NYC Property Records Search: &nbsp;Xueming Lin

Marcos Guzman, Nilda Guzman

Mortgage: $540,038

Mers , 1901 E Voorhees Street, Woodhaven, NY

Amount

$556,750 View More

Date

2014-11-12

Party A

33 Carriage Lane Corp
105-23 90th Street, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$280,000 View More

Date

2004-11-02

Party A

Genie Calibar
58-16 61st Street, Maspeth, NY

Other Parties: Johnny Calibar

Event

Buys From

Party B

Wilfredo Blakely

Unit/Mortgage

Mortgage: $508,500

Mers , G4318 Miller Road, Flint, MI

Mortgage: $28,250

Mers , G4318 Miller Road, Flint, MI

Amount

$565,000 View More

Date

2004-11-02

Party A

Johnny Calibar
58-16 61st Street, Maspeth, NY

Other Parties: Genie Calibar

Event

Buys From

Party B

Wilfredo Blakely

Unit/Mortgage

Federal Home Loan Mortgage Corporation, Freddie Mac

Mortgage: $508,500

Mers , G4318 Miller Road, Flint, MI

Mortgage: $28,250

Mers , G4318 Miller Road, Flint, MI

Amount

$565,000 View More

Date

2018-08-29

Party A

Subra Sen Biswas
42-42 Judge Street, 4f, Elmhurst, NY

Other Parties: Bishajit Biswas

Event

Buys From

Party B

Unit/Mortgage

Federal Home Loan Mortgage Corporation, Freddie Mac

Mortgage: $468,000

Mers , Po Box 2026, Flint, MI

Amount

$670,000 View More

Date

2018-08-29

Party A

Bishajit Biswas
42-42 Judge Street, 4f, Elmhurst, NY

Other Parties: Subra Sen Biswas

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $468,000

Mers , Po Box 2026, Flint, MI

Amount

$670,000 View More

Date

2016-04-29

Party A

Federal Home Loan Mortgage Corporation
8200 Jones Branch Drive, Mclean, VA

Event

Buys From

Party B

Piccola Esq Richard

Unit/Mortgage

Amount

$744,701 View More

Date

2008-04-04

Party A

Dulce Javier
87-83 109th Street, Richmond Hill, NY

Other Parties: Eugene Stoica

Event

Buys From

Party B

Irene Sussman

Unit/Mortgage

Mortgage: $505,215

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$561,350 View More

Date

2008-04-04

Party A

Eugene Stoica
45-47 43rd Street, Sunnyside, NY

Other Parties: Dulce Javier

Event

Buys From

Party B

Irene Sussman

Unit/Mortgage

Helena Haxhi, Lulzim Haxhi, Xhilda Pepa

Mortgage: $505,215

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$561,350 View More

Date

2017-03-25

Party A

Petrit Pepa
91 12 98th Street, Woodhaven, NY

Other Parties: Xhilda Pepa

Event

Xfer From

Party B

Unit/Mortgage

Helena Haxhi, Lulzim Haxhi, Petrit Pepa

Mortgage: $146,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA

Amount

N/A

Date

2017-03-25

Party A

Xhilda Pepa
91 12 98th Street, Woodhaven, NY

Other Parties: Petrit Pepa

Event

Xfer From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee, The Registered Holders Of Argent

Mortgage: $146,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA

Amount

N/A

Date

2008-12-01

Party A

Helena Haxhi
92-12 98th Street, Woodhaven, NY

Other Parties: Lulzim Haxhi, Petrit Pepa, Xhilda Pepa

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee, The Registered Holders Of Argent

Amount

$436,000 View More

Date

2008-12-01

Party A

Lulzim Haxhi
92-12 98th Street, Woodhaven, NY

Other Parties: Helena Haxhi, Petrit Pepa, Xhilda Pepa

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee, The Registered Holders Of Argent

Amount

$436,000 View More

Date

2008-12-01

Party A

Petrit Pepa
92-12 98th Street, Woodhaven, NY

Other Parties: Helena Haxhi, Lulzim Haxhi, Xhilda Pepa

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee, The Registered Holders Of Argent

Amount

$436,000 View More

Date

2008-12-01

Party A

Xhilda Pepa
92-12 98th Street, Woodhaven, NY

Other Parties: Helena Haxhi, Lulzim Haxhi, Petrit Pepa

Event

Buys From

Party B

Unit/Mortgage

Amount

$436,000 View More

Date

2008-05-23

Party A

Deutsche Bank National Trust Company
10801 E 6th Street, Rancho Cucamonga, CA

Event

Buys From

Party B

Nizin Esq Referee Leslie

Unit/Mortgage

Amount

$1,000 View More

Date

2006-05-02

Party A

Armando Cabrera
297-101 Kinderkamack Road #137, Oradell, NJ

Event

Buys From

Party B

Anton Roether

Unit/Mortgage

Lady N Campoverde, Ramiro Riero

Mortgage: $504,800

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA

Mortgage: $126,200

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA

Amount

$631,000 View More

Date

2012-06-14

Party A

Zoila Sinchi
41-24 53rd Street 1c, Woodside, NY

Other Parties: Basilio Ayala, Julio Carpio

Event

Buys From

Party B

Unit/Mortgage

91-41 98th Street, Queens, NY

Mortgage: $368,207

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

Amount

$375,000 View More

Date

2012-06-14

Party A

Basilio Ayala
41-24 53rd Street, Woodside, NY

Other Parties: Julio Carpio, Zoila Sinchi

Event

Buys From

Party B

Lady N Campoverde, Ramiro Riero

Unit/Mortgage

91-41 98th Street, Queens, NY

Mortgage: $368,207

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

Amount

$375,000 View More

Date

2012-06-14

Party A

Julio Carpio
41-24 53rd Street 1c, Woodside, NY

Other Parties: Basilio Ayala, Zoila Sinchi

Event

Buys From

Party B

Lady N Campoverde, Ramiro Riero

Unit/Mortgage

91-41 98th Street, Queens, NY

Mortgage: $368,207

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

Amount

$375,000 View More

Date

2009-04-28

Party A

Kenneth D Casey
82-15 134th Street, Jamaica, NY

Other Parties: Radha Casey

Event

Buys From

Party B

Maria M Geyer

Unit/Mortgage

91-03 98th Street, Queens, NY

Mortgage: $308,000

Mers , 3300 Sw 34 Street, Ocala, FL

Amount

$385,000 View More

Date

2009-04-28

Party A

Radha Casey
82-15 134th, Jamaica, NY

Other Parties: Kenneth D Casey

Event

Buys From

Party B

Maria M Geyer

Unit/Mortgage

91-03 98th Street, Queens, NY

Mortgage: $308,000

Mers , 3300 Sw 34 Street, Ocala, FL

Amount

$385,000 View More

Date

2012-09-01

Party A

Gary Chestaro
436 Woodmere Blvd, Woodmere, NY

Other Parties: Angela Gridelli

Event

Xfer From

Party B

Margaret Chestaro

Unit/Mortgage

91-04 98th Street, Queens, NY

Amount

N/A

Date

2012-09-01

Party A

Angela Gridelli
309 Peachtree Drive, East Norwich, NY

Other Parties: Gary Chestaro

Event

Xfer From

Party B

Margaret Chestaro

Unit/Mortgage

91-04 98th Street, Queens, NY

Amount

N/A

Date

2019-10-16

Party A

Juan Mieles
9143 98th St, Woodhaven, NY

Event

Xfer From

Party B

Power Wash On Deck Inc

Unit/Mortgage

Amount

N/A

Date

2013-07-11

Party A

Power Wash On Deck Inc
466 Columbus Street, Brooklyn, NY

Event

Xfer From

Party B

Juan Mieles

Unit/Mortgage

Betty Albanese, John Albanese

Amount

N/A

Date

2012-09-14

Party A

Juan Mieles
91-43 98th Street, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $200,000

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

Amount

$429,000 View More

Date

2008-01-28

Party A

Betty Albanese
91-43 98th Street, Woodhaven, NY

Other Parties: John Albanese

Event

Xfer From

Party B

John Albanese

Unit/Mortgage

Amount

N/A

Date

2008-01-28

Party A

John Albanese
91-43 98th Street, Woodhaven, NY

Other Parties: Betty Albanese

Event

Xfer From

Party B

Unit/Mortgage

Davindra Seekwar, Nainawattie Seekwar

Amount

N/A

Date

2016-06-06

Party A

Nainawattie Rampersaud
91-49 98th Street, Woodhaven, NY

Other Parties: Davindra Seekwar

Event

Xfer From

Party B

Unit/Mortgage

91-49 98th Street, Queens, NY

Mortgage: $277,000

Mortgage Electronic Registrations Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL

Amount

N/A

Date

2016-06-06

Party A

Davindra Seekwar
91-49 98th Street, Woodhaven, NY

Other Parties: Nainawattie Rampersaud

Event

Xfer From

Party B

Nainawattie Seekwar

Unit/Mortgage

91-49 98th Street, Queens, NY

Mortgage: $277,000

Mortgage Electronic Registrations Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL

Amount

N/A

Date

2019-07-19

Party A

Roberto Rodriguez
91-23 98th Street, Woodhaven, NY

Event

Xfer From

Party B

Ana Mora

Unit/Mortgage

91-23 98th Street, Queens, NY

Amount

N/A

Date

2016-09-06

Party A

98-01 Atlantic Ave LLC
163-13 98th Street, Howard Beach, NY

Event

Xfer From

Party B

Frank Dimaiolo

Unit/Mortgage

91-57 98th Street, Queens, NY

Amount

N/A

Date

2015-10-20

Party A

Frank Dimaiolo
96-11 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

James Messino

Unit/Mortgage

91-57 98th Street, Queens, NY

Amount

$300,000

Date

2017-09-15

Party A

Jorge E Gonzalez
91-30 98th Street, Woodhaven, NY

Other Parties: Ying Zhou

Event

Buys From

Party B

Pacifica L Nineteen LLC

Unit/Mortgage

Mortgage: $490,016

Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$549,855 View More

Date

2017-09-15

Party A

Ying Zhou
91-30 98th Street, Woodhaven, NY

Other Parties: Jorge E Gonzalez

Event

Buys From

Party B

Pacifica L Nineteen LLC

Unit/Mortgage

Mortgage: $490,016

Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$549,855 View More

Date

2015-11-12

Party A

Pacifica L Nineteen LLC
1775 Hancock Street Suite 200, San Diego, CA

Event

Buys From

Party B

Mary Melo

Unit/Mortgage

Deodat Rangiah, Kamla D Molai

Amount

$415,565 View More

Date

2006-10-19

Party A

Mary Melo
91-30 98th Street, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

Henry Iii Schneider, Thomas V Schneider

Mortgage: $115,000

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$561,800 View More

Date

2022-11-30

Party A

Spacemax Realty Group LLC
147-43 Elm Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

91-06 98th Street, Queens, NY

Amount

$450,000 View More

Date

2009-08-19

Party A

Carmenza Arevalo
91-20 98th Street, Woodhaven, NY

Event

Buys From

Party B

Antonio Rosario

Unit/Mortgage

91-20 98th Street, Queens, NY

Mortgage: $352,000

Na Bank Of America , 900 W, Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$440,000 View More

Date

2005-05-26

Party A

Antonio Rosario
24-50 98th Street 24-50 98th Street, E Elmhurst, NY

Event

Buys From

Party B

Claude Marku

Unit/Mortgage

91-20 98th Street, Queens, NY

Mortgage: $104,000

Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Levittown, NY

Mortgage: $416,000

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

Amount

$520,000 View More

Date

2004-08-16

Party A

Erwin R Cedeno
91-12 102nd Street, Richmond Hill, NY

Event

Buys From

Party B

Juana E Rozon

Unit/Mortgage

91-25 98th Street, Queens, NY

Mortgage: $417,100

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$430,000 View More

Date

2005-08-12

Party A

Maria P Gerena
41-98 Forley Street Apt 4b, Elmhurst, NY

Other Parties: Oscar Gerena

Event

Buys From

Party B

Carlos Collazo, Leida Collazo Deceased

Unit/Mortgage

91-21 98th Street, Queens, NY

Mortgage: $456,000

A Division Of National City Bank Of Indiana , 2150 North First Street, San Jose, CA
First Franklin , 2150 North First Street, San Jose, CA

Mortgage: $114,000

A Division Of National City Bank Of Indiana , 2150 North First Street, San Jose, CA
First Franklin , 2150 North First Street, San Jose, CA

Amount

$570,000 View More

Date

2005-08-12

Party A

Oscar Gerena
41-98 Forley Street Apt4b, Elmhurst, NY

Other Parties: Maria P Gerena

Event

Buys From

Party B

Carlos Collazo, Leida Collazo Deceased

Unit/Mortgage

91-21 98th Street, Queens, NY

Mortgage: $456,000

A Division Of National City Bank Of Indiana , 2150 North First Street, San Jose, CA
First Franklin , 2150 North First Street, San Jose, CA

Mortgage: $114,000

A Division Of National City Bank Of Indiana , 2150 North First Street, San Jose, CA
First Franklin , 2150 North First Street, San Jose, CA

Amount

$570,000 View More

Date

2009-05-12

Party A

Josue Lopez
65-20 Booth Avenue Apt 2e, Rego Park, NY

Other Parties: Rosario E Vera, Yolanda M Luzarraga Martinez

Event

Buys From

Party B

William Tarnowsky

Unit/Mortgage

91-29 98th Street, Queens, NY

Mortgage: $384,615

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

Amount

$420,000 View More

Date

2009-05-12

Party A

Yolanda M Luzarraga Martinez
65-20 Booth Avenue Apt 2e, Rego Park, NY

Other Parties: Josue Lopez, Rosario E Vera

Event

Buys From

Party B

William Tarnowsky

Unit/Mortgage

91-29 98th Street, Queens, NY

Mortgage: $384,615

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

Amount

$420,000 View More

Date

2009-05-12

Party A

Rosario E Vera
65-20 Booth Avenue Apt 2e, Rego Park, NY

Other Parties: Josue Lopez, Yolanda M Luzarraga Martinez

Event

Buys From

Party B

William Tarnowsky

Unit/Mortgage

91-29 98th Street, Queens, NY

Mortgage: $384,615

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

Amount

$420,000 View More

Date

2016-10-13

Party A

Azad Sulaman
91-37 98th Street, Woodhaven, NY

Event

Xfer From

Party B

Nandani Sulaman

Unit/Mortgage

91-37 98th Street, Queens, NY

Mortgage: $9,496

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

Mortgage: $280,000

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

Amount

N/A

Date

2006-10-18

Party A

Malkeet Kaur
91-34 98th Street, Woodhaven, NY

Event

Xfer From

Party B

Rajinder Singh

Unit/Mortgage

91-34 98th Street, Queens, NY

Amount

N/A

Date

2008-07-24

Party A

John P Jr Brady
91-47 98th Street, Woodhaven, NY

Other Parties: Kevin E Brady

Event

Xfer From

Party B

Kevin E Brady

Unit/Mortgage

91-47 98th Street, Queens, NY

Amount

N/A

Date

2008-07-24

Party A

Kevin E Brady
91-47 98th Street, Woodhaven, NY

Other Parties: John P Jr Brady

Event

Xfer From

Party B

John P Jr Brady

Unit/Mortgage

91-47 98th Street, Queens, NY

Amount

N/A

Date

2015-02-27

Party A

Shanna V Somaroo
91-42 98th Street, Woodhaven, NY

Event

Buys From

Party B

Nazeem Rhiman, Semone B Joseph

Unit/Mortgage

91-42 98th Street, Queens, NY

Mortgage: $475,233

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

Amount

$484,000 View More

Date

2010-10-19

Party A

Semone B Joseph
91-33 97th Street, Woodhaven, NY

Other Parties: Nazeem Rhiman

Event

Buys From

Party B

Jorge Pazmino

Unit/Mortgage

91-42 98th Street, Queens, NY

Mortgage: $408,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$519,000 View More

Date

2010-10-19

Party A

Nazeem Rhiman
91-33 97th Street, Woodhaven, NY

Other Parties: Semone B Joseph

Event

Buys From

Party B

Jorge Pazmino

Unit/Mortgage

91-42 98th Street, Queens, NY

Mortgage: $408,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$519,000 View More

Date

2010-12-10

Party A

Ying Mei Liang
108-52 41st Avenue, Corona, NY

Other Parties: Ding Jin Chen

Event

Buys From

Party B

David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Unit/Mortgage

David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Amount

$546,000 View More

Date

2010-12-10

Party A

Ding Jin Chen
108-52 41st Avenue, Corona, NY

Other Parties: Ying Mei Liang

Event

Buys From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

$546,000 View More

Date

2010-09-17

Party A

David Tan
48-35 Poyer Street, Elmhurst, NY

Other Parties: Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Richard Tan
20-60 27th Street, Apt #1fl, Astoria, NY

Other Parties: David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Raymond Tan
839 University Boulevard, Apt 302, Jupiter, FL

Other Parties: David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Molika Tan
839 University Boulevard, Apt 302, Jupiter, FL

Other Parties: David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Miranda Tan
358 2nd Street, Apt 4e, Hoboken, NJ

Other Parties: David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Gerard Tan
2 Magnolia Drive, New Hyde Park, NY

Other Parties: David Tan, Edward Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Edward Tan
20 Elderberry Road, Syosset, NY

Other Parties: David Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Lee M Gitlin
839 University Boulevard, Apt 302, Jupiter, FL

Other Parties: David Tan, Edward Tan, Gerard Tan, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-26

Party A

Yuet Yung Tong Chiu Revocable Trust
40-40 98th Street, 1st Floor, Corona, NY

Other Parties: Yu Chiu Chiu As Trustee, Yu Chiu Chiu Revocable Trust, Yuet Yung Tong Chiu As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-26

Party A

Yu Chiu Chiu As Trustee
40-40 98th Street, 1st Floor, Corona, NY

Other Parties: Yu Chiu Chiu Revocable Trust, Yuet Yung Tong Chiu As Trustee, Yuet Yung Tong Chiu Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-26

Party A

Yu Chiu Chiu Revocable Trust
40-40 98th Street, 1st Floor, Corona, NY

Other Parties: Yu Chiu Chiu As Trustee, Yuet Yung Tong Chiu As Trustee, Yuet Yung Tong Chiu Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-26

Party A

Yuet Yung Tong Chiu As Trustee
40-40 98th Street, 1st Floor, Corona, NY

Other Parties: Yu Chiu Chiu As Trustee, Yu Chiu Chiu Revocable Trust, Yuet Yung Tong Chiu Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Julia O Tapia, Miguel Tapia

Amount

N/A

Date

2013-02-14

Party A

Kedro Realty LLC
40-22 98th Street, Corona, NY

Event

Buys From

Party B

Dee L LLC

Unit/Mortgage

40-22 98th Street, Queens, NY

Mortgage: $1,700,000

Dee L LLC , 40-22 98th Street, Corona, NY

Amount

$3,200,000 View More

Date

2007-08-23

Party A

Dee L LLC
Po Box 508, Glen Oak, NY

Event

Xfer From

Party B

Dojmatie Latchmansingh

Unit/Mortgage

40-22 98th Street, Queens, NY

Amount

N/A

Date

2013-05-08

Party A

Franklin Torres
7-23 130th Street, College Point, NY

Event

Xfer From

Party B

Torres Development Ltd

Unit/Mortgage

40-66 98th Street, Queens, NY

Amount

N/A

Date

2009-10-26

Party A

Torres Development Ltd
7-23 130th Street, College Point, NY

Event

Xfer From

Party B

Franklin Torres

Unit/Mortgage

40-66 98th Street, Queens, NY

Amount

N/A

Date

2009-02-19

Party A

Xiu Rong Li
40-28 98th Street, Corona, NY

Other Parties: Alvin Zhou

Event

Buys From

Party B

Adabel Properties Inc

Unit/Mortgage

40-28 98th Street, Queens, NY

Mortgage: $378,000

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

Amount

$540,000 View More

Date

2009-02-19

Party A

Alvin Zhou
40-28 98th Street, Corona, NY

Other Parties: Xiu Rong Li

Event

Buys From

Party B

Adabel Properties Inc

Unit/Mortgage

40-28 98th Street, Queens, NY

Mortgage: $378,000

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

Amount

$540,000 View More

Date

2009-02-10

Party A

Adabel Properties Inc
2457 Westlake Avenue, Oceanside, NY

Event

Buys From

Party B

Clara E Pacheco

Unit/Mortgage

40-28 98th Street, Queens, NY

Amount

$400,000 View More

Date

2016-10-25

Party A

Yu Xue Chen
339 3rd Street West, Madison, WV

Event

Buys From

Party B

- Private -

Unit/Mortgage

40-46 98th Street, Queens, NY

Mortgage: $740,000

Metro City Bank , 5441 Buford Highway Ste 109, Doraville, GA

Amount

$1,480,000 View More

Date

2016-08-30

Party A

Liangzhao Zheng
102 Juanita Street, Kingstree, SC

Other Parties: Ling Chen

Event

Buys From

Party B

Unit/Mortgage

Julia O Tapia, Miguel Tapia

Mortgage: $750,000

Mers , 1901 E Voorhees St Ste C, Danville, IL

Amount

$1,090,000 View More

Date

2016-08-30

Party A

Ling Chen
102 Juanita Street, Kingstree, SC

Other Parties: Liangzhao Zheng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $750,000

Mers , 1901 E Voorhees St Ste C, Danville, IL

Amount

$1,090,000 View More

Date

2008-05-22

Party A

Miguel Tapia
40-08 98th Street, Corona, NY

Other Parties: Julia O Tapia

Event

Buys From

Party B

Maria T Cardenas

Unit/Mortgage

Mortgage: $533,850

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

Amount

$715,000 View More

Date

2008-05-22

Party A

Julia O Tapia
40-08 98th Street, Corona, NY

Other Parties: Miguel Tapia

Event

Buys From

Party B

Maria T Cardenas

Unit/Mortgage