New York Property Records Search: &nbsp;The Estate Of Lucille Spillane

Mortgage: $380,000

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

Amount

$1,150,000 View More

Date

2022-04-07

Party A

Shanyu Zheng
59-25 156th Street, Flushing, NY

Other Parties: Liangjin Zheng

Event

Buys From

Party B

Joon Ja Kim

Unit/Mortgage

Mortgage: $380,000

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

Amount

$1,150,000 View More

Date

2014-02-06

Party A

Joon Ja Kim
40-19 204th Street, Bayside, NY

Event

Xfer From

Party B

Jonathan Kim

Unit/Mortgage

Changmo Kwack, Ok Sun Kwack

Amount

N/A

Date

2007-05-17

Party A

Jonathan Kim
35-08 146th Street, Flushing, NY

Other Parties: Joon Ja Kim

Event

Buys From

Party B

Unit/Mortgage

Changmo Kwack, Ok Sun Kwack

Mortgage: $637,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2007-05-17

Party A

Joon Ja Kim
35-08 146th Street, Flushing, NY

Other Parties: Jonathan Kim

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $637,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2022-11-10

Party A

Jianzhong Qu
4016 204th St, Bayside, NY

Other Parties: Xiangqun Yu

Event

Xfer From

Party B

204 Bayside LLC

Unit/Mortgage

Amount

N/A

Date

2022-11-10

Party A

Xiangqun Yu
4016 204th Street, Bayside, NY

Other Parties: Jianzhong Qu

Event

Xfer From

Party B

204 Bayside LLC

Unit/Mortgage

Amount

N/A

Date

2022-09-22

Party A

204 Bayside LLC
4125 210th Street, Bayside, NY

Event

Buys From

Party B

Avail 1 LLC

Unit/Mortgage

Mortgage: $300,000

Stormfield Spv Iv LLC , 200 Pequot Avenue, Southport, CT

Amount

$879,005 View More

Date

2019-09-09

Party A

Avail 1 LLC
2100 Ponce De Leon Blvd Suite 720, Coral Gables, FL

Event

Buys From

Party B

Maltz Esq Judah

Unit/Mortgage

Dominic J Buscaglia Revocable Trust, Lorraine A Trustee Diehl

Amount

$754,900 View More

Date

2003-07-30

Party A

Catherine Lovrin
34-34 Bell Blvd, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $417,600

Fffc Fno First Franklin Financial Corp , 2150 North First Street, San Jose, CA

Mortgage: $78,300

Fffc Fno First Franklin Financial Corp , 2150 North First Street, San Jose, CA

Amount

$522,000 View More

Date

2021-05-14

Party A

Hui Shi Li
132-10 81 Street, Ozone Park, NY

Event

Buys From

Party B

Bismillah Homes Inc

Unit/Mortgage

40-41 204th Street, Queens, NY

Mortgage: $615,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,135,000 View More

Date

2017-03-27

Party A

Janice Tsui Ping Chang
230 West 56th Street Apt 67a, New York, NY

Other Parties: Che-Yuan Hsu, Ross Nodell, Ryan Hsu, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-27

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-27

Party A

Ryan Hsu
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-27

Party A

Che-Yuan Hsu
40-25 204th Street, Bayside, NY

Other Parties: Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-27

Party A

Tsui Hwa Hsu Chang
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Timothy Hsu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-27

Party A

Ross Nodell
220 West 56th Street Apt 67a, New York, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ryan Hsu, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-30

Party A

Janice Tsui Ping Chang
230 West 56th Street Apt 67a, New York, NY

Other Parties: Che-Yuan Hsu, Ross Nodell, Ryan Hsu, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-30

Party A

Tsui Hwa Hsu Chang
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Timothy Hsu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-30

Party A

Ross Nodell
230 West 56th Street Apt 67a, New York, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ryan Hsu, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-30

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-30

Party A

Che-Yuan Hsu
40-25 204th Street, Bayside, NY

Other Parties: Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-30

Party A

Ryan Hsu
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-04

Party A

Ryan Hsu
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-04

Party A

Che-Yuan Hsu
40-25 204th Street, Bayside, NY

Other Parties: Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-04

Party A

Tsui Hwa Hsu Chang
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Timothy Hsu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-04

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-04

Party A

Janice Tsui Ping Chang
230 West 56th Street Apt 67a, New York, NY

Other Parties: Che-Yuan Hsu, Ross Nodell, Ryan Hsu, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-04

Party A

Ross Nodell
230 West 56th Street Apt 67a, New York, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ryan Hsu, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-01-04

Party A

Janice Tsui Ping Chang
230 West 56th Street Apt 67a, New York, NY

Other Parties: Che-Yuan Hsu, Ross Nodell, Ryan Hsu, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-01-04

Party A

Tsui Hwa Hsu Chang
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Timothy Hsu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-01-04

Party A

Che-Yuan Hsu
40-25 204th Street, Bayside, NY

Other Parties: Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-01-04

Party A

Ryan Hsu
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-01-04

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-01-04

Party A

Ross Nodell
230 West 56th Street Apt 67a, New York, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ryan Hsu, Timothy Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-10-04

Party A

Janice Tsui Ping Chang
230 West 56th Street Apt 67a, New York, NY

Other Parties: Ross Nodell

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-10-04

Party A

Ross Nodell
230 West 56th Street Apt 67a, New York, NY

Other Parties: Janice Tsui Ping Chang

Event

Xfer From

Party B

Unit/Mortgage

Milan Rigel Executor Of The Estate Of Mary Rigel

Amount

N/A

Date

2022-04-21

Party A

Mickey Wong
40-22 204th Street, Bayside, NY

Event

Xfer From

Party B

Mang Kuen Cheung

Unit/Mortgage

40-22 204th Street, Queens, NY

Amount

N/A

Date

2010-11-19

Party A

Mang Kuen Cheung
191-20 39th Avenue, Flushing, NY

Event

Buys From

Party B

Derby Lee, Patrick Lee

Unit/Mortgage

40-22 204th Street, Queens, NY

Mortgage: $260,000

Mers , Po Box 2026, Flint, MI

Amount

$728,000 View More

Date

2018-08-10

Party A

Ning Li
104-44 41st Avenue, 2nd Floor, Corona, NY

Other Parties: Yong Guang Li

Event

Buys From

Party B

Nicholas Poulos

Unit/Mortgage

40-24 204th Street, Queens, NY

Mortgage: $565,000

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA

Amount

$1,130,000 View More

Date

2018-08-10

Party A

Yong Guang Li
104-44 41st Avenue, 2nd Floor, Corona, NY

Other Parties: Ning Li

Event

Buys From

Party B

Nicholas Poulos

Unit/Mortgage

40-24 204th Street, Queens, NY

Mortgage: $565,000

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA

Amount

$1,130,000 View More

Date

2010-06-22

Party A

Nicholas Poulos
47-27 Little Neck Parkway Apt L3, Little Neck, NY

Event

Buys From

Party B

Unit/Mortgage

40-24 204th Street, Queens, NY

Mortgage: $400,000

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

Amount

$628,500 View More

Date

2023-09-08

Party A

Markadakis Trustee Luisa
39 Hamilton Drive, Roslyn, NY

Other Parties: Grazia Rinaldi Family Trust

Event

Xfer From

Party B

Grazia Rinaldi Family Trust, Rosselli Trustee Antonio S

Unit/Mortgage

Rosselli Trustee Antonio S

Amount

N/A

Date

2023-09-08

Party A

Grazia Rinaldi Family Trust
40-40 204th Street, Bayside, NY

Other Parties: Markadakis Trustee Luisa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-04-29

Party A

Antonio S Rosselli Trustee
40-39 203rd Street, Bayside, NY

Other Parties: Grazia Rinaldi Family Trust

Event

Xfer From

Party B

Grazia Rinaldi

Unit/Mortgage

Amount

N/A

Date

2022-04-29

Party A

Grazia Rinaldi Family Trust
40-40 204th Street, Bayside, NY

Other Parties: Antonio S Rosselli Trustee

Event

Xfer From

Party B

Grazia Rinaldi

Unit/Mortgage

Amount

N/A

Date

2023-11-15

Party A

Timothy Hsu
101 Warren St, Unit 2230, New York, NY

Other Parties: Bin Chen, Ying Chen

Event

Xfer From

Party B

Bin Chen

Unit/Mortgage

Amount

N/A

Date

2023-11-15

Party A

Bin Chen
40-37 204th Street, Bayside, NY

Other Parties: Timothy Hsu, Ying Chen

Event

Xfer From

Party B

Timothy Hsu

Unit/Mortgage

Amount

N/A

Date

2023-11-15

Party A

Ying Chen
40-37 204th Street, Bayside, NY

Other Parties: Bin Chen, Timothy Hsu

Event

Xfer From

Party B

Bin Chen, Timothy Hsu

Unit/Mortgage

Amount

N/A

Date

2017-04-03

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Other Parties: Bin Chen

Event

Buys From

Party B

Unit/Mortgage

Amount

$150,000 View More

Date

2017-04-03

Party A

Bin Chen
40-25 204th Street, Bayside, NY

Other Parties: Timothy Hsu

Event

Buys From

Party B

Timothy Hsu

Unit/Mortgage

George Kremmydas, Marlene Kremmydas

Amount

$150,000 View More

Date

2014-12-08

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Jerome E Ii Ponzio, Joann Trimarco

Mortgage: $525,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$750,000 View More

Date

2003-07-10

Party A

Joann Trimarco
254-32 84th Drive, Floral Park, NY

Other Parties: Robert Trimarco

Event

Buys From

Party B

Jerome E Ii Ponzio

Unit/Mortgage

40-36 204th Street, Queens, NY

Amount

$250,000 View More

Date

2003-07-10

Party A

Robert Trimarco
254-32 84th Drive, Floral Park, NY

Other Parties: Joann Trimarco

Event

Buys From

Party B

Unit/Mortgage

40-36 204th Street, Queens, NY

Amount

$250,000 View More

Date

2005-07-26

Party A

Jay Jaeho Cha
40-20 204th Street, Bayside, NY

Other Parties: Stacy Hoeun Cha

Event

Buys From

Party B

Bess Fyman, Lawrence Fyman

Unit/Mortgage

40-20 204th Street, Queens, NY

Mortgage: $300,000

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

Mortgage: $37,800

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

Amount

$635,000 View More

Date

2005-07-26

Party A

Stacy Hoeun Cha
40-20 204th Street, Bayside, NY

Other Parties: Jay Jaeho Cha

Event

Buys From

Party B

Bess Fyman, Lawrence Fyman

Unit/Mortgage

40-20 204th Street, Queens, NY

Mortgage: $300,000

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

Mortgage: $37,800

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

Amount

$635,000 View More

Date

2013-08-09

Party A

Vivian Po Man Yeung
23 Norman Lane, Succasunna, NJ

Other Parties: Junju Chen

Event

Buys From

Party B

Alice P Zhang, David Y Zhang

Unit/Mortgage

40-29 204th Street, Queens, NY

Mortgage: $645,000

Mers , Po Box 2026, Flint, MI

Amount

$885,000 View More

Date

2013-08-09

Party A

Junju Chen
23 Norman Lane, Succasunna, NJ

Other Parties: Vivian Po Man Yeung

Event

Buys From

Party B

Alice P Zhang, David Y Zhang

Unit/Mortgage

40-29 204th Street, Queens, NY

Mortgage: $645,000

Mers , Po Box 2026, Flint, MI

Amount

$885,000 View More

Date

2023-06-06

Party A

405-409 Gv LLC
C/o: Griffon Ventures Llc Attention: Jacob Eisens 244 West 54th Street, Suite 702, New York, NY

Event

Buys From

Party B

North Bronx Associates LLC

Unit/Mortgage

Mortgage: $901,982

Greystone Servicing Company LLC , 419 Belle Air Lane, Warrington, VA

Mortgage: $3,290,000

Greystone Servicing Company LLC , 419 Belle Air Lane, Warrington, VA

Amount

$4,700,000 View More

Date

1999-09-30

Party A

North Bronx Associates LLC
1659 Cody Avenue, Ridgewood, NY

Event

Xfer From

Party B

Official Realty LLC

Unit/Mortgage

Amount

N/A

Date

1999-01-26

Party A

Official Realty LLC
107-1 4 71st Road, Forest Hills, NY

Event

Xfer From

Party B

Dage Realty Corporation

Unit/Mortgage

Amount

N/A

Date

1989-08-02

Party A

405 East Realty Corp
Zef Balaj/suite L1 3563 Bainbridge Avenue, Bronx, NY

Other Parties: Dage Realty Corpfka

Event

Xfer From

Party B

Zada Balidemaj

Unit/Mortgage

Amount

N/A

Date

1989-08-02

Party A

Zada Balidemaj
326 Kneeland Avenue, Yonkers, NY

Event

Xfer From

Party B

Sokol Realty Corp

Unit/Mortgage

Amount

N/A

Date

1989-08-02

Party A

Dage Realty Corpfka
Zef Balaj/suite L1 3563 Bainbridge Avenue, Bronx, NY

Other Parties: 405 East Realty Corp

Event

Xfer From

Party B

Zada Balidemaj

Unit/Mortgage

Amount

N/A

Date

1985-01-15

Party A

Sokol Realty Corp

Event

Xfer From

Party B

Ivan Curanovic

Unit/Mortgage