New York Property Records Search: &nbsp;Lopez Esq Trustee Roberto

Unit/Mortgage

Amount

$2,650,000 View More

Date

2018-05-17

Party A

Beth J Kaufman Trustee
54 Hillcrest Avenue, Yonkers, NY

Other Parties: Art Fifth Tr Uw Arnold Kaufman, Beth Miller Trustee, Black Market Kitchens LLC, David Kaufman Trustee, Gloria Z Kaufman Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,650,000 View More

Date

2018-05-17

Party A

Beth Miller Trustee
54 Hillcrest Ave, Yonkers, NY

Other Parties: Art Fifth Tr Uw Arnold Kaufman, Beth J Kaufman Trustee, Black Market Kitchens LLC, David Kaufman Trustee, Gloria Z Kaufman Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,650,000 View More

Date

2018-05-17

Party A

Black Market Kitchens LLC
54 Hillcrest Ave, Yonkers, NY

Other Parties: Art Fifth Tr Uw Arnold Kaufman, Beth J Kaufman Trustee, Beth Miller Trustee, David Kaufman Trustee, Gloria Z Kaufman Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,650,000 View More

Date

2018-05-17

Party A

David Kaufman Trustee
54 Hillcrest Avenue, Yonkers, NY

Other Parties: Art Fifth Tr Uw Arnold Kaufman, Beth J Kaufman Trustee, Beth Miller Trustee, Black Market Kitchens LLC, Gloria Z Kaufman Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,650,000 View More

Date

2018-05-17

Party A

Gloria Z Kaufman Trustee
54 Hillcrest Avenue, Yonkers, NY

Other Parties: Art Fifth Tr Uw Arnold Kaufman, Beth J Kaufman Trustee, Beth Miller Trustee, Black Market Kitchens LLC, David Kaufman Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,650,000 View More

Date

1990-11-09

Party A

James L Garrett
25 Westcott St, East Orange, NJ

Event

Xfer From

Party B

Garso Inc

Unit/Mortgage

Amount

N/A

Date

1987-04-23

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

1984-09-27

Party A

Garso Inc

Event

Xfer From

Party B

404-6-8 Properties Inc

Unit/Mortgage

Arturo B Bernal, Victoria J Bernal

Amount

N/A

Date

2017-06-30

Party A

Erwin Bernal
62-98 Austin Street, Rego Park, NY

Other Parties: Jeffrey M Bernal, Yvette J Bernal

Event

Xfer From

Party B

Unit/Mortgage

85-39 149th Street, Queens, NY

Amount

N/A

Date

2017-06-30

Party A

Jeffrey M Bernal
85-39 149th Street, Briarwood, NY

Other Parties: Erwin Bernal, Yvette J Bernal

Event

Xfer From

Party B

Arturo B Bernal, Victoria J Bernal

Unit/Mortgage

85-39 149th Street, Queens, NY

Amount

N/A

Date

2017-06-30

Party A

Yvette J Bernal
62-98 Austin Street, Rego Park, NY

Other Parties: Erwin Bernal, Jeffrey M Bernal

Event

Xfer From

Party B

Arturo B Bernal, Victoria J Bernal

Unit/Mortgage

85-39 149th Street, Queens, NY

Amount

N/A

Date

2021-02-08

Party A

Ranjana Ghose
85-45 149th Street, Jamaica, NY

Event

Xfer From

Party B

Kritagyata B Nicholls 2019 Revocable Trust, Kritagyata B Nicholls Trustee

Unit/Mortgage

85-45 149th Street, Queens, NY

Amount

N/A

Date

2009-07-16

Party A

Sri Chinmoy Centre Church
85-45 149th Street, Jamaica, NY

Event

Xfer From

Party B

Estate Of Chinmoy Kumar Ghose

Unit/Mortgage

85-45 149th Street, Queens, NY

Amount

N/A

Date

2016-11-17

Party A

Champa Rani Paul
147-25 88th Avenue, Jamaica, NY

Other Parties: Gobinda Paul

Event

Buys From

Party B

Cohen Executor Sharonah Shameer, Cohen Executor Sherry Sharona, Estate Of Judy Inger

Unit/Mortgage

85-67 149th Street, Queens, NY

Mortgage: $625,000

Mers Inc , 25 Melville Park Road, Ste 200 Attn: Final Document Department, Melville, NY

Mortgage: $162,500

Quoram Federal Credit Union , 2500 Westchester Avenue Ste 411, Purchase, NY

Amount

$875,000 View More

Date

2016-11-17

Party A

Gobinda Paul
147-25 88th Avenue #5d, Jamaica, NY

Other Parties: Champa Rani Paul

Event

Buys From

Party B

Cohen Executor Sharonah Shameer, Cohen Executor Sherry Sharona, Estate Of Judy Inger

Unit/Mortgage

85-67 149th Street, Queens, NY

Mortgage: $625,000

Mers Inc , 25 Melville Park Road, Ste 200 Attn: Final Document Department, Melville, NY

Mortgage: $162,500

Quoram Federal Credit Union , 2500 Westchester Avenue Ste 411, Purchase, NY

Amount

$875,000 View More

Date

2010-12-08

Party A

Meewah Sarwan
85-53 149th Street, Jamaica, NY

Event

Xfer From

Party B

Marjory Sarwan

Unit/Mortgage

85-53 149th Street, Queens, NY

Mortgage: $765,000

Secretary Of Housing And Urban Development , 451 Seventh St Sw, Washington Dc, DC

Mortgage: $765,000

West Town Savings Bank , 4852 W 30th St, Cicero, IL

Amount

N/A

Date

2016-06-10

Party A

Petronio Umali Trustee
85-57 149th Street, Jamaica, NY

Other Parties: Elena Umali Trustee, The Elena And Petronio Umali 2016 Living Trust

Event

Xfer From

Party B

Elena Umali, Petronio Umali

Unit/Mortgage

85-57 149th Street, Queens, NY

Amount

N/A

Date

2016-06-10

Party A

Elena Umali Trustee
85-57 149th Street, Jamaica, NY

Other Parties: Petronio Umali Trustee, The Elena And Petronio Umali 2016 Living Trust

Event

Xfer From

Party B

Elena Umali, Petronio Umali

Unit/Mortgage

85-57 149th Street, Queens, NY

Amount

N/A

Date

2016-06-10

Party A

The Elena And Petronio Umali 2016 Living Trust
Dated May 26, 2016 85-57 149th Street, Jamaica, NY

Other Parties: Elena Umali Trustee, Petronio Umali Trustee

Event

Xfer From

Party B

Elena Umali, Petronio Umali

Unit/Mortgage

85-57 149th Street, Queens, NY

Amount

N/A

Date

2017-09-27

Party A

15 40 Clintonville Street Corp
18-11 Murray Street, Whitestone, NY

Event

Buys From

Party B

Estate Of John Pagano, Mary Murray As Executrix

Unit/Mortgage

40-24 149th Street, Queens, NY

Amount

$675,000

Date

2015-01-23

Party A

Mary Murray As Executrix
3 Roberts Lane, Saratoga Springs, NY

Other Parties: The Estate Of John Pagano

Event

Xfer From

Party B

149th Street Queens Corp

Unit/Mortgage

40-24 149th Street, Queens, NY

Amount

N/A

Date

2015-01-23

Party A

The Estate Of John Pagano
3 Roberts Lane, Saratoga Springs, NY

Other Parties: Mary Murray As Executrix

Event

Xfer From

Party B

149th Street Queens Corp

Unit/Mortgage

40-24 149th Street, Queens, NY

Amount

N/A

Date

2012-12-12

Party A

Gerard M Rodriguez
196-14 42nd Avenue, Flushing, NY

Event

Xfer From

Party B

Irmgard Rodriguez

Unit/Mortgage

40-02 149th Street, Queens, NY

Amount

N/A

Date

2023-07-19

Party A

Feng Zheng
42-55 Colden Street, Unit 3c, Flushing, NY

Other Parties: Yuan Hang Zhuo

Event

Xfer From

Party B

Li Fang Huang, Qiu Rong Zhuo, Yuan Hang Zhuo

Unit/Mortgage

Feng Zheng, Li Fang Huang, Qiu Rong Zhuo

Amount

N/A

Date

2023-07-19

Party A

Yuan Hang Zhuo
38-08 147th Street, Apt 5f, Flushing, NY

Other Parties: Feng Zheng

Event

Xfer From

Party B

Unit/Mortgage

Qiu Rong Zhuo, Yuan Hang Zhuo

Amount

N/A

Date

2011-12-28

Party A

Li Fang Huang
40-07 149th Street, Flushing, NY

Other Parties: Feng Zheng, Qiu Rong Zhuo, Yuan Hang Zhuo

Event

Xfer From

Party B

Unit/Mortgage

Li Fang Huang, Qiu Rong Zhuo

Amount

N/A

Date

2011-12-28

Party A

Yuan Hang Zhuo
40-07 149th Street, Flushing, NY

Other Parties: Feng Zheng, Li Fang Huang, Qiu Rong Zhuo

Event

Xfer From

Party B

Unit/Mortgage

Li Fang Huang, Qiu Rong Zhuo, Yuan Hang Zhuo

Amount

N/A

Date

2011-12-28

Party A

Feng Zheng
40-07 149th Street, Flushing, NY

Other Parties: Li Fang Huang, Qiu Rong Zhuo, Yuan Hang Zhuo

Event

Xfer From

Party B

Unit/Mortgage

Li Fang Huang, Yuan Hang Zhuo

Amount

N/A

Date

2011-12-28

Party A

Qiu Rong Zhuo
40-07 149th Street, Flushing, NY

Other Parties: Feng Zheng, Li Fang Huang, Yuan Hang Zhuo

Event

Xfer From

Party B

Unit/Mortgage

Li Fang Huang, Qiu Rong Zhuo

Amount

N/A

Date

2010-04-09

Party A

Yuan Hang Zhuo
40-07 149th Street, Flushing, NY

Other Parties: Li Fang Huang, Qiu Rong Zhuo

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $7,318

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

Mortgage: $413,000

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

Amount

N/A

Date

2010-04-09

Party A

Li Fang Huang
40-07 149th Street, Flushing, NY

Other Parties: Qiu Rong Zhuo, Yuan Hang Zhuo

Event

Xfer From

Party B

Qiu Rong Zhuo

Unit/Mortgage

Mortgage: $7,318

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

Mortgage: $413,000

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

Amount

N/A

Date

2010-04-09

Party A

Qiu Rong Zhuo
40-07 149th Street, Flushing, NY

Other Parties: Li Fang Huang, Yuan Hang Zhuo

Event

Xfer From

Party B

Li Fang Huang

Unit/Mortgage

Cheung S Chan, Hui Chu Chan Lin

Mortgage: $7,318

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

Mortgage: $413,000

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

Amount

N/A

Date

2008-10-29

Party A

Qiu Rong Zhuo
38-08 147th Street 5th Floor, Flushing, NY

Other Parties: Li Fang Huang

Event

Buys From

Party B

Unit/Mortgage

Cheung S Chan, Hui Chu Chan Lin

Mortgage: $413,000

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

Amount

$590,000 View More

Date

2008-10-29

Party A

Li Fang Huang
38-08 147th Street 5th Floor, Flushing, NY

Other Parties: Qiu Rong Zhuo

Event

Buys From

Party B

Unit/Mortgage

Camisa Executor Edward J Jr, Estate Of Edward J Camisa

Mortgage: $413,000

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

Amount

$590,000 View More

Date

2008-12-26

Party A

Tracy Chan
40-05 149th Street, Flushing, NY

Other Parties: Zi Yun Du

Event

Buys From

Party B

Wa Sai Chan

Unit/Mortgage

40-05 149th Street, Queens, NY

Amount

$125,000 View More

Date

2008-12-26

Party A

Zi Yun Du
40-05 149th Street, Flushing, NY

Other Parties: Tracy Chan

Event

Buys From

Party B

Tracy Chan, Wa Sai Chan

Unit/Mortgage

40-05 149th Street, Queens, NY

Amount

$125,000 View More

Date

2012-03-01

Party A

Jing He
34-48 89th Street, Jackson Heights, NY

Event

Buys From

Party B

Edward J Jr Camisa

Unit/Mortgage

40-04 149th Street, Queens, NY

Mortgage: $350,000

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

Amount

$814,000 View More

Date

2010-05-26

Party A

Edward J Jr Camisa
45-56 215th Place, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

40-04 149th Street, Queens, NY

Amount

N/A

Date

2012-11-13

Party A

Xiaoji Chen
40-01 149th Street, Flushing, NY

Other Parties: Xiuping Huang

Event

Buys From

Party B

Muhammed Abdul Malik, Saleh Mahmood Malik, Shamsun Nahar Malik

Unit/Mortgage

40-01 149th Street, Queens, NY

Amount

$600,000 View More

Date

2012-11-13

Party A

Xiuping Huang
40-01 149th Street, Flushing, NY

Other Parties: Xiaoji Chen

Event

Buys From

Party B

Muhammed Abdul Malik, Saleh Mahmood Malik, Shamsun Nahar Malik

Unit/Mortgage

40-01 149th Street, Queens, NY

Amount

$600,000 View More

Date

2018-07-16

Party A

Don K Pang
40-03 149th Street, Flushing, NY

Event

Xfer From

Party B

Man Angela Kung

Unit/Mortgage

40-03 149th Street, Queens, NY

Amount

N/A

Date

2003-05-30

Party A

Man Angela Kung
40-03 149th Street, Flushing, NY

Event

Buys From

Party B

Kiu Fuk Pang

Unit/Mortgage

40-03 149th Street, Queens, NY

Amount

$225,000 View More

Date

2021-12-14

Party A

Yu Lin
40-10 149th Street, Flushing, NY

Event

Buys From

Party B

Chun Guang Gao, Xiu Qin Huang

Unit/Mortgage

Jean Wang, Qin Rong Liu, Ying Jie Wang, Ying Tao Wang

Mortgage: $1,000,000

Mers , Po Box 2026, Flint, MI

Amount

$1,550,000 View More

Date

2009-07-15

Party A

Chun Guang Gao
5722 8th Avenue 3rd Floor, Brooklyn, NY

Other Parties: Xiu Qin Huang

Event

Buys From

Party B

Unit/Mortgage

Jean Wang, Qin Rong Liu, Ying Jie Wang, Ying Tao Wang

Mortgage: $530,000

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

Amount

$855,000 View More

Date

2009-07-15

Party A

Xiu Qin Huang
5722 8th Avenue 3rd Floor, Brooklyn, NY

Other Parties: Chun Guang Gao

Event

Buys From

Party B

Unit/Mortgage

Ying Jie Wang, Ying Tao Wang

Mortgage: $530,000

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

Amount

$855,000 View More

Date

2008-07-18

Party A

Jean Wang
40-10 149th Street, Flushing, NY

Other Parties: Qin Rong Liu, Ying J Wang, Ying Tao Wang

Event

Xfer From

Party B

Unit/Mortgage

Jean Wang, Ying Jie Wang, Ying Tao Wang

Amount

N/A

Date

2008-07-18

Party A

Ying J Wang
40-10 149th Street, Flushing, NY

Other Parties: Jean Wang, Qin Rong Liu, Ying Tao Wang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-07-18

Party A

Ying Tao Wang
40-10 149th Street, Flushing, NY

Other Parties: Jean Wang, Qin Rong Liu, Ying J Wang

Event

Xfer From

Party B

Jean Wang, Ying Jie Wang

Unit/Mortgage

Jean Wang, Ying Jie Wang, Ying Tao Wang

Amount

N/A

Date

2008-07-18

Party A

Qin Rong Liu
40-10 149th Street, Flushing, NY

Other Parties: Jean Wang, Ying J Wang, Ying Tao Wang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-06-03

Party A

Ying J Wang
40-10 149th Street, Flushing, NY

Other Parties: Jean Wang, Ying T Wang

Event

Xfer From

Party B

Qin R Liu, Ying T Wang

Unit/Mortgage

Amount

N/A

Date

2008-06-03

Party A

Jean Wang
40-10 149th Street, Flushing, NY

Other Parties: Ying J Wang, Ying T Wang

Event

Xfer From

Party B

Qin R Liu, Ying T Wang

Unit/Mortgage

Amount

N/A

Date

2008-06-03

Party A

Ying T Wang
40-10 149th Street, Flushing, NY

Other Parties: Jean Wang, Ying J Wang

Event

Xfer From

Party B

Qin R Liu

Unit/Mortgage

Estate Of Casimiro Romano, Joseph J Sciacca Trustee

Amount

N/A

Date

2020-12-14

Party A

Casey Romano
127 West 14th Street, Deer Park, NY

Other Parties: Gabriella Romano

Event

Xfer From

Party B

Unit/Mortgage

40-28 149th Street, Queens, NY

Amount

N/A

Date

2020-12-14

Party A

Gabriella Romano
6325 Rivo Lakes Blvd, Sarasota, FL

Other Parties: Casey Romano

Event

Xfer From

Party B

Estate Of Casimiro Romano, Joseph J Sciacca Trustee

Unit/Mortgage

40-28 149th Street, Queens, NY

Amount

N/A

Date

1985-05-20

Party A

Nevada Real Estate Co

Event

Xfer From

Party B

Paul - Ray Associates

Unit/Mortgage

400 East 149th Street, Bronx, NY

Amount

N/A

Date

2015-06-11

Party A

Dear Sugar Hill Estate LLC
C/o Alice M Dear 400 West 149th Street, # 2, New York, NY

Event

Xfer From

Party B

Alice M Dear

Unit/Mortgage

400 West 149th Street, Manhattan, NY

Mortgage: $294,609

Empire National Bank , 1707 Veterans Highway Suite 8, Islandia, NY
Empire National Bank , 1707 Veterans Highway Suite 8, Islandia, NY

Mortgage: $750,000

Empire National Bank , 1707 Veterans Highway Suite 8, Islandia, NY
Empire National Bank , 1707 Veterans Highway Suite 8, Islandia, NY

Amount

N/A

Date

2020-11-30

Party A

Megan E Mclaughlin
404 W 149th St, New York, NY

Event

Xfer From

Party B

Megan Mclaughlin Revocable Living Trust 1121993, Sole Trustee Megan Mclaughlin

Unit/Mortgage

Mortgage: $315,500

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

Amount

N/A

Date

2020-11-30

Party A

Megan Mclaughlin Revocable Living Trust 1121993
404 W 149th St, New York, NY

Other Parties: Sole Trustee Megan Mclaughlin

Event

Xfer From

Party B

Megan E Mclaughlin

Unit/Mortgage

Mortgage: $315,500

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

Amount

N/A

Date

2020-11-30

Party A

Sole Trustee Megan Mclaughlin
404 W 149th St, New York, NY

Other Parties: Megan Mclaughlin Revocable Living Trust 1121993

Event

Xfer From

Party B

Megan E Mclaughlin

Unit/Mortgage

Mortgage: $315,500

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

Amount

N/A

Date

1987-04-23

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage