Property Records Search: &nbsp;The Po Yuk Irrevocable Trust

Unit/Mortgage

Amount

$1,093,000 View More

Date

2020-07-29

Party A

Xi J Qu
40-02 147th Street, 2nd Floor, Flushing, NY

Other Parties: Xianghao Huang

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,093,000 View More

Date

2012-04-05

Party A

Fabiola Fiore
195-08 45 Avenue, Flushing, NY

Event

Buys From

Party B

Sylvain Nadjar

Unit/Mortgage

Rosalie Nadjar, Sylvain Nadjar

Amount

$10 View More

Date

2011-02-25

Party A

Sylvain Nadjar
195-08 45th Avenue, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-02-01

Party A

Sylvain Nadjar
195-08 45th Avenue, Flushing, NY

Other Parties: Rosalie Nadjar

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2011-02-01

Party A

Rosalie Nadjar
195-08 45th Avenue, Flushing, NY

Other Parties: Sylvain Nadjar

Event

Buys From

Party B

Unit/Mortgage

Rosalie Nadjar, Sylvain Nadjar

Amount

$10 View More

Date

2008-05-13

Party A

Fabiola L Fiore
27 Benedict Place, Carmel, NY

Event

Xfer From

Party B

Unit/Mortgage

Anna Tsikitas Living Trust, George Tsikitas Living Trust, Tsikitas As Trustee Anna, Tsikitas As Trustee George

Amount

N/A

Date

2021-08-27

Party A

Zhen Nan Chen
193-04 45th Avenue, Flushing, NY

Other Parties: Xiu Hui Chen

Event

Buys From

Party B

Unit/Mortgage

Anna Tsikitas Living Trust, George Tsikitas Living Trust, Tsikitas As Trustee Anna, Tsikitas As Trustee George

Mortgage: $1,053,000

Mers , Po Box 2026, Flint, MI

Amount

$1,450,000 View More

Date

2021-08-27

Party A

Xiu Hui Chen
193-04 45th Avenue, Flushing, NY

Other Parties: Zhen Nan Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,053,000

Mers , Po Box 2026, Flint, MI

Amount

$1,450,000 View More

Date

2013-03-15

Party A

George Tsikitas Trustee
193-04 45th Avenue, Flushing, NY

Other Parties: Anna Tsikitas Living Trust, Anna Tsikitas Trustee, George Tsikitas Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-15

Party A

George Tsikitas Living Trust
193-04 45th Avenue, Flushing, NY

Other Parties: Anna Tsikitas Living Trust, Anna Tsikitas Trustee, George Tsikitas Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-15

Party A

Anna Tsikitas Living Trust
193-04 45th Avenue, Flushing, NY

Other Parties: Anna Tsikitas Trustee, George Tsikitas Living Trust, George Tsikitas Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-15

Party A

Anna Tsikitas Trustee
193-04 45th Avenue, Flushing, NY

Other Parties: Anna Tsikitas Living Trust, George Tsikitas Living Trust, George Tsikitas Trustee

Event

Xfer From

Party B

Unit/Mortgage

Nanette O Asher As Trustee, Nanette O Asher Fourth Restated Rev Living Trust

Amount

N/A

Date

2021-08-05

Party A

Xiao Xia Ma
17-20 Stephen Street, Ridgewood, NY

Event

Buys From

Party B

Unit/Mortgage

Michael A Colton As Trustee, Michael S Asher Revocable Living Trust

Mortgage: $499,999

Mers , Po Box 2026, Flint, MI

Amount

$1,090,000 View More

Date

2009-12-15

Party A

Nanette O Asher As Trustee
193-08 45th Avenue, Flushing, NY

Other Parties: Michael A Colton As Trustee, Nanette O Asher Restated Revocable Living Trust, Nanette O Asher Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Michael A Colton As Trustee, Michael S Asher Revocable Living Trust, Nanette O Asher As Trustee

Amount

N/A

Date

2009-12-15

Party A

Nanette O Asher Revocable Living Trust
U/a Dtd 8/9/06 193-08 45th Avenue, Flushing, NY

Other Parties: Michael A Colton As Trustee, Nanette O Asher As Trustee, Nanette O Asher Restated Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Michael A Colton As Trustee, Michael S Asher Revocable Living Trust, Nanette O Asher As Trustee

Amount

N/A

Date

2009-12-15

Party A

Nanette O Asher Restated Revocable Living Trust
U/a Dtd 1/7/09 193-08 45th Avenue, Flushing, NY

Other Parties: Michael A Colton As Trustee, Nanette O Asher As Trustee, Nanette O Asher Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Michael S Asher Revocable Living Trust, Nanette O Asher As Trustee

Amount

N/A

Date

2009-12-15

Party A

Michael A Colton As Trustee
193-08 45th Avenue, Flushing, NY

Other Parties: Nanette O Asher As Trustee, Nanette O Asher Restated Revocable Living Trust, Nanette O Asher Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Fu Long Ren, Jack L Ren, Yong Chun Zhou

Amount

N/A

Date

2023-04-06

Party A

Yan Jie Li
193-03 45th Avenue, Flushing, NY

Other Parties: Hua Zhen Zheng, Xin Gui Li

Event

Buys From

Party B

John Zoitas

Unit/Mortgage

193-03 45th Avenue, Queens, NY

Amount

$1,650,000 View More

Date

2023-04-06

Party A

Xin Gui Li
193-03 45th Avenue, Flushing, NY

Other Parties: Hua Zhen Zheng, Yan Jie Li

Event

Buys From

Party B

John Zoitas

Unit/Mortgage

193-03 45th Avenue, Queens, NY

Amount

$1,650,000 View More

Date

2023-04-06

Party A

Hua Zhen Zheng
193-03 45th Avenue, Flushing, NY

Other Parties: Xin Gui Li, Yan Jie Li

Event

Buys From

Party B

John Zoitas

Unit/Mortgage

193-03 45th Avenue, Queens, NY

Amount

$1,650,000 View More

Date

2009-12-08

Party A

Amanda Cr Zheng
159-11 45th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

159-11 45th Avenue, Queens, NY

Mortgage: $280,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$580,000 View More

Date

2007-05-21

Party A

Jack L Ren
159-11 45th Avenue, Flushing, NY

Event

Xfer From

Party B

Fu Long Ren, Li Yu Ren, Yong Chun Zhou

Unit/Mortgage

159-11 45th Avenue, Queens, NY

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-10-12

Party A

Xinguo Wu
159-09 45th Avenue, Flushing, NY

Other Parties: Fei Yan Hu

Event

Buys From

Party B

Aka Farzani Karimi, Farzana Karimi

Unit/Mortgage

159-09 45th Avenue, Queens, NY

Mortgage: $350,000

A California Banking Corp Cathay Bank , 40-14 Main Street, Flushing, NY

Amount

$805,000 View More

Date

2007-10-12

Party A

Fei Yan Hu
159-09 45th Avenue, Flushing, NY

Other Parties: Xinguo Wu

Event

Buys From

Party B

Aka Farzani Karimi, Farzana Karimi

Unit/Mortgage

159-09 45th Avenue, Queens, NY

Mortgage: $350,000

A California Banking Corp Cathay Bank , 40-14 Main Street, Flushing, NY

Amount

$805,000 View More

Date

2015-06-30

Party A

Athanasios Ayfantis As Trustee
195-19 45th Avenue, Flushing, NY

Other Parties: Ayfantis Residence Trust

Event

Xfer From

Party B

Athanasios Ayfantis, Dimitra Ayfantis

Unit/Mortgage

195-19 45th Avenue, Queens, NY

Amount

N/A

Date

2015-06-30

Party A

Ayfantis Residence Trust
195-19 45th Avenue, Flushing, NY

Other Parties: Athanasios Ayfantis As Trustee

Event

Xfer From

Party B

Athanasios Ayfantis, Dimitra Ayfantis

Unit/Mortgage

195-19 45th Avenue, Queens, NY

Amount

N/A

Date

2017-07-06

Party A

Mei Ling Chen
5 Beacon Avenue, Livingston, NJ

Other Parties: Jia Xin Wang

Event

Buys From

Party B

Anthony J Aiello, Maria C Reina, Peter J Aiello, Rachel M Benedetti

Unit/Mortgage

196-32 45th Avenue, Queens, NY

Amount

$930,000 View More

Date

2017-07-06

Party A

Jia Xin Wang
5 Beacon Avenue, Livingston, NJ

Other Parties: Mei Ling Chen

Event

Buys From

Party B

Anthony J Aiello, Maria C Reina, Peter J Aiello, Rachel M Benedetti

Unit/Mortgage

196-32 45th Avenue, Queens, NY

Amount

$930,000 View More

Date

2012-12-18

Party A

William J Sadera Trustee
195-09 45th Avenue, Flushing, NY

Other Parties: Jo Ann Sadera Trustee, The Jo Ann Sadera Revocable Trust 50, The William Sadera Revocable Trust 50

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-18

Party A

Jo Ann Sadera Trustee
195-09 45th Avenue, Flushing, NY

Other Parties: The Jo Ann Sadera Revocable Trust 50, The William Sadera Revocable Trust 50, William J Sadera Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-18

Party A

The William Sadera Revocable Trust 50
195-09 45th Avenue, Flushing, NY

Other Parties: Jo Ann Sadera Trustee, The Jo Ann Sadera Revocable Trust 50, William J Sadera Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-18

Party A

The Jo Ann Sadera Revocable Trust 50
195-09 45th Avenue, Flushing, NY

Other Parties: Jo Ann Sadera Trustee, The William Sadera Revocable Trust 50, William J Sadera Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-05-22

Party A

Minhui Chen
21 Quashnet Woods, Mashpee, MA

Other Parties: Jian Zhen Lu, Jianzhen Lu

Event

Buys From

Party B

David Chiang, Shujen Hsu

Unit/Mortgage

Mortgage: $550,000

Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA

Amount

$980,000 View More

Date

2014-05-22

Party A

Jianzhen Lu
21 Quashnet Woods, Mashpee, MA

Other Parties: Jian Zhen Lu, Minhui Chen

Event

Buys From

Party B

David Chiang, Shujen Hsu

Unit/Mortgage

Mortgage: $550,000

Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA

Amount

$980,000 View More

Date

2014-05-22

Party A

Jian Zhen Lu
21 Quashnet Woods, Mashpee, MA

Other Parties: Jianzhen Lu, Minhui Chen

Event

Buys From

Party B

David Chiang, Shujen Hsu

Unit/Mortgage

Mortgage: $550,000

Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA

Amount

$980,000 View More

Date

2013-05-15

Party A

David Chiang
40-07a 75th Street, Elmhurst, NY

Other Parties: Shujen Hsu

Event

Buys From

Party B

Barry Huston

Unit/Mortgage

Amount

$804,418 View More

Date

2013-05-15

Party A

Shujen Hsu
40-07a 75th Street, Elmhurst, NY

Other Parties: David Chiang

Event

Buys From

Party B

Barry Huston

Unit/Mortgage

Romina Cappella-Velazquez Administrator, The Estate Of Louis Cappella

Amount

$804,418 View More

Date

2012-12-18

Party A

Huan Xing Kuang
41-19a 68th Street, Woodside, NY

Other Parties: Lynn Ling Huang

Event

Buys From

Party B

Catherine Marsicovetere

Unit/Mortgage

196-27 45th Avenue, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2012-12-18

Party A

Lynn Ling Huang
41-19a 68th Street, Woodside, NY

Other Parties: Huan Xing Kuang

Event

Buys From

Party B

Catherine Marsicovetere

Unit/Mortgage

196-27 45th Avenue, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2019-10-22

Party A

Romina Cappella-Velazquez
250 O'connell Street, Massapequa, NY

Event

Xfer From

Party B

Unit/Mortgage

196-60 45th Avenue, Queens, NY

Amount

N/A

Date

2012-10-04

Party A

Laura Opatich-Cappella
196-60 45 Avenue, Flushing, NY

Other Parties: Louis Cappella

Event

Buys From

Party B

Unit/Mortgage

196-60 45th Avenue, Queens, NY

Amount

$10 View More

Date

2012-10-04

Party A

Louis Cappella
196-60 45 Avenue, Flushing, NY

Other Parties: Laura Opatich-Cappella

Event

Buys From

Party B

Laura Opatich-Cappella

Unit/Mortgage

196-60 45th Avenue, Queens, NY

Amount

$10 View More

Date

2010-02-11

Party A

Wai P Chan
47-23 Union Street, Flushing, NY

Other Parties: Oi S Chan, Randy Chan, Stanley Chan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $930,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$1,288,000 View More

Date

2010-02-11

Party A

Randy Chan
47-23 Union Street, Flushing, NY

Other Parties: Oi S Chan, Stanley Chan, Wai P Chan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $930,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$1,288,000 View More

Date

2010-02-11

Party A

Stanley Chan
47-23 Union Street, Flushing, NY

Other Parties: Oi S Chan, Randy Chan, Wai P Chan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $930,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$1,288,000 View More

Date

2010-02-11

Party A

Oi S Chan
47-23 Union Street, Flushing, NY

Other Parties: Randy Chan, Stanley Chan, Wai P Chan

Event

Buys From

Party B

Unit/Mortgage

Catherine Bacos, Deceaded Nick Bacos

Mortgage: $930,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$1,288,000 View More

Date

2016-09-06

Party A

Zhiying Ye
4556 149th 1fl, Flushing, NY

Other Parties: Jian Sheng Ni

Event

Buys From

Party B

Unit/Mortgage

196-52 45th Avenue, Queens, NY

Mortgage: $569,250

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

Amount

$1,177,000 View More

Date

2016-09-06

Party A

Jian Sheng Ni
4556 149th 1fl, Flushing, NY

Other Parties: Zhiying Ye

Event

Buys From

Party B

Catherine Bacos, Deceaded Nick Bacos

Unit/Mortgage

196-52 45th Avenue, Queens, NY

Mortgage: $569,250

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

Amount

$1,177,000 View More

Date

2021-02-12

Party A

Costa Alex Koutsoubis
196-64 45th Avenue, Flushing, NY

Event

Xfer From

Party B

Stanfordville LLC

Unit/Mortgage

196-64 45th Avenue, Queens, NY

Mortgage: $36,377

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

Mortgage: $667,000

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

Amount

N/A

Date

2014-04-22

Party A

Stanfordville LLC
196-64 45th Avenue, Flushing, NY

Event

Buys From

Party B

Vincenza Coniglio

Unit/Mortgage

196-64 45th Avenue, Queens, NY

Mortgage: $700,000

Georgina Coniglio , 19608 42nd Road, Flushing, NY
Vincenza Coniglio , 19608 42nd Road, Flushing, NY

Amount

$999,999 View More

Date

2018-10-01

Party A

Dated October 01 2018 Gounaris Trust
196-36 45th Avenue, Flushing, NY

Other Parties: Fourniotis Trustee Ana

Event

Xfer From

Party B

Andre T Gounaris

Unit/Mortgage

196-36 45th Avenue, Queens, NY

Amount

N/A

Date

2018-10-01

Party A

Fourniotis Trustee Ana
196-36 45th Avenue, Flushing, NY

Other Parties: Dated October 01 2018 Gounaris Trust

Event

Xfer From

Party B

Andre T Gounaris

Unit/Mortgage

196-36 45th Avenue, Queens, NY

Amount

N/A

Date

2016-01-20

Party A

Andre T Gounaris
19636 45th Avenue, Flushing, NY

Event

Xfer From

Party B

Maria Doumazios

Unit/Mortgage

196-36 45th Avenue, Queens, NY

Amount

N/A

Date

2018-10-02

Party A

Qing Biao Zheng
12 Fellowship Drive, Palm Coast, FL

Event

Buys From

Party B

Celeste C Stewart

Unit/Mortgage

193-16 45th Avenue, Queens, NY

Mortgage: $738,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,230,000 View More

Date

2015-09-08

Party A

Celeste C Stewart
193-16 45th Avenue, Flushing, NY

Event

Xfer From

Party B

Claire M Kennedy, Rodeschini Jr Richard J

Unit/Mortgage

193-16 45th Avenue, Queens, NY

Amount

N/A

Date

2018-01-24

Party A

Leru Chen
196-20 45th Avenue, Flushing, NY

Other Parties: Bing Shi Chen

Event

Buys From

Party B

Sanda Jeffar, Yuxel Jeffar

Unit/Mortgage

196-20 45th Avenue, Queens, NY

Amount

$880,000 View More

Date

2018-01-24

Party A

Bing Shi Chen
196-20 45th Avenue, Flushing, NY

Other Parties: Leru Chen

Event

Buys From

Party B

Sanda Jeffar, Yuxel Jeffar

Unit/Mortgage

196-20 45th Avenue, Queens, NY

Amount

$880,000 View More

Date

2018-02-27

Party A

Cm Chens LLC
200-24 45 Road, Bayside, NY

Event

Buys From

Party B

Ann Scattaglia, Joseph Scattaglia

Unit/Mortgage

194-11 45th Avenue, Queens, NY

Amount

$1,020,000 View More

Date

2015-11-05

Party A

Caili Huang
196-16 45th Avenue, Flushing, NY

Other Parties: Wuna Zhao

Event

Buys From

Party B

Yuk Sau Li

Unit/Mortgage

196-16 45th Avenue, Queens, NY

Amount

$775,000 View More

Date

2015-11-05

Party A

Wuna Zhao
196-16 45th Avenue, Flushing, NY

Other Parties: Caili Huang

Event

Buys From

Party B

Yuk Sau Li

Unit/Mortgage

196-16 45th Avenue, Queens, NY

Amount

$775,000 View More

Date

2005-12-07

Party A

Yuk Sau Li
183-03 69th Avenue, Fresh Meadows, NY

Event

Buys From

Party B

Michael Glynn, Vera Glynn

Unit/Mortgage

196-16 45th Avenue, Queens, NY

Mortgage: $300,000

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

Amount

$602,000 View More

Date

2011-10-06

Party A

Sosan Lui
196-25 45th Avenue, Flushing, NY

Other Parties: Yuenyee Hom

Event

Buys From

Party B

Elaine Vilbig, Helen Flowers

Unit/Mortgage

Elaine Vilbig, Helen Flowers

Mortgage: $300,000

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

Amount

$470,000 View More

Date

2011-10-06

Party A

Yuenyee Hom
196-25 45th Avenue, Flushing, NY

Other Parties: Sosan Lui

Event

Buys From

Party B

Unit/Mortgage

Elmer J Benyak, Helen Benyak

Mortgage: $300,000

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

Amount

$470,000 View More

Date

2003-05-27

Party A

Elaine Vilbig
4 Evergreen Avenue, New Hyde Park, NY

Other Parties: Helen Flowers

Event

Xfer From

Party B

Unit/Mortgage

Elmer J Benyak, Helen Benyak

Amount

N/A

Date

2003-05-27

Party A

Helen Flowers
620 Pearce's Ford, Oswego, IL

Other Parties: Elaine Vilbig

Event

Xfer From

Party B

Unit/Mortgage