Property Records Search: &nbsp;Donough Robert M Mc

Amount

N/A

Date

2015-10-26

Party A

Hanghai Huang
34-34 200th Street, Bayside, NY

Other Parties: Hangjie Huang

Event

Buys From

Party B

Danli Hu

Unit/Mortgage

Mortgage: $735,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA

Amount

$1,180,000 View More

Date

2015-10-26

Party A

Hangjie Huang
34-34 200th Street, Bayside, NY

Other Parties: Hanghai Huang

Event

Buys From

Party B

Danli Hu

Unit/Mortgage

Fei Hua Weng, Jin Xian Chen

Mortgage: $735,000

Amount

$1,180,000 View More

Date

2005-07-01

Party A

Danli Hu
25-12 East 14th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Alfonso Cavaliere, Arcangela Cavaliere, Rossana Cavaliere-Salerno

Mortgage: $250,000

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

Amount

$889,000 View More

Date

2012-04-03

Party A

Alfonso Cavaliere Maria Cavaliere Irrev Trust
2716 172nd Street, Flushing, NY

Other Parties: Alfonso Cavaliere Trustee, Rossana Cavaliere-Salerno Trustee

Event

Xfer From

Party B

Unit/Mortgage

34-22 200th Street, Queens, NY

Amount

N/A

Date

2012-04-03

Party A

Alfonso Cavaliere Trustee
2716 172nd Street, Flushing, NY

Other Parties: Alfonso Cavaliere Maria Cavaliere Irrev Trust, Rossana Cavaliere-Salerno Trustee

Event

Xfer From

Party B

Alfonso Cavaliere, Arcangela Cavaliere, Rossana Cavaliere-Salerno

Unit/Mortgage

34-22 200th Street, Queens, NY

Amount

N/A

Date

2012-04-03

Party A

Rossana Cavaliere-Salerno Trustee
33 Oakland Drive, Port Washington, NY

Other Parties: Alfonso Cavaliere Maria Cavaliere Irrev Trust, Alfonso Cavaliere Trustee

Event

Xfer From

Party B

Alfonso Cavaliere, Arcangela Cavaliere, Rossana Cavaliere-Salerno

Unit/Mortgage

34-22 200th Street, Queens, NY

Amount

N/A

Date

2010-02-12

Party A

Ning Qian
34-12 200th Street, Bayside, NY

Event

Buys From

Party B

Chan Wai Kiang, John Chi Kwan Kiang, So Mui Wong Kiang

Unit/Mortgage

34-12 200th Street, Queens, NY

Mortgage: $375,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$515,000 View More

Date

2013-05-29

Party A

Mei Lan Lin
132-81 41st Avenue, Flushing, NY

Event

Buys From

Party B

Raffaela Pepe Irrevocable Trust Utd December 6, Raffaele Pepe Irrevocable Trust Utd December 6

Unit/Mortgage

34-15 200th Street, Queens, NY

Mortgage: $300,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2012-04-25

Party A

Michael V Beiner
34-25 200th Street, Bayside, NY

Other Parties: Susan Beiner

Event

Xfer From

Party B

Unit/Mortgage

34-25 200th Street, Queens, NY

Amount

N/A

Date

2012-04-25

Party A

Susan Beiner
34-25 200th Street, Bayside, NY

Other Parties: Michael V Beiner

Event

Xfer From

Party B

Michael V Beiner

Unit/Mortgage

34-25 200th Street, Queens, NY

Amount

N/A

Date

2015-09-30

Party A

Huiyan Hu
34-46 200th Street, Bayside, NY

Other Parties: Zhong Yi Hu

Event

Buys From

Party B

Dennis M Singleton Successor Co-Trustee, Sucessor Co-Trustee Mary Singleton, The Dennis J And Margaret M Singleton Living, William Singleton Successor Co-Trustee

Unit/Mortgage

34-42 200th Street, Queens, NY

Amount

$770,000 View More

Date

2015-09-30

Party A

Zhong Yi Hu
34-46 200th Street, Bayside, NY

Other Parties: Huiyan Hu

Event

Buys From

Party B

Dennis M Singleton Successor Co-Trustee, Sucessor Co-Trustee Mary Singleton, The Dennis J And Margaret M Singleton Living, William Singleton Successor Co-Trustee

Unit/Mortgage

34-42 200th Street, Queens, NY

Amount

$770,000 View More

Date

2015-03-04

Party A

Qilong Qu
34-19 200th Street, Bayside, NY

Other Parties: Xiaoqiong Zhao

Event

Buys From

Party B

Andromahi Zisis, Thomas Zisis

Unit/Mortgage

34-19 200th Street, Queens, NY

Mortgage: $360,000

Titan Capital Id LLC , 19 Ludlow Road, Suite 301, Westport, CT

Amount

$650,000 View More

Date

2015-03-04

Party A

Xiaoqiong Zhao
34-19 200th Street, Bayside, NY

Other Parties: Qilong Qu

Event

Buys From

Party B

Andromahi Zisis, Thomas Zisis

Unit/Mortgage

34-19 200th Street, Queens, NY

Mortgage: $360,000

Titan Capital Id LLC , 19 Ludlow Road, Suite 301, Westport, CT

Amount

$650,000 View More

Date

2017-11-20

Party A

Ionas S Rotos
20 Wichard Blvd, Commack, NY

Other Parties: Stavroula Siderakis

Event

Xfer From

Party B

Despina Rotos, Sotiris Rotos

Unit/Mortgage

34-27 200th Street, Queens, NY

Amount

N/A

Date

2017-11-20

Party A

Stavroula Siderakis
34-12 210th Street, Bayside, NY

Other Parties: Ionas S Rotos

Event

Xfer From

Party B

Despina Rotos, Sotiris Rotos

Unit/Mortgage

34-27 200th Street, Queens, NY

Amount

N/A

Date

2023-04-05

Party A

Renos C Georgiou Revocable Trust
12 Cherry Lane, Wading River, NY

Other Parties: Georgiou Trustee Mary Anna, Georgiou Trustee Renos C, Mary Anna Georgiou Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-04-05

Party A

Mary Anna Georgiou Revocable Trust
12 Cherry Lane, Wading River, NY

Other Parties: Georgiou Trustee Mary Anna, Georgiou Trustee Renos C, Renos C Georgiou Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-04-05

Party A

Georgiou Trustee Mary Anna
12 Cherry Lane, Wading River, NY

Other Parties: Georgiou Trustee Renos C, Mary Anna Georgiou Revocable Trust, Renos C Georgiou Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-04-05

Party A

Georgiou Trustee Renos C
12 Cherry Lane, Wading River, NY

Other Parties: Georgiou Trustee Mary Anna, Mary Anna Georgiou Revocable Trust, Renos C Georgiou Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-04-05

Party A

Renos C Georgiou Revocable Trust
12 Cherry Lane, Wading River, NY

Other Parties: Georgiou Trustee Mary Anna, Mary Anna Georgiou Revocable Trust, Renos C Georgiou Trustee

Event

Xfer From

Party B

Unit/Mortgage

34-31 200th Street, Queens, NY

Amount

N/A

Date

2023-04-05

Party A

Mary Anna Georgiou Revocable Trust
12 Cherry Lane, Wading River, NY

Other Parties: Georgiou Trustee Mary Anna, Renos C Georgiou Revocable Trust, Renos C Georgiou Trustee

Event

Xfer From

Party B

Unit/Mortgage

34-31 200th Street, Queens, NY

Amount

N/A

Date

2023-04-05

Party A

Renos C Georgiou Trustee
12 Cherry Lane, Wading River, NY

Other Parties: Georgiou Trustee Mary Anna, Mary Anna Georgiou Revocable Trust, Renos C Georgiou Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

34-31 200th Street, Queens, NY

Amount

N/A

Date

2023-04-05

Party A

Georgiou Trustee Mary Anna
12 Cherry Lane, Wading River, NY

Other Parties: Mary Anna Georgiou Revocable Trust, Renos C Georgiou Revocable Trust, Renos C Georgiou Trustee

Event

Xfer From

Party B

Boung Suk Jeong, Eric Lee

Unit/Mortgage

34-31 200th Street, Queens, NY

Amount

N/A

Date

2017-10-12

Party A

Great Investment Usa LLC
4226 161st Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

34-54 200th Street, Queens, NY

Amount

$630,000 View More

Date

2015-03-30

Party A

Xiao Mei Liu
146-27 Beech Avenue, #2a, Flushing, NY

Event

Buys From

Party B

Amy L Kwok, Chi Sun Kwok

Unit/Mortgage

34-35 200th Street, Queens, NY

Mortgage: $528,750

Mers , Po Box 2026, Flint, MI

Amount

$705,000 View More

Date

2008-10-28

Party A

Amy L Kwok
139-50 35th Avenue, Flushing, NY

Other Parties: Chi Sun Kwok

Event

Buys From

Party B

Jonathan Kim, Judy Kim

Unit/Mortgage

34-35 200th Street, Queens, NY

Mortgage: $350,000

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

Amount

$623,000 View More

Date

2008-10-28

Party A

Chi Sun Kwok
139-50 35th Avenue, Flushing, NY

Other Parties: Amy L Kwok

Event

Buys From

Party B

Jonathan Kim, Judy Kim

Unit/Mortgage

34-35 200th Street, Queens, NY

Mortgage: $350,000

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

Amount

$623,000 View More

Date

2014-10-06

Party A

Lunzhang Deng
144-84 37th Avenue, 2nd Floor, Flushing, NY

Other Parties: Na Yue Zhang

Event

Buys From

Party B

Bayside En LLC

Unit/Mortgage

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$1,150,000 View More

Date

2014-10-06

Party A

Na Yue Zhang
144-84 37th Avenue, 2nd Floor, Flushing, NY

Other Parties: Lunzhang Deng

Event

Buys From

Party B

Bayside En LLC

Unit/Mortgage

Eleni Arvanitopoulos, John Arvanitopoulos, Mary Arvanitopoulos

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$1,150,000 View More

Date

2007-07-30

Party A

Bayside En LLC
34-50 200 St, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

John Arvanitopoulos, Mary Arvanitopoulos

Mortgage: $784,000

Lyons Mortgage Services Inc , 42-16 28 Ave, Astoria, NY

Amount

$988,000 View More

Date

2006-12-15

Party A

Eleni Arvanitopoulos
34-50 200th Street, Bayside, NY

Other Parties: John Arvanitopoulos, Mary Arvanitopoulos

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $800,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-12-15

Party A

John Arvanitopoulos
34-50 200th Street, Bayside, NY

Other Parties: Eleni Arvanitopoulos, Mary Arvanitopoulos

Event

Xfer From

Party B

Mary Arvanitopoulos

Unit/Mortgage

Mortgage: $800,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-12-15

Party A

Mary Arvanitopoulos
34-50 200th Street, Bayside, NY

Other Parties: Eleni Arvanitopoulos, John Arvanitopoulos

Event

Xfer From

Party B

John Arvanitopoulos

Unit/Mortgage

Giancarlo E Simonetti, Rita Martinez

Mortgage: $800,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-05-06

Party A

Simonetti Family Trust
34-23 200th Street, Bayside, NY

Other Parties: Co-Trustee Anna Simonetti, Co-Trustee Carlos Simonetti

Event

Xfer From

Party B

Unit/Mortgage

34-23 200th Street, Queens, NY

Amount

N/A

Date

2015-05-06

Party A

Co-Trustee Anna Simonetti
34-23 200th Street, Bayside, NY

Other Parties: Co-Trustee Carlos Simonetti, Simonetti Family Trust

Event

Xfer From

Party B

Giancarlo E Simonetti, Rita Martinez

Unit/Mortgage

34-23 200th Street, Queens, NY

Amount

N/A

Date

2015-05-06

Party A

Co-Trustee Carlos Simonetti
34-23 200th Street, Bayside, NY

Other Parties: Co-Trustee Anna Simonetti, Simonetti Family Trust

Event

Xfer From

Party B

Giancarlo E Simonetti, Rita Martinez

Unit/Mortgage

34-23 200th Street, Queens, NY

Amount

N/A

Date

2014-09-23

Party A

James R Oconnor Trustee
34-24 204th Street, Bayside, NY

Other Parties: The Patrick Oconnor Mary Oconnor Family Trust

Event

Xfer From

Party B

Mary Oconnor, Patrick Oconnor

Unit/Mortgage

34-55 200th Street, Queens, NY

Amount

N/A

Date

2014-09-23

Party A

The Patrick Oconnor Mary Oconnor Family Trust
34-24 204th Street, Bayside, NY

Other Parties: James R Oconnor Trustee

Event

Xfer From

Party B

Mary Oconnor, Patrick Oconnor

Unit/Mortgage

34-55 200th Street, Queens, NY

Amount

N/A

Date

2014-08-25

Party A

Wen Zhong Wang
34-39 200th Street, Bayside, NY

Other Parties: Li Na Zheng

Event

Buys From

Party B

Barbara Kopp, Preston Rippe

Unit/Mortgage

34-39 200th Street, Queens, NY

Amount

$797,000 View More

Date

2014-08-25

Party A

Li Na Zheng
34-39 200th Street, Bayside, NY

Other Parties: Wen Zhong Wang

Event

Buys From

Party B

Barbara Kopp, Preston Rippe

Unit/Mortgage

34-39 200th Street, Queens, NY

Amount

$797,000 View More

Date

2008-04-28

Party A

Jiemian Chen
29 Moore Street, #12n, Brooklyn, NY

Other Parties: Xia Hua

Event

Buys From

Party B

Anna Mary Piacentini, Anna Mary Piacentini-Forte, Paolo Forte

Unit/Mortgage

Anna Mary Piacentini, Anna Mary Piacentini-Forte, Paolo Forte

Mortgage: $220,000

Washington Mutual Bank , 2273 N Green Valley Parkeay, Suite 14, Henderson, NV

Amount

$545,000 View More

Date

2008-04-28

Party A

Xia Hua
29 Moore Street, #12n, Brooklyn, NY

Other Parties: Jiemian Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $220,000

Washington Mutual Bank , 2273 N Green Valley Parkeay, Suite 14, Henderson, NV

Amount

$545,000 View More

Date

2006-02-08

Party A

Paolo Forte
34-21 200th Road, Bayside, NY

Other Parties: Anna Mary Piacentini

Event

Xfer From

Party B

Anna Mary Piacentini

Unit/Mortgage

Amount

N/A

Date

2006-02-08

Party A

Anna Mary Piacentini
34-21 200th Road, Bayside, NY

Other Parties: Paolo Forte

Event

Xfer From

Party B

Unit/Mortgage

Hsui Er Liu Chen, Ting-Mei Chen

Amount

N/A

Date

2008-06-03

Party A

Yen-Cheng Chen
34-47 200th Street, Bayside, NY

Other Parties: Hsui Er Liu Chen, Ting-Mei Chen

Event

Xfer From

Party B

Unit/Mortgage

34-47 200th Street, Queens, NY

Amount

N/A

Date

2008-06-03

Party A

Hsui Er Liu Chen
34-47 200th Street, Bayside, NY

Other Parties: Ting-Mei Chen, Yen-Cheng Chen

Event

Xfer From

Party B

Ting-Mei Chen

Unit/Mortgage

34-47 200th Street, Queens, NY

Amount

N/A

Date

2008-06-03

Party A

Ting-Mei Chen
34-47 200th Street, Bayside, NY

Other Parties: Hsui Er Liu Chen, Yen-Cheng Chen

Event

Xfer From

Party B

Hsui Er Liu Chen

Unit/Mortgage

34-47 200th Street, Queens, NY

Amount

N/A

Date

2005-11-23

Party A

Jaime Sanchez
483 Seneca Avenue, Ridgewood, NY

Event

Buys From

Party B

Jose T Salmeron

Unit/Mortgage

34-16 200th Street, Queens, NY

Mortgage: $592,000

Mers , Po Box 2026, Flint, MI

Amount

$740,000 View More

Date

2008-01-24

Party A

Ai Hua Bao
1732 79th Streeet, Brooklyn, NY

Other Parties: Ke Feng Dai

Event

Buys From

Party B

Susan Karlic

Unit/Mortgage

34-46 200th Street, Queens, NY

Mortgage: $533,000

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

Amount

$1,015,000 View More

Date

2008-01-24

Party A

Ke Feng Dai
1732 79th Streeet, Brooklyn, NY

Other Parties: Ai Hua Bao

Event

Buys From

Party B

Susan Karlic

Unit/Mortgage

34-46 200th Street, Queens, NY

Mortgage: $533,000

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

Amount

$1,015,000 View More

Date

2007-12-06

Party A

20 Raffaela Pepe Irrevocable Trust Utd December 6
3415 200th Street, Bayside, NY

Other Parties: 20 Raffaele Pepe Irrevocable Trust Utd December 6, Caprio As Co-Trustee Angela L, Co-Trustee Andriana L Alvigi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-12-06

Party A

20 Raffaele Pepe Irrevocable Trust Utd December 6
3415 200th Street, Bayside, NY

Other Parties: 20 Raffaela Pepe Irrevocable Trust Utd December 6, Caprio As Co-Trustee Angela L, Co-Trustee Andriana L Alvigi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-12-06

Party A

Co-Trustee Andriana L Alvigi
180 North Richmond Avenue, Massapequa, NY

Other Parties: 20 Raffaela Pepe Irrevocable Trust Utd December 6, 20 Raffaele Pepe Irrevocable Trust Utd December 6, Caprio As Co-Trustee Angela L

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-12-06

Party A

Caprio As Co-Trustee Angela L
138 Hill Street, Midland Park, NJ

Other Parties: 20 Raffaela Pepe Irrevocable Trust Utd December 6, 20 Raffaele Pepe Irrevocable Trust Utd December 6, Co-Trustee Andriana L Alvigi

Event

Xfer From

Party B

Unit/Mortgage