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Property Records Search:  Lu Ming Ma Hu

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1980-06-25
Party A
Lu Ming Ma Hu
Other Parties: Tzu Dan Hu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Citibank Na
Amount
N/A
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More Units at 57-16 225th Street
65 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-05-14
Party A
Amy Li
41-24 49th Street, Apt 3f, Sunnyside, NY
Other Parties: Xiao Yong Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $654,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,385,000 View More
57-01 225th Street, Queens, NY
View More
Date
2020-05-14
Party A
Xiao Yong Zhang
41-24 49th Street, Apt 3f, Sunnyside, NY
Other Parties: Amy Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $654,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,385,000 View More
57-01 225th Street, Queens, NY
View More
Date
2018-12-26
Party A
Ming Xiu Chen
57-28 225th Street, Bayside, NY
Other Parties: Wen Fei Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$1,100,000 View More
57-28 225th Street, Queens, NY 57-28 225th Street, Queens, NY 57-28 225th Street, Queens, NY
View More
Date
2018-12-26
Party A
Wen Fei Wang
57-28 225th Street, Bayside, NY
Other Parties: Ming Xiu Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$1,100,000 View More
57-28 225th Street, Queens, NY 57-28 225th Street, Queens, NY 57-28 225th Street, Queens, NY
View More
Date
2013-04-23
Party A
Kevin Collins
57-28 225th Street, Bayside, NY
Other Parties: Margaret Collins
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
57-28 225th Street, Queens, NY 57-28 225th Street, Queens, NY 57-28 225th Street, Queens, NY
View More
Date
2013-04-23
Party A
Margaret Collins
57-28 225th Street, Bayside, NY
Other Parties: Kevin Collins
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
57-28 225th Street, Queens, NY 57-28 225th Street, Queens, NY 57-28 225th Street, Queens, NY
View More
Date
2020-12-24
Party A
Yanping Zhu
57-22 225th Street, Bayside, NY
Other Parties: Jin Gui Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $526,800
Metro City Bank , 5114 Bufford Highway, Ne, Doraville, GA
Amount
$878,000 View More
57-22 225th Street, Queens, NY 57-22 225th Street, Queens, NY 57-22 225th Street, Queens, NY
View More
Date
2020-12-24
Party A
Jin Gui Liu
57-22 225th Street, Bayside, NY
Other Parties: Yanping Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $526,800
Metro City Bank , 5114 Bufford Highway, Ne, Doraville, GA
Amount
$878,000 View More
57-22 225th Street, Queens, NY 57-22 225th Street, Queens, NY 57-22 225th Street, Queens, NY
View More
Date
2022-05-19
Party A
Ru Su
57-44 225th Street, Oakland Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $765,000
Mers , Po Box 2026, Flint, MI
Amount
$1,530,000 View More
57-44 225th Street, Queens, NY
View More
Date
2009-06-25
Party A
Carolynn H Tucciarone
1432 Fifth Avenue, Bay Shore, NY
Other Parties: Joseph Tucciarone
Event
Buys From
Party B
Unit/Mortgage
Amount
$150,000 View More
57-44 225th Street, Queens, NY
View More
Date
2009-06-25
Party A
Joseph Tucciarone
1432 Fifth Avenue, Bay Shore, NY
Other Parties: Carolynn H Tucciarone
Event
Buys From
Party B
Unit/Mortgage
Amount
$150,000 View More
57-44 225th Street, Queens, NY
View More
Date
2023-09-20
Party A
Jin Haeng Hur
66 New Holland Village, Nanuet, NY
Other Parties: Jung Won Yun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,580,000 View More
57-46 225th Street, Queens, NY 57-46 225th Street, Queens, NY 57-46 225th Street, Queens, NY
View More
Date
2023-09-20
Party A
Jung Won Yun
66 New Holland Village, Nanuet, NY
Other Parties: Jin Haeng Hur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,580,000 View More
57-46 225th Street, Queens, NY 57-46 225th Street, Queens, NY 57-46 225th Street, Queens, NY
View More
Date
2020-08-19
Party A
Xiu Qin Chen
140-14 Cherry Avenue, Apt 5a, Flushing, NY
Other Parties: Yan Jing Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,430,000 View More
57-03 225th Street, Queens, NY 57-03 225th Street, Queens, NY 57-03 225th Street, Queens, NY
View More
Date
2020-08-19
Party A
Yan Jing Zheng
140-14 Cherry Avenue Apt 5a, Flushing, NY
Other Parties: Xiu Qin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,430,000 View More
57-03 225th Street, Queens, NY 57-03 225th Street, Queens, NY 57-03 225th Street, Queens, NY
View More
Date
2014-07-22
Party A
Jing Wang
253 Kingslake Road, North York, ON
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $529,200
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$756,000 View More
57-20 225th Street, Queens, NY 57-20 225th Street, Queens, NY 57-20 225th Street, Queens, NY
View More
Date
2018-02-28
Party A
Daoluan Jiang
83-45 Broadway, #412, Elmhurst, NY
Other Parties: Qiu Fang Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $810,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,397,000 View More
View More
Date
2018-02-28
Party A
Qiu Fang Jiang
83-45 Broadway, #412, Elmhurst, NY
Other Parties: Daoluan Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $810,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,397,000 View More
View More
Date
2015-06-17
Party A
Lis Garden Realty LLC
57-40 225th Street, Oakland Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY
Amount
$1,230,000 View More
View More
Date
2007-10-05
Party A
Sun Ju Lee
224-20 59th Avenue 1st Fl, Oakland Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $760,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$950,000 View More
View More
Date
2006-10-19
Party A
Beverly Pasternack
57-40 225th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$435,000 View More
View More
Date
2014-05-28
Party A
Xiuwen Li
50-48 268th Street, Bayside, NY
Other Parties: Tommy Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $534,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,088,000 View More
View More
Date
2014-05-28
Party A
Tommy Huang
50-48 268th Street, Bayside, NY
Other Parties: Xiuwen Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $534,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,088,000 View More
View More
Date
2011-02-10
Party A
Pik Ying Leung
57-14 225th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-09-04
Party A
Cheryl A Allocca-Christopher
57-50 225th Street, Bayside, NY
Other Parties: Patrick A Christopher
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $700,000
Nassau Educators Federal Credit Union , 1000 Corporate Drive, Westbury, NY
Amount
N/A
View More
Date
2019-09-04
Party A
Patrick A Christopher
57-50 225th Street, Bayside, NY
Other Parties: Cheryl A Allocca-Christopher
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $700,000
Nassau Educators Federal Credit Union , 1000 Corporate Drive, Westbury, NY
Amount
N/A
View More
Date
2011-03-18
Party A
Cheryl Ann Allocca
57-50 225th Street, Bayside, NY
Other Parties: James Michael Allocca
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-18
Party A
James Michael Allocca
57-50 225th Street, Bayside, NY
Other Parties: Cheryl Ann Allocca
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-08-03
Party A
Tom Bxz Chi
29-30 137th Street, Apt 2c, Flushing, NY
Other Parties: Yan Fang Lin
Event
Buys From
Party B
Unit/Mortgage
57-15 225th Street, Queens, NY
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000
Date
2012-08-03
Party A
Yan Fang Lin
29-30 137th Street, Apt 2c, Flushing, NY
Other Parties: Tom Bxz Chi
Event
Buys From
Party B
Unit/Mortgage
57-15 225th Street, Queens, NY
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000
Date
2016-05-05
Party A
Xi Liang Chen
57-39 225th Street, Bayside, NY
Other Parties: Jin Ping Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,226,500 View More
View More
Date
2016-05-05
Party A
Jin Ping Wang
57-39 225th Street, Bayside, NY
Other Parties: Xi Liang Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,226,500 View More
View More
Date
2018-03-09
Party A
Grace Xiao Ou Lu
5721 225th Street, Oakland Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-01-12
Party A
Yao Ning Huang
57-21 225th Street, Oakland Gardens, NY
Other Parties: Xiao Ou Lu
Event
Buys From
Party B
Unit/Mortgage
Amount
$655,000 View More
View More
Date
2005-01-12
Party A
Xiao Ou Lu
51-21 225th Street, Oakland Gardens, NY
Other Parties: Yao Ning Huang
Event
Buys From
Party B
Unit/Mortgage
Amount
$655,000 View More
View More
Date
2013-09-25
Party A
Chuk-Ching Wong
75-07 184th Street, Fresh Meadows, NY
Other Parties: Ka-Kei Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
De Capital Mortgage LLC , 124 E Main St, Babylon, NY
Amount
$805,000 View More
View More
Date
2013-09-25
Party A
Ka-Kei Chan
75-07 184th Street, Fresh Meadows, NY
Other Parties: Chuk-Ching Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
De Capital Mortgage LLC , 124 E Main St, Babylon, NY
Amount
$805,000 View More
View More
Date
2005-04-07
Party A
Elysa H Barkin
220 Glendale Road, Scarsdale, NY
Other Parties: Elaine S Hartstein
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-04-07
Party A
Elaine S Hartstein
11 Gilbert Place, White Plains, NY
Other Parties: Elysa H Barkin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-02-20
Party A
Pk Wong Brothers LLC
35 Voorhis Avenue, Rockville Centre, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-01
Party A
Ka Fung Chan Aka Ka Fung Choi Living Trust
57-10 225th Street, Bayside, NY
Other Parties: Ka Fung Chan As Trustee, Ka Fung Choi As Trustee, Leung Tack Choi As Trustee, Leung Tack Choi Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-01
Party A
Ka Fung Chan As Trustee
57-10 225th Street, Bayside, NY
Other Parties: Ka Fung Chan Aka Ka Fung Choi Living Trust, Ka Fung Choi As Trustee, Leung Tack Choi As Trustee, Leung Tack Choi Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-01
Party A
Ka Fung Choi As Trustee
57-10 225th Street, Bayside, NY
Other Parties: Ka Fung Chan Aka Ka Fung Choi Living Trust, Ka Fung Chan As Trustee, Leung Tack Choi As Trustee, Leung Tack Choi Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-01
Party A
Leung Tack Choi As Trustee
57-10 225th Street, Bayside, NY
Other Parties: Ka Fung Chan Aka Ka Fung Choi Living Trust, Ka Fung Chan As Trustee, Ka Fung Choi As Trustee, Leung Tack Choi Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-01
Party A
Leung Tack Choi Living Trust
57-10 225th Street, Bayside, NY
Other Parties: Ka Fung Chan Aka Ka Fung Choi Living Trust, Ka Fung Chan As Trustee, Ka Fung Choi As Trustee, Leung Tack Choi As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-06-01
Party A
Aiqun Zhou
57-11 225th Street, Bayside, NY
Other Parties: Guangming Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Mers , Po Box 2026, Flint, MI
Amount
$1,250,000 View More
View More
Date
2022-06-01
Party A
Guangming Yang
57-11 225th Street, Bayside, NY
Other Parties: Aiqun Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Mers , Po Box 2026, Flint, MI
Amount
$1,250,000 View More
View More
Date
2015-07-30
Party A
Nancy Hongdi Zhu Chee
57-02 225th Street, Bayside, NY
Other Parties: Sophia Chee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-30
Party A
Sophia Chee
57-02 225th Street, Bayside, NY
Other Parties: Nancy Hongdi Zhu Chee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-28
Party A
Jamie Zhan
57-47 225th Street, Oakland Gardens, NY
Other Parties: Richard Zhan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-28
Party A
Richard Zhan
57-47 225th Street, Oakland Gardens, NY
Other Parties: Jamie Zhan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-12-05
Party A
Hsueh-O Chu
250-07 40th Avenue, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$690,000 View More
View More
Date
2016-11-17
Party A
The Angie Constantine Trust
57-32 225th Street, Bayside, NY
Other Parties: Jack Constantine Trustee, James Constantine Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-17
Party A
Jack Constantine Trustee
25 Corona Drive, Bethpage, NY
Other Parties: James Constantine Trustee, The Angie Constantine Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-17
Party A
James Constantine Trustee
4 Rivera Court, Wading River, NY
Other Parties: Jack Constantine Trustee, The Angie Constantine Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-17
Party A
Haifen T Gao
32-07 74th Street, E Elmhurst, NY
Other Parties: Daniel Foo Chan
Event
Buys From
Party B
Unit/Mortgage
5738 225th Street, Queens, NY
Mortgage: $320,000
Mers , Po Box 2026, Flint, MI
Amount
$958,888
Date
2007-09-17
Party A
Daniel Foo Chan
32-07 74th Street, E Elmhurst, NY
Other Parties: Haifen T Gao
Event
Buys From
Party B
Unit/Mortgage
5738 225th Street, Queens, NY
Mortgage: $320,000
Mers , Po Box 2026, Flint, MI
Amount
$958,888
Date
2013-10-30
Party A
Yun Sue Huang
57-45 225th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$970,000 View More
View More
Date
2021-11-22
Party A
168 W 225th LLC
C/o: Jeffrey Zwick & Associates 266 Broadway, Suite 403, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,800,000
164 To 176 W225 Funding Llp , 999 Central Avenue Suite 302, Woodmere, NY
Mortgage: $4,300,000
164 To 176 W225 Funding Llp , 999 Central Avenue Suite 302, Woodmere, NY
Mortgage: $1,500,000
164 W 225th LLC , 1359 Broadway Suite 630, New York, NY
168 W 225th LLC , 1359 Broadway Suite 630, New York, NY
170 W 225th LLC , 1359 Broadway Suite 630, New York, NY
Amount
N/A
View More
Date
2016-12-15
Party A
164 W 225th LLC
546 West 180th Street, Suite A, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,062,000 View More
View More
Date
2007-04-04
Party A
Peggy L Dingilian As Trustee
C/o Edward G Dingilian 160 West 225th Street, Bronx, NY
Other Parties: Dikran As Dingilian Revocable Inter Vivos Trust, Edward G Dingilian As Trustee, Steven M Dingilian As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-04
Party A
Steven M Dingilian As Trustee
C/o Edward G Dingilian 160 West 225th Street, Bronx, NY
Other Parties: Dikran As Dingilian Revocable Inter Vivos Trust, Edward G Dingilian As Trustee, Peggy L Dingilian As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-04
Party A
Dikran As Dingilian Revocable Inter Vivos Trust
C/o Edward G Dingilian 160 West 225th Street, Bronx, NY
Other Parties: Edward G Dingilian As Trustee, Peggy L Dingilian As Trustee, Steven M Dingilian As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-04
Party A
Edward G Dingilian As Trustee
C/o Edward G Dingilian 160 West 225th Street, Bronx, NY
Other Parties: Dikran As Dingilian Revocable Inter Vivos Trust, Peggy L Dingilian As Trustee, Steven M Dingilian As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-12-21
Party A
Mission Pentecostaletc
168 West 225th St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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