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All Property Records / chris elias esperanza trespalacios trust
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Property Records Search:  Chris Elias Esperanza Trespalacios Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-01-08
Party A
Chris Elias Esperanza Trespalacios Trust
286 Jerusalem Avenue, Massapequa, NY
Other Parties: Elias Trespalacios As Trustee, Esperanza Trespalacios As Trustee
Event
Sells To
Party B
Unit/Mortgage
Amount
$977,500 View More
View More
More Units at 79 Queens Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-04-09
Party A
Hugo R Villao
60-82 68 Avenue, Ridgewood, NY
Other Parties: Yolanda Delgado-Villao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $636,000
Mers , Po Box 2026, Flint, MI
Amount
$795,000 View More
6917 79 Street, Queens, NY 6917 79 Street, Queens, NY 6917 79 Street, Queens, NY
View More
Date
2020-04-09
Party A
Yolanda Delgado-Villao
60-82 68th Avenue, Ridgewood, NY
Other Parties: Hugo R Villao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $636,000
Mers , Po Box 2026, Flint, MI
Amount
$795,000 View More
6917 79 Street, Queens, NY 6917 79 Street, Queens, NY 6917 79 Street, Queens, NY
View More
Date
2015-06-17
Party A
Mark Sugarman
343 Pleasant Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$235,000 View More
35-45 79 Street, Queens, NY 35-45 79 Street, Queens, NY 35-45 79 Street, Queens, NY
View More
Date
2014-08-12
Party A
Scott M Laskowski
350 Lincoln Place Apt 4a, Brooklyn, NY
Other Parties: Sonali S Matani
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$375,000 View More
34-20 79 Street, Queens, NY 34-20 79 Street, Queens, NY 34-20 79 Street, Queens, NY
View More
Date
2014-08-12
Party A
Sonali S Matani
350 Lincoln Place Apt 4a, Brooklyn, NY
Other Parties: Scott M Laskowski
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$375,000 View More
34-20 79 Street, Queens, NY 34-20 79 Street, Queens, NY 34-20 79 Street, Queens, NY
View More
Date
2020-03-31
Party A
Mirza M Naeem Baig
39 Brower Avenue, Woodmere, NY
Other Parties: Tayeba Baig
Event
Buys From
Party B
Unit/Mortgage
Amount
$712,000 View More
79-57 265th Street, Queens, NY 79-57 265th Street, Queens, NY 79-57 265th Street, Queens, NY
View More
Date
2020-03-31
Party A
Tayeba Baig
39 Brower Avenue, Woodmere, NY
Other Parties: Mirza M Naeem Baig
Event
Buys From
Party B
Unit/Mortgage
Amount
$712,000 View More
79-57 265th Street, Queens, NY 79-57 265th Street, Queens, NY 79-57 265th Street, Queens, NY
View More
Date
2021-10-13
Party A
Xiuzhi Ji
56-15 203rd Street, Bayside, NY
Other Parties: Linjie Ji
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$650,000 View More
79-42 269th Street, Queens, NY 79-42 269th Street, Queens, NY 79-42 269th Street, Queens, NY
View More
Date
2021-10-13
Party A
Linjie Ji
56-15 203rd Street, Bayside, NY
Other Parties: Xiuzhi Ji
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$650,000 View More
79-42 269th Street, Queens, NY 79-42 269th Street, Queens, NY 79-42 269th Street, Queens, NY
View More
Date
2021-11-10
Party A
Zeeshan Rizwan
79-03 261st Street, Glen Oaks, NY
Other Parties: Brinda J Patel
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $637,500
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Uif Corporation , 29777 Telegraph Road, Suite 3500, Southfield, MI
Amount
$750,000 View More
79-03 261st Street, Queens, NY 79-03 261st Street, Queens, NY 79-03 261st Street, Queens, NY
View More
Date
2021-11-10
Party A
Brinda J Patel
79-03 261st Street, Glen Oaks, NY
Other Parties: Zeeshan Rizwan
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $637,500
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Uif Corporation , 29777 Telegraph Road, Suite 3500, Southfield, MI
Amount
$750,000 View More
79-03 261st Street, Queens, NY 79-03 261st Street, Queens, NY 79-03 261st Street, Queens, NY
View More
Date
2014-07-25
Party A
Marco T Espinoza
79-14 154th Street, Flushing, NY
Other Parties: Pablo A Villalba
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,193
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite#300, Levittown, NY
Amount
N/A
79-14 154th Street, Queens, NY 79-14 154th Street, Queens, NY 79-14 154th Street, Queens, NY
View More
Date
2014-07-25
Party A
Pablo A Villalba
79-14 154th Street, Flushing, NY
Other Parties: Marco T Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,193
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite#300, Levittown, NY
Amount
N/A
79-14 154th Street, Queens, NY 79-14 154th Street, Queens, NY 79-14 154th Street, Queens, NY
View More
Date
2021-03-31
Party A
Dhruv N Patel
14118 78th Rd Apt 1e, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $613,900
Home Point Financial Corporation , 9 Entin Road Suite 200, Parsippany, NJ
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$877,000 View More
79-36 263rd Street, Queens, NY 79-36 263rd Street, Queens, NY 79-36 263rd Street, Queens, NY
View More
Date
2021-03-11
Party A
Harpreet Singh
7959 267th St, Floral Park, NY
Other Parties: Balwinder Kaur, Manohar Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$1,215,000 View More
79-59 267th Street, Queens, NY 79-59 267th Street, Queens, NY 79-59 267th Street, Queens, NY
View More
Date
2021-03-11
Party A
Manohar Singh
7959 267th St, Floral Park, NY
Other Parties: Balwinder Kaur, Harpreet Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$1,215,000 View More
79-59 267th Street, Queens, NY 79-59 267th Street, Queens, NY 79-59 267th Street, Queens, NY
View More
Date
2021-03-11
Party A
Balwinder Kaur
7959 267th St, Floral Park, NY
Other Parties: Harpreet Singh, Manohar Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$1,215,000 View More
79-59 267th Street, Queens, NY 79-59 267th Street, Queens, NY 79-59 267th Street, Queens, NY
View More
Date
2021-04-29
Party A
Umer Adil
126-19 22 Avenue, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Mers Inc , Po Box 2026, Flint, MI
Amount
$680,000 View More
79-19 265th Street, Queens, NY 79-19 265th Street, Queens, NY 79-19 265th Street, Queens, NY
View More
Date
2015-02-11
Party A
Patryk Kaczmarczyk
79-06 Main Street, Unit #1k, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
79-06 Main Street, Queens, NY 79-06 Main Street, Queens, NY 79-06 Main Street, Queens, NY
View More
Date
2019-12-19
Party A
Li Chen
7911 Langdale Street, New Hyde Park, NY
Other Parties: Jun Ying Wei
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $617,500
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
79-11 Langdale Street, Queens, NY 79-11 Langdale Street, Queens, NY 79-11 Langdale Street, Queens, NY
View More
Date
2019-12-19
Party A
Jun Ying Wei
7911 Langdale Street, New Hyde Park, NY
Other Parties: Li Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $617,500
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
79-11 Langdale Street, Queens, NY 79-11 Langdale Street, Queens, NY 79-11 Langdale Street, Queens, NY
View More
Date
2021-12-23
Party A
Vince A Aviles
8631 79th Street, Woodhaven, NY
Other Parties: Vivian Martinez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-23
Party A
Vivian Martinez
6 Swisstone Street, Medford, NY
Other Parties: Vince A Aviles
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-19
Party A
Tara Lannen Stanton
83-11 34 Street, Jackson Heights, NY
Other Parties: Eric Fritzler
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $379,050
Mers , Po Box 2026, Flint, MI
Amount
$399,000 View More
View More
Date
2015-06-19
Party A
Eric Fritzler
83-11 34 Street, Jackson Heights, NY
Other Parties: Tara Lannen Stanton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $379,050
Mers , Po Box 2026, Flint, MI
Amount
$399,000 View More
View More
Date
2014-10-10
Party A
Andrea Trujillo
99-33 Corona Avenue, Corona, NY
Other Parties: Marco Denegri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$440,000 View More
View More
Date
2014-10-10
Party A
Marco Denegri
99-33 Corona Avenue, Corona, NY
Other Parties: Andrea Trujillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$440,000 View More
View More
Date
2014-08-25
Party A
Angela Callisaya
42-32 79th Street, Elmhurst, NY
Other Parties: Jorge Callisaya, Maria Callisaya
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-25
Party A
Jorge Callisaya
42-32 79th Street, Elmhurst, NY
Other Parties: Angela Callisaya, Maria Callisaya
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-25
Party A
Maria Callisaya
42-32 79th Street, Elmhurst, NY
Other Parties: Angela Callisaya, Jorge Callisaya
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-10
Party A
William Rosemond
48-25 41st Street, Sunnyside, NY
Other Parties: Sandra Rosemond
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $822,000
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI
Amount
$950,000 View More
View More
Date
2021-11-10
Party A
Sandra Rosemond
48-25 41st Street, Sunnyside, NY
Other Parties: William Rosemond
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $822,000
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Ave, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI
Amount
$950,000 View More
View More
Date
2014-08-28
Party A
Joshua Strauss
35-45 79th Street, Jackson Heights, NY
Other Parties: Jessica Levey
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$402,000 View More
View More
Date
2014-08-28
Party A
Jessica Levey
35-45 79th Street, Jackson Heights, NY
Other Parties: Joshua Strauss
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$402,000 View More
View More
Date
2014-11-04
Party A
Dominick Chionchio
158-03 79th Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-18
Party A
Sam Wong
79-37 213th Street, Hollis Hills, NY
Other Parties: Hsiao Chun Wu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-18
Party A
Hsiao Chun Wu
79-37 213th Street, Hollis Hills, NY
Other Parties: Sam Wong
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-27
Party A
Nellya Shalomov
79-03 149th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-08
Party A
Radhika Gore
2067 Shore Blvd Apt 2a, Long Island City, NY
Other Parties: Michael Vanreusel
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$725,000 View More
View More
Date
2020-05-08
Party A
Michael Vanreusel
2067 Shore Blvd Apt 2a, Long Island City, NY
Other Parties: Radhika Gore
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$725,000 View More
View More
Date
2015-06-24
Party A
Michael Stclair Chang
35-21 79 Street 5d, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$124,000 View More
View More
Date
2015-01-28
Party A
Peter Lim Quon
4326 164th Street, Flushing, NY
Other Parties: Helen Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Na Mb Financial Bank , 2350 Green Road, Suite 100, Ann Arbor, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$710,000 View More
View More
Date
2015-01-28
Party A
Helen Chan
4326 164th Street, Flushing, NY
Other Parties: Peter Lim Quon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Na Mb Financial Bank , 2350 Green Road, Suite 100, Ann Arbor, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$710,000 View More
View More
Date
2014-12-23
Party A
Josephine D Arrigo
79-18 257th Street, Floral Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-04
Party A
Ilyayev Inc
102-14 62 Ave, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-06
Party A
Ilyayev Inc
1724 Greene Ave, Ridgewood, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-13
Party A
Lashkar Singh
30-58 78th Street, East Elmhurst, NY
Other Parties: Balwinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $462,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$770,000 View More
View More
Date
2015-04-13
Party A
Balwinder Kaur
30-58 78th Street, East Elmhurst, NY
Other Parties: Lashkar Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $462,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$770,000 View More
View More
Date
2014-12-31
Party A
Four Managenemt LLC
Po Box 110477, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-23
Party A
Surinder Pal Singh
80-33 266th Street, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Velocity Commercial Capital LLC , Po Box 7089, Westlake Village, CA
Amount
$642,000 View More
View More
Date
2021-10-21
Party A
Tessy Abraham
79-04 267th Street, Floral Park, NY
Other Parties: Joseph Varghese Kooran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-21
Party A
Joseph Varghese Kooran
79-04 267th Street, Floral Park, NY
Other Parties: Tessy Abraham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-19
Party A
Wyman Li
78-06 166th Street, Flushing, NY
Other Parties: Pauline Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$699,999 View More
View More
Date
2014-09-19
Party A
Pauline Li
78-06 166th Street, Flushing, NY
Other Parties: Wyman Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$699,999 View More
View More
Date
2014-08-08
Party A
Edna Novak 2014 Revocable Trust
225 Broad Hollow Road, Suite 200, Melville, NY
Other Parties: Hyl Trustee Paul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-08
Party A
Hyl Trustee Paul
225 Broad Hollow Road, Suite 200, Melville, NY
Other Parties: Edna Novak 2014 Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-12
Party A
Lucinda Lui
79-23 213th Street, Bayside, NY
Other Parties: Jackson Lam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$690,000 View More
View More
Date
2014-08-12
Party A
Jackson Lam
79-23 213th Street, Bayside, NY
Other Parties: Lucinda Lui
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$690,000 View More
View More
Date
2020-03-18
Party A
Indu Kumar
7945 269th Street, New Hyde Park, NY
Other Parties: Purshotam Kumar
Event
Xfer From
Party B
Unit/Mortgage
79-45 269th Street, Queens, NY
Amount
N/A
Date
2020-03-18
Party A
Purshotam Kumar
7945 269th Street, New Hyde Park, NY
Other Parties: Indu Kumar
Event
Xfer From
Party B
Unit/Mortgage
79-45 269th Street, Queens, NY
Amount
N/A
Date
2015-07-09
Party A
Tushar Kumar
79-45 269th Street, New Hyde Park, NY
Other Parties: Indu Kumar, Purshotam Kumar
Event
Buys From
Party B
Unit/Mortgage
79-45 269th Street, Queens, NY
Amount
$610,000
Date
2015-07-09
Party A
Purshotam Kumar
79-45 269th Street, New Hyde Park, NY
Other Parties: Indu Kumar, Tushar Kumar
Event
Buys From
Party B
Unit/Mortgage
79-45 269th Street, Queens, NY
Amount
$610,000
Date
2015-07-09
Party A
Indu Kumar
79-45 269th Street, New Hyde Park, NY
Other Parties: Purshotam Kumar, Tushar Kumar
Event
Buys From
Party B
Unit/Mortgage
79-45 269th Street, Queens, NY
Amount
$610,000
Date
2015-06-17
Party A
Myong J Park
65-11 Fitchett Street, 2nd Floor, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$550,000 View More
View More
Date
2020-03-10
Party A
Emmetthollis LLC
65-53 160th Street, 6h, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-28
Party A
Eapen Family Trust
79-12 263rd Street, Floral Park, NY
Other Parties: Eapen Trustee Assariyathu M, Rachelamma Eapen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-28
Party A
Rachelamma Eapen
79-12 263rd Street, Floral Park, NY
Other Parties: Eapen Family Trust, Eapen Trustee Assariyathu M
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-28
Party A
Eapen Trustee Assariyathu M
79-12 263rd Street, Floral Park, NY
Other Parties: Eapen Family Trust, Rachelamma Eapen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-14
Party A
Paulette My Wilbur Trustee
7006 Lauren Court, Gurnee, IL
Other Parties: Corey Sc Wong Trustee, John D Wilbur Trustee, The Corey Sc Wong And Yukie K Wong Joint, The Wilbur Family Revocable Trust, Yukie K Wong Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-18
Party A
Dated 31821 Varghese Family Irrevocable Trust
187 Executive Drive, New Hyde Park, NY
Other Parties: Ashley Varghese
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-18
Party A
Ashley Varghese
187 Executive Drive, New Hyde Park, NY
Other Parties: Dated 31821 Varghese Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-11
Party A
Es Holdings 18 LLC
72-40 141st Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $705,285
Dime Community Bank , 898 Veterans Memorial Highway, Hauppage, NY
Mortgage: $564,228
Nybdc Local Development Corporation , 50 Beaver St, Albany, NY
Amount
$960,000 View More
View More
Date
2021-04-27
Party A
Elizabeth Virgintino 2021 Trust
79-40 267 Street, Floral Park, NY
Other Parties: Campbell Trustee Tracey, Virgintino Trustee Nicholas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-27
Party A
Campbell Trustee Tracey
190 Aspinwall Street, Westbury, NY
Other Parties: Elizabeth Virgintino 2021 Trust, Virgintino Trustee Nicholas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-27
Party A
Virgintino Trustee Nicholas
79-40 267 Street, Floral Park, NY
Other Parties: Campbell Trustee Tracey, Elizabeth Virgintino 2021 Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-06
Party A
Xiao Dan Huang
42-33 163rd Street, Flushing, NY
Other Parties: Sheng Wu Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$810,000 View More
View More
Date
2015-08-06
Party A
Sheng Wu Chen
42-33 163rd Street, Flushing, NY
Other Parties: Xiao Dan Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$810,000 View More
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Date
2014-10-02
Party A
Xiao Lin Xu
264-16 Union Turnpike, Glen Oaks, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,000
East West Bank , 9300 Flair Drive 5th Floor - Loan Servicing, El Monte, CA
Amount
$510,000 View More
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Date
2014-08-15
Party A
Aleksandra Davydova
57-56 Cloverdale Blvd, Bayside, NY
Other Parties: Steven Schwarz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,400
Academy Mortgage Corp , 105 Conklin Street, Farmingdale, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$530,000 View More
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Date
2014-08-15
Party A
Steven Schwarz
57-56 Cloverdale Blvd, Bayside, NY
Other Parties: Aleksandra Davydova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,400
Academy Mortgage Corp , 105 Conklin Street, Farmingdale, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$530,000 View More
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Date
2014-09-24
Party A
Jin Fang Wu
79-16 213th Street, Bayside, NY
Other Parties: Jansen Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Amount
$837,800 View More
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Date
2014-09-24
Party A
Jansen Wang
79-16 213th Street, Bayside, NY
Other Parties: Jin Fang Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Amount
$837,800 View More
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Date
2017-07-31
Party A
Curtis Chan
79-50 261st Street, Floral Park, NY
Other Parties: Sau Yan Jessica Yip
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$860,000 View More
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Date
2021-04-23
Party A
Gorakh Nath
5325 96th Street Apt 1, Corona, NY
Other Parties: Sarabjit Kaur
Event
Buys From
Party B
Unit/Mortgage
79-22 270th Street, Queens, NY
Mortgage: $524,444
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$655,555
Date
2021-04-23
Party A
Sarabjit Kaur
5325 96th Street Apt 1, Corona, NY
Other Parties: Gorakh Nath
Event
Buys From
Party B
Unit/Mortgage
79-22 270th Street, Queens, NY
Mortgage: $524,444
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$655,555
Date
2020-12-15
Party A
James Cuoco And Maureen Cuoco Irrevocable Trust
18 Beechhurst Avenue, Floral Park, NY
Other Parties: Kristin M Leone Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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