Property Records Search: &nbsp;Tim Hsu

Jane A Carlile Living Trust

Other Parties: Agnes Hsu

Event

Buys From

Party B

Unit/Mortgage

1188 Akuila Pl, Kailua, HI

Mortgage: $1,085,000

Us Bank National Association

Amount

$1,550,000 View More

Date

2021-02-16

Party A

Ronald Turner, Sherry Marie Pitts Turner

Event

Buys From

Party B

Unit/Mortgage

6937 Radnor St, Fayetteville, NC

Mortgage: $78,000

First Western Trust Bank

Amount

$104,000 View More

Date

2020-11-04

Party A

Other Parties: Chin Ching Hsu

Event

Buys From

Party B

Doreen Schultes

Unit/Mortgage

58 Van Zandt Rd, Skillman, NJ

Mortgage: $765,600

Guaranteed Rate Affinity LLC

Amount

$1,050,000 View More

Date

2023-12-29

Party A

Tran Ngoc Huynh, Tuan Anh Nguyen

Other Parties: Wei-Wei L Hsu

Event

Xfer To

Party B

Unit/Mortgage

2 Chatterly Ln, Wilmington, DE

Amount

N/A

Date

2021-06-14

Party A

Christopher Nicholas Robbins

Event

Buys From

Party B

Unit/Mortgage

1838 Dewsberry Dr, Fayetteville, NC

Mortgage: $77,250

First Western Trust Bank

Amount

$103,000

Date

2020-04-29

Party A

Jen Taut Yeh, Yow Chin Chiang

Event

Buys From

Party B

Unit/Mortgage

350 Hawknest Rd, State College, PA

Mortgage: $304,000

Quicken Loans Inc

Amount

$380,000 View More

Date

2013-01-03

Party A

Jesus Kathleen L Brennan De

Other Parties: Chia Ling Sung

Event

Buys From

Party B

Unit/Mortgage

3210 Hermanos St, Pasadena, CA

Mortgage: $486,000

Mega Capital Funding Inc

Amount

$649,000

Date

2018-05-04

Party A

Tim H Hsu

Event

Buys From

Party B

Mitra A Khiabani

Unit/Mortgage

692 Via Colinas, Westlake Village, CA

Mortgage: $360,000

Homestreet Bank

Amount

$569,000 View More

Date

2023-08-07

Party A

Tim Hu Hsu

Other Parties: Wei-Wei Lee Hsu

Event

Buys From

Party B

Ira A Apatoff, Janel G Apatoff

Unit/Mortgage

507 Golden Oak Ter, Rockville, MD

Amount

$1,095,000

Date

2022-04-15

Party A

Tim Chinwen Hsu

Other Parties: Sandee Chia Hsu

Event

Buys From

Party B

George L Ferrari Family Trust

Unit/Mortgage

148 Poinsettia Ave, Monrovia, CA

Mortgage: $761,000

Jmac Lending Inc

Amount

$1,015,000

Date

2022-03-11

Party A

Tim Chinwen Hsu

Other Parties: Sandee Chia Hsu

Event

Buys From

Party B

Jimmy, Wang

Unit/Mortgage

8329 Beacon Pl, Cleveland, OH

Mortgage: $157,500

Loandepot Com LLC

Amount

$210,000

Date

2005-02-03

Party A

Tim Chinwen Hsu

Event

Buys From

Party B

Sui Chuan Yang

Unit/Mortgage

1609 S Grenoble Ave, West Covina, CA

Mortgage: $280,000

Jpmorgan Chase Bank Na

Amount

$350,000 View More

Date

2015-12-11

Party A

Tim Tingchen Hsu

Other Parties: Michelle Amy Kim

Event

Buys From

Party B

Derek J Murphy, Tessa L Murphy

Unit/Mortgage

1678 Iowa St, Costa Mesa, CA

Mortgage: $602,000

Jpmorgan Chase Bank Na

Amount

$860,000 View More

Date

2023-11-15

Party A

Timothy Hsu
101 Warren St, Unit 2230, New York, NY

Other Parties: Bin Chen, Ying Chen

Event

Xfer From

Party B

Bin Chen

Unit/Mortgage

Amount

N/A

Date

2023-11-15

Party A

Timothy Hsu
101 Warren St, Unit 2230, New York, NY

Other Parties: Bin Chen

Event

Xfer To

Party B

Bin Chen, Ying Chen

Unit/Mortgage

Amount

N/A

Date

2023-10-25

Party A

Event

Sells To

Party B

Shon Bollock

Unit/Mortgage

611 Deas Way, Mount Shasta, CA

Amount

$655,000

Date

2022-11-14

Party A

Timothy Hsu
101 Warren St Apt 2230, New York, NY

Event

Buys From

Party B

Lingli Kong

Unit/Mortgage

101 Warren Street, Manhattan, NY
Unit 2230

Mortgage: $1,000,000

First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$3,120,000 View More

Date

2022-11-10

Party A

Timothy Hsu
101 Warren Street, Unit 1190, New York, NY

Event

Sells To

Party B

Jared Horowitz

Unit/Mortgage

101 Warren St, Manhattan, NY
Unit 1190

Amount

$2,200,000 View More

Date

2021-07-08

Party A

Other Parties: Jingsi Han

Event

Buys From

Party B

D R Horton Inc

Unit/Mortgage

111 Willy Mae Rd, Murfreesboro, TN

Mortgage: $291,550

Republic Bank Trust Co

Amount

$323,990

Date

2021-06-11

Party A

Event

Buys From

Party B

Wwjtd LLC

Unit/Mortgage

5205 Dunmoreland Ct, Atlanta, GA

Amount

$125,000

Date

2021-03-16

Party A

Event

Buys From

Party B

Ilona G Shepherd

Unit/Mortgage

338 Summer Hill Rd, Fayetteville, NC

Mortgage: $72,825

First Western Trust Bank

Amount

$97,500

Date

2021-03-15

Party A

Kimberly Paschal, Michael Paschal

Event

Buys From

Party B

Unit/Mortgage

1939 Spruce St, Fayetteville, NC

Mortgage: $69,750

First Western Trust Bank

Amount

$93,000

Date

2021-03-12

Party A

Event

Buys From

Party B

Keith Wilson

Unit/Mortgage

231 Maple St, Atlanta, GA

Amount

$130,000

Date

2020-10-27

Party A

Other Parties: Hsu And Hao Revocable Trust

Event

Xfer To

Party B

Rita Hao

Unit/Mortgage

588 S Van Ness Ave, San Francisco, CA
Unit 10

Amount

N/A

Date

2020-10-27

Party A

Hsu And Hao Revocable Trust

Other Parties: Rita Hao

Event

Xfer From

Party B

Unit/Mortgage

588 S Van Ness Ave, San Francisco, CA
Unit 10

Mortgage: $447,100

San Diego Funding

Amount

N/A

Date

2020-07-22

Party A

Laureen Modder, Lawrence Modder

Other Parties: Yi Shi

Event

Buys From

Party B

Unit/Mortgage

402 9th St, Hoboken, NJ
Unit E3H

Mortgage: $688,000

Citibank Na

Amount

$860,000 View More

Date

2017-04-03

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Other Parties: Bin Chen

Event

Buys From

Party B

Unit/Mortgage

Amount

$150,000 View More

Date

2017-04-03

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Event

Sells To

Party B

Bin Chen

Unit/Mortgage

Amount

$150,000 View More

Date

2017-03-27

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-07-26

Party A

Other Parties: Cheryl M Mcdermott

Event

Sells To

Party B

Veronica Castro

Unit/Mortgage

756 W Garrett Ave, Farmersville, CA

Amount

$153,000 View More

Date

2016-03-22

Party A

Michael Throgmorton, Stephanie Throgmorton

Event

Buys From

Party B

Unit/Mortgage

808 Devon Ct, Simi Valley, CA

Mortgage: $308,000

Wintrust Mortgage

Amount

$495,500 View More

Date

2015-01-30

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-12-12

Party A

Rachel Hinton, Scott Taylor

Other Parties: Stephanie S Hsu

Event

Buys From

Party B

Unit/Mortgage

3000 Seneca Chief Trl, Ellicott City, MD

Mortgage: $840,000

George Mason Mortgage LLC

Amount

$1,050,000 View More

Date

2014-12-08

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Event

Buys From

Party B

George Kremmydas, Marlene Kremmydas

Unit/Mortgage

Mortgage: $525,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$750,000 View More

Date

2013-03-04

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-01-04

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Other Parties: Che-Yuan Hsu, Janice Tsui Ping Chang, Ross Nodell, Ryan Hsu, Tsui Hwa Hsu Chang

Event

Xfer From

Party B

Unit/Mortgage

101 Warren Street Associates LLC

Amount

N/A

Date

2008-09-15

Party A

Timothy Hsu
40-25 204th Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

101 Warren Street, Manhattan, NY
Unit 1190

Amount

$1,899,040 View More

Date

2007-01-02

Party A