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Property Records Search:  The Neal A Rechtweg Irrevocable Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-12-12
Party A
The Neal A Rechtweg Irrevocable Trust
70 Sealy Drive, Lawrence, NY
Other Parties: Baltes Trustee Leslie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 28-10 37th Avenue
95 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-04-30
Party A
Martin Lazor
10-16 37th Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $132,500
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$530,000 View More
10-16 37th Avenue, Queens, NY 10-16 37th Avenue, Queens, NY
View More
Date
2005-07-22
Party A
Property By Daniel LLC
37 Foxcroft Street, Alberston, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
54 Inc , 5600a Broadway, Bronx, NY
54 Inc , 5600a Broadway, Bronx, NY
Amount
N/A
10-16 37th Avenue, Queens, NY 10-16 37th Avenue, Queens, NY
View More
Date
2021-08-19
Party A
Vanegas Holdings Corporation
48-12 108th Street, Apt 1, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
104-10 37th Avenue, Queens, NY 104-10 37th Avenue, Queens, NY 104-10 37th Avenue, Queens, NY
View More
Date
2021-11-22
Party A
Yuk Chan
108-40 37th Avenue, Corona, NY
Other Parties: Xue Qing Zou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,600
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Power Express , 1010 Northern Blvd, Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd, Suite 336, Great Neck, NY
Amount
$998,000 View More
108-40 37th Avenue, Queens, NY 108-40 37th Avenue, Queens, NY 108-40 37th Avenue, Queens, NY
View More
Date
2021-11-22
Party A
Xue Qing Zou
108-40 37th Avenue, Corona, NY
Other Parties: Yuk Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,600
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Power Express , 1010 Northern Blvd, Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd, Suite 336, Great Neck, NY
Amount
$998,000 View More
108-40 37th Avenue, Queens, NY 108-40 37th Avenue, Queens, NY 108-40 37th Avenue, Queens, NY
View More
Date
2021-11-17
Party A
108 Cityshine Realty LLC
38-20 108th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $566,250
First Ic Bank , 5593 Buford Highway, Doraville, GA
Amount
$1,132,500 View More
108-13 37th Avenue, Queens, NY 108-13 37th Avenue, Queens, NY 108-13 37th Avenue, Queens, NY
View More
Date
2014-10-31
Party A
Huiping Huang
724 Saw Mill River Road, Ardsley, NY
Other Parties: Jinquan Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$870,000 View More
101-06 37th Avenue, Queens, NY 101-06 37th Avenue, Queens, NY
View More
Date
2014-10-31
Party A
Jinquan Lin
724 Saw Mill River Road, Ardsley, NY
Other Parties: Huiping Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$870,000 View More
101-06 37th Avenue, Queens, NY 101-06 37th Avenue, Queens, NY
View More
Date
2021-05-04
Party A
Jin Jin 1882 LLC
105-13 37th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$925,000 View More
105-13 37th Avenue, Queens, NY 105-13 37th Avenue, Queens, NY
View More
Date
2021-03-18
Party A
Josephine Y C Cho
64 Kensington Circle, Manhasset, NY
Other Parties: Qiang Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,430,000 View More
106-13 37th Avenue, Queens, NY 106-13 37th Avenue, Queens, NY
View More
Date
2021-03-18
Party A
Qiang Chen
64 Kensington Circle, Manhasset, NY
Other Parties: Josephine Y C Cho
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,430,000 View More
106-13 37th Avenue, Queens, NY 106-13 37th Avenue, Queens, NY
View More
Date
2014-08-26
Party A
Jiangui Liu
104-61 38th Avenue, 4a, Corona, NY
Other Parties: Lanfang Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$363,012 View More
107-16 37th Avenue, Queens, NY 107-16 37th Avenue, Queens, NY 107-16 37th Avenue, Queens, NY
View More
Date
2014-08-26
Party A
Lanfang Lin
104-61 38th Avenue, 4a, Corona, NY
Other Parties: Jiangui Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$363,012 View More
107-16 37th Avenue, Queens, NY 107-16 37th Avenue, Queens, NY 107-16 37th Avenue, Queens, NY
View More
Date
2012-07-12
Party A
Leslie Baltes Trustee Of The Neil A Rechtweg
Irrevocable Trust For Descendants U/a 12/12/08 70 Sealy Avenue, Lawrence, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-12-29
Party A
Leslie Baltes Trustee Of The Neil A Rechtweg
Irrevocable Trust For Descendants U/a 12/12/08 70 Sealy Drive, Lawrence, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-05-16
Party A
Baltes As Trustee Leslie
70 Sealy Drive, Lawrence, NY
Other Parties: The Neil A Rechtweg Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-05-16
Party A
The Neil A Rechtweg Irrevocable Trust
70 Sealy Drive, Lawrence, NY
Other Parties: Baltes As Trustee Leslie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-21
Party A
Astrustee Leslie Baltes
70 Sealy Drive, Lawrence, NY
Other Parties: The Neil A Rechtweg Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-21
Party A
The Neil A Rechtweg Irrevocable Trust
70 Sealy Drive, Lawrence, NY
Other Parties: Astrustee Leslie Baltes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-03
Party A
108-28 Owners LLC
143-05 85th Drive, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Bellmore Commons LLC , 48 East Old Country Road Suite 203, Mineola, NY
Amount
$945,000 View More
View More
Date
2015-04-13
Party A
Sk Industries LLC
3917 14th Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$30,000 View More
View More
Date
2005-05-17
Party A
Melissa Smith
108-28 37th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
$570,000 View More
View More
Date
2023-03-08
Party A
Agustinia Luna Hernadez
Other Parties: Jose Guadalupe Miramontes
Event
Buys From
Party B
Unit/Mortgage
828 37th Avenue Ct, Greeley, CO
Unit 28
Amount
$199,900
Date
2023-03-08
Party A
Jose Guadalupe Miramontes
Other Parties: Agustinia Luna Hernadez
Event
Buys From
Party B
Unit/Mortgage
828 37th Avenue Ct, Greeley, CO
Unit 28
Amount
$199,900
Date
2022-09-09
Party A
Cha On Salisbury
Other Parties: Phongpan Pisoot Salisbury
Event
Xfer From
Party B
Unit/Mortgage
828 37th Avenue Ct, Greeley, CO
Unit 28
Mortgage: $47,000
American Liberty Mortgage Inc
Amount
N/A
Date
2022-09-09
Party A
Phongpan Pisoot Salisbury
Other Parties: Cha On Salisbury
Event
Xfer From
Party B
Unit/Mortgage
828 37th Avenue Ct, Greeley, CO
Unit 28
Mortgage: $47,000
American Liberty Mortgage Inc
Amount
N/A
Date
2023-04-04
Party A
36th Astoria LLC
8952 70th Road, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Essencap Funding LLC , 1 Barstow Road, Great Neck, NY
Mortgage: $150,000
Essencap Funding LLC , 1 Barstow Road, Great Neck, NY
Amount
$875,000 View More
View More
Date
2011-05-06
Party A
Setay LLC
15 August Walk, Long Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $331,521
Country Bank , 200 East 42nd Street 9th Floor, New York, NY
Country Bank , 200 East 42nd Street 9th Floor, New York, NY
Mortgage: $787,500
Country Bank , 200 East 42nd Street 9th Floor, New York, NY
Country Bank , 200 East 42nd Street 9th Floor, New York, NY
Amount
$1,050,000 View More
View More
Date
2011-12-16
Party A
United Realty Two LLC
32-11 35th Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,000
William Flynn , 33 Island Street, Plainview, NY
Amount
$645,000 View More
View More
Date
2023-09-24
Party A
37 Ave Socam LLC
102-10 37th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-12
Party A
The Ta Lung Chin Revocable Turst
Po Box 2151, Sebastopol, CA
Other Parties: Ta Lung Chin As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-12
Party A
Ta Lung Chin As Trustee
Po Box 2151, Sebastopol, CA
Other Parties: The Ta Lung Chin Revocable Turst
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-02
Party A
37 Socam LLC
102-10 37th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Diana Furelli As Trustee , 3135 Nw Stoney Creek Avenue, Jensen Beach, NY
Judith Hernandez Family Trust , 3135 Nw Stoney Creek Avenue, Jensen Beach, NY
Stephen Hernandez As Trustee , 3135 Nw Stoney Creek Avenue, Jensen Beach, NY
Amount
$1,450,000 View More
View More
Date
2015-05-18
Party A
Judith Hernandez Family Trust
3135 Nw Stoney Creek Avenue, Jensen Beach, FL
Other Parties: Diana Furelli As Trustee, Stephen Hernandez As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-18
Party A
Diana Furelli As Trustee
3135 Nw Stoney Creek Avenue, Jensen Beach, FL
Other Parties: Judith Hernandez Family Trust, Stephen Hernandez As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-18
Party A
Stephen Hernandez As Trustee
3135 Nw Stoney Creek Avenue, Jensen Beach, FL
Other Parties: Diana Furelli As Trustee, Judith Hernandez Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-06-18
Party A
Xiang Gui Chen
88-11 Elmhurst Avenue, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$418,000 View More
View More
Date
2004-10-20
Party A
Paraskevi Stefanakis LLC
Atlas Management Realty Corp 39-26 Bell Boulevard, Bayside, NY
Other Parties: Michael Stefanakis Ii LLC, Stamatios Stefanakis LLC, Theodore Anagnostopoulos LLC, Thomas Anagnostopoulos LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,140,000
Washington Mutual Bank Fa , National Commercial Operations Center Po Box 9178, Coppell, TX
Amount
N/A
View More
Date
2004-10-20
Party A
Michael Stefanakis Ii LLC
Atlas Management Realty Corp 39-26 Bell Boulevard, Bayside, NY
Other Parties: Paraskevi Stefanakis LLC, Stamatios Stefanakis LLC, Theodore Anagnostopoulos LLC, Thomas Anagnostopoulos LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,140,000
Washington Mutual Bank Fa , National Commercial Operations Center Po Box 9178, Coppell, TX
Amount
N/A
View More
Date
2004-10-20
Party A
Thomas Anagnostopoulos LLC
Atlas Management Realty Corp 39-26 Bell Boulevard, Bayside, NY
Other Parties: Michael Stefanakis Ii LLC, Paraskevi Stefanakis LLC, Stamatios Stefanakis LLC, Theodore Anagnostopoulos LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,140,000
Washington Mutual Bank Fa , National Commercial Operations Center Po Box 9178, Coppell, TX
Amount
N/A
View More
Date
2004-10-20
Party A
Theodore Anagnostopoulos LLC
Atlas Management Realty Corp 39-26 Bell Boulevard, Bayside, NY
Other Parties: Michael Stefanakis Ii LLC, Paraskevi Stefanakis LLC, Stamatios Stefanakis LLC, Thomas Anagnostopoulos LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,140,000
Washington Mutual Bank Fa , National Commercial Operations Center Po Box 9178, Coppell, TX
Amount
N/A
View More
Date
2004-10-20
Party A
Stamatios Stefanakis LLC
Atlas Management Realty Corp 39-26 Bell Boulevard, Bayside, NY
Other Parties: Michael Stefanakis Ii LLC, Paraskevi Stefanakis LLC, Theodore Anagnostopoulos LLC, Thomas Anagnostopoulos LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,140,000
Washington Mutual Bank Fa , National Commercial Operations Center Po Box 9178, Coppell, TX
Amount
N/A
View More
Date
2004-09-15
Party A
Michael Stefanakis
210-50 41st Avenue, Bayside, NY
Other Parties: Paraskevi Stefanakis, Stamatios Stefanakis, Theodore Anagnostopoulos, Thomas Anagnostopoulos
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,200,000 View More
View More
Date
2004-09-15
Party A
Paraskevi Stefanakis
15-49 216th Street, Bayside, NY
Other Parties: Michael Stefanakis, Stamatios Stefanakis, Theodore Anagnostopoulos, Thomas Anagnostopoulos
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,200,000 View More
View More
Date
2004-09-15
Party A
Stamatios Stefanakis
15-49 216th Street, Bayside, NY
Other Parties: Michael Stefanakis, Paraskevi Stefanakis, Theodore Anagnostopoulos, Thomas Anagnostopoulos
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,200,000 View More
View More
Date
2004-09-15
Party A
Theodore Anagnostopoulos
24 Colony Lane, Manhasset, NY
Other Parties: Michael Stefanakis, Paraskevi Stefanakis, Stamatios Stefanakis, Thomas Anagnostopoulos
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,200,000 View More
View More
Date
2004-09-15
Party A
Thomas Anagnostopoulos
171 Bayview Road, Manhasset, NY
Other Parties: Michael Stefanakis, Paraskevi Stefanakis, Stamatios Stefanakis, Theodore Anagnostopoulos
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,200,000 View More
View More
Date
2015-03-30
Party A
Corona37 LLC
8615 Broadway, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$580,000 View More
View More
Date
2004-12-21
Party A
Reynaldo Bravo
107-10 37th Avenue, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,000
Long Beach Mortgage Company , 1400 South Douglass Road Suite 100, Anaheim, CA
Amount
$420,000 View More
View More
Date
2004-12-15
Party A
Guang Hu Huang
104-68 42nd Ave, Corona, NY
Other Parties: Mei Yue Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$680,191 View More
View More
Date
2004-12-15
Party A
Mei Yue Li
104-68 42nd Ave, Corona, NY
Other Parties: Guang Hu Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$680,191 View More
View More
Date
2007-04-25
Party A
Magalys Ruiz
105-10 37th Avenue, Corona, NY
Other Parties: Jose Ruiz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $499,990
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-04-25
Party A
Jose Ruiz
105-10 37th Avenue, Corona, NY
Other Parties: Magalys Ruiz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $499,990
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2018-06-28
Party A
Daniel Andres Oh
189-40 37th Ave Unit 10, Flushing, NY
Other Parties: Jennifer Yanet Oh
Event
Buys From
Party B
Unit/Mortgage
Amount
$615,000 View More
View More
Date
2018-06-28
Party A
Jennifer Yanet Oh
189-40 37th Ave Unit 10, Flushing, NY
Other Parties: Daniel Andres Oh
Event
Buys From
Party B
Unit/Mortgage
Amount
$615,000 View More
View More
Date
2013-12-30
Party A
Hyun Ki Kim
64-05 Yellowstone Boulevard 116, Forest Hills, NY
Other Parties: Bo-Ryung Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Amount
$420,000 View More
View More
Date
2013-12-30
Party A
Bo-Ryung Kim
64-05 Yellowstone Boulevard 116, Forest Hills, NY
Other Parties: Hyun Ki Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Amount
$420,000 View More
View More
Date
2020-05-15
Party A
Emily Mateus Cardona
Po Box 667, Catano
Other Parties: Emilce Mateus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-15
Party A
Emilce Mateus
Po Box 667, Catano
Other Parties: Emily Mateus Cardona
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-27
Party A
Elenor Tabaroki
95-20 63rd Road Suite S, Rego Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-11
Party A
Bing Zhu
42 Eldridge Street Apt 17, New York, NY
Other Parties: Jian Bin Weng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Mers , Pobox 2026, Flint, MI
Amount
$1,315,000 View More
View More
Date
2014-09-11
Party A
Yanghua Su
108-16 37th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $660,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
View More
Date
2014-09-11
Party A
Jian Bin Weng
42 Eldridge Street Apt 17, New York, NY
Other Parties: Bing Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Mers , Pobox 2026, Flint, MI
Amount
$1,315,000 View More
View More
Date
2021-11-12
Party A
Queens 103 LLC
137-26 Holly Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Essencap Funding LLC , 45 Middle Neck Road, Suite 220, Great Neck, NY
Amount
$1,390,000 View More
View More
Date
2017-06-07
Party A
Felipe Hernandez Revocable Living Trust
102-13 37th Avenue, Corona, NY
Other Parties: Felipe Hernandez As Trustee, Victoria Hernandez As Trustee, Victoria Hernandez Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-07
Party A
Felipe Hernandez As Trustee
102-13 37th Avenue, Corona, NY
Other Parties: Felipe Hernandez Revocable Living Trust, Victoria Hernandez As Trustee, Victoria Hernandez Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-07
Party A
Victoria Hernandez Revocable Living Trust
102-13 37th Avenue, Corona, NY
Other Parties: Felipe Hernandez As Trustee, Felipe Hernandez Revocable Living Trust, Victoria Hernandez As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-07
Party A
Victoria Hernandez As Trustee
102-13 37th Avenue, Corona, NY
Other Parties: Felipe Hernandez As Trustee, Felipe Hernandez Revocable Living Trust, Victoria Hernandez Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-27
Party A
Elenor Tabaroki
95-20 63rd Road Suite S, Rego Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-21
Party A
Hui Kuang Chen
64-38 Cromwell Crescent, Rego Park, NY
Other Parties: Yu C Fang
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
View More
Date
2017-06-16
Party A
Shiquan Ouyang
7004 Fort Hamilton Parkway 3rd Floor, Brooklyn, NY
Other Parties: Zhi Xin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Cathay Bank , 9650 Flair Drive, 2nd Fl, El Monte, CA
Amount
$1,070,000 View More
View More
Date
2017-06-16
Party A
Zhi Xin Chen
7004 Fort Hamilton Parkway 3rd Floor, Brooklyn, NY
Other Parties: Shiquan Ouyang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Cathay Bank , 9650 Flair Drive, 2nd Fl, El Monte, CA
Amount
$1,070,000 View More
View More
Date
2017-08-30
Party A
Xue Yue Lu
102-11 37th Avenue, Corona, NY
Other Parties: Tony James Pang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$950,000 View More
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Date
2017-04-12
Party A
Shi Zhong Sun
108-12 37th Avenue, Corona, NY
Other Parties: Kang Rong Li, Shishuang Sun
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-04-27
Party A
Marjorie Tatiana Vasiliou
35 Ava Drive, Syosset, NY
Other Parties: Olivia Collier, Sulma Vivero
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-04-27
Party A
Sulma Vivero
108-11 37th Avenue, Corona, NY
Other Parties: Marjorie Tatiana Vasiliou, Olivia Collier
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-04-27
Party A
Olivia Collier
311 Herbert Avenue, Old Bridge, NJ
Other Parties: Marjorie Tatiana Vasiliou, Sulma Vivero
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2014-09-24
Party A
Rsy Realty Corporation
102-18 37th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
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Date
2014-09-06
Party A
Vinicio Diaz
79-18 32nd Avenue, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2015-04-20
Party A
Alo Rani Saha
100-01 37th Avenue, Corona, NY
Other Parties: Subrata Saha
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,550
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $440,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
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Date
2015-04-20
Party A
Subrata Saha
100-01 37th Avenue, Corona, NY
Other Parties: Alo Rani Saha
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,550
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $440,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
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Date
2014-11-25
Party A
Garrison Properties Ii LLC
37-61 104th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-13
Party A
Rosa Giahn
9 Fairway Close, Forest Hills, NY
Other Parties: Rosa Giahn Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-13
Party A
Rosa Giahn Trust
9 Fairway Close, Forest Hills, NY
Other Parties: Rosa Giahn
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-08
Party A
Jing Dong
217 Madison Street Unit 16, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$433,000 View More
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Date
2017-03-09
Party A
Jesse Li
54 Catherine Street, Apt 171, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$415,740 View More
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Date
2014-07-25
Party A
Bin Zhang
100-05 37th Avenue, Unit Ca, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$546,032 View More
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Date
2014-08-21
Party A
Kenny Lam
50-37 New Town Rd, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$312,000 View More
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Date
2021-12-06
Party A
Brittany A Scott
Other Parties: Anthony M Wright
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $298,800
Movement Mortgage LLC
Amount
$332,000 View More
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Date
2021-12-06
Party A
Anthony M Wright
Other Parties: Brittany A Scott
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $298,800
Movement Mortgage LLC
Amount
$332,000 View More
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Date
2017-08-11
Party A
Sophia Ying Shi
142-38 37th Avenue Unit 10d, Flushing, NY
Other Parties: Jun Zang
Event
Buys From
Party B
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 10D
Mortgage: $6,100,340
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $427,000
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $427,000
Na Wells Fargo Bank , 2701 Wells Afrgo Way, Minneapolis, MN
Amount
$627,446
Date
2017-08-11
Party A
Jun Zang
142-38 37th Avenue Unit 10d, Flushing, NY
Other Parties: Sophia Ying Shi
Event
Buys From
Party B
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 10D
Mortgage: $6,100,340
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $427,000
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $427,000
Na Wells Fargo Bank , 2701 Wells Afrgo Way, Minneapolis, MN
Amount
$627,446
Date
2017-08-17
Party A
Nancy Y Chu
142-38 37th Avenue Unit 10g, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 10G
Mortgage: $778,193
Cathay Bank , 40-14 Main St, Flushing, NY
Mortgage: $313,193
Cathay Bank , 40-14 Main St, Flushing, NY
Mortgage: $465,000
Cathay Bank , 40-14 Main St, Flushing, NY
Mortgage: $465,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$946,972
Date
2017-08-14
Party A
Wen Wei Han
142-38 37th Avenue Unit 10f, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 10F
Mortgage: $420,000
Cathay Bank , 40-14 Main Street, Flushing, NY
Mortgage: $420,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$900,133
Date
2017-07-28
Party A
Feeders LLC
9 Donna Lane, Syosset, NY
Event
Buys From
Party B
Unit/Mortgage
142-38 37th Avenue, Queens, NY
Unit 10E
Amount
$621,241
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