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Property Records Search:  Janet Bares Smith

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-03-19
Party A
Janet Bares Smith
Other Parties: Mark Kevin Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $175,920
Intercoastal Mortgage
Amount
$220,000 View More
704 Marina Ct, Sneads Ferry, NC 704 Marina Ct, Sneads Ferry, NC 704 Marina Ct, Sneads Ferry, NC
View More
Homes Near 704 Marina Court
83 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-12-27
Party A
Gwendolyn Nurse-Wright
2 Bay Club Drive Apt 9u, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$915,000 View More
View More
Date
2013-07-18
Party A
Peter Cocolaras
2 Bay Club Drive, Bayside, NY
Other Parties: Sofia Bovis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,500
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Amount
$550,000 View More
View More
Date
2013-07-18
Party A
Sofia Bovis
2 Bay Club Drive, Bayside, NY
Other Parties: Peter Cocolaras
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,500
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Amount
$550,000 View More
View More
Date
2011-02-25
Party A
Morris Breitstein
1 Bay Club Drive, Unit 4d, Bayside, NY
Other Parties: Huan Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$240,000 View More
View More
Date
2011-02-25
Party A
Huan Wang
1 Bay Club Drive, Unit 4d, Bayside, NY
Other Parties: Morris Breitstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$240,000 View More
View More
Date
2012-09-11
Party A
Eleanor Trustee Melamed
96 Circle Drive, Hastings On Hudson, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-31
Party A
Irene Lum
229-11 58th Avenue, Oakland Gardens, NY
Other Parties: Beverly Lum
Event
Buys From
Party B
Unit/Mortgage
Amount
$710,000 View More
View More
Date
2022-05-31
Party A
Beverly Lum
229-11 58th Avenue, Oakland Gardens, NY
Other Parties: Irene Lum
Event
Buys From
Party B
Unit/Mortgage
Amount
$710,000 View More
View More
Date
2014-05-29
Party A
Si Woon Sung
144-31 41st Avenue - 1l, Flushing, NY
Other Parties: Caroline Hyunji Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Amount
$570,000 View More
View More
Date
2014-05-29
Party A
Caroline Hyunji Lee
144-31 41st Avenue - 1l, Flushing, NY
Other Parties: Si Woon Sung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Amount
$570,000 View More
View More
Date
2021-07-20
Party A
Misha Migdal
160-12 Cryders Lane, Whitestone, NY
Other Parties: Svetlana Migdal
Event
Buys From
Party B
Unit/Mortgage
Amount
$585,000 View More
View More
Date
2021-07-20
Party A
Svetlana Migdal
160-12 Cryders Lane, Whitestone, NY
Other Parties: Misha Migdal
Event
Buys From
Party B
Unit/Mortgage
Amount
$585,000 View More
View More
Date
2016-02-09
Party A
Michael A Dipietro Trustee
2 Bay Club Drive Unit 11s, Bayside, NY
Other Parties: Michael A Dipietro Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-02-09
Party A
Michael A Dipietro Living Trust
2 Bay Club Drive Unit 11s, Bayside, NY
Other Parties: Michael A Dipietro Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-09-23
Party A
Michael A Dipietro
2 Bay Club Drive, Unit #11s, Bayside, NY
Other Parties: Karel Birnbaum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-09-23
Party A
Karel Birnbaum
2 Bay Club Drive, Unit #11s, Bayside, NY
Other Parties: Michael A Dipietro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-06-08
Party A
Veronica Bomi Shim
98-39 65th Road Apt #4d, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$343,000 View More
View More
Date
2018-05-08
Party A
Nancy Kolodchak As Trustee
21116 23rd Avenue, Bayside, NY
Other Parties: Jeanneth Angel As Trustee, Nohra Angel Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-08
Party A
Nohra Angel Trust
21116 23rd Avenue, Bayside, NY
Other Parties: Jeanneth Angel As Trustee, Nancy Kolodchak As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-08
Party A
Jeanneth Angel As Trustee
21116 23rd Avenue, Bayside, NY
Other Parties: Nancy Kolodchak As Trustee, Nohra Angel Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-10-29
Party A
Nohra Angel
One Bay Club Drive 11g, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$340,000 View More
View More
Date
2012-03-21
Party A
Mi Ok Kim
21 Highwood Road, East Norwich, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$205,000 View More
View More
Date
2012-08-23
Party A
Ricardo D Mendez Trustee
2 Bay Club Drive, Apt 11z, Bayside, NY
Other Parties: Norma Mendez Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-08-23
Party A
Norma Mendez Irrevocable Living Trust
2 Bay Club Drive, Apt 11z, Bayside, NY
Other Parties: Ricardo D Mendez Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-23
Party A
Norma Mendez
2 Bay Club Drive, Unit No 11z, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$410,000 View More
View More
Date
2008-12-23
Party A
Sukhzinder Braich
2 Bay Club Drive Unit 11-0, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$402,500 View More
View More
Date
2010-05-28
Party A
Alfred Basichas
2050 Jamieson Avenue, Alexandria, VA
Other Parties: Chaim And Sonia Basichas Grantor Trust, Mark Basichas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-05-28
Party A
Mark Basichas
450 East 51st Street Apt Phd, New York, NY
Other Parties: Alfred Basichas, Chaim And Sonia Basichas Grantor Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-05-28
Party A
Chaim And Sonia Basichas Grantor Trust
1 Bay Club Drive Apt 11l, Bayside, NY
Other Parties: Alfred Basichas, Mark Basichas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-06
Party A
Katherine A Cresci
9 Cole Drive, Armonk, NY
Other Parties: Joseph S Daniel
Event
Buys From
Party B
Unit/Mortgage
Amount
$635,000 View More
View More
Date
2013-12-06
Party A
Joseph S Daniel
9 Cole Drive, Armonk, NY
Other Parties: Katherine A Cresci
Event
Buys From
Party B
Unit/Mortgage
Amount
$635,000 View More
View More
Date
2013-07-01
Party A
Tamar Fixler Revocable Trust
15-21 215th Street, Bayside, NY
Other Parties: Fixler As Trustee Tamar
Event
Buys From
Party B
Unit/Mortgage
Amount
$475,000 View More
View More
Date
2013-07-01
Party A
Fixler As Trustee Tamar
15-21 215th Street, Bayside, NY
Other Parties: Tamar Fixler Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$475,000 View More
View More
Date
2020-02-14
Party A
Leelamma Joseph
1 Bay Club Drive, Apt 20t, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$735,000 View More
View More
Date
2012-05-17
Party A
Ling Chan
1 Bay Club Drive, Unit 11d, Bayside, NY
Other Parties: Wing Wa Wong
Event
Buys From
Party B
Unit/Mortgage
Amount
$790,000 View More
View More
Date
2012-05-17
Party A
Wing Wa Wong
1 Bay Club Drive, Unit 11d, Bayside, NY
Other Parties: Ling Chan
Event
Buys From
Party B
Unit/Mortgage
Amount
$790,000 View More
View More
Date
2007-06-15
Party A
Michael Mazzola
1 Bay Club Drive Apt 11d, Bayside, NY
Other Parties: Julia Nemirovsky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $82,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$820,000 View More
View More
Date
2007-06-15
Party A
Julia Nemirovsky
1 Bay Club Drive Apt 11d, Bayside, NY
Other Parties: Michael Mazzola
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $82,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$820,000 View More
View More
Date
2012-04-20
Party A
Dan Kim
One Bay Club Drive Unit 11b, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$347,500 View More
View More
Date
2015-10-13
Party A
Eleanor De Simone
341 Altessa Blvd, Melville, NY
Other Parties: Eleanor De Simone Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-10-13
Party A
Eleanor De Simone Living Trust
341 Altessa Blvd, Melville, NY
Other Parties: Eleanor De Simone
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-30
Party A
Building Legacy LLC
570 Washington Avenue, Plainview, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-02-11
Party A
Sui Wah Lou
5647 Oceania Street, Bayside, NY
Other Parties: Pedro Lou - Aka, Pedro Ming Lou, Peter Lou - Aka, Peter Ming Lou - Aka
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-02-11
Party A
Pedro Lou - Aka
5647 Oceania Street, Bayside, NY
Other Parties: Pedro Ming Lou, Peter Lou - Aka, Peter Ming Lou - Aka, Sui Wah Lou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-02-11
Party A
Peter Ming Lou - Aka
5647 Oceania Street, Bayside, NY
Other Parties: Pedro Lou - Aka, Pedro Ming Lou, Peter Lou - Aka, Sui Wah Lou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-02-11
Party A
Peter Lou - Aka
5647 Oceania Street, Bayside, NY
Other Parties: Pedro Lou - Aka, Pedro Ming Lou, Peter Ming Lou - Aka, Sui Wah Lou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-02-11
Party A
Pedro Ming Lou
5647 Oceania Street, Bayside, NY
Other Parties: Pedro Lou - Aka, Peter Lou - Aka, Peter Ming Lou - Aka, Sui Wah Lou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-01-16
Party A
Pat L Perulli
27 Hemlock Road, Manhasset, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $189,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Stifel Bank Trust , 12655 Olive Blvd, Ste 325, St Louis, MO
Stifel Bank Trust , 12655 Olive Blvd, Ste 325, St Louis, MO
Stifel Bank Trust , 12655 Olive Blvd, Ste 325, St Louis, MO
Stifel Bank Trust , 12655 Olive Blvd, Ste 325, St Louis, MO
Stifel Bank Trust , 12655 Olive Blvd, Ste 325, St Louis, MO
Stifel Bank Trust , 12655 Olive Blvd, Ste 325, St Louis, MO
Amount
$252,000 View More
View More
Date
2014-10-22
Party A
Despo Athanassiades
2 Bay Club Drive, Unit 11a, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$750,000 View More
View More
Date
2013-11-25
Party A
Wei Yu Huang
1338-102 A Avenue, Urrey, BC
Event
Buys From
Party B
Unit/Mortgage
Amount
$630,000 View More
View More
Date
2019-05-13
Party A
Harriet Feldmann Living Trust
1 Bay Club Drive, Apt 11a, Bayside, NY
Other Parties: Harriet Feldmann Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-13
Party A
Harriet Feldmann Trustee
1 Bay Club Drive, Apt 11a, Bayside, NY
Other Parties: Harriet Feldmann Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-02-16
Party A
Harriet Feldmann
1 Bay Club Drive Unit 11a, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Santander Bank Na , 824 North Maret Street, Suite 100, Wilmngton, DE
Santander Bank Na , 824 North Maret Street, Suite 100, Wilmngton, DE
Santander Bank Na , 824 North Maret Street, Suite 100, Wilmngton, DE
Santander Bank Na , 824 North Maret Street, Suite 100, Wilmngton, DE
Santander Bank Na , 824 North Maret Street, Suite 100, Wilmngton, DE
Santander Bank Na , 824 North Maret Street, Suite 100, Wilmngton, DE
Amount
$700,000 View More
View More
Date
2007-09-24
Party A
Robert Konigsberg
210-19 26th Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$282,500 View More
View More
Date
2005-10-20
Party A
Marco Meier
167-10 Croceron Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$270,000 View More
View More
Date
2005-10-06
Party A
The Rebecca L Pollack Revocable Living Trust
1 Bay Club Drive Unit 11c, Bayside, NY
Other Parties: The Seymour Pollack Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-06
Party A
The Seymour Pollack Revocable Living Trust
1 Bay Club Drive Unit 11c, Bayside, NY
Other Parties: The Rebecca L Pollack Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-07
Party A
Daniel Kim
10 Maplewood Drive, Plainview, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $205,000
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$405,000 View More
View More
Date
2005-09-13
Party A
Carolyn M Glynn
16 Sutton Place Apt 13-A, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$438,000 View More
View More
Date
2007-07-13
Party A
Leslie Halpern
2 Bay Club Drive #11t, Bayside, NY
Other Parties: Stephen Halpern
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-13
Party A
Stephen Halpern
2 Bay Club Drive #11t, Bayside, NY
Other Parties: Leslie Halpern
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-24
Party A
Anna M Kim
210-50 41st Avenue, Apt 6d, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$470,000 View More
View More
Date
2007-08-29
Party A
Min Qiu
50 Terrahas Lane, Syosset, NY
Other Parties: Xin Jian Yu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $302,500
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$605,000 View More
View More
Date
2007-08-29
Party A
Xin Jian Yu
50 Terrahas Lane, Syosset, NY
Other Parties: Min Qiu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $302,500
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$605,000 View More
View More
Date
2017-10-16
Party A
Wai Hing Yip
209-11 28th Road, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2007-12-06
Party A
Ge Wang
32 Cricket Club Drive, Roslyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$460,000 View More
View More
Date
2017-11-15
Party A
Ganesh Kamath
2 Bay Club Drive, Unit 11z2, Bayside, NY
Other Parties: Urmila M Pai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-11-15
Party A
Urmila M Pai
2 Bay Club Drive, Unit 11z2, Bayside, NY
Other Parties: Ganesh Kamath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-15
Party A
Urmila M Pai
2 Bay Club Drive, Unit 11z2, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,508
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $279,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
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Date
2007-06-25
Party A
Vasumathi M Pai
196-52 49th Avenue, Fresh Meadows, NY
Other Parties: Urmila M Pai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$426,000 View More
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Date
2007-06-25
Party A
Urmila M Pai
196-52 49th Avenue, Fresh Meadows, NY
Other Parties: Vasumathi M Pai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$426,000 View More
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Date
2021-03-24
Party A
Chuyi Wang
2 Bay Club Drive, Unit 11z3, Bayside, NY
Other Parties: Ming Zi Zhao
Event
Buys From
Party B
Unit/Mortgage
Amount
$575,000 View More
View More
Date
2021-03-24
Party A
Ming Zi Zhao
2 Bay Club Drive, Unit 11z3, Bayside, NY
Other Parties: Chuyi Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$575,000 View More
View More
Date
2015-09-18
Party A
Salvatore Fichera As Co-Trustee
2 Bay Club Drive 11z3, Bayside, NY
Other Parties: Carmela Fichera As Co-Trustee, The Katherine Fichera Irrevocable Asset Management
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-09-18
Party A
Carmela Fichera As Co-Trustee
2 Bay Club Drive 11z3, Bayside, NY
Other Parties: Salvatore Fichera As Co-Trustee, The Katherine Fichera Irrevocable Asset Management
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-09-18
Party A
The Katherine Fichera Irrevocable Asset Management
Trust 2 Bay Club Drive 11z3, Bayside, NY
Other Parties: Carmela Fichera As Co-Trustee, Salvatore Fichera As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-03-20
Party A
Dated 7507 Katherine Fichera Revocable Trust
2 Bay Club Drive, Unit 11z3, Bayside, NY
Other Parties: Katherine Fichera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $249,750
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Amount
$88,497 View More
View More
Date
2015-03-20
Party A
Katherine Fichera
2 Bay Club Drive, Unit 11z3, Bayside, NY
Other Parties: Dated 7507 Katherine Fichera Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $249,750
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Amount
$88,497 View More
View More
Date
2015-03-20
Party A
Katherine Fichera
2 Bay Club Drive, Unit 11z3, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $249,750
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Amount
$88,497 View More
View More
Date
2007-10-04
Party A
Katherine Fichera
2 Bay Club Drive Apt #11z3, Bayside, NY
Other Parties: Katherine Fichera As Trustee Of Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-04
Party A
Katherine Fichera As Trustee Of Revocable Trust
2 Bay Club Drive Apt #11z3, Bayside, NY
Other Parties: Katherine Fichera
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2007-07-31
Party A
Katherine Fichera
2 Bay Club Drive Unit 11z-3, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-15
Party A
Leslie Merle Blankopf
772 Sherwood Street, North Woodmere, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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