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All Property Records / New York, NY / the di maggio family trust
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NYC Property Records Search:  The Di Maggio Family Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-02-02
Party A
The Di Maggio Family Trust
C/o 160-15 25th Avenue, Whitestone, NY
Other Parties: Di Maggio Trustee Joseph F, Golia Trustee Ann C
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 160-15 25th Avenue
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-12-18
Party A
Nan Nay Chi Oo
160-55 25th Avenue, Whitestone, NY
Other Parties: Nyan Win Khin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,100,000 View More
160-55 25th Avenue, Queens, NY 160-55 25th Avenue, Queens, NY 160-55 25th Avenue, Queens, NY
View More
Date
2023-12-18
Party A
Nyan Win Khin
160-55 25th Avenue, Whitestone, NY
Other Parties: Nan Nay Chi Oo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,100,000 View More
160-55 25th Avenue, Queens, NY 160-55 25th Avenue, Queens, NY 160-55 25th Avenue, Queens, NY
View More
Date
2023-06-21
Party A
Wei Wei
25-11 Union Street, Unit 4c, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $654,000
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Amount
$1,090,000 View More
160-17 25th Avenue, Queens, NY 160-17 25th Avenue, Queens, NY 160-17 25th Avenue, Queens, NY
View More
Date
2023-06-16
Party A
Gangliang Zhang
160-05 25th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,050,000 View More
160-05 25th Avenue, Queens, NY 160-05 25th Avenue, Queens, NY 160-05 25th Avenue, Queens, NY
View More
Date
2010-04-13
Party A
Zdravka Sosa
150-24 21st Avenue, Whitestone, NY
Other Parties: Leonardo Sosa
Event
Buys From
Party B
Unit/Mortgage
Amount
$670,000 View More
160-05 25th Avenue, Queens, NY 160-05 25th Avenue, Queens, NY 160-05 25th Avenue, Queens, NY
View More
Date
2010-04-13
Party A
Leonardo Sosa
150-24 21st Avenue, Whitestone, NY
Other Parties: Zdravka Sosa
Event
Buys From
Party B
Unit/Mortgage
Amount
$670,000 View More
160-05 25th Avenue, Queens, NY 160-05 25th Avenue, Queens, NY 160-05 25th Avenue, Queens, NY
View More
Date
2022-05-27
Party A
Shi Mei Chow
82-25 Ankener Avenue, Elmhurst, NY
Other Parties: Shi Mei Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $723,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,240,000 View More
160-26 25th Avenue, Queens, NY 160-26 25th Avenue, Queens, NY 160-26 25th Avenue, Queens, NY
View More
Date
2022-05-27
Party A
Shi Mei Chan
82-25 Ankener Avenue, Elmhurst, NY
Other Parties: Shi Mei Chow
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $723,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,240,000 View More
160-26 25th Avenue, Queens, NY 160-26 25th Avenue, Queens, NY 160-26 25th Avenue, Queens, NY
View More
Date
2014-12-04
Party A
Evelyn Qiong Yao Qu
144-43 28th Avenue, Flushing, NY
Other Parties: Ruifeng Ou
Event
Buys From
Party B
Unit/Mortgage
Amount
$728,000 View More
157-41 25th Avenue, Queens, NY 157-41 25th Avenue, Queens, NY 157-41 25th Avenue, Queens, NY
View More
Date
2014-12-04
Party A
Ruifeng Ou
144-43 28th Avenue, Flushing, NY
Other Parties: Evelyn Qiong Yao Qu
Event
Buys From
Party B
Unit/Mortgage
Amount
$728,000 View More
157-41 25th Avenue, Queens, NY 157-41 25th Avenue, Queens, NY 157-41 25th Avenue, Queens, NY
View More
Date
2007-06-06
Party A
Dorothea Ryan
157-33 25th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$525,000 View More
157-41 25th Avenue, Queens, NY 157-41 25th Avenue, Queens, NY 157-41 25th Avenue, Queens, NY
View More
Date
2007-02-21
Party A
Kenny Sohn
15-30 Parsons Blvd, Whitestone, NY
Other Parties: Jaehyun Sohn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Amount
$690,000 View More
154-67 25th Avenue, Queens, NY 154-67 25th Avenue, Queens, NY 154-67 25th Avenue, Queens, NY
View More
Date
2007-02-21
Party A
Jaehyun Sohn
15-30 Parsons Blvd, Whitestone, NY
Other Parties: Kenny Sohn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Amount
$690,000 View More
154-67 25th Avenue, Queens, NY 154-67 25th Avenue, Queens, NY 154-67 25th Avenue, Queens, NY
View More
Date
2020-09-28
Party A
Diana L Blum
150-35 25th Avenue, Whitestone, NY
Other Parties: Jennifer A Blum, Jonathan E Blum, William M Blum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
150-35 25th Avenue, Queens, NY 150-35 25th Avenue, Queens, NY 150-35 25th Avenue, Queens, NY
View More
Date
2020-09-28
Party A
Jennifer A Blum
150-35 25th Avenue 2nd Floor, Whitestone, NY
Other Parties: Diana L Blum, Jonathan E Blum, William M Blum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
150-35 25th Avenue, Queens, NY 150-35 25th Avenue, Queens, NY 150-35 25th Avenue, Queens, NY
View More
Date
2020-09-28
Party A
Jonathan E Blum
31 Surrey Lane, East Northport, NY
Other Parties: Diana L Blum, Jennifer A Blum, William M Blum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
150-35 25th Avenue, Queens, NY 150-35 25th Avenue, Queens, NY 150-35 25th Avenue, Queens, NY
View More
Date
2020-09-28
Party A
William M Blum
33-19 164th Street 2fl, Flushing, NY
Other Parties: Diana L Blum, Jennifer A Blum, Jonathan E Blum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
150-35 25th Avenue, Queens, NY 150-35 25th Avenue, Queens, NY 150-35 25th Avenue, Queens, NY
View More
Date
2021-07-13
Party A
Guoen Weng
27-45 170th Street, Flushing, NY
Other Parties: Shanna Weng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
Mers , Po Box 2026, Flint, MI
Amount
$1,192,000 View More
154-03 25th Avenue, Queens, NY 154-03 25th Avenue, Queens, NY 154-03 25th Avenue, Queens, NY
View More
Date
2021-07-13
Party A
Shanna Weng
27-45 170th Street, Flushing, NY
Other Parties: Guoen Weng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
Mers , Po Box 2026, Flint, MI
Amount
$1,192,000 View More
154-03 25th Avenue, Queens, NY 154-03 25th Avenue, Queens, NY 154-03 25th Avenue, Queens, NY
View More
Date
2014-09-16
Party A
Triantafilia Almiroudis
154-04 25th Avenue, Whitestone, NY
Other Parties: Georgios K Almyroudis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Lyons Mortgage Services Inc , 48-02 25th Avenue Suite 303, Astoria, NY
Amount
$665,000 View More
154-03 25th Avenue, Queens, NY 154-03 25th Avenue, Queens, NY 154-03 25th Avenue, Queens, NY
View More
Date
2014-09-16
Party A
Georgios K Almyroudis
154-04 25th Avenue, Whitestone, NY
Other Parties: Triantafilia Almiroudis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Lyons Mortgage Services Inc , 48-02 25th Avenue Suite 303, Astoria, NY
Amount
$665,000 View More
154-03 25th Avenue, Queens, NY 154-03 25th Avenue, Queens, NY 154-03 25th Avenue, Queens, NY
View More
Date
2017-01-17
Party A
Frances Conelli
169-24 25th Avenue, Whtiestone, NY
Other Parties: Peter Conelli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Mers , Po Box 2026, Flint, MI
Amount
$860,000 View More
154-20 25th Avenue, Queens, NY 154-20 25th Avenue, Queens, NY 154-20 25th Avenue, Queens, NY
View More
Date
2017-01-17
Party A
Peter Conelli
169-24 25th Avenue, Whtiestone, NY
Other Parties: Frances Conelli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Mers , Po Box 2026, Flint, MI
Amount
$860,000 View More
154-20 25th Avenue, Queens, NY 154-20 25th Avenue, Queens, NY 154-20 25th Avenue, Queens, NY
View More
Date
2009-06-10
Party A
Wai-Kuen Wang
160-18 25th Avenue, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-10-16
Party A
Tony Wang
160-18 25th Avenue, Whitestone, NY
Other Parties: Wai-Kuen Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2004-10-16
Party A
Wai-Kuen Wang
160-18 25th Avenue, Whitestone, NY
Other Parties: Tony Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2013-07-08
Party A
Katherine Matsias
26-15 150th Street, Flushing, NY
Other Parties: George Matsias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000 View More
View More
Date
2013-07-08
Party A
George Matsias
26-15 150th Street, Flushing, NY
Other Parties: Katherine Matsias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000 View More
View More
Date
2009-11-16
Party A
Masum Chowdhury
25-14 86th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$690,000 View More
View More
Date
2007-02-21
Party A
Lois Ann Dagostino
1615 Hone Avenue, Bronx, NY
Other Parties: Patsy Dagostino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $553,500
A California Corp Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$615,000 View More
View More
Date
2007-02-21
Party A
Patsy Dagostino
1615 Hone Avenue, Bronx, NY
Other Parties: Lois Ann Dagostino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $553,500
A California Corp Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$615,000 View More
View More
Date
2022-04-20
Party A
Kevin Xu
1454 121st Street, College Point, NY
Other Parties: Wen Juan Wang, Xinlong Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2022-04-20
Party A
Xinlong Wang
1454 121st Street, College Point, NY
Other Parties: Kevin Xu, Wen Juan Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2022-04-20
Party A
Wen Juan Wang
1454 121st Street, College Point, NY
Other Parties: Kevin Xu, Xinlong Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2010-07-08
Party A
Leon Ifrim
32-69 36th Street, Astoria, NY
Other Parties: Gizella Ifrim
Event
Buys From
Party B
Unit/Mortgage
Amount
$680,000 View More
View More
Date
2010-07-08
Party A
Gizella Ifrim
32-69 36th Street, Astoria, NY
Other Parties: Leon Ifrim
Event
Buys From
Party B
Unit/Mortgage
Amount
$680,000 View More
View More
Date
2022-03-24
Party A
Nicola Bellomo Angela Bellomo Revocable Living
Trust Dated 3/24/2022 160-50 25th Ave, Whitestone, NY
Other Parties: Lidia Trustee Trahanas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-24
Party A
Lidia Trustee Trahanas
Nicola Bellomo & Angela Bellomo Rev Liv Trust 19 Verona Drive, Riverside, CT
Other Parties: Nicola Bellomo Angela Bellomo Revocable Living
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-25
Party A
Annette Freda Trustee
157-11 24th Road, Whitestone, NY
Other Parties: Josephine Proietto 2017 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-25
Party A
Josephine Proietto 2017 Irrevocable Trust
157-11 24th Road, Whitestone, NY
Other Parties: Annette Freda Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-11
Party A
Qianmei Hu
14-14 154th Street, Whitestone, NY
Other Parties: Xiaomin Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $598,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$998,000 View More
View More
Date
2022-03-11
Party A
Xiaomin Zhou
14-14 154th Street, Whitestone, NY
Other Parties: Qianmei Hu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $598,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$998,000 View More
View More
Date
2020-10-19
Party A
Alfred Kwong Chan
160-46 25th Avenue, Whitestone, NY
Other Parties: Letty Lai Chan
Event
Buys From
Party B
Unit/Mortgage
Amount
$910,000 View More
View More
Date
2020-10-19
Party A
Letty Lai Chan
160-46 25th Avenue, Whitestone, NY
Other Parties: Alfred Kwong Chan
Event
Buys From
Party B
Unit/Mortgage
Amount
$910,000 View More
View More
Date
2010-02-01
Party A
Jing Jing Lin
517 61st Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$699,000 View More
View More
Date
2016-11-16
Party A
The Tsinias Family Irrevocable Trust
160-41 25th Avenue, Whitestone, NY
Other Parties: George Tsinias Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-16
Party A
George Tsinias Trustee
160-41 25th Avenue, Whitestone, NY
Other Parties: The Tsinias Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-06-20
Party A
Jlc 160-06 25th Avenue Flp
160-06 25th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2012-06-07
Party A
Sean M Lee
114-09 Dalian Court, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$675,000 View More
View More
Date
2011-07-29
Party A
Maria Francaviglia
149-56 22nd Avenue, Whitestone, NY
Other Parties: Antonino Francaviglia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $519,200
Mers , Po Box 2026, Flint, MI
Amount
$649,000 View More
View More
Date
2011-07-29
Party A
Antonino Francaviglia
149-56 22nd Avenue, Whitestone, NY
Other Parties: Maria Francaviglia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $519,200
Mers , Po Box 2026, Flint, MI
Amount
$649,000 View More
View More
Date
2014-12-11
Party A
Atilio Milena Tomicic Trust
154-62 25th Avenue, Whitestone, NY
Other Parties: Tomicic Trustee Atilio, Tomicic Trustee Milena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-11
Party A
Tomicic Trustee Milena
154-62 25th Avenue, Whitestone, NY
Other Parties: Atilio Milena Tomicic Trust, Tomicic Trustee Atilio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-11
Party A
Tomicic Trustee Atilio
154-62 25th Avenue, Whitestone, NY
Other Parties: Atilio Milena Tomicic Trust, Tomicic Trustee Milena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-22
Party A
Joann Licul
151-29 22nd Avenue, Whitestone, NY
Other Parties: Rudy Licul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-22
Party A
Rudy Licul
151-29 22nd Avenue, Whitestone, NY
Other Parties: Joann Licul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-06
Party A
William S Reder
154-39 25th Avenue, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-01
Party A
Nora Kastanos
150-22 25th Avenue, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-10-07
Party A
John Zervoudis
150-22 25th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $523,000
Mers , Po Box 2026, Flint, MI
Amount
$805,000 View More
View More
Date
2007-04-17
Party A
Julius J Motal
127 Madison Avenue, Harbor Isle, NY
Other Parties: Athena Motal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$660,000 View More
View More
Date
2007-04-17
Party A
Athena Motal
127 Madison Avenue, Harbor Isle, NY
Other Parties: Julius J Motal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$660,000 View More
View More
Date
2007-01-01
Party A
Daniel Kay
154-40 25th Avenue, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-04-05
Party A
Salvatore Galia
157-36 16th Avenue, Whitestone, NY
Other Parties: Franco Galia, Giuseppe Galia, Rosa Galia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$875,000 View More
View More
Date
2005-04-05
Party A
Rosa Galia
157-36 16th Avenue, Whitestone, NY
Other Parties: Franco Galia, Giuseppe Galia, Salvatore Galia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$875,000 View More
View More
Date
2005-04-05
Party A
Giuseppe Galia
157-36 16th Avenue, Whitestone, NY
Other Parties: Franco Galia, Rosa Galia, Salvatore Galia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$875,000 View More
View More
Date
2005-04-05
Party A
Franco Galia
157-36 16th Avenue, Whitestone, NY
Other Parties: Giuseppe Galia, Rosa Galia, Salvatore Galia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$875,000 View More
View More
Date
2005-09-01
Party A
Niki Chitos
29-12 147th Street, Flushing, NY
Other Parties: George Chitos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $497,600
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Amount
$622,000 View More
View More
Date
2005-09-01
Party A
George Chitos
29-12 147th Street, Flushing, NY
Other Parties: Niki Chitos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $497,600
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Amount
$622,000 View More
View More
Date
2020-04-03
Party A
Jae Bin Song
126-14 25th Road, Flushing, NY
Other Parties: Sanghyun Song
Event
Buys From
Party B
Unit/Mortgage
151-30 25th Avenue, Queens, NY
Mortgage: $440,000
Homebridge Financial Services Inc , 194 Wood Ave, South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$930,000
Date
2020-04-03
Party A
Sanghyun Song
126-14 25th Road, Flushing, NY
Other Parties: Jae Bin Song
Event
Buys From
Party B
Unit/Mortgage
151-30 25th Avenue, Queens, NY
Mortgage: $440,000
Homebridge Financial Services Inc , 194 Wood Ave, South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$930,000
Date
2011-09-10
Party A
Gaetana Triolo
157-42 25th Avenue, Whitestone, NY
Other Parties: Giuseppe Triolo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-10
Party A
Giuseppe Triolo
157-42 25th Avenue, Whitestone, NY
Other Parties: Gaetana Triolo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-01
Party A
The Arlene A Merani Revocable Trust
Attn: Arlene A Merani 157-26 25th Avenue, Whitestone, NY
Other Parties: Arlene A Merani, Peter C Merani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-01
Party A
Arlene A Merani
157-26 25th Avenue, Whitestone, NY
Other Parties: Peter C Merani, The Arlene A Merani Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-01
Party A
Peter C Merani
157-26 25th Avenue, Whitestone, NY
Other Parties: Arlene A Merani, The Arlene A Merani Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-22
Party A
Qiu Hua Lin
151-59 25 Avenue, Whitestone, NY
Other Parties: Jian Xiang Xia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
View More
Date
2020-09-15
Party A
Yun Zheng
603 West 187th Street, New York, NY
Other Parties: Wan Lung Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $708,000
Mers , Po Box 2026, Flint, MI
Amount
$1,180,000 View More
View More
Date
2015-01-19
Party A
Pasquale Guadagno
15 Wheeler Road, West Nyack, NY
Other Parties: Sharon Guadagno
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-01-19
Party A
Sharon Guadagno
15 Wheeler Road, West Nyack, NY
Other Parties: Pasquale Guadagno
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2004-01-20
Party A
Yok Fong Chin
157-22 25th Avenue, Queens, NY
Other Parties: Ellen Chin, Mary Chin, May Kay Woo Chin, Sik Loon Chin, William Chin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-20
Party A
Ellen Chin
157-22 25th Avenue, Queens, NY
Other Parties: Mary Chin, May Kay Woo Chin, Sik Loon Chin, William Chin, Yok Fong Chin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-20
Party A
Mary Chin
157-22 25th Avenue, Queens, NY
Other Parties: Ellen Chin, May Kay Woo Chin, Sik Loon Chin, William Chin, Yok Fong Chin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-20
Party A
May Kay Woo Chin
157-22 25th Avenue, Queens, NY
Other Parties: Ellen Chin, Mary Chin, Sik Loon Chin, William Chin, Yok Fong Chin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-20
Party A
Sik Loon Chin
157-22 25th Avenue, Queens, NY
Other Parties: Ellen Chin, Mary Chin, May Kay Woo Chin, William Chin, Yok Fong Chin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-20
Party A
William Chin
157-22 25th Avenue, Queens, NY
Other Parties: Ellen Chin, Mary Chin, May Kay Woo Chin, Sik Loon Chin, Yok Fong Chin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-25
Party A
Imran A Shaikh
150-110 25th Avenue, Whitestone, NY
Other Parties: Iftikhar A Shaikh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $583,200
Mers , 2727 East Imperial Highway, Brea, CA
Mortgage: $72,900
Mers , 2727 East Imperial Highway, Brea, CA
Amount
$729,000 View More
View More
Date
2005-10-25
Party A
Iftikhar A Shaikh
150-11 25th Avenue, Whitestone, NY
Other Parties: Imran A Shaikh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $583,200
Mers , 2727 East Imperial Highway, Brea, CA
Mortgage: $72,900
Mers , 2727 East Imperial Highway, Brea, CA
Amount
$729,000 View More
View More
Date
2014-10-21
Party A
Stella Mcguire
154-43 25th Avenue, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $105,000
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Na Santander Bank , 824 North Market Street Suite 100, Wilmington, DE
Amount
N/A
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Date
2014-08-05
Party A
Chris Tripodianos
21 Estates Drive, Roslyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-28
Party A
Jairo Garcia Living Trust
150-23 25th Avenue, Whitestone, NY
Other Parties: Fandino Trustee Lilia, Garcia Trustee Jairo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-28
Party A
Fandino Trustee Lilia
5909 Alimar Drive, Las Vegas, NV
Other Parties: Garcia Trustee Jairo, Jairo Garcia Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-28
Party A
Garcia Trustee Jairo
150-23 25th Avenue, Whitestone, NY
Other Parties: Fandino Trustee Lilia, Jairo Garcia Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-07
Party A
Suprema Jackson
Other Parties: Kenneth W Jackson Sr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,797
Homestreet Bank
Amount
$231,719 View More
View More
Date
2015-07-07
Party A
Kenneth W Jackson Sr
Other Parties: Suprema Jackson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,797
Homestreet Bank
Amount
$231,719 View More
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