Property Records Search: &nbsp;Estate Of Theodore Horodniak

Mortgage: $330,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$550,000 View More

Date

2017-02-24

Party A

Hyue Jeong Kim
25-15 150th Street, Flushing, NY

Other Parties: David Shin

Event

Buys From

Party B

Michael Tkach

Unit/Mortgage

Mary Ann Kancza Family Trust, Mary Ann Kancza Trustee

Mortgage: $330,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$550,000 View More

Date

2016-08-30

Party A

Mary Ann Kancza
12 Roxbury Rd, Westbury, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-08-30

Party A

Michael Tkach
151-62 11th Avenue, Whitestone, NY

Event

Xfer From

Party B

Mary Ann Kancza

Unit/Mortgage

Amalia Dee Paolino, Carl Paolino

Amount

N/A

Date

2018-09-25

Party A

Cheng Zou
4255 Colden Street Apt 9m, Flushing, NY

Other Parties: Ling Ling Huang

Event

Buys From

Party B

Unit/Mortgage

151-20 11th Avenue, Queens, NY

Mortgage: $458,500

Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA

Amount

$663,500 View More

Date

2018-09-25

Party A

Ling Ling Huang
4255 Colden Street Apt 9m, Flushing, NY

Other Parties: Cheng Zou

Event

Buys From

Party B

Amalia Dee Paolino, Carl Paolino

Unit/Mortgage

151-20 11th Avenue, Queens, NY

Mortgage: $458,500

Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA

Amount

$663,500 View More

Date

2021-05-14

Party A

Qi Luan Zheng
53-59 69th Street, Maspeth, NY

Other Parties: Xiu Fang Wang

Event

Buys From

Party B

Suqin Jenny Wang

Unit/Mortgage

Mortgage: $467,600

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$668,000 View More

Date

2021-05-14

Party A

Xiu Fang Wang
53-59 69th Street, Maspeth, NY

Other Parties: Qi Luan Zheng

Event

Buys From

Party B

Suqin Jenny Wang

Unit/Mortgage

Bako Trustee James, Individually And As Trustee Michael Bako, The Michael Bako Irrevocable Trust Dated 72407

Mortgage: $467,600

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$668,000 View More

Date

2013-01-22

Party A

Suqin Jenny Wang
151-16 34th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Amount

$403,000 View More

Date

2007-07-24

Party A

Michael Bako Irrevocable Trust
149-20 7 Avenue, Whitestone, NY

Event

Buys From

Party B

Michael Bako

Unit/Mortgage

Anna Candela, Salvatore Candela

Amount

$10 View More

Date

2023-09-20

Party A

Juan Chang Lin
15146 11th Ave, Whitestone, NY

Event

Xfer From

Party B

Yabin Wu

Unit/Mortgage

151-46 11th Avenue, Queens, NY

Amount

N/A

Date

2021-02-02

Party A

Yabin Wu
4255 Colden Street, Flushing, NY

Other Parties: Juan Chang Lin

Event

Buys From

Party B

Marie Woychowski

Unit/Mortgage

151-46 11th Avenue, Queens, NY

Mortgage: $430,000

Global Bank , 37-20 Prince Street, Suite 3d, Flushing, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$725,000 View More

Date

2021-02-02

Party A

Juan Chang Lin
42-55 Colden Street, Flushing, NY

Other Parties: Yabin Wu

Event

Buys From

Party B

Marie Woychowski

Unit/Mortgage

151-46 11th Avenue, Queens, NY

Mortgage: $430,000

Global Bank , 37-20 Prince Street, Suite 3d, Flushing, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$725,000 View More

Date

2021-09-17

Party A

Wei Ming Chen
143-08 Roosevelt Ave, #308, Flushing, NY

Other Parties: Sara Li

Event

Buys From

Party B

Unit/Mortgage

151-15 11th Avenue, Queens, NY

Mortgage: $699,000

Money Tree Capital Markets LLC , 6141 186th Street, Suite 688, Fresh Meadows, NY

Amount

$999,990 View More

Date

2021-09-17

Party A

Sara Li
143-08 Roosevelt Ave, #308, Flushing, NY

Other Parties: Wei Ming Chen

Event

Buys From

Party B

Anna Candela, Salvatore Candela

Unit/Mortgage

151-15 11th Avenue, Queens, NY

Mortgage: $699,000

Money Tree Capital Markets LLC , 6141 186th Street, Suite 688, Fresh Meadows, NY

Amount

$999,990 View More

Date

2021-08-10

Party A

Juan Carlos Lopez
31-48 68 Street, Woodside, NY

Other Parties: Marisela Lopez

Event

Buys From

Party B

Anthony Planzo Trustee, Michael J Planzo Trustee, Planzo Family Trust

Unit/Mortgage

Anthony Planzo Trustee, Michael J Planzo Trustee, Planzo Family Trust

Mortgage: $350,000

Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$690,000 View More

Date

2021-08-10

Party A

Marisela Lopez
31-48 68 Street, Woodside, NY

Other Parties: Juan Carlos Lopez

Event

Buys From

Party B

Unit/Mortgage

Michael Planzo, Michele Planzo, Rafaela Planzo

Mortgage: $350,000

Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$690,000 View More

Date

2014-07-18

Party A

Planzo Family Trust
151-38 11 Avenue, Whitestone, NY

Other Parties: Planzo Trustee Anthony, Planzo Trustee Michael J

Event

Buys From

Party B

Unit/Mortgage

Michael Planzo, Michele Planzo, Rafaela Planzo

Amount

$10 View More

Date

2014-07-18

Party A

Planzo Trustee Anthony
60 Sw 13 Street Apartment 2208, Miami, FL

Other Parties: Planzo Family Trust, Planzo Trustee Michael J

Event

Buys From

Party B

Unit/Mortgage

Michael Planzo, Michele Planzo, Rafaela Planzo

Amount

$10 View More

Date

2014-07-18

Party A

Planzo Trustee Michael J
6404 Chippendale Road, Lakeland, FL

Other Parties: Planzo Family Trust, Planzo Trustee Anthony

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2021-08-13

Party A

Brianna Anderson

Other Parties: Jason S Anderson

Event

Buys From

Party B

Mary E Larock

Unit/Mortgage

401 11th Avenue Cir, Kasson, MN

Mortgage: $260,000

Usaa Fsb

Amount

$260,000 View More

Date

2021-08-13

Party A

Jason S Anderson

Other Parties: Brianna Anderson

Event

Buys From

Party B

Mary E Larock

Unit/Mortgage

401 11th Avenue Cir, Kasson, MN

Mortgage: $260,000

Usaa Fsb

Amount

$260,000 View More

Date

2021-07-13

Party A

Andan Huang
42-55 158th Street, Flushing, NY

Other Parties: Yi Du

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$930,000 View More

Date

2021-07-13

Party A

Yi Du
42-55 158th Street, Flushing, NY

Other Parties: Andan Huang

Event

Buys From

Party B

Unit/Mortgage

Christos Vangelatos, Gerasimos Vangelatos, Sotirios Vangelatos

Mortgage: $500,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$930,000 View More

Date

2014-03-08

Party A

Maria Vangelatos
151-31 11th Avenue, Whitestone, NY

Other Parties: Christos Vangelatos

Event

Xfer From

Party B

Unit/Mortgage

Gerasimos Vangelatos, Maria Vangelatos, Sotirios Vangelatos

Amount

N/A

Date

2014-03-08

Party A

Christos Vangelatos
151-31 11th Avenue, Whitestone, NY

Other Parties: Maria Vangelatos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-09-24

Party A

Christos Vangelatos
151-31 11th Avenue, Whitestone, NY

Other Parties: Gerasimos Vangelatos, Maria Vangelatos, Sotirios Vangelatos

Event

Xfer From

Party B

Maria Vangelatos

Unit/Mortgage

Amount

N/A

Date

2008-09-24

Party A

Gerasimos Vangelatos
28 Cedar Street, Syosset, NY

Other Parties: Christos Vangelatos, Maria Vangelatos, Sotirios Vangelatos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-09-24

Party A

Maria Vangelatos
151-31 11th Avenue, Whitestone, NY

Other Parties: Christos Vangelatos, Gerasimos Vangelatos, Sotirios Vangelatos

Event

Xfer From

Party B

Christos Vangelatos

Unit/Mortgage

Amount

N/A

Date

2008-09-24

Party A

Sotirios Vangelatos
17 Clarissa Drive, Hicksville, NY

Other Parties: Christos Vangelatos, Gerasimos Vangelatos, Maria Vangelatos

Event

Xfer From

Party B

Unit/Mortgage

Erica Hintze, Jennifer Hintze

Amount

N/A

Date

2012-06-25

Party A

Salvatore Romano
22-03 Whitestone Expwy, Whitestone, NY

Event

Buys From

Party B

Ralph G Tucci

Unit/Mortgage

151-44 11th Avenue, Queens, NY

Mortgage: $187,500

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

2015-10-09

Party A

Xenofon Xenofontos
37-14 Astoria Blvd, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

151-47 11th Avenue, Queens, NY

Mortgage: $628,306

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

Amount

$700,000 View More

Date

2010-11-19

Party A

Erica Hintze
151-47 11th Avenue, Whitestone, NY

Other Parties: Jennifer Hintze

Event

Xfer From

Party B

Erica G Hintze As Executor, The Estate Of Carol Hintze

Unit/Mortgage

151-47 11th Avenue, Queens, NY

Mortgage: $185,000

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Amount

N/A

Date

2010-11-19

Party A

Jennifer Hintze
151-47 11th Avenue, Whitestone, NY

Other Parties: Erica Hintze

Event

Xfer From

Party B

Erica G Hintze As Executor, The Estate Of Carol Hintze

Unit/Mortgage

151-47 11th Avenue, Queens, NY

Mortgage: $185,000

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Amount

N/A

Date

2018-01-17

Party A

Hnc 180 LLC
8 Hammond Rd, East Northport, NY

Event

Buys From

Party B

Kathleen Mcgovern Personal Residence Trust

Unit/Mortgage

151-17 11th Avenue, Queens, NY

Amount

$725,000 View More

Date

2016-05-20

Party A

Kathleen Mcgovern Family Premises Trust Dated 520
30-16 Murray Street, Flushing, NY

Other Parties: Mary Mcgovern As Trustee

Event

Xfer From

Party B

Kathleen Mcgovern

Unit/Mortgage

151-17 11th Avenue, Queens, NY

Amount

N/A

Date

2016-05-20

Party A

Mary Mcgovern As Trustee
30-16 Murray Street, Flushing, NY

Other Parties: Kathleen Mcgovern Family Premises Trust Dated 520

Event

Xfer From

Party B

Kathleen Mcgovern

Unit/Mortgage

151-17 11th Avenue, Queens, NY

Amount

N/A

Date

2018-05-16

Party A

Xixi Xu
151-08 33rd Road, Flushing, NY

Other Parties: Man Man Qian

Event

Buys From

Party B

Evelyn C Clinton, Graeme R Clinton

Unit/Mortgage

151-16 11th Avenue, Queens, NY

Mortgage: $300,000

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

Amount

$640,000 View More

Date

2018-05-16

Party A

Man Man Qian
151-08 33rd Road, Flushing, NY

Other Parties: Xixi Xu

Event

Buys From

Party B

Evelyn C Clinton, Graeme R Clinton

Unit/Mortgage

151-16 11th Avenue, Queens, NY

Mortgage: $300,000

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

Amount

$640,000 View More

Date

2013-11-13

Party A

Peter F Nash
151-45 11th Ave, Whitestone, NY

Other Parties: Margaret Tse-Ming Kan

Event

Buys From

Party B

Anthony Gracia, Christine Ladore As Trustee, Francine Furman As Trustee, The Anthony Gracia And Eleanor Gracia Irrevocable

Unit/Mortgage

151-45 11th Avenue, Queens, NY

Amount

$622,000 View More

Date

2013-11-13

Party A

Margaret Tse-Ming Kan
151-45 11th Ave, Whitestone, NY

Other Parties: Peter F Nash

Event

Buys From

Party B

Anthony Gracia, Christine Ladore As Trustee, Francine Furman As Trustee, The Anthony Gracia And Eleanor Gracia Irrevocable

Unit/Mortgage

151-45 11th Avenue, Queens, NY

Amount

$622,000 View More

Date

2018-10-17

Party A

Zhihua Du
151-50-11th Avenue, Whitestone, NY

Other Parties: Lihua Zhang

Event

Xfer From

Party B

Lihua Zhang

Unit/Mortgage

151-50 11th Avenue, Queens, NY

Amount

N/A

Date

2018-10-17

Party A

Lihua Zhang
151-50 11th Avenue, Whitestone, NY

Other Parties: Zhihua Du

Event

Xfer From

Party B

Unit/Mortgage

151-50 11th Avenue, Queens, NY

Amount

N/A

Date

2022-07-01

Party A

Adalbert Garger Irrevocable Trust
151-55 11th Avenue, Whitestone, NY

Other Parties: Co-Trustee Erwin A Garger, Co-Trustee Richard J Garger, Maria Garger Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-07-01

Party A

Maria Garger Irrevocable Trust
151-55 11th Avenue, Whitestone, NY

Other Parties: Adalbert Garger Irrevocable Trust, Co-Trustee Erwin A Garger, Co-Trustee Richard J Garger

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-07-01

Party A

Co-Trustee Erwin A Garger
151-55 11th Avenue, Whitestone, NY

Other Parties: Adalbert Garger Irrevocable Trust, Co-Trustee Richard J Garger, Maria Garger Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-07-01

Party A

Co-Trustee Richard J Garger
151-55 11th Avenue, Whitestone, NY

Other Parties: Adalbert Garger Irrevocable Trust, Co-Trustee Erwin A Garger, Maria Garger Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Piao Chu Lin, Yung Fu Lin

Amount

N/A

Date

2022-11-19

Party A

Aka Jerry Gooh Lin
151-23 11th Avenue, Whitestone, NY

Other Parties: Jerry Lin, Piao Chu Lin

Event

Xfer From

Party B

Unit/Mortgage

151-23 11th Avenue, Queens, NY

Amount

N/A

Date

2022-11-19

Party A

Jerry Lin
151-23 11th Avenue, Whitestone, NY

Other Parties: Aka Jerry Gooh Lin, Piao Chu Lin

Event

Xfer From

Party B

Piao Chu Lin, Yung Fu Lin

Unit/Mortgage

151-23 11th Avenue, Queens, NY

Amount

N/A

Date

2022-11-19

Party A

Piao Chu Lin
151-23 11th Avenue, Whitestone, NY

Other Parties: Aka Jerry Gooh Lin, Jerry Lin

Event

Xfer From

Party B

Yung Fu Lin

Unit/Mortgage

151-23 11th Avenue, Queens, NY

Amount

N/A

Date

2021-05-20

Party A

Marisa W Gaedig
151-68 11th Ave, Whitestone, NY

Event

Xfer From

Party B

Steven C Gaedig

Unit/Mortgage

151-68 11th Avenue, Queens, NY

Mortgage: $525,000

Mers , 1901 Voorhees Street, Danville, IL

Amount

N/A

Date

2004-07-29

Party A

The Property 1 Holding Trust
23-24 143rd Street, Whitestone, NY

Other Parties: Home Management LLC As Trustee

Event

Xfer From

Party B

Hsiao Nan Kao

Unit/Mortgage

151-54 11th Avenue, Queens, NY

Amount

N/A

Date

2004-07-29

Party A

Home Management LLC As Trustee
141-07 20th Avenue Suite 406, Whitestone, NY

Other Parties: The Property 1 Holding Trust

Event

Xfer From

Party B

Hsiao Nan Kao

Unit/Mortgage

151-54 11th Avenue, Queens, NY

Amount

N/A

Date

2007-05-10

Party A

Danielle Vargas
151-42 11th Avenue, Whitestone, NY

Other Parties: Juan P Vargas

Event

Buys From

Party B

Joseph Michetti, The Estate Of Ernest Michetti

Unit/Mortgage

151-42 11th Avenue, Queens, NY

Mortgage: $320,800

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Ste 14, Henderson, NV

Mortgage: $80,200

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Ste 14, Henderson, NV

Amount

$401,000 View More

Date

2007-05-10

Party A

Juan P Vargas
151-42 11th Avenue, Whitestone, NY

Other Parties: Danielle Vargas

Event

Buys From

Party B

Joseph Michetti, The Estate Of Ernest Michetti

Unit/Mortgage

151-42 11th Avenue, Queens, NY

Mortgage: $320,800

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Ste 14, Henderson, NV

Mortgage: $80,200

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Ste 14, Henderson, NV

Amount

$401,000 View More

Date

2007-03-20

Party A

Eneida M Agosto-Colon
157-04 17th Road, Whitestone, NY

Event

Buys From

Party B

Popi Dakis

Unit/Mortgage

151-57 11th Avenue, Queens, NY

Mortgage: $416,000

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charolette, NC

Mortgage: $52,000

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charolette, NC

Amount

$520,000 View More

Date

2013-10-17

Party A

Monica Honich
151-14 11th Avenue, Whitestone, NY

Event

Xfer From

Party B

Estate Of Edward Basta, Monica Honich Executor

Unit/Mortgage

151-36 11th Avenue, Queens, NY

Amount

N/A

Date

2010-08-10

Party A

Edward Basta
151-36 11th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

151-36 11th Avenue, Queens, NY

Amount

N/A

Date

2016-06-29

Party A

Zhi Qin Yuan
151-56 11th Avenue, Whitestone, NY

Event

Xfer From

Party B

Jie Yuan, Xue Bao Fu

Unit/Mortgage

151-56 11th Avenue, Queens, NY

Amount

N/A

Date

2015-04-02

Party A

Anna Marie Martello
151-27 11th Avenue, Whitestone, NY

Other Parties: Mark Martello

Event

Xfer From

Party B

Marie Martello, Mark Martello

Unit/Mortgage

151-27 11th Avenue, Queens, NY

Amount

N/A

Date

2015-04-02

Party A

Mark Martello
151-27 11th Avenue, Whitestone, NY

Other Parties: Anna Marie Martello

Event

Xfer From

Party B

Marie Martello

Unit/Mortgage

151-27 11th Avenue, Queens, NY

Amount

N/A

Date

2018-07-12

Party A

Bpm 3hb Owner LLC
C/o: The Moinian Group 3 Columbus Circle, 23rd Floor, New York, NY

Event

Xfer From

Party B

Meushar 34th Street LLC

Unit/Mortgage

Mortgage: $80,000,000

Bp 3hb Lender LLC , 800 Boyleston Street, Boston, MA
Bp 3hb Lender LLC , 800 Boyleston Street, Boston, MA

Amount

N/A

Date

2014-06-06

Party A

Khosrow Moghadam
22 Fox Wood Road, Great Neck, NY

Other Parties: Joseph Moinian, Morad Ghadamian

Event

Xfer From

Party B

Meushar LLC

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2014-06-06

Party A

Morad Ghadamian
C/o Marjan International 41 East 31st Street, New York, NY

Other Parties: Joseph Moinian, Khosrow Moghadam

Event

Xfer From

Party B

Meushar LLC

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2014-06-06

Party A

Joseph Moinian
C/o The Moinian Group 3 Columbus Circle, 23rd Floor, New York, NY

Other Parties: Khosrow Moghadam, Morad Ghadamian

Event

Xfer From

Party B

Meushar LLC

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2012-08-10

Party A

City Of New York
347 Madison Avenue C/o Mta, New York, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Christine Bohun, James Bohun

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2016-07-28

Party A

Alisa Derose
164 Prospect Park West, Brooklyn, NY

Other Parties: Andrew Magidoff

Event

Buys From

Party B

Unit/Mortgage

Christine Bohun, James Bohun

Mortgage: $1,743,750

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

Amount

$2,325,000 View More

Date

2016-07-28

Party A

Andrew Magidoff
164 Prospect Park West, Brooklyn, NY

Other Parties: Alisa Derose

Event

Buys From

Party B

Unit/Mortgage

Georgianna Lopez, James William Bohun

Mortgage: $1,743,750

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

Amount

$2,325,000 View More

Date

2006-09-25

Party A

Christine Bohun
1515 11th Avenue, Brooklyn, NY

Other Parties: James William Bohun

Event

Xfer From

Party B

Unit/Mortgage

Christine Bohun, Georgianna Lopez

Amount

N/A

Date

2006-09-25

Party A

James William Bohun
1515 11th Avenue, Brooklyn, NY

Other Parties: Christine Bohun

Event

Xfer From

Party B

Unit/Mortgage