Lake County Property Records Search: &nbsp;Karen L Kuhn Trust

Unit/Mortgage

108-58 Roosevelt Avenue, Queens, NY

Mortgage: $1,950,000

Cathay Bank , 41-48 Main Street, Flushing, NY

Amount

$3,408,080 View More

Date

2018-12-20

Party A

111 Roosevelt Development LLC
35-06 Farrington Street 2nd Fl, Flushing, NY

Event

Buys From

Party B

Conquistador LLC

Unit/Mortgage

108-56 Roosevelt Avenue, Queens, NY

Mortgage: $130,240,000

Mortgage: $8,080,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY
Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $20,400,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY
Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $23,425,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY
Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $4,175,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY
Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Amount

$9,300,000 View More

Date

2021-06-23

Party A

Wilson Sinchi
108-41 Roosevelt Avenue, Corona, NY

Event

Buys From

Party B

Jam Partners Group LLC

Unit/Mortgage

2016 Mario Mayorga Trust Dtd March 31, Judith Mayorga, Libandy Mayorga

Amount

$1,050,000 View More

Date

2017-01-20

Party A

Jam Partners Group LLC
C/o Judith Mayorga 20 Fieldmere Street, Elmont, NY

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Mario Mayorga, Libandy Mayorga As Administrator

Amount

N/A

Date

2016-03-31

Party A

Libandy Mayorga
20 Fieldmere Street, Elmont, NY

Other Parties: Judith Mayorga, Libandy Mayorga Trustee Of The Mario Mayorga Trust

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Mario Mayorga, Libandy Mayorga As Administrator

Amount

N/A

Date

2016-03-31

Party A

Judith Mayorga
20 Fieldmere Street, Elmont, NY

Other Parties: Libandy Mayorga, Libandy Mayorga Trustee Of The Mario Mayorga Trust

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Mario Mayorga, Libandy Mayorga As Administrator

Amount

N/A

Date

2016-03-31

Party A

Libandy Mayorga Trustee Of The Mario Mayorga Trust
20 Fieldmere Street, Elmont, NY

Other Parties: Judith Mayorga, Libandy Mayorga

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-10-04

Party A

Mortgageit Securities Corp
8742 Lucent Blvd, #300, Highlands Ranch, CO

Other Parties: National Association Hsbc Bank Usa

Event

Buys From

Party B

Stephen D Hans

Unit/Mortgage

108-29 Roosevelt Avenue, Queens, NY

Amount

$1,271,420 View More

Date

2014-10-09

Party A

Claudia A Betancourt
13605 Sanford Avenue 2m, Flushing, NY

Event

Buys From

Party B

Ruben Marrero

Unit/Mortgage

108-29 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2005-09-27

Party A

John Rafi
61-07 Woodside Avenue, Woodside, NY

Event

Buys From

Party B

Jahangir Hossain

Unit/Mortgage

108-29 Roosevelt Avenue, Queens, NY

Mortgage: $560,000

Long Beach Mortgage Company , 1400 S Douglass Rd, Suite 100, Anaheim, CA

Mortgage: $140,000

Long Beach Mortgage Company , 1400 S Douglass Rd, Suite 100, Anaheim, CA

Amount

$700,000 View More

Date

2015-06-22

Party A

108-18 LLC
108-10 Metropolitan Avenue, Forest Hills, NY

Event

Buys From

Party B

Altagracia Munoz Living Trust Dated 92916, Munoz Trustee Altagracia

Unit/Mortgage

108-12 Roosevelt Avenue, Queens, NY

Mortgage: $3,000,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $3,930,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $570,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Amount

$5,000,000

Date

1985-07-31

Party A

Holiday Investors Corp
37-32 75th Street, Jackson Heights, NY

Event

Xfer From

Party B

Santina Governali

Unit/Mortgage

108-12 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2017-01-27

Party A

Yuan Liu
146-08 22nd Avenue, Whitestone, NY

Other Parties: Wen Jie Dai

Event

Buys From

Party B

Unit/Mortgage

Altagracia Munoz Living Trust Dated 92916, Munoz Trustee Altagracia

Mortgage: $417,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2017-01-27

Party A

Wen Jie Dai
146-08 22nd Avenue, Whitestone, NY

Other Parties: Yuan Liu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $417,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2016-09-29

Party A

Altagracia Munoz Living Trust Dated 92916
108-31 Roosevelt Avenue, Corona, NY

Other Parties: Munoz As Trustee Altagracia

Event

Xfer From

Party B

Altagracia I Munoz

Unit/Mortgage

Amount

N/A

Date

2016-09-29

Party A

Munoz As Trustee Altagracia
108-31 Roosevelt Avenue, Corona, NY

Other Parties: Altagracia Munoz Living Trust Dated 92916

Event

Xfer From

Party B

Altagracia I Munoz

Unit/Mortgage

Amount

N/A

Date

2007-10-05

Party A

Altagracia I Munoz
108-31 Roosevelt Avenue, Corona, NY

Event

Xfer From

Party B

Altagrazia I Munoz

Unit/Mortgage

Amount

N/A

Date

1989-04-21

Party A

Iluminada Fka Duarte
108-3 1 Roosevelt Ave, Corona, NY

Other Parties: Altagrazia I Munoz

Event

Xfer From

Party B

Elvin Goris

Unit/Mortgage

Amount

N/A

Date

1989-04-21

Party A

Altagrazia I Munoz
108-3 1 Roosevelt Ave, Corona, NY

Other Parties: Iluminada Fka Duarte

Event

Xfer From

Party B

Elvin Goris

Unit/Mortgage

Carlos A Morales, Elias Penas Deceased, Maria L Penas

Amount

N/A

Date

2010-08-09

Party A

Melba A Morales
108-39 Roosevelt Avenue, Corona, NY

Other Parties: Carlos A Morales

Event

Buys From

Party B

Unit/Mortgage

108-39 Roosevelt Avenue, Queens, NY

Amount

$200,000 View More

Date

2010-08-09

Party A

Carlos A Morales
108-39 Roosevelt Avenue, Corona, NY

Other Parties: Melba A Morales

Event

Buys From

Party B

Elias Penas Deceased, Maria L Penas, Melba A Morales

Unit/Mortgage

108-39 Roosevelt Avenue, Queens, NY

Amount

$200,000 View More

Date

1989-10-24

Party A

Hector Peguero
108-2 5 Roosevelt Ave, Corona, NY

Event

Xfer From

Party B

Irene Villalba Gomez, Julia Villalba

Unit/Mortgage

108-21 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1983-12-16

Party A

Irene V Gomez

Other Parties: Andres Gomez

Event

Xfer From

Party B

Charles Ayala, Marina Ayala

Unit/Mortgage

108-21 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1983-12-16

Party A

Andres Gomez

Other Parties: Irene V Gomez

Event

Xfer From

Party B

Charles Ayala, Marina Ayala

Unit/Mortgage

108-21 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1989-10-31

Party A

Luz Quinones

Other Parties: Julio Quinones

Event

Xfer From

Party B

Aida R A Roche, Antonio Roche, Julio Quinones, Luz Quinones

Unit/Mortgage

Aida R A Roche, Antonio Roche, Luz Quinones

Amount

N/A

Date

1989-10-31

Party A

Julio Quinones
108-3 3 Roosevelt Ave, Corona, NY

Other Parties: Luz Quinones

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-08

Party A

Antonio Roche

Other Parties: Ada R Roche, Julio Quinones, Luz Quinones

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-08

Party A

Ada R Roche

Other Parties: Antonio Roche, Julio Quinones, Luz Quinones

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-08

Party A

Luz Quinones

Other Parties: Ada R Roche, Antonio Roche, Julio Quinones

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-08

Party A

Julio Quinones

Other Parties: Ada R Roche, Antonio Roche, Luz Quinones

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-10-18

Party A

Gloria Vargas
25-45 Mcintosh Street, East Elmhurst, NY

Event

Buys From

Party B

Ernesto Parra

Unit/Mortgage

Judy Li-Hua Pilch, Liyuh Hwang

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

1989-05-01

Party A

Luis Ramos
28-14 Crescent St, Astoria, NY

Other Parties: Hector Peguero, Jose Estevez

Event

Xfer From

Party B

Unit/Mortgage

Judy Li-Hua Pilch, Liyuh Hwang

Amount

N/A

Date

1989-05-01

Party A

Hector Peguero
28-14 Crescent St, Astoria, NY

Other Parties: Jose Estevez, Luis Ramos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-27

Party A

Amjad Ali
20-65 26 St, Astoria, NY

Event

Xfer From

Party B

Amelia Marino

Unit/Mortgage

Estate Of Gladys Molina, Johnny Rodriguez

Amount

N/A

Date

2016-10-19

Party A

Ipm Corona Plaza LLC
108-35 Roosevelt Avenue, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,150,000 View More

Date

1985-02-28

Party A

Other Parties: Carmen Cepeda, Gloria Justo, Janet Vargas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-28

Party A

Gloria Justo

Other Parties: Carmen Cepeda, Gladys Molina, Janet Vargas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-28

Party A

Carmen Cepeda

Other Parties: Gladys Molina, Gloria Justo, Janet Vargas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-28

Party A

Janet Vargas

Other Parties: Carmen Cepeda, Gladys Molina, Gloria Justo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-11-09

Party A

Luis A Cambi
108-45 Roosevelt Avenue, Corona, NY

Other Parties: Maria R Cambi

Event

Xfer From

Party B

Maria R Cambi

Unit/Mortgage

Amount

N/A

Date

2005-11-09

Party A

Maria R Cambi
108-45 Roosevelt Avenue, Corona, NY

Other Parties: Luis A Cambi

Event

Xfer From

Party B

Luis A Cambi

Unit/Mortgage

Anibal Mercado, Carmen Mercado

Amount

N/A

Date

1981-12-28

Party A

Mario P Castillo

Other Parties: Margarita P Castillo

Event

Xfer From

Party B

Unit/Mortgage

Anibal Mercado, Carmen Mercado

Amount

N/A

Date

1981-12-28

Party A

Margarita P Castillo

Other Parties: Mario P Castillo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-12-20

Party A

111 Roosevelt Development LLC
35-06 Farrington Street 2nd Fl, Flushing, NY

Event

Buys From

Party B

Noel R Pagan, William H Pagan

Unit/Mortgage

108-69 Roosevelt Avenue, Queens, NY

Mortgage: $130,240,000

Cmtg Lender 23 LLC , C/o Mack Real Estate Credit Strategies, Lp 60 Columbus Circle 20th Fl, New York, NY

Mortgage: $8,080,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $20,400,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $23,425,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $4,175,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Amount

$9,300,000 View More

Date

2015-02-02

Party A

Barracuda Ii LLC
617 11th Avenue, New York, NY

Event

Xfer From

Party B

Barracuda LLC

Unit/Mortgage

108-69 Roosevelt Avenue, Queens, NY

Mortgage: $10,750,000

W Financial Fund Lp , 149 Madison Avenue, New York, NY

Amount

N/A

Date

1982-03-17

Party A

Robert Gans

Event

Xfer From

Party B

Frema Realty Company Inc

Unit/Mortgage

108-69 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1984-01-30

Party A

Domingo Reinoso

Other Parties: Bolivar Cruz, Nelson Henriquez

Event

Xfer From

Party B

Unit/Mortgage

Noel R Pagan, William H Pagan

Amount

N/A

Date

1984-01-30

Party A

Nelson Henriquez

Other Parties: Bolivar Cruz, Domingo Reinoso

Event

Xfer From

Party B

Unit/Mortgage

Noel R Pagan, William H Pagan

Amount

N/A

Date

1984-01-30

Party A

Bolivar Cruz

Other Parties: Domingo Reinoso, Nelson Henriquez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-08-26

Party A

William H Pagan

Other Parties: Noel R Pagan

Event

Xfer From

Party B

Jose A Rivera

Unit/Mortgage

Amount

N/A

Date

1983-08-26

Party A

Noel R Pagan

Other Parties: William H Pagan

Event

Xfer From

Party B

Jose A Rivera

Unit/Mortgage

Angelica Jarama, Fernando Gomez

Amount

N/A

Date

2016-08-03

Party A

108-11 Roosevelt Avenue LLC
108-11 Roosevelt Avenue, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

108-11 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2013-06-06

Party A

Jhalman S Gill
200-12 46th Road, Bayside, NY

Other Parties: Kamaljit S Gill

Event

Xfer From

Party B

Unit/Mortgage

108-25 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2013-06-06

Party A

Kamaljit S Gill
200-12 46th Road, Bayside, NY

Other Parties: Jhalman S Gill

Event

Xfer From

Party B

Jhalman S Gill

Unit/Mortgage

108-25 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2023-11-17

Party A

10840 Roosevelt LLC
10840 Roosevelt Ave, Corona, NY

Event

Buys From

Party B

Gladiz Delgado, Gladys Delgado

Unit/Mortgage

108-40 Roosevelt Avenue, Queens, NY

Mortgage: $1,600,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$3,459,710 View More

Date

2018-12-20

Party A

111 Roosevelt Development LLC
35-06 Farrington Street 2nd Fl, Flushing, NY

Event

Buys From

Party B

Conquistador LLC

Unit/Mortgage

108-40 Roosevelt Avenue, Queens, NY

Mortgage: $130,240,000

Cmtg Lender 23 LLC , C/o Mack Real Estate Credit Strategies, Lp 60 Columbus Circle 20th Fl, New York, NY

Mortgage: $8,080,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $20,400,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $23,425,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $4,175,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Amount

$9,300,000 View More

Date

2023-10-12

Party A

Mauro Arichavala
108-24 Roosevelt Ave, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

108-24 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2023-01-04

Party A

K C Lisa LLC
108-46 Roosevelt Avenue, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

108-46 Roosevelt Avenue, Queens, NY

Mortgage: $1,650,000

Cathay Bank , 41-48 Main Street, Flushing, NY

Amount

$3,562,990 View More

Date

2022-09-12

Party A

Ly Management LLC
147-03 Northern Blvd, Apt 3c, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

108-57 Roosevelt Avenue, Queens, NY

Mortgage: $1,942,200

Stormfield Capital Funding I LLC , 200 Pequot Avenue, Southport, CT
Stormfield Capital Funding I LLC , 200 Pequot Avenue, Southport, CT

Amount

$3,085,860 View More

Date

2018-12-20

Party A

111 Roosevelt Development LLC
35-06 Farrington Street 2nd Fl, Flushing, NY

Event

Buys From

Party B

Conquistador LLC

Unit/Mortgage

108-50 Roosevelt Avenue, Queens, NY

Mortgage: $130,240,000

Cmtg Lender 23 LLC , C/o Mack Real Estate Credit Strategies, Lp 60 Columbus Circle 20th Fl, New York, NY
Cmtg Lender 23 LLC , C/o Mack Real Estate Credit Strategies, Lp 60 Columbus Circle 20th Fl, New York, NY
Cmtg Lender 23 LLC , C/o Mack Real Estate Credit Strategies, Lp 60 Columbus Circle 20th Fl, New York, NY

Mortgage: $8,080,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY
Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY
Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $20,400,000

Mortgage: $23,425,000

Mortgage: $4,175,000

Amount

$9,300,000 View More

Date

2018-12-20

Party A

111 Roosevelt Development LLC
35-06 Farrington Street 2nd Fl, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

108-53 Roosevelt Avenue, Queens, NY

Mortgage: $130,240,000

Cmtg Lender 23 LLC , C/o Mack Real Estate Credit Strategies, Lp 60 Columbus Circle 20th Fl, New York, NY

Mortgage: $8,080,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $20,400,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $23,425,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $4,175,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Amount

$9,300,000 View More

Date

2015-02-02

Party A

Barracuda Ii LLC
617 11th Avenue, New York, NY

Event

Xfer From

Party B

Barracuda LLC

Unit/Mortgage

108-53 Roosevelt Avenue, Queens, NY

Mortgage: $10,750,000

W Financial Fund Lp , 149 Madison Avenue, New York, NY

Amount

N/A

Date

1982-12-29

Party A

Robert Gans
617 11th Avenue, New York, NY

Event

Xfer From

Party B

Jeriver Realty Corp

Unit/Mortgage

108-53 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2018-12-20

Party A

111 Roosevelt Development LLC
35-06 Farrington Street 2nd Fl, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $130,240,000

Mortgage: $8,080,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY
Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $20,400,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY
Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $23,425,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY
Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $4,175,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY
Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Amount

$9,300,000 View More

Date

2015-02-02

Party A

Barracuda Ii LLC
617 11th Avenue, New York, NY

Event

Xfer From

Party B

Barracuda LLC

Unit/Mortgage

Mortgage: $10,750,000

W Financial Fund Lp , 149 Madison Avenue, New York, NY
W Financial Fund Lp , 149 Madison Avenue, New York, NY

Amount

N/A

Date

1985-12-20

Party A

Robert Gans
110 East End Ave, Ny, NY

Event

Xfer From

Party B

Congregationstjoseph

Unit/Mortgage

Eve Negron, Franco Marino, Pietro Russo

Amount

N/A

Date

1984-04-02

Party A

Congregationstjcarptr

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-12-20

Party A

111 Roosevelt Development LLC
35-06 Farrington Street 2nd Fl, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

108-63 Roosevelt Avenue, Queens, NY

Mortgage: $130,240,000

Cmtg Lender 23 LLC , C/o Mack Real Estate Credit Strategies, Lp 60 Columbus Circle 20th Fl, New York, NY

Mortgage: $8,080,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $20,400,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $23,425,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $4,175,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Amount

$9,300,000

Date

2018-12-20

Party A

111 Roosevelt Development LLC
35-06 Farrington Street 2nd Fl, Flushing, NY

Event

Buys From

Party B

Estate Of Frances Catalano Aka Frances M Catalano, Karen Byrnes Administratrix

Unit/Mortgage

108-65 Roosevelt Avenue, Queens, NY

Mortgage: $130,240,000

Cmtg Lender 23 LLC , C/o Mack Real Estate Credit Strategies, Lp 60 Columbus Circle 20th Fl, New York, NY

Mortgage: $8,080,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $20,400,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $23,425,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Mortgage: $4,175,000

Maxim Credit Group LLC , 660 Madison Avenue Ste 1700, New York, NY

Amount

$9,300,000

Date

2015-09-29

Party A

108 Roosevelt LLC
154-14 35th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

108-34 Roosevelt Avenue, Queens, NY

Amount

$800,000 View More

Date

1984-01-04

Party A

Ramon Valerio

Event

Xfer From

Party B

Irma Rosado, Manuel Rosasdo

Unit/Mortgage

108-38 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2015-06-22

Party A

108-18 LLC
108-10 Metropolitan Avenue, Forest Hills, NY

Event

Buys From

Party B

Carlos J Benitez, Victoria Benitez

Unit/Mortgage

108-14 Roosevelt Avenue, Queens, NY

Mortgage: $3,000,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $3,930,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $570,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Amount

$5,000,000 View More

Date

2014-10-14

Party A

108 Roosevelt LLC
108-30 Roosevelt Avenue, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

108-30 Roosevelt Avenue, Queens, NY

Amount

$640,000 View More

Date

2014-12-08

Party A

An Phoenix Realty LLC
C/o Arcadio Diaz 98 North Cambridge Street, Malverne, NY

Event

Buys From

Party B

Charlie Jae Lee, Jayne Lee Irvin, Yukyom Realty LLC

Unit/Mortgage

Mortgage: $4,000,000

Astoria Bank , One Jericho Plaza, Suite 304, Jericho, NY

Amount

$5,500,000 View More

Date

2014-11-08

Party A

Yukyom Realty LLC
108-73, 79, 81 & 83 Roosevelt Avenue, Queens, NY

Other Parties: Charlie Jae Lee, Jayne Lee Irvin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-11-08

Party A

Charlie Jae Lee
Flat 3b, Avignon Tower 3 No 1 Kwun Chui Road, So Kwun Wat

Other Parties: Jayne Lee Irvin, Yukyom Realty LLC

Event

Xfer From

Party B

Yukyom Realty LLC

Unit/Mortgage

Amount

N/A

Date

2014-11-08

Party A

Jayne Lee Irvin
1030 Jackson Ave, River Forest, IL

Other Parties: Charlie Jae Lee, Yukyom Realty LLC

Event

Xfer From

Party B

Yukyom Realty LLC

Unit/Mortgage

Amount

N/A

Date

2015-06-22

Party A

108-18 LLC
108-10 Metropolitan Avenue, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

108-20 Roosevelt Avenue, Queens, NY

Mortgage: $3,000,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $3,930,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $570,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Amount

$5,000,000

Date

2015-06-22

Party A

108-18 LLC
108-10 Metropolitan Avenue, Forest Hills, NY

Event

Buys From

Party B

Alberto Kasouto, Mario Kasouto

Unit/Mortgage

108-18 Roosevelt Avenue, Queens, NY

Mortgage: $3,000,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $3,930,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $570,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Amount

$5,000,000

Date

2007-03-30

Party A

Luis A Teran
108-27 Roosevelt Avenue, Corona, NY

Other Parties: Dulfary Villalta

Event

Buys From

Party B

Unit/Mortgage

Alberto Kasouto, Mario Kasouto

Mortgage: $612,000

Mers , 4318 Miller Road, Flint, MI

Mortgage: $153,000

Mers , 4318 Miller Road, Flint, MI

Amount

$765,000 View More

Date

2007-03-30

Party A

Dulfary Villalta
108-27 Rooosevelt Avenue, Corona, NY

Other Parties: Luis A Teran

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $612,000

Mers , 4318 Miller Road, Flint, MI

Mortgage: $153,000

Mers , 4318 Miller Road, Flint, MI

Amount

$765,000 View More

Date

1985-11-06

Party A

Moises Cabrera
108-2 7 Roosevelt Ave, Corona, NY

Other Parties: Maria Cabrera

Event

Xfer From

Party B

Juan Abreu

Unit/Mortgage

Amount

N/A

Date

1985-11-06

Party A

Maria Cabrera
108-2 7 Roosevelt Ave, Corona, NY

Other Parties: Moises Cabrera

Event

Xfer From

Party B

Juan Abreu

Unit/Mortgage