New York Property Records Search: &nbsp;Peterson Paul Heirs

Jenifer Pagaduan, Juni Alexis Reyes

Amount

$790,000 View More

Date

2021-01-28

Party A

Wael Ibrahaim
80-48 160th Street, Jamaica Hills, NY

Other Parties: Hany Gaber

Event

Buys From

Party B

Unit/Mortgage

Amount

$790,000 View More

Date

2013-12-13

Party A

Jenifer Pagaduan
80-48 160th Street, Flushing, NY

Other Parties: Juni Alexis Reyes

Event

Buys From

Party B

Yu-Chen Peng

Unit/Mortgage

Mortgage: $477,360

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

Amount

$530,400 View More

Date

2013-12-13

Party A

Juni Alexis Reyes
80-48 160th Street, Flushing, NY

Other Parties: Jenifer Pagaduan

Event

Buys From

Party B

Yu-Chen Peng

Unit/Mortgage

Hak Seo Hwang, Haung Sook Hwang

Mortgage: $477,360

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

Amount

$530,400 View More

Date

2022-02-03

Party A

Sai Rong Chen
80-51 160th Street, Jamaica, NY

Event

Buys From

Party B

Samuel Cohen

Unit/Mortgage

80-51 160th Street, Queens, NY

Amount

$675,000 View More

Date

2021-03-15

Party A

Hansung Management LLC
211-65-23rd Ave #6a, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

33-45 160th Street, Queens, NY

Mortgage: $400,000

Woori America Bank , 330 Fifth Avenue 3rd Floor, New York, NY

Amount

$1,300,000 View More

Date

2015-06-12

Party A

Charisma Garcia
80-57 160th Street, Jamaica, NY

Other Parties: Lerma R Garcia, Mark Christian Garcia, Nicolas F Garcia

Event

Xfer From

Party B

Lerma R Garcia, Nicolas F Garcia

Unit/Mortgage

Amount

N/A

Date

2015-06-12

Party A

Lerma R Garcia
80-57 160th Street, Jamaica, NY

Other Parties: Charisma Garcia, Mark Christian Garcia, Nicolas F Garcia

Event

Xfer From

Party B

Nicolas F Garcia

Unit/Mortgage

Lerma R Garcia, Nicolas F Garcia

Amount

N/A

Date

2015-06-12

Party A

Mark Christian Garcia
80-57 160th Street, Jamaica, NY

Other Parties: Charisma Garcia, Lerma R Garcia, Nicolas F Garcia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-06-12

Party A

Nicolas F Garcia
80-57 160th Street, Jamaica, NY

Other Parties: Charisma Garcia, Lerma R Garcia, Mark Christian Garcia

Event

Xfer From

Party B

Lerma R Garcia

Unit/Mortgage

Amount

N/A

Date

2018-09-10

Party A

Li Huang
80-49 160th Street, Jamaica, NY

Other Parties: Su Chen, Xin Huang

Event

Xfer From

Party B

Xin Huang

Unit/Mortgage

Amount

N/A

Date

2018-09-10

Party A

Su Chen
80-49 160th Street, Jamaica, NY

Other Parties: Li Huang, Xin Huang

Event

Xfer From

Party B

Xin Huang

Unit/Mortgage

Amount

N/A

Date

2018-09-10

Party A

Xin Huang
80-49 160th Street, Jamaica, NY

Other Parties: Li Huang, Su Chen

Event

Xfer From

Party B

Unit/Mortgage

Gary R Wapnowitz, Sherman Shapiro

Amount

N/A

Date

2018-08-06

Party A

Xin Huang
147-25 Coolidge Avenue, Briarwood, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $295,000

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

Amount

$645,000 View More

Date

2015-02-18

Party A

Hanghui Zou
203-11 43rd Avenue, Bayside, NY

Other Parties: Dan Ying Chen

Event

Buys From

Party B

Gin-Chen Chen

Unit/Mortgage

80-30 160th Street, Queens, NY

Mortgage: $280,000

Gin Chen Chen , 80-30 160th Street, Jamaica, NY
Gin-Chen Chen , 80-30 160th Street, Jamaica, NY

Amount

$382,660 View More

Date

2015-02-18

Party A

Dan Ying Chen
203-11 43rd Avenue, Bayside, NY

Other Parties: Hanghui Zou

Event

Buys From

Party B

Gin-Chen Chen

Unit/Mortgage

80-30 160th Street, Queens, NY

Mortgage: $280,000

Gin Chen Chen , 80-30 160th Street, Jamaica, NY
Gin-Chen Chen , 80-30 160th Street, Jamaica, NY

Amount

$382,660 View More

Date

2022-04-15

Party A

Chang Jui-Chu Lee
80-50 160th Street, Jamaica, NY

Other Parties: Chi-Shiun Lee, Ja Hung Lee, James Jajun Lee, Jui-Chu Lee

Event

Xfer From

Party B

Jui-Chu Lee

Unit/Mortgage

Chang Jui-Chu Lee, Jui-Chu Lee

Amount

N/A

Date

2022-04-15

Party A

Chi-Shiun Lee
80-50 160th Street, Jamaica, NY

Other Parties: Chang Jui-Chu Lee, Ja Hung Lee, James Jajun Lee, Jui-Chu Lee

Event

Xfer From

Party B

Unit/Mortgage

Chang Jui-Chu Lee, Jui-Chu Lee

Amount

N/A

Date

2022-04-15

Party A

Ja Hung Lee
80-50 160th Street, Jamaica, NY

Other Parties: Chang Jui-Chu Lee, Chi-Shiun Lee, James Jajun Lee, Jui-Chu Lee

Event

Xfer From

Party B

Unit/Mortgage

Chang Jui-Chu Lee, Jui-Chu Lee

Amount

N/A

Date

2022-04-15

Party A

James Jajun Lee
80-50 160th Street, Jamaica, NY

Other Parties: Chang Jui-Chu Lee, Chi-Shiun Lee, Ja Hung Lee, Jui-Chu Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-04-15

Party A

Jui-Chu Lee
80-50 160th Street, Jamaica, NY

Other Parties: Chang Jui-Chu Lee, Chi-Shiun Lee, Ja Hung Lee, James Jajun Lee

Event

Xfer From

Party B

Chang Jui-Chu Lee

Unit/Mortgage

Artur Yusupov, Suleyman Yusupov

Amount

N/A

Date

2019-02-21

Party A

Sarah R Benyaminova
80-53 160th Street, Jamaica, NY

Event

Xfer From

Party B

Roza Benyaminova

Unit/Mortgage

80-53 160th Street, Queens, NY

Mortgage: $1,019,480

Fareverse LLC Iltn Finance Of America Reverse LLC , 8023 East 63rd Place Suite 700, Tulsa, OK
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $1,019,480

Federal Housing Commissioner , 451 Seventh Street Sw, Washington, DC

Amount

N/A

Date

2014-07-09

Party A

Angelina Yusupov
64-40 99th Street, Rego Park, NY

Other Parties: Artur Yusupov, Suleyman Yusupov

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $300,000

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

Amount

N/A

Date

2014-07-09

Party A

Artur Yusupov
80-21 160th Street, Jamaica, NY

Other Parties: Angelina Yusupov, Suleyman Yusupov

Event

Xfer From

Party B

Suleyman Yusupov

Unit/Mortgage

Mortgage: $300,000

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

Amount

N/A

Date

2014-07-09

Party A

Suleyman Yusupov
64-40 99th Street, Rego Park, NY

Other Parties: Angelina Yusupov, Artur Yusupov

Event

Xfer From

Party B

Artur Yusupov

Unit/Mortgage

Charles V Mantione, Nicolina Mantione

Mortgage: $300,000

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

Amount

N/A

Date

2009-11-19

Party A

Artur Yusupov
80-21 160th Street, Jamaica, NY

Other Parties: Suleyman Yusupov

Event

Buys From

Party B

Unit/Mortgage

Charles V Mantione, Nicolina Mantione

Amount

$328,250 View More

Date

2009-11-19

Party A

Suleyman Yusupov
80-21 160th Street, Jamaica, NY

Other Parties: Artur Yusupov

Event

Buys From

Party B

Unit/Mortgage

Johnny T Tempra, Norma M Tempra

Amount

$328,250 View More

Date

2011-12-23

Party A

Rose Ann Tempra
80-43 160th Street, Jamaica, NY

Other Parties: Johnny T Tempra, Norma M Tempra

Event

Xfer From

Party B

Unit/Mortgage

80-43 160th Street, Queens, NY

Mortgage: $235,000

Mers As Nominee For Plaza Home Mortgage Inc , 7077 Bonneval Road #410, Jacksonville, FL

Amount

N/A

Date

2011-12-23

Party A

Norma M Tempra
80-43 160th Street, Jamaica, NY

Other Parties: Johnny T Tempra, Rose Ann Tempra

Event

Xfer From

Party B

Johnny T Tempra

Unit/Mortgage

80-43 160th Street, Queens, NY

Mortgage: $235,000

Mers As Nominee For Plaza Home Mortgage Inc , 7077 Bonneval Road #410, Jacksonville, FL

Amount

N/A

Date

2011-12-23

Party A

Johnny T Tempra
80-43 160th Street, Jamaica, NY

Other Parties: Norma M Tempra, Rose Ann Tempra

Event

Xfer From

Party B

Norma M Tempra

Unit/Mortgage

80-43 160th Street, Queens, NY

Mortgage: $235,000

Mers As Nominee For Plaza Home Mortgage Inc , 7077 Bonneval Road #410, Jacksonville, FL

Amount

N/A

Date

2019-05-12

Party A

Placheril Lukose
80-20 160th Street, Jamaica, NY

Other Parties: Leela Lukose, Leena George, Leena Lukose

Event

Xfer From

Party B

Leela Lukose

Unit/Mortgage

Leela Lukose, Placheril Lukose

Amount

N/A

Date

2019-05-12

Party A

Leena George
155 Old Courthouse Road, New Hyde Park, NY

Other Parties: Leela Lukose, Leena Lukose, Placheril Lukose

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-05-12

Party A

Leela Lukose
80-20 160th Street, Jamaica, NY

Other Parties: Leena George, Leena Lukose, Placheril Lukose

Event

Xfer From

Party B

Placheril Lukose

Unit/Mortgage

Leela Lukose, Placheril Lukose

Amount

N/A

Date

2019-05-12

Party A

Leena Lukose
155 Old Courthouse Road, New Hyde Park, NY

Other Parties: Leela Lukose, Leena George, Placheril Lukose

Event

Xfer From

Party B

Unit/Mortgage

Ming Lie Li, Qi-Qi Shu Li

Amount

N/A

Date

2013-12-12

Party A

Xing Huo Chen
112 Eldridge Street, #12, New York, NY

Other Parties: Zengzhu Gao

Event

Buys From

Party B

Unit/Mortgage

80-39 160th Street, Queens, NY

Mortgage: $230,000

Ming Lie Li , 534 207th Avenue, Ne, Sammamish, WA
Qi-Qi Shu Li , 534 207th Avenue, Ne, Sammamish, WA

Amount

$481,500 View More

Date

2013-12-12

Party A

Zengzhu Gao
112 Eldridge Street, #12, New York, NY

Other Parties: Xing Huo Chen

Event

Buys From

Party B

Ming Lie Li, Qi-Qi Shu Li

Unit/Mortgage

80-39 160th Street, Queens, NY

Mortgage: $230,000

Ming Lie Li , 534 207th Avenue, Ne, Sammamish, WA
Qi-Qi Shu Li , 534 207th Avenue, Ne, Sammamish, WA

Amount

$481,500 View More

Date

2018-06-19

Party A

Hai Xiao Dong
133 Dahlgren Place 3rd Floor, Brooklyn, NY

Other Parties: Feng Lin

Event

Buys From

Party B

Estate Of Eugene D Pitaro, Estate Of Eugene Pitaro, Eugene Dominic Pitaro, Halina A Exec Pitaro, Vincent D Exec Pitaro

Unit/Mortgage

33-55 160th Street, Queens, NY

Mortgage: $350,000

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

Amount

$1,095,000 View More

Date

2018-06-19

Party A

Feng Lin
133 Dahlgren Place 3rd Floor, Brooklyn, NY

Other Parties: Hai Xiao Dong

Event

Buys From

Party B

Estate Of Eugene D Pitaro, Estate Of Eugene Pitaro, Eugene Dominic Pitaro, Halina A Exec Pitaro, Vincent D Exec Pitaro

Unit/Mortgage

33-55 160th Street, Queens, NY

Mortgage: $350,000

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

Amount

$1,095,000 View More

Date

2014-01-06

Party A

Eugene D Pitaro
33-55 160th Street, Flushing, NY

Event

Xfer From

Party B

Estate Of Ann Millette Pitaro, Eugene D Exec Pitaro

Unit/Mortgage

33-55 160th Street, Queens, NY

Amount

N/A

Date

2023-08-11

Party A

Arakelian Trustee Scarlet A
33-76 160th Street, Flushing, NY

Other Parties: Arakelian Trustee Dekran V, Dekran V Arakelian Revocable Trust Agreement, Scarlet A Arakelian Revocable Trust Agreement

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-08-11

Party A

Arakelian Trustee Dekran V
33-76 160th Street, Flushing, NY

Other Parties: Arakelian Trustee Scarlet A, Dekran V Arakelian Revocable Trust Agreement, Scarlet A Arakelian Revocable Trust Agreement

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-08-11

Party A

Dekran V Arakelian Revocable Trust Agreement
33-76 160th Street, Flushing, NY

Other Parties: Arakelian Trustee Dekran V, Arakelian Trustee Scarlet A, Scarlet A Arakelian Revocable Trust Agreement

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-08-11

Party A

Scarlet A Arakelian Revocable Trust Agreement
33-76 160th Street, Flushing, NY

Other Parties: Arakelian Trustee Dekran V, Arakelian Trustee Scarlet A, Dekran V Arakelian Revocable Trust Agreement

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-08-09

Party A

Harold J Schlesiona Trustee
33-39 160th Street, Flushing, NY

Other Parties: Harold J Schlesiona Revocable Living Trust

Event

Xfer From

Party B

Harold J Schlesiona

Unit/Mortgage

33-39 160th Street, Queens, NY

Amount

N/A

Date

2022-08-09

Party A

Harold J Schlesiona Revocable Living Trust
33-39 160th Street, Flushing, NY

Other Parties: Harold J Schlesiona Trustee

Event

Xfer From

Party B

Harold J Schlesiona

Unit/Mortgage

33-39 160th Street, Queens, NY

Amount

N/A

Date

2019-04-09

Party A

Francesca Pitaro Horn
33-56 160th Street, Flushing, NY

Other Parties: Ansell Horn

Event

Buys From

Party B

Claire Lamberti

Unit/Mortgage

Amount

$150,000 View More

Date

2019-04-09

Party A

Ansell Horn
33-56 160th Street, Flushing, NY

Other Parties: Francesca Pitaro Horn

Event

Buys From

Party B

Claire Lamberti

Unit/Mortgage

Estate Of Eugene D Pitaro, Halina A Exec Pitaro, Vincent D Exec Pitaro

Amount

$150,000 View More

Date

2018-09-27

Party A

Claire Lamberti
23 Westminster Drive, Shirley, NY

Other Parties: Francesca Pitaro Horn, Maria Pitaro, Vincent D Pitaro

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Eugene D Pitaro, Halina A Exec Pitaro, Vincent D Exec Pitaro

Amount

N/A

Date

2018-09-27

Party A

Vincent D Pitaro
10-26 46th Road, Long Island City, NY

Other Parties: Claire Lamberti, Francesca Pitaro Horn, Maria Pitaro

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Eugene D Pitaro, Halina A Exec Pitaro, Vincent D Exec Pitaro

Amount

N/A

Date

2018-09-27

Party A

Maria Pitaro
23-21 Crescent Street, Astoria, NY

Other Parties: Claire Lamberti, Francesca Pitaro Horn, Vincent D Pitaro

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Eugene D Pitaro, Halina A Exec Pitaro, Vincent D Exec Pitaro

Amount

N/A

Date

2018-09-27

Party A

Francesca Pitaro Horn
33-56 160th Street, Flushing, NY

Other Parties: Claire Lamberti, Maria Pitaro, Vincent D Pitaro

Event

Xfer From

Party B

Unit/Mortgage