New York Property Records Search: &nbsp;Dale Treadwell

Amount

N/A

Date

2012-01-30

Party A

Joanna Sze
45-25 Smart Street, Flushing, NY

Other Parties: Nogi Ying Wong

Event

Xfer From

Party B

Nogi Ying Wong

Unit/Mortgage

Amount

N/A

Date

1986-05-14

Party A

Young Sook Kim
205-0 2 39 Avenue, Bayside, NY

Other Parties: Sung Kun Kim

Event

Xfer From

Party B

Gwo Tai Leu

Unit/Mortgage

Amount

N/A

Date

1986-05-14

Party A

Sung Kun Kim
205-0 2 39 Avenue, Bayside, NY

Other Parties: Young Sook Kim

Event

Xfer From

Party B

Gwo Tai Leu

Unit/Mortgage

Fredric Wells, Peggy Wells Autry, Peggy Yvonne Autry, Stacey Wells Young, Stacey Young

Amount

N/A

Date

2021-01-06

Party A

Wen Yan Xu
45-13 Smart Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

45-13 Smart Street, Queens, NY

Mortgage: $498,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$830,000 View More

Date

2003-06-26

Party A

Gangadhar Rao Chalasani
140-15 Holly Avenue, Flushing, NY

Other Parties: Padmavathy Chalasani

Event

Buys From

Party B

Pelop Group LLC

Unit/Mortgage

45-11 Smart Street, Queens, NY

Mortgage: $388,000

Na Dba Florida Bank Mortgage Florida Bank , 4815 Executive Park Ct Suite 103, Jacksonville, FL

Mortgage: $72,750

Na Dba Florida Bank Mortgage Florida Bank , 4815 Executive Park Ct Suite 103, Jacksonville, FL
Mers , 6311 Miller Road, Flint, MI

Amount

$499,000 View More

Date

2003-06-26

Party A

Padmavathy Chalasani
140-15 Holly Avenue, Flushing, NY

Other Parties: Gangadhar Rao Chalasani

Event

Buys From

Party B

Pelop Group LLC

Unit/Mortgage

45-11 Smart Street, Queens, NY

Mortgage: $388,000

Na Dba Florida Bank Mortgage Florida Bank , 4815 Executive Park Ct Suite 103, Jacksonville, FL

Mortgage: $72,750

Na Dba Florida Bank Mortgage Florida Bank , 4815 Executive Park Ct Suite 103, Jacksonville, FL
Mers , 6311 Miller Road, Flint, MI

Amount

$499,000 View More

Date

2021-03-09

Party A

Zhou Xu
45-45 Smart Street, Flushing, NY

Event

Xfer From

Party B

Hang Chen

Unit/Mortgage

45-49 Smart Street, Queens, NY

Amount

N/A

Date

2012-06-26

Party A

The Hindu Temple Society Of North America
45-57 Bowne Street, Flushing, NY

Event

Buys From

Party B

Harrinarine Boodram, Mayra Boodram

Unit/Mortgage

45-58 Smart Street, Queens, NY

Amount

$950,000 View More

Date

2010-01-13

Party A

Qiu Jin Shi
1282 Nostrand Ave 2f, Brooklyn, NY

Other Parties: Jun Ting Zhang

Event

Buys From

Party B

Charles E Mcneil, Mary Mcneil

Unit/Mortgage

45-18 Smart Street, Queens, NY

Mortgage: $350,000

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

Amount

$600,000 View More

Date

2010-01-13

Party A

Jun Ting Zhang
1282 Nostrand Ave 2f, Brooklyn, NY

Other Parties: Qiu Jin Shi

Event

Buys From

Party B

Charles E Mcneil, Mary Mcneil

Unit/Mortgage

45-18 Smart Street, Queens, NY

Mortgage: $350,000

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

Amount

$600,000 View More

Date

2021-12-21

Party A

Wong Irrevocable Family Trust
9 Maple Hill Drive, Larchmont, NY

Other Parties: Denny W Wong

Event

Xfer From

Party B

Kl Kw LLC

Unit/Mortgage

Amount

N/A

Date

2021-12-21

Party A

Denny W Wong
9 Maple Hill Drive, Larchmont, NY

Other Parties: Wong Irrevocable Family Trust

Event

Xfer From

Party B

Kl Kw LLC

Unit/Mortgage

Amount

N/A

Date

2011-11-15

Party A

Kl Kw LLC
9 Maple Hill Drive, Larchmont, NY

Event

Buys From

Party B

Dao Yang Lin, Ling Zheng

Unit/Mortgage

Amount

$970,000 View More

Date

2007-05-31

Party A

Ling Zheng
45-34 Smart Street, Flushing, NY

Other Parties: Dao Yang Lin

Event

Xfer From

Party B

Dao Biao Lin

Unit/Mortgage

Amount

N/A

Date

2007-05-31

Party A

Dao Yang Lin
45-34 Smart Street, Flushing, NY

Other Parties: Ling Zheng

Event

Xfer From

Party B

Dao Biao Lin, Ling Zheng

Unit/Mortgage

Amount

N/A

Date

2012-02-10

Party A

The Hindu Temple Society Of North America
45-54 Smart Street, Flushing, NY

Event

Buys From

Party B

Victor Gallego

Unit/Mortgage

45-54 Smart Street, Queens, NY

Amount

$950,000 View More

Date

1984-06-20

Party A

Victor Gallego
45-54 Smart St, Flushing, NY

Event

Xfer From

Party B

Jose Rubio

Unit/Mortgage

45-54 Smart Street, Queens, NY

Amount

N/A

Date

2017-12-11

Party A

4512 Smart LLC
45-12 Smart Street, Flushing, NY

Event

Buys From

Party B

Shawn W Mcneil

Unit/Mortgage

Estate Of Harry Biggers, Shawn Mcneil As Executor

Amount

$1,430,000 View More

Date

2017-04-13

Party A

Shawn W Mcneil
4512 Smart Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Mary Elizabeth Biggers Mcneil, Shawn Mcneil As Executor

Amount

N/A

Date

2016-11-09

Party A

Shawn W Mcneil
4512 Smart Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Mary Miller, Executrix Mary E Mcneil, Mary Biggers

Amount

N/A

Date

2012-06-19

Party A

The Miller 2001 Irrevocable Trust
45-12 Smart Street, Flushing, NY

Other Parties: Biggers Trustee Mary, Mcneil Trustee Mary

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Mary Miller, Executrix Mary E Mcneil, Mary Biggers

Amount

N/A

Date

2012-06-19

Party A

Mcneil Trustee Mary
45-12 Smart Street, Flushing, NY

Other Parties: Biggers Trustee Mary, The Miller 2001 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Mary Miller, Executrix Mary E Mcneil, Mary Biggers

Amount

N/A

Date

2012-06-19

Party A

Biggers Trustee Mary
45-12 Smart Street, Flushing, NY

Other Parties: Mcneil Trustee Mary, The Miller 2001 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-07-27

Party A

Mary Miller
45-12 Smart St, Flushing, NY

Event

Xfer From

Party B

Chauncey Travick

Unit/Mortgage

Amount

N/A

Date

1992-07-27

Party A

Mary Mcneil
45-18 Smart St, Flushing, NY

Other Parties: Charles Mcneil

Event

Xfer From

Party B

Chauncey Travick

Unit/Mortgage

Amount

N/A

Date

1992-07-27

Party A

Charles Mcneil
45-18 Smart St, Flushing, NY

Other Parties: Mary Mcneil

Event

Xfer From

Party B

Chauncey Travick

Unit/Mortgage

Estate Of Evelyn Hernandez, James Matias As Sole Heir

Amount

N/A

Date

2012-07-06

Party A

Fengxiang Lin
55-14 137th Street, Flushing, NY

Other Parties: Libin Chen

Event

Buys From

Party B

Unit/Mortgage

45-42 Smart Street, Queens, NY

Mortgage: $338,000

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$520,000 View More

Date

2012-07-06

Party A

Libin Chen
55-14 137th Street, Flushing, NY

Other Parties: Fengxiang Lin

Event

Buys From

Party B

Estate Of Evelyn Hernandez, James Matias As Sole Heir

Unit/Mortgage

45-42 Smart Street, Queens, NY

Mortgage: $338,000

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$520,000 View More

Date

2012-06-05

Party A

Kar Fai Chow
45-37 Smart Street, Flushing, NY

Other Parties: Mei Mei Lam

Event

Xfer From

Party B

Mei Mei Lam

Unit/Mortgage

45-37 Smart Street, Queens, NY

Amount

N/A

Date

2012-06-05

Party A

Mei Mei Lam
45-37 Smart Street, Flushing, NY

Other Parties: Kar Fai Chow

Event

Xfer From

Party B

Unit/Mortgage

45-37 Smart Street, Queens, NY

Amount

N/A

Date

2016-06-09

Party A

Yulai LLC
45-23 Smart Street, 2nd Fl, Flushing, NY

Event

Xfer From

Party B

45-23 Smart Street LLC

Unit/Mortgage

Amount

N/A

Date

2014-03-26

Party A

45-23 Smart Street LLC
143 E 30th Street, #b1, New York, NY

Event

Buys From

Party B

Sio Peng Mui, Wai On Mui

Unit/Mortgage

Amount

$850,000 View More

Date

2005-10-19

Party A

Wai On Mui
45-23 Smart Street, Flushing, NY

Other Parties: Sio Peng Mui

Event

Buys From

Party B

Yan Min Wang

Unit/Mortgage

Mortgage: $250,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $250,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$718,000 View More

Date

2005-10-19

Party A

Sio Peng Mui
45-23 Smart Street, Flushing, NY

Other Parties: Wai On Mui

Event

Buys From

Party B

Yan Min Wang

Unit/Mortgage

Mortgage: $250,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $250,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$718,000 View More

Date

1984-09-24

Party A

Shiou-Feng Hwang

Other Parties: Jong-Hwu Hwang

Event

Xfer From

Party B

Beatrice Nurse

Unit/Mortgage

Amount

N/A

Date

1984-09-24

Party A

Jong-Hwu Hwang

Other Parties: Shiou-Feng Hwang

Event

Xfer From

Party B

Beatrice Nurse

Unit/Mortgage

Feng Zhu Chen, Shou Hao Pan, Yu Xing Pan

Amount

N/A

Date

2019-01-08

Party A

Yu Zhao Pan
45-33 Smart Street, Flushing, NY

Other Parties: Yu Xing Pan

Event

Xfer From

Party B

Unit/Mortgage

Feng Zhu Chen, Shou Hao Pan, Yu Zhao Pan

Amount

N/A

Date

2019-01-08

Party A

Yu Xing Pan
45-33 Smart Street, Flushing, NY

Other Parties: Yu Zhao Pan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-26

Party A

Feng Zhu Chen
45-33 Smart Street, Flushing, NY

Other Parties: Shou Hao Pan, Yu Xing Pan, Yu Zhao Pan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $533,850

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , P O 2026, Flint, MI

Amount

$688,888 View More

Date

2007-10-26

Party A

Yu Zhao Pan
45-33 Smart Street, Flushing, NY

Other Parties: Feng Zhu Chen, Shou Hao Pan, Yu Xing Pan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $533,850

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , P O 2026, Flint, MI

Amount

$688,888 View More

Date

2007-10-26

Party A

Yu Xing Pan
45-33 Smart Street, Flushing, NY

Other Parties: Feng Zhu Chen, Shou Hao Pan, Yu Zhao Pan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $533,850

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , P O 2026, Flint, MI

Amount

$688,888 View More

Date

2007-10-26

Party A

Shou Hao Pan
45-33 Smart Street, Flushing, NY

Other Parties: Feng Zhu Chen, Yu Xing Pan, Yu Zhao Pan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $533,850

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , P O 2026, Flint, MI

Amount

$688,888 View More

Date

1986-05-14

Party A

Min Ja Hyun
45-33 Smart St, Flushing, NY

Other Parties: Kwang Woong Hyun

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-05-14

Party A

Kwang Woong Hyun
45-33 Smart St, Flushing, NY

Other Parties: Min Ja Hyun

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-04-11

Party A

Thomas Il Woo Lee
51 Wick Dr, Fort Lee, NJ

Other Parties: Dae Woo Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-04-11

Party A

Dae Woo Lee
100 Manhattan Ave, Union City, NJ

Other Parties: Thomas Il Woo Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-03-15

Party A

Event

Xfer From

Party B

John Pagano

Unit/Mortgage

Amount

N/A

Date

1986-05-14

Party A

Hyung Won-Yu Kim
110-2 2 63 Drive, Forest Hills, NY

Other Parties: Gwangil Kim

Event

Xfer From

Party B

Unit/Mortgage

45-27 Smart Street, Queens, NY

Amount

N/A

Date

1986-05-14

Party A

Gwangil Kim
110-2 2 63 Drive, Forest Hills, NY

Other Parties: Hyung Won-Yu Kim

Event

Xfer From

Party B

Kwai Chun Chin, Kwon Fong Chin

Unit/Mortgage

45-27 Smart Street, Queens, NY

Amount

N/A

Date

2020-08-03

Party A

Cheuck Den Chan
1139 Bay Ridge Parkway, Brooklyn, NY

Event

Buys From

Party B

Ning Zhen Mei

Unit/Mortgage

45-21 Smart Street, Queens, NY

Amount

$300,000 View More

Date

2013-06-03

Party A

Ning Zhen Mei
45-21 Smart Street, Flushing, NY

Other Parties: Cheuck Den Chan

Event

Buys From

Party B

Unit/Mortgage

45-21 Smart Street, Queens, NY

Mortgage: $400,000

Kwai Chun Chin , 147-30 7th Avenue, Whitestone, NY
Kwon Fong Chin , 147-30 7th Avenue, Whitestone, NY

Amount

$600,000 View More

Date

2013-06-03

Party A

Cheuck Den Chan
45-21 Smart Street, Flushing, NY

Other Parties: Ning Zhen Mei

Event

Buys From

Party B

Kwai Chun Chin, Kwon Fong Chin

Unit/Mortgage

45-21 Smart Street, Queens, NY

Mortgage: $400,000

Kwai Chun Chin , 147-30 7th Avenue, Whitestone, NY
Kwon Fong Chin , 147-30 7th Avenue, Whitestone, NY

Amount

$600,000 View More

Date

2021-03-09

Party A

Zhou Xu
45-45 Smart Street, Flushing, NY

Event

Xfer From

Party B

Hang Chen

Unit/Mortgage

Fu Xing 88 Investments LLC

Amount

N/A

Date

2018-01-22

Party A

Hang Chen
69-28 174th Street, Flushing, NY

Other Parties: Zhou Xu

Event

Buys From

Party B

Unit/Mortgage

Fu Xing 88 Investments LLC

Mortgage: $680,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,250,000 View More

Date

2018-01-22

Party A

Zhou Xu
69-28 174th Street, Fresh Meadows, NY

Other Parties: Hang Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $680,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,250,000 View More

Date

2017-04-19

Party A

Fu Xing 88 Investments LLC
45-45 Smart Street, Flushing, NY

Event

Buys From

Party B

Joan Ortiz

Unit/Mortgage

Amount

$1,200,000 View More

Date

1985-03-26

Party A

Joan Ortiz

Other Parties: Muriel Hyland, Thomas Hyland

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-03-26

Party A

Thomas Hyland

Other Parties: Joan Ortiz, Muriel Hyland

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-03-26

Party A

Other Parties: Joan Ortiz, Thomas Hyland

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-03-09

Party A

Hang Chen
45-51 Smart Street, Flushing, NY

Event

Xfer From

Party B

Zhou Xu

Unit/Mortgage

Amount

N/A

Date

2017-12-11

Party A

Hang Chen
69-28 174th Street, Fresh Meadows, NY

Other Parties: Zhou Xu

Event

Buys From

Party B

Melvin Soto, Sharon Soto

Unit/Mortgage

Mortgage: $750,000

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

Amount

$1,250,000 View More

Date

2017-12-11

Party A

Zhou Xu
69-28 174th Street, Fresh Meadows, NY

Other Parties: Hang Chen

Event

Buys From

Party B

Melvin Soto, Sharon Soto

Unit/Mortgage

Mortgage: $750,000

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

Amount

$1,250,000 View More

Date

1985-03-26

Party A

Other Parties: Sharon Soto

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-03-26

Party A

Sharon Soto

Other Parties: Muriel Hyland

Event

Xfer From

Party B

Unit/Mortgage

Jennifer Doherty As Successor Trustee, Walter Wilson Revocable Living Trust

Amount

N/A

Date

2018-06-08

Party A

Yuk Chai Wong
43-27 Smart Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

45-19 Smart Street, Queens, NY

Amount

$1,358,000 View More

Date

2008-07-07

Party A

Walter Wilson
45-19 Smart Street, Flushing, NY

Other Parties: Walter Wilson Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

45-19 Smart Street, Queens, NY

Amount

N/A

Date

2008-07-07

Party A

Walter Wilson Revocable Trust
45-19 Smart Street, Flushing, NY

Other Parties: Walter Wilson

Event

Xfer From

Party B

Walter Wilson

Unit/Mortgage

45-19 Smart Street, Queens, NY

Amount

N/A

Date

2018-02-15

Party A

Tianmingli LLC
1995 Memorial Dr, Chicopee, MA

Event

Buys From

Party B

Chang Gui Zeng, Chang Zhong Zhang, Ke Lei Zheng

Unit/Mortgage

Kathy Chao, Shih-Tsun Chao, Wen-Dow Chao, Wendy Chao

Mortgage: $700,000

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

Amount

$1,590,000 View More

Date

2016-09-09

Party A

Ke Lei Zheng
45-41 Smart Street, Flushing, NY

Other Parties: Chang Gui Zeng, Chang Zhong Zhang

Event

Buys From

Party B

Unit/Mortgage

Kathy Chao, Shih-Tsun Chao, Wen-Dow Chao, Wendy Chao

Mortgage: $542,700

Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA

Amount

$850,000 View More

Date

2016-09-09

Party A

Chang Zhong Zhang
45-41 Smart Street, Flushing, NY

Other Parties: Chang Gui Zeng, Ke Lei Zheng

Event

Buys From

Party B

Unit/Mortgage

Kathy Chao, Shih-Tsun Chao, Wen-Dow Chao, Wendy Chao

Mortgage: $542,700

Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA

Amount

$850,000 View More

Date

2016-09-09

Party A

Chang Gui Zeng
45-41 Smart Street, Flushing, NY

Other Parties: Chang Zhong Zhang, Ke Lei Zheng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $542,700

Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA

Amount

$850,000 View More

Date

2009-07-01

Party A

Wen-Dow Chao
4541 Smart Street, Flushing, NY

Other Parties: Kathy Chao, Shih-Tsun Chao

Event

Xfer From

Party B

Shih-Tsun Chao

Unit/Mortgage

Amount

N/A

Date

2009-07-01

Party A

Shih-Tsun Chao
4541 Smart Street, Flushing, NY

Other Parties: Kathy Chao, Wen-Dow Chao

Event

Xfer From

Party B

Wen-Dow Chao

Unit/Mortgage

Shih-Tsun Chao, Wen-Dow Chao

Amount

N/A

Date

2009-07-01

Party A

Kathy Chao
4541 Smart Street, Flushing, NY

Other Parties: Shih-Tsun Chao, Wen-Dow Chao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-30

Party A

Jo-Wei An

Other Parties: Tu Te-Feng An

Event

Xfer From

Party B

Joseph Salas

Unit/Mortgage

Amount

N/A

Date

1985-01-30

Party A

Tu Te-Feng An

Other Parties: Jo-Wei An

Event

Xfer From

Party B

Joseph Salas

Unit/Mortgage