Property Records Search: &nbsp;Dorothy Ann De Maria

Unit/Mortgage

Mortgage: $505,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$980,000 View More

Date

2018-02-01

Party A

Ting Lin
1006 60th Street, Brooklyn, NY

Other Parties: Cheng Dong Chen, Xue Yu Wu, Zaifei Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $505,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$980,000 View More

Date

2018-02-01

Party A

Zaifei Chen
1006 60th Street, Brooklyn, NY

Other Parties: Cheng Dong Chen, Ting Lin, Xue Yu Wu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $505,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$980,000 View More

Date

2018-02-01

Party A

Xue Yu Wu
1006 60th Street, Brooklyn, NY

Other Parties: Cheng Dong Chen, Ting Lin, Zaifei Chen

Event

Buys From

Party B

Unit/Mortgage

Janet Berberich, Michael J Berberich

Mortgage: $505,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$980,000 View More

Date

2016-03-10

Party A

Jingqiong Hu
43-06 Murray Street, 1st Floor, Flushing, NY

Other Parties: Jianlei Zhou

Event

Buys From

Party B

Unit/Mortgage

Janet Berberich, Michael J Berberich

Amount

$700,000 View More

Date

2016-03-10

Party A

Jianlei Zhou
43-06 Murray Street, 1st Floor, Flushing, NY

Other Parties: Jingqiong Hu

Event

Buys From

Party B

Unit/Mortgage

Amount

$700,000 View More

Date

2014-10-14

Party A

Michael J Berberich
43-40 165th Street, Flushing, NY

Other Parties: Janet Berberich

Event

Xfer From

Party B

Janet Berberich

Unit/Mortgage

Amount

N/A

Date

2014-10-14

Party A

Janet Berberich
43-40 165th Street, Flushing, NY

Other Parties: Michael J Berberich

Event

Xfer From

Party B

Unit/Mortgage

165th Street Management Corp

Amount

N/A

Date

2019-05-21

Party A

Jun Cun Zhang
4350 165th St, Flushing, NY

Event

Xfer From

Party B

Zhang Jun Cun Abc LLC

Unit/Mortgage

43-50 165th Street, Queens, NY

Amount

N/A

Date

2016-04-21

Party A

Zhang Jun Cun Abc LLC
109 Lakeland Dr, Pineville, LA

Event

Buys From

Party B

Unit/Mortgage

43-50 165th Street, Queens, NY

Mortgage: $360,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$930,000 View More

Date

2009-01-15

Party A

165th Street Management Corp
238-241 Row B Nyc, Bronx, NY

Event

Buys From

Party B

Rina L Bellavia

Unit/Mortgage

43-50 165th Street, Queens, NY

Amount

$559,300 View More

Date

2012-05-18

Party A

Xiu Feng Zhu
4423 8th Avenue, 2nd Floor, Brooklyn, NY

Other Parties: Chong Sheng Qu

Event

Buys From

Party B

Heng Taur, Shui Lin Wong Taur

Unit/Mortgage

43-38 165th Street, Queens, NY

Amount

$525,000 View More

Date

2012-05-18

Party A

Chong Sheng Qu
4423 8th Avenue, 2nd Floor, Brooklyn, NY

Other Parties: Xiu Feng Zhu

Event

Buys From

Party B

Heng Taur, Shui Lin Wong Taur

Unit/Mortgage

43-38 165th Street, Queens, NY

Amount

$525,000 View More

Date

2012-11-20

Party A

Paula Angelopoulos
43-72 165th Street, Flushing, NY

Event

Xfer From

Party B

Dean Angelopoulos Executor, Estate Of James Angelopoulos

Unit/Mortgage

43-72 165th Street, Queens, NY

Amount

N/A

Date

2011-10-19

Party A

Paula Angelopoulos
43-72 165th Street, Flushing, NY

Other Parties: James Angelopoulos

Event

Buys From

Party B

Giannoula Kournioti, James Angelopoulos

Unit/Mortgage

43-72 165th Street, Queens, NY

Amount

$400,000 View More

Date

2011-10-19

Party A

James Angelopoulos
43-72 165th Street, Flushing, NY

Other Parties: Paula Angelopoulos

Event

Buys From

Party B

Giannoula Kournioti

Unit/Mortgage

43-72 165th Street, Queens, NY

Amount

$400,000 View More

Date

2020-09-29

Party A

Lei Zhang
43-49 165th Street, Flushing, NY

Event

Xfer From

Party B

Xiang Yang Zhou

Unit/Mortgage

Josephine Gioffre, Life Tenant Josephine Gioffre, Life Tenant Salvatore Gioffre, Salvatore Gioffre

Amount

N/A

Date

2018-04-10

Party A

Lei Zhang
330 Brower Avenue, Rockville Centre, NY

Other Parties: Xiang Yang Zhou

Event

Buys From

Party B

Unit/Mortgage

Josephine Gioffre, Life Tenant Josephine Gioffre, Life Tenant Salvatore Gioffre, Salvatore Gioffre

Mortgage: $730,000

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

Amount

$980,000 View More

Date

2018-04-10

Party A

Xiang Yang Zhou
330 Brower Avenue, Rockville Centre, NY

Other Parties: Lei Zhang

Event

Buys From

Party B

Unit/Mortgage

Individually Rose Aurora, Joseph Gioffre, Rose Aurora As Trustee, The Salvatore Gioffre And Josephine Gioffre

Mortgage: $730,000

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

Amount

$980,000 View More

Date

2018-03-21

Party A

Salvatore Gioffre
43-49 165th Street, Flushing, NY

Other Parties: Josephine Gioffre

Event

Xfer From

Party B

Unit/Mortgage

Individually Rose Aurora, Joseph Gioffre, Rose Aurora As Trustee, The Salvatore Gioffre And Josephine Gioffre

Amount

N/A

Date

2018-03-21

Party A

Josephine Gioffre
43-49 165th Street, Flushing, NY

Other Parties: Salvatore Gioffre

Event

Xfer From

Party B

Unit/Mortgage

Josephine Gioffre, Salvatore Gioffre

Amount

N/A

Date

2009-09-22

Party A

The S Gioffre J Gioffre Irrev Living Trust
43-49 165th Street, Flushing, NY

Other Parties: Rose Aurora, Rose Aurora As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Josephine Gioffre, Salvatore Gioffre

Amount

N/A

Date

2009-09-22

Party A

Rose Aurora As Trustee
62 Birch Lane, Massapequa Park, NY

Other Parties: Rose Aurora, The S Gioffre J Gioffre Irrev Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Josephine Gioffre, Salvatore Gioffre

Amount

N/A

Date

2009-09-22

Party A

Rose Aurora
62 Birch Lane, Massapequa Park, NY

Other Parties: Rose Aurora As Trustee, The S Gioffre J Gioffre Irrev Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Marko Kostadinovic As Trustee, Milovan Kostadinovic Revocable Trust

Amount

N/A

Date

2009-10-22

Party A

Sha Sha Wu
43-32 165th Street, Flushing, NY

Event

Xfer From

Party B

Jiang Sheng Wu

Unit/Mortgage

43-32 165th Street, Queens, NY

Amount

N/A

Date

2009-08-24

Party A

Zhang Li
151 West 231 Street, Apt 51, Bronx, NY

Other Parties: Xiao Rong Li, Xiuying Tang

Event

Buys From

Party B

Unit/Mortgage

Marko Kostadinovic As Trustee, Milovan Kostadinovic Revocable Trust

Mortgage: $400,000

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

Amount

$862,000 View More

Date

2009-08-24

Party A

Xiao Rong Li
151 West 231 Street, Apt 51, Bronx, NY

Other Parties: Xiuying Tang, Zhang Li

Event

Buys From

Party B

Unit/Mortgage

Marko Kostadinovic As Trustee, Milovan Kostadinovic Revocable Trust

Mortgage: $400,000

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

Amount

$862,000 View More

Date

2009-08-24

Party A

Xiuying Tang
151 West 231 Street, Apt 51, Bronx, NY

Other Parties: Xiao Rong Li, Zhang Li

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

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

Amount

$862,000 View More

Date

2009-04-20

Party A

Milovan Kostadinovic Revocable Trust Dated 41409
43-15 165th Street, Flushing, NY

Other Parties: Milovan Kostadinovic

Event

Xfer From

Party B

Milovan Kostadinovic

Unit/Mortgage

Amount

N/A

Date

2009-04-20

Party A

Milovan Kostadinovic
43-15 165th Street, Flushing, NY

Other Parties: Milovan Kostadinovic Revocable Trust Dated 41409

Event

Xfer From

Party B

Unit/Mortgage

Photios Stavridis, Vasiliki Stavridis

Amount

N/A

Date

2012-02-08

Party A

Nikos Panas
C/o 45 Allen Street, New York, NY

Other Parties: Aristidis Panas, Kalliopi Panas

Event

Buys From

Party B

Matthew Sergio

Unit/Mortgage

43-73 165th Street, Queens, NY

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2012-02-08

Party A

Kalliopi Panas
C/o 45 Allen Street, New York, NY

Other Parties: Aristidis Panas, Nikos Panas

Event

Buys From

Party B

Matthew Sergio

Unit/Mortgage

43-73 165th Street, Queens, NY

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2012-02-08

Party A

Aristidis Panas
C/o 45 Allen Street, New York, NY

Other Parties: Kalliopi Panas, Nikos Panas

Event

Buys From

Party B

Matthew Sergio

Unit/Mortgage

43-73 165th Street, Queens, NY

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2018-10-02

Party A

Duolai Zhou
4311 165th St, Flushing, NY

Other Parties: Yu Fang Lan

Event

Xfer From

Party B

Yu Fang Lan

Unit/Mortgage

43-11 165th Street, Queens, NY

Mortgage: $3,757

Mers , Po Box 2026, Flint, MI

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2018-10-02

Party A

Yu Fang Lan
4311 165th St, Flushing, NY

Other Parties: Duolai Zhou

Event

Xfer From

Party B

Unit/Mortgage

43-11 165th Street, Queens, NY

Mortgage: $3,757

Mers , Po Box 2026, Flint, MI

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2012-01-13

Party A

Yu Fang Lan
41-40 Union Street, Apt 9c, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

43-11 165th Street, Queens, NY

Mortgage: $450,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , Po Box 2026, Flint, MI

Amount

$815,000 View More

Date

2018-09-21

Party A

Xiao Hu Li
4317 165th Street, Flushing, NY

Other Parties: Ai Lian Huang, Xiao Qiu Qu

Event

Xfer From

Party B

Ai Lian Huang

Unit/Mortgage

Mortgage: $770,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2018-09-21

Party A

Ai Lian Huang
4317 165th Street, Flushing, NY

Other Parties: Xiao Hu Li, Xiao Qiu Qu

Event

Xfer From

Party B

Xiao Hu Li

Unit/Mortgage

Ai Lian Huang, Xiao Hu Li

Mortgage: $770,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2018-09-21

Party A

Xiao Qiu Qu
4317 165th Street, Flushing, NY

Other Parties: Ai Lian Huang, Xiao Hu Li

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $770,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2005-09-30

Party A

Xiao Hu Li
130-11 57th Road, Flushing, NY

Other Parties: Ai Lian Huang

Event

Buys From

Party B

Jane R Serpico

Unit/Mortgage

Mortgage: $150,000

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

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2005-09-30

Party A

Jane R Serpico
40 Woodlea Road, Syosset, NY

Event

Xfer From

Party B

Francis G Serpico

Unit/Mortgage

Mortgage: $150,000

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

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-09-30

Party A

Ai Lian Huang
130-11 57th Road, Flushing, NY

Other Parties: Xiao Hu Li

Event

Buys From

Party B

Jane R Serpico

Unit/Mortgage

Mortgage: $150,000

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

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2019-05-07

Party A

Qiong Hua Chen
43-56 165th Street, Flushing, NY

Other Parties: Xue Ying Pan

Event

Xfer From

Party B

Long Chen, Xue Ying Pan

Unit/Mortgage

Long Chen, Qiong Hua Chen

Amount

N/A

Date

2019-05-07

Party A

Xue Ying Pan
43-56 165th Street, Flushing, NY

Other Parties: Qiong Hua Chen

Event

Xfer From

Party B

Unit/Mortgage

Lillian Wolotowski, Zygmunt Wolotowski

Amount

N/A

Date

2018-06-18

Party A

Xue Ying Pan
42-11 Kissena Blvd, #6a, Flushing, NY

Other Parties: Long Chen, Qiong Hua Chen

Event

Buys From

Party B

Unit/Mortgage

Lillian Wolotowski, Zygmunt Wolotowski

Mortgage: $768,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,280,000 View More

Date

2018-06-18

Party A

Qiong Hua Chen
42-11 Kissena Blvd, #6a, Flushing, NY

Other Parties: Long Chen, Xue Ying Pan

Event

Buys From

Party B

Unit/Mortgage

Lillian Wolotowski, Zygmunt Wolotowski

Mortgage: $768,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,280,000 View More

Date

2018-06-18

Party A

Long Chen
42-11 Kissena Blvd, #6a, Flushing, NY

Other Parties: Qiong Hua Chen, Xue Ying Pan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $768,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,280,000 View More

Date

2022-04-13

Party A

Bao Man Lin
43-09 165th Street, Flushing, NY

Other Parties: Jinhu Lin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-04-13

Party A

Jinhu Lin
43-09 165th Street, Flushing, NY

Other Parties: Bao Man Lin

Event

Xfer From

Party B

Bao Man Lin

Unit/Mortgage

Amount

N/A

Date

2017-11-17

Party A

Bao Man Lin
43-09 165th Street, Flushing, NY

Event

Xfer From

Party B

Qi Qin Li

Unit/Mortgage

Ming Lei Zhang, Yue Shuang Qu

Amount

N/A

Date

2007-11-16

Party A

Bao Man Lin
37-34 64th Street, Woodside, NY

Other Parties: Qi Qin Li

Event

Buys From

Party B

Unit/Mortgage

Ming Lei Zhang, Yue Shuang Qu

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$880,000 View More

Date

2007-11-16

Party A

Qi Qin Li
37-34 64th Street, Woodside, NY

Other Parties: Bao Man Lin

Event

Buys From

Party B

Unit/Mortgage

Alice Grabowski, Janice A Tannuzzo, Janice A Tanuzzo

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$880,000 View More

Date

2017-01-12

Party A

Melissa Grabowski-Siwik
43-03 165th Street, Flushing, NY

Other Parties: Alice Grabowski, Joseph Siwik

Event

Buys From

Party B

Unit/Mortgage

Janice A Tannuzzo, Janice A Tanuzzo

Mortgage: $630,000

Academy Mortgage Corp , 105 Conklin Street, Farmingdale, NY
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$400,000 View More

Date

2017-01-12

Party A

Alice Grabowski
43-03 165th Street, Flushing, NY

Other Parties: Joseph Siwik, Melissa Grabowski-Siwik

Event

Buys From

Party B

Unit/Mortgage

Alice Grabowski, Janice A Tannuzzo, Janice A Tanuzzo

Mortgage: $630,000

Academy Mortgage Corp , 105 Conklin Street, Farmingdale, NY
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$400,000 View More

Date

2017-01-12

Party A

Joseph Siwik
43-03 165th Street, Flushing, NY

Other Parties: Alice Grabowski, Melissa Grabowski-Siwik

Event

Buys From

Party B

Unit/Mortgage

Alice Grabowski, Janice A Tanuzzo

Mortgage: $630,000

Academy Mortgage Corp , 105 Conklin Street, Farmingdale, NY
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$400,000 View More

Date

2007-07-17

Party A

Alice Grabowski
43-03 165th Street, Flushing, NY

Other Parties: Janice A Tanuzzo

Event

Xfer From

Party B

Unit/Mortgage

Alice Grabowski, Janice A Tanuzzo

Amount

N/A

Date

2007-07-17

Party A

Janice A Tanuzzo
186 Fairlawn Avenue, West Hempstead, NY

Other Parties: Alice Grabowski

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-20

Party A

William H Vargas As Trustee
43-30 Auburndale Lane, Flushing, NY

Other Parties: Jenny Vargas As Trustee, Jenny Vargas Revocable Trust, William H Vargas Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-20

Party A

William H Vargas Revocable Trust
43-30 Auburndale Lane, Flushing, NY

Other Parties: Jenny Vargas As Trustee, Jenny Vargas Revocable Trust, William H Vargas As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-20

Party A

Jenny Vargas As Trustee
43-30 Auburndale Lane, Flushing, NY

Other Parties: Jenny Vargas Revocable Trust, William H Vargas As Trustee, William H Vargas Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-20

Party A

Jenny Vargas Revocable Trust
43-30 Auburndale Lane, Flushing, NY

Other Parties: Jenny Vargas As Trustee, William H Vargas As Trustee, William H Vargas Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Guo Hong Lin, Yu Ping Zheng

Amount

N/A

Date

2008-10-06

Party A

Margaret Ngai
43-77 165 Street, Flushing, NY

Other Parties: Run Chen

Event

Buys From

Party B

Unit/Mortgage

Guo Hong Lin, Yu Ping Zheng

Mortgage: $530,000

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

Amount

$718,000 View More

Date

2008-10-06

Party A

Run Chen
43-77 165 Street, Flushing, NY

Other Parties: Margaret Ngai

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $530,000

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

Amount

$718,000 View More

Date

2005-04-20

Party A

Guo Hong Lin
43-77 165th Street, Flushing, NY

Other Parties: Yu Ping Zheng

Event

Buys From

Party B

Constance M Colin

Unit/Mortgage

Mortgage: $93,000

National City Bank , 6750 Miller Road, #7180, Brecksville, OH

Mortgage: $375,000

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

Amount

$624,000 View More

Date

2005-04-20

Party A

Yu Ping Zheng
43-77 165th Street, Flushing, NY

Other Parties: Guo Hong Lin

Event

Buys From

Party B

Constance M Colin

Unit/Mortgage