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Property Records Search:  Karekin K Shamilian

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-08-29
Party A
Karekin K Shamilian
3316 167th Street, Flushing, NY
Other Parties: Edward Shamlian
Event
Sells To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 33-16 167th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-16
Party A
Fei Gao
5900 Rising Star, Elkridge, MD
Other Parties: Jean Z Gao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $810,000
Mers , Po Box 2026, Flint, MI
Amount
$1,350,000 View More
33-61 167th Street, Queens, NY 33-61 167th Street, Queens, NY 33-61 167th Street, Queens, NY
View More
Date
2022-02-16
Party A
Jean Z Gao
5900 Rising Star, Elkridge, MD
Other Parties: Fei Gao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $810,000
Mers , Po Box 2026, Flint, MI
Amount
$1,350,000 View More
33-61 167th Street, Queens, NY 33-61 167th Street, Queens, NY 33-61 167th Street, Queens, NY
View More
Date
2012-08-10
Party A
Sofia Petsas
33-61 167th Stret, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-61 167th Street, Queens, NY 33-61 167th Street, Queens, NY 33-61 167th Street, Queens, NY
View More
Date
2021-06-16
Party A
Hongxin Chi
144-24 33rd Avenue, Flushing, NY
Other Parties: Jiping Chi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,000
Mers , 1901 E Voorhees Street, Suite C, Danville, NY
Amount
$838,888 View More
33-24 167th Street, Queens, NY 33-24 167th Street, Queens, NY 33-24 167th Street, Queens, NY
View More
Date
2021-06-16
Party A
Jiping Chi
144-24 33rd Avenue, Flushing, NY
Other Parties: Hongxin Chi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,000
Mers , 1901 E Voorhees Street, Suite C, Danville, NY
Amount
$838,888 View More
33-24 167th Street, Queens, NY 33-24 167th Street, Queens, NY 33-24 167th Street, Queens, NY
View More
Date
2012-05-22
Party A
Duffy Family Trust
33-24 167 Street, Flushing, NY
Other Parties: Liberta Trustee Diane M
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
33-24 167th Street, Queens, NY 33-24 167th Street, Queens, NY 33-24 167th Street, Queens, NY
View More
Date
2012-05-22
Party A
Liberta Trustee Diane M
16 Woodmoor Drive, Silver Spring, MD
Other Parties: Duffy Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
33-24 167th Street, Queens, NY 33-24 167th Street, Queens, NY 33-24 167th Street, Queens, NY
View More
Date
2017-10-10
Party A
Frida Aranbayev
67-15 102nd Street, Apt 7p, Forest Hills, NY
Other Parties: Arcadi Yagoudaief, Ilona Yagoudaief, Ludmila Yagoudaief, Nerik Yunayev, Roshel Yunayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$830,000 View More
75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY
View More
Date
2017-10-10
Party A
Arcadi Yagoudaief
67-15 102nd Street, Apt 7p, Forest Hills, NY
Other Parties: Frida Aranbayev, Ilona Yagoudaief, Ludmila Yagoudaief, Nerik Yunayev, Roshel Yunayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$830,000 View More
75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY
View More
Date
2017-10-10
Party A
Ilona Yagoudaief
67-15 102nd Street, Apt 7p, Forest Hills, NY
Other Parties: Arcadi Yagoudaief, Frida Aranbayev, Ludmila Yagoudaief, Nerik Yunayev, Roshel Yunayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$830,000 View More
75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY
View More
Date
2017-10-10
Party A
Ludmila Yagoudaief
67-15 102nd Street, Apt 7p, Forest Hills, NY
Other Parties: Arcadi Yagoudaief, Frida Aranbayev, Ilona Yagoudaief, Nerik Yunayev, Roshel Yunayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$830,000 View More
75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY
View More
Date
2017-10-10
Party A
Nerik Yunayev
67-15 102nd Street, Apt 7p, Forest Hills, NY
Other Parties: Arcadi Yagoudaief, Frida Aranbayev, Ilona Yagoudaief, Ludmila Yagoudaief, Roshel Yunayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$830,000 View More
75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY
View More
Date
2017-10-10
Party A
Roshel Yunayev
67-15 102nd Street, Apt 7p, Forest Hills, NY
Other Parties: Arcadi Yagoudaief, Frida Aranbayev, Ilona Yagoudaief, Ludmila Yagoudaief, Nerik Yunayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$830,000 View More
75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY
View More
Date
2008-09-22
Party A
Gavriel Mosheyev
75-33 167th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY 75-33 167th Street, Queens, NY
View More
Date
2021-10-22
Party A
Catherine A Zonsky
33-12 167th Street, Flushing, NY
Other Parties: Michael T Connolly
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-12 167th Street, Queens, NY 33-12 167th Street, Queens, NY 33-12 167th Street, Queens, NY
View More
Date
2021-10-22
Party A
Michael T Connolly
33-12 167th Street, Flushing, NY
Other Parties: Catherine A Zonsky
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-12 167th Street, Queens, NY 33-12 167th Street, Queens, NY 33-12 167th Street, Queens, NY
View More
Date
2021-01-13
Party A
Michael T Connolly
40-24 193rd Street, Flushing, NY
Other Parties: Catherina A Zonsky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $590,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$990,000 View More
33-12 167th Street, Queens, NY 33-12 167th Street, Queens, NY 33-12 167th Street, Queens, NY
View More
Date
2021-01-13
Party A
Catherina A Zonsky
40-24 193rd Street, Flushing, NY
Other Parties: Michael T Connolly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $590,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$990,000 View More
33-12 167th Street, Queens, NY 33-12 167th Street, Queens, NY 33-12 167th Street, Queens, NY
View More
Date
2008-03-19
Party A
Theofanis Papantonis
190-17 33rd Avenue, Flushing, NY
Other Parties: Maria Papantonis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
33-12 167th Street, Queens, NY 33-12 167th Street, Queens, NY 33-12 167th Street, Queens, NY
View More
Date
2008-03-19
Party A
Maria Papantonis
190-17 33rd Avenue, Flushing, NY
Other Parties: Theofanis Papantonis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
33-12 167th Street, Queens, NY 33-12 167th Street, Queens, NY 33-12 167th Street, Queens, NY
View More
Date
2021-08-27
Party A
Lydia Criss
2806 172nd Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,110,000 View More
33-54 167th Street, Queens, NY 33-54 167th Street, Queens, NY 33-54 167th Street, Queens, NY
View More
Date
2021-12-29
Party A
Jin Yu Cao
134-20 Maple Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $732,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,220,000 View More
33-76 167th Street, Queens, NY 33-76 167th Street, Queens, NY 33-76 167th Street, Queens, NY
View More
Date
2020-10-06
Party A
Riu Qin Zheng
31-11 Linden Place, Apt 1a, Flushing, NY
Other Parties: Zhi Li Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, AR
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$823,000 View More
33-47 167th Street, Queens, NY 33-47 167th Street, Queens, NY 33-47 167th Street, Queens, NY
View More
Date
2020-10-06
Party A
Zhi Li Zheng
31-11 Linden Place, Apt 1a, Flushing, NY
Other Parties: Riu Qin Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, AR
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$823,000 View More
33-47 167th Street, Queens, NY 33-47 167th Street, Queens, NY 33-47 167th Street, Queens, NY
View More
Date
2019-05-31
Party A
Mohammed Tapan
350 East 5th Street 2nd Floor, Brooklyn, NY
Other Parties: Sultana Israt Zerin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Shew Narine Nka , 73 Nottingham Road, New Hyde Park, NY
Navin Narine , 73 Nottingham Road, New Hyde Park, NY
Savitri Narine , 73 Nottingham Road, New Hyde Park, NY
Amount
$1,150,000 View More
87-33 167th Street, Queens, NY 87-33 167th Street, Queens, NY 87-33 167th Street, Queens, NY
View More
Date
2019-05-31
Party A
Sultana Israt Zerin
350 East 5th Street 2nd Floor, Brooklyn, NY
Other Parties: Mohammed Tapan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Shew Narine Nka , 73 Nottingham Road, New Hyde Park, NY
Navin Narine , 73 Nottingham Road, New Hyde Park, NY
Savitri Narine , 73 Nottingham Road, New Hyde Park, NY
Amount
$1,150,000 View More
87-33 167th Street, Queens, NY 87-33 167th Street, Queens, NY 87-33 167th Street, Queens, NY
View More
Date
2023-10-12
Party A
Johanna Pesantez
144-34 167th Street, Jamaica, NY
Other Parties: Diego Geovanny Rivera Viteri, Lourdes Martinez, Pablo Flores Carvallo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,051,280
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,148,000 View More
144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY
View More
Date
2023-10-12
Party A
Diego Geovanny Rivera Viteri
144-34 167th Street, Jamaica, NY
Other Parties: Johanna Pesantez, Lourdes Martinez, Pablo Flores Carvallo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,051,280
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,148,000 View More
144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY
View More
Date
2023-10-12
Party A
Lourdes Martinez
144-34 167th Street, Jamaica, NY
Other Parties: Diego Geovanny Rivera Viteri, Johanna Pesantez, Pablo Flores Carvallo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,051,280
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,148,000 View More
144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY
View More
Date
2023-10-12
Party A
Pablo Flores Carvallo
144-34 167th Street, Jamaica, NY
Other Parties: Diego Geovanny Rivera Viteri, Johanna Pesantez, Lourdes Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,051,280
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,148,000 View More
144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY
View More
Date
2016-11-22
Party A
Favian A Chalco
108-28 49th Avenue, Corona, NY
Other Parties: Manuel Penaranda, Silvia R Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $668,497
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY
View More
Date
2016-11-22
Party A
Manuel Penaranda
108-28 49th Avenue 2nd Fl, Corona, NY
Other Parties: Favian A Chalco, Silvia R Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $668,497
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY
View More
Date
2016-11-22
Party A
Silvia R Rodriguez
108-28 49th Avenue 2nd Fl, Corona, NY
Other Parties: Favian A Chalco, Manuel Penaranda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $668,497
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY 144-33 167th Street, Queens, NY
View More
Date
2020-06-25
Party A
Candid C Deleon
116-33 167th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,500
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$510,000 View More
116-33 167th Street, Queens, NY 116-33 167th Street, Queens, NY 116-33 167th Street, Queens, NY
View More
Date
2018-12-21
Party A
Home Forever LLC
2349 E 1st Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$290,000 View More
116-33 167th Street, Queens, NY 116-33 167th Street, Queens, NY 116-33 167th Street, Queens, NY
View More
Date
2021-12-08
Party A
Xiang Jin Chen
4564 158th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
76-16 167th Street, Queens, NY 76-16 167th Street, Queens, NY 76-16 167th Street, Queens, NY
View More
Date
2020-01-20
Party A
Arvest Central Mortgage Company
801 John Barrow Road Suite 1, Little Rock, AR
Event
Buys From
Party B
Unit/Mortgage
Amount
$595,196 View More
116-16 167th Street, Queens, NY 116-16 167th Street, Queens, NY 116-16 167th Street, Queens, NY
View More
Date
2021-10-15
Party A
Marie Plaisimond
1162 Bergen Avenue, Brooklyn, NY
Other Parties: Tammy Merilan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $613,679
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$625,000 View More
144-16 167th Street, Queens, NY 144-16 167th Street, Queens, NY
View More
Date
2021-10-15
Party A
Tammy Merilan
1162 Bergen Avenue, Brooklyn, NY
Other Parties: Marie Plaisimond
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $613,679
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$625,000 View More
144-16 167th Street, Queens, NY 144-16 167th Street, Queens, NY
View More
Date
2016-09-06
Party A
Qianqian Cai
42-19 191st Street, Flushing, NY
Other Parties: Xiufang Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$815,000 View More
View More
Date
2016-09-06
Party A
Xiufang Chen
42-19 191st Street, Flushing, NY
Other Parties: Qianqian Cai
Event
Buys From
Party B
Unit/Mortgage
Amount
$815,000 View More
View More
Date
2014-03-10
Party A
Leon K Shamlian
33-16 167th Street, Flushing, NY
Other Parties: Sandra S Shamlian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-10
Party A
Sandra S Shamlian
33-16 167th Street, Flushing, NY
Other Parties: Leon K Shamlian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-20
Party A
Shu-Yi Chen
140-14 28th Road #3d, Flushing, NY
Other Parties: Chieh-Hsiu Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $642,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$803,000 View More
View More
Date
2021-04-20
Party A
Chieh-Hsiu Wu
140-14 28th Road #3d, Flushing, NY
Other Parties: Shu-Yi Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $642,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$803,000 View More
View More
Date
2022-05-11
Party A
Jolie A Libert As Trustee
510 E 80th Street, Unit 10f, New York, NY
Other Parties: Libertmarkowitz Family Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-11
Party A
Libertmarkowitz Family Irrevocable Living Trust
510 E 80th Street, Unit 10f, New York, NY
Other Parties: Jolie A Libert As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-06-08
Party A
Denise Mcmahon Trustee
29-33 167th Street, Flushing, NY
Other Parties: John Mcmahon Trustee, The John And Denise Mcmahon Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-06-08
Party A
The John And Denise Mcmahon Revocable Living Trust
29-33 167th Street, Flushing, NY
Other Parties: Denise Mcmahon Trustee, John Mcmahon Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-06-08
Party A
John Mcmahon Trustee
29-33 167th Street, Flushing, NY
Other Parties: Denise Mcmahon Trustee, The John And Denise Mcmahon Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-30
Party A
Michael Lum
167-10 Crocheron Avenue Apt 2f, Flushing, NY
Other Parties: Ann Marie Ehrmann
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
View More
Date
2013-05-30
Party A
Ann Marie Ehrmann
167-10 Crocheron Avenue Apt 2f, Flushing, NY
Other Parties: Michael Lum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
View More
Date
2017-07-19
Party A
Jin Yun Lin
69-33 167th Street, Fresh Meadows, NY
Other Parties: Wei Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Homebridge Financial Services Inc , 194 Wood Avenue, South, 9th Floor, Iselin, NJ
Mers , Pobox 2026, Flint, MI
Amount
$830,000 View More
View More
Date
2017-07-19
Party A
Wei Chen
69-33 167th Street, Fresh Meadows, NY
Other Parties: Jin Yun Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Homebridge Financial Services Inc , 194 Wood Avenue, South, 9th Floor, Iselin, NJ
Mers , Pobox 2026, Flint, MI
Amount
$830,000 View More
View More
Date
2008-10-15
Party A
Hele Fang
42-43 Forley Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$523,000 View More
View More
Date
2022-02-10
Party A
Julie H Kaplan Co-Trustee
84-12 35th Avenue, Apt 5f, Jackson Heights, NY
Other Parties: James M Kaplan Co-Trustee, The Kaplan Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-02-10
Party A
The Kaplan Family Trust
33-34 167th Street, Flushing, NY
Other Parties: James M Kaplan Co-Trustee, Julie H Kaplan Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-02-10
Party A
James M Kaplan Co-Trustee
76 Central Parkway, Huntington, NY
Other Parties: Julie H Kaplan Co-Trustee, The Kaplan Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-14
Party A
The Anthony Daddiego Family Trust
33-51 167th Street, Flushing, NY
Other Parties: Co-Trustee Nikki Daddiego, Gia Steiger As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-14
Party A
Co-Trustee Nikki Daddiego
33-51 167th Street, Flushing, NY
Other Parties: Gia Steiger As Co-Trustee, The Anthony Daddiego Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-14
Party A
Gia Steiger As Co-Trustee
33-51 167th Street, Flushing, NY
Other Parties: Co-Trustee Nikki Daddiego, The Anthony Daddiego Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-15
Party A
Anthony Daddiego
33-51 167th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-01-07
Party A
Qiaorong Zhuo
4242 Colden St Apt D20, Flushing, NY
Other Parties: Yi Le Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
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
$1,253,000 View More
View More
Date
2022-01-07
Party A
Yi Le Chen
4242 Colden St Apt D20, Flushing, NY
Other Parties: Qiaorong Zhuo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
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
$1,253,000 View More
View More
Date
2021-11-17
Party A
Ou Lu
43-40 Union Street, Apt 1g, Flushing, NY
Other Parties: Mingmin Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
Mers , Po Box 2026, Flint, MI
Amount
$910,000 View More
View More
Date
2021-11-17
Party A
Mingmin Zhang
43-40 Union Street, Apt 1g, Flushing, NY
Other Parties: Ou Lu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
Mers , Po Box 2026, Flint, MI
Amount
$910,000 View More
View More
Date
2009-10-27
Party A
Ronald Fiore
53-54 194th St, Fresh Madows, NY
Other Parties: Dorothy Fiore
Event
Buys From
Party B
Unit/Mortgage
Amount
$665,000 View More
View More
Date
2009-10-27
Party A
Dorothy Fiore
53-54 194th Street, Fresh Meadows, NY
Other Parties: Ronald Fiore
Event
Buys From
Party B
Unit/Mortgage
Amount
$665,000 View More
View More
Date
2005-05-03
Party A
Denise Cariello
25-35 46th Street, Astoria, NY
Other Parties: William J Cariello
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $584,000
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Amount
$730,000 View More
View More
Date
2005-05-03
Party A
William J Cariello
25-35 46th Street, Astoria, NY
Other Parties: Denise Cariello
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $584,000
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Amount
$730,000 View More
View More
Date
2020-07-14
Party A
Benedict J Tockarshewsky
33-31 167th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$191,969 View More
View More
Date
2002-12-11
Party A
Claire M Skody
33-39 158th Street, Flushing, NY
Other Parties: William J Skody
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
American Home Mortgage , 520 Broadhollow Road, Melville, NY
Amount
$450,000 View More
View More
Date
2002-12-11
Party A
William J Skody
33-39 158th Street, Flushing, NY
Other Parties: Claire M Skody
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
American Home Mortgage , 520 Broadhollow Road, Melville, NY
Amount
$450,000 View More
View More
Date
2007-12-28
Party A
Amanda Damico
33-15 167th Street, Flushing, NY
Other Parties: Lauren Damico
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
View More
Date
2007-12-28
Party A
Lauren Damico
33-15 167th Street, Flushing, NY
Other Parties: Amanda Damico
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
View More
Date
2007-08-16
Party A
James Werner
126-01 7th Avenue, Flushing, NY
Other Parties: Janine Werner
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$820,500 View More
View More
Date
2007-08-16
Party A
Janine Werner
126-01 7th Avenue, Flushing, NY
Other Parties: James Werner
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$820,500 View More
View More
Date
2011-02-18
Party A
Zheng Zhang
35-38 75th Street, Apt 6b, Jackson Heights, NY
Other Parties: Yu Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$627,500 View More
View More
Date
2011-02-18
Party A
Yu Zheng
35-38 75th Street, Apt 6b, Jackson Heights, NY
Other Parties: Zheng Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$627,500 View More
View More
Date
2010-12-21
Party A
Byung Kook Cha
67-33 167th Street, Fresh Meadows, NY
Other Parties: Dong Sung Cha
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,893
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage: $0
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
N/A
View More
Date
2010-12-21
Party A
Dong Sung Cha
67-33 167th Street, Fresh Meadows, NY
Other Parties: Byung Kook Cha
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,893
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage: $0
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
N/A
View More
Date
2021-12-14
Party A
P P Patrick LLC
992 Middle Bay Drive, Baldwin, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-30
Party A
Sandra Arias
111-33 167th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $96,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$540,000 View More
View More
Date
2020-02-07
Party A
Odile E Ruddy Irrevocable Trust
32-16 167th Street, Flushing, NY
Other Parties: Ruddy Trustee Christopher
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-04
Party A
John Cantante
29-16 167th Street, Flushing, NY
Other Parties: Teresa Cantante
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-04
Party A
Teresa Cantante
29-16 167th Street, Flushing, NY
Other Parties: John Cantante
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-04-01
Party A
Gabriel Mosheyev
97-10 62nd Street, Rego Park, NY
Other Parties: Asya Poltielova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,200
Fa Washington Mutau L Bank , 400 East Main Street, Stockton, CA
Amount
$615,000 View More
View More
Date
2005-01-18
Party A
Alison Hwang
45-16 167th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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