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Property Records Search:  Sheau Ling Chen Revocable Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-03-29
Party A
Sheau-Ling Chen Revocable Trust
46-39 218th Street, Bayside, NY
Other Parties: Sheau-Ling Chen As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 46-39 218th Street
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-30
Party A
David Y Song
172 Montague St, Brooklyn, NY
Other Parties: Sophie Mihyun Song
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $760,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,050,000 View More
46-36 218th Street, Queens, NY 46-36 218th Street, Queens, NY 46-36 218th Street, Queens, NY
View More
Date
2021-11-30
Party A
Sophie Mihyun Song
172 Montague St, Brooklyn, NY
Other Parties: David Y Song
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $760,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,050,000 View More
46-36 218th Street, Queens, NY 46-36 218th Street, Queens, NY 46-36 218th Street, Queens, NY
View More
Date
2012-06-11
Party A
Jennifer Kuang
251-25 Hand Road, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,400
Mers , Po Box 2026, Flint, MI
Amount
$663,000 View More
46-36 218th Street, Queens, NY 46-36 218th Street, Queens, NY 46-36 218th Street, Queens, NY
View More
Date
2010-06-21
Party A
Vitus Fung Foo Ho
46-36 218th Street, Bayside, NY
Other Parties: Aka Amy Siu Ling Yeung Ho, Amy Siu Ling Ho
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
46-36 218th Street, Queens, NY 46-36 218th Street, Queens, NY 46-36 218th Street, Queens, NY
View More
Date
2010-06-21
Party A
Aka Amy Siu Ling Yeung Ho
46-36 218th Street, Bayside, NY
Other Parties: Amy Siu Ling Ho, Vitus Fung Foo Ho
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
46-36 218th Street, Queens, NY 46-36 218th Street, Queens, NY 46-36 218th Street, Queens, NY
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Date
2010-06-21
Party A
Amy Siu Ling Ho
46-36 218th Street, Bayside, NY
Other Parties: Aka Amy Siu Ling Yeung Ho, Vitus Fung Foo Ho
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
46-36 218th Street, Queens, NY 46-36 218th Street, Queens, NY 46-36 218th Street, Queens, NY
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Date
2021-06-03
Party A
Hai He Huang
46-32 218th Street, Bayside, NY
Other Parties: Jessica X Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$950,000 View More
46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY
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Date
2021-06-03
Party A
Jessica X Huang
46-32 218th Street, Bayside, NY
Other Parties: Hai He Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$950,000 View More
46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY
View More
Date
2018-04-20
Party A
Jian Wan
41-03 162nd Street, 2nd Floor, Bayside, NY
Other Parties: Di Cao, Haijun Lin
Event
Buys From
Party B
Unit/Mortgage
Amount
$717,866 View More
46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY
View More
Date
2018-04-20
Party A
Haijun Lin
41-03 162nd Street, 2nd Floor, Bayside, NY
Other Parties: Di Cao, Jian Wan
Event
Buys From
Party B
Unit/Mortgage
Amount
$717,866 View More
46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY
View More
Date
2018-04-20
Party A
Di Cao
41-03 162nd Street, 2nd Floor, Bayside, NY
Other Parties: Haijun Lin, Jian Wan
Event
Buys From
Party B
Unit/Mortgage
Amount
$717,866 View More
46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY
View More
Date
2017-04-06
Party A
Fsb Doing Busine Wilmington Savings Fund Society
C/o Selene Finance 9990 Richmond Avenue, Suite 400 South, Houston, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$100 View More
46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY
View More
Date
2007-05-29
Party A
Xuedong Qin
160-31 58th Avenue, Flushing, NY
Other Parties: Jun Tu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $632,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkeay, Suite 14, Henderson, NV
Amount
$790,000 View More
46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY
View More
Date
2007-05-29
Party A
Jun Tu
160-31 58th Avenue, Flushing, NY
Other Parties: Xuedong Qin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $632,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkeay, Suite 14, Henderson, NV
Amount
$790,000 View More
46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY 46-32 218th Street, Queens, NY
View More
Date
2022-01-20
Party A
Huijin Xu
46-40 218th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$960,000 View More
46-40 218th Street, Queens, NY 46-40 218th Street, Queens, NY
View More
Date
2009-01-29
Party A
Nicholas M Tutino And Giovanna T Tutino Irrev Tr
46-40 218th Street, Bayside, NY
Other Parties: Oboyle Trustee Marian
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
46-40 218th Street, Queens, NY 46-40 218th Street, Queens, NY
View More
Date
2009-01-29
Party A
Oboyle Trustee Marian
96 Mulberry Avenue, Garden City, NY
Other Parties: Nicholas M Tutino And Giovanna T Tutino Irrev Tr
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
46-40 218th Street, Queens, NY 46-40 218th Street, Queens, NY
View More
Date
2012-12-31
Party A
Ma Family Realty Trust 1
46-35 218th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$146,776 View More
View More
Date
2012-12-31
Party A
Chih-Chen Ma
46-35 218th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$146,776 View More
View More
Date
2015-03-11
Party A
Tian Ruan Liu
46-03 218th Street, Bayside, NY
Other Parties: Hai Xiao Liu, Li Dong Liu
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2015-03-11
Party A
Hai Xiao Liu
46-03 218th Street, Bayside, NY
Other Parties: Li Dong Liu, Tian Ruan Liu
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2015-03-11
Party A
Li Dong Liu
46-03 218th Street, Bayside, NY
Other Parties: Hai Xiao Liu, Tian Ruan Liu
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2017-10-16
Party A
Fernandes Family Irrevocable Trust
46-15 218th Street, Bayside, NY
Other Parties: Fernandes Trustee Nelson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-16
Party A
Fernandes Trustee Nelson
46-15 218th Street, Bayside, NY
Other Parties: Fernandes Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-26
Party A
Roger Santos
42-23 157th Street, Flushing, NY
Other Parties: Coleen Santos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $526,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$658,000 View More
View More
Date
2012-12-26
Party A
Coleen Santos
42-23 157th Street, Flushing, NY
Other Parties: Roger Santos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $526,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$658,000 View More
View More
Date
2023-05-12
Party A
Gaby Tchilinguirian Revocable Trust Uad 3272023
18 Mitchell Road, Westhampton Beach, NY
Other Parties: Gaby Tchilinguirian As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-05-12
Party A
Gaby Tchilinguirian As Trustee
18 Mitchell Road, Westhampton Beach, NY
Other Parties: Gaby Tchilinguirian Revocable Trust Uad 3272023
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-02-15
Party A
Gaby Tchilinguirian
1201 Estates Lane #2, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-23
Party A
Chilingirian Trustee Robert
840 East Green Street, Unit 424, Pasadena, CA
Other Parties: The Robert Chilingirian Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-23
Party A
The Robert Chilingirian Living Trust
840 East Green Street, Unit 424, Pasadena, CA
Other Parties: Chilingirian Trustee Robert
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-27
Party A
The Satish And Harsh Malhotra Revocable Trust
46-44 218th Street, Bayside, NY
Other Parties: Malhotra As Trustee Harsh, Malhotra As Trustee Satish
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-27
Party A
Malhotra As Trustee Harsh
46-44 218th Street, Bayside, NY
Other Parties: Malhotra As Trustee Satish, The Satish And Harsh Malhotra Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-27
Party A
Malhotra As Trustee Satish
46-44 218th Street, Bayside, NY
Other Parties: Malhotra As Trustee Harsh, The Satish And Harsh Malhotra Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-15
Party A
Emily Chiawen Awong As Trustee
15 Greenway Ter, Forest Hills, NY
Other Parties: Jui Jung Liao Chang Family Trust Uta Dated Decem
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-15
Party A
Jui Jung Liao Chang Family Trust Uta Dated Decem
15 Greenway Ter, Forest Hills, NY
Other Parties: Emily Chiawen Awong As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-09-23
Party A
Denise R Clarino
46-08 218th Street, Bayside, NY
Other Parties: Joseph A Clarino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-09-23
Party A
Joseph A Clarino
46-08 218th Street, Bayside, NY
Other Parties: Denise R Clarino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-05
Party A
Bonnie Yang
46-35 218th Street, Bayside, NY
Other Parties: Chih Chen Ma
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-05
Party A
Chih Chen Ma
46-35 218th Street, Bayside, NY
Other Parties: Bonnie Yang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-28
Party A
Gary Graf Trustee
31 Bucknell Drive, Plainview, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-10
Party A
Adam C Demillio Trustee
39-10 218th Street, Bayside, NY
Other Parties: Alison H Zaphiris Trustee, Demillio Family 2021 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-10
Party A
Alison H Zaphiris Trustee
39-10 218th Street, Bayside, NY
Other Parties: Adam C Demillio Trustee, Demillio Family 2021 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-10
Party A
Demillio Family 2021 Irrevocable Trust
39-10 218th Street, Bayside, NY
Other Parties: Adam C Demillio Trustee, Alison H Zaphiris Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-03-31
Party A
Penney S Kelberg
42-06 212th Street, Bayside, NY
Other Parties: Edmund F Morris, James H Morris
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $120,000
Raymond Rollins , 47-38 202nd Street, Bayside, NY
Mortgage: $250,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$550,000 View More
View More
Date
2004-03-31
Party A
Edmund F Morris
42-06 212th Street, Bayside, NY
Other Parties: James H Morris, Penney S Kelberg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $120,000
Raymond Rollins , 47-38 202nd Street, Bayside, NY
Mortgage: $250,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$550,000 View More
View More
Date
2004-03-31
Party A
James H Morris
404 Salem Street, Wilmington, MA
Other Parties: Edmund F Morris, Penney S Kelberg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $120,000
Raymond Rollins , 47-38 202nd Street, Bayside, NY
Mortgage: $250,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$550,000 View More
View More
Date
2008-05-16
Party A
Alison Zaphiris
84-22 88th Street, Woodhaven, NY
Other Parties: Peter Zaphiris
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$619,000 View More
View More
Date
2008-05-16
Party A
Peter Zaphiris
84-22 88th Street, Woodhaven, NY
Other Parties: Alison Zaphiris
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$619,000 View More
View More
Date
2014-04-24
Party A
Alexander L Chao
39-26 218th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $620,000
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage Electronic Registration Systems Inc As No , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
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