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Property Records Search:  Ciurleo Family Irrevocable 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
2021-08-26
Party A
Ciurleo Family Irrevocable Trust
102-38 46th Avenue, Corona, NY
Other Parties: Joseph Ciurleo, Luciana R Laucella, Mana Ferraro, Maria Ferraro, Rose Napoli, Rosetta Napoli, Teresa Ciurleo
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,575,000 View More
View More
More Units at 102-38 46th Avenue
70 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-07-20
Party A
Xiao Lin Zhang
102-05 46th Avenue, Corona, NY
Other Parties: Jin Hang Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $684,600
Cathay Bank , 9650 Flair Drive, 2 Fl, El Monte, CA
Amount
$978,000 View More
102-05 46th Avenue, Queens, NY 102-05 46th Avenue, Queens, NY
View More
Date
2017-07-20
Party A
Jin Hang Lin
102-05 46th Avenue, Corona, NY
Other Parties: Xiao Lin Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $684,600
Cathay Bank , 9650 Flair Drive, 2 Fl, El Monte, CA
Amount
$978,000 View More
102-05 46th Avenue, Queens, NY 102-05 46th Avenue, Queens, NY
View More
Date
2009-05-15
Party A
Mu X Shi
240 W End Drive Unit 121, Punta Gorda, FL
Other Parties: Zu J Shi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$646,589 View More
102-05 46th Avenue, Queens, NY 102-05 46th Avenue, Queens, NY
View More
Date
2009-05-15
Party A
Zu J Shi
240 W End Drive Unit 121, Punta Gorda, FL
Other Parties: Mu X Shi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$646,589 View More
102-05 46th Avenue, Queens, NY 102-05 46th Avenue, Queens, NY
View More
Date
2014-08-06
Party A
Mehdi B Zafar
73-10 178th Street, Fresh Meadows, NY
Other Parties: Tayyaba R Bashir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$525,000 View More
102-24 46th Avenue, Queens, NY 102-24 46th Avenue, Queens, NY 102-24 46th Avenue, Queens, NY
View More
Date
2014-08-06
Party A
Tayyaba R Bashir
73-10 178th Street, Fresh Meadows, NY
Other Parties: Mehdi B Zafar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$525,000 View More
102-24 46th Avenue, Queens, NY 102-24 46th Avenue, Queens, NY 102-24 46th Avenue, Queens, NY
View More
Date
2017-02-28
Party A
Bin Pan
102-21 46th Avenue, Corona, NY
Other Parties: Chao Hui Weng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$815,000 View More
102-21 46th Avenue, Queens, NY 102-21 46th Avenue, Queens, NY 102-21 46th Avenue, Queens, NY
View More
Date
2017-02-28
Party A
Chao Hui Weng
102-21 46th Avenue, Corona, NY
Other Parties: Bin Pan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$815,000 View More
102-21 46th Avenue, Queens, NY 102-21 46th Avenue, Queens, NY 102-21 46th Avenue, Queens, NY
View More
Date
2021-07-07
Party A
Gong Cheng Liu
132-08 Pople Avenue, Apt 3b, Flushing, NY
Other Parties: Mark Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $756,000
Mers , Po Box 2026, Flint, MI
Amount
$1,260,000 View More
102-49 46th Avenue, Queens, NY 102-49 46th Avenue, Queens, NY 102-49 46th Avenue, Queens, NY
View More
Date
2021-07-07
Party A
Mark Liu
132-08 Pople Avenue, Apt 3b, Flushing, NY
Other Parties: Gong Cheng Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $756,000
Mers , Po Box 2026, Flint, MI
Amount
$1,260,000 View More
102-49 46th Avenue, Queens, NY 102-49 46th Avenue, Queens, NY 102-49 46th Avenue, Queens, NY
View More
Date
2020-02-10
Party A
Fsb Wilmington Savings Fund Society
15480 Canyon Rd - St 100, Irvine, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$100 View More
102-33 46th Avenue, Queens, NY 102-33 46th Avenue, Queens, NY 102-33 46th Avenue, Queens, NY
View More
Date
2008-01-30
Party A
Freddy Arratia
104-45 46th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$745,000 View More
102-33 46th Avenue, Queens, NY 102-33 46th Avenue, Queens, NY 102-33 46th Avenue, Queens, NY
View More
Date
2011-11-16
Party A
Arthur Ciurleo
102-38 46th Avenue, Corona, NY
Other Parties: Stella Ciurleo
Event
Buys From
Party B
Unit/Mortgage
Amount
$40,000 View More
View More
Date
2011-11-16
Party A
Stella Ciurleo
102-38 46th Avenue, Corona, NY
Other Parties: Arthur Ciurleo
Event
Buys From
Party B
Unit/Mortgage
Amount
$40,000 View More
View More
Date
2010-11-12
Party A
Luciana R Laucella
102-40 46th Avenue, Corona, NY
Other Parties: Joseph Ciurleo, Maria Ferrero, Rose Napoli
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-12
Party A
Rose Napoli
102-40 46th Avenue, Corona, NY
Other Parties: Joseph Ciurleo, Luciana R Laucella, Maria Ferrero
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-12
Party A
Joseph Ciurleo
102-40 46th Avenue, Corona, NY
Other Parties: Luciana R Laucella, Maria Ferrero, Rose Napoli
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-12
Party A
Maria Ferrero
80-08 266 Street, Floral Park, NY
Other Parties: Joseph Ciurleo, Luciana R Laucella, Rose Napoli
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-12
Party A
Xue Mei Yang
73-45 52nd Road, Maspeth, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
View More
Date
2014-12-17
Party A
Yc Realty Holding LLC
38-21 205th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
View More
Date
2013-03-25
Party A
Polibio Collado
102-37 46th Avenue, Corona, NY
Other Parties: Andy Collado, Maria Collado
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $468,675
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2013-03-25
Party A
Andy Collado
102-37 46th Avenue, Corona, NY
Other Parties: Maria Collado, Polibio Collado
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $468,675
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2013-03-25
Party A
Maria Collado
102-37 46th Avenue, Corona, NY
Other Parties: Andy Collado, Polibio Collado
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $468,675
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2018-06-18
Party A
Jianling Lin
2111 Hummingbird Rd, Platteville, WI
Event
Buys From
Party B
Unit/Mortgage
Amount
$870,000 View More
View More
Date
2018-04-19
Party A
Stella Ciurleo
102-38 46th Avenue, Corona, NY
Other Parties: Arthur Ciurleo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-19
Party A
Arthur Ciurleo
102-38 46th Avenue, Corona, NY
Other Parties: Stella Ciurleo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-16
Party A
Stella Ciurleo
102-38 46th Avenue, Corona, NY
Other Parties: Arthur Ciurleo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-16
Party A
Arthur Ciurleo
102-38 46th Avenue, Corona, NY
Other Parties: Stella Ciurleo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-09
Party A
Edgar R Moya
102-11 46 Ave, Corona, NY
Other Parties: Francisco Moya
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2010-04-09
Party A
Francisco Moya
102-11 46 Ave, Corona, NY
Other Parties: Edgar R Moya
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2010-03-01
Party A
Irene De Benedittis
46-02 104 Street, Corona, NY
Other Parties: Marie De Benedittis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-01
Party A
Marie De Benedittis
46-02 104 Street, Corona, NY
Other Parties: Irene De Benedittis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-22
Party A
Xiaohua Ma
108-18 52nd Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$722,958 View More
View More
Date
2011-02-25
Party A
Zeng Yun Liu
41-39 74th Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$475,000 View More
View More
Date
2010-07-28
Party A
Bcny Properties Inc
619 West 54th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$359,970 View More
View More
Date
2009-06-12
Party A
Resmae Mortgage Corporation
6 Pointe Drive, Brea, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$405,000 View More
View More
Date
2006-01-20
Party A
Freddy A Pichardo
127-20 116th Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $496,000
Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY
Mortgage: $124,000
Griffin Mortgage Corporation , A New York Corporation 150-20 Hillside Ave, Jamaica, NY
Amount
$620,000 View More
View More
Date
2020-12-16
Party A
Samantha Bustamante
102-39 46 Avenue, Corona, NY
Other Parties: Jose F Segovia Sarmiento
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $807,500
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$950,000 View More
View More
Date
2020-12-16
Party A
Jose F Segovia Sarmiento
102-39 46 Avenue, Corona, NY
Other Parties: Samantha Bustamante
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $807,500
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$950,000 View More
View More
Date
2010-09-09
Party A
102-39 46 Ave LLC
47-39 196 Street, Flushing, NY
Event
Xfer From
Party B
- Private -
Unit/Mortgage
Amount
N/A
View More
Date
2013-03-07
Party A
97th Street Management LLC
102-44 46th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$933,000 View More
View More
Date
2017-12-21
Party A
Pesantez LLC
107-03 Astoria Blvd Unit 407, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
N/A
View More
Date
2014-04-25
Party A
Xiao Min Lu
4915 6th Avenue 1 Fl, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$997,885 View More
View More
Date
2017-06-26
Party A
Chang Qing Xu
102-29 46th Avenue, Corona, NY
Other Parties: Jun Qi Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Metro City Bank , 5441 Buford Highway, Suite 109, Doraville, GA
Amount
$710,000 View More
View More
Date
2017-06-26
Party A
Jun Qi Chen
102-29 46th Avenue, Corona, NY
Other Parties: Chang Qing Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Metro City Bank , 5441 Buford Highway, Suite 109, Doraville, GA
Amount
$710,000 View More
View More
Date
2017-09-26
Party A
Chao Xun Wu
102-47 46th Avenue, Corona, NY
Other Parties: Yong Yong Wu, Yu Ping Cai
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $265,830
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Mortgage: $600,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
N/A
View More
Date
2017-09-26
Party A
Yong Yong Wu
102-47 46th Avenue, Corona, NY
Other Parties: Chao Xun Wu, Yu Ping Cai
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $265,830
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Mortgage: $600,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
N/A
View More
Date
2017-09-26
Party A
Yu Ping Cai
102-47 46th Avenue, Corona, NY
Other Parties: Chao Xun Wu, Yong Yong Wu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $265,830
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Mortgage: $600,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
N/A
View More
Date
2014-07-02
Party A
Yu Ping Cai
102-47 46th Avenue, Corona, NY
Other Parties: Chao Xun Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$639,000 View More
View More
Date
2014-07-02
Party A
Chao Xun Wu
102-47 46th Avenue, Corona, NY
Other Parties: Yu Ping Cai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$639,000 View More
View More
Date
2006-06-07
Party A
Katherine Otto
102-49 46th Avenue, Corona, NY
Other Parties: George Aguirre
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $118,540
Wells Fargo Bank Na , 420 Montgomery St, San Francisco, CA
Mortgage: $474,160
Wells Fargo Bank Na , Po Box 17339, Baltimore, MD
Amount
$592,700 View More
View More
Date
2006-06-07
Party A
George Aguirre
102-49 46th Avenue, Corona, NY
Other Parties: Katherine Otto
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $118,540
Wells Fargo Bank Na , 420 Montgomery St, San Francisco, CA
Mortgage: $474,160
Wells Fargo Bank Na , Po Box 17339, Baltimore, MD
Amount
$592,700 View More
View More
Date
2018-09-18
Party A
Amparito B Rosero
102-25 46th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-09
Party A
Marcos Pesantez
1272 Westervelt Place, Hewlett, NY
Other Parties: Sonia Pesantez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-09
Party A
Sonia Pesantez
1272 Westervelt Place, Hewlett, NY
Other Parties: Marcos Pesantez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-25
Party A
Zhu Xiang Chen
141-05 Cherry Avenue Apt 8a, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
102-42 46th Avenue, Queens, NY
Amount
$997,885
Date
2009-06-03
Party A
Mei Juan Lin
555 East Peace Street, Canton, MS
Other Parties: Xiang Ri Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$743,322 View More
View More
Date
2009-06-03
Party A
Xiang Ri Lin
555 East Peace Street, Canton, MS
Other Parties: Mei Juan Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$743,322 View More
View More
Date
2019-05-01
Party A
Ni Annie Kong
10231 46th Avenue, Corona, NY
Other Parties: Jimmy Kong, Joyce Kong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
$400,000 View More
View More
Date
2019-05-01
Party A
Joyce Kong
3517 89th St, Jackson Heights, NY
Other Parties: Jimmy Kong, Ni Annie Kong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
$400,000 View More
View More
Date
2019-05-01
Party A
Jimmy Kong
3517 89th St, Jackson Heights, NY
Other Parties: Joyce Kong, Ni Annie Kong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
$400,000 View More
View More
Date
2017-08-25
Party A
Winter Wong
3517 89th Street, Jackson Heights, NY
Other Parties: Ni Annie Kong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
View More
Date
2017-08-25
Party A
Ni Annie Kong
3517 89th Street, Jackson Heights, NY
Other Parties: Winter Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
View More
Date
2007-04-02
Party A
102-28 46th Ave Corp
63-20 138th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-19
Party A
Executrix Lisa Dos Santos
42 Aqueduct Avenue, Yonkers, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-16
Party A
Delmore Dean Holmstorm
Event
Buys From
Party B
Unit/Mortgage
Amount
$80,000 View More
View More
Date
2002-11-19
Party A
Roger D Strutt
Other Parties: Barbara E Strutt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $34,000
Bk Amer N A
Amount
$45,000 View More
View More
Date
2002-11-19
Party A
Barbara E Strutt
Other Parties: Roger D Strutt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $34,000
Bk Amer N A
Amount
$45,000 View More
View More
Date
2022-05-09
Party A
Linda Bryant
Event
Buys From
Party B
Unit/Mortgage
102 46th Avenue Ter, Bradenton, FL
Unit 198
Amount
$125,000
Date
2022-11-23
Party A
Edward Thorp
Event
Buys From
Party B
Unit/Mortgage
102 46th Avenue Ter, Bradenton, FL
Unit 197
Amount
$134,000
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