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Property Records Search:  Rayan Malak Inc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-07-12
Party A
Rayan Malak Inc
156 East 2 Street Apt 3, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,250,000 View More
47-20 31st Avenue, Queens, NY 47-20 31st Avenue, Queens, NY 47-20 31st Avenue, Queens, NY
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More Units at 47-20 31st Avenue
34 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-11-14
Party A
Ciro Feola
31-07 45th Street, Astoria, NY
Other Parties: Desimini Catherine, Virginia Foster
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
47-20 31st Avenue, Queens, NY 47-20 31st Avenue, Queens, NY 47-20 31st Avenue, Queens, NY
View More
Date
2019-11-14
Party A
Virginia Foster
2600 Wicklow Loop, North Chesterfield, VA
Other Parties: Ciro Feola, Desimini Catherine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
47-20 31st Avenue, Queens, NY 47-20 31st Avenue, Queens, NY 47-20 31st Avenue, Queens, NY
View More
Date
2019-11-14
Party A
Desimini Catherine
40 Cleary Road, Lake Ronkonkoma, NY
Other Parties: Ciro Feola, Virginia Foster
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
47-20 31st Avenue, Queens, NY 47-20 31st Avenue, Queens, NY 47-20 31st Avenue, Queens, NY
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Date
2016-06-07
Party A
Salvatore Feola As Trustee
47-20 31st Avenue, Long Island City, NY
Other Parties: Salvatore Feola Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
47-20 31st Avenue, Queens, NY 47-20 31st Avenue, Queens, NY 47-20 31st Avenue, Queens, NY
View More
Date
2016-06-07
Party A
Salvatore Feola Family Trust
47-20 31st Avenue, Long Island City, NY
Other Parties: Salvatore Feola As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
47-20 31st Avenue, Queens, NY 47-20 31st Avenue, Queens, NY 47-20 31st Avenue, Queens, NY
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Date
2011-02-28
Party A
Joanna Yacono
18-07 26th Avenue, Apt 2r, Astoria, NY
Other Parties: Orlando Yacono
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $618,902
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$642,500 View More
View More
Date
2011-02-28
Party A
Orlando Yacono
18-07 26th Avenue, Apt 2r, Astoria, NY
Other Parties: Joanna Yacono
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $618,902
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$642,500 View More
View More
Date
2019-02-21
Party A
Chin Family Irrevocable Trust
47-17 31st Avenue, Long Island City, NY
Other Parties: Yue-Kheng Chin As Trustee, Yue-Ming Chin As Trustee
Event
Xfer From
Party B
Unit/Mortgage
47-17 31st Avenue, Queens, NY
Amount
N/A
Date
2019-02-21
Party A
Yue-Ming Chin As Trustee
47-17 31st Avenue, Long Island City, NY
Other Parties: Chin Family Irrevocable Trust, Yue-Kheng Chin As Trustee
Event
Xfer From
Party B
Unit/Mortgage
47-17 31st Avenue, Queens, NY
Amount
N/A
Date
2019-02-21
Party A
Yue-Kheng Chin As Trustee
29-27 171st Street, Flushing, NY
Other Parties: Chin Family Irrevocable Trust, Yue-Ming Chin As Trustee
Event
Xfer From
Party B
Unit/Mortgage
47-17 31st Avenue, Queens, NY
Amount
N/A
Date
2022-06-16
Party A
Christinia Lee
47-15 31st Avenue, Long Island City, NY
Other Parties: Andrew Lee, Krystal Lee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-06-16
Party A
Andrew Lee
47-15 31st Avenue, Long Island City, NY
Other Parties: Christinia Lee, Krystal Lee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-06-16
Party A
Krystal Lee
47-15 31st Avenue, Long Island City, NY
Other Parties: Andrew Lee, Christinia Lee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-23
Party A
Gin Wong
47-21 31st Avenue, Long Island City, NY
Other Parties: Alice Wong
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2019-08-23
Party A
Alice Wong
47-21 31st Avenue, Long Island City, NY
Other Parties: Gin Wong
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2018-12-27
Party A
Gin Wong
4721 31st Ave, Long Island City, NY
Other Parties: Alice Wong
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-27
Party A
Alice Wong
4721 31st Ave, Long Island City, NY
Other Parties: Gin Wong
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-03-20
Party A
Agp3 LLC
202 Warwick Avenue, Douglaston, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-03
Party A
Abraham Panagi
202 Warwick Avenue, Douglaston, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-26
Party A
Credit Shelter Tst Panagi Asset Management Trust
202 Warwick Avenue, Douglaston, NY
Other Parties: Kivelli Panagi Trustee, Panagi Asset Mangement Trust, Peter Panagi Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-26
Party A
Kivelli Panagi Trustee
202 Warwick Avenue, Douglaston, NY
Other Parties: Credit Shelter Tst Panagi Asset Management Trust, Panagi Asset Mangement Trust, Peter Panagi Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-26
Party A
Peter Panagi Trustee
202 Warwick Avenue, Douglaston, NY
Other Parties: Credit Shelter Tst Panagi Asset Management Trust, Kivelli Panagi Trustee, Panagi Asset Mangement Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-26
Party A
Panagi Asset Mangement Trust
202 Warwick Avenue, Douglaston, NY
Other Parties: Credit Shelter Tst Panagi Asset Management Trust, Kivelli Panagi Trustee, Peter Panagi Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-23
Party A
Joshua David White
Other Parties: Kristine Marie White
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $154,400
North State Bank
Amount
$194,000 View More
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Date
2017-01-23
Party A
Kristine Marie White
Other Parties: Joshua David White
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $154,400
North State Bank
Amount
$194,000 View More
View More
Date
2014-10-24
Party A
Billy A York
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Carolina Postal Credit Union
Amount
$60,000 View More
View More
Date
2021-10-11
Party A
Brianda Del Pilar Martinez
Other Parties: Karina Del Delmartinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $194,000
Highlands Residential Mortgage Ltd
Amount
$200,000 View More
View More
Date
2021-10-11
Party A
Karina Del Delmartinez
Other Parties: Brianda Del Pilar Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $194,000
Highlands Residential Mortgage Ltd
Amount
$200,000 View More
View More
Date
2017-12-01
Party A
Joshua L Cain
Other Parties: Cain Jamie Lea Long
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $120,280
Certainty Home Loans LLC
Amount
$122,500 View More
View More
Date
2017-12-01
Party A
Cain Jamie Lea Long
Other Parties: Joshua L Cain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $120,280
Certainty Home Loans LLC
Amount
$122,500 View More
View More
Date
2003-05-30
Party A
Shannon H Darab
Other Parties: David John Darab
Event
Buys From
Party B
Unit/Mortgage
206 31st Avenue Ct Ne, Hickory, NC
Amount
$211,000
Date
2003-05-30
Party A
David John Darab
Other Parties: Shannon H Darab
Event
Buys From
Party B
Unit/Mortgage
206 31st Avenue Ct Ne, Hickory, NC
Amount
$211,000
Date
1984-05-01
Party A
Billy Andrew York
Event
Buys From
Party B
Unit/Mortgage
Amount
$58,600 View More
View More
Date
2002-02-14
Party A
Grace Wilcox Smith
Event
Buys From
Party B
Unit/Mortgage
Amount
$82,500 View More
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