Property Records Search: &nbsp;Magid Bozorg Omid

Jennifer Gibbons, Jennifer Kuang

Mortgage: $760,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$1,050,000 View More

Date

2021-11-30

Party A

Sophie Mihyun Song
172 Montague St, Brooklyn, NY

Other Parties: David Y Song

Event

Buys From

Party B

Unit/Mortgage

Amy Siu Ling Ho, Amy Siu Ling Yeung Ho, Vitus Fung Foo Ho

Mortgage: $760,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$1,050,000 View More

Date

2012-06-11

Party A

Jennifer Kuang
251-25 Hand Road, Little Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Amy Siu Ling Ho, Yin Ling Yeung

Mortgage: $530,400

Mers , Po Box 2026, Flint, MI

Amount

$663,000 View More

Date

2010-06-21

Party A

Vitus Fung Foo Ho
46-36 218th Street, Bayside, NY

Other Parties: Aka Amy Siu Ling Yeung Ho, Amy Siu Ling Ho

Event

Xfer From

Party B

Unit/Mortgage

Amy Siu Ling Ho, Vitus Fung Foo Ho, Yin Ling Yeung

Amount

N/A

Date

2010-06-21

Party A

Aka Amy Siu Ling Yeung Ho
46-36 218th Street, Bayside, NY

Other Parties: Amy Siu Ling Ho, Vitus Fung Foo Ho

Event

Xfer From

Party B

Unit/Mortgage

Vitus Fung Foo Ho, Yin Ling Yeung

Amount

N/A

Date

2010-06-21

Party A

Amy Siu Ling Ho
46-36 218th Street, Bayside, NY

Other Parties: Aka Amy Siu Ling Yeung Ho, Vitus Fung Foo Ho

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-06-03

Party A

Hai He Huang
46-32 218th Street, Bayside, NY

Other Parties: Jessica X Huang

Event

Buys From

Party B

Di Cao, Haijun Lin, Jian Wan

Unit/Mortgage

Mortgage: $520,000

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

Amount

$950,000 View More

Date

2021-06-03

Party A

Jessica X Huang
46-32 218th Street, Bayside, NY

Other Parties: Hai He Huang

Event

Buys From

Party B

Di Cao, Haijun Lin, Jian Wan

Unit/Mortgage

Bcat 2014-12tt, Christiana Trust As Trustee, Fsb Wilmington Savings Fund Society

Mortgage: $520,000

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

Amount

$950,000 View More

Date

2018-04-20

Party A

Jian Wan
41-03 162nd Street, 2nd Floor, Bayside, NY

Other Parties: Di Cao, Haijun Lin

Event

Buys From

Party B

Unit/Mortgage

Bcat 2014-12tt, Christiana Trust As Trustee, Fsb Wilmington Savings Fund Society

Amount

$717,866 View More

Date

2018-04-20

Party A

Haijun Lin
41-03 162nd Street, 2nd Floor, Bayside, NY

Other Parties: Di Cao, Jian Wan

Event

Buys From

Party B

Unit/Mortgage

Bcat 2014-12tt, Christiana Trust As Trustee, Fsb Wilmington Savings Fund Society

Amount

$717,866 View More

Date

2018-04-20

Party A

Di Cao
41-03 162nd Street, 2nd Floor, Bayside, NY

Other Parties: Haijun Lin, Jian Wan

Event

Buys From

Party B

Unit/Mortgage

Joseph J Esq Risi, Jun Tu, Xue D Qin

Amount

$717,866 View More

Date

2017-04-06

Party A

Fsb Doing Busine Wilmington Savings Fund Society
C/o Selene Finance 9990 Richmond Avenue, Suite 400 South, Houston, TX

Event

Buys From

Party B

Unit/Mortgage

Cai Hong Huang, Yi Ching Chen

Amount

$100 View More

Date

2007-05-29

Party A

Xuedong Qin
160-31 58th Avenue, Flushing, NY

Other Parties: Jun Tu

Event

Buys From

Party B

Unit/Mortgage

Cai Hong Huang, Yi Ching Chen

Mortgage: $632,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkeay, Suite 14, Henderson, NV

Amount

$790,000 View More

Date

2007-05-29

Party A

Jun Tu
160-31 58th Avenue, Flushing, NY

Other Parties: Xuedong Qin

Event

Buys From

Party B

Unit/Mortgage

Nicholas M Tutino And Giovanna T Tutino Irrev Tr, Oboyle Trustee Marian

Mortgage: $632,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkeay, Suite 14, Henderson, NV

Amount

$790,000 View More

Date

2022-01-20

Party A

Huijin Xu
46-40 218th Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

46-40 218th Street, Queens, NY

Mortgage: $360,000

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

Amount

$960,000 View More

Date

2009-01-29

Party A

Nicholas M Tutino And Giovanna T Tutino Irrev Tr
46-40 218th Street, Bayside, NY

Other Parties: Oboyle Trustee Marian

Event

Buys From

Party B

Giovanna T Tutino, Nicholas M Tutino

Unit/Mortgage

46-40 218th Street, Queens, NY

Amount

$10 View More

Date

2009-01-29

Party A

Oboyle Trustee Marian
96 Mulberry Avenue, Garden City, NY

Other Parties: Nicholas M Tutino And Giovanna T Tutino Irrev Tr

Event

Buys From

Party B

Giovanna T Tutino, Nicholas M Tutino

Unit/Mortgage

46-40 218th Street, Queens, NY

Amount

$10 View More

Date

2012-04-04

Party A

Iris Martinez Saltalamacchia
43-19 218th Street, Bayside, NY

Event

Xfer From

Party B

Iris Martinez, Saverio Saltalamacchia

Unit/Mortgage

43-19 218th Street, Queens, NY

Amount

N/A

Date

2004-01-30

Party A

Iris Martinez
43-19 218th Street, Bayside, NY

Event

Buys From

Party B

Iris Martinez Saltalamacchia, Saverio Saltalamacchia

Unit/Mortgage

43-19 218th Street, Queens, NY

Amount

$10 View More

Date

2021-03-01

Party A

Ho Yee Chiu
1888 Corporal Kennedy St, Bayside, NY

Event

Buys From

Party B

1301 Park Place Inc

Unit/Mortgage

43-13 218th Street, Queens, NY

Mortgage: $445,000

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2019-08-26

Party A

1301 Park Place Inc
159-03 84th Road, Jamaica, NY

Event

Buys From

Party B

Dennis S Cappello

Unit/Mortgage

43-13 218th Street, Queens, NY

Mortgage: $570,500

Flatiron Realty Capital LLC , 60 Madison Avenue, Suite 1001, New York, NY

Amount

$485,000 View More

Date

2012-12-31

Party A

Ma Family Realty Trust 1
46-35 218th Street, Bayside, NY

Event

Buys From

Party B

Chih-Chen Ma

Unit/Mortgage

46-31 218th Street, Queens, NY

Amount

$146,776 View More

Date

2012-12-31

Party A

Chih-Chen Ma
46-35 218th Street, Bayside, NY

Event

Buys From

Party B

Tony Tsuyoshi Ma

Unit/Mortgage

46-31 218th Street, Queens, NY

Amount

$146,776 View More

Date

2015-03-11

Party A

Tian Ruan Liu
46-03 218th Street, Bayside, NY

Other Parties: Hai Xiao Liu, Li Dong Liu

Event

Buys From

Party B

Chiu Ping Lam Lau, Kam Biu Lau

Unit/Mortgage

46-03 218th Street, Queens, NY

Amount

$950,000 View More

Date

2015-03-11

Party A

Hai Xiao Liu
46-03 218th Street, Bayside, NY

Other Parties: Li Dong Liu, Tian Ruan Liu

Event

Buys From

Party B

Chiu Ping Lam Lau, Kam Biu Lau

Unit/Mortgage

46-03 218th Street, Queens, NY

Amount

$950,000 View More

Date

2015-03-11

Party A

Li Dong Liu
46-03 218th Street, Bayside, NY

Other Parties: Hai Xiao Liu, Tian Ruan Liu

Event

Buys From

Party B

Chiu Ping Lam Lau, Kam Biu Lau

Unit/Mortgage

46-03 218th Street, Queens, NY

Amount

$950,000 View More

Date

2017-10-16

Party A

Fernandes Family Irrevocable Trust
46-15 218th Street, Bayside, NY

Other Parties: Fernandes Trustee Nelson

Event

Xfer From

Party B

Alice S Fernandes, Manuel R Fernandes

Unit/Mortgage

46-15 218th Street, Queens, NY

Amount

N/A

Date

2017-10-16

Party A

Fernandes Trustee Nelson
46-15 218th Street, Bayside, NY

Other Parties: Fernandes Family Irrevocable Trust

Event

Xfer From

Party B

Alice S Fernandes, Manuel R Fernandes

Unit/Mortgage

46-15 218th Street, Queens, NY

Amount

N/A

Date

2012-12-26

Party A

Roger Santos
42-23 157th Street, Flushing, NY

Other Parties: Coleen Santos

Event

Buys From

Party B

Woon Hong Ng, Yu Xian Li

Unit/Mortgage

46-20 218th Street, Queens, NY

Mortgage: $526,400

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

Amount

$658,000 View More

Date

2012-12-26

Party A

Coleen Santos
42-23 157th Street, Flushing, NY

Other Parties: Roger Santos

Event

Buys From

Party B

Woon Hong Ng, Yu Xian Li

Unit/Mortgage

46-20 218th Street, Queens, NY

Mortgage: $526,400

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

Amount

$658,000 View More

Date

2023-05-12

Party A

Gaby Tchilinguirian Revocable Trust Uad 3272023
18 Mitchell Road, Westhampton Beach, NY

Other Parties: Gaby Tchilinguirian As Trustee

Event

Xfer From

Party B

Gaby Tchilinguirian

Unit/Mortgage

Amount

N/A

Date

2023-05-12

Party A

Gaby Tchilinguirian As Trustee
18 Mitchell Road, Westhampton Beach, NY

Other Parties: Gaby Tchilinguirian Revocable Trust Uad 3272023

Event

Xfer From

Party B

Gaby Tchilinguirian

Unit/Mortgage

Robert Chilingirian As Trustee, Robert Chilingirian Trust

Amount

N/A

Date

2010-02-15

Party A

Gaby Tchilinguirian
1201 Estates Lane #2, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-23

Party A

Chilingirian Trustee Robert
840 East Green Street, Unit 424, Pasadena, CA

Other Parties: The Robert Chilingirian Living Trust

Event

Xfer From

Party B

Robert Chilingirian

Unit/Mortgage

Amount

N/A

Date

2007-10-23

Party A

The Robert Chilingirian Living Trust
840 East Green Street, Unit 424, Pasadena, CA

Other Parties: Chilingirian Trustee Robert

Event

Xfer From

Party B

Robert Chilingirian

Unit/Mortgage

Harsh Malhotra, Satish Malhotra

Amount

N/A

Date

2023-09-27

Party A

The Satish And Harsh Malhotra Revocable Trust
46-44 218th Street, Bayside, NY

Other Parties: Malhotra As Trustee Harsh, Malhotra As Trustee Satish

Event

Xfer From

Party B

Unit/Mortgage

46-44 218th Street, Queens, NY

Amount

N/A

Date

2023-09-27

Party A

Malhotra As Trustee Harsh
46-44 218th Street, Bayside, NY

Other Parties: Malhotra As Trustee Satish, The Satish And Harsh Malhotra Revocable Trust

Event

Xfer From

Party B

Harsh Malhotra, Satish Malhotra

Unit/Mortgage

46-44 218th Street, Queens, NY

Amount

N/A

Date

2023-09-27

Party A

Malhotra As Trustee Satish
46-44 218th Street, Bayside, NY

Other Parties: Malhotra As Trustee Harsh, The Satish And Harsh Malhotra Revocable Trust

Event

Xfer From

Party B

Harsh Malhotra, Satish Malhotra

Unit/Mortgage

46-44 218th Street, Queens, NY

Amount

N/A

Date

2023-12-15

Party A

Emily Chiawen Awong As Trustee
15 Greenway Ter, Forest Hills, NY

Other Parties: Jui Jung Liao Chang Family Trust Uta Dated Decem

Event

Xfer From

Party B

Jui Jung Liao Chang

Unit/Mortgage

46-23 218th Street, Queens, NY

Amount

N/A

Date

2023-12-15

Party A

Jui Jung Liao Chang Family Trust Uta Dated Decem
15 Greenway Ter, Forest Hills, NY

Other Parties: Emily Chiawen Awong As Trustee

Event

Xfer From

Party B

Jui Jung Liao Chang

Unit/Mortgage

46-23 218th Street, Queens, NY

Amount

N/A

Date

1993-09-23

Party A

Denise R Clarino
46-08 218th Street, Bayside, NY

Other Parties: Joseph A Clarino

Event

Xfer From

Party B

Rita Martin

Unit/Mortgage

46-08 218th Street, Queens, NY

Amount

N/A

Date

1993-09-23

Party A

Joseph A Clarino
46-08 218th Street, Bayside, NY

Other Parties: Denise R Clarino

Event

Xfer From

Party B

Rita Martin

Unit/Mortgage

46-08 218th Street, Queens, NY

Amount

N/A

Date

2014-03-05

Party A

Bonnie Yang
46-35 218th Street, Bayside, NY

Other Parties: Chih Chen Ma

Event

Xfer From

Party B

Shan-Tsu Yang Wu, Shang-Chuan Yang

Unit/Mortgage

46-35 218th Street, Queens, NY

Amount

N/A

Date

2014-03-05

Party A

Chih Chen Ma
46-35 218th Street, Bayside, NY

Other Parties: Bonnie Yang

Event

Xfer From

Party B

Shan-Tsu Yang Wu, Shang-Chuan Yang

Unit/Mortgage

46-35 218th Street, Queens, NY

Amount

N/A

Date

2013-08-28

Party A

Gary Graf Trustee
31 Bucknell Drive, Plainview, NY

Event

Xfer From

Party B

Diane Graf

Unit/Mortgage

46-27 218th Street, Queens, NY

Amount

N/A

Date

2009-10-15

Party A

Or Yu Yang
214-27 38th Avenue, Bayside, NY

Other Parties: Sun Lung Lee

Event

Buys From

Party B

Kiet Huynh, Trat Tran

Unit/Mortgage

Mortgage: $200,000

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

Amount

$450,000 View More

Date

2009-10-15

Party A

Sun Lung Lee
214-27 38th Avenue, Bayside, NY

Other Parties: Or Yu Yang

Event

Buys From

Party B

Kiet Huynh, Trat Tran

Unit/Mortgage

Eileen Gonzalez, Joseph Formanes

Mortgage: $200,000

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

Amount

$450,000 View More

Date

2007-02-02

Party A

Keit H Huynh
43-21 218th Street, Bayside, NY

Other Parties: Trat Tran

Event

Buys From

Party B

Unit/Mortgage

Eileen Gonzalez, Joseph Formanes

Mortgage: $368,880

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$461,100 View More

Date

2007-02-02

Party A

Trat Tran
43-21 218th Street, Bayside, NY

Other Parties: Keit H Huynh

Event

Buys From

Party B

Unit/Mortgage