Property Records Search: &nbsp;Samuel And Shirley Pincus Revocable Living Trust

Ben Kaminsky, Lvuba Kaminsky, Lyubov Kamnyanskaya, Viniamin Kamnyanskiy

Amount

N/A

Date

2013-11-27

Party A

Alexandr Kaminsky
67-01 215th Street, Bayside, NY

Other Parties: Dmitriy Kaminsky, John Kaminsky, Kaminsky Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Ben Kaminsky, Lvuba Kaminsky, Lyubov Kamnyanskaya, Viniamin Kamnyanskiy

Amount

N/A

Date

2013-11-27

Party A

Dmitriy Kaminsky
67-01 215th Street, Bayside, NY

Other Parties: Alexandr Kaminsky, John Kaminsky, Kaminsky Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Ben Kaminsky, Lvuba Kaminsky, Lyubov Kamnyanskaya, Viniamin Kamnyanskiy

Amount

N/A

Date

2013-11-27

Party A

John Kaminsky
67-01 215th Street, Bayside, NY

Other Parties: Alexandr Kaminsky, Dmitriy Kaminsky, Kaminsky Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-07-08

Party A

Ci Fang Zheng
2315 215th St, Bayside, NY

Event

Buys From

Party B

Ravi 3151 LLC

Unit/Mortgage

Lydia Hershey Guecia As Trustee, Max Hershey Family Trust, Rita Hershey Family Trust, Shelly Helga Dawson As Trustee

Mortgage: $869,000

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

Amount

$1,448,500 View More

Date

2020-12-29

Party A

Ravi 3151 LLC
173 West Shore Road, Kings Point, NY

Event

Buys From

Party B

Unit/Mortgage

Co-Trustee Max Hershey, Co-Trustee Rita Hershey, Max Hershey Revocable Trust, Rita Hershey Revocable Trust

Amount

$888,000 View More

Date

2013-04-22

Party A

The Max Hershey And Rita Hershey Family Trust
23-15 215th Street, Bayside, NY

Other Parties: Co-Trustee Lydia Hershey Guecia, Co-Trustee Shelly Hershey Dawson

Event

Xfer From

Party B

Unit/Mortgage

Co-Trustee Max Hershey, Co-Trustee Rita Hershey, Max Hershey Revocable Trust, Rita Hershey Revocable Trust

Amount

N/A

Date

2013-04-22

Party A

Co-Trustee Shelly Hershey Dawson
23-15 215th Street, Bayside, NY

Other Parties: Co-Trustee Lydia Hershey Guecia, The Max Hershey And Rita Hershey Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Co-Trustee Max Hershey, Co-Trustee Rita Hershey, Max Hershey Revocable Trust, Rita Hershey Revocable Trust

Amount

N/A

Date

2013-04-22

Party A

Co-Trustee Lydia Hershey Guecia
23-15 215th Street, Bayside, NY

Other Parties: Co-Trustee Shelly Hershey Dawson, The Max Hershey And Rita Hershey Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-05-09

Party A

Rita Hershey Revocable Trust Utd 5905-50
23-15 215th Street, Bayside, NY

Other Parties: Max Hershey Co-Trustee, Max Hershey Revocable Trust Utd 5906-50, Rita Hershey Co-Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-05-09

Party A

Rita Hershey Co-Trustee
23-15 215th Street, Bayside, NY

Other Parties: Max Hershey Co-Trustee, Max Hershey Revocable Trust Utd 5906-50, Rita Hershey Revocable Trust Utd 5905-50

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-05-09

Party A

Max Hershey Revocable Trust Utd 5906-50
23-15 215th Street, Bayside, NY

Other Parties: Max Hershey Co-Trustee, Rita Hershey Co-Trustee, Rita Hershey Revocable Trust Utd 5905-50

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-05-09

Party A

Max Hershey Co-Trustee
23-15 215th Street, Bayside, NY

Other Parties: Max Hershey Revocable Trust Utd 5906-50, Rita Hershey Co-Trustee, Rita Hershey Revocable Trust Utd 5905-50

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-04-30

Party A

Mildred Keizerstein
67-02 215th Street, Bayside, NY

Other Parties: Roger B Keizerstein

Event

Xfer From

Party B

Roger B Keizerstein

Unit/Mortgage

Mildred Keizerstein, Roger B Keizerstein

Amount

N/A

Date

2018-04-30

Party A

Roger B Keizerstein
26 Farmstead Lane, Water Mill, NY

Other Parties: Mildred Keizerstein

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-10-04

Party A

Mildred Keizerstein
67-02 215th Street, Bayside, NY

Other Parties: Roger B Keizerstein

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-10-04

Party A

Roger B Keizerstein
26 Farmstead Lane, Water Mill, NY

Other Parties: Mildred Keizerstein

Event

Xfer From

Party B

Mildred Keizerstein

Unit/Mortgage

Mildred Keizerstein, Roger B Keizerstein

Amount

N/A

Date

2017-01-11

Party A

Max Keizerstein
67-02 215th Street, Bayside, NY

Other Parties: Mildred Keizerstein

Event

Xfer From

Party B

Unit/Mortgage

Max Keizerstein, Roger B Keizerstein

Amount

N/A

Date

2017-01-11

Party A

Mildred Keizerstein
67-02 215th Street, Bayside, NY

Other Parties: Max Keizerstein

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-11

Party A

Mildred Keizerstein
67-02 215th Street, Bayside, NY

Event

Xfer From

Party B

Max Keizerstein

Unit/Mortgage

Max Keizerstein, Mildred Keizerstein

Amount

N/A

Date

2016-03-25

Party A

Roger B Keizerstein
26 Farmstead Lane, Water Mill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-03-02

Party A

Chon Hua Chang Leong
67-15 215th Street, Oakland Gardens, NY

Other Parties: Ernesto Leong Chang, Otto Chang, Wai Kuan Leong De Chang

Event

Xfer From

Party B

Wai Kuan Leong De Chang

Unit/Mortgage

Chon Hua Chang Leong, Wai Kuan Leong De Chang

Amount

N/A

Date

2022-03-02

Party A

Ernesto Leong Chang
67-15 215th Street, Oakland Gardens, NY

Other Parties: Chon Hua Chang Leong, Otto Chang, Wai Kuan Leong De Chang

Event

Xfer From

Party B

Unit/Mortgage

Chon Hua Chang Leong, Wai Kuan Leong De Chang

Amount

N/A

Date

2022-03-02

Party A

Otto Chang
67-15 215th Street, Oakland Gardens, NY

Other Parties: Chon Hua Chang Leong, Ernesto Leong Chang, Wai Kuan Leong De Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-03-02

Party A

Wai Kuan Leong De Chang
67-15 215th Street, Oakland Gardens, NY

Other Parties: Chon Hua Chang Leong, Ernesto Leong Chang, Otto Chang

Event

Xfer From

Party B

Chon Hua Chang Leong

Unit/Mortgage

Amount

N/A

Date

2019-02-18

Party A

Wai Kuan Leong De Chang
67-15 215th Street, Oakland Gardens, NY

Other Parties: Chon Hua Chang Leong

Event

Xfer From

Party B

Otto Chang

Unit/Mortgage

Otto Chang, Wai Kuan Leong De Chang

Amount

N/A

Date

2019-02-18

Party A

Chon Hua Chang Leong
67-15 215th Street, Oakland Gardens, NY

Other Parties: Wai Kuan Leong De Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-15

Party A

Otto Chang
67-15 215th Street, Bayside, NY

Other Parties: Wai Kuan Leong De Chang

Event

Xfer From

Party B

Wai Kuan Leong De Chang

Unit/Mortgage

Amount

N/A

Date

2013-10-15

Party A

Wai Kuan Leong De Chang
67-15 215th Street, Bayside, NY

Other Parties: Otto Chang

Event

Xfer From

Party B

Unit/Mortgage

Paul W Tang, Rita Miulan Tang

Amount

N/A

Date

2017-09-28

Party A

Ju Chen
67-09 215th Street, Bayside, NY

Other Parties: Qiao Qiong Wang

Event

Buys From

Party B

Unit/Mortgage

67-09 215th Street, Queens, NY

Mortgage: $380,000

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA

Amount

$780,000 View More

Date

2017-09-28

Party A

Qiao Qiong Wang
67-09 215th Street, Bayside, NY

Other Parties: Ju Chen

Event

Buys From

Party B

Paul W Tang, Rita Miulan Tang

Unit/Mortgage

67-09 215th Street, Queens, NY

Mortgage: $380,000

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA

Amount

$780,000 View More

Date

2020-08-20

Party A

Co-Trustee Randy Shapiro
20 Ross Lane, East Norwich, NY

Other Parties: Co-Trustee Lisa Wolk, Shapiro Family Irrevocable Trust Dated

Event

Xfer From

Party B

Diane Shapiro, Jerome Shapiro

Unit/Mortgage

67-19 215th Street, Queens, NY

Amount

N/A

Date

2020-08-20

Party A

Co-Trustee Lisa Wolk
17 Kodiak Drive, Woodbury, NY

Other Parties: Co-Trustee Randy Shapiro, Shapiro Family Irrevocable Trust Dated

Event

Xfer From

Party B

Diane Shapiro, Jerome Shapiro

Unit/Mortgage

67-19 215th Street, Queens, NY

Amount

N/A

Date

2020-08-20

Party A

Shapiro Family Irrevocable Trust Dated
August 20, 2020 3505 172nd Street, Apt A4, Flushing, NY

Other Parties: Co-Trustee Lisa Wolk, Co-Trustee Randy Shapiro

Event

Xfer From

Party B

Diane Shapiro, Jerome Shapiro

Unit/Mortgage

67-19 215th Street, Queens, NY

Amount

N/A

Date

2015-09-14

Party A

Austin Wong
211-02 73rd Avenue, Apt6n, Oakland Gardens, NY

Other Parties: Judy Kwok

Event

Buys From

Party B

Bi Gang Hong, Dai Ling Liu

Unit/Mortgage

67-10 215th Street, Queens, NY

Mortgage: $526,400

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$685,000 View More

Date

2015-09-14

Party A

Judy Kwok
211-02 73rd Avenue, Apt6n, Oakland Gardens, NY

Other Parties: Austin Wong

Event

Buys From

Party B

Bi Gang Hong, Dai Ling Liu

Unit/Mortgage

67-10 215th Street, Queens, NY

Mortgage: $526,400

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$685,000 View More

Date

2006-12-15

Party A

Ching Fan Ngai
83-35 139th Street, #4d, Briarwood, NY

Other Parties: Adam L Cheung

Event

Buys From

Party B

Fka Marianne Babic, Mj Sciberras-Babic, Radomir Babic

Unit/Mortgage

67-39 215th Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2006-12-15

Party A

Adam L Cheung
83-35 139th Street, #4d, Briarwood, NY

Other Parties: Ching Fan Ngai

Event

Buys From

Party B

Fka Marianne Babic, Mj Sciberras-Babic, Radomir Babic

Unit/Mortgage

67-39 215th Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2017-02-08

Party A

David L Gold
67-07 215th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

67-07 215th Street, Queens, NY

Amount

N/A

Date

2011-09-29

Party A

Sau Sim Wu
82-27 164th Place, Jamaica, NY

Other Parties: Zhuoxiu Wu

Event

Buys From

Party B

Eugene Fung, Katherine Fung

Unit/Mortgage

67-33 215th Street, Queens, NY

Mortgage: $408,750

Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2011-09-29

Party A

Zhuoxiu Wu
82-27 164th Place, Jamaica, NY

Other Parties: Sau Sim Wu

Event

Buys From

Party B

Eugene Fung, Katherine Fung

Unit/Mortgage

67-33 215th Street, Queens, NY

Mortgage: $408,750

Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2011-08-12

Party A

Carrie Yan Kei Sung
67-21 215th Street, Bayside, NY

Event

Buys From

Party B

Lori Karp, Martha Karp, Stanley Karp

Unit/Mortgage

67-21 215th Street, Queens, NY

Mortgage: $325,000

Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$515,000 View More

Date

2007-09-05

Party A

Xiao Fen Lu
43-39 161st Street, Flushing, NY

Event

Buys From

Party B

Chun Xue Shi

Unit/Mortgage

67-18 215th Street, Queens, NY

Mortgage: $100,000

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

Amount

$830,000 View More

Date

2013-12-19

Party A

Guangming Xu
67-31 215th Street, Bayside, NY

Other Parties: Wei Qing Liu

Event

Buys From

Party B

Shiu Wing Lee, Wai-Yi Irene Lau

Unit/Mortgage

67-31 215th Street, Queens, NY

Mortgage: $440,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Colombus, OH

Amount

$590,000 View More

Date

2013-12-19

Party A

Wei Qing Liu
67-31 215th Street, Bayside, NY

Other Parties: Guangming Xu

Event

Buys From

Party B

Shiu Wing Lee, Wai-Yi Irene Lau

Unit/Mortgage

67-31 215th Street, Queens, NY

Mortgage: $440,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Colombus, OH

Amount

$590,000 View More

Date

2014-07-29

Party A

Maria Buffa
23-14 215th Street, Bayside, NY

Event

Xfer From

Party B

Saropa LLC, Vencenza Venitmiglia

Unit/Mortgage

23-14 215th Street, Queens, NY

Amount

N/A

Date

2007-03-22

Party A

Maria Buffa
23-14 215th Street, Bayside, NY

Event

Xfer From

Party B

Anna Buffa

Unit/Mortgage

23-14 215th Street, Queens, NY

Mortgage: $379,590

Mers Inc , G4 318 Miller Rd, Flint, MI

Amount

N/A

Date

2020-12-18

Party A

Michael Labbate
23-05 215th Street, Apt #1, Bayside, NY

Other Parties: Natalie Grant

Event

Buys From

Party B

Two Boyz 215 LLC

Unit/Mortgage

Amount

$1,370,000 View More

Date

2020-12-18

Party A

Natalie Grant
23-05 215th Street Apt #1, Bayside, NY

Other Parties: Michael Labbate

Event

Buys From

Party B

Two Boyz 215 LLC

Unit/Mortgage

Amount

$1,370,000 View More

Date

2012-12-17

Party A

Two Boyz 215 LLC
150-44 11th Ave, Whitestone, NY

Event

Xfer From

Party B

Virginia Constantopes

Unit/Mortgage

Hersh Pasternak, Hersh Pesternay

Amount

N/A

Date

2012-02-29

Party A

Virginia Constantopes
51 Reni Raod, Manhasset, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $474,500

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$730,000 View More

Date

2015-09-10

Party A

Kalliope Shokralla
23-11 215th Street, Bayside, NY

Other Parties: Albir Shokralla

Event

Xfer From

Party B

Unit/Mortgage

23-09 215th Street, Queens, NY

Amount

N/A

Date

2015-09-10

Party A

Albir Shokralla
23-11 215th Street, Bayside, NY

Other Parties: Kalliope Shokralla

Event

Xfer From

Party B

Albir Shokralla, Kalliope Shokralla

Unit/Mortgage

23-09 215th Street, Queens, NY

Amount

N/A

Date

2011-10-20

Party A

Kamps LLC
23-11 215th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

23-09 215th Street, Queens, NY

Amount

N/A

Date

2015-09-10

Party A

Kalliope Shokralla
23-11 215th Street, Bayside, NY

Other Parties: Albir Shokralla

Event

Xfer From

Party B

Unit/Mortgage

23-11 215th Street, Queens, NY

Amount

N/A

Date

2015-09-10

Party A

Albir Shokralla
23-11 215th Street, Bayside, NY

Other Parties: Kalliope Shokralla

Event

Xfer From

Party B