Property Records Search: &nbsp;Dated 10202011 Wei Han Lou Living Trust

Joo Hee Aka Park, Joo Hee An

Mortgage: $945,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,660,000 View More

Date

2018-08-31

Party A

Jun Li
143-29 Roosevelt Avenue, Flushing, NY

Other Parties: Huanle Su

Event

Buys From

Party B

Unit/Mortgage

Thanawala As Trustee Nani, Thanawala As Trustee Satish, The Living Trust Of Nani Thanawala, The Living Trust Of Satish Thanawala

Mortgage: $945,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,660,000 View More

Date

2013-07-01

Party A

Joo Hee Park
15-09 215th Street, Bayside, NY

Other Parties: Joo Hee An

Event

Buys From

Party B

Unit/Mortgage

Thanawala As Trustee Nani, Thanawala As Trustee Satish, The Living Trust Of Nani Thanawala, The Living Trust Of Satish Thanawala

Mortgage: $918,750

Mers As Nominee , Po Box 2026, Flint, MI

Amount

$1,225,000 View More

Date

2013-07-01

Party A

Joo Hee An
15-09 215th Street, Bayside, NY

Other Parties: Joo Hee Park

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $918,750

Mers As Nominee , Po Box 2026, Flint, MI

Amount

$1,225,000 View More

Date

2010-06-14

Party A

Living Trust Of Nani Thanawala
215-33 23rd Road, Bayside, NY

Other Parties: Thanawala As Trustee Nani, Thanawala As Trustee Satish

Event

Xfer From

Party B

Nani Thanawala

Unit/Mortgage

Amount

N/A

Date

2010-06-14

Party A

Thanawala As Trustee Nani
215-33 23rd Road, Bayside, NY

Other Parties: Living Trust Of Nani Thanawala, Thanawala As Trustee Satish

Event

Xfer From

Party B

Nani Thanawala

Unit/Mortgage

Amount

N/A

Date

2010-06-14

Party A

Thanawala As Trustee Satish
215-33 23rd Road, Bayside, NY

Other Parties: Living Trust Of Nani Thanawala, Thanawala As Trustee Nani

Event

Xfer From

Party B

Nani Thanawala

Unit/Mortgage

Amount

N/A

Date

2021-11-22

Party A

Xiu Wen Wu
1143 66 Street 2nd Floor, Brooklyn, NY

Event

Buys From

Party B

Choonok Jeon

Unit/Mortgage

Panagiotis Stamboulis, Virginia Stamboulis

Mortgage: $897,000

Mers , Po Box 2026, Flint, MI

Amount

$1,380,000 View More

Date

2016-03-25

Party A

Choonok Jeon
31-32 Union Street Apartment 2h, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Ann Pullman, Scott Pullman

Mortgage: $380,000

Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,100,000 View More

Date

2014-11-19

Party A

Panagiotis Stamboulis
215-28 23rd Road, Bayside, NY

Other Parties: Virginia Stamboulis

Event

Buys From

Party B

Unit/Mortgage

Ann Pullman, Scott Pullman

Mortgage: $600,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$1,100,000 View More

Date

2014-11-19

Party A

Virginia Stamboulis
215-28 23rd Road, Bayside, NY

Other Parties: Panagiotis Stamboulis

Event

Buys From

Party B

Unit/Mortgage

Janet Stolow, Joseph Maron

Mortgage: $600,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$1,100,000 View More

Date

2009-07-27

Party A

Scott Pullman
18-24 Bell Blvd, Bayside, NY

Other Parties: Ann Pullman

Event

Buys From

Party B

Unit/Mortgage

Janet Stolow, Joseph Maron

Amount

$794,000 View More

Date

2009-07-27

Party A

Ann Pullman
18-24 Bell Blvd, Bayside, NY

Other Parties: Scott Pullman

Event

Buys From

Party B

Unit/Mortgage

Maron Co-Executors Joseph, Stolow Co-Executors Craig

Amount

$794,000 View More

Date

2008-01-02

Party A

Joseph Maron
215-28 23rd Road, Bayside, NY

Other Parties: Janet Stolow

Event

Xfer From

Party B

Unit/Mortgage

Maron Co-Executors Joseph, Stolow Co-Executors Craig

Amount

N/A

Date

2008-01-02

Party A

Janet Stolow
13 Chamber Lane, Manalapan, NJ

Other Parties: Joseph Maron

Event

Xfer From

Party B

Unit/Mortgage

Chris Damanis, Damanis As Sole Heir Chris, Deceased Mary Damanis, Nicoleta Damanis, Poulos As Sole Heir Argery

Amount

N/A

Date

2021-02-10

Party A

Kai Hao Cai
215-04 23rd Road, Bayside, NY

Other Parties: Song Ding Cai

Event

Buys From

Party B

Unit/Mortgage

215-04 23rd Road, Queens, NY

Mortgage: $792,000

Mers , Po Box 2026, Flint, MI

Amount

$1,320,000 View More

Date

2021-02-10

Party A

Song Ding Cai
215-04 23rd Road, Bayside, NY

Other Parties: Kai Hao Cai

Event

Buys From

Party B

Chris Damanis, Damanis As Sole Heir Chris, Deceased Mary Damanis, Nicoleta Damanis, Poulos As Sole Heir Argery

Unit/Mortgage

215-04 23rd Road, Queens, NY

Mortgage: $792,000

Mers , Po Box 2026, Flint, MI

Amount

$1,320,000 View More

Date

2023-07-10

Party A

Dnc Investments LLC
517 Macarthur Drive, Orlando, FL

Event

Buys From

Party B

Jrf Realty Partners LLC

Unit/Mortgage

215-44 23rd Road, Queens, NY

Amount

$1,770,000 View More

Date

2014-08-05

Party A

Jrf Realty Partners LLC
215-44 23rd Road, Bayside, NY

Event

Xfer From

Party B

Russell Fedele

Unit/Mortgage

215-44 23rd Road, Queens, NY

Amount

N/A

Date

2021-09-01

Party A

Mi Jin Family Trust
21515 23rd Road, Bayside, NY

Other Parties: Mi Jin As Trustee

Event

Xfer From

Party B

Mi Jin

Unit/Mortgage

215-15 23rd Road, Queens, NY

Amount

N/A

Date

2021-09-01

Party A

Mi Jin As Trustee
21515 23rd Road, Bayside, NY

Other Parties: Mi Jin Family Trust

Event

Xfer From

Party B

Mi Jin

Unit/Mortgage

215-15 23rd Road, Queens, NY

Amount

N/A

Date

2021-07-29

Party A

Dakota Stabile
19-18 23rd Road, Astoria, NY

Other Parties: Anita Pearson

Event

Buys From

Party B

Athanasios Plakas

Unit/Mortgage

19-18 23rd Road, Queens, NY

Mortgage: $996,000

Freedom Mortgage Corporation , 951 Yamato Road Suite 175, Boca Raton, FL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,245,000 View More

Date

2021-07-29

Party A

Anita Pearson
19-18 23rd Road, Astoria, NY

Other Parties: Dakota Stabile

Event

Buys From

Party B

Athanasios Plakas

Unit/Mortgage

19-18 23rd Road, Queens, NY

Mortgage: $996,000

Freedom Mortgage Corporation , 951 Yamato Road Suite 175, Boca Raton, FL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,245,000 View More

Date

2014-09-16

Party A

Michael J Augoustatos
215-38 23rd Road, Bayside, NY

Other Parties: Concetta Augoustatos, Concetta Augoustatos Irrevocable Trust

Event

Buys From

Party B

Betty Reich, Melvin Reich

Unit/Mortgage

215-38 23rd Road, Queens, NY

Amount

$999,999 View More

Date

2014-09-16

Party A

Concetta Augoustatos
215-38 23rd Road, Bayside, NY

Other Parties: Concetta Augoustatos Irrevocable Trust, Michael J Augoustatos

Event

Buys From

Party B

Betty Reich, Melvin Reich

Unit/Mortgage

215-38 23rd Road, Queens, NY

Amount

$999,999 View More

Date

2014-09-16

Party A

Concetta Augoustatos Irrevocable Trust
215-38 23rd Road, Bayside, NY

Other Parties: Concetta Augoustatos, Michael J Augoustatos

Event

Buys From

Party B

Betty Reich, Melvin Reich

Unit/Mortgage

215-38 23rd Road, Queens, NY

Amount

$999,999 View More

Date

2018-01-16

Party A

Yunung Kuo
215-40 23rd Road, Bayside, NY

Other Parties: Fangrui Jin

Event

Xfer From

Party B

Fangrui Jin

Unit/Mortgage

215-40 23rd Road, Queens, NY

Amount

N/A

Date

2018-01-16

Party A

Fangrui Jin
215-40 23rd Road, Bayside, NY

Other Parties: Yunung Kuo

Event

Xfer From

Party B

Unit/Mortgage

215-40 23rd Road, Queens, NY

Amount

N/A

Date

2015-10-01

Party A

Fangrui Jin
215-40 23rd Road, Bayside, NY

Event

Buys From

Party B

Rick Ly Chen, Sze See Chan

Unit/Mortgage

215-40 23rd Road, Queens, NY

Mortgage: $700,000

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

Amount

$1,250,000 View More

Date

2012-12-21

Party A

Emmanouel Vourakis
634 W 238th Street, Bronx, NY

Event

Xfer From

Party B

Athena Vourakis

Unit/Mortgage

215-10 23rd Road, Queens, NY

Amount

N/A

Date

2016-04-22

Party A

Meir Newman
215-21 23rd Road, Bayside, NY

Other Parties: Ronni Newman

Event

Xfer From

Party B

Ronni Newman

Unit/Mortgage

215-21 23rd Road, Queens, NY

Amount

N/A

Date

2016-04-22

Party A

Ronni Newman
215-21 23rd Road, Bayside, NY

Other Parties: Meir Newman

Event

Xfer From

Party B

Meir Newman

Unit/Mortgage

215-21 23rd Road, Queens, NY

Amount

N/A

Date

2016-04-20

Party A

Meir Newman
215-21 23rd Road, Bayside, NY

Event

Xfer From

Party B

David Neuman, Ette Neuman

Unit/Mortgage

215-21 23rd Road, Queens, NY

Amount

N/A

Date

2019-06-13

Party A

Elayne Pappas As Trustee
14-21 156th Street, Whitestone, NY

Other Parties: Larry Pappas As Trustee, Nicholas Pappas As Trustee, The Pappas Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-06-13

Party A

Larry Pappas As Trustee
14-21 156th Street, Whitestone, NY

Other Parties: Elayne Pappas As Trustee, Nicholas Pappas As Trustee, The Pappas Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-06-13

Party A

Nicholas Pappas As Trustee
14-21 156th Street, Whitestone, NY

Other Parties: Elayne Pappas As Trustee, Larry Pappas As Trustee, The Pappas Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-06-13

Party A

The Pappas Family Irrevocable Trust
14-21 156th Street, Whitestone, NY

Other Parties: Elayne Pappas As Trustee, Larry Pappas As Trustee, Nicholas Pappas As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Joseph Sullivan, Kathryn Debellis

Amount

N/A

Date

2017-11-08

Party A

Mofi Ii LLC
11 South Gate Road, Great Neck, NY

Event

Xfer From

Party B

Jeffrey Feit

Unit/Mortgage

215-17 23rd Road, Queens, NY

Amount

N/A

Date

2004-04-16

Party A

Jeffrey Feit
270 Park Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

215-17 23rd Road, Queens, NY

Mortgage: $646,875

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Mortgage: $129,375

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

$842,500 View More

Date

2021-10-01

Party A

Gonzalo Torres
215-29 23rd Road, Bayside, NY

Other Parties: Asceneth Torres, Juan C Torres, Ruth Torres

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $962,555

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$1,570,000 View More

Date

2021-10-01

Party A

Asceneth Torres
215-29 23rd Road, Bayside, NY

Other Parties: Gonzalo Torres, Juan C Torres, Ruth Torres

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $962,555

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$1,570,000 View More

Date

2021-10-01

Party A

Juan C Torres
215-29 23rd Road, Bayside, NY

Other Parties: Asceneth Torres, Gonzalo Torres, Ruth Torres

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $962,555

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$1,570,000 View More

Date

2021-10-01

Party A

Ruth Torres
215-29 23rd Road, Bayside, NY

Other Parties: Asceneth Torres, Gonzalo Torres, Juan C Torres

Event

Buys From

Party B

Unit/Mortgage

Estate Of Ethel Kornblut, Heir Belinda J Kornblut, Heir Herbert L Kornblut

Mortgage: $962,555

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$1,570,000 View More

Date

2019-07-05

Party A

Bayside Terrace LLC
90 State, Suite 700, Albany, NY

Event

Buys From

Party B

Unit/Mortgage

Jose Blanca, Lilian Blanca

Amount

$800,000 View More

Date

2010-07-15

Party A

George Reich
215-32 23rd Road, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

215-32 23rd Road, Queens, NY

Mortgage: $400,000

Na Mers As Nominee For Bank Of America , 101 South Tryon Street, Charlotte, NC

Amount

$812,000 View More

Date

2006-02-17

Party A

Jose Blanca
30-30 85th Street, Jackson Heights, NY

Other Parties: Lilian Blanca

Event

Buys From

Party B

Fanny Selesky, Moises Selesky, Sico Pasternak

Unit/Mortgage

215-32 23rd Road, Queens, NY

Mortgage: $609,000

Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2006-02-17

Party A

Lilian Blanca
30-30 85th Street, Jackson Heights, NY

Other Parties: Jose Blanca

Event

Buys From

Party B

Fanny Selesky, Moises Selesky, Sico Pasternak

Unit/Mortgage

215-32 23rd Road, Queens, NY

Mortgage: $609,000

Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2007-06-19

Party A

Jinhwa Chung
21-01 157th Street, Whitestone, NY

Event

Buys From

Party B

Harry Maron, Herman Maron

Unit/Mortgage

215-26 23rd Road, Queens, NY

Mortgage: $524,000

Mers , Po Box 2026, Flint, MI

Amount

$874,000 View More

Date

2005-04-08

Party A

Harry Maron
9719 East Sharon Drive, Scottsdale, AZ

Other Parties: Herman Maron

Event

Xfer From

Party B

Joseph Maron

Unit/Mortgage

215-26 23rd Road, Queens, NY

Amount

N/A

Date

2005-04-08

Party A

Herman Maron
219 Floral Avenue, Plainview, NY

Other Parties: Harry Maron

Event

Xfer From

Party B

Joseph Maron

Unit/Mortgage

215-26 23rd Road, Queens, NY

Amount

N/A

Date

2020-10-08

Party A

215-14 23rd Road LLC
215-14 23rd Road, Bayside, NY

Event

Xfer From

Party B

Yoon Soon Paik, Young Hyun Paik

Unit/Mortgage

215-14 23rd Road, Queens, NY

Amount

N/A

Date

2006-09-06

Party A

Nikolaos Korfiatis
215-05 23rd Road, Bayside, NY

Event

Buys From

Party B

Maria Kalamaras

Unit/Mortgage

215-05 23rd Road, Queens, NY

Amount

$340,000 View More

Date

2017-01-24

Party A

Pir6 Realty LLC
6 Wakefield Drive, Muttontown, NY

Event

Buys From

Party B

Maria Kapsis, Philip Kapsis

Unit/Mortgage

29-23 23rd Road, Queens, NY

Mortgage: $1,000,000

Indus American Bank , 1630 Oak Tree Road, Edison, NJ

Amount

$1,650,000 View More

Date

2020-08-20

Party A

Jennifer Alfaro
33 Skyview Road, Orange, CT

Event

Xfer From

Party B

Joseph A Alafogiannis, Rose Alafogiannis

Unit/Mortgage

Amount

N/A

Date

2016-11-29

Party A

Joseph A Alafogiannis
1b Highland Avenue, Glenwood Landing, NY

Other Parties: Jennifer Alfaro, Rose Alafogiannis

Event

Xfer From

Party B

Roseanne Alafogiannis

Unit/Mortgage

Mortgage: $1,000,000

Key Capital Mortgage Inc , 22 W State Street 3rd Fl, Media, PA

Amount

N/A

Date

2016-11-29

Party A

Rose Alafogiannis
21-31 Shore Blvd, Astoria, NY

Other Parties: Jennifer Alfaro, Joseph A Alafogiannis

Event

Xfer From

Party B

Roseanne Alafogiannis

Unit/Mortgage

Mortgage: $1,000,000

Key Capital Mortgage Inc , 22 W State Street 3rd Fl, Media, PA

Amount

N/A

Date

2016-11-29

Party A

Jennifer Alfaro
33 Skyview Road, Orange, NY

Other Parties: Joseph A Alafogiannis, Rose Alafogiannis

Event

Xfer From

Party B

Roseanne Alafogiannis

Unit/Mortgage

Carmen Camilleri, Kevin Camilleri

Mortgage: $1,000,000

Key Capital Mortgage Inc , 22 W State Street 3rd Fl, Media, PA

Amount

N/A

Date

2020-05-12

Party A

Eugene Camilleri
330 East 30th Street, 5s, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

2921 23rd Road, Queens, NY

Amount

N/A

Date

2007-04-16

Party A

Tsoukalas Trustee Dino
40 Fox Place, Hicksville, NY

Other Parties: The Tsoukalas Astoria Family Trust, Tsoukalas Trustee Andrew

Event

Xfer From

Party B

John Tsoukalas, Mary Tsoukalas

Unit/Mortgage

19-22 23rd Road, Queens, NY

Amount

N/A

Date

2007-04-16

Party A

Tsoukalas Trustee Andrew
19-24 23rd Road, Astoria, NY

Other Parties: The Tsoukalas Astoria Family Trust, Tsoukalas Trustee Dino

Event

Xfer From

Party B

John Tsoukalas, Mary Tsoukalas

Unit/Mortgage

19-22 23rd Road, Queens, NY

Amount

N/A

Date

2007-04-16

Party A

The Tsoukalas Astoria Family Trust
19-22 23rd Road, Astoria, NY

Other Parties: Tsoukalas Trustee Andrew, Tsoukalas Trustee Dino

Event

Xfer From

Party B

John Tsoukalas, Mary Tsoukalas

Unit/Mortgage

19-22 23rd Road, Queens, NY

Amount

N/A

Date

2009-07-08

Party A

Nicholas Kleopoupos
26 Rita Drive, New Fairfield, CT

Other Parties: Anna Kleopoulos

Event

Xfer From

Party B

Mina Kleopoulos

Unit/Mortgage

21-11 23rd Road, Queens, NY

Amount

N/A

Date

2009-07-08

Party A

Anna Kleopoulos
41-02 221st Street, Bayside, NY

Other Parties: Nicholas Kleopoupos

Event

Xfer From

Party B

Mina Kleopoulos

Unit/Mortgage

21-11 23rd Road, Queens, NY

Amount

N/A

Date

2008-07-09

Party A

Jlp Group LLC
32-15 23rd Road, Astoria, NY

Event

Xfer From

Party B

John Panagiotopoulos, Lambros Panagiotopoulos

Unit/Mortgage

32-15 23rd Road, Queens, NY

Mortgage: $1,000,000

Signature Bank , 565 Fifth Avenue, New York, NY

Amount

N/A

Date

2010-12-28

Party A

Chris Vasilakis
21-20 23rd Road, Astoria, NY

Other Parties: Anne Marie Dozis

Event

Buys From

Party B

Demostenis As Trustee Stefanou, Frank Croce, Jack Croce, Nicholas Croce, Terry As Trustee Stefanou

Unit/Mortgage

Mortgage: $611,250

Mers , Po Box 2026, Flint, MI

Amount

$815,000 View More

Date

2007-09-19

Party A

Maria Stefanou Irrevocable Living Trust
10 Park Lane Place, Massepequa, NY

Other Parties: Demostenis Stefanou As Trustee, Terry Stefanou As Trustee

Event

Xfer From

Party B

Maria Stefanou

Unit/Mortgage

Amount

N/A

Date

2007-09-19

Party A

Demostenis Stefanou As Trustee
10 Park Lane Place, Massapequa, NY

Other Parties: Maria Stefanou Irrevocable Living Trust, Terry Stefanou As Trustee

Event

Xfer From

Party B

Maria Stefanou

Unit/Mortgage

Amount

N/A

Date

2007-09-19

Party A

Terry Stefanou As Trustee
10 Park Lane Place, Massapequa, NY

Other Parties: Demostenis Stefanou As Trustee, Maria Stefanou Irrevocable Living Trust

Event

Xfer From

Party B

Maria Stefanou

Unit/Mortgage

Amount

N/A

Date

2004-08-14

Party A

Maria Stefanou
10 Park Lane Place, Massapequa, NY

Other Parties: Frank Croce, Jack Croce, Nicholas Croce

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-08-14

Party A

Nicholas Croce
35 Tulip Grove Drive, Lake Grove, NY

Other Parties: Frank Croce, Jack Croce, Maria Stefanou

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-08-14

Party A

Jack Croce
142 Berkley Place, Massapequa, NY

Other Parties: Frank Croce, Maria Stefanou, Nicholas Croce

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-08-14

Party A

Frank Croce
372 Harrison Avenue, Massapequa, NY

Other Parties: Jack Croce, Maria Stefanou, Nicholas Croce

Event

Xfer From

Party B

Unit/Mortgage