Property Records Search: &nbsp;Zacharie Kontodashalakis

Amount

N/A

Date

2015-11-19

Party A

Wai Yan Yu
50-03 Junction Boulevard, Elmhurst, NY

Other Parties: Fung Chow, Hui En Yu, Wun Chow

Event

Xfer From

Party B

Fung Chow, Hui En Yu

Unit/Mortgage

Amount

N/A

Date

2015-11-19

Party A

Hui En Yu
50-03 Junction Boulevard, Elmhurst, NY

Other Parties: Fung Chow, Wai Yan Yu, Wun Chow

Event

Xfer From

Party B

Fung Chow, Wai Yan Yu

Unit/Mortgage

Fung Chow, Hui En Yu, Wai Yan Yu

Amount

N/A

Date

2015-11-19

Party A

Wun Chow
50-03 Junction Boulevard, Elmhurst, NY

Other Parties: Fung Chow, Hui En Yu, Wai Yan Yu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-04-12

Party A

Aka Wai Yan Yu
88-22 53rd Avenue, 1st Floor, Elmhurst, NY

Other Parties: Fung Chow, Hui En Yu

Event

Buys From

Party B

Sui Jiao Zhan

Unit/Mortgage

Mortgage: $427,000

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

Mortgage: $38,500

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

Amount

$665,000 View More

Date

2004-04-12

Party A

Fung Chow
88-22 53rd Avenue, 1st Floor, Elmhurst, NY

Other Parties: Aka Wai Yan Yu, Hui En Yu

Event

Buys From

Party B

Sui Jiao Zhan

Unit/Mortgage

Mortgage: $427,000

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

Mortgage: $38,500

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

Amount

$665,000 View More

Date

2004-04-12

Party A

Hui En Yu
88-22 53rd Avenue, 1st Floor, Elmhurst, NY

Other Parties: Aka Wai Yan Yu, Fung Chow

Event

Buys From

Party B

Sui Jiao Zhan

Unit/Mortgage

Mortgage: $427,000

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

Mortgage: $38,500

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

Amount

$665,000 View More

Date

1992-11-25

Party A

Shirley He
33-44 97 St, Corona, NY

Other Parties: Tor Chan

Event

Xfer From

Party B

Old Field Realty Inc

Unit/Mortgage

Amount

N/A

Date

1992-11-25

Party A

Tor Chan
33-44 97 St, Corona, NY

Other Parties: Shirley He

Event

Xfer From

Party B

Old Field Realty Inc

Unit/Mortgage

Iraref Pulver, Myriadefetal Rubio

Amount

N/A

Date

1992-05-05

Party A

Oldfield Realty Inc
201 Old Country Rd, Melville, NY

Event

Xfer From

Party B

Unit/Mortgage

Antonio Frenda, Cconcepcionv Alvarez, Jose J Alvarez, Juana V Frenda

Amount

N/A

Date

1988-04-06

Party A

Juan C Soria
50-26 Junction Blvd, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-03

Party A

Juana V Frenda
108 E 4 St, Nyc, NY

Other Parties: Antonio Frenda, Concepcionv Alvarez, Jose J Alvarez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-03

Party A

Antonio Frenda
108 E 4 St, Nyc, NY

Other Parties: Concepcionv Alvarez, Jose J Alvarez, Juana V Frenda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-03

Party A

Jose J Alvarez
108 E 4 St, Nyc, NY

Other Parties: Antonio Frenda, Concepcionv Alvarez, Juana V Frenda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-03

Party A

Concepcionv Alvarez
108 E 4 St, Nyc, NY

Other Parties: Antonio Frenda, Jose J Alvarez, Juana V Frenda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-02-23

Party A

Buk Ju Yu

Other Parties: Young Su Yu

Event

Xfer From

Party B

Hseuh Hua Ma, Teh San Ma

Unit/Mortgage

Amount

N/A

Date

1984-02-23

Party A

Young Su Yu

Other Parties: Buk Ju Yu

Event

Xfer From

Party B

Hseuh Hua Ma, Teh San Ma

Unit/Mortgage

Amount

N/A

Date

1991-07-02

Party A

Sun Moon Aka Peng
50-12 97 St, Corona, NY

Other Parties: Guo Fung Peng, Guo Shun Peng, Xin Man Peng, Yu Ping Chen Peng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-07-02

Party A

Guo Fung Peng
50-12 97 St, Corona, NY

Other Parties: Guo Shun Peng, Sun Moon Aka Peng, Xin Man Peng, Yu Ping Chen Peng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-07-02

Party A

Guo Shun Peng
50-12 97 St, Corona, NY

Other Parties: Guo Fung Peng, Sun Moon Aka Peng, Xin Man Peng, Yu Ping Chen Peng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-07-02

Party A

Xin Man Peng
50-12 97 St, Corona, NY

Other Parties: Guo Fung Peng, Guo Shun Peng, Sun Moon Aka Peng, Yu Ping Chen Peng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-07-02

Party A

Yu Ping Chen Peng
50-12 97 St, Corona, NY

Other Parties: Guo Fung Peng, Guo Shun Peng, Sun Moon Aka Peng, Xin Man Peng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-03-13

Party A

Balbina Sesin
64-15 35 Ave, Jackson Heights, NY

Other Parties: Cecilio Sesin

Event

Xfer From

Party B

Rosemary R Morse

Unit/Mortgage

Amount

N/A

Date

1990-03-13

Party A

Cecilio Sesin
64-15 35 Ave, Jackson Heights, NY

Other Parties: Balbina Sesin

Event

Xfer From

Party B

Rosemary R Morse

Unit/Mortgage

Amount

N/A

Date

2014-01-29

Party A

Rui Mei Yu
50-11 Junction Blvd, Elmhurst, NY

Event

Buys From

Party B

Xi Qu Yu

Unit/Mortgage

Amount

$276,000 View More

Date

1992-06-11

Party A

Cui Ju Huang
50-11 Jamaica Ave, Elmhurst, NY

Other Parties: Rui Qiao Yu, Xi Qu Yu

Event

Xfer From

Party B

Mohamed Exof Zouabi

Unit/Mortgage

Amount

N/A

Date

1992-06-11

Party A

Rui Qiao Yu
50-11 Jamaica Ave, Elmhurst, NY

Other Parties: Cui Ju Huang, Xi Qu Yu

Event

Xfer From

Party B

Mohamed Exof Zouabi

Unit/Mortgage

Amount

N/A

Date

1992-06-11

Party A

Xi Qu Yu
50-11 Jamaica Ave, Elmhurst, NY

Other Parties: Cui Ju Huang, Rui Qiao Yu

Event

Xfer From

Party B

Mohamed Exof Zouabi

Unit/Mortgage

Ruth Aka Weiselberg, Ruth M Weiselberg

Amount

N/A

Date

1986-02-07

Party A

Zouabi Zouabi Md
97-10 62 Dr, Rego Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-06

Party A

Ruth M Weiselberg

Event

Xfer From

Party B

Norman Weiselberg

Unit/Mortgage

Hye Suk Lee, James Eun Kap Lee

Amount

N/A

Date

1993-08-24

Party A

Gladys Dorcemus
42-72 80 St, Elmhurst, NY

Other Parties: Marc A Dorcemus

Event

Xfer From

Party B

Unit/Mortgage

Hye Suk Lee, James Eun Kap Lee

Amount

N/A

Date

1993-08-24

Party A

Marc A Dorcemus
42-72 80 St, Elmhurst, NY

Other Parties: Gladys Dorcemus

Event

Xfer From

Party B

Unit/Mortgage

Josephine Savastano, Tullio Savastano

Amount

N/A

Date

1985-10-31

Party A

James Eun Kap Lee
42-72 80th Street, Elmhurst, NY

Other Parties: Hye Suk Lee

Event

Xfer From

Party B

Unit/Mortgage

Josephine Savastano, Tullio Savastano

Amount

N/A

Date

1985-10-31

Party A

Hye Suk Lee
42-72 80th Street, Elmhurst, NY

Other Parties: James Eun Kap Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-05-01

Party A

Ai Yun Chi
50-24 Junction Blvd, Elmhurst, NY

Event

Xfer From

Party B

Dao Ci Sun

Unit/Mortgage

Amount

N/A

Date

2007-07-23

Party A

Marden A Paz Janania
50-24 Junction Boulevard, Elmhurst, NY

Event

Xfer From

Party B

Farid Ramos

Unit/Mortgage

Amount

N/A

Date

2005-12-02

Party A

Marden A Paz Janania
50-24 Junction Blvd, Elmhurst, NY

Other Parties: Farid Ramos

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $667,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-12-02

Party A

Farid Ramos
50-24 Junction Blvd, Elmhurst, NY

Other Parties: Marden A Paz Janania

Event

Xfer From

Party B

Marden A Paz Janania

Unit/Mortgage

Mortgage: $667,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-09-29

Party A

Marden A Paz Janania
50-24 Junction Blvd, Corona, NY

Event

Buys From

Party B

Sonia Mejia

Unit/Mortgage

Marden A Pazjanania, Suyapa A Ramos

Amount

$650,000 View More

Date

2003-03-17

Party A

Sonia Mejia
50-24 Junction Blvd, Corona, NM

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $429,300

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$477,000 View More

Date

2013-03-11

Party A

Luis Perez
92-11 51st Avenue, Elmhurst, NY

Other Parties: Meri Martinez

Event

Buys From

Party B

Jose Jerez

Unit/Mortgage

Mortgage: $392,755

Mers As Nominee For Residential Home Funding , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2013-03-11

Party A

Meri Martinez
92-11 51st Avenue, Elmhurst, NY

Other Parties: Luis Perez

Event

Buys From

Party B

Jose Jerez

Unit/Mortgage

Mortgage: $392,755

Mers As Nominee For Residential Home Funding , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2006-06-16

Party A

Aka Jose E Jerez
94-36 50th Avenue, Elmhurst, NY

Other Parties: Jose Jerez

Event

Buys From

Party B

Jose Humala

Unit/Mortgage

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Mortgage: $127,500

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$750,000 View More

Date

2006-06-16

Party A

Jose Jerez
94-36 50th Avenue, Elmhurst, NY

Other Parties: Aka Jose E Jerez

Event

Buys From

Party B

Jose Humala

Unit/Mortgage

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Mortgage: $127,500

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$750,000 View More

Date

2003-08-21

Party A

Jose Humala
108-12 37th Avenue, Corona, NY

Event

Buys From

Party B

Bob Shariff

Unit/Mortgage

Shek Foon Yan, Yue Aw Yan

Mortgage: $456,000

Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY

Mortgage: $57,000

Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY

Amount

$570,000 View More

Date

2003-08-21

Party A

Bob Shariff
78-17 Roosevelt Ave, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Daniel T Velez, Melba C Salazar, Melba C Velez

Mortgage: $456,000

Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY

Mortgage: $57,000

Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY

Amount

$490,000 View More

Date

2022-06-02

Party A

50-28 Junction Blvd LLC
50-26 Junction Boulevard # 1, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $650,000

Bpl Mortgage Trust LLC , 1801 S Meyers Rd Ste 10, Oakbrook Terrace, IL

Amount

N/A

Date

2003-10-03

Party A

Velez As To 99 Interest Daniel T
50-26 Junction Boulevard, Elmhurst, NY

Other Parties: Velez As To 1 Interest Danny D

Event

Buys From

Party B

Gregoria Onna

Unit/Mortgage

Mortgage: $444,000

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

Amount

$555,000 View More

Date

2003-10-03

Party A

Velez As To 1 Interest Danny D
50-26 Junction Boulevard, Elmhurst, NY

Other Parties: Velez As To 99 Interest Daniel T

Event

Buys From

Party B

Gregoria Onna

Unit/Mortgage

Mortgage: $444,000

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

Amount

$555,000 View More

Date

1983-01-10

Party A

Gregoria Onna

Event

Xfer From

Party B

Gilberto Onna

Unit/Mortgage

Amount

N/A

Date

1991-03-05

Party A

Wilson Velez
41-60 Main St, Flushing, NY

Other Parties: Daniel Velez

Event

Xfer From

Party B

Green Point Savingsbank

Unit/Mortgage

Amount

N/A

Date

1991-03-05

Party A

Daniel Velez
41-60 Main St, Flushing, NY

Other Parties: Wilson Velez

Event

Xfer From

Party B

Green Point Savingsbank

Unit/Mortgage

Iraref Pulver, Juan Cdefetal Soria

Amount

N/A

Date

1990-08-29

Party A

Green Point Savingsbank
41-60 Main St, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Antonio Ruiz-Diaz, Esperanzaaka Ruiz-Diaz, Esperanzadlc Ruiz-Diaz

Amount

N/A

Date

1988-04-06

Party A

Juan C Soria
51-46 Junction Blvd, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage