New York Property Records Search: &nbsp;The Garvelman Family Trust

Christy Zhu, Xue Fang Zhu

Mortgage: $900,000

Mers , Po Box 2026, Flint, MI

Amount

$1,500,000 View More

Date

2021-09-29

Party A

Bao Qiang Chen
42-50 Elbertson Street, Elmhurst, NY

Other Parties: Ling Yan Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $900,000

Mers , Po Box 2026, Flint, MI

Amount

$1,500,000 View More

Date

2009-04-03

Party A

Christy Zhu
34-13 106th Street, Corona, NY

Other Parties: Xue Fang Zhu

Event

Buys From

Party B

Giovanna Ramirez LLC

Unit/Mortgage

Amount

$860,000 View More

Date

2009-04-03

Party A

Xue Fang Zhu
34-13 106th Street, Corona, NY

Other Parties: Christy Zhu

Event

Buys From

Party B

Giovanna Ramirez LLC

Unit/Mortgage

Amount

$860,000 View More

Date

2008-12-11

Party A

Giovanna Ramirez LLC
102-01 Northern Blvd, Corona, NY

Event

Xfer From

Party B

Maria Paredes

Unit/Mortgage

Estate Of Pearl D Delegal, Joel M Esq Schwartz, Olivea Delene Delegal

Amount

N/A

Date

2012-11-01

Party A

Maricela Ortega
916 Faile Street, Apt1e, Corona, NY

Other Parties: Crescencio Pantoja

Event

Buys From

Party B

Shing Sai Yip

Unit/Mortgage

34-52 106th Street, Queens, NY

Amount

$816,000 View More

Date

2012-11-01

Party A

Crescencio Pantoja
916 Faile Street, Apt1e, Bronx, NY

Other Parties: Maricela Ortega

Event

Buys From

Party B

Shing Sai Yip

Unit/Mortgage

34-52 106th Street, Queens, NY

Amount

$816,000 View More

Date

2010-01-29

Party A

Shing Sai Yip
7-18 130th Street, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

34-52 106th Street, Queens, NY

Amount

$415,000 View More

Date

2009-10-13

Party A

Linhua Jin
34-24 106th Street, Corona, NY

Other Parties: Bao Liang Lin, Yinglong Zhang

Event

Buys From

Party B

Guo Xing Lin, Qi Yun Lin, Shao Hua Hu

Unit/Mortgage

Guo Xing Lin, Qi Yun Lin, Shao Hua Hu

Mortgage: $400,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$858,000 View More

Date

2009-10-13

Party A

Bao Liang Lin
34-24 106th Street, Corona, NY

Other Parties: Linhua Jin, Yinglong Zhang

Event

Buys From

Party B

Unit/Mortgage

Guo Xing Lin, Qi Yun Lin, Shao Hua Hu

Mortgage: $400,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$858,000 View More

Date

2009-10-13

Party A

Yinglong Zhang
34-24 106th Street, Corona, NY

Other Parties: Bao Liang Lin, Linhua Jin

Event

Buys From

Party B

Unit/Mortgage

Jiang Long Yang, Qi Yun Lin, Shao Hua Hu

Mortgage: $400,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$858,000 View More

Date

2008-02-25

Party A

Guo Xing Lin
34-24 106th Street, Corona, NY

Other Parties: Qi Yun Hu, Shao Hua Hu

Event

Xfer From

Party B

Unit/Mortgage

Guo Xing Lin, Jiang Long Yang, Qi Yun Lin

Amount

N/A

Date

2008-02-25

Party A

Shao Hua Hu
34-24 106th Street, Corona, NY

Other Parties: Guo Xing Lin, Qi Yun Hu

Event

Xfer From

Party B

Unit/Mortgage

Guo Xing Lin, Jiang Long Yang, Qi Yun Lin, Shao Hua Hu

Amount

N/A

Date

2008-02-25

Party A

Qi Yun Hu
34-24 106th Street, Corona, NY

Other Parties: Guo Xing Lin, Shao Hua Hu

Event

Xfer From

Party B

Unit/Mortgage

Sheng Fu Weng, Xiao Lan Tang, Xing Rong Weng

Amount

N/A

Date

2012-06-22

Party A

Wilson R Sinche
34-13 100th Street Apt 1, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

34-35 106th Street, Queens, NY

Mortgage: $705,000

Mers , Po Box 2026, Flint, MI

Amount

$1,160,000 View More

Date

2022-06-07

Party A

Fnu Februwaty
33-45 61st Street, Woodside, NY

Event

Buys From

Party B

Fannie Mae, Federal National Mortgage Association

Unit/Mortgage

34-25 106th Street, Queens, NY

Amount

$275,437

Date

2019-12-23

Party A

Federal National Mortgage Association
5600 Granite Pkwy, Plano, TX

Event

Buys From

Party B

Gerald Esq Chiarello

Unit/Mortgage

34-25 106th Street, Queens, NY

Amount

$558,002

Date

2009-01-15

Party A

Benshan Hao
41-67 76th Street, Elmhurst, NY

Event

Xfer From

Party B

Zhifeng Zheng

Unit/Mortgage

34-25 106th Street, Queens, NY

Amount

N/A

Date

2007-07-13

Party A

Zhi Feng Zheng
6470 184th Street, Fresh Meadows, NY

Other Parties: Benshan Hao

Event

Buys From

Party B

Fan Yang, Ju Ying Li

Unit/Mortgage

34-25 106th Street, Queens, NY

Mortgage: $391,200

Mers , Po Box 2026, Flint, MI

Amount

$489,000

Date

2007-07-13

Party A

Benshan Hao
6470 184th Street, Fresh Meadows, NY

Other Parties: Zhi Feng Zheng

Event

Buys From

Party B

Fan Yang, Ju Ying Li

Unit/Mortgage

34-25 106th Street, Queens, NY

Mortgage: $391,200

Mers , Po Box 2026, Flint, MI

Amount

$489,000

Date

2005-03-31

Party A

Fan Yang
42-30 Hampton Street, #606, Elmhurst, NY

Other Parties: Ju Ying Li

Event

Buys From

Party B

Deborah Tyson

Unit/Mortgage

34-25 106th Street, Queens, NY

Mortgage: $337,500

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$375,000

Date

2005-03-31

Party A

Ju Ying Li
42-30 Hampton Street, #606, Elmhurst, NY

Other Parties: Fan Yang

Event

Buys From

Party B

Deborah Tyson

Unit/Mortgage

34-25 106th Street, Queens, NY

Mortgage: $337,500

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$375,000

Date

2013-07-29

Party A

George Steve Cobos
34-11 Corona Avenue, Corona, NY

Event

Buys From

Party B

3411 106 Inc

Unit/Mortgage

Mortgage: $642,805

Mers , Po Box 2026, Flint, IN

Amount

$675,000 View More

Date

2012-04-26

Party A

3411 106 Inc
11 Browers Lane, Roslyn Heights, NY

Event

Buys From

Party B

Roberth Romero

Unit/Mortgage

Mortgage: $400,000

Ascension Equities LLC , Po Box 720066, Jackson Heights, NY

Amount

$500,000 View More

Date

2007-01-24

Party A

Roberth Romero
34-11 106th Street, Corona, NY

Event

Buys From

Party B

34-11 106 Street Inc

Unit/Mortgage

Mortgage: $685,300

Mers , Po Box 2026, Flint, MI

Mortgage: $195,750

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$979,000 View More

Date

2007-01-24

Party A

34-11 106th Street Inc
1404 Bay 28th Street, Far Rockaway, NY

Event

Xfer From

Party B

Daniel Cohen

Unit/Mortgage

Mortgage: $685,300

Mers , Po Box 2026, Flint, MI

Mortgage: $195,750

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

N/A

Date

2006-10-24

Party A

Daniel Cohen
1404 Bay 28th Street, Far Rockaway, NY

Event

Xfer From

Party B

34-11 106 Street Inc

Unit/Mortgage

Amount

N/A

Date

2013-09-26

Party A

Yun Qi Zhu
34-19 106th Street, Corona, NY

Event

Xfer From

Party B

Ai Fen Huang

Unit/Mortgage

34-19 106th Street, Queens, NY

Amount

N/A

Date

2011-07-19

Party A

Ruyi Xia
34-16 106th Street, Corona, NY

Other Parties: Yinjiang Xia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-07-19

Party A

Yinjiang Xia
34-16 106th Street, Corona, NY

Other Parties: Ruyi Xia

Event

Xfer From

Party B

Ruyi Xia

Unit/Mortgage

Sheng Huang, Yinjiang Xia

Amount

N/A

Date

2010-08-05

Party A

Ruyi Xia
34-16 106th Street, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $455,000

Atlas Bank , 689 Fifth Avenue, Brooklyn, NY
Atlas Bank , 689 Fifth Avenue, Brooklyn, NY

Amount

N/A

Date

2007-12-05

Party A

Yinjiang Xia
143-58 Sanford Avenue, Flushing, NY

Other Parties: Ruyi Xia, Sheng Huang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $495,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$982,611 View More

Date

2007-12-05

Party A

Ruyi Xia
143-58 Sanford Avenue, Flushing, NY

Other Parties: Sheng Huang, Yinjiang Xia

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $495,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$982,611 View More

Date

2007-12-05

Party A

Sheng Huang
143-58 Sanford Avenue, Flushing, NY

Other Parties: Ruyi Xia, Yinjiang Xia

Event

Buys From

Party B

Unit/Mortgage

Arlene M Luciano, Harry J Luciano

Mortgage: $495,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$982,611 View More

Date

2017-04-24

Party A

Luciano Trustee Harry J
34-18 106th Street, Corona, NY

Other Parties: Dated April 24 2017 Luciano Trust, Luciano Trustee Arlene M

Event

Xfer From

Party B

Unit/Mortgage

Arlene M Luciano, Harry J Luciano

Amount

N/A

Date

2017-04-24

Party A

Luciano Trustee Arlene M
34-18 106th Street, Corona, NY

Other Parties: Dated April 24 2017 Luciano Trust, Luciano Trustee Harry J

Event

Xfer From

Party B

Unit/Mortgage

Arlene M Luciano, Harry J Luciano

Amount

N/A

Date

2017-04-24

Party A

Dated April 24 2017 Luciano Trust
34-18 106th Street, Corona, NY

Other Parties: Luciano Trustee Arlene M, Luciano Trustee Harry J

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-12-31

Party A

Harry L Luciano
111-42 42nd Avenue, Corona, NY

Other Parties: Arlene M Luciano

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $855,000

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

Amount

$1,140,000 View More

Date

2007-12-31

Party A

Arlene M Luciano
111-42 42nd Avenue, Corona, NY

Other Parties: Harry L Luciano

Event

Buys From

Party B

Unit/Mortgage

Elizabeth Sanchez-Jaramillo, Gabriel Jaramillo

Mortgage: $855,000

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

Amount

$1,140,000 View More

Date

2006-01-13

Party A

34-18 106 Realty Corp
37-51 76th Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Aka Xiao Pin Qu, Xiao Ping Qu

Amount

$800,000 View More

Date

2009-04-27

Party A

Xiao Long Xia
34-21 106th Street, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

34-21 106th Street, Queens, NY

Amount

N/A

Date

2002-11-22

Party A

Sciatic Corp
320 Nassau Blvd, Garden City South, NY

Event

Buys From

Party B

Cleotilde Polanco

Unit/Mortgage

34-21 106th Street, Queens, NY

Amount

$460,000 View More

Date

2017-12-13

Party A

Zheng Wang
43-38 157th Street, Flushing, NY

Other Parties: Ting Gao

Event

Buys From

Party B

Jacqueline Vargas

Unit/Mortgage

34-20 106th Street, Queens, NY

Mortgage: $693,000

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

Amount

$1,100,000 View More

Date

2017-12-13

Party A

Ting Gao
43-38 157th Street, Flushing, NY

Other Parties: Zheng Wang

Event

Buys From

Party B

Jacqueline Vargas

Unit/Mortgage

34-20 106th Street, Queens, NY

Mortgage: $693,000

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

Amount

$1,100,000 View More

Date

2018-11-12

Party A

Teak Holding LLC
69-73 185 St, Fresh Meadows, NY

Event

Xfer From

Party B

Gluz Inc

Unit/Mortgage

34-40 106th Street, Queens, NY

Amount

N/A

Date

2017-06-23

Party A

Gluz Inc
6973 185th Street, Fresh Meadows, NY

Event

Buys From

Party B

All Boro Properties LLC

Unit/Mortgage

34-40 106th Street, Queens, NY

Amount

$880,000 View More

Date

2017-04-07

Party A

All Boro Properties LLC
283 Warren Street, Brooklyn, NY

Event

Buys From

Party B

Deceased Israel B Johnson, Deceased Kenneth L Johnson, Heir Clifton Johnson, Heir Lisa Johnson-Brown, Israel B Johnson And Mary E Johnson Trust Ua, Wright Successor Trustee Eloise

Unit/Mortgage

34-40 106th Street, Queens, NY

Amount

$300,000 View More

Date

2016-06-09

Party A

Maria A Rodriguez
34-58 106th Street, Corona, NY

Other Parties: Andres Rodriguez, Feliciana Rodriguez

Event

Xfer From

Party B

Andres Rodriguez, Deceased Andres D Rodriguez, Feliciana Rodriguez As Surviving Spouse, Marylisa Diaz Rodriguez

Unit/Mortgage

34-58 106th Street, Queens, NY

Amount

N/A

Date

2016-06-09

Party A

Feliciana Rodriguez
34-58 106th Street, Corona, NY

Other Parties: Andres Rodriguez, Maria A Rodriguez

Event

Xfer From

Party B

Andres Rodriguez, Deceased Andres D Rodriguez, Feliciana Rodriguez As Surviving Spouse, Maria A Rodriguez, Marylisa Diaz Rodriguez

Unit/Mortgage

34-58 106th Street, Queens, NY

Amount

N/A

Date

2016-06-09

Party A

Andres Rodriguez
34-58 106th Street, Corona, NY

Other Parties: Feliciana Rodriguez, Maria A Rodriguez

Event

Xfer From

Party B

Deceased Andres D Rodriguez, Feliciana Rodriguez As Surviving Spouse, Maria A Rodriguez, Marylisa Diaz Rodriguez

Unit/Mortgage

34-58 106th Street, Queens, NY

Amount

N/A

Date

2013-02-04

Party A

Rosa M Joaquin
104-14 Roosevelt Avenue, Corona, NY

Event

Buys From

Party B

Geilda Berry

Unit/Mortgage

34-60 106th Street, Queens, NY

Mortgage: $650,499

Mers , Po Box 2026, Flint, MI

Amount

$662,500 View More

Date

2021-10-29

Party A

Libao Lin
34-03 106th Street, Corona, NY

Event

Xfer From

Party B

Songyue Huang

Unit/Mortgage

34-03 106th Street, Queens, NY

Amount

N/A

Date

2003-12-30

Party A

Evangeline B Ogle
1618 Jefferson Avenue, Ridgewood, NY

Other Parties: E Elsie Clement, Gail R P Clement, Gilbert R Clement, Joan E Clement, Lorraine Ann James, Tyrone De Abreu

Event

Xfer From

Party B

As Surviving Heirs Of Philbert Clement Deceased, E Elsie Clement, Gail Rp Clement, Gilbert R Clement, Joan E Clement, Lorraine Ann James, Tyrone De Abreu

Unit/Mortgage

As Surviving Heirs Of Philbert Clement Deceased, E Elsie Clement, Evangeline B Ogle, Gail Rp Clement, Gilbert R Clement, Joan E Clement, Lorraine Ann James, Tyrone De Abreu

Amount

N/A

Date

2003-12-30

Party A

Lorraine Ann James
34-47 106 Street, Corona, NY

Other Parties: E Elsie Clement, Evangeline B Ogle, Gail R P Clement, Gilbert R Clement, Joan E Clement, Tyrone De Abreu

Event

Xfer From

Party B

Unit/Mortgage

As Surviving Heirs Of Philbert Clement Deceased, E Elsie Clement, Evangeline B Ogle, Gail Rp Clement, Gilbert R Clement, Joan E Clement, Lorraine Ann James, Tyrone De Abreu

Amount

N/A

Date

2003-12-30

Party A

Tyrone De Abreu
120 Galbraith Crescent, Markham, ON

Other Parties: E Elsie Clement, Evangeline B Ogle, Gail R P Clement, Gilbert R Clement, Joan E Clement, Lorraine Ann James

Event

Xfer From

Party B

Unit/Mortgage

As Surviving Heirs Of Philbert Clement Deceased, E Elsie Clement, Evangeline B Ogle, Gail Rp Clement, Gilbert R Clement, Joan E Clement, Lorraine Ann James, Tyrone De Abreu

Amount

N/A

Date

2003-12-30

Party A

Joan E Clement
34-47 106 Street, Corona, NY

Other Parties: E Elsie Clement, Evangeline B Ogle, Gail R P Clement, Gilbert R Clement, Lorraine Ann James, Tyrone De Abreu

Event

Xfer From

Party B

Unit/Mortgage

As Surviving Heirs Of Philbert Clement Deceased, E Elsie Clement, Evangeline B Ogle, Gail Rp Clement, Joan E Clement, Lorraine Ann James, Tyrone De Abreu

Amount

N/A

Date

2003-12-30

Party A

Gilbert R Clement
1453 L Street, Elmont, NY

Other Parties: E Elsie Clement, Evangeline B Ogle, Gail R P Clement, Joan E Clement, Lorraine Ann James, Tyrone De Abreu

Event

Xfer From

Party B

Unit/Mortgage

As Surviving Heirs Of Philbert Clement Deceased, E Elsie Clement, Evangeline B Ogle, Gail Rp Clement, Gilbert R Clement, Joan E Clement, Lorraine Ann James, Tyrone De Abreu

Amount

N/A

Date

2003-12-30

Party A

Gail R P Clement
34-47 106th Street, Corona, NY

Other Parties: E Elsie Clement, Evangeline B Ogle, Gilbert R Clement, Joan E Clement, Lorraine Ann James, Tyrone De Abreu

Event

Xfer From

Party B

Unit/Mortgage

As Surviving Heirs Of Philbert Clement Deceased, Evangeline B Ogle, Gail Rp Clement, Gilbert R Clement, Joan E Clement, Lorraine Ann James, Tyrone De Abreu

Amount

N/A

Date

2003-12-30

Party A

E Elsie Clement
34-47 106th Street, Corona, NY

Other Parties: Evangeline B Ogle, Gail R P Clement, Gilbert R Clement, Joan E Clement, Lorraine Ann James, Tyrone De Abreu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-01-23

Party A

Luis M Caceres
104-51 39th Avenue, Corona, NY

Other Parties: Digna C Caceres

Event

Buys From

Party B

Star Equities Inc

Unit/Mortgage

34-42 106th Street, Queens, NY

Mortgage: $0

Citimortgage Inc , 12855 N Outer 40 Drive, Saint Louis, MO

Amount

$369,000 View More

Date

2003-01-23

Party A

Digna C Caceres
104-51 39th Ave, Corona, NY

Other Parties: Luis M Caceres

Event

Buys From

Party B

Star Equities Inc

Unit/Mortgage

34-42 106th Street, Queens, NY

Mortgage: $0

Citimortgage Inc , 12855 N Outer 40 Drive, Saint Louis, MO

Amount

$369,000 View More

Date

2008-02-15

Party A

Martha Inga
53-03 97th Street, Corona, NY

Other Parties: Jesus Inga

Event

Buys From

Party B

Unit/Mortgage

34-59 106th Street, Queens, NY

Mortgage: $801,950

Mers , Po Box 2026, Flint, MI

Amount

$1,102,370 View More

Date

2008-02-15

Party A

Jesus Inga
53-03 97th Street, Corona, NY

Other Parties: Martha Inga

Event

Buys From

Party B

Unit/Mortgage

34-59 106th Street, Queens, NY

Mortgage: $801,950

Mers , Po Box 2026, Flint, MI

Amount

$1,102,370 View More

Date

2008-02-25

Party A

Martha Inga
53-03 97th Street, Corona, NY

Other Parties: Jesus Inga

Event

Buys From

Party B

Unit/Mortgage

34-61 106th Street, Queens, NY

Mortgage: $78,000

Manhasset Homes Usa LLC , 37-36 75th Street, Jackson Heights, NY
Manhasset Homes Usa LLC , 37-36 75th Street, Jackson Heights, NY

Mortgage: $801,950

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,102,370 View More

Date

2008-02-25

Party A

Jesus Inga
53-03 97th Street, Corona, NY

Other Parties: Martha Inga

Event

Buys From

Party B