Property Records Search: &nbsp;Co Trustee Michael Koumoullos

Antoinette Tonkin, Frank V Tonkin, Kevin A Tonkin, Maria G Tonkin

Mortgage: $930,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,330,000 View More

Date

2019-12-18

Party A

Tonkin Cribbin As Trustee Katherine
152-35 12th Road, Whitestone, NY

Other Parties: Frank V Tonkin And Antoinette Tonkin Living Trust, Kevin A Tonkin, Maria G Tonkin, Tonkin As Trustee Kevin A

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Tonkin, Frank V Tonkin, Kevin A Tonkin, Maria G Tonkin

Amount

N/A

Date

2019-12-18

Party A

Tonkin As Trustee Kevin A
152-35 12th Road, Whitestone, NY

Other Parties: Frank V Tonkin And Antoinette Tonkin Living Trust, Kevin A Tonkin, Maria G Tonkin, Tonkin Cribbin As Trustee Katherine

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Tonkin, Frank V Tonkin, Maria G Tonkin

Amount

N/A

Date

2019-12-18

Party A

Kevin A Tonkin
152-35 12th Road, Whitestone, NY

Other Parties: Frank V Tonkin And Antoinette Tonkin Living Trust, Maria G Tonkin, Tonkin As Trustee Kevin A, Tonkin Cribbin As Trustee Katherine

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Tonkin, Frank V Tonkin, Kevin A Tonkin

Amount

N/A

Date

2019-12-18

Party A

Maria G Tonkin
152-35 12th Road, Whitestone, NY

Other Parties: Frank V Tonkin And Antoinette Tonkin Living Trust, Kevin A Tonkin, Tonkin As Trustee Kevin A, Tonkin Cribbin As Trustee Katherine

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Tonkin, Frank V Tonkin, Kevin A Tonkin, Maria G Tonkin

Amount

N/A

Date

2019-12-18

Party A

Frank V Tonkin And Antoinette Tonkin Living Trust
152-35 12th Road, Whitestone, NY

Other Parties: Kevin A Tonkin, Maria G Tonkin, Tonkin As Trustee Kevin A, Tonkin Cribbin As Trustee Katherine

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Barbara Haines, Jean Kittelberger Joyce As Trustee, Kittelberger Family Irrevocable Trust, Richard Haines As Executor, Robert Kittelberger As Trustee

Amount

N/A

Date

2021-08-02

Party A

Javeria Shakil
15731 11th Ave, Beechhurst, NY

Event

Buys From

Party B

Unit/Mortgage

152-29 12th Road, Queens, NY

Mortgage: $472,500

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$675,000 View More

Date

2013-10-24

Party A

The Kittelberger Family Irrevocable Trust
233 Wardwell Road, Mineola, NY

Other Parties: Kittelberger As Trustee Jean

Event

Xfer From

Party B

John Kittelberger

Unit/Mortgage

152-29 12th Road, Queens, NY

Amount

N/A

Date

2013-10-24

Party A

Kittelberger As Trustee Jean
233 Wardwell Road, Mineola, NY

Other Parties: The Kittelberger Family Irrevocable Trust

Event

Xfer From

Party B

John Kittelberger

Unit/Mortgage

152-29 12th Road, Queens, NY

Amount

N/A

Date

2018-09-12

Party A

152-32 12th Rd LLC
107-11 79th Street, Fl 1, Ozone Park, NY

Event

Buys From

Party B

Begin Family Trust, Robert F Begin As Trustee

Unit/Mortgage

152-32 12th Road, Queens, NY

Amount

$1,200,000 View More

Date

2019-10-25

Party A

Min Lin
152-60 12th Road, Whitestone, NY

Other Parties: Bing Xi Zheng

Event

Buys From

Party B

Cremeni Trust, Lucille A Cremeni Trustee

Unit/Mortgage

Cremeni Trust, Lucille A Cremeni Trustee

Amount

$800,000 View More

Date

2019-10-25

Party A

Bing Xi Zheng
152-60 12th Road, Whitestone, NY

Other Parties: Min Lin

Event

Buys From

Party B

Unit/Mortgage

Amount

$800,000 View More

Date

2014-08-26

Party A

Dated August 26 2014 Cremeni Trust
152-60 12th Road, Whitestone, NY

Other Parties: Cremeni Trustee Lucille A

Event

Xfer From

Party B

Lucille A Cremeni

Unit/Mortgage

Amount

N/A

Date

2014-08-26

Party A

Cremeni Trustee Lucille A
152-60 12th Road, Whitestone, NY

Other Parties: Dated August 26 2014 Cremeni Trust

Event

Xfer From

Party B

Lucille A Cremeni

Unit/Mortgage

Antonina Damico, Salvatore Damico

Amount

N/A

Date

2022-02-23

Party A

Guo Quan Chen
3218 150th Place, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

152-12 12th Road, Queens, NY

Mortgage: $950,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,680,000 View More

Date

2020-10-26

Party A

Anna Xiao
4022 College Point Blvd Unit Ph3f, Flushing, NY

Other Parties: Zhemin Zhang

Event

Buys From

Party B

Aka Vincent King, Executrix Of Vincent R King, Patricia King

Unit/Mortgage

152-24 12th Road, Queens, NY

Mortgage: $720,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

$900,000 View More

Date

2020-10-26

Party A

Zhemin Zhang
4022 College Point Blvd Unit Ph3f, Flushing, NY

Other Parties: Anna Xiao

Event

Buys From

Party B

Aka Vincent King, Executrix Of Vincent R King, Patricia King

Unit/Mortgage

152-24 12th Road, Queens, NY

Mortgage: $720,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

$900,000 View More

Date

2022-05-04

Party A

Hailong Lin
152-68 12th Road, Whitestone, NY

Event

Buys From

Party B

Christina Phillips, Jimmy Phillips, Joseph Fasano

Unit/Mortgage

152-68 12th Road, Queens, NY

Mortgage: $576,000

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

Amount

$960,000 View More

Date

2018-03-19

Party A

Kole Luli
2103 160th Street, Whitestone, NY

Other Parties: Ndoc Luli

Event

Buys From

Party B

Anun Charalaivan, Napaporn Ariyanonthaka, Vichai Charalaivan

Unit/Mortgage

Anun Charalaivan, Napaporn Ariyanonthaka, Vichai Charalaivan

Mortgage: $300,000

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

Amount

$600,000 View More

Date

2018-03-19

Party A

Ndoc Luli
2103 160th Street, Whitestone, NY

Other Parties: Kole Luli

Event

Buys From

Party B

Unit/Mortgage

Angela Dussan, Mercedes Castrillon

Mortgage: $300,000

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

Amount

$600,000 View More

Date

2015-08-25

Party A

Anun Charalaivan
2-48 149th Place, Whitestone, NY

Other Parties: Napaporn Ariyanonthaka, Vichai Charalaivan

Event

Buys From

Party B

Unit/Mortgage

Angela Dussan, Mercedes Castrillon

Amount

$455,000 View More

Date

2015-08-25

Party A

Napaporn Ariyanonthaka
2-48 149th Place, Whitestone, NY

Other Parties: Anun Charalaivan, Vichai Charalaivan

Event

Buys From

Party B

Unit/Mortgage

Angela Dussan, Mercedes Castrillon

Amount

$455,000 View More

Date

2015-08-25

Party A

Vichai Charalaivan
2-48 149th Place, Whitestone, NY

Other Parties: Anun Charalaivan, Napaporn Ariyanonthaka

Event

Buys From

Party B

Unit/Mortgage

Amount

$455,000 View More

Date

2007-08-08

Party A

Mercedes Castrillon
74-10 35th Avenue, Apt 105, Jackson Heights, NY

Other Parties: Angela Dussan

Event

Buys From

Party B

Vasilios Toufexis

Unit/Mortgage

Mortgage: $121,500

Fsb Countrywide Bank , 1199 North Fairfax Street Ste 500, Alexandria, VA

Mortgage: $648,000

Mers , Po Box 2026, Flint, MI

Amount

$810,000 View More

Date

2007-08-08

Party A

Angela Dussan
74-10 35th Avenue, Apt 105, Jackson Heights, NY

Other Parties: Mercedes Castrillon

Event

Buys From

Party B

Vasilios Toufexis

Unit/Mortgage