NYC Property Records Search: &nbsp;Nicholas Ryan Huang Trustee

Mortgage: $784,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$980,000 View More

Date

2023-04-19

Party A

Jeannette Yee
4154 76th Street, 2nd Fl, Elmhurst, NY

Other Parties: Jeffrey Xing Bin Liu

Event

Buys From

Party B

Alex Duho Lee

Unit/Mortgage

Mortgage: $784,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$980,000 View More

Date

2020-02-24

Party A

Alex Duho Lee
3207 Birkdale Avenue, Duluth, GA

Event

Xfer From

Party B

Yoon Hong Lee, Yu Ja Lee

Unit/Mortgage

Amount

N/A

Date

2020-01-02

Party A

Alex Duho Lee
40-04 248th Street, Little Neck, NY

Other Parties: Yoon Hong Lee, Yu Ja Lee

Event

Xfer From

Party B

Yoon Hong Lee, Yu Ja Lee

Unit/Mortgage

Mortgage: $13,072

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $176,900

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-01-02

Party A

Yoon Hong Lee
40-04 248th Street, Little Neck, NY

Other Parties: Alex Duho Lee, Yu Ja Lee

Event

Xfer From

Party B

Yu Ja Lee

Unit/Mortgage

Mortgage: $13,072

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $176,900

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-01-02

Party A

Yu Ja Lee
40-04 248th Street, Little Neck, NY

Other Parties: Alex Duho Lee, Yoon Hong Lee

Event

Xfer From

Party B

Yoon Hong Lee

Unit/Mortgage

Rosemarie Dorcely, Rosemary Dorcely

Mortgage: $13,072

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $176,900

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-03-11

Party A

Renold Norelia
14515 249th St, Jamaica, NY

Other Parties: Michaelle Raisan

Event

Buys From

Party B

Unit/Mortgage

140-27 248th Street, Queens, NY

Mortgage: $554,766

Mers , P O Box 2026, Flint, MI

Amount

$569,000 View More

Date

2021-03-11

Party A

Michaelle Raisan
14515 249th St, Jamaica, NY

Other Parties: Renold Norelia

Event

Buys From

Party B

Rosemarie Dorcely, Rosemary Dorcely

Unit/Mortgage

140-27 248th Street, Queens, NY

Mortgage: $554,766

Mers , P O Box 2026, Flint, MI

Amount

$569,000 View More

Date

2022-09-30

Party A

Yohansen Miguel Martinez Dejesus
23-20 31st Drive, Astoria, NY

Other Parties: Israel Jose Lugo Mateo, Jennifer Alexandra Munoz Pena, Maximo Luis Ferreiras Lopez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,235,210

Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,258,000 View More

Date

2022-09-30

Party A

Israel Jose Lugo Mateo
23-20 31st Drive, Astoria, NY

Other Parties: Jennifer Alexandra Munoz Pena, Maximo Luis Ferreiras Lopez, Yohansen Miguel Martinez Dejesus

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,235,210

Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,258,000 View More

Date

2022-09-30

Party A

Jennifer Alexandra Munoz Pena
23-20 31st Drive, Astoria, NY

Other Parties: Israel Jose Lugo Mateo, Maximo Luis Ferreiras Lopez, Yohansen Miguel Martinez Dejesus

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,235,210

Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,258,000 View More

Date

2022-09-30

Party A

Maximo Luis Ferreiras Lopez
23-20 31st Drive, Astoria, NY

Other Parties: Israel Jose Lugo Mateo, Jennifer Alexandra Munoz Pena, Yohansen Miguel Martinez Dejesus

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,235,210

Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,258,000 View More

Date

2014-11-25

Party A

Bhomawatie Ramson
140-35 248th Street, Rosedale, NY

Event

Xfer From

Party B

Romeo A Ramson

Unit/Mortgage

Amount

N/A

Date

2013-03-21

Party A

Bhomawattie Ramson
822 Roosevelt Street, West Hempstead, NY

Other Parties: Romeo A Ramson

Event

Buys From

Party B

Green Stone Homes LLC

Unit/Mortgage

Amount

$629,000 View More

Date

2013-03-21

Party A

Romeo A Ramson
822 Roosevelt Street, West Hempstead, NY

Other Parties: Bhomawattie Ramson

Event

Buys From

Party B

Green Stone Homes LLC

Unit/Mortgage

Carol Brennan, Robert Brennan

Amount

$629,000 View More

Date

2011-09-12

Party A

Green Stone Homes LLC
147-20 Hillside Ave, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Leonard Battle, Patricia Collymore, Williene Battle

Amount

$237,500 View More

Date

2018-04-23

Party A

Rolando Wright
3703 Brookside St, Little Neck, NY

Event

Buys From

Party B

Unit/Mortgage

142-34 248th Street, Queens, NY

Mortgage: $463,450

Intercontinental Capital Group Inc , 50 Jericho Quadrangle, Suite 210, Jericho, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$472,000 View More

Date

2021-04-30

Party A

Brian Chuk
40-07 248th Street, Little Neck, NY

Event

Buys From

Party B

Anthony Chuk, Mei Hong Chuk

Unit/Mortgage

40-07 248th Street, Queens, NY

Mortgage: $258,767

Citibank Na , 1000 Technology Drive, O'fallon, MO

Mortgage: $653,550

Citibank Na , 1000 Technology Drive, O'fallon, MO

Amount

$1,050,000 View More

Date

2006-08-08

Party A

Anthony Chuk
40-07 248th Street, Little Neck, NY

Other Parties: Mei Hong Chuk

Event

Buys From

Party B

James Siafakas, Joan Siafakas

Unit/Mortgage

40-07 248th Street, Queens, NY

Mortgage: $524,000

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

Amount

$680,000 View More

Date

2006-08-08

Party A

Mei Hong Chuk
40-07 248th Street, Little Neck, NY

Other Parties: Anthony Chuk

Event

Buys From

Party B

James Siafakas, Joan Siafakas

Unit/Mortgage

40-07 248th Street, Queens, NY

Mortgage: $524,000

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

Amount

$680,000 View More

Date

2007-06-08

Party A

Michael Daryani
41-22 248th Street, Little Neck, NY

Other Parties: Stavroula Zakopoulos

Event

Buys From

Party B

Frank A Rugolo, Pauline H Rugolo

Unit/Mortgage

40-20 248th Street, Queens, NY

Mortgage: $490,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2007-06-08

Party A

Stavroula Zakopoulos
41-22 248th Street, Little Neck, NY

Other Parties: Michael Daryani

Event

Buys From

Party B

Frank A Rugolo, Pauline H Rugolo

Unit/Mortgage

40-20 248th Street, Queens, NY

Mortgage: $490,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2022-07-16

Party A

Kei Lai Suen
2 River Ter, Apt 5c, New York, NY

Other Parties: Kiwai Yu

Event

Xfer From

Party B

Oi Chun Yip, Siu Shing Yu

Unit/Mortgage

40-11 248th Street, Queens, NY

Amount

N/A

Date

2022-07-16

Party A

Kiwai Yu
25 Godfrey Avenue, Bayville, NY

Other Parties: Kei Lai Suen

Event

Xfer From

Party B

Oi Chun Yip, Siu Shing Yu

Unit/Mortgage

40-11 248th Street, Queens, NY

Amount

N/A

Date

2021-09-03

Party A

Garrett W Ray
1600 Center Avenue Apt 14f, Fort Lee, NJ

Other Parties: Patricia N Hazelton

Event

Xfer From

Party B

Patricia N Hazelton

Unit/Mortgage

14233 248th Street, Queens, NY

Mortgage: $120,099

American Airlines Federal Credit Union , 4151 Amon Carter Blvd, Fort Worth, TX

Mortgage: $275,000

American Airlines Federal Credit Union , 4151 Amon Carter Blvd, Fort Worth, TX

Amount

N/A

Date

2021-09-03

Party A

Patricia N Hazelton
14233 248th St, Jamaica, NY

Other Parties: Garrett W Ray

Event

Xfer From

Party B

Unit/Mortgage

14233 248th Street, Queens, NY

Mortgage: $120,099

American Airlines Federal Credit Union , 4151 Amon Carter Blvd, Fort Worth, TX

Mortgage: $275,000

American Airlines Federal Credit Union , 4151 Amon Carter Blvd, Fort Worth, TX

Amount

N/A

Date

2018-05-23

Party A

Tiki Realty LLC
140-04 248th Street, Rosedale, NY

Event

Xfer From

Party B

Sharone Stern

Unit/Mortgage

Amount

N/A

Date

2013-09-27

Party A

Sharone Stern
1144 Old Country Road, Plainview, NY

Event

Xfer From

Party B

Tiki Realty LLC

Unit/Mortgage

Amount

N/A

Date

2009-07-23

Party A

Tiki Realty LLC
1144 Old Country Road, Plainview, NY

Event

Xfer From

Party B

Sharone Stern

Unit/Mortgage

Amount

N/A

Date

2006-08-15

Party A

Sharone Stern
12 Park Court, Plainview, NY

Event

Buys From

Party B

Andrew Talamo

Unit/Mortgage

Donna Sutherland, Uva T Sutherland

Mortgage: $412,000

Mers , Po Box 2026, Flint, MI

Mortgage: $51,500

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2006-03-07

Party A

Lorna Sanderson
140-30 248th Street, Rosedale, NY

Event

Buys From

Party B

Unit/Mortgage

140-30 248th Street, Queens, NY

Mortgage: $463,200

Mers , Po Box 2026, Flint, MI

Mortgage: $115,800

Mers , Po Box 2026, Flint, MI

Amount

$579,000 View More

Date

2021-03-29

Party A

Oriyomi Bello
2030 Bergen Street, Brooklyn, NY

Event

Buys From

Party B

154 Street Development LLC

Unit/Mortgage

140-38 248th Street, Queens, NY

Mortgage: $880,000

Flagstar Bank Fsb , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,100,000 View More

Date

2019-08-22

Party A

154 Street Development LLC
13856 Brookville Blvd, Jamaica, NY

Event

Buys From

Party B

Anthony Nicoletti, Roseanna Nicoletti

Unit/Mortgage

140-38 248th Street, Queens, NY

Amount

$442,500 View More

Date

2010-03-25

Party A

Gregory M Phillips
140-43 255th Street, Rosedale, NY

Event

Buys From

Party B

Co-Trustee Kenneth Ruben, Co-Trustee Linda Ruben, Isabel Parisi Family Trust

Unit/Mortgage

Mortgage: $340,735

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

Mortgage: $21,150

Dept Of Hpd The City Of New York , 100 Gold Street, New York, NY

Amount

$352,500 View More

Date

2008-08-26

Party A

Co-Trustee Kenneth Ruben
5 Sailors Court, Miller Place, NY

Other Parties: Co-Trustee Linda Ruben, The Isabel Parisi Family Trust

Event

Xfer From

Party B

Isabel Parisi

Unit/Mortgage

Amount

N/A

Date

2008-08-26

Party A

Co-Trustee Linda Ruben
5 Sailors Court, Miller Place, NY

Other Parties: Co-Trustee Kenneth Ruben, The Isabel Parisi Family Trust

Event

Xfer From

Party B

Isabel Parisi

Unit/Mortgage

Amount

N/A

Date

2008-08-26

Party A

The Isabel Parisi Family Trust
5 Sailors Court, Miller Place, NY

Other Parties: Co-Trustee Kenneth Ruben, Co-Trustee Linda Ruben

Event

Xfer From

Party B

Isabel Parisi

Unit/Mortgage

James B Harewood, Patricia Harewood

Amount

N/A

Date

2010-08-31

Party A

Desrine R Martin
140-10 248th Street, Rosedale, NY

Event

Buys From

Party B

Unit/Mortgage

140-10 248th Street, Queens, NY

Mortgage: $354,551

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

Amount

$365,000 View More

Date

2010-07-28

Party A

Angela Williams
102-12 B Rochaway Beach Blvd, Rockaway Park, NY

Event

Buys From

Party B

Jeffrey Moore

Unit/Mortgage

142-20 248th Street, Queens, NY

Mortgage: $345,600

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$352,000 View More

Date

2010-09-15

Party A

Shavit Properties LLC
106-02 Rockaway Blvd, Ozone Park, NY

Event

Buys From

Party B

Deutsche Bank National Trust Company As Trustee

Unit/Mortgage

Mortgage: $270,000

Robert Katz , 79 Powerhouse Rd, Roslyn, NY

Mortgage: $10,000

Nili Somekh , Po Box 640762, Oakland Gardens, NY
Nissim Somekh , Po Box 640762, Oakland Gardens, NY

Amount

$260,000 View More

Date

2009-06-26

Party A

Series Mortgage Pass-Through Certificates
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Of The Indymac Indx Mortgage Loan Trust 2006-Ar14, 2006 Agreement Dated October 1, 2006-Ar14 Under The Pooling And Servicing, Deutsche Bank National Trust Company As Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$447,242 View More

Date

2009-06-26

Party A

Of The Indymac Indx Mortgage Loan Trust 2006-Ar14
1761 East St Andrews Place, Santa Ana, CA

Other Parties: 2006 Agreement Dated October 1, 2006-Ar14 Under The Pooling And Servicing, Deutsche Bank National Trust Company As Trustee, Series Mortgage Pass-Through Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$447,242 View More

Date

2009-06-26

Party A

2006-Ar14 Under The Pooling And Servicing
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Of The Indymac Indx Mortgage Loan Trust 2006-Ar14, 2006 Agreement Dated October 1, Deutsche Bank National Trust Company As Trustee, Series Mortgage Pass-Through Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$447,242 View More

Date

2009-06-26

Party A

2006 Agreement Dated October 1
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Of The Indymac Indx Mortgage Loan Trust 2006-Ar14, 2006-Ar14 Under The Pooling And Servicing, Deutsche Bank National Trust Company As Trustee, Series Mortgage Pass-Through Certificates

Event

Buys From

Party B

Unit/Mortgage

Amount

$447,242 View More

Date

2009-06-26

Party A

Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Of The Indymac Indx Mortgage Loan Trust 2006-Ar14, 2006 Agreement Dated October 1, 2006-Ar14 Under The Pooling And Servicing, Series Mortgage Pass-Through Certificates

Event

Buys From

Party B

Unit/Mortgage

Antoine Leopold, Rose Pierre Leopold

Amount

$447,242 View More

Date

2008-07-16

Party A

140-31 248th Street Corp
82-01 Rockway Blvd Suite 160, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Jean Roger Laraque, Maggy Charles

Amount

N/A

Date

2012-11-28

Party A

Alex Pyronneau
389 East 45th Street, Brooklyn, NY

Event

Buys From

Party B

Wesner Joseph

Unit/Mortgage

143-15 248th Street, Queens, NY

Mortgage: $318,599

Mers , Po Box 2026, Flint, MI

Amount

$329,600 View More

Date

2007-08-08

Party A

Wesner Joseph
15 Paerdegat 14th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

143-15 248th Street, Queens, NY

Mortgage: $465,500

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2012-04-18

Party A

Michelle Alleyne
150 W Columbia Street Apt 4j, Hempstead, NY

Event

Buys From

Party B

Catherine Zullo Administrator File 2010-2136, Estate Of Georgianna Zullo

Unit/Mortgage

140-26 248th Street, Queens, NY

Mortgage: $268,000

Mers , Po Box 2026, Flint, MI

Amount

$335,000 View More

Date

2023-04-26

Party A

Michael Jordan Trustee
14305 248th St, Jamaica, NY

Other Parties: Dated 42623 The Jordan Family Trust, Kesha Jordan Trustee

Event

Xfer From

Party B

Kesha Jordan, Kesha Slade, Michael Jordan

Unit/Mortgage

Kesha Jordan, Kesha Slade, Michael Jordan

Amount

N/A

Date

2023-04-26

Party A

Kesha Jordan Trustee
14305 248th St, Jamaica, NY

Other Parties: Dated 42623 The Jordan Family Trust, Michael Jordan Trustee

Event

Xfer From

Party B

Unit/Mortgage

Kesha Jordan, Kesha Slade, Michael Jordan

Amount

N/A

Date

2023-04-26

Party A

Dated 42623 The Jordan Family Trust
14305 248th St, Jamaica, NY

Other Parties: Kesha Jordan Trustee, Michael Jordan Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-07-31

Party A

Michael Jordan
52 Rockwood Circle, Middletown, NY

Event

Buys From

Party B

Gsw Equities Inc

Unit/Mortgage

Maria F Harris, Marie F Harris

Mortgage: $461,436

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2015-04-15

Party A

Gsw Equities Inc
21604 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage