Property Records Search: &nbsp;Faridun Rahimzaden

Amount

N/A

More Units at 30-8 Utopia Parkway

91 property records found

Date

2020-11-10

Party A

Huimin Zhang
30-18 Utopia Parkway, Flushing, NY

Other Parties: Sun Kun Quan

Event

Xfer From

Party B

Sun Kun Quan

Unit/Mortgage

Amount

N/A

Date

2020-11-10

Party A

Sun Kun Quan
30-18 Utopia Parkway, Flushing, NY

Other Parties: Huimin Zhang

Event

Xfer From

Party B

Unit/Mortgage

Allison Glazer, Allison Perski, Steven Perski

Amount

N/A

Date

2019-09-27

Party A

Sun Kun Quan
144-50 Melbourne Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $440,000

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2013-06-10

Party A

Steven Perski
30-18 Utopia Parkway, Queens, NY

Other Parties: Allison Glazer, Allison Perski

Event

Buys From

Party B

Constance Zigouras

Unit/Mortgage

Mortgage: $360,000

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

Amount

$450,000 View More

Date

2013-06-10

Party A

Allison Glazer
30-18 Utopia Parkway, Queens, NY

Other Parties: Allison Perski, Steven Perski

Event

Buys From

Party B

Constance Zigouras

Unit/Mortgage

Mortgage: $360,000

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

Amount

$450,000 View More

Date

2013-06-10

Party A

Allison Perski
30-18 Utopia Parkway, Queens, NY

Other Parties: Allison Glazer, Steven Perski

Event

Buys From

Party B

Constance Zigouras

Unit/Mortgage

Mortgage: $360,000

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

Amount

$450,000 View More

Date

2018-09-12

Party A

Kar Yi Lim
33-05 92nd Street, Jackson Heights, NY

Other Parties: Dennis Shy

Event

Buys From

Party B

Seema Diwan

Unit/Mortgage

Mortgage: $539,000

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

Amount

$770,000 View More

Date

2018-09-12

Party A

Dennis Shy
33-05 92nd Street, Jackson Heights, NY

Other Parties: Kar Yi Lim

Event

Buys From

Party B

Seema Diwan

Unit/Mortgage

Mortgage: $539,000

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

Amount

$770,000 View More

Date

2016-11-03

Party A

Seema Diwan
3014 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Umesh K Diwan

Unit/Mortgage

Mortgage: $9,680

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

Mortgage: $376,500

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

Amount

N/A

Date

2009-11-19

Party A

Seema Diwan
147-43 73rd Avenue, #1g, Flushing, NY

Other Parties: Umesh K Diwan

Event

Buys From

Party B

Nikolaos Katsanos

Unit/Mortgage

Mortgage: $454,313

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

Amount

$470,000 View More

Date

2009-11-19

Party A

Umesh K Diwan
147-43 73rd Avenue, #1g, Flushing, NY

Other Parties: Seema Diwan

Event

Buys From

Party B

Nikolaos Katsanos

Unit/Mortgage

Mortgage: $454,313

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

Amount

$470,000 View More

Date

1992-11-30

Party A

Nikolaos Bailos
30-14 Utopia Pkwy, Flushing, NY

Other Parties: Adonios Bailos, Maria Bailos

Event

Xfer From

Party B

Maria Bailos

Unit/Mortgage

Amount

N/A

Date

1992-11-30

Party A

Maria Bailos
30-14 Utopia Pkwy, Flushing, NY

Other Parties: Adonios Bailos, Nikolaos Bailos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-11-30

Party A

Adonios Bailos
30-14 Utopia Pkwy, Flushing, NY

Other Parties: Maria Bailos, Nikolaos Bailos

Event

Xfer From

Party B

Maria Bailos

Unit/Mortgage

Amount

N/A

Date

1991-09-17

Party A

Maria Bailos
22-64 43 St, Astoria, NY

Event

Xfer From

Party B

John Lesnick

Unit/Mortgage

Amount

N/A

Date

1988-12-12

Party A

John Lesnick
30-14 Utopia Pkway, Flushing, NY

Event

Xfer From

Party B

Evelyn C Lesnick

Unit/Mortgage

Madeline Castelli, Rosalind Dternberg, Roy Sterberg, Vincent 111 Castelli

Amount

N/A

Date

1989-06-06

Party A

Anna Prudente
106-2 3 50th Ave, Corona, NY

Other Parties: John Prudente, Stefano Prudente

Event

Xfer From

Party B

Unit/Mortgage

30-16 Utopia Parkway, Queens, NY

Amount

N/A

Date

1989-06-06

Party A

John Prudente
106-2 3 50th Ave, Corona, NY

Other Parties: Anna Prudente, Stefano Prudente

Event

Xfer From

Party B

Madeline Castelli, Rosalind Dternberg, Roy Sterberg, Vincent 111 Castelli

Unit/Mortgage

30-16 Utopia Parkway, Queens, NY

Amount

N/A

Date

1989-06-06

Party A

Stefano Prudente
106-2 3 50th Ave, Corona, NY

Other Parties: Anna Prudente, John Prudente

Event

Xfer From

Party B

Madeline Castelli, Rosalind Dternberg, Roy Sterberg, Vincent 111 Castelli

Unit/Mortgage

30-16 Utopia Parkway, Queens, NY

Amount

N/A

Date

2016-12-28

Party A

Aleksey Ilizarov
98-41queens Boulevard 2a, Rego Park, NY

Event

Buys From

Party B

Christy As Administrator Peter Basil N, The Estate Of Emanuel Caravanos, The Estate Of Mary Christy, Veras As Executrix Maryann

Unit/Mortgage

Agatha Caravanos, Bess Trakis, Emanuel Caravanos

Mortgage: $417,000

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

Amount

$1,075,000 View More

Date

2005-11-10

Party A

Mary Christy
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Agatha Caravanos, Emanuel Caravanos

Event

Xfer From

Party B

Unit/Mortgage

Agatha Caravanos, Bess Trakis, Emanuel Caravanos, Mary Christy

Amount

N/A

Date

2005-11-10

Party A

Agatha Caravanos
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Emanuel Caravanos, Mary Christy

Event

Xfer From

Party B

Unit/Mortgage

Agatha Caravanos, Bess Trakis, Mary Christy

Amount

N/A

Date

2005-11-10

Party A

Emanuel Caravanos
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Agatha Caravanos, Mary Christy

Event

Xfer From

Party B

Unit/Mortgage

Bess Trakis, Mary Christy

Amount

N/A

Date

2005-05-08

Party A

Agatha Caravanos
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Bess Trakis, Emanuel Caravanos, Mary Christy

Event

Xfer From

Party B

Unit/Mortgage

Agatha Caravanos, Bess Trakis, Mary Christy

Amount

N/A

Date

2005-05-08

Party A

Emanuel Caravanos
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Agatha Caravanos, Bess Trakis, Mary Christy

Event

Xfer From

Party B

Unit/Mortgage

Agatha Caravanos, Bess Trakis

Amount

N/A

Date

2005-05-08

Party A

Mary Christy
82-27 Utopia Parkway, Jamaica, NY

Other Parties: Agatha Caravanos, Bess Trakis, Emanuel Caravanos

Event

Xfer From

Party B

Unit/Mortgage

Agatha Caravanos, Mary Christy

Amount

N/A

Date

2005-05-08

Party A

Bess Trakis
2308 Saratoga Bay Drive, West Palm Beach, FL

Other Parties: Agatha Caravanos, Emanuel Caravanos, Mary Christy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-12

Party A

Bess Trakis
213 Steward Ave, Graden City, NY

Other Parties: Agatha Caravanos, Mary Christy

Event

Xfer From

Party B

Frances Kontos

Unit/Mortgage

Amount

N/A

Date

1985-08-12

Party A

Agatha Caravanos
82-27 Utopia Pkwy, Jamaica, NY

Other Parties: Bess Trakis, Mary Christy

Event

Xfer From

Party B

Frances Kontos

Unit/Mortgage

Amount

N/A

Date

1985-08-12

Party A

Mary Christy
1175 York Ave, Ny, NY

Other Parties: Agatha Caravanos, Bess Trakis

Event

Xfer From

Party B

Frances Kontos

Unit/Mortgage

Gulchekhera Alayeva, Nka Julia Alayeva, Nka Samuel Ellie, Sergey Alayev

Amount

N/A

Date

2016-09-29

Party A

William W Koh
81-45 Utopia Parkway, Jamaica, NY

Event

Buys From

Party B

William Koh

Unit/Mortgage

81-45 Utopia Parkway, Queens, NY

Mortgage: $938,250

American Advisors Group , 3800 W Chapman Avenue 3rd Floor, Orange, CA
Mortgage Electronic Registration Systems Inc , 2026 Main Street, Flint, MI

Mortgage: $938,250

Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC

Amount

$10 View More

Date

2003-06-09

Party A

Berta Yunatanov
81-77 Utopia Parkway, Jamaica Estates, NY

Other Parties: Edward Yunatanov

Event

Xfer From

Party B

Unit/Mortgage

81-77 Utopia Parkway, Queens, NY

Mortgage: $8,486

Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Mortgage: $0

Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Amount

N/A

Date

2003-06-09

Party A

Edward Yunatanov
81-77 Utopia Parkway, Jamaica Estates, NY

Other Parties: Berta Yunatanov

Event

Xfer From

Party B

Berta Yunatanov

Unit/Mortgage

81-77 Utopia Parkway, Queens, NY

Mortgage: $8,486

Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Mortgage: $0

Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Amount

N/A

Date

2005-10-14

Party A

Julia Alayeva
82-03 Utopia Parkway, Jamaica Estates, NY

Other Parties: Samuel Ellie

Event

Xfer From

Party B

Unit/Mortgage

82-03 Utopia Parkway, Queens, NY

Mortgage: $440,000

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

Amount

N/A

Date

2005-10-14

Party A

Samuel Ellie
82-03 Utopia Parkway, Jamaica Estates, NY

Other Parties: Julia Alayeva

Event

Xfer From

Party B

Gulchekhera Alayeva, Nka Julia Alayeva, Nka Samuel Ellie, Sergey Alayev

Unit/Mortgage

82-03 Utopia Parkway, Queens, NY

Mortgage: $440,000

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

Amount

N/A

Date

2005-06-23

Party A

David Murdakhayev
5115 13th Avenue, Brooklyn, NY

Event

Buys From

Party B

Dorothy Wolf

Unit/Mortgage

81-03 Utopia Parkway, Queens, NY

Mortgage: $717,500

Mortgage Electronic Registration Systems Inc , G4318 Miller Road Po Box 2026, Flint, MI

Amount

$1,025,000 View More

Date

2023-10-24

Party A

Mei Hua Lin
6 Wallace Drive, Plainview, NY

Event

Xfer From

Party B

Meng Ting Li

Unit/Mortgage

Amount

N/A

Date

2015-05-28

Party A

Meng Ting Li
30-12 Utopia Parkway, Flushing, NY

Other Parties: Mei Hua Lin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-05-28

Party A

Mei Hua Lin
30-12 Utopia Parkway, Flushing, NY

Other Parties: Meng Ting Li

Event

Xfer From

Party B

Meng Ting Li

Unit/Mortgage

Amount

N/A

Date

2015-02-12

Party A

Meng Ting Li
47-06 67th Street, Woodside, NY

Event

Buys From

Party B

Fotini Pezoulas

Unit/Mortgage

Fotini Aka Pezoulas, Fotini Pekoulas, George Aka Pezoulas, George Pekoulas

Amount

$520,000 View More

Date

1982-08-06

Party A

Fotini Pezoulas

Other Parties: George Pezoulas

Event

Xfer From

Party B

Unit/Mortgage

Fotini Aka Pezoulas, Fotini Pekoulas, George Aka Pezoulas, George Pekoulas

Amount

N/A

Date

1982-08-06

Party A

George Pezoulas

Other Parties: Fotini Pezoulas

Event

Xfer From

Party B

Unit/Mortgage

Alice Byrne, Michael J Byrne

Amount

N/A

Date

1982-06-30

Party A

George Pekoulas

Other Parties: Fotini Pekoulas

Event

Xfer From

Party B

Unit/Mortgage

Alice Byrne, Michael J Byrne

Amount

N/A

Date

1982-06-30

Party A

Fotini Pekoulas

Other Parties: George Pekoulas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-08

Party A

Betty Soso Chan
142-34 32nd Avenue, Flushing, NY

Event

Buys From

Party B

Nilofar Rahimzada

Unit/Mortgage

Mortgage: $294,000

Mers , Po Box 2026, Flint, MI

Mortgage: $25,000

The City Of New York Department Of , Housing Preservation And Development 100 Gold Street, New York, NY

Amount

$490,000 View More

Date

1982-02-22

Party A

Huang Yun Chang Lee

Other Parties: Ming Ching Lee

Event

Xfer From

Party B

Mary J Picardi

Unit/Mortgage

Amount

N/A

Date

1982-02-22

Party A

Ming Ching Lee

Other Parties: Huang Yun Chang Lee

Event

Xfer From

Party B

Mary J Picardi

Unit/Mortgage

At Law Of Robert Joseph Mangano, At Law Of Rosemary Mangano, Fragiacomo As Sole Heir Kelly, Mangano As Sole Heir Robert Geoffrey, Of The Estate Of Robert Joseph Mangano, Thelma Rose Guglielmetti

Amount

N/A

Date

2016-05-12

Party A

Yu Liu Hu
133-04 41st Avenue, 4th Floor, Flushing, NY

Other Parties: Hui Chen

Event

Buys From

Party B

30-02 Utopia Parkway LLC

Unit/Mortgage

30-02 Utopia Parkway, Queens, NY

Mortgage: $322,500

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$645,000 View More

Date

2016-05-12

Party A

Hui Chen
133-04 41st Avenue, 4th Floor, Flushing, NY

Other Parties: Yu Liu Hu

Event

Buys From

Party B

30-02 Utopia Parkway LLC

Unit/Mortgage

30-02 Utopia Parkway, Queens, NY

Mortgage: $322,500

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$645,000 View More

Date

2011-02-24

Party A

30-02 Utopia Parkway LLC
14-42 164th Street, Beechhurst, NY

Event

Buys From

Party B

Concetto Ragusa

Unit/Mortgage

30-02 Utopia Parkway, Queens, NY

Mortgage: $336,000

Alma Bank , 28-31 31st Street, Astoria, NY

Mortgage: $0

Alma Bank , 28-31 31st Street, Astoria, NY

Amount

$550,000 View More

Date

2018-01-19

Party A

Wai L Woo
30-04 Utopia Parkway, Flushing, NY

Other Parties: Yue Li

Event

Buys From

Party B

Unit/Mortgage

At Law Of Robert Joseph Mangano, At Law Of Rosemary Mangano, Fragiacomo As Sole Heir Kelly, Mangano As Sole Heir Robert Geoffrey, Of The Estate Of Robert Joseph Mangano, Thelma Rose Guglielmetti

Mortgage: $330,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$550,000 View More

Date

2018-01-19

Party A

Yue Li
30-04 Utopia Parkway, Flushing, NY

Other Parties: Wai L Woo

Event

Buys From

Party B

Unit/Mortgage

Adeleexof Mangano, Thelmagex Guglielmetti

Mortgage: $330,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$550,000 View More

Date

1985-06-26

Party A

Thelmar Guglielmetti

Other Parties: Robert Mangano, Rosemary Mangano

Event

Xfer From

Party B

Unit/Mortgage

Adeleexof Mangano, Thelmagex Guglielmetti

Amount

N/A

Date

1985-06-26

Party A

Robert Mangano

Other Parties: Rosemary Mangano, Thelmar Guglielmetti

Event

Xfer From

Party B

Unit/Mortgage

Adeleexof Mangano, Thelmagex Guglielmetti

Amount

N/A

Date

1985-06-26

Party A

Rosemary Mangano

Other Parties: Robert Mangano, Thelmar Guglielmetti

Event

Xfer From

Party B

Unit/Mortgage

Anna Aka Dalton, Anne Dalton, William J Dalton

Amount

N/A

Date

1984-07-23

Party A

Georgeos Katsanos
144 56 Roosevelt Ave, Flushing, NY

Other Parties: Panagiota Katsanos

Event

Xfer From

Party B

Unit/Mortgage

30-10 Utopia Parkway, Queens, NY

Amount

N/A

Date

1984-07-23

Party A

Panagiota Katsanos
144 56 Roosevelt Ave, Flushing, NY

Other Parties: Georgeos Katsanos

Event

Xfer From

Party B

Anna Aka Dalton, Anne Dalton, William J Dalton

Unit/Mortgage

30-10 Utopia Parkway, Queens, NY

Amount

N/A

Date

2015-07-28

Party A

Emanuel Cohen
83-06 Edgerton Boulevard, Jamaica Estates, NY

Event

Buys From

Party B

Gregory Messer Esq Trustee

Unit/Mortgage

81-23 Utopia Parkway, Queens, NY

Mortgage: $625,500

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

Amount

$1,425,550 View More

Date

2003-03-10

Party A

Maia Gabichvadze
81-23 Utopia Parkway, Jamaica, NY

Event

Buys From

Party B

Protection Against Terrorism The Shelter Founda

Unit/Mortgage

81-23 Utopia Parkway, Queens, NY

Amount

$10 View More

Date

2004-01-26

Party A

Bruce Chin
80-71 Utopia Parkway, Queens, NY

Event

Xfer From

Party B

Nancy Chin

Unit/Mortgage

Genowefa Lazzaruolo, Nicola Lazzaruolo

Mortgage: $200,000

Citimortgage Inc , 1000 Technology Dr Ms 321, O'fallon, MO

Amount

N/A

Date

1987-08-27

Party A

Bruce Chin
212-0 6 86 Avenue, Hollis Hill, NY

Other Parties: Nncy Chin

Event

Xfer From

Party B

Unit/Mortgage

Genowefa Lazzaruolo, Nicola Lazzaruolo

Amount

N/A

Date

1987-08-27

Party A

Nncy Chin
212-0 6 86 Avenue, Hollis Hill, NY

Other Parties: Bruce Chin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-10

Party A

Nicola Lazzaruolo
1052 Benmore Ave, Franklin Square, NY

Other Parties: Genowefa Lazzaruolo

Event

Xfer From

Party B

Irene Bonnici

Unit/Mortgage

Amount

N/A

Date

1985-09-10

Party A

Genowefa Lazzaruolo
1052 Benmore Ave, Franklin Square, NY

Other Parties: Nicola Lazzaruolo

Event

Xfer From

Party B

Irene Bonnici

Unit/Mortgage

Kam Yuk Wong, Yat Cheung Wong

Amount

N/A

Date

1990-01-20

Party A

Kam Yuk Wong
80-15 Utopia Pkwy, Jamaica, NY

Other Parties: Kai On Wong

Event

Xfer From

Party B

Yat Cheung Wong

Unit/Mortgage

80-15 Utopia Parkway, Queens, NY

Amount

N/A

Date

1990-01-20

Party A

Kai On Wong
80-15 Utopia Pkwy, Jamaica, NY

Other Parties: Kam Yuk Wong

Event

Xfer From

Party B

Unit/Mortgage

80-15 Utopia Parkway, Queens, NY

Amount

N/A

Date

1990-02-16

Party A

Olga Kocka
82-23 Utopia Pkwy, Jamaica, NY

Event

Xfer From

Party B

Theodoreexof Stecko

Unit/Mortgage

82-23 Utopia Parkway, Queens, NY

Amount

N/A

Date

1989-05-17

Party A

Annette Asmus
81-31 Utopia Pkwy, Jamaica Estates, NY

Event

Xfer From

Party B

Holger Asmus

Unit/Mortgage

81-31 Utopia Parkway, Queens, NY

Amount

N/A

Date

1985-10-22

Party A

Annette Asmus
81-31 Utopia Pkwy, Jamaica Estates, NY

Event

Xfer From

Party B

Holger Asmus

Unit/Mortgage

81-31 Utopia Parkway, Queens, NY

Amount

N/A

Date

1991-01-03

Party A

Yensheng Wang
183 Thompson St, Ny, NY

Other Parties: You Ping Wang

Event

Xfer From

Party B

Lillian Grossman, Seymour Grossman

Unit/Mortgage

81-97 Utopia Parkway, Queens, NY

Amount

N/A

Date

1991-01-03

Party A

You Ping Wang
82-66 160 St, Jamaica, NY

Other Parties: Yensheng Wang

Event

Xfer From

Party B

Lillian Grossman, Seymour Grossman

Unit/Mortgage

81-97 Utopia Parkway, Queens, NY

Amount

N/A

Date

1985-02-05

Party A

Leo Trust Franfurt

Other Parties: Marianntrs Springer, Seymour Jtrs Franfurt, Syd Aka Frankfurt, Sydneytrs Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Seymour Jtrs Franfurt

Other Parties: Leo Trust Franfurt, Marianntrs Springer, Syd Aka Frankfurt, Sydneytrs Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Syd Aka Frankfurt

Other Parties: Leo Trust Franfurt, Marianntrs Springer, Seymour Jtrs Franfurt, Sydneytrs Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Sydneytrs Frankfurt

Other Parties: Leo Trust Franfurt, Marianntrs Springer, Seymour Jtrs Franfurt, Syd Aka Frankfurt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-05

Party A

Marianntrs Springer

Other Parties: Leo Trust Franfurt, Seymour Jtrs Franfurt, Syd Aka Frankfurt, Sydneytrs Frankfurt

Event

Xfer From

Party B

Unit/Mortgage