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Property Records Search:  Maricia Y Defetal Ramirez

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2002-05-06
Party A
Maricia Y Defetal Ramirez
Ronald Lebovici 125-1 0 Queens Blvd, Kew Gardens, NY
Other Parties: Ronald Ref Lebovici
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
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More Units at 93-38 43rd Avenue
61 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-11-14
Party A
9338 Realty Limited Liability Company
93-38 43rd Avenue, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-38 43rd Avenue, Queens, NY 93-38 43rd Avenue, Queens, NY 93-38 43rd Avenue, Queens, NY
View More
Date
2021-01-14
Party A
Yanle Xie
93-26 43rd Avenue, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$814,600 View More
93-26 43rd Avenue, Queens, NY
View More
Date
2013-08-20
Party A
93-2026 43rd Avenue LLC
10920 East I-10 Service Road, New Orleans, LA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,100,000 View More
93-26 43rd Avenue, Queens, NY
View More
Date
2022-12-09
Party A
Gavin Liu
61-40 163rd Street, Fresh Meadows, NY
Other Parties: Joan Liu
Event
Buys From
Party B
Unit/Mortgage
Amount
$690,375 View More
93-10 43rd Avenue, Queens, NY 93-10 43rd Avenue, Queens, NY 93-10 43rd Avenue, Queens, NY
View More
Date
2022-12-09
Party A
Joan Liu
61-40 163rd Street, Fresh Meadows, NY
Other Parties: Gavin Liu
Event
Buys From
Party B
Unit/Mortgage
Amount
$690,375 View More
93-10 43rd Avenue, Queens, NY 93-10 43rd Avenue, Queens, NY 93-10 43rd Avenue, Queens, NY
View More
Date
2017-10-23
Party A
Deutsche Bank National Trust Company
300 South Grand Avenue, Los Angeles, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$955,609 View More
93-10 43rd Avenue, Queens, NY 93-10 43rd Avenue, Queens, NY 93-10 43rd Avenue, Queens, NY
View More
Date
2007-02-03
Party A
Luz Pagan
93-10 43rd Avenue, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-10 43rd Avenue, Queens, NY 93-10 43rd Avenue, Queens, NY 93-10 43rd Avenue, Queens, NY
View More
Date
2007-02-02
Party A
Armando Garcia
4 Jeffrey Street, Freeport, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $639,350
Mers , Po Box 2026, Flint, MI
Mortgage: $159,850
Mers , Po Box 2026, Flint, MI
Amount
$799,240 View More
93-10 43rd Avenue, Queens, NY 93-10 43rd Avenue, Queens, NY 93-10 43rd Avenue, Queens, NY
View More
Date
2014-12-11
Party A
Corona Avenue Group 2 LLC
47-03 90th Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $642,000
Jad Realty Corporation , 93-34 43rd Avenue, Elmhurst, NY
Jad Realty Corporation , 93-34 43rd Avenue, Elmhurst, NY
Amount
$792,000 View More
93-32 43rd Avenue, Queens, NY 93-32 43rd Avenue, Queens, NY 93-32 43rd Avenue, Queens, NY
View More
Date
2020-02-18
Party A
Mu Quan Cao
93-24 43rd Avenue, Elmhurst, NY
Other Parties: Qin Lin, Wen Cao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$977,520 View More
93-24 43rd Avenue, Queens, NY
View More
Date
2020-02-18
Party A
Wen Cao
93-24 43rd Avenue, Elmhurst, NY
Other Parties: Mu Quan Cao, Qin Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$977,520 View More
93-24 43rd Avenue, Queens, NY
View More
Date
2020-02-18
Party A
Qin Lin
93-24 43rd Avenue, Elmhurst, NY
Other Parties: Mu Quan Cao, Wen Cao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$977,520 View More
93-24 43rd Avenue, Queens, NY
View More
Date
2024-01-25
Party A
L W Well LLC
15038 60th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$960,000 View More
93-06 43rd Avenue, Queens, NY 93-06 43rd Avenue, Queens, NY 93-06 43rd Avenue, Queens, NY
View More
Date
2014-09-15
Party A
Mi Estate Inc
9338 43rd Avenue, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Industrial And Commercial Bank Of China Usa Na , 202 Canal Street, New York, NY
Amount
$770,000 View More
9338 43rd Avenue, Queens, NY 9338 43rd Avenue, Queens, NY 9338 43rd Avenue, Queens, NY
View More
Date
2020-08-01
Party A
Chia-Ping Huang Yang
90 La Salle St Apt 3a, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
9306 43rd Avenue, Queens, NY 9306 43rd Avenue, Queens, NY 9306 43rd Avenue, Queens, NY
View More
Date
2014-11-26
Party A
Jing Jing Lin
54-55 82nd Street 2nd Floor, Elmhurst, NY
Other Parties: Shi Jie Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$999,000 View More
View More
Date
2014-11-26
Party A
Shi Jie Zheng
54-55 82nd Street 2nd Floor, Elmhurst, NY
Other Parties: Jing Jing Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$999,000 View More
View More
Date
2009-08-12
Party A
Mariam Hsiao-Mei Tang
93-18 43rd Avenue, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $350,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
N/A
View More
Date
2008-11-25
Party A
Hsiao-Ping Su
144-28 Barclay Avenue, # 4a, Flushing, NY
Other Parties: Mariam Hsiao-Mei Tang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-25
Party A
Mariam Hsiao-Mei Tang
73-40 188th Street, Fresh Meadows, NY
Other Parties: Hsiao-Ping Su
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-06
Party A
Boo-Yuan Su Revocable Trust
143-46 Sanford Avenue, Flushing, NY
Other Parties: Hsiao Ping Su As Cotrustee, Mariam Hsiao-Mei Tang As Cotrustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-06
Party A
Hsiao Ping Su As Cotrustee
143-46 Sanford Avenue, Flushing, NY
Other Parties: Boo-Yuan Su Revocable Trust, Mariam Hsiao-Mei Tang As Cotrustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-06
Party A
Mariam Hsiao-Mei Tang As Cotrustee
143-46 Sanford Avenue, Flushing, NY
Other Parties: Boo-Yuan Su Revocable Trust, Hsiao Ping Su As Cotrustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-02-01
Party A
J Square Usa Inc
42-40 Forley Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Cathay Bank , 82-62 Broadway, Elmhurst, NY
Amount
$1,168,000 View More
View More
Date
2015-09-21
Party A
Jian Dong Dong
93-02 43rd Avenue, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-06
Party A
Cun Qin Dong
93-02 43rd Avenue, Elmhurst, NY
Other Parties: Jian Dong Dong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$681,000 View More
View More
Date
2009-10-06
Party A
Jian Dong Dong
93-02 43rd Avenue, Elmhurst, NY
Other Parties: Cun Qin Dong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$681,000 View More
View More
Date
2007-11-01
Party A
Andrew Ocasio
6 Twig Lane, Levittown, NY
Other Parties: Yolanda Ocasio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-01
Party A
Yolanda Ocasio
6 Twig Lane, Levittown, NY
Other Parties: Andrew Ocasio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-21
Party A
Dechun Zhuo
9014 51st Ave Apt 1a, Elmhurst, NY
Other Parties: Mei Qin Ou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $783,000
Empire State Bank , 68 North Plank Road, Newburgh, NY
Amount
$1,205,000 View More
View More
Date
2022-10-21
Party A
Mei Qin Ou
9014 51st Ave Apt 1a, Elmhurst, NY
Other Parties: Dechun Zhuo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $783,000
Empire State Bank , 68 North Plank Road, Newburgh, NY
Amount
$1,205,000 View More
View More
Date
2010-11-30
Party A
Yi Lin
93-08 43rd Avenue, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,600
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$578,366 View More
View More
Date
2010-03-12
Party A
Na Bank Of America
7105 Corporate Drive, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2017-11-24
Party A
Shu Ming Chiu
93-09 43rd Avenue, Elmhurst, NY
Other Parties: Jie Xin Luo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $70,784
Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Mortgage: $470,000
Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Amount
N/A
View More
Date
2017-11-24
Party A
Jie Xin Luo
93-09 43rd Avenue, Elmhurst, NY
Other Parties: Shu Ming Chiu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $70,784
Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Mortgage: $470,000
Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Amount
N/A
View More
Date
2010-06-25
Party A
Shu Lung Chiu
93-09 43rd Avenue, Elmhurst, NY
Other Parties: Shu Ming Chiu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
View More
Date
2010-06-25
Party A
Shu Ming Chiu
93-09 43rd Avenue, Elmhurst, NY
Other Parties: Shu Lung Chiu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
View More
Date
2019-10-03
Party A
Liqing Wang
93-22 43rd Avenue, Elmhurst, NY
Other Parties: Wei Lian Wang, Zhi Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$977,520 View More
View More
Date
2019-10-03
Party A
Wei Lian Wang
93-22 43rd Avenue, Elmhurst, NY
Other Parties: Liqing Wang, Zhi Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$977,520 View More
View More
Date
2019-10-03
Party A
Zhi Lin
93-22 43rd Avenue, Elmhurst, NY
Other Parties: Liqing Wang, Wei Lian Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$977,520 View More
View More
Date
2023-10-19
Party A
Mei Fen Chen
93-14 43rd Avenue, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-04
Party A
Wen Bing Yang
93-14 43rd Avenue, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-28
Party A
Zhiwei Huang
305 Whitford Road, Exton, PA
Other Parties: Xin Fang Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$598,888 View More
View More
Date
2013-10-28
Party A
Xin Fang Huang
305 Whitford Road, Exton, PA
Other Parties: Zhiwei Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$598,888 View More
View More
Date
2014-12-11
Party A
Corona Avenue Group 2 LLC
47-03 90th Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Bcb Community Bank , 595 Avenue C, Bayonne, NJ
Amount
$760,000 View More
View More
Date
2003-12-15
Party A
Manuel C Mayancela
93-05 43rd Avenue, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $380,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
View More
Date
2016-11-22
Party A
Ftd LLC
93-16 43rd Avenue, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-27
Party A
Qin Mei Chin
43-47 Elbertson Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$655,000 View More
View More
Date
2004-10-07
Party A
Connie Kakatsos
108-59 48th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2013-09-30
Party A
Wan Chuan Lin
10137 Glen View Ave, Baton Rouge, LA
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2013-09-30
Party A
93-2026 43rd Avenue LLC
10920 East 1-10 Service Road, New Orleans, LA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-20
Party A
3809 Yebt LLC
C/o: Aline S Grossman, Esq 290 West Mount Pleasant Avenue, Suite 1340, Livingston, NJ
Other Parties: Lazar Muller Trustee, Millstone Estates LLC, Naomi Muller Trustee, Ruth Steg Trustee, The Jeffrey Family Irrevocable Trust, The Jeffrey Shelter Irrevocable Trust, The Ms 2021 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,000,000
New York Community Bank , 12 Duffy Ave, Hicksville, NY
Amount
N/A
View More
Date
2021-12-20
Party A
43rd Ave Lic LLC
3801-3817 43rd Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $13,000,000
New York Community Bank , 12 Duffy Ave, Hicksville, NY
Amount
$20,000,000 View More
View More
Date
2021-12-20
Party A
Lazar Muller Trustee
C/o: Aline S Grossman, Esq 290 West Mount Pleasant Avenue, Suite 1340, Livingston, NJ
Other Parties: 3809 Yebt LLC, Millstone Estates LLC, Naomi Muller Trustee, Ruth Steg Trustee, The Jeffrey Family Irrevocable Trust, The Jeffrey Shelter Irrevocable Trust, The Ms 2021 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,000,000
New York Community Bank , 12 Duffy Ave, Hicksville, NY
Amount
N/A
View More
Date
2021-12-20
Party A
Millstone Estates LLC
C/o: Aline S Grossman, Esq 290 W Mount Pleasant Ave Ste 1340, Livingston, NJ
Other Parties: 3809 Yebt LLC, Lazar Muller Trustee, Naomi Muller Trustee, Ruth Steg Trustee, The Jeffrey Family Irrevocable Trust, The Jeffrey Shelter Irrevocable Trust, The Ms 2021 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,000,000
New York Community Bank , 12 Duffy Ave, Hicksville, NY
Amount
N/A
View More
Date
2021-12-20
Party A
Naomi Muller Trustee
C/o: Aline S Grossman, Esq 290 West Mount Pleasant Avenue, Suite 1340, Livingston, NJ
Other Parties: 3809 Yebt LLC, Lazar Muller Trustee, Millstone Estates LLC, Ruth Steg Trustee, The Jeffrey Family Irrevocable Trust, The Jeffrey Shelter Irrevocable Trust, The Ms 2021 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,000,000
New York Community Bank , 12 Duffy Ave, Hicksville, NY
Amount
N/A
View More
Date
2021-12-20
Party A
Ruth Steg Trustee
C/o: Aline S Grossman, Esq 290 West Mount Pleasant Avenue, Suite 1340, Livingston, NJ
Other Parties: 3809 Yebt LLC, Lazar Muller Trustee, Millstone Estates LLC, Naomi Muller Trustee, The Jeffrey Family Irrevocable Trust, The Jeffrey Shelter Irrevocable Trust, The Ms 2021 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,000,000
New York Community Bank , 12 Duffy Ave, Hicksville, NY
Amount
N/A
View More
Date
2021-12-20
Party A
The Jeffrey Family Irrevocable Trust
C/o: Aline S Grossman, Esq 290 West Mount Pleasant Avenue, Suite 1340, Livingston, NJ
Other Parties: 3809 Yebt LLC, Lazar Muller Trustee, Millstone Estates LLC, Naomi Muller Trustee, Ruth Steg Trustee, The Jeffrey Shelter Irrevocable Trust, The Ms 2021 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,000,000
New York Community Bank , 12 Duffy Ave, Hicksville, NY
Amount
N/A
View More
Date
2021-12-20
Party A
The Jeffrey Shelter Irrevocable Trust
C/o: Aline S Grossman, Esq 290 West Mount Pleasant Avenue, Suite 1340, Livingston, NJ
Other Parties: 3809 Yebt LLC, Lazar Muller Trustee, Millstone Estates LLC, Naomi Muller Trustee, Ruth Steg Trustee, The Jeffrey Family Irrevocable Trust, The Ms 2021 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,000,000
New York Community Bank , 12 Duffy Ave, Hicksville, NY
Amount
N/A
View More
Date
2021-12-20
Party A
The Ms 2021 Family Trust
C/o: Aline S Grossman, Esq 290 West Mount Pleasant Avenue, Suite 1340, Livingston, NJ
Other Parties: 3809 Yebt LLC, Lazar Muller Trustee, Millstone Estates LLC, Naomi Muller Trustee, Ruth Steg Trustee, The Jeffrey Family Irrevocable Trust, The Jeffrey Shelter Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,000,000
New York Community Bank , 12 Duffy Ave, Hicksville, NY
Amount
N/A
View More
Date
2023-02-28
Party A
Dco Qozb 38-15 Qb LLC
Two Blue Hill Plaza Lower Level, Pearl River, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$35,000,000 View More
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