Property Records Search: &nbsp;Kennie K Yee

203 Bny LLC, Tz 168 Ny Inc

Mortgage: $400,000

Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA

Amount

$1,920,000 View More

Date

2023-07-25

Party A

Nanjie Jin
35-12 203rd Street, Bayside, NY

Other Parties: Hongzi Shen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA

Amount

$1,920,000 View More

Date

2023-03-23

Party A

Tz 168 Ny Inc
35-12 203rd Street, Bayside, NY

Other Parties: 203 Bny LLC

Event

Xfer From

Party B

203 Bny LLC

Unit/Mortgage

Amount

N/A

Date

2023-03-23

Party A

203 Bny LLC
35-12 203rd Street, Bayside, NY

Other Parties: Tz 168 Ny Inc

Event

Xfer From

Party B

Unit/Mortgage

Donna Miele, James V Di Turo, James V Dituro

Amount

N/A

Date

2020-12-17

Party A

203 Bny LLC
507 119th Street, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of Margaret Driscoll, Margaret A Devine Executor

Mortgage: $525,000

Mers , Po Box 2026, Flint, MI

Amount

$875,000 View More

Date

2021-03-19

Party A

Lsy Holding LLC
C/o 32-24 205th Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

35-19 203rd Street, Queens, NY

Mortgage: $575,250

Mers , Po Box 2026, Flint, MI

Amount

$885,000 View More

Date

2011-03-02

Party A

Co-Trustee Frank J Bellapianta
35-16 203rd Street, Bayside, NY

Other Parties: Co-Trustee Joseph Bellapianta, The Dorothy Bellapianta Family Trust

Event

Xfer From

Party B

Dorothy Bellapianta

Unit/Mortgage

Amount

N/A

Date

2011-03-02

Party A

Co-Trustee Joseph Bellapianta
35-16 203rd Street, Bayside, NY

Other Parties: Co-Trustee Frank J Bellapianta, The Pasquale Bellapianta Family Trust

Event

Xfer From

Party B

Pasquale Bellapianta

Unit/Mortgage

Amount

N/A

Date

2011-03-02

Party A

Co-Trustee Joseph Bellapianta
35-16 203rd Street, Bayside, NY

Other Parties: Co-Trustee Frank J Bellapianta, The Dorothy Bellapianta Family Trust

Event

Xfer From

Party B

Dorothy Bellapianta

Unit/Mortgage

Amount

N/A

Date

2011-03-02

Party A

Pasquale Bellapianta
35-16 203rd Street, Bayside, NY

Other Parties: Tic Dorothy Bellapianta

Event

Xfer From

Party B

Tbe Dorothy Bellapianta

Unit/Mortgage

Pasquale Bellapianta, Tbe Dorothy Bellapianta

Amount

N/A

Date

2011-03-02

Party A

Tic Dorothy Bellapianta
35-16 203rd Street, Bayside, NY

Other Parties: Pasquale Bellapianta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-03-02

Party A

The Pasquale Bellapianta Family Trust
35-16 203rd Street, Bayside, NY

Other Parties: Co-Trustee Frank J Bellapianta, Co-Trustee Joseph Bellapianta

Event

Xfer From

Party B

Pasquale Bellapianta

Unit/Mortgage

Amount

N/A

Date

2011-03-02

Party A

Co-Trustee Frank J Bellapianta
35-16 203rd Street, Bayside, NY

Other Parties: Co-Trustee Joseph Bellapianta, The Pasquale Bellapianta Family Trust

Event

Xfer From

Party B

Pasquale Bellapianta

Unit/Mortgage

Amount

N/A

Date

2011-03-02

Party A

The Dorothy Bellapianta Family Trust
35-16 203rd Street, Bayside, NY

Other Parties: Co-Trustee Frank J Bellapianta, Co-Trustee Joseph Bellapianta

Event

Xfer From

Party B

Dorothy Bellapianta

Unit/Mortgage

Amount

N/A

Date

2016-04-21

Party A

Frances Wu
20 Townsend Place, Syosset, NY

Other Parties: Frederick Wu, Tammy Lai Man Wu

Event

Buys From

Party B

Sharon Chen

Unit/Mortgage

Amount

$1,168,000 View More

Date

2016-04-21

Party A

Frederick Wu
20 Townsend Place, Syosset, NY

Other Parties: Frances Wu, Tammy Lai Man Wu

Event

Buys From

Party B

Sharon Chen

Unit/Mortgage

Amount

$1,168,000 View More

Date

2016-04-21

Party A

Tammy Lai Man Wu
20 Townsend Place, Syosset, NY

Other Parties: Frances Wu, Frederick Wu

Event

Buys From

Party B

Sharon Chen

Unit/Mortgage

Amount

$1,168,000 View More

Date

2006-11-08

Party A

Sharon Chen
35-15 203rd Street, Bayside, NY

Event

Xfer From

Party B

Xiaorui Chen

Unit/Mortgage

Doris Hack As Trustee, Narul Hack As Trustee, Third Party Supplemental Needs Trust, Tony Hack As Trustee

Mortgage: $200,000

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $133,890

Mers , Po Box 2026, Flint, MI

Mortgage: $498,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-02-27

Party A

Jian Hua He
31 Burnett Avenue, Manchester, NH

Other Parties: Mei Zhou

Event

Buys From

Party B

Kam Chan

Unit/Mortgage

35-20 203rd Street, Queens, NY

Mortgage: $480,000

Metro City Bank , 5441 Buford Highway Ste 109, Doraville, GA

Amount

$800,000 View More

Date

2017-02-27

Party A

Mei Zhou
31 Burnett Avenue, Manchester, NH

Other Parties: Jian Hua He

Event

Buys From

Party B

Kam Chan

Unit/Mortgage

35-20 203rd Street, Queens, NY

Mortgage: $480,000

Metro City Bank , 5441 Buford Highway Ste 109, Doraville, GA

Amount

$800,000 View More

Date

2016-05-25

Party A

Kam Chan
146-27 Beech Avenue, #3a, Flushing, NY

Event

Buys From

Party B

Geraldine S Hair

Unit/Mortgage

35-20 203rd Street, Queens, NY

Mortgage: $520,000

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

Amount

$720,000 View More

Date

2018-05-22

Party A

Kings Grace House LLC
C/o: Yeung & Wang Pllc 39-01 Main Street, Suite 509, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$995,000 View More

Date

2008-02-05

Party A

Doris Trustee Hack
47-21 196th Place, Flushing, NY

Other Parties: Narul Trustee Hack, Third Party Supplemental Needs Trust

Event

Xfer From

Party B

Narul Hack

Unit/Mortgage

Amount

N/A

Date

2008-02-05

Party A

Narul Trustee Hack
47-21 196th Place, Flushing, NY

Other Parties: Doris Trustee Hack, Third Party Supplemental Needs Trust

Event

Xfer From

Party B

Narul Hack

Unit/Mortgage

Amount

N/A

Date

2008-02-05

Party A

Third Party Supplemental Needs Trust
47-21 196th Place, Flushing, NY

Other Parties: Doris Trustee Hack, Narul Trustee Hack

Event

Xfer From

Party B

Narul Hack

Unit/Mortgage

George J Bono, Rose Ann Bono

Amount

N/A

Date

2006-07-26

Party A

Narul Hack
870 Franklin Avenue, Valley Stream, NY

Event

Buys From

Party B

Unit/Mortgage

Stephos E Georgiou Family Trust

Mortgage: $612,000

Franklin First Financial Ltd , 329 Hempstead Tpke, West Hempstead, NY

Amount

$680,000 View More

Date

2021-05-24

Party A

Myrofora Diacovasilis
5 Gordon Drive, Williston Park, NY

Other Parties: Loucas Georgiou

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-05-24

Party A

Myrofora Diacovasilis
5 Gordon Drive, Williston Park, NY

Event

Buys From

Party B

Loucas Georgiou

Unit/Mortgage

Myrofora Diacovasilis, Stephos E Georgiou Family Trust

Amount

$200,000 View More

Date

2021-05-24

Party A

Loucas Georgiou
3611 Butternut Drive, Lot 63, Holland, MI

Other Parties: Myrofora Diacovasilis

Event

Xfer From

Party B

Unit/Mortgage

Myrofora Diacovasilis, Stephos Georgiou

Amount

N/A

Date

2020-09-23

Party A

Diacovasilis Trustee Myrofora
5 Gordon Drive, Williston Park, NY

Other Parties: Myrofora Diacovasilis, Stephos E Georgiou Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-23

Party A

Myrofora Diacovasilis
5 Gordon Drive, Williston Park, NY

Other Parties: Diacovasilis Trustee Myrofora, Stephos E Georgiou Family Trust

Event

Xfer From

Party B

Stephos Georgiou

Unit/Mortgage

Myrofora Diacovasilis, Stephos Georgiou

Amount

N/A

Date

2020-09-23

Party A

Stephos E Georgiou Family Trust
35-02 203rd Street, Bayside, NY

Other Parties: Diacovasilis Trustee Myrofora, Myrofora Diacovasilis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-30

Party A

Myrofora Diacovasilis
5 Gordon Drive, Williston Park, NY

Other Parties: Stephos Georgiou

Event

Xfer From

Party B

Phedrona Georgiou

Unit/Mortgage

Myrofora Diacovasilis, Phedrona Georgiou

Amount

N/A

Date

2018-09-30

Party A

Stephos Georgiou
35-02 203rd Street, Bayside, NY

Other Parties: Myrofora Diacovasilis

Event

Xfer From

Party B

Unit/Mortgage

Phedrona Aka Georgiou, Phevronia Georgiou, Stephos Georgiou

Amount

N/A

Date

2009-02-16

Party A

Phedrona Georgiou
35-02 203rd Street, Bayside, NY

Other Parties: Myrofora Diacovasilis

Event

Xfer From

Party B

Unit/Mortgage

Phedrona Aka Georgiou, Phevronia Georgiou, Stephos Georgiou

Amount

N/A

Date

2009-02-16

Party A

Myrofora Diacovasilis
5 Gordon Drive, Williston Park, NY

Other Parties: Phedrona Georgiou

Event

Xfer From

Party B

Unit/Mortgage

Angela Romano, Salvatore Romano

Amount

N/A

Date

2011-08-15

Party A

Robyn Romano
33-54 190th Street, Flushing, NY

Other Parties: Salvatore Romano

Event

Buys From

Party B

Irene Manke

Unit/Mortgage

35-04 203rd Street, Queens, NY

Amount

$710,000 View More

Date

2011-08-15

Party A

Salvatore Romano
33-54 190th Street, Flushing, NY

Other Parties: Robyn Romano

Event

Buys From

Party B

Irene Manke

Unit/Mortgage

35-04 203rd Street, Queens, NY

Amount

$710,000 View More

Date

2008-01-15

Party A

Insoon Choa
35-27 203rd Street, Bayside, NY

Event

Xfer From

Party B

Soon Bong Choa

Unit/Mortgage

35-27 203rd Street, Queens, NY

Amount

N/A

Date

2008-05-12

Party A

Luigi Romano
35-11 203rd Street, Bayside, NY

Other Parties: Mary Linda Romano

Event

Xfer From

Party B

Unit/Mortgage

35-11 203rd Street, Queens, NY

Amount

N/A

Date

2008-05-12

Party A

Mary Linda Romano
35-11 203rd Street, Bayside, NY

Other Parties: Luigi Romano

Event

Xfer From

Party B

Angela Romano, Luigi Romano, Salvatore Romano

Unit/Mortgage

35-11 203rd Street, Queens, NY

Amount

N/A

Date

2013-10-08

Party A

Lai Wah Chui
86-28 53rd Avenue, Elmhurst, NY

Other Parties: Wan Kam To

Event

Buys From

Party B

Matthew Mckenna, Stephanie Mckenna

Unit/Mortgage

35-08 203rd Street, Queens, NY

Mortgage: $350,000

Na Jpmorgan Chace Bank , 1111 Polaris Parkway, Colombus, OH

Amount

$840,000 View More

Date

2013-10-08

Party A

Wan Kam To
86-28 53rd Avenue, Elmhurst, NY

Other Parties: Lai Wah Chui

Event

Buys From

Party B

Matthew Mckenna, Stephanie Mckenna

Unit/Mortgage

35-08 203rd Street, Queens, NY

Mortgage: $350,000

Na Jpmorgan Chace Bank , 1111 Polaris Parkway, Colombus, OH

Amount

$840,000 View More

Date

2021-07-01

Party A

Anthony Stephens

Other Parties: Eunje Stephens

Event

Buys From

Party B

Claudia Stephens, Corey Stephens

Unit/Mortgage

Claudia Stephens, Corey Stephens

Mortgage: $211,730

Home Point Financial Corporation

Amount

$300,000 View More

Date

2021-07-01

Party A

Eunje Stephens

Other Parties: Anthony Stephens

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $211,730

Home Point Financial Corporation

Amount

$300,000 View More

Date

2012-10-29

Party A

Claudia M Stephens

Other Parties: Corey D Stephens

Event

Xfer From

Party B

Corey D Stephens

Unit/Mortgage

Mortgage: $234,608

Primary Residential Mortgage Inc

Amount

N/A

Date

2012-10-29

Party A

Corey D Stephens

Other Parties: Claudia M Stephens

Event

Xfer From

Party B

Unit/Mortgage