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New York Property Records Search:  Veronica A Kafalas

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-06-22
Party A
Veronica A Kafalas
99 Deer Lane, Mahopac, NY
Other Parties: Peter J Kafalas
Event
Xfer To
Amount
N/A
More Units at 169-30 26th Avenue
55 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-26
Party A
Jin Yun Chen
7822 Kneeland Avenue, Elmhurst, NY
Other Parties: Xiao Lin
Event
Buys From
Unit/Mortgage
Mortgage: $780,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,310,000 View More
Date
2020-03-26
Party A
Xiao Lin
7822 Kneeland Avenue, Elmhurst, NY
Other Parties: Jin Yun Chen
Event
Buys From
Unit/Mortgage
Mortgage: $780,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,310,000 View More
Date
2016-10-24
Party A
Kleanthy Miniotis Mary C Miniotis Irrevocable
Asset Management Trust 169-33 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2016-10-24
Party A
Constantine Miniotis Trustee
33 Grandview Drive, Mahopac, NY
Event
Xfer From
Amount
N/A
Date
2019-04-05
Party A
Zhen Dong Liu
169-23 26th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$1,180,000 View More
Date
2014-09-04
Party A
Michael A Stea
169-23 26th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,695
Continental Home Loans Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
Date
2019-09-30
Party A
Gui Jun Zhang
69-29 53rd Drive, Maspeth, NY
Other Parties: Ming Ying Huang
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$980,000 View More
Date
2019-09-30
Party A
Ming Ying Huang
69-29 53rd Drive, Maspeth, NY
Other Parties: Gui Jun Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$980,000 View More
Date
2022-04-27
Party A
Xiao Qing Zheng
169-38 26th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $486,000
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$810,000 View More
Date
2017-01-13
Party A
Hui Lan Lin
42-26 78th Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $353,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$706,000 View More
Date
2017-02-24
Party A
Tung45 LLC
33-16 165th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,350,000
Cathay Bank , A California Banking Corporation 135-11 Roosevelt Avenue, Flushing, NY
Amount
$2,900,000 View More
Date
2016-07-28
Party A
2593 Realty LLC
25-93 Francis Lewis Blvd, Flushing, NY
Event
Buys From
Amount
$2,000,000 View More
Date
2019-09-11
Party A
W M Astoria LLC
51 Stone Hill Drive South, Manhasset, NY
Event
Buys From
Unit/Mortgage
Mortgage: $498,000
Cross County Savings Bank , 79-17 Metropolitan Ave, Manhasset, NY
Amount
$650,000 View More
Date
2018-07-18
Party A
Jing He Chen
16927 26th Ave, Flushing, NY
Other Parties: Ying Zhen Li
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Amount
$1,260,000 View More
Date
2018-07-18
Party A
Ying Zhen Li
16927 26th Ave, Flushing, NY
Other Parties: Jing He Chen
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Amount
$1,260,000 View More
Date
2016-04-02
Party A
Event
Xfer From
Amount
N/A
Date
2016-04-02
Party A
Event
Xfer From
Amount
N/A
Date
2016-04-02
Party A
Maryann G Huitron Trustee
35-50 78th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2012-01-17
Party A
Qi Yi Zhang
45-73 160th Street, Flushing, NY
Other Parties: Hai Shuang Luo
Event
Buys From
Amount
$770,000 View More
Date
2012-01-17
Party A
Hai Shuang Luo
45-73 160th Street, Flushing, NY
Other Parties: Qi Yi Zhang
Event
Buys From
Amount
$770,000 View More
Date
2009-12-31
Party A
Richard F Terminello
169-43 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2009-12-31
Party A
Richard Frank Terminello
169-43 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2009-12-31
Party A
Carol Hintopoulos
26-15 211th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2013-04-22
Party A
Yiachos As Trustee Maria
169-15 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-04-22
Party A
2013 Georgia Dallis Income Only Trust
169-15 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-04-20
Party A
Georgia Dallis
169-15 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2012-06-26
Party A
Nancy Holzhauer
150-25 11th Avenue, Whitestone, NY
Other Parties: Charles Romano
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$646,000 View More
Date
2012-06-26
Party A
Charles Romano
150-25 11th Avenue, Whitestone, NY
Other Parties: Nancy Holzhauer
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$646,000 View More
Date
2021-12-21
Party A
Yee Wing Yam
16936 26th Ave, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-12-03
Party A
Joanne Ruiz
30-15 Hobart Street, Woodside, NY
Other Parties: Val J Ruiz
Event
Buys From
Unit/Mortgage
Mortgage: $327,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$527,000 View More
Date
2007-12-03
Party A
Val J Ruiz
30-15 Hobart Street, Woodside, NY
Other Parties: Joanne Ruiz
Event
Buys From
Unit/Mortgage
Mortgage: $327,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$527,000 View More
Date
2014-09-30
Party A
Tiantian Cai
3049 Sedgwick Avenue, Bronx, NY
Other Parties: Sheng Huang
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
Date
2014-09-30
Party A
Sheng Huang
3049 Sedgwick Avenue, Bronx, NY
Other Parties: Tiantian Cai
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
Date
2007-06-01
Party A
26th Avenue Property LLC
17 Patrician Drive, East Northport, NY
Event
Xfer From
Amount
N/A
Date
2020-07-31
Party A
Jianguang Ye
132-21 58th Road, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $731,250
Mers , Po Box 2026, Flint, MI
Amount
$1,125,000 View More
Date
2020-07-02
Party A
George A Trezos As Trustee
169-32 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-07-02
Party A
George A Trezos Family Revocable Trust
169-32 26th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-11-04
Party A
Julie Lin
140-18 Quince Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$550,000 View More
Date
2016-08-05
Party A
Baihe Qu
103-27 52nd Avenue, Corona, NY
Other Parties: Qilian Li
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$668,000 View More
Date
2016-08-05
Party A
Qilian Li
103-27 52nd Avenue, Corona, NY
Other Parties: Baihe Qu
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$668,000 View More
Date
2013-12-30
Party A
Leonarda Cirnigliaro Gabriel
296 Lincoln Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2013-12-30
Party A
Giovanni John Cirnigliaro
4 Eton Road, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2022-06-21
Party A
Letta Kouzios
6-02 158 Street, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2020-03-09
Party A
Brittany Nicole Huffmann
Other Parties: Nicholas Ray Pope
Event
Buys From
Unit/Mortgage
Mortgage: $176,551
Primelending
Amount
$194,000 View More
Date
2020-03-09
Party A
Nicholas Ray Pope
Event
Buys From
Unit/Mortgage
Mortgage: $176,551
Primelending
Amount
$194,000 View More
Date
2012-07-09
Party A
Peter Suthers
Event
Buys From
Unit/Mortgage
Mortgage: $90,000
Branch Banking And Trust Co
Amount
$127,000 View More
Date
2016-12-15
Party A
Harry Cooke
Event
Buys From
Unit/Mortgage
Mortgage: $121,600
State Employees Cu Of Maryland
Amount
$152,000 View More
Date
2022-05-16
Party A
William Brandon Frye
Event
Buys From
Unit/Mortgage
3006 26th Avenue Pl, Hickory, NC
Mortgage: $100,000
Highlands Residential Mortgage
Amount
$245,000
Date
2005-09-19
Party A
Carol J Forgione
Other Parties: Anthony P Forgione
Event
Buys From
Unit/Mortgage
Mortgage: $108,000
First Magnus Financial Corp
Amount
$135,000 View More
Date
2005-09-19
Party A
Anthony P Forgione
Other Parties: Carol J Forgione
Event
Buys From
Unit/Mortgage
Mortgage: $108,000
First Magnus Financial Corp
Amount
$135,000 View More
Date
2018-01-03
Party A
James Thompson Jr
Other Parties: Josephine Thompson
Event
Xfer From
Unit/Mortgage
Mortgage: $287,300
Universal Lending Corp
Amount
N/A
Date
2018-01-03
Party A
Josephine Thompson
Other Parties: James Thompson Jr
Event
Xfer From
Unit/Mortgage
Mortgage: $287,300
Universal Lending Corp
Amount
N/A
Date
2001-06-22
Party A
Daryl J Walker
Event
Buys From
Unit/Mortgage
Mortgage: $279,000
The Mtg House LLC
Amount
$310,000 View More
Date
1992-10-01
Party A
James Eugene Nanney
Other Parties: Linda Nanney
Event
Buys From
Party B
Unit/Mortgage
3031 26th Avenue Pl Ne, Hickory, NC
Amount
$96,000
Date
1992-10-01
Party A
Linda Nanney
Other Parties: James Eugene Nanney
Event
Buys From
Party B
Unit/Mortgage
3031 26th Avenue Pl Ne, Hickory, NC
Amount
$96,000
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