New York Property Records Search: &nbsp;Arlene E Green Executor Of The Estate Of Thelma

Hsue Tsui Chin As Trustee, Huan Jen Chin As Trustee, The Hsue Tsui Chin Living Trust, The Huan Jen Chin Living Trust

Amount

N/A

Date

2022-10-07

Party A

Ta Lung Chin As Trustee
Po Box 2151, Sebastopol, CA

Other Parties: The Ta Lung Chin Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Hsue Tsui Chin As Trustee, Huan Jen Chin As Trustee, The Hsue Tsui Chin Living Trust, The Huan Jen Chin Living Trust

Amount

N/A

Date

2022-10-07

Party A

The Ta Lung Chin Revocable Trust
Po Box 2151, Sebastopol, CA

Other Parties: Ta Lung Chin As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-07-22

Party A

Uzi Evron
Po Box 573, New York, NY

Other Parties: Corona 108 St 2014 LLC

Event

Xfer From

Party B

Corona 108 St 2014 LLC

Unit/Mortgage

Amount

N/A

Date

2020-07-22

Party A

Corona 108 St 2014 LLC
Po Box 573, New York, NY

Other Parties: Uzi Evron

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-07

Party A

Corona 108 St 2014 LLC
Po Box 573, New York, NY

Event

Xfer From

Party B

440 2012 LLC

Unit/Mortgage

Ava Webber, Laverne Flowers

Amount

N/A

Date

2014-11-03

Party A

440 2012 LLC
118 West 137th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Irene Mcburnett, Irene Swingearn

Amount

$550,000 View More

Date

2009-07-28

Party A

Ava Webber
180 Prince Avenue, Freeport, NY

Other Parties: Laverne Flowers

Event

Xfer From

Party B

Unit/Mortgage

Irene Mcburnett, Irene Swingearn

Amount

N/A

Date

2009-07-28

Party A

Laverne Flowers
500 North Brookside Avenue, Freeport, NY

Other Parties: Ava Webber

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-05-25

Party A

Soila Balvina Siguencia Romero
33-28 108th Street, Corona, NY

Other Parties: Luis A Naranjo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $900,000

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

Amount

$1,220,000 View More

Date

2018-05-25

Party A

Luis A Naranjo
33-28 108th Street, Corona, NY

Other Parties: Soila Balvina Siguencia Romero

Event

Buys From

Party B

Unit/Mortgage

Fausto R Duchitanga-Chimbo

Mortgage: $900,000

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

Amount

$1,220,000 View More

Date

2014-07-25

Party A

Blanca T Loja-Villa
33-26/28 108th Street, Corona, NY

Other Parties: Fausto R Duchitanga-Chimbo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-25

Party A

Fausto R Duchitanga-Chimbo
33-26/28 108th Street, Corona, NY

Other Parties: Blanca T Loja-Villa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-06-27

Party A

Fausto R Duchitanga-Chimbo
100-08 34th Avenue, Corona, NY

Event

Buys From

Party B

Jamie H Farez

Unit/Mortgage

Mortgage: $577,940

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

Amount

$710,000 View More

Date

2013-06-10

Party A

Jaime H Farez
33-28 108th Stree, Corona, NY

Event

Buys From

Party B

Fernando E Cedeno Plua

Unit/Mortgage

Mortgage: $446,758

Mers As Nominee For Fredom Mortgage Corp , Po Box 2026, Flint, MI

Amount

$455,000 View More

Date

2011-11-18

Party A

Fernando E Cedeno Plua
664 E 189th Street, Bronx, NY

Event

Buys From

Party B

Manuel Campoverde

Unit/Mortgage

Mortgage: $399,606

Mers , Po Box 2026, Flint, MI

Amount

$410,000 View More

Date

2007-03-30

Party A

Saloua Lachhab
37-16 76th Street, Jackson Heights, NY

Event

Buys From

Party B

Luis A Bermudez

Unit/Mortgage

Mortgage: $133,000

Indymac Bank Fsb , 155 North Lake Avenue, Pasadena, CA

Mortgage: $532,000

Mers , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

2018-05-25

Party A

Soila Balvina Siguencia Romero
33-28 108th Street, Corona, NY

Other Parties: Luis A Naranjo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $900,000

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

Amount

$1,220,000 View More

Date

2018-05-25

Party A

Luis A Naranjo
33-28 108th Street, Corona, NY

Other Parties: Soila Balvina Siguencia Romero

Event

Buys From

Party B

Unit/Mortgage

Fausto R Duchitanga-Chimbo

Mortgage: $900,000

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

Amount

$1,220,000 View More

Date

2014-07-25

Party A

Blanca T Loja-Villa
33-26/28 108th Street, Corona, NY

Other Parties: Fausto R Duchitanga-Chimbo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-25

Party A

Fausto R Duchitanga-Chimbo
33-26/28 108th Street, Corona, NY

Other Parties: Blanca T Loja-Villa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-06-27

Party A

Fausto R Duchitanga-Chimbo
100-08 34th Avenue, Corona, NY

Event

Buys From

Party B

Jamie H Farez

Unit/Mortgage

Mortgage: $577,940

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

Amount

$710,000 View More

Date

2013-06-10

Party A

Jaime H Farez
33-28 108th Stree, Corona, NY

Event

Buys From

Party B

Fernando E Cedeno Plua

Unit/Mortgage

Mortgage: $446,758

Mers As Nominee For Fredom Mortgage Corp , Po Box 2026, Flint, MI

Amount

$455,000 View More

Date

2011-11-18

Party A

Fernando E Cedeno Plua
664 E 189th Street, Bronx, NY

Event

Buys From

Party B

Manuel Campoverde

Unit/Mortgage

Mortgage: $399,606

Mers , Po Box 2026, Flint, MI

Amount

$410,000 View More

Date

2007-08-22

Party A

Manuel Campoverde
33-28 108th Street, Corona, NY

Event

Buys From

Party B

Saloua Lachhab

Unit/Mortgage

Mortgage: $80,500

Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA

Mortgage: $644,000

Mers , Po Box 2026, Flint, MI

Amount

$805,000 View More

Date

2007-03-30

Party A

Saloua Lachhab
37-16 76th Street, Jackson Heights, NY

Event

Buys From

Party B

Luis A Bermudez

Unit/Mortgage

Us Bank National Association As Trustee For Credi

Mortgage: $133,000

Indymac Bank Fsb , 155 North Lake Avenue, Pasadena, CA

Mortgage: $532,000

Mers , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

2011-06-24

Party A

Community Homes Housing Development Fund Company
108-110 Norfolk Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

33-21 108th Street, Queens, NY

Amount

$345,000 View More

Date

2009-04-17

Party A

Us Bank National Association As Trustee
1 Home Campus X2505-28, Des Moines, IA

Event

Buys From

Party B

Terranova Esq As Referee Arthur

Unit/Mortgage

33-21 108th Street, Queens, NY

Amount

$702,025 View More

Date

2003-08-07

Party A

Felix Sanchez
33-37 108th Street, Flushing, NY

Event

Xfer From

Party B

Franklin Sanchez

Unit/Mortgage

33-37 108th Street, Queens, NY

Amount

N/A

Date

2003-07-08

Party A

Felix Sanchez
33-37 108th Street, Flushing, NY

Event

Xfer From

Party B

Franklin Sanchez

Unit/Mortgage

33-37 108th Street, Queens, NY

Amount

N/A

Date

2016-10-27

Party A

108 Jose Angela LLC
37-18 97th Street, Corona, NY

Event

Xfer From

Party B

Angela Perez, Jose Perez

Unit/Mortgage

33-36 108th Street, Queens, NY

Mortgage: $1,085,000

108 97 Street Lending LLC , C/o Treff & Lowy Pllc 342 Bedford Avenue, Brooklyn, NY

Amount

N/A

Date

2017-05-18

Party A

33-43 Owners LLC
33-43 108th Street, Corona, NY

Event

Buys From

Party B

108 Jose Angela LLC

Unit/Mortgage

33-43 108th Street, Queens, NY

Mortgage: $15,000

Bellmore Commons LLC , 48 East Old Country Road, Suite 203, Mineola, NY
Bellmore Commons LLC , 48 East Old Country Road, Suite 203, Mineola, NY
Bergen Street Commons LLC , 48 East Old Country Road, Suite 203, Mineola, NY
Bergen Street Commons LLC , 48 East Old Country Road, Suite 203, Mineola, NY

Mortgage: $1,100,000

Amount

$1,300,000 View More

Date

2019-12-10

Party A

Craig Gabriel
32-15 108th Streeet, East Elmhurst, NY

Other Parties: Yvonne Gabriel

Event

Xfer From

Party B

Ulinise George, Yvonne Gabriel

Unit/Mortgage

Craig Gabriel, Ulinise George

Mortgage: $534,187

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Tpke Ste 300, Levittown, NY

Amount

N/A

Date

2019-12-10

Party A

Yvonne Gabriel
32-15 108th Streeet, East Elmhurst, NY

Other Parties: Craig Gabriel

Event

Xfer From

Party B

Unit/Mortgage

Larry J Alexis As Executor, The Estate Of Consuela Firmin

Mortgage: $534,187

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Tpke Ste 300, Levittown, NY

Amount

N/A

Date

2011-09-02

Party A

Craig Gabriel
32-15 108th Street, East Elmhurst, NY

Other Parties: Ulinise Gabriel, Yvonne Gabriel

Event

Buys From

Party B

Unit/Mortgage

Larry J Alexis As Executor, The Estate Of Consuela Firmin

Mortgage: $500,374

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2011-09-02

Party A

Ulinise Gabriel
32-15 108th Street, East Elmhurst, NY

Other Parties: Craig Gabriel, Yvonne Gabriel

Event

Buys From

Party B

Unit/Mortgage

Larry J Alexis As Executor, The Estate Of Consuela Firmin

Mortgage: $500,374

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2011-09-02

Party A

Yvonne Gabriel
32-15 108th Street, East Elmhurst, NY

Other Parties: Craig Gabriel, Ulinise Gabriel

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,374

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2008-12-08

Party A

Yue Hua Liu
146-22 Holly Avenue, Flushing, NY

Other Parties: Yi Weng

Event

Buys From

Party B

Unit/Mortgage

32-39 108th Street, Queens, NY

Mortgage: $430,000

Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$660,000 View More

Date

2008-12-08

Party A

Yi Weng
146-22 Holly Avenue, Flushing, NY

Other Parties: Yue Hua Liu

Event

Buys From

Party B

Carolyn Pearson, Dorene Hickman

Unit/Mortgage

32-39 108th Street, Queens, NY

Mortgage: $430,000

Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$660,000 View More

Date

2013-05-30

Party A

Elia Aguilar
32-28 166th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

32-17 108th Street, Queens, NY

Mortgage: $469,000

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

Amount

$670,000 View More

Date

2010-11-01

Party A

Carolyn Pearson
32-17 108th Street, East Elmhurst, NY

Other Parties: Dorene Hickman

Event

Xfer From

Party B

Dorene Hickman, The Pearson Premises Trust

Unit/Mortgage

32-17 108th Street, Queens, NY

Mortgage: $155,420

Us Mortgage Corporation , 4170 Veterans Memorial Highway Suite 201, Bohemia, NY

Amount

N/A

Date

2010-11-01

Party A

Dorene Hickman
32-17 108th Street, East Elmhurst, NY

Other Parties: Carolyn Pearson

Event

Xfer From

Party B

Carolyn Pearson, The Pearson Premises Trust

Unit/Mortgage

32-17 108th Street, Queens, NY

Mortgage: $155,420

Us Mortgage Corporation , 4170 Veterans Memorial Highway Suite 201, Bohemia, NY

Amount

N/A

Date

2017-09-12

Party A

236 Hudson Realty Corp
600 3rd Avenue 2nd Floor, New York, NY

Event

Buys From

Party B

Lillian Wellington, Wayne Wellington

Unit/Mortgage

32-56 108th Street, Queens, NY

Mortgage: $480,000

Rejco Capital LLC , 10 Westvale Lane, Huntington, NY
Wheeler Capital LLC , 9 Wheeler Gate, Westport, CT

Amount

$682,000 View More

Date

2014-08-04

Party A

Bi Hua Chen
108-15 37th Drive, Flushing, NY

Event

Buys From

Party B

Jose V Pichardo, Mayra Pichardo

Unit/Mortgage

32-09 108th Street, Queens, NY

Mortgage: $530,000

Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , P O Box 2026, Flint, MI

Amount

$810,000 View More

Date

2014-11-21

Party A

Ci Zhu Wang
39-06 112th Street, Corona, NY

Event

Buys From

Party B

D Solano Group Inc

Unit/Mortgage

32-40 108th Street, Queens, NY

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$585,000 View More

Date

2013-11-25

Party A

Charlene Turner
32-40 108th Street, East Elmhurst, NY

Event

Xfer From

Party B

Clarissa Heath, Edgar A Turner, Edgar M Turner, Francine Gillian, John Heath, Kim R Bryant, Mildred Turner, Wayne T Turner

Unit/Mortgage

32-40 108th Street, Queens, NY

Amount

N/A

Date

2014-02-20

Party A

Ramon Diaz
32-09 103rd Strret, East Elmhurst, NY

Event

Buys From

Party B

Charlene Turner

Unit/Mortgage

32-42 108th Street, Queens, NY

Mortgage: $360,000

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

Amount

$450,000 View More

Date

2020-12-10

Party A

Miryan J Urgiles Urgiles
32-05 108th Street, East Elmhurst, NY

Other Parties: Nelson Rene Sisalima Tenesaca

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $19,070

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $507,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2020-12-10

Party A

Nelson Rene Sisalima Tenesaca
32-05 108th Street, East Elmhurst, NY

Other Parties: Miryan J Urgiles Urgiles

Event

Xfer From

Party B

Miryan J Urgiles Urgiles

Unit/Mortgage

Luis Lema, Miryan Urgiles Urgiles

Mortgage: $19,070

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $507,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2015-09-30

Party A

Miryan J Urgiles Urgiles
32-05 108th Street, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $8,772

Mers , Po Box 2026, Flint, MI

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-03-25

Party A

Luis Lema
9602 34 Avenue, Corona, NY

Other Parties: Miryan Urgiles Urgiles

Event

Buys From

Party B

Patrick R Shanley

Unit/Mortgage

Mortgage: $540,000

Quontic Bank , 31-05 Broadway, East Elmhurst, NY

Amount

$680,000 View More

Date

2014-03-25

Party A

Miryan Urgiles Urgiles
9602 34 Avenue, Corona, NY

Other Parties: Luis Lema

Event

Buys From

Party B

Patrick R Shanley

Unit/Mortgage

Mortgage: $540,000

Quontic Bank , 31-05 Broadway, East Elmhurst, NY

Amount

$680,000 View More

Date

2007-11-09

Party A

Patrick R Shanley
32-05 108th Street, East Elmhurst, NY

Event

Xfer From

Party B

Gustavo Quinde

Unit/Mortgage

Mary D Bennett, Richard Cary

Mortgage: $521,440

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-08-02

Party A

Gustavo Quinde
32-07 108th Street, East Elmhurst, NY

Other Parties: Patrick R Shanley

Event

Buys From

Party B

Unit/Mortgage

Mary D Bennett, Richard Cary

Mortgage: $16,785

Mary D Bennett , 96-05 Lakepointe Ct, Upper Marlboro, MD
Richard Cary , 96-05 Lakepointe Ct, Upper Marlboro, MD

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Mortgage: $110,560

Mers , Po Box 2026, Flint, MI

Amount

$678,400 View More

Date

2007-08-02

Party A

Patrick R Shanley
86-16 86th Street, Woodhaven, NY

Other Parties: Gustavo Quinde

Event

Buys From

Party B

Unit/Mortgage

Roberto Guaman, Rommel Sambache

Mortgage: $16,785

Mary D Bennett , 96-05 Lakepointe Ct, Upper Marlboro, MD
Richard Cary , 96-05 Lakepointe Ct, Upper Marlboro, MD

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Mortgage: $110,560

Mers , Po Box 2026, Flint, MI

Amount

$678,400 View More

Date

2017-01-17

Party A

Norma Santiago
4201 National Street, Corona, NY

Other Parties: Luis Santander

Event

Buys From

Party B

Unit/Mortgage

Roberto Guaman, Rommel Sambache

Mortgage: $519,200

Fm Home Loans LLC , 2329 Nostrand Avenue, Brooklyn, NY
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$649,000 View More

Date

2017-01-17

Party A

Luis Santander
4201 National Street, Corona, NY

Other Parties: Norma Santiago

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $519,200

Fm Home Loans LLC , 2329 Nostrand Avenue, Brooklyn, NY
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$649,000 View More

Date

2012-12-12

Party A

Rommel Sambache
103-55 52nd Avenue, Corona, NY

Other Parties: Roberto Guaman

Event

Buys From

Party B

Yny Partners Inc

Unit/Mortgage

Mortgage: $292,520

Mers , Po Box 2026, Flint, MI

Amount

$365,650 View More

Date

2012-12-12

Party A

Roberto Guaman
103-55 52nd Avenue, Corona, NY

Other Parties: Rommel Sambache

Event

Buys From

Party B

Yny Partners Inc

Unit/Mortgage

Mortgage: $292,520

Mers , Po Box 2026, Flint, MI

Amount

$365,650 View More

Date

2011-12-06

Party A

Yny Partners Inc
141-08 7oth Avenue, Flushing, NY

Event

Buys From

Party B

Lillian Wellington

Unit/Mortgage

Amount

$210,000 View More

Date

2017-02-17

Party A

Deng X Yang
973 Central Street, Millinocket, ME

Event

Buys From

Party B

Ping H Kui

Unit/Mortgage

32-37 108th Street, Queens, NY

Mortgage: $417,000

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

Amount

$830,100 View More

Date

2009-01-29

Party A

Ping Hoi Kui
3241 76th Street, Elmhurst, NY

Event

Buys From

Party B

Estate Of Linda Marie Dancy, Steven H Dancy

Unit/Mortgage

32-37 108th Street, Queens, NY

Mortgage: $470,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$682,228 View More

Date

2011-07-07

Party A

Wajid M Baig
92-07 Astoria Boulevard, E Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

32-53 108th Street, Queens, NY

Mortgage: $330,270

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

Amount

$402,800 View More

Date

2008-05-28

Party A

Zhong Huan Ma
32-35 108th Street, Elmhurst, NY

Other Parties: Ding Ding Li

Event

Buys From

Party B

Unit/Mortgage

32-35 108th Street, Queens, NY

Mortgage: $430,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$770,000 View More

Date

2008-05-28

Party A

Ding Ding Li
32-35 108th Street, Elmhurst, NY

Other Parties: Zhong Huan Ma

Event

Buys From

Party B

Unit/Mortgage

32-35 108th Street, Queens, NY

Mortgage: $430,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$770,000 View More

Date

2007-12-31

Party A

Ines Gamarra
248 49th Street, Brooklyn, NY

Event

Buys From

Party B