Property Records Search: &nbsp;Tony Esposito Family Trustas To An Undivided

Amount

N/A

Date

2022-04-29

Party A

Jiang Chen
142-41 58th Avenue, Flushing, NY

Other Parties: Dian Chen

Event

Xfer From

Party B

Dian Chen, Feng Chen

Unit/Mortgage

Constance F Rehor, Deceased Francis C Rehor

Amount

N/A

Date

2019-10-04

Party A

Jiang Chen
150-39 58th Road, Flushing, NY

Other Parties: Dian Chen, Feng Chen

Event

Buys From

Party B

Unit/Mortgage

Constance F Rehor, Deceased Francis C Rehor

Mortgage: $742,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$1,060,000 View More

Date

2019-10-04

Party A

Feng Chen
150-39 58th Road, Flushing, NY

Other Parties: Dian Chen, Jiang Chen

Event

Buys From

Party B

Unit/Mortgage

Constance F Rehor, Deceased Francis C Rehor

Mortgage: $742,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$1,060,000 View More

Date

2019-10-04

Party A

Dian Chen
150-39 58th Road, Flushing, NY

Other Parties: Feng Chen, Jiang Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $742,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$1,060,000 View More

Date

2020-09-15

Party A

Chao Wei Guan
142-23 58th Avenue, Flushing, NY

Event

Xfer From

Party B

D And S Star Inc

Unit/Mortgage

Chao Wei Guan, Sheng Jian Zheng

Amount

N/A

Date

2015-10-05

Party A

D And S Star Inc
142-23 58th Avenue, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $300,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

N/A

Date

2013-02-08

Party A

Sheng Jian Zheng
142-23 58th Avenue, Flushing, NY

Other Parties: Chao Wei Guan

Event

Xfer From

Party B

Chao Wei Guan

Unit/Mortgage

Amount

N/A

Date

2013-02-08

Party A

Chao Wei Guan
142-23 58th Avenue, Flushing, NY

Other Parties: Sheng Jian Zheng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-30

Party A

Chao Wei Guan
40-20 9th Avenue, Brooklyn, NY

Event

Buys From

Party B

Susan Raab Castellano

Unit/Mortgage

Alan Mansin Lau, Justin Lau, Rich J Lau

Amount

$775,000 View More

Date

2015-09-18

Party A

Susan Lau
5 Lancaster Court, North Hills, NY

Other Parties: Alan Mansin Lau

Event

Xfer From

Party B

Unit/Mortgage

Justin Lau, Rich J Lau, Susan Lau

Amount

N/A

Date

2015-09-18

Party A

Alan Mansin Lau
5 Lancaster Court, North Hills, NY

Other Parties: Susan Lau

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-29

Party A

Susan Lau
142-47 58 Avenue, Flushing, NY

Other Parties: Alan Mansin Lau, Justin Lau, Rich J Lau

Event

Buys From

Party B

Unit/Mortgage

Amount

$769,995 View More

Date

2008-08-29

Party A

Rich J Lau
142-47 58 Avenue, Flushing, NY

Other Parties: Alan Mansin Lau, Justin Lau, Susan Lau

Event

Buys From

Party B

Unit/Mortgage

Amount

$769,995 View More

Date

2008-08-29

Party A

Justin Lau
142-47 58 Avenue, Flushing, NY

Other Parties: Alan Mansin Lau, Rich J Lau, Susan Lau

Event

Buys From

Party B

Unit/Mortgage

Amount

$769,995 View More

Date

2008-08-29

Party A

Alan Mansin Lau
142-47 58 Avenue, Flushing, NY

Other Parties: Justin Lau, Rich J Lau, Susan Lau

Event

Buys From

Party B

Unit/Mortgage

Anita Costi, Frank C Costi

Amount

$769,995 View More

Date

2005-06-15

Party A

Ching Y Hsieh
134-28 Maple Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Joseph D Bauer, Marie E Arnstein

Mortgage: $490,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$700,000 View More

Date

2013-01-17

Party A

Dazhi Liu
148-24 56th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

142-31 58th Avenue, Queens, NY

Amount

$600,000 View More

Date

2010-04-23

Party A

Chien Pin Liu
142-07 58th Avenue, Flushing, NY

Other Parties: Hong Jiang

Event

Buys From

Party B

Bernadette Li Gentzler

Unit/Mortgage

142-07 58th Avenue, Queens, NY

Mortgage: $450,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$850,000 View More

Date

2010-04-23

Party A

Hong Jiang
142-07 58th Avenue, Flushing, NY

Other Parties: Chien Pin Liu

Event

Buys From

Party B

Bernadette Li Gentzler

Unit/Mortgage

142-07 58th Avenue, Queens, NY

Mortgage: $450,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$850,000 View More

Date

2014-01-15

Party A

Parwinder Ghotra
142-11 58th Avenue, Flushing, NY

Other Parties: Balwinder Singh, Surinder Singh

Event

Xfer From

Party B

Karamjot Realty LLC

Unit/Mortgage

Amount

N/A

Date

2014-01-15

Party A

Surinder Singh
142-11 58th Avenue, Flushing, NY

Other Parties: Balwinder Singh, Parwinder Ghotra

Event

Xfer From

Party B

Karamjot Realty LLC

Unit/Mortgage

Amount

N/A

Date

2014-01-15

Party A

Balwinder Singh
142-11 58th Avenue, Flushing, NY

Other Parties: Parwinder Ghotra, Surinder Singh

Event

Xfer From

Party B

Karamjot Realty LLC

Unit/Mortgage

Amount

N/A

Date

2008-03-14

Party A

Karamjot Realty LLC
142-11 58th Avenue, Flushing, NY

Event

Buys From

Party B

Parwinder Ghotra

Unit/Mortgage

Jian Ping Chen, Tian Yan Chen

Amount

$750,000 View More

Date

2007-11-30

Party A

Parwinder Ghotra
58-46 138th Street, Apt 2, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Francis Rella, Joanne T Rella

Mortgage: $417,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Mortgage: $145,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$750,000 View More

Date

2008-03-18

Party A

Myung Keun Kim
142-14 58th Avenue, Flushing, NY

Event

Xfer From

Party B

Chin Su Kim

Unit/Mortgage

142-14 58th Avenue, Queens, NY

Mortgage: $223,437

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Mortgage: $417,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2005-01-19

Party A

Stephanie Raab
59-03 138th Street, Flushing, NY

Other Parties: Michael Raab

Event

Buys From

Party B

Unit/Mortgage

142-27 58th Avenue, Queens, NY

Mortgage: $475,875

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$635,000 View More

Date

2005-01-19

Party A

Michael Raab
59-03 138th Street, Flushing, NY

Other Parties: Stephanie Raab

Event

Buys From

Party B

Francis Rella, Joanne T Rella

Unit/Mortgage

142-27 58th Avenue, Queens, NY

Mortgage: $475,875

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$635,000 View More

Date

2005-01-28

Party A

Sofia Mamais-Pissanos
251-25 58th Avenue, Little Neck, NY

Other Parties: Michael Pissanos

Event

Buys From

Party B

George Mamais, Maria Mamais

Unit/Mortgage

251-25 58th Avenue, Queens, NY

Mortgage: $455,000

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

Amount

$158,716 View More

Date

2005-01-28

Party A

Michael Pissanos
251-25 58th Avenue, Little Neck, NY

Other Parties: Sofia Mamais-Pissanos

Event

Buys From

Party B

George Mamais, Maria Mamais

Unit/Mortgage

251-25 58th Avenue, Queens, NY

Mortgage: $455,000

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

Amount

$158,716 View More

Date

2005-05-02

Party A

Laurie G Bolger
221-40 58th Avenue, Bayside, NY

Other Parties: Barbara Schwartz

Event

Xfer From

Party B

Aka Laurie G Bolger, Barbara Schwartz, Laurie Bolger

Unit/Mortgage

221-40 58th Avenue, Queens, NY

Amount

N/A

Date

2005-05-02

Party A

Barbara Schwartz
221-40 58th Avenue, Bayside, NY

Other Parties: Laurie G Bolger

Event

Xfer From

Party B

Aka Laurie G Bolger, Laurie Bolger

Unit/Mortgage

221-40 58th Avenue, Queens, NY

Amount

N/A

Date

2004-11-24

Party A

Li Juan Lin
133-47 Sanford Avenue, #5b, Flushing, NY

Event

Buys From

Party B

Yacun Huang

Unit/Mortgage

230-11 58th Avenue, Queens, NY

Mortgage: $620,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$888,000 View More

Date

2005-06-08

Party A

Talsa Properties Corp
210-03 58th Avenue, Bayside, NY

Event

Buys From

Party B

Estate Of Lillian Ruth Robbins, Robbins Executor Charles

Unit/Mortgage

210-03 58th Avenue, Queens, NY

Amount

$600,000 View More

Date

2004-08-06

Party A

Irastan LLC
7 Austin Place, Great Neck, NY

Event

Buys From

Party B

Keum Ju Shin

Unit/Mortgage

255-20 58th Avenue, Queens, NY

Amount

$549,000 View More

Date

2004-12-15

Party A

Wang Fong Wo
2740 Holland Avenue, Bronx, NY

Other Parties: Sisi Qian Chang

Event

Buys From

Party B

Patricia A Striegel, Stephen E Striegel

Unit/Mortgage

230-05 58th Avenue, Queens, NY

Mortgage: $330,000

Chinatown Branch Bank Of China , 42-44 East Broadway, New York, NY

Amount

$765,000 View More

Date

2004-12-15

Party A

Sisi Qian Chang
2740 Holland Avenue, Bronx, NY

Other Parties: Wang Fong Wo

Event

Buys From

Party B

Patricia A Striegel, Stephen E Striegel

Unit/Mortgage

230-05 58th Avenue, Queens, NY

Mortgage: $330,000

Chinatown Branch Bank Of China , 42-44 East Broadway, New York, NY

Amount

$765,000 View More

Date

2005-07-28

Party A

Shahram Farshadmand
260-14 58th Avenue, Little Neck, NY

Event

Buys From

Party B

Henrietta Heden, Sidney Heden - Dec

Unit/Mortgage

260-14 58th Avenue, Queens, NY

Mortgage: $420,000

First Franklin , 2150 North First Street, San Jose, CA

Amount

$620,000 View More

Date

1997-01-10

Party A

Giaphuoc Chung
260-14 58th Avenue, Little Neck, NY

Other Parties: Xiao Ying Luo

Event

Xfer From

Party B

Unit/Mortgage

260-14 58th Avenue, Queens, NY

Amount

N/A

Date

1997-01-10

Party A

Xiao Ying Luo
260-14 58th Avenue, Little Neck, NY

Other Parties: Giaphuoc Chung

Event

Xfer From

Party B

Giaphuoc Chung

Unit/Mortgage

260-14 58th Avenue, Queens, NY

Amount

N/A

Date

2015-08-13

Party A

Jonathan Bruce Dunetz As Trustee
221-52 58th Avenue, Bayside, NY

Other Parties: Jonathan Bruce Dunetz As Executor, Norman Dunetz Trust Agreement

Event

Xfer From

Party B

Deceased Norman Dunetz, Jonathan Bruce Dunetz As Executor, Norman Dunetz And Sylvia Dunetz Living Trust

Unit/Mortgage

Deceased Norman Dunetz, Jonathan Bruce Dunetz As Executor, Norman Dunetz And Sylvia Dunetz Living Trust

Amount

N/A

Date

2015-08-13

Party A

Norman Dunetz Trust Agreement
221-52 58th Avenue, Bayside, NY

Other Parties: Jonathan Bruce Dunetz As Executor, Jonathan Bruce Dunetz As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Deceased Norman Dunetz, Norman Dunetz And Sylvia Dunetz Living Trust

Amount

N/A

Date

2015-08-13

Party A

Jonathan Bruce Dunetz As Executor
221-52 58th Avenue, Bayside, NY

Other Parties: Jonathan Bruce Dunetz As Trustee, Norman Dunetz Trust Agreement

Event

Xfer From

Party B

Unit/Mortgage

Norman Dunetz, Sylvia Dunetz

Amount

N/A

Date

2004-11-03

Party A

Sylvia Dunetz Co-Trustee Of The Nd Sd Lt
221-52 58th Avenue, Bayside, NY

Other Parties: Norman Dunetz Co-Trustee Of The Nd Sd Lt

Event

Xfer From

Party B

Unit/Mortgage

Norman Dunetz, Sylvia Dunetz

Amount

N/A

Date

2004-11-03

Party A

Norman Dunetz Co-Trustee Of The Nd Sd Lt
221-52 58th Avenue, Bayside, NY

Other Parties: Sylvia Dunetz Co-Trustee Of The Nd Sd Lt

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Shirley Schwartz, Steven Schwartz As Executor

Amount

N/A

Date

2003-07-25

Party A

Iris W Hertzberg
254-11 58th Aveue Flushing, Queens, NY

Event

Xfer From

Party B

Iris Hertzberg

Unit/Mortgage

254-11 58th Avenue, Queens, NY

Amount

N/A

Date

2006-05-31

Party A

Christopher Tsounis
825 Daisy Road, Mattituck, NY

Event

Xfer From

Party B

Nicholas S Tsounis

Unit/Mortgage

221-34 58th Avenue, Queens, NY

Amount

N/A

Date

2006-09-24

Party A

Steven Schwartz
200-05 58th Avenue, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

200-05 58th Avenue, Queens, NY

Amount

N/A

Date

2007-04-23

Party A

Shun Kun Tam
221-58 58th Avenue, Bayside, NY

Other Parties: Kuk Lam Lee

Event

Buys From

Party B

Morris Rosenkrantz

Unit/Mortgage

221-58 58th Avenue, Queens, NY

Mortgage: $300,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$865,000 View More

Date

2007-04-23

Party A

Kuk Lam Lee
221-58 58th Avenue, Bayside, NY

Other Parties: Shun Kun Tam

Event

Buys From

Party B

Morris Rosenkrantz

Unit/Mortgage

221-58 58th Avenue, Queens, NY

Mortgage: $300,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$865,000 View More

Date

2015-08-31

Party A

Anna Tzepei Su
246-26 57th Drive, Bayside, NY

Other Parties: Eric Cheng-Kuan Pang, Lucy Hsu

Event

Buys From

Party B

Kara Ryan As Trustee, Maryann Montreuil As Trustee, The Nicholas Delli Pizzi Family Trust

Unit/Mortgage

Amount

$1,050,000 View More

Date

2014-12-11

Party A

Montreuil As Trustee Maryann
230-15 58th Avenue, Bayside, NY

Other Parties: Ryan As Trustee Kara, The Nicholas Delli Pizzi Family Trust

Event

Xfer From

Party B

Nicholas Delli Pizzi

Unit/Mortgage

Amount

N/A

Date

2014-12-11

Party A

Ryan As Trustee Kara
184 Kensington Road, North Lynbrook, NY

Other Parties: Montreuil As Trustee Maryann, The Nicholas Delli Pizzi Family Trust

Event

Xfer From

Party B

Nicholas Delli Pizzi

Unit/Mortgage

Amount

N/A

Date

2014-12-11

Party A

The Nicholas Delli Pizzi Family Trust
230-15 58th Avenue, Bayside, NY

Other Parties: Montreuil As Trustee Maryann, Ryan As Trustee Kara

Event

Xfer From

Party B

Nicholas Delli Pizzi

Unit/Mortgage