All Property Records / New York, NY / the benedetto passalacqua and marie claude passalacqua living trust
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NYC Property Records Search:  The Benedetto Passalacqua And Marie Claude Passalacqua Living Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
More Units at 58-19 230th Street
31 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-07
Party A
Jiang Feng Cen
143-40 Roosevelt Ave Apt 6p, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,155,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,755,000 View More
Date
2019-03-28
Party A
Jie Zheng
58-30 230th Street, Oakland Gardens, NY
Other Parties: Jian Ping Li
Event
Buys From
Unit/Mortgage
Mortgage: $828,000
Cathay Bank , 4014 Main St, Flushing, NY
Amount
$1,380,000 View More
Date
2019-03-28
Party A
Jian Ping Li
58-30 230th Street, Oakland Gardens, NY
Other Parties: Jie Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $828,000
Cathay Bank , 4014 Main St, Flushing, NY
Amount
$1,380,000 View More
Date
2012-05-18
Party A
James Gounaris
72 Knolls Drive, Manhasset Hills, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $245,935
Wcs Lending LLC , 951 Yamato Road Suite 150, Boca Raton, FL
Amount
N/A
Date
2012-05-18
Party A
Anthony Gounaris
58-30 230th Street, Bayside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $245,935
Wcs Lending LLC , 951 Yamato Road Suite 150, Boca Raton, FL
Amount
N/A
Date
2012-05-18
Party A
Katina Gounaris Karagounis
25 Arleigh Road, Douglaston, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $245,935
Wcs Lending LLC , 951 Yamato Road Suite 150, Boca Raton, FL
Amount
N/A
Date
2007-03-04
Party A
Anthony Gounaris
58-30 230th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2007-03-04
Party A
Katina G Karagounis
25 Arleigh Road, Douglaston, NY
Event
Xfer From
Amount
N/A
Date
2007-03-04
Party A
James Gounaris
72 Knolls Drive North, Manhasset Hills, NY
Event
Xfer From
Amount
N/A
Date
2012-07-18
Party A
Amy Li
58-19 230th Street, Bayside, NY
Other Parties: Matthew Li
Event
Xfer From
Amount
N/A
Date
2012-07-18
Party A
Matthew Li
58-19 230th Street, Bayside, NY
Other Parties: Amy Li
Event
Xfer From
Amount
N/A
Date
2012-01-26
Party A
Lisa Mei Fang Chang
148-24 85th Drive, Briarwood, NY
Other Parties: Amy Li, Matthew Li
Event
Xfer From
Party B
Amount
N/A
Date
2012-01-26
Party A
Amy Li
58-19 230th Street, Bayside, NY
Event
Xfer From
Party B
Amount
N/A
Date
2012-01-26
Party A
Matthew Li
58-19 230th Street, Bayside, NY
Event
Xfer From
Party B
Amount
N/A
Date
2017-01-23
Party A
Kevin Chen
58-35 230th Street, Bayside, NY
Event
Buys From
Amount
Date
2012-07-30
Party A
Xiaole Fang
58-35 230th Street, Bayside, NY
Other Parties: Kevin Chen
Event
Xfer From
Party B
Amount
N/A
Date
2012-07-30
Party A
Kevin Chen
58-35 230th Street, Bayside, NY
Other Parties: Xiaole Fang
Event
Xfer From
Amount
N/A
Date
2012-04-17
Party A
Xiaole Fang
58-35 230th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $586,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$995,848 View More
Date
2010-09-09
Party A
Franco Ferazzoli
49-26 Brouvale Lane, Little Neck, NY
Event
Buys From
Amount
$645,000 View More
Date
2023-04-06
Party A
Annie Kit Bing Cheung As Trustee
58-45 230th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2023-04-06
Party A
Annie Kit Bing Cheung Revocable Trust
58-45 230th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2023-04-06
Party A
Annie Kit Bing Cheung
58-45 230th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2022-01-10
Party A
Tomkat2 LLC
135 Mason Drive, Manhasset, NY
Event
Xfer From
Amount
N/A
Date
2020-01-22
Party A
Alex Chan
48-60 206th Street, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $850,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,250,000 View More
Date
2010-08-19
Party A
Joanne Lynch
58-09 230th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2012-03-02
Party A
Jeanette Charney Rvoc Living Tr Dated Jan 10 2012
58-15 230th Street, Bayside, NY
Other Parties: Jeanette Charney
Event
Xfer From
Amount
N/A
Date
2012-03-02
Party A
Jeanette Charney
58-15 230th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2009-09-28
Party A
Alexander O Hwang
88 Elizabeth Street, #12, New York, NY
Other Parties: Yuk Ling Chung
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po, Box 2026, Flint, MI
Mortgage: $150,000
Us Bank National Association , 4325 17th Avenue Sw, Fargo, ND
Amount
$828,000 View More
Date
2009-09-28
Party A
Yuk Ling Chung
88 Elizabeth Street, #12, New York, NY
Other Parties: Alexander O Hwang
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po, Box 2026, Flint, MI
Mortgage: $150,000
Us Bank National Association , 4325 17th Avenue Sw, Fargo, ND
Amount
$828,000 View More
Date
2007-11-01
Party A
Po Ching Tso
58-46 230th Street, Bayside, NY
Other Parties: Cheung Wai Tso
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , P O Box 5137, Des Moines, IA
Amount
$960,000 View More
Date
2007-11-01
Party A
Cheung Wai Tso
58-46 230th Street, Bayside, NY
Other Parties: Po Ching Tso
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , P O Box 5137, Des Moines, IA
Amount
$960,000 View More
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