New York Property Records Search: &nbsp;Hong Zhang Defetal Wang

Accamma Panicker, Babu Panicker

Amount

N/A

Date

1990-03-16

Party A

Alberto Rumierk
88-37 53 Ave, Elmhurst, NY

Other Parties: Oscar Villamil

Event

Xfer From

Party B

Unit/Mortgage

Alicia Aka Barrantes, Alicia Rodriguez

Amount

N/A

Date

1987-07-31

Party A

Babu Panicker
92-14 50 Avenue, Elmhurst, NY

Other Parties: Accamma Panicker

Event

Xfer From

Party B

Unit/Mortgage

Alicia Aka Barrantes, Alicia Rodriguez

Amount

N/A

Date

1987-07-31

Party A

Accamma Panicker
92-14 50 Avenue, Elmhurst, NY

Other Parties: Babu Panicker

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-04-19

Party A

Alicia Rodriguez

Other Parties: Alicia Aka Barrantes

Event

Xfer From

Party B

Carlos Rodriguez

Unit/Mortgage

Amount

N/A

Date

1984-04-19

Party A

Alicia Aka Barrantes

Other Parties: Alicia Rodriguez

Event

Xfer From

Party B

Carlos Rodriguez

Unit/Mortgage

Josephine Calise, Michael D Calise

Amount

N/A

Date

1987-06-03

Party A

Francisco Rubio
94-32 40 Drive, Elmhurst, NY

Other Parties: Anna A Rubio, Mallobanex Castillo

Event

Xfer From

Party B

Unit/Mortgage

94-33 Corona Avenue, Queens, NY

Amount

N/A

Date

1987-06-03

Party A

Anna A Rubio
94-32 40 Drive, Elmhurst, NY

Other Parties: Francisco Rubio, Mallobanex Castillo

Event

Xfer From

Party B

Josephine Calise, Michael D Calise

Unit/Mortgage

94-33 Corona Avenue, Queens, NY

Amount

N/A

Date

1987-06-03

Party A

Mallobanex Castillo
94-32 40 Drive, Elmhurst, NY

Other Parties: Anna A Rubio, Francisco Rubio

Event

Xfer From

Party B

Josephine Calise, Michael D Calise

Unit/Mortgage

94-33 Corona Avenue, Queens, NY

Amount

N/A

Date

2014-03-20

Party A

Stevie M Lam
94-32 Corona Avenue, Elmhurst, NY

Event

Xfer From

Party B

Ming Wah Lam

Unit/Mortgage

Mortgage: $7,065

Na Bank Of America , 101 South Tryon Street, Charlotte, NC

Mortgage: $347,600

Na Bank Of America , 101 South Tryon Street, Charlotte, NC

Amount

N/A

Date

1988-09-20

Party A

Hong Zhang Wang
33-21 69th Street, Woodside, NY

Event

Xfer From

Party B

Tin Kam Lam

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Tin Kam Lam
58-19 84th Street, Elmhurst, NY

Event

Xfer From

Party B

Hon Fui Hui, Janny Sang

Unit/Mortgage

George Ham, Sussie Mak, William Mak

Amount

N/A

Date

1985-08-13

Party A

Janny Sang
3-09 127th Street, College Point, NY

Other Parties: Hon Fui Hui

Event

Xfer From

Party B

Unit/Mortgage

George Ham, Sussie Mak, William Mak

Amount

N/A

Date

1985-08-13

Party A

Hon Fui Hui
3-09 127th Street, College Point, NY

Other Parties: Janny Sang

Event

Xfer From

Party B

Unit/Mortgage

Ariadni Stavrianopoulos, Vasilios Stavrianopoulos

Amount

N/A

Date

1984-11-22

Party A

George Ham

Other Parties: Susie Sid Mak, William Mak

Event

Xfer From

Party B

Unit/Mortgage

Ariadni Stavrianopoulos, Vasilios Stavrianopoulos

Amount

N/A

Date

1984-11-22

Party A

Susie Sid Mak

Other Parties: George Ham, William Mak

Event

Xfer From

Party B

Unit/Mortgage

Ariadni Stavrianopoulos, Vasilios Stavrianopoulos

Amount

N/A

Date

1984-11-22

Party A

William Mak

Other Parties: George Ham, Susie Sid Mak

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-12-01

Party A

Y I 168 LLC
94-39 Corona Avenue, Elmhurst, NY

Event

Xfer From

Party B

Yi Fei Chen

Unit/Mortgage

Amount

N/A

Date

2014-06-30

Party A

Yi Fei Chen
94-39 Corona Avenue, Elmhurst, NY

Event

Buys From

Party B

Arlene Salazar

Unit/Mortgage

Amount

$700,000 View More

Date

1988-08-26

Party A

Elena Remon
87-21 51 Avenue, Elmhurst, NY

Other Parties: George Fernandez, Ines M Fernandez

Event

Xfer From

Party B

George Fernandez

Unit/Mortgage

Amount

N/A

Date

1988-08-26

Party A

George Fernandez
94-39 Corona Ave, Elmhurst, NY

Other Parties: Elena Remon, Ines M Fernandez

Event

Xfer From

Party B

Elena Remon

Unit/Mortgage

Amount

N/A

Date

1984-12-11

Party A

Elena Ramon

Other Parties: George Fernandez

Event

Xfer From

Party B

Inez Fernandez

Unit/Mortgage

Amount

N/A

Date

1984-12-11

Party A

George Fernandez

Other Parties: Elena Ramon

Event

Xfer From

Party B

Inez Fernandez

Unit/Mortgage

Amount

N/A

Date

1982-07-27

Party A

Inez Fernandez

Event

Xfer From

Party B

Jorge Fernandez

Unit/Mortgage

Ivan Dmello, Leopold Dmello

Amount

N/A

Date

2011-03-31

Party A

Celcia Dmello
5 Flint Lane, Jericho, NY

Other Parties: Leopold Dmello

Event

Xfer From

Party B

Unit/Mortgage

94-16 Corona Avenue, Queens, NY

Amount

N/A

Date

2011-03-31

Party A

Leopold Dmello
5 Flint Lane, Jericho, NY

Other Parties: Celcia Dmello

Event

Xfer From

Party B

Ivan Dmello

Unit/Mortgage

94-16 Corona Avenue, Queens, NY

Amount

N/A

Date

2021-02-10

Party A

Shirley Y Lee Living Trust
94-19 Corona Avenue, Elmhurst, NY

Other Parties: Lee As Trustee Shirley Y

Event

Xfer From

Party B

Deceased Chi Chui Lee, Shirley Yin Che Lee

Unit/Mortgage

94-19 Corona Avenue, Queens, NY

Amount

N/A

Date

2021-02-10

Party A

Lee As Trustee Shirley Y
94-19 Corona Avenue, Elmhurst, NY

Other Parties: Shirley Y Lee Living Trust

Event

Xfer From

Party B

Deceased Chi Chui Lee, Shirley Yin Che Lee

Unit/Mortgage

94-19 Corona Avenue, Queens, NY

Amount

N/A

Date

2018-12-28

Party A

Pefanis Trustee Stylianos
127 Atkinson Road, Rockville Centre, NY

Other Parties: Bartorelli Trustee Maria P, Ioannou Trustee Denise P, Pefanis Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-12-28

Party A

Pefanis Family Trust
94-42 Corona Avenue, Elmhurst, NY

Other Parties: Bartorelli Trustee Maria P, Ioannou Trustee Denise P, Pefanis Trustee Stylianos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-12-28

Party A

Bartorelli Trustee Maria P
17 Hamilton Street, Rockville Centre, NY

Other Parties: Ioannou Trustee Denise P, Pefanis Family Trust, Pefanis Trustee Stylianos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-12-28

Party A

Ioannou Trustee Denise P
495 North Village Avenue, Rockville Centre, NY

Other Parties: Bartorelli Trustee Maria P, Pefanis Family Trust, Pefanis Trustee Stylianos

Event

Xfer From

Party B

Unit/Mortgage

Bertrand Jouan Deceased, Jouan As Surv Tent By Ent Louise

Amount

N/A

Date

2018-07-30

Party A

Francisco Tepox Barranco
92-24 Corona Avenue, 3fl, Elmhurst, NY

Other Parties: Josefa Valencia-Flores

Event

Buys From

Party B

Unit/Mortgage

94-24 Corona Avenue, Queens, NY

Amount

$940,000 View More

Date

2018-07-30

Party A

Josefa Valencia-Flores
92-24 Corona Avenue, 3fl, Elmhurst, NY

Other Parties: Francisco Tepox Barranco

Event

Buys From

Party B

Bertrand Jouan Deceased, Jouan As Surv Tent By Ent Louise

Unit/Mortgage

94-24 Corona Avenue, Queens, NY

Amount

$940,000 View More

Date

2011-05-24

Party A

Sau Lam Ma
94-26 Corona Avenue, Elmhurst, NY

Other Parties: Hok Hang Cheng, Sze Tsang Cheng, Sze Wan Cheng

Event

Buys From

Party B

Sze Tsang Cheng

Unit/Mortgage

Sau Lam Ma, Sze Tsang Cheng

Amount

$75,000 View More

Date

2011-05-24

Party A

Sze Wan Cheng
94-26 Corona Avenue, Elmhurst, NY

Other Parties: Hok Hang Cheng, Sau Lam Ma, Sze Tsang Cheng

Event

Buys From

Party B

Unit/Mortgage

Amount

$75,000 View More

Date

2011-05-24

Party A

Sze Tsang Cheng
94-26 Corona Avenue, Elmhurst, NY

Other Parties: Hok Hang Cheng, Sau Lam Ma, Sze Wan Cheng

Event

Buys From

Party B

Sau Lam Ma

Unit/Mortgage

Sau Lam Ma, Sze Tsang Cheng

Amount

$75,000 View More

Date

2011-05-24

Party A

Hok Hang Cheng
94-26 Corona Avenue, Elmhurst, NY

Other Parties: Sau Lam Ma, Sze Tsang Cheng, Sze Wan Cheng

Event

Buys From

Party B

Unit/Mortgage

Amount

$75,000 View More

Date

2023-12-05

Party A

Yuk Sham Chin
90-03 52nd Avenue, Elmhurst, NY

Other Parties: Michelle Mui Chin

Event

Xfer From

Party B

Michelle Mui Chin

Unit/Mortgage

Amount

N/A

Date

2023-12-05

Party A

Michelle Mui Chin
90-03 52nd Avenue, Elmhurst, NY

Other Parties: Yuk Sham Chin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-09-06

Party A

Michelle Mui Chin
90-03 52nd Avenue, Elmhurst, NY

Event

Xfer From

Party B

Yuk Sham Chin

Unit/Mortgage

Amount

N/A

Date

2014-04-03

Party A

Yuk Sham Chin
90-03 52nd Avenue, Elmhurst, NY

Other Parties: Michelle Mui Chin

Event

Buys From

Party B

Fook Gay Fong, Suzhen Yu

Unit/Mortgage

Mortgage: $600,000

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

Amount

$1,080,000 View More

Date

2014-04-03

Party A

Michelle Mui Chin
90-03 52nd Avenue, Elmhurst, NY

Other Parties: Yuk Sham Chin

Event

Buys From

Party B

Fook Gay Fong, Suzhen Yu

Unit/Mortgage

Mortgage: $600,000

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

Amount

$1,080,000 View More

Date

2011-10-03

Party A

Wen K Chen
94-34 Corona Avenue, Elmhurst, NY

Other Parties: Hui Zen Chen, Wen J Chen, Wen Kai Chen

Event

Xfer From

Party B

Hui Zen Chen, Wen J Chen

Unit/Mortgage

Amount

N/A

Date

2011-10-03

Party A

Wen Kai Chen
94-34 Corona Avenue, Elmhurst, NY

Other Parties: Hui Zen Chen, Wen J Chen, Wen K Chen

Event

Xfer From

Party B

Hui Zen Chen, Wen J Chen

Unit/Mortgage

Amount

N/A

Date

2011-10-03

Party A

Wen J Chen
94-34 Corona Avenue, Elmhurst, NY

Other Parties: Hui Zen Chen, Wen K Chen, Wen Kai Chen

Event

Xfer From

Party B

Hui Zen Chen

Unit/Mortgage

Amount

N/A

Date

2011-10-03

Party A

Hui Zen Chen
94-34 Corona Avenue, Elmhurst, NY

Other Parties: Wen J Chen, Wen K Chen, Wen Kai Chen

Event

Xfer From

Party B

Wen J Chen

Unit/Mortgage

Elides Rivera, Jorge Rivera, Wilma Rivera

Amount

N/A

Date

2010-12-13

Party A

Wen J Chen
1895 2nd Street, New York, NY

Other Parties: Hui Zhen Chen

Event

Buys From

Party B

Unit/Mortgage

Elides Rivera, Jorge Rivera, Wilma Rivera

Mortgage: $380,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$765,000 View More

Date

2010-12-13

Party A

Hui Zhen Chen
1895 2nd Street, New York, NY

Other Parties: Wen J Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $380,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$765,000 View More

Date

1987-11-02

Party A

Elides Rivera
94-34 Corona Ave, Elmhurst, NY

Other Parties: Daniel Rivera, Jorge Rivera, Ricardo Rivera

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-11-02

Party A

Ricardo Rivera
94-34 Corona Ave, Elmhurst, NY

Other Parties: Daniel Rivera, Elides Rivera, Jorge Rivera

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-11-02

Party A

Jorge Rivera
94-34 Corona Ave, Elmhurst, NY

Other Parties: Daniel Rivera, Elides Rivera, Ricardo Rivera

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-11-02

Party A

Daniel Rivera
94-34 Corona Ave, Elmhurst, NY

Other Parties: Elides Rivera, Jorge Rivera, Ricardo Rivera

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-07-12

Party A

Avelino Rivera, Carmen Rivera

Other Parties: Victorio Rivera

Event

Xfer From

Party B

Unit/Mortgage

Avelino Rivera, Carmen Rivera

Amount

N/A

Date

1984-07-12

Party A

Victorio Rivera

Other Parties: Elides Rivera

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-03-30

Party A

Guan Yong Zheng
C/o Ck Cheung, Esq 17 East Broadway, Suite 706, New York, NY

Other Parties: Mei Jiao Gao

Event

Buys From

Party B

Milada Hanak

Unit/Mortgage

94-38 Corona Avenue, Queens, NY

Mortgage: $371,250

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$823,000 View More

Date

2012-03-30

Party A

Mei Jiao Gao
C/o Ck Cheung, Esq 17 East Broadway, Suite 706, New York, NY

Other Parties: Guan Yong Zheng

Event

Buys From

Party B

Milada Hanak

Unit/Mortgage

94-38 Corona Avenue, Queens, NY

Mortgage: $371,250

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$823,000 View More

Date

2017-08-30

Party A

Marcello 94-58 I LLC
685 Hawthorne Street, H, NY

Event

Xfer From

Party B

Marcello 94-58 Corp

Unit/Mortgage

Graciela Civelli, Mario Civelli

Amount

N/A

Date

2011-03-02

Party A

Marcello 94-58 Corp
94-58 Corona Avenue, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Kong Yen Moy, Yan Zhen Mei

Amount

N/A

Date

2009-11-02

Party A

Mario Civelli
94-58 Corona Avenue, Elmhurst, NY

Other Parties: Graciela Civelli

Event

Buys From

Party B

Unit/Mortgage

Kong Yen Moy, Yan Zhen Mei

Mortgage: $800,000

Yan Zhen Mei , 40-28 73rd Street, Elmhurst, NY
Kong Yen Moy , 40-28 73rd Street, Elmhurst, NY

Amount

$810,000 View More

Date

2009-11-02

Party A

Graciela Civelli
94-58 Corona Avenue, Elmhurst, NY

Other Parties: Mario Civelli

Event

Buys From

Party B

Unit/Mortgage

Jorge Camps, Ramon Paracat

Mortgage: $800,000

Yan Zhen Mei , 40-28 73rd Street, Elmhurst, NY
Kong Yen Moy , 40-28 73rd Street, Elmhurst, NY

Amount

$810,000 View More

Date

1989-04-17

Party A

Carlos Tayupanta
94-11 42 Ave, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Angela Marchissio, Edmundoo Marchissio

Amount

N/A

Date

1986-03-12

Party A

Ramon Paracat
435 East 65 St, Ny, NY

Other Parties: Jorge Camps

Event

Xfer From

Party B

Unit/Mortgage

Angela Marchissio, Edmundoo Marchissio

Amount

N/A

Date

1986-03-12

Party A

Jorge Camps
97-40 62 Dr, Rego Park, NY

Other Parties: Ramon Paracat

Event

Xfer From

Party B

Unit/Mortgage

Kauk Shiung Chow, Kawk Yaing Chow, Yeon Thum Chow

Amount

N/A

Date

1990-07-05

Party A

Carlos C Gimenez
57-42 80th Street, Elmhurst, NY

Other Parties: Elizabeth Gimenez

Event

Xfer From

Party B

Unit/Mortgage

Kauk Shiung Chow, Kawk Yaing Chow, Yeon Thum Chow

Amount

N/A

Date

1990-07-05

Party A

Elizabeth Gimenez
57-42 80th Street, Elmhurst, NY

Other Parties: Carlos C Gimenez

Event

Xfer From

Party B

Unit/Mortgage

Kauk Huo Chow, Kauk Shiung Chow

Amount

N/A

Date

1984-08-07

Party A

Kawk Yaing Chow

Other Parties: Kauk Chieh Chow, Kauk Huo Chow, Kauk Shiung Chow, Mei Yuan Chow, Yeon Thum Chow

Event

Xfer From

Party B

Unit/Mortgage

Kauk Huo Chow, Kawk Yaing Chow

Amount

N/A

Date

1984-08-07

Party A

Kauk Shiung Chow

Other Parties: Kauk Chieh Chow, Kauk Huo Chow, Kawk Yaing Chow, Mei Yuan Chow, Yeon Thum Chow

Event

Xfer From

Party B

Unit/Mortgage

Kauk Shiung Chow, Kawk Yaing Chow

Amount

N/A

Date

1984-08-07

Party A

Kauk Huo Chow

Other Parties: Kauk Chieh Chow, Kauk Shiung Chow, Kawk Yaing Chow, Mei Yuan Chow, Yeon Thum Chow

Event

Xfer From

Party B

Unit/Mortgage

Kauk Huo Chow, Kauk Shiung Chow, Kawk Yaing Chow

Amount

N/A

Date

1984-08-07

Party A

Kauk Chieh Chow

Other Parties: Kauk Huo Chow, Kauk Shiung Chow, Kawk Yaing Chow, Mei Yuan Chow, Yeon Thum Chow

Event

Xfer From

Party B

Unit/Mortgage

Kauk Huo Chow, Kauk Shiung Chow, Kawk Yaing Chow

Amount

N/A

Date

1984-08-07

Party A

Yeon Thum Chow

Other Parties: Kauk Chieh Chow, Kauk Huo Chow, Kauk Shiung Chow, Kawk Yaing Chow, Mei Yuan Chow

Event

Xfer From

Party B

Unit/Mortgage

Kauk Huo Chow, Kauk Shiung Chow, Kawk Yaing Chow

Amount

N/A

Date

1984-08-07

Party A

Mei Yuan Chow

Other Parties: Kauk Chieh Chow, Kauk Huo Chow, Kauk Shiung Chow, Kawk Yaing Chow, Yeon Thum Chow

Event

Xfer From

Party B

Unit/Mortgage

Chai Pok Ko, Hong Suck Ko, Hor Wang Yai Ko

Amount

N/A

Date

1984-01-17

Party A

Kawk Yaing Chow

Other Parties: Kauk Huo Chow, Kauk Shiung Chow

Event

Xfer From

Party B

Unit/Mortgage

Chai Pok Ko, Hong Suck Ko, Hor Wang Yai Ko

Amount

N/A

Date

1984-01-17

Party A

Kauk Shiung Chow

Other Parties: Kauk Huo Chow, Kawk Yaing Chow

Event

Xfer From

Party B

Unit/Mortgage

Chai Pok Ko, Hong Suck Ko, Hor Wang Yai Ko

Amount

N/A

Date

1984-01-17

Party A

Kauk Huo Chow

Other Parties: Kauk Shiung Chow, Kawk Yaing Chow

Event

Xfer From

Party B

Unit/Mortgage

Chao Chi Kuo, Jui Ping Tsai

Amount

N/A

Date

2014-03-31

Party A

Jiang88 LLC
70-37 45th Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Chung Yat Liang, Jen Mei Liang

Mortgage: $700,000

Industrial And Commercial Bank Of China Usa Na , 202 Canal Street, New York, NY

Amount

$1,150,000 View More

Date

1987-04-15

Party A

Allen S Cheng
94-12 Corona Ave, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Carmen Aranda, Ramon Aranda

Amount

N/A

Date

1982-03-29

Party A

Jen Mei Liang

Other Parties: Allen S Cheng, Chung Yat Liang

Event

Xfer From

Party B

Unit/Mortgage

Carmen Aranda, Ramon Aranda

Amount

N/A

Date

1982-03-29

Party A

Chung Yat Liang

Other Parties: Allen S Cheng, Jen Mei Liang

Event

Xfer From

Party B

Unit/Mortgage

Carmen Aranda, Ramon Aranda

Amount

N/A

Date

1982-03-29

Party A

Allen S Cheng

Other Parties: Chung Yat Liang, Jen Mei Liang

Event

Xfer From

Party B

Unit/Mortgage