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All Property Records / New York, NY / the salvatore frustaglia irrevocable trust
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New York Property Records Search:  The Salvatore Frustaglia Irrevocable 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
2009-05-28
Party A
The Salvatore Frustaglia Irrevocable Trust
85-16 65th Avenue, Rego Park, NY
Other Parties: Michael Ettinger As Trustee
Event
Sells To
Party B
Unit/Mortgage
Amount
$785,000 View More
View More
More Units at 85-16 65th Avenue
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-07-02
Party A
Rachel Sze
168-18 65th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$808,000 View More
168-18 65th Avenue, Queens, NY 168-18 65th Avenue, Queens, NY 168-18 65th Avenue, Queens, NY
View More
Date
2013-10-29
Party A
Dbmc Equities LLC
141-08 70th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Hampton Partners LLC , 60 Cuttermill Road Suit 505, Great Neck, NY
Amount
$444,462 View More
168-18 65th Avenue, Queens, NY 168-18 65th Avenue, Queens, NY 168-18 65th Avenue, Queens, NY
View More
Date
2006-01-30
Party A
Zhiyong Zhou
140-71 Ash Avenue Apt 402, Flushing, NY
Other Parties: Aka Zhi Yong Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $216,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$752,000 View More
162-07 65th Avenue, Queens, NY 162-07 65th Avenue, Queens, NY 162-07 65th Avenue, Queens, NY
View More
Date
2006-01-30
Party A
Aka Zhi Yong Zhou
140-71 Ash Avenue Apt 402, Flushing, NY
Other Parties: Zhiyong Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $216,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$752,000 View More
162-07 65th Avenue, Queens, NY 162-07 65th Avenue, Queens, NY 162-07 65th Avenue, Queens, NY
View More
Date
2017-06-06
Party A
Cai Qin Chen
165-15 65th Avenue, Fresh Meadows, NY
Other Parties: Xiaoyong Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
165-17 65th Avenue, Queens, NY 165-17 65th Avenue, Queens, NY 165-17 65th Avenue, Queens, NY
View More
Date
2017-06-06
Party A
Xiaoyong Li
165-15 65th Avenue, Fresh Meadows, NY
Other Parties: Cai Qin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
165-17 65th Avenue, Queens, NY 165-17 65th Avenue, Queens, NY 165-17 65th Avenue, Queens, NY
View More
Date
2012-03-09
Party A
Andrew C Goldberg
163 Glenwood Road, Englewood, NJ
Other Parties: Amy P Buchsbayew, Michelle J Zeitlin, Murry Moskowitz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
165-17 65th Avenue, Queens, NY 165-17 65th Avenue, Queens, NY 165-17 65th Avenue, Queens, NY
View More
Date
2012-03-09
Party A
Amy P Buchsbayew
823 Winthrop Road, Teaneck, NJ
Other Parties: Andrew C Goldberg, Michelle J Zeitlin, Murry Moskowitz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
165-17 65th Avenue, Queens, NY 165-17 65th Avenue, Queens, NY 165-17 65th Avenue, Queens, NY
View More
Date
2012-03-09
Party A
Michelle J Zeitlin
482 Wilson Street, West Hempstead, NY
Other Parties: Amy P Buchsbayew, Andrew C Goldberg, Murry Moskowitz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
165-17 65th Avenue, Queens, NY 165-17 65th Avenue, Queens, NY 165-17 65th Avenue, Queens, NY
View More
Date
2012-03-09
Party A
Murry Moskowitz
6414 Four Oaks Lane, Burke, VA
Other Parties: Amy P Buchsbayew, Andrew C Goldberg, Michelle J Zeitlin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
165-17 65th Avenue, Queens, NY 165-17 65th Avenue, Queens, NY 165-17 65th Avenue, Queens, NY
View More
Date
2021-05-26
Party A
8519 65th Avenue LLC
85-19 65th Avenue, Rego Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-09-16
Party A
Mishoel Fazylov
85-75 66th Avenue, Rego Park, NY
Other Parties: Natalya Fazylova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$1,100,000 View More
View More
Date
2013-09-16
Party A
Natalya Fazylova
85-75 66th Avenue, Rego Park, NY
Other Parties: Mishoel Fazylov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$1,100,000 View More
View More
Date
2018-08-15
Party A
Chun Kwun Cheung
85-15 65th Avenue, Rego Park, NY
Other Parties: Mai Yen Cheung
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-08-15
Party A
Mai Yen Cheung
85-15 65th Avenue, Rego Park, NY
Other Parties: Chun Kwun Cheung
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-07
Party A
Chun Kwun Cheung
63-145 Carlton Street, Rego Park, NY
Other Parties: Mei Ying Cheung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,900
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$930,000 View More
View More
Date
2013-10-07
Party A
Mei Ying Cheung
63-145 Carlton Street, Rego Park, NY
Other Parties: Chun Kwun Cheung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,900
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$930,000 View More
View More
Date
2008-12-16
Party A
Raluca Murarasu
34-21 34th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $475,000
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
View More
Date
2004-11-29
Party A
Teresa Ribaudo
85-18 65th Avenue, Rego Park, NY
Other Parties: Vincent Ribaudo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-29
Party A
Vincent Ribaudo
85-18 65th Avenue, Rego Park, NY
Other Parties: Teresa Ribaudo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-14
Party A
Diane R Spielmann Protective Trust Dtd 01112021
168-16 65th Avenue, Flushing, NY
Other Parties: Lee A Ttee Spielmann
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-14
Party A
Lee A Ttee Spielmann
222 East 87th Street, 2b, New York, NY
Other Parties: Diane R Spielmann Protective Trust Dtd 01112021
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-14
Party A
Meiming Hsueh Guobis
169-16 65th Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-29
Party A
Wen Zheng
165-16 65th Avenue, Flushing, NY
Other Parties: Yan Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,900
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$750,000 View More
View More
Date
2014-04-29
Party A
Yan Lin
165-16 65th Avenue, Flushing, NY
Other Parties: Wen Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,900
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$750,000 View More
View More
Date
2012-09-06
Party A
Elanet Yusupov
102-37 62nd Drive, Forest Hills, NY
Other Parties: Roman Yusupov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2012-09-06
Party A
Roman Yusupov
102-37 62nd Drive, Forest Hills, NY
Other Parties: Elanet Yusupov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Mers , 1601 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2007-12-04
Party A
Presidential Associates 166 LLC
166-02 65th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Fsb Flushing Savings Bank , 144-51 Northern Boulevard, Flushing, NY
Amount
N/A
View More
Date
2012-10-03
Party A
Argiroula Kalogeras Trustee
9 Lydia Lane, Garden City, NY
Other Parties: Christopher Mastorakis Trustee, Victoria Mastorakis Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-03
Party A
Victoria Mastorakis Family Trust
9 Lydia Lane, Garden City, NY
Other Parties: Argiroula Kalogeras Trustee, Christopher Mastorakis Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-03
Party A
Christopher Mastorakis Trustee
9 Lydia Lane, Garden City, NY
Other Parties: Argiroula Kalogeras Trustee, Victoria Mastorakis Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-07
Party A
Men To Chu
167-09 65th Avenue, Flushing, NY
Other Parties: Hui Lian Zhao Chu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-07
Party A
Hui Lian Zhao Chu
167-09 65th Avenue, Flushing, NY
Other Parties: Men To Chu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-15
Party A
Men To Chu
58-26 256 Street, Little Neck, NY
Other Parties: Carina Chu, Hui Lian Zhao Chu
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,150,620 View More
View More
Date
2012-10-15
Party A
Hui Lian Zhao Chu
58-26 256 Street, Little Neck, NY
Other Parties: Carina Chu, Men To Chu
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,150,620 View More
View More
Date
2012-10-15
Party A
Carina Chu
58-26 256 Street, Little Neck, NY
Other Parties: Hui Lian Zhao Chu, Men To Chu
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,150,620 View More
View More
Date
2011-03-01
Party A
42-11 Property LLC
47-12 Bowne Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$580,000 View More
View More
Date
2010-03-02
Party A
Zdenka Miegl
167-09 65th Avenue, Flushing, NY
Other Parties: Carol Cummings, Richard Miegl
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-02
Party A
Richard Miegl
167-09 65th Avenue, Flushing, NY
Other Parties: Carol Cummings, Zdenka Miegl
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-02
Party A
Carol Cummings
167-09 65th Avenue, Flushing, NY
Other Parties: Richard Miegl, Zdenka Miegl
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-13
Party A
Jingshi Jiang
204 Woodgate Dr, Perry, FL
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
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
$1,530,000 View More
View More
Date
2007-11-02
Party A
Xiao Yong Li
134-09 59th Avenue, Flushing, NY
Other Parties: Caiqin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$999,000 View More
View More
Date
2007-11-02
Party A
Caiqin Chen
134-09 59th Avenue, Flushing, NY
Other Parties: Xiao Yong Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$999,000 View More
View More
Date
2014-03-09
Party A
James Rittershaus
169-07 65 Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-17
Party A
Rajinder Kaur Garcha
160-10 65th Ave, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers Inc , 1901 East Voorhees Suite C, Danville, IL
Amount
N/A
View More
Date
2010-10-29
Party A
Xianghua Lin
111-15 43rd Avenue, Corona, NY
Other Parties: Linchong Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $449,000
A California Banking Corp Cathay Bank , Flushing Office 40-14/16 Main Street, Flushing, NY
Amount
$940,000 View More
View More
Date
2010-10-29
Party A
Linchong Huang
111-15 43rd Avenue, Corona, NY
Other Parties: Xianghua Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $449,000
A California Banking Corp Cathay Bank , Flushing Office 40-14/16 Main Street, Flushing, NY
Amount
$940,000 View More
View More
Date
2012-01-04
Party A
Yuehua Ma
161-06 65th Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-24
Party A
Yue Hua Ma
50-02 96th Street, Corona, NY
Other Parties: Shengli Chi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$870,000 View More
View More
Date
2007-10-24
Party A
Shengli Chi
50-02 96th Street, Corona, NY
Other Parties: Yue Hua Ma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$870,000 View More
View More
Date
2007-07-16
Party A
Jatinder S Garcha
160-10 65th Avenue, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,000
Mers , Po Box 2026, Flint, MI
Mortgage: $75,750
Mers , Po Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2010-02-27
Party A
Amy Foong
168-14 65th Avenue, Fresh Meadows, NY
Other Parties: Christopher K Hui, Lynn Hui, Shek Fai Hui
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-02-27
Party A
Shek Fai Hui
168-14 65th Avenue, Fresh Meadows, NY
Other Parties: Amy Foong, Christopher K Hui, Lynn Hui
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-02-27
Party A
Lynn Hui
168-14 65th Avenue, Fresh Meadows, NY
Other Parties: Amy Foong, Christopher K Hui, Shek Fai Hui
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-02-27
Party A
Christopher K Hui
168-14 65th Avenue, Fresh Meadows, NY
Other Parties: Amy Foong, Lynn Hui, Shek Fai Hui
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-03-02
Party A
Cheng Juan Zhang
108-18 47th Avenue, Corona, NY
Other Parties: Xiao Kun Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
First American International Bank , 5503 Eighth Ave, Brooklyn, NY
Amount
$790,000 View More
View More
Date
2009-03-02
Party A
Xiao Kun Wang
108-18 47th Avenue, Corona, NY
Other Parties: Cheng Juan Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
First American International Bank , 5503 Eighth Ave, Brooklyn, NY
Amount
$790,000 View More
View More
Date
2012-03-14
Party A
John K Lin
167-08 65th Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-23
Party A
Uzi Evron
21 Crampton Avenue, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$499,999 View More
View More
Date
2019-12-20
Party A
Itta Fryman
165-21 65th Avenue, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$500,000 View More
View More
Date
2021-03-12
Party A
Alice Perez
162-13 65th Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-27
Party A
Xia Lian Cao
161-20 65th Avenue, Flushing, NY
Other Parties: Jian Wei Xia, Xi Huan Qu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$868,000 View More
View More
Date
2007-03-27
Party A
Jian Wei Xia
161-20 65th Avenue, Flushing, NY
Other Parties: Xi Huan Qu, Xia Lian Cao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$868,000 View More
View More
Date
2007-03-27
Party A
Xi Huan Qu
161-20 65th Avenue, Flushing, NY
Other Parties: Jian Wei Xia, Xia Lian Cao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$868,000 View More
View More
Date
2021-08-11
Party A
Su Lan Hu
163-09 65th Avenue, Fresh Meadows, NY
Other Parties: Xiaolun Wang
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
N/A
View More
Date
2021-08-11
Party A
Xiaolun Wang
163-09 65th Avenue, Fresh Meadows, NY
Other Parties: Su Lan Hu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
N/A
View More
Date
2017-03-03
Party A
Rose W Tse Revocable Trust
35 Moss Lane, Jericho, NY
Other Parties: Poun Kwai Tse Irrevocable Trust, Rose Tse As Trustee, Rose W Tse As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-03
Party A
Rose W Tse As Trustee
35 Moss Lane, Jericho, NY
Other Parties: Poun Kwai Tse Irrevocable Trust, Rose Tse As Trustee, Rose W Tse Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-03
Party A
Rose Tse As Trustee
35 Moss Lane, Jericho, NY
Other Parties: Poun Kwai Tse Irrevocable Trust, Rose W Tse As Trustee, Rose W Tse Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-03
Party A
Poun Kwai Tse Irrevocable Trust
35 Moss Lane, Jericho, NY
Other Parties: Rose Tse As Trustee, Rose W Tse As Trustee, Rose W Tse Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-22
Party A
Ri Huan Zheng
161-03 65th Avenue, Flushing, NY
Other Parties: Yi E Chris Ni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
View More
Date
2015-05-22
Party A
Yi E Chris Ni
161-03 65th Avenue, Flushing, NY
Other Parties: Ri Huan Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
View More
Date
2007-10-03
Party A
Ri Huan Zheng
61-32 171 Street, Fresh Meadows, NY
Other Parties: Meng Jian Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $147,000
Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$850,000 View More
View More
Date
2007-10-03
Party A
Meng Jian Wang
61-32-171 Street, Fresh Meadows, NY
Other Parties: Ri Huan Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $147,000
Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$850,000 View More
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Date
2015-08-03
Party A
Yi Lu
2505 124th Street 1st Floor, Flushing, NY
Other Parties: Chang Liu
Event
Buys From
Party B
Unit/Mortgage
Amount
$925,000 View More
View More
Date
2015-08-03
Party A
Chang Liu
2505 124th Street 1st Floor, Flushing, NY
Other Parties: Yi Lu
Event
Buys From
Party B
Unit/Mortgage
Amount
$925,000 View More
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Date
2021-05-03
Party A
Zhu Ying Li
166-08 65th Avenue, Fresh Meadows, NY
Other Parties: Wenfei Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$990,000 View More
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Date
2021-05-03
Party A
Wenfei Li
166-08 65th Avenue, Fresh Meadows, NY
Other Parties: Zhu Ying Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$990,000 View More
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Date
2011-06-03
Party A
Vincent Huang
160-21 65th Avenue, Fresh Meadows, NY
Other Parties: Qi Ai Lin, Yangyi Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$485,000 View More
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Date
2011-06-03
Party A
Yangyi Huang
160-21 65th Avenue, Fresh Meadows, NY
Other Parties: Qi Ai Lin, Vincent Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$485,000 View More
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Date
2011-06-03
Party A
Qi Ai Lin
160-21 65th Avenue, Fresh Meadows, NY
Other Parties: Vincent Huang, Yangyi Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$485,000 View More
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Date
2007-10-26
Party A
Xiu Fen Hu
134-25 29th Avenue, Flushing, NY
Other Parties: Xiu Xiang Xie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$1,043,710 View More
View More
Date
2007-10-26
Party A
Xiu Xiang Xie
134-25 29th Ave, Flushing, NY
Other Parties: Xiu Fen Hu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$1,043,710 View More
View More
Date
2007-10-10
Party A
Jian Xing Lin
43-15 65th Street, Woodside, NY
Other Parties: Jie Qiu Weng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $298,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$1,048,800 View More
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Date
2007-10-10
Party A
Jie Qiu Weng
43-15 65th Street, Woodside, NY
Other Parties: Jian Xing Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $298,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$1,048,800 View More
View More
Date
2020-06-15
Party A
One Management Group Inc
1387 Noel Avenue, Hewlett, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-20
Party A
Martha Georgotas
164-18 65th Avenue, Fresh Meadows, NY
Other Parties: Gerasimos Georgotas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $6,034
Bank Of America Na , 1800 Tapo Canyon Road, Simi Valley, CA
Mortgage: $335,850
Bank Of America Na , 1800 Tapo Canyon Road, Simi Valley, CA
Amount
$10 View More
View More
Date
2011-10-20
Party A
Gerasimos Georgotas
164-18 65th Avenue, Fresh Meadows, NY
Other Parties: Martha Georgotas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $6,034
Bank Of America Na , 1800 Tapo Canyon Road, Simi Valley, CA
Mortgage: $335,850
Bank Of America Na , 1800 Tapo Canyon Road, Simi Valley, CA
Amount
$10 View More
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Date
2011-06-24
Party A
Michael A Gully
21-65 36th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Amount
$640,000 View More
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Date
2011-03-01
Party A
Rowshon Ara
61-49 164th Street, Fresh Meadows, NY
Other Parties: Mojib Husain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,800
Mortgage Electronics Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$571,000 View More
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