New York Property Records Search: &nbsp;Thomas H Moffat

Grace Ranhee Heo, Moon Joon Heo

Amount

N/A

More Units at 42-29 Utopia Parkway

42 property records found

Date

2006-06-01

Party A

Carolyn Papa
195-21 Station Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Kwang Il Park, Mi Hee Park

Mortgage: $533,900

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2004-03-01

Party A

Grace Ranhee Heo
42-02 Kissena Blvd Apt#7r, Flushing, NY

Other Parties: Moon Joon Heo

Event

Buys From

Party B

Unit/Mortgage

Kwang Il Park, Mi Hee Park

Mortgage: $465,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$665,000 View More

Date

2004-03-01

Party A

Moon Joon Heo
42-02 Kissena Blvd Apt #7r, Flushing, NY

Other Parties: Grace Ranhee Heo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $465,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$665,000 View More

Date

1993-07-20

Party A

Mary Bucich
42-25 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Alexandra Degennaro

Unit/Mortgage

Amount

N/A

Date

2017-08-18

Party A

Lida C Barreneche
171-28 Courtney Avenue, Flushing, NY

Other Parties: Julio C Barreneche

Event

Buys From

Party B

Lerman Family Trust

Unit/Mortgage

Mortgage: $636,100

Jet Direct Funding Corp , 111 West Main Street Suite110, Bay Shore, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,100,000 View More

Date

2017-08-18

Party A

Julio C Barreneche
171-28 Courtney Avenue, Flushing, NY

Other Parties: Lida C Barreneche

Event

Buys From

Party B

Lerman Family Trust

Unit/Mortgage

Mortgage: $636,100

Jet Direct Funding Corp , 111 West Main Street Suite110, Bay Shore, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,100,000 View More

Date

2012-10-17

Party A

Lerman Family Trust
42-07 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Lerman Survivors Trust

Unit/Mortgage

1998 Lerman Living Trust Dated April 1, Lerman Trustee Samuel B

Amount

N/A

Date

2008-08-29

Party A

1998 Lerman Survivors Trust Utd April 1
12 Bond Street, Apt 6f, Great Neck, NY

Other Parties: 1998 Lerman Family Trust Utd April 1, Lerman Trustee Samuel B

Event

Xfer From

Party B

Unit/Mortgage

1998 Lerman Living Trust Dated April 1

Amount

N/A

Date

2008-08-29

Party A

Lerman Trustee Samuel B
12 Bond Street, Apt 6f, Great Neck, NY

Other Parties: 1998 Lerman Family Trust Utd April 1, 1998 Lerman Survivors Trust Utd April 1

Event

Xfer From

Party B

Unit/Mortgage

1998 Lerman Living Trust Dated April 1, Lerman Trustee Samuel B

Amount

N/A

Date

2008-08-29

Party A

1998 Lerman Family Trust Utd April 1
12 Bond Street, Apt 6f, Great Neck, NY

Other Parties: 1998 Lerman Survivors Trust Utd April 1, Lerman Trustee Samuel B

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-06-07

Party A

Juntao Liu
45-15 Colden Street, Suite 4h, Flushing, NY

Other Parties: Lijing Liu

Event

Buys From

Party B

Mei Yuk Got

Unit/Mortgage

Mortgage: $498,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$830,000 View More

Date

2022-06-07

Party A

Lijing Liu
4515 Colden Street, Apt 4h, Flushing, NY

Other Parties: Juntao Liu

Event

Buys From

Party B

Mei Yuk Got

Unit/Mortgage

Lawrence J Taylor As Executor And Testamentary, Robert Taylor, Robert W Taylor, Trustee Under The Last Will And Testament Of

Mortgage: $498,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$830,000 View More

Date

2013-10-11

Party A

Mei Yuk Got
43-12 220th Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$488,000 View More

Date

1986-12-30

Party A

Kramer Enterprises Co
38-16 203rd Street, Bayside, NY

Event

Xfer From

Party B

Kramer Enterprises Inc

Unit/Mortgage

Amount

N/A

Date

2012-06-27

Party A

Shenlin Gao
42-29 Utopia Parkway, Flushing, NY

Other Parties: Xiaohua Ma

Event

Xfer From

Party B

Xiaohua Ma

Unit/Mortgage

Amount

N/A

Date

2012-06-27

Party A

Xiaohua Ma
42-29 Utopia Parkway, Flushing, NY

Other Parties: Shenlin Gao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-11-04

Party A

Xiaohua Ma
161-06 65th Avenue, Fresh M Eadows, NY

Event

Buys From

Party B

Kimberly Yau, Robert Eng

Unit/Mortgage

Marjorie Libert, Robert Libert

Mortgage: $432,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$720,000 View More

Date

2003-09-22

Party A

Robert Eng
140-29 Franklin Avenue, Flushing, NY

Other Parties: Kimberly Yau

Event

Buys From

Party B

Unit/Mortgage

Marjorie Libert, Robert Libert

Mortgage: $375,000

The New York Mortgage Company LLC , 1301 Avenue Of The Americas 7th Floor, New York, NY

Amount

$660,000 View More

Date

2003-09-22

Party A

Kimberly Yau
140-29 Franklin Avenue, Flushing, NY

Other Parties: Robert Eng

Event

Buys From

Party B

Unit/Mortgage

Fred J Aka Zahn, Fred Zahn, Irene Zahn, Norman J Zahn

Mortgage: $375,000

The New York Mortgage Company LLC , 1301 Avenue Of The Americas 7th Floor, New York, NY

Amount

$660,000 View More

Date

1983-11-30

Party A

Drago Lovrin

Other Parties: Catherine Lovrin

Event

Xfer From

Party B

Unit/Mortgage

42-24 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-11-30

Party A

Catherine Lovrin

Other Parties: Drago Lovrin

Event

Xfer From

Party B

Fred J Aka Zahn, Fred Zahn, Irene Zahn, Norman J Zahn

Unit/Mortgage

42-24 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-07-06

Party A

Norman J Zahn

Other Parties: Emily Zahn, Fred A Zahn, Irnene Zahn

Event

Xfer From

Party B

Unit/Mortgage

42-24 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-07-06

Party A

Irnene Zahn

Other Parties: Emily Zahn, Fred A Zahn, Norman J Zahn

Event

Xfer From

Party B

Unit/Mortgage

42-24 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-07-06

Party A

Fred A Zahn

Other Parties: Emily Zahn, Irnene Zahn, Norman J Zahn

Event

Xfer From

Party B

Unit/Mortgage

42-24 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-07-06

Party A

Emily Zahn

Other Parties: Fred A Zahn, Irnene Zahn, Norman J Zahn

Event

Xfer From

Party B

Dimitra Lekargeren, Dimitrios Tsiolis, Gus Tsoilis, Mary Tsiolis

Unit/Mortgage

42-24 Utopia Parkway, Queens, NY

Amount

N/A

Date

2010-09-07

Party A

Chuan Lin
42-31 Utopia Parkway, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

42-31 Utopia Parkway, Queens, NY

Mortgage: $505,000

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

Amount

$755,000 View More

Date

2005-12-20

Party A

42-13 And 42-15 Utopia Parkway LLC
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Pagona Papadopoulos

Unit/Mortgage

42-13 Utopia Parkway, Queens, NY

Amount

N/A

Date

1985-05-01

Party A

Stamatios Poulakis

Other Parties: Angela Poulakis

Event

Xfer From

Party B

Emilie Zahn, Fred J Zahn

Unit/Mortgage

42-26 Utopia Parkway, Queens, NY

Amount

N/A

Date

1985-05-01

Party A

Angela Poulakis

Other Parties: Stamatios Poulakis

Event

Xfer From

Party B

Emilie Zahn, Fred J Zahn

Unit/Mortgage

42-26 Utopia Parkway, Queens, NY

Amount

N/A

Date

1993-07-28

Party A

Gertrude Schweiger
42-08 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Helmut Exof Schweiger

Unit/Mortgage

42-08 Utopia Parkway, Queens, NY

Amount

N/A

Date

2003-10-06

Party A

Enrico Fortini
42-11 192 Street, Flushing, NY

Event

Buys From

Party B

Donna Fortini

Unit/Mortgage

42-16 Utopia Parkway, Queens, NY

Amount

$122,000 View More

Date

2013-01-16

Party A

Pirawan Tamsuriyamit-Wong
29--09 Utopia Parkway, Flushing, NY

Other Parties: Steven Ks Wong

Event

Xfer From

Party B

Pirawan Tamsuriyant-Wong, Steven Ks Wong

Unit/Mortgage

Amount

N/A

Date

2013-01-16

Party A

Steven Ks Wong
29--09 Utopia Parkway, Flushing, NY

Other Parties: Pirawan Tamsuriyamit-Wong

Event

Xfer From

Party B

Pirawan Tamsuriyant-Wong

Unit/Mortgage

Amount

N/A

Date

2005-11-07

Party A

Pirawan Tamsuriyant Wong
209-45 28th Avenue, Bayside, NY

Other Parties: Steven Ks Wong

Event

Buys From

Party B

Amy Feng, Hing Lam

Unit/Mortgage

Mortgage: $359,650

Mers , 213 Court Street, Middletown, CT

Mortgage: $211,800

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$635,000 View More

Date

2005-11-07

Party A

Steven Ks Wong
209-45 28th Avenue, Bayside, NY

Other Parties: Pirawan Tamsuriyant Wong

Event

Buys From

Party B

Amy Feng, Hing Lam

Unit/Mortgage

Mortgage: $359,650

Mers , 213 Court Street, Middletown, CT

Mortgage: $211,800

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$635,000 View More

Date

2007-01-11

Party A

Escolastico Perez
29-07 Utopia Parkway, Bayside, NY

Event

Buys From

Party B

Jay Robert Santana

Unit/Mortgage

Joann Piervinanzi, William Torres

Mortgage: $120,891

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $483,564

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

Amount

$604,455 View More

Date

1989-05-24

Party A

Joann Piervinanzi-Joyce
29-07 Utopia Pkwy, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Loretta Aka Bell, Loretta L Bell

Amount

N/A

Date

1989-03-31

Party A

Joann Piervinanzi
199-1 9 17 Avenue, Whitestone, NY

Other Parties: William Torres

Event

Xfer From

Party B

Unit/Mortgage

Loretta Aka Bell, Loretta L Bell

Amount

N/A

Date

1989-03-31

Party A

William Torres
199-1 9 17 Avenue, Whitestone, NY

Other Parties: Joann Piervinanzi

Event

Xfer From

Party B

Unit/Mortgage