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Property Records Search:  Maggie Moi

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-03-08
Party A
Maggie Moi
107-61 100th Street, Ozone Park, NY
Other Parties: Walmond Moi, Wendy Wp Ip
Event
Xfer From
Amount
N/A
More Units at 107-61 100th Street
68 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-12-21
Party A
Liebeskind Trustee Luz D
7 Westgate Road, Syosset, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-21
Party A
Elsa I Vargas 2012 Qual Personal Residence Trust
314 West 100th Street, Apt 61, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-03-01
Party A
Elsa I Vargas
314 West 100th Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,679,860 View More
Date
2013-01-31
Party A
Joseph Karaganis
521 West 112th Street, Unit 71, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,751,250 View More
Date
2013-01-31
Party A
Emmanuelle Saada-Karaganis
521 West 112th Street, Unit 71, New York, NY
Other Parties: Joseph Karaganis
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,751,250 View More
Date
2024-01-31
Party A
Sarla Benarsi LLC
107-87 100th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $810,000
Apex Commercial Capital Corp , 1 Walnut Grove Drive Suite 300, Horsham, PA
Amount
$1,575,000 View More
Date
2020-02-03
Party A
Cld 2 LLC
8527 Bell Blvd, Queens Village, NY
Event
Buys From
Amount
$1,050,000 View More
Date
2010-08-20
Party A
Rohan Ramjas
107-87 100 Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2019-08-19
Party A
Fahad Ahmed
107-55 100th Street, Ozone Park, NY
Other Parties: Habibur R Baksh
Event
Buys From
Unit/Mortgage
Mortgage: $760,072
Mers , Po Box 2026, Flint, MI
Amount
$830,000 View More
Date
2019-08-19
Party A
Abdul Mojid
107-71 100th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $760,072
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-08-19
Party A
Habibur R Baksh
107-55 100th Street, Ozone Park, NY
Other Parties: Fahad Ahmed
Event
Buys From
Unit/Mortgage
Mortgage: $760,072
Mers , Po Box 2026, Flint, MI
Amount
$830,000 View More
Date
2009-12-23
Party A
The Moi Family Trust
230 Mulberry Street, Apt 4, New York, NY
Event
Xfer From
Amount
N/A
Date
2009-07-13
Party A
Pui Chun Ng Moi
107-61 100th Street, Ozone Park, NY
Other Parties: Pui Chung Ng Moi
Event
Xfer From
Amount
N/A
Date
2009-07-13
Party A
Pui Chung Ng Moi
107-61 100th Street, Ozone Park, NY
Other Parties: Pui Chun Ng Moi
Event
Xfer From
Amount
N/A
Date
2019-12-20
Party A
Melanie Chan
157 Parkway Drive North, Commack, NY
Event
Buys From
Unit/Mortgage
Mortgage: $619,000
Mers , Po Box 2026, Flint, MI
Amount
$826,000 View More
Date
2017-09-22
Party A
Lai Fong Chi-Chan
157 Parkway Drive North, Commack, NY
Event
Buys From
Amount
Date
2022-08-10
Party A
Luthfur Rahman
107-55 100th Street, Ozone Park, NY
Other Parties: Abdul Mojid
Event
Xfer From
Amount
N/A
Date
2022-08-10
Party A
Abdul Mojid
107-55 100th Street, Ozone Park, NY
Other Parties: Luthfur Rahman
Event
Xfer From
Party B
Amount
N/A
Date
2019-05-03
Party A
Abdul Mojid
107-55 100th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-07-14
Party A
Joseph Giordano
160-11 80th Street, Howard Beach, NY
Other Parties: Vivian Giordano
Event
Buys From
Amount
$510,000 View More
Date
2015-07-14
Party A
Vivian Giordano
160-11 80th Street, Howard Beach, NY
Other Parties: Joseph Giordano
Event
Buys From
Amount
$510,000 View More
Date
2015-01-20
Party A
107-57 100th Realty LLC
160-11 80th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2013-07-15
Party A
Anthony Giordano
1 Bay Club Drive, Apt 16 W, Bayside, NY
Other Parties: Joseph Giordano
Event
Xfer From
Amount
N/A
Date
2013-07-15
Party A
Joseph Giordano
160-11 80th Street, Howard Beach, NY
Other Parties: Anthony Giordano
Event
Xfer From
Amount
N/A
Date
2012-03-10
Party A
Stephanie Cabrera
107-67 100th Street, Ozone Park, NY
Other Parties: Luis A Cabral
Event
Xfer From
Amount
N/A
Date
2012-03-10
Party A
Luis A Cabral
107-67 100th Street, Ozone Park, NY
Other Parties: Stephanie Cabrera
Event
Xfer From
Party B
Amount
N/A
Date
2011-09-23
Party A
Luis A Cabral
107-67 100th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $441,516
Mers , Po Box 2026, Flint, MI
Amount
$453,000 View More
Date
2010-01-08
Party A
Zhong Tao Dong
107-63 100th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$483,000 View More
Date
2007-03-13
Party A
Woon Sun Moi
107-63 100th Street, Queens, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $100,000
N A Citibank , 3900 Paradise Road Suite127, Las Vegas, NV
Amount
N/A
Date
2016-06-17
Party A
107-39 Realty LLC
164-26 85th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2014-09-15
Party A
107-39 Realty LLC
160-11 80th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2019-10-28
Party A
Dated October 28 2019 Capritto Trust
107-43 100th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2019-10-28
Party A
Capritto Trustee Salvatore
107-43 100th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-06-22
Party A
Luthfur Rahman
107-69 100th Street, Ozone Park, NY
Other Parties: Md Mujammil
Event
Buys From
Unit/Mortgage
Mortgage: $705,500
Blair Services Of America Inc Dba , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Amount
$830,000 View More
Date
2022-06-22
Party A
Md Mujammil
107-69 100th Street, Ozone Park, NY
Other Parties: Luthfur Rahman
Event
Buys From
Unit/Mortgage
Mortgage: $705,500
Blair Services Of America Inc Dba , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Amount
$830,000 View More
Date
2022-11-08
Party A
Zou Family Irrevocable Trust
107-75 100th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-11-08
Party A
Shirley Zou As Trustee
107-75 100th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-11-08
Party A
Colleen Zou As Trustee
107-75 100th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2016-07-08
Party A
Ashak Ebraheem
62-17 68th Avenue, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Mers , Po Box 2026, Flint, MI
Amount
$665,000 View More
Date
2016-07-08
Party A
Jakleen Ibrahim
62-17 68th Avenue, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Mers , Po Box 2026, Flint, MI
Amount
$665,000 View More
Date
2016-07-08
Party A
Samy Ibrahim
62-17 68th Avenue, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Mers , Po Box 2026, Flint, MI
Amount
$665,000 View More
Date
2014-09-16
Party A
Zi Xi Pan
107-73 100th Street, Ozone Park, NY
Other Parties: Wen Ting Chen
Event
Buys From
Amount
$490,000 View More
Date
2014-09-16
Party A
Wen Ting Chen
107-73 100th Street, Ozone Park, NY
Other Parties: Zi Xi Pan
Event
Buys From
Amount
$490,000 View More
Date
2021-06-21
Party A
Carlos J Almonte
107-35 100th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2003-03-11
Party A
Maritza Ortiz
107-53 100th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $290,000
Security Home Mortgage Ltd , 4904 Avenue L, Brooklyn, NY
Amount
N/A
Date
2005-07-01
Party A
Mohammed A Haque
34-16 93rd Street, Jackson Heights, NY
Other Parties: Farjana K Hasai
Event
Buys From
Unit/Mortgage
Mortgage: $426,800
Alliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY
Mortgage: $69,950
National City Bank , Pobox 5570, Cleveland, OH
Amount
$552,000 View More
Date
2005-07-01
Party A
Farjana K Hasai
34-16 93rd Street, Jackson Heights, NY
Other Parties: Mohammed A Haque
Event
Buys From
Unit/Mortgage
Mortgage: $426,800
Alliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY
Mortgage: $69,950
National City Bank , Pobox 5570, Cleveland, OH
Amount
$552,000 View More
Date
2007-01-31
Party A
Nadira Edwin
107-37 100th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2008-01-22
Party A
Ai Zhong Chen
41-50 Case Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$537,500 View More
Date
2017-06-29
Party A
Lott Legacy Apartments Housing Development Fund
Corporation, C/o Lott Community Development Corporation, 421 East 116th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,095,170
Department Of Housing Preservation And Development , 100 Gold Street, New York, NY
The City Of New York , City Hall, New York, NY
Mortgage: $12,525,300
Department Of Housing Preservation Anddevelopment , 100 Gold Street, New York, NY
The City Of New York , City Hall, New York, NY
Mortgage: $0
Housing Trust Fund Corporation , 38-40 State Street, Albany, NY
New York City Housing Development Corporation , 110 William Street, New York, NY
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Mortgage: $3,811,610
Lott Legacy Apartments Housing Development Fund , Corporation, C/o Lott Community Development Corp 421 East 116th Street, New York, NY
Lott Legacy LLC , C/o Lott Community Development Corporation 421 East 116th Street, New York, NY
Mortgage: $0
Lott Legacy Apartments Housing Development Fund , Corporation, C/o Lott Community Development Corp 421 East 116th Street, New York, NY
Lott Legacy LLC , C/o Lott Community Development Corporation 421 East 116th Street, New York, NY
Mortgage: $0
Lott Legacy LLC , C/o Lott Community Development Corporation 421 East 116th Street, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Mortgage: $2,512,060
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $21,545,000
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $12,525,300
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $274,550
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $265,589
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
The City Of New York Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
Amount
$125,500 View More
Date
1992-10-05
Party A
Sfds Ii Housing Devletc
135 E 96th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-09-02
Party A
Sfds Housing Devel Etc
1325 Park Av&107 E 100 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
2017-03-31
Party A
Kimberly A Padgelt
Other Parties: Egah R Padgett
Event
Buys From
Unit/Mortgage
Mortgage: $9,025
Washington State Housing Fin Commission
Amount
$235,369 View More
Date
2017-03-31
Party A
Egah R Padgett
Other Parties: Kimberly A Padgelt
Event
Buys From
Unit/Mortgage
Mortgage: $9,025
Washington State Housing Fin Commission
Amount
$235,369 View More
Date
2021-06-15
Party A
Patrick T Buie
Other Parties: Diana C Buie
Event
Buys From
Unit/Mortgage
Mortgage: $373,694
Willamette Valley Bank
Amount
$394,268 View More
Date
2021-06-15
Party A
Diana C Buie
Other Parties: Patrick T Buie
Event
Buys From
Unit/Mortgage
Mortgage: $373,694
Willamette Valley Bank
Amount
$394,268 View More
Date
2018-03-23
Party A
Leighann Mcclintock
Event
Buys From
Unit/Mortgage
Mortgage: $263,600
Freedom Mortgage Corp
Amount
$126,187 View More
Date
2023-04-03
Party A
Susan Humphrey
Other Parties: Benjamin Humphrey
Event
Buys From
Unit/Mortgage
61st Street 100th Ave, Slayton, MN
Amount
$478,755
Date
2023-04-03
Party A
Benjamin Humphrey
Other Parties: Susan Humphrey
Event
Buys From
Unit/Mortgage
61st Street 100th Ave, Slayton, MN
Amount
$478,755
Date
2014-12-30
Party A
Mun Wa Kwan
1070 East 100th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
1988-09-19
Party A
Chi Yip Kwan
104-5 0 102nd St, Ozone Park, NY
Other Parties: Hoi Man Kwan, Mun Wa Kwan
Event
Xfer From
Amount
N/A
Date
1988-09-19
Party A
Hoi Man Kwan
104-5 0 102nd St, Ozone Park, NY
Other Parties: Chi Yip Kwan, Mun Wa Kwan
Event
Xfer From
Amount
N/A
Date
1988-09-19
Party A
Mun Wa Kwan
104-5 0 102nd St, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-11-15
Party A
Anna Chawczak
1072 East 100th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2004-11-15
Party A
Dora Chawczak
1072 East 100th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2004-11-15
Party A
Genia Chawczak
1072 East 100th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
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