Property Records Search: &nbsp;Pei Shin Liu Ind Chen

Amount

$1,815,000 View More

Date

2021-05-18

Party A

Conrad Chang Wei Zheng
53-51 193rd Street, Fresh Meadows, NY

Other Parties: Bi Hui Zheng

Event

Buys From

Party B

Qing Wang, Zhaohui Sun

Unit/Mortgage

Amount

$1,815,000 View More

Date

2019-04-16

Party A

Qing Wang
265 Laurel Ln, Syossot, NY

Other Parties: Zhaohui Sun

Event

Buys From

Party B

Limei Yuan, Zeng Wen Ye

Unit/Mortgage

Mortgage: $960,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,680,000 View More

Date

2019-04-16

Party A

Zhaohui Sun
265 Laurel Ln, Syossot, NY

Other Parties: Qing Wang

Event

Buys From

Party B

Limei Yuan, Zeng Wen Ye

Unit/Mortgage

John Gribbon, Kari Gribbon

Mortgage: $960,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,680,000 View More

Date

2010-06-11

Party A

Li Mei Yuan
55-11 193rd Street, Flushing, NY

Other Parties: Zeng Wen Ye

Event

Buys From

Party B

Unit/Mortgage

John Gribbon, Kari Gribbon

Amount

$650,000 View More

Date

2010-06-11

Party A

Zeng Wen Ye
55-11 193rd Street, Flushing, NY

Other Parties: Li Mei Yuan

Event

Buys From

Party B

Unit/Mortgage

Laura Stagnitta Premises Trust, Zaccaria J Florence Trustee

Amount

$650,000 View More

Date

2020-02-13

Party A

Xiaoqian Yang
135-07 Booth Memorial Avenue 3fl, Flushing, NY

Other Parties: Zhi Gang Weng

Event

Buys From

Party B

Wens Holding LLC

Unit/Mortgage

53-47 193rd Street, Queens, NY

Mortgage: $450,000

Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA

Amount

$1,320,000 View More

Date

2020-02-13

Party A

Zhi Gang Weng
135-07 Booth Memorial Avenue 3fl, Flushing, NY

Other Parties: Xiaoqian Yang

Event

Buys From

Party B

Wens Holding LLC

Unit/Mortgage

53-47 193rd Street, Queens, NY

Mortgage: $450,000

Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA

Amount

$1,320,000 View More

Date

2016-11-18

Party A

Wens Holdings LLC
C/o 53-47 193rd Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

53-47 193rd Street, Queens, NY

Amount

$725,000 View More

Date

2017-06-22

Party A

Patricia Tte Ohara
53-39 193rd Street, Flushing, NY

Other Parties: Patricia Ohara Self Dec Of Living Trust 6-22-17

Event

Xfer From

Party B

Patricia Ohara

Unit/Mortgage

53-39 193rd Street, Queens, NY

Amount

N/A

Date

2017-06-22

Party A

Patricia Ohara Self Dec Of Living Trust 6-22-17
53-39 193rd Street, Flushing, NY

Other Parties: Patricia Tte Ohara

Event

Xfer From

Party B

Patricia Ohara

Unit/Mortgage

53-39 193rd Street, Queens, NY

Amount

N/A

Date

2009-04-20

Party A

Patricia A Ohara
53-39 193rd Street, Flushing, NY

Event

Xfer From

Party B

John J Ohara

Unit/Mortgage

53-39 193rd Street, Queens, NY

Amount

N/A

Date

2016-03-23

Party A

Z L Irrevocable Trust
53-12 193rd Street, Flushing, NY

Other Parties: Guihong Zhu As Trustee

Event

Buys From

Party B

Charles Sui Ching Liu, Guihong Zhu

Unit/Mortgage

Charles Sui Ching Liu, Guihong Zhu

Amount

$10 View More

Date

2016-03-23

Party A

Guihong Zhu As Trustee
53-12 193rd Street, Flushing, NY

Other Parties: Z L Irrevocable Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2016-01-23

Party A

Guihong Zhu
101 Starr St 3r, Brooklyn, NY

Other Parties: Charles Sui Ching Liu

Event

Xfer From

Party B

Charles Sui Ching Liu

Unit/Mortgage

Amount

N/A

Date

2016-01-23

Party A

Charles Sui Ching Liu
101 Starr St 3r, Brooklyn, NY

Other Parties: Guihong Zhu

Event

Xfer From

Party B

Unit/Mortgage

Executrix Maureen Deegan, Mary Deegan, The Estate Of Florence Clancy

Amount

N/A

Date

2013-07-19

Party A

Charles Sui Ching Liu
101 Starr Street, #9r, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$482,000 View More

Date

2012-09-28

Party A

Leng M Te
53-04 193rd Street, Fresh Meadows, NY

Other Parties: Lawrence C Glynn

Event

Xfer From

Party B

Lawrence C Glynn

Unit/Mortgage

Mortgage: $5,837

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $391,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2012-09-28

Party A

Lawrence C Glynn
53-04 193rd Street, Fresh Meadows, NY

Other Parties: Leng M Te

Event

Xfer From

Party B

Unit/Mortgage

Kim Colangelo, Robert Colangelo

Mortgage: $5,837

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $391,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-06-29

Party A

Lawrence C Glynn
53-04 193rd Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

Peter Vellon, Rose Pasquariello

Mortgage: $417,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$565,000 View More

Date

2003-07-23

Party A

Robert Colangelo
160-15 Powells Cove Boulevard, Apt C301, Whitestone, NY

Other Parties: Kim Colangelo

Event

Buys From

Party B

Unit/Mortgage

Peter Vellon, Rose Pasquariello

Mortgage: $295,000

Jpmorgan Chase Bank Co Chase Manhattan Mort Corp , 1 Chase Manhattan Plaza, New York, NY

Amount

$395,000 View More

Date

2003-07-23

Party A

Kim Colangelo
160-15 Powells Cove Boulevard, Aptc301, Whitestone, NY

Other Parties: Robert Colangelo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $295,000

Jpmorgan Chase Bank Co Chase Manhattan Mort Corp , 1 Chase Manhattan Plaza, New York, NY

Amount

$395,000 View More

Date

2012-07-10

Party A

Marilyn Fung
3711 Avenue T, Brooklyn, NY

Other Parties: Edwin Cheng Fung, Hui Yan Fung, John Cheng Fung

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$960,000 View More

Date

2012-07-10

Party A

John Cheng Fung
3711 Avenue T, Brooklyn, NY

Other Parties: Edwin Cheng Fung, Hui Yan Fung, Marilyn Fung

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$960,000 View More

Date

2012-07-10

Party A

Hui Yan Fung
3711 Avenue T, Brooklyn, NY

Other Parties: Edwin Cheng Fung, John Cheng Fung, Marilyn Fung

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$960,000 View More

Date

2012-07-10

Party A

Edwin Cheng Fung
3711 Avenue T, Brooklyn, NY

Other Parties: Hui Yan Fung, John Cheng Fung, Marilyn Fung

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$960,000 View More

Date

2009-04-24

Party A

Mings Ng
53-27 193rd Street, Fresh Meadows, NY

Other Parties: David Ng, Stanley Ng, Yueh Er Ng

Event

Xfer From

Party B

David Ng, Yueh Er Ng

Unit/Mortgage

Amount

N/A

Date

2009-04-24

Party A

David Ng
53-27 193rd Street, Fresh Meadows, NY

Other Parties: Mings Ng, Stanley Ng, Yueh Er Ng

Event

Xfer From

Party B

Yueh Er Ng

Unit/Mortgage

Amount

N/A

Date

2009-04-24

Party A

Stanley Ng
53-27 193rd Street, Fresh Meadows, NY

Other Parties: David Ng, Mings Ng, Yueh Er Ng

Event

Xfer From

Party B

David Ng, Yueh Er Ng

Unit/Mortgage

Amount

N/A

Date

2009-04-24

Party A

Yueh Er Ng
53-27 193rd Street, Fresh Meadows, NY

Other Parties: David Ng, Mings Ng, Stanley Ng

Event

Xfer From

Party B

David Ng

Unit/Mortgage

Bernice Bowman, Preliminary Executor Angelina Lombardi

Amount

N/A

Date

2016-09-15

Party A

Neng Guo Zheng
101-47 75th Road, Forest Hills, NY

Other Parties: Min Lin

Event

Buys From

Party B

Assured Properties LLC

Unit/Mortgage

53-31 193rd Street, Queens, NY

Amount

$655,000 View More

Date

2016-09-15

Party A

Min Lin
101-47 75th Road, Forest Hills, NY

Other Parties: Neng Guo Zheng

Event

Buys From

Party B

Assured Properties LLC

Unit/Mortgage

53-31 193rd Street, Queens, NY

Amount

$655,000 View More

Date

2016-07-07

Party A

Assured Properties LLC
75-16 Metropolitan Avenue, Middle Village, NY

Event

Buys From

Party B

Unit/Mortgage

53-31 193rd Street, Queens, NY

Amount

$680,000 View More

Date

2011-07-28

Party A

Stelmar Enterprises LLC
58-25 187th Street, Fresh Meadows, NY

Event

Buys From

Party B

Bessie Currie, Christine Mavroidis, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Unit/Mortgage

Bessie Currie, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Mortgage: $315,000

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

Amount

$515,000 View More

Date

2009-06-12

Party A

For The Benefit Margaret Papadopoulos
49-51 Fresh Meadows Ln, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

For The Benefit Theodore Papadopoulos
49-51 Fresh Meadows Ln, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Papadopoulos Trustee Pagona F
32-04 165 St, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

For The Benefit Of Ted Pappas
49-51 Fresh Meadows Ln, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Sofia Papadopoulos Revocable Trust
49-51 Fresh Meadows Ln, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

The Pagona F Papadopoulos Revocable Trust
32-04 165 St, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Bessie Currie
6-57 158 St, Beechhurst, NY

Other Parties: Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Christine Mavroidis
49-51 Fresh Meadows Ln, Flushing, NY

Other Parties: Bessie Currie, Co-Trustee Pagona Papadopoulos, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bessie Currie, Co-Trustee Christine Mavroidis, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Amount

N/A

Date

2009-06-12

Party A

Co-Trustee Pagona Papadopoulos
32-04 165 St, Flushing, NY

Other Parties: Bessie Currie, Christine Mavroidis, For The Benefit Margaret Papadopoulos, For The Benefit Of Ted Pappas, For The Benefit Theodore Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadopoulos Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Aka Ted Pappas, Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadoupoulos Revocable Trust, Theodore Papadopoulos, Trust For The Benefit Of Margaret Papadopoulos

Amount

N/A

Date

2007-12-31

Party A

Trust Formed For The Benefit Of
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Other Parties: Aka Ted Pappas, Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadoupoulos Revocable Trust, Trust For The Benefit Of Margaret Papadopoulos, Trust Formed For The Benefit Of

Amount

N/A

Date

2007-12-31

Party A

Theodore Papadopoulos
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Amount

N/A

Date

2007-12-31

Party A

Trust For The Benefit Of Margaret Papadopoulos
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Aka Ted Pappas, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadoupoulos Revocable Trust, Theodore Papadopoulos, Trust For The Benefit Of Margaret Papadopoulos, Trust Formed For The Benefit Of

Amount

N/A

Date

2007-12-31

Party A

Bessie Currie
6-57 158th Street, Beechhurst, NY

Event

Xfer From

Party B

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Other Parties: Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadoupoulos Revocable Trust, Theodore Papadopoulos, Trust For The Benefit Of Margaret Papadopoulos, Trust Formed For The Benefit Of

Amount

N/A

Date

2007-12-31

Party A

Aka Ted Pappas
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Other Parties: Aka Ted Pappas, Bessie Currie, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadoupoulos Revocable Trust, Theodore Papadopoulos, Trust For The Benefit Of Margaret Papadopoulos, Trust Formed For The Benefit Of

Amount

N/A

Date

2007-12-31

Party A

Christine Mavroidis
49-51 Fresh Meadow Lane, Flushing, NY

Event

Xfer From

Party B

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Other Parties: Aka Ted Pappas, Bessie Currie, Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadoupoulos Revocable Trust, Theodore Papadopoulos, Trust For The Benefit Of Margaret Papadopoulos, Trust Formed For The Benefit Of

Amount

N/A

Date

2007-12-31

Party A

Co-Trustee Christine Mavroidis
49-51 Fresh Meadow Lane, Flushing, NY

Event

Xfer From

Party B

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Other Parties: Aka Ted Pappas, Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadoupoulos Revocable Trust, Theodore Papadopoulos, Trust For The Benefit Of Margaret Papadopoulos, Trust Formed For The Benefit Of

Amount

N/A

Date

2007-12-31

Party A

Co-Trustee Fotios Papadopoulos
23-52 31st Avenue, Long Island City, NY

Event

Xfer From

Party B

Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Other Parties: Aka Ted Pappas, Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadoupoulos Revocable Trust, Theodore Papadopoulos, Trust For The Benefit Of Margaret Papadopoulos, Trust Formed For The Benefit Of

Amount

N/A

Date

2007-12-31

Party A

Co-Trustee Pagona Papadopoulos
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Other Parties: Aka Ted Pappas, Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Papadopoulos Trustee Pagona F, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadoupoulos Revocable Trust, Theodore Papadopoulos, Trust For The Benefit Of Margaret Papadopoulos, Trust Formed For The Benefit Of

Amount

N/A

Date

2007-12-31

Party A

Sofia Papadopoulos Revocable Trust
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Other Parties: Aka Ted Pappas, Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, The Pagona F Papadoupoulos Revocable Trust, Theodore Papadopoulos, Trust For The Benefit Of Margaret Papadopoulos, Trust Formed For The Benefit Of

Amount

N/A

Date

2007-12-31

Party A

Papadopoulos Trustee Pagona F
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Other Parties: Aka Ted Pappas, Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Pagona F Papadoupoulos Revocable Trust, Theodore Papadopoulos, Trust For The Benefit Of Margaret Papadopoulos, Trust Formed For The Benefit Of

Amount

N/A

Date

2007-12-31

Party A

The Fotios Papadopoulos Revocable Trust
23-52 31st Avenue, Long Island City, NY

Event

Xfer From

Party B

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Unit/Mortgage

Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Fotios Papadopoulos Revocable Trust, Papadopoulos Trustee Fotios, Sofia Papaodopoulos Revocable Trust

Amount

N/A

Date

2007-12-31

Party A

The Pagona F Papadoupoulos Revocable Trust
32-04 165th Street, Flushing, NY

Other Parties: Aka Ted Pappas, Bessie Currie, Christine Mavroidis, Co-Trustee Christine Mavroidis, Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona Papadopoulos, Papadopoulos Trustee Pagona F, Sofia Papadopoulos Revocable Trust, The Fotios Papadopoulos Revocable Trust, Theodore Papadopoulos, Trust For The Benefit Of Margaret Papadopoulos, Trust Formed For The Benefit Of

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-24

Party A

Papadopoulos Trustee Fotios
23-52 31st Avenue, Long Island City, NY

Other Parties: Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona F Papadopoulos, Fotios Papadopoulosrevocabletrustutd630199850, Revocabletrustutd630199850 Sofia Papadopoulos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-24

Party A

Co-Trustee Pagona F Papadopoulos
32-04 165th Street, Flushing, NY

Other Parties: Co-Trustee Fotios Papadopoulos, Fotios Papadopoulosrevocabletrustutd630199850, Papadopoulos Trustee Fotios, Revocabletrustutd630199850 Sofia Papadopoulos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-24

Party A

Co-Trustee Fotios Papadopoulos
23-52 31st Avenue, Long Island City, NY

Other Parties: Co-Trustee Pagona F Papadopoulos, Fotios Papadopoulosrevocabletrustutd630199850, Papadopoulos Trustee Fotios, Revocabletrustutd630199850 Sofia Papadopoulos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-24

Party A

Fotios Papadopoulosrevocabletrustutd630199850
23-52 31st Avenue, Long Island City, NY

Other Parties: Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona F Papadopoulos, Papadopoulos Trustee Fotios, Revocabletrustutd630199850 Sofia Papadopoulos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-24

Party A

Revocabletrustutd630199850 Sofia Papadopoulos
23-52 31st Avenue, Long Island City, NY

Other Parties: Co-Trustee Fotios Papadopoulos, Co-Trustee Pagona F Papadopoulos, Fotios Papadopoulosrevocabletrustutd630199850, Papadopoulos Trustee Fotios

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-12-11

Party A

Susan Waiyee Chen
53-32 193rd Street, Fresh Meadows, NY

Other Parties: Shirley Minyee Chen

Event

Buys From

Party B

Baihao Liang, Suzhen Mo

Unit/Mortgage

Amount

$1,380,000 View More

Date

2018-12-11

Party A

Shirley Minyee Chen
53-32 193rd Street, Fresh Meadows, NY

Other Parties: Susan Waiyee Chen

Event

Buys From

Party B

Baihao Liang, Suzhen Mo

Unit/Mortgage

Gui Xiang Chen, Xiang Lian Wang, Yun Hui Chen

Amount

$1,380,000 View More

Date

2007-08-14

Party A

Baihao Liang
77-22 170th Street, Fresh Meadows, NY

Other Parties: Suzhen Mo

Event

Buys From

Party B

Unit/Mortgage

Gui Xiang Chen, Xiang Lian Wang, Yun Hui Chen

Amount

$1,242,260 View More

Date

2007-08-14

Party A

Suzhen Mo
77-22 170th Street, Fresh Meadows, NY

Other Parties: Baihao Liang

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,242,260 View More

Date

2006-05-01

Party A

Yun Hui Chen
53-32 193rd Street, Fresh Meadows, NY

Other Parties: Gui Xiang Chen, Xiang Lian Wang

Event

Buys From

Party B

Mindy R Kapus

Unit/Mortgage

Amount

$650,000 View More

Date

2006-05-01

Party A

Gui Xiang Chen
53-32 193rd Street, Fresh Meadows, NY

Other Parties: Xiang Lian Wang, Yun Hui Chen

Event

Buys From

Party B

Mindy R Kapus

Unit/Mortgage

Amount

$650,000 View More

Date

2006-05-01

Party A

Xiang Lian Wang
53-32 193rd Street, Fresh Meadows, NY

Other Parties: Gui Xiang Chen, Yun Hui Chen

Event

Buys From

Party B

Mindy R Kapus

Unit/Mortgage

Eugene J Renne, Eugene Joseph Jr Renne

Amount

$650,000 View More

Date

2017-09-06

Party A

Ileana Renne
53-35 193rd Street, Fresh Meadows, NY

Other Parties: Eugene J Renne

Event

Xfer From

Party B

Unit/Mortgage

53-35 193rd Street, Queens, NY

Amount

N/A

Date

2017-09-06

Party A

Eugene J Renne
53-35 193rd Street, Fresh Meadows, NY

Other Parties: Ileana Renne

Event

Xfer From

Party B

Eugene Joseph Jr Renne

Unit/Mortgage

53-35 193rd Street, Queens, NY

Amount

N/A

Date

2015-09-25

Party A

Xi Wei Zhang
53-28 193rd Street, Fresh Meadows, NY

Other Parties: Jin Mei Bao

Event

Buys From

Party B

Liang Dong Jin, Yan Xia

Unit/Mortgage

Mortgage: $500,000

Liang Dong Jin , 53-33 Browvale Lane, Little Neck, NY
Yan Xia , 53-33 Browvale Lane, Little Neck, NY

Amount

$980,000 View More

Date

2015-09-25

Party A

Jin Mei Bao
53-28 193rd Street, Fresh Meadows, NY

Other Parties: Xi Wei Zhang

Event

Buys From

Party B

Liang Dong Jin, Yan Xia

Unit/Mortgage

Gerald Stelma, Joan Reilly, Thomas Stelma

Mortgage: $500,000

Liang Dong Jin , 53-33 Browvale Lane, Little Neck, NY
Yan Xia , 53-33 Browvale Lane, Little Neck, NY

Amount

$980,000 View More

Date

2006-12-20

Party A

Yan Xia
22-34 127th Street, College Point, NY

Other Parties: Liang Dong Jin

Event

Buys From

Party B

Unit/Mortgage

Gerald Stelma, Joan Reilly, Thomas Stelma

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2006-12-20

Party A

Liang Dong Jin
22-34 127th Street, College Point, NY

Other Parties: Yan Xia

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2011-02-22

Party A

Yun Guang Huang
53-16 193rd Street, Fresh Meadows, NY

Other Parties: Lan Fen Cai

Event

Xfer From

Party B

Lan Fen Cai

Unit/Mortgage

Mortgage: $11,318

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $400,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2011-02-22

Party A

Lan Fen Cai
53-16 193rd Street, Fresh Meadows, NY

Other Parties: Yun Guang Huang

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $11,318

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $400,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2007-05-22

Party A

Lan Fen Cai
89-10 Whitney Avenue, Apartment 6l, Elmhurst, NY

Event

Buys From

Party B

Arasb Shoughi

Unit/Mortgage

Jose Antonio Quesada, Patricia M Quesada

Mortgage: $470,000

Mers , Po Box 2026, Flint, MI

Amount

$880,000 View More

Date

2005-10-28

Party A

Arasb Shoughi
85-03 Kent Street, Jamaica Estates, NY

Event

Buys From

Party B

Unit/Mortgage