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Property Records Search:  Haraz Anthony Def

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1967-08-18
Party A
Haraz Anthony Def
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 147-34 16th Road
53 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-03-05
Party A
Christine Foo Wojtowicz
147-09 16th Road, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
Date
2018-10-04
Party A
Tarun Khushalani
67-11 32nd Avenue, Woodside, NY
Event
Buys From
Amount
$600,000 View More
Date
2019-01-16
Party A
Hua Zheng
8 Fred Place, Edison, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$850,000 View More
Date
2007-10-25
Party A
Beth Knobel
147-16 16th Road, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$300,000 View More
Date
2019-10-10
Party A
De Qu Chen
147-40 16th Road, Whitestone, NY
Other Parties: Yunmei Guan
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$868,000 View More
Date
2019-10-10
Party A
Yunmei Guan
147-40 16th Road, Whitestone, NY
Other Parties: De Qu Chen
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$868,000 View More
Date
2019-11-12
Party A
Li Zhu Lin
147-11 16th Road, Whitestone, NY
Other Parties: Yong Shan Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $436,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$926,000 View More
Date
2019-11-12
Party A
Yong Shan Zheng
147-11 16th Road, Whitestone, NY
Other Parties: Li Zhu Lin
Event
Buys From
Unit/Mortgage
Mortgage: $436,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$926,000 View More
Date
2008-01-24
Party A
Fan Kit Tsang
146-39 22nd Avenue, Apt 2b, Flushing, NY
Other Parties: Woon Yin Tsang-Tong
Event
Buys From
Amount
$595,000 View More
Date
2008-01-24
Party A
Woon Yin Tsang-Tong
146-39 22nd Avenue, Apt 2b, Flushing, NY
Other Parties: Fan Kit Tsang
Event
Buys From
Amount
$595,000 View More
Date
2015-06-17
Party A
Michael V Portannese
146-40 27th Avenue, Flushing, NY
Other Parties: Daniela P Leto
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Meridian Residential Capital LLC , 2329 Nostrand Avenue, Brooklyn, NY
Mers Inc , 1901 E Voorhees Street, Danville, IL
Amount
$760,000 View More
Date
2015-06-17
Party A
Daniela P Leto
146-40 27th Avenue, Flushing, NY
Other Parties: Michael V Portannese
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Meridian Residential Capital LLC , 2329 Nostrand Avenue, Brooklyn, NY
Mers Inc , 1901 E Voorhees Street, Danville, IL
Amount
$760,000 View More
Date
2007-04-27
Party A
Louis Porcelli
24-09 169th Street, Whitestone, NY
Other Parties: Maria Porcelli
Event
Buys From
Amount
$150,000 View More
Date
2007-04-27
Party A
Maria Porcelli
24-09 169th Street, Whitestone, NY
Other Parties: Louis Porcelli
Event
Buys From
Amount
$150,000 View More
Date
2015-08-04
Party A
Micheline Malow
245-58 86th Road, Bellerose, NY
Event
Buys From
Unit/Mortgage
Mortgage: $555,000
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Na Santander Bank , 824 North Market Street Suite 100, Wilmington, DE
Amount
$765,000 View More
Date
2012-08-08
Party A
Tse Chuen Ho
67-75 Booth Street, Rego Park, NY
Other Parties: Mingchu Ho
Event
Buys From
Amount
$528,000 View More
Date
2012-08-08
Party A
Mingchu Ho
67-75 Booth Street, Rego Park, NY
Other Parties: Tse Chuen Ho
Event
Buys From
Amount
$528,000 View More
Date
2006-04-10
Party A
Margaret Ventimiglia
7-19 151st Place, Whitestone, NY
Event
Buys From
Amount
$530,000 View More
Date
2013-04-15
Party A
Vincenza Caporrino Living Trust
147-35 16th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2010-04-27
Party A
Vincenza Caporrino
148-32 11th Avenue, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $235,000
Prospect Lending LLC , 15301 Ventura Blvd Suite D300, Sherman Oaks, CA
Amount
$585,000 View More
Date
2013-06-26
Party A
Connie Kit Fan Tang
147-22 16th Road, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Chinatown Branch Bank Of China , 42 East Broadway, New York, NY
Amount
$646,000 View More
Date
2012-01-20
Party A
Shuk Wah Wong
67-49 185th Street, Fresh Meadows, NY
Other Parties: Po Yue Choi
Event
Buys From
Amount
$480,000 View More
Date
2012-01-20
Party A
Po Yue Choi
67-49 185th Street, Fresh Meadows, NY
Other Parties: Shuk Wah Wong
Event
Buys From
Amount
$480,000 View More
Date
2012-05-15
Party A
Elda Farrell
14704 16th Road, Whitestone, NY
Other Parties: Evonny Hernandez
Event
Xfer From
Unit/Mortgage
Mortgage: $7,409
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $257,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2012-05-15
Party A
Evonny Hernandez
14704 16th Road, Whitestone, NY
Other Parties: Elda Farrell
Event
Xfer From
Unit/Mortgage
Mortgage: $7,409
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $257,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2020-09-03
Party A
Stavros Kiropoulos
147-02 16th Road, Whitestone, NY
Other Parties: Maria Kiropoulos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $510,400
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Whitestone, NY
Amount
N/A
Date
2020-09-03
Party A
Maria Kiropoulos
147-02 16th Road, Whitestone, NY
Other Parties: Stavros Kiropoulos
Event
Xfer From
Unit/Mortgage
Mortgage: $510,400
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Whitestone, NY
Amount
N/A
Date
2012-04-11
Party A
Stavros Kiropoulos
147-02 16th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2008-05-14
Party A
Stavros Kiropoulos
53-11 90th Street, Elmhurst, NY
Other Parties: Maria Doukakis
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmoran Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$580,000 View More
Date
2008-05-14
Party A
Maria Doukakis
53-11 90th Street, Elmhurst, NY
Other Parties: Stavros Kiropoulos
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmoran Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$580,000 View More
Date
2016-05-17
Party A
Xiu Juan Zheng
147-33 16th Road, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Cathay Bank , 9650 Flair Dr 2nd Fl, El Monte, CA
Amount
$842,000 View More
Date
2007-04-10
Party A
Cristian Stanescu
147-33 16th Road, Whitestone, NY
Other Parties: Teodora Stanescu
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $172,400
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$655,000 View More
Date
2007-04-10
Party A
Teodora Stanescu
147-33 16th Road, Whitestone, NY
Other Parties: Cristian Stanescu
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $172,400
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$655,000 View More
Date
2018-01-16
Party A
Jinzhou Gao
132-63 Maple Avenue Apt 1f, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$900,000 View More
Date
2018-10-02
Party A
Roseann R Mullin Living Trust 10-2-2018
147-25 16th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2018-10-02
Party A
Roseann R Mullin Trustee
14725 16th Rd, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2011-10-12
Party A
Tai S Au
147-28 16th Road, Whitestone, NY
Event
Buys From
Amount
$512,500 View More
Date
2011-07-27
Party A
Joseph Patsy Papillo
147-28 16th Road, Whitestone, NY
Event
Buys From
Amount
$300,000 View More
Date
2008-01-08
Party A
Joseph Papillo Irrevocable Trust
147-28 16 Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2008-01-08
Party A
Elizabeth A Papillo Trustee
147-28 16 Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2019-03-01
Party A
Chao Hui Lin
3506 Leavitt Street Apt 6a, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$800,000 View More
Date
2022-08-03
Party A
Xiao Qiu Qian
147-17 16th Road, Whitestone, NY
Other Parties: Long Long He
Event
Xfer From
Amount
N/A
Date
2022-08-03
Party A
Long Long He
147-17 16th Road, Whitestone, NY
Other Parties: Xiao Qiu Qian
Event
Xfer From
Amount
N/A
Date
2014-12-18
Party A
Jian Xiong He
41-20 147th Street, Flushing, NY
Other Parties: Xiao Qiu Qian
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$663,000 View More
Date
2014-12-18
Party A
Xiao Qiu Qian
41-20 147th Street, Flushing, NY
Other Parties: Jian Xiong He
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$663,000 View More
Date
2023-12-08
Party A
Fandi Gao
291 East 4th Street, Unit 3a, New York, NY
Other Parties: Sandy Huang
Event
Buys From
Unit/Mortgage
Mortgage: $690,000
Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY
Amount
$960,000 View More
Date
2023-12-08
Party A
Sandy Huang
291 East 4th Street, Unit 3a, New York, NY
Other Parties: Fandi Gao
Event
Buys From
Unit/Mortgage
Mortgage: $690,000
Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY
Amount
$960,000 View More
Date
2014-03-05
Party A
Djamal Sedrat
147-39 16th Road, Whitestone, NY
Other Parties: Messaouda Yahiaoui
Event
Xfer From
Party B
Amount
N/A
Date
2014-03-05
Party A
Messaouda Yahiaoui
147-39 16th Road, Whitestone, NY
Other Parties: Djamal Sedrat
Event
Xfer From
Amount
N/A
Date
2011-08-26
Party A
Djamal Sedrat
150-21 16th Road, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
Date
2004-12-10
Party A
Felicia Camp
147-39 16th Road, Whitestone, NY
Other Parties: Margaret Ventimeglia
Event
Xfer From
Unit/Mortgage
Mortgage: $93,775
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Mortgage: $405,400
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Amount
N/A
Date
2004-12-10
Party A
Margaret Ventimeglia
147-39 16th Road, Whitestone, NY
Other Parties: Felicia Camp
Event
Xfer From
Unit/Mortgage
Mortgage: $93,775
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Mortgage: $405,400
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Amount
N/A
Date
2010-10-15
Party A
Jennifer M Shanahan
147-21 16 Road, Whitestone, NY
Event
Xfer From
Amount
N/A
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