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Property Records Search: Lilian R Pasag

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1 property record found

Date

1994-07-20

Party A

Lilian R Pasag
79-14 146th Street, Flushing, NY

Event

Xfer From

Party B

Arthur Bleier, Jack B Bleier

Unit/Mortgage

Queens, NY

Amount

N/A

More Units at 80-38 164th Street

38 property records found

Date

2022-05-31

Party A

Xiaoyi Shi
59-16 155th Street 2f, Flushing, NY

Event

Buys From

Party B

Hasan R Argudo

Unit/Mortgage

80-78 164th Street, Queens, NY

Mortgage: $698,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$998,000 View More

Date

2016-11-22

Party A

Hasan R Argudo
103-21 113th Street, Richmond Hill, NY

Event

Xfer From

Party B

Zoraida Salvador

Unit/Mortgage

80-78 164th Street, Queens, NY

Amount

N/A

Date

2006-03-09

Party A

Zoraida Salvador
80-78 164th Street, Jamaica, NY

Event

Xfer From

Party B

Defilio Argudo

Unit/Mortgage

80-78 164th Street, Queens, NY

Amount

N/A

Date

2003-04-18

Party A

Deifilio Argudo
80-78 164th Street, Jamaica, NY

Other Parties: Gabriel Cabarcas

Event

Buys From

Party B

Celeste Araceli Salvador

Unit/Mortgage

80-78 164th Street, Queens, NY

Mortgage: $280,000

American General Home Equity , 601 Nw Second Street, Evansville, IN

Amount

$10 View More

Date

2003-04-18

Party A

Gabriel Cabarcas
80-78 164th Street, Jamaica, NY

Other Parties: Deifilio Argudo

Event

Buys From

Party B

Celeste Araceli Salvador, Deifilio Argudo

Unit/Mortgage

80-78 164th Street, Queens, NY

Mortgage: $280,000

American General Home Equity , 601 Nw Second Street, Evansville, IN

Amount

$10 View More

Date

2009-10-21

Party A

Xin Liu
80-44 164 Street, Jamaica Estates, NY

Other Parties: Juping Hua

Event

Buys From

Party B

Shane Tulsi, Sharmin S Samad

Unit/Mortgage

80-44 164th Street, Queens, NY

Mortgage: $307,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2009-10-21

Party A

Juping Hua
80-44 164 Street, Jamaica Estates, NY

Other Parties: Xin Liu

Event

Buys From

Party B

Shane Tulsi, Sharmin S Samad

Unit/Mortgage

80-44 164th Street, Queens, NY

Mortgage: $307,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2020-11-25

Party A

The Chang Family Irrevocable Trust
69 Beaumont Drive, Plainview, NY

Other Parties: Howard Chang As Trustee

Event

Xfer From

Party B

Sandra Chang

Unit/Mortgage

80-72 164th Street, Queens, NY

Amount

N/A

Date

2020-11-25

Party A

Howard Chang As Trustee
69 Beaumont Drive, Plainview, NY

Other Parties: The Chang Family Irrevocable Trust

Event

Xfer From

Party B

Sandra Chang

Unit/Mortgage

80-72 164th Street, Queens, NY

Amount

N/A

Date

2021-02-10

Party A

80-52 164th Street LLC
77-25 164th Street, 1st Floor, Fresh Meadows, NY

Event

Xfer From

Party B

Lior Moussaieff

Unit/Mortgage

80-52 164th Street, Queens, NY

Amount

N/A

Date

2019-09-20

Party A

Lior Moussaief
77-25 164th Street, Fresh Meadows, NY

Event

Buys From

Party B

Panajiotis Messinis

Unit/Mortgage

80-52 164th Street, Queens, NY

Mortgage: $487,500

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$650,000 View More

Date

2013-05-06

Party A

Panajiotis Messinis
81-02 164th Place, Jamaica, NY

Event

Xfer From

Party B

Theodore Messinis, Vasiliki Messinis

Unit/Mortgage

80-52 164th Street, Queens, NY

Amount

N/A

Date

2013-11-22

Party A

Gary Waichung Woo
58-54-230th Street, Oakland Garden, NY

Event

Buys From

Party B

Teresa Chan, Yi Zhang He

Unit/Mortgage

80-66 164th Street, Queens, NY

Mortgage: $200,000

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

Amount

$567,000 View More

Date

2009-02-17

Party A

Teresa Chan
32 Cottenwood Lane, Westbury, NY

Other Parties: Yi Zhang He

Event

Buys From

Party B

Marla Haruni, Shoshana Travis Oberman

Unit/Mortgage

80-66 164th Street, Queens, NY

Amount

$420,000 View More

Date

2009-02-17

Party A

Yi Zhang He
32 Cottenwood Lane, Westbury, NY

Other Parties: Teresa Chan

Event

Buys From

Party B

Marla Haruni, Shoshana Travis Oberman

Unit/Mortgage

80-66 164th Street, Queens, NY

Amount

$420,000 View More

Date

2008-12-31

Party A

Marla Haruni
15 Klausner Street, Jerusalem

Other Parties: Shoshana Travis Oberman

Event

Buys From

Party B

Derek Travis 2008 Revocable Trust Agreement, Marla Haruni Trustee, Shoshana Travis Oberman Trustee

Unit/Mortgage

80-66 164th Street, Queens, NY

Amount

$372,500 View More

Date

2008-12-31

Party A

Shoshana Travis Oberman
4/9 Shivat Tzion Street, Efrat

Other Parties: Marla Haruni

Event

Buys From

Party B

Derek Travis 2008 Revocable Trust Agreement, Marla Haruni Trustee, Shoshana Travis Oberman Trustee

Unit/Mortgage

80-66 164th Street, Queens, NY

Amount

$372,500 View More

Date

2008-07-25

Party A

Marla Haruni Trustee
15 Klausner Street Jerusalem, Isreal 93388, Jerusalem, NY

Other Parties: Derek Travis 2008 Revocable Trust, Shoshana Travis Oberman Trustee

Event

Xfer From

Party B

Derek Travis

Unit/Mortgage

80-66 164th Street, Queens, NY

Amount

N/A

Date

2008-07-25

Party A

Derek Travis 2008 Revocable Trust
8066 164th Street, Jamaica, NY

Other Parties: Marla Haruni Trustee, Shoshana Travis Oberman Trustee

Event

Xfer From

Party B

Derek Travis

Unit/Mortgage

80-66 164th Street, Queens, NY

Amount

N/A

Date

2008-07-25

Party A

Shoshana Travis Oberman Trustee
15 Klausner Street Jerusalem, Isreal 93388, Jerusalem, NY

Other Parties: Derek Travis 2008 Revocable Trust, Marla Haruni Trustee

Event

Xfer From

Party B

Derek Travis

Unit/Mortgage

80-66 164th Street, Queens, NY

Amount

N/A

Date

2009-10-09

Party A

Therese Angrees Revocable Trust
37 Patton Boulevard, New Hyde Park, NY

Other Parties: Therese Angrees Trustee

Event

Xfer From

Party B

Therese Angrees

Unit/Mortgage

80-11 164th Street, Queens, NY

Amount

N/A

Date

2009-10-09

Party A

Therese Angrees Trustee
37 Patton Boulevard, New Hyde Park, NY

Other Parties: Therese Angrees Revocable Trust

Event

Xfer From

Party B

Therese Angrees

Unit/Mortgage

80-11 164th Street, Queens, NY

Amount

N/A

Date

2012-11-27

Party A

Roy Moussaieff
57 West 38th Street, 4th Floor, New York, NY

Other Parties: Shimon Betesh

Event

Buys From

Party B

William Joseph Abromaitis

Unit/Mortgage

80-48 164th Street, Queens, NY

Mortgage: $305,625

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$407,500 View More

Date

2012-11-27

Party A

Shimon Betesh
57 West 38th Street, 4th Floor, New York, NY

Other Parties: Roy Moussaieff

Event

Buys From

Party B

William Joseph Abromaitis

Unit/Mortgage

80-48 164th Street, Queens, NY

Mortgage: $305,625

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$407,500 View More

Date

2018-06-14

Party A

Theodoros Messinis
80-70 164th Street, Jamaica, NY

Event

Xfer From

Party B

Estate Of Vasilios Messinis, Vasiliki Messinis As Administrator

Unit/Mortgage

80-70 164th Street, Queens, NY

Amount

N/A

Date

2013-05-06

Party A

Theodore Messinis
81-02 164th Place, Jamaica, NY

Event

Xfer From

Party B

Panajiotis Messinis, Vasiliki Messinis

Unit/Mortgage

80-70 164th Street, Queens, NY

Amount

N/A

Date

2015-12-15

Party A

Roy Moussaieff
184-25 Aberdeen Road, Jamaica, NY

Event

Buys From

Party B

Berthold Hartmann

Unit/Mortgage

80-74 164th Street, Queens, NY

Mortgage: $360,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$480,000 View More

Date

2019-09-13

Party A

80-40 164th Street LLC
77-25 164th Street, 1st Floor, Fresh Meadows, NY

Event

Xfer From

Party B

- Private -

Unit/Mortgage

80-40 164th Street, Queens, NY

Amount

N/A

Date

2024-01-31

Party A

80-30 LLC
80-30 164th Street, 2nd Fl Left, Jamaica, NY

Event

Buys From

Party B

Hillcrest Partners LLC

Unit/Mortgage

80-26 164th Street, Queens, NY

Mortgage: $700,000

Hillcrest Partners LLC , 80-30 164th Street, Jamaica, NY
Hillcrest Partners LLC , 80-30 164th Street, Jamaica, NY

Amount

$1,438,000 View More

Date

2015-04-27

Party A

4mb Q80-64 164th St LLC
184-25 Aberdeen Road, Jamaica Estates, NY

Event

Xfer From

Party B

Miriam Moussaieff

Unit/Mortgage

80-64 164th Street, Queens, NY

Amount

N/A

Date

2015-01-26

Party A

Miriam Moussaieff
184-25 Aberdeen Road, Jamaica, NY

Event

Buys From

Party B

Aym Mokbul Hossain, Nasimara Hossain

Unit/Mortgage

80-64 164th Street, Queens, NY

Mortgage: $395,250

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$527,000 View More

Date

2006-12-21

Party A

Great Commission Bible Church
40-07 149th Place, Flushing, NY

Event

Buys From

Party B

Helvi Asaro, Salvatore Asaro

Unit/Mortgage

80-22 164th Street, Queens, NY

Amount

$1,600,000 View More

Date

2016-11-22

Party A

Rechter Trustee Fortunee
80-34 164th Street, Jamaica, NY

Other Parties: Leo And Fortunee Toni Rechter Revocable Trust, Rechter Trustee Leo

Event

Xfer From

Party B

Fortunee Toni Rechter, Leo Rechter

Unit/Mortgage

80-34 164th Street, Queens, NY

Amount

N/A

Date

2016-11-22

Party A

Rechter Trustee Leo
80-34 164th Street, Jamaica, NY

Other Parties: Leo And Fortunee Toni Rechter Revocable Trust, Rechter Trustee Fortunee

Event

Xfer From

Party B

Fortunee Toni Rechter, Leo Rechter

Unit/Mortgage

80-34 164th Street, Queens, NY

Amount

N/A

Date

2016-11-22

Party A

Leo And Fortunee Toni Rechter Revocable Trust
80-34 164th Street, Jamaica, NY

Other Parties: Rechter Trustee Fortunee, Rechter Trustee Leo

Event

Xfer From

Party B

Fortunee Toni Rechter, Leo Rechter

Unit/Mortgage

80-34 164th Street, Queens, NY

Amount

N/A

Date

2014-03-25

Party A

Jamila Shafiq
80-76 164th St, Jamaica, NY

Other Parties: Saiyid A Shafiq

Event

Xfer From

Party B

Jamila Shafiq As Trustee, Jamila Shafiq Revocable Trust Agreement, Saiyid A Shafiq As Trustee

Unit/Mortgage

80-76 164th Street, Queens, NY

Amount

N/A

Date

2014-03-25

Party A

Saiyid A Shafiq
80-76 164th Street, Jamaica, NY

Other Parties: Jamila Shafiq

Event

Xfer From

Party B

Jamila Shafiq As Trustee, Jamila Shafiq Revocable Trust Agreement, Saiyid A Shafiq As Trustee

Unit/Mortgage

80-76 164th Street, Queens, NY

Amount

N/A

Date

2024-01-31

Party A

80-30 LLC
80-30 164th Street, 2nd Fl Left, Jamaica, NY

Event

Buys From

Party B

Hillcrest Partners LLC

Unit/Mortgage

80-30 164th Street, Queens, NY

Mortgage: $700,000

Hillcrest Partners LLC , 80-30 164th Street, Jamaica, NY

Amount

$1,438,000

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