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Property Records Search:  Jeffrey A Sands Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-05-09
Party A
Jeffrey A Sands Trustee
190-09 35th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
More Units at 190-9 35th Avenue
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-12-16
Party A
Huilin Li
14480 Sanford Avenue 6j, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $436,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
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 Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$727,000 View More
Date
2014-06-20
Party A
Fleischmann Family Trust
190-02 35th Avenue, Flushing, NY
Event
Buys From
Amount
Date
2014-06-20
Party A
Fleischmann Trustee Brian M
35 Amsterdam Road, Smithtown, NY
Event
Buys From
Amount
Date
2014-06-20
Party A
Fleischmann Trustee Robert
190-02 35th Avenue, Flushing, NY
Event
Buys From
Amount
Date
2017-03-22
Party A
Ny-8842 LLC
14519 24th Avenue Apt 2, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $850,000
Newbank , 146-01 Northern Blvd, Flushing, NY
Amount
$1,650,000 View More
Date
2007-02-13
Party A
Anna Babenko
92-16 35th Avenue, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2017-03-07
Party A
Qingli Chen
4131 77th Street Apt M3, Elmhurst, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$152,500 View More
Date
2004-09-08
Party A
Elizabeth Reinoso
90-11 35th Avenue, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$103,500 View More
Date
2021-06-09
Party A
Jin Xin Zou
90-11 35th Avenue, 2k, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$205,000 View More
Date
2014-11-24
Party A
Aron Bederson
60 East 8th Street Apt 24k, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$99,500 View More
Date
2020-06-08
Party A
Bingting Chen
134-37 35th Avenue Unit 9d, Flushing, NY
Other Parties: Zhuochen Cai
Event
Buys From
Unit/Mortgage
Mortgage: $624,000
Metro City Bank , 5114 Buford Highway, Ne, Doraville, GA
Amount
$1,058,980 View More
Date
2020-06-08
Party A
Zhuochen Cai
134-37 35th Avenue Unit 9d, Flushing, NY
Other Parties: Bingting Chen
Event
Buys From
Unit/Mortgage
Mortgage: $624,000
Metro City Bank , 5114 Buford Highway, Ne, Doraville, GA
Amount
$1,058,980 View More
Date
2021-05-24
Party A
Jiale Liu
175-04 65th Avenue, 2nd Floor, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $196,000
Galaxy Lending Corporation , 38-08 Union Street Suite 2 H-A, Flushing, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$896,000 View More
Date
2015-12-28
Party A
Benny Louie
67-40 Yellowstone Boulevard, Forest Hills, NY
Other Parties: Irene Hui
Event
Buys From
Unit/Mortgage
Mortgage: $608,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$760,000 View More
Date
2015-12-28
Party A
Irene Hui
67-40 Yellowstone Boulevard, Forest Hills, NY
Other Parties: Benny Louie
Event
Buys From
Unit/Mortgage
Mortgage: $608,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$760,000 View More
Date
2012-06-07
Party A
Joseph M Martins
3140 Hemlock Farms, Lords Valley, PA
Other Parties: Hyekyong Martins
Event
Buys From
Amount
$470,000 View More
Date
2012-06-07
Party A
Hyekyong Martins
3140 Hemlock Farms, Lords Valley, PA
Other Parties: Joseph M Martins
Event
Buys From
Amount
$470,000 View More
Date
2012-04-23
Party A
R B Acquisitions And Development LLC
331 Garden City Road, Franklin Square, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Shimon Glodny , 843 Peninsula Boulevard, Hempstead, NY
Amount
$350,000 View More
Date
2006-08-21
Party A
Michael A Sergio
190-08 35th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , 2026 Main Street, Flint, MI
Amount
$600,000 View More
Date
2016-11-17
Party A
Yunian Li
190-16 35th Avenue, Flushing, NY
Event
Buys From
Amount
$737,500 View More
Date
2016-09-16
Party A
Pao Cheng Wu
196-16 35th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2016-04-15
Party A
Pao Cheng Wu
190-16 35th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2016-04-15
Party A
Po Wei Wu
190-16 35th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2016-04-15
Party A
Krystina Honghui Wu
26 Port Imperial, West New York, NJ
Other Parties: Pao Cheng Wu, Po Wei Wu
Event
Xfer From
Amount
N/A
Date
2017-09-27
Party A
Jamie Chan
57-11 134th Street, Flushing, NY
Other Parties: King Him Ng
Event
Buys From
Unit/Mortgage
Mortgage: $636,000
Mers , Po Box 2026, Flint, MI
Amount
$873,000 View More
Date
2017-09-27
Party A
King Him Ng
57-11 134th Street, Flushing, NY
Other Parties: Jamie Chan
Event
Buys From
Unit/Mortgage
Mortgage: $636,000
Mers , Po Box 2026, Flint, MI
Amount
$873,000 View More
Date
2023-04-28
Party A
190-19 35th Ave LLC
166-11 29th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2010-03-02
Party A
Vasilios Georgopoulos
190-19 35th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $335,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$485,000 View More
Date
2013-03-19
Party A
Carr Trustee Athena
3 Pansy Avenue, Floral Park, NY
Event
Buys From
Amount
Date
2013-03-19
Party A
Britton Trustee Andrea
195-20 37th Avenue, Flushing, NY
Event
Buys From
Amount
Date
2013-03-19
Party A
Bessie Zillas Trust
190-12 35th Avenue, Flushing, NY
Event
Buys From
Amount
Date
2012-03-19
Party A
Bessie Zillas
190-12 35th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2023-05-10
Party A
Huilin Li
190-03 35th Avenue, Flushing, NY
Other Parties: Yunian Li
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$820,000 View More
Date
2023-05-10
Party A
Yunian Li
190-03 35th Avenue, Flushing, NY
Other Parties: Huilin Li
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$820,000 View More
Date
2023-07-11
Party A
Pauline Kostakis Living Trust
28 Pheasant Run, Roslyn, NY
Event
Xfer From
Amount
N/A
Date
2023-07-11
Party A
Pauline Kostakis As Trustee
28 Pheasant Run, Roslyn, NY
Event
Xfer From
Amount
N/A
Date
2012-10-16
Party A
Pauline Kostakis
56-16 175th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $533,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$715,000 View More
Date
2010-06-29
Party A
Frank Racanati
190-04 35th Avenue, Flusing, NY
Other Parties: Marianne Racanati
Event
Buys From
Unit/Mortgage
Mortgage: $428,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
$536,500 View More
Date
2010-06-29
Party A
Marianne Racanati
190-04 35th Avenue, Flusing, NY
Other Parties: Frank Racanati
Event
Buys From
Unit/Mortgage
Mortgage: $428,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
$536,500 View More
Date
2013-07-01
Party A
Benjamin Pitt
190-17 35th Avenue, Flushing, NY
Other Parties: Kristine Myra Pitt
Event
Buys From
Unit/Mortgage
Mortgage: $436,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$545,000 View More
Date
2013-07-01
Party A
Kristine Myra Pitt
190-17 35th Avenue, Flushing, NY
Other Parties: Benjamin Pitt
Event
Buys From
Unit/Mortgage
Mortgage: $436,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$545,000 View More
Date
2023-12-15
Party A
Smd Astoria LLC
C/o: Cooperman Lester Miller Carus Llp 1129 Northern Boulevard, Suite 402, Manhasset, NY
Event
Buys From
Amount
$2,700,000 View More
Date
2018-06-20
Party A
My One Jerusalem Realty Corp
19 Hillside Avenue, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,200,000
Alma Bank , 28-31 31st Street, Astoria, NY
Amount
$4,750,000 View More
Date
2014-11-07
Party A
Wilson Munoz
125 Madera Drive, Waterbury, CT
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Velocity Commercial Capital LLC , Po Box 7089, Westlake Village, CA
Amount
$640,000 View More
Date
2021-06-08
Party A
94th 95th Street Jh Member Sub LLC
C/o Csc Entity Services, 103 Foulk Road, Suite 800, Wilmington, DE
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2017-02-06
Party A
Rkhl Inc
130 Audley Street, Richmond Hill, NY
Event
Buys From
Party B
Amount
$3,200,000 View More
Date
2005-05-12
Party A
95-08 35th Avenue Realty LLC
95-02 35th Avenue, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,000,000
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Amount
N/A
Date
2017-01-11
Party A
Los Tres Eduardos Corp
97-14 35th Avenue, Corona, NY
Event
Xfer From
Unit/Mortgage
97-16 35th Avenue, Queens, NY
Amount
N/A
Date
2017-01-11
Party A
Los Tres Eduardos Corp
97-14 35th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2004-02-03
Party A
Sheila Clark
99-02 35th Avenue, Corona, NY
Other Parties: Linda L Clark
Event
Xfer From
Amount
N/A
Date
2004-02-03
Party A
Linda L Clark
99-02 35th Avenue, Corona, NY
Other Parties: Sheila Clark
Event
Xfer From
Amount
N/A
Date
2017-02-23
Party A
Wai Lan Kung
98-10 35th Avenue, Corona, NY
Event
Buys From
Amount
$650,000 View More
Date
2015-07-17
Party A
Jiang Hu
6806 37th Road, Woodisde, NY
Other Parties: Jessice Hu
Event
Buys From
Amount
$395,359 View More
Date
2015-07-17
Party A
Jessice Hu
6806 37th Road, Woodside, NY
Other Parties: Jiang Hu
Event
Buys From
Amount
$395,359 View More
Date
2005-05-12
Party A
Q And Q Realty LLC
95-02 35th Avenue, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,200,000
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Amount
N/A
Date
2014-10-10
Party A
Daihua Chao
91-19 35th Avenue, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$912,000 View More
Date
2021-05-13
Party A
Roberto C Hernandez
96-20 35th Avenue, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $665,000
Unmb Home Loans Inc , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
N/A
Date
2004-05-28
Party A
Wanda Woodstone
3411 Allerton Court, Apt 204, Dumfries, VA
Event
Xfer From
Amount
N/A
Date
2020-05-21
Party A
Bank Of America Na
14405 Walters Road, Ste 200, Houston, TX
Event
Buys From
Amount
$868,925 View More
Date
2014-08-18
Party A
Evelia Orduna
96-19 35th Avenue, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2017-05-04
Party A
Miladis Manangon
9011 35th Avenue, Apt 6f, Jackson Heights, NY
Other Parties: Edgar Manangon
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2017-05-04
Party A
Edgar Manangon
9011 35th Avenue, Apt 6f, Jackson Heights, NY
Other Parties: Miladis Manangon
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2004-10-18
Party A
Gail R Ayestas
90-11 35th Avenue, Unit A, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$85,000 View More
Date
2005-08-24
Party A
Jessica Rosario
635 Riverside Drive #3, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$163,000 View More
Date
2005-05-16
Party A
Katarzyna Paciorek
92-11 35th Avenue, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$162,000 View More
Date
2005-08-01
Party A
Patrick Deossie
2107 No Scott Street, Apt 70, Arlington, VA
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$125,000 View More
Date
2004-11-16
Party A
Frantz Sanon
90-11 35th Avenue, #5f, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$118,000 View More
Date
2006-07-20
Party A
Bo Chao Li
81-20 Dongan Avenue 2nd Floor, Elmhurst, NY
Other Parties: Li Ming Li
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$173,000 View More
Date
2006-07-20
Party A
Li Ming Li
81-20 Dongan Avenue, Elmhurst, NY
Other Parties: Bo Chao Li
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$173,000 View More
Date
2004-12-28
Party A
Martin Munera
3044 32nd Street #b2, Astoria, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$80,000 View More
Date
2017-06-28
Party A
Jamie L Powell
1868 Putnam Avenue, Apt 3l, Ridgewood, NY
Other Parties: Joseph A Nanashe
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$264,000 View More
Date
2017-06-28
Party A
Joseph A Nanashe
1868 Putnam Avenue, Apt 3l, Ridgewood, NY
Other Parties: Jamie L Powell
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$264,000 View More
Date
2017-05-04
Party A
Tenzin Dusang
92-11 35th Avenue, 4m, Jackson Heights, NY
Other Parties: Tenzin Namdol
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$352,000 View More
Date
2017-05-04
Party A
Tenzin Namdol
92-11 35th Avenue, 4m, Jackson Heights, NY
Other Parties: Tenzin Dusang
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$352,000 View More
Date
2015-02-02
Party A
Patricia W Bekti
23 Crestwood Avenue, Belleville, NJ
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$129,000 View More
Date
2015-06-05
Party A
Niken M Angelisye
92-11 35th Avenue, Jackson Heights, NY
Other Parties: Heru Tjandra
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$372,000 View More
Date
2015-06-05
Party A
Heru Tjandra
92-11 35th Avenue, Jackson Heights, NY
Other Parties: Niken M Angelisye
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$372,000 View More
Date
2021-03-31
Party A
Fanny E Enriquez Chipana
92-11 35th Avenue #3d, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$209,500 View More
Date
2020-01-29
Party A
Francisco Valerio
90-11 35th Avenue Apt 5c, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$150,000 View More
Date
2020-05-07
Party A
Jimmy Zhou
92-11 35th Avenue Apt 2g, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2015-05-06
Party A
Calvin Charles Briles
Other Parties: Lauren Wetzel Briles
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Suntrust Mortgage Inc
Amount
$660,000 View More
Date
2015-05-06
Party A
Lauren Wetzel Briles
Other Parties: Calvin Charles Briles
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Suntrust Mortgage Inc
Amount
$660,000 View More
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