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Property Records Search:  May Trustee Peter

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-06-08
Party A
May Trustee Peter
151-53 20th Avenue, Whitestone, NY
Event
Xfer To
Amount
N/A
More Units at 151-61 20th Road
81 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-22
Party A
Zhi Xin Wang
143-07 Sanford Avenue, Flushing, NY
Other Parties: Li Jun Lin
Event
Buys From
Unit/Mortgage
Mortgage: $539,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$770,000 View More
Date
2020-01-22
Party A
Li Jun Lin
143-07 Sanford Avenue, Flushing, NY
Other Parties: Zhi Xin Wang
Event
Buys From
Unit/Mortgage
Mortgage: $539,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$770,000 View More
Date
2017-12-01
Party A
Imelda S Lim
151-28 20th Road, Whitestone, NY
Other Parties: Ramil Lim, Reynaldo C Lim
Event
Buys From
Unit/Mortgage
Mortgage: $602,400
Mers , 1901 East Voorhees Street, Danville, IL
Amount
$753,000 View More
Date
2017-12-01
Party A
Ramil Lim
151-28 20th Road, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $602,400
Mers , 1901 East Voorhees Street, Danville, IL
Amount
$753,000 View More
Date
2017-12-01
Party A
Reynaldo C Lim
151-28 20th Road, Whitestone, NY
Other Parties: Imelda S Lim, Ramil Lim
Event
Buys From
Unit/Mortgage
Mortgage: $602,400
Mers , 1901 East Voorhees Street, Danville, IL
Amount
$753,000 View More
Date
2011-11-29
Party A
Noemi Lopez-Bourren
19-05 150th Street, Whitestone, NY
Other Parties: Daniel H Bourren
Event
Buys From
Unit/Mortgage
Mortgage: $376,000
Fifth Third Mortgage Company , 5001 Kingsley Drive Md: 1mocbq, Cincinnati, OH
Amount
$470,000 View More
Date
2011-11-29
Party A
Daniel H Bourren
19-05 150th Street, Whitestone, NY
Other Parties: Noemi Lopez-Bourren
Event
Buys From
Unit/Mortgage
Mortgage: $376,000
Fifth Third Mortgage Company , 5001 Kingsley Drive Md: 1mocbq, Cincinnati, OH
Amount
$470,000 View More
Date
2023-01-09
Party A
Ren Shun Chen
133-17 Sanford Ave, #6k, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $412,500
East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$825,000 View More
Date
2022-09-26
Party A
151-14 20th Road LLC
1736 149th Street, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $599,000
Abl Rpc Residential Credit Acquisition LLC , 30 Montgomery Street, Suite 215, Jersey City, NJ
Amount
$600,000 View More
Date
2022-03-28
Party A
Mo A Dalia
151-73 20th Ave, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $840,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,440,000 View More
Date
2012-06-13
Party A
Alexandros Barpayianis
151-64 20th Road, Queens, NY
Other Parties: Maria Barbagianis
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2012-06-13
Party A
Maria Barbagianis
151-64 20th Road, Queens, NY
Other Parties: Alexandros Barpayianis
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2018-10-09
Party A
Irene Pappas Trustee
151-55 20th Road, Whitestone, NY
Other Parties: Frankola Family Trust
Event
Xfer From
Amount
N/A
Date
2018-10-09
Party A
Frankola Family Trust
151-55 20th Road, Whitestone, NY
Other Parties: Irene Pappas Trustee
Event
Xfer From
Amount
N/A
Date
2009-07-01
Party A
Irene Pappas
275 Old Mill Road, Manhasset, NY
Other Parties: Bruno Frankola
Event
Xfer From
Amount
N/A
Date
2009-07-01
Party A
Bruno Frankola
151-55 20th Road, Whitestone, NY
Other Parties: Irene Pappas
Event
Xfer From
Amount
N/A
Date
2022-01-20
Party A
Yunpeng Yang
36-20 Bowne Street Apt 4e, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $734,400
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$918,000 View More
Date
2022-01-20
Party A
Isabelle Yulin Yang
3620 Bowne St Apt 4e, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $734,400
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$918,000 View More
Date
2022-01-20
Party A
Zhongmei Guo
36-20 Bowne Street Apt 4e, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $734,400
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$918,000 View More
Date
2015-10-07
Party A
Jelcic Family Trust
151-61 20th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2015-10-07
Party A
Jelcic Trustee Dean R
151-61 20th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2015-10-07
Party A
Jelcic Trustee Fabio M
61 Violet Street, Massapequa Park, NY
Event
Xfer From
Amount
N/A
Date
2013-03-08
Party A
Radomir M Jelcic
151-61 20th Road, Whitestone, NY
Other Parties: Rosetta Jelcic
Event
Xfer From
Amount
N/A
Date
2013-03-08
Party A
Rosetta Jelcic
151-61 20th Road, Whitestone, NY
Other Parties: Radomir M Jelcic
Event
Xfer From
Party B
Amount
N/A
Date
2011-06-21
Party A
Phillip Ben-Jacob
151-18 20 Road, Whitestone, NY
Other Parties: Kerry Ben-Jacob
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$525,000 View More
Date
2011-06-21
Party A
Kerry Ben-Jacob
151-18 20 Road, Whiestone, NY
Other Parties: Phillip Ben-Jacob
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$525,000 View More
Date
2013-03-15
Party A
Guiseppe Roveto
151-10 20th Road, Whitestone, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $19,085
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $305,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2013-03-15
Party A
Maria Giaimo
151-10 20th Road, Whitestone, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $19,085
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $305,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2013-03-15
Party A
Maria Roveto
151-10 20th Road, Whitestone, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $19,085
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $305,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2013-07-01
Party A
Francesca Powers
151-32 20th Road, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $378,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$472,500 View More
Date
2013-02-06
Party A
Nicholas A Guadagno
151-70 20th Road, Whitestone, NY
Other Parties: Jamie A Guadagno
Event
Xfer From
Unit/Mortgage
Mortgage: $255,726
Freedom Mortgage Corporation , 907 Pleasant Valley Ave Ste 3, Mount Laurel, NJ
Mers , 4318 Miller Road, Flint, MI
Mortgage: $498,750
Freedom Mortgage Corporation , 907 Pleasant Valley Ave Ste 3, Mount Laurel, NJ
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2013-02-06
Party A
Jamie A Guadagno
151-70 20th Road, Whitestone, NY
Other Parties: Nicholas A Guadagno
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $255,726
Freedom Mortgage Corporation , 907 Pleasant Valley Ave Ste 3, Mount Laurel, NJ
Mers , 4318 Miller Road, Flint, MI
Mortgage: $498,750
Freedom Mortgage Corporation , 907 Pleasant Valley Ave Ste 3, Mount Laurel, NJ
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2012-07-24
Party A
Ruiping Lu
217-12 64th Avenue, Bayside, NY
Other Parties: Qunhua Sun
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$536,000 View More
Date
2012-07-24
Party A
Qunhua Sun
217-12 64th Avenue, Bayside, NY
Other Parties: Ruiping Lu
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$536,000 View More
Date
2015-10-06
Party A
Tomici Family Trust
151-40 20th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2011-01-24
Party A
Laurie Kennedy Mano
392 Central Park West, Apt 6p, New York, NY
Event
Xfer From
Amount
N/A
Date
2010-04-27
Party A
Kennedy Mano As Trustee Laurie
392 Central Park West, Apt 6p, New York, NY
Event
Xfer From
Amount
N/A
Date
2010-04-27
Party A
The Laurie Kennedy Mano Revocable Trust
392 Central Park West, Apt 6p, New York, NY
Event
Xfer From
Amount
N/A
Date
2009-09-23
Party A
Laurie Kennedy Mano
392 Central Park West, Apt 6p, New York, NY
Event
Xfer From
Amount
N/A
Date
2009-09-04
Party A
David Keith Mano
392 Central Park West, Apt 6p, New York, NY
Event
Xfer From
Amount
N/A
Date
2011-03-09
Party A
Rosalba Ordieres
151-36 20th Road, Whitestone, NY
Other Parties: Luis D Ordieres
Event
Xfer From
Unit/Mortgage
Mortgage: $227,200
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2011-03-09
Party A
Luis D Ordieres
151-36 20th Road, Whitestone, NY
Other Parties: Rosalba Ordieres
Event
Xfer From
Unit/Mortgage
Mortgage: $227,200
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2011-01-06
Party A
Shalini G Sharma
97-39 72nd Drive, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Municiap Credit Union , 22 Cortlandt St, New York, NY
Amount
$475,000 View More
Date
2010-06-21
Party A
Jung E Lee-Vicioso
114-50 Taipei Court, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $444,000
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
Date
2009-10-08
Party A
John Yu
92-29 Queens Blvd #16b, Rego Park, NY
Other Parties: Sandy Yu
Event
Buys From
Unit/Mortgage
Mortgage: $388,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$485,000 View More
Date
2009-10-08
Party A
Sandy Yu
92-29 Queens Blvd #16b, Rego Park, NY
Other Parties: John Yu
Event
Buys From
Unit/Mortgage
Mortgage: $388,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$485,000 View More
Date
2018-09-06
Party A
Theodor Sarantidis And Mary Sarantidis Living Tru
151-22 20th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2018-09-06
Party A
Theodor Sarantidis As Trustee
151-22 20th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2023-12-07
Party A
Carolyn J Hebel Revocable Trust
15152 20th Road, Whitestone, NY
Other Parties: Carolyn J Hebel
Event
Xfer From
Amount
N/A
Date
2023-12-07
Party A
Carolyn J Hebel
15152 20th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2019-11-19
Party A
Shi Fen Chen
1320 West 32nd Street, Chicago, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$650,000 View More
Date
2019-07-03
Party A
Public Admin Qns As Admin Lois M Rosenblatt
88-11 Sutphin Boulevard Courtroom 61, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2019-07-03
Party A
Estate Of Ruth Phyllis Falco
88-11 Sutphin Boulevard Courtroom 61, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2019-07-03
Party A
151-31 20th Rd LLC
150-27 22nd Avenue 2nd Floor, Whitestone, NY
Event
Buys From
Amount
$620,000 View More
Date
2019-07-03
Party A
Estate Of Ruth P Falco
88-11 Sutphin Boulevard Courtroom 61, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2019-07-03
Party A
Estate Of Ruth Falco
88-11 Sutphin Boulevard Courtroom 61, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2016-12-06
Party A
Dated 1262016 Edward And Joyce Covelli Trust
151-74 20th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2016-12-06
Party A
Deandrea Trustee Charlene
151-74 20th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2014-12-12
Party A
Ling Mei Weng
151-71 20th Road, Whitestone, NY
Other Parties: Song Lin Ye
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Amount
$660,000 View More
Date
2014-12-12
Party A
Song Lin Ye
151-71 20th Road, Whitestone, NY
Other Parties: Ling Mei Weng
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Amount
$660,000 View More
Date
2005-07-07
Party A
Diego Portes
108-59 38th Avenue, Corona, NY
Other Parties: Lourdes Portes
Event
Buys From
Unit/Mortgage
Mortgage: $174,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2005-07-07
Party A
Lourdes Portes
108-59 38th Avenue, Corona, NY
Other Parties: Diego Portes
Event
Buys From
Unit/Mortgage
Mortgage: $174,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2007-01-03
Party A
Melina Gelo
36-21 32nd Street, Astoria, NY
Other Parties: Renato Gelo
Event
Buys From
Unit/Mortgage
Mortgage: $412,500
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2007-01-03
Party A
Renato Gelo
36-21 32nd Street, Astoria, NY
Other Parties: Melina Gelo
Event
Buys From
Unit/Mortgage
Mortgage: $412,500
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2007-03-16
Party A
Ying Tang
5 Crystal Court, Port Jefferson Station, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2007-03-16
Party A
Margraf As Joint Tenants Timothy
With Rights Of Survivorship 5 Crystal Court, Port Jefferson Station, NY
Other Parties: Ying Tang
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2006-10-10
Party A
Natasha Reggio
151-26 20th Road, Whitestone, NY
Other Parties: Marco Reggio
Event
Xfer From
Amount
N/A
Date
2006-10-10
Party A
Marco Reggio
151-26 20th Road, Whitestone, NY
Other Parties: Natasha Reggio
Event
Xfer From
Amount
N/A
Date
2005-09-07
Party A
Despina Knoll
151-02 20th Road, Whitestone, NY
Other Parties: Andrew Knoll
Event
Buys From
Unit/Mortgage
Mortgage: $79,500
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $424,000
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Amount
$530,000 View More
Date
2005-09-07
Party A
Andrew Knoll
151-02 20th Road, Whitestone, NY
Other Parties: Despina Knoll
Event
Buys From
Unit/Mortgage
Mortgage: $79,500
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $424,000
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Amount
$530,000 View More
Date
2021-06-23
Party A
Co-Trustee Annette Chase
60 Whiteadder Way E14 9ur, London, NY
Event
Xfer From
Amount
N/A
Date
2021-06-23
Party A
Co-Trustee Adriana Llewellyn
41 Harbor Road, Port Washington, NY
Event
Xfer From
Amount
N/A
Date
2021-06-23
Party A
Gianna Sabljan Family Trust
41 Harbor Road, Port Washington, NY
Event
Xfer From
Amount
N/A
Date
2008-06-25
Party A
Gianna Bellulovich
151-60 20th Road, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2017-01-19
Party A
Anastasios Kritikos Irrevocable Asset Management T
7 Cottage Boulevard, Hicksville, NY
Event
Xfer From
Amount
N/A
Date
2017-01-19
Party A
Gregory Kritikos As Trustee
7 Cottage Boulevard, Hicksville, NY
Event
Xfer From
Amount
N/A
Date
2017-01-19
Party A
Evangelos Kritikos As Trustee
7 Cottage Bouleveard, Hicksville, NY
Event
Xfer From
Amount
N/A
Date
2009-07-01
Party A
Nidia Frankola
151-55 20th Road, Whitestone, NY
Other Parties: Bruno Frankola
Event
Xfer From
Amount
N/A
Date
2009-07-01
Party A
Bruno Frankola
151-55 20th Road, Whitestone, NY
Other Parties: Nidia Frankola
Event
Xfer From
Amount
N/A
Date
2016-09-19
Party A
Hui Lin
27-10 Parsons Boulevard Apt 4e, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$625,000 View More
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