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Property Records Search:  Aldrich Damon Guy

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1981-03-03
Party A
Aldrich Damon Guy
Other Parties: Aldrich Guy, Aldrich Mary V
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 47-7 167th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-17
Party A
Bella Gurgova
63-30 Booth Street, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Mers , Po Box 2026, Flint, MI
Amount
$860,000 View More
71-72 167th Street, Queens, NY 71-72 167th Street, Queens, NY 71-72 167th Street, Queens, NY
View More
Date
2007-06-11
Party A
Philip Han
213-15 Richland Avenue, Bayside, NY
Other Parties: Wonja Han
Event
Buys From
Party B
Unit/Mortgage
Amount
$645,000 View More
71-38 167th Street, Queens, NY 71-38 167th Street, Queens, NY 71-38 167th Street, Queens, NY
View More
Date
2007-06-11
Party A
Wonja Han
213-15 Richland Avenue, Bayside, NY
Other Parties: Philip Han
Event
Buys From
Party B
Unit/Mortgage
Amount
$645,000 View More
71-38 167th Street, Queens, NY 71-38 167th Street, Queens, NY 71-38 167th Street, Queens, NY
View More
Date
2020-03-09
Party A
Oksana Yakubova
76-35 167th St, Fresh Meadows, NY
Other Parties: Boris Khavasov
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,960
Mers , Po Box 2026, Flint, MI
Mortgage: $510,400
Mers , Po Box 2026, Flint, MI
Amount
N/A
76-35 167th Street, Queens, NY 76-35 167th Street, Queens, NY 76-35 167th Street, Queens, NY
View More
Date
2017-04-28
Party A
Boris Khavasov
108-20 62 Drive Apt 4b, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
76-35 167th Street, Queens, NY 76-35 167th Street, Queens, NY 76-35 167th Street, Queens, NY
View More
Date
2021-03-30
Party A
Xiuchun Xu
71-26 167th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$925,000 View More
71-26 167th Street, Queens, NY 71-26 167th Street, Queens, NY 71-26 167th Street, Queens, NY
View More
Date
2014-09-16
Party A
Emma Shimonov
75-35 167th Street, Flushing, NY
Other Parties: Grigoriy Shimonov
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,000 View More
75-35 167th Street, Queens, NY 75-35 167th Street, Queens, NY 75-35 167th Street, Queens, NY
View More
Date
2014-09-16
Party A
Grigoriy Shimonov
75-35 167th Street, Flushing, NY
Other Parties: Emma Shimonov
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,000 View More
75-35 167th Street, Queens, NY 75-35 167th Street, Queens, NY 75-35 167th Street, Queens, NY
View More
Date
2021-12-08
Party A
Xiang Jin Chen
4564 158th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
76-16 167th Street, Queens, NY 76-16 167th Street, Queens, NY 76-16 167th Street, Queens, NY
View More
Date
2021-06-17
Party A
Pouyan Namakydoust As Trustee Of The Parsa Parsi
446 West 167th Street, #4f, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
446 West 167th Street, Manhattan, NY 446 West 167th Street, Manhattan, NY 446 West 167th Street, Manhattan, NY
View More
Date
2014-09-29
Party A
Michael Krochak
206 East 95th Street Apt 15a, New York, NY
Other Parties: Rande Bryzelak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,400
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$535,661 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-09-29
Party A
Rande Bryzelak
206 East 95th Street Apt 15a, New York, NY
Other Parties: Michael Krochak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,400
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$535,661 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2015-04-24
Party A
James Mandella
115 West 104th Street #5, New York, NY
Other Parties: Kim Villanueva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$824,782 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2015-04-24
Party A
Kim Villanueva
115 West 104th Street #5, New York, NY
Other Parties: James Mandella
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$824,782 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-11-05
Party A
7b 456 W 167th St LLC
179 Grand Street, Apt 7b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$826,819 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-08-08
Party A
Joseph R Popson Ii
69 Hill Terrace Drive, Pottsville, PA
Other Parties: Ellen J Popson, Joseph R Popson
Event
Buys From
Party B
Unit/Mortgage
Amount
$588,548 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-08-08
Party A
Joseph R Popson
69 Hill Terrace Drive, Pottsville, PA
Other Parties: Ellen J Popson, Joseph R Popson Ii
Event
Buys From
Party B
Unit/Mortgage
Amount
$588,548 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2014-08-08
Party A
Ellen J Popson
69 Hill Terrace Drive, Pottsville, PA
Other Parties: Joseph R Popson, Joseph R Popson Ii
Event
Buys From
Party B
Unit/Mortgage
Amount
$588,548 View More
456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY 456 West 167th Street, Manhattan, NY
View More
Date
2009-05-15
Party A
Karen V Guiffre
47-32 167th Street, Flushing, NY
Other Parties: Philip R Guiffre
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$625,000 View More
View More
Date
2009-05-15
Party A
Philip R Guiffre
47-32 167th Street, Flushing, NY
Other Parties: Karen V Guiffre
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$625,000 View More
View More
Date
2010-04-01
Party A
Deena M Russo
47-31 167th Street, Flushing, NY
Other Parties: Anthony R Russo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers Inc As Nominee , 3300 W 34th Avenue Suite 101, Ocala, FL
Amount
$570,000 View More
View More
Date
2010-04-01
Party A
Anthony R Russo
47-31 167th Street, Flushing, NY
Other Parties: Deena M Russo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers Inc As Nominee , 3300 W 34th Avenue Suite 101, Ocala, FL
Amount
$570,000 View More
View More
Date
2006-11-27
Party A
Revocable Living Trust Of Marianne Viola
47-31 167th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-28
Party A
Polycarpos Kadis
47-27 167th Street, Flushing, NY
Other Parties: Theodora Christodoulou Kadis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,950
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$900,000 View More
View More
Date
2022-03-28
Party A
Theodora Christodoulou Kadis
47-27 167th Street, Flushing, NY
Other Parties: Polycarpos Kadis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,950
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$900,000 View More
View More
Date
2018-10-25
Party A
Irena Pajazetovic
47-15 167th Street, Flushing, NY
Other Parties: Esad Pajazetovic
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,660
Pnc Bank Na , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $668,450
Pnc Bank Na , 3232 Newmark Drive, Miamisburg, OH
Amount
N/A
View More
Date
2018-10-25
Party A
Esad Pajazetovic
47-15 167th Street, Flushing, NY
Other Parties: Irena Pajazetovic
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,660
Pnc Bank Na , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $668,450
Pnc Bank Na , 3232 Newmark Drive, Miamisburg, OH
Amount
N/A
View More
Date
2015-12-11
Party A
Irena Pajazetovic
58-19 B184th Street, Fresh Meadows, NY
Other Parties: Sedin Kvrgic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $708,000
National Association Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$899,000 View More
View More
Date
2015-12-11
Party A
Sedin Kvrgic
58-19 B184th Street, Fresh Meadows, NY
Other Parties: Irena Pajazetovic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $708,000
National Association Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$899,000 View More
View More
Date
2014-02-06
Party A
Abdul Rahman Attal
47-08 167th Street, Flushing, NY
Other Parties: Sadiqa Attal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-06
Party A
Sadiqa Attal
47-08 167th Street, Flushing, NY
Other Parties: Abdul Rahman Attal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-06-27
Party A
Abdul Rahman Attal
42-31 156th Street, 2nd Fl, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$760,000 View More
View More
Date
2013-08-07
Party A
Maria Georgiou
47-27 167th Street, Flushing, NY
Other Parties: Andreas Christodoulou, Theodora Christodoulou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$718,000 View More
View More
Date
2013-08-07
Party A
Theodora Christodoulou
47-27 167th Street, Flushing, NY
Other Parties: Andreas Christodoulou, Maria Georgiou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$718,000 View More
View More
Date
2013-08-07
Party A
Andreas Christodoulou
47-27 167th Street, Flushing, NY
Other Parties: Maria Georgiou, Theodora Christodoulou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$718,000 View More
View More
Date
2013-06-06
Party A
Steven Halvatzis
132 Somerset Ave, Garden City, NY
Other Parties: Catherine Betzios
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-06-06
Party A
Catherine Betzios
151 Prospect St, Williston Park, NY
Other Parties: Steven Halvatzis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-20
Party A
Georgia Iliopoulos
47-12 167th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-16
Party A
Georgia Iliopoulos
47-12 167th Street, Flushing, NY
Other Parties: Emmanuel Tsividakis, Maria D Tsividakis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-16
Party A
Maria D Tsividakis
47-12 167th Street, Flushing, NY
Other Parties: Emmanuel Tsividakis, Georgia Iliopoulos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-16
Party A
Emmanuel Tsividakis
47-12 167th Street, Flushing, NY
Other Parties: Georgia Iliopoulos, Maria D Tsividakis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-25
Party A
Wuxue Huang
47-35 167th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$735,000 View More
View More
Date
2013-10-25
Party A
Phoebe Court
47-20 167th Street, Flushing, NY
Other Parties: Michael Court
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$745,000 View More
View More
Date
2013-10-25
Party A
Michael Court
47-20 167th Street, Flushing, NY
Other Parties: Phoebe Court
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$745,000 View More
View More
Date
2015-04-15
Party A
Strassberg As Trustee Debra I
7507 167th Street, Flushing, NY
Other Parties: Melvin Kaufman Marilyn D Kaufman Irrv Trust
Event
Xfer From
Party B
Unit/Mortgage
7507 167th Street, Queens, NY
Amount
N/A
Date
2015-04-15
Party A
Melvin Kaufman Marilyn D Kaufman Irrv Trust
7507 167th Street, Flushing, NY
Other Parties: Strassberg As Trustee Debra I
Event
Xfer From
Party B
Unit/Mortgage
7507 167th Street, Queens, NY
Amount
N/A
Date
2017-03-27
Party A
Olga T Londono
7621 167th Street, Fresh Meadows, NY
Other Parties: Alfonso Londono
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $938,250
American Advisors Group , 3800 W Chapman Avenue 3rd Floor, Orange, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $938,250
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
$10 View More
View More
Date
2017-03-27
Party A
Alfonso Londono
7621 167th Street, Fresh Meadows, NY
Other Parties: Olga T Londono
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $938,250
American Advisors Group , 3800 W Chapman Avenue 3rd Floor, Orange, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $938,250
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
$10 View More
View More
Date
2015-06-16
Party A
Mikhail Ilyaich
71-35 167th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $900,000
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Amount
N/A
View More
Date
2017-01-12
Party A
Co-Trustee Stephen B Teveloff
75-05 167th Street, Flushing, NY
Other Parties: Co-Trustee Roberta R Ng, Shirley Teveloff Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-12
Party A
Shirley Teveloff Irrevocable Trust
75-05 167th Street, Flushing, NY
Other Parties: Co-Trustee Roberta R Ng, Co-Trustee Stephen B Teveloff
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-12
Party A
Co-Trustee Roberta R Ng
75-05 167th Street, Flushing, NY
Other Parties: Co-Trustee Stephen B Teveloff, Shirley Teveloff Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-09
Party A
Stela Simhayev
70-24 167th Street, Fresh Meadows, NY
Other Parties: Yosef Simhayev
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $23,928
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
Mortgage: $730,400
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
Amount
N/A
View More
Date
2021-07-09
Party A
Yosef Simhayev
70-24 167th Street, Fresh Meadows, NY
Other Parties: Stela Simhayev
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $23,928
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
Mortgage: $730,400
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
Amount
N/A
View More
Date
2005-07-15
Party A
Stela Simhayev
70-18 167th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $696,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$870,000 View More
View More
Date
2017-01-16
Party A
Da Lin
75-10 167th Street, Fresh Meadows, NY
Other Parties: Dao Jin Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-16
Party A
Dao Jin Lin
75-10 167th Street, Fresh Meadows, NY
Other Parties: Da Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-15
Party A
Da Lin
41-63 Frame Place #1j, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$912,000 View More
View More
Date
2021-07-06
Party A
Jade Joan Hon
75-28 167th Street, Flushing, NY
Other Parties: Jane Date Hon
Event
Buys From
Party B
Unit/Mortgage
Amount
$377,416 View More
View More
Date
2021-07-06
Party A
Jane Date Hon
75-28 167th Street, Flushing, NY
Other Parties: Jade Joan Hon
Event
Buys From
Party B
Unit/Mortgage
Amount
$377,416 View More
View More
Date
2017-02-02
Party A
Xiao Ping Zhou
77-52 167th Street, Fresh Meadows, NY
Other Parties: Jin Qian Pan, Ximin Pan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$880,000 View More
View More
Date
2017-02-02
Party A
Ximin Pan
77-52 167th Street, Fresh Meadows, NY
Other Parties: Jin Qian Pan, Xiao Ping Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$880,000 View More
View More
Date
2017-02-02
Party A
Jin Qian Pan
77-52 167th Street, Fresh Meadows, NY
Other Parties: Xiao Ping Zhou, Ximin Pan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$880,000 View More
View More
Date
2003-06-06
Party A
Carol E Ozeri
76-57 167th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,500
Bankunited Fsb , 7815 Nw 148 Street, Miami Lakes, FL
Amount
$90,000 View More
View More
Date
2021-07-12
Party A
Joseph Muratov
70-18 167th St, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $599,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$899,000 View More
View More
Date
2017-02-08
Party A
Jian Hao Wang
140-50 Ash Avenue, Apt 4a, Flushing, NY
Other Parties: Zhu Zhen Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,000
Metro City Bank , 5441 Buford Highway Ne Suite 109, Doraville, GA
Amount
$768,000 View More
View More
Date
2017-02-08
Party A
Zhu Zhen Zheng
140-50 Ash Avenue, Apt 4a, Flushing, NY
Other Parties: Jian Hao Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,000
Metro City Bank , 5441 Buford Highway Ne Suite 109, Doraville, GA
Amount
$768,000 View More
View More
Date
2005-04-01
Party A
Gabriel Mosheyev
97-10 62nd Street, Rego Park, NY
Other Parties: Asya Poltielova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,200
Fa Washington Mutau L Bank , 400 East Main Street, Stockton, CA
Amount
$615,000 View More
View More
Date
2005-04-01
Party A
Asya Poltielova
97-10 62nd Street, Rego Park, NY
Other Parties: Gabriel Mosheyev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,200
Fa Washington Mutau L Bank , 400 East Main Street, Stockton, CA
Amount
$615,000 View More
View More
Date
2004-09-09
Party A
Benjamin Twizer
137-32 75th Road, Flushing, NY
Other Parties: Miriam O Azulay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $363,750
The Mortgage Money Center Inc , 98 Cuttermill Road, Great Neck, NY
Amount
$485,000 View More
View More
Date
2004-09-09
Party A
Miriam O Azulay
137-32 75th Road, Flushing, NY
Other Parties: Benjamin Twizer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $363,750
The Mortgage Money Center Inc , 98 Cuttermill Road, Great Neck, NY
Amount
$485,000 View More
View More
Date
2004-11-01
Party A
Hasibur Khan
70-11 167th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,700
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Mortgage: $116,300
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Amount
$518,000 View More
View More
Date
2005-08-01
Party A
Valerya Iskhakova
63-89 Saunders Street #1k, Rego Park, NY
Other Parties: Rashel Sadykov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $186,000
Chase Home Finance LLC , 250 West Huron Road, Cleveland, OH
Mortgage: $480,000
The Hemisphere National Bank , 8600 Nw 36th Street Suite 800, Miami, FL
Amount
$740,000 View More
View More
Date
2005-08-01
Party A
Rashel Sadykov
63-89 Saunders Street #1k, Rego Park, NY
Other Parties: Valerya Iskhakova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $186,000
Chase Home Finance LLC , 250 West Huron Road, Cleveland, OH
Mortgage: $480,000
The Hemisphere National Bank , 8600 Nw 36th Street Suite 800, Miami, FL
Amount
$740,000 View More
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Date
2007-01-09
Party A
Lucja Archacka
75-24 167 Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-07
Party A
Chilyanora Iskhakov
76-58 167th Street, Fresh Meadows, NY
Other Parties: Mikhail Iskhakov
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
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Date
2017-06-07
Party A
Mikhail Iskhakov
76-58 167th Street, Fresh Meadows, NY
Other Parties: Chilyanora Iskhakov
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
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Date
2014-08-28
Party A
Xiu Lin
41-27 150th Street, Flushing, NY
Other Parties: Wai Ming Ng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,000
Mers , Po Box 2026, Flint, MI
Amount
$598,000 View More
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Date
2014-08-28
Party A
Wai Ming Ng
41-27 150th Street, Flushing, NY
Other Parties: Xiu Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,000
Mers , Po Box 2026, Flint, MI
Amount
$598,000 View More
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Date
2014-11-26
Party A
Kelvin J Chen
72-24 Calamus Avenue, Woodside, NY
Other Parties: Xiuhua Yu
Event
Buys From
Party B
Unit/Mortgage
Amount
$528,000 View More
View More
Date
2014-11-26
Party A
Xiuhua Yu
72-24 Calamus Avenue, Woodside, NY
Other Parties: Kelvin J Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$528,000 View More
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Date
2007-05-08
Party A
Lyuba Roziyeva
102-45 62nd Road Apt 7h, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,600
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Mortgage: $51,200
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$512,000 View More
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Date
2017-03-06
Party A
Olga Londono
76-21 167th Street, Flushing, NY
Other Parties: Alfonso Londono
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,307
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $163,833
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2017-03-06
Party A
Alfonso Londono
76-21 167th Street, Flushing, NY
Other Parties: Olga Londono
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,307
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $163,833
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
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Date
2021-11-13
Party A
Hai Yan Liang Living Trust
7707 167th St, Flushing, NY
Other Parties: Hai Yan Liang As Trustee, Lier Chen As Trustee, Lier Chen Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-13
Party A
Hai Yan Liang As Trustee
7707 167th St, Flushing, NY
Other Parties: Hai Yan Liang Living Trust, Lier Chen As Trustee, Lier Chen Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-13
Party A
Lier Chen Living Trust
7707 167th St, Flushing, NY
Other Parties: Hai Yan Liang As Trustee, Hai Yan Liang Living Trust, Lier Chen As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-13
Party A
Lier Chen As Trustee
7707 167th St, Flushing, NY
Other Parties: Hai Yan Liang As Trustee, Hai Yan Liang Living Trust, Lier Chen Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-23
Party A
Shavit Lexington LLC
6 Ha'galim Street, Arsuf, TE
Event
Buys From
Party B
Unit/Mortgage
Amount
$260,232 View More
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