Property Records Search: &nbsp;Xiaofeng Lin

Christine M Didonato, Christine M Modafferi, Ralp Didonato

Mortgage: $765,600

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

Amount

$968,000 View More

Date

2020-08-07

Party A

Ashianna Ally
3002 39th Avenue, Suite A301, Long Island City, NY

Other Parties: Dirhen Persaud

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $765,600

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

Amount

$968,000 View More

Date

2017-11-01

Party A

Christine M Modafferi
86-26 Somerset Street, Jamaica Estates, NY

Other Parties: Ralph Didonato

Event

Xfer From

Party B

Ralph Didonato

Unit/Mortgage

Amount

N/A

Date

2017-11-01

Party A

Ralph Didonato
86-26 Somerset Street, Jamaica Estates, NY

Other Parties: Christine M Modafferi

Event

Xfer From

Party B

Unit/Mortgage

Betsy Rayner, William Rayner

Amount

N/A

Date

2017-04-13

Party A

Ralph Didonato
86-26 Somerset Street, Jamaica Estates, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $676,000

Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA

Mortgage: $84,500

Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA

Amount

$845,000 View More

Date

2003-03-30

Party A

William Rayner
81 Prospect Avenue, Cedarhurst, NY

Other Parties: Betsy Rayner

Event

Buys From

Party B

Pedro Velez

Unit/Mortgage

Amount

$695,000 View More

Date

2003-03-30

Party A

Betsy Rayner
81 Prospect Avenue, Cedarhurst, NY

Other Parties: William Rayner

Event

Buys From

Party B

Pedro Velez

Unit/Mortgage

Amount

$695,000 View More

Date

1990-04-30

Party A

Pedro Velez
86-26 Somerset St, Jamaica Estates, NY

Event

Xfer From

Party B

Monica Kaplow

Unit/Mortgage

Donna Castellone, Eugene Castellone

Amount

N/A

Date

2021-08-18

Party A

Badrul Hasan
168-39 Hillside Avenue, Jamaica, NY

Other Parties: Aklima Khatun

Event

Buys From

Party B

Unit/Mortgage

Donna Castellone, Eugene Castellone

Mortgage: $752,000

Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$940,000 View More

Date

2021-08-18

Party A

Aklima Khatun
168-39 Hillside Avenue, Jamaica, NY

Other Parties: Badrul Hasan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $752,000

Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$940,000 View More

Date

2009-07-07

Party A

Donna Castellone
5 Colonial Ct, Miller Place, NY

Other Parties: Eugene Castellone

Event

Buys From

Party B

Elaine Hogan

Unit/Mortgage

Mortgage: $300,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Ave Suite 101, Ocala, FL

Amount

$620,000 View More

Date

2009-07-07

Party A

Eugene Castellone
5 Colonial Ct, Miller Place, NY

Other Parties: Donna Castellone

Event

Buys From

Party B

Elaine Hogan

Unit/Mortgage

Mortgage: $300,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Ave Suite 101, Ocala, FL

Amount

$620,000 View More

Date

2021-07-22

Party A

Franklin Mangra
86-22 Somerset Street, Jamaica, NY

Other Parties: Marotie M Mangra, Robert Dhanraj Mangra

Event

Buys From

Party B

Unit/Mortgage

Amount

$695,000 View More

Date

2021-07-22

Party A

Robert Dhanraj Mangra
86-22 Somerset Street, Jamaica, NY

Other Parties: Franklin Mangra, Marotie M Mangra

Event

Buys From

Party B

Unit/Mortgage

Amount

$695,000 View More

Date

2021-07-22

Party A

Marotie M Mangra
86-22 Somerset Street, Jamaica, NY

Other Parties: Franklin Mangra, Robert Dhanraj Mangra

Event

Buys From

Party B

Unit/Mortgage

Amount

$695,000 View More

Date

2017-05-09

Party A

Sumara Ahmad
43-04 72nd Sstreet, 3rd Floor, Woodside, NY

Event

Xfer From

Party B

Unit/Mortgage

Barry Altura, Ruth Altura

Amount

N/A

Date

1990-08-15

Party A

Sarfraz Ahmed
88-10 178th Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Dea Schwarz Trustee Leslie, Leslie Dea Schwarz 2018 Revocable Trust, Life Tenant Leslie Dea Schwarz

Amount

N/A

Date

2021-04-12

Party A

Duong Nguyen
85-46 Somerset Street, Jamaica Estates, NY

Other Parties: Anh Nguyen

Event

Buys From

Party B

Unit/Mortgage

Dea Schwarz Trustee Leslie, Leslie Dea Schwarz 2018 Revocable Trust, Life Tenant Leslie Dea Schwarz

Mortgage: $790,400

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$988,000 View More

Date

2021-04-12

Party A

Anh Nguyen
85-46 Somerset Street, Jamaica Estates, NY

Other Parties: Duong Nguyen

Event

Buys From

Party B

Unit/Mortgage

Leslie Dea Schwarz, Leslie Dea Willner

Mortgage: $790,400

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$988,000 View More

Date

2018-12-20

Party A

Leslie Dea Schwarz As Trustee
85-46 Somerset Street, Jamaica, NY

Other Parties: Leslie Dea Schwarz 2018 Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Leslie Dea Schwarz, Leslie Dea Willner

Amount

N/A

Date

2018-12-20

Party A

Leslie Dea Schwarz 2018 Revocable Trust
85-46 Somerset Street, Jamaica, NY

Other Parties: Leslie Dea Schwarz As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Albert Logiurato Executor, Estate Of Lee Logiurato

Amount

N/A

Date

2013-04-12

Party A

Olga Mavashev
105-40 62nd Road Apt 7h, Forest Hills, NY

Other Parties: Robert Aminov

Event

Buys From

Party B

Unit/Mortgage

8617 Somerset Street, Queens, NY

Mortgage: $440,000

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

Amount

$550,000 View More

Date

2013-04-12

Party A

Robert Aminov
105-40 62nd Road Apt 7h, Forest Hills, NY

Other Parties: Olga Mavashev

Event

Buys From

Party B

Albert Logiurato Executor, Estate Of Lee Logiurato

Unit/Mortgage

8617 Somerset Street, Queens, NY

Mortgage: $440,000

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

Amount

$550,000 View More

Date

2021-02-25

Party A

Eloisa Kowal
8667 Somerset Street, Jamaica Estates, NY

Event

Xfer From

Party B

Eloisa Kowal

Unit/Mortgage

8667 Somerset Street, Queens, NY

Amount

N/A

Date

2013-03-07

Party A

Somerset Naz Corp
1077 Wolver Hollow Road, Oyster Bay, NY

Event

Xfer From

Party B

Usman G Khan

Unit/Mortgage

8634 Somerset Street, Queens, NY

Amount

N/A

Date

2019-07-02

Party A

Shaila Qurashi
14743 Hoover Ave, Jamaica, NY

Other Parties: Hanif Mohammed

Event

Buys From

Party B

8673 Somerset LLC

Unit/Mortgage

Mortgage: $600,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite 212, Long Island City, NY

Amount

$855,000 View More

Date

2019-07-02

Party A

Hanif Mohammed
14743 Hoover Ave, Jamaica, NY

Other Parties: Shaila Qurashi

Event

Buys From

Party B

8673 Somerset LLC

Unit/Mortgage

Mortgage: $600,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite 212, Long Island City, NY

Amount

$855,000 View More

Date

2019-01-15

Party A

8673 Somerset LLC
9906 Metropolitan Avenue, Forest Hills, NY

Event

Buys From

Party B

Delores P Maxwell

Unit/Mortgage

Mortgage: $900,000

Howard Wieder , 389 Willoughby Avenue Suite 204, Brooklyn, NY

Amount

$950,000 View More

Date

1990-07-31

Party A

Delores P Maxwell
42-52 Union St, Flushing, NY

Event

Xfer From

Party B

Vincent Rexof Lasala

Unit/Mortgage

Beatrice Gaka Leventhal, Beatriceexof Leventhal

Amount

N/A

Date

2011-05-17

Party A

Mitchell Rosenblatt
85-35 264th Street, Floral Park, NY

Other Parties: Carol Rosenblatt

Event

Buys From

Party B

Linda Jean Korb

Unit/Mortgage

85-05 Somerset Street, Queens, NY

Mortgage: $340,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$725,000 View More

Date

2011-05-17

Party A

Carol Rosenblatt
85-35 264th Street, Floral Park, NY

Other Parties: Mitchell Rosenblatt

Event

Buys From

Party B

Linda Jean Korb

Unit/Mortgage

85-05 Somerset Street, Queens, NY

Mortgage: $340,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$725,000 View More

Date

2014-06-27

Party A

Nelly Trustee Gayle V
85-33 Somerset Street, Jamaica Estates, NY

Other Parties: Dated June 27 2014 Gayle V Nelly Trust

Event

Xfer From

Party B

Gayle V Nelly

Unit/Mortgage

85-33 Somerset Street, Queens, NY

Amount

N/A

Date

2014-06-27

Party A

Dated June 27 2014 Gayle V Nelly Trust
85-33 Somerset Street, Jamaica Estates, NY

Other Parties: Nelly Trustee Gayle V

Event

Xfer From

Party B

Gayle V Nelly

Unit/Mortgage

85-33 Somerset Street, Queens, NY

Amount

N/A

Date

1985-10-29

Party A

Gayle V Nelly
Margot Braun 85-33 Somerset St, Jamaica Estates, NY

Event

Xfer From

Party B

Unit/Mortgage

85-33 Somerset Street, Queens, NY

Amount

N/A

Date

2015-07-02

Party A

Nisha Lakshmi Iyer
150-31 78th Avenue, Flushing, NY

Other Parties: Kamala Iyer

Event

Buys From

Party B

Chen-Ming Hsu, Chiming Hsu

Unit/Mortgage

86-05 Somerset Street, Queens, NY

Amount

$1,475,000 View More

Date

2015-07-02

Party A

Kamala Iyer
150-31 78th Avenue, Flushing, NY

Other Parties: Nisha Lakshmi Iyer

Event

Buys From

Party B

Chen-Ming Hsu, Chiming Hsu

Unit/Mortgage

86-05 Somerset Street, Queens, NY

Amount

$1,475,000 View More

Date

2004-11-18

Party A

Jorge Restrepo
87-09 184 Street, Jamaica Hills, NY

Other Parties: Liliana Restrepo

Event

Buys From

Party B

Angela Ho, Hung Sang Tung

Unit/Mortgage

85-44 Somerset Street, Queens, NY

Mortgage: $562,400

Mortgage Electronic Registration Systems Inc , 43-18 Miller Road, Flint, MI

Amount

$703,000 View More

Date

2004-11-18

Party A

Liliana Restrepo
87-09 184 Street, Jamaica Hills, NY

Other Parties: Jorge Restrepo

Event

Buys From

Party B

Angela Ho, Hung Sang Tung

Unit/Mortgage

85-44 Somerset Street, Queens, NY

Mortgage: $562,400

Mortgage Electronic Registration Systems Inc , 43-18 Miller Road, Flint, MI

Amount

$703,000 View More

Date

1984-07-11

Party A

Thomas C Monaco

Event

Xfer From

Party B

Arnelda Mexof Monaco

Unit/Mortgage

85-44 Somerset Street, Queens, NY

Amount

N/A

Date

1989-12-01

Party A

Peter A Davis
218-6 5 Hollis Ave, Queens Village, NY

Other Parties: Hope Gjarrett Davis

Event

Xfer From

Party B

Leonid Sherman, Ludmila Sherman

Unit/Mortgage

Leonid Sherman, Ludmila Sherman

Amount

N/A

Date

1989-12-01

Party A

Hope Gjarrett Davis
218-6 5 Hollis Ave, Queens Village, NY

Other Parties: Peter A Davis

Event

Xfer From

Party B

Unit/Mortgage

John Ralph Silva, Lottie Silva

Amount

N/A

Date

1986-12-15

Party A

Ludmila Sherman
102-3 8 65 Rd, Forest Hills, NY

Other Parties: Leonid Sherman

Event

Xfer From

Party B

Unit/Mortgage

John Ralph Silva, Lottie Silva

Amount

N/A

Date

1986-12-15

Party A

Leonid Sherman
102-3 8 65 Rd, Forest Hills, NY

Other Parties: Ludmila Sherman

Event

Xfer From

Party B

Unit/Mortgage

Robert Grossman, Susan Grossman

Amount

N/A

Date

2005-10-07

Party A

Harnish Kasliwal
41-40 Union Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

85-30 Somerset Street, Queens, NY

Mortgage: $1,000,000

Mers , 4815 Miller Road, Flint, MI

Amount

$1,250,000 View More

Date

1981-12-22

Party A

Susan Grossman

Other Parties: Robert Grossman

Event

Xfer From

Party B

Nicholase De Stefano, Sally De Stefano

Unit/Mortgage

85-30 Somerset Street, Queens, NY

Amount

N/A

Date

1981-12-22

Party A

Robert Grossman

Other Parties: Susan Grossman

Event

Xfer From

Party B

Nicholase De Stefano, Sally De Stefano

Unit/Mortgage

85-30 Somerset Street, Queens, NY

Amount

N/A

Date

2023-02-05

Party A

Arthur Maksumov
86-14 Somerset Street, Jamaica Estates, NY

Other Parties: Kristina Kakuriyeva

Event

Buys From

Party B

Gulchekhra Maksumova, Yakub Maksumov

Unit/Mortgage

Gulchekhra Maksumova, Yakub Maksumov

Amount

$10 View More

Date

2023-02-05

Party A

Kristina Kakuriyeva
86-14 Somerset Street, Jamaica Estates, NY

Other Parties: Arthur Maksumov

Event

Buys From

Party B

Unit/Mortgage

Abdul Isahack, Bharnie Isahack

Amount

$10 View More

Date

2015-10-30

Party A

Yakub Maksumov
83-16 124th Place, 2nd Fl, Kew Gardens, NY

Other Parties: Gulchekhra Maksumova

Event

Buys From

Party B

Unit/Mortgage

Abdul Isahack, Bharnie Isahack

Mortgage: $469,000

Na Jpmorgan Chase Bank , 111 Polaris Parkway, Columbus, OH

Amount

$670,000 View More

Date

2015-10-30

Party A

Gulchekhra Maksumova
83-16 124th Place, 2nd Fl, Kew Gardens, NY

Other Parties: Yakub Maksumov

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $469,000

Na Jpmorgan Chase Bank , 111 Polaris Parkway, Columbus, OH

Amount

$670,000 View More

Date

1987-10-09

Party A

Bharnie Isaihack
86-20 Ava Place, Jamaica, NY

Other Parties: Abdul Isahack

Event

Xfer From

Party B

Ruth Seideman

Unit/Mortgage

Amount

N/A

Date

1987-10-09

Party A

Abdul Isahack
86-20 Ava Place, Jamaica, NY

Other Parties: Bharnie Isaihack

Event

Xfer From

Party B

Ruth Seideman

Unit/Mortgage

Amount

N/A

Date

2017-05-02

Party A

Jenny Lee Chan
35-05 109th Street, Corona, NY

Other Parties: Erving Augusto Goris

Event

Buys From

Party B

Ramatoulaye Ba

Unit/Mortgage

Mortgage: $431,521

Mers , Po Box 2026, Flint, MI

Amount

$728,000 View More

Date

2017-05-02

Party A

Erving Augusto Goris
35-05 109th Street, Corona, NY

Other Parties: Jenny Lee Chan

Event

Buys From

Party B

Ramatoulaye Ba

Unit/Mortgage

Mortgage: $431,521

Mers , Po Box 2026, Flint, MI

Amount

$728,000 View More

Date

2016-11-28

Party A

Ramatoulaye Ba
86-18 Somerset Road, Jamaica Estates, NY

Event

Xfer From

Party B

Oumar Sy

Unit/Mortgage

Amount

N/A

Date

1987-10-02

Party A

Sumitra Patel
183-2 1 Dalny Road, Jamaica, NY

Other Parties: Jagdish Patel

Event

Xfer From

Party B

Althea Pitzer Connolly

Unit/Mortgage

Amount

N/A

Date

1987-10-02

Party A

Jagdish Patel
183-2 1 Dalny Road, Jamaica, NY

Other Parties: Sumitra Patel

Event

Xfer From

Party B

Althea Pitzer Connolly

Unit/Mortgage

Claudette Caravaggi, The Anita Caravaggi Declaration Of Trust

Amount

N/A

Date

2013-02-01

Party A

Bertrand Desir
85-45 Somerset Street, Jamaica Estates, NY

Other Parties: Stephanie Lovinsky-Desir

Event

Xfer From

Party B

Unit/Mortgage

85-45 Somerset Street, Queens, NY

Amount

N/A

Date

2013-02-01

Party A

Stephanie Lovinsky-Desir
85-45 Somerset Street, Jamaica Estates, NY

Other Parties: Bertrand Desir

Event

Xfer From

Party B

Bertrand Desir

Unit/Mortgage

85-45 Somerset Street, Queens, NY

Amount

N/A

Date

2012-12-12

Party A

Bertrand Desir
470 Lenox Avenue #2d, New York, NY

Event

Buys From

Party B

Unit/Mortgage

85-45 Somerset Street, Queens, NY

Mortgage: $660,000

Fifth Third Mortgage Company , 5001 Kingsley Drive, Cincinnati, OH

Amount

$825,000 View More

Date

2023-08-15

Party A

Samir Hammad Revocable Trust
86-40 Somerset Street, Jamaica, NY

Other Parties: Samir Abdel-Fattah Hammad As Trustee

Event

Xfer From

Party B

Samir A Hammad

Unit/Mortgage

86-40 Somerset Street, Queens, NY

Amount

N/A

Date

2023-08-15

Party A

Samir Abdel-Fattah Hammad As Trustee
86-40 Somerset Street, Jamaica, NY

Other Parties: Samir Hammad Revocable Trust

Event

Xfer From

Party B

Samir A Hammad

Unit/Mortgage

86-40 Somerset Street, Queens, NY

Amount

N/A

Date

2020-07-09

Party A

Biswajit Soniprasad Trustee
175-20 Wexford Terr, Apt 6k, Jamaica, NY

Other Parties: Nck Irrevocable Trust

Event

Xfer From

Party B

Chetram Soniprasad

Unit/Mortgage

Amount

N/A

Date

2020-07-09

Party A

Nck Irrevocable Trust
175-20 Wexford Terr, Apt 6k, Jamaica, NY

Other Parties: Biswajit Soniprasad Trustee

Event

Xfer From

Party B

Chetram Soniprasad

Unit/Mortgage

Christina Mary Barrett, Elizabeth B Ryan

Amount

N/A

Date

2018-08-08

Party A

Chetram Soniprasad
85-16 Somerset Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Elizabeth Christine Ryan, Lori Ann Barrett Bavuso, Lynn Maureen Barrett, Nka Elizabeth B Ryan

Mortgage: $1,020,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,275,000 View More

Date

2004-08-05

Party A

Christina Mary Barrett
1650 Ne 115 Street, Apt 202, North Miami Beach, FL

Other Parties: Elizabeth B Ryan

Event

Buys From

Party B

Unit/Mortgage

Christina Mary Barrett, Elizabeth Christine Ryan, Lori Ann Barrett Bavuso, Lynn Maureen Barrett, Nka Elizabeth B Ryan

Mortgage: $600,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$482,000 View More

Date

2004-08-05

Party A

Elizabeth B Ryan
85-16 Somerset Street, Jamaica Estates, NY

Other Parties: Christina Mary Barrett

Event

Buys From

Party B

Unit/Mortgage

Andrew Morris As Executor, Estate Of Lottie Morris

Mortgage: $600,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$482,000 View More

Date

2021-08-24

Party A

Hayati 666 LLC
7518 169th Street, Fresh Meadows, NY

Event

Buys From

Party B

Somerset Residential LLC

Unit/Mortgage

86-39 Somerset Street, Queens, NY

Mortgage: $2,000,000

Axos Bank , 4350 La Jolla Village Drive, 140, San Diego, CA

Amount

$3,600,000 View More

Date

2016-04-07

Party A

Somerset Residential LLC
67-11 179th Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

86-39 Somerset Street, Queens, NY

Amount

$840,000 View More

Date

2009-04-30

Party A

Usman G Khan
1077 Wolver Hollow Road, Upper Brookville, NY

Event

Buys From

Party B

Na Wells Fargo Bank

Unit/Mortgage

86-34 Somerset Street, Queens, NY

Amount

$580,478 View More

Date

2008-06-06

Party A

Wells Fargo Bank Na
18700 Nw Walker Rd Bldg 92 Mac#p6053-022, Beaverton, OR

Event

Buys From

Party B

Jerome D Patterson Esq Referee

Unit/Mortgage

86-34 Somerset Street, Queens, NY

Amount

$230,367 View More

Date

2004-01-23

Party A

Geeta Dat
86-34 Somerset Street, Jamaica Estates, NY

Event

Buys From

Party B

Constance Hahn Aka, Constance Hernandez, Leonard Hahn

Unit/Mortgage

86-34 Somerset Street, Queens, NY

Mortgage: $136,300

Wells Fargo Bank Na , 420 Montgomery St, San Francisco, CA

Mortgage: $333,700

Wells Fargo Home Mortgage Inc , Po Box 10304, Des Moines, IA

Amount

$587,500 View More

Date

1990-10-29

Party A

James J Whalen
86-36 Somerset St, Jamaica Estates, NY

Other Parties: Barbara A Whalen

Event

Xfer From

Party B

Frances Devof Brown, Kathleen Strittmatter

Unit/Mortgage

86-54 Somerset Street, Queens, NY

Amount

N/A

Date

1990-10-29

Party A

Barbara A Whalen
86-36 Somerset St, Jamaica Estates, NY

Other Parties: James J Whalen

Event

Xfer From

Party B

Frances Devof Brown, Kathleen Strittmatter

Unit/Mortgage

86-54 Somerset Street, Queens, NY

Amount

N/A

Date

1988-06-20

Party A

Delores J Bowens
300 Mercer Street, Ny, NY

Event

Xfer From

Party B

Lillian Liss

Unit/Mortgage

85-40 Somerset Street, Queens, NY

Amount

N/A

Date

1993-10-29

Party A

Winston Poyser
90-14 Vanderveer Street, Queens, NY

Event

Xfer From

Party B

Harry C Wolfson, Sylvia J Wolfson

Unit/Mortgage

85-52 Somerset Street, Queens, NY

Amount

N/A

Date

1990-10-29

Party A

Judy Moy Yuen
88-37 185th Street, Jamaica, NY

Other Parties: Danny Sing Chi Yuen

Event

Xfer From

Party B

Barbara A Whalen, James J Whalen

Unit/Mortgage

86-36 Somerset Street, Queens, NY

Amount

N/A

Date

1990-10-29

Party A

Danny Sing Chi Yuen
88-37 185th Street, Jamaica, NY

Other Parties: Judy Moy Yuen

Event

Xfer From

Party B

Barbara A Whalen, James J Whalen

Unit/Mortgage

86-36 Somerset Street, Queens, NY

Amount

N/A

Date

2005-01-10

Party A

Rafal Kowal
86-67 Somerset Street, Jamaica Estates, NY

Other Parties: Eloisa Kowal

Event

Buys From

Party B

Christine Coviello

Unit/Mortgage

Mortgage: $480,000

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

Amount

$600,000 View More

Date

2005-01-10

Party A

Eloisa Kowal
86-67 Somerset Street, Jamaica Estates, NY

Other Parties: Rafal Kowal

Event

Buys From

Party B

Christine Coviello

Unit/Mortgage

Mortgage: $480,000

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

Amount

$600,000 View More

Date

2004-07-01

Party A

Christine Coviello
205 Linden Lane, Brookville, NY

Event

Xfer From

Party B

Concetta Berg

Unit/Mortgage

Amount

N/A

Date

2004-05-17

Party A

Concetta Berg
205 Linden Lane, Brookville, NY

Event

Xfer From

Party B

Concetta Berg As Trustee

Unit/Mortgage

Amount

N/A

Date

1992-11-27

Party A

E Rowland Truste Berg
86-67 Somerset St, Jamaica, NY

Other Parties: Emmanuel Rowland Berg Tr

Event

Xfer From

Party B

E Rowland Berg

Unit/Mortgage

Amount

N/A

Date

1992-11-27

Party A

Emmanuel Rowland Berg Tr
86-67 Somerset St, Jamaica, NY

Other Parties: E Rowland Truste Berg

Event

Xfer From

Party B

E Rowland Berg

Unit/Mortgage

Amount

N/A

Date

1991-03-29

Party A

E Rowland Berg
86-67 Somerset St, Jamaica, NY

Event

Xfer From

Party B

Concetta Berg

Unit/Mortgage