Property Records Search: &nbsp;Catia Lisa Rasizzi Trustee

Mortgage: $516,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2022-07-01

Party A

Linshan Inna Li
142-24 59th Avenue, Flushing, NY

Other Parties: Jingzhen Zhou

Event

Buys From

Party B

Ka Kit Yip

Unit/Mortgage

Executrix Of Lwt Of Gerard Sanudo Geraldine Roth, Geraldine Roth, Specific Devisee Geraldine Roth

Mortgage: $516,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2013-01-25

Party A

Kwai Fong Lam Yip
189-09 46th Road, Flushing, NY

Other Parties: Ka Kit Yip

Event

Buys From

Party B

Unit/Mortgage

Executrix Of Lwt Of Gerard Sanudo Geraldine Roth, Geraldine Roth, Specific Devisee Geraldine Roth

Mortgage: $280,000

Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$539,000 View More

Date

2013-01-25

Party A

Ka Kit Yip
189-09 46th Road, Flushing, NY

Other Parties: Kwai Fong Lam Yip

Event

Buys From

Party B

Unit/Mortgage

Patricia Margarone, Salvatore Margarone

Mortgage: $280,000

Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$539,000 View More

Date

2019-12-15

Party A

Laurie Alsheimer
189-41 46th Road, Flushing, NY

Event

Xfer From

Party B

John Alsheimer

Unit/Mortgage

189-41 46th Road, Queens, NY

Amount

N/A

Date

2021-08-04

Party A

Fangfang Wu
134-21 Cherry Avenue #2a, Flushing, NY

Other Parties: Jingyun Wang, Yaoquan Wang

Event

Buys From

Party B

William Franck

Unit/Mortgage

189-33 46th Road, Queens, NY

Mortgage: $270,000

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

Amount

$885,000 View More

Date

2021-08-04

Party A

Yaoquan Wang
134-21 Cherry Avenue #2a, Flushing, NY

Other Parties: Fangfang Wu, Jingyun Wang

Event

Buys From

Party B

William Franck

Unit/Mortgage

189-33 46th Road, Queens, NY

Mortgage: $270,000

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

Amount

$885,000 View More

Date

2021-08-04

Party A

Jingyun Wang
134-21 Cherry Avenue #2a, Flushing, NY

Other Parties: Fangfang Wu, Yaoquan Wang

Event

Buys From

Party B

William Franck

Unit/Mortgage

189-33 46th Road, Queens, NY

Mortgage: $270,000

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

Amount

$885,000 View More

Date

2016-12-24

Party A

Margarone Protection Trust
197-09 46th Road, Flushing, NY

Other Parties: Lisa Pecora Trustee

Event

Xfer From

Party B

Unit/Mortgage

197-09 46th Road, Queens, NY

Amount

N/A

Date

2016-12-24

Party A

Lisa Pecora Trustee
197-09 46th Road, Flushing, NY

Other Parties: Margarone Protection Trust

Event

Xfer From

Party B

Patricia Margarone, Salvatore Margarone

Unit/Mortgage

197-09 46th Road, Queens, NY

Amount

N/A

Date

2017-01-03

Party A

Anatilde Juan Francisco Useche Rev Liv Trust
200-11 46th Road, Bayside, NY

Event

Xfer From

Party B

Anatilde Useche, Juan Useche

Unit/Mortgage

200-11 46th Road, Queens, NY

Amount

N/A

Date

2014-10-28

Party A

Haixia Lu
211-12 46th Road, Bayside, NY

Other Parties: Kai Jun Chu

Event

Buys From

Party B

Ching C Yang, Ching-Chueh Judy Yang, Judy Yang

Unit/Mortgage

Ching C Yang, Ching-Chueh Judy Yang, Judy Yang

Mortgage: $170,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$570,000 View More

Date

2014-10-28

Party A

Kai Jun Chu
211-12 46th Road, Bayside, NY

Other Parties: Haixia Lu

Event

Buys From

Party B

Unit/Mortgage

Mi Kyong Kim, Suk Hyun Kim

Mortgage: $170,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$570,000 View More

Date

2005-07-07

Party A

Yi June Huang
45-15 Colden Street, Unit 5h, Flushing, NY

Other Parties: Aka Ching C Yang, Judy Yang

Event

Buys From

Party B

Unit/Mortgage

Mi Kyong Kim, Suk Hyun Kim

Mortgage: $359,000

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

Amount

$490,000 View More

Date

2005-07-07

Party A

Aka Ching C Yang
45-15 Colden Street, Unit 5h, Flushing, NY

Other Parties: Judy Yang, Yi June Huang

Event

Buys From

Party B

Unit/Mortgage

Mi Kyong Kim, Suk Hyun Kim

Mortgage: $359,000

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

Amount

$490,000 View More

Date

2005-07-07

Party A

Judy Yang
45-15 Colden Street, Unit 5h, Flushing, NY

Other Parties: Aka Ching C Yang, Yi June Huang

Event

Buys From

Party B

Unit/Mortgage

Alexander B De Moura Trustee, Jamilo B De Moura Revocable Living Trust

Mortgage: $359,000

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

Amount

$490,000 View More

Date

2003-09-08

Party A

Maria Burns
2 Garden Court, Glen Head, NY

Event

Xfer From

Party B

Artemis Yiotis

Unit/Mortgage

197-05 46th Road, Queens, NY

Amount

N/A

Date

2014-10-20

Party A

Jose E Box
10-17 Jackson Avenue, Apt 5f, Long Island City, NY

Other Parties: Xanamaria Miguelez

Event

Buys From

Party B

Unit/Mortgage

10-40 46th Road, Queens, NY
Unit 2D

Mortgage: $330,000

Mers , Po Box 2026, Flint, MI

Amount

$950,000 View More

Date

2014-10-20

Party A

Xanamaria Miguelez
10-17 Jackson Avenue, Apt 5f, Long Island City, NY

Other Parties: Jose E Box

Event

Buys From

Party B

Alexander B De Moura Trustee, Jamilo B De Moura Revocable Living Trust

Unit/Mortgage

10-40 46th Road, Queens, NY
Unit 2D

Mortgage: $330,000

Mers , Po Box 2026, Flint, MI

Amount

$950,000 View More

Date

2014-12-23

Party A

Damon Woo
1 Columbus Place, Apt N9f, New York, NY

Other Parties: Laryssa Michelle Yuel

Event

Buys From

Party B

Peter M Sid

Unit/Mortgage

10-40 46th Road, Queens, NY
Unit 4B

Mortgage: $962,500

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

Amount

$1,375,000 View More

Date

2014-12-23

Party A

Laryssa Michelle Yuel
1 Columbus Place, Apt N9f, New York, NY

Other Parties: Damon Woo

Event

Buys From

Party B

Peter M Sid

Unit/Mortgage

10-40 46th Road, Queens, NY
Unit 4B

Mortgage: $962,500

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

Amount

$1,375,000 View More

Date

2017-08-30

Party A

Natsuko Ikegami
10-40 46th Road, Unit 3d, Long Island City, NY

Event

Buys From

Party B

Anna Halldorsdottir-Spaid, Joseph Spaid

Unit/Mortgage

10-40 46th Road, Queens, NY
Unit 3D

Mortgage: $908,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$1,135,000 View More

Date

2014-12-08

Party A

Jane Kim
46-30 Center Boulevard, Apt 404, Long Island City, NY

Event

Buys From

Party B

Darcy Bolderson, Jeffrey Bouchard-Burns

Unit/Mortgage

10-40 46th Road, Queens, NY
Unit PHA

Mortgage: $1,000,000

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

Amount

$1,400,000 View More

Date

2009-12-15

Party A

Lyubomyr Boychuk
189-17 46th Road, Flushing, NY

Other Parties: Nataliya Boychuk

Event

Buys From

Party B

Stamatios Gianoumis, Theodora Gianoumis

Unit/Mortgage

189-17 46th Road, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$505,000 View More

Date

2009-12-15

Party A

Nataliya Boychuk
189-17 46th Road, Flushing, NY

Other Parties: Lyubomyr Boychuk

Event

Buys From

Party B

Stamatios Gianoumis, Theodora Gianoumis

Unit/Mortgage

189-17 46th Road, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$505,000 View More

Date

2002-12-17

Party A

Valerie Gavora
189-17 46th Road, Flushing, NY

Event

Xfer From

Party B

Ada G Gavora, Stephen Gavora

Unit/Mortgage

189-17 46th Road, Queens, NY

Amount

N/A

Date

2014-02-11

Party A

Tracey Trustee Brendan P
189-50 46th Road, Flushing, NY

Other Parties: James L Tracey Family Trust, Mary J Tracey Family Trust

Event

Xfer From

Party B

James Tracey, Mary Jane Tracey

Unit/Mortgage

189-50 46th Road, Queens, NY

Amount

N/A

Date

2014-02-11

Party A

Mary J Tracey Family Trust
189-50 46th Road, Flushing, NY

Other Parties: James L Tracey Family Trust, Tracey Trustee Brendan P

Event

Xfer From

Party B

James Tracey, Mary Jane Tracey

Unit/Mortgage

189-50 46th Road, Queens, NY

Amount

N/A

Date

2014-02-11

Party A

James L Tracey Family Trust
189-50 46th Road, Flushing, NY

Other Parties: Mary J Tracey Family Trust, Tracey Trustee Brendan P

Event

Xfer From

Party B

James Tracey, Mary Jane Tracey

Unit/Mortgage

189-50 46th Road, Queens, NY

Amount

N/A

Date

2013-01-14

Party A

Pasquale Patti
189-25 46th Road, Flushing, NY

Other Parties: Mirella Patti

Event

Buys From

Party B

Unit/Mortgage

189-25 46th Road, Queens, NY

Amount

$10 View More

Date

2013-01-14

Party A

Mirella Patti
189-25 46th Road, Flushing, NY

Other Parties: Pasquale Patti

Event

Buys From

Party B

Pasquale Patti

Unit/Mortgage

189-25 46th Road, Queens, NY

Amount

$10 View More

Date

2016-08-24

Party A

Bi Fang Yang
134-39 Blossom Avenue, #3b, Flushing, NY

Other Parties: Yun Jin Wu

Event

Buys From

Party B

Yi Yi Liu, Yile Chen, Yu Qing Chen

Unit/Mortgage

Yi Yi Liu, Yile Chen, Yu Qing Chen

Amount

$888,000 View More

Date

2016-08-24

Party A

Yun Jin Wu
134-39 Blossom Avenue, #3b, Flushing, NY

Other Parties: Bi Fang Yang

Event

Buys From

Party B

Unit/Mortgage

Hung Kang Huang, Kenny Huang, Li Mei Huang

Amount

$888,000 View More

Date

2012-12-03

Party A

Yu Qing Chen
628 Century Farm Lane, Naperville, IL

Other Parties: Yi Yi Liu, Yile Chen

Event

Buys From

Party B

Unit/Mortgage

Hung Kang Huang, Kenny Huang, Li Mei Huang

Mortgage: $400,000

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

Amount

$700,000 View More

Date

2012-12-03

Party A

Yile Chen
628 Century Farm Lane, Naperville, IL

Other Parties: Yi Yi Liu, Yu Qing Chen

Event

Buys From

Party B

Unit/Mortgage

Hung Kang Huang, Kenny Huang, Li Mei Huang

Mortgage: $400,000

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

Amount

$700,000 View More

Date

2012-12-03

Party A

Yi Yi Liu
628 Century Farm Lane, Naperville, IL

Other Parties: Yile Chen, Yu Qing Chen

Event

Buys From

Party B

Unit/Mortgage

Estate Of Vincent J Lonergan, William Scheffler Executor

Mortgage: $400,000

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

Amount

$700,000 View More

Date

2007-08-02

Party A

Li Guo Cao
61-17 217th Street, Oakland Gardens, NY

Other Parties: Lin Zhang

Event

Buys From

Party B

Unit/Mortgage

189-31 46th Road, Queens, NY

Mortgage: $340,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Mortgage: $69,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$412,000 View More

Date

2007-08-02

Party A

Lin Zhang
61-17 217th Street, Oakland Gardens, NY

Other Parties: Li Guo Cao

Event

Buys From

Party B

Estate Of Vincent J Lonergan, William Scheffler Executor

Unit/Mortgage

189-31 46th Road, Queens, NY

Mortgage: $340,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Mortgage: $69,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$412,000 View More

Date

2007-09-13

Party A

Kamfat Lok
189-27 46th Road, Flushing, NY

Other Parties: Ching Kam Lok

Event

Xfer From

Party B

Ching Kam Lok

Unit/Mortgage

189-27 46th Road, Queens, NY

Amount

N/A

Date

2007-09-13

Party A

Ching Kam Lok
189-27 46th Road, Flushing, NY

Other Parties: Kamfat Lok

Event

Xfer From

Party B

Unit/Mortgage

189-27 46th Road, Queens, NY

Amount

N/A

Date

2016-12-12

Party A

Karin V Warme Evangelinos
5-43 48th Street, Apt 8b, Long Island City, NY

Other Parties: Stefanos Evangelinos

Event

Buys From

Party B

William Telesco

Unit/Mortgage

Mortgage: $2,250,000

Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY

Mortgage: $300,000

Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY

Amount

$3,000,000 View More

Date

2016-12-12

Party A

Stefanos Evangelinos
5-43 48th Street, Apt 8b, Long Island City, NY

Other Parties: Karin V Warme Evangelinos

Event

Buys From

Party B

William Telesco

Unit/Mortgage

Joe Mcmanus, Joseph Mcmanus

Mortgage: $2,250,000

Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY

Mortgage: $300,000

Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY

Amount

$3,000,000 View More

Date

2007-09-04

Party A

William Telesco
630 First Avenue, Apt 24g, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Arthur Anthony Pastore, Geraldine M Pastore

Mortgage: $1,180,000

Na Wells Fargo Bank , 405 Southwest 5th, Desmoines, IA

Amount

$750,000 View More

Date

2006-12-11

Party A

Joe Mcmanus
167-10 Crocheron Avenue, Flushing, NY

Other Parties: Joseph Mcmanus

Event

Buys From

Party B

Unit/Mortgage

Arthur Anthony Pastore, Geraldine M Pastore

Amount

$608,000 View More

Date

2006-12-11

Party A

Joseph Mcmanus
167-10 Crocheron Avenue, Flushing, NY

Other Parties: Joe Mcmanus

Event

Buys From

Party B

Unit/Mortgage

Estate Of Dorothy M Whittley, Public Administrator Lois Rosenblatt

Amount

$608,000 View More

Date

2007-11-29

Party A

Jin Song Liu
274 Jerusalem Avenue, Hempstead, NY

Event

Buys From

Party B

Unit/Mortgage

209-46 46th Road, Queens, NY

Mortgage: $390,000

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2007-06-06

Party A

Angelo Zampini
138-61 63rd Avenue, Flushing, NY

Event

Xfer From

Party B

Abruzzi Contracting Inc

Unit/Mortgage

N/a 46th Road, Queens, NY

Amount

N/A

Date

2007-01-01

Party A

Plastic Center Realty Sub LLC
5-46 46th Avenue, Long Island City, NY

Event

Buys From

Party B

5-17 46 Road LLC

Unit/Mortgage

5-17 46th Road, Queens, NY

Amount

$1,280,000 View More

Date

2007-01-01

Party A

Plastic Center Realty Sub LLC
5-46 46th Avenue, Long Island City, NY

Event

Buys From

Party B

Plastic Center Inc

Unit/Mortgage

5-35 46th Road, Queens, NY

Amount

$4,200,000

Date

2007-01-01

Party A

Design Center Realty Sub LLC
5-46 46th Avenue, Long Island City, NY

Event

Buys From

Party B

Design Center Inc

Unit/Mortgage

5-21 46th Road, Queens, NY

Amount

$400,000 View More

Date

2005-09-14

Party A

Ty 46 LLC
5-48 46th Road, Long Island City, NY

Event

Buys From

Party B

5-48 46th Road Corp

Unit/Mortgage

5-48 46th Road, Queens, NY

Mortgage: $700,000

Chinatown Federal Savings Bank , 109 Bowery, New York, NY

Amount

$1,000,000 View More

Date

2020-05-30

Party A

Edward Lee
95 Linden Street, Malverne, NY

Other Parties: Hongma Chan

Event

Xfer From

Party B

Hongma Chan

Unit/Mortgage

21424 46th Road, Queens, NY

Mortgage: $283,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY

Amount

N/A

Date

2020-05-30

Party A

Hongma Chan
95 Linden Street, Malverne, NY

Other Parties: Edward Lee

Event

Xfer From

Party B

Unit/Mortgage

21424 46th Road, Queens, NY

Mortgage: $283,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY

Amount

N/A

Date

2004-04-23

Party A

Steven Eplan
2096 Merrick Avenue - Suite 40, Merrick, NY

Event

Buys From

Party B

Michelle Johnson

Unit/Mortgage

206-52 46th Road, Queens, NY

Amount

$72,000 View More

Date

2002-11-21

Party A

Robert A E King
11 Wolvercote Green Oxford 28bd, Upper Wolvercote, EN

Other Parties: Arthur S King, Joyce L Arnold

Event

Xfer From

Party B

Joyce L King

Unit/Mortgage

211-17 46th Road, Queens, NY

Amount

N/A

Date

2002-11-21

Party A

Arthur S King
27 Gilchrest Road, Great Neck, NY

Other Parties: Joyce L Arnold, Robert A E King

Event

Xfer From

Party B

Joyce L King

Unit/Mortgage

211-17 46th Road, Queens, NY

Amount

N/A

Date

2002-11-21

Party A

Joyce L Arnold
138-39 234th Street, Laurelton, NY

Other Parties: Arthur S King, Robert A E King

Event

Xfer From

Party B

Joyce L King

Unit/Mortgage

211-17 46th Road, Queens, NY

Amount

N/A

Date

2017-02-03

Party A

Sepler Holdings LLC
80-30 164th Street, Jamaica, NY

Event

Buys From

Party B

Carol Samantha Roldan, Wilfredo Roldan

Unit/Mortgage

200-08 46th Road, Queens, NY

Amount

$890,000 View More

Date

2016-11-04

Party A

Xiaole Lin
71-12 163rd St, Fresh Meadows, NY

Other Parties: Xiao Chun Zhou

Event

Buys From

Party B

Fannie J Vitale Irrevocable Trust, Joan Vitale Strong

Unit/Mortgage

202-18 46th Road, Queens, NY

Mortgage: $358,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$888,000 View More

Date

2017-04-21

Party A

Hua Hsiang Chang
211-20 46th Road, Bayside, NY

Other Parties: Frank Chang

Event

Xfer From

Party B

Unit/Mortgage

211-20 46th Road, Queens, NY

Amount

N/A

Date

2017-04-21

Party A

Frank Chang
211-20 46th Road, Bayside, NY

Other Parties: Hua Hsiang Chang

Event

Xfer From

Party B

Hua Hsiang Chang

Unit/Mortgage

211-20 46th Road, Queens, NY

Amount

N/A

Date

2014-12-16

Party A

Hua Hsiang Chang
33-48 Farrington Street, Flushing, NY

Event

Buys From

Party B

Stella Kui

Unit/Mortgage

211-20 46th Road, Queens, NY

Amount

$540,000 View More

Date

2005-06-20

Party A

Jan Delerme
202-17 46th Road, Bayside, NY

Other Parties: Marie-Solange Delerme

Event

Buys From

Party B

Elizabeth Lippert, Gerard E Lippert

Unit/Mortgage

202-17 46th Road, Queens, NY

Mortgage: $275,000

Mers , Po Box 2026, Flint, MI

Amount

$485,000 View More

Date

2005-06-20

Party A

Marie-Solange Delerme
202-17 46th Road, Bayside, NY

Other Parties: Jan Delerme

Event

Buys From

Party B

Elizabeth Lippert, Gerard E Lippert

Unit/Mortgage

202-17 46th Road, Queens, NY

Mortgage: $275,000

Mers , Po Box 2026, Flint, MI

Amount

$485,000 View More

Date

2004-12-06

Party A

Jennifer Mckeon As Trustee
48 Davison Place, Rockville Centre, NY

Other Parties: Robert Mckeon As Trustee

Event

Xfer From

Party B

Jennifer Mckeon, Robert Mckeon

Unit/Mortgage

Amount

N/A

Date

2004-12-06

Party A

Jennifer Mckeon
48 Davison Place, Rockville Centre, NY

Other Parties: Robert Mckeon

Event

Xfer From

Party B

Robert Mckeon

Unit/Mortgage

Amount

N/A

Date

2004-12-06

Party A

Robert Mckeon
48 Davison Place, Rockville Centre, NY

Other Parties: Jennifer Mckeon

Event

Xfer From

Party B

Unit/Mortgage

Jennifer Mckeon, Robert Mckeon

Amount

N/A

Date

2004-12-06

Party A

Robert Mckeon As Trustee
48 Davison Place, Rockville Centre, NY

Other Parties: Jennifer Mckeon As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Deceased Jamil Zubli, Haron Zubli

Amount

N/A

Date

2007-02-02

Party A

Ashraf M Raja
202-33 46th Road, Bayside, NY

Other Parties: Taib Raja

Event

Xfer From

Party B

Mohammad Rasul Raja

Unit/Mortgage

202-33 46th Road, Queens, NY

Amount

N/A

Date

2007-02-02

Party A

Taib Raja
202-33 46th Road, Bayside, NY

Other Parties: Ashraf M Raja

Event

Xfer From

Party B

Mohammad Rasul Raja

Unit/Mortgage

202-33 46th Road, Queens, NY

Amount

N/A

Date

2006-03-17

Party A

Luz E Ramirez
34-31 99th Street, Corona, NY

Event

Buys From

Party B

Loretta Napier

Unit/Mortgage

209-44 46th Road, Queens, NY

Mortgage: $520,000

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

Mortgage: $130,000

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

Amount

$650,000 View More

Date

2020-04-21

Party A

Haron Zubli
29 Elm Street, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

214-27 46th Road, Queens, NY

Amount

N/A

Date

2017-03-06

Party A

Li Yong Lin
211-30 46th Road, Bayside, NY

Other Parties: Shu Xiang Lin

Event

Buys From

Party B

Theresa Di Maggio

Unit/Mortgage

211-30 46th Road, Queens, NY

Mortgage: $300,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$610,000 View More

Date

2017-03-06

Party A

Shu Xiang Lin
211-30 46th Road, Bayside, NY

Other Parties: Li Yong Lin

Event

Buys From

Party B

Theresa Di Maggio

Unit/Mortgage

211-30 46th Road, Queens, NY

Mortgage: $300,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$610,000 View More

Date

2014-12-30

Party A

Rajinder Kaur Gill
200-12 46th Road, Bayside, NY

Other Parties: Jhalman Gill, Kamaljit Singh Gill, Rajinder Kaur

Event

Xfer From

Party B

Jhalman Gill, Kamaljit Singh Gill, Rajinder Kaur

Unit/Mortgage

Kamaljit Singh Gill, Rajinder Kaur

Amount

N/A

Date

2014-12-30

Party A

Jhalman Gill
200-12 46th Road, Bayside, NY

Other Parties: Kamaljit Singh Gill, Rajinder Kaur, Rajinder Kaur Gill

Event

Xfer From

Party B

Unit/Mortgage

Jhalman Gill, Rajinder Kaur

Amount

N/A

Date

2014-12-30

Party A

Kamaljit Singh Gill
200-12 46th Road, Bayside, NY

Other Parties: Jhalman Gill, Rajinder Kaur, Rajinder Kaur Gill

Event

Xfer From

Party B

Unit/Mortgage

Jhalman Gill, Kamaljit Singh Gill

Amount

N/A

Date

2014-12-30

Party A

Rajinder Kaur
200-12 46th Road, Bayside, NY

Other Parties: Jhalman Gill, Kamaljit Singh Gill, Rajinder Kaur Gill

Event

Xfer From

Party B

Unit/Mortgage