NYC Property Records Search: &nbsp;Xizhong Cao

Denis Irrevocable Trust, Dina Morse, Vickie Cavanaugh

Mortgage: $460,000

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

Amount

$810,000 View More

Date

2021-02-11

Party A

Yabin Ye
135039 62nd Avenue, Flushing, NY

Other Parties: Siwen Ren

Event

Buys From

Party B

Unit/Mortgage

Alexandra Denis, George Denis

Mortgage: $460,000

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

Amount

$810,000 View More

Date

2012-10-10

Party A

Vickie Cavanaugh Trustee
47-40 168th Street, Flushing, NY

Other Parties: Denis Irrevocable Trust, Dina Morse Trustee

Event

Xfer From

Party B

Unit/Mortgage

Alexandra Denis, George Denis

Amount

N/A

Date

2012-10-10

Party A

Denis Irrevocable Trust
47-40 168th Street, Flushing, NY

Other Parties: Dina Morse Trustee, Vickie Cavanaugh Trustee

Event

Xfer From

Party B

Unit/Mortgage

Alexandra Denis, George Denis

Amount

N/A

Date

2012-10-10

Party A

Dina Morse Trustee
47-40 168th Street, Flushing, NY

Other Parties: Denis Irrevocable Trust, Vickie Cavanaugh Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-28

Party A

Yating Xie
59-59 Parsons Blvd, Fresh Meadows, NY

Event

Buys From

Party B

Maureeen Marsh

Unit/Mortgage

47-11 168th Street, Queens, NY

Mortgage: $440,000

Mers , Po Box 2026, Flint, MI

Amount

$738,000 View More

Date

2017-10-10

Party A

Shuja Maqbool
315 W 33rd Street, Apt 25h, New York, NY

Event

Buys From

Party B

Chand Suri

Unit/Mortgage

47-15 168th Street, Queens, NY

Mortgage: $592,000

Mers , Po Box 2026, Flint, MI

Amount

$740,000 View More

Date

2018-07-30

Party A

Jinyu Liu
47-39 168th Street, Flushing, NY

Other Parties: Yongxiang Zhang

Event

Buys From

Party B

Fangmei Li, Shi Qin Li

Unit/Mortgage

Mortgage: $550,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$938,000 View More

Date

2018-07-30

Party A

Yongxiang Zhang
47-39 168th Street, Flushing, NY

Other Parties: Jinyu Liu

Event

Buys From

Party B

Fangmei Li, Shi Qin Li

Unit/Mortgage

Allen Hong Lian Wang, Shi Qin Li

Mortgage: $550,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$938,000 View More

Date

2017-10-24

Party A

Fangmei Li
47-39 168th Street, Flushing, NY

Other Parties: Shi Qin Li

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-10-24

Party A

Shi Qin Li
47-39 168th Street, Flushing, NY

Other Parties: Fangmei Li

Event

Xfer From

Party B

Allen Hong Lian Wang

Unit/Mortgage

Estate Of Jon Verr, Mary Louise Verr Tuller, Mary Louise Verr Tuller As Executor

Amount

N/A

Date

2016-12-27

Party A

Shi Qin Li
47-39 168th Street, Flushing, NY

Other Parties: Allen Hong Lian Wang

Event

Buys From

Party B

Unit/Mortgage

Estate Of Jon Verr, Mary Louise Verr Tuller, Mary Louise Verr Tuller As Executor

Mortgage: $484,800

Metro City Bank , 5441 Buford Highway Suite 109, Doraville, GA

Amount

$808,000 View More

Date

2016-12-27

Party A

Allen Hong Lian Wang
47-39 168th Street, Flushing, NY

Other Parties: Shi Qin Li

Event

Buys From

Party B

Unit/Mortgage

Geraldine M Seeger, Geraldine S Kowalski

Mortgage: $484,800

Metro City Bank , 5441 Buford Highway Suite 109, Doraville, GA

Amount

$808,000 View More

Date

2011-04-08

Party A

D Wayne Dworsky
47-04 168th Street, Flushing, NY

Other Parties: Zhansi Cen

Event

Buys From

Party B

Unit/Mortgage

47-04 168th Street, Queens, NY

Mortgage: $260,000

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

Amount

$559,000 View More

Date

2011-04-08

Party A

Zhansi Cen
47-04 168th Street, Flushing, NY

Other Parties: D Wayne Dworsky

Event

Buys From

Party B

Geraldine M Seeger, Geraldine S Kowalski

Unit/Mortgage

47-04 168th Street, Queens, NY

Mortgage: $260,000

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

Amount

$559,000 View More

Date

2012-10-26

Party A

Alan Yu
97-31 160th Street, Flushing, NY

Other Parties: Nancy Yu

Event

Buys From

Party B

Barbara Wesarg, Carolyn Daria, Robert Peluso, Thomas Peluso

Unit/Mortgage

47-20 168th Street, Queens, NY

Mortgage: $397,600

Navy Federal Credit Union , 820 Follin Lane, Vienna, VA

Amount

$497,000 View More

Date

2012-10-26

Party A

Nancy Yu
97-31 160th Street, Flushing, NY

Other Parties: Alan Yu

Event

Buys From

Party B

Barbara Wesarg, Carolyn Daria, Robert Peluso, Thomas Peluso

Unit/Mortgage

47-20 168th Street, Queens, NY

Mortgage: $397,600

Navy Federal Credit Union , 820 Follin Lane, Vienna, VA

Amount

$497,000 View More

Date

2012-12-07

Party A

Lun Ruby Lee
30 Clair Street, Great Neck, NY

Other Parties: Ruby Lun Lee

Event

Buys From

Party B

Diana Recupero, Robert Recupero

Unit/Mortgage

47-16 168th Street, Queens, NY

Mortgage: $200,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2012-12-07

Party A

Ruby Lun Lee
30 Clair Street, Great Neck, NY

Other Parties: Lun Ruby Lee

Event

Buys From

Party B

Diana Recupero, Robert Recupero

Unit/Mortgage

47-16 168th Street, Queens, NY

Mortgage: $200,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2013-07-09

Party A

Thomas Donnelly
80-22 Cowels Court, Middle Village, NY

Event

Buys From

Party B

Rose Ginex

Unit/Mortgage

47-19 168th Street, Queens, NY

Amount

$529,000 View More

Date

2010-06-29

Party A

Yoo Mi Suh
47-25 168th Street, Flushing, NY

Event

Buys From

Party B

Christine Brady

Unit/Mortgage

47-28 168th Street, Queens, NY

Mortgage: $337,000

Woori America Bank , 1250 Broadway, New York, NY

Amount

$450,000 View More

Date

2022-09-30

Party A

Hen Hin Woo
47-12 168th Street, Flushing, NY

Other Parties: Ngah Peng Low

Event

Buys From

Party B

Heng Mon Woo

Unit/Mortgage

Hen Hin Woo, Heng Mon Woo

Amount

$880,000 View More

Date

2022-09-30

Party A

Ngah Peng Low
47-12 168th Street, Flushing, NY

Other Parties: Hen Hin Woo

Event

Buys From

Party B

Unit/Mortgage

Agnes A Iovine, Michael G Iovine

Amount

$880,000 View More

Date

2009-08-26

Party A

Hen Hin Woo
47-12 168th Street, Flushing, NY

Other Parties: Heng Mon Woo

Event

Buys From

Party B

Unit/Mortgage

Agnes A Iovine, Michael G Iovine

Mortgage: $400,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$540,000 View More

Date

2009-08-26

Party A

Heng Mon Woo
47-12 168th Street, Flushing, NY

Other Parties: Hen Hin Woo

Event

Buys From

Party B

Unit/Mortgage

Perlita Potenciano, Reynaldo Potenciano

Mortgage: $400,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$540,000 View More

Date

2009-04-13

Party A

Reynaldo Potenciano
47-08 168th Street, Flushing, NY

Other Parties: Perlita Potenciano, Reina Belmonte

Event

Xfer From

Party B

Perlita Potenciano

Unit/Mortgage

47-08 168th Street, Queens, NY

Amount

N/A

Date

2009-04-13

Party A

Perlita Potenciano
47-08 168th Street, Flushing, NY

Other Parties: Reina Belmonte, Reynaldo Potenciano

Event

Xfer From

Party B

Reynaldo Potenciano

Unit/Mortgage

47-08 168th Street, Queens, NY

Amount

N/A

Date

2009-04-13

Party A

Reina Belmonte
47-08 168th Street, Flushing, NY

Other Parties: Perlita Potenciano, Reynaldo Potenciano

Event

Xfer From

Party B

Unit/Mortgage

47-08 168th Street, Queens, NY

Amount

N/A

Date

2014-01-24

Party A

Viki Sotirou
50-27 199th St, Fresh Meadows, NY

Other Parties: Matthew Soares

Event

Buys From

Party B

Brian Pavlovic, William Pavlovic

Unit/Mortgage

47-24 168th Street, Queens, NY

Mortgage: $413,000

Pnc Mortgage , 3232 Newmarket Drive, Miamisburg, OH

Amount

$590,000 View More

Date

2014-01-24

Party A

Matthew Soares
50-27 199th St, Fresh Meadows, NY

Other Parties: Viki Sotirou

Event

Buys From

Party B

Brian Pavlovic, William Pavlovic

Unit/Mortgage

47-24 168th Street, Queens, NY

Mortgage: $413,000

Pnc Mortgage , 3232 Newmarket Drive, Miamisburg, OH

Amount

$590,000 View More

Date

2011-09-15

Party A

Brian Pavlovic
108 Lilly Pond Lane, Katonah, NY

Event

Xfer From

Party B

Barbara Pavlovic As Executrix, The Estate Of Stephen Pavlovic, The Estate Of Steven Pavlovic

Unit/Mortgage

47-24 168th Street, Queens, NY

Amount

N/A

Date

2016-11-22

Party A

Xiaohong Sun
38-22 147th Street, Flushing, NY

Other Parties: Xiao Yan Sun

Event

Buys From

Party B

Danny Ng, Gena Fang

Unit/Mortgage

Mortgage: $477,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$795,000 View More

Date

2016-11-22

Party A

Xiao Yan Sun
38-22 147th Street, Flushng, NY

Other Parties: Xiaohong Sun

Event

Buys From

Party B

Danny Ng, Gena Fang

Unit/Mortgage

Dawn Fahrenkrug, Salvatore Fahrenkrug

Mortgage: $477,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$795,000 View More

Date

2013-10-31

Party A

Gena Fang
146-28 Beech Avenue, Flushing, NY

Other Parties: Danny Ng

Event

Buys From

Party B

Unit/Mortgage

Dawn Fahrenkrug, Salvatore Fahrenkrug

Mortgage: $499,500

Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$630,000 View More

Date

2013-10-31

Party A

Danny Ng
146-28 Beech Avenue, Flushing, NY

Other Parties: Gena Fang

Event

Buys From

Party B

Unit/Mortgage

Briarwood Properties Group LLC

Mortgage: $499,500

Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$630,000 View More

Date

2007-12-19

Party A

Carlos A Canal
47-07 168th Street, Flushing, NY

Other Parties: Nola Canal

Event

Buys From

Party B

Nanette L Clausen

Unit/Mortgage

47-07 168th Street, Queens, NY

Mortgage: $417,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Mortgage: $15,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$540,000 View More

Date

2007-12-19

Party A

Nola Canal
47-07 168th Street, Flushing, NY

Other Parties: Carlos A Canal

Event

Buys From

Party B

Nanette L Clausen

Unit/Mortgage

47-07 168th Street, Queens, NY

Mortgage: $417,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Mortgage: $15,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$540,000 View More

Date

2023-04-21

Party A

Benigno De Los Santos
47-32 168th Street, Flushing, NY

Event

Xfer From

Party B

Jeannette De Los Santos

Unit/Mortgage

47-32 168th Street, Queens, NY

Amount

N/A

Date

2023-11-09

Party A

Centurion Property Group LLC
11 Briarwood Lane, Suffern, NY

Event

Xfer From

Party B

Unit/Mortgage

Sb Bronx Realty Associates

Amount

N/A

Date

2014-06-30

Party A

Briarwood Properties Group LLC
11 Briarwood Lane, Suffern, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-06-05

Party A

S B Bronx Rlty Assoc
Hecht & Hecht 26 Court St, Bklyn, NY

Event

Xfer From

Party B

Bradford N Swett

Unit/Mortgage

Amount

N/A

Date

1987-08-03

Party A

Garav Realty Inc
Edward E Breger 595 Madison Ave, Ny, NY

Event

Xfer From

Party B

Glo-Jak Realty Corp

Unit/Mortgage

Amount

N/A

Date

1987-08-03

Party A

Bradford N Sweet
210 East 86th St, Ny, NY

Event

Xfer From

Party B

Garav Realty Inc

Unit/Mortgage