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Property Records Search:  Iwen Hsiao As Co Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-04-17
Party A
Iwen Hsiao As Co-Trustee
514 Broadway Apt 3g, New York, NY
Event
Buys From
Amount
More Units at 40-33 166th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-08
Party A
Li Sheng Zou
33-37 166th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $787,500
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
Amount
$1,050,000 View More
Date
2018-07-19
Party A
Yu Wang
33-70 166th Street, Flushing, NY
Other Parties: Yao Wang, Ze Guo Wang
Event
Buys From
Amount
$1,140,000 View More
Date
2018-07-19
Party A
Yao Wang
33-70 166th Street, Flushing, NY
Other Parties: Yu Wang, Ze Guo Wang
Event
Buys From
Amount
$1,140,000 View More
Date
2018-07-19
Party A
Ze Guo Wang
33-70 166th Street, Flushing, NY
Other Parties: Yao Wang, Yu Wang
Event
Buys From
Amount
$1,140,000 View More
Date
2007-09-28
Party A
Yuan Yuan Zheng
111-15 75th Avenue, Forest Hills, NY
Other Parties: Huang Huang
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Fallx, SD
Mortgage: $700,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$885,000 View More
Date
2007-09-28
Party A
Huang Huang
11-15 75th Avenue, Forest Hills, NY
Other Parties: Yuan Yuan Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Fallx, SD
Mortgage: $700,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$885,000 View More
Date
2020-02-07
Party A
Jianlan Feng
33-10 166th Street, Flushing, NY
Other Parties: Weiye Feng
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$805,000 View More
Date
2020-02-07
Party A
Weiye Feng
33-10 166th Street, Flushing, NY
Other Parties: Jianlan Feng
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$805,000 View More
Date
2018-09-28
Party A
Kailan Feng
14039 39th Avenue #3n, Flushing, NY
Other Parties: Jun Zeng
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$824,782 View More
Date
2018-09-28
Party A
Jun Zeng
14039 39th Avenue #3n, Flushing, NY
Other Parties: Kailan Feng
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$824,782 View More
Date
2017-04-17
Party A
The Gladys Tomiak Revocable Trust
75 South Middle Neck Road, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2017-04-17
Party A
The Mildred Tomiak Revocable Trust
75 South Middle Neck Road, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2017-04-17
Party A
Arthur Bailyn Trustee
75 South Middle Neck Road, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2022-02-17
Party A
Gxey Irrevocable Trust
33-65 166th Street, Flushing, NY
Other Parties: Ruiwei Li As Trustee
Event
Xfer From
Amount
N/A
Date
2022-02-17
Party A
Ruiwei Li As Trustee
33-65 166th Street, Flushing, NY
Other Parties: Gxey Irrevocable Trust
Event
Xfer From
Amount
N/A
Date
2021-04-27
Party A
Yichao Isabella Li
33-65 166th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $590,000
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
$993,000 View More
Date
2022-09-28
Party A
Li Yu Lin
33-19 166th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $610,000
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
$1,220,000 View More
Date
2011-06-24
Party A
Jun Fu
141-09 28th Avenue, Flushing, NY
Other Parties: Fu Xie
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$720,000 View More
Date
2011-06-24
Party A
Fu Xie
141-09 28th Avenue, Flushing, NY
Other Parties: Jun Fu
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$720,000 View More
Date
2021-12-21
Party A
Yuehting Yu
40-11 166th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $845,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,300,000 View More
Date
2017-03-26
Party A
Chew Lin Lai
33-58 166th Street, Flushing, NY
Other Parties: Zheng Zheng
Event
Xfer From
Amount
N/A
Date
2017-03-26
Party A
Zheng Zheng
33-58 166th Street, Flushing, NY
Other Parties: Chew Lin Lai
Event
Xfer From
Party B
Amount
N/A
Date
2016-08-17
Party A
Zheng Zheng
33-58 166th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Metro City Bank , 5441 Buford Highway Ne, Ste 109, Doraville, GA
Amount
$986,000 View More
Date
2016-03-09
Party A
Yanfang Chen
33-58 166th Street, Flushing, NY
Other Parties: Zhan Xing Chen
Event
Xfer From
Amount
N/A
Date
2016-03-09
Party A
Zhan Xing Chen
33-58 166th Street, Flushing, NY
Other Parties: Yanfang Chen
Event
Xfer From
Party B
Amount
N/A
Date
2016-01-04
Party A
Zhan Xing Chen
132-14 59th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
Date
2018-07-16
Party A
Mei Fang Chi
33-11 166th Street, Flushing, NY
Other Parties: Xiong Zou
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
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
$1,120,000 View More
Date
2018-07-16
Party A
Xiong Zou
33-11 166th Street, Flushing, NY
Other Parties: Mei Fang Chi
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
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
$1,120,000 View More
Date
2015-12-15
Party A
Chong Mi Hwang
52-81 Little Neck Parkway, Little Neck, NY
Event
Buys From
Amount
$635,000 View More
Date
2005-06-28
Party A
Won Kil Kim
35-18 161st Street, Flushing, NY
Other Parties: Kun Kwon Kim
Event
Buys From
Unit/Mortgage
Mortgage: $493,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$759,000 View More
Date
2005-06-28
Party A
Kun Kwon Kim
35-18 161st Street, Flushing, NY
Other Parties: Won Kil Kim
Event
Buys From
Unit/Mortgage
Mortgage: $493,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$759,000 View More
Date
2017-12-05
Party A
Jingyu Li
35-44 159th Street, Flushing, NY
Other Parties: Qingji Wei
Event
Buys From
Amount
$950,000 View More
Date
2017-12-05
Party A
Qingji Wei
35-44 159th Street, Flushing, NY
Other Parties: Jingyu Li
Event
Buys From
Amount
$950,000 View More
Date
2018-10-01
Party A
Chrisovalantis Gaillas
33-66 166th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2010-11-04
Party A
Kay Gailas
12-19 157th Street, Whitestone, NY
Other Parties: Alexandros Gailas
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo , Po Box 11701, Newark, NJ
Amount
$910,000 View More
Date
2010-11-04
Party A
Alexandros Gailas
12-19 157th Street, Whitestone, NY
Other Parties: Kay Gailas
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo , Po Box 11701, Newark, NJ
Amount
$910,000 View More
Date
2013-04-04
Party A
Nicole Gippetti
28-48 Utopia Parkway, Flushing, NY
Other Parties: Richard Jr Gippetti
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$560,000 View More
Date
2013-04-04
Party A
Richard Jr Gippetti
28-48 Utopia Parkway, Flushing, NY
Other Parties: Nicole Gippetti
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$560,000 View More
Date
2019-06-17
Party A
Mackey Kahn
33-47 166th Street, Flushing, NY
Other Parties: Marsha A Kahn
Event
Xfer From
Amount
N/A
Date
2019-06-17
Party A
Marsha A Kahn
33-47 166th Street, Flushing, NY
Other Parties: Mackey Kahn
Event
Xfer From
Amount
N/A
Date
2018-11-19
Party A
Gabor Habermann
33-25 166th Street, Flushing, NY
Other Parties: Linda Habermann
Event
Xfer From
Party B
Amount
N/A
Date
2018-11-19
Party A
Linda Habermann
33-25 166th Street, Flushing, NY
Other Parties: Gabor Habermann
Event
Xfer From
Amount
N/A
Date
2023-03-10
Party A
Ruiwei Li
33-15 166th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-01-22
Party A
Ruiwei Li
33-15 166th Street, Flushing, NY
Other Parties: Zuo Xiang Li
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,304
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $350,000
East West Bank , 9300 Flair Drive, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2021-01-22
Party A
Zuo Xiang Li
33-15 166th Street, Flushing, NY
Other Parties: Ruiwei Li
Event
Xfer From
Unit/Mortgage
Mortgage: $13,304
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $350,000
East West Bank , 9300 Flair Drive, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2014-10-07
Party A
Ruiwei Li
137-40 45th Avenue 4n, Flushing, NY
Other Parties: Yichao Li
Event
Buys From
Unit/Mortgage
Mortgage: $356,000
First American International Bank , 5503 Eight Avenue, Brooklyn, NY
Amount
$810,000 View More
Date
2014-10-07
Party A
Yichao Li
137-40 45th Avenue 4n, Flushing, NY
Other Parties: Ruiwei Li
Event
Buys From
Unit/Mortgage
Mortgage: $356,000
First American International Bank , 5503 Eight Avenue, Brooklyn, NY
Amount
$810,000 View More
Date
2012-12-10
Party A
Nina Del Senno
33-42 166th Street, Flushing, NY
Other Parties: Edward Del Senno
Event
Xfer From
Amount
N/A
Date
2012-12-10
Party A
Edward Del Senno
33-42 166th Street, Flushing, NY
Other Parties: Nina Del Senno
Event
Xfer From
Amount
N/A
Date
2014-10-10
Party A
James Chuang
33-77 166th Street, Flushing, NY
Other Parties: Wendy Lin
Event
Buys From
Unit/Mortgage
Mortgage: $524,300
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbis, OH
Amount
$749,000 View More
Date
2014-10-10
Party A
Wendy Lin
33-77 166th Street, Flushing, NY
Other Parties: James Chuang
Event
Buys From
Unit/Mortgage
Mortgage: $524,300
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbis, OH
Amount
$749,000 View More
Date
2014-08-06
Party A
Suzzanne Yao
137-10 Franklin Avenue Apt 410, Flushing, NY
Other Parties: Raymond Chin
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$860,000 View More
Date
2014-08-06
Party A
Raymond Chin
137-10 Franklin Avenue Apt 410, Flushing, NY
Other Parties: Suzzanne Yao
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$860,000 View More
Date
2021-05-21
Party A
Maurice N Paredes 2021 Revocable Trust Dtd 5-11
290 Ninth Avenue, Apt 14a, New York, NY
Event
Xfer From
Amount
N/A
Date
2021-05-21
Party A
Maurice N Paredes Trustee
290 Ninth Avenue, Apt 14a, New York, NY
Event
Xfer From
Amount
N/A
Date
2006-08-16
Party A
Maurice Paredes
2790 Broadway #7a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$725,000 View More
Date
2011-07-15
Party A
Xin Li
144-15 41st Avenue, Apt 108, Flushing, NY
Event
Buys From
Amount
$665,000 View More
Date
2021-01-29
Party A
Lijuan Bai
138-06 35th Avenue 4a, Flushing, NY
Other Parties: Xianbo Zhang
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$285,000 View More
Date
2021-01-29
Party A
Xianbo Zhang
138-06 35th Avenue, Flushing, NY
Other Parties: Lijuan Bai
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$285,000 View More
Date
2018-02-23
Party A
Debra R Young
19-07 166th Street Unit 3-3, Whitestone, NY
Other Parties: Edith Robinson
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2018-02-23
Party A
Edith Robinson
19-07 166th Street, Whitestone, NY
Other Parties: Debra R Young
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2017-01-21
Party A
Jacqueline Suarez
4021 166th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $510,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2012-06-14
Party A
Ttee Efterpe Manessis
40-14 196th St, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2012-06-14
Party A
Ttee Nicholas S Manessis
40-14 196th St, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2012-06-14
Party A
Manessis Living Trust
40-14 196th St, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2020-07-31
Party A
Paul M Song
40-04 166th Street, Flushing, NY
Other Parties: Hae Jin Song
Event
Xfer From
Amount
N/A
Date
2020-07-31
Party A
Hae Jin Song
40-04 166th Street, Flushing, NY
Other Parties: Paul M Song
Event
Xfer From
Amount
N/A
Date
2016-12-06
Party A
Peter Byung Ki Song
40-04 166th Street, Flushing, NY
Other Parties: Choon Hee Song
Event
Xfer From
Amount
N/A
Date
2016-12-06
Party A
Choon Hee Song
40-04 166th Street, Flushing, NY
Other Parties: Peter Byung Ki Song
Event
Xfer From
Party B
Amount
N/A
Date
2016-07-11
Party A
Choon Hee Song
40-04 166th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-10-21
Party A
Yan Ru Zhang
43-31 192nd Street, Flushing, NY
Other Parties: Qian Feng Lin
Event
Buys From
Unit/Mortgage
Mortgage: $533,850
Mers , 1901 E Voorhees Street, suite C, Danville, IL
Amount
$900,000 View More
Date
2014-10-21
Party A
Qian Feng Lin
43-31 192nd Street, Flushing, NY
Other Parties: Yan Ru Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $533,850
Mers , 1901 E Voorhees Street, suite C, Danville, IL
Amount
$900,000 View More
Date
2014-01-13
Party A
Ronny J Baden
46 Fairelm Lane, Buffalo, NY
Event
Xfer From
Amount
N/A
Date
2015-11-24
Party A
Queens Taiwanese Evangelical Church
A New York Religious Corporation 40-31 165th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Amerasia Bank , 41-06 Main Street, Flushing, NY
Amount
$860,000 View More
Date
2011-01-21
Party A
Yoo E Yoon
202 Chestnut Street, Englewood Cliffs, NY
Other Parties: Jong S Yoon
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$850,000 View More
Date
2011-01-21
Party A
Jong S Yoon
202 Chestnut Street, Englewood Cliffs, NJ
Other Parties: Yoo E Yoon
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$850,000 View More
Date
2008-07-17
Party A
Messengers Church
154-16 41st Avenue 2nd Floor, Flushing, NY
Event
Buys From
Amount
$763,040 View More
Date
2008-05-09
Party A
Ocwen Reo LLC
12650 Ingenuity Drive, Orlando, FL
Event
Buys From
Amount
$774,972 View More
Date
2007-05-03
Party A
Mjm Universal Corp
460 Old Country Road, Melville, NY
Event
Buys From
Party B
Amount
$40,000 View More
Date
2014-02-05
Party A
Myung Ja Yim
40-12 166th Street, Flushing, NY
Other Parties: Myung Choon Yim
Event
Buys From
Amount
$870,000 View More
Date
2014-02-05
Party A
Myung Choon Yim
189-36 37th Avenue, Flushing, NY
Other Parties: Myung Ja Yim
Event
Buys From
Amount
$870,000 View More
Date
2008-08-22
Party A
Ana Collado Diaz
40-27 166 Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
1986-12-30
Party A
Sylvia Maldonado
1351 Rosedale Ave, Bx, NY
Other Parties: Vincent Maldonado
Event
Xfer From
Amount
N/A
Date
1986-12-30
Party A
Vincent Maldonado
1351 Rosedale Ave, Bx, NY
Other Parties: Sylvia Maldonado
Event
Xfer From
Amount
N/A
Date
1985-10-31
Party A
Jean Saliani
3902 La Frente Courtse, Rio Rancho, NM
Other Parties: Angelina Garofalo
Event
Xfer From
Amount
N/A
Date
1985-10-31
Party A
Angelina Garofalo
196 Horton St, Bx, NY
Other Parties: Jean Saliani
Event
Xfer From
Amount
N/A
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