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Property Records Search:  Asuncion L Ompok

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1976-11-03
Party A
Asuncion L Ompok
Other Parties: Venancio J Ompok, Vivencia O Consing
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Whitestone S L Assn
Amount
N/A
View More
More Units at 76-45 166th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-28
Party A
Qiong Bin Fu
4514 166th Street, Flushing, NY
Other Parties: Yu Yan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers As Nominee For Summit Mortgage Bankers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$850,000 View More
45-14 166th Street, Queens, NY 45-14 166th Street, Queens, NY 45-14 166th Street, Queens, NY
View More
Date
2020-01-28
Party A
Yu Yan
4514 166th Street, Flushing, NY
Other Parties: Qiong Bin Fu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers As Nominee For Summit Mortgage Bankers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$850,000 View More
45-14 166th Street, Queens, NY 45-14 166th Street, Queens, NY 45-14 166th Street, Queens, NY
View More
Date
2013-10-04
Party A
Jean J Heza Irrevocable Trust
45-14 166th St, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-14 166th Street, Queens, NY 45-14 166th Street, Queens, NY 45-14 166th Street, Queens, NY
View More
Date
2020-01-09
Party A
Juan Lin
45-33 166th Street, Flushing, NY
Other Parties: Xueyan Cai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$873,000 View More
45-53 166th Street, Queens, NY 45-53 166th Street, Queens, NY 45-53 166th Street, Queens, NY
View More
Date
2020-01-09
Party A
Xueyan Cai
45-33 166th Street, Flushing, NY
Other Parties: Juan Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$873,000 View More
45-53 166th Street, Queens, NY 45-53 166th Street, Queens, NY 45-53 166th Street, Queens, NY
View More
Date
2017-07-03
Party A
Yuk Mooi Liew
84-25 Elmhurst Avenue, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$830,000 View More
45-53 166th Street, Queens, NY 45-53 166th Street, Queens, NY 45-53 166th Street, Queens, NY
View More
Date
2010-02-11
Party A
Carmen Pop
45-53 166th St, Flushing, NY
Other Parties: Ioan M Pop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-53 166th Street, Queens, NY 45-53 166th Street, Queens, NY 45-53 166th Street, Queens, NY
View More
Date
2010-02-11
Party A
Ioan M Pop
45-53 166th St, Flushing, NY
Other Parties: Carmen Pop
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-53 166th Street, Queens, NY 45-53 166th Street, Queens, NY 45-53 166th Street, Queens, NY
View More
Date
2016-04-20
Party A
Colleen Gaitings
45-78 166th Street, Flushing, NY
Other Parties: John Thomas Heery
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $190,000
James Gaitings , 254-11 82nd Road, Floral Park, NY
Amount
N/A
45-78 166th Street, Queens, NY 45-78 166th Street, Queens, NY 45-78 166th Street, Queens, NY
View More
Date
2016-04-20
Party A
James F Heery
16 Juneberry Drive, Thornhurst, PA
Other Parties: John Thomas Heery
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $190,000
James Gaitings , 254-11 82nd Road, Floral Park, NY
Amount
N/A
45-78 166th Street, Queens, NY 45-78 166th Street, Queens, NY 45-78 166th Street, Queens, NY
View More
Date
2008-04-28
Party A
James Heery
146-54 61th Road, Flushing, NY
Other Parties: Marion Heery
Event
Buys From
Party B
Unit/Mortgage
Amount
$560,000 View More
45-78 166th Street, Queens, NY 45-78 166th Street, Queens, NY 45-78 166th Street, Queens, NY
View More
Date
2008-04-28
Party A
Marion Heery
146-54 61th Road, Flushing, NY
Other Parties: James Heery
Event
Buys From
Party B
Unit/Mortgage
Amount
$560,000 View More
45-78 166th Street, Queens, NY 45-78 166th Street, Queens, NY 45-78 166th Street, Queens, NY
View More
Date
2014-06-24
Party A
Jin Song Lin
76-45 166th Street, Fresh Meadow, NY
Other Parties: Juan Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-06-24
Party A
Juan Lin
76-45 166th Street, Fresh Meadows, NY
Other Parties: Jin Song Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-05
Party A
Jin Song Lin
383 Bedford Park Blvd, #2, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$1,140,000 View More
View More
Date
2011-12-29
Party A
76-45 166th St LLC
76-45 166th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
N/A
View More
Date
2011-12-29
Party A
Yuehong Li
1718 Baybridge Place, Brooklyn, NY
Other Parties: Yuezhuan Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$800,000 View More
View More
Date
2011-12-29
Party A
Yuezhuan Zhang
1718 Baybridge Place, Brooklyn, NY
Other Parties: Yuehong Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$800,000 View More
View More
Date
2010-12-09
Party A
76-45 166th St LLC
76-45 166th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-25
Party A
Tarantej S Arora
76-45 166th Street, Fresh Meadows, NY
Other Parties: Brinda Soneji
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-25
Party A
Brinda Soneji
76-45 166th Street, Fresh Meadows, NY
Other Parties: Tarantej S Arora
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-26
Party A
Tarantej S Arora
84-74 Little Neck Parkway, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,300
Na Citibank , 3900 Paradise Road, Ste 127, Las Vegas, NV
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$553,100 View More
View More
Date
2004-03-02
Party A
Janet Petronella
77-07 166th Street, Flushing, NY
Other Parties: Jerry Petronella
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$498,000 View More
View More
Date
2004-03-02
Party A
Jerry Petronella
77-07 166th Street, Flushing, NY
Other Parties: Janet Petronella
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$498,000 View More
View More
Date
2008-11-03
Party A
Zhen-Jin Li
76-40 166th Street, Flushing, NY
Other Parties: Gui Ying Liu
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2008-11-03
Party A
Gui Ying Liu
76-40 166th Street, Flushing, NY
Other Parties: Zhen-Jin Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2022-09-30
Party A
Jimmy Kim
535 Adams Street, Centerport, NY
Other Parties: Roberta Casagrande-Kim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-09-30
Party A
Roberta Casagrande-Kim
535 Adams Street, Centerport, NY
Other Parties: Jimmy Kim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-08
Party A
Yan Sheung Ying
76-36 166th Street, Flushing, NY
Other Parties: Wai-Sing Ying
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-08
Party A
Wai-Sing Ying
76-36 166th Street, Flushing, NY
Other Parties: Yan Sheung Ying
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-28
Party A
Harpreet Kaur Bains
76-18 166 Street, Fresh Meadows, NY
Other Parties: Charanjit Singh Bains
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-28
Party A
Charanjit Singh Bains
76-18 166 Street, Fresh Meadows, NY
Other Parties: Harpreet Kaur Bains
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-01
Party A
Harpreet Bains
76-28 166th Street, Fresh Meadows, NY
Other Parties: Charanjit Bains
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-01
Party A
Charanjit Bains
76-28 166th Street, Fresh Meadows, NY
Other Parties: Harpreet Bains
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-11
Party A
Faina Norinskiy
76-25 166th Street, Fresh Meadows, NY
Other Parties: Bela Norinskiy
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,476
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $531,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
View More
Date
2016-08-11
Party A
Bela Norinskiy
76-25 166th Street, Fresh Meadows, NY
Other Parties: Faina Norinskiy
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,476
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $531,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
View More
Date
2013-09-17
Party A
Petr Norinskiy
196-05a 67 Avenue 1a, Fresh Meadows, NY
Other Parties: Bela Norinskiy, Faina Norinskiy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,500
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
View More
Date
2013-09-17
Party A
Faina Norinskiy
196-05a 67 Avenue 1a, Fresh Meadows, NY
Other Parties: Bela Norinskiy, Petr Norinskiy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,500
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
View More
Date
2013-09-17
Party A
Bela Norinskiy
196-05a 67 Avenue 1a, Fresh Meadows, NY
Other Parties: Faina Norinskiy, Petr Norinskiy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,500
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
View More
Date
2019-11-27
Party A
Kehe Lu
76-11 166th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
N/A
View More
Date
2007-05-02
Party A
Kimberly M Hoppe
76-12 166th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-07-09
Party A
Halima Begum
76-21 166th Street, Fresh Meadows, NY
Other Parties: Nural Absar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $486,000
Bny Mortgage Company LLC , 8201 Cypress Plaza Drive Suite 100, Jacksonville, FL
Amount
N/A
View More
Date
2004-07-09
Party A
Nural Absar
76-21 166th Street, Fresh Meadows, NY
Other Parties: Halima Begum
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $486,000
Bny Mortgage Company LLC , 8201 Cypress Plaza Drive Suite 100, Jacksonville, FL
Amount
N/A
View More
Date
2011-02-18
Party A
Jimmy Leung
51-14 Hollis Court Blvd, Fresh Meadows, NY
Other Parties: Victoria Liang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Amount
$261,000 View More
View More
Date
2011-02-18
Party A
Jimmy Leung
51-14 Hollis Court Blvd, Fresh Meadows, NY
Other Parties: Victoria Liang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Amount
$261,000 View More
View More
Date
2011-02-18
Party A
Victoria Liang
51-14 Hollis Court Blvd, Fresh Meadows, NY
Other Parties: Jimmy Leung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Amount
$261,000 View More
View More
Date
2011-02-18
Party A
Victoria Liang
51-14 Hollis Court Blvd, Fresh Meadows, NY
Other Parties: Jimmy Leung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Amount
$261,000 View More
View More
Date
2010-07-08
Party A
Helen Marshall
3296 Vienna Dozier Road, Pfafftown, NC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-21
Party A
George Christopher Carter
72 East 97th Street Apt #8, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-12-12
Party A
Gail Pfautsch
72 East 97th Street Apt 38, New York, NY
Other Parties: Susan Pfautsch
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-12-12
Party A
Susan Pfautsch
45-40 166th Street, Flushing, NY
Other Parties: Gail Pfautsch
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-09-22
Party A
Bartholomew Solazzo
45-29 163rd St, Flushing, NY
Other Parties: Wilda Solazzo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Fa Washington Mutual Bank , 400 East Main Street, Stocktan, CA
Amount
$497,500 View More
View More
Date
2004-09-22
Party A
Wilda Solazzo
45-29 163rd Street, Flushing, NY
Other Parties: Bartholomew Solazzo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Fa Washington Mutual Bank , 400 East Main Street, Stocktan, CA
Amount
$497,500 View More
View More
Date
2008-10-14
Party A
John M Vlachos
45-30 166th Street, Flushing, NY
Other Parties: John Vlachos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-14
Party A
John Vlachos
45-30 166th Street, Flushing, NY
Other Parties: John M Vlachos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-26
Party A
Xiao Mei Lui
45-35 166th Street, Flushing, NY
Other Parties: Longgui Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $40,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$550,000 View More
View More
Date
2008-02-26
Party A
Longgui Wang
45-35 166th Street, Flushing, NY
Other Parties: Xiao Mei Lui
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $40,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$550,000 View More
View More
Date
2005-03-15
Party A
Carl S Lapollo
160-21 14th Avenue, Beechurst, NY
Other Parties: Raymond J Lapollo, Robert C Sr Lapollo
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2005-03-15
Party A
Raymond J Lapollo
148 Beverly Avenue, Floral Park, NY
Other Parties: Carl S Lapollo, Robert C Sr Lapollo
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2005-03-15
Party A
Robert C Sr Lapollo
47-29 196th Street, Flushing, NY
Other Parties: Carl S Lapollo, Raymond J Lapollo
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2012-11-27
Party A
Marco J Caputo Trustee
45-63 166th Street, Flushing, NY
Other Parties: Maria N Caputo Trustee, The Marco J Caputo Revocable Trust, The Maria N Caputo Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-27
Party A
Maria N Caputo Trustee
45-63 166th Street, Flushing, NY
Other Parties: Marco J Caputo Trustee, The Marco J Caputo Revocable Trust, The Maria N Caputo Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-27
Party A
The Marco J Caputo Revocable Trust
45-63 166th Street, Flushing, NY
Other Parties: Marco J Caputo Trustee, Maria N Caputo Trustee, The Maria N Caputo Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-27
Party A
The Maria N Caputo Revocable Trust
45-63 166th Street, Flushing, NY
Other Parties: Marco J Caputo Trustee, Maria N Caputo Trustee, The Marco J Caputo Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-26
Party A
Xueru Lin
45-06 166th Street, Flushing, NY
Other Parties: Shi Cun Hu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-26
Party A
Shi Cun Hu
45-06 166th Street, Flushing, NY
Other Parties: Xueru Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-30
Party A
Cai Ping Wu
4506 166th St, Flushing, NY
Other Parties: Shi Cun Hu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$600,000 View More
View More
Date
2015-01-30
Party A
Shi Cun Hu
4506 166th St, Flushing, NY
Other Parties: Cai Ping Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$600,000 View More
View More
Date
2012-12-20
Party A
New Age Home Improvement Management LLC
150-27 22nd Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$535,000 View More
View More
Date
2017-06-06
Party A
Barbara Smitelli Trustee
45-59 166th Street, Flushing, NY
Other Parties: The Barbara Smitelli Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-06
Party A
The Barbara Smitelli Revocable Trust
45-59 166th Street, Flushing, NY
Other Parties: Barbara Smitelli Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-12-14
Party A
The Barbara Smitelli Revocable Trust
45-59 166th Street, Flushing, NY
Other Parties: The Paul Smitelli Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-12-14
Party A
The Paul Smitelli Revocable Trust
45-59 166th Street, Flushing, NY
Other Parties: The Barbara Smitelli Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-25
Party A
Zuo Xi Li
45-36 166th Street, Flushing, NY
Other Parties: Rita Xiaofang Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,000
Mers , 1901 E Voorhees Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$1,100,000 View More
View More
Date
2017-05-25
Party A
Rita Xiaofang Li
45-36 166th Street, Flushing, NY
Other Parties: Zuo Xi Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,000
Mers , 1901 E Voorhees Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$1,100,000 View More
View More
Date
2017-01-18
Party A
Kuiying Zhu
45-36 166th Street, Flushing, NY
Other Parties: Keming Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-18
Party A
Keming Chen
45-36 166th Street, Flushing, NY
Other Parties: Kuiying Zhu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-04
Party A
Keming Chen
45-36 166th Street, Flushing, NY
Other Parties: Jianyun Wang, Kuiying Zhu
Event
Buys From
Party B
Unit/Mortgage
Amount
$114,500 View More
View More
Date
2016-08-31
Party A
Elyse Richardson
166-17 33rd Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$710,000 View More
View More
Date
2008-01-19
Party A
Joan Dallal
169-17 45th Avenue, Flushing, NY
Other Parties: Madeline A Livigni
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-19
Party A
Madeline A Livigni
45-82 166th Street, Flushing, NY
Other Parties: Joan Dallal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-27
Party A
Madeline A Livigni
45-82 166th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-27
Party A
Valerie Livigni
45 Quentin Street, Hamden, CT
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-14
Party A
Jian Fei Feng
137-16 Kalmia Avenue, Flushing, NY
Other Parties: Qui Ling Liang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY
Amount
$538,000 View More
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Date
2008-05-14
Party A
Qui Ling Liang
137-16 Kalmia Avenue, Flushing, NY
Other Parties: Jian Fei Feng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY
Amount
$538,000 View More
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Date
2016-09-28
Party A
Jielan Tang
105-05 Martense Avenue, Corona, NY
Other Parties: Bingliang Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
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Date
2016-09-28
Party A
Bingliang Wu
105-05 Martense Avenue, Corona, NY
Other Parties: Jielan Tang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
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Date
2015-09-03
Party A
Yi Lan Ye
137-77 45th Avenue 6f, Flushing, NY
Other Parties: Xiang Xiang Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
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Date
2017-06-29
Party A
Qiu Cao
134-25 Franklin Avenue #511, Flushing, NY
Other Parties: Ming Xu Louis Cui, Zaihong Cui
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$840,000 View More
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Date
2017-06-29
Party A
Ming Xu Louis Cui
134-25 Franklin Avenue #511, Flushing, NY
Other Parties: Qiu Cao, Zaihong Cui
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$840,000 View More
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Date
2017-06-29
Party A
Zaihong Cui
134-25 Franklin Avenue #511, Flushing, NY
Other Parties: Ming Xu Louis Cui, Qiu Cao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$840,000 View More
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Date
2021-08-25
Party A
Julie Anne Obrien
45-18 166th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $167,200
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
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