Property Records Search: &nbsp;Patroklos A Verouhis

Mortgage: $625,000

Maspeth Federal Savings Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$1,500,000 View More

Date

2007-07-12

Party A

Evelina Taliercio Family Trust
16 Country Village Lane, Manhasset Hills, NY

Other Parties: Co-Trustee Adriana Tibbets, Co-Trustee Adriana Tibbetts, Co-Trustee John V Taliercio, Gioacchino Taliercio Family Trust, John V Taliercio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-12

Party A

Co-Trustee Adriana Tibbets
8 E Neck Road, Huntington, NY

Other Parties: Co-Trustee Adriana Tibbetts, Co-Trustee John V Taliercio, Evelina Taliercio Family Trust, Gioacchino Taliercio Family Trust, John V Taliercio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-12

Party A

Co-Trustee Adriana Tibbetts
8 E Neck Road, Huntington, NY

Other Parties: Co-Trustee Adriana Tibbets, Co-Trustee John V Taliercio, Evelina Taliercio Family Trust, Gioacchino Taliercio Family Trust, John V Taliercio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-12

Party A

Gioacchino Taliercio Family Trust
16 Country Village Lane, Manhasset Hills, NY

Other Parties: Co-Trustee Adriana Tibbets, Co-Trustee Adriana Tibbetts, Co-Trustee John V Taliercio, Evelina Taliercio Family Trust, John V Taliercio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-12

Party A

Co-Trustee John V Taliercio
24 Waterview Drive, Centerport, NY

Other Parties: Co-Trustee Adriana Tibbets, Co-Trustee Adriana Tibbetts, Evelina Taliercio Family Trust, Gioacchino Taliercio Family Trust, John V Taliercio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-12

Party A

John V Taliercio
24 Waterview Drive, Centerport, NY

Other Parties: Co-Trustee Adriana Tibbets, Co-Trustee Adriana Tibbetts, Co-Trustee John V Taliercio, Evelina Taliercio Family Trust, Gioacchino Taliercio Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Chrisoula Poulos, Peter Poulos

Amount

N/A

Date

2017-07-25

Party A

Susan Grobois
6136 171st Street, Fresh Meadows, NY

Event

Xfer From

Party B

Mjl Capital LLC

Unit/Mortgage

6136 171st Street, Queens, NY

Mortgage: $300,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2008-11-18

Party A

Bayes Choudhury
191-24 Palo Alto Avenue, Hollis, NY

Event

Buys From

Party B

Jyotindra Lalbahadur

Unit/Mortgage

90-38 171st Street, Queens, NY

Mortgage: $533,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$725,000 View More

Date

2005-01-25

Party A

Jyotindra Lalbahadur
90-38 171st Street, Jamaica, NY

Event

Buys From

Party B

Charles Boodhoo

Unit/Mortgage

90-38 171st Street, Queens, NY

Mortgage: $456,000

Mers , Po Box 2026, Fling, MI

Amount

$570,000 View More

Date

2013-05-23

Party A

Eom 90-16 171st Corp
C/o The Corporation 3605 Sedgwick Avenue, Suite A1, Bronx, NY

Event

Buys From

Party B

Militana Son Group LLC

Unit/Mortgage

90-16 171st Street, Queens, NY

Mortgage: $1,626,420

Hrc Fund V Reit LLC , C/o Hudson Realty Capital, Llc 250 Park Avenue South, Floor 3, New York, NY

Mortgage: $5,300,000

Hrc Fund V Reit LLC , C/o Hudson Realty Capital, Llc 250 Park Avenue South, Floor 3, New York, NY

Amount

$1,983,350 View More

Date

2022-04-18

Party A

Xiu Chun Xia
61-35 171st Street, Fresh Meadows, NY

Other Parties: Brandon Summer Xia

Event

Xfer From

Party B

Brandon Summer Xia

Unit/Mortgage

61-35 171st Street, Queens, NY

Amount

N/A

Date

2022-04-18

Party A

Brandon Summer Xia
61-35 171st Street, Fresh Meadows, NY

Other Parties: Xiu Chun Xia

Event

Xfer From

Party B

Unit/Mortgage

61-35 171st Street, Queens, NY

Amount

N/A

Date

2021-03-25

Party A

Brandon Summer Xia
1821 79th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

61-35 171st Street, Queens, NY

Mortgage: $900,000

Mers , Po Box 2026, Flint, MI

Amount

$1,780,000 View More

Date

2019-01-25

Party A

Pauline Mackewice
61-26 171st Street 2nd Floor, Flushing, NY

Other Parties: Barbara Panagos, William Panagos

Event

Xfer From

Party B

William Panagos

Unit/Mortgage

Pauline Mackewice, William Panagos

Mortgage: $500,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2019-01-25

Party A

Barbara Panagos
61-26 171st Street 1st Floor, Flushing, NY

Other Parties: Pauline Mackewice, William Panagos

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $500,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2019-01-25

Party A

William Panagos
61-26 171st Street 1st Floor, Flushing, NY

Other Parties: Barbara Panagos, Pauline Mackewice

Event

Xfer From

Party B

Pauline Mackewice

Unit/Mortgage

The Estate Of Voula Panagos, William Panagos As Administrator

Mortgage: $500,000

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2017-02-08

Party A

Pauline Mackewice
61-26 171st Street, Flushing, NY

Other Parties: William Panagos

Event

Xfer From

Party B

Unit/Mortgage

The Estate Of Voula Panagos, William Panagos As Administrator

Amount

N/A

Date

2017-02-08

Party A

William Panagos
61-26 171st Street, Flushing, NY

Other Parties: Pauline Mackewice

Event

Xfer From

Party B

Unit/Mortgage

Emmanuel Pantelakis, Evanthia Pantelakis

Amount

N/A

Date

2013-06-07

Party A

Frank Pantelakis
61-37 171st Street, Fresh Meadows, NY

Other Parties: Emmanuel Pantelakis, Evanthia Pantelakis

Event

Xfer From

Party B

Unit/Mortgage

61-37 171st Street, Queens, NY

Amount

N/A

Date

2013-06-07

Party A

Emmanuel Pantelakis
61-37 171st Street, Fresh Meadows, NY

Other Parties: Evanthia Pantelakis, Frank Pantelakis

Event

Xfer From

Party B

Evanthia Pantelakis

Unit/Mortgage

61-37 171st Street, Queens, NY

Amount

N/A

Date

2013-06-07

Party A

Evanthia Pantelakis
61-37 171st Street, Fresh Meadows, NY

Other Parties: Emmanuel Pantelakis, Frank Pantelakis

Event

Xfer From

Party B

Emmanuel Pantelakis

Unit/Mortgage

61-37 171st Street, Queens, NY

Amount

N/A

Date

2017-11-30

Party A

Dl Huang LLC
36-35 193rd Street, Flushing, NY

Event

Buys From

Party B

Chi Yen Wu, Sui Tong Tai

Unit/Mortgage

61-04 171st Street, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$1,448,000 View More

Date

2021-12-08

Party A

Jiu Feng Chen
61-43 171st Street, Flushing, NY

Event

Buys From

Party B

Estate Of Judith Russell, Judith Mary Russell, Susan Deangelis As Administrator

Unit/Mortgage

61-43 171st Street, Queens, NY

Mortgage: $960,000

Mers , Po Box 2026, Flint, MI

Amount

$1,812,480 View More

Date

2019-03-19

Party A

61-43 LLC
170-04 65th Ave, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

61-43 171st Street, Queens, NY

Mortgage: $390,000

Cathay Bank , 41-48 Main Street, Flushing, NY

Amount

$1,050,000 View More

Date

2019-10-07

Party A

Elena Choy As Co-Trustee
65-05 169th Street, Fresh Meadows, NY

Other Parties: Lam Choy As Co-Trustee, The Elena Choy 2019 Revocable Management Trust, The Lam Choy 2019 Revocable Management Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-10-07

Party A

The Elena Choy 2019 Revocable Management Trust
65-05 169th Street, Fresh Meadows, NY

Other Parties: Elena Choy As Co-Trustee, Lam Choy As Co-Trustee, The Lam Choy 2019 Revocable Management Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-10-07

Party A

The Lam Choy 2019 Revocable Management Trust
65-05 169th Street, Fresh Meadows, NY

Other Parties: Elena Choy As Co-Trustee, Lam Choy As Co-Trustee, The Elena Choy 2019 Revocable Management Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-10-07

Party A

Lam Choy As Co-Trustee
65-05 169th Street, Fresh Meadows, NY

Other Parties: Elena Choy As Co-Trustee, The Elena Choy 2019 Revocable Management Trust, The Lam Choy 2019 Revocable Management Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-02-10

Party A

Elena Choy
61-21 171st Street, Flushing, NY

Other Parties: Lam Choy

Event

Buys From

Party B

Harry Hing Lew, Lam Choy

Unit/Mortgage

Amount

$450,000 View More

Date

2014-02-10

Party A

Lam Choy
61-21 171st Street, Flushing, NY

Other Parties: Elena Choy

Event

Buys From

Party B

Harry Hing Lew

Unit/Mortgage

Kitty Yuk Ngan Leung, Yuk Ngan Leung

Amount

$450,000 View More

Date

2023-07-18

Party A

Emily W Leung
61-25 171 Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

61-25 171st Street, Queens, NY

Mortgage: $250,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$825,000 View More

Date

2023-07-18

Party A

Emily W Leung
61-25 171st Street, Flushing, NY

Other Parties: Jack Man Dick Leung

Event

Xfer From

Party B

Jack Leung

Unit/Mortgage

61-25 171st Street, Queens, NY

Mortgage: $250,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

N/A

Date

2023-07-18

Party A

Jack Man Dick Leung
61-25 171st Street, Flushing, NY

Other Parties: Emily W Leung

Event

Xfer From

Party B

Emily W Leung, Jack Leung

Unit/Mortgage

61-25 171st Street, Queens, NY

Mortgage: $250,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

N/A

Date

2023-10-26

Party A

Shirley Brady Trustee
150-41 77th Road, Flushing, NY

Other Parties: Susan Mon 2023 Trust

Event

Xfer From

Party B

2016 The Mon Family Trust Of January 25, Susan Yee Mon Trustee

Unit/Mortgage

2016 The Mon Family Trust Of January 25, Susan Yee Mon Trustee

Amount

N/A

Date

2023-10-26

Party A

Susan Mon 2023 Trust
150-41 77th Road, Flushing, NY

Other Parties: Shirley Brady Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-09-01

Party A

Susan Yee Mon As Trustee
150-41 77th Road, Flushing, NY

Other Parties: 2016 The Mon Family Trust Of January 25, William Mon As Trustee

Event

Xfer From

Party B

Susan Yee Mon

Unit/Mortgage

Amount

N/A

Date

2016-09-01

Party A

2016 The Mon Family Trust Of January 25
150-41 77th Road, Flushing, NY

Other Parties: Susan Yee Mon As Trustee, William Mon As Trustee

Event

Xfer From

Party B

Susan Yee Mon

Unit/Mortgage

Amount

N/A

Date

2016-09-01

Party A

William Mon As Trustee
150-41 77th Road, Flushing, NY

Other Parties: 2016 The Mon Family Trust Of January 25, Susan Yee Mon As Trustee

Event

Xfer From

Party B

Susan Yee Mon

Unit/Mortgage

Amount

N/A

Date

2012-11-13

Party A

171st Street Realty LLC
29-44 161st Street, Flushing, NY

Event

Xfer From

Party B

John Verouhis

Unit/Mortgage

61-02 171st Street, Queens, NY

Amount

N/A

Date

2021-11-02

Party A

Liang Dong Lin
61-39 171st Street, Fresh Meadows, NY

Other Parties: Chong Ren Chen, Yuyun Chen

Event

Buys From

Party B

Unit/Mortgage

61-39 171st Street, Queens, NY

Mortgage: $970,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,812,480 View More

Date

2021-11-02

Party A

Chong Ren Chen
61-39 171st Street, Fresh Meadows, NY

Other Parties: Liang Dong Lin, Yuyun Chen

Event

Buys From

Party B

Unit/Mortgage

61-39 171st Street, Queens, NY

Mortgage: $970,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,812,480 View More

Date

2021-11-02

Party A

Yuyun Chen
61-39 171st Street, Fresh Meadows, NY

Other Parties: Chong Ren Chen, Liang Dong Lin

Event

Buys From

Party B

Unit/Mortgage

61-39 171st Street, Queens, NY

Mortgage: $970,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,812,480 View More

Date

2021-11-29

Party A

Kong Yeh LLC
61-41 171st Street, Fresh Meadows, NY

Event

Buys From

Party B

Barbara Genna As Trustee, Of The Katherine Silvestri Family Trust Dated, Of The Rosaria Randazzo And Jennie Randazzo

Unit/Mortgage

61-41 171st Street, Queens, NY

Mortgage: $990,000

Mers , Po Box 2026, Flint, MI

Amount

$1,690,300 View More

Date

2014-06-18

Party A

Hau Kuen Chow
18 Old Colony Lane, Great Neck, NY

Other Parties: Dated 1282009 Hau Kuen Chow Living Trust

Event

Buys From

Party B

Unit/Mortgage

61-17 171st Street, Queens, NY

Amount

$570,000 View More

Date

2014-06-18

Party A

Dated 1282009 Hau Kuen Chow Living Trust
18 Old Colony Lane, Great Neck, NY

Other Parties: Hau Kuen Chow

Event

Buys From

Party B

Hau Kuen Chow

Unit/Mortgage

61-17 171st Street, Queens, NY

Amount

$570,000 View More

Date

2013-08-21

Party A

Dong Zhao Wang
110 Bounty Lane, Jericho, NY

Event

Buys From

Party B

Unit/Mortgage

61-40 171st Street, Queens, NY

Mortgage: $452,500

Mers , Po Box 2026, Flint, MI

Amount

$905,000 View More

Date

2017-05-30

Party A

Sancharie V Soobryan
90-46 171st Street, Jamaica, NY

Other Parties: Roxana S Rambali

Event

Xfer From

Party B

Deceased Daniel V Soobryan, Sancharrie Soobryan As Surviving Spouse

Unit/Mortgage

90-46 171st Street, Queens, NY

Amount

N/A

Date

2017-05-30

Party A

Roxana S Rambali
90-46 171st Street, Jamaica, NY

Other Parties: Sancharie V Soobryan

Event

Xfer From

Party B

Deceased Daniel V Soobryan, Sancharrie Soobryan As Surviving Spouse

Unit/Mortgage

90-46 171st Street, Queens, NY

Amount

N/A

Date

2016-05-25

Party A

171st Street Cottage LLC
90-31 171st Street, Jamaica, NY

Event

Xfer From

Party B

Ahsan H Mashud

Unit/Mortgage

Moniruzzaman Majumder, Sunil K Agarwal

Mortgage: $2,600,000

Amerasia Bank , 41-06 Main Street, Flushing, NY
Amerasia Bank , 41-06 Main Street, Flushing, NY

Amount

N/A

Date

2008-02-27

Party A

Ahsan H Mashud
71-06 32nd Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $612,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$816,000 View More

Date

2006-08-25

Party A

Sunil K Agarwal
118-21 Queens Boulevard, Suite 403, Forest Hills, NY

Other Parties: Moniruzzaman Majumder

Event

Buys From

Party B

Samuel B Arce

Unit/Mortgage

Mortgage: $542,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $155,000

Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY
Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY

Amount

$775,000 View More

Date

2006-08-25

Party A

Moniruzzaman Majumder
86-11 59th Avenue, Elmhurst, NY

Other Parties: Sunil K Agarwal

Event

Buys From

Party B

Samuel B Arce

Unit/Mortgage

Mortgage: $542,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $155,000

Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY
Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY

Amount

$775,000 View More

Date

2008-10-03

Party A

Shehab Ahmed
90-47 171st Street, Hollis, NY

Other Parties: Zakia Ahmed

Event

Buys From

Party B

Unit/Mortgage

90-47 171st Street, Queens, NY

Mortgage: $612,000

Mers , Po Box 2026, Flint, MI

Amount

$717,941 View More

Date

2008-10-03

Party A

Zakia Ahmed
90-47 171st Street, Hollis, NY

Other Parties: Shehab Ahmed

Event

Buys From

Party B

The Assoc For Rehab Case Mgmnt And Housing Inc

Unit/Mortgage

90-47 171st Street, Queens, NY

Mortgage: $612,000

Mers , Po Box 2026, Flint, MI

Amount

$717,941 View More

Date

2008-08-21

Party A

Erwin A Abdulla
90-34 171st Street, Jamaica, NY

Other Parties: Maharani Abdulla, Timeshwar B Rohit

Event

Xfer From

Party B

Unit/Mortgage

90-34 171st Street, Queens, NY

Amount

N/A

Date

2008-08-21

Party A

Maharani Abdulla
90-34 171st Street, Jamaica, NY

Other Parties: Erwin A Abdulla, Timeshwar B Rohit

Event

Xfer From

Party B

Erwin A Abdulla

Unit/Mortgage

90-34 171st Street, Queens, NY

Amount

N/A

Date

2008-08-21

Party A

Timeshwar B Rohit
90-34 171st Street, Jamaica, NY

Other Parties: Erwin A Abdulla, Maharani Abdulla

Event

Xfer From

Party B

Erwin A Abdulla

Unit/Mortgage

90-34 171st Street, Queens, NY

Amount

N/A

Date

2008-09-22

Party A

Mastronardi Bros Inc
14-20 136th Street, College Point, NY

Event

Buys From

Party B

Lourdes Minaya Ferreira

Unit/Mortgage

90-27 171st Street, Queens, NY

Amount

$750,000 View More

Date

2013-01-18

Party A

Markus Gardens Housing Development Fund Corp
254 West 31st Street, Ninth Floor, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

90-22 171st Street, Queens, NY

Mortgage: $13,739,400

Dormitory Authority Of The State Of New York , New York State Office Of Mental Health 44 Holland Avenue, Albany, NY

Mortgage: $0

Dormitory Authority Of The State Of New York , New York State Office Of Mental Health 44 Holland Avenue, Albany, NY

Mortgage: $13,739,400

Markus Garden Housing Dev Fund Corporation , 254 West 31st St, New York, NY

Mortgage: $0

Markus Garden Housing Dev Fund Corporation , 254 West 31st St, New York, NY
Markus Gardens Lp , 254 West 31st St, New York, NY

Mortgage: $0

Markus Gardens Lp , 294 West 31st Street, Ninth Floor, New York, NY

Mortgage: $108,750

The Assoc For Rehab Case Mngmt And Housing Inc , 254 West 31st St, New York, NY

Mortgage: $869,427

The Assoc For Rehab Case Mngmt And Housing Inc , 254 West 31st St, New York, NY

Amount

N/A

Date

2008-07-16

Party A

Theassociationfor Rehabilitativecasemanagement And
Housing Inc 584 Broadway, Suite 806, New York, NY

Event

Buys From

Party B

Nationwide Equities Associates LLC

Unit/Mortgage

90-22 171st Street, Queens, NY

Amount

$3,100,000

Date

2008-03-07

Party A

Badrul Chowdhury
90-49 171st Street, Hollis, NY

Other Parties: Rahena Chowdhury

Event

Buys From

Party B

Unit/Mortgage

90-49 171st Street, Queens, NY

Amount

$735,000 View More

Date

2008-03-07

Party A

Rahena Chowdhury
90-49 171st Street, Hollis, NY

Other Parties: Badrul Chowdhury

Event

Buys From

Party B