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New York Property Records Search:  Rudolfo Ordonez

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-01-26
Party A
Rudolfo Ordonez
86-24 143rd Street, Briarwood, NY
Other Parties: Maria Ordonez
Event
Sells To
Party B
Unit/Mortgage
Amount
$395,000 View More
View More
More Units at 86-23 143rd Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-28
Party A
Tasnim Sultana
8624 143rd St, Jamaica, NY
Other Parties: Balbul Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,700
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers Inc , 1901 E Voorhees Street, Danville, IL
Amount
$1,055,000 View More
86-24 143rd Street, Queens, NY 86-24 143rd Street, Queens, NY 86-24 143rd Street, Queens, NY
View More
Date
2022-02-28
Party A
Balbul Ahmed
8624 143rd St, Jamaica, NY
Other Parties: Tasnim Sultana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,700
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers Inc , 1901 E Voorhees Street, Danville, IL
Amount
$1,055,000 View More
86-24 143rd Street, Queens, NY 86-24 143rd Street, Queens, NY 86-24 143rd Street, Queens, NY
View More
Date
2003-06-25
Party A
Deshe Zohar
8614 143rd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $332,000
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Amount
N/A
86-14 143rd Street, Queens, NY 86-14 143rd Street, Queens, NY 86-14 143rd Street, Queens, NY
View More
Date
2021-12-18
Party A
Alexia Dovas
23-08 143rd Street, Whitestone, NY
Other Parties: Alexios Karakostas, Giorgianna Dovas, Irene Dovas, Panagiotis Sakkatos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-08 143rd Street, Queens, NY 23-08 143rd Street, Queens, NY 23-08 143rd Street, Queens, NY
View More
Date
2021-12-18
Party A
Giorgianna Dovas
23-08 143rd Street, Whitestone, NY
Other Parties: Alexia Dovas, Alexios Karakostas, Irene Dovas, Panagiotis Sakkatos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-08 143rd Street, Queens, NY 23-08 143rd Street, Queens, NY 23-08 143rd Street, Queens, NY
View More
Date
2021-12-18
Party A
Irene Dovas
211-05 41st Avenue, Bayside, NY
Other Parties: Alexia Dovas, Alexios Karakostas, Giorgianna Dovas, Panagiotis Sakkatos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-08 143rd Street, Queens, NY 23-08 143rd Street, Queens, NY 23-08 143rd Street, Queens, NY
View More
Date
2021-12-18
Party A
Alexios Karakostas
23-08 143rd Street, Whitestone, NY
Other Parties: Alexia Dovas, Giorgianna Dovas, Irene Dovas, Panagiotis Sakkatos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-08 143rd Street, Queens, NY 23-08 143rd Street, Queens, NY 23-08 143rd Street, Queens, NY
View More
Date
2021-12-18
Party A
Panagiotis Sakkatos
23-08 143rd Street, Whitestone, NY
Other Parties: Alexia Dovas, Alexios Karakostas, Giorgianna Dovas, Irene Dovas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-08 143rd Street, Queens, NY 23-08 143rd Street, Queens, NY 23-08 143rd Street, Queens, NY
View More
Date
2011-08-03
Party A
Tai Drin Fang
143-40 41st Avenue Apt 3c, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
23-45 143rd Street, Queens, NY 23-45 143rd Street, Queens, NY 23-45 143rd Street, Queens, NY
View More
Date
2007-11-16
Party A
Josephine Wu
149-16 Delaware Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $799,600
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$999,500 View More
23-09 143rd Street, Queens, NY
View More
Date
2020-02-06
Party A
Tania Ahmed
86-43 143 Street, Briarwood, NY
Other Parties: Mohammed A Rahman, Rasheeq S Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $696,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$870,000 View More
View More
Date
2020-02-06
Party A
Mohammed A Rahman
86-43 143 Street, Briarwood, NY
Other Parties: Rasheeq S Rahman, Tania Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $696,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$870,000 View More
View More
Date
2020-02-06
Party A
Rasheeq S Rahman
86-43 143 Street, Briarwood, NY
Other Parties: Mohammed A Rahman, Tania Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $696,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$870,000 View More
View More
Date
2017-07-12
Party A
Israel Cobeo
86-38 143rd Street, Jamaica, NY
Other Parties: Adela Cobeo, Mery Velasco, Tiffany Velasco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-12
Party A
Tiffany Velasco
38 Raffia Road, Enfield, CT
Other Parties: Adela Cobeo, Israel Cobeo, Mery Velasco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-12
Party A
Adela Cobeo
86-38 143rd Street, Jamaica, NY
Other Parties: Israel Cobeo, Mery Velasco, Tiffany Velasco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-12
Party A
Mery Velasco
445 Savoy St, Bridgeport, CT
Other Parties: Adela Cobeo, Israel Cobeo, Tiffany Velasco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-14
Party A
Rookmin Samsoondar
86-17 143rd Street, Jamaica, NY
Other Parties: Sattie Sarjoo, Vickey Samsoondar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $255,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 205, Jacksonville, FL
Amount
N/A
View More
Date
2017-07-14
Party A
Vickey Samsoondar
86-17 143rd Street, Jamaica, NY
Other Parties: Rookmin Samsoondar, Sattie Sarjoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $255,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 205, Jacksonville, FL
Amount
N/A
View More
Date
2017-07-14
Party A
Sattie Sarjoo
86-17 143rd Street, Jamaica, NY
Other Parties: Rookmin Samsoondar, Vickey Samsoondar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $255,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 205, Jacksonville, FL
Amount
N/A
View More
Date
2014-03-28
Party A
Salimoon N Samsoondar
33-46 86th Street, Jackson Heights, NY
Other Parties: Sattie Sarjoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$400,000 View More
View More
Date
2014-03-28
Party A
Sattie Sarjoo
33-46 86th Street, Jackson Heights, NY
Other Parties: Salimoon N Samsoondar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$400,000 View More
View More
Date
2022-06-09
Party A
Jaichand Lall
86-42 143rd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-06
Party A
Lavina Hossain Hyderi
86-07 143 Street, Briarwood, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-12
Party A
Dated November 12 2019 Dsouza Trust
86-09 143rd Street, Briarwood, NY
Other Parties: Dsouza Trustee Sharon A, Dsouza Trustee Shirley La
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-12
Party A
Dsouza Trustee Sharon A
8609 143rd St, Jamaica, NY
Other Parties: Dated November 12 2019 Dsouza Trust, Dsouza Trustee Shirley La
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-12
Party A
Dsouza Trustee Shirley La
8609 143rd St, Jamaica, NY
Other Parties: Dated November 12 2019 Dsouza Trust, Dsouza Trustee Sharon A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-29
Party A
Sunset Hill House LLC
336 Himrod St Apt 305, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-04
Party A
Jessica Barragan
86-03 143rd Street, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $153,940
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$115,000 View More
View More
Date
2014-03-31
Party A
Jessica Barragan
86-03 143rd Street, Briarwood, NY
Other Parties: Joseph Carrion
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Quonic Bank , 31-05 Broadway, Astoria, NY
Amount
$450,000 View More
View More
Date
2014-03-31
Party A
Joseph Carrion
86-03 143rd Street, Briarwood, NY
Other Parties: Jessica Barragan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Quonic Bank , 31-05 Broadway, Astoria, NY
Amount
$450,000 View More
View More
Date
2009-04-06
Party A
David Green
5415 84th Street, Elmhurst, NY
Other Parties: Faye Yu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $386,650
Mers , G4318 Miller Road, Flint, MI
Amount
$400,000 View More
View More
Date
2009-04-06
Party A
Faye Yu
5414 84th Street, Elmhurst, NY
Other Parties: David Green
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $386,650
Mers , G4318 Miller Road, Flint, MI
Amount
$400,000 View More
View More
Date
2023-02-03
Party A
Chan Thuy Vn Family Trust
86-25 143rd Street, Jamaica, NY
Other Parties: Chanviet Vo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-02-03
Party A
Chanviet Vo As Trustee
86-25 143rd Street, Jamaica, NY
Other Parties: Chan Thuy Vn Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-09-24
Party A
Khemkumar Ramsuchit
86-33 143rd Street, Jamaica, NY
Other Parties: Kristina Hehn, Rajendra D Ramsuchit
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-09-24
Party A
Rajendra D Ramsuchit
86-33 143rd Street, Jamaica, NY
Other Parties: Khemkumar Ramsuchit, Kristina Hehn
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-09-24
Party A
Kristina Hehn
9 Neulist Avenue, Port Washington, NY
Other Parties: Khemkumar Ramsuchit, Rajendra D Ramsuchit
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-02-20
Party A
Jeenarain Sukhram
86-29 143rd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-19
Party A
Rukmin Sims
86-29 143rd Street, Jamaica, NY
Other Parties: Churaman Sukhram, Jainarain Sukhram, Jeenarain Sukhram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-19
Party A
Churaman Sukhram
86-29 143rd Street, Jamaica, NY
Other Parties: Jainarain Sukhram, Jeenarain Sukhram, Rukmin Sims
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-19
Party A
Jainarain Sukhram
86-29 143rd Street, Jamaica, NY
Other Parties: Churaman Sukhram, Jeenarain Sukhram, Rukmin Sims
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-19
Party A
Jeenarain Sukhram
86-29 143rd Street, Jamaica, NY
Other Parties: Churaman Sukhram, Jainarain Sukhram, Rukmin Sims
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-10
Party A
Md A Zaman
86-37 143rd Street, Jamaica, NY
Other Parties: Akhtaruz Md Zaman, Alif Laila
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $46,186
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL
Mortgage: $580,000
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonvilel, FL
Amount
N/A
View More
Date
2014-07-10
Party A
Akhtaruz Md Zaman
86-37 143rd Street, Jamaica, NY
Other Parties: Alif Laila, Md A Zaman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $46,186
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL
Mortgage: $580,000
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonvilel, FL
Amount
N/A
View More
Date
2014-07-10
Party A
Alif Laila
86-37 143rd Street, Jamaica, NY
Other Parties: Akhtaruz Md Zaman, Md A Zaman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $46,186
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL
Mortgage: $580,000
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonvilel, FL
Amount
N/A
View More
Date
2010-07-20
Party A
Mohammad Faruq
144-61 87th Avenue 3rd Floor, Jamaica, NY
Other Parties: Akhtaruz Md Zaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $602,360
Na Wells Fargo Bank , P O Box 11701, Newark, NJ
Amount
$740,000 View More
View More
Date
2010-07-20
Party A
Akhtaruz Md Zaman
144-61 87th Avenue 3rd Floor, Jamaica, NY
Other Parties: Mohammad Faruq
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $602,360
Na Wells Fargo Bank , P O Box 11701, Newark, NJ
Amount
$740,000 View More
View More
Date
2017-03-07
Party A
Mohshin Ahmed
34-46 64th Street, Woodside, NY
Other Parties: Nahar Begum, Nazmul Alom
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $644,000
Everbank , 301 West Bay Street, Jacksonville, FL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$805,000 View More
View More
Date
2017-03-07
Party A
Nazmul Alom
34-46 64th Street, Woodside, NY
Other Parties: Mohshin Ahmed, Nahar Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $644,000
Everbank , 301 West Bay Street, Jacksonville, FL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$805,000 View More
View More
Date
2017-03-07
Party A
Nahar Begum
34-46 64th Street, Woodside, NY
Other Parties: Mohshin Ahmed, Nazmul Alom
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $644,000
Everbank , 301 West Bay Street, Jacksonville, FL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$805,000 View More
View More
Date
2011-07-15
Party A
Estibaliz M Iturralde Trustee
200 N Rampart Boulevard Apt 8, Los Angeles, CA
Other Parties: Estibaliz M Iturralde, Supplemental Needs Trst Fbo Aitor G Iturralde
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-15
Party A
Estibaliz M Iturralde
200 N Rampart Boulevard, Apt 8, Los Angeles, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-15
Party A
Estibaliz M Iturralde
200 N Rampart Boulevard Apt 8, Los Angeles, CA
Other Parties: Estibaliz M Iturralde Trustee, Supplemental Needs Trst Fbo Aitor G Iturralde
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-15
Party A
Supplemental Needs Trst Fbo Aitor G Iturralde
200 N Rampart Boulevard Apt 8, Los Angeles, CA
Other Parties: Estibaliz M Iturralde, Estibaliz M Iturralde Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-14
Party A
Chen Ya Fan
86-26 143 Street, Jamaica, NY
Other Parties: Chung Nim Fan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-14
Party A
Chung Nim Fan
86-26 143 Street, Jamaica, NY
Other Parties: Chen Ya Fan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-02-20
Party A
Orvin Dhanraj
86-18 143rd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-12-02
Party A
Bibi Alemma Bhoopsingh
8611 143rd Street, Briarwood, NY
Other Parties: Raphael Bhoopsingh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,500
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$490,000 View More
View More
Date
2008-12-02
Party A
Raphael Bhoopsingh
8611 143rd Street, Briarwood, NY
Other Parties: Bibi Alemma Bhoopsingh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,500
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$490,000 View More
View More
Date
2007-03-19
Party A
Ali M Ahmed
86-39 143rd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$300,000 View More
View More
Date
2015-08-11
Party A
Hui Lin
2352 143rd Street, Whitestone, NY
Other Parties: Xiu Mei Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
View More
Date
2015-08-11
Party A
Xiu Mei Chen
2352 143rd Street, Whitestone, NY
Other Parties: Hui Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
View More
Date
2011-10-14
Party A
Bing Yin Huang
760 45th Street, Brooklyn, NY
Other Parties: Bingyin Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , Po Box 2026, Flint, MI
Amount
$580,000 View More
View More
Date
2011-10-14
Party A
Bingyin Huang
760 45th Street, Brooklyn, NY
Other Parties: Bing Yin Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , Po Box 2026, Flint, MI
Amount
$580,000 View More
View More
Date
2005-12-23
Party A
Kalliopi Gasparis
23-61 143rd Street, Whitestone, NY
Other Parties: John Gasparis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2005-12-23
Party A
John Gasparis
23-61 143rd Street, Whitestone, NY
Other Parties: Kalliopi Gasparis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2007-11-07
Party A
Constantinos Hatziefstratiou
23-11 143rd Street, Whitestone, NY
Other Parties: Anastasia Hatziefstratiou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $269,000
Anastasia Hatziefstratiou , 23-11 143rd Street, Whitestone, NY
Constantinos Hatziefstratiou , 23-11 143rd Street, Whitestone, NY
Constantino Hatziefstratiou , 147-40 23rd Avenue, Whitestone, NY
Mortgage: $80,826
Maspeth Federal Savings And Loan Association , 56-05 69th Street, Maspeth, NY
Amount
$188,174 View More
View More
Date
2007-11-07
Party A
Anastasia Hatziefstratiou
23-11 143rd Street, Whitestone, NY
Other Parties: Constantinos Hatziefstratiou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $269,000
Anastasia Hatziefstratiou , 23-11 143rd Street, Whitestone, NY
Constantinos Hatziefstratiou , 23-11 143rd Street, Whitestone, NY
Constantino Hatziefstratiou , 147-40 23rd Avenue, Whitestone, NY
Mortgage: $80,826
Maspeth Federal Savings And Loan Association , 56-05 69th Street, Maspeth, NY
Amount
$188,174 View More
View More
Date
2009-08-14
Party A
Komissa Realty LLC
29 Crescent Drive, Searingtown, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-15
Party A
Connie Panos
29 Crescent Drive, Searingtown, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-20
Party A
Yan Ling Li
1982 60th Street, Brooklyn, NY
Other Parties: Jing Tang Zhou, Ying Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$575,000 View More
View More
Date
2009-08-20
Party A
Jing Tang Zhou
1982 60th Street 1st Floor, Brooklyn, NY
Other Parties: Yan Ling Li, Ying Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$575,000 View More
View More
Date
2009-08-20
Party A
Ying Zhou
1982 60th Street 1st Floor, Brooklyn, NY
Other Parties: Jing Tang Zhou, Yan Ling Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$575,000 View More
View More
Date
2013-09-03
Party A
Yvonne Yanjuan Chen
144-28 Barclay Avenue #7e, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $298,000
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Amount
$570,000 View More
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Date
2008-03-17
Party A
Nicholas Cuozzo
115 Haypath Road, Plainview, NY
Other Parties: Angelo Cuozzo, Joanne Cuozzo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-17
Party A
Joanne Cuozzo
23-15 143rd Street, Whitestone, NY
Other Parties: Angelo Cuozzo, Nicholas Cuozzo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-17
Party A
Angelo Cuozzo
19 Lexington Avenue, Bethpage, NY
Other Parties: Joanne Cuozzo, Nicholas Cuozzo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-11
Party A
Wen Hua Liang
C/o Marschhausen & Fitzpatrick, Pc 835 Old Country Road, Westbury, NY
Other Parties: Yufang Tian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$530,000 View More
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Date
2012-10-11
Party A
Yufang Tian
C/o Marschhausen & Fitzpatrick, Pc 835 Old Country Road, Westbury, NY
Other Parties: Wen Hua Liang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$530,000 View More
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Date
2013-08-12
Party A
Guo Xing Zeng
32-27 Leavitt Street, Flushing, NY
Other Parties: Zhao Jing Zeng, Zhao Xian Zeng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$585,000 View More
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Date
2013-08-12
Party A
Zhao Jing Zeng
32-27 Leavitt Street, Flushing, NY
Other Parties: Guo Xing Zeng, Zhao Xian Zeng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$585,000 View More
View More
Date
2013-08-12
Party A
Zhao Xian Zeng
32-27 Leavitt Street, Flushing, NY
Other Parties: Guo Xing Zeng, Zhao Jing Zeng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$585,000 View More
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Date
2011-09-29
Party A
Trust For Hope
9 Darley Road, Great Neck, NY
Other Parties: Hope Liang Tang As Trustee, Hsiao-Nan Liang Kao As Trustee, Trust For Hsiao-Nan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-29
Party A
Trust For Hsiao-Nan
23-24 143rd Street, Whitestone, NY
Other Parties: Hope Liang Tang As Trustee, Hsiao-Nan Liang Kao As Trustee, Trust For Hope
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-29
Party A
Hope Liang Tang As Trustee
9 Darley Road, Great Neck, NY
Other Parties: Hsiao-Nan Liang Kao As Trustee, Trust For Hope, Trust For Hsiao-Nan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-29
Party A
Hsiao-Nan Liang Kao As Trustee
23-24 143rd Street, Whitestone, NY
Other Parties: Hope Liang Tang As Trustee, Trust For Hope, Trust For Hsiao-Nan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-11-03
Party A
Joseph Yd Chou
75-24 Bell Boulevard, Apt Ld, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Colubus, OH
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$500,000 View More
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Date
2010-04-02
Party A
Theresa J Huynh
23-50 143rd Street, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$165,544 View More
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