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Property Records Search:  Banuchi Trustee Andrew

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-09-18
Party A
Banuchi Trustee Andrew
163-05 32 Avenue, Flushing, NY
Event
Buys From
Amount
More Units at 163-5 32nd Avenue
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-07-29
Party A
Yan Chen
163-11 32nd Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$860,000 View More
Date
2010-12-06
Party A
Gus Economou
29-25 163rd Street, Flushing, NY
Other Parties: Gerasimoula Economu
Event
Buys From
Amount
$437,000 View More
Date
2010-12-06
Party A
Gerasimoula Economu
29-25 163rd Avenue, Flushing, NY
Other Parties: Gus Economou
Event
Buys From
Amount
$437,000 View More
Date
2006-10-10
Party A
Bushra Hamayun
58-15 32nd Avenue, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Hsbc Mortgage Corp , 2929 Walden Avenue, Depew, NY
Mortgage: $526,000
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
Date
2006-08-09
Party A
Tong Y You
31-38 56th Street, 2nd Floor, Woodside, NY
Other Parties: Cheng Ying You
Event
Buys From
Unit/Mortgage
Mortgage: $397,000
Mers , Po Box 2026, Flint, MI
Amount
$568,000 View More
Date
2006-08-09
Party A
Cheng Ying You
31-38 56th Street, 2nd Floor, Woodside, NY
Other Parties: Tong Y You
Event
Buys From
Unit/Mortgage
Mortgage: $397,000
Mers , Po Box 2026, Flint, MI
Amount
$568,000 View More
Date
2008-05-30
Party A
Jin Sook Park
90-08 32nd Avenue, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$143,000 View More
Date
2020-03-13
Party A
Angel Wong
140-21 32nd Avenue, Unit 5bs, Flushing, NY
Other Parties: Wai Lung Wong
Event
Buys From
Unit/Mortgage
Amount
$830,000 View More
Date
2020-03-13
Party A
Wai Lung Wong
140-21 32nd Avenue, Unit 5bs, Flushing, NY
Other Parties: Angel Wong
Event
Buys From
Unit/Mortgage
Amount
$830,000 View More
Date
2014-11-07
Party A
Yadong Pan
140-21 32nd Ave, Unit #5bs, Flushing, NY
Other Parties: Ting Geng
Event
Buys From
Party B
Unit/Mortgage
Amount
$645,000 View More
Date
2014-11-07
Party A
Ting Geng
140-21 32nd Ave, Unit #5bs, Flushing, NY
Other Parties: Yadong Pan
Event
Buys From
Party B
Unit/Mortgage
Amount
$645,000 View More
Date
2017-01-26
Party A
Yanqin Yang
153-50 58th Road, Flushing, NY
Other Parties: Youhui Yang
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$700,000 View More
Date
2017-01-26
Party A
Youhui Yang
153-50 58th Road, Flushing, NY
Other Parties: Yanqin Yang
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$700,000 View More
Date
2013-12-31
Party A
Maria Angelaras
1690 Stewart Avenue, New Hyde Park, NY
Other Parties: Michael Cona, Vito Cona
Event
Xfer From
Amount
N/A
Date
2013-12-31
Party A
Michael Cona
154 Underhill Lane, Peekskill, NY
Event
Xfer From
Amount
N/A
Date
2013-12-31
Party A
Vito Cona
4 Donaldson Lane, Garnerville, NY
Event
Xfer From
Amount
N/A
Date
2022-04-07
Party A
Sardarian Family Irrevocable Living Trust
163-07 32nd Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-04-07
Party A
Sardarian As Co-Trustee David
17-07 160th Street, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2022-04-07
Party A
Vallone As Co-Trustee Anna-Marie
170-12 32nd Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-09-12
Party A
Firrincieli Trustee Joseph
163-09 32nd Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-09-12
Party A
The Salvatore And Lucille Firrincieli Irrv Trust
163-09 32nd Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2005-12-08
Party A
Norbu Tsering
5509 32nd Avenue, Woodside, NY
Other Parties: Chung Tak
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
Date
2005-12-08
Party A
Chung Tak
5509 32nd Avenue, Woodside, NY
Other Parties: Norbu Tsering
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
Date
2008-03-20
Party A
Rosie Gallardo
63-22 Queens Boulevard, Apt F23, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2007-01-19
Party A
Qin Mei Pan
55-05 32nd Avenue, Woodside, NY
Event
Buys From
Amount
Date
2006-10-25
Party A
Yong Chai Chen
55-05 32nd Avenue, Woodside, NY
Other Parties: Qin Mei Pan
Event
Xfer From
Amount
N/A
Date
2006-10-25
Party A
Qin Mei Pan
55-05 32nd Avenue, Woodside, NY
Other Parties: Yong Chai Chen
Event
Xfer From
Party B
Amount
N/A
Date
2005-06-17
Party A
Constantine Vlachos
2447 Parkstream Avenue, Clearwater, FL
Event
Xfer From
Amount
N/A
Date
2005-06-17
Party A
Jerry Vlachos
31-41 58th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2005-06-17
Party A
Jerry Vlachos
31-41 58th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2005-06-17
Party A
5809 LLC
58-09 32nd Avenue, Woodside, NY
Event
Buys From
Amount
$600,000 View More
Date
2005-06-17
Party A
Constantine Vlachos
2447 Parkstream Avenue, Clearwater, FL
Event
Xfer From
Amount
N/A
Date
2005-06-17
Party A
Evangeline Melakrinos
16 Pewter Circle, Chester, NY
Event
Xfer From
Amount
N/A
Date
2005-06-17
Party A
Evangeline Melackrinos
16 Pewter Circle, Chester, NY
Event
Xfer From
Amount
N/A
Date
2008-10-07
Party A
Samantha Yu
55-23 31st Avenue, Woodside, NY
Other Parties: Eric Yu
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Mers , Po Box 2026, Flint, MI
Amount
$527,500 View More
Date
2008-10-07
Party A
Eric Yu
55-23 31st Avenue, Woodside, NY
Other Parties: Samantha Yu
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Mers , Po Box 2026, Flint, MI
Amount
$527,500 View More
Date
2005-08-09
Party A
Joseph Cosme
55-11 32nd Avenue, Woodside, NY
Other Parties: Mary Erazo
Event
Xfer From
Unit/Mortgage
Mortgage: $9,568
Mers , Po Box 2026 As Mortgagee, Flint, MI
Mortgage: $167,042
Mers , Po Box 2026 As Mortgagee, Flint, MI
Amount
N/A
Date
2005-08-09
Party A
Mary Erazo
55-11 32nd Avenue, Woodside, NY
Other Parties: Joseph Cosme
Event
Xfer From
Unit/Mortgage
Mortgage: $9,568
Mers , Po Box 2026 As Mortgagee, Flint, MI
Mortgage: $167,042
Mers , Po Box 2026 As Mortgagee, Flint, MI
Amount
N/A
Date
2006-11-24
Party A
Hung Huynh
53-06 32nd Avenue, Woodside, NY
Other Parties: Dieu Chu Huynh
Event
Xfer From
Party B
Amount
N/A
Date
2006-11-24
Party A
Dieu Chu Huynh
53-06 32nd Avenue, Woodside, NY
Other Parties: Hung Huynh
Event
Xfer From
Party B
Amount
N/A
Date
2006-01-06
Party A
Al-Haj M Uddin
74-27 44th Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $533,850
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $101,700
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$669,000 View More
Date
2007-03-16
Party A
Farida Sultana
5304 32nd Ave, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2005-06-17
Party A
5809 LLC
58-09 32nd Avenue, Woodside, NY
Event
Buys From
Amount
$400,000 View More
Date
2020-07-20
Party A
Bridget Samantha Hom
55-14 32nd Avenue, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2020-07-20
Party A
David Alexander Hom
55-14 32nd Avenue, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2020-07-20
Party A
Gina Hom
55-14 32nd Avenue, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2008-08-15
Party A
Edmond Quan
53-11 32nd Avenue, Woodside, NY
Event
Buys From
Amount
$525,000 View More
Date
2004-04-05
Party A
Edmond Quan
53-11 32nd Avenue, Woodside, NY
Other Parties: Priscilla Lai Quan
Event
Xfer From
Unit/Mortgage
Mortgage: $427,150
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Amount
N/A
Date
2004-04-05
Party A
Priscilla Lai Quan
53-11 32nd Avenue, Woodside, NY
Other Parties: Edmond Quan
Event
Xfer From
Unit/Mortgage
Mortgage: $427,150
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Amount
N/A
Date
2004-05-28
Party A
Mohammed Azad Ahmed
53-10 32nd Avenue, Woodside, NY
Other Parties: Mohammed A Ahmed
Event
Xfer From
Unit/Mortgage
Mortgage: $31,305
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Mortgage: $409,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
N/A
Date
2004-05-28
Party A
Mohammed A Ahmed
53-10 32nd Avenue, Woodside, NY
Other Parties: Mohammed Azad Ahmed
Event
Xfer From
Unit/Mortgage
Mortgage: $31,305
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Mortgage: $409,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
N/A
Date
2014-10-16
Party A
Sabri Dikmen
54-18 32 Avenue, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $516,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$645,000 View More
Date
2016-09-15
Party A
Jorge Villegas
55-18 32nd Avenue, Woodside, NY
Other Parties: Gloria Villegas
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$750,000 View More
Date
2016-09-15
Party A
Gloria Villegas
55-18 32nd Avenue, Woodside, NY
Other Parties: Jorge Villegas
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$750,000 View More
Date
2003-05-16
Party A
Shamima Khair Munny
34-54 64th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY
Mortgage: $27,500
Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY
Amount
$550,000 View More
Date
2004-07-15
Party A
Gurman Singh
55-09 32nd Avenue, Woodside, NY
Other Parties: Malkiat S Chahal
Event
Buys From
Amount
$425,000 View More
Date
2004-07-15
Party A
Malkiat S Chahal
55-09 32nd Avenue, Woodside, NY
Other Parties: Gurman Singh
Event
Buys From
Amount
$425,000 View More
Date
2008-08-04
Party A
Jang Park
360 W 36th Street, Apt 7n, New York, NY
Event
Buys From
Amount
$707,500 View More
Date
2002-11-21
Party A
Shafi Choudhury
55-20 32nd Avenue, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $218,000
Ameriquest Mortgage Company , Po Box 11507, Santa Ana, CA
Amount
N/A
Date
2021-08-24
Party A
Carissa L Sweeney
Event
Buys From
Unit/Mortgage
5601 32nd Avenue Ct, Moline, IL
Mortgage: $232,250
Crosscountry Mortgage LLC
Amount
$244,500
Date
2020-04-27
Party A
Katherine A Cullen
Event
Buys From
Unit/Mortgage
Mortgage: $168,000
Loandepotcom LLC
Amount
$210,000 View More
Date
2021-07-01
Party A
Harlan Calhoun
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Quicken Loans LLC
Amount
$315,000 View More
Date
2008-01-16
Party A
Natalia Benitez
88-10 32nd Avenue, #503, Jackson Heights, NY
Other Parties: Antonio Benitez
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
Date
2008-01-16
Party A
Antonio Benitez
88-10 32nd Avenue, #503, Jackson Heights, NY
Other Parties: Natalia Benitez
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
Date
2016-08-11
Party A
Zhifeng Zhao
137-11 32nd Avenue Unit 5w, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-08-11
Party A
Xiao Li Deng
137-11 32nd Avenue Unit 5w, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-08-11
Party A
Yanping Zhao
137-11 32nd Avenue Unit 5w, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-06-22
Party A
Xuejun Zhao
35-21 Farrington Street #4r, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$380,000 View More
Date
2020-11-25
Party A
Jennifer Cabrera
90-10 32nd Avenue Unit 503, East Elmhurst, NY
Other Parties: Felix Cabrera
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$330,000 View More
Date
2020-11-25
Party A
Felix Cabrera
90-10 32nd Avenue Unit 503, East Elmhurst, NY
Other Parties: Jennifer Cabrera
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$330,000 View More
Date
2014-10-29
Party A
Xiaocheng Shi
137-11 32nd Avenue, Unit 5e, Flushing, NY
Other Parties: Jianjing Shen
Event
Buys From
Unit/Mortgage
Amount
$430,000 View More
Date
2014-10-29
Party A
Jianjing Shen
137-11 32nd Avenue, Unit 5e, Flushing, NY
Other Parties: Xiaocheng Shi
Event
Buys From
Unit/Mortgage
Amount
$430,000 View More
Date
2014-10-17
Party A
Jasmin I Rivera
88-10 32nd Avenue, Unit 506, E Elmhurst, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$117,500 View More
Date
2007-05-31
Party A
Patricia A Gibbs
90-10 32nd Avenue, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$130,000 View More
Date
2016-10-11
Party A
Mengdie Jiang
40-22 College Point Boulevard, Unit 7p, Flushing, NY
Other Parties: Zheyun Sun
Event
Buys From
Unit/Mortgage
Mortgage: $471,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$628,000 View More
Date
2016-10-11
Party A
Zheyun Sun
40-22 College Point Boulevard, Unit 7p, Flushing, NY
Other Parties: Mengdie Jiang
Event
Buys From
Unit/Mortgage
Mortgage: $471,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$628,000 View More
Date
2002-09-03
Party A
Joyce Drews Macek
Event
Buys From
Unit/Mortgage
Mortgage: $110,500
Mers
Amount
$150,500 View More
Date
2006-07-06
Party A
Maria Elena Serrano
Event
Buys From
Unit/Mortgage
Mortgage: $199,500
World Savings Bank Fsb
Amount
$285,000 View More
Date
2006-07-06
Party A
Verduzco Jorge A Serrano
Other Parties: Maria Elena Serrano
Event
Buys From
Unit/Mortgage
Mortgage: $199,500
World Savings Bank Fsb
Amount
$285,000 View More
Date
2002-12-17
Party A
Sandra Mciver
Other Parties: Annie L Renninger
Event
Xfer From
Unit/Mortgage
Mortgage: $70,000
Chase Manhattan Mortgage Corp
Amount
N/A
Date
2002-12-17
Party A
Annie L Renninger
Other Parties: Sandra Mciver
Event
Xfer From
Unit/Mortgage
Mortgage: $70,000
Chase Manhattan Mortgage Corp
Amount
N/A
Date
2017-05-24
Party A
Kai Leong Chu
7115 172nd Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Amount
$610,000 View More
Date
2015-02-13
Party A
Cheng Fang Zhong
140-21 32nd Avenue, Unit 5hn, Flushing, NY
Other Parties: Jingyuan Xu
Event
Buys From
Unit/Mortgage
Amount
$452,000 View More
Date
2015-02-13
Party A
Jingyuan Xu
140-21 32nd Avenue, Unit 5hn, Flushing, NY
Other Parties: Cheng Fang Zhong
Event
Buys From
Unit/Mortgage
Amount
$452,000 View More
Date
1998-06-02
Party A
Nenny E Schukraft
Other Parties: Michael J Schukraft
Event
Buys From
Unit/Mortgage
Mortgage: $109,500
Suntrust Bk Gulf Coast
Amount
$119,500 View More
Date
1998-06-02
Party A
Michael J Schukraft
Other Parties: Nenny E Schukraft
Event
Buys From
Unit/Mortgage
Mortgage: $109,500
Suntrust Bk Gulf Coast
Amount
$119,500 View More
Date
1994-06-02
Party A
Shelly D Morrocco
Event
Buys From
Unit/Mortgage
Mortgage: $85,650
1st Fed Sav Loan Assn Fl
Amount
$22,000 View More
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