New York Property Records Search: &nbsp;Ginkgo Ridge Farm Llc

Usm Asset Trust - Series 1

Mortgage: $840,000

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

Amount

$1,050,000 View More

Date

2018-02-22

Party A

Lily Yanrui Yao
333 Rector Place, Unit Ph3e, New York, NY

Other Parties: Joseph Brown Pirret

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $840,000

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

Amount

$1,050,000 View More

Date

2016-02-23

Party A

Usm Asset Trust - Series 1
140 Broadway 28th Fl, New York, NY

Event

Xfer From

Party B

Penrith Urf LLC

Unit/Mortgage

Amount

N/A

Date

2015-06-11

Party A

Penrith Urf LLC
C/o Dixon Advisory, 1000 Plaza Two, Floor 10 Harborside Financial Center, Jersey City, NJ

Event

Xfer From

Party B

New South Wales Urf LLC

Unit/Mortgage

Amount

N/A

Date

2014-05-15

Party A

New South Wales Urf LLC
C/o Dixon Advisors, 1000 Plaza Two 10th Floor Harbor Side Financial Center, Jersey City, NJ

Event

Buys From

Party B

Mary Bianchi

Unit/Mortgage

Amount

$768,000 View More

Date

1992-10-02

Party A

Sushil K Parasher
67-07 Selfridge Street, Forest Hills, NY

Other Parties: Sneh P Parasher

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-10-02

Party A

Sneh P Parasher
67-07 Selfridge Street, Forest Hills, NY

Other Parties: Sushil K Parasher

Event

Xfer From

Party B

Sushil K Parasher

Unit/Mortgage

Amount

N/A

Date

1986-12-12

Party A

Sushil K Parasher
110-5 0 64 Rd, Forest Hills, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Commissioner Of Finance Of The City Of New York

Amount

N/A

Date

1984-03-12

Party A

The City Of New York

Event

Xfer From

Party B

Unit/Mortgage

Levy Trustee Caroline, Levy Trustee Jane R, The Jane R Levy 2018 Revocable Trust

Amount

N/A

Date

2022-09-02

Party A

Mara Steinberg Lowe
67-66 108th Street, Forest Hills, NY

Other Parties: Eric Lowe

Event

Buys From

Party B

Unit/Mortgage

Levy Trustee Caroline, Levy Trustee Jane R, The Jane R Levy 2018 Revocable Trust

Mortgage: $854,400

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,068,000 View More

Date

2022-09-02

Party A

Eric Lowe
67-66 108th Street, Forest Hills, NY

Other Parties: Mara Steinberg Lowe

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $854,400

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,068,000 View More

Date

2018-06-21

Party A

Caroline Levy As Trustee
4 Stratford Place, Huntington, NY

Other Parties: Jane R Levy 2018 Revocable Trust, Jane R Levy As Trustee

Event

Xfer From

Party B

Jane R Levy

Unit/Mortgage

Amount

N/A

Date

2018-06-21

Party A

Jane R Levy As Trustee
67-49 Kessel Street, Forest Hills, NY

Other Parties: Caroline Levy As Trustee, Jane R Levy 2018 Revocable Trust

Event

Xfer From

Party B

Jane R Levy

Unit/Mortgage

Amount

N/A

Date

2018-06-21

Party A

Jane R Levy 2018 Revocable Trust
4 Stratford Place, Huntington, NY

Other Parties: Caroline Levy As Trustee, Jane R Levy As Trustee

Event

Xfer From

Party B

Jane R Levy

Unit/Mortgage

Estate Of Irene Wainer, Mario Wainer Executor

Amount

N/A

Date

2020-12-21

Party A

Mario Wainer
67-31 Kessel St, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-09-15

Party A

Irene Wainer
67-31 Kessel St, Forest Hills, NY

Other Parties: Mario E Wainer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-09-15

Party A

Mario E Wainer
67-31 Kessel St, Forest Hills, NY

Other Parties: Irene Wainer

Event

Xfer From

Party B

Irene Wainer

Unit/Mortgage

Amount

N/A

Date

1988-03-11

Party A

Irene Wainer
67-31 Kessel St, Forest Hills, NY

Event

Xfer From

Party B

Ourania Danelian

Unit/Mortgage

Amount

N/A

Date

2006-06-28

Party A

Cynthia Liu
67-37 Kessel Street, Forest Hills, NY

Other Parties: Tony Song

Event

Buys From

Party B

Dangsheng Li, Xin Wang

Unit/Mortgage

Mortgage: $530,400

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

Mortgage: $99,450

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

Amount

$663,000 View More

Date

2006-06-28

Party A

Tony Song
67-37 Kessel Street, Forest Hills, NY

Other Parties: Cynthia Liu

Event

Buys From

Party B

Dangsheng Li, Xin Wang

Unit/Mortgage

Mortgage: $530,400

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

Mortgage: $99,450

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

Amount

$663,000 View More

Date

1990-10-26

Party A

Sum Leung
139-1 1 86 Road, Briarwood, NY

Other Parties: Kam Tim Pang

Event

Xfer From

Party B

Mahmonir Sedaghat

Unit/Mortgage

Amount

N/A

Date

1990-10-26

Party A

Kam Tim Pang
139-1 1 86 Road, Briarwood, NY

Other Parties: Sum Leung

Event

Xfer From

Party B

Mahmonir Sedaghat

Unit/Mortgage

Amount

N/A

Date

1987-01-13

Party A

Mahmonir Sedaghat
67-37 Kessel St, Forest Hills, NY

Event

Xfer From

Party B

Nourollah Elghanayan

Unit/Mortgage

Amount

N/A

Date

1984-09-17

Party A

Nourollah Elghanayan

Event

Xfer From

Party B

George Lintz, Lisa Lintz

Unit/Mortgage

Eugenia Dukas, James Dukas

Amount

N/A

Date

1990-04-04

Party A

Christopher J Dukas
67-43 Kessel St, Forest Hills, NY

Other Parties: Claudette C Dukas

Event

Xfer From

Party B

Unit/Mortgage

67-43 Kessel Street, Queens, NY

Amount

N/A

Date

1990-04-04

Party A

Claudette C Dukas
67-43 Kessel St, Forest Hills, NY

Other Parties: Christopher J Dukas

Event

Xfer From

Party B

Eugenia Dukas, James Dukas

Unit/Mortgage

67-43 Kessel Street, Queens, NY

Amount

N/A

Date

2005-12-05

Party A

Jadwiga Sulewski
67-23 Kessel Street, Forest Hills, NY

Event

Xfer From

Party B

Last Heir Jadwiga Sulewski, Leodakia Sulewski Deceased

Unit/Mortgage

Amount

N/A

Date

2003-02-05

Party A

Jadwiga Sulewska
65 Jewel Street, Bklyn, NY

Event

Xfer From

Party B

Leokadia Sulewska

Unit/Mortgage

Amount

N/A

Date

1987-05-20

Party A

Leokadia Sulewska
65 Jewel St, Bklyn, NY

Other Parties: Jadwiga Sulewski, Witold Sulewski

Event

Xfer From

Party B

Anna Pi, Katy Pi

Unit/Mortgage

Amount

N/A

Date

1987-05-20

Party A

Jadwiga Sulewski
65 Jewel St, Bklyn, NY

Other Parties: Leokadia Sulewska, Witold Sulewski

Event

Xfer From

Party B

Anna Pi, Katy Pi

Unit/Mortgage

Amount

N/A

Date

1987-05-20

Party A

Witold Sulewski
65 Jewel St, Bklyn, NY

Other Parties: Jadwiga Sulewski, Leokadia Sulewska

Event

Xfer From

Party B

Anna Pi, Katy Pi

Unit/Mortgage

Amount

N/A

Date

1985-05-22

Party A

Anna Pi

Other Parties: Katy Pi

Event

Xfer From

Party B

Norma Marie Morlock

Unit/Mortgage

Amount

N/A

Date

1985-05-22

Party A

Katy Pi

Other Parties: Anna Pi

Event

Xfer From

Party B

Norma Marie Morlock

Unit/Mortgage

Amount

N/A

Date

2006-01-12

Party A

Malinda Khayat
81 Marlborough Road, Briarcliff Manor, NY

Event

Xfer From

Party B

Ourania Danelian

Unit/Mortgage

Amount

N/A

Date

2003-12-10

Party A

Ourania Danelian
67-31 Kessel Street, Forest Hills, NY

Event

Xfer From

Party B

Malinda Khayat

Unit/Mortgage

Joseph D Iguera, Mary A Iguera

Amount

N/A

Date

1988-01-04

Party A

Malinda Khayat
67-44 Selfridge St, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Iside Iguera, Iside Mariaaka Iguera, Mary A Iguera

Amount

N/A

Date

1987-04-21

Party A

Joseph D Iguera
67-52 Kessel Street, Forest Hills, NY

Other Parties: Mary A Iguera

Event

Xfer From

Party B

Unit/Mortgage

Iside Iguera, Iside Mariaaka Iguera, Joseph D Iguera

Amount

N/A

Date

1987-04-21

Party A

Mary A Iguera
67-52 Kessel Street, Forest Hills, NY

Other Parties: Joseph D Iguera

Event

Xfer From

Party B

Unit/Mortgage

Iside Iguera, Iside Mariaaka Iguera

Amount

N/A

Date

1983-06-23

Party A

Joseph D Iguera

Other Parties: Mary A Iguera

Event

Xfer From

Party B

Unit/Mortgage

Iside Iguera, Iside Mariaaka Iguera

Amount

N/A

Date

1983-06-23

Party A

Mary A Iguera

Other Parties: Joseph D Iguera

Event

Xfer From

Party B

Unit/Mortgage

Jin-Ya Zhou Chen, Joseph Chen, Rong Biao Chen

Amount

N/A

Date

1988-02-26

Party A

Joseph Leto
80-41 88 Road Ve, Woodhaven, NY

Other Parties: Marilyn Leto

Event

Xfer From

Party B

Marjorie Glasser

Unit/Mortgage

67-44 Kessel Street, Queens, NY

Amount

N/A

Date

1988-02-26

Party A

Marilyn Leto
80-41 88 Road Ve, Woodhaven, NY

Other Parties: Joseph Leto

Event

Xfer From

Party B

Marjorie Glasser

Unit/Mortgage

67-44 Kessel Street, Queens, NY

Amount

N/A

Date

1986-05-09

Party A

Marjorie Glasser
67-44 Kessel St, Forest Hills, NY

Event

Xfer From

Party B

Irving F Glasser

Unit/Mortgage

67-44 Kessel Street, Queens, NY

Amount

N/A

Date

1986-08-12

Party A

Joseph Vessio
325 West 177th Street, Ny, NY

Other Parties: Phyllis Vessio

Event

Xfer From

Party B

Geraldine Dezendorf

Unit/Mortgage

67-36 Kessel Street, Queens, NY

Amount

N/A

Date

1986-08-12

Party A

Phyllis Vessio
325 West 177th Street, Ny, NY

Other Parties: Joseph Vessio

Event

Xfer From

Party B

Geraldine Dezendorf

Unit/Mortgage

67-36 Kessel Street, Queens, NY

Amount

N/A

Date

1982-04-14

Party A

Geraldine Dezendorf

Event

Xfer From

Party B

Garry Dezendorf

Unit/Mortgage

67-36 Kessel Street, Queens, NY

Amount

N/A

Date

2017-10-11

Party A

David Charles Chang
96-09 67th Avenue, Unit 6g, Rego Park, NY

Other Parties: Sufi Chang

Event

Buys From

Party B

Unit/Mortgage

67-42 Kessel Street, Queens, NY

Mortgage: $425,000

Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2017-10-11

Party A

Sufi Chang
96-09 67th Avenue, Unit 6g, Rego Park, NY

Other Parties: David Charles Chang

Event

Buys From

Party B

Jin-Ya Zhou Chen, Joseph Chen, Rong Biao Chen

Unit/Mortgage

67-42 Kessel Street, Queens, NY

Mortgage: $425,000

Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

1993-04-29

Party A

Ramachandran R Iyer
34-25 N Sharon Amity Rd, Charlotte, NC

Event

Xfer From

Party B

Anthony M Dominguez, Ines Aka Dominguez, Inez Dominguez

Unit/Mortgage

67-42 Kessel Street, Queens, NY

Amount

N/A

Date

2009-04-28

Party A

Anton Anna Waclawski Irrevocable Trust Agreement
67-33 Kessel Street, Forest Hills, NY

Event

Xfer From

Party B

Anna Waclawski, Anton Waclawski

Unit/Mortgage

Eugene Tataryn Irrevocable Trust, Sophia Gafycz As Trustee

Amount

N/A

Date

2008-02-12

Party A

Anna Waclawski
67-33 Kessel Street, Forest Hills, NY

Other Parties: Anton Waclawski

Event

Xfer From

Party B

Unit/Mortgage

Eugene Tataryn Irrevocable Trust, Sophia Gafycz As Trustee

Amount

N/A

Date

2008-02-12

Party A

Anton Waclawski
67-33 Kessel Street, Forest Hills, NY

Other Parties: Anna Waclawski

Event

Xfer From

Party B

Unit/Mortgage

Eugene Tataryn Irrevocable Trust

Amount

N/A

Date

1996-05-03

Party A

Anna Waclawski
67-33 Kessel Street, Forest Hills, NY

Other Parties: Anton Waclawski

Event

Xfer From

Party B

Unit/Mortgage

Eugene Tataryn Irrevocable Trust

Amount

N/A

Date

1996-05-03

Party A

Anton Waclawski
67-33 Kessel Street, Forest Hills, NY

Other Parties: Anna Waclawski

Event

Xfer From

Party B

Unit/Mortgage

Albert Greenbaum, Rose Dinerman

Amount

N/A

Date

2021-10-28

Party A

Rhistina Revilla
67-29 Kessel Street, Forest Hills, NY

Event

Buys From

Party B

Ana Ceruga, Persa Ceruga

Unit/Mortgage

67-29 Kessel Street, Queens, NY

Mortgage: $967,500

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$1,075,000 View More

Date

2002-11-15

Party A

Natella M Yakubov
64-34 99 St, Rego Pk, NY

Other Parties: Rupert Yakubov

Event

Buys From

Party B

Devorah Wilson

Unit/Mortgage

67-46 Kessel Street, Queens, NY

Mortgage: $356,250

Jp Morgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corp, New York, NY

Amount

$475,000 View More

Date

2002-11-15

Party A

Rupert Yakubov
64-34 99 St, Rego Pk, NY

Other Parties: Natella M Yakubov

Event

Buys From

Party B

Devorah Wilson

Unit/Mortgage

67-46 Kessel Street, Queens, NY

Mortgage: $356,250

Jp Morgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corp, New York, NY

Amount

$475,000 View More

Date

2002-12-12

Party A

Marilyn Passaris
67-44 Kessel Street, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

67-39 Kessel Street, Queens, NY

Amount

N/A

Date

1986-01-27

Party A

Linda Haboush
67-02 B 122 St, Fresh Meadows, NY

Other Parties: William Haboush

Event

Xfer From

Party B

Eva Texof Haboush

Unit/Mortgage

67-45 Kessel Street, Queens, NY

Amount

N/A

Date

1986-01-27

Party A

William Haboush
440 Riverside Dr, Ny, NY

Other Parties: Linda Haboush

Event

Xfer From

Party B

Eva Texof Haboush

Unit/Mortgage

67-45 Kessel Street, Queens, NY

Amount

N/A

Date

1983-07-07

Party A

Ellen Y Young

Other Parties: Steven K Young

Event

Xfer From

Party B

Unit/Mortgage

Albert Greenbaum, Rose Dinerman

Amount

N/A

Date

1983-07-07

Party A

Steven K Young

Other Parties: Ellen Y Young

Event

Xfer From

Party B

Unit/Mortgage

Alice Choo Neo Pek, Ing Tien Pek

Amount

N/A

Date

1983-01-24

Party A

Rose Dinerman

Other Parties: Albert Greenbaum

Event

Xfer From

Party B

Unit/Mortgage

Alice Choo Neo Pek, Ing Tien Pek

Amount

N/A

Date

1983-01-24

Party A

Albert Greenbaum

Other Parties: Rose Dinerman

Event

Xfer From

Party B

Unit/Mortgage