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All Property Records / New York, NY / thomas hollenstein
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New York Property Records Search:  Thomas Hollenstein

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-06-18
Party A
Thomas Hollenstein
536 Driggs Avenue, Brooklyn, NY
Other Parties: Louise Montenero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$660,000 View More
View More
More Units at 160-48 92nd Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-04
Party A
Joseph Digangi
160-16 92nd Street, Howard Beach, NY
Other Parties: Nicole Digangi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY
View More
Date
2021-11-04
Party A
Nicole Digangi
160-16 92nd Street, Howard Beach, NY
Other Parties: Joseph Digangi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY
View More
Date
2017-11-29
Party A
Leanore Welz
61-27 75th Street, Middle Village, NY
Other Parties: Edward Welz, Joseph Digangi, Nicole Digangi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Mortgage Electronic Registrayion Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Road, Troy, MI
Amount
$910,000 View More
160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY
View More
Date
2017-11-29
Party A
Edward Welz
61-27 75th Street, Middle Village, NY
Other Parties: Joseph Digangi, Leanore Welz, Nicole Digangi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Mortgage Electronic Registrayion Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Road, Troy, MI
Amount
$910,000 View More
160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY
View More
Date
2017-11-29
Party A
Nicole Digangi
61-27 75th Street, Middle Village, NY
Other Parties: Edward Welz, Joseph Digangi, Leanore Welz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Mortgage Electronic Registrayion Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Road, Troy, MI
Amount
$910,000 View More
160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY
View More
Date
2017-11-29
Party A
Joseph Digangi
61-27 75th Street, Middle Village, NY
Other Parties: Edward Welz, Leanore Welz, Nicole Digangi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Mortgage Electronic Registrayion Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Road, Troy, MI
Amount
$910,000 View More
160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY
View More
Date
2012-03-22
Party A
Lauren Malinconico
94-06 Linden Boulevard, Ozone Park, NY
Other Parties: Giovanni Malinconico
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,000
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY
View More
Date
2012-03-22
Party A
Giovanni Malinconico
94-06 Linden Boulevard, Ozone Park, NY
Other Parties: Lauren Malinconico
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,000
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY 160-16 92nd Street, Queens, NY
View More
Date
2022-07-08
Party A
Ramanpreet Singh
101-30 126th Street, South Richmond Hill, NY
Other Parties: Lovepreet Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,200,000 View More
160-32 92nd Street, Queens, NY 160-32 92nd Street, Queens, NY 160-32 92nd Street, Queens, NY
View More
Date
2022-07-08
Party A
Lovepreet Singh
101-30 126th Street, South Richmond Hill, NY
Other Parties: Ramanpreet Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,200,000 View More
160-32 92nd Street, Queens, NY 160-32 92nd Street, Queens, NY 160-32 92nd Street, Queens, NY
View More
Date
2017-05-17
Party A
Jack Messana
89-01 Shore Parkway, Howard Beach, NY
Other Parties: Sandra Demattia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $559,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$759,000 View More
160-32 92nd Street, Queens, NY 160-32 92nd Street, Queens, NY 160-32 92nd Street, Queens, NY
View More
Date
2017-05-17
Party A
Sandra Demattia
89-01 Shore Parkway, Howard Beach, NY
Other Parties: Jack Messana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $559,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$759,000 View More
160-32 92nd Street, Queens, NY 160-32 92nd Street, Queens, NY 160-32 92nd Street, Queens, NY
View More
Date
2020-12-16
Party A
Thomas Derita
163-26 92nd Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$890,000 View More
160-44 92nd Street, Queens, NY 160-44 92nd Street, Queens, NY 160-44 92nd Street, Queens, NY
View More
Date
2014-05-30
Party A
Daniel Mcgonigle
305 E 24th Street -Apt 19l, New York, NY
Other Parties: Rosalieann Patane
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$630,000 View More
160-44 92nd Street, Queens, NY 160-44 92nd Street, Queens, NY 160-44 92nd Street, Queens, NY
View More
Date
2014-05-30
Party A
Rosalieann Patane
305 E 24th Street -Apt 19l, New York, NY
Other Parties: Daniel Mcgonigle
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$630,000 View More
160-44 92nd Street, Queens, NY 160-44 92nd Street, Queens, NY 160-44 92nd Street, Queens, NY
View More
Date
2022-01-21
Party A
48-15 92nd Street LLC
61 Pawnee Drive, Commack, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
48-15 92nd Street, Queens, NY 48-15 92nd Street, Queens, NY 48-15 92nd Street, Queens, NY
View More
Date
2021-10-15
Party A
Lisa Machovec
117 Lawson Avenue, East Rockaway, NY
Other Parties: Caroline Calleo, Lawrence D Mazzoni, Lawrence D Mazzoni Sr, Pamela Falletta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
48-15 92nd Street, Queens, NY 48-15 92nd Street, Queens, NY 48-15 92nd Street, Queens, NY
View More
Date
2021-10-15
Party A
Caroline Calleo
126 Arleigh Drive, Albertson, NY
Other Parties: Lawrence D Mazzoni, Lawrence D Mazzoni Sr, Lisa Machovec, Pamela Falletta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
48-15 92nd Street, Queens, NY 48-15 92nd Street, Queens, NY 48-15 92nd Street, Queens, NY
View More
Date
2021-10-15
Party A
Lawrence D Mazzoni Sr
61 Pawnee Drive, Commack, NY
Other Parties: Caroline Calleo, Lawrence D Mazzoni, Lisa Machovec, Pamela Falletta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
48-15 92nd Street, Queens, NY 48-15 92nd Street, Queens, NY 48-15 92nd Street, Queens, NY
View More
Date
2021-10-15
Party A
Lawrence D Mazzoni
61 Pawnee Drive, Commack, NY
Other Parties: Caroline Calleo, Lawrence D Mazzoni Sr, Lisa Machovec, Pamela Falletta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
48-15 92nd Street, Queens, NY 48-15 92nd Street, Queens, NY 48-15 92nd Street, Queens, NY
View More
Date
2021-10-15
Party A
Pamela Falletta
37 Sarina Drive, Commack, NY
Other Parties: Caroline Calleo, Lawrence D Mazzoni, Lawrence D Mazzoni Sr, Lisa Machovec
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
48-15 92nd Street, Queens, NY 48-15 92nd Street, Queens, NY 48-15 92nd Street, Queens, NY
View More
Date
2007-03-27
Party A
Catherine Vetrano
160-48 92nd Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-26
Party A
Catherine Vetrano
160-48 92nd Street, Howard Beach, NY
Other Parties: Philip G Vetrano
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $588,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
View More
Date
2007-03-26
Party A
Philip G Vetrano
160-48 92nd Street, Howard Beach, NY
Other Parties: Catherine Vetrano
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $588,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
View More
Date
2014-03-27
Party A
Louis Kaplan As Trustee
160-36 92nd Street, Howard Beach, NY
Other Parties: Eugene Kaplan As Trustee, Louis And Cora Kaplan Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-27
Party A
Louis And Cora Kaplan Living Trust
160-36 92nd Street, Howard Beach, NY
Other Parties: Eugene Kaplan As Trustee, Louis Kaplan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-27
Party A
Eugene Kaplan As Trustee
160-36 92nd Street, Howard Beach, NY
Other Parties: Louis And Cora Kaplan Living Trust, Louis Kaplan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-25
Party A
Rockwood Park Realty Corp
160-04 92nd Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $592,000
Na Td Bank , 108-36/50 Queens Blvd, Forest Hills, NY
Amount
$740,000 View More
View More
Date
2004-05-25
Party A
John Dematteo
115 Wohseepe Drive, Bayshore, NY
Other Parties: Nina Dematteo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-05-25
Party A
Nina Dematteo
115 Wohseepe Drive, Bayshore, NY
Other Parties: John Dematteo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-02
Party A
Fanny Shuet Mui Wong As Trustee
160-40 92nd Street, Howard Beach, NY
Other Parties: Fanny Shuet Mui Wong Living Trust, Kenneth Wong As Trustee, Kenneth Wong Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-02
Party A
Kenneth Wong Living Trust
160-40 92nd Street, Howard Beach, NY
Other Parties: Fanny Shuet Mui Wong As Trustee, Fanny Shuet Mui Wong Living Trust, Kenneth Wong As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-02
Party A
Fanny Shuet Mui Wong Living Trust
160-40 92nd Street, Howard Beach, NY
Other Parties: Fanny Shuet Mui Wong As Trustee, Kenneth Wong As Trustee, Kenneth Wong Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-02
Party A
Kenneth Wong As Trustee
160-40 92nd Street, Howard Beach, NY
Other Parties: Fanny Shuet Mui Wong As Trustee, Fanny Shuet Mui Wong Living Trust, Kenneth Wong Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-19
Party A
Rose Marie Abrams As Trustee
160-08 92nd Street, Howard Beach, NY
Other Parties: Marvin Abrams As Trustee, Marvin And Rose Abrams Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-19
Party A
Marvin And Rose Abrams Living Trust
160-08 92nd Street, Howard Beach, NY
Other Parties: Marvin Abrams As Trustee, Rose Marie Abrams As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-19
Party A
Marvin Abrams As Trustee
160-08 92nd Street, Howard Beach, NY
Other Parties: Marvin And Rose Abrams Living Trust, Rose Marie Abrams As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-14
Party A
Alphonso Small
142 East 92nd Street, Brooklyn, NY
Other Parties: Lurline Badine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,903
Wall Street Mortgage Bankers Ltd Dba Pwr Express , 1111 Marcus Avenue Suite 300, Lake Success, NY
Amount
$447,000 View More
View More
Date
2010-04-14
Party A
Lurline Badine
142 East 92nd Street, Brooklyn, NY
Other Parties: Alphonso Small
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,903
Wall Street Mortgage Bankers Ltd Dba Pwr Express , 1111 Marcus Avenue Suite 300, Lake Success, NY
Amount
$447,000 View More
View More
Date
2006-03-01
Party A
Wayne Diaz
365 Rutland Road Apt 1r, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Mortgage: $135,000
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
View More
Date
2006-03-01
Party A
Khamela Rajkaran
145-35 243rd Street, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Mortgage: $135,000
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
View More
Date
2005-05-27
Party A
Bholanauth Mignauth
89-47 210th Place, Queens Village, NY
Other Parties: Laldeo Ramroop
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2005-05-27
Party A
Laldeo Ramroop
89-47 210th Place, Queens Village, NY
Other Parties: Bholanauth Mignauth
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
1984-11-08
Party A
Leroy W Randolph
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-05-27
Party A
Masayoshi Takayama
160 West 92nd Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,013,160
Na Bank Of America , 111 Pine St, San Francisco, CA
First Republic Bank , 111 Pine St, San Francisco, CA
Mortgage: $3,000,000
Na Bank Of America , 111 Pine St, San Francisco, CA
First Republic Bank , 111 Pine St, San Francisco, CA
Amount
$4,800,000 View More
View More
Date
2007-08-15
Party A
Martha Abbruzzese Genieser
151 Old Brompton Road, London, England Sw 50lf, NY
Other Parties: Genieser Jr Werner Robert
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Citimortgage Inc , 1 Court Square, Lic, NY
Amount
$4,795,000 View More
View More
Date
2007-08-15
Party A
Genieser Jr Werner Robert
151 Old Brompton Road, London, England Sw 50lf, NY
Other Parties: Martha Abbruzzese Genieser
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Citimortgage Inc , 1 Court Square, Lic, NY
Amount
$4,795,000 View More
View More
Date
2009-06-26
Party A
Valerie Russo
420 Madison Avenue, New York, NY
Other Parties: Marc J Freud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $41,500
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2009-06-26
Party A
Marc J Freud
420 Madison Avenue, New York, NY
Other Parties: Valerie Russo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $41,500
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2005-01-06
Party A
Freud 92 Properties LLC
477 Madison Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,553,500
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$2,390,260 View More
View More
Date
2003-06-30
Party A
Franco Maria Ricci
Montecuccoli, 32, Milano
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,463,340 View More
View More
Date
2014-08-07
Party A
Susan Yu Lee Living Trust
48-16 92nd Street, Elmhurst, NY
Other Parties: Susan Yu Lee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-07
Party A
Susan Yu Lee
48-16 92nd Street, Elmhurst, NY
Other Parties: Susan Yu Lee Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-15
Party A
Lam Lu
110-21 63rd Drive, Forest Hills, NY
Other Parties: Peter Lu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$968,000 View More
View More
Date
2012-03-15
Party A
Peter Lu
110-21 63rd Drive, Forest Hills, NY
Other Parties: Lam Lu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$968,000 View More
View More
Date
2008-10-07
Party A
Lai Yuk Ho Ng
48-10 92nd Street, Elmhurst, NY
Other Parties: Dew Leung, Hui Yung Wu, Kew Ching Ng
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
View More
Date
2008-10-07
Party A
Hui Yung Wu
48-10 92nd Street, Elmhurst, NY
Other Parties: Dew Leung, Kew Ching Ng, Lai Yuk Ho Ng
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
View More
Date
2008-10-07
Party A
Kew Ching Ng
48-10 92nd Street, Elmhurst, NY
Other Parties: Dew Leung, Hui Yung Wu, Lai Yuk Ho Ng
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
View More
Date
2008-10-07
Party A
Dew Leung
48-10 92nd Street, Elmhurst, NY
Other Parties: Hui Yung Wu, Kew Ching Ng, Lai Yuk Ho Ng
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
View More
Date
2014-11-19
Party A
Susan Yu Lee Living Trust
48-16 92nd Street, Elmhurst, NY
Other Parties: Susan Yu Lee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-19
Party A
Susan Yu Lee
48-16 92nd Street, Elmhurst, NY
Other Parties: Susan Yu Lee Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-07
Party A
Susan Yu Lee Living Trust
48-16 92nd Street, Elmhurst, NY
Other Parties: Susan Yu Lee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-07
Party A
Susan Yu Lee
48-16 92nd Street, Elmhurst, NY
Other Parties: Susan Yu Lee Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-29
Party A
Qiong Nui Yi
96-41 46th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$542,500 View More
View More
Date
2013-09-13
Party A
Qiujun Xu
44-22 Ketcham Street, Apt1b, Elmhurst, NY
Other Parties: Hui Zhen Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$777,500 View More
View More
Date
2013-09-13
Party A
Hui Zhen Lin
44-22 Ketcham Street, Apt1b, Elmhurst, NY
Other Parties: Qiujun Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$777,500 View More
View More
Date
2008-10-17
Party A
Manuel Lorenzo
4823 92nd Street, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-15
Party A
Christine Kalemkeridis
48-29 92nd Street, Elmhurst, NY
Other Parties: Peter Kalemkeridis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-15
Party A
Peter Kalemkeridis
48-29 92nd Street, Elmhurst, NY
Other Parties: Christine Kalemkeridis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-06
Party A
Yuet Kwai Lee Irrevocable Trust
48-35 92nd Street, Elmhurst, NY
Other Parties: Peter Lee As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-06
Party A
Peter Lee As Trustee
510 E 80th Street, New York, NY
Other Parties: Yuet Kwai Lee Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-20
Party A
Zhi Qiang Li
65-16 Woodside Avenue, Woodside, NY
Other Parties: Yu Song Li, Zhen Jin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,800
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$528,500 View More
View More
Date
2008-03-20
Party A
Yu Song Li
65-16 Woodside Avenue, Woodside, NY
Other Parties: Zhen Jin Chen, Zhi Qiang Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,800
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$528,500 View More
View More
Date
2008-03-20
Party A
Zhen Jin Chen
65-16 Woodside Avenue, Woodside, NY
Other Parties: Yu Song Li, Zhi Qiang Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,800
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$528,500 View More
View More
Date
2007-09-13
Party A
Anthony Oreilly
48-30 92 Street, Elmhurst, NY
Other Parties: Xue Yun Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Mortgage: $116,150
Mers , Po Box 2026, Flint, MI
Amount
$975,000 View More
View More
Date
2007-09-13
Party A
Xue Yun Chen
48-30 92 Street, Elmhurst, NY
Other Parties: Anthony Oreilly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Mortgage: $116,150
Mers , Po Box 2026, Flint, MI
Amount
$975,000 View More
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Date
2007-09-10
Party A
Zhaoxi Chen
90-63 55th Avenue, Elmhurst, NY
Other Parties: Xiao Qin Shi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Mortgage: $101,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$920,000 View More
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Date
2007-09-10
Party A
Xiao Qin Shi
90-63 55th Avenue, Elmhurst, NY
Other Parties: Zhaoxi Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Mortgage: $101,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$920,000 View More
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Date
2014-03-19
Party A
Yi Cheng Li
48-21 92nd Street, Apt 2a, Elmhurst, NY
Other Parties: Mei Xin Li
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2014-03-19
Party A
Mei Xin Li
48-21 92nd Street, Apt 2a, Elmhurst, NY
Other Parties: Yi Cheng Li
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2013-02-20
Party A
Yun Yan Zou
48-19 92nd Street, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2016-02-05
Party A
Shao Ci Zhu
48-21 92nd Street, Apt 3a, Elmhurst, NY
Other Parties: Chuck Yee Chin, Zian Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2016-02-05
Party A
Chuck Yee Chin
48-21 92nd Street, Apt 3a, Elmhurst, NY
Other Parties: Shao Ci Zhu, Zian Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2016-02-05
Party A
Zian Chen
48-21 92nd Street, Apt 3a, Elmhurst, NY
Other Parties: Chuck Yee Chin, Shao Ci Zhu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-17
Party A
Aaron Chong
48-21 92nd Street, Unit 3b, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-18
Party A
Cui Xuena
48-19 92nd Street Unit 1a, Flushing, NY
Other Parties: Xiao Hua
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2014-02-18
Party A
Xiao Hua
48-19 92nd Street Unit 1a, Flushing, NY
Other Parties: Cui Xuena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2010-09-15
Party A
Hua Xiao
5528 97th Place, Unit 3f, Corona, NY
Other Parties: Minwen Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,000
Mers , 3300 Sw 34th Ave 101, Ocala, FL
Mers , Po Box 2026, Flint, MI
Amount
$258,500 View More
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Date
2010-09-15
Party A
Minwen Yang
5528 97th Place, Unit 3f, Corona, NY
Other Parties: Hua Xiao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,000
Mers , 3300 Sw 34th Ave 101, Ocala, FL
Mers , Po Box 2026, Flint, MI
Amount
$258,500 View More
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Date
2007-06-18
Party A
Liu Mei Mei
92-20 50th Avenue # 1b, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$260,000 View More
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Date
2019-09-26
Party A
Changmao Ye
48-19 92 Street, Apt 3b, Elmhurst, NY
Other Parties: Xiuyuan Ye
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2016-09-28
Party A
Changmao Ye
5820 206 Street, Oakland Gardens, NY
Other Parties: Xiuyuan Ye
Event
Buys From
Party B
Unit/Mortgage
Amount
$365,000 View More
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Date
2016-09-28
Party A
Xiuyuan Ye
5820 206 Street, Oakland Gardens, NY
Other Parties: Changmao Ye
Event
Buys From
Party B
Unit/Mortgage
Amount
$365,000 View More
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