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Property Records Search:  Tina Xiu Hui Zou

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-04-05
Party A
Tina Xiu Hui Zou
12 Hatch Street, Nashua, NH
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,578,290 View More
View More
More Units at 40-44 194th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-10-10
Party A
Huijiang Luo
40-18 194th Street, Flushing, NY
Other Parties: Lichao Xie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40-18 194th Street, Queens, NY 40-18 194th Street, Queens, NY 40-18 194th Street, Queens, NY
View More
Date
2022-10-10
Party A
Lichao Xie
40-18 194th Street, Flushing, NY
Other Parties: Huijiang Luo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40-18 194th Street, Queens, NY 40-18 194th Street, Queens, NY 40-18 194th Street, Queens, NY
View More
Date
2021-05-26
Party A
Gang Xie
40-18 194th Street, Flushing, NY
Other Parties: Huijiang Luo, Lichao Xie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40-18 194th Street, Queens, NY 40-18 194th Street, Queens, NY 40-18 194th Street, Queens, NY
View More
Date
2021-05-26
Party A
Lichao Xie
40-18 194th Street, Flushing, NY
Other Parties: Gang Xie, Huijiang Luo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40-18 194th Street, Queens, NY 40-18 194th Street, Queens, NY 40-18 194th Street, Queens, NY
View More
Date
2021-05-26
Party A
Huijiang Luo
40-18 194th Street, Flushing, NY
Other Parties: Gang Xie, Lichao Xie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40-18 194th Street, Queens, NY 40-18 194th Street, Queens, NY 40-18 194th Street, Queens, NY
View More
Date
2007-10-22
Party A
Gang Xie
40-18 194th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Mers , Po Box 2026, Flint, MI
Amount
$996,867 View More
40-18 194th Street, Queens, NY 40-18 194th Street, Queens, NY 40-18 194th Street, Queens, NY
View More
Date
2021-07-08
Party A
Crystal Garden 3 Realty LLC
4043 194th St, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
First Ic Bank , 5593 Buford Hwy, Atlanta, GA
Amount
$840,000 View More
40-43 194th Street, Queens, NY
View More
Date
2021-03-03
Party A
Marina Raynes
40-48 194th Street Unit A4, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$217,141 View More
40-48 194th Street, Queens, NY 40-48 194th Street, Queens, NY 40-48 194th Street, Queens, NY
View More
Date
2021-02-03
Party A
Amalia Cella
4048 194th St Apt A3, Flushing, NY
Other Parties: Matthew Cella
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$668,585 View More
40-48 194th Street, Queens, NY 40-48 194th Street, Queens, NY 40-48 194th Street, Queens, NY
View More
Date
2021-02-03
Party A
Matthew Cella
4048 194th St Apt A3, Flushing, NY
Other Parties: Amalia Cella
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$668,585 View More
40-48 194th Street, Queens, NY 40-48 194th Street, Queens, NY 40-48 194th Street, Queens, NY
View More
Date
2021-08-31
Party A
Lin Song
36-32 215th Place 2nd Floor, Bayside, NY
Other Parties: Zhiyong Mu
Event
Buys From
Party B
Unit/Mortgage
Amount
$633,000 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2021-08-31
Party A
Zhiyong Mu
36-32 215th Place 2nd Floor, Bayside, NY
Other Parties: Lin Song
Event
Buys From
Party B
Unit/Mortgage
Amount
$633,000 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2011-03-22
Party A
Miao Ting Li
1960 W 5th Street, Brooklyn, NY
Other Parties: Chang Gen Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
De Capital Mortgage LLC , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$395,460 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2011-03-22
Party A
Chang Gen Liu
1960 W 5th Street, Brooklyn, NY
Other Parties: Miao Ting Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
De Capital Mortgage LLC , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$395,460 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2022-08-29
Party A
Sara E Resnick
40-38 194th Street Unit 3d, Flushing, NY
Other Parties: Andrew D Horvitz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $475,000
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$682,000 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2022-08-29
Party A
Andrew D Horvitz
40-38 194th Street Unit 3d, Flushing, NY
Other Parties: Sara E Resnick
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $475,000
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$682,000 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2015-02-26
Party A
Xuan Sean Ye
40-38 194th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,436
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, NY
Mortgage: $190,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, NY
Amount
N/A
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2013-06-19
Party A
Michelle F Ye
84 Depeyster Street, Sleepy Hollow, NY
Other Parties: Xuan Sean Ye
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$470,000 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2013-06-19
Party A
Xuan Sean Ye
84 Depeyster Street, Sleepy Hollow, NY
Other Parties: Michelle F Ye
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$470,000 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2010-12-17
Party A
Samuel Kwon
32-38 148th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,750
De Capital Mortgage LLC , Po Box 11701, Newark, NJ
Amount
$445,000 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2021-06-03
Party A
Cho Yung Wu
19 Barnaby Court East, Hauppauge, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$650,000 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2011-04-08
Party A
Changjin Seo
40-38 194th Street, Unit 3a, Flushing, NY
Other Parties: Hee Jung Son
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$400,530 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2011-04-08
Party A
Hee Jung Son
40-38 194th Street, Unit 3a, Flushing, NY
Other Parties: Changjin Seo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$400,530 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2022-01-21
Party A
Wan Shan Li
40-38 194th Street Unit 2b, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Metro City Bank , 5114 Buford Highway, Ne, Doraville, GA
Amount
$640,000 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2016-03-16
Party A
Shuang Shuang Zhou
40-38 194th Street, Apt 2b, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2021-11-19
Party A
Yu Jin Wang
45-20 158th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $429,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$660,000 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2010-11-23
Party A
Graciela Yoo
40-48 Main Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$425,880 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2012-12-17
Party A
Mk 194th Street Properties LLC
22 Glenwood Lane, Roslyn Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2012-12-15
Party A
Mitchell I Kersch
22 Glenwood Lane, Roslyn Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2011-03-15
Party A
Allison Kersch
25 Glenwood Lane, Roslyn, NY
Other Parties: Mitchell Kersch
Event
Buys From
Party B
Unit/Mortgage
Amount
$179,000 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2011-03-15
Party A
Mitchell Kersch
25 Glenwood Lane, Roslyn, NY
Other Parties: Allison Kersch
Event
Buys From
Party B
Unit/Mortgage
Amount
$179,000 View More
40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY 40-38 194th Street, Queens, NY
View More
Date
2015-08-11
Party A
Brother Realty Development LLC
40-44 194th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$797,000 View More
View More
Date
2021-02-03
Party A
Apostolos Pantelis Malatos
47 Town Path, Glen Cove, NY
Other Parties: Elisavet Vamvakidas-Malatos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,772
Mers , 1901 E Vorhees Street Ste C, Danville, IL
Amount
N/A
View More
Date
2021-02-03
Party A
Elisavet Vamvakidas-Malatos
47 Town Path, Glen Cove, NY
Other Parties: Apostolos Pantelis Malatos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,772
Mers , 1901 E Vorhees Street Ste C, Danville, IL
Amount
N/A
View More
Date
2019-04-25
Party A
40-32 194th Street LLC
47 Town Path, Glen Cove, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-29
Party A
Apostolos Malatos
47 Town Path, Glen Cove, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,100
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$825,000 View More
View More
Date
2007-06-11
Party A
Diane Lambrinos
40-32 194th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $355,000
Mers , Pobox 2026 G 4318 Miller Rd, Flint, MI
Amount
N/A
View More
Date
2023-11-29
Party A
4014 Flushing Jkek LLC
20 Oaks Hunt Rd, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-02
Party A
John J Kim
20 Robbins Lane, Great Neck, NY
Other Parties: Eileen K Kim
Event
Buys From
Party B
Unit/Mortgage
Amount
$980,000 View More
View More
Date
2013-07-02
Party A
Eileen K Kim
20 Robbins Lane, Great Neck, NY
Other Parties: John J Kim
Event
Buys From
Party B
Unit/Mortgage
Amount
$980,000 View More
View More
Date
2007-10-16
Party A
Seon Yong Song
40-14 194th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Wells Fargo Bank N A , Po Box 5137, Des Moines, IA
Amount
$987,702 View More
View More
Date
2005-10-26
Party A
Solid Gold Development LLC
12 Monroe Street, Apt Hf3, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$920,000 View More
View More
Date
2011-12-15
Party A
Hiukit Yeung
40-22 194th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-28
Party A
Siu Mung Au
38-15 149th Street Unit #6f, Flushing, NY
Other Parties: Ren Bin Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$997,885 View More
View More
Date
2007-09-28
Party A
Ren Bin Yang
38-15 149th Street Unit #6f, Flushing, NY
Other Parties: Siu Mung Au
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$997,885 View More
View More
Date
2018-02-21
Party A
Steven Xingjie Chen
40-16 194th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
40-16 194th Street, Queens, NY
Amount
N/A
Date
2007-11-05
Party A
Ai Jun Chen
40-16 194th Street, Flushing, NY
Other Parties: Chun Jin Chen, Steven Xing Jie Chen
Event
Buys From
Party B
Unit/Mortgage
40-16 194th Street, Queens, NY
Mortgage: $640,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$814,600
Date
2007-11-05
Party A
Chun Jin Chen
40-16 194th Street, Flushing, NY
Other Parties: Ai Jun Chen, Steven Xing Jie Chen
Event
Buys From
Party B
Unit/Mortgage
40-16 194th Street, Queens, NY
Mortgage: $640,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$814,600
Date
2007-11-05
Party A
Steven Xing Jie Chen
40-16 194th Street, Flushing, NY
Other Parties: Ai Jun Chen, Chun Jin Chen
Event
Buys From
Party B
Unit/Mortgage
40-16 194th Street, Queens, NY
Mortgage: $640,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$814,600
Date
2008-10-13
Party A
Auburndale Bay Associates LLC
15-42 125th Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-14
Party A
Andrew Shack
15-42 125th Street, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$835,000 View More
View More
Date
2023-11-29
Party A
4012 Flushing Jkek LLC
20 Oaks Hunt Rd, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-06-22
Party A
Eileen K Kim
20 Robbins Lane, Great Neck, NY
Other Parties: John J Kim
Event
Buys From
Party B
Unit/Mortgage
Amount
$999,000 View More
View More
Date
2012-06-22
Party A
John J Kim
20 Robbins Lane, Great Neck, NY
Other Parties: Eileen K Kim
Event
Buys From
Party B
Unit/Mortgage
Amount
$999,000 View More
View More
Date
2012-02-23
Party A
Suzanne Auerbach
40-30 194th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$205,000 View More
View More
Date
2007-09-05
Party A
Chun Ki Cheng
40-24 194th Street, Flushing, NY
Other Parties: Kong Shun Gao
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-05
Party A
Kong Shun Gao
40-24 194th Street, Flushing, NY
Other Parties: Chun Ki Cheng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-31
Party A
Kong Shun Gao
142-41 Horace Harding Expressway, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Mortgage Electronic Registration Systems , 2929 Walden Avenue, Depew, NY
Mortgage Electronic Registration Systems , 2929 Walden Avenue, Depew, NY
Amount
$997,885 View More
View More
Date
2018-10-29
Party A
Antony Zhen-Ming Liang
6221 20th Avenue, Brooklyn, NY
Other Parties: Ting Yi Liang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Global Bank , 37-20 Prince Street, Suite 3d, Flushing, NY
Amount
$1,590,000 View More
View More
Date
2018-10-29
Party A
Ting Yi Liang
6221 20th Avenue, Brooklyn, NY
Other Parties: Antony Zhen-Ming Liang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Global Bank , 37-20 Prince Street, Suite 3d, Flushing, NY
Amount
$1,590,000 View More
View More
Date
2022-09-02
Party A
Jia Quan Lin
40-33 194th Street, Flushing, NY
Other Parties: Lan Fang Shi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $994,500
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , Po Box 2026, Flint, MI
Amount
$1,530,000 View More
View More
Date
2022-09-02
Party A
Lan Fang Shi
40-33 194th Street, Flushing, NY
Other Parties: Jia Quan Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $994,500
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , Po Box 2026, Flint, MI
Amount
$1,530,000 View More
View More
Date
2020-09-16
Party A
Despina Giannopoulos Trustee
40-33 194th Street, Flushing, NY
Other Parties: The Kyvelos Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-16
Party A
The Kyvelos Family Trust
40-33 194th Street, Flushing, NY
Other Parties: Despina Giannopoulos Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-22
Party A
Vjekoslav Peros As Trustee
40-21 194 Street, Flushing, NY
Other Parties: Zdenka Peros As Trustee, Zora Peros Irrevocable Trust Uad 112223
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-22
Party A
Zdenka Peros As Trustee
40-21 194 Street, Flushing, NY
Other Parties: Vjekoslav Peros As Trustee, Zora Peros Irrevocable Trust Uad 112223
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-22
Party A
Zora Peros Irrevocable Trust Uad 112223
40-21 194 Street, Flushing, NY
Other Parties: Vjekoslav Peros As Trustee, Zdenka Peros As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-31
Party A
Prashant Parikh
38 Farm Lane, Great Neck, NY
Other Parties: Nandini Parikh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $646,750
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $149,250
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$995,000 View More
View More
Date
2007-01-31
Party A
Nandini Parikh
38 Farm Lane, Great Neck, NY
Other Parties: Prashant Parikh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $646,750
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $149,250
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$995,000 View More
View More
Date
2007-06-13
Party A
Andrew Motsios
147-87 6th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$970,000 View More
View More
Date
2005-02-07
Party A
Linda Portoghese Dalo
64 North Oceanside Road, Rockville Centre, NY
Other Parties: Aka Fred Carollo, Carollo As To Life Estate Ellen, Carollo As To Life Estate Ferdinando, Portoghese As To Life Estate Onofrio, Remainder Interest Donna Albro, Remainder Interest Peter Fiore, Remainder Interest William Salvatore Carollo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-07
Party A
Portoghese As To Life Estate Onofrio
40-17 And 40-19b 194th Street, Flushing, NY
Other Parties: Aka Fred Carollo, Carollo As To Life Estate Ellen, Carollo As To Life Estate Ferdinando, Linda Portoghese Dalo, Remainder Interest Donna Albro, Remainder Interest Peter Fiore, Remainder Interest William Salvatore Carollo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-07
Party A
Remainder Interest Donna Albro
1 Nathan Court, Syosset, NY
Other Parties: Aka Fred Carollo, Carollo As To Life Estate Ellen, Carollo As To Life Estate Ferdinando, Linda Portoghese Dalo, Portoghese As To Life Estate Onofrio, Remainder Interest Peter Fiore, Remainder Interest William Salvatore Carollo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-07
Party A
Aka Fred Carollo
40-17 And 40-19a 194th Street, Flushing, NY
Other Parties: Carollo As To Life Estate Ellen, Carollo As To Life Estate Ferdinando, Linda Portoghese Dalo, Portoghese As To Life Estate Onofrio, Remainder Interest Donna Albro, Remainder Interest Peter Fiore, Remainder Interest William Salvatore Carollo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2005-02-07
Party A
Carollo As To Life Estate Ellen
40-17 And 40-19a 194th Street, Flushing, NY
Other Parties: Aka Fred Carollo, Carollo As To Life Estate Ferdinando, Linda Portoghese Dalo, Portoghese As To Life Estate Onofrio, Remainder Interest Donna Albro, Remainder Interest Peter Fiore, Remainder Interest William Salvatore Carollo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-07
Party A
Carollo As To Life Estate Ferdinando
40-17 And 40-19a 194th Street, Flushing, NY
Other Parties: Aka Fred Carollo, Carollo As To Life Estate Ellen, Linda Portoghese Dalo, Portoghese As To Life Estate Onofrio, Remainder Interest Donna Albro, Remainder Interest Peter Fiore, Remainder Interest William Salvatore Carollo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-07
Party A
Remainder Interest William Salvatore Carollo
17 Westbury Avenue, Mineola, NY
Other Parties: Aka Fred Carollo, Carollo As To Life Estate Ellen, Carollo As To Life Estate Ferdinando, Linda Portoghese Dalo, Portoghese As To Life Estate Onofrio, Remainder Interest Donna Albro, Remainder Interest Peter Fiore
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-07
Party A
Remainder Interest Peter Fiore
40-17 194th Street, Flushing, NY
Other Parties: Aka Fred Carollo, Carollo As To Life Estate Ellen, Carollo As To Life Estate Ferdinando, Linda Portoghese Dalo, Portoghese As To Life Estate Onofrio, Remainder Interest Donna Albro, Remainder Interest William Salvatore Carollo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-19
Party A
Helen Pantos
2707 Thomas Street, Hollywood, FL
Other Parties: Jimmy Pantos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-19
Party A
Jimmy Pantos
2707 Thomas Street, Hollywood, FL
Other Parties: Helen Pantos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-12
Party A
Samuel Kwon
40-48 194th Street, Unit A1, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,000
De Capital Mortgage LLC , 124 E Main Street, Babylon, NY
Amount
$380,000 View More
View More
Date
2017-05-10
Party A
Ignacio M Kim
40-48 194th Street, Flushing, NY
Other Parties: Ezequel Kim, Gabriela Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Na Wells Fargo Bank , 101 Phillips Avenue, Sioux Falls, SD
Amount
$650,000 View More
View More
Date
2017-05-10
Party A
Gabriela Kim
40-48 194th Street, Flushing, NY
Other Parties: Ezequel Kim, Ignacio M Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Na Wells Fargo Bank , 101 Phillips Avenue, Sioux Falls, SD
Amount
$650,000 View More
View More
Date
2017-05-10
Party A
Ezequel Kim
40-48 194th Street, Flushing, NY
Other Parties: Gabriela Kim, Ignacio M Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Na Wells Fargo Bank , 101 Phillips Avenue, Sioux Falls, SD
Amount
$650,000 View More
View More
Date
2012-07-05
Party A
Hsien Hsiu Lu
4021 201st St Apt 2c, Bayside, NY
Other Parties: Yu-Ling Yeh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $241,500
Mers , Po Box 2026, Flint, MI
Amount
$349,830 View More
View More
Date
2012-07-05
Party A
Yu-Ling Yeh
4021 201st St Apt 2c, Bayside, NY
Other Parties: Hsien Hsiu Lu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $241,500
Mers , Po Box 2026, Flint, MI
Amount
$349,830 View More
View More
Date
2010-12-15
Party A
Chong Yea Lee
87-08 Justice Avenue, Elmhurst, NY
Other Parties: Sun Joo Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
De Capital Mortgage LLC , Po Box 11701, Newark, NJ
Amount
$451,230 View More
View More
Date
2010-12-15
Party A
Sun Joo Lee
87-08 Justice Avenue, Elmhurst, NY
Other Parties: Chong Yea Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
De Capital Mortgage LLC , Po Box 11701, Newark, NJ
Amount
$451,230 View More
View More
Date
2013-04-25
Party A
Sam Leung
288 Bayview Avenue, Manhasset, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $205,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
2013-10-21
Party A
Anastasios A Tsiatis As Trustee
40-48/50 194th Street, Flushing, NY
Other Parties: The Anna Tsiatis Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-21
Party A
The Anna Tsiatis Irrevocable Trust
40-48/50 194th Street, Flushing, NY
Other Parties: Anastasios A Tsiatis As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-03
Party A
Anna Tsiatis
32-11 160th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$280,000 View More
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