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New York Property Records Search:  Valerio Amado G Def Etal

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1980-05-23
Party A
Valerio Amado G Def Etal
Other Parties: Brown David H Ref
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 101-1 35th Avenue
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-11-09
Party A
101-12 35th Ave LLC
37-02 98th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
101-12 35th Avenue, Queens, NY
View More
Date
2020-05-22
Party A
Linden Tower Realty LLC
56-16 188th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
144-38 35th Avenue, Queens, NY
View More
Date
2020-02-07
Party A
Robert Todd Nicholson
41-43 39th Place Apt 4h, Sunnyside, NY
Other Parties: Minako Narusawa
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$450,000 View More
88-09 35th Avenue, Queens, NY 88-09 35th Avenue, Queens, NY 88-09 35th Avenue, Queens, NY
View More
Date
2020-02-07
Party A
Minako Narusawa
41-43 39th Place Apt 4h, Sunnyside, NY
Other Parties: Robert Todd Nicholson
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$450,000 View More
88-09 35th Avenue, Queens, NY 88-09 35th Avenue, Queens, NY 88-09 35th Avenue, Queens, NY
View More
Date
2021-03-26
Party A
William Jiang
144-38 35th Avenue Unit 3b, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $494,700
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$629,676 View More
144-38 35th Avenue, Queens, NY 144-38 35th Avenue, Queens, NY 144-38 35th Avenue, Queens, NY
View More
Date
2021-03-25
Party A
Shirley Shi
139-25 31st Road Apt Ij, Flushing, NY
Other Parties: Li Sheng Duan
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$432,000 View More
149-43 35th Avenue, Queens, NY 149-43 35th Avenue, Queens, NY 149-43 35th Avenue, Queens, NY
View More
Date
2021-03-25
Party A
Li Sheng Duan
139-25 31st Road Apt 1j, Flushing, NY
Other Parties: Shirley Shi
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$432,000 View More
149-43 35th Avenue, Queens, NY 149-43 35th Avenue, Queens, NY 149-43 35th Avenue, Queens, NY
View More
Date
2021-03-17
Party A
Zhi Yan Jin
136-43 37th Avenue Unit 2d, Flushing, NY
Other Parties: Zhen Mao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $574,143
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$957,143 View More
134-37 35th Avenue, Queens, NY 134-37 35th Avenue, Queens, NY 134-37 35th Avenue, Queens, NY
View More
Date
2021-03-17
Party A
Zhen Mao
136-43 37th Avenue Unit 2d, Flushing, NY
Other Parties: Zhi Yan Jin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $574,143
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$957,143 View More
134-37 35th Avenue, Queens, NY 134-37 35th Avenue, Queens, NY 134-37 35th Avenue, Queens, NY
View More
Date
2021-04-08
Party A
Wei Guo
144-63 35th Avenue, Apt 5j, Flushing, NY
Other Parties: Yurui Gao
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$285,000 View More
144-63 35th Avenue, Queens, NY 144-63 35th Avenue, Queens, NY 144-63 35th Avenue, Queens, NY
View More
Date
2021-04-08
Party A
Yurui Gao
144-63 35th Avenue, Apt 5j, Flushing, NY
Other Parties: Wei Guo
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$285,000 View More
144-63 35th Avenue, Queens, NY 144-63 35th Avenue, Queens, NY 144-63 35th Avenue, Queens, NY
View More
Date
2014-10-30
Party A
Zhu Lan Chen
157-11 Horace Harding Expwy, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
144-63 35th Avenue, Queens, NY
View More
Date
2020-06-08
Party A
Bingting Chen
134-37 35th Avenue Unit 9d, Flushing, NY
Other Parties: Zhuochen Cai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,000
Metro City Bank , 5114 Buford Highway, Ne, Doraville, GA
Amount
$1,058,980 View More
134-37 35th Avenue, Queens, NY 134-37 35th Avenue, Queens, NY 134-37 35th Avenue, Queens, NY
View More
Date
2020-06-08
Party A
Zhuochen Cai
134-37 35th Avenue Unit 9d, Flushing, NY
Other Parties: Bingting Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,000
Metro City Bank , 5114 Buford Highway, Ne, Doraville, GA
Amount
$1,058,980 View More
134-37 35th Avenue, Queens, NY 134-37 35th Avenue, Queens, NY 134-37 35th Avenue, Queens, NY
View More
Date
2020-03-20
Party A
Simon K Tung
60 Henry Street, Apt15f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$675,000 View More
147-20 35th Avenue, Queens, NY 147-20 35th Avenue, Queens, NY 147-20 35th Avenue, Queens, NY
View More
Date
2020-04-13
Party A
Eleonor Trani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $133,536
Fairway Independent Mortgage Corp
Amount
$136,000 View More
14877 Sw 35th Avenue Rd, Ocala, FL 14877 Sw 35th Avenue Rd, Ocala, FL 14877 Sw 35th Avenue Rd, Ocala, FL
View More
Date
2020-11-19
Party A
Patterson Ernest Hernandez
Other Parties: Frederick J Franco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,717
Loandepotcom LLC
Amount
$170,000 View More
12836 Sw 35th Avenue Rd, Ocala, FL 12836 Sw 35th Avenue Rd, Ocala, FL 12836 Sw 35th Avenue Rd, Ocala, FL
View More
Date
2021-04-16
Party A
Alvaro V Loja
350 29th Street, Copiague, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $656,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd E, Pontiac, MI
United Wholesale Mortgage LLC , 585 South Blvd E, Pontiac, MI
Amount
$820,000 View More
View More
Date
2018-04-16
Party A
Qinghui Zhu
101-09 35th Avenue, Corona, NY
Other Parties: Xiao Dan Fang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Sbt Advantage Bank , A Division Of Sterling Bank And Trust, Fsb One Towne Square, Suite 1900, Southfield, MI
Sbt Advantage Bank , A Division Of Sterling Bank And Trust, Fsb One Towne Square, Suite 1900, Southfield, MI
Amount
$768,000 View More
View More
Date
2018-04-16
Party A
Xiao Dan Fang
101-09 35th Avenue, Corona, NY
Other Parties: Qinghui Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Sbt Advantage Bank , A Division Of Sterling Bank And Trust, Fsb One Towne Square, Suite 1900, Southfield, MI
Sbt Advantage Bank , A Division Of Sterling Bank And Trust, Fsb One Towne Square, Suite 1900, Southfield, MI
Amount
$768,000 View More
View More
Date
2014-05-01
Party A
America D Gonzalez
101-09 35th Avenue, Corona, NY
Other Parties: Ricardo A Gallegos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,011
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$545,900 View More
View More
Date
2014-05-01
Party A
Ricardo A Gallegos
101-09 35th Avenue, Corona, NY
Other Parties: America D Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,011
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$545,900 View More
View More
Date
2009-04-23
Party A
Samson M Christian
101-09 35th Avenue, Corona, NY
Other Parties: Rupal Khatri Christian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,983
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$390,000 View More
View More
Date
2009-04-23
Party A
Rupal Khatri Christian
101-09 35th Avenue, Corona, NY
Other Parties: Samson M Christian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,983
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$390,000 View More
View More
Date
2016-02-12
Party A
Chan Qin Li
828 56th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$980,000 View More
View More
Date
2023-06-29
Party A
Hector R Lima
37-36 75th Street, Jackson Heights, NY
Other Parties: Edgardo Kramer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-29
Party A
Edgardo Kramer
37-36 75th Street, Jackson Heights, NY
Other Parties: Hector R Lima
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-07
Party A
Edgardo Kramer
58 Mallard Road, Manhasset, NY
Other Parties: Mercedes Lima
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Hsbc Bank , One Hsbc Plaza, Business Lending Center 18th Floor, Buffalo, NY
Amount
N/A
View More
Date
2006-12-07
Party A
Mercedes Lima
81 Remi Road, Manhasset, NY
Other Parties: Edgardo Kramer
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Hsbc Bank , One Hsbc Plaza, Business Lending Center 18th Floor, Buffalo, NY
Amount
N/A
View More
Date
2015-11-25
Party A
Edwin Tai
101-17 35th Avenue, Corona, NY
Other Parties: Catherine Y Tai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-25
Party A
Catherine Y Tai
101-17 35th Avenue, Corona, NY
Other Parties: Edwin Tai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-08-23
Party A
Ll Organization Inc
63-52 Alderton Street, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$205,000 View More
View More
Date
2007-05-21
Party A
Jose Trinidad
555 W 144 Street # 16, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
View More
Date
2005-10-06
Party A
Jose Medrano
109-66 153 Street, Jamaica, NY
Other Parties: Sandra Campbell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,000
Mers , Po Box 2026, Flint, MI
Mortgage: $134,000
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
View More
Date
2005-10-06
Party A
Sandra Campbell
109-66 153 Street, Jamaica, NY
Other Parties: Jose Medrano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,000
Mers , Po Box 2026, Flint, MI
Mortgage: $134,000
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
View More
Date
2004-01-21
Party A
Teddy Perez
124-13 20th Avenue, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,900
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$429,300 View More
View More
Date
2019-03-29
Party A
Maria A Bermejo
101-03 35th Avenue, Corona, NY
Other Parties: Pedro Acero
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-29
Party A
Pedro Acero
101-03 35th Avenue, Corona, NY
Other Parties: Maria A Bermejo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-23
Party A
Cesar O Juela Lopez
101-07 35 Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$655,000 View More
View More
Date
2009-06-17
Party A
101-16 Corona Realty LLC
C/o Nympha Ronquillo 37-02 98th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-17
Party A
101-14 Corona Realty LLC
C/o Nympha Ronquillo 37-02 98th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-17
Party A
101-11 Corona Realty LLC
C/o Nympha Ronquillo 37-02 98th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-29
Party A
Elena Tello
40-35 Hampton Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
View More
Date
2007-11-26
Party A
Doo Oh Bang
140-55 35th Avenue, Flushing, NY
Other Parties: Won Sook Kim
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$270,000 View More
View More
Date
2007-11-26
Party A
Won Sook Kim
140-55 34th Avenue, Flushing, NY
Other Parties: Doo Oh Bang
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$270,000 View More
View More
Date
2020-12-18
Party A
Performing Artists Gospel Fellowship Of Ny Inc
138-10 35th Avenue, Unit C And 1, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,280,000 View More
View More
Date
2013-12-20
Party A
Triumph Christian Church Inc
138-10 35th Avenue, Unit C, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,100,000 View More
View More
Date
2004-11-01
Party A
Jason Valentino
209-31 35th Avenue 1st Floor, Bayside, NY
Other Parties: Michelle Valentino
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$259,000 View More
View More
Date
2004-11-01
Party A
Michelle Valentino
209-31 35th Avenue, Bayside, NY
Other Parties: Jason Valentino
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$259,000 View More
View More
Date
2007-02-13
Party A
William J Cruz
139-76 35 Avenue, #l1, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$23,000 View More
View More
Date
2019-07-31
Party A
108-15 Corona LLC
108-15 35th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
108-15 35th Avenue, Queens, NY
Amount
$320,000
Date
2020-01-17
Party A
Zeferino Reyes
100-22 35th Avenue, Corona, NY
Other Parties: Cristina V Reyes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-17
Party A
Cristina V Reyes
100-22 35th Avenue, Corona, NY
Other Parties: Zeferino Reyes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-14
Party A
Qiu Jin Yang
215 E 116th Street, 2nd Fl, New York, NY
Other Parties: Xiong Lin
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
View More
Date
2014-09-25
Party A
Qiong Lin
108-02 35th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Amount
$980,000 View More
View More
Date
2020-03-10
Party A
Dong Family Revocable Trust
100-17 35th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-05
Party A
Viviana Benjumea
88-01 35th Avenue, Unit 1b, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$280,000 View More
View More
Date
2015-06-30
Party A
Nibia Eruiz
106-19 50th Avenue, Unit 3d, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$177,000 View More
View More
Date
2021-05-03
Party A
Joseph Kruk
83-10 35th Avenue Apt 4n, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
View More
Date
2021-04-01
Party A
Haifeng Wang
144-63 35th Avenue, Apt 2k, Flushing, NY
Other Parties: Lina Zhao
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$300,000 View More
View More
Date
2021-04-01
Party A
Lina Zhao
144-63 35th Avenue, Apt 2k, Flushing, NY
Other Parties: Haifeng Wang
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$300,000 View More
View More
Date
2021-04-01
Party A
Cynthia Kao
53-30 196th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2021-04-01
Party A
Cynthia Kao
53-30 196th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2020-03-19
Party A
Jeneve Nar-Ling Hon As Trustee
31-27 137th Street, Apt 5a, Flushing, NY
Other Parties: The Jeneve Nar-Ling Hon Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-14
Party A
Bok Ja Chang
147-20 35th Avenue, Apt 5-D, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$346,000 View More
View More
Date
2015-07-10
Party A
Mei Rong Yu
124-17a 26th Avenue, Flushing, NY
Other Parties: Alice Mung Yu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-10
Party A
Alice Mung Yu
124-17a 26th Avenue, Flushing, NY
Other Parties: Mei Rong Yu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-19
Party A
Cindy Park
32-26 170th Street, Flushing, NY
Other Parties: Maximilian Teodorescu
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$362,000 View More
View More
Date
2020-05-19
Party A
Maximilian Teodorescu
32-26 170th Street, Flushing, NY
Other Parties: Cindy Park
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$362,000 View More
View More
Date
2020-12-07
Party A
Rachel Fisher
Other Parties: Alexander Robert Fisher
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,655
Lutheran Fcu
Amount
$285,000 View More
View More
Date
2020-12-07
Party A
Alexander Robert Fisher
Other Parties: Rachel Fisher
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,655
Lutheran Fcu
Amount
$285,000 View More
View More
Date
2019-12-18
Party A
Don W Chin
36-09 Main Street 7d, Flushing, NY
Other Parties: Rosemarie T Ong
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$268,000 View More
View More
Date
2019-12-18
Party A
Rosemarie T Ong
36-09 Main Street 7d, Flushing, NY
Other Parties: Don W Chin
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$268,000 View More
View More
Date
2019-12-11
Party A
Poayguan Lee
139-50 35th Avenue, Apt 2f, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2020-12-11
Party A
Yu Wang
144-38 35th Avenue Unit 7a, Flushing, NY
Other Parties: Xiaoli Zhuo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
Amount
$499,999 View More
View More
Date
2020-12-11
Party A
Xiaoli Zhuo
144-38 35th Avenue Unit 7a, Flushing, NY
Other Parties: Yu Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
Amount
$499,999 View More
View More
Date
2020-03-11
Party A
Macy Mei Kum Yeung
200 Rector Place, Unit 7u, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-26
Party A
Yuet Haw Au Tse
134-37 35th Avenue Unit 13m, Flushing, NY
Other Parties: Kevin Tse
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$773,870 View More
View More
Date
2021-03-26
Party A
Kevin Tse
134-37 35th Avenue Unit 13m, Flushing, NY
Other Parties: Yuet Haw Au Tse
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$773,870 View More
View More
Date
2021-03-24
Party A
Caiyan Chen
15-45 208th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$794,235 View More
View More
Date
2020-06-10
Party A
Ytf92 Holdings LLC
136-33 37th Avenue 7th Floor, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$697,763 View More
View More
Date
2020-06-10
Party A
Ysl68 Holdings LLC
136-33 37th Avenue 7th Floor, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$727,174 View More
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Date
2020-05-21
Party A
Julie Cheung
134-37 35th Avenue Unit 12e, Flushing, NY
Other Parties: Dennis Kan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $616,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$784,052 View More
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Date
2020-05-21
Party A
Dennis Kan
134-37 35th Avenue Unit 12e, Flushing, NY
Other Parties: Julie Cheung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $616,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$784,052 View More
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Date
2015-07-31
Party A
Pui Hung Chen
147-20- 35th Street, Unit 11c, Flushing, NY
Other Parties: Sze Wing Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $223,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$368,000 View More
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Date
2015-07-31
Party A
Sze Wing Li
147-20 35th Street, Unit 11c, Flushing, NY
Other Parties: Pui Hung Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $223,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$368,000 View More
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Date
2015-06-23
Party A
Gilbert Abrueo
Other Parties: Evelyn Abrueo
Event
Buys From
Party B
Unit/Mortgage
16401 Ne 35th Avenue Rd, Citra, FL
Mortgage: $35,000
Richard Xavier Gavilla
Amount
$40,000
Date
2015-06-23
Party A
Evelyn Abrueo
Other Parties: Gilbert Abrueo
Event
Buys From
Party B
Unit/Mortgage
16401 Ne 35th Avenue Rd, Citra, FL
Mortgage: $35,000
Richard Xavier Gavilla
Amount
$40,000
Date
2021-04-13
Party A
Arelia Nohemy Cuba
Other Parties: Luis Humberto M Vivas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $130,950
American Financial Network Inc
Amount
$135,000 View More
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Date
2021-04-13
Party A
Luis Humberto M Vivas
Other Parties: Arelia Nohemy Cuba
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $130,950
American Financial Network Inc
Amount
$135,000 View More
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Date
2021-04-13
Party A
Heather A Reyes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $47,500
Seth Chester Etal
Amount
$57,500 View More
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