New York Property Records Search: &nbsp;Da Qian Gao Zhang

Dorio Trustee Frances, Dorio Trustee John A, John A Dorio Revocable Living Trust, Wiechmann Trustee Frances

Amount

N/A

Date

2014-07-03

Party A

Kris Rain Development Inc
117-15 101st Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$350,000 View More

Date

2012-09-26

Party A

Co-Trustee Frances Dorio
87-22 95 Street, Woodhaven, NY

Other Parties: Co-Trustee Frances Wiechmann, Co-Trustee John Dorio, John A Dorio Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-09-26

Party A

Co-Trustee Frances Wiechmann
87-22 95 Street, Woodhaven, NY

Other Parties: Co-Trustee Frances Dorio, Co-Trustee John Dorio, John A Dorio Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-09-26

Party A

John A Dorio Revocable Living Trust
87-22 95 Street, Woodhaven, NY

Other Parties: Co-Trustee Frances Dorio, Co-Trustee Frances Wiechmann, Co-Trustee John Dorio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-09-26

Party A

Co-Trustee John Dorio
87-22 95 Street, Woodhaven, NY

Other Parties: Co-Trustee Frances Dorio, Co-Trustee Frances Wiechmann, John A Dorio Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

George Carter, Phyllis Carter, Susan Gorman, The Carter Family Trust, The Carter Survivors Trust

Amount

N/A

Date

2021-03-16

Party A

Raiya Management LLC
99-01 98th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Carter Living Trust Dtd 10-2-2001, Carter Trustee Phyllis

Mortgage: $630,000

Quontic Bank , 31-05 Broadway, Queens, NY

Amount

$900,000 View More

Date

2013-11-27

Party A

Carter Survivors Trust Urd 10-2-2001
1830 White Street, N Bellmore, NY

Other Parties: Carter Family Trust Utd 10-2-2001, Carter Trustee Phyllis

Event

Xfer From

Party B

Unit/Mortgage

Carter Living Trust Dtd 10-2-2001, Carter Trustee Phyllis

Amount

N/A

Date

2013-11-27

Party A

Carter Family Trust Utd 10-2-2001
1830 White Street, N Bellmore, NY

Other Parties: Carter Survivors Trust Urd 10-2-2001, Carter Trustee Phyllis

Event

Xfer From

Party B

Unit/Mortgage

Carter Living Trust Dtd 10-2-2001

Amount

N/A

Date

2013-11-27

Party A

Carter Trustee Phyllis
1830 White Street, N Bellmore, NY

Other Parties: Carter Family Trust Utd 10-2-2001, Carter Survivors Trust Urd 10-2-2001

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Deluca, Concetta Tricarico, Concetta Tricario, Deceased Fannie Monteforte, Frank Monteforte

Amount

N/A

Date

2014-06-05

Party A

Anuroop Realty LLC
107-11 132nd Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

92-19 101st Avenue, Queens, NY

Mortgage: $365,000

Habib American Bank , 112-17 Liberty Avenue, Richmond Hill, NY

Amount

$565,000 View More

Date

2009-08-31

Party A

Concetta Tricario
133-01 Boss Street, Ozone Park, NY

Other Parties: Antoinette Deluca, Frank Monteforte

Event

Xfer From

Party B

Antoinette Deluca, Frank Monteforte

Unit/Mortgage

92-19 101st Avenue, Queens, NY

Amount

N/A

Date

2009-08-31

Party A

Frank Monteforte
161-15 85th Street, Howard Beach, NY

Other Parties: Antoinette Deluca, Concetta Tricario

Event

Xfer From

Party B

Antoinette Deluca, Concetta Tricario

Unit/Mortgage

92-19 101st Avenue, Queens, NY

Amount

N/A

Date

2014-01-03

Party A

101 Nini Properties LLC
65 S Cottage Street, Valley Stream, NY

Event

Buys From

Party B

Angelo Noviello

Unit/Mortgage

98-21 101st Avenue, Queens, NY

Mortgage: $363,500

Shinhan Bank America , 330 5th Avenue 4th Floor, New York, NY

Amount

$727,000 View More

Date

2009-10-27

Party A

John Giarratano
159-04 83rd Street, Howard Beach, NY

Other Parties: Louis Giarratano, Maria Giarratano, Salvatore Giarratano

Event

Xfer From

Party B

Louis Giarratano, Maria Giarratano, Nella Giarratano, Salvatore Giarratano

Unit/Mortgage

96-04 101st Avenue, Queens, NY

Amount

N/A

Date

2020-01-07

Party A

Chung Tin Chan Irrevocable Living Trust
90-08 101st Avenue, Ozone Park, NY

Other Parties: Chung Tin Chan As Trustee

Event

Xfer From

Party B

Chung Tin Chan

Unit/Mortgage

Amount

N/A

Date

2020-01-07

Party A

Chung Tin Chan As Trustee
90-08 101st Avenue, Ozone Park, NY

Other Parties: Chung Tin Chan Irrevocable Living Trust

Event

Xfer From

Party B

Chung Tin Chan

Unit/Mortgage

Amount

N/A

Date

2016-06-29

Party A

Chung Tin Chan
90-08 101st Avenue, Ozone Park, NY

Event

Xfer From

Party B

Pik Ying Ng

Unit/Mortgage

Chung Tin Chan As Trustee, Chung Tin Chan Revocable Trust Dated 07311996

Amount

N/A

Date

2012-03-22

Party A

Pik Ying Ng
90-08 101st Avenue, Ozone Park, NY

Other Parties: Chung Tin Chan

Event

Xfer From

Party B

Unit/Mortgage

Chung Tin Chan As Trustee, Chung Tin Chan Revocable Trust Dated 07311996

Amount

N/A

Date

2012-03-22

Party A

Chung Tin Chan
90-08 101st Avenue, Ozone Park, NY

Other Parties: Pik Ying Ng

Event

Xfer From

Party B

Unit/Mortgage