Property Records Search: &nbsp;Wonderful 166 Inc

Mortgage: $750,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,453,000 View More

Date

2017-01-05

Party A

Fei Yan Chi
40-17 201st Street, Bayside, NY

Other Parties: Yi Luan Chen

Event

Buys From

Party B

Da Liu

Unit/Mortgage

Mortgage: $760,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$1,060,000 View More

Date

2017-01-05

Party A

Yi Luan Chen
40-17 201st Street, Bayside, NY

Other Parties: Fei Yan Chi

Event

Buys From

Party B

Da Liu

Unit/Mortgage

Mortgage: $760,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$1,060,000 View More

Date

2016-09-09

Party A

Da Liu
40-17 201st Street, Bayside, NY

Event

Xfer From

Party B

East Manhattan Baby Inc

Unit/Mortgage

Amount

N/A

Date

2014-09-18

Party A

Fang Liu
40-17 201st Street, Bayside, NY

Event

Xfer From

Party B

Da Liu

Unit/Mortgage

Amount

N/A

Date

2012-10-17

Party A

Da Liu
40-17 201st Street, Bayside, NY

Event

Xfer From

Party B

Fang Liu

Unit/Mortgage

Deceased Dywantie Paray, Rishideo Paray

Amount

N/A

Date

2022-01-13

Party A

Bay 201 Corp
34 School House Lane, Great Neck, NY

Event

Buys From

Party B

David M Marcic

Unit/Mortgage

40-45 201st Street, Queens, NY

Mortgage: $3,600,000

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

Amount

$6,550,000 View More

Date

2022-07-20

Party A

Jian Geng Zheng
47-40 201st Street, Bayside, NY

Other Parties: William Cheng Yuan Zheng

Event

Buys From

Party B

Unit/Mortgage

47-40 201st Street, Queens, NY

Mortgage: $720,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,110,000 View More

Date

2022-07-20

Party A

William Cheng Yuan Zheng
47-40 201st Street, Bayside, NY

Other Parties: Jian Geng Zheng

Event

Buys From

Party B

Deceased Dywantie Paray, Rishideo Paray

Unit/Mortgage

47-40 201st Street, Queens, NY

Mortgage: $720,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,110,000 View More

Date

2023-10-26

Party A

Dimitrios Mastoras
250-17 Gaskell Road, Little Neck, NY

Other Parties: Georgia Mastoras

Event

Buys From

Party B

Future Vision Holdings LLC

Unit/Mortgage

40-11 201st Street, Queens, NY

Mortgage: $975,000

Quontic Bank , 3105 Broadway, Astoria, NY

Amount

$1,500,000 View More

Date

2023-10-26

Party A

Georgia Mastoras
250-17 Gaskell Road, Little Neck, NY

Other Parties: Dimitrios Mastoras

Event

Buys From

Party B

Future Vision Holdings LLC

Unit/Mortgage

40-11 201st Street, Queens, NY

Mortgage: $975,000

Quontic Bank , 3105 Broadway, Astoria, NY

Amount

$1,500,000 View More

Date

2021-10-25

Party A

Daiyun Zhu
146-13 Hwathorne Avenue, Apt 2f, Flushing, NY

Other Parties: Hui Lu, Irene Ling Lu

Event

Buys From

Party B

Surviving Joint Tenant Theresa A Rienzo

Unit/Mortgage

56-40 201st Street, Queens, NY

Mortgage: $460,000

Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$1,222,500 View More

Date

2021-10-25

Party A

Irene Ling Lu
146-13 Hwathorne Avenue, Apt 2f, Flushing, NY

Other Parties: Daiyun Zhu, Hui Lu

Event

Buys From

Party B

Surviving Joint Tenant Theresa A Rienzo

Unit/Mortgage

56-40 201st Street, Queens, NY

Mortgage: $460,000

Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$1,222,500 View More

Date

2021-10-25

Party A

Hui Lu
146-13 Hwathorne Avenue, Apt 2f, Flushing, NY

Other Parties: Daiyun Zhu, Irene Ling Lu

Event

Buys From

Party B

Surviving Joint Tenant Theresa A Rienzo

Unit/Mortgage

56-40 201st Street, Queens, NY

Mortgage: $460,000

Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$1,222,500 View More

Date

2017-08-31

Party A

Lloyd Reid
111-40 201st Street, St Albans, NY

Event

Xfer From

Party B

Christine Reid

Unit/Mortgage

Amount

N/A

Date

2012-04-30

Party A

Lloyd Reid
117-06 232nd Street, Cambria Heights, NY

Other Parties: Christine Reid

Event

Buys From

Party B

Expo Holding Corp

Unit/Mortgage

Mortgage: $379,138

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$389,000 View More

Date

2012-04-30

Party A

Christine Reid
117-06 232nd Street, Cambria Heights, NY

Other Parties: Lloyd Reid

Event

Buys From

Party B

Expo Holding Corp

Unit/Mortgage

Co-Trustee Todd Mciver, Co-Trustee William G Mciver, The William L Mciver Revocable Trust

Mortgage: $379,138

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$389,000 View More

Date

2011-10-06

Party A

Expo Holding Corp
843 Peninsula Blvd, Hempstead, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$230,000 View More

Date

2007-02-20

Party A

William L Mciver Revocable Trust
111-40 201 Street, Saint Albans, NY

Other Parties: William L Mciver

Event

Xfer From

Party B

William L Mciver

Unit/Mortgage

Amount

N/A

Date

2007-02-20

Party A

William L Mciver
111-40 201 Street, Saint Albans, NY

Other Parties: William L Mciver Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-09-28

Party A

Latisha Cooper
112-40 201st Street, St Albans, NY

Event

Buys From

Party B

Betesh Development Inc

Unit/Mortgage

Anthony Denson, Lawson M Therese, Lloyd A Jr Denson, Tasha Denson-Williams, Tyisha S Denson

Mortgage: $361,595

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Amount

$371,500 View More

Date

2011-06-23

Party A

Betkel Development Inc
124-20 Metropolitan Avenue, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $200,000

Beth Karp , 32 Merrall Drive, Lawrence, NY
Jeffrey Karp , 32 Merrall Drive, Lawrence, NY
Selwyn Karp , 32 Merrall Drive, Lawrence, NY

Amount

$200,000 View More

Date

2007-09-04

Party A

Anthony Denson
112 - 40 201st Street, St Albans, NY

Other Parties: Lloyd Denson

Event

Xfer From

Party B

Lloyd Denson

Unit/Mortgage

Amount

N/A

Date

2007-09-04

Party A

Lloyd Denson
112 - 40 201st Street, St Albans, NY

Other Parties: Anthony Denson

Event

Xfer From

Party B

Anthony Denson

Unit/Mortgage

Joan M Panettiere, John J Cronan

Amount

N/A

Date

2016-06-28

Party A

Joan M Cronan
2820 201st Street, Bayside, NY

Other Parties: John J Cronan

Event

Xfer From

Party B

Unit/Mortgage

28-20 201st Street, Queens, NY

Mortgage: $220,887

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Mortgage Corp , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $749,100

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Mortgage Corp , 1901 E Voorhees St Suite C, Danville, IL

Amount

N/A

Date

2016-06-28

Party A

John J Cronan
2820 201st Street, Bayside, NY

Other Parties: Joan M Cronan

Event

Xfer From

Party B

Joan M Cronan, Joan M Panettiere

Unit/Mortgage

28-20 201st Street, Queens, NY

Mortgage: $220,887

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Mortgage Corp , 1901 E Voorhees St Suite C, Danville, IL

Mortgage: $749,100

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Mortgage Corp , 1901 E Voorhees St Suite C, Danville, IL

Amount

N/A

Date

2016-02-24

Party A

Yanxia Pei
29-20 201st Street, Bayside, NY

Event

Buys From

Party B

Alex Psyllos, Maria A Psyllos

Unit/Mortgage

29-20 201st Street, Queens, NY

Mortgage: $150,000

Bethpage Federal Credit Union , Processing Center 971 Corporate Drive, Linthicum Heights, MD

Amount

$710,000 View More

Date

2010-09-30

Party A

Ka Lok Yu
73-12 244th Street, Douglaston, NY

Other Parties: Ka Fai Yu

Event

Buys From

Party B

Richard R Pak, Shin Hi Pak

Unit/Mortgage

40-14 201st Street, Queens, NY

Amount

$915,000 View More

Date

2010-09-30

Party A

Ka Fai Yu
73-12 244th Street, Douglaston, NY

Other Parties: Ka Lok Yu

Event

Buys From

Party B

Richard R Pak, Shin Hi Pak

Unit/Mortgage

40-14 201st Street, Queens, NY

Amount

$915,000 View More

Date

2009-12-29

Party A

Jg Sosta Realty LLC
101 Stewart Avenue, Garden City, NY

Event

Xfer From

Party B

Angelica Makrinos

Unit/Mortgage

40-03 201st Street, Queens, NY

Amount

N/A

Date

2008-11-25

Party A

Angelica Makrinos
101 Stewart Avenue, Garden City, NY

Event

Xfer From

Party B

John Georgiadis, Theodora Georgiadis

Unit/Mortgage

40-03 201st Street, Queens, NY

Amount

N/A

Date

2022-03-30

Party A

Maria L Coppola Trustee
45-12 171st Place, Flushing, NY

Other Parties: Cassandra Scoppola Trustee, Rose Coppola 2022 Irrevocable Trust

Event

Xfer From

Party B

Rose Coppola

Unit/Mortgage

Rosa Coppola Trustee, Rose Coppola Trust

Amount

N/A

Date

2022-03-30

Party A

Rose Coppola
40-25 201st Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-03-30

Party A

Rose Coppola 2022 Irrevocable Trust
45-12 171st Place, Flushing, NY

Other Parties: Cassandra Scoppola Trustee, Maria L Coppola Trustee

Event

Xfer From

Party B

Rose Coppola

Unit/Mortgage

Amount

N/A

Date

2022-03-30

Party A

Cassandra Scoppola Trustee
45-12 171st Place, Flushing, NY

Other Parties: Maria L Coppola Trustee, Rose Coppola 2022 Irrevocable Trust

Event

Xfer From

Party B

Rose Coppola

Unit/Mortgage

Amount

N/A

Date

2010-07-23

Party A

Rosa Coppola
40-25 201 Street, Bayside, NY

Other Parties: Maria L Coppola

Event

Xfer From

Party B

Aka Rose Cappola

Unit/Mortgage

Aka Rose Cappola, Rosa Coppola

Amount

N/A

Date

2010-07-23

Party A

Maria L Coppola
45-12 171 Place, Flushing, NY

Other Parties: Rosa Coppola

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-12-07

Party A

Delligatti Trustee Anna
441 Grand Boulevard, Massapequa Park, NY

Other Parties: Demeo Family Trust, Demeo Trustee Mario

Event

Buys From

Party B

Albertina Demeo

Unit/Mortgage

Amount

$10 View More

Date

2010-12-07

Party A

Demeo Family Trust
4008 201st Street, Bayside, NY

Other Parties: Delligatti Trustee Anna, Demeo Trustee Mario

Event

Buys From

Party B

Albertina Demeo

Unit/Mortgage

Amount

$10 View More

Date

2010-12-07

Party A

Demeo Trustee Mario
16240 9th Avenue, Whitestone, NY

Other Parties: Delligatti Trustee Anna, Demeo Family Trust

Event

Buys From

Party B

Albertina Demeo

Unit/Mortgage

Amount

$10 View More

Date

2007-12-12

Party A

Albertina De Meo
40-08 201 Street, Bayside, NY

Event

Buys From

Party B

Raffaele De Meo

Unit/Mortgage

Gregory C Morello, Gregory G Morrello

Amount

$10 View More

Date

2010-01-14

Party A

Fa Ming Liu
74-19 43rd Avenue, Elmhurst, NY

Other Parties: Zhaoju Zeng

Event

Buys From

Party B

Unit/Mortgage

40-07 201st Street, Queens, NY

Mortgage: $550,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$846,000 View More

Date

2010-01-14

Party A

Zhaoju Zeng
74-19 43rd Avenue, Elmhurst, NY

Other Parties: Fa Ming Liu

Event

Buys From

Party B

Gregory C Morello, Gregory G Morrello

Unit/Mortgage

40-07 201st Street, Queens, NY

Mortgage: $550,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$846,000 View More

Date

2009-12-03

Party A

Tony Wei Qiao Huang
1670 66th St Apt 1r, Brooklyn, NY

Other Parties: Miao Rong Kuang

Event

Buys From

Party B

Eleni Tzorzis

Unit/Mortgage

40-15 201st Street, Queens, NY

Mortgage: $581,250

Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$775,000 View More

Date

2009-12-03

Party A

Miao Rong Kuang
1670 66th St Apt 1r, Brooklyn, NY

Other Parties: Tony Wei Qiao Huang

Event

Buys From

Party B

Eleni Tzorzis

Unit/Mortgage

40-15 201st Street, Queens, NY

Mortgage: $581,250

Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$775,000 View More

Date

2015-02-20

Party A

Kyong Suk Chung
28-40 201 Street, Bayside, NY

Event

Buys From

Party B

Hae Yong Chung

Unit/Mortgage

28-40 201st Street, Queens, NY

Amount

$356,000 View More

Date

2008-11-25

Party A

John Georgiadis
40-01 201st Street, Bayside, NY

Other Parties: Theodora Georgiadis

Event

Xfer From

Party B

Unit/Mortgage

40-01 201st Street, Queens, NY

Amount

N/A

Date

2008-11-25

Party A

Theodora Georgiadis
40-01 201st Street, Bayside, NY

Other Parties: John Georgiadis

Event

Xfer From

Party B

John Georgiadis

Unit/Mortgage

40-01 201st Street, Queens, NY

Amount

N/A

Date

2015-11-03

Party A

May Chan
40-04 201st Street, Bayside, NY

Event

Buys From

Party B

James Coscia, Salvatore Coscia

Unit/Mortgage

Antoinette Coscia Di Tommaso, Salvatore Coscia

Mortgage: $575,000

Mers , Po Box 2026, Flint, MI

Amount

$1,134,500 View More

Date

2007-12-28

Party A

James Coscia
40-04 201st Street, Bayside, NY

Other Parties: Salvatore Coscia

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Coscia Di Tommaso, James Coscia

Mortgage: $265,000

Na Jpmoran Chase Bank , 40-04 201st Street, Bayside, NY

Amount

N/A

Date

2007-12-28

Party A

Salvatore Coscia
40-04 201st Street, Bayside, NY

Other Parties: James Coscia

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Coscia Di Tommaso, Salvatore Coscia

Mortgage: $265,000

Na Jpmoran Chase Bank , 40-04 201st Street, Bayside, NY

Amount

N/A

Date

2006-11-14

Party A

James Coscia
430 South Upas Avenue, Galloway, NJ

Other Parties: Antoinette Coscia Di Tommaso, Salvatore Coscia

Event

Xfer From

Party B

Unit/Mortgage

James Coscia, Salvatore Coscia

Amount

N/A

Date

2006-11-14

Party A

Antoinette Coscia Di Tommaso
40-04 201st Street, Bayside, NY

Other Parties: James Coscia, Salvatore Coscia

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Coscia Di Tommaso, James Coscia

Amount

N/A

Date

2006-11-14

Party A

Salvatore Coscia
103 Woodside Avenue, Patchogue, NY

Other Parties: Antoinette Coscia Di Tommaso, James Coscia

Event

Xfer From

Party B

Unit/Mortgage

Carl Cheng As Sole Heir Distributee, Deceased Charles Ming Cheng

Amount

N/A

Date

2016-11-02

Party A

Carl Cheng
35-76 164th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

40-27 201st Street, Queens, NY

Amount

N/A

Date

2018-04-04

Party A

4022 Realty LLC
2859 208th St, Bayside, NY

Event

Buys From

Party B

Konstantinos Danalis

Unit/Mortgage

40-22 201st Street, Queens, NY

Amount

$280,000 View More

Date

2004-08-26

Party A

Konstantinos Danalis
28-59 208th Street, Bayside, NY

Event

Buys From

Party B

John Mastorakis, Olga Mastorakis

Unit/Mortgage

40-22 201st Street, Queens, NY

Mortgage: $0

Konstantinos Danalis , 28-59 208th Street, Bayside, NY

Amount

$740,000 View More

Date

2021-12-17

Party A

Dina M Quondamatteo
196-05 45th Avenue, Flushing, NY

Event

Xfer From

Party B

Antoinette Quondamatteo, Estate Of Anthony Quondametteo, Quondamatteo Administrator Antoinette

Unit/Mortgage

40-19 201st Street, Queens, NY

Amount

N/A

Date

2005-03-21

Party A

Diane Rozario As Tenants By The Entirety
41-14 195th Street, Flushing, NY

Other Parties: James Rozario As Tenants By The Entirety

Event

Buys From

Party B

Hamlet Abnous

Unit/Mortgage

40-10 201st Street, Queens, NY

Mortgage: $400,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2005-03-21

Party A

James Rozario As Tenants By The Entirety
41-14 195th Street, Flushing, NY

Other Parties: Diane Rozario As Tenants By The Entirety

Event

Buys From

Party B

Hamlet Abnous

Unit/Mortgage

40-10 201st Street, Queens, NY

Mortgage: $400,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2004-07-31

Party A

Laura Murphy
184 Forest Avenue, Pearl River, NY

Other Parties: Barbara Caputo, Dianne Chenicek, Edward Richard Chenicek

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-07-31

Party A

Edward Richard Chenicek
115 Southberry Lane, Levittown, NY

Other Parties: Barbara Caputo, Dianne Chenicek, Laura Murphy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-07-31

Party A

Dianne Chenicek
66-03 242nd Street, Douglaston, NY

Other Parties: Barbara Caputo, Edward Richard Chenicek, Laura Murphy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-07-31

Party A

Barbara Caputo
154 Fir Street, Valley Stream, NY

Other Parties: Dianne Chenicek, Edward Richard Chenicek, Laura Murphy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-17

Party A

Cheryl Andrews
94-40 201st Street, Hollis, NY

Other Parties: Dorsey Andrews

Event

Xfer From

Party B

Dorsey Andrews

Unit/Mortgage

94-40 201st Street, Queens, NY

Mortgage: $244,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2006-02-17

Party A

Dorsey Andrews
94-40 201st Street, Hollis, NY

Other Parties: Cheryl Andrews

Event

Xfer From

Party B

Unit/Mortgage

94-40 201st Street, Queens, NY

Mortgage: $244,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2007-03-07

Party A

Stacey Golia
40-21 201st Street, Bayside, NY

Event

Xfer From

Party B

Stacey Rosenblatt

Unit/Mortgage

40-21 201st Street, Queens, NY

Mortgage: $545,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-09-30

Party A

Hercott M Lloyd
115 40 201st Street, Saint Albans, NY

Event

Xfer From

Party B

Claudette M Lloyd

Unit/Mortgage

Mortgage: $12,018

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $420,500

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2018-02-02

Party A

Hercott R Lloyd
110-17 174th Street, Jamaica, NY

Other Parties: Claudette M Lloyd

Event

Xfer From

Party B

Claudette M Lloyd

Unit/Mortgage

Amount

N/A

Date

2018-02-02

Party A

Claudette M Lloyd
110-17 174th Street, Jamaica, NY

Other Parties: Hercott R Lloyd

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-24

Party A

Claudette M Lloyd
110-17 174th Street, Jamaica, NY

Event

Xfer From

Party B

Hercott R Lloyd

Unit/Mortgage

Danswell Brown, Pauline Brown

Amount

N/A

Date

2005-11-14

Party A

Hercott R Lloyd
115-40 201st Street, St Albans, NY

Event

Buys From

Party B

Unit/Mortgage