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Property Records Search:  Susan Kee Moy

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-01-29
Party A
Susan Kee Moy
71-24 58th Road, Maspeth, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
71-24 58th Road, Queens, NY 71-24 58th Road, Queens, NY 71-24 58th Road, Queens, NY
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More Units at 71-24 58th Road
65 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-10-20
Party A
Gan Chen
5749 Vandoren Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,200,000 View More
71-24 58th Road, Queens, NY 71-24 58th Road, Queens, NY 71-24 58th Road, Queens, NY
View More
Date
2015-05-18
Party A
7124 Management Group LLC
404 Danor Court, Wayne, PA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
71-24 58th Road, Queens, NY 71-24 58th Road, Queens, NY 71-24 58th Road, Queens, NY
View More
Date
2019-08-20
Party A
Xin He Liu
1482 Nw 97th Ter, Pembroke Pines, FL
Other Parties: Cai Yun Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $678,000
Mers , Po Box 2026, Flint, MI
Amount
$1,130,000 View More
71-19 58th Road, Queens, NY 71-19 58th Road, Queens, NY 71-19 58th Road, Queens, NY
View More
Date
2019-08-20
Party A
Cai Yun Chen
1482 Nw 97th Ter, Pembroke Pines, FL
Other Parties: Xin He Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $678,000
Mers , Po Box 2026, Flint, MI
Amount
$1,130,000 View More
71-19 58th Road, Queens, NY 71-19 58th Road, Queens, NY 71-19 58th Road, Queens, NY
View More
Date
2018-07-16
Party A
Annmarie Moore
257 Hallock Road, Stony Brook, NY
Other Parties: John C Austin, Joseph R Austin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
71-19 58th Road, Queens, NY 71-19 58th Road, Queens, NY 71-19 58th Road, Queens, NY
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Date
2018-07-16
Party A
John C Austin
3 Barron Street, Shoreham, NY
Other Parties: Annmarie Moore, Joseph R Austin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
71-19 58th Road, Queens, NY 71-19 58th Road, Queens, NY 71-19 58th Road, Queens, NY
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Date
2018-07-16
Party A
Joseph R Austin
662 Hilda Street, East Meadow, NY
Other Parties: Annmarie Moore, John C Austin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
71-19 58th Road, Queens, NY 71-19 58th Road, Queens, NY 71-19 58th Road, Queens, NY
View More
Date
2019-02-20
Party A
J J Empire LLC
53-55 72 Place, Maspeth, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $799,000
Empire State Bank , 68 North Plank Road, Newburgh, NY
Amount
$1,230,000 View More
71-18 58th Road, Queens, NY 71-18 58th Road, Queens, NY 71-18 58th Road, Queens, NY
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Date
2023-07-31
Party A
William Lombardo
71-27 58th Road, Maspeth, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
71-27 58th Road, Queens, NY 71-27 58th Road, Queens, NY 71-27 58th Road, Queens, NY
View More
Date
2009-02-17
Party A
William Lombardo
71-27 58th Road, Maspeth, NY
Other Parties: Anna Roth
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $712,250
Mers , P O Box 2026, Flint, MI
Mortgage: $712,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
Residential Home Funding Corp , 1901 E Voorhees Street, Danville, IL
Mortgage: $111,812
Residential Home Funding Corp , 520 North State Road, Briarcliff Manor, NY
Amount
N/A
71-27 58th Road, Queens, NY 71-27 58th Road, Queens, NY 71-27 58th Road, Queens, NY
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Date
2009-02-17
Party A
Anna Roth
71-27 58th Road, Maspeth, NY
Other Parties: William Lombardo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $712,250
Mers , P O Box 2026, Flint, MI
Mortgage: $712,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
Residential Home Funding Corp , 1901 E Voorhees Street, Danville, IL
Mortgage: $111,812
Residential Home Funding Corp , 520 North State Road, Briarcliff Manor, NY
Amount
N/A
71-27 58th Road, Queens, NY 71-27 58th Road, Queens, NY 71-27 58th Road, Queens, NY
View More
Date
2009-02-06
Party A
William Lombardo
71-27 58th Road, Maspeth, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$32,200 View More
71-27 58th Road, Queens, NY 71-27 58th Road, Queens, NY 71-27 58th Road, Queens, NY
View More
Date
2014-07-01
Party A
Duque Trustee Katherine
71-14 58th Road, Maspeth, NY
Other Parties: Ganiaris Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
71-14 58th Road, Queens, NY
View More
Date
2014-07-01
Party A
Ganiaris Family Trust
71-14 58th Road, Maspeth, NY
Other Parties: Duque Trustee Katherine
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
71-14 58th Road, Queens, NY
View More
Date
2010-03-23
Party A
Nicholas Ganiaris
71-14 58th Road, Maspeth, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
71-14 58th Road, Queens, NY
View More
Date
2015-07-15
Party A
Robert Bohm
42 Haystack Road, Clifton Park, NY
Other Parties: Doreen Casale
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-15
Party A
Doreen Casale
59-48 69th Lane, Maspeth, NY
Other Parties: Robert Bohm
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-03
Party A
Alicja J Olszowka
68-16 60th Road, Maspeth, NY
Other Parties: Leszek E Olszowka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$750,000 View More
View More
Date
2015-06-03
Party A
Leszek E Olszowka
68-16 60th Road, Maspeth, NY
Other Parties: Alicja J Olszowka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$750,000 View More
View More
Date
2011-04-05
Party A
Michael Zack Trustee
71-62 58th Road, Maspeth, NY
Other Parties: The Labrusciano Family 2013 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-05
Party A
The Labrusciano Family 2013 Irrevocable Trust
71-62 58th Road, Maspeth, NY
Other Parties: Michael Zack Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-14
Party A
Marylynne Labrusciano
71-62 58th Road, Maspeth, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-23
Party A
Denise Galan As Trustee
71-53 58th Road, Maspeth, NY
Other Parties: Jennifer Gomez As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-23
Party A
Jennifer Gomez As Trustee
71-53 58th Road, Maspeth, NY
Other Parties: Denise Galan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-05
Party A
Jin Xing Zhang
71-26 58th Road, Maspeth, NY
Other Parties: Judy Zhang, Yong Qin Zheng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-05
Party A
Judy Zhang
71-26 58th Road, Maspeth, NY
Other Parties: Jin Xing Zhang, Yong Qin Zheng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-05
Party A
Yong Qin Zheng
71-26 58th Road, Maspeth, NY
Other Parties: Jin Xing Zhang, Judy Zhang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-12-21
Party A
Jin Xing Zhang
16 Monroe Street, Apt Jj12, New York, NY
Other Parties: Yong Qin Zheng
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $814,000
Mers , Po Box 2026, Flint, NY
Powerhouse Solutions Inc , 1010 Northern Boulevard, Suite 234, Great Neck, NY
Amount
$1,138,000 View More
View More
Date
2017-12-21
Party A
Yong Qin Zheng
16 Monroe Street, Apt Jj12, New York, NY
Other Parties: Jin Xing Zhang
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $814,000
Mers , Po Box 2026, Flint, NY
Powerhouse Solutions Inc , 1010 Northern Boulevard, Suite 234, Great Neck, NY
Amount
$1,138,000 View More
View More
Date
2017-07-20
Party A
Gus Kapsis
71-33 58th Road, Maspeth, NY
Other Parties: Katholiki Kapsis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-20
Party A
Katholiki Kapsis
71-33 58th Road, Maspeth, NY
Other Parties: Gus Kapsis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-01-12
Party A
Jozef Kurzatkowski
71-30 58th Road, Maspeth, NY
Other Parties: Karol Kurzatkowski
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,195,000 View More
View More
Date
2022-01-12
Party A
Karol Kurzatkowski
71-30 58th Road, Maspeth, NY
Other Parties: Jozef Kurzatkowski
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,195,000 View More
View More
Date
2021-07-24
Party A
Anthony Fusco
26 Hughes Lane, Wurtsboro, NY
Other Parties: Anna Maria Oliveri Fusco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-24
Party A
Anna Maria Oliveri Fusco
26 Hughes Lane, Westburo, NY
Other Parties: Anthony Fusco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-17
Party A
Joseph N Vertuccijoanne Vertucci Irrevocab Trust
7156 58th Road, Maspeth, NY
Other Parties: Vertucci As Trustee Tricia-Anne
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-17
Party A
Vertucci As Trustee Tricia-Anne
7156 58th Road, Maspeth, NY
Other Parties: Joseph N Vertuccijoanne Vertucci Irrevocab Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-16
Party A
Na Na Dong
60-16 70th Street, Maspeth, NY
Other Parties: Xiuhua Dong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $792,000
Mers , Po Box 2026, Flint, MI
Amount
$1,320,000 View More
View More
Date
2019-07-16
Party A
Xiuhua Dong
60-16 70th Street, Maspeth, NY
Other Parties: Na Na Dong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $792,000
Mers , Po Box 2026, Flint, MI
Amount
$1,320,000 View More
View More
Date
2019-05-03
Party A
Long Zhao
7132 58th Rd, Maspeth, NY
Other Parties: Ying Zhao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY
Amount
$1,115,000 View More
View More
Date
2019-05-03
Party A
Ying Zhao
7132 58th Rd, Maspeth, NY
Other Parties: Long Zhao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY
Amount
$1,115,000 View More
View More
Date
2012-01-13
Party A
Anita Samide
71-32 58th Road, Maspeth, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-30
Party A
Elzbieta Ciborowska
71-12 58th Road, Maspeth, NY
Other Parties: Elzbieta Czarnecki, Marek Czarnecki
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-30
Party A
Elzbieta Czarnecki
71-12 58th Road, Maspeth, NY
Other Parties: Elzbieta Ciborowska, Marek Czarnecki
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-30
Party A
Marek Czarnecki
71-12 58th Road, Maspeth, NY
Other Parties: Elzbieta Ciborowska, Elzbieta Czarnecki
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-15
Party A
Rosemarie Grimaldi
71-25 58th Road, Maspeth, NY
Other Parties: Anthony Grimaldi, Letitia Grimaldi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-15
Party A
Anthony Grimaldi
71-25 58th Road, Maspeth, NY
Other Parties: Letitia Grimaldi, Rosemarie Grimaldi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-15
Party A
Letitia Grimaldi
71-25 58th Road, Maspeth, NY
Other Parties: Anthony Grimaldi, Rosemarie Grimaldi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-12
Party A
Anthony Lichvarik
71-65 58th Road, Maspeth, NY
Other Parties: Diana Lichvarik
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-12
Party A
Diana Lichvarik
71-65 58th Road, Maspeth, NY
Other Parties: Anthony Lichvarik
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-01
Party A
Adele Lemieszewski
60-38 75th Street, Middle Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-01-06
Party A
Francesca Barretta
71-25 Caldwell Avenue, Maspeth, NY
Other Parties: Salvatore Barretta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-01-06
Party A
Salvatore Barretta
71-25 Caldwell Avenue, Maspeth, NY
Other Parties: Francesca Barretta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-13
Party A
Thomas Carvetta
7129 58th Road, Maspeth, NY
Other Parties: Rosemary Carvetta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-13
Party A
Rosemary Carvetta
7129 58th Road, Maspeth, NY
Other Parties: Thomas Carvetta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-08-17
Party A
Thomas Carvetta
71-29 58th Road, Maspeth, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-06-30
Party A
Karol Kurzatkowski
19-26 Stanhope Street, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Ridgewood Savings Bank , 1981 Marcus Avenue Suite 110, Lake Success, NY
Amount
$929,000 View More
View More
Date
2005-11-23
Party A
Krystyna Sztangret
72-10 Juniper Blvd South, Middle Village, NY
Other Parties: Zbigniew S Sztangret
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Wells Fargo Bank Na , No # Main Street Pobox 5137, Des Moines, IA
Amount
$790,000 View More
View More
Date
2005-11-23
Party A
Zbigniew S Sztangret
72-10 Juniper Blvd South, Middle Village, NY
Other Parties: Krystyna Sztangret
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Wells Fargo Bank Na , No # Main Street Pobox 5137, Des Moines, IA
Amount
$790,000 View More
View More
Date
2014-03-15
Party A
Ann Magee
243 Edsall Terrace, Pearl River, NY
Other Parties: Stephen Magee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-15
Party A
Stephen Magee
243 Edsall Terrace, Maspeth, NY
Other Parties: Ann Magee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-01-23
Party A
Lukasz Baczewska
7131 58th Road, Maspeth, NY
Other Parties: Paulina Baczewska
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,493
Mers , Po Box 2026, Flint, MI
Mortgage: $525,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-01-23
Party A
Paulina Baczewska
7131 58th Road, Maspeth, NY
Other Parties: Lukasz Baczewska
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,493
Mers , Po Box 2026, Flint, MI
Mortgage: $525,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2017-11-30
Party A
Christopher Bertani Trustee
71-20 58th Road, Maspeth, NY
Other Parties: Dated November 30 2017 Emily Rose Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-11-30
Party A
Dated November 30 2017 Emily Rose Trust
71-20 58th Road, Maspeth, NY
Other Parties: Christopher Bertani Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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