New York Property Records Search: &nbsp;Hong Fung Kwanaka Chow

Amount

N/A

Date

2016-01-31

Party A

Lorna Ruchit
6335 Wetherole Street, Rego Park, NY

Other Parties: Kay Kerrodar

Event

Xfer From

Party B

Venessa Poonai

Unit/Mortgage

Kay Kerrodar, Lorna Ruchit

Amount

N/A

Date

2009-08-12

Party A

Venessa Poonai
63-35 Wetherole Street, Rego Park, NY

Other Parties: Lorna Ruchit

Event

Xfer From

Party B

Unit/Mortgage

Kay Kerrodar, Venessa Poonai

Mortgage: $21,379

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $190,000

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2009-08-12

Party A

Lorna Ruchit
63-35 Wetherole Street, Rego Park, NY

Other Parties: Venessa Poonai

Event

Xfer From

Party B

Unit/Mortgage

Anna Cannisi, Deceased Thomas J Cannisi

Mortgage: $21,379

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $190,000

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2019-06-18

Party A

Mikhal Akilova
6421 Booth St Apt 3d, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

63-36 Wetherole Street, Queens, NY

Mortgage: $470,000

Mers , Po Box 2026, Flint, MI

Amount

$880,000 View More

Date

2021-05-21

Party A

Aidong Shen
63-24 Wetherole Street, Rego Park, NY

Other Parties: Ping Li

Event

Buys From

Party B

Brama M Panday, Komal K Panday

Unit/Mortgage

Brama M Panday, Komal K Panday

Mortgage: $609,000

Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2021-05-21

Party A

Ping Li
63-24 Wetherole Street, Rego Park, NY

Other Parties: Aidong Shen

Event

Buys From

Party B

Unit/Mortgage

David Berry Trustee Niemiec Family Trust, Possessor Of Life Estate Int Frances Niemiec

Mortgage: $609,000

Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2008-03-04

Party A

Onkar D Panday
63-24 Wetherole Street, Rego Park, NY

Other Parties: Hoobrajie Panday

Event

Buys From

Party B

Unit/Mortgage

David Berry Trustee Niemiec Family Trust, Possessor Of Life Estate Int Frances Niemiec

Mortgage: $410,000

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

Amount

$560,000 View More

Date

2008-03-04

Party A

Hoobrajie Panday
63-24 Wetherole Street, Rego Park, NY

Other Parties: Onkar D Panday

Event

Buys From

Party B

Unit/Mortgage

2006 Finegan Family Trust Dated March 4, Kevin Finegan Trustee

Mortgage: $410,000

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

Amount

$560,000 View More

Date

2019-10-03

Party A

Yefim Musheyev
6125 97th Street Apt 4m, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

63-09 Wetherole Street, Queens, NY

Mortgage: $724,000

Mers , Po Box 2026, Flint, MI

Amount

$905,000 View More

Date

2023-12-08

Party A

Caroline Louie
63-28 Wetherole Street, Rego Park, NY

Event

Xfer From

Party B

James Louie, Poug Louie

Unit/Mortgage

63-28 Wetherole Street, Queens, NY

Amount

N/A

Date

2020-11-18

Party A

Davydov Family Irrevocable Trust
63-25 Wetherole Street, Rego Park, NY

Other Parties: Aaron Davydov As Trustee, Abigail Davydov As Trustee, Nathaniel Davydov As Trustee

Event

Xfer From

Party B

Steven V Davydov, Svetlana Davydov

Unit/Mortgage

63-25 Wetherole Street, Queens, NY

Amount

N/A

Date

2020-11-18

Party A

Abigail Davydov As Trustee
63-25 Wetherole Street, Rego Park, NY

Other Parties: Aaron Davydov As Trustee, Davydov Family Irrevocable Trust, Nathaniel Davydov As Trustee

Event

Xfer From

Party B

Steven V Davydov, Svetlana Davydov

Unit/Mortgage

63-25 Wetherole Street, Queens, NY

Amount

N/A

Date

2020-11-18

Party A

Aaron Davydov As Trustee
63-25 Wetherole Street, Rego Park, NY

Other Parties: Abigail Davydov As Trustee, Davydov Family Irrevocable Trust, Nathaniel Davydov As Trustee

Event

Xfer From

Party B

Steven V Davydov, Svetlana Davydov

Unit/Mortgage

63-25 Wetherole Street, Queens, NY

Amount

N/A

Date

2021-08-04

Party A

Alla Murdakhayeva
63-07 Wetherole Street, Rego Park, NY

Other Parties: Valeriy Murdakhayev

Event

Buys From

Party B

Linda Egolf

Unit/Mortgage

63-07 Wetherole Street, Queens, NY

Mortgage: $282,500

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL

Amount

$782,500 View More

Date

2021-08-04

Party A

Valeriy Murdakhayev
63-07 Wetherole Street, Rego Park, NY

Other Parties: Alla Murdakhayeva

Event

Buys From

Party B

Linda Egolf

Unit/Mortgage

63-07 Wetherole Street, Queens, NY

Mortgage: $282,500

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL

Amount

$782,500 View More

Date

2021-04-02

Party A

Rafaelito P Batac Revocable Trust Dated 61520
6312 Wetherole St, Rego Park, NY

Other Parties: Batac Trustee Elizabeth A, Batac Trustee Rafaelito P, Elizabeth A Batac Revocable Trust Dated 61520

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $245,000

Mers , 1901 E Voorhees Street, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2021-04-02

Party A

Elizabeth A Batac Revocable Trust Dated 61520
6312 Wetherole St, Rego Park, NY

Other Parties: Batac Trustee Elizabeth A, Batac Trustee Rafaelito P, Rafaelito P Batac Revocable Trust Dated 61520

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $245,000

Mers , 1901 E Voorhees Street, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2021-04-02

Party A

Batac Trustee Rafaelito P
6312 Wetherole St, Rego Park, NY

Other Parties: Batac Trustee Elizabeth A, Elizabeth A Batac Revocable Trust Dated 61520, Rafaelito P Batac Revocable Trust Dated 61520

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $245,000

Mers , 1901 E Voorhees Street, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2021-04-02

Party A

Batac Trustee Elizabeth A
6312 Wetherole St, Rego Park, NY

Other Parties: Batac Trustee Rafaelito P, Elizabeth A Batac Revocable Trust Dated 61520, Rafaelito P Batac Revocable Trust Dated 61520

Event

Xfer From

Party B

Unit/Mortgage

Batac Trustee Elizabeth A, Batac Trustee Rafaelito P, Elizabeth A Batac Revocable Trust, Rafaelito P Batac Revocable Trust

Mortgage: $245,000

Mers , 1901 E Voorhees Street, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2021-04-02

Party A

Rafaelito P Batac
6312 Wetherole St, Rego Park, NY

Other Parties: Elizabeth A Batac

Event

Xfer From

Party B

Unit/Mortgage

Batac Trustee Elizabeth A, Batac Trustee Rafaelito P, Elizabeth A Batac Revocable Trust, Rafaelito P Batac Revocable Trust

Mortgage: $245,000

Mers , 1901 E Voorhees Street, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2021-04-02

Party A

Elizabeth A Batac
6312 Wetherole St, Rego Park, NY

Other Parties: Rafaelito P Batac

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $245,000

Mers , 1901 E Voorhees Street, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2020-06-15

Party A

Elizabeth A Batac Revocable Trust
63-12 Wetherole Street, Rego Park, NY

Other Parties: Elizabeth A Batac As Trustee, Rafaelito P Batac As Trustee, Rafaelito P Batac Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-06-15

Party A

Elizabeth A Batac As Trustee
63-12 Wetherole Street, Rego Park, NY

Other Parties: Elizabeth A Batac Revocable Trust, Rafaelito P Batac As Trustee, Rafaelito P Batac Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-06-15

Party A

Rafaelito P Batac Revocable Trust
63-12 Wetherole Street, Rego Park, NY

Other Parties: Elizabeth A Batac As Trustee, Elizabeth A Batac Revocable Trust, Rafaelito P Batac As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-06-15

Party A

Rafaelito P Batac As Trustee
63-12 Wetherole Street, Rego Park, NY

Other Parties: Elizabeth A Batac As Trustee, Elizabeth A Batac Revocable Trust, Rafaelito P Batac Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-08-05

Party A

Hui Jen Wu
63-19 Wetherole Street, Rego Park, NY

Other Parties: Lina O

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-08-05

Party A

Lina O
63-19 Wetherole Street, Rego Park, NY

Other Parties: Hui Jen Wu

Event

Xfer From

Party B

Hui Jen Wu

Unit/Mortgage

Amount

N/A

Date

2010-09-08

Party A

Hui Jen Wu
63-19 Wetherole Street, Rego Park, NY

Event

Xfer From

Party B

Hui Hua Wu

Unit/Mortgage

Amount

N/A

Date

2009-08-03

Party A

Hui Jen Wu
63-19 Wetherole Street, Rego Park, NY

Other Parties: Hui Hua Wu

Event

Xfer From

Party B

Hui Hua Wu

Unit/Mortgage

Amount

N/A

Date

2009-08-03

Party A

Hui Hua Wu
63-19 Wetherole Street, Rego Park, NY

Other Parties: Hui Jen Wu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-30

Party A

Yim Ching Poon
63-34 Wetherole St, Rego Park, NY

Other Parties: Chak Ngan, Kwok Ping Chan, Mo Ching Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-30

Party A

Chak Ngan
63-34 Wetherole St, Rego Park, NY

Other Parties: Kwok Ping Chan, Mo Ching Chan, Yim Ching Poon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-30

Party A

Mo Ching Chan
63-34 Wetherole St, Rego Park, NY

Other Parties: Chak Ngan, Kwok Ping Chan, Yim Ching Poon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-30

Party A

Kwok Ping Chan
63-34 Wetherole St, Rego Park, NY

Other Parties: Chak Ngan, Mo Ching Chan, Yim Ching Poon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-03

Party A

Yim Ching Poon
63-34 Wetherole St, Rego Park, NY

Other Parties: Chak Ngan

Event

Xfer From

Party B

Mary W Ko, Shiu Ting Ko

Unit/Mortgage

Amount

N/A

Date

1985-09-03

Party A

Chak Ngan
63-34 Wetherole St, Rego Park, NY

Other Parties: Yim Ching Poon

Event

Xfer From

Party B

Mary W Ko, Shiu Ting Ko

Unit/Mortgage

Connie Pacheco, Mercedes V Cobo

Amount

N/A

Date

2021-08-20

Party A

Maryusi Pacheco
63-14 Wetherole Street, Rego Park, NY

Other Parties: Connie Pacheco

Event

Xfer From

Party B

Unit/Mortgage

Maryusi Pacheco, Mercedes V Cobo

Amount

N/A

Date

2021-08-20

Party A

Connie Pacheco
395 Berg Avenue, East Meadow, NY

Other Parties: Maryusi Pacheco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-03-07

Party A

Maryusi Pacheco
63-14 Wetherole Street, Rego Park, NY

Other Parties: Connie Pacheco, Mercedes V Cobo

Event

Buys From

Party B

Jose Pacheco

Unit/Mortgage

Amount

$25,000 View More

Date

2015-03-07

Party A

Connie Pacheco
63-14 Wetherole Street, Rego Park, NY

Other Parties: Maryusi Pacheco, Mercedes V Cobo

Event

Buys From

Party B

Jose Pacheco

Unit/Mortgage

Amount

$25,000 View More

Date

2015-03-07

Party A

Mercedes V Cobo
63-14 Wetherole Street, Rego Park, NY

Other Parties: Connie Pacheco, Maryusi Pacheco

Event

Buys From

Party B

Jose Pacheco

Unit/Mortgage

Irene Corsini, Luciano Corsini

Amount

$25,000 View More

Date

1983-09-22

Party A

Yona Moschowits

Other Parties: Jacob Moschowits

Event

Xfer From

Party B

Unit/Mortgage

Irene Corsini, Luciano Corsini

Amount

N/A

Date

1983-09-22

Party A

Jacob Moschowits

Other Parties: Yona Moschowits

Event

Xfer From

Party B

Unit/Mortgage

Edward Farkas, Marianna Farkas

Amount

N/A

Date

1989-11-03

Party A

Jin Lien Lai
61-50 Wetherole St, Rego Park, NY

Other Parties: Hsiu Sheng Hsu

Event

Xfer From

Party B

Unit/Mortgage

Edward Farkas, Marianna Farkas

Amount

N/A

Date

1989-11-03

Party A

Hsiu Sheng Hsu
61-50 Wetherole St, Rego Park, NY

Other Parties: Jin Lien Lai

Event

Xfer From

Party B

Unit/Mortgage

Alvandin Marianna, Marianna Aka Farkas

Amount

N/A

Date

1989-07-31

Party A

Marianna Farkas
63-33 Wetherole Street, Rego Park, NY

Other Parties: Edward Farkas

Event

Xfer From

Party B

Unit/Mortgage

Alvandin Marianna, Marianna Aka Farkas

Amount

N/A

Date

1989-07-31

Party A

Edward Farkas
63-33 Wetherole Street, Rego Park, NY

Other Parties: Marianna Farkas

Event

Xfer From

Party B

Unit/Mortgage

Jennie C Rocco, Onofrio Rocco

Amount

N/A

Date

1982-09-30

Party A

Shiu Ting Ko

Other Parties: Mary Wang Ko

Event

Xfer From

Party B

Unit/Mortgage

63-11 Wetherole Street, Queens, NY

Amount

N/A

Date

1982-09-30

Party A

Mary Wang Ko

Other Parties: Shiu Ting Ko

Event

Xfer From

Party B

Jennie C Rocco, Onofrio Rocco

Unit/Mortgage

63-11 Wetherole Street, Queens, NY

Amount

N/A

Date

2018-09-27

Party A

2018 Li-Lin Realty LLC
63-86 Wetherole Street, Rego Park, NY

Event

Buys From

Party B

Linden Mansion Plaza Inc

Unit/Mortgage

63-86 Wetherole Street, Queens, NY

Mortgage: $750,000

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

Amount

$1,250,000 View More

Date

2016-07-06

Party A

Linden Mansion Plaza Inc
86-22 Broadway Floor 2, Elmhurst, NY

Event

Buys From

Party B

Estate Of Shirley Eisenreich, Zelda Roemer As Executor

Unit/Mortgage

63-86 Wetherole Street, Queens, NY

Mortgage: $660,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$1,150,000 View More

Date

2014-02-05

Party A

Vyacheslav Shamayev As Trustee
Under Shamayev Family Trust 63-96 Wetherole Street, Rego Park, NY

Event

Buys From

Party B

Margarita Kalendareva, Yusup Shamayev

Unit/Mortgage

63-96 Wetherole Street, Queens, NY

Amount

$10 View More

Date

2005-12-16

Party A

Irina Mordukhayeva
105-10 62nd Road, Apt 7m, Forest Hills, NY

Other Parties: Roman Ilyaev

Event

Buys From

Party B

Herta Tishcoff

Unit/Mortgage

63-21 Wetherole Street, Queens, NY

Mortgage: $115,000

Citibank Na , 399 Park Ave, Nyc, NY

Mortgage: $400,000

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

Amount

$586,000 View More

Date

2005-12-16

Party A

Roman Ilyaev
105-10 62nd Road, Apt 7m, Forest Hills, NY

Other Parties: Irina Mordukhayeva

Event

Buys From

Party B

Herta Tishcoff

Unit/Mortgage

63-21 Wetherole Street, Queens, NY

Mortgage: $115,000

Citibank Na , 399 Park Ave, Nyc, NY

Mortgage: $400,000

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

Amount

$586,000 View More

Date

2005-10-07

Party A

Herta Tishcoff
65-74 Wetherole Street, Apt 3c, Rego Park, NY

Event

Xfer From

Party B

Marvin J Tishcoff

Unit/Mortgage

63-21 Wetherole Street, Queens, NY

Amount

N/A

Date

2008-09-18

Party A

Jack Z Chang
37-46 65th Street, Woodside, NY

Other Parties: Zhiping Tu

Event

Buys From

Party B

Eleni Mitsinikos, John Mitsinikos

Unit/Mortgage

63-27 Wetherole Street, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$638,000 View More

Date

2008-09-18

Party A

Zhiping Tu
37-46 65th Street, Woodside, NY

Other Parties: Jack Z Chang

Event

Buys From

Party B

Eleni Mitsinikos, John Mitsinikos

Unit/Mortgage

63-27 Wetherole Street, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$638,000 View More

Date

1985-05-03

Party A

Zina Milman

Event

Xfer From

Party B

Simon Milman

Unit/Mortgage

63-40 Wetherole Street, Queens, NY

Amount

N/A

Date

1982-02-09

Party A

Simon Milman

Event

Xfer From

Party B

Joseph Distr Labash, Susan Distr Saker, Susan Fka Cani, Susanndistrof Labash

Unit/Mortgage

63-40 Wetherole Street, Queens, NY

Amount

N/A

Date

1984-10-23

Party A

Bob Farber

Event

Xfer From

Party B

Margotexcof Farber

Unit/Mortgage

63-10 Wetherole Street, Queens, NY

Amount

N/A

Date

2014-11-04

Party A

Raquel Tiu Lim
63-15 Wetherole Street, Rego Park, NY

Other Parties: Terence Chua Lim

Event

Buys From

Party B

Franklin C Lim

Unit/Mortgage

63-15 Wetherole Street, Queens, NY

Amount

$152,100 View More

Date

2014-11-04

Party A

Terence Chua Lim
63-15 Wetherole Street, Rego Park, NY

Other Parties: Raquel Tiu Lim

Event

Buys From

Party B

Franklin C Lim

Unit/Mortgage

63-15 Wetherole Street, Queens, NY

Amount

$152,100 View More

Date

2021-11-24

Party A

Co-Trustee Vincent Raccuglia
63-00 Wetherole Street, Rego Park, NY

Other Parties: Co-Trustee Camille Raccuglia, Vincent Raccuglia Camille Raccuglia Living

Event

Xfer From

Party B

Camille Raccuglia, Vincent Raccuglia, Vincent Raccuglia Camille Raccuglia Living Trus

Unit/Mortgage

Camille Raccuglia, Vincent Raccuglia, Vincent Raccuglia Camille Raccuglia Living Trus

Amount

N/A

Date

2021-11-24

Party A

Vincent Raccuglia Camille Raccuglia Living
Trust 63-00 Wetherole Street, Rego Park, NY

Other Parties: Co-Trustee Camille Raccuglia, Co-Trustee Vincent Raccuglia

Event

Xfer From

Party B

Unit/Mortgage

Camille Raccuglia, Vincent Raccuglia, Vincent Raccuglia Camille Raccuglia Living Trus

Amount

N/A

Date

2021-11-24

Party A

Co-Trustee Camille Raccuglia
63-00 Wetherole Street, Rego Park, NY

Other Parties: Co-Trustee Vincent Raccuglia, Vincent Raccuglia Camille Raccuglia Living

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-25

Party A

Camille Raccuglia
63-00 Wetherole St, Rego Park, NY

Event

Xfer From

Party B

Vincent Raccuglia

Unit/Mortgage

Nina Nisimova, Stan Pinkhas

Amount

N/A

Date

2014-09-18

Party A

Shiraz Rayani
62-51 Booth Street, Rego Park, NY

Other Parties: Gulzar Rayani

Event

Buys From

Party B

Unit/Mortgage

Nina Nisimova, Stan Pinkhas

Mortgage: $562,500

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

Amount

$750,000 View More

Date

2014-09-18

Party A

Gulzar Rayani
62-51 Booth Street, Rego Park, NY

Other Parties: Shiraz Rayani

Event

Buys From

Party B

Unit/Mortgage

Nka Stan Pinkhas, Stanislav Pinkhasov

Mortgage: $562,500

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

Amount

$750,000 View More

Date

2014-08-15

Party A

Stan Pinkhas
65-36 Wetherole Street Apt 410, Rego Park, NY

Other Parties: Nina Nisimova

Event

Xfer From

Party B

Unit/Mortgage

Nka Stan Pinkhas, Stanislav Pinkhasov

Amount

N/A

Date

2014-08-15

Party A

Nina Nisimova
65-36 Wetherole Street Apt 410, Rego Park, NY

Other Parties: Stan Pinkhas

Event

Xfer From

Party B

Unit/Mortgage