NYC Property Records Search: &nbsp;Moyu Yee

Mortgage: $550,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$918,000 View More

Date

2021-12-17

Party A

Yanhua Kuang
56-05 184th Street, Fresh Meadows, NY

Other Parties: Jian Ze Zhou

Event

Buys From

Party B

Ruqing Cui

Unit/Mortgage

Shih Chung Huang, Ya Hsin Huang

Mortgage: $550,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$918,000 View More

Date

2006-01-13

Party A

Chong Shi
56-05 184th Street, Fresh Meadows, NY

Other Parties: Xiao Jing Yin

Event

Buys From

Party B

Unit/Mortgage

Shih Chung Huang, Ya Hsin Huang

Mortgage: $399,900

Na Wells Fargo Bank , Final Documents X9999-01m 1000 Blue Gentian Road, Eagan, MN

Amount

$499,900 View More

Date

2006-01-13

Party A

Xiao Jing Yin
56-05 184th Street, Fresh Meadows, NY

Other Parties: Chong Shi

Event

Buys From

Party B

Unit/Mortgage

Hildegard Homm Revocable Trust

Mortgage: $399,900

Na Wells Fargo Bank , Final Documents X9999-01m 1000 Blue Gentian Road, Eagan, MN

Amount

$499,900 View More

Date

2023-08-28

Party A

Zhen Chen
137-35 Elder Avenue, Unit 410, Flushing, NY

Other Parties: Hang Zheng

Event

Buys From

Party B

Carol Liyi Lei

Unit/Mortgage

56-03 184th Street, Queens, NY

Mortgage: $543,000

Ctbc Bank Corp , 17851-A3 Colima Road, City Of Industry, CA

Amount

$905,000 View More

Date

2023-08-28

Party A

Hang Zheng
137-35 Elder Avenue, Unit 410, Flushing, NY

Other Parties: Zhen Chen

Event

Buys From

Party B

Carol Liyi Lei

Unit/Mortgage

56-03 184th Street, Queens, NY

Mortgage: $543,000

Ctbc Bank Corp , 17851-A3 Colima Road, City Of Industry, CA

Amount

$905,000 View More

Date

2007-11-30

Party A

Betsy Sanchez
204-11 35th Avenue, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

56-03 184th Street, Queens, NY

Mortgage: $404,000

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

Mortgage: $50,500

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

Amount

$505,000 View More

Date

2022-08-25

Party A

Lai Har Chai
59-25 162nd Street, Fresh Meadows, NY

Event

Buys From

Party B

Inez Regan As Trustee, The James And Amelia Lisa Trust

Unit/Mortgage

56-12 184th Street, Queens, NY

Mortgage: $453,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$755,000 View More

Date

2020-03-24

Party A

Frank Marchesini
75-20 184th Street, Flushing, NY

Event

Xfer From

Party B

Mary Marchesini

Unit/Mortgage

75-20 184th Street, Queens, NY

Amount

N/A

Date

2019-12-03

Party A

7326 137 Street LLC
147-54 77th Road, Flushing, NY

Event

Buys From

Party B

Milena Elnatanova

Unit/Mortgage

Amount

$1,800,000 View More

Date

2019-02-11

Party A

Milena Elnatanova
7576 184th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Berta Badalbayeva

Unit/Mortgage

Adler As Executor Carol, Aka Bernice Spitalny Husin, Estate Of Bernice Husin

Mortgage: $464,578

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

Mortgage: $780,000

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

Amount

N/A

Date

2007-10-12

Party A

Badalbayeva As To 99 Interes Berta
45-57 157th Street, Flushing, NY

Other Parties: Elnatanova As To 1 Interest Milena

Event

Buys From

Party B

Unit/Mortgage

Adler As Executor Carol, Aka Bernice Spitalny Husin, Estate Of Bernice Husin

Mortgage: $417,000

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

Mortgage: $127,000

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

Amount

$680,000 View More

Date

2007-10-12

Party A

Elnatanova As To 1 Interest Milena
45-57 157th Street, Flushing, NY

Other Parties: Badalbayeva As To 99 Interes Berta

Event

Buys From

Party B

Unit/Mortgage

James M Houser, Judy Lou Houser

Mortgage: $417,000

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

Mortgage: $127,000

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

Amount

$680,000 View More

Date

2017-10-23

Party A

Zina Tokova
144-25 71th Avenue, Kew Gardens, NY

Event

Buys From

Party B

Charles Faro, Gail Faro

Unit/Mortgage

75-40 184th Street, Queens, NY

Amount

$997,000 View More

Date

2021-01-26

Party A

Rackman Realty Corp
181-05 Aberdeen Road, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

75-19 184th Street, Queens, NY

Amount

$885,000 View More

Date

2022-05-27

Party A

Fei Yuan As Custodian For
5614 184th Street, Fresh Meadows, NY

Other Parties: Keilani Montilla, Laulani Montilla

Event

Xfer From

Party B

Fei Yuan

Unit/Mortgage

Amount

N/A

Date

2022-05-27

Party A

Laulani Montilla
5614 184th Street, Fresh Meadows, NY

Other Parties: Fei Yuan As Custodian For, Keilani Montilla

Event

Xfer From

Party B

Fei Yuan

Unit/Mortgage

Amount

N/A

Date

2022-05-27

Party A

Keilani Montilla
5614 184th Street, Fresh Meadows, NY

Other Parties: Fei Yuan As Custodian For, Laulani Montilla

Event

Xfer From

Party B

Fei Yuan

Unit/Mortgage

Elsa Shan Lai, Kit Shan Lau, Man Ting Lai

Amount

N/A

Date

2011-10-14

Party A

Richard Montilla
69-24 167th Street, Flushing, NY

Other Parties: Fei Yuan

Event

Buys From

Party B

Unit/Mortgage

Elsa Shan Lai, Kit Shan Lau, Man Ting Lai

Mortgage: $416,000

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

Amount

$520,000 View More

Date

2011-10-14

Party A

Fei Yuan
69-24 167th Street, Flushing, NY

Other Parties: Richard Montilla

Event

Buys From

Party B

Unit/Mortgage

Elaine Thorpe, Jean Pasquale

Mortgage: $416,000

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

Amount

$520,000 View More

Date

2004-06-10

Party A

Elsa Shan Lai
99-52 66th Road Apt 11w, Rego Park, NY

Other Parties: Kit Shan Lau Aka, Man Ting Lai

Event

Buys From

Party B

Unit/Mortgage

Elaine Thorpe, Jean Pasquale

Mortgage: $276,000

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

Amount

$345,000 View More

Date

2004-06-10

Party A

Man Ting Lai
99-52 66th Road Apt 11w, Rego Park, NY

Other Parties: Elsa Shan Lai, Kit Shan Lau Aka

Event

Buys From

Party B

Unit/Mortgage

Elaine Thorpe, Jean Pasquale

Mortgage: $276,000

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

Amount

$345,000 View More

Date

2004-06-10

Party A

Kit Shan Lau Aka
99-52 66th Road Apt 11w, Rego Park, NY

Other Parties: Elsa Shan Lai, Man Ting Lai

Event

Buys From

Party B

Unit/Mortgage

Estate Of Helen Coyle, Executrix Patricia A Coyle

Mortgage: $276,000

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

Amount

$345,000 View More

Date

2015-12-22

Party A

Choon Shan Lai
47-50 59th Street, Unit 2h, Woodside, NY

Event

Buys From

Party B

Qian Liu

Unit/Mortgage

56-08 184th Street, Queens, NY

Mortgage: $428,000

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

Amount

$658,000 View More

Date

2013-01-31

Party A

Qian Liu
134-23 59th Avenue, Flushing, NY

Event

Buys From

Party B

Donna Karlsson

Unit/Mortgage

56-08 184th Street, Queens, NY

Mortgage: $380,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Floor 4j, Columbus, OH

Amount

$470,800 View More

Date

2015-10-20

Party A

Li Chen
140-16 Mulberry Avenue, Flushing, NY

Other Parties: Linnuan Liu

Event

Buys From

Party B

Carol Morgan

Unit/Mortgage

56-04 184th Street, Queens, NY

Mortgage: $400,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$623,000 View More

Date

2015-10-20

Party A

Linnuan Liu
140-16 Mulberry Avenue, Flushing, NY

Other Parties: Li Chen

Event

Buys From

Party B

Carol Morgan

Unit/Mortgage

56-04 184th Street, Queens, NY

Mortgage: $400,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$623,000 View More

Date

2003-06-03

Party A

Carol Morgan
56-04 184th Street, Flushing, NY

Event

Xfer From

Party B

Morgan Jr Richard E

Unit/Mortgage

56-04 184th Street, Queens, NY

Amount

N/A

Date

2012-09-06

Party A

Patricia A Coyle
56-20 184th Street, Flushing, NY

Other Parties: Maureen Coyle

Event

Xfer From

Party B

Unit/Mortgage

56-20 184th Street, Queens, NY

Amount

N/A

Date

2012-09-06

Party A

Maureen Coyle
56-20 184th Street, Flushing, NY

Other Parties: Patricia A Coyle

Event

Xfer From

Party B

Estate Of Helen Coyle, Executrix Patricia A Coyle

Unit/Mortgage

56-20 184th Street, Queens, NY

Amount

N/A

Date

2012-10-31

Party A

Shu Hua Wu De Chan
133-09 41st Road, Flushing, NY

Event

Buys From

Party B

George Loya, Veronica Loya

Unit/Mortgage

56-23 184th Street, Queens, NY

Amount

$830,000 View More

Date

2021-11-24

Party A

Jieshi Wu
56-24 184th Street, Fresh Meadows, NY

Other Parties: Yuqian Zhang

Event

Buys From

Party B

Angela Chan, Angela Stock, Elinor Lee, Ke Poon Chan, Lai Fong M Chan, Lai Fong Ng Chan

Unit/Mortgage

56-24 184th Street, Queens, NY

Mortgage: $1,080,000

Mers , Po Box 2026, Flint, MI

Amount

$1,350,000 View More

Date

2021-11-24

Party A

Yuqian Zhang
56-24 184th Street, Fresh Meadows, NY

Other Parties: Jieshi Wu

Event

Buys From

Party B

Angela Chan, Angela Stock, Elinor Lee, Ke Poon Chan, Lai Fong M Chan, Lai Fong Ng Chan

Unit/Mortgage

56-24 184th Street, Queens, NY

Mortgage: $1,080,000

Mers , Po Box 2026, Flint, MI

Amount

$1,350,000 View More

Date

2004-12-29

Party A

Norma N Chin
56-01 184th Street, Fresh Meadows, NY

Other Parties: Matthew Chin

Event

Buys From

Party B

Brahim Atlagh, Gemma Atlagh

Unit/Mortgage

56-01 184th Street, Queens, NY

Mortgage: $50,000

Alliant Credit Union , 11545 W Touhy Avenue, Chicago, IL

Amount

$480,000 View More

Date

2004-12-29

Party A

Matthew Chin
56-01 184th Street, Fresh Meadows, NY

Other Parties: Norma N Chin

Event

Buys From

Party B

Brahim Atlagh, Gemma Atlagh

Unit/Mortgage

56-01 184th Street, Queens, NY

Mortgage: $50,000

Alliant Credit Union , 11545 W Touhy Avenue, Chicago, IL

Amount

$480,000 View More

Date

2007-02-28

Party A

Nedija Kvrgic
30-30 74th Street, Jackson Heights, NY

Other Parties: Selvedin Kvrgic

Event

Buys From

Party B

Turnpike Gardens Inc

Unit/Mortgage

56-32b 184th Street, Queens, NY

Mortgage: $260,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $48,750

Amount

$325,000 View More

Date

2007-02-28

Party A

Selvedin Kvrgic
30-30 74th Street, Jackson Heights, NY

Other Parties: Nedija Kvrgic

Event

Buys From

Party B

Turnpike Gardens Inc

Unit/Mortgage

56-32b 184th Street, Queens, NY

Mortgage: $260,000

Mortgage: $48,750

Amount

$325,000 View More

Date

2007-12-21

Party A

Angela Chang
202 42 47th Avenue, Bayside, NY

Event

Buys From

Party B

Turnpike Gardens Inc

Unit/Mortgage

56-35b 184th Street, Queens, NY

Amount

$380,000 View More

Date

2010-10-14

Party A

David Yiu Ming Tam
27 Chester Avenue, 2nd Fl, Brooklyn, NY

Other Parties: Janette Yuk Yee Tam

Event

Buys From

Party B

Aaa First Step Inc

Unit/Mortgage

56-52a 184th Street, Queens, NY

Mortgage: $288,000

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

Amount

$365,000 View More

Date

2010-10-14

Party A

Janette Yuk Yee Tam
27 Chester Avenue, 2nd Fl, Brooklyn, NY

Other Parties: David Yiu Ming Tam

Event

Buys From

Party B

Aaa First Step Inc

Unit/Mortgage

56-52a 184th Street, Queens, NY

Mortgage: $288,000

Amount

$365,000 View More

Date

2012-10-03

Party A

Linda Lasiello
56-48b 184th Street, Fresh Meadows, NY

Other Parties: Joseph Viera

Event

Xfer From

Party B

Joseph Viera

Unit/Mortgage

56-48b 184th Street, Queens, NY

Amount

N/A

Date

2012-10-03

Party A

Joseph Viera
56-48b 184th Street, Fresh Meadows, NY

Other Parties: Linda Lasiello

Event

Xfer From

Party B

Unit/Mortgage

56-48b 184th Street, Queens, NY

Amount

N/A

Date

2022-06-01

Party A

Dean Nicholas
56-47a 184th Street, Fresh Meadows, NY

Event

Buys From

Party B

Doreen Ingrassia, Doreen Tucarella

Unit/Mortgage

56-47a 184th Street, Queens, NY

Amount

$550,000 View More

Date

2003-03-28

Party A

John J Moscati
68-09 60th Drive, Maspeth, NY

Event

Buys From

Party B

Nina Sherman

Unit/Mortgage

56-51b 184th Street, Queens, NY

Mortgage: $202,500

Americas Wholesale Lender , Po Box 660694, Dallas, TX
Americas Wholesale Lender , Po Box 660694, Dallas, TX
Americas Wholesale Lender , Po Box 660694, Dallas, TX
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$225,000 View More

Date

2016-10-18

Party A

Feng Xu
26-21 Union Street - #5c, Flushing, NY

Other Parties: Jin Xu

Event

Buys From

Party B

Joseph Viera, Linda Iasiello 2014 Revocable Trust, Linda Iasiello As Trustee

Unit/Mortgage

56-48b 184th Street, Queens, NY
Unit 3

Mortgage: $200,000

Mers , 1901 E Voorhees Street Suite C, Danvill, IL
Mers , 1901 E Voorhees Street Suite C, Danvill, IL
Mers , 1901 E Voorhees Street Suite C, Danvill, IL
Mers , 1901 E Voorhees Street Suite C, Danvill, IL
Mers , 1901 E Voorhees Street Suite C, Danvill, IL
Mers , 1901 E Voorhees Street Suite C, Danvill, IL
Mers , 1901 E Voorhees Street Suite C, Danvill, IL
Mers , 1901 E Voorhees Street Suite C, Danvill, IL
Mers , 1901 E Voorhees Street Suite C, Danvill, IL
Mers , 1901 E Voorhees Street Suite C, Danvill, IL
Mers , 1901 E Voorhees Street Suite C, Danvill, IL
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2016-10-18

Party A

Jin Xu
26-21 Union Street - #5c, Flushing, NY

Other Parties: Feng Xu

Event

Buys From

Party B

Joseph Viera, Linda Iasiello 2014 Revocable Trust, Linda Iasiello As Trustee

Unit/Mortgage

56-48b 184th Street, Queens, NY
Unit 3

Mortgage: $200,000

Amount

$475,000 View More

Date

2023-03-16

Party A

Stella Oi-Chau Ching Leung As Trustee
5639b 184th Street, Flushing, NY

Other Parties: Danny Kam-Wah Leung As Trustee, Leung Family Revocable Living Trust

Event

Xfer From

Party B

Danny Kam-Wah Leung, Kam Wah Leung, Oi-Chau Ching, Stella Oi Chau Ching Leung

Unit/Mortgage

56-39b 184th Street, Queens, NY
Unit 5639B

Amount

N/A

Date

2023-03-16

Party A

Leung Family Revocable Living Trust
5639b 184th Street, Flushing, NY

Other Parties: Danny Kam-Wah Leung As Trustee, Stella Oi-Chau Ching Leung As Trustee

Event

Xfer From

Party B

Danny Kam-Wah Leung, Kam Wah Leung, Oi-Chau Ching, Stella Oi Chau Ching Leung

Unit/Mortgage

56-39b 184th Street, Queens, NY
Unit 5639B

Amount

N/A

Date

2023-03-16

Party A

Danny Kam-Wah Leung As Trustee
5639b 184th Street, Flushing, NY

Other Parties: Leung Family Revocable Living Trust, Stella Oi-Chau Ching Leung As Trustee

Event

Xfer From

Party B

Danny Kam-Wah Leung, Kam Wah Leung, Oi-Chau Ching, Stella Oi Chau Ching Leung

Unit/Mortgage

56-39b 184th Street, Queens, NY
Unit 5639B

Amount

N/A

Date

2023-06-26

Party A

Ng Jr Lai Geng
56-52a 184th Street, Unit 56-52a, Fresh Meadows, NY

Event

Buys From

Party B

Pui Kee Cheong

Unit/Mortgage

56-52a 184th Street, Queens, NY
Unit 5652A

Amount

$715,000 View More

Date

2012-05-17

Party A

The Sheldon Beinhacker Revocable Living Trust
75-04 184th Street, Fresh Meadows, NY

Other Parties: Bobette Beinhacker As Trustee, Sheldon Beinhacker As Trustee, The Bobette Beinhacker Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-05-17

Party A

Bobette Beinhacker As Trustee
75-04 184th Street, Fresh Meadows, NY

Other Parties: Sheldon Beinhacker As Trustee, The Bobette Beinhacker Revocable Living Trust, The Sheldon Beinhacker Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-05-17

Party A

Sheldon Beinhacker As Trustee
75-04 184th Street, Fresh Meadows, NY

Other Parties: Bobette Beinhacker As Trustee, The Bobette Beinhacker Revocable Living Trust, The Sheldon Beinhacker Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-05-17

Party A

The Bobette Beinhacker Revocable Living Trust
75-04 184th Street, Fresh Meadows, NY

Other Parties: Bobette Beinhacker As Trustee, Sheldon Beinhacker As Trustee, The Sheldon Beinhacker Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-11

Party A

John Brett As Co-Trustee
75-64 184th Street, Flushing, NY

Other Parties: Barbara Jermann As Co-Trustee, Christine Shanahan As Co-Trustee, Nancy Martin As Co-Trustee, The Deanna Marie Brett Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-11

Party A

Barbara Jermann As Co-Trustee
73-13 57th Avenue, Maspeth, NY

Other Parties: Christine Shanahan As Co-Trustee, John Brett As Co-Trustee, Nancy Martin As Co-Trustee, The Deanna Marie Brett Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-11

Party A

Christine Shanahan As Co-Trustee
75-64 184th Street, Flushing, NY

Other Parties: Barbara Jermann As Co-Trustee, John Brett As Co-Trustee, Nancy Martin As Co-Trustee, The Deanna Marie Brett Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-11

Party A

The Deanna Marie Brett Irrevocable Trust
75-64 184th Street, Flushing, NY

Other Parties: Barbara Jermann As Co-Trustee, Christine Shanahan As Co-Trustee, John Brett As Co-Trustee, Nancy Martin As Co-Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-11

Party A

Nancy Martin As Co-Trustee
4 Pine Hill Avenue Ext, Norwalk, CT

Other Parties: Barbara Jermann As Co-Trustee, Christine Shanahan As Co-Trustee, John Brett As Co-Trustee, The Deanna Marie Brett Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Felicidad K Perez, Romeo M Perez

Amount

N/A

Date

2014-02-10

Party A

George H Greenfield As Trustee
75-12 184th Street, Flushing, NY

Other Parties: George H Greenfield Revocable Living Trust

Event

Xfer From

Party B

George H Greenfield

Unit/Mortgage

75-12 184th Street, Queens, NY

Amount

N/A

Date

2014-02-10

Party A

George H Greenfield Revocable Living Trust
75-12 184th Street, Flushing, NY

Other Parties: George H Greenfield As Trustee

Event

Xfer From

Party B

George H Greenfield

Unit/Mortgage

75-12 184th Street, Queens, NY

Amount

N/A

Date

2011-08-12

Party A

Shoshana Iskhakov
102-21 63rd Road, Forest Hills, NY

Other Parties: Uriel Iskhakov

Event

Buys From

Party B

Unit/Mortgage

75-43 184th Street, Queens, NY

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2011-08-12

Party A

Uriel Iskhakov
102-21 63rd Road, Forest Hills, NY

Other Parties: Shoshana Iskhakov

Event

Buys From

Party B

Felicidad K Perez, Romeo M Perez

Unit/Mortgage

75-43 184th Street, Queens, NY

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2015-05-05

Party A

Marta Kaziyeva
75-32 184th Street, Flushing, NY

Event

Xfer From

Party B

Nellya Khodzhiyeva, Rafael Pinhasov

Unit/Mortgage

Mortgage: $12,348

Mers , Po Box 2026, Flint, MI

Mortgage: $407,500

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2013-05-01

Party A

Rafael Pinhasov
75-32 184th Street, Flushing, NY

Other Parties: Marta Kaziyeva, Nellya Khodzhiyeva

Event

Buys From

Party B

7532 184th Street LLC

Unit/Mortgage

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2013-05-01

Party A

Marta Kaziyeva
75-32 184th Street, Flushing, NY

Other Parties: Nellya Khodzhiyeva, Rafael Pinhasov

Event

Buys From

Party B

7532 184th Street LLC

Unit/Mortgage

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2013-05-01

Party A

Nellya Khodzhiyeva
75-32 184th Street, Flushing, NY

Other Parties: Marta Kaziyeva, Rafael Pinhasov

Event

Buys From

Party B

7532 184th Street LLC

Unit/Mortgage

Rita Wasserman, Rita Wassermann

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2013-02-28

Party A

7532 184th Street LLC
75-32 184th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Delia Tetievsky, Raul Tetievsky

Amount

$548,000 View More

Date

2021-08-09

Party A

Jenny S Su-Chen
75-16 184th Street, Fresh Meadows, NY

Event

Buys From

Party B

Vivian Yee

Unit/Mortgage

75-16 184th Street, Queens, NY

Amount

$985,000 View More

Date

2013-03-27

Party A

Vivian Yee
170 W End Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

75-16 184th Street, Queens, NY

Mortgage: $385,000

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

Amount

$770,000 View More

Date

2015-09-21

Party A

Golani Hallel
75-16 198th Street, Fresh Meadows, NY

Event

Buys From

Party B

Shuhong Wang, Xinguang Li

Unit/Mortgage

75-11 184th Street, Queens, NY

Mortgage: $562,500

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

Amount

$750,000 View More

Date

2018-06-12

Party A

Joao C Araujo
75-44 184th Street, Fresh Meadows, NY

Other Parties: Nancy M Sai Araujo, Yu Yin Sai

Event

Xfer From

Party B

Nancy M Sai Araujo, Yu Yin Sai

Unit/Mortgage

75-44 184th Street, Queens, NY

Mortgage: $265,000

Ridgewood Savings Bank , 1981 Marcus Avenue Suite 110, Lake Success, NY

Amount

N/A

Date

2018-06-12

Party A

Nancy M Sai Araujo
75-44 184th Street, Fresh Meadows, NY

Other Parties: Joao C Araujo, Yu Yin Sai

Event

Xfer From

Party B

Nancy M Sai Araujo, Yu Yin Sai

Unit/Mortgage

75-44 184th Street, Queens, NY

Mortgage: $265,000

Ridgewood Savings Bank , 1981 Marcus Avenue Suite 110, Lake Success, NY

Amount

N/A

Date

2018-06-12

Party A

Yu Yin Sai
75-44 184th Street, Fresh Meadows, NY

Other Parties: Joao C Araujo, Nancy M Sai Araujo

Event

Xfer From

Party B

Nancy M Sai Araujo, Yu Yin Sai

Unit/Mortgage

75-44 184th Street, Queens, NY

Mortgage: $265,000

Ridgewood Savings Bank , 1981 Marcus Avenue Suite 110, Lake Success, NY

Amount

N/A

Date

2007-02-20

Party A

William Iii Mack
75-47 184th Street, Fresh Meadows, NY

Other Parties: Elaine L Joseph

Event

Xfer From

Party B

Elaine L Joseph

Unit/Mortgage

Amount

N/A

Date

2007-02-20

Party A

Elaine L Joseph
75-47 184th Street, Fresh Meadows, NY

Other Parties: William Iii Mack

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-12-22

Party A

Elaine L Joseph
75-47 184th Street, Fresh Meadows, NY

Other Parties: William Iii Mack

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $204,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-12-22

Party A

William Iii Mack
75-47 184th Street, Fresh Meadows, NY

Other Parties: Elaine L Joseph

Event

Xfer From

Party B

Elaine L Joseph

Unit/Mortgage