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Property Records Search:  Margaretd De Simone

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1993-06-18
Party A
Margaretd De Simone
20-41 31st Street, Astoria, NY
Other Parties: Alfred De Simone
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 27-33 166th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-08
Party A
Li Sheng Zou
33-37 166th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $787,500
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
Amount
$1,050,000 View More
33-37 166th Street, Queens, NY 33-37 166th Street, Queens, NY 33-37 166th Street, Queens, NY
View More
Date
2020-02-07
Party A
Jianlan Feng
33-10 166th Street, Flushing, NY
Other Parties: Weiye Feng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$805,000 View More
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2020-02-07
Party A
Weiye Feng
33-10 166th Street, Flushing, NY
Other Parties: Jianlan Feng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$805,000 View More
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2018-09-28
Party A
Kailan Feng
14039 39th Avenue #3n, Flushing, NY
Other Parties: Jun Zeng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$824,782 View More
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2018-09-28
Party A
Jun Zeng
14039 39th Avenue #3n, Flushing, NY
Other Parties: Kailan Feng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$824,782 View More
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2017-04-17
Party A
The Gladys Tomiak Revocable Trust
75 South Middle Neck Road, Great Neck, NY
Other Parties: Arthur Bailyn Trustee, The Mildred Tomiak Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2017-04-17
Party A
The Mildred Tomiak Revocable Trust
75 South Middle Neck Road, Great Neck, NY
Other Parties: Arthur Bailyn Trustee, The Gladys Tomiak Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2017-04-17
Party A
Arthur Bailyn Trustee
75 South Middle Neck Road, Great Neck, NY
Other Parties: The Gladys Tomiak Revocable Trust, The Mildred Tomiak Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2018-07-19
Party A
Yao Wang
33-70 166th Street, Flushing, NY
Other Parties: Yu Wang, Ze Guo Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,140,000 View More
33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY
View More
Date
2018-07-19
Party A
Yu Wang
33-70 166th Street, Flushing, NY
Other Parties: Yao Wang, Ze Guo Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,140,000 View More
33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY
View More
Date
2018-07-19
Party A
Ze Guo Wang
33-70 166th Street, Flushing, NY
Other Parties: Yao Wang, Yu Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,140,000 View More
33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY
View More
Date
2007-09-28
Party A
Yuan Yuan Zheng
111-15 75th Avenue, Forest Hills, NY
Other Parties: Huang Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Fallx, SD
Mortgage: $700,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$885,000 View More
33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY
View More
Date
2007-09-28
Party A
Huang Huang
11-15 75th Avenue, Forest Hills, NY
Other Parties: Yuan Yuan Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Fallx, SD
Mortgage: $700,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$885,000 View More
33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY
View More
Date
2022-02-17
Party A
Gxey Irrevocable Trust
33-65 166th Street, Flushing, NY
Other Parties: Ruiwei Li As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-65 166th Street, Queens, NY 33-65 166th Street, Queens, NY 33-65 166th Street, Queens, NY
View More
Date
2022-02-17
Party A
Ruiwei Li As Trustee
33-65 166th Street, Flushing, NY
Other Parties: Gxey Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-65 166th Street, Queens, NY 33-65 166th Street, Queens, NY 33-65 166th Street, Queens, NY
View More
Date
2021-04-27
Party A
Yichao Isabella Li
33-65 166th St, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $590,000
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
$993,000 View More
33-65 166th Street, Queens, NY 33-65 166th Street, Queens, NY 33-65 166th Street, Queens, NY
View More
Date
2022-09-28
Party A
Li Yu Lin
33-19 166th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $610,000
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
$1,220,000 View More
33-19 166th Street, Queens, NY 33-19 166th Street, Queens, NY 33-19 166th Street, Queens, NY
View More
Date
2011-06-24
Party A
Jun Fu
141-09 28th Avenue, Flushing, NY
Other Parties: Fu Xie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$720,000 View More
33-19 166th Street, Queens, NY 33-19 166th Street, Queens, NY 33-19 166th Street, Queens, NY
View More
Date
2011-06-24
Party A
Fu Xie
141-09 28th Avenue, Flushing, NY
Other Parties: Jun Fu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$720,000 View More
33-19 166th Street, Queens, NY 33-19 166th Street, Queens, NY 33-19 166th Street, Queens, NY
View More
Date
2018-10-29
Party A
Shien Miao
137-15 Laburnum Ave, Flushing, NY
Other Parties: Liang Zhuo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$750,000 View More
27-27 166th Street, Queens, NY 27-27 166th Street, Queens, NY 27-27 166th Street, Queens, NY
View More
Date
2018-10-29
Party A
Liang Zhuo
137-15 Laburnum Ave, Flushing, NY
Other Parties: Shien Miao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$750,000 View More
27-27 166th Street, Queens, NY 27-27 166th Street, Queens, NY 27-27 166th Street, Queens, NY
View More
Date
2013-03-21
Party A
Myron Levison
27-27 166th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
27-27 166th Street, Queens, NY 27-27 166th Street, Queens, NY 27-27 166th Street, Queens, NY
View More
Date
2018-07-16
Party A
Mei Fang Chi
33-11 166th Street, Flushing, NY
Other Parties: Xiong Zou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
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
$1,120,000 View More
View More
Date
2018-07-16
Party A
Xiong Zou
33-11 166th Street, Flushing, NY
Other Parties: Mei Fang Chi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
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
$1,120,000 View More
View More
Date
2015-12-15
Party A
Chong Mi Hwang
52-81 Little Neck Parkway, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$635,000 View More
View More
Date
2005-06-28
Party A
Kun Kwon Kim
35-18 161st Street, Flushing, NY
Other Parties: Won Kil Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$759,000 View More
View More
Date
2005-06-28
Party A
Won Kil Kim
35-18 161st Street, Flushing, NY
Other Parties: Kun Kwon Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$759,000 View More
View More
Date
2017-12-05
Party A
Jingyu Li
35-44 159th Street, Flushing, NY
Other Parties: Qingji Wei
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2017-12-05
Party A
Qingji Wei
35-44 159th Street, Flushing, NY
Other Parties: Jingyu Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2017-03-26
Party A
Chew Lin Lai
33-58 166th Street, Flushing, NY
Other Parties: Zheng Zheng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-26
Party A
Zheng Zheng
33-58 166th Street, Flushing, NY
Other Parties: Chew Lin Lai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-17
Party A
Zheng Zheng
33-58 166th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Metro City Bank , 5441 Buford Highway Ne, Ste 109, Doraville, GA
Amount
$986,000 View More
View More
Date
2016-03-09
Party A
Zhan Xing Chen
33-58 166th Street, Flushing, NY
Other Parties: Yanfang Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-09
Party A
Yanfang Chen
33-58 166th Street, Flushing, NY
Other Parties: Zhan Xing Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-04
Party A
Zhan Xing Chen
132-14 59th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $492,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
View More
Date
2018-10-01
Party A
Chrisovalantis Gaillas
33-66 166th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-04
Party A
Kay Gailas
12-19 157th Street, Whitestone, NY
Other Parties: Alexandros Gailas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo , Po Box 11701, Newark, NJ
Amount
$910,000 View More
View More
Date
2010-11-04
Party A
Alexandros Gailas
12-19 157th Street, Whitestone, NY
Other Parties: Kay Gailas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo , Po Box 11701, Newark, NJ
Amount
$910,000 View More
View More
Date
2019-06-17
Party A
Mackey Kahn
33-47 166th Street, Flushing, NY
Other Parties: Marsha A Kahn
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-17
Party A
Marsha A Kahn
33-47 166th Street, Flushing, NY
Other Parties: Mackey Kahn
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-19
Party A
Gabor Habermann
33-25 166th Street, Flushing, NY
Other Parties: Linda Habermann
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-19
Party A
Linda Habermann
33-25 166th Street, Flushing, NY
Other Parties: Gabor Habermann
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-10
Party A
Ruiwei Li
33-15 166th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-22
Party A
Ruiwei Li
33-15 166th Street, Flushing, NY
Other Parties: Zuo Xiang Li
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,304
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $350,000
East West Bank , 9300 Flair Drive, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-01-22
Party A
Zuo Xiang Li
33-15 166th Street, Flushing, NY
Other Parties: Ruiwei Li
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,304
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $350,000
East West Bank , 9300 Flair Drive, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2014-10-07
Party A
Ruiwei Li
137-40 45th Avenue 4n, Flushing, NY
Other Parties: Yichao Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
First American International Bank , 5503 Eight Avenue, Brooklyn, NY
Amount
$810,000 View More
View More
Date
2014-10-07
Party A
Yichao Li
137-40 45th Avenue 4n, Flushing, NY
Other Parties: Ruiwei Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
First American International Bank , 5503 Eight Avenue, Brooklyn, NY
Amount
$810,000 View More
View More
Date
2013-04-04
Party A
Richard Jr Gippetti
28-48 Utopia Parkway, Flushing, NY
Other Parties: Nicole Gippetti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$560,000 View More
View More
Date
2013-04-04
Party A
Nicole Gippetti
28-48 Utopia Parkway, Flushing, NY
Other Parties: Richard Jr Gippetti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$560,000 View More
View More
Date
2014-10-10
Party A
James Chuang
33-77 166th Street, Flushing, NY
Other Parties: Wendy Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,300
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbis, OH
Amount
$749,000 View More
View More
Date
2014-10-10
Party A
Wendy Lin
33-77 166th Street, Flushing, NY
Other Parties: James Chuang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,300
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbis, OH
Amount
$749,000 View More
View More
Date
2014-08-06
Party A
Suzzanne Yao
137-10 Franklin Avenue Apt 410, Flushing, NY
Other Parties: Raymond Chin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$860,000 View More
View More
Date
2014-08-06
Party A
Raymond Chin
137-10 Franklin Avenue Apt 410, Flushing, NY
Other Parties: Suzzanne Yao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$860,000 View More
View More
Date
2021-05-21
Party A
Maurice N Paredes 2021 Revocable Trust Dtd 5-11
290 Ninth Avenue, Apt 14a, New York, NY
Other Parties: Maurice N Paredes Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-21
Party A
Maurice N Paredes Trustee
290 Ninth Avenue, Apt 14a, New York, NY
Other Parties: Maurice N Paredes 2021 Revocable Trust Dtd 5-11
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-08-16
Party A
Maurice Paredes
2790 Broadway #7a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$725,000 View More
View More
Date
2012-12-10
Party A
Nina Del Senno
33-42 166th Street, Flushing, NY
Other Parties: Edward Del Senno
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-10
Party A
Edward Del Senno
33-42 166th Street, Flushing, NY
Other Parties: Nina Del Senno
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-15
Party A
Xin Li
144-15 41st Avenue, Apt 108, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$665,000 View More
View More
Date
2021-01-29
Party A
Lijuan Bai
138-06 35th Avenue 4a, Flushing, NY
Other Parties: Xianbo Zhang
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$285,000 View More
View More
Date
2021-01-29
Party A
Xianbo Zhang
138-06 35th Avenue, Flushing, NY
Other Parties: Lijuan Bai
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$285,000 View More
View More
Date
2018-02-23
Party A
Debra R Young
19-07 166th Street Unit 3-3, Whitestone, NY
Other Parties: Edith Robinson
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2018-02-23
Party A
Edith Robinson
19-07 166th Street, Whitestone, NY
Other Parties: Debra R Young
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2020-04-28
Party A
Maureen Ramsbottom
90 Saint James Street South, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$999,999 View More
View More
Date
2023-03-31
Party A
Ferraris As Trustee Nancy
268 Eakins Rd, Manhasset, NY
Other Parties: Corradina Arbuco Asset Management Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-31
Party A
Corradina Arbuco Asset Management Trust
268 Eakins Rd, Manhasset, NY
Other Parties: Ferraris As Trustee Nancy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-10
Party A
Caterina F Rasi As Trustee
27-29 166th Street, Flushing, NY
Other Parties: Franca C Basandella 2022 Irrevocable Trust, Giovanna M Magel As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-10
Party A
Giovanna M Magel As Trustee
27-29 166th Street, Flushing, NY
Other Parties: Caterina F Rasi As Trustee, Franca C Basandella 2022 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-10
Party A
Franca C Basandella 2022 Irrevocable Trust
27-29 166th Street, Flushing, NY
Other Parties: Caterina F Rasi As Trustee, Giovanna M Magel As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-16
Party A
The Eugene And Susan Hinners Irrevocable Trust
27-24 166th Street, Flushing, NY
Other Parties: Cosgrove Trustee Kristine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-16
Party A
Cosgrove Trustee Kristine
27-24 166th Street, Flushing, NY
Other Parties: The Eugene And Susan Hinners Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-05
Party A
Filisa Betgilan
27-21 166th Street, Flushing, NY
Other Parties: Elias Sparagis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Mers , 1901 E Voorhees Street Suite C, Flushing, NY
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite 212, Long Island City, NY
Amount
$665,000 View More
View More
Date
2015-01-05
Party A
Elias Sparagis
27-21 166th Street, Flushing, NY
Other Parties: Filisa Betgilan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Mers , 1901 E Voorhees Street Suite C, Flushing, NY
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite 212, Long Island City, NY
Amount
$665,000 View More
View More
Date
2013-08-08
Party A
Douglas L Tang
27-11 166 Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY
Amount
$628,000 View More
View More
Date
2016-09-02
Party A
Jian Qiu Chen
146-18 Cherry Avenue, Flushing, NY
Other Parties: Yin Jin Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Metro City Bank , Attention: Loan Department 5441 Buford Highway Ste 109, Doraville, GA
Amount
$880,000 View More
View More
Date
2016-09-02
Party A
Yin Jin Lin
146-18 Cherry Avenue, Flushing, NY
Other Parties: Jian Qiu Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Metro City Bank , Attention: Loan Department 5441 Buford Highway Ste 109, Doraville, GA
Amount
$880,000 View More
View More
Date
2009-05-29
Party A
Ji Won Kong
175-06 Devonshire Road, Jamaica, NY
Other Parties: Kent Dunn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $68,625
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$647,500 View More
View More
Date
2009-05-29
Party A
Kent Dunn
175-06 Devonshire Road, Jamaica, NY
Other Parties: Ji Won Kong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $68,625
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$647,500 View More
View More
Date
2010-09-28
Party A
Garth Mcintosh
462 S 4th Avenue Unit 108, Mount Vernon, NY
Other Parties: Suzette P Mcintosh
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,950 View More
View More
Date
2010-09-28
Party A
Suzette P Mcintosh
462 S 4th Avenue Unit 108, Mount Vernon, NY
Other Parties: Garth Mcintosh
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,950 View More
View More
Date
2014-11-10
Party A
Top United Group Ny LLC
206 Jericho Tpke, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2014-11-10
Party A
West Pond Farm Inc
206 Jericho Turnpike, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$345,000 View More
View More
Date
2016-09-27
Party A
336 East 166 Realty LLC
3238 John F Kennedy Blvd, Jersey City, NJ
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-05-15
Party A
Deonarine Persaud
2687 Briggs Ave, Bx, NY
Other Parties: Dhanmattee Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-05-15
Party A
Dhanmattee Persaud
2687 Briggs Ave, Bx, NY
Other Parties: Deonarine Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-10-31
Party A
Angelina Garofalo
196 Horton St, Bx, NY
Other Parties: Jean Saliani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-10-31
Party A
Jean Saliani
3902 La Frente Courtse, Rio Rancho, NM
Other Parties: Angelina Garofalo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-07-05
Party A
Claremont Housing System
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-16
Party A
The Cit Groupconsumer Finance Inc
715 S Metropolitan Avenue, Oklahoma City, OK
Event
Buys From
Party B
Unit/Mortgage
Amount
$544,411 View More
View More
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