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Property Records Search:  Odile E Ruddy Irrevocable Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-02-07
Party A
Odile E Ruddy Irrevocable Trust
32-16 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
More Units at 32-16 167th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-08
Party A
420 Farms LLC
336 Hillside Ave, Little Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Peapack-Gladstone Bank , 500 Hills Drive, Suite 300, Bedminster, NJ
Amount
$1,250,000 View More
Date
2020-03-12
Party A
Xiaodan Liang
32-21 167th Street, Flushing, NY
Event
Buys From
Amount
$999,000 View More
Date
2020-03-12
Party A
Jialiang Zhang
32-21 167th Street, Flushing, NY
Event
Buys From
Amount
$999,000 View More
Date
2020-03-12
Party A
Jianshe Zhang
32-21 167th Street, Flushing, NY
Event
Buys From
Amount
$999,000 View More
Date
2020-01-30
Party A
Helen Brennan
32-21 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-04-19
Party A
Helen Brennan
28-06 56th Place, Woodside, NY
Other Parties: John Brennan
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $175,000
Na Jpmorgan Chase Bank , Home Equity And Consumer Lending Division 1111 Polaris Parkway, Columbus, OH
Amount
$745,000 View More
Date
2007-04-19
Party A
John Brennan
28-06 56th Place, Woodside, NY
Other Parties: Helen Brennan
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $175,000
Na Jpmorgan Chase Bank , Home Equity And Consumer Lending Division 1111 Polaris Parkway, Columbus, OH
Amount
$745,000 View More
Date
2021-12-08
Party A
Mariya Murdakhayeva And Arthur Shaulov Trust
94-10 64th Road Apt B2, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2021-12-08
Party A
Maryam Yashayeva Trustee
94-10 64th Road Apt B2, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2021-12-08
Party A
Tamara Murdakhayeva Trustee
94-10 64th Road Apt B2, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2021-10-20
Party A
Ho Jai Lee
37 Cherry Street, Calverton, NY
Other Parties: Eun Mi Kil
Event
Buys From
Amount
$1,300,000 View More
Date
2021-10-20
Party A
Eun Mi Kil
37 Cherry Street, Calverton, NY
Other Parties: Ho Jai Lee
Event
Buys From
Amount
$1,300,000 View More
Date
2009-07-30
Party A
Gina Marie Cano
45-64 193rd Street, Flushing, NY
Other Parties: Dimitrios Tsimis
Event
Buys From
Unit/Mortgage
Mortgage: $476,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
$595,000 View More
Date
2009-07-30
Party A
Dimitrios Tsimis
45-64 193rd Street, Flushing, NY
Other Parties: Gina Marie Cano
Event
Buys From
Unit/Mortgage
Mortgage: $476,000
Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY
Amount
$595,000 View More
Date
2002-12-19
Party A
Cynthia Kitchens
32-01 167th Street, Flushing, NY
Other Parties: Christine Kitchens
Event
Xfer From
Amount
N/A
Date
2002-12-19
Party A
Kitchens As Trustee Cynthia
32-01 167th Street, Flushing, NY
Other Parties: Christine Kitchens
Event
Xfer From
Amount
N/A
Date
2002-12-19
Party A
Christine Kitchens
212 79th Street, Brooklyn, NY
Other Parties: Cynthia Kitchens
Event
Xfer From
Amount
N/A
Date
2002-12-19
Party A
Christine Kitchens
212 79th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2007-07-05
Party A
Ronald Holland
144-32 167th Street, Jamaica, NY
Other Parties: Sandra Holland
Event
Xfer From
Party B
Amount
N/A
Date
2007-07-05
Party A
Sandra Holland
144-32 167th Street, Jamaica, NY
Other Parties: Ronald Holland
Event
Xfer From
Amount
N/A
Date
2015-03-23
Party A
Moshe Kholdarov
76-46 170th Street, Fresh Meadows, NY
Other Parties: Polina Abayeva
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
Date
2015-03-23
Party A
Polina Abayeva
76-46 170th Street, Fresh Meadows, NY
Other Parties: Moshe Kholdarov
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
Date
2021-12-08
Party A
Xiang Jin Chen
4564 158th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-10-15
Party A
Tammy Merilan
1162 Bergen Avenue, Brooklyn, NY
Other Parties: Marie Plaisimond
Event
Buys From
Unit/Mortgage
Mortgage: $613,679
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$625,000 View More
Date
2021-10-15
Party A
Marie Plaisimond
1162 Bergen Avenue, Brooklyn, NY
Other Parties: Tammy Merilan
Event
Buys From
Unit/Mortgage
Mortgage: $613,679
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$625,000 View More
Date
2020-01-20
Party A
Arvest Central Mortgage Company
801 John Barrow Road Suite 1, Little Rock, AR
Event
Buys From
Amount
$595,196 View More
Date
2018-08-01
Party A
Michael E Gasper As Trustee
32-25 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-08-01
Party A
Hing K Ho
32-39 158th Street, Flushing, NY
Other Parties: Jane Ho
Event
Buys From
Amount
$1,100,000 View More
Date
2018-08-01
Party A
Jane Ho
32-39 158th Street, Flushing, NY
Other Parties: Hing K Ho
Event
Buys From
Amount
$1,100,000 View More
Date
2018-08-01
Party A
Gasper Family 2013 Irrevocable Trust
32-25 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-06-27
Party A
Michael E Gasper Trustee
4807 Stratford Road, Los Angeles, CA
Event
Xfer From
Amount
N/A
Date
2013-06-27
Party A
The Gasper Family 2013 Irrevocable Trust
4807 Stratford Road, Los Angeles, CA
Event
Xfer From
Amount
N/A
Date
2014-01-06
Party A
Ling Ling Lu
141-10 25th Avenue, Whitestone, NY
Other Parties: Mun Chong Choo
Event
Buys From
Unit/Mortgage
Mortgage: $286,500
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Amount
$575,000 View More
Date
2014-01-06
Party A
Mun Chong Choo
141-10 25th Avenue, Whitestone, NY
Other Parties: Ling Ling Lu
Event
Buys From
Unit/Mortgage
Mortgage: $286,500
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Amount
$575,000 View More
Date
2012-06-13
Party A
Chi Lok Keung
32-04 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2012-02-24
Event
Xfer From
Amount
N/A
Date
2012-02-24
Event
Xfer From
Amount
N/A
Date
2012-02-24
Event
Xfer From
Amount
N/A
Date
2010-04-09
Party A
Liang Chen
61-32 167th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2011-02-01
Party A
Asm Junnun Choudhury
87-32 167th Street, Jamaica, NY
Other Parties: Rawshan J Choudhury
Event
Buys From
Unit/Mortgage
Mortgage: $488,000
Na Wells Fargo Bank , 251-35 Grand Central Pkwy, Little Neck, NY
Amount
$676,114 View More
Date
2011-02-01
Party A
Rawshan J Choudhury
87-32 167th Street, Jamaica, NY
Other Parties: Asm Junnun Choudhury
Event
Buys From
Unit/Mortgage
Mortgage: $488,000
Na Wells Fargo Bank , 251-35 Grand Central Pkwy, Little Neck, NY
Amount
$676,114 View More
Date
2010-01-12
Party A
Christine Cuenca
85-50 Forest Parkway, Woodhaven, NY
Other Parties: Manuel Cuenca
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
2010-01-12
Party A
Manuel Cuenca
85-50 Forest Parkway, Woodhaven, NY
Other Parties: Christine Cuenca
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
2015-10-05
Party A
Chester Chung
82-32 167th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$553,000 View More
Date
2022-06-20
Party A
Revocable Trust Of Karen Crep Perez Dtd 062022
32-31 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2023-05-12
Party A
Alejandro Colon
49-32 167th Street, Flushing, NY
Event
Buys From
Amount
$320,000 View More
Date
2023-05-12
Party A
Audrey Cardenas
49-32 167th Street, Flushing, NY
Event
Buys From
Amount
$320,000 View More
Date
2023-05-12
Party A
Filomena L Cardenas
49-32 167th Street, Flushing, NY
Event
Buys From
Amount
$320,000 View More
Date
2019-05-15
Party A
Valerya Iskhakova
75-32 167th Street, Flushing, NY
Event
Buys From
Amount
Date
2005-08-01
Party A
Rashel Sadykov
63-89 Saunders Street #1k, Rego Park, NY
Other Parties: Valerya Iskhakova
Event
Buys From
Unit/Mortgage
Mortgage: $186,000
Chase Home Finance LLC , 250 West Huron Road, Cleveland, OH
Mortgage: $480,000
The Hemisphere National Bank , 8600 Nw 36th Street Suite 800, Miami, FL
Amount
$740,000 View More
Date
2005-08-01
Party A
Valerya Iskhakova
63-89 Saunders Street #1k, Rego Park, NY
Other Parties: Rashel Sadykov
Event
Buys From
Unit/Mortgage
Mortgage: $186,000
Chase Home Finance LLC , 250 West Huron Road, Cleveland, OH
Mortgage: $480,000
The Hemisphere National Bank , 8600 Nw 36th Street Suite 800, Miami, FL
Amount
$740,000 View More
Date
2009-05-15
Party A
Philip R Guiffre
47-32 167th Street, Flushing, NY
Other Parties: Karen V Guiffre
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$625,000 View More
Date
2009-05-15
Party A
Karen V Guiffre
47-32 167th Street, Flushing, NY
Other Parties: Philip R Guiffre
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$625,000 View More
Date
2014-11-25
Party A
Patrick J Skiba
32-32 167th Street, Flushing, NY
Other Parties: Alida Kunsa
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$860,000 View More
Date
2014-11-25
Party A
Alida Kunsa
32-32 167th Street, Flushing, NY
Other Parties: Patrick J Skiba
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$860,000 View More
Date
2005-01-05
Party A
John Adams
32-30 167th Street, Flushing, NY
Other Parties: Marice Adams
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$850,000 View More
Date
2005-01-05
Party A
Marice Adams
32-30 167th Street, Flushing, NY
Other Parties: John Adams
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$850,000 View More
Date
2021-08-11
Party A
Jianshe Zhang
32-07 167th Street, Flushing, NY
Other Parties: Xiaodan Liang
Event
Buys From
Amount
$1,100,000 View More
Date
2021-08-11
Party A
Xiaodan Liang
32-07 167th Street, Flushing, NY
Other Parties: Jianshe Zhang
Event
Buys From
Amount
$1,100,000 View More
Date
2007-11-29
Party A
Anna-Marie Mcmahon
29-32 167th Street, Flushing, NY
Other Parties: Christopher M Mcmahon
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$619,888 View More
Date
2007-11-29
Party A
Christopher M Mcmahon
29-32 167th Street, Flushing, NY
Other Parties: Anna-Marie Mcmahon
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$619,888 View More
Date
2018-01-31
Party A
Jamie B Carpio Salinas
116-32 167th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $746,234
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$760,000 View More
Date
2018-01-31
Party A
Angela D Salinas Cardenas
116-32 167th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $746,234
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$760,000 View More
Date
2018-01-31
Party A
Guido Guallpa
116-32 167th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $746,234
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$760,000 View More
Date
2016-09-20
Party A
Omega Construction Solutions LLC
124-15 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Amount
$245,000 View More
Date
2014-09-23
Party A
Kbr Holdings LLC
200 S Middle Neck Road, Great Neck, NY
Event
Buys From
Amount
$153,570 View More
Date
2010-10-06
Party A
Ann M Bilanski
149 Sullivan Street Apt 5a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $403,565
Atlantic Home Loans Inc , 20 Chapin Rd Unit 1013a, Pine Brook, NJ
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$409,000 View More
Date
2007-02-26
Party A
Akisha Mendenhall
288 Crown Street 4j, Brooklyn, NY
Event
Buys From
Amount
$440,000 View More
Date
2004-08-06
Party A
Cornell L Ottey
522 Ocean Avenue, Brooklyn, NY
Other Parties: Fredrica Ottey
Event
Buys From
Unit/Mortgage
Mortgage: $272,650
Mers , Po Box 2026, Flint, MI
Amount
$277,000 View More
Date
2004-08-06
Party A
Fredrica Ottey
522 Ocean Avenue, Brooklyn, NY
Other Parties: Cornell L Ottey
Event
Buys From
Unit/Mortgage
Mortgage: $272,650
Mers , Po Box 2026, Flint, MI
Amount
$277,000 View More
Date
2007-10-09
Party A
Carl L Summerlin
168-08 81st Avenue, Jamaica, NY
Event
Buys From
Amount
$522,250 View More
Date
2007-01-15
Party A
The Gertrude Kelly Living Trust
111 Berkshire Road, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2016-09-06
Party A
Xiufang Chen
42-19 191st Street, Flushing, NY
Other Parties: Qianqian Cai
Event
Buys From
Amount
$815,000 View More
Date
2016-09-06
Party A
Qianqian Cai
42-19 191st Street, Flushing, NY
Other Parties: Xiufang Chen
Event
Buys From
Amount
$815,000 View More
Date
2009-08-04
Party A
Hyunjoo Jung Kim
80-06 47th Avenue Apt 5-H, Elmhurst, NY
Other Parties: In Chan Jung
Event
Buys From
Unit/Mortgage
Mortgage: $338,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$615,000 View More
Date
2009-08-04
Party A
In Chan Jung
80-06 47th Avenue Apt 5-H, Elmhurst, NY
Other Parties: Hyunjoo Jung Kim
Event
Buys From
Unit/Mortgage
Mortgage: $338,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$615,000 View More
Date
2005-01-18
Party A
Alison Hwang
45-16 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-09-27
Party A
Kou-Huan Chang
36-16 167th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-11-04
Party A
John Cantante
29-16 167th Street, Flushing, NY
Other Parties: Teresa Cantante
Event
Xfer From
Amount
N/A
Date
2021-11-04
Party A
Teresa Cantante
29-16 167th Street, Flushing, NY
Other Parties: John Cantante
Event
Xfer From
Amount
N/A
Date
2020-07-22
Party A
Teresa Cantante
29-16 167th Street, Flushing, NY
Other Parties: John Cantante
Event
Xfer From
Amount
N/A
Date
2020-07-22
Party A
John Cantante
29-16 167th Street, Flushing, NY
Other Parties: Teresa Cantante
Event
Xfer From
Amount
N/A
Date
2007-06-12
Party A
John Cantante
215-11 15th Road Apt 2, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$575,000 View More
Date
2007-04-25
Party A
Sally Ann Taranto
49-16 167 Street, Fresh Meadows, NY
Other Parties: Leslie J Taranto
Event
Xfer From
Unit/Mortgage
Mortgage: $93,810
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $375,240
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
Date
2007-04-25
Party A
Leslie J Taranto
706 East 8th Street, Houston, TX
Other Parties: Sally Ann Taranto
Event
Xfer From
Unit/Mortgage
Mortgage: $93,810
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $375,240
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
Date
2007-04-25
Party A
Silvia T Suarez
27-40 76th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $93,810
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $375,240
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$469,050 View More
Date
2005-04-01
Party A
Asya Poltielova
97-10 62nd Street, Rego Park, NY
Other Parties: Gabriel Mosheyev
Event
Buys From
Unit/Mortgage
Mortgage: $541,200
Fa Washington Mutau L Bank , 400 East Main Street, Stockton, CA
Amount
$615,000 View More
Date
2005-04-01
Party A
Gabriel Mosheyev
97-10 62nd Street, Rego Park, NY
Other Parties: Asya Poltielova
Event
Buys From
Unit/Mortgage
Mortgage: $541,200
Fa Washington Mutau L Bank , 400 East Main Street, Stockton, CA
Amount
$615,000 View More
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