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Property Records Search:  Sclafani As Trustee Susan

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-11-29
Party A
Sclafani As Trustee Susan
28-19 214th Street, Bayside, NY
Other Parties: Porricelli Family Trust, Pugliese As Trustee Joanne
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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More Units at 35-12 Utopia Parkway
69 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-06-07
Party A
Min Feng Zheng
45 Monroe Street, Apt 14, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$972,500 View More
35-24 Utopia Parkway, Queens, NY 35-24 Utopia Parkway, Queens, NY 35-24 Utopia Parkway, Queens, NY
View More
Date
1989-07-16
Party A
Noreen Kunzi
35-24 Utopia Pkwy, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
35-24 Utopia Parkway, Queens, NY 35-24 Utopia Parkway, Queens, NY 35-24 Utopia Parkway, Queens, NY
View More
Date
2022-07-01
Party A
Yuzhi Zhao
4528 157th Street, Flushing, NY
Other Parties: Jin Hua Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$1,160,000 View More
35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY
View More
Date
2022-07-01
Party A
Jin Hua Lin
4528 157th Street, Flushing, NY
Other Parties: Yuzhi Zhao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$1,160,000 View More
35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY
View More
Date
2017-08-22
Party A
Edward Kochoumian
35-20 Utopia Parkway, Flushing, NY
Other Parties: Alina Kochoumian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY
View More
Date
2017-08-22
Party A
Alina Kochoumian
35-20 Utopia Parkway, Flushing, NY
Other Parties: Edward Kochoumian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY
View More
Date
1986-10-29
Party A
Agathon Kochoumian
66-29 Alderton St, Rego Park, NY
Other Parties: Alina Kochoumian, Eduard Kochoumian, Livia Kochoumian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY
View More
Date
1986-10-29
Party A
Alina Kochoumian
66-29 Alderton St, Rego Park, NY
Other Parties: Agathon Kochoumian, Eduard Kochoumian, Livia Kochoumian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY
View More
Date
1986-10-29
Party A
Eduard Kochoumian
66-29 Alderton St, Rego Park, NY
Other Parties: Agathon Kochoumian, Alina Kochoumian, Livia Kochoumian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY
View More
Date
1986-10-29
Party A
Livia Kochoumian
66-29 Alderton St, Rego Park, NY
Other Parties: Agathon Kochoumian, Alina Kochoumian, Eduard Kochoumian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY 35-20 Utopia Parkway, Queens, NY
View More
Date
2022-06-02
Party A
Jessie Yao
35-27 Utopia Parkway, Flushing, NY
Other Parties: Minghui Lin, Xing Deng Yao
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,120,000 View More
35-27 Utopia Parkway, Queens, NY 35-27 Utopia Parkway, Queens, NY 35-27 Utopia Parkway, Queens, NY
View More
Date
2022-06-02
Party A
Xing Deng Yao
35-27 Utopia Parkway, Flushing, NY
Other Parties: Jessie Yao, Minghui Lin
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,120,000 View More
35-27 Utopia Parkway, Queens, NY 35-27 Utopia Parkway, Queens, NY 35-27 Utopia Parkway, Queens, NY
View More
Date
2022-06-02
Party A
Minghui Lin
35-27 Utopia Parkway, Flushing, NY
Other Parties: Jessie Yao, Xing Deng Yao
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,120,000 View More
35-27 Utopia Parkway, Queens, NY 35-27 Utopia Parkway, Queens, NY 35-27 Utopia Parkway, Queens, NY
View More
Date
2009-06-04
Party A
Cheng-Yuan Huang
202-16 32nd Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$1,120,080 View More
View More
Date
2008-03-13
Party A
125th Street Corp
251-28 Thebes Ave, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$725,000 View More
View More
Date
2007-11-15
Party A
Alex Lamartina
112-12 68th Street, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$580,000 View More
View More
Date
2018-04-19
Party A
Jing Hu As Co-Trustee
4040 Francis Lewis Blvd, Bayside, NY
Other Parties: Hai Chan Nhu As Co-Trustee, The Hai Chan Nhu 2018 Revocable Management Trust, The Jing Hu 2018 Revocable Management Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-19
Party A
The Hai Chan Nhu 2018 Revocable Management Trust
4040 Francis Lewis Blvd, Bayside, NY
Other Parties: Hai Chan Nhu As Co-Trustee, Jing Hu As Co-Trustee, The Jing Hu 2018 Revocable Management Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-19
Party A
The Jing Hu 2018 Revocable Management Trust
3515 Utopia Parkway, Flushing, NY
Other Parties: Hai Chan Nhu As Co-Trustee, Jing Hu As Co-Trustee, The Hai Chan Nhu 2018 Revocable Management Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-19
Party A
Hai Chan Nhu As Co-Trustee
4040 Francis Lewis Blvd, Bayside, NY
Other Parties: Jing Hu As Co-Trustee, The Hai Chan Nhu 2018 Revocable Management Trust, The Jing Hu 2018 Revocable Management Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-21
Party A
Jing Hu
35-15 Utopia Parkway, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$1,298,270 View More
View More
Date
2006-06-30
Party A
Shi Keng Lin
40-31 203rd Street, Bayside, NY
Other Parties: Alex P Lamartina, Lin Chiu, Yue Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2006-06-30
Party A
Alex P Lamartina
40-31 203rd Street, Bayiside, NY
Other Parties: Lin Chiu, Shi Keng Lin, Yue Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2006-06-30
Party A
Yue Li
40-31 203rd Street, Bayside, NY
Other Parties: Alex P Lamartina, Lin Chiu, Shi Keng Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2006-06-30
Party A
Lin Chiu
40-31 203rd Street, Bayside, NY
Other Parties: Alex P Lamartina, Shi Keng Lin, Yue Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2005-12-05
Party A
Fai Chu
199-03 23 Ave, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,990
Mers , 4381 Miller Road, Flint, MI
Amount
$640,000 View More
View More
Date
1985-03-25
Party A
Anna Rocca
Other Parties: Sam Rocca
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-03-25
Party A
Sam Rocca
Other Parties: Anna Rocca
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1991-08-09
Party A
Hsiu-Feng Jao Chung
35-30 Utopia Pkwy, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-01-24
Party A
Tsai Mei Yu Hsu
35-30 Utopia Pkwy, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-01-29
Party A
Thomas A Volpe
161-0 5 Northern Blvd, Flushing, NY
Other Parties: Rita Volpe
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-01-29
Party A
Rita Volpe
161-0 5 Northern Blvd, Flushing, NY
Other Parties: Thomas A Volpe
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-01-29
Party A
Jiunn Shyong Hsu
45-14 82 St, Elmhurst, NY
Other Parties: Tsai Mei Yu Hsu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-01-29
Party A
Tsai Mei Yu Hsu
45-14 82 St, Elmhurst, NY
Other Parties: Jiunn Shyong Hsu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-21
Party A
Kleber Salas
35-36 97th Street, Corona, NY
Other Parties: Nashla Salas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$590,000 View More
View More
Date
2006-07-21
Party A
Nashla Salas
35-36 97th Street, Corona, NY
Other Parties: Kleber Salas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$590,000 View More
View More
Date
1985-10-09
Party A
Kong Chae Choi
640 Humbolt St, Bklyn, NY
Other Parties: Chung Ok Choi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-10-09
Party A
Chung Ok Choi
640 Humbolt St, Bklyn, NY
Other Parties: Kong Chae Choi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-03-20
Party A
Goharik D Davidian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-12-18
Party A
Jose Portugal
33-32 155 St, Flushing, NY
Other Parties: Mary Portugal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $421,600
The New York Mortgage Company LLC , 1301 Ave Of The Americas, Ny, NY
Amount
$527,000 View More
View More
Date
2003-12-18
Party A
Mary Portugal
33-32 155 St, Flushing, NY
Other Parties: Jose Portugal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $421,600
The New York Mortgage Company LLC , 1301 Ave Of The Americas, Ny, NY
Amount
$527,000 View More
View More
Date
1985-05-29
Party A
Stuart Schneiderman
Other Parties: Rhona Schneiderman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-05-29
Party A
Rhona Schneiderman
Other Parties: Stuart Schneiderman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-04-24
Party A
Clifford Meyer Eng
Other Parties: Elaine Leong Eng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-04-24
Party A
Elaine Leong Eng
Other Parties: Clifford Meyer Eng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-17
Party A
Anthony Esposito
25 Harvard Street, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$155,000 View More
View More
Date
2010-09-17
Party A
Linda M Saur
36-22 208th Street, Bayside, NY
Other Parties: Michael D Ranieri
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$127,000 View More
View More
Date
2010-09-17
Party A
Michael D Ranieri
36-22 208th Street, Bayside, NY
Other Parties: Linda M Saur
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$127,000 View More
View More
Date
2005-11-21
Party A
Karen Feeney
299 Raff Avenue, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$169,000 View More
View More
Date
2015-08-06
Party A
Nikolaos Valsamopoulos
43-35 194th Street, Flushing, NY
Other Parties: Fotios Valsamopoulos
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
View More
Date
2015-08-06
Party A
Fotios Valsamopoulos
43-35 194th Street, Flushing, NY
Other Parties: Nikolaos Valsamopoulos
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
View More
Date
2021-07-01
Party A
Bin Guo
15310 35th Ave, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
View More
Date
2008-02-07
Party A
Felix A Jr Jack
21-47 Utopia Pkwy, Whitestone, NY
Other Parties: Sowpackiavathi Balaratnaraj
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$232,000 View More
View More
Date
2008-02-07
Party A
Sowpackiavathi Balaratnaraj
21-47 Utopia Pkwy, Whitestone, NY
Other Parties: Felix A Jr Jack
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$232,000 View More
View More
Date
2021-08-27
Party A
Sun Young Lee
144-28 Barclay Avenue #7c, Flushing, NY
Other Parties: Benjamin Lee
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$315,000 View More
View More
Date
2021-08-27
Party A
Benjamin Lee
144-28 Barclay Avenue #7c, Flushing, NY
Other Parties: Sun Young Lee
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$315,000 View More
View More
Date
2018-06-04
Party A
Qian Li
14480 Sanford Avenue, Apt 6l, Flushing, NY
Other Parties: Yue Chen
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$285,000 View More
View More
Date
2018-06-04
Party A
Yue Chen
14480 Sanford Avenue, Apt 6l, Flushing, NY
Other Parties: Qian Li
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$285,000 View More
View More
Date
2015-06-16
Party A
Sandra Votto
C/o 66-24 Fresh Pond Road, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$220,000 View More
View More
Date
2007-09-05
Party A
Iii Edilberto C Ilano
81-14 Baxter Avenue Apt1h, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$220,000 View More
View More
Date
2016-02-05
Party A
Gary Krevatas
16-56 Bell Blvd, Bayside, NY
Other Parties: Pricilla Campos
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$230,000 View More
View More
Date
2016-02-05
Party A
Pricilla Campos
16-56 Bell Blvd, Bayside, NY
Other Parties: Gary Krevatas
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$230,000 View More
View More
Date
2017-04-14
Party A
Chun Qi Yan
160-16 73 Avenue, Fresh Meadows, NY
Other Parties: Ying Chen
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$245,000 View More
View More
Date
2017-04-14
Party A
Ying Chen
160-16 73 Avenue, Fresh Meadows, NY
Other Parties: Chun Qi Yan
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$245,000 View More
View More
Date
2021-08-12
Party A
Michael M Tanon
15-22 163rd Street, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$315,000 View More
View More
Date
2006-07-20
Party A
Paula Ostuni
21-37 Utopia Parkway Unit 1-290, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$230,000 View More
View More
Date
2005-08-10
Party A
Waltraud G Kizmann
21-31 Utopia Parkway, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$262,000 View More
View More
Date
2023-07-27
Party A
Sungil Lee
43-19 216th Street 2nd Floor, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$340,000 View More
View More
Date
2017-02-08
Party A
Ryan J Moyles
50-23 213th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$200,000 View More
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