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Property Records Search:  Tzonihakis Dimitrios

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1980-04-22
Party A
Tzonihakis Dimitrios
Other Parties: Fakiris George
Event
Xfer From
Unit/Mortgage
Mortgage: $0
Astoria Federal Savings And Loan Assoc
Amount
N/A
More Units at 33-3 146th Street
82 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-04-01
Party A
Pengcheng Chen
33-10 146th Street, Flushing, NY
Event
Buys From
Amount
$850,000 View More
Date
2012-02-15
Party A
Jimmy Nguyen
33-10 146th Street, Flushing, NY
Other Parties: Wei Jun Lin
Event
Buys From
Unit/Mortgage
Mortgage: $711,219
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
Date
2012-02-15
Party A
Wei Jun Lin
33-10 146th Street, Flushing, NY
Other Parties: Jimmy Nguyen
Event
Buys From
Unit/Mortgage
Mortgage: $711,219
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
Date
2010-03-25
Party A
Zhen Liu
33-10 146th Street, Flushing, NY
Other Parties: Hui Liu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,992
Mers , Po Box 2026, Flint, MI
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2010-03-25
Party A
Hui Liu
33-10 146th Street, Flushing, NY
Other Parties: Zhen Liu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,992
Mers , Po Box 2026, Flint, MI
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-10-10
Party A
Hui Liu
147-12 72nd Road, Flushing, NY
Other Parties: Zhen Liu
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2007-10-10
Party A
Zhen Liu
147-12 72nd Road, Flushing, NY
Other Parties: Hui Liu
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2023-07-28
Party A
Revocable Trust Of Yu Zheng Wang
144-50 38th Avenue, #b3, Flushing, NY
Event
Xfer From
Party B
Amount
N/A
Date
2023-07-28
Party A
Yu Zheng Wang As Trustee
144-50 38th Avenue, #b3, Flushing, NY
Event
Xfer From
Party B
Amount
N/A
Date
2020-10-30
Party A
Uzinv LLC
33-20 146th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
East West Bank , 9300 Flair Drive, 3rd Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,339,800 View More
Date
2010-05-10
Party A
Jin Li Wang
33-20 146th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
Date
2007-04-28
Party A
Denise R Piskorz
11 Adam Drive, Newington, CT
Event
Xfer From
Amount
N/A
Date
2022-07-14
Party A
Dan Jing Jiang
145-18 33rd Avenue, Flushing, NY
Other Parties: Jianyun Lin
Event
Buys From
Unit/Mortgage
Mortgage: $1,071,000
Mers , 1901 E Voorhees St Suite C, Danville, IL
Amount
$1,530,000 View More
Date
2022-07-14
Party A
Jianyun Lin
145-18 33rd Avenue, Flushing, NY
Other Parties: Dan Jing Jiang
Event
Buys From
Unit/Mortgage
Mortgage: $1,071,000
Mers , 1901 E Voorhees St Suite C, Danville, IL
Amount
$1,530,000 View More
Date
2021-08-12
Party A
Young Han Chang And Byung Yun Chang
Revocable Living Trust 42-07 220th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2021-08-12
Party A
Chang Trustee Byung Yun
42-07 220th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2021-08-12
Party A
Chang Trustee Young Han
42-07 220th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2019-11-27
Party A
Jin Li Wang
3320 145th Street, Flushing, NY
Other Parties: Jinli Wang, Xin Chen
Event
Xfer From
Party B
Amount
N/A
Date
2019-11-27
Party A
Jinli Wang
3320 145th Street, Flushing, NY
Other Parties: Jin Li Wang, Xin Chen
Event
Xfer From
Amount
N/A
Date
2021-06-08
Party A
Yongwei Chen
3508 146th St Apt 7c, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $409,500
Shinhan Bank America , 475 Park Avenue South, 4th Floor, New York, NY
Amount
$641,498 View More
Date
2021-10-28
Party A
Seong Joo Choe
35-08 146th Street Unit 2e, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $637,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$750,000 View More
Date
2021-11-03
Party A
Ka Wing Li
61-24 Main Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $332,500
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$665,000 View More
Date
2020-05-27
Party A
Xiuzhi Li
4242 Colden St A17, Flushing, NY
Other Parties: Luxy Zhao
Event
Buys From
Unit/Mortgage
Mortgage: $396,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$672,045 View More
Date
2021-03-19
Party A
Zhen Zhang
35-08 146th Street Unit 3c, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $363,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$616,041 View More
Date
2021-03-11
Party A
The Bruce L Gordon Revocable Trust
8 Mohican Trail, Scarsdale, NY
Other Parties: Bruce L Gordon
Event
Buys From
Unit/Mortgage
Amount
$743,322 View More
Date
2021-03-11
Party A
Bruce L Gordon
35-08 146th Street, Unit 12d, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$743,322 View More
Date
2021-03-23
Party A
Mei Lin Kwok
43-58 164th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $371,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$539,672 View More
Date
2021-04-19
Party A
Hiu Wing Lam
35-08 146th Street Unit 11b, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$527,915 View More
Date
2020-06-10
Party A
Zhan Guo Lin
35-08 146th St Unit 12e, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Mers , Po Box 2026, Flint, MI
Amount
$661,862 View More
Date
2014-08-26
Party A
LLC
307 West 146th Street, New York, NY
Event
Xfer From
Amount
N/A
Date
2021-04-28
Party A
Patricia Forbes Pedziawatr
840 W End Ave Apt 1d, New York, NY
Other Parties: Matthew Thurber
Event
Buys From
Unit/Mortgage
Mortgage: $984,000
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,230,000 View More
Date
2021-04-28
Party A
Matthew Thurber
840 W End Ave Apt 1d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $984,000
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,230,000 View More
Date
2017-07-28
Party A
Zhenzheng Huang
33-09 146th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$930,000 View More
Date
2016-02-25
Party A
Wen Jing Liu
2326 121st Street, College Point, NY
Other Parties: Long Bin Lin
Event
Buys From
Amount
$780,000 View More
Date
2016-02-25
Party A
Long Bin Lin
2326 121st Street, College Point, NY
Other Parties: Wen Jing Liu
Event
Buys From
Amount
$780,000 View More
Date
2011-06-15
Party A
Tnt International Holdings LLC
175-01 Peck Avenue, Fresh Meadows, NY
Event
Buys From
Amount
$350,000 View More
Date
2012-09-14
Party A
Jin Zhen Wu
144-70 41st Avenue Apt 1c, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $533,850
Mers Inc , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA
Amount
$730,000 View More
Date
2012-05-22
Party A
Jeannette Chi
33-01 146th Street, Flushing, NY
Event
Buys From
Amount
$200,000 View More
Date
2022-07-20
Party A
National Association Wilmington Trust
350 Park Avenue 20th Floor, New York, NY
Event
Buys From
Amount
$929,243 View More
Date
2005-09-30
Party A
Patricia E Peters
96-04 57th Avenue, Corona, NY
Other Parties: Alphur Willock
Event
Buys From
Unit/Mortgage
Mortgage: $34,750
Citibank Na , 399 Park Avenue, Nyc, NY
Mortgage: $556,000
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
Date
2005-09-30
Party A
Alphur Willock
96-04 57th Avenue, Corona, NY
Other Parties: Patricia E Peters
Event
Buys From
Unit/Mortgage
Mortgage: $34,750
Citibank Na , 399 Park Avenue, Nyc, NY
Mortgage: $556,000
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
Date
2022-10-20
Party A
Daniel J Dioguardi As Trustee
33-22 146th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-10-20
Party A
Dominick Dioguardi Irrevocable Trust
3322 146th St, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-04-28
Party A
Dominick Dioguardi
33-22 146th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2004-06-10
Party A
I-Liang Chou
33-27 146th Street, Flushing, NY
Event
Buys From
Amount
$140,000 View More
Date
2016-10-07
Party A
Kuangzheng Zhu
150-45 Horace Harding Expressway, Flushing, NY
Event
Buys From
Amount
$760,000 View More
Date
2016-10-07
Party A
Avail Holding LLC
2100 Ponce De Leon Blvd Ste 720, Coral Gables, FL
Event
Buys From
Amount
$844,417 View More
Date
2007-08-17
Party A
Danilo P Orolfo
33-03 146th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $544,000
Mers , Po Box 2026, Flint, MI
Mortgage: $100,000
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Amount
$680,000 View More
Date
2006-10-17
Party A
Xiao Chun Xia
33-31 146th Street, Flushing, NY
Other Parties: Bangguo Chen
Event
Buys From
Unit/Mortgage
Mortgage: $730,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,130,260 View More
Date
2006-10-17
Party A
Bangguo Chen
33-31 146th Street, Flushing, NY
Other Parties: Xiao Chun Xia
Event
Buys From
Unit/Mortgage
Mortgage: $730,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,130,260 View More
Date
2016-07-30
Party A
Yan Shen
33-21 146th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-08-20
Party A
35-02 Development LLC
35-08 146th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Maxim Credit Group LLC , 276 Fifth Avenue, Suite 404, New York, NY
Amount
$1,700,000 View More
Date
2014-12-22
Party A
35-02 Development LLC
34-28 Collins Place, Flushing, NY
Event
Buys From
Unit/Mortgage
35-12 146th Street, Queens, NY
Mortgage: $3,250,000
Maxim Credit Group LLC , 276 Fifth Avenue, Ste 404, New York, NY
Mortgage: $6,250,000
Maxim Credit Group LLC , 276 Fifth Avenue, Ste 404, New York, NY
Amount
$2,400,000
Date
2014-10-31
Party A
William Cha
35-12 146th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
35-12 146th Street, Queens, NY
Amount
N/A
Date
2014-10-31
Party A
Yu Chuan Cha
35-12 146th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
35-12 146th Street, Queens, NY
Amount
N/A
Date
2014-10-31
Party A
Ellen Ai Lin Cha
151-68 17 Road, Whitestone, NY
Other Parties: William Cha, Yu Chuan Cha
Event
Xfer From
Unit/Mortgage
35-12 146th Street, Queens, NY
Amount
N/A
Date
2014-08-20
Party A
35-02 Development LLC
35-06 146th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
35-06 146th Street, Queens, NY
Mortgage: $3,000,000
Maxim Credit Group LLC , 276 Fifth Avenue, Suite 404, New York, NY
Amount
$1,700,000
Date
2021-06-03
Party A
Ying Yu Liang
32-22 146th Street, Flushing, NY
Event
Buys From
Amount
$158,000 View More
Date
2014-12-22
Party A
35-02 Development LLC
34-30 Collins Place, Flushing, NY
Event
Buys From
Unit/Mortgage
35-14 146th Street, Queens, NY
Mortgage: $3,250,000
Maxim Credit Group LLC , 276 Fifth Avenue, Ste 404, New York, NY
Mortgage: $6,250,000
Maxim Credit Group LLC , 276 Fifth Avenue, Ste 404, New York, NY
Amount
$1,660,000
Date
2021-04-28
Party A
Chuan Wang Chen
34-23 146th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-09-17
Party A
35-02 Development LLC
34-30 Collins Place, Flushing, NY
Event
Buys From
Unit/Mortgage
35-16 146th Street, Queens, NY
Amount
$1,100,000
Date
2021-12-08
Party A
Bi Wang You
35-08 146th Street Unit 6b, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$406,687 View More
Date
2021-07-07
Party A
Mo Pun
3508 146th Street Unit 9e, Flushing, NY
Other Parties: Tung Hung Wong
Event
Buys From
Unit/Mortgage
Amount
$454,409 View More
Date
2021-07-07
Party A
Tung Hung Wong
3508 146th St Apt 9e, Flushing, NY
Other Parties: Mo Pun
Event
Buys From
Unit/Mortgage
Amount
$454,409 View More
Date
2021-07-07
Party A
Mang Chin Wong
3508 146th Street Unit 8a, Flushing, NY
Other Parties: Shu Zhen Lin
Event
Buys From
Unit/Mortgage
Amount
$411,603 View More
Date
2021-05-20
Party A
Sylvia Y Tseng-Shih
35-08 146th Street Apt 5d, Flushing, NY
Other Parties: Jason Sh Shih
Event
Buys From
Unit/Mortgage
Amount
$560,038 View More
Date
2021-05-20
Party A
Jason Sh Shih
3508 146th Street Apt 5d, Flushing, NY
Other Parties: Sylvia Y Tseng-Shih
Event
Buys From
Unit/Mortgage
Amount
$560,038 View More
Date
2021-05-13
Party A
Xiao Jin Zheng
35-08 146th Street Unit 3b, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$397,461 View More
Date
2021-10-21
Party A
Xiaoli Wu
35-08 146th Street Unit 9a, Flushing, NY
Other Parties: Suwei Wang
Event
Buys From
Unit/Mortgage
Amount
$461,646 View More
Date
2021-10-21
Party A
Suwei Wang
35-08 146th Street Unit 9a, Flushing, NY
Other Parties: Xiaoli Wu
Event
Buys From
Unit/Mortgage
Amount
$461,646 View More
Date
2021-05-20
Party A
Xiurong Zheng
35-08 146th Street, Unit 9d, Flushing, NY
Other Parties: Wen Rong Jiang
Event
Buys From
Unit/Mortgage
Amount
$490,948 View More
Date
2021-06-10
Party A
Hui Mei Li
3508 146th St Apt 3d, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$507,000 View More
Date
2021-05-17
Party A
Jinyun Zhang
15 Wayside Court, Falling Waters, WV
Event
Buys From
Unit/Mortgage
Amount
$411,043 View More
Date
2021-05-17
Party A
Jun Jie Zheng
3508 146th St Apt 8e, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$412,671 View More
Date
2021-07-07
Party A
Raymond Huang
3508 146th Street Unit 2d, Flushing, NY
Other Parties: Shaomin Lin
Event
Buys From
Unit/Mortgage
Amount
$420,058 View More
Date
2021-07-06
Party A
Xiu Min Zheng
35-08 146th Street Unit 4e, Flushing, NY
Other Parties: Lai Sze Kong
Event
Buys From
Unit/Mortgage
Amount
$400,503 View More
Date
2021-04-02
Party A
Chau Fung Yau
35-08 146th Street Unit 4a, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$446,924 View More
Date
2021-04-19
Party A
Hui Jin Guo
35-08 146th Street Unit 3a, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$443,991 View More
Date
2021-04-29
Party A
Yiyue Yang
35-08 146th Street Apt 10e, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$425,880 View More
Date
2021-06-10
Party A
Bernadette Toomey
319 Beach 146th Street, Neponsit, NY
Event
Buys From
Unit/Mortgage
Mortgage: $530,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$354,000 View More
Date
2014-09-15
Party A
Kathryn Rodgers-Casserly
420 Beach 120th Street, Rockaway Park, NY
Other Parties: Michael M Casserly
Event
Buys From
Unit/Mortgage
Mortgage: $545,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
$795,000 View More
Date
2014-09-15
Party A
Michael M Casserly
420 Beach 120th Street, Rockaway Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $545,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
$795,000 View More
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