Property Records Search: &nbsp;Jorge M Alamilla

Unit/Mortgage

Mortgage: $450,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$720,000 View More

Date

2020-03-31

Party A

Shi Po Yang
47-31 166th Street, Flushing, NY

Other Parties: Paichen Cai, Ruikun Yang, Shaoling Song

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $450,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$720,000 View More

Date

2020-03-31

Party A

Paichen Cai
47-31 166th Street, Flushing, NY

Other Parties: Ruikun Yang, Shaoling Song, Shi Po Yang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $450,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$720,000 View More

Date

2020-03-31

Party A

Shaoling Song
47-31 166th Street, Flushing, NY

Other Parties: Paichen Cai, Ruikun Yang, Shi Po Yang

Event

Buys From

Party B

Unit/Mortgage

Christine K Torres As Trustee, Jean J Heza Irrevocable Trust, Sara A Heza As Trustee

Mortgage: $450,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$720,000 View More

Date

2022-01-26

Party A

Ashoka Benedict Gomes
43-01 166th Street, Flushing, NY

Event

Buys From

Party B

Francis Tan Yu, Grace Yu

Unit/Mortgage

43-01 166th Street, Queens, NY

Mortgage: $565,000

Mers , Po Box 2026, Flint, MI

Amount

$875,000 View More

Date

2017-07-03

Party A

Yuk Mooi Liew
84-25 Elmhurst Avenue, Elmhurst, NY

Event

Buys From

Party B

Carmen Pop, Ioan M Pop

Unit/Mortgage

45-53 166th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$830,000 View More

Date

2020-01-28

Party A

Qiong Bin Fu
4514 166th Street, Flushing, NY

Other Parties: Yu Yan

Event

Buys From

Party B

Unit/Mortgage

45-14 166th Street, Queens, NY

Mortgage: $350,000

Mers As Nominee For Summit Mortgage Bankers Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$850,000 View More

Date

2020-01-28

Party A

Yu Yan
4514 166th Street, Flushing, NY

Other Parties: Qiong Bin Fu

Event

Buys From

Party B

Christine K Torres As Trustee, Jean J Heza Irrevocable Trust, Sara A Heza As Trustee

Unit/Mortgage

45-14 166th Street, Queens, NY

Mortgage: $350,000

Mers As Nominee For Summit Mortgage Bankers Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$850,000 View More

Date

2019-12-20

Party A

Xiuli Zhou
49-50 166th Street, Fresh Meadows, NY

Event

Buys From

Party B

Liyin Zhou, Xiaolin Chen

Unit/Mortgage

49-50 166th Street, Queens, NY

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI

Amount

$900,000 View More

Date

2017-02-01

Party A

Fahim Ahmad
10-24 166th Street, Unit 4d, Whitestone, NY

Other Parties: Man N Chow

Event

Xfer From

Party B

Unit/Mortgage

1024 166th Street, Queens, NY
Unit 4D

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2017-02-01

Party A

Man N Chow
10-24 166th Street, Unit 4d, Whitestone, NY

Other Parties: Fahim Ahmad

Event

Xfer From

Party B

Fahim Ahmad

Unit/Mortgage

1024 166th Street, Queens, NY
Unit 4D

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2015-08-28

Party A

Michael Linden
469 West 166th Street Unit 3a, New York, NY

Event

Buys From

Party B

469 West 166th Street Hdfc

Unit/Mortgage

469 West 166th Street, Manhattan, NY
Unit 3A

No Mortgage Data For Co-op Purchase

Amount

$160,000 View More

Date

2015-08-21

Party A

Michelle Yuen Tse As Trustee
200 Saddle Lane, Muttontown, NY

Other Parties: Edward C Ng As Trustee, John Chiu Ng As Trustee, Joseph Chiu Shu Ng As Trustee, Joseph Cng As Trustee, Samuel Smng And Weiling Lau Ng Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-21

Party A

Samuel Smng And Weiling Lau Ng Irrevocable Trust
67-31 166th Street, Fresh Meadows, NY

Other Parties: Edward C Ng As Trustee, John Chiu Ng As Trustee, Joseph Chiu Shu Ng As Trustee, Joseph Cng As Trustee, Michelle Yuen Tse As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-21

Party A

Edward C Ng As Trustee
16 Winter Lane, Dix Hills, NY

Other Parties: John Chiu Ng As Trustee, Joseph Chiu Shu Ng As Trustee, Joseph Cng As Trustee, Michelle Yuen Tse As Trustee, Samuel Smng And Weiling Lau Ng Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-21

Party A

Joseph Chiu Shu Ng As Trustee
22 Ramapo Mountain Drive, Wanaque, NJ

Other Parties: Edward C Ng As Trustee, John Chiu Ng As Trustee, Joseph Cng As Trustee, Michelle Yuen Tse As Trustee, Samuel Smng And Weiling Lau Ng Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-21

Party A

Joseph Cng As Trustee
22 Ramapo Mountain Drive, Wanaque, NJ

Other Parties: Edward C Ng As Trustee, John Chiu Ng As Trustee, Joseph Chiu Shu Ng As Trustee, Michelle Yuen Tse As Trustee, Samuel Smng And Weiling Lau Ng Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-21

Party A

John Chiu Ng As Trustee
9 Arista Court, Dix Hills, NY

Other Parties: Edward C Ng As Trustee, Joseph Chiu Shu Ng As Trustee, Joseph Cng As Trustee, Michelle Yuen Tse As Trustee, Samuel Smng And Weiling Lau Ng Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Roman Kandinov, Tatyana Kandinova

Amount

N/A

Date

2013-12-17

Party A

R T Kandinov Family Wealth Trust
80-33 217th Street, Hollis Hills, NY

Other Parties: Kandinov Trustee Roman, Kandinova Trustee Tatyana

Event

Xfer From

Party B

Unit/Mortgage

67-14 166th Street, Queens, NY

Amount

N/A

Date

2013-12-17

Party A

Kandinova Trustee Tatyana
80-33 217th Street, Hollis Hills, NY

Other Parties: Kandinov Trustee Roman, R T Kandinov Family Wealth Trust

Event

Xfer From

Party B

Roman Kandinov, Tatyana Kandinova

Unit/Mortgage

67-14 166th Street, Queens, NY

Amount

N/A

Date

2013-12-17

Party A

Kandinov Trustee Roman
80-33 217th Street, Hollis Hills, NY

Other Parties: Kandinova Trustee Tatyana, R T Kandinov Family Wealth Trust

Event

Xfer From

Party B

Roman Kandinov, Tatyana Kandinova

Unit/Mortgage

67-14 166th Street, Queens, NY

Amount

N/A

Date

2015-12-15

Party A

The Helen Babino Irrevocable Family Trust - 2015
35 Fireplace Lane, Hicksville, NY

Other Parties: Anthony G Babino As Trustee

Event

Xfer From

Party B

Helen Babino

Unit/Mortgage

67-50 166th Street, Queens, NY

Amount

N/A

Date

2015-12-15

Party A

Anthony G Babino As Trustee
35 Fireplace Lane, Hicksville, NY

Other Parties: The Helen Babino Irrevocable Family Trust - 2015

Event

Xfer From

Party B

Helen Babino

Unit/Mortgage

67-50 166th Street, Queens, NY

Amount

N/A

Date

2004-02-04

Party A

Artur Kandinov
65-10 99 Street, Apt 1e, Rego Park, NY

Event

Buys From

Party B

Eileen C Holm As Successor Trustee, The Cary Family Trust, The Cary Living Trust, William J Peter As Successor Trustee

Unit/Mortgage

Eileen C Holm As Successor Trustee, The Cary Living Trust, William J Peter As Successor Trustee

Amount

$530,000 View More

Date

2003-03-28

Party A

Eileen C Holm As Successor Trustee
Of The Cary Family Trust 14 East Garfield Street, Merrick, NY

Other Parties: The Cary Family Trust, William J Peter As Successor Trustee

Event

Xfer From

Party B

Unit/Mortgage

Eileen C Holm As Successor Trustee, The Cary Living Trust, William J Peter As Successor Trustee

Amount

N/A

Date

2003-03-28

Party A

William J Peter As Successor Trustee
Of The Cary Family Trust 14 East Garfield Street, Merrick, NY

Other Parties: Eileen C Holm As Successor Trustee, The Cary Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Eileen C Holm As Successor Trustee, The Cary Living Trust, William J Peter As Successor Trustee

Amount

N/A

Date

2003-03-28

Party A

The Cary Family Trust
14 East Garfield Street, Merrick, NY

Other Parties: Eileen C Holm As Successor Trustee, William J Peter As Successor Trustee

Event

Xfer From

Party B

Unit/Mortgage

Carol M Giovanelli, Christina Schaich, Gabrielle Schaich, Neal Schaich, Warren Schaich

Amount

N/A

Date

2008-06-25

Party A

Rickey Chan
90-55 53rd Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

67-19 166th Street, Queens, NY

Mortgage: $417,000

Jpmorgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH

Amount

$605,000 View More

Date

2021-10-18

Party A

Hilary Fulton As Trustee
43-40 166th Street, Flushing, NY

Other Parties: Beatrice Finkelstein Irrevocable Trust

Event

Xfer From

Party B

Beatrice Finkelstein

Unit/Mortgage

43-40 166th Street, Queens, NY

Amount

N/A

Date

2014-11-25

Party A

Hiu Kwan Tam
102 Mott Street, New York, NY

Event

Buys From

Party B

Chaconas As Trustee George, Chaconas As Trustee Paul, Nicolaou As Trustee Stephanie, The Calliope Chaconas Trust

Unit/Mortgage

49-26 166th Street, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$635,000 View More

Date

2014-12-17

Party A

Qi Wang
43-21 166th Street, Flushing, NY

Other Parties: Aihua Guan, Shenglong Wang

Event

Buys From

Party B

Jin Gio Chang

Unit/Mortgage

43-19 166th Street, Queens, NY

Mortgage: $250,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$649,000 View More

Date

2014-12-17

Party A

Aihua Guan
43-21 166th Street, Flushing, NY

Other Parties: Qi Wang, Shenglong Wang

Event

Buys From

Party B

Jin Gio Chang

Unit/Mortgage

43-19 166th Street, Queens, NY

Mortgage: $250,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$649,000 View More

Date

2014-12-17

Party A

Shenglong Wang
43-21 166th Street, Flushing, NY

Other Parties: Aihua Guan, Qi Wang

Event

Buys From

Party B

Jin Gio Chang

Unit/Mortgage

43-19 166th Street, Queens, NY

Mortgage: $250,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$649,000 View More

Date

2014-09-09

Party A

Guo Fang Zeng
43-65 166th Street, Flushing, NY

Other Parties: Jian Chen

Event

Buys From

Party B

Chang He Wang, Li Yu Wang

Unit/Mortgage

43-65 166th Street, Queens, NY

Mortgage: $440,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$783,000 View More

Date

2014-09-09

Party A

Jian Chen
43-65 166th Street, Flushing, NY

Other Parties: Guo Fang Zeng

Event

Buys From

Party B

Chang He Wang, Li Yu Wang

Unit/Mortgage

43-65 166th Street, Queens, NY

Mortgage: $440,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$783,000 View More

Date

2014-09-10

Party A

Golden Ball LLC
33-76 158th Street, Flushing, NY

Event

Buys From

Party B

Donna Rieder Kenny, Scott Kenny

Unit/Mortgage

49-46 166th Street, Queens, NY

Amount

$561,000 View More

Date

2015-09-03

Party A

Baoying Wang
83-45 Broadway, Apt 623, Elmhurst, NY

Other Parties: Wei Gao

Event

Buys From

Party B

Jeniese Senior As Trustee, The Howard And Jeniese Senior Living Trust

Unit/Mortgage

47-27 166th Street, Queens, NY

Amount

$735,000 View More

Date

2015-09-03

Party A

Yi Lan Ye
137-77 45th Avenue 6f, Flushing, NY

Other Parties: Xiang Xiang Huang

Event

Buys From

Party B

In Young Chun, Sok Nam Chun

Unit/Mortgage

45-60 166th Street, Queens, NY

Mortgage: $417,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2021-12-10

Party A

Prainito As Trustee Joseph
13250 Sw 4th Ct, #308g, Pembroke Pines, FL

Other Parties: Antonino And Rosaria Prainito Asset Mgt Trust, Gagliano As Trustee Anna, Prainito As Trustee Salvatore

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-10

Party A

Prainito As Trustee Salvatore
20 Buckeye Rd, Glen Cove, NY

Other Parties: Antonino And Rosaria Prainito Asset Mgt Trust, Gagliano As Trustee Anna, Prainito As Trustee Joseph

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-10

Party A

Antonino And Rosaria Prainito Asset Mgt Trust
24-44 157th St, Whitestone, NY

Other Parties: Gagliano As Trustee Anna, Prainito As Trustee Joseph, Prainito As Trustee Salvatore

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-10

Party A

Gagliano As Trustee Anna
160-17 26th Ave, Flushing, NY

Other Parties: Antonino And Rosaria Prainito Asset Mgt Trust, Prainito As Trustee Joseph, Prainito As Trustee Salvatore

Event

Xfer From

Party B

Unit/Mortgage