New York Property Records Search: &nbsp;Orlovsky Executor Leslie Paul

Estate Of Francis C Cataldi, Lorraine J Cataldi As Administrator

Amount

N/A

Date

2015-12-03

Party A

Chun Yan Wang
58-44 61st Street, Maspeth, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of Francis C Cataldi

Amount

$575,000 View More

Date

2015-01-19

Party A

Lorraine J Cataldi
58-44 61st Street, Maspeth, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-04-02

Party A

Francis C Cataldi
58-44 61st Street, Maspeth, NY

Event

Xfer From

Party B

Elizabeth Cataldi

Unit/Mortgage

Ding Hing Yu As Executor, Estate Of Kui Yu And Thou Mun Yu

Amount

N/A

Date

2015-12-08

Party A

Yun Rong Jiang
58-02 61st Street, Maspeth, NY

Other Parties: Stanley Y Chen

Event

Buys From

Party B

Unit/Mortgage

58-02 61st Street, Queens, NY

Amount

$570,000 View More

Date

2015-12-08

Party A

Stanley Y Chen
58-02 61st Street, Maspeth, NY

Other Parties: Yun Rong Jiang

Event

Buys From

Party B

Ding Hing Yu As Executor, Estate Of Kui Yu And Thou Mun Yu

Unit/Mortgage

58-02 61st Street, Queens, NY

Amount

$570,000 View More

Date

2015-11-17

Party A

An Ran Yu
58-59 61st Street, Maspeth, NY

Other Parties: Yue Cheng Zhou

Event

Buys From

Party B

Maria Burzo As Specific Devisee, Marie Sanacore As Executor, Natalie Furino As Specific Devisee, Nellie L Furino As Specific Devisee, Of The Last Will And Testament Of Mary Scaturro

Unit/Mortgage

58-59 61st Street, Queens, NY

Mortgage: $495,000

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

Amount

$965,000 View More

Date

2015-11-17

Party A

Yue Cheng Zhou
58-59 61st Street, Maspeth, NY

Other Parties: An Ran Yu

Event

Buys From

Party B

Maria Burzo As Specific Devisee, Marie Sanacore As Executor, Natalie Furino As Specific Devisee, Nellie L Furino As Specific Devisee, Of The Last Will And Testament Of Mary Scaturro

Unit/Mortgage

58-59 61st Street, Queens, NY

Mortgage: $495,000

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

Amount

$965,000 View More

Date

2017-12-26

Party A

Lap Tran
72-68 Calamus Avenue, Woodside, NY

Other Parties: Tiep H Truong

Event

Buys From

Party B

Maria Depalma

Unit/Mortgage

58-28 61st Street, Queens, NY

Mortgage: $594,041

Mers , Po Box 2026, Flint, MI

Amount

$605,000 View More

Date

2017-12-26

Party A

Tiep H Truong
72-68 Calamus Avenue, Woodside, NY

Other Parties: Lap Tran

Event

Buys From

Party B

Maria Depalma

Unit/Mortgage

58-28 61st Street, Queens, NY

Mortgage: $594,041

Mers , Po Box 2026, Flint, MI

Amount

$605,000 View More

Date

2018-05-25

Party A

5809 61st LLC
5919 Grand Avenue, Maspeth, NY

Event

Buys From

Party B

Aka Lisa Bianculli, Basil Jr Soletti, Elizabeth M Bianculli-Soletti

Unit/Mortgage

58-09 61st Street, Queens, NY

Mortgage: $738,750

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

Amount

$985,000 View More

Date

2018-05-25

Party A

5809 61st LLC
5919 Grand Avenue, Maspeth, NY

Event

Buys From

Party B

Aka Lisa Bianculli, Basil Jr Soletti, Elizabeth M Bianculli-Soletti

Unit/Mortgage

58-07 61st Street, Queens, NY

Mortgage: $738,750

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

Amount

$985,000 View More

Date

2018-07-11

Party A

Josephine Kata
58-55 61st Street, Maspeth, NY

Other Parties: Richard J Kata

Event

Xfer From

Party B

Sophia Warchol Trustee, Wladyslawa Kata Trust

Unit/Mortgage

58-55 61st Street, Queens, NY

Amount

N/A

Date

2018-07-11

Party A

Richard J Kata
56-56 61st Street, Maspeth, NY

Other Parties: Josephine Kata

Event

Xfer From

Party B

Sophia Warchol Trustee, Wladyslawa Kata Trust

Unit/Mortgage

58-55 61st Street, Queens, NY

Amount

N/A

Date

2018-12-03

Party A

Marianna Vynnytsky
58-50 61st Street, Maspeth, NY

Event

Xfer From

Party B

Augousta Trynus

Unit/Mortgage

58-50 61st Street, Queens, NY

Mortgage: $31,800

Ukrainian National Federal Credit Union , 215 Second Avenue, New York, NY

Mortgage: $326,000

Ukrainian National Federal Credit Union , 215 Second Avenue, New York, NY

Amount

N/A

Date

2011-12-07

Party A

Marianna Vynnytsky
58-50 61st Street, Maspeth, NY

Event

Xfer From

Party B

Volodymyr Vynnytsky

Unit/Mortgage

58-50 61st Street, Queens, NY

Amount

N/A

Date

2019-11-08

Party A

Elmo Ordonez
58-37 61st Street, Maspeth, NY

Event

Xfer From

Party B

Jose Escobar

Unit/Mortgage

58-37 61st Street, Queens, NY

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2016-08-31

Party A

Jose Escobar
34 Redfern Avenue, Inwood, NY

Other Parties: Elmo Ordonez

Event

Buys From

Party B

Diane Stoehrer, Robert Giffone

Unit/Mortgage

58-37 61st Street, Queens, NY

Mortgage: $428,000

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

Amount

$535,000 View More

Date

2016-08-31

Party A

Elmo Ordonez
66-22 52nd Drive Apt 1a, Maspeth, NY

Other Parties: Jose Escobar

Event

Buys From

Party B

Diane Stoehrer, Robert Giffone

Unit/Mortgage

58-37 61st Street, Queens, NY

Mortgage: $428,000

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

Amount

$535,000 View More

Date

2022-08-30

Party A

Tsering Wangmo
88-33 54th Avenue, Elmhurst, NY

Other Parties: Tsewang Namgyal

Event

Buys From

Party B

Maureen Francaviglia, Michael Alberti

Unit/Mortgage

58-20 61st Street, Queens, NY

Mortgage: $245,000

Cross County Savings Bank , 79-17 Metropolitian Avenue, Middle Village, NY

Amount

$660,000 View More

Date

2022-08-30

Party A

Tsewang Namgyal
88-33 54th Avenue, Elmhurst, NY

Other Parties: Tsering Wangmo

Event

Buys From

Party B

Maureen Francaviglia, Michael Alberti

Unit/Mortgage

58-20 61st Street, Queens, NY

Mortgage: $245,000

Cross County Savings Bank , 79-17 Metropolitian Avenue, Middle Village, NY

Amount

$660,000 View More

Date

2023-07-20

Party A

Johnny E Calibar Living Trust
58-16 61st Street, Maspeth, NY

Other Parties: Genie S Calibar Living Trust, Genie S Calibar Trustee, Johnny E Calibar Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-07-20

Party A

Johnny E Calibar Trustee
58-16 61st Street, Maspeth, NY

Other Parties: Genie S Calibar Living Trust, Genie S Calibar Trustee, Johnny E Calibar Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-07-20

Party A

Genie S Calibar Living Trust
58-16 61st Street, Maspeth, NY

Other Parties: Genie S Calibar Trustee, Johnny E Calibar Living Trust, Johnny E Calibar Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-07-20

Party A

Genie S Calibar Trustee
58-16 61st Street, Maspeth, NY

Other Parties: Genie S Calibar Living Trust, Johnny E Calibar Living Trust, Johnny E Calibar Trustee

Event

Xfer From

Party B

Unit/Mortgage

Krystyna Sadowski, Tadeusz Sadowski

Amount

N/A

Date

2023-08-03

Party A

Magdalena Markowska Trustee
58-12 61st Street, Maspeth, NY

Other Parties: Sadowski Family Trust

Event

Xfer From

Party B

Unit/Mortgage

58-12 61st Street, Queens, NY

Amount

N/A

Date

2023-08-03

Party A

Sadowski Family Trust
58-12 61st Street, Maspeth, NY

Other Parties: Magdalena Markowska Trustee

Event

Xfer From

Party B

Krystyna Sadowski, Tadeusz Sadowski

Unit/Mortgage

58-12 61st Street, Queens, NY

Amount

N/A

Date

2009-09-11

Party A

Nilda Montes
62-25 60th Avenue, Middle Village, NY

Event

Buys From

Party B

Eriberto Torres

Unit/Mortgage

58-40 61st Street, Queens, NY

Mortgage: $295,000

Mortgage Electronic Registration System As Nominee , 3300 Sw 34th Avenue Suite101, Ocala, FL

Amount

$395,000 View More

Date

2013-10-08

Party A

Ggjc Realty Inc
240-56 42nd Avenue, Douglaston, NY

Event

Buys From

Party B

Albert Cuadra, Alberto M Cuadra

Unit/Mortgage

58-39 61st Street, Queens, NY

Amount

$310,000 View More

Date

2021-08-03

Party A

Jian Kang Weng
35-52 90th Street, 2nd Floor, Jackson Heights, NY

Other Parties: Ying Liu

Event

Buys From

Party B

Joseph Horvath

Unit/Mortgage

58-06 61st Street, Queens, NY

Mortgage: $471,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$785,000 View More

Date

2021-08-03

Party A

Ying Liu
35-52 90th Street, 2nd Floor, Jackson Heights, NY

Other Parties: Jian Kang Weng

Event

Buys From

Party B

Joseph Horvath

Unit/Mortgage

58-06 61st Street, Queens, NY

Mortgage: $471,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$785,000 View More

Date

2014-10-30

Party A

Riguang Ye
17-28 Bleecker Street, 2r, Ridgewood, NY

Event

Buys From

Party B

Dimitrios Moutafis

Unit/Mortgage

58-54 61st Street, Queens, NY

Mortgage: $413,000

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

Amount

$590,000 View More

Date

2014-06-27

Party A

Dimitrios Moutafis
23-42 31 Rd, Astoria, NY

Event

Buys From

Party B

Joan Mazzurco

Unit/Mortgage

58-54 61st Street, Queens, NY

Mortgage: $221,250

Mers , Po Box 2026, Flint, MI

Amount

$295,000 View More

Date

2014-12-17

Party A

Kamil Kowalko
41-15 50th Avenue, Apt 2d, Sunnyside, NY

Other Parties: Ryszard Kowalko, Tomasz Kowalko

Event

Buys From

Party B

Anthony Jr Nunziata, Kathleen Nunziata

Unit/Mortgage

58-32 61st Street, Queens, NY

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2014-12-17

Party A

Ryszard Kowalko
41-15 50th Avenue, Apt 2d, Sunnyside, NY

Other Parties: Kamil Kowalko, Tomasz Kowalko

Event

Buys From

Party B

Anthony Jr Nunziata, Kathleen Nunziata

Unit/Mortgage

58-32 61st Street, Queens, NY

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2014-12-17

Party A

Tomasz Kowalko
41-15 50th Avenue, Apt 2d, Sunnyside, NY

Other Parties: Kamil Kowalko, Ryszard Kowalko

Event

Buys From

Party B

Anthony Jr Nunziata, Kathleen Nunziata

Unit/Mortgage

58-32 61st Street, Queens, NY

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2003-07-16

Party A

Boguslaw Skarzynski
53-56 66th Street, Maspeth, NY

Other Parties: Marta Skarzynski

Event

Buys From

Party B

Elzbieta Branska, Piotr Branski

Unit/Mortgage

58-49 61st Street, Queens, NY

Mortgage: $403,200

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Mortgage: $100,000

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$560,000 View More

Date

2003-07-16

Party A

Marta Skarzynski
53-56 66th Street, Maspeth, NY

Other Parties: Boguslaw Skarzynski

Event

Buys From

Party B

Elzbieta Branska, Piotr Branski

Unit/Mortgage

58-49 61st Street, Queens, NY

Mortgage: $403,200

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Mortgage: $100,000

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$560,000 View More

Date

2007-02-16

Party A

Stanislawa Golebiewska
58-11 61st Street, Maspeth, NY

Other Parties: Marek Golebiewski

Event

Buys From

Party B

Ann Ferrara, Sebastian Ferrara

Unit/Mortgage

58-11 61st Street, Queens, NY

Mortgage: $405,000

Polish Slavic Federal Credit Union , 140 Greenpoint Avenue, Brooklyn, NY

Amount

$540,000 View More

Date

2007-02-16

Party A

Marek Golebiewski
58-11 61st Street, Maspeth, NY

Other Parties: Stanislawa Golebiewska

Event

Buys From

Party B

Ann Ferrara, Sebastian Ferrara

Unit/Mortgage

58-11 61st Street, Queens, NY

Mortgage: $405,000

Polish Slavic Federal Credit Union , 140 Greenpoint Avenue, Brooklyn, NY

Amount

$540,000 View More

Date

2007-06-05

Party A

Janusz Grabinski
58-50 Maspeth Avenue, Maspeth, NY

Other Parties: Maria Grabinski

Event

Buys From

Party B

Ismael Mendoza, Terri Mendoza

Unit/Mortgage

58-23 61st Street, Queens, NY

Mortgage: $51,000

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $417,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$585,000 View More

Date

2007-06-05

Party A

Maria Grabinski
58-50 Maspeth Avenue, Maspeth, NY

Other Parties: Janusz Grabinski

Event

Buys From

Party B

Ismael Mendoza, Terri Mendoza

Unit/Mortgage

58-23 61st Street, Queens, NY

Mortgage: $51,000

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $417,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$585,000 View More

Date

2014-01-16

Party A

Stanislaw Hartabus
6051 68th Road, Ridgewood, NY

Other Parties: Maria Hartabus

Event

Buys From

Party B

Arline M Casko Morton Living Trust Dated 382006, Joann Ropke, Steven E Kordisch

Unit/Mortgage

Arline M Casko Morton Living Trust Dated 382006, Joann Ropke, Steven E Kordisch

Mortgage: $280,000

Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY

Amount

$400,000 View More

Date

2014-01-16

Party A

Maria Hartabus
6051 68th Road, Ridgewood, NY

Other Parties: Stanislaw Hartabus

Event

Buys From

Party B

Unit/Mortgage

Arline Casko, Arline M Aka Casko Morton

Mortgage: $280,000

Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY

Amount

$400,000 View More

Date

2006-03-08

Party A

Arline M Casko Morton Fka Arline Casko Trustee
58-42 61st Street, Maspeth, NY

Other Parties: Arline M Casko Morton Trustee Under Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Arline Casko, Arline M Aka Casko Morton

Amount

N/A

Date

2006-03-08

Party A

Arline M Casko Morton Trustee Under Living Trust
58-42 61st Street, Maspeth, NY

Other Parties: Arline M Casko Morton Fka Arline Casko Trustee

Event

Xfer From

Party B

Unit/Mortgage

Angelita Juele, Geoffrey Juele

Amount

N/A

Date

2020-07-14

Party A

Hua Jian Guan
58-36 61st Street, Maspeth, NY

Other Parties: Zhi Hua Huang

Event

Buys From

Party B

Unit/Mortgage

58-36 61st Street, Queens, NY

Mortgage: $300,000

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

Amount

$600,000 View More

Date

2020-07-14

Party A

Zhi Hua Huang
58-36 61st Street, Maspeth, NY

Other Parties: Hua Jian Guan

Event

Buys From

Party B

Angelita Juele, Geoffrey Juele

Unit/Mortgage

58-36 61st Street, Queens, NY

Mortgage: $300,000

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

Amount

$600,000 View More

Date

2009-05-27

Party A

Magdalena Ruszczyk
566 Morgan Avenue, Unit 4r, Brooklyn, NY

Other Parties: Rafal Ruszczyk

Event

Buys From

Party B

Vincent Kearney

Unit/Mortgage

58-17 61st Street, Queens, NY

Mortgage: $464,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$580,000 View More

Date

2009-05-27

Party A

Rafal Ruszczyk
566 Morgan Avenue, Unit 4r, Brooklyn, NY

Other Parties: Magdalena Ruszczyk

Event

Buys From

Party B

Vincent Kearney

Unit/Mortgage

58-17 61st Street, Queens, NY

Mortgage: $464,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$580,000 View More

Date

2016-10-26

Party A

Dorji Nepali
58-30 61st Street, Maspeth, NY

Other Parties: Tsetan Bajracharya

Event

Buys From

Party B

Joseph F Masucci, Susan Masucci

Unit/Mortgage

58-30 61st Street, Queens, NY

Mortgage: $417,000

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

Amount

$570,000 View More

Date

2016-10-26

Party A

Tsetan Bajracharya
58-30 61st Street, Maspeth, NY

Other Parties: Dorji Nepali

Event

Buys From

Party B

Joseph F Masucci, Susan Masucci

Unit/Mortgage

58-30 61st Street, Queens, NY

Mortgage: $417,000

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

Amount

$570,000 View More

Date

2015-04-09

Party A

Kutub Ahmed
37-16 65th Street, #2b, Woodside, NY

Other Parties: Jubera Yeasmin

Event

Buys From

Party B

Executrix Of Estate Of Mary Bellere Linda Bellere

Unit/Mortgage

34-14 61st Street, Queens, NY

Mortgage: $417,000

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard Suite 200, Garden City, NY

Amount

$565,000 View More

Date

2015-04-09

Party A

Jubera Yeasmin
37-16 65th Street, #2b, Woodside, NY

Other Parties: Kutub Ahmed

Event

Buys From

Party B

Executrix Of Estate Of Mary Bellere Linda Bellere

Unit/Mortgage

34-14 61st Street, Queens, NY

Mortgage: $417,000

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard Suite 200, Garden City, NY

Amount

$565,000 View More

Date

2019-08-21

Party A

The Dj Liu Family Trust
34-15 61st Street, Woodside, NY

Other Parties: Derek Dah-Yeh Liu As Co-Trustee, Jie Grace Liu As Co-Trustee

Event

Buys From

Party B

Derek Dah-Yeh Liu, Jie Grace Liu

Unit/Mortgage

34-15 61st Street, Queens, NY

Amount

$10 View More

Date

2019-08-21

Party A

Derek Dah-Yeh Liu As Co-Trustee
34-15 61st Street, Woodside, NY

Other Parties: Jie Grace Liu As Co-Trustee, The Dj Liu Family Trust

Event

Buys From

Party B

Derek Dah-Yeh Liu, Jie Grace Liu

Unit/Mortgage

34-15 61st Street, Queens, NY

Amount

$10 View More

Date

2019-08-21

Party A

Jie Grace Liu As Co-Trustee
34-15 61st Street, Woodside, NY

Other Parties: Derek Dah-Yeh Liu As Co-Trustee, The Dj Liu Family Trust

Event

Buys From

Party B

Derek Dah-Yeh Liu, Jie Grace Liu

Unit/Mortgage

34-15 61st Street, Queens, NY

Amount

$10 View More

Date

2018-05-27

Party A

The Mm Khan 2018 Irrevocable Trust
34-11 61st Street, Woodside, NY

Other Parties: Khan Trustee Abubakar, Khan Trustee Umar

Event

Xfer From

Party B

Mussarat Khan

Unit/Mortgage

Amount

N/A

Date

2018-05-27

Party A

Khan Trustee Umar
34-11 61st Street, Woodside, NY

Other Parties: Khan Trustee Abubakar, The Mm Khan 2018 Irrevocable Trust

Event

Xfer From

Party B

Mussarat Khan

Unit/Mortgage

Amount

N/A

Date

2018-05-27

Party A

Khan Trustee Abubakar
34-11 61st Street, Woodside, NY

Other Parties: Khan Trustee Umar, The Mm Khan 2018 Irrevocable Trust

Event

Xfer From

Party B

Mussarat Khan

Unit/Mortgage

Amount

N/A

Date

2018-05-27

Party A

Mussarat Khan
34-11 61st Street, Woodside, NY

Event

Xfer From

Party B

Munawar H Khan

Unit/Mortgage

James Gen-Chen Liu, Yu Mei Liu

Amount

N/A

Date

2016-11-10

Party A

Yuan Dong Lin
634 57th Street, Brooklyn, NY

Other Parties: Jin Yun Lin

Event

Buys From

Party B

Unit/Mortgage

34-21 61st Street, Queens, NY

Mortgage: $400,000

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

Amount

$800,000 View More

Date

2016-11-10

Party A

Jin Yun Lin
634 57th Street, Brooklyn, NY

Other Parties: Yuan Dong Lin

Event

Buys From

Party B

James Gen-Chen Liu, Yu Mei Liu

Unit/Mortgage

34-21 61st Street, Queens, NY

Mortgage: $400,000

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

Amount

$800,000 View More

Date

2015-04-15

Party A

Lan Hue Lam
30-40 44th Street, Apt 2b, Astoria, NY

Other Parties: Kiet Chi Lam

Event

Buys From

Party B

New York Re LLC

Unit/Mortgage

Mortgage: $400,000

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

Amount

$618,000 View More

Date

2015-04-15

Party A

Kiet Chi Lam
426 E 88th Street, Apt 1w, New York, NY

Other Parties: Lan Hue Lam

Event

Buys From

Party B

New York Re LLC

Unit/Mortgage

Mortgage: $400,000

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

Amount

$618,000 View More

Date

2009-11-30

Party A

New York Re LLC
32 Court Street, Ph, Brooklyn, NY

Event

Buys From

Party B

Mdg LLC

Unit/Mortgage

Amount

$480,000 View More

Date

2009-06-26

Party A

Mdg LLC
32 Court Street, Ph, Brooklyn, NY

Event

Xfer From

Party B

James D Robertson

Unit/Mortgage

Amount

N/A

Date

2006-11-13

Party A

Sheikh Nezam
34-16 61st Street, Woodside, NY

Event

Buys From

Party B

Mirza Rofique

Unit/Mortgage

Oi Lai Wong, Sik Chung Lam

Mortgage: $628,000

Mers , Po Box 2026, Flint, MI

Mortgage: $157,000

Mers , Po Box 2026, Flint, MI

Amount

$785,000 View More

Date

2010-08-31

Party A

Christine Velarmino
34-27 61st Street, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

34-27 61st Street, Queens, NY

Mortgage: $312,000

Mers , P O Box 2026, Flint, MI

Amount

$390,000 View More

Date

2021-12-17

Party A

Yi Zhou
34-25 61st Street, Woodside, NY

Other Parties: Matthew Bloch

Event

Buys From

Party B

Flor Prieto, Wilson R Prieto

Unit/Mortgage

Flor Prieto, Wilson R Prieto

Mortgage: $824,000

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

Amount

$1,030,000 View More

Date

2021-12-17

Party A

Matthew Bloch
34-25 61st Street, Woodside, NY

Other Parties: Yi Zhou

Event

Buys From

Party B

Unit/Mortgage

Augusto Tiongson, Lucita Tiongson

Mortgage: $824,000

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

Amount

$1,030,000 View More

Date

2014-02-28

Party A

Wilson R Prieto
31-60 46th Street, Astoria, NY

Other Parties: Flor R Prieto

Event

Buys From

Party B

Unit/Mortgage

Augusto Tiongson, Lucita Tiongson

Mortgage: $508,000

Mers , Po Box 2026, Flint, MI

Amount

$635,000 View More

Date

2014-02-28

Party A

Flor R Prieto
31-60 46th Street, Astoria, NY

Other Parties: Wilson R Prieto

Event

Buys From

Party B

Unit/Mortgage

Carolina Miranda, Gerald Ramos

Mortgage: $508,000

Mers , Po Box 2026, Flint, MI

Amount

$635,000 View More

Date

2006-01-17

Party A

Paramjit Gupta
34-10 61st Street, Woodside, NY

Other Parties: Ramesh Chandra Gupta

Event

Buys From

Party B

Unit/Mortgage

34-10 61st Street, Queens, NY

Mortgage: $75,000

Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Mortgage: $533,850

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

Amount

$700,000 View More

Date

2006-01-17

Party A

Ramesh Chandra Gupta
34-10 61st Street, Woodside, NY

Other Parties: Paramjit Gupta

Event

Buys From

Party B

Carolina Miranda, Gerald Ramos

Unit/Mortgage

34-10 61st Street, Queens, NY

Mortgage: $75,000

Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Mortgage: $533,850

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

Amount

$700,000 View More

Date

2017-01-20

Party A

Ruo Li
34-17 61st Street, Woodside, NY

Event

Xfer From

Party B

Cong Yue Deceased Li, Zhi Qing Zhang

Unit/Mortgage

Cong Yue Li, Zhi Qing Zhang

Amount

N/A

Date

2009-05-27

Party A

Ruo Li
34-17 61st Street, Woodside, NY

Other Parties: Cong Yue Li, Zhi Qing Zhang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-05-27

Party A

Cong Yue Li
34-17 61st Street, Woodside, NY

Other Parties: Ruo Li, Zhi Qing Zhang

Event

Xfer From

Party B

Zhi Qing Zhang

Unit/Mortgage

Amount

N/A

Date

2009-05-27

Party A

Zhi Qing Zhang
34-17 61st Street, Woodside, NY

Other Parties: Cong Yue Li, Ruo Li

Event

Xfer From

Party B

Cong Yue Li

Unit/Mortgage