Property Records Search: &nbsp;Anne M Exof Neary

Miltiades Demetrios Fasos

Amount

$748,000 View More

Date

2019-04-15

Party A

The Fasos Family Trust
20005 33rd Ave, Bayside, NY

Other Parties: Miltiades Demetrios Fasos As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Miltiades Demetrios Fasos

Mortgage: $317,280

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

N/A

Date

2019-04-15

Party A

Miltiades Demetrios Fasos As Trustee
20005 33rd Ave, Bayside, NY

Other Parties: The Fasos Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Helen Deceased Valsamopoulos, James As Surviving Tenant Fasos

Mortgage: $317,280

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

N/A

Date

2019-04-15

Party A

Miltiades Demetrios Fasos
20005 33rd Ave, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $317,280

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$396,600 View More

Date

2022-03-25

Party A

Qiaoyi Chen
200-18 33rd Avenue, Bayside, NY

Other Parties: Jian Quan Yu

Event

Buys From

Party B

Michael Ye

Unit/Mortgage

Mortgage: $455,000

Homebridge Financial Services Inc , 194 Wood Ave, South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street, Suite C, Danville, IL

Amount

$808,000 View More

Date

2022-03-25

Party A

Jian Quan Yu
200-18 33rd Avenue, Bayside, NY

Other Parties: Qiaoyi Chen

Event

Buys From

Party B

Michael Ye

Unit/Mortgage

Ivy Li-Chuan Yang, Jeffrey Ch Tsai

Mortgage: $455,000

Homebridge Financial Services Inc , 194 Wood Ave, South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street, Suite C, Danville, IL

Amount

$808,000 View More

Date

2014-04-16

Party A

Michael Ye
112-19 39th Avenue, Unit 4a, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

Ivy Li-Chuan Yang, Kar Heng Yee

Amount

$590,000 View More

Date

2012-12-17

Party A

Jeffrey Ch Tsai
200-18 33rd Avenue, Bayside, NY

Other Parties: Ivy Li-Chuan Yang

Event

Xfer From

Party B

Unit/Mortgage

Jeffrey Ch Tsai, Kar Heng Yee

Amount

N/A

Date

2012-12-17

Party A

Ivy Li-Chuan Yang
200-18 33rd Avenue, Bayside, NY

Other Parties: Jeffrey Ch Tsai

Event

Xfer From

Party B

Unit/Mortgage

Aka Yuet Mei Lee, Winnie Wong

Amount

N/A

Date

2005-09-23

Party A

Jeffrey C H Tsai
224-51b 67th Avenue, Bayside, NY

Other Parties: Ivy Li-Chuan Yang, Kar Heng Yee

Event

Buys From

Party B

Unit/Mortgage

Aka Yuet Mei Lee, Winnie Wong

Mortgage: $359,600

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$410,000 View More

Date

2005-09-23

Party A

Ivy Li-Chuan Yang
224-51b 67th Avenue, Bayside, NY

Other Parties: Jeffrey C H Tsai, Kar Heng Yee

Event

Buys From

Party B

Unit/Mortgage

Aka Yuet Mei Lee, Winnie Wong

Mortgage: $359,600

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$410,000 View More

Date

2005-09-23

Party A

Kar Heng Yee
224-51b 67th Avenue, Bayside, NY

Other Parties: Ivy Li-Chuan Yang, Jeffrey C H Tsai

Event

Buys From

Party B

Unit/Mortgage

Heping Li, Ningzhen Zhong

Mortgage: $359,600

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$410,000 View More

Date

2011-01-07

Party A

Ping Lin
200 13 33rd Avenue, Bayside, NY

Event

Xfer From

Party B

Zong Hou Lin

Unit/Mortgage

200-13 33rd Avenue, Queens, NY

Amount

N/A

Date

2006-12-19

Party A

Ping Lin
43-36 Robinson Street, #4h, Flushing, NY

Other Parties: Zong Hou Lin

Event

Buys From

Party B

Unit/Mortgage

200-13 33rd Avenue, Queens, NY

Mortgage: $47,200

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $377,600

Mers , Po Box 2026, Flint, MI

Amount

$472,000 View More

Date

2006-12-19

Party A

Zong Hou Lin
43-36 Robinson Street, #4h, Flushing, NY

Other Parties: Ping Lin

Event

Buys From

Party B

Heping Li, Ningzhen Zhong

Unit/Mortgage

200-13 33rd Avenue, Queens, NY

Mortgage: $47,200

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $377,600

Mers , Po Box 2026, Flint, MI

Amount

$472,000 View More

Date

2022-11-02

Party A

Alex T Lorenz

Event

Buys From

Party B

Dustin Edwards, Guadalupe Y Edwards

Unit/Mortgage

1121 33rd Avenue Cir, Silvis, IL

Mortgage: $161,405

Ih Mississippi Valley Credit U

Amount

$169,900 View More

Date

2017-08-17

Party A

Dustin Edwards

Event

Buys From

Party B

Gary Hodge Inc

Unit/Mortgage

1121 33rd Avenue Cir, Silvis, IL

Mortgage: $100,000

Ih Mississippi Valley Credit U

Amount

$125,000 View More

Date

2013-06-06

Party A

Becky E Kringdon
200-11 33rd Avenue, Bayside, NY

Other Parties: Elizabeth Ann Kringdon

Event

Xfer From

Party B

Elizabeth Ann Kringdon, Elizabeth Nunez, Jose Nunez

Unit/Mortgage

200-11 33rd Avenue, Queens, NY

Amount

N/A

Date

2013-06-06

Party A

Elizabeth Ann Kringdon
200-11 33rd Avenue, Bayside, NY

Other Parties: Becky E Kringdon

Event

Xfer From

Party B

Elizabeth Nunez, Jose Nunez

Unit/Mortgage

200-11 33rd Avenue, Queens, NY

Amount

N/A

Date

2020-01-27

Party A

Zhi Yong Zheng
5801 6th Avenue Apt 208, Brooklyn, NY

Other Parties: Shui Qin Lin

Event

Buys From

Party B

Michael Joseph Walters, Patricia Egan Walters

Unit/Mortgage

Michael Joseph Walters, Patricia Egan Walters

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2020-01-27

Party A

Shui Qin Lin
5801 6th Avenue Apt 208, Brooklyn, NY

Other Parties: Zhi Yong Zheng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2016-02-09

Party A

Patricia Egan Walters
200-14 33rd Avenue, Bayside, NY

Other Parties: Michael J Walters

Event

Xfer From

Party B

Patricia E Egan

Unit/Mortgage

Amount

N/A

Date

2016-02-09

Party A

Michael J Walters
200-14 33rd Avenue, Bayside, NY

Other Parties: Patricia Egan Walters

Event

Xfer From

Party B

Patricia E Egan

Unit/Mortgage

Bridgid Curtin, John P Curtin

Amount

N/A

Date

2005-07-14

Party A

Patricia E Egan
200-14 Avenue, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Mei Chu Lai Lee, Yen Hsiang Lee

Mortgage: $372,000

Mers , Po Box 2026, Flint, MI

Amount

$487,000 View More

Date

2013-06-03

Party A

Li-Hsien Chiang
105-24 67th Avenue Apt 4e, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

200-17 33rd Avenue, Queens, NY

Mortgage: $380,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$528,000 View More

Date

2023-09-15

Party A

Ying Ying Liu
200-04 33rd Avenue, Bayside, NY

Other Parties: Vinson Yuen

Event

Buys From

Party B

Evangelia Sitaras, Nicholas Drivakos

Unit/Mortgage

Evangelia Sitaras, Nicholas Drivakos

Mortgage: $675,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2023-09-15

Party A

Vinson Yuen
200-04 33rd Avenue, Bayside, NY

Other Parties: Ying Ying Liu

Event

Buys From

Party B

Unit/Mortgage

Lauren M Lombardi As Trustee, Lombardi Family Trust

Mortgage: $675,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2014-10-23

Party A

Evangelia Sitaras
157-36 20th Road, Whitestone, NY

Other Parties: Nicholas Drivakos

Event

Buys From

Party B

Unit/Mortgage

Lauren M Lombardi As Trustee, Lombardi Family Trust

Mortgage: $280,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$470,000 View More

Date

2014-10-23

Party A

Nicholas Drivakos
157-36 20th Road, Whitestone, NY

Other Parties: Evangelia Sitaras

Event

Buys From

Party B

Unit/Mortgage

Leonard Lombardi As Life Estate Holder

Mortgage: $280,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$470,000 View More

Date

2011-10-26

Party A

Lauren M Lombardi As Trustee
1855 Corporal Kennedy Street, Bayside, NY

Other Parties: Lombardi Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Leonard Lombardi As Life Estate Holder

Amount

N/A

Date

2011-10-26

Party A

Lombardi Family Trust
200-04 33rd Avenue, Bayside, NY

Other Parties: Lauren M Lombardi As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Anthony Divittorio, Catherine Divittorio

Amount

N/A

Date

2018-06-01

Party A

Susan M Macinick
200-07 33rd Avenue, Bayside, NY

Event

Xfer From

Party B

Jacqueline Macinick

Unit/Mortgage

200-07 33rd Avenue, Queens, NY

Mortgage: $170,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2011-08-12

Party A

Catherine Becker-Divittorio
200-20 33 Avenue, Bayside, NY

Other Parties: Anthony Divittorio

Event

Buys From

Party B

Unit/Mortgage

200-20 33rd Avenue, Queens, NY

Amount

$10 View More

Date

2011-08-12

Party A

Anthony Divittorio
200-20 33 Avenue, Bayside, NY

Other Parties: Catherine Becker-Divittorio

Event

Buys From

Party B

Catherine Divittorio

Unit/Mortgage

200-20 33rd Avenue, Queens, NY

Amount

$10 View More

Date

2020-07-13

Party A

Ka Chun Chung
200-09 33rd Avenue, Bayside, NY

Other Parties: Xiaomei Zhang

Event

Buys From

Party B

Karen Tirella, Michael Arnero

Unit/Mortgage

Karen Tirella, Michael Arnero

Mortgage: $562,500

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$750,000 View More

Date

2020-07-13

Party A

Xiaomei Zhang
200-09 33rd Avenue, Bayside, NY

Other Parties: Ka Chun Chung

Event

Buys From

Party B

Unit/Mortgage

Angelo Tirella, Karen Tirella

Mortgage: $562,500

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$750,000 View More

Date

2017-02-15

Party A

Michael Arenero
20009 33rd Ave, Bayside, NY

Other Parties: Karen Tirella

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $327,635

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Peoples Bank , 13180 Metcalf Ave 2nd Floor, Overland Park, KS

Amount

$190,000 View More

Date

2017-02-15

Party A

Karen Tirella
20009 33rd Ave, Bayside, NY

Other Parties: Michael Arenero

Event

Buys From

Party B

Angelo Tirella

Unit/Mortgage