New York Property Records Search: &nbsp;The Beller Family 2012 Irrevocable Trust

Amount

N/A

More Units at 165-16 72nd Avenue

96 property records found

Date

2006-08-16

Party A

Co-Trustee Bernard Beller
165-16 72nd Avenue, Flushing, NY

Other Parties: Bernard Beller Revocable Trust, Claire Beller Revocable Trust, Co-Trustee Claire Beller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

Bernard Beller Revocable Trust
165-16 72nd Avenue, Flushing, NY

Other Parties: Claire Beller Revocable Trust, Co-Trustee Bernard Beller, Co-Trustee Claire Beller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

Co-Trustee Claire Beller
165-16 72nd Avenue, Flushing, NY

Other Parties: Bernard Beller Revocable Trust, Claire Beller Revocable Trust, Co-Trustee Bernard Beller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

Claire Beller Revocable Trust
165-16 72nd Avenue, Flushing, NY

Other Parties: Bernard Beller Revocable Trust, Co-Trustee Bernard Beller, Co-Trustee Claire Beller

Event

Xfer From

Party B

Unit/Mortgage

John Sy Tsai Revocable Trust, John Sy Tsai Trustee, Ruby Tsai Revocable Trust, Ruby Tsai Trustee

Amount

N/A

Date

2020-02-07

Party A

Xue Min Gao
165-12 72nd Avenue, Fresh Meadows, NY

Other Parties: Mei Zhu Lin

Event

Buys From

Party B

Unit/Mortgage

John Sy Tsai Revocable Trust, John Sy Tsai Trustee, Ruby Tsai Revocable Trust, Ruby Tsai Trustee

Mortgage: $550,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$788,000 View More

Date

2020-02-07

Party A

Mei Zhu Lin
165-12 72nd Avenue, Fresh Meadows, NY

Other Parties: Xue Min Gao

Event

Buys From

Party B

Unit/Mortgage

John Sy Tsai, Ruby Jm Tsai

Mortgage: $550,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$788,000 View More

Date

2011-07-18

Party A

Ruby Tsai
56-29 197th Street, Fresh Meadows, NY

Other Parties: John Sy Tsai, John Sy Tsai Revocable Trust, Ruby Tsai Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-07-18

Party A

John Sy Tsai
56-29 197th Street, Fresh Meadows, NY

Other Parties: John Sy Tsai Revocable Trust, Ruby Tsai, Ruby Tsai Revocable Trust

Event

Xfer From

Party B

Ruby Jm Tsai

Unit/Mortgage

John Sy Tsai, Ruby Jm Tsai

Amount

N/A

Date

2011-07-18

Party A

Ruby Tsai Revocable Trust
56-29 197th Street, Fresh Meadows, NY

Other Parties: John Sy Tsai, John Sy Tsai Revocable Trust, Ruby Tsai

Event

Xfer From

Party B

Unit/Mortgage

John Sy Tsai, Ruby Jm Tsai

Amount

N/A

Date

2011-07-18

Party A

John Sy Tsai Revocable Trust
56-29 197th Street, Fresh Meadows, NY

Other Parties: John Sy Tsai, Ruby Tsai, Ruby Tsai Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-22

Party A

Hui Dong
165-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Lanying Li

Event

Buys From

Party B

Lei Tang, Li Fang Que

Unit/Mortgage

Mortgage: $180,000

Mers , Po Box 2026, Flint, MI

Amount

$865,000 View More

Date

2021-11-22

Party A

Lanying Li
165-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Hui Dong

Event

Buys From

Party B

Lei Tang, Li Fang Que

Unit/Mortgage

Jeffrey Isaac, Sylvia Isaac

Mortgage: $180,000

Mers , Po Box 2026, Flint, MI

Amount

$865,000 View More

Date

2015-01-09

Party A

Lei Tang
165-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Li Fang Que

Event

Buys From

Party B

Unit/Mortgage

Jeffrey Isaac Executor, The Estate Of Gerald Silverstein

Mortgage: $150,000

Mers As Nominee For Homebridge Financial Services , Po Box 2026, Flint, MI

Amount

$568,000 View More

Date

2015-01-09

Party A

Jeffrey Isaac
3807 Callery Court, Bloomington, IN

Event

Xfer From

Party B

Unit/Mortgage

Jeffrey Isaac, Sylvia Isaac

Mortgage: $150,000

Mers As Nominee For Homebridge Financial Services , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-01-09

Party A

Li Fang Que
165-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Lei Tang

Event

Buys From

Party B

Unit/Mortgage

Estate Of Rose Silverstein, Isaac As Co-Executor Sylvia, Silverstein As Co-Executor Gerald

Mortgage: $150,000

Mers As Nominee For Homebridge Financial Services , Po Box 2026, Flint, MI

Amount

$568,000 View More

Date

2013-09-26

Party A

Gerald Silverstein
165-06 72nd Avenue, Flushing, NY

Other Parties: Sylvia Isaac

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Rose Silverstein, Isaac As Co-Executor Sylvia, Silverstein As Co-Executor Gerald

Amount

N/A

Date

2013-09-26

Party A

Sylvia Isaac
164-39 73rd Avenue, Flushing, NY

Other Parties: Gerald Silverstein

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-03-02

Party A

Yunping Xie
4723 47th Street, 1f, Woodside, NY

Other Parties: Zhigang Xie

Event

Buys From

Party B

Joyce Seiden

Unit/Mortgage

165-15 72nd Avenue, Queens, NY

Mortgage: $350,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$720,000 View More

Date

2020-03-02

Party A

Zhigang Xie
4723 47th Street, 1f, Woodside, NY

Other Parties: Yunping Xie

Event

Buys From

Party B

Joyce Seiden

Unit/Mortgage

165-15 72nd Avenue, Queens, NY

Mortgage: $350,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$720,000 View More

Date

2021-07-19

Party A

Chuan Jin Wu
7030 Kissena Blvd, Flushing, NY

Other Parties: Hui Yu Wu, Yinyan Wu

Event

Buys From

Party B

Bi Ling Xie

Unit/Mortgage

Mortgage: $480,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$860,000 View More

Date

2021-07-19

Party A

Hui Yu Wu
7030 Kissena Blvd, Flushing, NY

Other Parties: Chuan Jin Wu, Yinyan Wu

Event

Buys From

Party B

Bi Ling Xie

Unit/Mortgage

Mortgage: $480,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$860,000 View More

Date

2021-07-19

Party A

Yinyan Wu
7030 Kissena Blvd, Flushing, NY

Other Parties: Chuan Jin Wu, Hui Yu Wu

Event

Buys From

Party B

Bi Ling Xie

Unit/Mortgage

Mortgage: $480,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$860,000 View More

Date

2007-06-06

Party A

Bi Ling Xie
54 Boerum Street, Brooklyn, NY

Event

Buys From

Party B

Solomon Scheinfeld

Unit/Mortgage

Daniel Yi Tang, Joyce Jing Deng

Mortgage: $417,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$525,000 View More

Date

2021-08-18

Party A

Jing Chen
5425 153rd Street, 2nd Floor, Flushing, NY

Other Parties: Dandan Chen

Event

Buys From

Party B

Unit/Mortgage

162-15 72nd Avenue, Queens, NY

Mortgage: $513,000

Mers , Po Box 2026, Flint, MI

Amount

$855,000 View More

Date

2021-08-18

Party A

Dandan Chen
5425 153rd Street, 2nd Floor, Flushing, NY

Other Parties: Jing Chen

Event

Buys From

Party B

Daniel Yi Tang, Joyce Jing Deng

Unit/Mortgage

162-15 72nd Avenue, Queens, NY

Mortgage: $513,000

Mers , Po Box 2026, Flint, MI

Amount

$855,000 View More

Date

2021-08-27

Party A

Fang Tuan Lin
164-19 72nd Avenue, Fresh Meadows, NY

Other Parties: Yizhen Lin

Event

Buys From

Party B

Bixi Xie

Unit/Mortgage

164-19 72nd Avenue, Queens, NY

Mortgage: $480,000

Arc Home LLC , 4000 Midlantic Drive Suite 102, Mt Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$800,000 View More

Date

2021-08-27

Party A

Yizhen Lin
164-19 72nd Avenue, Fresh Meadows, NY

Other Parties: Fang Tuan Lin

Event

Buys From

Party B

Bixi Xie

Unit/Mortgage

164-19 72nd Avenue, Queens, NY

Mortgage: $480,000

Arc Home LLC , 4000 Midlantic Drive Suite 102, Mt Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$800,000 View More

Date

2016-08-05

Party A

Xue Ping Chen
163-01 72nd Avenue, Fresh Meadows, NY

Event

Xfer From

Party B

Zhong Zheng

Unit/Mortgage

163-01 72nd Avenue, Queens, NY

Amount

N/A

Date

2011-05-12

Party A

Jerry Grossman
75-11 172 Street, Flushing, NY

Event

Xfer From

Party B

Zoltan Grossman

Unit/Mortgage

165-13 72nd Avenue, Queens, NY

Amount

N/A

Date

2015-08-21

Party A

Weitong Chen
135-23 78th Avenue Apt C, Flushing, NY

Other Parties: Eric Mengqi Han

Event

Buys From

Party B

Laura Huhn

Unit/Mortgage

165-14 72nd Avenue, Queens, NY

Mortgage: $527,888

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$677,888 View More

Date

2015-08-21

Party A

Eric Mengqi Han
135-23 78th Avenue Apt C, Flushing, NY

Other Parties: Weitong Chen

Event

Buys From

Party B

Laura Huhn

Unit/Mortgage

165-14 72nd Avenue, Queens, NY

Mortgage: $527,888

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$677,888 View More

Date

2018-08-02

Party A

Kotler Family Irrevocable Trust
165-05 72nd Avenue, Flushing, NY

Other Parties: Michelle Kotler As Trustee

Event

Xfer From

Party B

Kotler Hyman

Unit/Mortgage

165-05 72nd Avenue, Queens, NY

Amount

N/A

Date

2018-08-02

Party A

Michelle Kotler As Trustee
165-05 72nd Avenue, Flushing, NY

Other Parties: Kotler Family Irrevocable Trust

Event

Xfer From

Party B

Kotler Hyman

Unit/Mortgage

165-05 72nd Avenue, Queens, NY

Amount

N/A

Date

2023-12-04

Party A

Lien F Ferng Family Trust
165-22 72nd Avenue, Flushing, NY

Other Parties: Richard C Ferng - Trustee

Event

Xfer From

Party B

Lien Fang Ferng - Trustee, Lien Fang Ferng Revocable Trust

Unit/Mortgage

165-22 72nd Avenue, Queens, NY

Amount

N/A

Date

2023-12-04

Party A

Richard C Ferng - Trustee
165-22 72nd Avenue, Flushing, NY

Other Parties: Lien F Ferng Family Trust

Event

Xfer From

Party B

Lien Fang Ferng - Trustee, Lien Fang Ferng Revocable Trust

Unit/Mortgage

165-22 72nd Avenue, Queens, NY

Amount

N/A

Date

2023-02-13

Party A

Jeremiah Hing Ng As Trustee
50-15 193rd Street, Fresh Meadows, NY

Other Parties: Ng Family Irrevocable Trust

Event

Xfer From

Party B

Fong Ng, Tin Chee Ng

Unit/Mortgage

165-09 72nd Avenue, Queens, NY

Amount

N/A

Date

2023-02-13

Party A

Ng Family Irrevocable Trust
50-15 193rd Street, Fresh Meadows, NY

Other Parties: Jeremiah Hing Ng As Trustee

Event

Xfer From

Party B

Fong Ng, Tin Chee Ng

Unit/Mortgage

165-09 72nd Avenue, Queens, NY

Amount

N/A

Date

2006-12-05

Party A

Juan C Abaya
151-02 Peck Avenue, Flushing, NY

Other Parties: Tishia A Abaya

Event

Buys From

Party B

Lina S Gaziz, Neil Gaziz

Unit/Mortgage

165-17 72nd Avenue, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Mortgage: $90,000

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2006-12-05

Party A

Tishia A Abaya
151-02 Peck Avenue, Flushing, NY

Other Parties: Juan C Abaya

Event

Buys From

Party B

Lina S Gaziz, Neil Gaziz

Unit/Mortgage

165-17 72nd Avenue, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Mortgage: $90,000

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2016-07-19

Party A

Meizhi Liu
165-03 72nd Avenue, Flushing, NY

Event

Xfer From

Party B

Qin Ping Gao

Unit/Mortgage

165-03 72nd Avenue, Queens, NY

Amount

N/A

Date

2006-12-11

Party A

Qin Ping Gao
127 Henry Street, New York, NY

Event

Buys From

Party B

Marion Toubin

Unit/Mortgage

165-03 72nd Avenue, Queens, NY

Mortgage: $46,800

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $375,200

Mortgage Electronic Registration Systems Inc , 4318 Miler Road Po Box 2026, Flint, MI

Amount

$469,000 View More

Date

2011-12-17

Party A

Robert Schiffenbauer
165-04 72nd Avenue, Flushing, NY

Other Parties: Joel Schiffenbauer, Pearl Schiffenbauer

Event

Xfer From

Party B

Pearl Schiffenbauer

Unit/Mortgage

165-04 72nd Avenue, Queens, NY

Amount

N/A

Date

2011-12-17

Party A

Joel Schiffenbauer
120 Chevy Chase Street, Apartment 401, Gaithersburg, MD

Other Parties: Pearl Schiffenbauer, Robert Schiffenbauer

Event

Xfer From

Party B

Pearl Schiffenbauer

Unit/Mortgage

165-04 72nd Avenue, Queens, NY

Amount

N/A

Date

2011-12-17

Party A

Pearl Schiffenbauer
165-04 72nd Avenue, Flushing, NY

Other Parties: Joel Schiffenbauer, Robert Schiffenbauer

Event

Xfer From

Party B

Unit/Mortgage

165-04 72nd Avenue, Queens, NY

Amount

N/A

Date

2014-02-07

Party A

Eddies Family Wealth Trust
165-02 72nd Avenue, Fresh Meadows, NY

Other Parties: Kakuriev Trustee Edik, Marozova Trustee Lidia

Event

Xfer From

Party B

Edik Kakuriev, Lidia Marozova

Unit/Mortgage

165-02 72nd Avenue, Queens, NY

Amount

N/A

Date

2014-02-07

Party A

Kakuriev Trustee Edik
165-02 72nd Avenue, Fresh Meadows, NY

Other Parties: Eddies Family Wealth Trust, Marozova Trustee Lidia

Event

Xfer From

Party B

Edik Kakuriev, Lidia Marozova

Unit/Mortgage

165-02 72nd Avenue, Queens, NY

Amount

N/A

Date

2014-02-07

Party A

Marozova Trustee Lidia
165-02 72nd Avenue, Fresh Meadows, NY

Other Parties: Eddies Family Wealth Trust, Kakuriev Trustee Edik

Event

Xfer From

Party B

Edik Kakuriev, Lidia Marozova

Unit/Mortgage

165-02 72nd Avenue, Queens, NY

Amount

N/A

Date

2009-08-14

Party A

Jin Long Huang
34-06 148th Street, Flushing, NY

Other Parties: Jian Yan Ge

Event

Buys From

Party B

Rongfu Xu

Unit/Mortgage

160-16 72nd Avenue, Queens, NY

Mortgage: $499,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$980,000 View More

Date

2009-08-14

Party A

Jian Yan Ge
34-06 148th Street, Flushing, NY

Other Parties: Jin Long Huang

Event

Buys From

Party B

Rongfu Xu

Unit/Mortgage

160-16 72nd Avenue, Queens, NY

Mortgage: $499,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$980,000 View More

Date

2008-05-22

Party A

Rongfu Xu
231-08 64th Avenue, Oakland Gardens, NY

Event

Buys From

Party B

Applewhaite As Administrator Milton, Estate Of Sidney Applewhaite

Unit/Mortgage

160-16 72nd Avenue, Queens, NY

Amount

$507,500 View More

Date

2017-03-21

Party A

Ling Weng
164-16 72nd Avenue, Flushing, NY

Other Parties: Yongfeng Zhu

Event

Buys From

Party B

Barry Purzak, Martin Purzak, Rachel Purzak Deceased, Robert Purzak

Unit/Mortgage

164-16 72nd Avenue, Queens, NY

Mortgage: $340,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$650,000 View More

Date

2017-03-21

Party A

Yongfeng Zhu
164-16 72nd Avenue, Flushing, NY

Other Parties: Ling Weng

Event

Buys From

Party B

Barry Purzak, Martin Purzak, Rachel Purzak Deceased, Robert Purzak

Unit/Mortgage

164-16 72nd Avenue, Queens, NY

Mortgage: $340,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$650,000 View More

Date

2015-07-28

Party A

Zeyan Zhao
140-15 Rose Avenue, Flushing, NY

Other Parties: Jia Chen

Event

Buys From

Party B

Mei Yune Wong

Unit/Mortgage

162-18 72nd Avenue, Queens, NY

Amount

$500,000 View More

Date

2015-07-28

Party A

Jia Chen
140-15 Rose Avenue, Flushing, NY

Other Parties: Zeyan Zhao

Event

Buys From

Party B

Mei Yune Wong

Unit/Mortgage

162-18 72nd Avenue, Queens, NY

Amount

$500,000 View More

Date

2016-07-13

Party A

Lianhua Jiang
162-01 72nd Avenue, Fresh Meadows, NY

Event

Xfer From

Party B

Yong Tai Feng, Yongtai Feng

Unit/Mortgage

162-01 72nd Avenue, Queens, NY

Mortgage: $18,277

Metro City Bank , 5441 Buford Highway Ne #109, Doraville, GA

Mortgage: $300,000

Metro City Bank , 5441 Buford Highway Ne #109, Doraville, GA

Amount

N/A

Date

2009-08-07

Party A

Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA

Other Parties: For Fremont Home Loan Trust Series 2006-3

Event

Buys From

Party B

Barry Goldstein Esq As Referee

Unit/Mortgage

162-01 72nd Avenue, Queens, NY

Amount

$521,813 View More

Date

2009-08-07

Party A

For Fremont Home Loan Trust Series 2006-3
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Deutsche Bank National Trust Company As Trustee

Event

Buys From

Party B

Barry Goldstein Esq As Referee

Unit/Mortgage

162-01 72nd Avenue, Queens, NY

Amount

$521,813 View More

Date

2007-11-16

Party A

Jing Liao
160-11 72nd Street, Fresh Meadows, NY

Other Parties: Yi Xia

Event

Buys From

Party B

Jian Qing Song

Unit/Mortgage

160-11 72nd Avenue, Queens, NY

Mortgage: $664,000

Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Mortgage: $83,000

Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Amount

$830,000 View More

Date

2007-11-16

Party A

Yi Xia
160-11 72nd Street, Fresh Meadows, NY

Other Parties: Jing Liao

Event

Buys From

Party B

Jian Qing Song

Unit/Mortgage

160-11 72nd Avenue, Queens, NY

Mortgage: $664,000

Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Mortgage: $83,000

Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Amount

$830,000 View More

Date

2007-06-08

Party A

Jian Qing Song
766 Spinning Road, Dayton, OH

Event

Buys From

Party B

Angela Puri, Arun Malik

Unit/Mortgage

160-11 72nd Avenue, Queens, NY

Mortgage: $533,000

Mortgage Electronic Registration Systems Inc , Pobox 2026, Flint, MI

Amount

$670,000 View More

Date

2008-03-28

Party A

Emc Mortgage Corporation
2780 Lake Vista, Lewisville, TX

Event

Buys From

Party B

Nora C Marino Esq Referee

Unit/Mortgage

163-02 72nd Avenue, Queens, NY

Amount

$569,964 View More

Date

2007-05-17

Party A

Sandy Jui- Hsiang Tien
20016 46th Road, Bayside, NY

Event

Buys From

Party B

Farda LLC, Zar LLC

Unit/Mortgage

163-17 72nd Avenue, Queens, NY

Mortgage: $643,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$990,000 View More

Date

2009-06-25

Party A

Jia Min Yu
111 59 43rd Avenue 2nd Floor, Corona, NY

Other Parties: Yu Fang Zhang

Event

Buys From

Party B

Angel R Lozado

Unit/Mortgage

163-06 72nd Avenue, Queens, NY

Amount

$399,000 View More

Date

2009-06-25

Party A

Yu Fang Zhang
111 59 43rd Avenue 2nd Floor, Corona, NY

Other Parties: Jia Min Yu

Event

Buys From

Party B

Angel R Lozado

Unit/Mortgage

163-06 72nd Avenue, Queens, NY

Amount

$399,000 View More

Date

2007-07-17

Party A

So Lou Kui
164-05 72nd Avenue, Flushing, NY

Other Parties: Wen Jian Huang

Event

Buys From

Party B

Guangyuan Hou

Unit/Mortgage

164-05 72nd Avenue, Queens, NY

Amount

$477,500 View More

Date

2007-07-17

Party A

Wen Jian Huang
164-05 72nd Avenue, Flushing, NY

Other Parties: So Lou Kui

Event

Buys From

Party B

Guangyuan Hou

Unit/Mortgage

164-05 72nd Avenue, Queens, NY

Amount

$477,500 View More

Date

2014-09-12

Party A

Vadim Mulladzhanov
164-26 72nd Avenue, Fresh Meadows, NY

Event

Xfer From

Party B

Rakhmin Mulladzhanov

Unit/Mortgage

164-26 72nd Avenue, Queens, NY

Amount

N/A

Date

2008-01-17

Party A

Rakhmin Mulladzhanov
164-26 72nd Avenue, Fresh Meadows, NY

Event

Xfer From

Party B

Vadim Mulladzhanov

Unit/Mortgage

164-26 72nd Avenue, Queens, NY

Amount

N/A

Date

2008-07-29

Party A

Philip F Tang
47-49 157th Street, Flushing, NY

Event

Buys From

Party B

Arnold Schwartz

Unit/Mortgage

162-11 72nd Avenue, Queens, NY

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$499,999 View More

Date

2007-05-17

Party A

Chun Lung Chau
20016 46th Road, Bayside, NY

Event

Buys From

Party B

Farda LLC, Zar LLC

Unit/Mortgage

163-15 72nd Avenue, Queens, NY

Mortgage: $617,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$950,000 View More

Date

2017-07-31

Party A

You Xiang Wang
161-04 72nd Avenue, Queens, NY

Other Parties: Zhi Le Wang

Event

Buys From

Party B

Michal Kehatty

Unit/Mortgage

161-04 72nd Avenue, Queens, NY

Mortgage: $480,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$776,000 View More

Date

2017-07-31

Party A

Zhi Le Wang
161-04 72nd Avenue, Queens, NY

Other Parties: You Xiang Wang

Event

Buys From

Party B

Michal Kehatty

Unit/Mortgage

161-04 72nd Avenue, Queens, NY

Mortgage: $480,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$776,000 View More

Date

2017-08-30

Party A

Sheng Chen
164-18 72nd Avenue, Flushing, NY

Other Parties: Meifeng Gao

Event

Buys From

Party B

John Narbutt, Mabel Narbutt

Unit/Mortgage

164-18 72nd Avenue, Queens, NY

Mortgage: $360,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$690,000 View More

Date

2017-08-30

Party A

Meifeng Gao
164-18 72nd Avenue, Flushing, NY

Other Parties: Sheng Chen

Event

Buys From

Party B

John Narbutt, Mabel Narbutt

Unit/Mortgage

164-18 72nd Avenue, Queens, NY

Mortgage: $360,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$690,000 View More

Date

2007-03-29

Party A

Manhasset Homes Usa LLC
37-36 75th Street, Jackson Heights, NY

Event

Buys From

Party B

Charli Homes Corp

Unit/Mortgage

160-17 72nd Avenue, Queens, NY

Mortgage: $975,000

B L Investments , 14 Seward Drive, Woodbury, NY

Amount

$1,076,000 View More

Date

2007-04-05

Party A

Mahmuda Hoq
163-04 72nd Avenue, Flushing, NY

Event

Xfer From

Party B

Sarder R Hoq

Unit/Mortgage

163-04 72nd Avenue, Queens, NY

Amount

N/A

Date

2021-06-23

Party A

Grace Costa
80 North Centre Avenue, Apt 410, Rockville Centre, NY

Event

Buys From

Party B

Nicholas G Costa, Nicholas J Costa

Unit/Mortgage

252-19 72nd Avenue, Queens, NY
Unit 164B

No Mortgage Data For Co-op Purchase

Amount

$329,000

Date

2016-07-06

Party A

Claudia Branham

Other Parties: Charles Branham

Event

Buys From

Party B

Lance Larsen, Tina Larsen

Unit/Mortgage

16413 72nd Avenue Ct, Puyallup, WA

Mortgage: $276,250

Fairway Independent Mortgage Corp

Amount

$324,719

Date

2016-07-06

Party A

Charles Branham

Other Parties: Claudia Branham

Event

Buys From

Party B

Lance Larsen, Tina Larsen

Unit/Mortgage

16413 72nd Avenue Ct, Puyallup, WA

Mortgage: $276,250

Fairway Independent Mortgage Corp

Amount

$324,719

Date

2017-03-10

Party A

Jessica Lynn Forste
70-31 71 Place, Glendale, NY

Other Parties: Marc Charles Forste

Event

Buys From

Party B

Daniel Giuntini, Regina Giuntini

Unit/Mortgage

252-17 72nd Avenue, Queens, NY
Unit 165A

No Mortgage Data For Co-op Purchase

Amount

$240,000

Date

2017-03-10

Party A

Marc Charles Forste
70-31 71 Place, Glendale, NY

Other Parties: Jessica Lynn Forste

Event

Buys From

Party B

Daniel Giuntini, Regina Giuntini

Unit/Mortgage

252-17 72nd Avenue, Queens, NY
Unit 165A

No Mortgage Data For Co-op Purchase

Amount

$240,000

Date

2006-01-27

Party A

Kristine Sherbach
196 Landau Avenue, Floral Park, NY

Other Parties: Christopher Wittman

Event

Buys From

Party B

Daniel Koch

Unit/Mortgage

252-17 72nd Avenue, Queens, NY
Unit 165A

No Mortgage Data For Co-op Purchase

Amount

$250,000

Date

2006-01-27

Party A

Christopher Wittman
196 Landau Avenue, Floral Park, NY

Other Parties: Kristine Sherbach

Event

Buys From

Party B

Daniel Koch

Unit/Mortgage

252-17 72nd Avenue, Queens, NY
Unit 165A

No Mortgage Data For Co-op Purchase

Amount

$250,000

Date

2017-03-09

Party A

Tulsi Chandiramani
252-25 72nd Avenue Unit 161a, Bellerose, NY

Other Parties: Dinesh Chandiramani, Jyoti Chandiramani

Event

Buys From

Party B

Cc Blue Point LLC

Unit/Mortgage

252-25 72nd Avenue, Queens, NY
Unit 161A

No Mortgage Data For Co-op Purchase

Amount

$200,000

Date

2017-03-09

Party A

Dinesh Chandiramani
252-25 72nd Avenue Unit 161a, Bellerose, NY

Other Parties: Jyoti Chandiramani, Tulsi Chandiramani

Event

Buys From

Party B

Cc Blue Point LLC

Unit/Mortgage

252-25 72nd Avenue, Queens, NY
Unit 161A

No Mortgage Data For Co-op Purchase

Amount

$200,000

Date

2017-03-09

Party A

Jyoti Chandiramani
252-25 72nd Avenue Unit 161a, Bellerose, NY

Other Parties: Dinesh Chandiramani, Tulsi Chandiramani

Event

Buys From

Party B

Cc Blue Point LLC

Unit/Mortgage

252-25 72nd Avenue, Queens, NY
Unit 161A

No Mortgage Data For Co-op Purchase

Amount

$200,000

Date

2021-07-08

Party A

Susan Callison

Other Parties: Cecil Callison

Event

Xfer From

Party B

- Private -

Unit/Mortgage

16208 72nd Avenue Ct, Puyallup, WA

Mortgage: $145,000

Cu Home Mortgage Solutions LLC

Amount

N/A

Date

2021-07-08

Party A

Cecil Callison

Other Parties: Susan Callison

Event

Xfer From

Party B

- Private -

Unit/Mortgage

16208 72nd Avenue Ct, Puyallup, WA

Mortgage: $145,000

Cu Home Mortgage Solutions LLC

Amount

N/A

Date

2007-07-16

Party A

Jennifer Schecter
38-16 208th Street, Bayside, NY

Other Parties: David Louberg

Event

Buys From

Party B

Paula Louborg

Unit/Mortgage

252-17 72nd Avenue, Queens, NY
Unit 165B

No Mortgage Data For Co-op Purchase

Amount

$240,000

Date

2007-07-16

Party A

David Louberg
252-1772nd Avenue, Bellerose, NY

Other Parties: Jennifer Schecter

Event

Buys From

Party B

Paula Louborg

Unit/Mortgage

252-17 72nd Avenue, Queens, NY
Unit 165B

No Mortgage Data For Co-op Purchase

Amount

$240,000

Date

2008-02-13

Party A

Lisa B Simon
252-25 72nd Avenue, Apt 161b, Bellerose, NY

Event

Buys From

Party B

John Malone

Unit/Mortgage

252-25 72nd Avenue, Queens, NY
Unit 161B

No Mortgage Data For Co-op Purchase

Amount

$168,000

Date

2001-08-31

Party A

June M Knight

Event

Buys From

Party B

Robert K Reinhold

Unit/Mortgage

16217 72nd Avenue Ct E, Puyallup, WA

Mortgage: $163,600

Greenpoint Mtg Funding Inc

Amount

$208,300

Date

2006-01-31

Party A

Jake Patrick Weise

Other Parties: Denise Pamela Weise

Event

Buys From

Party B

Unit/Mortgage

16414 72nd Avenue Ct E, Puyallup, WA

Amount

$640,000

Date

2006-01-31

Party A

Denise Pamela Weise

Other Parties: Jake Patrick Weise

Event

Buys From

Party B

Unit/Mortgage

16414 72nd Avenue Ct E, Puyallup, WA

Amount

$640,000

Date

2006-01-31

Party A

Jake Patrick Weise

Other Parties: Denise Pamela Weise

Event

Buys From

Party B

Unit/Mortgage

16422 72nd Avenue Ct E, Puyallup, WA

Amount

$640,000

Date

2006-01-31

Party A

Denise Pamela Weise

Other Parties: Jake Patrick Weise

Event

Buys From

Party B