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Property Records Search:  Gui Zhu Cao

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1995-11-08
Party A
Gui Zhu Cao
30-36 80th Street, Jackson Htgs, NY
Other Parties: Min Qiu Yang
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 30-36 80th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-06-08
Party A
Rose-Anne Tifre
240 East 39th Street Apt 8j, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,080,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,350,000 View More
Date
2021-02-09
Party A
Md A Huda
30-33 80th Street, Jackson Heights, NY
Other Parties: Md K Huda
Event
Buys From
Unit/Mortgage
Mortgage: $707,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$745,000 View More
Date
2021-02-09
Party A
Md K Huda
30-33 80th Street, Jackson Heights, NY
Other Parties: Md A Huda
Event
Buys From
Unit/Mortgage
Mortgage: $707,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$745,000 View More
Date
2023-02-06
Party A
Henry L Palomeque
109-26 54th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $682,500
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$910,000 View More
Date
2023-01-06
Party A
Easmatara Ahmed
30-32 80th Street, Flushing, NY
Other Parties: Shubhan Ahmed
Event
Buys From
Unit/Mortgage
Mortgage: $470,000
2004-0000121 LLC , 11107 Sunset Hills Rd, Suite 300, Reston, VA
Mers Solely As Nominee , 11107 Sunset Hills Rd, Suite 300, Reston, VA
Amount
$970,000 View More
Date
2023-01-06
Party A
Shubhan Ahmed
30-32 80th Street, Flushing, NY
Other Parties: Easmatara Ahmed
Event
Buys From
Unit/Mortgage
Mortgage: $470,000
2004-0000121 LLC , 11107 Sunset Hills Rd, Suite 300, Reston, VA
Mers Solely As Nominee , 11107 Sunset Hills Rd, Suite 300, Reston, VA
Amount
$970,000 View More
Date
2015-01-06
Party A
Vilma Clavijo
66-60 80th Street, Apt 305, Middle Village, NY
Other Parties: Christopher Bellantone
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-01-06
Party A
Christopher Bellantone
66-60 80th Street, Apt 305, Middle Village, NY
Other Parties: Vilma Clavijo
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-05-29
Party A
Giuseppa M Vaccaro
66-46 79th Place, Middle Village, NY
Event
Buys From
Unit/Mortgage
Amount
$140,000 View More
Date
2021-11-04
Party A
Benjamin Cohen
303 West 80th Street, #5d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$920,000 View More
Date
2020-03-13
Party A
Jrs 303 Condo LLC
C/o: Leed Associates 215 West 83rd Street, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $570,000
Na Wells Fargo Bank , 101 North Phillips Aveue, Sioux Falls, SD
Amount
N/A
Date
2021-11-16
Party A
301 E 80th 5d LLC
520 Madison Avenue Suite 3501, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,000,000 View More
Date
2014-12-12
Party A
Barbara Moffat Voorhees
11 Glenbrock Drive, Mendham, NJ
Event
Buys From
Unit/Mortgage
Amount
$875,000 View More
Date
2014-12-12
Party A
Kenneth Garretson Jr Voorhees
11 Glenbrock Drive, Mendham, NJ
Other Parties: Barbara Moffat Voorhees
Event
Buys From
Unit/Mortgage
Amount
$875,000 View More
Date
2014-08-20
Party A
Joseph Mangini
28 Sunview Dr, Glen Cove, NY
Event
Buys From
Unit/Mortgage
Amount
$1,300,000 View More
Date
2021-10-28
Party A
News Holding LLC
C/o: Paul C Saraceni, Pllc 745 5th Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,150,000 View More
Date
2009-07-01
Party A
Stephanie Ohebshalom
C/o Empire Management 347 Fifth Avenue, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$19,176 View More
Date
2008-07-01
Party A
Stephanie Ohebshalom
C/o Empire Management 347 Fifth Avenue, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$19,582 View More
Date
2021-03-10
Party A
Neelam Kumar
31-30 90th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $546,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$910,000 View More
Date
2017-01-12
Party A
3049 80th Street Realty LLC
30-49 80th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2015-03-13
Party A
Yoke Peng Sung
30-49 80th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2015-03-13
Party A
Constance Y Sung
30-49 80th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2015-03-13
Party A
Swui C Chong
30-49 80th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2012-01-30
Party A
Kashmira Singh
30-02 80th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $477,225
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2012-01-30
Party A
Namoj Singh
30-02 80th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $477,225
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2012-01-30
Party A
Harbhajan Kaur
30-02 80th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $477,225
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2012-01-30
Party A
Charanjeet Singh
30-02 80th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $477,225
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2011-04-18
Party A
Elivra Samulewski
30-02 80th Street, Queens, NY
Event
Xfer From
Amount
N/A
Date
2012-01-31
Party A
Ernesto Florez
30-10 80th Street, East Elmhurst, NY
Other Parties: Janeth Florez
Event
Buys From
Unit/Mortgage
Mortgage: $465,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
Date
2012-01-31
Party A
Janeth Florez
30-10 80th Street, East Elmhurst, NY
Other Parties: Ernesto Florez
Event
Buys From
Unit/Mortgage
Mortgage: $465,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
Date
2010-02-09
Party A
Fbs Realty LLC
37-36 75th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
B L Investments , 14 Seward Drive, Woodbury, NY
Mortgage: $125,000
B L Investments , 14 Seward Drive, Woodbury, NY
Amount
$550,000 View More
Date
2009-12-21
Party A
30-37 80th Street Corp
C/o 55 Watermill Lane Suite 200, Great Neck, NY
Event
Buys From
Amount
$265,000 View More
Date
2007-05-29
Party A
Kumal Chetram
107-02 Jamaica Avenue, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mers , 4318 Miller Road, Flint, MI
Mortgage: $75,000
Mortgage Electronic Registration System Inc , 4318 Miller Road, Flint, MI
Nominee For Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
$750,000 View More
Date
2009-12-09
Party A
Marta Cruz Living Trust
30-28 80th Street, East Elmhurst, NY
Other Parties: Cruz As Trustee Marta
Event
Xfer From
Party B
Amount
N/A
Date
2009-12-09
Party A
Cruz As Trustee Marta
30-28 80th Street, East Elmhurst, NY
Other Parties: Marta Cruz Living Trust
Event
Xfer From
Party B
Amount
N/A
Date
2012-07-27
Party A
Realest8 Equity Partners Inc
17-29 Utopia Parkway, Whitestone, NY
Event
Buys From
Amount
$590,000 View More
Date
2015-07-23
Party A
Paramjit Singh
30-41 80th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $787,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,050,000 View More
Date
2015-07-23
Party A
Gurrattan Singh
30-41 80th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $787,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,050,000 View More
Date
2015-07-23
Party A
Tarsem Singh
30-41 80th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $787,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,050,000 View More
Date
2015-07-23
Party A
Asha Rani
30-41 80th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $787,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,050,000 View More
Date
2011-05-19
Party A
Zhongke Guan
68 Stockholm Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Chinatown Branch Bank Of China , 42-44 East Broadway, New York, NY
Amount
$850,239 View More
Date
2014-05-01
Party A
Islamic Center Of Jackson Heights Inc
78-04 31st Avenue, Jackson Heights, NY
Event
Buys From
Amount
$784,052 View More
Date
2014-04-23
Party A
Kundu Corporation
40-04 73rd Street 2nd Fl, Woodside, NY
Event
Buys From
Amount
$650,000 View More
Date
2018-03-05
Party A
Enmei Xiao
3969 56th Street 1 Fl, Woodside, NY
Other Parties: Yi Zhen Xiao
Event
Buys From
Unit/Mortgage
Mortgage: $870,225
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
Date
2018-03-05
Party A
Yi Zhen Xiao
3969 56th Street 1 Fl, Woodside, NY
Other Parties: Enmei Xiao
Event
Buys From
Unit/Mortgage
Mortgage: $870,225
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
Date
2022-06-01
Party A
Anadelis Murillo
30-47 80th Street, Jackson Heights, NY
Other Parties: Hugo O Murillo
Event
Xfer From
Amount
N/A
Date
2022-06-01
Party A
Hugo O Murillo
30-47 80th Street, Jackson Heights, NY
Other Parties: Anadelis Murillo
Event
Xfer From
Amount
N/A
Date
2021-12-08
Party A
Tsultrim Gyaltsen
30-20 80th Street, East Elmhurst, NY
Other Parties: Phutila Ukyab Gyaltsen
Event
Xfer From
Unit/Mortgage
Mortgage: $410,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-12-08
Party A
Phutila Ukyab Gyaltsen
30-20 80th Street, East Elmhurst, NY
Other Parties: Tsultrim Gyaltsen
Event
Xfer From
Unit/Mortgage
Mortgage: $410,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2016-07-27
Party A
Tsultrim Gyaltsen
30-20 80th Street, Jackson Heights, NY
Other Parties: Phutila Ukyab Gyaltsen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $656,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$906,000 View More
Date
2016-07-27
Party A
Phutila Ukyab Gyaltsen
30-20 80th Street, Jackson Heights, NY
Other Parties: Tsultrim Gyaltsen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $656,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$906,000 View More
Date
2023-06-15
Party A
Koukoulis Trustee Evangelos
23-94 Henry Street, North Bellmore, NY
Event
Xfer From
Amount
N/A
Date
2023-06-15
Party A
Rose Koukoulis Family Trust
30-15 80th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2014-03-03
Party A
Armando Garcia
30-13 80 Street, Jackson Heights, NY
Event
Xfer From
Party B
Amount
N/A
Date
2021-12-28
Party A
Mohakhali LLC
30-22 80th Street, East Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, NY
Amount
N/A
Date
2013-10-18
Party A
Syeed M Idris
24-46 81st Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $402,000
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2017-03-14
Party A
Ardeo Tencic Irrevocable Trust
30-21 80th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2017-03-14
Party A
Paola Tencic Irrevocable Trust
30-21 80th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2017-03-14
Party A
Egidio Tencic As Trustee
30-21 80th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2009-07-29
Party A
Egidio Tencic
158 East Zorranne Drive, Farmingdale, NY
Event
Xfer From
Amount
N/A
Date
2021-06-02
Party A
Lucy Luo
3052 80th St, East Elmhurst, NY
Other Parties: Kevin Yang
Event
Xfer From
Amount
N/A
Date
2021-06-02
Party A
Kevin Yang
30-52 80th Street, Jackson Heights, NY
Other Parties: Lucy Luo
Event
Xfer From
Amount
N/A
Date
2003-02-06
Party A
Nighat J Hussain
32-44 83rd Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $0
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$590,000 View More
Date
2006-01-31
Party A
Wael Aboelatif
38-11 Ditmars Boulevard, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $642,720
Mers , Po Box 2026, Flint, MI
Mortgage: $160,680
Mers , Po Box 2026, Flint, MI
Amount
$803,400 View More
Date
2011-07-08
Party A
Omkar Singh
27-10 30th Avenue, Middle Village, NY
Other Parties: Savinder Singh
Event
Buys From
Unit/Mortgage
30-39 80th Street, Queens, NY
Mortgage: $501,000
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$850,239
Date
2011-07-08
Party A
Savinder Singh
27-10 30th Avenue, Middle Village, NY
Other Parties: Omkar Singh
Event
Buys From
Unit/Mortgage
30-39 80th Street, Queens, NY
Mortgage: $501,000
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$850,239
Date
2007-07-09
Party A
Rene G Cartagena
30-26 80th Street, Jackson Heights, NY
Other Parties: Nieves Cartagena
Event
Buys From
Unit/Mortgage
Mortgage: $624,000
Mers , Po Box 2026, Flint, MI
Mortgage: $78,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
Date
2007-07-09
Party A
Nieves Cartagena
30-26 80th Street, Jackson Heights, NY
Other Parties: Rene G Cartagena
Event
Buys From
Unit/Mortgage
Mortgage: $624,000
Mers , Po Box 2026, Flint, MI
Mortgage: $78,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
Date
2014-03-25
Party A
Sehada Koljenovic
30-27 80th Street, Jackson Heights, NY
Other Parties: Hakija Koljenovic
Event
Buys From
Amount
$755,000 View More
Date
2014-03-25
Party A
Hakija Koljenovic
30-27 80th Street, Jackson Heights, NY
Other Parties: Sehada Koljenovic
Event
Buys From
Amount
$755,000 View More
Date
2013-10-01
Party A
Salimma Varghese
30-56 80th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2007-08-06
Party A
Amral N Rahaman
54-10 Roosevelt Avenue, Woodside, NY
Other Parties: Patricia C Rahaman
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Mers , Po Box 2026, Flint, MI
Mortgage: $80,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
Date
2007-08-06
Party A
Patricia C Rahaman
54-10 Roosevelt Avenue, Woodside, NY
Other Parties: Amral N Rahaman
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Mers , Po Box 2026, Flint, MI
Mortgage: $80,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
Date
2008-03-31
Party A
Dolak Dolak
51-01 39th Avenue D41, Sunnyside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $64,935
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $520,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$650,000 View More
Date
2012-09-21
Party A
Sibyl W Price
330 East 80th Street Apartment 30, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$445,000 View More
Date
2003-12-19
Party A
Magdala Nerestil
919 East 80th Street, Brooklyn, NY
Other Parties: Marc Nerestil
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$225,000 View More
Date
2003-12-19
Party A
Marc Nerestil
919 East 80th Street, Brooklyn, NY
Other Parties: Magdala Nerestil
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$225,000 View More
Date
2015-07-09
Party A
Christopher Costello
2 Polly Lane, Glen Head, NY
Other Parties: Wayne Costello
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$165,000 View More
Date
2015-07-09
Party A
Wayne Costello
2 Polly Lane, Glen Head, NY
Other Parties: Christopher Costello
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$165,000 View More
Date
2015-05-04
Party A
Valerie Lager
23 Clubside Drive, Woodmere, NY
Event
Buys From
Amount
$910,000 View More
Date
2014-08-14
Party A
Paul A Robinson
303 West 80th Street, Apt 1b, New York, NY
Other Parties: Kimberly A Tryba
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2014-08-14
Party A
Kimberly A Tryba
303 West 80th Street, Apt 1b, New York, NY
Other Parties: Paul A Robinson
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-10-21
Party A
The Board Of Managers Of The 301 East 80th
301 East 80th Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,701,720 View More
Date
2014-10-27
Party A
Anthony Piccolo
28 Violet Road, Bayville, NY
Other Parties: Susan Piccolo
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-10-27
Party A
Susan Piccolo
28 Violet Road, Bayville, NY
Other Parties: Anthony Piccolo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2014-09-10
Party A
Luigi Loiacono
345 East 80th Street Unit 30g, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
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