All Property Records / denise mcmahon trustee
Counties / Cities

Property Records Search:  Denise Mcmahon Trustee

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-06-08
Party A
Denise Mcmahon Trustee
29-33 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
More Units at 29-33 167th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-03-12
Party A
Xiu Yan Lin
29-11 167th Street, Flushing, NY
Other Parties: Rong Chen
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$630,000 View More
Date
2021-03-12
Party A
Rong Chen
29-11 167th Street, Flushing, NY
Other Parties: Xiu Yan Lin
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$630,000 View More
Date
2012-08-31
Party A
William J Walsh Trust
29-11 167 Street, Flushing, NY
Other Parties: Walsh Trustee William
Event
Buys From
Amount
Date
2012-08-31
Party A
Walsh Trustee William
118 Primrose Drive, New Hyde Park, NY
Other Parties: William J Walsh Trust
Event
Buys From
Amount
Date
2013-04-24
Party A
Felix Zeng
172 Mulberry Street, Apt 4, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Amount
$605,000 View More
Date
2003-11-12
Party A
Zdzislawa Bruni
33-64 190th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, DE
Amount
$445,000 View More
Date
2018-12-06
Party A
Xianzhao Xu
10215 Falling Leaf Drive, Concord, NC
Other Parties: Yue Jin Xu
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$848,000 View More
Date
2018-12-06
Party A
Yue Jin Xu
10215 Falling Leaf Drive, Concord, NC
Other Parties: Xianzhao Xu
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$848,000 View More
Date
2007-11-07
Party A
Phillip Chung
7 Cinderella Lane, Setauket, NY
Other Parties: Lucia Chen
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 20526, Flint, MI
Amount
$558,000 View More
Date
2007-11-07
Party A
Lucia Chen
7 Cinderella Lane, Setauket, NY
Other Parties: Phillip Chung
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 20526, Flint, MI
Amount
$558,000 View More
Date
2023-08-09
Party A
Qianhong Lin
9963 66th Avenue, F11, Rego Park, NY
Other Parties: Jiaci Wang
Event
Buys From
Unit/Mortgage
Mortgage: $435,000
Ctbc Bank Corp Us , 17851-A3 Colima Road, City Of Industry, CA
Amount
$925,000 View More
Date
2023-08-09
Party A
Jiaci Wang
9963 66th Avenue, F11, Rego Park, NY
Other Parties: Qianhong Lin
Event
Buys From
Unit/Mortgage
Mortgage: $435,000
Ctbc Bank Corp Us , 17851-A3 Colima Road, City Of Industry, CA
Amount
$925,000 View More
Date
2020-12-30
Party A
Kang Shi
47-23 Smart St, Flushing, NY
Other Parties: Yan Yun Jiang
Event
Buys From
Unit/Mortgage
Mortgage: $648,000
Homebridge Financial Services Inc , 194 Wood Ave, South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,080,000 View More
Date
2020-12-30
Party A
Yan Yun Jiang
47-23 Smart St, Flushing, NY
Other Parties: Kang Shi
Event
Buys From
Unit/Mortgage
Mortgage: $648,000
Homebridge Financial Services Inc , 194 Wood Ave, South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,080,000 View More
Date
2007-09-27
Party A
Anasuya Naraidoo
29-10 167 St, Flushing, NY
Event
Buys From
Amount
$865,000 View More
Date
2021-05-21
Party A
Cheuk H Leung As Trustee
2354 205th Street, Bayside, NY
Other Parties: Leung Family Trust
Event
Buys From
Amount
$800,000 View More
Date
2021-05-21
Party A
Leung Family Trust
2354 205th Street, Bayside, NY
Event
Buys From
Amount
$800,000 View More
Date
2021-12-10
Party A
Michael W A Mcmanus
29-44 167th Street, Flushing, NY
Other Parties: Veronica Y Chang
Event
Buys From
Amount
$891,000 View More
Date
2021-12-10
Party A
Veronica Y Chang
29-44 167th Street, Flushing, NY
Other Parties: Michael W A Mcmanus
Event
Buys From
Amount
$891,000 View More
Date
2005-06-09
Party A
Sandra Toumanidis
29-44 167th Street, Flushing, NY
Other Parties: Savvas Toumanidis
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Mortgage: $359,600
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
Date
2005-06-09
Party A
Savvas Toumanidis
29-44 167th Street, Flushing, NY
Other Parties: Sandra Toumanidis
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Mortgage: $359,600
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
Date
2021-06-17
Party A
Kathryn Odonnell
53-62 64th Street, Maspeth, NY
Other Parties: Christopher Odonnell
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$760,000 View More
Date
2021-06-17
Party A
Christopher Odonnell
53-62 64th Street, Maspeth, NY
Other Parties: Kathryn Odonnell
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$760,000 View More
Date
2021-10-22
Party A
Michael T Connolly
33-12 167th Street, Flushing, NY
Other Parties: Catherine A Zonsky
Event
Xfer From
Amount
N/A
Date
2021-10-22
Party A
Catherine A Zonsky
33-12 167th Street, Flushing, NY
Other Parties: Michael T Connolly
Event
Xfer From
Amount
N/A
Date
2021-12-29
Party A
Jin Yu Cao
134-20 Maple Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $732,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,220,000 View More
Date
2021-06-16
Party A
Hongxin Chi
144-24 33rd Avenue, Flushing, NY
Other Parties: Jiping Chi
Event
Buys From
Unit/Mortgage
Mortgage: $470,000
Mers , 1901 E Voorhees Street, Suite C, Danville, NY
Amount
$838,888 View More
Date
2021-06-16
Party A
Jiping Chi
144-24 33rd Avenue, Flushing, NY
Other Parties: Hongxin Chi
Event
Buys From
Unit/Mortgage
Mortgage: $470,000
Mers , 1901 E Voorhees Street, Suite C, Danville, NY
Amount
$838,888 View More
Date
2021-08-27
Party A
Lydia Criss
2806 172nd Street, Flushing, NY
Event
Buys From
Amount
$1,110,000 View More
Date
2013-06-19
Party A
Uriel Gandelman
100 Maspeth Avenue, Brooklyn, NY
Other Parties: Alice Chau
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2013-06-19
Party A
Alice Chau
100 Maspeth Avenue, Brookyln, NY
Other Parties: Uriel Gandelman
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2010-07-28
Party A
Anna Tinarelli
29-01 167 Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-09-05
Party A
Orlando Tinarelli
160-15 Powells Cove Blvd, Whitestone, NY
Other Parties: Anna Tinarelli
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$537,000 View More
Date
2007-09-05
Party A
Anna Tinarelli
160-15 Powells Cove Blvd, Whitestone, NY
Other Parties: Orlando Tinarelli
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$537,000 View More
Date
2013-01-09
Party A
Sangin Frank Kim
26-14 169th Street, Flushing, NY
Other Parties: Hoon Kim, Isabel E Kim
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$538,000 View More
Date
2013-01-09
Party A
Isabel E Kim
26-14 169th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$538,000 View More
Date
2013-01-09
Party A
Hoon Kim
26-14 169th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$538,000 View More
Date
2009-12-09
Party A
Michael M Lam
150-36 77th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2022-06-15
Party A
Lei Ye
4 Crest Hollow Court, Farmingdale, NY
Other Parties: Ling Chen
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$840,000 View More
Date
2022-06-15
Party A
Ling Chen
4 Crest Hollow Court, Farmingdale, NY
Other Parties: Lei Ye
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$840,000 View More
Date
2011-03-16
Party A
Linda Dunn
29-05 167th Street, Flushing, NY
Other Parties: John Dunn
Event
Buys From
Party B
Amount
Date
2011-03-16
Party A
John Dunn
29-05 167th Street, Flushing, NY
Other Parties: Linda Dunn
Event
Buys From
Party B
Amount
Date
2010-10-20
Party A
John Dunn
160-09 16th Avenue, Whitestone, NY
Event
Buys From
Amount
Date
2018-08-16
Party A
Nan Zhang
2929 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-12-23
Party A
Yijia Dana Zheng
41-24 248th Street, Little Neck, NY
Event
Buys From
Amount
$580,000 View More
Date
2013-05-03
Party A
George R Stauffer
67 Edgewater Drive, Mastic Beach, NY
Event
Xfer From
Amount
N/A
Date
2019-05-08
Party A
Edward Markey
29-60 167 Street, Flushing, NY
Other Parties: Crystal Grandison
Event
Buys From
Unit/Mortgage
Mortgage: $813,015
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Research Center LLC , 1400 Veterans United Drive, Columbia, MO
Veterans United Home Loans , 1400 Veterans United Drive, Columbia, MO
Amount
$855,000 View More
Date
2019-05-08
Party A
Crystal Grandison
29-60 167 Street, Flushing, NY
Other Parties: Edward Markey
Event
Buys From
Unit/Mortgage
Mortgage: $813,015
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Research Center LLC , 1400 Veterans United Drive, Columbia, MO
Veterans United Home Loans , 1400 Veterans United Drive, Columbia, MO
Amount
$855,000 View More
Date
2008-01-16
Party A
Sean Sungho Kim
143-37 38th Street Apt 5d, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$560,000 View More
Date
2008-01-16
Party A
Dae Sik Kim
143-37 38th Street Apt 5d, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$560,000 View More
Date
2008-01-16
Party A
Evelyn Jayoung Kim
143-37 38th Street Apt 5d, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$560,000 View More
Date
2008-01-16
Party A
Chung Ja Kim
143-37 38th Street Apt 5d, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$560,000 View More
Date
2015-03-06
Party A
Talamo Trustee Javier
7600 W 20th Street, Suite 213, Hialeah, FL
Event
Xfer From
Amount
N/A
Date
2015-03-06
Party A
Fernandez Family Trust
29-23 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2015-03-06
Party A
Fernandez Trustee Nicole
300 Azure Way, Miami Springs, FL
Event
Xfer From
Amount
N/A
Date
2021-07-26
Party A
Hannah Lee
29-53 167th Street, Flushing, NY
Other Parties: Eddie Sung
Event
Buys From
Unit/Mortgage
Mortgage: $628,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$785,000 View More
Date
2021-07-26
Party A
Eddie Sung
29-53 167th Street, Flushing, NY
Other Parties: Hannah Lee
Event
Buys From
Unit/Mortgage
Mortgage: $628,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$785,000 View More
Date
2018-03-28
Party A
Wolsoon Park
29-04 167th Street, Flushing, NY
Other Parties: Jaehong Park
Event
Buys From
Amount
$1,280,000 View More
Date
2018-03-28
Party A
Jaehong Park
29-04 167th Street, Flushing, NY
Other Parties: Wolsoon Park
Event
Buys From
Amount
$1,280,000 View More
Date
2007-10-01
Party A
Salvatore Caveleri
29-04 167th Street, Flushing, NY
Other Parties: Gianluca Cavaleri
Event
Buys From
Unit/Mortgage
Mortgage: $25,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $533,850
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Amount
$837,500 View More
Date
2007-10-01
Party A
Gianluca Cavaleri
29-04 167th Street, Flushing, NY
Other Parties: Salvatore Caveleri
Event
Buys From
Unit/Mortgage
Mortgage: $25,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $533,850
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Amount
$837,500 View More
Date
2021-07-20
Party A
Alan Tat Lei
29-47 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2015-03-06
Party A
Alan Tat Lei
83-75 117th Street, Apt 4e, Richmond Hill, NY
Other Parties: Xiu Lian Huang
Event
Buys From
Unit/Mortgage
Mortgage: $438,000
Mers , Po Box 2026, Flint, MI
Amount
$584,000 View More
Date
2015-03-06
Party A
Xiu Lian Huang
83-75 117th Street, Apt 4e, Richmond Hill, NY
Other Parties: Alan Tat Lei
Event
Buys From
Unit/Mortgage
Mortgage: $438,000
Mers , Po Box 2026, Flint, MI
Amount
$584,000 View More
Date
2008-02-22
Party A
Paul Mc Caskey
29-47 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2017-05-23
Party A
Elisa Nahoum
29-24 167th Street, Flushing, NY
Other Parties: Mark Drexler
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Caliber Home Loans Inc , 3701 Regent Blvd, Suite 180, Irving, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$732,000 View More
Date
2017-05-23
Party A
Mark Drexler
29-24 167th Street, Flushing, NY
Other Parties: Elisa Nahoum
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Caliber Home Loans Inc , 3701 Regent Blvd, Suite 180, Irving, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$732,000 View More
Date
2021-11-04
Party A
John Cantante
29-16 167th Street, Flushing, NY
Other Parties: Teresa Cantante
Event
Xfer From
Amount
N/A
Date
2021-11-04
Party A
Teresa Cantante
29-16 167th Street, Flushing, NY
Other Parties: John Cantante
Event
Xfer From
Amount
N/A
Date
2020-07-22
Party A
Teresa Cantante
29-16 167th Street, Flushing, NY
Other Parties: John Cantante
Event
Xfer From
Amount
N/A
Date
2020-07-22
Party A
John Cantante
29-16 167th Street, Flushing, NY
Other Parties: Teresa Cantante
Event
Xfer From
Amount
N/A
Date
2007-06-12
Party A
John Cantante
215-11 15th Road Apt 2, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$575,000 View More
Date
2015-01-20
Party A
Lamburini Trustee Marianne
27-43 170th Street, Flushing, NY
Other Parties: Cristino Family Trust
Event
Buys From
Amount
Date
2015-01-20
Party A
Cristino Family Trust
29-54 167th Street, Flushing, NY
Event
Buys From
Amount
Date
2011-09-28
Party A
Xiaofeng Xu
69-15 150th Street, Apt 318b, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
Mers , Po Box 2026, Flint, MI
Amount
$558,000 View More
Date
2007-11-29
Party A
Christopher M Mcmahon
29-32 167th Street, Flushing, NY
Other Parties: Anna-Marie Mcmahon
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$619,888 View More
Date
2007-11-29
Party A
Anna-Marie Mcmahon
29-32 167th Street, Flushing, NY
Other Parties: Christopher M Mcmahon
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$619,888 View More
Date
2020-08-28
Event
Xfer From
Amount
N/A
Date
2020-08-28
Event
Xfer From
Amount
N/A
Date
2020-08-28
Event
Xfer From
Amount
N/A
Date
2020-08-28
Event
Xfer From
Amount
N/A
Date
2021-04-20
Party A
Shu-Yi Chen
140-14 28th Road #3d, Flushing, NY
Other Parties: Chieh-Hsiu Wu
Event
Buys From
Unit/Mortgage
Mortgage: $642,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$803,000 View More
Date
2021-04-20
Party A
Chieh-Hsiu Wu
140-14 28th Road #3d, Flushing, NY
Other Parties: Shu-Yi Chen
Event
Buys From
Unit/Mortgage
Mortgage: $642,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$803,000 View More
Date
2002-12-11
Party A
Claire M Skody
33-39 158th Street, Flushing, NY
Other Parties: William J Skody
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
American Home Mortgage , 520 Broadhollow Road, Melville, NY
Amount
$450,000 View More
Date
2002-12-11
Party A
William J Skody
33-39 158th Street, Flushing, NY
Other Parties: Claire M Skody
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
American Home Mortgage , 520 Broadhollow Road, Melville, NY
Amount
$450,000 View More
Date
2005-05-03
Party A
Denise Cariello
25-35 46th Street, Astoria, NY
Other Parties: William J Cariello
Event
Buys From
Unit/Mortgage
Mortgage: $584,000
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Amount
$730,000 View More
Date
2005-05-03
Party A
William J Cariello
25-35 46th Street, Astoria, NY
Other Parties: Denise Cariello
Event
Buys From
Unit/Mortgage
Mortgage: $584,000
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Amount
$730,000 View More
Quantcast