Property Records Search: &nbsp;Anayannis Ioanna

Mortgage: $200,000

Mei Lee Lau , 212 Accacia Street, Daly City, CA

Amount

$1,280,000 View More

Date

2016-03-26

Party A

Mei Lee Lau
248-12 43rd Avenue, Little Neck, NY

Event

Xfer From

Party B

Siu Fan Tsang

Unit/Mortgage

Amount

N/A

Date

2007-08-21

Party A

Mei Lee Lau
248-12 43rd Avenue, Little Neck, NY

Other Parties: Siu Fan Tsang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $533,000

United Commercial Bank , 711 Van Ness Avenue, Suite 270, San Francisco, CA

Amount

$916,425 View More

Date

2007-08-21

Party A

The Milano Group LLC
295 Northen Boulevard, Suite 306, Great Neck, NY

Event

Xfer From

Party B

Shokrollah Rehanian

Unit/Mortgage

Mortgage: $533,000

United Commercial Bank , 711 Van Ness Avenue, Suite 270, San Francisco, CA

Amount

N/A

Date

2007-08-21

Party A

Siu Fan Tsang
248-12 43rd Avenue, Little Neck, NY

Other Parties: Mei Lee Lau

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $533,000

United Commercial Bank , 711 Van Ness Avenue, Suite 270, San Francisco, CA

Amount

$916,425 View More

Date

2023-07-24

Party A

Desheng Li
247-06 43rd Avenue, Little Neck, NY

Other Parties: Mengqing Li

Event

Buys From

Party B

Bulent Kaya, Oksana Kaya

Unit/Mortgage

Mortgage: $377,500

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$755,000 View More

Date

2023-07-24

Party A

Mengqing Li
247-06 43rd Avenue, Little Neck, NY

Other Parties: Desheng Li

Event

Buys From

Party B

Bulent Kaya, Oksana Kaya

Unit/Mortgage

Mortgage: $377,500

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$755,000 View More

Date

2013-12-10

Party A

Oksana Kaya
247-06 43rd Avenue, Little Neck, NY

Other Parties: Bulent Kaya

Event

Buys From

Party B

John Hahl

Unit/Mortgage

Mortgage: $200,000

Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD

Amount

$435,000 View More

Date

2013-12-10

Party A

Bulent Kaya
247-06 43rd Avenue, Little Neck, NY

Other Parties: Oksana Kaya

Event

Buys From

Party B

John Hahl

Unit/Mortgage

Mortgage: $200,000

Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD

Amount

$435,000 View More

Date

2023-11-22

Party A

Marathon Parkway LLC
248-16 43rd Avenue, Little Neck, NY

Event

Buys From

Party B

Mila Property Inc

Unit/Mortgage

Hoi Kan Lau, Shing Lung Lau, Siu Fan Tsang

Mortgage: $984,750

Mortgage Electronic Registration Systems , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$1,515,000 View More

Date

2017-08-30

Party A

Mila Property Inc
248-16 43rd Avenue, Little Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,280,000 View More

Date

2007-08-21

Party A

Hoi Kan Lau
248-16 43rd Avenue, Little Neck, NY

Other Parties: Shing Lung Lau, Siu Fan Tsang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $390,000

United Commercial Bank , 711 Van Ness Avenue, Suite 270, San Francisco, CA

Amount

$916,425 View More

Date

2007-08-21

Party A

Shing Lung Lau
248-16 43rd Avenue, Little Neck, NY

Other Parties: Hoi Kan Lau, Siu Fan Tsang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $390,000

United Commercial Bank , 711 Van Ness Avenue, Suite 270, San Francisco, CA

Amount

$916,425 View More

Date

2007-08-21

Party A

The Milano Group LLC
295 Northern Boulevard, Suite 306, Great Neck, NY

Event

Xfer From

Party B

Shokrollah Rehanian

Unit/Mortgage

Mortgage: $390,000

United Commercial Bank , 711 Van Ness Avenue, Suite 270, San Francisco, CA

Amount

N/A

Date

2007-08-21

Party A

Siu Fan Tsang
248-16 43rd Avenue, Little Neck, NY

Other Parties: Hoi Kan Lau, Shing Lung Lau

Event

Buys From

Party B

Unit/Mortgage

Guoxin Kang, Xiangling Mao

Mortgage: $390,000

United Commercial Bank , 711 Van Ness Avenue, Suite 270, San Francisco, CA

Amount

$916,425 View More

Date

2021-12-17

Party A

Nancy Yinan Ye
144-30 Sanford Avenue, Apt 6v, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

247-12 43rd Avenue, Queens, NY

Mortgage: $630,400

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

Amount

$788,000 View More

Date

2006-05-08

Party A

Guoxin Kang
84-35 56th Avenue, Elmhurst, NY

Other Parties: Xiangling Mao

Event

Buys From

Party B

Mauricette J Latuner

Unit/Mortgage

247-12 43rd Avenue, Queens, NY

Mortgage: $328,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$428,000 View More

Date

2006-05-08

Party A

Xiangling Mao
84-35 56th Avenue, Elmhurst, NY

Other Parties: Guoxin Kang

Event

Buys From

Party B

Mauricette J Latuner

Unit/Mortgage

247-12 43rd Avenue, Queens, NY

Mortgage: $328,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$428,000 View More

Date

2020-01-22

Party A

Xiao Li Dong
528 55th Street Floor 1, Brooklyn, NY

Other Parties: Lewei Dong

Event

Buys From

Party B

Joseph Turowski, Jung Shin Kim

Unit/Mortgage

Joseph Turowski, Jung Shin Kim

Mortgage: $445,800

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

Amount

$743,000 View More

Date

2020-01-22

Party A

Lewei Dong
528 55th Street Floor 1, Brooklyn, NY

Other Parties: Xiao Li Dong

Event

Buys From

Party B

Unit/Mortgage

Ludwina Konowal, Stanislaw Konowal

Mortgage: $445,800

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

Amount

$743,000 View More

Date

2007-08-29

Party A

Joseph Turowski
247-20 43rd Avenue, Little Neck, NY

Other Parties: Jung Shin Kim

Event

Buys From

Party B

Unit/Mortgage

Ludwina Konowal, Stanislaw Konowal

Mortgage: $412,000

Phh Mortgage Corporation , 3000 Leadenhall Road, Mount Laurel, NJ

Amount

$515,000 View More

Date

2007-08-29

Party A

Jung Shin Kim
247-20 43rd Avenue, Little Neck, NY

Other Parties: Joseph Turowski

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $412,000

Phh Mortgage Corporation , 3000 Leadenhall Road, Mount Laurel, NJ

Amount

$515,000 View More

Date

2009-03-31

Party A

Cho Yiu Cheung
92-24 43rd Avenue, Elmhurst, NY

Event

Buys From

Party B

Shinwen Liu, Yuwen Jiang

Unit/Mortgage

Estate Of Guo Yong Liu, Jing Jing Administrator Liu, Liu Dan Dan Administrator

Mortgage: $350,000

Abacus Federal Savings Bank , 6 Bowery, Ny, NY

Amount

$717,000 View More

Date

2008-02-07

Party A

Yuwen Jiang
92-24 43rd Avenue 2nd Floor, Elmhurst, NY

Other Parties: Shinwen Liu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-02-07

Party A

Yuwen Jiang
92-24 43rd Avenue, 2nd Floor, Elmhurst, NY

Other Parties: Shinwen Liu

Event

Xfer From

Party B

Shinwen Liu

Unit/Mortgage

Amount

N/A

Date

2008-02-07

Party A

Shinwen Liu
92-24 43rd Avenue, 2nd Floor, Elmhurst, NY

Other Parties: Yuwen Jiang

Event

Xfer From

Party B

Yuwen Jiang

Unit/Mortgage

Estate Of Guo Yong Liu, Jing Jing Administrator Liu, Liu Dan Dan Administrator

Amount

N/A

Date

2008-02-07

Party A

Shinwen Liu
92-24 43rd Avenue, Elmhurst, NY

Other Parties: Yuwen Jiang

Event

Xfer From

Party B

Unit/Mortgage

Antonio Goyanes, Deceased Antonio Goyanes, Deceased Jose Goyanes, Jose L Goyanes, Juan Carlos Goyanes, Maria M Torres, Nydia Goyanes

Amount

N/A

Date

2014-12-23

Party A

Manuel Goyanes
92-26 43rd Avenue, Apt 2, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $450,000

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Flr, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2014-12-23

Party A

Gu Zhong Li
92-26 43rd Avenue, Elmhurst, NY

Other Parties: Yifang Liu

Event

Buys From

Party B

Manuel Goyanes

Unit/Mortgage

Mortgage: $450,000

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Flr, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$950,000 View More

Date

2014-12-23

Party A

Yifang Liu
92-26 43rd Avenue, Elmhurst, NY

Other Parties: Gu Zhong Li

Event

Buys From

Party B

Manuel Goyanes

Unit/Mortgage

Mortgage: $450,000

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Flr, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$950,000 View More

Date

2010-04-23

Party A

Manuel Goyanes
92-26 43rd Avenue, Elmhurst, NY

Event

Xfer From

Party B

Antonio Goyanes

Unit/Mortgage

Maria Espin, Mohamed Sayed

Amount

N/A

Date

2016-03-01

Party A

Jamie Huang
44-16 Macnish Street, Apt 1f, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

92-09 43rd Avenue, Queens, NY

Mortgage: $540,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$720,000 View More

Date

2011-08-10

Party A

Article Vi Credit Shelter Trust
24-06 87th Street, East Elmhurst, NY

Other Parties: Karina E Jimenez Trustee, Norma Jimenez Trustee

Event

Xfer From

Party B

Unit/Mortgage

92-06 43rd Avenue, Queens, NY

Amount

N/A

Date

2011-08-10

Party A

Norma Jimenez Trustee
24-06 87th Street, East Elmhurst, NY

Other Parties: Article Vi Credit Shelter Trust, Karina E Jimenez Trustee

Event

Xfer From

Party B

Unit/Mortgage

92-06 43rd Avenue, Queens, NY

Amount

N/A

Date

2011-08-10

Party A

Karina E Jimenez Trustee
24-06 87th Street, East Elmhurst, NY

Other Parties: Article Vi Credit Shelter Trust, Norma Jimenez Trustee

Event

Xfer From

Party B

Unit/Mortgage

92-06 43rd Avenue, Queens, NY

Amount

N/A

Date

2011-08-10

Party A

Article Vi Credit Shelter Trust
24-06 87th Street, East Elmhurst, NY

Other Parties: Karina E Jimenez Trustee, Norma Jimenez Trustee

Event

Xfer From

Party B

Unit/Mortgage

92-04 43rd Avenue, Queens, NY

Amount

N/A

Date

2011-08-10

Party A

Norma Jimenez Trustee
24-06 87th Street, East Elmhurst, NY

Other Parties: Article Vi Credit Shelter Trust, Karina E Jimenez Trustee

Event

Xfer From

Party B

Unit/Mortgage

92-04 43rd Avenue, Queens, NY

Amount

N/A

Date

2011-08-10

Party A

Karina E Jimenez Trustee
24-06 87th Street, East Elmhurst, NY

Other Parties: Article Vi Credit Shelter Trust, Norma Jimenez Trustee

Event

Xfer From

Party B

Emma Cepin, Orlando A Cepin

Unit/Mortgage

92-04 43rd Avenue, Queens, NY

Amount

N/A

Date

2013-08-16

Party A

Bunsong Euashachai As Trustee
9216 43rd Ave, Elmhurst, NY

Other Parties: Bunsong Euashachai Living Trust Dated 582013

Event

Xfer From

Party B

Bunsong Euashachai

Unit/Mortgage

92-16 43rd Avenue, Queens, NY

Amount

N/A

Date

2013-08-16

Party A

Bunsong Euashachai Living Trust Dated 582013
9216 43rd Ave, Elmhurst, NY

Other Parties: Bunsong Euashachai As Trustee

Event

Xfer From

Party B

Bunsong Euashachai

Unit/Mortgage

92-16 43rd Avenue, Queens, NY

Amount

N/A

Date

2013-10-04

Party A

Hua Wang
42-44 Forley Street, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

92-10 43rd Avenue, Queens, NY

Mortgage: $480,000

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$800,000 View More

Date

2009-02-09

Party A

Malena C Remon
5 Beverly Road, Old Bridge, NJ

Event

Xfer From

Party B

Elina Huguett

Unit/Mortgage

92-32 43rd Avenue, Queens, NY

Amount

N/A

Date

2020-10-10

Party A

Saungorhui Lee
92-14 43rd Avenue, Elmhurst, NY

Other Parties: Yin Hui

Event

Buys From

Party B

Yin Hui

Unit/Mortgage

92-14 43rd Avenue, Queens, NY

Amount

N/A

Date

2020-10-10

Party A

Yin Hui
92-14 43rd Avenue, Elmhurst, NY

Other Parties: Saungorhui Lee

Event

Buys From

Party B

Unit/Mortgage

92-14 43rd Avenue, Queens, NY

Amount

N/A

Date

2021-07-21

Party A

9205 Group Inc
Attn: Jieer Huang 92-05 43rd Ave, Elmhurst, NY

Event

Buys From

Party B

Blanca Arevalo Trust, Edwin Arevalo As Trustee, Nancy Arevalo As Trustee

Unit/Mortgage

92-05 43rd Avenue, Queens, NY

Mortgage: $480,000

Cathay Bank , 40-14 Main Street, 2nd Floor, Flushing, NY

Amount

$800,000 View More

Date

2018-10-29

Party A

Jin Percy Zheng
92-12 43rd Avenue, Elmhurst, NY

Event

Xfer From

Party B

Shelley Zhu Zheng

Unit/Mortgage

92-12 43rd Avenue, Queens, NY

Amount

N/A

Date

2021-09-15

Party A

247-24 43rd Ave LLC
1837 Nw 111th Avenue, Plantation, FL

Event

Xfer From

Party B

Milton Dominguez

Unit/Mortgage

247-24 43rd Avenue, Queens, NY

Amount

N/A

Date

2003-11-24

Party A

Milton Dominguez
247-24 43rd Avenue, Little Neck, NY

Event

Xfer From

Party B

Ramonita Dominguez

Unit/Mortgage

247-24 43rd Avenue, Queens, NY

Mortgage: $312,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Mortgage: $15,000

Mers , G4318 Miller Road, Flint, MI

Amount

N/A

Date

2021-03-02

Party A

Demetrios Nicodimou
242-16 43rd Avenue, Douglaston, NY

Event

Xfer From

Party B

Anastase Nicodimou, Hellas Nicodimou

Unit/Mortgage

242-16 43rd Avenue, Queens, NY

Amount

N/A

Date

2015-09-03

Party A

Anastase Nicodimou
45-76 Brownvale Lane, Little Neck, NY

Other Parties: Hellas Nicodimou

Event

Buys From

Party B

Jodi Guralnick

Unit/Mortgage

242-16 43rd Avenue, Queens, NY

Amount

$850,000 View More

Date

2015-09-03

Party A

Hellas Nicodimou
45-76 Brownvale Lane, Little Neck, NY

Other Parties: Anastase Nicodimou

Event

Buys From

Party B

Jodi Guralnick

Unit/Mortgage

242-16 43rd Avenue, Queens, NY

Amount

$850,000 View More

Date

2011-03-14

Party A

Janice Laroca Trustee
240-34 43rd Avenue, Douglaston, NY

Other Parties: Credit Shelter Trust, Joan E Hellmann, Joan E Hellmann Trustee

Event

Xfer From

Party B

Estate Of Joseph B Hellmann, Joan E Hellmann Executor

Unit/Mortgage

Estate Of Joseph B Hellmann, Joan E Hellmann Executor

Amount

N/A

Date

2011-03-14

Party A

Joan E Hellmann Trustee
240-34 43rd Avenue, Douglaston, NY

Other Parties: Credit Shelter Trust, Janice Laroca Trustee, Joan E Hellmann

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Joseph B Hellmann, Joan E Hellmann Executor

Amount

N/A

Date

2011-03-14

Party A

Credit Shelter Trust
240-34 43rd Avenue, Douglaston, NY

Other Parties: Janice Laroca Trustee, Joan E Hellmann, Joan E Hellmann Trustee

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Joseph B Hellmann, Joan E Hellmann Executor

Amount

N/A

Date

2011-03-14

Party A

Joan E Hellmann
240-34 43rd Avenue, Douglaston, NY

Other Parties: Credit Shelter Trust, Janice Laroca Trustee, Joan E Hellmann Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-09-27

Party A

John Tartaglia
638 Danbury Rd #64, Ridgefield, CT

Other Parties: Joseph Tartaglia, Joseph Tartaglia Revocable Living Family Trust

Event

Xfer From

Party B

Joseph Tartaglia

Unit/Mortgage

Amount

N/A

Date

2011-09-27

Party A

Joseph Tartaglia Revocable Living Family Trust
242-01 43rd Ave, Douglaston, NY

Other Parties: John Tartaglia, Joseph Tartaglia

Event

Xfer From

Party B

Joseph Tartaglia

Unit/Mortgage

Amount

N/A

Date

2011-09-27

Party A

Joseph Tartaglia
242-01 43rd Ave, Douglaston, NY

Other Parties: John Tartaglia, Joseph Tartaglia Revocable Living Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-09-18

Party A

Joseph Tartaglia
24201 43rd Avenue, Douglaston, NY

Event

Xfer From

Party B

Unit/Mortgage

Deceased Regina Lauria, Michael Mora

Mortgage: $138,215

Mers , 50 Broadway, New York, NY

Mortgage: $417,000

Mers , 50 Broadway, New York, NY

Amount

N/A

Date

2012-02-28

Party A

Nanan Chen
249-27 Thebes Avenue, Little Nieck, NY

Event

Buys From

Party B

Nyc Estate Buyers Inc

Unit/Mortgage

247-07 43rd Avenue, Queens, NY

Amount

$388,000 View More

Date

2009-04-09

Party A

Donna Marie Goldman
242-14 43rd Avenue, Douglaston, NY

Event

Xfer From

Party B

Daniel Goldman

Unit/Mortgage

242-14 43rd Avenue, Queens, NY

Amount

N/A

Date

2020-10-08

Party A

David Lauria
247-21 43rd Avenue, Little Neck, NY

Other Parties: Michael Mora

Event

Xfer From

Party B

Unit/Mortgage

David Lauria, Deceased Regina Lauria

Amount

N/A

Date

2020-10-08

Party A

Michael Mora
247-21 43rd Avenue, Little Neck, NY

Other Parties: David Lauria

Event

Xfer From

Party B

Unit/Mortgage

Demetrios Koutsourakis, Nicole M Rea- Koutsourakis

Amount

N/A

Date

2010-07-15

Party A

David Lauria
217-04 64th Avenue, Bayside, NY

Other Parties: Michael Mora, Regina Lauria

Event

Buys From

Party B

Unit/Mortgage

Demetrios Koutsourakis, Nicole M Rea- Koutsourakis

Mortgage: $450,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$905,000 View More

Date

2010-07-15

Party A

Regina Lauria
217-04 64th Avenue, Bayside, NY

Other Parties: David Lauria, Michael Mora

Event

Buys From

Party B

Unit/Mortgage

Demetrios Koutsourakis, Nicole M Rea- Koutsourakis

Mortgage: $450,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$905,000 View More

Date

2010-07-15

Party A

Michael Mora
217-04 64th Avenue, Bayside, NY

Other Parties: David Lauria, Regina Lauria

Event

Buys From

Party B

Unit/Mortgage