New York Property Records Search: &nbsp;Richard C Ferng Trustee

John Sy Tsai Revocable Trust, John Sy Tsai Trustee, Ruby Tsai Revocable Trust, Ruby Tsai Trustee

Mortgage: $550,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$788,000 View More

Date

2020-02-07

Party A

Mei Zhu Lin
165-12 72nd Avenue, Fresh Meadows, NY

Other Parties: Xue Min Gao

Event

Buys From

Party B

Unit/Mortgage

John Sy Tsai, Ruby Jm Tsai

Mortgage: $550,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$788,000 View More

Date

2011-07-18

Party A

Ruby Tsai
56-29 197th Street, Fresh Meadows, NY

Other Parties: John Sy Tsai, John Sy Tsai Revocable Trust, Ruby Tsai Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

John Sy Tsai, Ruby Jm Tsai

Amount

N/A

Date

2011-07-18

Party A

Ruby Tsai Revocable Trust
56-29 197th Street, Fresh Meadows, NY

Other Parties: John Sy Tsai, John Sy Tsai Revocable Trust, Ruby Tsai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-07-18

Party A

John Sy Tsai
56-29 197th Street, Fresh Meadows, NY

Other Parties: John Sy Tsai Revocable Trust, Ruby Tsai, Ruby Tsai Revocable Trust

Event

Xfer From

Party B

Ruby Jm Tsai

Unit/Mortgage

John Sy Tsai, Ruby Jm Tsai

Amount

N/A

Date

2011-07-18

Party A

John Sy Tsai Revocable Trust
56-29 197th Street, Fresh Meadows, NY

Other Parties: John Sy Tsai, Ruby Tsai, Ruby Tsai Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Claire Beller Trustee, Co-Trustee Claire Beller, Susan L Beller Successor C0-Trustee, Susan L Levine Successor Co-Trustee, The Bernard Beller Revocable Trust50, The Claire Beller Revocable Trust 50

Amount

N/A

Date

2012-11-09

Party A

The Beller Family 2012 Irrevocable Trust
41 Richard Place, Massapequa Park, NY

Other Parties: Susan Auman-Levine Trustee

Event

Xfer From

Party B

Unit/Mortgage

Claire Beller Trustee, Co-Trustee Claire Beller, Susan L Beller Successor C0-Trustee, Susan L Levine Successor Co-Trustee, The Bernard Beller Revocable Trust50, The Claire Beller Revocable Trust 50

Amount

N/A

Date

2012-11-09

Party A

Susan Auman-Levine Trustee
41 Richard Place, Massapequa Park, NY

Other Parties: The Beller Family 2012 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

Co-Trustee Bernard Beller
165-16 72nd Avenue, Flushing, NY

Other Parties: Bernard Beller Revocable Trust, Claire Beller Revocable Trust, Co-Trustee Claire Beller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

Bernard Beller Revocable Trust
165-16 72nd Avenue, Flushing, NY

Other Parties: Claire Beller Revocable Trust, Co-Trustee Bernard Beller, Co-Trustee Claire Beller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

Co-Trustee Claire Beller
165-16 72nd Avenue, Flushing, NY

Other Parties: Bernard Beller Revocable Trust, Claire Beller Revocable Trust, Co-Trustee Bernard Beller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

Claire Beller Revocable Trust
165-16 72nd Avenue, Flushing, NY

Other Parties: Bernard Beller Revocable Trust, Co-Trustee Bernard Beller, Co-Trustee Claire Beller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-22

Party A

Hui Dong
165-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Lanying Li

Event

Buys From

Party B

Lei Tang, Li Fang Que

Unit/Mortgage

Mortgage: $180,000

Mers , Po Box 2026, Flint, MI

Amount

$865,000 View More

Date

2021-11-22

Party A

Lanying Li
165-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Hui Dong

Event

Buys From

Party B

Lei Tang, Li Fang Que

Unit/Mortgage

Jeffrey Isaac Executor, The Estate Of Gerald Silverstein

Mortgage: $180,000

Mers , Po Box 2026, Flint, MI

Amount

$865,000 View More

Date

2015-01-09

Party A

Jeffrey Isaac
3807 Callery Court, Bloomington, IN

Event

Xfer From

Party B

Unit/Mortgage

Jeffrey Isaac, Sylvia Isaac

Mortgage: $150,000

Mers As Nominee For Homebridge Financial Services , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-01-09

Party A

Li Fang Que
165-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Lei Tang

Event

Buys From

Party B

Unit/Mortgage

Jeffrey Isaac, Sylvia Isaac

Mortgage: $150,000

Mers As Nominee For Homebridge Financial Services , Po Box 2026, Flint, MI

Amount

$568,000 View More

Date

2015-01-09

Party A

Lei Tang
165-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Li Fang Que

Event

Buys From

Party B

Unit/Mortgage

Estate Of Rose Silverstein, Isaac As Co-Executor Sylvia, Silverstein As Co-Executor Gerald

Mortgage: $150,000

Mers As Nominee For Homebridge Financial Services , Po Box 2026, Flint, MI

Amount

$568,000 View More

Date

2013-09-26

Party A

Gerald Silverstein
165-06 72nd Avenue, Flushing, NY

Other Parties: Sylvia Isaac

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Rose Silverstein, Isaac As Co-Executor Sylvia, Silverstein As Co-Executor Gerald

Amount

N/A

Date

2013-09-26

Party A

Sylvia Isaac
164-39 73rd Avenue, Flushing, NY

Other Parties: Gerald Silverstein

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-03-02

Party A

Zhigang Xie
4723 47th Street, 1f, Woodside, NY

Other Parties: Yunping Xie

Event

Buys From

Party B

Joyce Seiden

Unit/Mortgage

165-15 72nd Avenue, Queens, NY

Mortgage: $350,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$720,000 View More

Date

2020-03-02

Party A

Yunping Xie
4723 47th Street, 1f, Woodside, NY

Other Parties: Zhigang Xie

Event

Buys From

Party B

Joyce Seiden

Unit/Mortgage

165-15 72nd Avenue, Queens, NY

Mortgage: $350,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$720,000 View More

Date

2021-07-19

Party A

Chuan Jin Wu
7030 Kissena Blvd, Flushing, NY

Other Parties: Hui Yu Wu, Yinyan Wu

Event

Buys From

Party B

Bi Ling Xie

Unit/Mortgage

Mortgage: $480,000

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

Amount

$860,000 View More

Date

2021-07-19

Party A

Hui Yu Wu
7030 Kissena Blvd, Flushing, NY

Other Parties: Chuan Jin Wu, Yinyan Wu

Event

Buys From

Party B

Bi Ling Xie

Unit/Mortgage

Mortgage: $480,000

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

Amount

$860,000 View More

Date

2021-07-19

Party A

Yinyan Wu
7030 Kissena Blvd, Flushing, NY

Other Parties: Chuan Jin Wu, Hui Yu Wu

Event

Buys From

Party B

Bi Ling Xie

Unit/Mortgage

Mortgage: $480,000

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

Amount

$860,000 View More

Date

2007-06-06

Party A

Bi Ling Xie
54 Boerum Street, Brooklyn, NY

Event

Buys From

Party B

Solomon Scheinfeld

Unit/Mortgage

Julle A Heney, Lenard R Heney

Mortgage: $417,000

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

Amount

$525,000 View More

Date

2021-07-26

Party A

Tammy Hermance

Event

Buys From

Party B

Unit/Mortgage

2204 72nd Avenue Ct, Greeley, CO

Mortgage: $336,000

Cornerstone Home Lending Inc

Amount

$420,000 View More

Date

2003-02-26

Party A

Julie A Haney

Other Parties: Lenard R Haney

Event

Buys From

Party B

Unit/Mortgage

2204 72nd Avenue Ct, Greeley, CO

Mortgage: $197,794

Wells Fargo Home Mortgage Inc

Amount

$203,128 View More

Date

2003-02-26

Party A

Lenard R Haney

Other Parties: Julie A Haney

Event

Buys From

Party B

Edik Kakuriev, Lidia Marozova

Unit/Mortgage

2204 72nd Avenue Ct, Greeley, CO

Mortgage: $197,794

Wells Fargo Home Mortgage Inc

Amount

$203,128 View More

Date

2018-08-02

Party A

Kotler Family Irrevocable Trust
165-05 72nd Avenue, Flushing, NY

Other Parties: Michelle Kotler As Trustee

Event

Xfer From

Party B

Kotler Hyman

Unit/Mortgage

165-05 72nd Avenue, Queens, NY

Amount

N/A

Date

2018-08-02

Party A

Michelle Kotler As Trustee
165-05 72nd Avenue, Flushing, NY

Other Parties: Kotler Family Irrevocable Trust

Event

Xfer From

Party B

Kotler Hyman

Unit/Mortgage

165-05 72nd Avenue, Queens, NY

Amount

N/A

Date

2011-05-12

Party A

Jerry Grossman
75-11 172 Street, Flushing, NY

Event

Xfer From

Party B

Zoltan Grossman

Unit/Mortgage

165-13 72nd Avenue, Queens, NY

Amount

N/A

Date

2015-08-21

Party A

Weitong Chen
135-23 78th Avenue Apt C, Flushing, NY

Other Parties: Eric Mengqi Han

Event

Buys From

Party B

Laura Huhn

Unit/Mortgage

165-14 72nd Avenue, Queens, NY

Mortgage: $527,888

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

Amount

$677,888 View More

Date

2015-08-21

Party A

Eric Mengqi Han
135-23 78th Avenue Apt C, Flushing, NY

Other Parties: Weitong Chen

Event

Buys From

Party B

Laura Huhn

Unit/Mortgage

165-14 72nd Avenue, Queens, NY

Mortgage: $527,888

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

Amount

$677,888 View More

Date

2023-02-13

Party A

Jeremiah Hing Ng As Trustee
50-15 193rd Street, Fresh Meadows, NY

Other Parties: Ng Family Irrevocable Trust

Event

Xfer From

Party B

Fong Ng, Tin Chee Ng

Unit/Mortgage

165-09 72nd Avenue, Queens, NY

Amount

N/A

Date

2023-02-13

Party A

Ng Family Irrevocable Trust
50-15 193rd Street, Fresh Meadows, NY

Other Parties: Jeremiah Hing Ng As Trustee

Event

Xfer From

Party B

Fong Ng, Tin Chee Ng

Unit/Mortgage

165-09 72nd Avenue, Queens, NY

Amount

N/A

Date

2006-12-05

Party A

Juan C Abaya
151-02 Peck Avenue, Flushing, NY

Other Parties: Tishia A Abaya

Event

Buys From

Party B

Lina S Gaziz, Neil Gaziz

Unit/Mortgage

165-17 72nd Avenue, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Mortgage: $90,000

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2006-12-05

Party A

Tishia A Abaya
151-02 Peck Avenue, Flushing, NY

Other Parties: Juan C Abaya

Event

Buys From

Party B

Lina S Gaziz, Neil Gaziz

Unit/Mortgage

165-17 72nd Avenue, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Mortgage: $90,000

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2016-07-19

Party A

Meizhi Liu
165-03 72nd Avenue, Flushing, NY

Event

Xfer From

Party B

Qin Ping Gao

Unit/Mortgage

165-03 72nd Avenue, Queens, NY

Amount

N/A

Date

2006-12-11

Party A

Qin Ping Gao
127 Henry Street, New York, NY

Event

Buys From

Party B

Marion Toubin

Unit/Mortgage

165-03 72nd Avenue, Queens, NY

Mortgage: $46,800

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $375,200

Mortgage Electronic Registration Systems Inc , 4318 Miler Road Po Box 2026, Flint, MI

Amount

$469,000 View More

Date

2014-02-07

Party A

Eddies Family Wealth Trust
165-02 72nd Avenue, Fresh Meadows, NY

Other Parties: Kakuriev Trustee Edik, Marozova Trustee Lidia

Event

Xfer From

Party B

Unit/Mortgage

165-02 72nd Avenue, Queens, NY

Amount

N/A

Date

2014-02-07

Party A

Kakuriev Trustee Edik
165-02 72nd Avenue, Fresh Meadows, NY

Other Parties: Eddies Family Wealth Trust, Marozova Trustee Lidia

Event

Xfer From

Party B

Edik Kakuriev, Lidia Marozova

Unit/Mortgage

165-02 72nd Avenue, Queens, NY

Amount

N/A

Date

2014-02-07

Party A

Marozova Trustee Lidia
165-02 72nd Avenue, Fresh Meadows, NY

Other Parties: Eddies Family Wealth Trust, Kakuriev Trustee Edik

Event

Xfer From

Party B

Edik Kakuriev, Lidia Marozova

Unit/Mortgage

165-02 72nd Avenue, Queens, NY

Amount

N/A

Date

2011-12-17

Party A

Joel Schiffenbauer
120 Chevy Chase Street, Apartment 401, Gaithersburg, MD

Other Parties: Pearl Schiffenbauer, Robert Schiffenbauer

Event

Xfer From

Party B

Pearl Schiffenbauer

Unit/Mortgage

165-04 72nd Avenue, Queens, NY

Amount

N/A

Date

2011-12-17

Party A

Pearl Schiffenbauer
165-04 72nd Avenue, Flushing, NY

Other Parties: Joel Schiffenbauer, Robert Schiffenbauer

Event

Xfer From

Party B

Unit/Mortgage

165-04 72nd Avenue, Queens, NY

Amount

N/A

Date

2011-12-17

Party A

Robert Schiffenbauer
165-04 72nd Avenue, Flushing, NY

Other Parties: Joel Schiffenbauer, Pearl Schiffenbauer

Event

Xfer From

Party B

Pearl Schiffenbauer

Unit/Mortgage

165-04 72nd Avenue, Queens, NY

Amount

N/A

Date

2014-09-08

Party A

Angela Serl

Other Parties: Donald C Serl

Event

Buys From

Party B

Adam Jon Bondhus, Amanda Jean Bondhus

Unit/Mortgage

2221 72nd Avenue Ct, Greeley, CO

Mortgage: $259,900

First National Bank Of Omaha

Amount

$289,900

Date

2014-09-08

Party A

Donald C Serl

Other Parties: Angela Serl

Event

Buys From

Party B

Adam Jon Bondhus, Amanda Jean Bondhus

Unit/Mortgage

2221 72nd Avenue Ct, Greeley, CO

Mortgage: $259,900

First National Bank Of Omaha

Amount

$289,900

Date

2023-12-08

Party A

Tiffany Blair

Other Parties: Travis Martell

Event

Buys From

Party B

Carla D Voss, Darin B Voss

Unit/Mortgage

2220 72nd Avenue Ct, Greeley, CO

Mortgage: $484,030

Megastar Financial Corp

Mortgage: $19,361

Misc Lenders

Amount

$499,000

Date

2023-12-08

Party A

Travis Martell

Other Parties: Tiffany Blair

Event

Buys From

Party B

Carla D Voss, Darin B Voss

Unit/Mortgage

2220 72nd Avenue Ct, Greeley, CO

Mortgage: $484,030

Megastar Financial Corp

Mortgage: $19,361

Misc Lenders

Amount

$499,000

Date

2003-10-29

Party A

Darin B Voss

Other Parties: Carla D Voss

Event

Buys From

Party B

Unit/Mortgage

2220 72nd Avenue Ct, Greeley, CO

Mortgage: $188,538

Ampro Mortgage Corp

Amount

$235,673

Date

2003-10-29

Party A

Carla D Voss

Other Parties: Darin B Voss

Event

Buys From

Party B

Unit/Mortgage

2220 72nd Avenue Ct, Greeley, CO

Mortgage: $188,538

Ampro Mortgage Corp

Amount

$235,673

Date

2004-02-09

Party A

Jennifer M Riddle

Other Parties: Brian J Goetzel

Event

Buys From

Party B

Unit/Mortgage

2225 72nd Avenue Ct, Greeley, CO

Mortgage: $200,245

Union Colony Bank

Amount

$215,245

Date

2004-02-09

Party A

Brian J Goetzel

Other Parties: Jennifer M Riddle

Event

Buys From

Party B

Unit/Mortgage

2225 72nd Avenue Ct, Greeley, CO

Mortgage: $200,245

Union Colony Bank

Amount

$215,245

Date

2003-11-07

Party A

Event

Buys From

Party B

Douglas Grout, Lori A Grout

Unit/Mortgage

2225 72nd Avenue Ct, Greeley, CO

Mortgage: $23,000

Progressive Living Structures

Amount

$43,000

Date

2013-09-18

Party A

Tommie Joshua Dal Jones

Event

Buys From

Party B

Unit/Mortgage

2213 72nd Avenue Ct, Greeley, CO

Mortgage: $192,000

1st Mortgages

Amount

$240,000 View More

Date

2003-12-29

Party A

Ruth M Horst

Event

Buys From

Party B

Unit/Mortgage

2213 72nd Avenue Ct, Greeley, CO

Mortgage: $246,400

First Franklin Financial Corp

Amount

$246,410 View More

Date

2022-06-27

Party A

Brian Donelson

Other Parties: Mary Donelson

Event

Buys From

Party B

Calvin G Moses

Unit/Mortgage

2224 72nd Avenue Ct, Greeley, CO

Mortgage: $447,700

Gateway Mortgage Group

Amount

$491,000

Date

2022-06-27

Party A

Mary Donelson

Other Parties: Brian Donelson

Event

Buys From

Party B

Calvin G Moses

Unit/Mortgage

2224 72nd Avenue Ct, Greeley, CO

Mortgage: $447,700

Gateway Mortgage Group

Amount

$491,000

Date

2004-05-03

Party A

Tarina Jo Moses

Other Parties: Calvin G Moses

Event

Buys From

Party B

Unit/Mortgage

2224 72nd Avenue Ct, Greeley, CO

Mortgage: $176,765

Countrywide Home Loans Inc

Amount

$196,765

Date

2004-05-03

Party A

Calvin G Moses

Other Parties: Tarina Jo Moses

Event

Buys From

Party B

Unit/Mortgage

2224 72nd Avenue Ct, Greeley, CO

Mortgage: $176,765

Countrywide Home Loans Inc

Amount

$196,765

Date

2004-02-10

Party A

Event

Buys From

Party B

Unit/Mortgage

2224 72nd Avenue Ct, Greeley, CO

Mortgage: $21,000

Progressive Living Structures

Amount

$41,000

Date

2004-01-12

Party A

Dustin J Brening

Other Parties: Melissa M Brening

Event

Buys From

Party B

Unit/Mortgage

2201 72nd Avenue Ct, Greeley, CO

Mortgage: $201,832

Universal Lending Corp

Amount

$205,000

Date

2004-01-12

Party A

Melissa M Brening

Other Parties: Dustin J Brening

Event

Buys From

Party B

Unit/Mortgage

2201 72nd Avenue Ct, Greeley, CO

Mortgage: $201,832

Universal Lending Corp

Amount

$205,000

Date

2005-02-11

Party A

Event

Buys From

Party B

Christopher A Landry, Thomas J Landry

Unit/Mortgage

2208 72nd Avenue Ct, Greeley, CO

Mortgage: $21,000

Progressive Living Structures

Amount

$41,000

Date

2015-09-28

Party A

Cosme Martinez V

Event

Buys From

Party B

Unit/Mortgage

2217 72nd Avenue Ct, Greeley, CO

Mortgage: $231,800

Van Dyk Mortgage Corp

Amount

$244,000 View More

Date

2005-03-14

Party A

Christopher A Landry

Other Parties: Thomas J Landry

Event

Buys From

Party B

Unit/Mortgage

2217 72nd Avenue Ct, Greeley, CO

Mortgage: $210,529

Wells Fargo Bank Na

Amount

$213,833 View More

Date

2005-03-14

Party A

Thomas J Landry

Other Parties: Christopher A Landry

Event

Buys From

Party B

Unit/Mortgage

2217 72nd Avenue Ct, Greeley, CO

Mortgage: $210,529

Wells Fargo Bank Na

Amount

$213,833 View More

Date

2005-05-13

Party A

Melissa A Parker

Other Parties: Allen Stewart Parker

Event

Buys From

Party B

Unit/Mortgage

2216 72nd Avenue Ct, Greeley, CO

Mortgage: $214,169

Mountain Pacific Mortgage Co

Amount

$217,195

Date

2005-05-13

Party A

Allen Stewart Parker

Other Parties: Melissa A Parker

Event

Buys From

Party B

Unit/Mortgage

2216 72nd Avenue Ct, Greeley, CO

Mortgage: $214,169

Mountain Pacific Mortgage Co

Amount

$217,195

Date

2022-02-25

Party A

Erin C Gliva

Other Parties: Eric D Gliva

Event

Xfer From

Party B

Erin C Gooch

Unit/Mortgage

Amount

N/A

Date

2022-02-25

Party A

Eric D Gliva

Other Parties: Erin C Gliva

Event

Xfer From

Party B

Erin C Gooch

Unit/Mortgage

Jason S Wapnick, Krista G Jones

Amount

N/A

Date

2020-09-11

Party A

Erin C Gooch

Other Parties: Eric D Gliva

Event

Buys From

Party B

Unit/Mortgage

Jason S Wapnick, Krista G Jones

Mortgage: $315,000

Cherry Creek Mortgage Co Inc

Amount

$365,000 View More

Date

2020-09-11

Party A

Eric D Gliva

Other Parties: Erin C Gooch

Event

Buys From

Party B

Unit/Mortgage