New York Property Records Search: &nbsp;John A Mordini

Mortgage: $671,250

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

N/A

Date

2023-08-21

Party A

Dated 32221 Gertrude Fernandez Family Trust
307 E Litchfield Road, Litchfield, CT

Other Parties: Angel Fernandez As Trustee

Event

Xfer From

Party B

Raysa Fernandez

Unit/Mortgage

Angel Fernandez As Trustee, Dated 32221 Gertrude Fernandez Family Trust

Mortgage: $671,250

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

N/A

Date

2023-08-21

Party A

Jamilla A Uddin
88-74 195th Street, Hollis, NY

Other Parties: Maf Misbah Uddin, Mazeda Akter Uddin

Event

Buys From

Party B

Unit/Mortgage

Angel Fernandez As Trustee, Dated 32221 Gertrude Fernandez Family Trust

Mortgage: $671,250

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$895,000 View More

Date

2023-08-21

Party A

Maf Misbah Uddin
88-74 195th Street, Hollis, NY

Other Parties: Jamilla A Uddin, Mazeda Akter Uddin

Event

Buys From

Party B

Unit/Mortgage

Angel Fernandez As Trustee, Dated 32221 Gertrude Fernandez Family Trust

Mortgage: $671,250

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$895,000 View More

Date

2023-08-21

Party A

Mazeda Akter Uddin
88-74 195th Street, Hollis, NY

Other Parties: Jamilla A Uddin, Maf Misbah Uddin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $671,250

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE

Amount

$895,000 View More

Date

2021-03-22

Party A

Dated 32221 Gertrude Fernandez Family Trust
307 E Litchfield Road, Litchfield, CT

Other Parties: Angel Fernandez As Trustee Of The

Event

Xfer From

Party B

Gertrude Fernandez

Unit/Mortgage

Amount

N/A

Date

2021-03-22

Party A

Angel Fernandez As Trustee Of The
307 E Litchfield Road, Litchfield, CT

Other Parties: Dated 32221 Gertrude Fernandez Family Trust

Event

Xfer From

Party B

Gertrude Fernandez

Unit/Mortgage

Amount

N/A

Date

2022-05-13

Party A

Fahmid Kamal
89-08 196th Street, Hollis, NY

Other Parties: Mostofa Kamal

Event

Buys From

Party B

305 Jefferson LLC

Unit/Mortgage

Mortgage: $799,200

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL

Amount

$999,000 View More

Date

2022-05-13

Party A

Mostofa Kamal
89-08 196th Street, Hollis, NY

Other Parties: Fahmid Kamal

Event

Buys From

Party B

305 Jefferson LLC

Unit/Mortgage

Taylor Esq As Referee Martha

Mortgage: $799,200

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL

Amount

$999,000 View More

Date

2019-08-09

Party A

305 Jefferson LLC
147-24 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$710,000 View More

Date

2009-12-18

Party A

Jenny Naranjo
89-08 196th Street, Hollis, NY

Other Parties: Marcelo Urgiles, Marcelo Urgilez

Event

Buys From

Party B

Unit/Mortgage

Amount

$54,000 View More

Date

2009-12-18

Party A

Marcelo Urgiles
89-08 196th Street, Hollis, NY

Other Parties: Jenny Naranjo, Marcelo Urgilez

Event

Buys From

Party B

Jenny Naranjo

Unit/Mortgage

Amount

$54,000 View More

Date

2009-12-18

Party A

Marcelo Urgilez
89-08 196th Street, Hollis, NY

Other Parties: Jenny Naranjo, Marcelo Urgiles

Event

Buys From

Party B

Jenny Naranjo

Unit/Mortgage

Amar Dhanraj, Deoraj Dhanraj, Guyatrie Dhanraj

Amount

$54,000 View More

Date

2013-12-11

Party A

Christine Worrell
45-53 196th Street, Flushing, NY

Other Parties: Joseph C Worrell

Event

Xfer From

Party B

Joseph C Worrell

Unit/Mortgage

45-53 196th Street, Queens, NY

Mortgage: $356,000

Ffc Mortgage Corp , 2595 Brighton Henrietta Tl Road, Rochester, NY
Mers As Nominee For , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $3,241

Mers , Pobox 2026, Flint, MI

Amount

N/A

Date

2013-12-11

Party A

Joseph C Worrell
45-53 196th Street, Flushing, NY

Other Parties: Christine Worrell

Event

Xfer From

Party B

Unit/Mortgage

45-53 196th Street, Queens, NY

Mortgage: $356,000

Ffc Mortgage Corp , 2595 Brighton Henrietta Tl Road, Rochester, NY
Mers As Nominee For , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $3,241

Mers , Pobox 2026, Flint, MI

Amount

N/A

Date

2023-04-24

Party A

Dhanraj Family Irrevocable Trust
89-51 196th Street, Hollis, NY

Other Parties: Andy Dhanraj Trustee

Event

Xfer From

Party B

Unit/Mortgage

89-15 196th Street, Queens, NY

Amount

N/A

Date

2023-04-24

Party A

Andy Dhanraj Trustee
89-51 196th Street, Hollis, NY

Other Parties: Dhanraj Family Irrevocable Trust

Event

Xfer From

Party B

Amar Dhanraj, Deoraj Dhanraj, Guyatrie Dhanraj

Unit/Mortgage

89-15 196th Street, Queens, NY

Amount

N/A

Date

2016-03-31

Party A

Guyatrie Dhanraj
89-51 196th Street, Hollis, NY

Other Parties: Amar Dhanraj, Deoraj Dhanraj

Event

Xfer From

Party B

Deoraj Dhanraj, Guyatrie D Dhanraj

Unit/Mortgage

Deoraj Dhanraj, Guyatrie D Dhanraj

Mortgage: $178,700

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY

Amount

N/A

Date

2016-03-31

Party A

Amar Dhanraj
89-51 196th Street, Hollis, NY

Other Parties: Deoraj Dhanraj, Guyatrie Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $178,700

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY

Amount

N/A

Date

2016-03-31

Party A

Deoraj Dhanraj
89-51 196th Street, Hollis, NY

Other Parties: Amar Dhanraj, Guyatrie Dhanraj

Event

Xfer From

Party B

Guyatrie D Dhanraj

Unit/Mortgage

Guyatrie D Dhanraj, Selochnie Persaud

Mortgage: $178,700

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers , Po Box 2026, Flint, MI
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY

Amount

N/A

Date

2014-06-06

Party A

Deoraj Dhanraj
89-51 196th Street, Hollis, NY

Other Parties: Guyatrie D Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-06-06

Party A

Guyatrie D Dhanraj
89-51 196th Street, Hollis, NY

Other Parties: Deoraj Dhanraj

Event

Xfer From

Party B

Selochnie Persaud

Unit/Mortgage

Louis A Basani, Phyllis Basani

Amount

N/A

Date

2011-08-05

Party A

Guyatrie D Dhanraj
9727 Liverpool Street 1st Floor, Jamaica, NY

Other Parties: Selochnie Persaud

Event

Buys From

Party B

Unit/Mortgage

Louis A Basani, Phyllis Basani

Mortgage: $220,000

Fifth Third Mortgage Company , 5001 Kingsley Drive Md: 1mocbq, Cincinnati, OH

Amount

$490,000 View More

Date

2011-08-05

Party A

Selochnie Persaud
9727 Liverpool Street 1st Floor, Jamaica, NY

Other Parties: Guyatrie D Dhanraj

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $220,000

Fifth Third Mortgage Company , 5001 Kingsley Drive Md: 1mocbq, Cincinnati, OH

Amount

$490,000 View More

Date

2019-11-02

Party A

Damendra Gopaul
89-58 196th Street, Hollis, NY

Event

Xfer From

Party B

Pooran Dhanraj

Unit/Mortgage

89-58 196th Street, Queens, NY

Amount

N/A

Date

2024-01-18

Party A

Charles Family 2024 Irrevocable Trust
653 Bryan Street Se, Atlanta, GA

Other Parties: Co-Trustee Lavington J Charles, Co-Trustee Nikia J Charles

Event

Xfer From

Party B

Lavington D Charles

Unit/Mortgage

Lavington D Charles Revocable Trust, Lavington D Charles Trustee

Amount

N/A

Date

2024-01-18

Party A

Lavington D Charles
89-16 196th Street, Hollis, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2024-01-18

Party A

Co-Trustee Nikia J Charles
33-37 107th Street, Corona, NY

Other Parties: Charles Family 2024 Irrevocable Trust, Co-Trustee Lavington J Charles

Event

Xfer From

Party B

Lavington D Charles

Unit/Mortgage

Amount

N/A

Date

2024-01-18

Party A

Co-Trustee Lavington J Charles
653 Bryan Street Se, Atlanta, GA

Other Parties: Charles Family 2024 Irrevocable Trust, Co-Trustee Nikia J Charles

Event

Xfer From

Party B

Lavington D Charles

Unit/Mortgage

50 Amelia J Charles Revocable Trust, 50 Lavington D Charles Revocable Trust, Lavington J Charles Successor Co-Trustee, Nikia J Charles Successor Co-Trustee, Surviving Trustee Lavington D Charles

Amount

N/A

Date

2022-06-20

Party A

Lavington D Charles Revocable Trust
89-16 196th Street, Hollis, NY

Other Parties: Surviving Trustee Lavington D Charles

Event

Xfer From

Party B

Unit/Mortgage

50 Amelia J Charles Revocable Trust, 50 Lavington D Charles Revocable Trust, Lavington J Charles Successor Co-Trustee, Nikia J Charles Successor Co-Trustee

Amount

N/A

Date

2022-06-20

Party A

Surviving Trustee Lavington D Charles
89-16 196th Street, Hollis, NY

Other Parties: Lavington D Charles Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-07-10

Party A

Co-Trustee Lavington D Charles
89-16 196th Street, Hollis, NY

Other Parties: Co-Trustee Amelia J Charles, The Amelia J Charles Revocable Trust, The Lavington D Charles Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-07-10

Party A

The Lavington D Charles Revocable Trust
89-16 196th Street, Hollis, NY

Other Parties: Co-Trustee Amelia J Charles, Co-Trustee Lavington D Charles, The Amelia J Charles Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-07-10

Party A

Co-Trustee Amelia J Charles
89-16 196th Street, Hollis, NY

Other Parties: Co-Trustee Lavington D Charles, The Amelia J Charles Revocable Trust, The Lavington D Charles Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-07-10

Party A

The Amelia J Charles Revocable Trust
89-16 196th Street, Hollis, NY

Other Parties: Co-Trustee Amelia J Charles, Co-Trustee Lavington D Charles, The Lavington D Charles Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Ann-Marie Duplan, Anne M Duplan, Anne Marie Duplan

Amount

N/A

Date

2022-10-06

Party A

The Valestin Living Trust
8921 196th St, Hollis, NY

Other Parties: Valestin As Trustee Cerancia

Event

Xfer From

Party B

Cerancia Valestin

Unit/Mortgage

89-21 196th Street, Queens, NY

Amount

N/A

Date

2022-10-06

Party A

Valestin As Trustee Cerancia
8921 196th St, Hollis, NY

Other Parties: The Valestin Living Trust

Event

Xfer From

Party B

Cerancia Valestin

Unit/Mortgage

89-21 196th Street, Queens, NY

Amount

N/A

Date

2023-03-10

Party A

Jensen Mathen Jones
89-09 196th Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

89-11 196th Street, Queens, NY

Mortgage: $540,000

Ridgewood Savings Bank , 1981 Marcus Avenue Suite 110, Lake Success, NY

Amount

$675,000 View More

Date

2003-03-24

Party A

Anelia Lakeram
89-04 196th Street, Hollis, NY

Other Parties: Paul Lakeram

Event

Xfer From

Party B

Lakhram Savitri, Saveta Torres

Unit/Mortgage

89-04 196th Street, Queens, NY

Amount

N/A

Date

2003-03-24

Party A

Paul Lakeram
89-04 196th Street, Hollis, NY

Other Parties: Anelia Lakeram

Event

Xfer From

Party B

Anelia Lakeram, Lakhram Savitri, Saveta Torres

Unit/Mortgage

89-04 196th Street, Queens, NY

Amount

N/A

Date

2007-06-20

Party A

Amina Deen
140-37 Ash Avenue Apt# 401, Flushing, NY

Other Parties: Gibran A Deen

Event

Buys From

Party B

Estate Of Negga Selassie Aka Negga Haile Selassi, Nadew Haile Selassie Administrator

Unit/Mortgage

89-20 196th Street, Queens, NY

Amount

$400,000 View More

Date

2007-06-20

Party A

Gibran A Deen
140-37 Ash Avenue Apt# 401, Flushing, NY

Other Parties: Amina Deen

Event

Buys From

Party B

Estate Of Negga Selassie Aka Negga Haile Selassi, Nadew Haile Selassie Administrator

Unit/Mortgage

89-20 196th Street, Queens, NY

Amount

$400,000 View More

Date

2012-12-18

Party A

Dewan Kaisar
59-16 Woodside Avenue, Apt #2h, Woodside, NY

Other Parties: Shabana Parveen Kona

Event

Buys From

Party B

Mahafuza Huq

Unit/Mortgage

Mortgage: $260,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901e Voorhees Street, Suite C, Danville, IL

Amount

$325,000 View More

Date

2012-12-18

Party A

Shabana Parveen Kona
59-16 Woodside Avenue, Apt #: 2h, Woodside, NY

Other Parties: Dewan Kaisar

Event

Buys From

Party B

Mahafuza Huq

Unit/Mortgage

Padmoutie Persaud, Ronald Persaud

Mortgage: $260,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901e Voorhees Street, Suite C, Danville, IL

Amount

$325,000 View More

Date

2002-11-27

Party A

Noor K Fatima
83-36 Dongan Avenue, Elmhurst, NY

Other Parties: Masud Rana

Event

Buys From

Party B

Unit/Mortgage

Padmoutie Persaud, Ronald Persaud

Mortgage: $361,800

Fremont Investment Loan , 175 N Riverview Drive, Anahein, CA

Amount

$402,000 View More

Date

2002-11-27

Party A

Masud Rana
83-36 Dongan Avenue, Elmhurst, NY

Other Parties: Noor K Fatima

Event

Buys From

Party B

Unit/Mortgage

Lecene Brice, The Estate Of Louis Brice

Mortgage: $361,800

Fremont Investment Loan , 175 N Riverview Drive, Anahein, CA

Amount

$402,000 View More

Date

2016-11-30

Party A

Sherley Brice
89-38 196th Street, Hollis, NY

Event

Xfer From

Party B

Unit/Mortgage

89-38 196th Street, Queens, NY

Amount

N/A

Date

2024-02-26

Party A

Santiago Rossi Revocable Trust
89-43 196th Street, Hollis, NY

Event

Xfer From

Party B

Santiago Rossi

Unit/Mortgage

89-43 196th Street, Queens, NY

Amount

N/A

Date

2014-05-22

Party A

Carmen N Rossi
89-43 196th Street, Hollis, NY

Other Parties: Santiago Rossi

Event

Xfer From

Party B

Gertrude Fernandez, Wendy Rossi

Unit/Mortgage

89-43 196th Street, Queens, NY

Amount

N/A

Date

2014-05-22

Party A

Santiago Rossi
89-43 196th Street, Hollis, NY

Other Parties: Carmen N Rossi

Event

Xfer From

Party B

Carmen N Rossi, Gertrude Fernandez, Wendy Rossi

Unit/Mortgage

89-43 196th Street, Queens, NY

Amount

N/A

Date

2017-01-23

Party A

Yu Fu
141-38 33rd Avenue #1, Flushing, NY

Other Parties: Hao Qiu

Event

Buys From

Party B

Jia Nie

Unit/Mortgage

45-52 196th Street, Queens, NY

Amount

$878,000 View More

Date

2017-01-23

Party A

Hao Qiu
141-38 33rd Avenue #1, Flushing, NY

Other Parties: Yu Fu

Event

Buys From

Party B

Jia Nie

Unit/Mortgage

45-52 196th Street, Queens, NY

Amount

$878,000 View More

Date

2013-06-24

Party A

Jia Nie
50-08 193 Street, Flushing, NY

Event

Buys From

Party B

John Kells, Mary Kells

Unit/Mortgage

45-52 196th Street, Queens, NY

Amount

$692,000 View More

Date

2013-07-17

Party A

Mark Man Zhang
46-24 196th Place, Flushing, NY

Other Parties: Rong Ping Chen

Event

Buys From

Party B

Frank J Caggiano As Trustee Of The, Stanley R Oris And Nancy Oris Revocable Living

Unit/Mortgage

Frank J Caggiano As Trustee Of The, Stanley R Oris And Nancy Oris Revocable Living

Mortgage: $390,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$560,000 View More

Date

2013-07-17

Party A

Rong Ping Chen
46-24 196th Place, Flushing, NY

Other Parties: Mark Man Zhang

Event

Buys From

Party B

Unit/Mortgage

Nancy Oris, Stanley R Oris

Mortgage: $390,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$560,000 View More

Date

2003-06-12

Party A

Nancy Oris As Trustee
45-48 196th Street, Flushing, NY

Other Parties: Stanley R Oris As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Nancy Oris, Stanley R Oris

Amount

N/A

Date

2003-06-12

Party A

Stanley R Oris As Trustee
45-48 196th Street, Flushing, NY

Other Parties: Nancy Oris As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-07

Party A

Michael Wai-Kwok Young Revocable Trust
25-40 Shore Boulevard, # 21d, Astoria, NY

Other Parties: Michael Wai-Kwok Young As Trustee, Prim Lausangngam Young As Trustee, Prim Lausangngam Young Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-07

Party A

Michael Wai-Kwok Young As Trustee
25-40 Shore Boulevard, # 21d, Astoria, NY

Other Parties: Michael Wai-Kwok Young Revocable Trust, Prim Lausangngam Young As Trustee, Prim Lausangngam Young Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-07

Party A

Prim Lausangngam Young As Trustee
25-40 Shore Boulevard, # 21d, Astoria, NY

Other Parties: Michael Wai-Kwok Young As Trustee, Michael Wai-Kwok Young Revocable Trust, Prim Lausangngam Young Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-07

Party A

Prim Lausangngam Young Revocable Trust
25-40 Shore Boulevard, # 21d, Astoria, NY

Other Parties: Michael Wai-Kwok Young As Trustee, Michael Wai-Kwok Young Revocable Trust, Prim Lausangngam Young As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-07

Party A

Michael Wai-Kwok Young Revocable Trust
25-40 Shore Boulevard, # 21d, Astoria, NY

Other Parties: Michael Wai-Kwok Young As Trustee, Prim Lausangngam Young As Trustee, Prim Lausangngam Young Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-07

Party A

Michael Wai-Kwok Young As Trustee
25-40 Shore Boulevard, # 21d, Astoria, NY

Other Parties: Michael Wai-Kwok Young Revocable Trust, Prim Lausangngam Young As Trustee, Prim Lausangngam Young Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-07

Party A

Prim Lausangngam Young As Trustee
25-40 Shore Boulevard, # 21d, Astoria, NY

Other Parties: Michael Wai-Kwok Young As Trustee, Michael Wai-Kwok Young Revocable Trust, Prim Lausangngam Young Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-07

Party A

Prim Lausangngam Young Revocable Trust
25-40 Shore Boulevard, # 21d, Astoria, NY

Other Parties: Michael Wai-Kwok Young As Trustee, Michael Wai-Kwok Young Revocable Trust, Prim Lausangngam Young As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Karen Zerillo, Robert Zerillo

Amount

N/A

Date

2008-07-02

Party A

Meer Ahmed
147-09 Elm Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

45-61 196th Street, Queens, NY

Mortgage: $600,000

Global Bank , 30 East Broadway, New York, NY

Amount

$800,000 View More

Date

2010-01-14

Party A

Jiyeon Jung
210-50 41st Avenue Apt 6h, Bayside, NY

Other Parties: Byung Chu Yi

Event

Buys From

Party B

Hak Jae Lee

Unit/Mortgage

Mortgage: $480,000

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Amount

$600,000 View More

Date

2010-01-14

Party A

Byung Chu Yi
210-50 41st Avenue Apt 6h, Bayside, NY

Other Parties: Jiyeon Jung

Event

Buys From

Party B

Hak Jae Lee

Unit/Mortgage

Mortgage: $480,000

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Amount

$600,000 View More

Date

2007-10-04

Party A

Hak Jae Lee
45-21 Smart Street #2fl, Flushing, NY

Event

Buys From

Party B

Jong Wok Han

Unit/Mortgage

Amount

$751,500 View More

Date

2007-07-11

Party A

Jong Wok Han
31 Spring Lane, Levittown, NY

Event

Buys From

Party B

Ian Brumgnach

Unit/Mortgage

Alphonse Duchesne, Doreen Augello, Doreen Duchesne

Mortgage: $83,500

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

Mortgage: $668,000

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

Amount

$835,000 View More

Date

2013-05-30

Party A

Catherine Angelakis
195-04 45th Avenue, Flushing, NY

Other Parties: George Angelakis

Event

Buys From

Party B

Unit/Mortgage

45-65 196th Street, Queens, NY

Amount

$625,000 View More

Date

2013-05-30

Party A

George Angelakis
195-04 45th Avenue, Flushing, NY

Other Parties: Catherine Angelakis

Event

Buys From

Party B

Alphonse Duchesne, Doreen Augello, Doreen Duchesne

Unit/Mortgage

45-65 196th Street, Queens, NY

Amount

$625,000 View More

Date

2020-10-22

Party A

Richard Low
45-37 196th Street, Flushing, NY

Other Parties: Sally Low, Yin Thin Low, Yuen Ping Low

Event

Xfer From

Party B

Hon Kheng Chin, Sally Low, Yin Thin Low, Yuen Ping Low

Unit/Mortgage

Hon Kheng Chin, Richard Low, Yin Thin Low, Yuen Ping Low

Mortgage: $9,258

Mers , Po Box 2026, Flint, MI

Mortgage: $439,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-10-22

Party A

Sally Low
45-37 196th Street, Flushing, NY

Other Parties: Richard Low, Yin Thin Low, Yuen Ping Low

Event

Xfer From

Party B

Unit/Mortgage

Hon Kheng Chin, Richard Low, Sally Low, Yuen Ping Low

Mortgage: $9,258

Mers , Po Box 2026, Flint, MI

Mortgage: $439,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-10-22

Party A

Yin Thin Low
45-37 196th Street, Flushing, NY

Other Parties: Richard Low, Sally Low, Yuen Ping Low

Event

Xfer From

Party B

Unit/Mortgage

Hon Kheng Chin, Richard Low, Sally Low, Yin Thin Low

Mortgage: $9,258

Mers , Po Box 2026, Flint, MI

Mortgage: $439,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-10-22

Party A

Yuen Ping Low
45-37 196th Street, Flushing, NY

Other Parties: Richard Low, Sally Low, Yin Thin Low

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $9,258

Mers , Po Box 2026, Flint, MI

Mortgage: $439,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2013-04-22

Party A

Richard Low
45-37 196th Street, Flushing, NY

Other Parties: Hon Kheng Chin, Yin Thin Low, Yuen Ping Low

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $508,000

Ally Bank , 1100 Virginia Drive, Fort Washington, PA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$635,000 View More

Date

2013-04-22

Party A

Yin Thin Low
45-37 196th Street, Flushing, NY

Other Parties: Hon Kheng Chin, Richard Low, Yuen Ping Low

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $508,000

Ally Bank , 1100 Virginia Drive, Fort Washington, PA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$635,000 View More

Date

2013-04-22

Party A

Yuen Ping Low
45-37 196th Street, Flushing, NY

Other Parties: Hon Kheng Chin, Richard Low, Yin Thin Low

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $508,000

Ally Bank , 1100 Virginia Drive, Fort Washington, PA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$635,000 View More

Date

2013-04-22

Party A

Hon Kheng Chin
45-37 196th Street, Flushing, NY

Other Parties: Richard Low, Yin Thin Low, Yuen Ping Low

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $508,000

Ally Bank , 1100 Virginia Drive, Fort Washington, PA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$635,000 View More

Date

2017-11-13

Party A

Dian An Jiang
1001 Green Mount Avenue, Baltimore, MD

Other Parties: Meiya Dong

Event

Buys From

Party B

45-11 Brothers LLC

Unit/Mortgage

Mortgage: $646,250

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Fl, Monterey Park, CA

Amount

$1,335,000 View More

Date

2017-11-13

Party A

Meiya Dong
1001 Green Mount Avenue, Baltimore, MD

Other Parties: Dian An Jiang

Event

Buys From

Party B

45-11 Brothers LLC

Unit/Mortgage

Mortgage: $646,250

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Fl, Monterey Park, CA

Amount

$1,335,000 View More

Date

2011-09-19

Party A

45-11 Brothers LLC
147-38 3rd Avenue, Whitestone, NY

Event

Xfer From

Party B

Joseph Damo, Robert Damo

Unit/Mortgage

Amount

N/A

Date

2004-11-19

Party A

Joseph Damo
1829 Tenbroeck Avenue, Bronx, NY

Other Parties: Robert Damo

Event

Xfer From

Party B

Irma Damo, Valerio Damo

Unit/Mortgage

Amount

N/A

Date

2004-11-19

Party A

Robert Damo
157-38 Third Avenue, Whitestone, NY

Other Parties: Joseph Damo

Event

Xfer From

Party B

Irma Damo, Valerio Damo

Unit/Mortgage