Property Records Search: &nbsp;Co Trustee Allan M Levy

Amount

$980,000 View More

Date

2018-08-13

Party A

Jin Ying Liu
21-29 150th St, Whitestone, NY

Other Parties: Qun Feng Liu

Event

Buys From

Party B

Melissa Werner

Unit/Mortgage

Amount

$980,000 View More

Date

2014-08-13

Party A

Bonnie L Villegas Trustee
28-15 208th Street, Bayside, NY

Other Parties: Bonnie L Villegas Revocable Trust

Event

Xfer From

Party B

Bonnie L Villegas

Unit/Mortgage

Amount

N/A

Date

2014-08-13

Party A

Bonnie L Villegas Revocable Trust
28-15 208th Street, Bayside, NY

Other Parties: Bonnie L Villegas Trustee

Event

Xfer From

Party B

Bonnie L Villegas

Unit/Mortgage

Amy Gotbetter As Trustee, The Gotbetter Family Irrevocable Trust

Amount

N/A

Date

2022-05-13

Party A

Lawrence Li
209-36 27th Avenue, Bayside, NY

Other Parties: Ivan Li

Event

Buys From

Party B

Unit/Mortgage

Amy Gotbetter As Trustee, The Gotbetter Family Irrevocable Trust

Amount

$1,005,000 View More

Date

2022-05-13

Party A

Ivan Li
209-36 27th Avenue, Bayside, NY

Other Parties: Lawrence Li

Event

Buys From

Party B

Unit/Mortgage

Edward Gotbetter, Frances Gotbetter

Amount

$1,005,000 View More

Date

2017-06-27

Party A

Amy Gotbetter Trustee
606 Frances Street, Pelham Manor, NY

Other Parties: Gotbetter Family Irrevocable Trust, Joshua Hayman Trustee

Event

Xfer From

Party B

Unit/Mortgage

Edward Gotbetter, Frances Gotbetter

Amount

N/A

Date

2017-06-27

Party A

Gotbetter Family Irrevocable Trust
28-19 208th Street, Bayside, NY

Other Parties: Amy Gotbetter Trustee, Joshua Hayman Trustee

Event

Xfer From

Party B

Unit/Mortgage

Edward Gotbetter, Frances Gotbetter

Amount

N/A

Date

2017-06-27

Party A

Joshua Hayman Trustee
606 Frances Street, Pelham Manor, NY

Other Parties: Amy Gotbetter Trustee, Gotbetter Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Elizabeth Volpe As Trustee, Joann Trangucci As Trustee, Popielarz Family Trust

Amount

N/A

Date

2016-04-07

Party A

Jin Ying Liu
28-11 208th Street, Bayside, NY

Event

Xfer From

Party B

Fanyi Kong

Unit/Mortgage

28-11 208th Street, Queens, NY

Amount

N/A

Date

2013-04-30

Party A

Tze F Ng
208-11 23rd Ave, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

28-46 208th Street, Queens, NY

Amount

$730,000 View More

Date

2013-05-16

Party A

Chunmei Huang
28-74 208th Street, Bayside, NY

Other Parties: Frank Chang

Event

Buys From

Party B

Ruth Ohrenstein Trustee Of The Roman A Ohrenstei, Ruth Ohrenstein Trustee Of The Ruth Ohrenstein Re, The Roman A Ohrenstein Revocable Trust, The Ruth Ohrenstein Revocable Trust

Unit/Mortgage

Ruth Ohrenstein Trustee Of The Roman A Ohrenstei, Ruth Ohrenstein Trustee Of The Ruth Ohrenstein Re, The Roman A Ohrenstein Revocable Trust, The Ruth Ohrenstein Revocable Trust

Mortgage: $310,000

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

Amount

$700,000 View More

Date

2013-05-16

Party A

Frank Chang
28-74 208th Street, Bayside, NY

Other Parties: Chunmei Huang

Event

Buys From

Party B

Unit/Mortgage

Roman A Ohrenstein, Ruth Ohrenstein

Mortgage: $310,000

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

Amount

$700,000 View More

Date

2003-11-13

Party A

The Ruth Ohrenstein Revocable Trust
28-74 208th Street, Bayside, NY

Other Parties: The Roman A Ohrenstein Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Roman A Ohrenstein, Ruth Ohrenstein

Amount

N/A

Date

2003-11-13

Party A

The Roman A Ohrenstein Revocable Trust
28-74 208th Street, Bayside, NY

Other Parties: The Ruth Ohrenstein Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Mi Hyun Whang, Mi Young Whang, Monika Whang

Amount

N/A

Date

2012-02-28

Party A

Patrick Lynch
28-54 208th Street, Bayside, NY

Other Parties: Christine Lynch

Event

Buys From

Party B

Unit/Mortgage

28-54 208th Street, Queens, NY

Mortgage: $195,000

Astoria Federal Savings And Loan Association , 211 Station Road, 6th Floor, Mineola, NY

Amount

$695,000 View More

Date

2012-02-28

Party A

Christine Lynch
28-54 208th Street, Bayside, NY

Other Parties: Patrick Lynch

Event

Buys From

Party B

Mi Hyun Whang, Mi Young Whang, Monika Whang

Unit/Mortgage

28-54 208th Street, Queens, NY

Mortgage: $195,000

Astoria Federal Savings And Loan Association , 211 Station Road, 6th Floor, Mineola, NY

Amount

$695,000 View More

Date

2022-02-01

Party A

Tommy Dimopoulos
85 Woodhill Lane, Manhasset, NY

Event

Xfer From

Party B

The Dimopoulos Family 2007 Irrevocable Trust, Tommy Dimopoulos As Trustee

Unit/Mortgage

28-07 208th Street, Queens, NY

Amount

N/A

Date

2007-12-19

Party A

Dimopoulos Family 2007 Irrevocable Trust
28-07 208 Street, Bayside, NY

Other Parties: Tommy Dimopoulos Trustee

Event

Xfer From

Party B

Aphrodite Dimopoulos

Unit/Mortgage

28-07 208th Street, Queens, NY

Amount

N/A

Date

2007-12-19

Party A

Tommy Dimopoulos Trustee
28-07 208th Street, Bayside, NY

Other Parties: Dimopoulos Family 2007 Irrevocable Trust

Event

Xfer From

Party B

Aphrodite Dimopoulos

Unit/Mortgage

28-07 208th Street, Queens, NY

Amount

N/A

Date

2006-07-10

Party A

Pil Bong Kim
28-39 208th Street, Bayside, NY

Event

Xfer From

Party B

Ung Chan Kim

Unit/Mortgage

28-39 208th Street, Queens, NY

Amount

N/A

Date

2005-06-13

Party A

Elizabeth Martin
28-43 208th Street, Bayside, NY

Event

Xfer From

Party B

- Private -

Unit/Mortgage

28-43 208th Street, Queens, NY

Amount

N/A

Date

2021-06-04

Party A

Tina Fridrikson
151-40 27th Avenue, Flushing, NY

Other Parties: Misha Fridrikson

Event

Buys From

Party B

Carol A Fertitta

Unit/Mortgage

28-35 208th Street, Queens, NY

Mortgage: $690,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,150,000 View More

Date

2021-06-04

Party A

Misha Fridrikson
151-40 27th Avenue, Flushing, NY

Other Parties: Tina Fridrikson

Event

Buys From

Party B

Carol A Fertitta

Unit/Mortgage

28-35 208th Street, Queens, NY

Mortgage: $690,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,150,000 View More

Date

2022-02-15

Party A

Sau Yim Fong As Trustee
7931 208th Street, Oakland Gardens, NY

Other Parties: Oi Yuet Wong Fong As Trustee, Oi Yuet Wong Fong Living Trust, Sau Yim Fong Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-02-15

Party A

Sau Yim Fong Living Trust
7931 208th Street, Oakland Gardens, NY

Other Parties: Oi Yuet Wong Fong As Trustee, Oi Yuet Wong Fong Living Trust, Sau Yim Fong As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-02-15

Party A

Oi Yuet Wong Fong As Trustee
7931 208th Street, Oakland Gardens, NY

Other Parties: Oi Yuet Wong Fong Living Trust, Sau Yim Fong As Trustee, Sau Yim Fong Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-02-15

Party A

Oi Yuet Wong Fong Living Trust
7931 208th Street, Oakland Gardens, NY

Other Parties: Oi Yuet Wong Fong As Trustee, Sau Yim Fong As Trustee, Sau Yim Fong Living Trust

Event

Xfer From

Party B

Unit/Mortgage