Property Records Search: &nbsp;Thomas Casey Revocable Trust Dated 81392

Mortgage: $400,000

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

Amount

$935,000 View More

Date

2021-04-27

Party A

Qinlan Liu
4228 158th St, Flushing, NY

Other Parties: Ceyu Shi

Event

Buys From

Party B

Jun Long Chen

Unit/Mortgage

Mortgage: $400,000

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

Amount

$935,000 View More

Date

2020-11-06

Party A

Jun Long Chen
45-42 161st Street, Flushing, NY

Event

Xfer From

Party B

Kaili Chen

Unit/Mortgage

Feiyu Chen, Jun Long Chen

Amount

N/A

Date

2020-07-06

Party A

Kaili Chen
45-42 161st Street, Flushing, NY

Other Parties: Jun Long Chen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-07-06

Party A

Jun Long Chen
45-42 161st Street, Flushing, NY

Other Parties: Kaili Chen

Event

Xfer From

Party B

Feiyu Chen, Kaili Chen

Unit/Mortgage

Amount

N/A

Date

2009-10-24

Party A

Sung Min La
45-51 195th Street, Flushing, NY

Other Parties: Mi Aae La

Event

Xfer From

Party B

Mi Aae La, Sa Yeun La

Unit/Mortgage

Amount

N/A

Date

2009-10-24

Party A

Mi Aae La
45-51 195th Street, Flushing, NY

Other Parties: Sung Min La

Event

Xfer From

Party B

Sa Yeun La, Sung Min La

Unit/Mortgage

Antoinette Griffith, Antoinette Tartaglia, Franklin J Griffith

Amount

N/A

Date

2007-02-28

Party A

Sung Min La
8309 5th Avenue, Brooklyn, NY

Other Parties: Mi Aae La, Sa Yeun La

Event

Buys From

Party B

Unit/Mortgage

Antoinette Griffith, Antoinette Tartaglia, Franklin J Griffith

Mortgage: $529,000

Mers , Po Box 2026, Flint, MI

Amount

$661,400 View More

Date

2007-02-28

Party A

Sa Yeun La
8309 5th Avenue, Brooklyn, NY

Other Parties: Mi Aae La, Sung Min La

Event

Buys From

Party B

Unit/Mortgage

Antoinette Griffith, Antoinette Tartaglia, Franklin J Griffith

Mortgage: $529,000

Mers , Po Box 2026, Flint, MI

Amount

$661,400 View More

Date

2007-02-28

Party A

Mi Aae La
8309 5th Avenue, Brooklyn, NY

Other Parties: Sa Yeun La, Sung Min La

Event

Buys From

Party B

Unit/Mortgage

Alba Ruginis, Lizette Sierra Villegas

Mortgage: $529,000

Mers , Po Box 2026, Flint, MI

Amount

$661,400 View More

Date

2023-11-27

Party A

Jackie Chen
15-81 144th Street, Whitestone, NY

Other Parties: Ke Hong Chen

Event

Buys From

Party B

Unit/Mortgage

45-47 195th Street, Queens, NY

Mortgage: $350,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$920,000 View More

Date

2023-11-27

Party A

Ke Hong Chen
15-81 144th Street, Whitestone, NY

Other Parties: Jackie Chen

Event

Buys From

Party B

Alba Ruginis, Lizette Sierra Villegas

Unit/Mortgage

45-47 195th Street, Queens, NY

Mortgage: $350,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$920,000 View More

Date

2018-09-21

Party A

Nida Asim
3432 Union Street, Flushing, NY

Event

Xfer From

Party B

4531 195th Street LLC

Unit/Mortgage

45-31 195th Street, Queens, NY

Mortgage: $600,000

Mers , 2131 Jericho Tpk, Garden City Park, NY

Amount

N/A

Date

2017-07-24

Party A

4531 195th Street LLC
3432 Union Street, Flushing, NY

Event

Buys From

Party B

Parwez Sadiqi

Unit/Mortgage

45-31 195th Street, Queens, NY

Mortgage: $450,000

Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY

Amount

$500,000 View More

Date

2019-04-09

Party A

Lucky Chen Family Inc
782 Hart Street, Brooklyn, NY

Event

Buys From

Party B

Kevin Harty, Mary Harty

Unit/Mortgage

45-25 195th Street, Queens, NY

Amount

$786,500 View More

Date

2020-10-06

Party A

Da Hai Dai
4332a 195th Street, Flushing, NY

Other Parties: Yue Wei Huang

Event

Buys From

Party B

Michele Pasalau

Unit/Mortgage

45-63 195th Street, Queens, NY

Mortgage: $395,000

Eastwest Bank , 9300 Flair Drive, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$898,000 View More

Date

2020-10-06

Party A

Yue Wei Huang
4332a 195th Street, Flushing, NY

Other Parties: Da Hai Dai

Event

Buys From

Party B

Michele Pasalau

Unit/Mortgage

45-63 195th Street, Queens, NY

Mortgage: $395,000

Eastwest Bank , 9300 Flair Drive, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$898,000 View More

Date

2015-11-11

Party A

Michele Pasalau
45-63 195th Street, Flushing, NY

Event

Xfer From

Party B

Frank Marano Trust, Michele Pasalau As Trustee

Unit/Mortgage

45-63 195th Street, Queens, NY

Amount

N/A

Date

2003-03-20

Party A

Rose Marut
17 Orbit Drive, Stony Brook, NY

Other Parties: Josephine Scorca, Michael P Scorca

Event

Xfer From

Party B

Rosalie Scorca

Unit/Mortgage

4531 195th Street, Queens, NY

Amount

N/A

Date

2003-03-20

Party A

Josephine Scorca
213-28b 69th Avenue, Bayside, NY

Other Parties: Michael P Scorca, Rose Marut

Event

Xfer From

Party B

Rosalie Scorca

Unit/Mortgage

4531 195th Street, Queens, NY

Amount

N/A

Date

2003-03-20

Party A

Michael P Scorca
47-46 43rd Street, Woodside, NY

Other Parties: Josephine Scorca, Rose Marut

Event

Xfer From

Party B

Rosalie Scorca

Unit/Mortgage

4531 195th Street, Queens, NY

Amount

N/A

Date

2012-06-13

Party A

Elpiniki Toufexis Galeoto
50-45 195th Street, Fresh Meadows, NY

Other Parties: David M Galeoto

Event

Xfer From

Party B

David M Galeoto, Elpiniki Toufexis, Louise V Galeoto, Michele A Galeoto

Unit/Mortgage

Elpiniki Toufexis, Elpiniki Toufexis Galeoto, Louise V Galeoto, Michele A Galeoto

Mortgage: $32,946

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

Mortgage: $557,000

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

Amount

N/A

Date

2012-06-13

Party A

David M Galeoto
50-45 195th Street, Fresh Meadows, NY

Other Parties: Elpiniki Toufexis Galeoto

Event

Xfer From

Party B

Unit/Mortgage

Elpiniki Toufexis-Galeoto, Louise Galeoto, Michele A Galeoto

Mortgage: $32,946

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

Mortgage: $557,000

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

Amount

N/A

Date

2009-03-27

Party A

David M Galeoto
50-45 195th Street, Fresh Meadows, NY

Other Parties: Elpiniki Toufexis-Galeoto

Event

Xfer From

Party B

Unit/Mortgage

David M Galeoto, Louise Galeoto, Michele A Galeoto

Amount

N/A

Date

2009-03-27

Party A

Elpiniki Toufexis-Galeoto
50-45 195th Street, Fresh Meadows, NY

Other Parties: David M Galeoto

Event

Xfer From

Party B

Unit/Mortgage

Marion Casey, Mark Casey, Moira E Casey, The Marion F Casey Revocable Trust

Amount

N/A

Date

2008-09-26

Party A

Elpiniki Toufexis Galeoto
50-45 195th Street, Fresh Meadows, NY

Other Parties: David M Galeoto, Louise V Galeoto, Michele A Galeoto

Event

Buys From

Party B

Unit/Mortgage

Marion Casey, Mark Casey, Moira E Casey, The Marion F Casey Revocable Trust

Mortgage: $544,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$680,000 View More

Date

2008-09-26

Party A

David M Galeoto
50-45 195th Street, Fresh Meadows, NY

Other Parties: Elpiniki Toufexis Galeoto, Louise V Galeoto, Michele A Galeoto

Event

Buys From

Party B

Unit/Mortgage

Marion Casey, Mark Casey, Moira E Casey, The Marion F Casey Revocable Trust

Mortgage: $544,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$680,000 View More

Date

2008-09-26

Party A

Louise V Galeoto
50-45 195th Street, Fresh Meadows, NY

Other Parties: David M Galeoto, Elpiniki Toufexis Galeoto, Michele A Galeoto

Event

Buys From

Party B

Unit/Mortgage

Marion Casey, Mark Casey, Moira E Casey, The Marion F Casey Revocable Trust

Mortgage: $544,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$680,000 View More

Date

2008-09-26

Party A

Michele A Galeoto
50-45 195th Street, Fresh Meadows, NY

Other Parties: David M Galeoto, Elpiniki Toufexis Galeoto, Louise V Galeoto

Event

Buys From

Party B

Unit/Mortgage

Anthony Agocs, Elizabeth J Agocs, Elizabeth J Agocs-Holler

Mortgage: $544,000

Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$680,000 View More

Date

2014-10-06

Party A

Jian Hong Jing
64-28 218th Street, Bayside, NY

Other Parties: Cecilia Yi Yang

Event

Buys From

Party B

Unit/Mortgage

50-49 195th Street, Queens, NY

Mortgage: $608,000

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

Amount

$830,000 View More

Date

2014-10-06

Party A

Cecilia Yi Yang
64-28 218th Street, Bayside, NY

Other Parties: Jian Hong Jing

Event

Buys From

Party B

Anthony Agocs, Elizabeth J Agocs, Elizabeth J Agocs-Holler

Unit/Mortgage

50-49 195th Street, Queens, NY

Mortgage: $608,000

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

Amount

$830,000 View More

Date

2007-06-19

Party A

Chan Ho Kim
200-23 45th Avenue, Bayside, NY

Other Parties: Arumi Kim

Event

Buys From

Party B

Hui Jong Yu

Unit/Mortgage

50-41 195th Street, Queens, NY

Mortgage: $50,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $656,000

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

Amount

$845,000 View More

Date

2007-06-19

Party A

Arumi Kim
200-23 45th Avenue, Bayside, NY

Other Parties: Chan Ho Kim

Event

Buys From

Party B

Hui Jong Yu

Unit/Mortgage

50-41 195th Street, Queens, NY

Mortgage: $50,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $656,000

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

Amount

$845,000 View More

Date

2012-08-27

Party A

Joyce Yuen
50-46 195th St, Fresh Meadows, NY

Other Parties: Dennis Yuen

Event

Buys From

Party B

Anthony J Jr Meglino, Gary Meglino, Melanie Meglino, Melanie Van Dorn

Unit/Mortgage

50-46 195th Street, Queens, NY

Amount

$685,000 View More

Date

2012-08-27

Party A

Dennis Yuen
50-46 195th St, Fresh Meadows, NY

Other Parties: Joyce Yuen

Event

Buys From

Party B

Anthony J Jr Meglino, Gary Meglino, Melanie Meglino, Melanie Van Dorn

Unit/Mortgage

50-46 195th Street, Queens, NY

Amount

$685,000 View More

Date

2009-08-07

Party A

Ronald L Fazah
5037 195th Street, Freash Meadows, NY

Event

Xfer From

Party B

Renita Fazah, Ronald L Fazah

Unit/Mortgage

50-37 195th Street, Queens, NY

Mortgage: $483,312

Vanguard Funding LLC , 400 Garden City Plaza, Garden City, NY

Amount

N/A

Date

2024-02-16

Party A

Yifan Zhou
5054 195 Street, Fresh Meadows, NY

Event

Buys From

Party B

Chih Hui Zhou

Unit/Mortgage

50-54 195th Street, Queens, NY

Amount

$470,000 View More

Date

2015-07-30

Party A

Chih Hui Zhou
53-16 Street, Fresh Meadows, NY

Other Parties: Yifan Zhou

Event

Buys From

Party B

Anthony Agocs, Elizabeth Agocs

Unit/Mortgage

50-54 195th Street, Queens, NY

Mortgage: $643,300

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$919,000 View More

Date

2015-07-30

Party A

Yifan Zhou
53-16 198th Street, Fresh Meadows, NY

Other Parties: Chih Hui Zhou

Event

Buys From

Party B

Anthony Agocs, Elizabeth Agocs

Unit/Mortgage

50-54 195th Street, Queens, NY

Mortgage: $643,300

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$919,000 View More

Date

2005-05-13

Party A

Ploumou Vavilis
50-50 195th Street 50-50 195th Street, Fresh Meadows, NY

Other Parties: Christina Avdoulos, George Vavilis, Nka Ploumou Scricca

Event

Xfer From

Party B

Individually Ploumou Vavilis, Life Tenant Steve Vavilis, The Last Will And Testament Of Maria Vavilis, Vavilis Trustee Ploumou

Unit/Mortgage

Individually Ploumou Vavilis, Life Tenant Steve Vavilis, The Last Will And Testament Of Maria Vavilis, Vavilis Trustee Ploumou

Mortgage: $248,000

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

Amount

N/A

Date

2005-05-13

Party A

George Vavilis
50-50 195th Street, Fresh Meadows, NY

Other Parties: Christina Avdoulos, Nka Ploumou Scricca, Ploumou Vavilis

Event

Xfer From

Party B

Unit/Mortgage

Individually Ploumou Vavilis, Life Tenant Steve Vavilis, The Last Will And Testament Of Maria Vavilis, Vavilis Trustee Ploumou

Mortgage: $248,000

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

Amount

N/A

Date

2005-05-13

Party A

Nka Ploumou Scricca
50-50 195th Street, Fresh Meadows, NY

Other Parties: Christina Avdoulos, George Vavilis, Ploumou Vavilis

Event

Xfer From

Party B

Unit/Mortgage

Individually Ploumou Vavilis, Life Tenant Steve Vavilis, The Last Will And Testament Of Maria Vavilis, Vavilis Trustee Ploumou

Mortgage: $248,000

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

Amount

N/A

Date

2005-05-13

Party A

Christina Avdoulos
50-50 195th Street, Fresh Meadows, NY

Other Parties: George Vavilis, Nka Ploumou Scricca, Ploumou Vavilis

Event

Xfer From

Party B

Unit/Mortgage