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New York Property Records Search:  Diana N Yenkiah

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-06-01
Party A
Diana N Yenkiah
87-35 97th Street, Woodhaven, NY
Other Parties: David D Yenkiah
Event
Xfer To
Amount
N/A
More Units at 87-35 97th Street
82 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-01-19
Party A
Gene Lu
84-20 91st Avenue, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$800,000 View More
Date
2009-12-03
Party A
Denunzio Family Trust
87-23 97th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2009-12-03
Party A
Patrick M Denunzio As Co-Trustee
166 E Choir Lane, Westbury, NY
Other Parties: Denunzio Family Trust
Event
Xfer From
Amount
N/A
Date
2021-03-12
Party A
Johanna Quinde
25-32 95th Street #2f, East Elmhurst, NY
Other Parties: Marco Dominguez
Event
Buys From
Unit/Mortgage
Mortgage: $795,328
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Amount
$810,000 View More
Date
2021-03-12
Party A
Marco Dominguez
25-32 95th Street #2f, East Elmhurst, NY
Other Parties: Johanna Quinde
Event
Buys From
Unit/Mortgage
Mortgage: $795,328
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Amount
$810,000 View More
Date
2007-09-11
Party A
Peter Maitlall
87-53 97th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2021-09-02
Party A
Xiuyan Lin
1059 Brinsmade Ave, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $910,000
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
Date
2005-01-04
Party A
Hector Florimon
40-10 National Street, Corona, NY
Event
Buys From
Amount
$350,000 View More
Date
2021-04-12
Party A
Maria Soriano
87-36 97th Street, Woodhaven, NY
Other Parties: Ruben Herrera
Event
Xfer From
Amount
N/A
Date
2021-04-12
Party A
Ruben Herrera
87-36 97th Street, Woodhaven, NY
Other Parties: Maria Soriano
Event
Xfer From
Amount
N/A
Date
2016-11-30
Party A
Gerardo Millan Camacho
37 Oxford Place, 1st Floor, Staten Island, NY
Other Parties: Gadiel Garcia Hernandez
Event
Buys From
Unit/Mortgage
Mortgage: $795,328
Mers , Po Box 2026, Flint, MI
Amount
$810,000 View More
Date
2016-11-30
Party A
Gadiel Garcia Hernandez
104-24 90th Avenue, #3b, Richmond Hill, NY
Other Parties: Gerardo Millan Camacho
Event
Buys From
Unit/Mortgage
Mortgage: $795,328
Mers , Po Box 2026, Flint, MI
Amount
$810,000 View More
Date
2016-12-16
Party A
Su Wen Xiao
87-37 97th Street, Woodhaven, NY
Other Parties: Zhi Li
Event
Buys From
Unit/Mortgage
Mortgage: $365,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$610,000 View More
Date
2016-12-16
Party A
Zhi Li
87-37 97th Street, Woodhaven, NY
Other Parties: Su Wen Xiao
Event
Buys From
Unit/Mortgage
Mortgage: $365,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$610,000 View More
Date
2016-12-12
Party A
Lan Rong Guo
1260 Old Morrilton Hwy, Conway, AZ
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$770,000 View More
Date
2016-12-12
Party A
Lan Rong Guo
1260 Old Morrilton Hwy, Conway, AZ
Event
Buys From
Unit/Mortgage
87-13 97th Street, Queens, NY
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$770,000
Date
2013-08-28
Party A
Mohammad A Hossain
299 Amsterdam Avenue, North Babylon, NY
Other Parties: Sazeda Hossain
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
Date
2013-08-28
Party A
Sazeda Hossain
299 Amsterdam Avenue, North Babylon, NY
Other Parties: Mohammad A Hossain
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
Date
2012-09-26
Party A
Albert V Calestini
85-27 97th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2010-08-25
Party A
Albert Jr Calestini
23-33 23rd Street, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2012-09-14
Party A
Bibi Fazia Wajid
87-71 97th Street, Woodhaven, NY
Other Parties: Wajid Omar Wajid
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$650,000 View More
Date
2012-09-14
Party A
Wajid Omar Wajid
87-71 97th Street, Woodhaven, NY
Other Parties: Bibi Fazia Wajid
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$650,000 View More
Date
2011-11-04
Party A
Kyle Management LLC
3 Crosswood Road, Great Neck, NY
Event
Buys From
Amount
$369,600 View More
Date
2010-09-10
Party A
Deutsche Bank National Trust Company
7700 West Palmer Boulevard D, Austin, TX
Event
Buys From
Amount
$426,000 View More
Date
2003-04-14
Party A
Maria V Ortiz-Feliciano
94-15 108th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $463,250
Consumer First , 201 Old Country Road, Melville, NY
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$545,000 View More
Date
2009-09-30
Party A
Adam Zaitz
87-56 97 Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2016-08-26
Party A
Wojciech Jakubiak
61-55 Gates Avenue, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $721,687
Mers , Po Box 2026, Flint, MI
Amount
$735,000 View More
Date
2013-04-25
Party A
Bibi Fazia Wajid
87-71 97th Street, Woodhaven, NY
Other Parties: Wajid Omar Wajid
Event
Buys From
Amount
$310,000 View More
Date
2013-04-25
Party A
Wajid Omar Wajid
87-71 97th Street, Woodhaven, NY
Other Parties: Bibi Fazia Wajid
Event
Buys From
Amount
$310,000 View More
Date
2006-09-26
Party A
Event
Xfer From
Amount
N/A
Date
2006-09-26
Party A
Event
Xfer From
Amount
N/A
Date
2006-09-26
Party A
Event
Xfer From
Amount
N/A
Date
2006-09-26
Party A
Event
Xfer From
Amount
N/A
Date
2016-06-10
Party A
Fong Honegger As Trustee
87-88 97th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2016-06-10
Party A
The Mark Family Irrevocable Trust
87-88 97th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2017-11-27
Party A
Michelle Ferrand
87-44 97th Street, Woodhaven, NY
Other Parties: Patricia E Ferrand
Event
Xfer From
Unit/Mortgage
Mortgage: $448,555
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2017-11-27
Party A
Patricia E Ferrand
87-44 97th Street, Woodhaven, NY
Other Parties: Michelle Ferrand
Event
Xfer From
Unit/Mortgage
Mortgage: $448,555
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2017-07-19
Party A
Fzw Property Inc
87-71 97th Street, Woodhaven, NY
Event
Buys From
Amount
$475,000 View More
Date
2018-10-17
Party A
Bibi Fazia Wajid
87-71 97th Street, Woodhaven, NY
Other Parties: Wajid Omar Wajid
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$500,000 View More
Date
2018-10-17
Party A
Wajid Omar Wajid
87-71 97th Street, Woodhaven, NY
Other Parties: Bibi Fazia Wajid
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$500,000 View More
Date
2016-06-24
Party A
Dagostino Family Irrevocable Trust
87-76 97th Street Francesco D`agostino- Trustee, Woodhaven, NY
Event
Buys From
Amount
Date
2016-06-21
Party A
Frsw Properties Inc
87-71 97th Street, Woodhaven, NY
Event
Buys From
Amount
$550,000 View More
Date
2014-07-25
Party A
Donald Tierney
87-48 97th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2014-12-11
Party A
Ernest J Naples
87-83 97th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2014-12-11
Party A
Louise M Naples
87-83 97th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2014-12-11
Party A
Ejn-Lmn Trust
87-83 97th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2017-03-10
Party A
Reyes Family Irrevocable Trust
87-12 97th Street, Woodhaven, NY
Event
Buys From
Amount
Date
2017-03-10
Party A
Miraflor Reyes Ganzon Trustee
87-12 97th Street, Woodhaven, NY
Event
Buys From
Amount
Date
2005-08-31
Party A
Gloria Criollo
85-38 86th Street, Woodhaven, NY
Other Parties: Pablo Criollo
Event
Buys From
Unit/Mortgage
Mortgage: $479,200
Mers , Po Box 2026, Flint, MI
Mortgage: $59,900
Mers , Po Box 2026, Flint, MI
Amount
$599,000 View More
Date
2005-08-31
Party A
Pablo Criollo
85-38 86th Street, Woodhaven, NY
Other Parties: Gloria Criollo
Event
Buys From
Unit/Mortgage
Mortgage: $479,200
Mers , Po Box 2026, Flint, MI
Mortgage: $59,900
Mers , Po Box 2026, Flint, MI
Amount
$599,000 View More
Date
2016-07-14
Party A
Dian Jian Jiang
87-16 97th Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2007-01-12
Party A
Marcial D Perez
90-96 Stanton Street #4a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$800,000 View More
Date
2008-05-12
Party A
Monica Guillen
87-14 97th Street, Woodhaven, NY
Other Parties: Blanca Wolf
Event
Xfer From
Unit/Mortgage
Mortgage: $265,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-05-12
Party A
Blanca Wolf
87-14 97th Street, Woodhaven, NY
Other Parties: Monica Guillen
Event
Xfer From
Unit/Mortgage
Mortgage: $265,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-06-25
Party A
Loretta Villanueva
87-28 97 Street, Woodhaven, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $185,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2008-06-25
Party A
Eleanor Kazas
25-04 Broadway, Astoria, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $185,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2008-06-25
Party A
Paul M Kazas
87-10 149 Avenue, #5l, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $185,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2008-06-25
Party A
Richard Kazas
87-28 97 Street, Woodhaven, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $185,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2010-06-08
Party A
Sunila M Seepersad
87-87 94th Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$600,000 View More
Date
2020-12-04
Party A
Neptune 86-95 Inc
75-22 37th Avenue, Unit 14a, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $517,500
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$575,000 View More
Date
2008-07-31
Party A
3528 Management LLC
35-28 97th Street, Corona, NY
Event
Buys From
Amount
$449,000 View More
Date
2013-07-18
Party A
Brg 3541 97 LLC
35-41 97th Street, Queens, NY
Other Parties: Krr Queens 1 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,190,000 View More
Date
2013-07-18
Party A
Krr Queens 1 LLC
C/o Brg Management, Llc 150 Great Neck Road, Suite 402, Great Neck, NY
Other Parties: Brg 3541 97 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,190,000 View More
Date
2008-01-31
Party A
Qpii- 35-41 97 Street LLC
C/o Vantage Properties, Llc 750 Lexington Avenue, 17th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $706,157
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $1,408,750
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $175,000,000
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Amount
$2,415,000 View More
Date
2013-07-18
Party A
Brg 3520 97 LLC
35-20 97th Street, Queens, NY
Other Parties: Krr Queens 3 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,400,000 View More
Date
2013-07-18
Party A
Krr Queens 3 LLC
C/o Brg Management, Llc 150 Great Neck Road, Suite 402, Great Neck, NY
Other Parties: Brg 3520 97 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,400,000 View More
Date
2008-01-31
Party A
Qpii-35-20 97 Street LLC
C/o Vantage Properties, Llc 750 Lexington Avenue, 17th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $800,826
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $1,633,330
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Mortgage: $175,000,000
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Amount
$2,800,000 View More
Date
2013-07-18
Party A
Brg 3506 LLC
35-06 97h Street, Queens, NY
Other Parties: Krr Queens 1 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$900,000 View More
Date
2013-07-18
Party A
Krr Queens 1 LLC
C/o Brg Management, Llc 150 Great Neck Road, Suite 402, Great Neck, NY
Other Parties: Brg 3506 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$900,000 View More
Date
2008-01-31
Party A
Qpii- 35-06 97 Street LLC
C/o Vantage Properties, Llc 750 Lexington Avenue, 17th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $505,399
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $758,333
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $175,000,000
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Amount
$1,300,000 View More
Date
2014-02-21
Party A
Nyc Stars Holding Corp
50-41 61st Street, Woodside, NY
Event
Buys From
Party B
Amount
Date
2014-02-15
Party A
Arif Khan
35-21 97th Street, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2007-01-24
Party A
Arif Khan
106-12 156th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $153,000
Decision One Mortgage Company LLC , 3023 Hsbc Way, Fort Mill, SC
Mortgage: $612,000
Mers , Po Box 2026, Flint, MI
Amount
$765,000 View More
Date
2017-06-13
Party A
Virginio Munoz
35-36 97th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2013-09-24
Party A
Jorge Salas
35-36 97th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2015-03-20
Party A
35-44 97 St Holding Corp
37-48 104th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $200,000
Gauntlet Lendco2 LLC , 175 Varick Street, New York, NY
Amount
N/A
Date
2020-09-17
Party A
Gina Singh
1724 New Hyde Park Rd, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2020-09-17
Party A
2020 Gina Singh Revocable Trust Dtd September 17
1724 New Hyde Park Road, New Hyde Park, NY
Other Parties: Gina Singh
Event
Xfer From
Amount
N/A
Date
2008-01-17
Party A
Raginee Singh
1724 New Hyde Park Road, New Hyde Park, NY
Other Parties: Sunil Charan
Event
Xfer From
Amount
N/A
Date
2008-01-17
Party A
Sunil Charan
110-51 199th Street, Saint Albans, NY
Other Parties: Raginee Singh
Event
Xfer From
Amount
N/A
Date
2003-03-07
Party A
Luis Paucar
35-17 97th Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $439,200
Lend America , 201 Old Country Road, Melville, NY
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$488,000 View More
Date
2011-11-03
Party A
Ji Ping Jiang
144-39 Sanford Avenue, Unit 3d, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $316,000
Mers , Po Box 2026, Flint, MI
Amount
$395,000 View More
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