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Property Records Search:  Beneficiary Edward Shieh

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-10-04
Party A
Beneficiary Edward Shieh
23-20 Bell Blvd, Apt #3j, Bayside, NY
Other Parties: Beneficiary Jennifer Shieh, Benjamin Living Trust, Frances Shieh As Trustee, Frances Shieh Revocable Trust Utd 3251998
Event
Sells To
Party B
Unit/Mortgage
Amount
$795,000 View More
View More
More Units at 58-19 196th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-10-30
Party A
Mya Mya Oo
58-18 196th Street, Fresh Meadows, NY
Other Parties: Sai Si One
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $740,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$925,000 View More
58-18 196th Street, Queens, NY 58-18 196th Street, Queens, NY 58-18 196th Street, Queens, NY
View More
Date
2020-10-30
Party A
Sai Si One
58-18 196th Street, Fresh Meadows, NY
Other Parties: Mya Mya Oo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $740,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$925,000 View More
58-18 196th Street, Queens, NY 58-18 196th Street, Queens, NY 58-18 196th Street, Queens, NY
View More
Date
2019-10-10
Party A
Zahid Khan
3003 72nd Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $386,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$455,000 View More
114-58 196th Street, Queens, NY 114-58 196th Street, Queens, NY 114-58 196th Street, Queens, NY
View More
Date
2017-06-28
Party A
Ashad Ullah Titu
1425 35th Street, Apt 3, Brooklyn, NY
Other Parties: Mohammed A Ullah, Monir Uddin Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$427,000 View More
114-58 196th Street, Queens, NY 114-58 196th Street, Queens, NY 114-58 196th Street, Queens, NY
View More
Date
2017-06-28
Party A
Mohammed A Ullah
1425 35th Street, Apt 3, Brooklyn, NY
Other Parties: Ashad Ullah Titu, Monir Uddin Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$427,000 View More
114-58 196th Street, Queens, NY 114-58 196th Street, Queens, NY 114-58 196th Street, Queens, NY
View More
Date
2017-06-28
Party A
Monir Uddin Ahmed
1425 35th Street, Apt 3, Brooklyn, NY
Other Parties: Ashad Ullah Titu, Mohammed A Ullah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$427,000 View More
114-58 196th Street, Queens, NY 114-58 196th Street, Queens, NY 114-58 196th Street, Queens, NY
View More
Date
2016-12-16
Party A
114-58 196 St Corp
137-33 158 Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $234,000
Phms LLC A Delaware Limited Liability Company , 105 Maxess Road, Suite N107, Melville, NY
Amount
$204,250 View More
114-58 196th Street, Queens, NY 114-58 196th Street, Queens, NY 114-58 196th Street, Queens, NY
View More
Date
2017-12-18
Party A
Wanda Jeremie Muniz
11719 196th St, Saint Albans, NY
Other Parties: Jonel Muniz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $353,479
Intercontinental Capital Group Inc , 50 Jericho Quadrangle, Ste 210, Jericho, NY
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Amount
$360,000 View More
117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY
View More
Date
2017-12-18
Party A
Jonel Muniz
11719 196th St, Saint Albans, NY
Other Parties: Wanda Jeremie Muniz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $353,479
Intercontinental Capital Group Inc , 50 Jericho Quadrangle, Ste 210, Jericho, NY
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Amount
$360,000 View More
117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY
View More
Date
2017-02-24
Party A
Bessie F Toland
11719 196th Street, St Albans, NY
Other Parties: Florence B Toland, Hugh Gastaldi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $517,500
American Advisors Group , 3800 W Chapman Ave, 3rd Fl, Orance, CA
Mortgage: $517,500
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY
View More
Date
2017-02-24
Party A
Hugh Gastaldi
11719 196th Street, St Albans, NY
Other Parties: Bessie F Toland, Florence B Toland
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $517,500
American Advisors Group , 3800 W Chapman Ave, 3rd Fl, Orance, CA
Mortgage: $517,500
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY
View More
Date
2017-02-24
Party A
Florence B Toland
11719 196th Street, St Albans, NY
Other Parties: Bessie F Toland, Hugh Gastaldi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $517,500
American Advisors Group , 3800 W Chapman Ave, 3rd Fl, Orance, CA
Mortgage: $517,500
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY
View More
Date
2016-02-25
Party A
Hugh Gastaldi
117-19 196th Street, Saint Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY
View More
Date
2014-04-03
Party A
Jhonneen-Lee Finnigan
117-19 196th Street, St Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY 117-19 196th Street, Queens, NY
View More
Date
2015-06-19
Party A
Sophia Davydov
73-65 196th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
7364 196th Street, Queens, NY 7364 196th Street, Queens, NY 7364 196th Street, Queens, NY
View More
Date
2021-03-08
Party A
Hongle Xu
40-110 196th Street, Flushing, NY
Other Parties: Rong Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,999
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$835,000 View More
40-11 196th Street, Queens, NY 40-11 196th Street, Queens, NY 40-11 196th Street, Queens, NY
View More
Date
2021-03-08
Party A
Rong Wang
40-110 196th Street, Flushing, NY
Other Parties: Hongle Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,999
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$835,000 View More
40-11 196th Street, Queens, NY 40-11 196th Street, Queens, NY 40-11 196th Street, Queens, NY
View More
Date
2021-03-22
Party A
Dated 32221 Gertrude Fernandez Family Trust
307 E Litchfield Road, Litchfield, CT
Other Parties: Angel Fernandez As Trustee Of The
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-48 196th Street, Queens, NY
View More
Date
2021-03-22
Party A
Angel Fernandez As Trustee Of The
307 E Litchfield Road, Litchfield, CT
Other Parties: Dated 32221 Gertrude Fernandez Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-48 196th Street, Queens, NY
View More
Date
2021-05-06
Party A
Xun Chen
1517 West 9th Street, Apt 2b, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$850,000 View More
44-09 196th Street, Queens, NY 44-09 196th Street, Queens, NY 44-09 196th Street, Queens, NY
View More
Date
2019-04-15
Party A
Adriana Vasquez
1650 Bogart Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $741,325
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$755,000 View More
2870 E 196th Street, Bronx, NY 2870 E 196th Street, Bronx, NY 2870 E 196th Street, Bronx, NY
View More
Date
2021-03-31
Party A
Hung Guo Huang
48-44 196th Street, Flushing, NY
Other Parties: Cen Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
48-44 196th Street, Queens, NY 48-44 196th Street, Queens, NY 48-44 196th Street, Queens, NY
View More
Date
2021-03-31
Party A
Cen Chen
48-44 196th Street, Flushing, NY
Other Parties: Hung Guo Huang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
48-44 196th Street, Queens, NY 48-44 196th Street, Queens, NY 48-44 196th Street, Queens, NY
View More
Date
2015-05-18
Party A
Hung Guo Huang
41-90 Frame Place Apt 2c, Flushing, NY
Other Parties: Qian Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$825,000 View More
48-44 196th Street, Queens, NY 48-44 196th Street, Queens, NY 48-44 196th Street, Queens, NY
View More
Date
2015-04-24
Party A
Jung Wha Chung
192 Pine Street, New Hyde Park, NY
Other Parties: Woun Ho Chung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Total Mortgage Services LLC , 185 Plains Road, Milford, CT
Amount
$900,000 View More
42-43 196th Street, Queens, NY 42-43 196th Street, Queens, NY 42-43 196th Street, Queens, NY
View More
Date
2015-04-24
Party A
Woun Ho Chung
192 Pine Street, New Hyde Park, NY
Other Parties: Jung Wha Chung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Total Mortgage Services LLC , 185 Plains Road, Milford, CT
Amount
$900,000 View More
42-43 196th Street, Queens, NY 42-43 196th Street, Queens, NY 42-43 196th Street, Queens, NY
View More
Date
2021-03-30
Party A
Ping Ji
120-06 Rivera Court, Unit 17b, College Point, NY
Other Parties: Lorran Chu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
73-20 196th Street, Queens, NY 73-20 196th Street, Queens, NY
View More
Date
2021-03-30
Party A
Lorran Chu
120-06 Rivera Court, Unit 17b, College Point, NY
Other Parties: Ping Ji
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
73-20 196th Street, Queens, NY 73-20 196th Street, Queens, NY
View More
Date
2020-09-30
Party A
Elmhurst 92 LLC
20 W Terrace Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
50-18 196th Street, Queens, NY 50-18 196th Street, Queens, NY 50-18 196th Street, Queens, NY
View More
Date
2021-04-09
Party A
Lingling Tan
4245 160th Street, Flushing, NY
Other Parties: Qiabin Rong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $547,200
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$912,000 View More
47-56 196th Street, Queens, NY 47-56 196th Street, Queens, NY 47-56 196th Street, Queens, NY
View More
Date
2021-04-09
Party A
Qiabin Rong
4245 160th Street, Flushing, NY
Other Parties: Lingling Tan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $547,200
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$912,000 View More
47-56 196th Street, Queens, NY 47-56 196th Street, Queens, NY 47-56 196th Street, Queens, NY
View More
Date
2021-04-30
Party A
Cavindra Persaud
104-73 109th Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$579,000 View More
110-43 196th Street, Queens, NY 110-43 196th Street, Queens, NY 110-43 196th Street, Queens, NY
View More
Date
2021-04-20
Party A
Kemar Everald Dawkins
589 E 94th St, Brooklyn, NY
Other Parties: Claudette Annmarie Bryan Dawkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $509,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $15,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$525,000 View More
114-64 196th Street, Queens, NY 114-64 196th Street, Queens, NY 114-64 196th Street, Queens, NY
View More
Date
2021-04-20
Party A
Claudette Annmarie Bryan Dawkins
589 E 94th Street, Brooklyn, NY
Other Parties: Kemar Everald Dawkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $509,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $15,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$525,000 View More
114-64 196th Street, Queens, NY 114-64 196th Street, Queens, NY 114-64 196th Street, Queens, NY
View More
Date
2021-03-08
Party A
Altagracia Silva
114-68 196th Street, St Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $667,683
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$680,000 View More
114-68 196th Street, Queens, NY 114-68 196th Street, Queens, NY 114-68 196th Street, Queens, NY
View More
Date
2019-03-05
Party A
Josie D Lin
58-19 196th Street, Fresh Meadows, NY
Other Parties: Ya Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-05
Party A
Ya Lin
58-19 196th Street, Fresh Meadows, NY
Other Parties: Josie D Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-11
Party A
Michael Pietro Nicolosi As Co-Trustee
171-56 46th Avenue, Flushing, NY
Other Parties: Erica Marie Brennan As Co-Trustee, Nicolosi Family Irrevocable Trust Utd 03112020
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-11
Party A
Nicolosi Family Irrevocable Trust Utd 03112020
58-27 196th Street, Flushing, NY
Other Parties: Erica Marie Brennan As Co-Trustee, Michael Pietro Nicolosi As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-11
Party A
Erica Marie Brennan As Co-Trustee
58-27 196th Street, Flushing, NY
Other Parties: Michael Pietro Nicolosi As Co-Trustee, Nicolosi Family Irrevocable Trust Utd 03112020
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-10
Party A
Edwin Wong
47-58 196th Street, Flushing, NY
Other Parties: Emily Watt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$537,000 View More
View More
Date
2012-10-10
Party A
Emily Watt
47-58 196th Street, Flushing, NY
Other Parties: Edwin Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$537,000 View More
View More
Date
2009-12-04
Party A
Jian Yu Lin
82-34 Ankener Avenue, Elmhurst, NY
Other Parties: Li Qin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
First American Internatoinal Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$645,000 View More
View More
Date
2009-12-04
Party A
Li Qin Chen
82-34 Ankener Avenue, Elmhurst, NY
Other Parties: Jian Yu Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
First American Internatoinal Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$645,000 View More
View More
Date
2020-01-06
Party A
Co-Trustee Maria F Nicolosi
58-24 196th Street, Fresh Meadows, NY
Other Parties: Co-Trustee Domenico A Vezza, Vezza Irrevocable Residence Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-06
Party A
Co-Trustee Domenico A Vezza
58-24 196th Street, Fresh Meadows, NY
Other Parties: Co-Trustee Maria F Nicolosi, Vezza Irrevocable Residence Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-06
Party A
Vezza Irrevocable Residence Trust
58-24 196th Street, Fresh Meadows, NY
Other Parties: Co-Trustee Domenico A Vezza, Co-Trustee Maria F Nicolosi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-31
Party A
Masullo Trustee Francesca
58-11 196th Street, Fresh Meadows, NY
Other Parties: Susan Celso Irrevocable Trust, Valerio Trustee Rose Ann
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-31
Party A
Valerio Trustee Rose Ann
58-11 196th Street, Fresh Meadows, NY
Other Parties: Masullo Trustee Francesca, Susan Celso Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-31
Party A
Susan Celso Irrevocable Trust
58-11 196th Street, Fresh Meadows, NY
Other Parties: Masullo Trustee Francesca, Valerio Trustee Rose Ann
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-24
Party A
Rose Ann Valerio
58-11 196th Street, Flushing, NY
Other Parties: Francesca Celso, Susan Celso
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-24
Party A
Susan Celso
58-11 196th Street, Flushing, NY
Other Parties: Francesca Celso, Rose Ann Valerio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-24
Party A
Francesca Celso
58-11 196th Street, Flushing, NY
Other Parties: Rose Ann Valerio, Susan Celso
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-02
Party A
Damendra Gopaul
89-58 196th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-11
Party A
Basmatie Deodat
99-19 196th Street, Hollis, NY
Other Parties: Bissoondei Deodat
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $617,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-06-11
Party A
Bissoondei Deodat
99-19 196th Street, Hollis, NY
Other Parties: Basmatie Deodat
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $617,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2020-07-09
Party A
Howard And Fay Ann Chan Irrevocable Trust
4231 Colden St, Flushing, NY
Other Parties: Pamela Michal Chin Trustee, Tamaria Rebekah Bixler Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-09
Party A
Fay Ann Chan
48-19 196th Street, Fresh Meadows, NY
Other Parties: Howard Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-09
Party A
Howard Chan
48-19 196th Street, Fresh Meadows, NY
Other Parties: Fay Ann Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-09
Party A
Tamaria Rebekah Bixler Trustee
145 Grand Avenue, Rochester, NY
Other Parties: Howard And Fay Ann Chan Irrevocable Trust, Pamela Michal Chin Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-09
Party A
Pamela Michal Chin Trustee
4231 Colden St, Flushing, NY
Other Parties: Howard And Fay Ann Chan Irrevocable Trust, Tamaria Rebekah Bixler Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-11
Party A
The Howard And Fay Chan Revocable Family Trust
48-19 196th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-11
Party A
Ioanna Karanikolas
53-19 196th Street, Fresh Meadows, NY
Other Parties: Demosthenis Karanikolas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-11
Party A
Demosthenis Karanikolas
53-19 196th Street, Fresh Meadows, NY
Other Parties: Ioanna Karanikolas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-03
Party A
Dane D Campbell
832 Midwood Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $623,498
Mers , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$635,000 View More
View More
Date
2018-04-26
Party A
Quantum Re LLC
1981 Marcus Ave, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,000
Silver Funding LLC , 338 Northern Blvd Suite 4, Great Neck, NY
Trogon LLC , 338 Northern Blvd Suite 4, Great Neck, NY
Amount
$350,000 View More
View More
Date
2020-12-08
Party A
Douyon Trustee Anthony
9015 196th Street, Hollis, NY
Other Parties: Douyon Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-08
Party A
Douyon Irrevocable Trust
9015 196th Street, Hollis, NY
Other Parties: Douyon Trustee Anthony
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-03
Party A
Caroline Tsung
46-04 196th Street, Flushing, NY
Other Parties: Luis A Jr Galan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-15
Party A
Ming Wei You
48-15 196th Street, Fresh Meadows, NY
Other Parties: Biyu Chen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $490,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-04-15
Party A
Biyu Chen
48-15 196th Street, Fresh Meadows, NY
Other Parties: Ming Wei You
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $490,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2014-09-09
Party A
Ren Ping Chen
102-23 Alstyne Avenue, Corona, NY
Other Parties: Haizhong Shi
Event
Buys From
Party B
Unit/Mortgage
42-18 196th Street, Queens, NY
Mortgage: $503,250
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$990,000
Date
2014-08-15
Party A
Azimoon Rahim
90-22 196th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $80,291
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $160,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2015-05-27
Party A
Alvarez Family Trust
40-03 196th Street, Flushing, NY
Other Parties: Alvarez Trustee Daniel, Alvarez Trustee David
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-27
Party A
Alvarez Trustee Daniel
32-14 74th Avenue, Jackson Heights, NY
Other Parties: Alvarez Family Trust, Alvarez Trustee David
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-27
Party A
Alvarez Trustee David
32-14 74th Avenue, Jackson Heights, NY
Other Parties: Alvarez Family Trust, Alvarez Trustee Daniel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-13
Party A
Jian Guo Huang
53-17 196th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $386,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$660,000 View More
View More
Date
2015-04-15
Party A
Dong Yong Guan
4514 8th Ave, Brooklyn, NY
Other Parties: Guang Ming Guan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
East West Bank , 9300 Flair Drive 5th Floor - Loan Servicing, El Monte, CA
Amount
$950,000 View More
View More
Date
2020-03-18
Party A
Carmen Napier
25956 148th Rd, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
10957 196th Street, Queens, NY
Amount
$240,000
Date
2021-04-17
Party A
Marie D Charles 2021 Irrevocable Trust
88-16 196th Street, Jamaica, NY
Other Parties: Natasha Elie Louissaint - Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-17
Party A
Natasha Elie Louissaint - Trustee
88-16 196th Street, Jamaica, NY
Other Parties: Marie D Charles 2021 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-10
Party A
Lyndon Rudder
177-36 196th Street, St Albans, NY
Other Parties: Cheryl Rudder, Shawndell Rudder
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-10
Party A
Cheryl Rudder
177-36 196th Street, St Albans, NY
Other Parties: Lyndon Rudder, Shawndell Rudder
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-10
Party A
Shawndell Rudder
177-36 196th Street, St Albans, NY
Other Parties: Cheryl Rudder, Lyndon Rudder
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-24
Party A
Clifton Thomas
119-12 196th Street, Saint Albans, NY
Other Parties: Ruth Ann Comrie
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $370,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
N/A
View More
Date
2015-05-13
Party A
Nefertiti J Alexander
110-22 223rd Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,774
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$475,304 View More
View More
Date
2015-05-05
Party A
E 196 LLC
Po Box 243, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,280,310
Peapack-Gladstone Bank , 500 Hills Drive, Suite 300, Bedminster, NJ
Mortgage: $3,375,000
Peapack-Gladstone Bank , 500 Hills Drive, Suite 300, Bedminster, NJ
Amount
$4,000,000 View More
View More
Date
2015-06-18
Party A
Mary Mack Robinson
112-31 196th Street, St Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-30
Party A
Gv 55 LLC
244 West 54th Street, Suite 702, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $4,031,700
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Mortgage: $4,725,000
New York Community Bank , 102 Duffy Avenue, 3rd Floor, Hicksville, NY
Amount
$6,300,000 View More
View More
Date
2014-08-28
Party A
Yuliana Reece
473 Pensylvania Avenue Apt 2b, Brooklyn, NY
Other Parties: Kimron Williams
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $471,306
Mers As Nominee For Homebridge Financial Services , Po Box 2026, Flint, MI
Amount
$480,000 View More
View More
Date
2014-08-28
Party A
Kimron Williams
473 Pensylvania Avenue Apt 2b, Brooklyn, NY
Other Parties: Yuliana Reece
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $471,306
Mers As Nominee For Homebridge Financial Services , Po Box 2026, Flint, MI
Amount
$480,000 View More
View More
Date
2020-05-29
Party A
Ghassan Khalil
2898 East 196th Street - 2nd Floor, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-09
Party A
Jason Kelly Ahmu
Other Parties: Morgan Alicia Ahmu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Fairway Independent Mortgage Corp
Amount
$460,000 View More
View More
Date
2021-03-09
Party A
Morgan Alicia Ahmu
Other Parties: Jason Kelly Ahmu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Fairway Independent Mortgage Corp
Amount
$460,000 View More
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