Property Records Search: &nbsp;Timothy 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

2284 Addison Ave, East Palo Alto, CA

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

2000-02-07

Party A

Timothy Hsu
34-47 86 St, Jackson Heights, NY

Other Parties: Beth M Hsu

Event

Xfer From

Party B

Esther C Liang

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2021-02-05

Party A

Timothy T Hsu

Other Parties: Yanli Li

Event

Sells To

Party B

Aye Thin, Myo Zarny

Unit/Mortgage

Amount

$1,030,000 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