New York Property Records Search: &nbsp;Carina Guzman

Unit/Mortgage

Amount

$3,550,000 View More

Date

2019-08-27

Party A

Israel Niv As Trustee
C/o: 40 Wall Street Suite 2506, New York, NY

Other Parties: Noga Niv As Trustee, The Jonathan Asher Niv 2015 Irrevocable Trust, The Sharon Hava Niv 2015 Irrevocable Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$3,550,000 View More

Date

2019-08-27

Party A

The Jonathan Asher Niv 2015 Irrevocable Trust
C/o: 40 Wall Street Suite 2506, New York, NY

Other Parties: Israel Niv As Trustee, Noga Niv As Trustee, The Sharon Hava Niv 2015 Irrevocable Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$3,550,000 View More

Date

2019-08-27

Party A

The Sharon Hava Niv 2015 Irrevocable Trust
C/o: 40 Wall Street Suite 2506, New York, NY

Other Parties: Israel Niv As Trustee, Noga Niv As Trustee, The Jonathan Asher Niv 2015 Irrevocable Trust

Event

Buys From

Party B

Unit/Mortgage

Nina Property Holdings Inc

Amount

$3,550,000 View More

Date

2016-04-22

Party A

Qi Wen Zhang
99 Battery Place, Apt 22d, New York, NY

Other Parties: Min Zhang

Event

Buys From

Party B

Unit/Mortgage

Nina Property Holdings Inc

Mortgage: $2,000,000

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

Amount

$4,570,000 View More

Date

2016-04-22

Party A

Min Zhang
99 Battery Place, Apt 22d, New York, NY

Other Parties: Qi Wen Zhang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,000,000

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

Amount

$4,570,000 View More

Date

2014-05-15

Party A

Nina Property Holdings Inc
30 West 63rd Street Unit 28ab, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Lourdes Ferrera, Nadia Arancibia

Amount

$3,614,790 View More

Date

2018-01-18

Party A

Zhi Chun Huang
48-28 63rd Street, Woodside, NY

Other Parties: Aiming Lin

Event

Buys From

Party B

Unit/Mortgage

Lourdes Ferrera, Nadia Arancibia

Mortgage: $499,000

Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA

Amount

$733,000 View More

Date

2018-01-18

Party A

Aiming Lin
48-28 63rd Street, Woodside, NY

Other Parties: Zhi Chun Huang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,000

Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA

Amount

$733,000 View More

Date

2017-10-02

Party A

Lourdes Ferrera
48-28 63rd Street, Woodisde, NY

Other Parties: Nadia Arancibia

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $480,000

East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Sutie C, Danville, IL

Amount

N/A

Date

2017-10-02

Party A

Nadia Arancibia
48-28 63rd Street, Woodisde, NY

Other Parties: Lourdes Ferrera

Event

Xfer From

Party B

Lourdes Ferrera

Unit/Mortgage

Peter Caterina, Phyllis Durante, Vincent J Caterina, Vincent J Licata

Mortgage: $480,000

Amount

N/A

Date

2006-11-06

Party A

Paul J Skivington
48-33 63rd Street, Woodside, NY

Other Parties: Carol Ann Mccabe Skivington

Event

Xfer From

Party B

Unit/Mortgage

48-33 63rd Street, Queens, NY

Amount

N/A

Date

2006-11-06

Party A

Carol Ann Mccabe Skivington
48-33 63rd Street, Woodside, NY

Other Parties: Paul J Skivington

Event

Xfer From

Party B

Paul J Skivington

Unit/Mortgage

48-33 63rd Street, Queens, NY

Amount

N/A

Date

2011-03-30

Party A

Min Zhu
39-78 51st Street, Woodisde, NY

Event

Buys From

Party B

Unit/Mortgage

48-49 63rd Street, Queens, NY

Mortgage: $204,944

Maspeth Federal Savings And Loan , 56-18 69th Street, Maspeth, NY

Amount

$409,888 View More

Date

2018-03-06

Party A

Ming He
137-31 Juniper Avenue, 2nd Floor, Flushing, NY

Other Parties: Jiaxin He, Qin He

Event

Buys From

Party B

Carina Chiu, Fiona Chiu, Marina Chiu, Zhi Yuan Chiu

Unit/Mortgage

Carina Chiu, Fiona Chiu, Marina Chiu, Zhi Yuan Chiu

Mortgage: $453,000

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2018-03-06

Party A

Jiaxin He
137-31 Juniper Avenue, 2nd Floor, Flushing, NY

Other Parties: Ming He, Qin He

Event

Buys From

Party B

Unit/Mortgage

Carina Chiu, Fiona Chiu, Marina Chiu, Zhi Yuan Chiu

Mortgage: $453,000

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2018-03-06

Party A

Qin He
137-31 Juniper Avenue, 2nd Floor, Flushing, NY

Other Parties: Jiaxin He, Ming He

Event

Buys From

Party B

Unit/Mortgage

Estate Of Wah Yu Chiu, Fiona Chiu, Lai Ho Chiu, Ping Chen Chiu As Administratrix

Mortgage: $453,000

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2012-11-15

Party A

Ping Chen Chiu
48-32 63rd Street, Woodside, NY

Other Parties: Carina Chiu, Fiona Chiu, Marina Chiu, Zhi Heng Chiu, Zhi Yuan Chiu

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Wah Yu Chiu, Fiona Chiu, Lai Ho Chiu, Ping Chen Chiu, Ping Chen Chiu As Administratrix

Amount

N/A

Date

2012-11-15

Party A

Zhi Heng Chiu
48-32 63rd Street, Woodside, NY

Other Parties: Carina Chiu, Fiona Chiu, Marina Chiu, Ping Chen Chiu, Zhi Yuan Chiu

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Wah Yu Chiu, Fiona Chiu, Lai Ho Chiu, Ping Chen Chiu, Ping Chen Chiu As Administratrix

Amount

N/A

Date

2012-11-15

Party A

Zhi Yuan Chiu
48-32 63rd Street, Woodside, NY

Other Parties: Carina Chiu, Fiona Chiu, Marina Chiu, Ping Chen Chiu, Zhi Heng Chiu

Event

Xfer From

Party B

Unit/Mortgage

Carina Chiu, Fiona Chiu, Marina Chiu, Ping Chen Chiu, Zhi Heng Chiu

Amount

N/A

Date

2012-11-15

Party A

Zhi Yuan Chiu
48-32 63rd Street, Woodside, NY

Other Parties: Carina Chiu, Fiona Chiu, Marina Chiu

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Wah Yu Chiu, Fiona Chiu, Lai Ho Chiu, Ping Chen Chiu, Ping Chen Chiu As Administratrix

Amount

N/A

Date

2012-11-15

Party A

Marina Chiu
48-32 63rd Street, Woodside, NY

Other Parties: Carina Chiu, Fiona Chiu, Ping Chen Chiu, Zhi Heng Chiu, Zhi Yuan Chiu

Event

Xfer From

Party B

Unit/Mortgage

Carina Chiu, Fiona Chiu, Ping Chen Chiu, Zhi Heng Chiu, Zhi Yuan Chiu

Amount

N/A

Date

2012-11-15

Party A

Marina Chiu
48-32 63rd Street, Woodside, NY

Other Parties: Carina Chiu, Fiona Chiu, Zhi Yuan Chiu

Event

Xfer From

Party B

Unit/Mortgage

Carina Chiu, Marina Chiu, Ping Chen Chiu, Zhi Heng Chiu, Zhi Yuan Chiu

Amount

N/A

Date

2012-11-15

Party A

Fiona Chiu
48-32 63rd Street, Woodside, NY

Other Parties: Carina Chiu, Marina Chiu, Zhi Yuan Chiu

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Wah Yu Chiu, Lai Ho Chiu, Ping Chen Chiu, Ping Chen Chiu As Administratrix

Amount

N/A

Date

2012-11-15

Party A

Fiona Chiu
48-32 63rd Street, Woodside, NY

Other Parties: Carina Chiu, Marina Chiu, Ping Chen Chiu, Zhi Heng Chiu, Zhi Yuan Chiu

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Wah Yu Chiu, Fiona Chiu, Lai Ho Chiu, Ping Chen Chiu, Ping Chen Chiu As Administratrix

Amount

N/A

Date

2012-11-15

Party A

Carina Chiu
48-32 63rd Street, Woodside, NY

Other Parties: Fiona Chiu, Marina Chiu, Ping Chen Chiu, Zhi Heng Chiu, Zhi Yuan Chiu

Event

Xfer From

Party B

Unit/Mortgage

Fiona Chiu, Marina Chiu, Ping Chen Chiu, Zhi Heng Chiu, Zhi Yuan Chiu

Amount

N/A

Date

2012-11-15

Party A

Carina Chiu
48-32 63rd Street, Woodside, NY

Other Parties: Fiona Chiu, Marina Chiu, Zhi Yuan Chiu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-11-15

Party A

Andres Jimenez
99-32 66th Road, Rego Park, NY

Other Parties: Roxana Jimenez

Event

Buys From

Party B

Tishrei 28 LLC

Unit/Mortgage

Mortgage: $426,750

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Tpk #300, Levittown, NY

Amount

$569,000 View More

Date

2012-11-15

Party A

Roxana Jimenez
99-32 66th Road, Rego Park, NY

Other Parties: Andres Jimenez

Event

Buys From

Party B

Tishrei 28 LLC

Unit/Mortgage

Mortgage: $426,750

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Tpk #300, Levittown, NY

Amount

$569,000 View More

Date

2011-12-30

Party A

Tishrei 28 LLC
228 East 45th Street, Suite 1801, New York, NY

Event

Buys From

Party B

Rwpo V1 LLC

Unit/Mortgage

Michelle Ann Mcsweeney Esq As Referee

Mortgage: $250,000

Sb Lending Corporation , 342 Quentin Road, Brooklyn, NY

Amount

$250,000 View More

Date

2010-09-10

Party A

Rwpo Vi LLC
C/o Bsi Financial Services, Inc 7201 Wisconsin Avenue, Suite 725a, Bethesda, MD

Event

Buys From

Party B

Unit/Mortgage

Amount

$697,520 View More

Date

2007-10-26

Party A

Sk Mohammed Israil
69-44 44th Avenue, Woodside, NY

Event

Buys From

Party B

Zahangir Kabir

Unit/Mortgage

Janet Scully, William F Scully

Mortgage: $35,000

Zahangir Kabir , 48-37 63rd Street, Woodside, NY

Mortgage: $630,000

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

Amount

$700,000 View More

Date

2006-04-18

Party A

Zahangir Kabir
50-02 65th Street, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $332,500

Mers , Po Box 2026, Flint, MI

Mortgage: $118,750

Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY

Amount

$475,000 View More

Date

2017-08-25

Party A

Bi Yun Zheng
94-02 46th Avenue, Elmhurst, NY

Other Parties: Heya Chen

Event

Buys From

Party B

Melodia Holdings Inc

Unit/Mortgage

Mortgage: $768,000

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

Amount

$1,291,680 View More

Date

2017-08-25

Party A

Heya Chen
94-02 46th Avenue, Elmhurst, NY

Other Parties: Bi Yun Zheng

Event

Buys From

Party B

Melodia Holdings Inc

Unit/Mortgage

Na As Trustee Hsbc Bank Usa

Mortgage: $768,000

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

Amount

$1,291,680 View More

Date

2013-04-24

Party A

Melodia Holdings Inc
160 Jericho Tpke, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$260,598 View More

Date

2013-01-28

Party A

Na As Trustee Hsbc Bank Usa
3815 South West Temple, Salt Lake City, UT

Event

Buys From

Party B

Araujo As Referee Jose

Unit/Mortgage

Myung Sook Song, Myung Suk Song

Amount

$466,458 View More

Date

2005-01-11

Party A

Kuldip Kullar
41-36 94th Street, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Mary R Corrigan, Robert Corrigan

Amount

$440,000 View More

Date

2018-10-29

Party A

Jianfeng Chen
58-41 43rd Avenue, 3rd Fl, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

48-27 63rd Street, Queens, NY

Mortgage: $330,000

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

Amount

$828,000 View More

Date

2022-09-22

Party A

Kevin Coyne
48-45 63rd Street, Woodside, NY

Event

Buys From

Party B

Mary Coyne-Byrne, Mary P Coyne, Patricia A Coyne, Patricia A Mahon

Unit/Mortgage

48-45 63rd Street, Queens, NY

Mortgage: $425,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$600,000 View More

Date

2004-09-13

Party A

Barbara Mcintyre
33-10 24 Ave, Astoria, NY

Event

Buys From

Party B

James A Sharkey, Mairead T Gallagher, Rosaleen M Sharkey

Unit/Mortgage

48-31 63rd Street, Queens, NY

Mortgage: $400,000

Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI

Amount

$515,000 View More

Date

2008-06-18

Party A

Yoke Choy Fong
50-14 50th Avenue, Woodside, NY

Other Parties: Siew Fon Chu

Event

Buys From

Party B

Teresa Pelaez

Unit/Mortgage

48-39 63rd Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$467,000 View More

Date

2008-06-18

Party A

Siew Fon Chu
50-14 50th Avenue, Woodside, NY

Other Parties: Yoke Choy Fong

Event

Buys From

Party B

Teresa Pelaez

Unit/Mortgage

48-39 63rd Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$467,000 View More

Date

2017-03-29

Party A

Sonyi Narpa
39-76 51st Street, Woodside, NY

Other Parties: Tashi Samten

Event

Buys From

Party B

Elsi T Perez, Randy Perez, Rene Perez, Vanessa Perez

Unit/Mortgage

Elsi T Perez, Randy Perez, Rene Perez, Vanessa Perez

Mortgage: $470,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$720,000 View More

Date

2017-03-29

Party A

Tashi Samten
39-76 51st Street, Woodside, NY

Other Parties: Sonyi Narpa

Event

Buys From

Party B

Unit/Mortgage

Elsi T Perez, Rene Perez, Vanessa Perez

Mortgage: $470,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$720,000 View More

Date

2009-03-25

Party A

Randy Perez
4834 63rd St, Woodside, NY

Other Parties: Rene Perez

Event

Xfer From

Party B

Unit/Mortgage

Elsi T Perez, Rene Perez, Vanessa Perez

Mortgage: $427,350

Continental Home Loans , 175 Pinelawn Road Suite 400, Melville, NY

Amount

N/A

Date

2009-03-25

Party A

Rene Perez
4834 63rd Street, Woodside, NY

Other Parties: Randy Perez

Event

Xfer From

Party B

Unit/Mortgage

Bruscella As Administrator Mary O, Estate Of Helen Stillman, Stelios Stillman As Administrator

Mortgage: $427,350

Continental Home Loans , 175 Pinelawn Road Suite 400, Melville, NY

Amount

N/A

Date

2011-10-06

Party A

Ishwar G Patel
40-50 Denman Street, Elmhurst, NY

Other Parties: Jasumati I Patel, Pritesh I Patel

Event

Buys From

Party B

Frederick E Detjen

Unit/Mortgage

48-46 63rd Street, Queens, NY

Amount

$320,000 View More

Date

2011-10-06

Party A

Jasumati I Patel
40-50 Denman Street, Elmhurst, NY

Other Parties: Ishwar G Patel, Pritesh I Patel

Event

Buys From

Party B

Frederick E Detjen

Unit/Mortgage

48-46 63rd Street, Queens, NY

Amount

$320,000 View More

Date

2011-10-06

Party A

Pritesh I Patel
40-50 Denman Street, Elmhurst, NY

Other Parties: Ishwar G Patel, Jasumati I Patel

Event

Buys From

Party B

Frederick E Detjen

Unit/Mortgage

48-46 63rd Street, Queens, NY

Amount

$320,000 View More

Date

2011-10-26

Party A

Alauddin Shah
47-56 58th Lane, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

48-30 63rd Street, Queens, NY

Amount

$407,000 View More

Date

2014-06-04

Party A

Angbow Sherpa
35-15 Leverich Street, Apt 505, Jackson Heights, NY

Other Parties: Sarki Sherpa

Event

Buys From

Party B

Helen Dalton

Unit/Mortgage

48-38 63rd Street, Queens, NY

Mortgage: $390,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2014-06-04

Party A

Sarki Sherpa
35-15 Leverich Street, Apt 505, Jackson Heights, NY

Other Parties: Angbow Sherpa

Event

Buys From

Party B

Helen Dalton

Unit/Mortgage

48-38 63rd Street, Queens, NY

Mortgage: $390,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2010-07-30

Party A

Maria Grace Comsti
48-41 63rd Street, Woodside, NY

Event

Xfer From

Party B

Alberto Cansino, Maria Graciela-Comsti

Unit/Mortgage

48-41 63rd Street, Queens, NY

Mortgage: $270,000

Mers , NY

Amount

N/A

Date

1982-11-09

Party A

Lowell Hotel Associates

Event

Xfer From

Party B

28 E63 Stcorporation

Unit/Mortgage

28 East 63rd Street, Manhattan, NY

Amount

N/A

Date

2009-05-09

Party A

Elsi T Perez
4834 63rd Street, Flushing, NY

Other Parties: Randy Perez, Rene Perez, Vanessa Perez

Event

Xfer From

Party B

Randy Perez, Rene Perez

Unit/Mortgage

Amount

N/A

Date

2009-05-09

Party A

Randy Perez
4834 63rd Street, Flushing, NY

Other Parties: Elsi T Perez, Rene Perez, Vanessa Perez

Event

Xfer From

Party B

Rene Perez

Unit/Mortgage

Amount

N/A

Date

2009-05-09

Party A

Rene Perez
4834 63rd Street, Flushing, NY

Other Parties: Elsi T Perez, Randy Perez, Vanessa Perez

Event

Xfer From

Party B

Randy Perez

Unit/Mortgage

Amount

N/A

Date

2009-05-09

Party A

Vanessa Perez
4834 63rd Street, Flushing, NY

Other Parties: Elsi T Perez, Randy Perez, Rene Perez

Event

Xfer From

Party B

Randy Perez, Rene Perez

Unit/Mortgage

Sp Associates Of New York LLC

Amount

N/A

Date

2017-03-15

Party A

Glorea Trading Limited
30 West 63rd Street Unit 28l, New York, NY

Event

Buys From

Party B

Unit/Mortgage

30 West 63rd Street, Manhattan, NY
Unit 28L

Amount

$2,318,520 View More

Date

2012-02-27

Party A

Vivian Y Kim 2010 Trust
1548 East Desert Island Drive, Fresno, CA

Event

Xfer From

Party B

Vivian Y Kim

Unit/Mortgage

30 West 63rd Street, Manhattan, NY
Unit 28V

Amount

N/A

Date

2011-02-28

Party A

Vivian Y Kim
1548 E Desert Island Drive, Fresno, CA

Event

Buys From

Party B

Patricia G German

Unit/Mortgage

30 West 63rd Street, Manhattan, NY
Unit 28V

Mortgage: $350,000

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

Mortgage: $200,000

Na Td Bank , One Portland Square, Portland, ME
Na Td Bank , One Portland Square, Portland, ME

Amount

$1,100,000 View More

Date

2010-11-23

Party A

Patricia G German
30 West 63rd Street Apt 28v, New York, NY

Event

Buys From

Party B

Sp Associates Of New York LLC

Unit/Mortgage

30 West 63rd Street, Manhattan, NY
Unit 28V

Amount

$789,144 View More

Date

2019-10-18

Party A

Park Laurel 28b LLC
2655 East 21st Street, Brooklyn, NY

Event

Xfer From

Party B

Ilona Itskov

Unit/Mortgage

15 West 63rd Street, Manhattan, NY
Unit 28B

Amount

N/A

Date

2010-01-13

Party A

Pooja A Patil
30 West 63rd Street 28n, Ne W York, NY

Event

Buys From

Party B

Unit/Mortgage

30 West 63rd Street, Manhattan, NY
Unit 28N

Mortgage: $1,107,000

Sp Associates Of New York LLC , 335 Madison Ave Suite 1500, New York, NY
Sp Associates Of New York LLC , 335 Madison Ave Suite 1500, New York, NY

Amount

$1,878,670 View More

Date

2015-10-09

Party A

Deborah Tillie Slade
30 W 63 St, Unit 28cdefgh, New York, NY

Other Parties: Gadi Daniel Slade

Event

Buys From

Party B

Unit/Mortgage

30 West 63rd Street, Manhattan, NY
Unit 28CD

Mortgage: $2,060,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$13,746,400 View More

Date

2015-10-09

Party A

Gadi Daniel Slade
30 W 63 St, Unit 28cdefgh, New York, NY

Other Parties: Deborah Tillie Slade

Event

Buys From

Party B