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New York Property Records Search:  Su Fen Kao

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-05-10
Party A
Su-Fen Kao
167 East Broadway, Apt 3, New York, NY
Other Parties: Ming Gao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Mers , Po Box 2026, Flint, MI
Amount
$823,764 View More
View More
More Units at 90-67 52nd Avenue
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-03-08
Party A
Tong Lin
4040 75th Street, #6d, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,200,000 View More
67-06 52nd Avenue, Queens, NY 67-06 52nd Avenue, Queens, NY 67-06 52nd Avenue, Queens, NY
View More
Date
2017-10-20
Party A
Michael P Marciante
67-06 52nd Avenue, Maspeth, NY
Other Parties: Christopher Cinnamo, Michele Cinnamo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $216,087
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
67-06 52nd Avenue, Queens, NY 67-06 52nd Avenue, Queens, NY 67-06 52nd Avenue, Queens, NY
View More
Date
2017-10-20
Party A
Michele Cinnamo
67-06 52nd Avenue, Maspeth, NY
Other Parties: Christopher Cinnamo, Michael P Marciante
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $216,087
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
67-06 52nd Avenue, Queens, NY 67-06 52nd Avenue, Queens, NY 67-06 52nd Avenue, Queens, NY
View More
Date
2017-10-20
Party A
Christopher Cinnamo
67-06 52nd Avenue, Maspeth, NY
Other Parties: Michael P Marciante, Michele Cinnamo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $216,087
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
67-06 52nd Avenue, Queens, NY 67-06 52nd Avenue, Queens, NY 67-06 52nd Avenue, Queens, NY
View More
Date
2021-09-27
Party A
Qin Qin Chen
40-46 69th Street, 2nd Floor, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,400,000 View More
67-01 52nd Avenue, Queens, NY 67-01 52nd Avenue, Queens, NY 67-01 52nd Avenue, Queens, NY
View More
Date
2013-01-25
Party A
Antonio Sanelli
67-01 52nd Avenue, Maspeth, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
67-01 52nd Avenue, Queens, NY 67-01 52nd Avenue, Queens, NY 67-01 52nd Avenue, Queens, NY
View More
Date
2020-04-10
Party A
Fong Lam
90-63 52nd Avenue, Elmhurst, NY
Other Parties: Juan Mei Lin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
90-63 52nd Avenue, Queens, NY 90-63 52nd Avenue, Queens, NY 90-63 52nd Avenue, Queens, NY
View More
Date
2020-04-10
Party A
Juan Mei Lin
90-63 52nd Avenue, Elmhurst, NY
Other Parties: Fong Lam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
90-63 52nd Avenue, Queens, NY 90-63 52nd Avenue, Queens, NY 90-63 52nd Avenue, Queens, NY
View More
Date
2011-09-08
Party A
Fong Juan LLC
90-63 52nd Avenue, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-63 52nd Avenue, Queens, NY 90-63 52nd Avenue, Queens, NY 90-63 52nd Avenue, Queens, NY
View More
Date
2006-12-08
Party A
Xiao Chen Liu
90-32 52nd Avenue, Elmhurst, NY
Other Parties: Ke Ying Xiao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
90-32 52nd Avenue, Queens, NY
View More
Date
2006-12-08
Party A
Ke Ying Xiao
90-32 52nd Avenue, Elmhurst, NY
Other Parties: Xiao Chen Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
90-32 52nd Avenue, Queens, NY
View More
Date
2004-01-12
Party A
Queens Community Realty Inc
Pob 751215, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
90-32 52nd Avenue, Queens, NY
View More
Date
2007-06-21
Party A
Jhoanna Sarmiento De Velez
50-26 Junction Boulevard, Elmhurst, NY
Other Parties: Johnny Velez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Mers , Po, Box 2026, Flint, MI
Mortgage: $128,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$860,000 View More
90-22 52nd Avenue, Queens, NY 90-22 52nd Avenue, Queens, NY
View More
Date
2007-06-21
Party A
Johnny Velez
50-26 Junction Boulevard, Elmhurst, NY
Other Parties: Jhoanna Sarmiento De Velez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Mers , Po, Box 2026, Flint, MI
Mortgage: $128,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$860,000 View More
90-22 52nd Avenue, Queens, NY 90-22 52nd Avenue, Queens, NY
View More
Date
2017-03-08
Party A
Thomas Casey
67-31 52nd Avenue, Maspeth, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-03-31
Party A
Yolanda Kelleher
112 Earle Avenue, Lynbrook, NY
Other Parties: Vincent Kelleher
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-03-31
Party A
Vincent Kelleher
112 Earle Avenue, Lynbrook, NY
Other Parties: Yolanda Kelleher
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-26
Party A
6738 Mgt Inc
67-38 52nd Avenue, Maspeth, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
View More
Date
2016-04-05
Party A
Karine Karakash
67-38 52nd Avenue, Maspeth, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$235,000 View More
View More
Date
2022-01-12
Party A
Zofia Birnbach
67-19 52nd Avenue, Maspeth, NY
Other Parties: Josef Birnbach
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-01-12
Party A
Josef Birnbach
67-19 52nd Avenue, Maspeth, NY
Other Parties: Zofia Birnbach
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-09
Party A
6702 Fang Mgmt LLC
6621 52nd Road 1 Fl, Maspeth, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Empire State Bank , 68 North Plank Road, Newburgh, NY
Amount
$950,000 View More
View More
Date
2016-12-21
Party A
Time Property Management LLC
196-24 50th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$371,000 View More
View More
Date
2014-06-24
Party A
Ting Xu Zhang
10 Arch Street, #3, Pawling, NY
Other Parties: Ching Fai Cheung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$639,000 View More
View More
Date
2014-06-24
Party A
Ching Fai Cheung
10 Arch Street, #3, Pawling, NY
Other Parties: Ting Xu Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$639,000 View More
View More
Date
2006-03-17
Party A
Thomas Matthews
67-35 52nd Avenue, Maspeth, NY
Other Parties: Anne C Matthews
Event
Buys From
Party B
Unit/Mortgage
Amount
$180,000 View More
View More
Date
2006-03-17
Party A
Anne C Matthews
67-35 52nd Avenue, Maspeth, NY
Other Parties: Thomas Matthews
Event
Buys From
Party B
Unit/Mortgage
Amount
$180,000 View More
View More
Date
2016-12-21
Party A
Time Property Management LLC
196-24 50th Avenue, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$729,000 View More
View More
Date
2016-09-15
Party A
Edward Werner
104 Wickham Road, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$25,000 View More
View More
Date
2006-04-25
Party A
Kui Cheng Liu
67-24 52nd Avenue, Maspeth, NY
Other Parties: Kui Cai Liu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-25
Party A
Kui Cai Liu
67-24 52nd Avenue, Maspeth, NY
Other Parties: Kui Cheng Liu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-13
Party A
Li Hu
67-32 52nd Avenue, Maspeth, NY
Other Parties: Jian Hu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-13
Party A
Jian Hu
67-32 52nd Avenue, Maspeth, NY
Other Parties: Li Hu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-01
Party A
Moe Thein Liu Trustee
301 Lynnwood Street, Piscataway, NJ
Other Parties: Suri Ethan Trust, Ye Thandar Hnin Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-01
Party A
Suri Ethan Trust
301 Lynnwood Street, Piscataway, NJ
Other Parties: Moe Thein Liu Trustee, Ye Thandar Hnin Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-01
Party A
Ye Thandar Hnin Trustee
301 Lynnwood Street, Piscataway, NJ
Other Parties: Moe Thein Liu Trustee, Suri Ethan Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-08-05
Party A
Moe H Liu
301 Lynnwood Street, Pisscataway, NJ
Other Parties: Moe T Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $60,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$700,000 View More
View More
Date
2004-08-05
Party A
Moe T Liu
301 Lynnwood Street, Pisscataway, NJ
Other Parties: Moe H Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $60,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$700,000 View More
View More
Date
2008-07-30
Party A
Rubporn Sinawat
90-18 52nd Avenue, Elmhurst, NY
Other Parties: Jitti Patchimnantlert
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2008-07-30
Party A
Jitti Patchimnantlert
90-18 52nd Avenue, Elmhurst, NY
Other Parties: Rubporn Sinawat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2008-03-03
Party A
Jean Tavin
90-18 52nd Avenue, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-16
Party A
Oi Kam Chan
1728 George Street, Ridgewood, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-09-20
Party A
Guo Song Wu
22 Lownds Drive, Windsor Locks, CT
Other Parties: Sai Ying Lin
Event
Buys From
Party B
Unit/Mortgage
90-37 52nd Avenue, Queens, NY
Mortgage: $800,000
Mers , Po Box 2026, Flint, MI
Amount
$1,100,000
Date
2010-09-20
Party A
Sai Ying Lin
22 Lownds Drive, Windsor Locks, CT
Other Parties: Guo Song Wu
Event
Buys From
Party B
Unit/Mortgage
90-37 52nd Avenue, Queens, NY
Mortgage: $800,000
Mers , Po Box 2026, Flint, MI
Amount
$1,100,000
Date
2010-06-04
Party A
Ppny 5 LLC
1420 Rocky Ridge Dr, Ste 100, Roseville, CA
Event
Xfer From
Party B
Unit/Mortgage
90-37 52nd Avenue, Queens, NY
Amount
N/A
Date
2008-03-25
Party A
Antonina Damico
152-12 12th Road, Whitestone, NY
Other Parties: Salvatore Damico
Event
Xfer From
Party B
Unit/Mortgage
90-37 52nd Avenue, Queens, NY
Amount
N/A
Date
2008-03-25
Party A
Salvatore Damico
152-12 12th Road, Whitestone, NY
Other Parties: Antonina Damico
Event
Xfer From
Party B
Unit/Mortgage
90-37 52nd Avenue, Queens, NY
Amount
N/A
Date
2010-06-04
Party A
Ppny 5 LLC
1420 Rocky Ridge Dr, Ste 100, Roseville, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-25
Party A
Antonina Damico
152-12 12th Road, Whitestone, NY
Other Parties: Salvatore Damico
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-25
Party A
Salvatore Damico
152-12 12th Road, Whitestone, NY
Other Parties: Antonina Damico
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-22
Party A
Chew Bian Lim
90-21 52nd Avenue, Elmhurst, NY
Other Parties: Kok Chew Hew
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
View More
Date
2009-10-22
Party A
Kok Chew Hew
90-21 52nd Avenue, Elmhurst, NY
Other Parties: Chew Bian Lim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
View More
Date
2009-08-28
Party A
A To Z Properties Ny Inc
90-21 52nd Avenue, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$340,000 View More
View More
Date
2006-04-28
Party A
Manuel Molina
33-23 108th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $537,600
Argent Mortgage Company LLC , 3 Park Plaza, 10th Floor, Irvine, CA
Mortgage: $134,400
Argent Mortgage Company LLC , 3 Park Plaza, 10th Floor, Irvine, CA
Amount
$640,000 View More
View More
Date
2016-07-08
Party A
Shan Ping Zheng
90-19 52nd Avenue, Elmhurst, NY
Other Parties: Shan Rong Zheng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-08
Party A
Shan Rong Zheng
90-19 52nd Avenue, Elmhurst, NY
Other Parties: Shan Ping Zheng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-28
Party A
Zhuhua Zheng
90-28 52nd Avenue, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $801,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$1,375,000 View More
View More
Date
2008-05-30
Party A
Kan Tong Lee
90-05 52nd Avenue, Elmhurst, NY
Other Parties: Bi Hua He
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$880,000 View More
View More
Date
2008-05-30
Party A
Bi Hua He
90-05 52nd Avenue, Elmhurst, NY
Other Parties: Kan Tong Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$880,000 View More
View More
Date
2021-06-21
Party A
Sen Lin
90-41 52nd Avenue, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-13
Party A
Zhao Li
90-41 52nd Avenue, Elmhurst, NY
Other Parties: Sen Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $920,000
Mers , Po Box 2026, Flint, MI
Amount
$1,500,000 View More
View More
Date
2020-01-13
Party A
Sen Lin
90-41 52nd Avenue, Elmhurst, NY
Other Parties: Zhao Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $920,000
Mers , Po Box 2026, Flint, MI
Amount
$1,500,000 View More
View More
Date
2013-07-12
Party A
Cheng Chen
90-56 52nd Avenue, Elmhurst, NY
Other Parties: Xu Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$780,000 View More
View More
Date
2013-07-12
Party A
Xu Chen
90-56 52nd Avenue, Elmhurst, NY
Other Parties: Cheng Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$780,000 View More
View More
Date
2009-01-08
Party A
Kam Chu Cheung
38 Monroe Street, Apt E1-5, New York, NY
Other Parties: Lina Cheung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$987,702 View More
View More
Date
2009-01-08
Party A
Lina Cheung
38 Monroe Street, Apt E1-5, New York, NY
Other Parties: Kam Chu Cheung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$987,702 View More
View More
Date
2008-12-22
Party A
Chun Jin Lin
90-16 52nd Avenue, Elmhurst, NY
Other Parties: Jian Qun Zhou, Mu Rong Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , P O Box 2026, Flint, MI
Amount
$993,000 View More
View More
Date
2008-12-22
Party A
Jian Qun Zhou
90-16 52nd Avenue, Elmhurst, NY
Other Parties: Chun Jin Lin, Mu Rong Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , P O Box 2026, Flint, MI
Amount
$993,000 View More
View More
Date
2008-12-22
Party A
Mu Rong Zhou
90-16 52nd Avenue, Elmhurst, NY
Other Parties: Chun Jin Lin, Jian Qun Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , P O Box 2026, Flint, MI
Amount
$993,000 View More
View More
Date
2007-04-09
Party A
Asian Realty LLC
58-36 Penrod Street, 2nd Floor, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-01
Party A
Yu Ying Chan
86-33 Whitney Avenue, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $533,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$935,500 View More
View More
Date
2015-06-16
Party A
Suk Hung Sze
90-07 52nd Avenue, Elmhurst, NY
Other Parties: Chiu Chan, Yuk Tai Chan
Event
Buys From
Party B
Unit/Mortgage
Amount
$249,000 View More
View More
Date
2015-06-16
Party A
Chiu Chan
90-07 52nd Avenue, Elmhurst, NY
Other Parties: Suk Hung Sze, Yuk Tai Chan
Event
Buys From
Party B
Unit/Mortgage
Amount
$249,000 View More
View More
Date
2015-06-16
Party A
Yuk Tai Chan
90-07 52nd Avenue, Elmhurst, NY
Other Parties: Chiu Chan, Suk Hung Sze
Event
Buys From
Party B
Unit/Mortgage
Amount
$249,000 View More
View More
Date
2007-02-13
Party A
Naw Mu Mu Khin
90-65 52nd Avenue, Elmhurst, NY
Other Parties: Khin Aung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $129,400
Na Jpmorgan Chase Bank , 1111 Polaris Partway, Columbus, OH
Mortgage: $533,850
Na Wells Fargo Bank , Po Box 5137 1 Home Campus, Des Moines, ID
Amount
$750,450 View More
View More
Date
2007-02-13
Party A
Khin Aung
90-65 52nd Avenue, Elmhurst, NY
Other Parties: Naw Mu Mu Khin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $129,400
Na Jpmorgan Chase Bank , 1111 Polaris Partway, Columbus, OH
Mortgage: $533,850
Na Wells Fargo Bank , Po Box 5137 1 Home Campus, Des Moines, ID
Amount
$750,450 View More
View More
Date
2007-01-10
Party A
King Moy And Kam Har Moy Revocable Living Trust
26-04 211th Street, Bayside, NY
Other Parties: Anthony Moy, David Moy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-10
Party A
Anthony Moy
Trustee 26-04 211th Street, Bayside, NY
Other Parties: David Moy, King Moy And Kam Har Moy Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-10
Party A
David Moy
Trustee 26-04 211th Street, Bayside, NY
Other Parties: Anthony Moy, King Moy And Kam Har Moy Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-12-14
Party A
Yan Ye
90-10 32nd Avenue, East Elmhurst, NY
Other Parties: Anna Yinhong Guan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
View More
Date
2007-12-14
Party A
Anna Yinhong Guan
90-10 32nd Avenue Apt 203, East Elmhurst, NY
Other Parties: Yan Ye
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
View More
Date
2006-03-15
Party A
Jacques Qihao Weng
5502 97th Place, Corona, NY
Other Parties: Xue Ying Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
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Date
2006-03-15
Party A
Xue Ying Chen
5502 97th Place, Corona, NY
Other Parties: Jacques Qihao Weng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
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Date
2010-02-11
Party A
Rui Rong Zheng
90-52 52nd Avenue, Elmhurst, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $468,000
Abacus Federal Savings Bank , 6 Bowery, New Yorkl, NY
Amount
$780,000 View More
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