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Property Records Search:  Zhi 2011 Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-04-16
Party A
Zhi 2011 Trust
9005 63rd Ave, Rego Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 90-5 63rd Avenue
74 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-06-26
Party A
Hei Ton Nojima Chan
90-13 63rd Avenue, Rego Park, NY
Other Parties: Kimberly Noriko Nojima Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $836,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
$1,045,000 View More
90-13 63rd Avenue, Queens, NY 90-13 63rd Avenue, Queens, NY 90-13 63rd Avenue, Queens, NY
View More
Date
2023-06-26
Party A
Kimberly Noriko Nojima Chan
90-13 63rd Avenue, Rego Park, NY
Other Parties: Hei Ton Nojima Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $836,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
$1,045,000 View More
90-13 63rd Avenue, Queens, NY 90-13 63rd Avenue, Queens, NY 90-13 63rd Avenue, Queens, NY
View More
Date
2016-05-12
Party A
Chen Chen
90-13 63rd Avenue, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$800,000 View More
90-13 63rd Avenue, Queens, NY 90-13 63rd Avenue, Queens, NY 90-13 63rd Avenue, Queens, NY
View More
Date
2018-11-20
Party A
Allen Lum
99-63 66th Avenue, Rego Park, NY
Other Parties: Christopher Lum
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY
View More
Date
2018-11-20
Party A
Christopher Lum
99-63 66th Avenue, Rego Park, NY
Other Parties: Allen Lum
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY
View More
Date
2011-12-07
Party A
Sarah Schmitt
C/o Fre Management, 60 Oak Drive, Suite 3, Syossett, NY
Other Parties: Catherine Marchiano, Mary Marchiano
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$179,000 View More
108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY
View More
Date
2011-12-07
Party A
Mary Marchiano
C/o Fre Management, 60 Oak Drive, Suite 3, Syossett, NY
Other Parties: Catherine Marchiano, Sarah Schmitt
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$179,000 View More
108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY
View More
Date
2011-12-07
Party A
Catherine Marchiano
C/o Fre Management, 60 Oak Drive, Suite 3, Syossett, NY
Other Parties: Mary Marchiano, Sarah Schmitt
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$179,000 View More
108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY
View More
Date
2020-11-13
Party A
Jiahao Zhong
108-49 63rd Avenue Unit 5o, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$226,000 View More
108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY
View More
Date
2022-12-15
Party A
Rahman Jalolov
65-41 Saunders Street, 1h, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$500,000 View More
108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY
View More
Date
2023-11-01
Party A
Luis F Guaman
6264 Saunders Street Apt H1, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$420,000 View More
108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY 108-49 63rd Avenue, Queens, NY
View More
Date
2015-05-18
Party A
Wayne Win-Shwe Chin
90-20 63rd Avenue, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$499,000 View More
View More
Date
2019-05-16
Party A
Dated May 16 2019 Ocampo Trust
90-07 63rd Avenue, Rego Park, NY
Other Parties: Ocampo Trustee Julieta O
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-16
Party A
Ocampo Trustee Julieta O
90-07 63rd Avenue, Rego Park, NY
Other Parties: Dated May 16 2019 Ocampo Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-16
Party A
Julieta O Ocampo
9007 63rd Avenue, Rego Park, NY
Other Parties: Jullian Deveras
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $484,350
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
N/A
View More
Date
2019-03-16
Party A
Jullian Deveras
9007 63rd Avenue, Rego Park, NY
Other Parties: Julieta O Ocampo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $484,350
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
N/A
View More
Date
2023-12-26
Party A
Mariam Poulad As Trustee
70-54 173rd Street, Fresh Meadows, NY
Other Parties: Frederick Mansur Aziz As Trustee, Joan Forman Igt Grantor Trust Utad 12012023
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-26
Party A
Joan Forman Igt Grantor Trust Utad 12012023
70-54 173rd Street, Fresh Meadows, NY
Other Parties: Frederick Mansur Aziz As Trustee, Mariam Poulad As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-26
Party A
Frederick Mansur Aziz As Trustee
70-54 173rd Street, Fresh Meadows, NY
Other Parties: Joan Forman Igt Grantor Trust Utad 12012023, Mariam Poulad As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-19
Party A
Persis Gallo Family Irrevocable Trust
6342 Puma Point Way, Golden, CO
Other Parties: Donald Gallo Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-19
Party A
Donald Gallo Trustee
6342 Puma Point Way, Golden, CO
Other Parties: Persis Gallo Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-17
Party A
Wanrong Lin
82-40 Ankener Avenue, Elmhurst, NY
Other Parties: Xiao Xia Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$715,000 View More
View More
Date
2014-09-17
Party A
Xiao Xia Zhang
82-40 Ankener Avenue, Elmhurst, NY
Other Parties: Wanrong Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$715,000 View More
View More
Date
2013-10-28
Party A
My Ngo Sau
90-06 63rd Avenue, Rego Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-09
Party A
James Mcgorry
90-08 63 Avenue, Rego Park, NY
Other Parties: Jessica Gera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
View More
Date
2016-08-09
Party A
Jessica Gera
90-08 63 Avenue, Rego Park, NY
Other Parties: James Mcgorry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
View More
Date
2006-08-31
Party A
Shiraz H Rayani
62-51 Booth Street, Rego Park, NY
Other Parties: Gulzar S Rayani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,820
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
View More
Date
2006-08-31
Party A
Gulzar S Rayani
62-51 Booth Street, Rego Park, NY
Other Parties: Shiraz H Rayani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,820
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
View More
Date
2005-08-29
Party A
George Yu
509 East 85th Street, New York, NY
Other Parties: Pei Ling Liao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $452,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
View More
Date
2005-08-29
Party A
Pei Ling Liao
509 East 85th Street, New York, NY
Other Parties: George Yu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $452,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
View More
Date
2018-09-20
Party A
Julieta O Ocampo
9007 63rd Avenue, Rego Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-19
Party A
Young Chul Joe
Other Parties: Goo Ja Joe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $164,500
Bank Of America Na
Amount
N/A
View More
Date
2013-04-19
Party A
Goo Ja Joe
Other Parties: Young Chul Joe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $164,500
Bank Of America Na
Amount
N/A
View More
Date
2016-05-31
Party A
Nancy Jo Bob
Other Parties: Tami Kay Hohn
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $388,175
Bank2
Amount
N/A
View More
Date
2016-05-31
Party A
Tami Kay Hohn
Other Parties: Nancy Jo Bob
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $388,175
Bank2
Amount
N/A
View More
Date
2002-04-01
Party A
Michael K Fitta
Other Parties: Nancy K Fitta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Americas Wholesale Lndr
Mortgage: $44,950
Misc Lenders
Amount
$355,500 View More
View More
Date
2002-04-01
Party A
Nancy K Fitta
Other Parties: Michael K Fitta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Americas Wholesale Lndr
Mortgage: $44,950
Misc Lenders
Amount
$355,500 View More
View More
Date
2010-09-24
Party A
Iosif Musheyev
98-17 Horace Harding Expressway, Unit 4j, Corona, NY
Other Parties: Eleonora Sholomova
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$305,000 View More
View More
Date
2010-09-24
Party A
Eleonora Sholomova
98-17 Horace Harding Expressway, Unit 4j, Corona, NY
Other Parties: Iosif Musheyev
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$305,000 View More
View More
Date
2010-05-11
Party A
Yuriy Khodzhandiyev
108-50 62nd Drive, Forest Hills, NY
Other Parties: Margarita Fuzaylova, Roman Khodzhandiyev
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$198,000 View More
View More
Date
2010-05-11
Party A
Margarita Fuzaylova
108-50 62nd Drive, Forest Hills, NY
Other Parties: Roman Khodzhandiyev, Yuriy Khodzhandiyev
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$198,000 View More
View More
Date
2010-05-11
Party A
Roman Khodzhandiyev
108-50 62nd Drive, Forest Hills, NY
Other Parties: Margarita Fuzaylova, Yuriy Khodzhandiyev
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$198,000 View More
View More
Date
2011-03-29
Party A
Yelena Davidov
181-68 Tudor Road, Jamaica, NY
Other Parties: Oskana Abramov, Ruben Bababekov
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$199,000 View More
View More
Date
2011-03-29
Party A
Oskana Abramov
181-68 Tudor Road, Jamaica, NY
Other Parties: Ruben Bababekov, Yelena Davidov
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$199,000 View More
View More
Date
2011-03-29
Party A
Ruben Bababekov
181-68 Tudor Road, Jamaica, NY
Other Parties: Oskana Abramov, Yelena Davidov
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$199,000 View More
View More
Date
2009-12-02
Party A
Shmuel Davidov
102-32 65th Avenue B34, Forest Hills, NY
Other Parties: Bella Rubin
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$195,000 View More
View More
Date
2009-12-02
Party A
Bella Rubin
102-32 65th Avenue B34, Forest Hills, NY
Other Parties: Shmuel Davidov
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$195,000 View More
View More
Date
2016-12-12
Party A
Youhe Huang
78a Taylor Avenue, East Brunswick, NJ
Other Parties: Hong Zuo
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$232,000 View More
View More
Date
2016-12-12
Party A
Hong Zuo
78a Taylor Avenue, East Brunswick, NJ
Other Parties: Youhe Huang
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$232,000 View More
View More
Date
2006-06-28
Party A
Michael Mongelli
208 Norman Drive, East Meadow, NY
Other Parties: Daria Licari
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$267,000 View More
View More
Date
2006-06-28
Party A
Daria Licari
208 Norman Drive, East Meadow, NY
Other Parties: Michael Mongelli
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$267,000 View More
View More
Date
2015-10-15
Party A
Janice A Credaroli
252-51 63rd Avenue Unit# 5-A Upper, Little Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2006-11-28
Party A
Jose Cienfuegos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $32,800
American Mortgage Network Inc
Mortgage: $131,200
American Mortgage Network Of Florida
Amount
$164,000 View More
View More
Date
2018-10-18
Party A
Samuel Iacovelli
Other Parties: Mary K Iacovelli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,250
Bmo Harris Bank Na
Amount
$375,000 View More
View More
Date
2018-10-18
Party A
Mary K Iacovelli
Other Parties: Samuel Iacovelli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,250
Bmo Harris Bank Na
Amount
$375,000 View More
View More
Date
2024-01-19
Party A
Bradly Scott Jones
Other Parties: Nichole Jones
Event
Buys From
Party B
Unit/Mortgage
9003 63rd Avenue Dr, Bradenton, FL
Mortgage: $504,000
Genisys Credit Union
Amount
$560,000
Date
2024-01-19
Party A
Nichole Jones
Other Parties: Bradly Scott Jones
Event
Buys From
Party B
Unit/Mortgage
9003 63rd Avenue Dr, Bradenton, FL
Mortgage: $504,000
Genisys Credit Union
Amount
$560,000
Date
2021-10-11
Party A
Jonathan Abbuehl
Other Parties: Sandra Abbuehl
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,800
Pennymac Loan Services LLC
Amount
$602,000 View More
View More
Date
2021-10-11
Party A
Sandra Abbuehl
Other Parties: Jonathan Abbuehl
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,800
Pennymac Loan Services LLC
Amount
$602,000 View More
View More
Date
2001-07-18
Party A
Nancy L Carlton
Other Parties: Leonard R Carlton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $195,000
Bk Amer N A
Amount
$263,400 View More
View More
Date
2001-07-18
Party A
Leonard R Carlton
Other Parties: Nancy L Carlton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $195,000
Bk Amer N A
Amount
$263,400 View More
View More
Date
2015-05-07
Party A
Alan Barkin Trustee
249-20 63rd Avenue, Unit 5-A Upper, Little Neck, NY
Other Parties: Helen Barkin 1, The Barkin Family Irrevocable Trust 99
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2015-05-07
Party A
The Barkin Family Irrevocable Trust 99
249-20 63rd Avenue, Unit 5-A Upper, Little Neck, NY
Other Parties: Alan Barkin Trustee, Helen Barkin 1
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2015-05-07
Party A
Helen Barkin 1
249-20 63rd Avenue, Unit 5-A Upper, Little Neck, NY
Other Parties: Alan Barkin Trustee, The Barkin Family Irrevocable Trust 99
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2023-02-23
Party A
Robert A Ohmes
Other Parties: Vanessa G Carroll-Ohmes
Event
Buys From
Party B
Unit/Mortgage
5908 63rd Avenue Ct, Gig Harbor, WA
Mortgage: $836,000
Washington Trust Bank
Amount
$877,472
Date
2023-02-23
Party A
Vanessa G Carroll-Ohmes
Other Parties: Robert A Ohmes
Event
Buys From
Party B
Unit/Mortgage
5908 63rd Avenue Ct, Gig Harbor, WA
Mortgage: $836,000
Washington Trust Bank
Amount
$877,472
Date
2022-09-22
Party A
Chelsea Sowder
Other Parties: John Sowder
Event
Buys From
Party B
Unit/Mortgage
5518 63rd Avenue Ct, University Place, WA
Mortgage: $410,000
Evergreen Moneysource Mortgage
Amount
$609,719
Date
2022-09-22
Party A
John Sowder
Other Parties: Chelsea Sowder
Event
Buys From
Party B
Unit/Mortgage
5518 63rd Avenue Ct, University Place, WA
Mortgage: $410,000
Evergreen Moneysource Mortgage
Amount
$609,719
Date
2016-06-24
Party A
Sona Paulson
Other Parties: Paulson Abraham
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,500
Fairway Independent Mortgage Corp
Amount
$369,719 View More
View More
Date
2016-06-24
Party A
Paulson Abraham
Other Parties: Sona Paulson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,500
Fairway Independent Mortgage Corp
Amount
$369,719 View More
View More
Date
2022-02-08
Party A
Audra Nicole Stallard
Other Parties: Chase Rother
Event
Buys From
Party B
Unit/Mortgage
5422 63rd Avenue Ct, University Place, WA
Mortgage: $629,955
Highlands Residential Mortgage
Amount
$699,669
Date
2022-02-08
Party A
Chase Rother
Other Parties: Audra Nicole Stallard
Event
Buys From
Party B
Unit/Mortgage
5422 63rd Avenue Ct, University Place, WA
Mortgage: $629,955
Highlands Residential Mortgage
Amount
$699,669
Date
2021-01-15
Party A
Linda Tonjann
Other Parties: James C Tonjann
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $172,500
Highlands Residential Mortgage Lp
Amount
N/A
View More
Date
2021-01-15
Party A
James C Tonjann
Other Parties: Linda Tonjann
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $172,500
Highlands Residential Mortgage Lp
Amount
N/A
View More
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