New York Property Records Search: &nbsp;Moy Family Irrevocable Trust Utd 9112020

Amount

$1,468,110 View More

Date

2009-08-18

Party A

Miao Feng Wei
118 Eldridge Street, #1, New York, NY

Other Parties: Mei Wang

Event

Buys From

Party B

190-15 48th Avenue Corp

Unit/Mortgage

Amount

$1,468,110 View More

Date

2008-12-10

Party A

190-15 48th Avenue Corp
51-82 Manilla Street, Elmhurst, NY

Event

Xfer From

Party B

Joseph Lam

Unit/Mortgage

Amount

N/A

Date

2008-01-19

Party A

Sam Sherman
32-45 90th Street, East Elmhurst, NY

Event

Buys From

Party B

Allen Sundmacher

Unit/Mortgage

Elizabeth Perez, Marlene G Galarza-Alvarez, Veneranda Galarza

Amount

$455,000 View More

Date

2010-11-04

Party A

Tu Wing Yong Inc
102-55 67 Drive #3c, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

51-16 Manilla Street, Queens, NY

Amount

N/A

Date

2008-09-15

Party A

Tu Wing Yong Inc
87-37 Justice Avenue, Elmhurst, NY

Event

Xfer From

Party B

Tu Kang Yang

Unit/Mortgage

51-16 Manilla Street, Queens, NY

Amount

N/A

Date

2008-07-31

Party A

Tu Kang Yang
51-16 Manilla Street, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

51-16 Manilla Street, Queens, NY

Mortgage: $650,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , P O Box 2026, Flint, MI

Amount

$900,000 View More

Date

2010-10-07

Party A

Cui Zhu Lin
51-33 Manilla Street, Elmhurst, NY

Event

Buys From

Party B

Mary Hsiao Yung Wang As Trustee, Mary Hsiao Yung Wang Revocable Trust

Unit/Mortgage

Mortgage: $360,000

The Mary Hsiao Yung Wang Revocable Trust , 2849 Shore Lane Way, Levisville, TX

Amount

$785,000 View More

Date

2009-05-12

Party A

Mary Hsiao Yung Wang Trustee
2849 Shoreline Way, Lewisville, TX

Other Parties: Mary Hsiao Yung Wang Revocable Trust

Event

Xfer From

Party B

Mary Hsiao Yung Wang

Unit/Mortgage

Amount

N/A

Date

2009-05-12

Party A

Mary Hsiao Yung Wang Revocable Trust
2849 Shoreline Way, Lewisville, TX

Other Parties: Mary Hsiao Yung Wang Trustee

Event

Xfer From

Party B

Mary Hsiao Yung Wang

Unit/Mortgage

Free Buddist Book Supply, Yu Tsang Lin

Amount

N/A

Date

2007-05-20

Party A

Religious Books Supply
5133 Manilla Street, Elmhurst, NY

Other Parties: Kuan Lin Huang

Event

Xfer From

Party B

Unit/Mortgage

Free Buddist Book Supply, Yu Tsang Lin

Amount

N/A

Date

2007-05-20

Party A

Kuan Lin Huang
5133 Manilla Street, Elmhurst, NY

Other Parties: Religious Books Supply

Event

Xfer From

Party B

Unit/Mortgage

Kai-Yuan Wei, Yung-Chuan Wei

Amount

N/A

Date

1983-02-18

Party A

Mary Hsiao Yung Wang

Event

Xfer From

Party B

Unit/Mortgage

Arcesio Siguenza, Benjamin Siguenza

Amount

N/A

Date

2017-03-10

Party A

Zhou Li
51-87 Manilla Street, Elmhurst, NY

Other Parties: Steven Lee

Event

Buys From

Party B

Unit/Mortgage

Arcesio Siguenza, Benjamin Siguenza

Mortgage: $625,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2017-03-10

Party A

Steven Lee
51-87 Manilla Street, Elmhurst, NY

Other Parties: Zhou Li

Event

Buys From

Party B

Unit/Mortgage

Arcesio Siguenza, Jose Siguenza, Ruth Argudo, Telesforo Siguenza

Mortgage: $625,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2010-10-22

Party A

Benjamin Siguenza
51-87 Manilla Street, Elmhurst, NY

Other Parties: Arcesio Siguenza

Event

Xfer From

Party B

Unit/Mortgage

Benjamin Siguenza, Jose Siguenza, Ruth Argudo, Telesforo Siguenza

Mortgage: $77,223

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $425,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2010-10-22

Party A

Arcesio Siguenza
51-87 Manilla Street, Elmhurst, NY

Other Parties: Benjamin Siguenza

Event

Xfer From

Party B

Unit/Mortgage

Anna Arectos, Anna Nka Fram, Anna Stanko

Mortgage: $77,223

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $425,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

1985-01-18

Party A

Henry Faehner

Event

Xfer From

Party B

Unit/Mortgage

Sheng Nan Shao, Yan Ping Chen, Zhi Hua Shao

Amount

N/A

Date

2021-11-16

Party A

Youming Yang
51-54 Manilla Street, Elmhurst, NY

Other Parties: Fengying Xie

Event

Buys From

Party B

Unit/Mortgage

Sheng Nan Shao, Yan Ping Chen, Zhi Hua Shao

Mortgage: $750,000

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

Amount

$1,350,000 View More

Date

2021-11-16

Party A

Fengying Xie
51-54 Manilla Street, Elmhurst, NY

Other Parties: Youming Yang

Event

Buys From

Party B

Unit/Mortgage

Doris M Chen, Henry R Chen

Mortgage: $750,000

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

Amount

$1,350,000 View More

Date

2008-08-21

Party A

Yan Ping Chen
58-06 79th Street, Elmhurst, NY

Other Parties: Shengnan Shao, Zhi Hua Shao

Event

Buys From

Party B

Unit/Mortgage

Doris M Chen, Henry R Chen

Mortgage: $492,000

Mers , Po Box 2026, Flint, MI

Amount

$820,000 View More

Date

2008-08-21

Party A

Zhi Hua Shao
58-06 79th Street, Elmhurst, NY

Other Parties: Shengnan Shao, Yan Ping Chen

Event

Buys From

Party B

Unit/Mortgage

Doris M Chen, Henry R Chen

Mortgage: $492,000

Mers , Po Box 2026, Flint, MI

Amount

$820,000 View More

Date

2008-08-21

Party A

Shengnan Shao
58-06 79th Street, Elmhurst, NY

Other Parties: Yan Ping Chen, Zhi Hua Shao

Event

Buys From

Party B

Unit/Mortgage

Alessandro Jr Taddeucci, Margaret Taddeucci

Mortgage: $492,000

Mers , Po Box 2026, Flint, MI

Amount

$820,000 View More

Date

2014-07-01

Party A

Alessandro And Margaret Taddeucci 2014 Trust
51-79 Manilla Street, Elmhurst, NY

Other Parties: Sandra Jamet Trustee

Event

Xfer From

Party B

Unit/Mortgage

Alessandro Jr Taddeucci, Margaret Taddeucci

Amount

N/A

Date

2014-07-01

Party A

Sandra Jamet Trustee
51-79 Manilla Street, Elmhurst, NY

Other Parties: Alessandro And Margaret Taddeucci 2014 Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-10-21

Party A

Margaret Taddeucci

Other Parties: Alessandro Jr Taddeucci

Event

Xfer From

Party B

Alessandro Jr Taddeucci

Unit/Mortgage

Amount

N/A

Date

1983-10-21

Party A

Alessandro Jr Taddeucci

Other Parties: Margaret Taddeucci

Event

Xfer From

Party B

Unit/Mortgage

Dilva Aka Taddeucci, Dilva Salvioni

Amount

N/A

Date

1983-02-25

Party A

Alessandro Jr Taddeucci

Event

Xfer From

Party B

Unit/Mortgage

Chin Chin Kwan, Hang Lee Fu

Amount

N/A

Date

2009-09-16

Party A

Chin Chin Kwan
51-85 Manilla Street, Elmhurst, NY

Other Parties: Betty Chin Chin Kwan, Michael Kai-Yu Kwan

Event

Xfer From

Party B

Hang Lee Fu

Unit/Mortgage

51-85 Manilla Street, Queens, NY

Amount

N/A

Date

2009-09-16

Party A

Michael Kai-Yu Kwan
51-85 Manilla Street, Elmhurst, NY

Other Parties: Betty Chin Chin Kwan, Chin Chin Kwan

Event

Xfer From

Party B

Unit/Mortgage

51-85 Manilla Street, Queens, NY

Amount

N/A

Date

2009-09-16

Party A

Betty Chin Chin Kwan
51-85 Manilla Street, Elmhurst, NY

Other Parties: Chin Chin Kwan, Michael Kai-Yu Kwan

Event

Xfer From

Party B

Chin Chin Kwan, Hang Lee Fu

Unit/Mortgage

51-85 Manilla Street, Queens, NY

Amount

N/A

Date

2019-04-29

Party A

Fei Cao
51-47 Manilla Street, Elmhurst, NY

Other Parties: Yan Lin Shi

Event

Buys From

Party B

Angela Lee, Ting W Lee, Tommy E Lee

Unit/Mortgage

51-47 Manilla Street, Queens, NY

Mortgage: $650,000

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

Amount

$1,300,000 View More

Date

2017-06-29

Party A

Qing Yong Lu
51-18 Manilla Street, Elmhurst, NY

Other Parties: Qiaomei Jiang

Event

Xfer From

Party B

Qiaomei Jiang, Shuiguan Jiang

Unit/Mortgage

Qing Yong Lu, Shuiguan Jiang

Amount

N/A

Date

2017-06-29

Party A

Qiaomei Jiang
51-18 Manilla Street, Elmhurst, NY

Other Parties: Qing Yong Lu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-01-03

Party A

Qing Yong Lu
51-18 Manilla Street, Elmhurst, NY

Other Parties: Qiaomei Jiang

Event

Buys From

Party B

Tu Wing Yong Inc

Unit/Mortgage

Mortgage: $630,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$980,000 View More

Date

2012-01-03

Party A

Qiaomei Jiang
51-18 Manilla Street, Elmhurst, NY

Other Parties: Qing Yong Lu

Event

Buys From

Party B

Tu Wing Yong Inc

Unit/Mortgage

Mortgage: $630,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$980,000 View More

Date

2009-04-29

Party A

William So
51-65 Manilla Street, Elmhurst, NY

Other Parties: Charles J So, Jeannie D So, Robert So

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $238,000

Mers , Po Box 2026, Flint, MI

Amount

$399,000 View More

Date

2009-04-29

Party A

Robert So
51-65 Manilla Street, Elmhurst, NY

Other Parties: Charles J So, Jeannie D So, William So

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $238,000

Mers , Po Box 2026, Flint, MI

Amount

$399,000 View More

Date

2009-04-29

Party A

Jeannie D So
51-65 Manilla Street, Elmhurst, NY

Other Parties: Charles J So, Robert So, William So

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $238,000

Mers , Po Box 2026, Flint, MI

Amount

$399,000 View More

Date

2009-04-29

Party A

Charles J So
51-65 Manilla Street, Elmhurst, NY

Other Parties: Jeannie D So, Robert So, William So

Event

Buys From

Party B

Unit/Mortgage

Marcel Leroy, Margaret Leroy

Mortgage: $238,000

Mers , Po Box 2026, Flint, MI

Amount

$399,000 View More

Date

2010-03-10

Party A

Chun Sim Yeung
51-37 Manilla Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

51-37 Manilla Street, Queens, NY

Mortgage: $273,039

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Mortgage: $330,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

N/A

Date

2012-03-21

Party A

51-50 Manilla Street LLC
61-33 76th Street, Middle Village, NY

Event

Xfer From

Party B

Unit/Mortgage

51-50 Manilla Street, Queens, NY

Amount

N/A

Date

1984-02-01

Party A

Margaret Le Roy

Other Parties: Marcel Le Roy

Event

Xfer From

Party B

John Tobon, Maria Tobon

Unit/Mortgage

51-50 Manilla Street, Queens, NY

Amount

N/A

Date

1984-02-01

Party A

Marcel Le Roy

Other Parties: Margaret Le Roy

Event

Xfer From

Party B

John Tobon, Maria Tobon

Unit/Mortgage

51-50 Manilla Street, Queens, NY

Amount

N/A

Date

2012-03-21

Party A

51-46 Manilla Street LLC
61-33 76th Street, Middle Village, NY

Event

Xfer From

Party B

Marcel Leroy, Margaret Leroy

Unit/Mortgage

51-46 Manilla Street, Queens, NY

Amount

N/A

Date

2013-11-27

Party A

Qin Tang
51-38 Manilla Street, Elmhurst, NY

Other Parties: Jianhai He

Event

Buys From

Party B

Unit/Mortgage

51-38 Manilla Street, Queens, NY

Mortgage: $480,000

Mers , P O Box 2026, Flint, MI

Amount

$946,972 View More

Date

2013-11-27

Party A

Jianhai He
51-38 Manilla Street, Elmhurst, NY

Other Parties: Qin Tang

Event

Buys From

Party B

Unit/Mortgage

51-38 Manilla Street, Queens, NY

Mortgage: $480,000

Mers , P O Box 2026, Flint, MI

Amount

$946,972 View More

Date

2012-03-23

Party A

Peter Buglino
138-19 59th Avenue, Flushing, NY

Event

Xfer From

Party B

John Buglino

Unit/Mortgage

51-81 Manilla Street, Queens, NY

Amount

N/A

Date

2012-06-28

Party A

Teng Pan
69 Eldridge Street, New York, NY

Other Parties: Chen Pan

Event

Buys From

Party B

Jia He Chen

Unit/Mortgage

51-30 Manilla Street, Queens, NY

Mortgage: $399,000

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$650,000 View More

Date

2012-06-28

Party A

Chen Pan
69 Eldridge Street, New York, NY

Other Parties: Teng Pan

Event

Buys From

Party B

Jia He Chen

Unit/Mortgage

51-30 Manilla Street, Queens, NY

Mortgage: $399,000

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$650,000 View More

Date

2008-11-04

Party A

Ying Lin
51-58 Manilla Street, Elmhurst, NY

Event

Xfer From

Party B

Zhen Hua Lin

Unit/Mortgage

51-58 Manilla Street, Queens, NY

Amount

N/A

Date

2013-11-27

Party A

Yung Kong
51-40 Manilla Street, Elmhurst, NY

Other Parties: Hua De Zhu

Event

Buys From

Party B

Unit/Mortgage

51-40 Manilla Street, Queens, NY

Mortgage: $499,000

Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$946,972 View More

Date

2013-11-27

Party A

Hua De Zhu
51-40 Manilla Street, Elmhurst, NY

Other Parties: Yung Kong

Event

Buys From

Party B

Chio I Si, Chiq I Si, Shiu Tsing Chen Si, Shiutsing Si Chen

Unit/Mortgage

51-40 Manilla Street, Queens, NY

Mortgage: $499,000

Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$946,972 View More

Date

2007-09-11

Party A

Katherine Szandala Sztendera Adm
51-49 Manilla Street, Elmhurst, NY

Event

Buys From

Party B

Estate Of Maria Szandala

Unit/Mortgage

51-49 Manilla Street, Queens, NY

Amount

$10 View More

Date

2020-02-05

Party A

Tsen Bin Si
5193 Manilla Street 2/fl, Elmhurst, NY

Other Parties: Tsen Ming Si

Event

Xfer From

Party B

Unit/Mortgage

51-93 Manilla Street, Queens, NY

Amount

N/A

Date

2020-02-05

Party A

Tsen Ming Si
1037 Drake Feather Dr, Orange Park, FL

Other Parties: Tsen Bin Si

Event

Xfer From

Party B

Chio I Si, Chiq I Si, Shiu Tsing Chen Si, Shiutsing Si Chen

Unit/Mortgage

51-93 Manilla Street, Queens, NY

Amount

N/A

Date

1984-12-13

Party A

William Chu

Other Parties: Liang Yu Chu

Event

Xfer From

Party B

Annette Nexof Warren

Unit/Mortgage

Frank Napp, John J Rinaldi, Lisa Napp, Louise N Falco, Roger Oneill, Rose N Zielinski

Amount

N/A

Date

1984-12-13

Party A

William Chu

Other Parties: Liang Yu Chu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-13

Party A

Liang Yu Chu

Other Parties: William Chu

Event

Xfer From

Party B

Annette Nexof Warren

Unit/Mortgage

Frank Napp, John J Rinaldi, Lisa Napp, Louise N Falco, Roger Oneill, Rose N Zielinski

Amount

N/A

Date

1984-12-13

Party A

Liang Yu Chu

Other Parties: William Chu

Event

Xfer From

Party B

Unit/Mortgage

Lai Yuk Wong, Sau Ching Wong

Amount

N/A

Date

2016-11-03

Party A

Phillip Yan Hing Wong
51-76 Manilla Street, 2nd Floor, Elmhurst, NY

Other Parties: Kim Sau Chow-Wong

Event

Xfer From

Party B

Unit/Mortgage

51-76 Manilla Street, Queens, NY

Amount

N/A

Date

1986-02-12

Party A

Ng Oy Ping
51-68 Manilla Street, Elmhurst, NY

Other Parties: Sau Ching Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-02-12

Party A

Sau Ching Wong
51-68 Manilla Street, Elmhurst, NY

Other Parties: Ng Oy Ping

Event

Xfer From

Party B

Lai Yuk Wong

Unit/Mortgage

Chih Hsia Hsieh, Tung I Pai

Amount

N/A

Date

1984-04-26

Party A

Wong Lai Yuk

Other Parties: Sau Ching Wong

Event

Xfer From

Party B

Unit/Mortgage

Chih Hsia Hsieh, Tung I Pai

Amount

N/A

Date

1984-04-26

Party A

Sau Ching Wong

Other Parties: Wong Lai Yuk

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-03-23

Party A

Tung I Pai

Other Parties: Chih Hsia Hsieh

Event

Xfer From

Party B

Josephine Ex Of Oliveri

Unit/Mortgage

Amount

N/A

Date

1982-03-23

Party A

Chih Hsia Hsieh

Other Parties: Tung I Pai

Event

Xfer From

Party B

Josephine Ex Of Oliveri

Unit/Mortgage