New York Property Records Search: &nbsp;Gregorio D Septimo

Giaimo Family Irrevocable Trust, Gina Secchi As Trustee, Maria G Doulos As Trustee

Amount

$830,000 View More

Date

2019-04-15

Party A

Xiaowei Pan
79-35 153rd Street, Flushing, NY

Other Parties: Jianhua Zhu

Event

Buys From

Party B

Unit/Mortgage

Amount

$830,000 View More

Date

2013-03-12

Party A

The Giaimo Family Irrevocable Trust
240-02 65th Avenue, Douglaston, NY

Other Parties: Gina Secchi As Trustee, Maria G Doulos As Trustee

Event

Xfer From

Party B

Marie Giaimo

Unit/Mortgage

Amount

N/A

Date

2013-03-12

Party A

Gina Secchi As Trustee
40 Kate Circle, Middle Island, NY

Other Parties: Maria G Doulos As Trustee, The Giaimo Family Irrevocable Trust

Event

Xfer From

Party B

Marie Giaimo

Unit/Mortgage

Amount

N/A

Date

2013-03-12

Party A

Maria G Doulos As Trustee
40 Narwood Road, Massapequa, NY

Other Parties: Gina Secchi As Trustee, The Giaimo Family Irrevocable Trust

Event

Xfer From

Party B

Marie Giaimo

Unit/Mortgage

Amount

N/A

Date

2012-08-15

Party A

Marie Giaimo
240-02 65th Avenue, Douglaston, NY

Event

Xfer From

Party B

Peter Giaimo

Unit/Mortgage

Amount

N/A

Date

2020-11-19

Party A

Michael Chan
2131 66th Street Unit 2, Brooklyn, NY

Other Parties: Cindy To-Chan

Event

Buys From

Party B

Mingju Liu

Unit/Mortgage

Mortgage: $581,600

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

Amount

$727,000 View More

Date

2020-11-19

Party A

Cindy To-Chan
2131 66th Street Unit 2, Brooklyn, NY

Other Parties: Michael Chan

Event

Buys From

Party B

Mingju Liu

Unit/Mortgage

Mortgage: $581,600

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

Amount

$727,000 View More

Date

2019-03-31

Party A

Mingju Liu
4601 Spencer Drive, Plano, TX

Event

Xfer From

Party B

Ying Liu

Unit/Mortgage

Amount

N/A

Date

2014-02-06

Party A

Ying Liu
168-23 78th Avenue, Fresh Meadow, NY

Event

Buys From

Party B

Anne Kantor

Unit/Mortgage

Janice Gelfond As Trustee, Susan Spiegel As Trustee, The Max Gelfond Irrevocable Trust

Mortgage: $461,250

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

Amount

$615,000 View More

Date

2019-08-07

Party A

Kexin Chen
66-23 242nd Street Apt 4, Douglaston, NY

Other Parties: Yujun Zhang

Event

Buys From

Party B

Unit/Mortgage

Janice Gelfond As Trustee, Susan Spiegel As Trustee, The Max Gelfond Irrevocable Trust

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$740,000 View More

Date

2019-08-07

Party A

Yujun Zhang
66-23 242nd Street Apt 4, Douglaston, NY

Other Parties: Kexin Chen

Event

Buys From

Party B

Unit/Mortgage

Gelfond As Trustee Janice, Gelfond As Trustee Max, Max Gelfond Trust Utd 7151996

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$740,000 View More

Date

2015-11-10

Party A

Max Gelfond Irrevocable Trust Utd 11102015
240-05 65th Avenue, Douglaston, NY

Other Parties: Gelfond As Trustee Janice, Spiegel As Trustee Susan

Event

Xfer From

Party B

Unit/Mortgage

Gelfond As Trustee Max, Max Gelfond Trust Utd 7151996

Amount

N/A

Date

2015-11-10

Party A

Gelfond As Trustee Janice
240-05 65th Avenue, Douglaston, NY

Other Parties: Max Gelfond Irrevocable Trust Utd 11102015, Spiegel As Trustee Susan

Event

Xfer From

Party B

Unit/Mortgage

Gelfond As Trustee Janice, Gelfond As Trustee Max, Max Gelfond Trust Utd 7151996

Amount

N/A

Date

2015-11-10

Party A

Spiegel As Trustee Susan
240-05 65th Avenue, Douglaston, NY

Other Parties: Gelfond As Trustee Janice, Max Gelfond Irrevocable Trust Utd 11102015

Event

Xfer From

Party B

Unit/Mortgage

Jason Skye, Kimberly Skye

Amount

N/A

Date

2020-12-28

Party A

Sui Li
240-56 65th Avenue, Douglaston, NY

Other Parties: Yufeng Sun

Event

Buys From

Party B

Almas Nazir

Unit/Mortgage

240-56 65th Avenue, Queens, NY

Mortgage: $590,000

Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$800,000 View More

Date

2020-12-28

Party A

Yufeng Sun
240-56 65th Avenue, Douglaston, NY

Other Parties: Sui Li

Event

Buys From

Party B

Almas Nazir

Unit/Mortgage

240-56 65th Avenue, Queens, NY

Mortgage: $590,000

Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$800,000 View More

Date

2023-11-10

Party A

Yong Jing Jiang
240-07 66th Avenue, Little Neck, NY

Event

Buys From

Party B

Marc Licht, Rima Licht

Unit/Mortgage

240-08 65th Avenue, Queens, NY

Mortgage: $260,000

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$880,000 View More

Date

2021-07-29

Party A

Mei Rong Hua Liu
240-27 65th Avenue, Douglaston, NY

Event

Buys From

Party B

Unit/Mortgage

240-27 65th Avenue, Queens, NY

Mortgage: $681,600

Homebridge Financial Services Inc , 194 Wood Ave South, 9th Floor, Iselin, NJ

Amount

$852,000 View More

Date

2016-07-22

Party A

Jason Michael Skye
240-27 65th Avenue, Douglaston, NY

Other Parties: Kimberly Skye

Event

Buys From

Party B

Chin H Chang, Lily Chang

Unit/Mortgage

240-27 65th Avenue, Queens, NY

Mortgage: $465,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$715,000 View More

Date

2016-07-22

Party A

Kimberly Skye
240-27 65th Avenue, Douglaston, NY

Other Parties: Jason Michael Skye

Event

Buys From

Party B

Chin H Chang, Lily Chang

Unit/Mortgage

240-27 65th Avenue, Queens, NY

Mortgage: $465,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$715,000 View More

Date

2019-05-30

Party A

Gjjjn Holdings LLC
36 Flower Ln, Roslyn Heights, NY

Event

Buys From

Party B

Carol Fazzolari

Unit/Mortgage

240-01 65th Avenue, Queens, NY

Mortgage: $300,000

Ms4ucom LLC , 5 Chemung Place, Jericho, NY
Zstate Holding Corp , 2 Delaware Avenue, Jericho, NY

Amount

$615,000 View More

Date

2018-10-16

Party A

Carol A Fazzolari
240-03 65th Avenue, Douglaston, NY

Event

Xfer From

Party B

Carol Fazzolari, Joanne Ruggerio Deceased

Unit/Mortgage

240-01 65th Avenue, Queens, NY

Amount

N/A

Date

2018-09-21

Party A

Jin Ming Chen
240-54 65th Avenue, Douglaston, NY

Event

Buys From

Party B

Marie A Opitz As Administrator, The Estate Of Eleanor Miller

Unit/Mortgage

240-54 65th Avenue, Queens, NY

Mortgage: $460,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2019-07-12

Party A

Wai Long Shum
150-20 71st Avenue, Flushing, NY

Other Parties: Qian Ru Wang, Qianru Wang

Event

Buys From

Party B

Alexander Bass, Emily Bass

Unit/Mortgage

240-26 65th Avenue, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2019-07-12

Party A

Qianru Wang
150-20 71st Avenue, Flushing, NY

Other Parties: Qian Ru Wang, Wai Long Shum

Event

Buys From

Party B

Alexander Bass, Emily Bass

Unit/Mortgage

240-26 65th Avenue, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2019-07-12

Party A

Qian Ru Wang
150-20 71st Avenue, Flushing, NY

Other Parties: Qianru Wang, Wai Long Shum

Event

Buys From

Party B

Alexander Bass, Emily Bass

Unit/Mortgage

240-26 65th Avenue, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2011-05-09

Party A

Diana L Khalifa
240-60 65th Avenue, Douglaston, NY

Event

Xfer From

Party B

Hussein M Khalifa

Unit/Mortgage

240-60 65th Avenue, Queens, NY

Amount

N/A

Date

2018-02-03

Party A

Yu Q Huang
154-22 65th Avenue, Flushing, NY

Other Parties: Yuqiang Huang

Event

Xfer From

Party B

Yuci Li, Yuqiang Huang

Unit/Mortgage

Amount

N/A

Date

2018-02-03

Party A

Yuqiang Huang
154-22 65th Avenue, Flushing, NY

Other Parties: Yu Q Huang

Event

Xfer From

Party B

Yu Q Huang, Yuci Li

Unit/Mortgage

Amount

N/A

Date

2009-06-30

Party A

Yuci Li
136-03 59th Ave, Flushing, NY

Other Parties: Yu Q Huang

Event

Buys From

Party B

Wen Jun Wei

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$522,000 View More

Date

2009-06-30

Party A

Yu Q Huang
136-03 59th Ave, Flushing, NY

Other Parties: Yuci Li

Event

Buys From

Party B

Wen Jun Wei

Unit/Mortgage

Estate Of Arutin Sarve, Madlen As Administratix Asfar

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$522,000 View More

Date

2007-05-02

Party A

Wenjun Wei
154-22 65th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Christopher A Graffeo As Administrator, Joseph A Graffeo As Administrator

Mortgage: $42,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $340,000

Na Wells Fargo Bank , 154-22 65th Avenue, Flushing, NY

Amount

$425,000 View More

Date

2011-05-20

Party A

Meng Zhang
217-17 43rd Avenue, Bayside, NY

Other Parties: Zhigang Xu

Event

Buys From

Party B

Unit/Mortgage

240-22 65th Avenue, Queens, NY

Mortgage: $348,000

Mers , Po Box 2026, Flint, MI

Amount

$581,000 View More

Date

2011-05-20

Party A

Zhigang Xu
217-17 43rd Avenue, Bayside, NY

Other Parties: Meng Zhang

Event

Buys From

Party B

Christopher A Graffeo As Administrator, Joseph A Graffeo As Administrator

Unit/Mortgage

240-22 65th Avenue, Queens, NY

Mortgage: $348,000

Mers , Po Box 2026, Flint, MI

Amount

$581,000 View More

Date

2016-04-18

Party A

Xin Wang
33-30 201st Street, Bayside, NY

Other Parties: Gaosong Li

Event

Buys From

Party B

Xiao Jian Zhong

Unit/Mortgage

Mortgage: $360,500

Mers , Po Box 2026, Flint, MI

Amount

$721,000 View More

Date

2016-04-18

Party A

Gaosong Li
33-30 201st Street, Bayside, NY

Other Parties: Xin Wang

Event

Buys From

Party B

Xiao Jian Zhong

Unit/Mortgage

Mortgage: $360,500

Mers , Po Box 2026, Flint, MI

Amount

$721,000 View More

Date

2014-06-20

Party A

Xian Jian Zhong
240-34 65th Avenue, Douglaston, NY

Event

Xfer From

Party B

Kin Bong Cheng

Unit/Mortgage

Lenore J Sherman Revocable Trust, Philip Sherman Revocable Trust, Sherman As Trustee Lenore J, Sherman As Trustee Philip

Amount

N/A

Date

2008-06-17

Party A

Xian Jian Zhong
240-34 65th Avenue, Douglaston, NY

Other Parties: Kin Bong Cheng

Event

Buys From

Party B

Unit/Mortgage

Lenore J Sherman Revocable Trust, Philip Sherman Revocable Trust, Sherman As Trustee Lenore J, Sherman As Trustee Philip

Mortgage: $410,000

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

Amount

$543,000 View More

Date

2008-06-17

Party A

Kin Bong Cheng
240-34 65th Avenue, Douglaston, NY

Other Parties: Xian Jian Zhong

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $410,000

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

Amount

$543,000 View More

Date

2015-11-30

Party A

Pichest Tubcharoen
240-14 65th Avenue, Douglaston, NY

Other Parties: Supee Tubcharoen

Event

Buys From

Party B

Kenny Chu, Lydia Fung

Unit/Mortgage

Mortgage: $388,000

Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$738,000 View More

Date

2015-11-30

Party A

Supee Tubcharoen
240-14 65th Avenue, Douglaston, NY

Other Parties: Pichest Tubcharoen

Event

Buys From

Party B

Kenny Chu, Lydia Fung

Unit/Mortgage

Abraham Baldor, Malka Baldor

Mortgage: $388,000

Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$738,000 View More

Date

2009-06-22

Party A

Kenny Chu
196-37 49th Avenue, Fresh Meadows, NY

Other Parties: Lydia Fung

Event

Buys From

Party B

Unit/Mortgage

Abraham Baldor, Malka Baldor

Mortgage: $416,000

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

Amount

$520,000 View More

Date

2009-06-22

Party A

Lydia Fung
196-37 49th Avenue, Fresh Meadows, NY

Other Parties: Kenny Chu

Event

Buys From

Party B

Unit/Mortgage