New York Property Records Search: &nbsp;De Yao Gao

Raffaela Pepe, Raffaele Pepe

Mortgage: $279,000

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

Amount

$465,000 View More

Date

2007-12-06

Party A

Raffaela Pepe Irrevocable Trust
34-15 200th Street, Bayside, NY

Other Parties: Co-Trustee Andriana L Alvigi, Co-Trustee Angela L Caprio

Event

Xfer From

Party B

Unit/Mortgage

Raffaela Pepe, Raffaele Pepe

Amount

N/A

Date

2007-12-06

Party A

Co-Trustee Andriana L Alvigi
180 North Richmond Avenue, Massapequa, NY

Other Parties: Co-Trustee Angela L Caprio, Raffaela Pepe Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Raffaela Pepe, Raffaele Pepe

Amount

N/A

Date

2007-12-06

Party A

Co-Trustee Angela L Caprio
138 Hill Street, Midland Park, NJ

Other Parties: Co-Trustee Andriana L Alvigi, Raffaela Pepe Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Alexander Siminiouk, Alexandre Siminiouk, Alina Bondar, Alina Siminiouk, Alla Siminiouk

Amount

N/A

Date

2023-04-14

Party A

Jin Woo Baik
47-25 208th Street, Apt 1r, Bayside, NY

Other Parties: Jeung Im Baik

Event

Buys From

Party B

Unit/Mortgage

Alexander Siminiouk, Alexandre Siminiouk, Alina Bondar, Alina Siminiouk, Alla Siminiouk

Amount

$499,000 View More

Date

2023-04-14

Party A

Jeung Im Baik
47-25 208th Street, Apt 1r, Bayside, NY

Other Parties: Jin Woo Baik

Event

Buys From

Party B

Unit/Mortgage

Amount

$499,000 View More

Date

2016-06-27

Party A

Alla Siminiouk
144-27 35th Avenue Apt 6h, Flushing, NY

Other Parties: Alexander Siminiouk, Alexandre Siminiouk, Alina Siminiouk

Event

Buys From

Party B

Unit/Mortgage

Amount

$450,000 View More

Date

2016-06-27

Party A

Alexander Siminiouk
144-27 35th Avenue Apt 6h, Flushing, NY

Other Parties: Alexandre Siminiouk, Alina Siminiouk, Alla Siminiouk

Event

Buys From

Party B

Unit/Mortgage

Amount

$450,000 View More

Date

2016-06-27

Party A

Alexandre Siminiouk
144-27 35th Avenue Apt 6h, Flushing, NY

Other Parties: Alexander Siminiouk, Alina Siminiouk, Alla Siminiouk

Event

Buys From

Party B

Unit/Mortgage

Amount

$450,000 View More

Date

2016-06-27

Party A

Alina Siminiouk
144-27 35th Avenue Apt 6h, Flushing, NY

Other Parties: Alexander Siminiouk, Alexandre Siminiouk, Alla Siminiouk

Event

Buys From

Party B

Unit/Mortgage

Amount

$450,000 View More

Date

2009-08-21

Party A

Insu Chang
36-91 161 Street, Unit 5m, Flushing, NY

Other Parties: Jeung H Cho

Event

Buys From

Party B

Catherine Song

Unit/Mortgage

Mortgage: $226,000

Na Mers As Nominee For Bank Of America , 101 South Tryon Street, Charlotte, NC

Amount

$282,500 View More

Date

2009-08-21

Party A

Jeung H Cho
36-91 161 Street, Unit 5m, Flushing, NY

Other Parties: Insu Chang

Event

Buys From

Party B

Catherine Song

Unit/Mortgage

Mortgage: $226,000

Na Mers As Nominee For Bank Of America , 101 South Tryon Street, Charlotte, NC

Amount

$282,500 View More

Date

2022-07-08

Party A

Zhonghong Li
170-20 Crocheron Avenue Unit 9 A/k/a Apt 203, Flushing, NY

Event

Buys From

Party B

Seung Eun Kim

Unit/Mortgage

170-20 Crocheron Avenue, Queens, NY
Unit 203

Mortgage: $250,000

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

Amount

$510,000 View More

Date

2015-09-15

Party A

Laverne Quottini
156-04 Laburnum Avenue, Flushing, NY

Event

Buys From

Party B

Monica J Kim, Sean S Kim

Unit/Mortgage

170-20 Crocheron Avenue, Queens, NY
Unit 101

Amount

$418,000 View More

Date

2010-05-18

Party A

Sean S Kim
170-20 Crocheron Avenue, Unit 101, Flushing, NY

Other Parties: Monica J Kim

Event

Buys From

Party B

Jae Yon Kim

Unit/Mortgage

170-20 Crocheron Avenue, Queens, NY
Unit 101

Mortgage: $187,600

Mers , Po Box 2026, Flint, MI

Amount

$268,000 View More

Date

2010-05-18

Party A

Monica J Kim
170-20 Crocheron Avenue, Unit 101, Flushing, NY

Other Parties: Sean S Kim

Event

Buys From

Party B

Jae Yon Kim

Unit/Mortgage

170-20 Crocheron Avenue, Queens, NY
Unit 101

Mortgage: $187,600

Mers , Po Box 2026, Flint, MI

Amount

$268,000 View More

Date

1992-09-28

Party A

Angele Darwish
209-0 7 32 Ave, Bayside, NY

Other Parties: Benny Darwish, Jack Darwish

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-09-28

Party A

Jack Darwish
209-0 7 32 Ave, Bayside, NY

Other Parties: Angele Darwish, Benny Darwish

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-09-28

Party A

Benny Darwish
209-0 7 32 Ave, Bayside, NY

Other Parties: Angele Darwish, Jack Darwish

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-09-01

Party A

Denise Mason
91 Central Park West, Ny, NY

Event

Xfer From

Party B

Lawrence H Mason

Unit/Mortgage

Amount

N/A

Date

1992-08-26

Party A

Lawrence H Mason
91 Central Park W, Ny, NY

Other Parties: Denise Mason

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-08-26

Party A

Denise Mason
91 Central Park W, Ny, NY

Other Parties: Lawrence H Mason

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-03-16

Party A

Norma Darby
149-4 1 Powells Cove Blvd, Whitestone, NY

Other Parties: Thomas P Darby

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-03-16

Party A

Norma Darby
149-4 1 Powells Cove Blvd, Whitestone, NY

Other Parties: Thomas P Darby

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-08-28

Party A

Adele Hasson
61-42 138 St, Flushing, NY

Other Parties: Rocco Taurisiano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-08-28

Party A

Rocco Taurisiano
61-42 138 St, Flushing, NY

Other Parties: Adele Hasson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-10-04

Party A

Elaine Taurisani
61-42 138th Street, Flushing, NY

Other Parties: Anthony Politis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-10-04

Party A

Anthony Politis
61-42 138th Street, Flushing, NY

Other Parties: Elaine Taurisani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-29

Party A

Thelma Diaz
37-53 108th Street, Corona, NY

Event

Xfer From

Party B

Chin Guen Wong

Unit/Mortgage

Denise Wenzel, Hohn Wenzel

Amount

N/A

Date

1989-05-25

Party A

Margaret Mahon
58-37 138th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-03-27

Party A

Nancy Avella
28-20 201 St, Bayside, NY

Event

Xfer From

Party B

Leslie H Charmatz

Unit/Mortgage

Charles F Lobosco, Irene Mattone

Amount

N/A

Date

1985-11-12

Party A

Charles Lobosco Son Ps
133-5 0 32nd Ave, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-14

Party A

Event

Xfer From

Party B

Claire Roe

Unit/Mortgage

Amount

N/A

Date

1983-07-11

Party A

Donna Mariconda

Other Parties: Thomas A Henry

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-11

Party A

Thomas A Henry

Other Parties: Donna Mariconda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-05

Party A

Mercedes Gimenez

Other Parties: Telesforo Gimenez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-05

Party A

Telesforo Gimenez

Other Parties: Mercedes Gimenez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-06-06

Party A

Chin Guen Wong

Event

Xfer From

Party B

Yueh Hsiang Hsu

Unit/Mortgage

Amount

N/A

Date

1983-05-11

Party A

John O Veit

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-04-30

Party A

Thomas Williams

Other Parties: Lilda M Williams

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-04-30

Party A

Lilda M Williams

Other Parties: Thomas Williams

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-04-19

Party A

Jack Dorf

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-04-04

Party A

Vincenzo Farruggio

Other Parties: Angela Farruggio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-04-04

Party A

Angela Farruggio

Other Parties: Vincenzo Farruggio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-02-23

Party A

Other Parties: Lawrence H Mason

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-02-23

Party A

Lawrence H Mason

Other Parties: Denise Mason

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-02-01

Party A

Other Parties: Norma Darby

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-02-01

Party A

Norma Darby

Other Parties: Thomas P Darby

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-12

Party A

Dennis R Klein

Other Parties: Linda Klein

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-12

Party A

Linda Klein

Other Parties: Dennis R Klein

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-11

Party A

Mary Sbisa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-05

Party A

Claire M Roe

Other Parties: Fred Nash Roe

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $46,500

Long Island Savingsbank

Amount

N/A

Date

1983-01-05

Party A

Other Parties: Claire M Roe

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $46,500

Long Island Savingsbank

Amount

N/A

Date

1983-01-04

Party A

Charles F Lobosco

Other Parties: Irene Mattone

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-04

Party A

Irene Mattone

Other Parties: Charles F Lobosco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-03

Party A

Kathryn F Bernat

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-29

Party A

Gertrude T Grootendorst

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-27

Party A

Rosalie Terracciano

Other Parties: John C Terracciano

Event

Xfer From

Party B

Pmeenterprises Inc

Unit/Mortgage

Amount

N/A

Date

1982-12-27

Party A

John C Terracciano

Other Parties: Rosalie Terracciano

Event

Xfer From

Party B

Pmeenterprises Inc

Unit/Mortgage

Amount

N/A

Date

1982-12-27

Party A

Emily Lennox Pose

Other Parties: Albert C Pose

Event

Xfer From

Party B

Pmf Enterprises Inc

Unit/Mortgage

Amount

N/A

Date

1982-12-27

Party A

Albert C Pose

Other Parties: Emily Lennox Pose

Event

Xfer From

Party B

Pmf Enterprises Inc

Unit/Mortgage

Amount

N/A

Date

1982-12-21

Party A

William J Bunka

Other Parties: Evelyn Bunka

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-21

Party A

Evelyn Bunka

Other Parties: William J Bunka

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-21

Party A

John Wenzel

Other Parties: Denise Wenzel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-21

Party A

Lawrence H Mason

Other Parties: Denise Mason

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-21

Party A

Leslie H Charmatz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-21

Party A

Other Parties: Lawrence H Mason

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-21

Party A

Denise Wenzel

Other Parties: John Wenzel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-16

Party A

Edward J Kelley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-10-20

Party A

Norma Darby

Other Parties: Thomas P Darby

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-10-20

Party A

Other Parties: Norma Darby

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-10-20

Party A

Raffaele Pepe

Other Parties: Raffaela Pepe

Event

Xfer From

Party B

Pmhenterprises Inc

Unit/Mortgage

Amount

N/A

Date

1982-10-20

Party A

Raffaela Pepe

Other Parties: Raffaele Pepe

Event

Xfer From

Party B

Pmhenterprises Inc

Unit/Mortgage

Amount

N/A

Date

1982-10-20

Party A

Chin Guen Wong

Other Parties: Yueh Hsiang Hsu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-10-20

Party A

Yueh Hsiang Hsu

Other Parties: Chin Guen Wong

Event

Xfer From

Party B

Unit/Mortgage

Chang Yol Chon, Chris H Chon

Amount

N/A

Date

2012-04-13

Party A

Chang Yol Chon
312 West 23rd Street, Unit 3a, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-07

Party A

Chris H Chon
61-21 211 Stret, Bayside, NY

Other Parties: Chang Yol Chon

Event

Xfer From

Party B

Chang Yol Chon

Unit/Mortgage

Amount

N/A

Date

2010-09-07

Party A

Chang Yol Chon
61-21 211 Street, Bayside, NY

Other Parties: Chris H Chon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-06-08

Party A

Chang Yol Chon
61-20 223rd Place #b, Bayside, NY

Event

Buys From

Party B

John C Terraciano

Unit/Mortgage

Mortgage: $125,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$180,000 View More

Date

2010-11-30

Party A

Fong-Yee Sun
164-41 73rd Avenue, Fresh Meadows, NY

Other Parties: Der-Yuh Sun

Event

Buys From

Party B

Anthony Carollo

Unit/Mortgage

170-20 Crocheron Avenue, Queens, NY
Unit G4

Mortgage: $196,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$245,000 View More

Date

2010-11-30

Party A

Der-Yuh Sun
164-41 73rd Avenue, Fresh Meadows, NY

Other Parties: Fong-Yee Sun

Event

Buys From

Party B

Anthony Carollo

Unit/Mortgage

170-20 Crocheron Avenue, Queens, NY
Unit G4

Mortgage: $196,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$245,000 View More

Date

2016-12-13

Party A

Qi Xiang Chen
4169 Parsons Blvd #4j, Flushing, NY

Other Parties: Ai Zhen Wang

Event

Buys From

Party B

Hsia-Chao Yu

Unit/Mortgage

Mortgage: $301,000

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

Amount

$455,000 View More

Date

2016-12-13

Party A

Ai Zhen Wang
4169 Parsons Blvd #4j, Flushing, NY

Other Parties: Qi Xiang Chen

Event

Buys From

Party B

Hsia-Chao Yu

Unit/Mortgage

Ling Frank Chen, Zhen Chen

Mortgage: $301,000

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

Amount

$455,000 View More

Date

2010-05-06

Party A

Hsia-Chao Yu
240 West 102nd Street, Apt 35, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$285,000 View More

Date

2007-08-13

Party A

Ling Frank Chen
110 Ira Road, Syosset, NY

Other Parties: Zhen Chen

Event

Buys From

Party B

Gerard Lobosco

Unit/Mortgage

Mortgage: $25,000

Co Chase Home Finance LLC , 3415 Vision Drive Po Box 24696, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Mortgage: $200,000

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

Amount

$250,000 View More

Date

2007-08-13

Party A

Zhen Chen
110 Ira Road, Syosset, NY

Other Parties: Ling Frank Chen

Event

Buys From

Party B

Gerard Lobosco

Unit/Mortgage

Mortgage: $25,000

Co Chase Home Finance LLC , 3415 Vision Drive Po Box 24696, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Mortgage: $200,000

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

Amount

$250,000 View More

Date

2019-12-20

Party A

Mira Lee
170-20 Crocheron Avenue, Apt 202, Flushing, NY

Other Parties: James William Kim

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $330,000

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

Amount

N/A

Date

2019-12-20

Party A

James William Kim
12028 Starboard Drive, 201, Reston, VA

Other Parties: Mira Lee

Event

Xfer From

Party B

Mira Lee

Unit/Mortgage

Alicia Barreto Trustee, The Mercedes Gimenez Family Trust Ua Dtd 51409

Mortgage: $330,000

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

Amount

N/A

Date

2018-06-26

Party A

Mira Lee
144-42 25th Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Woori America Bank , 330 Fifth Avenue, 3rd Floor, New York, NY

Amount

$505,000 View More

Date

2009-05-14

Party A

Alicia Barreto Trustee
170-20 Crocheron Avenue, Apt 202, Flushing, NY

Other Parties: The Mercedes Gimenez Family Trust

Event

Xfer From

Party B

Mercedes Gimenez

Unit/Mortgage

Amount

N/A

Date

2009-05-14

Party A

The Mercedes Gimenez Family Trust
170-20 Crocheron Avenue, Apt 202, Flushing, NY

Other Parties: Alicia Barreto Trustee

Event

Xfer From

Party B

Mercedes Gimenez

Unit/Mortgage