NYC Property Records Search: &nbsp;Thomas A Aka Golia

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$1,080,000 View More

Date

2017-02-16

Party A

Pennymac Corp
6101 Condor Drive, Suite 200, Moorpark, CA

Event

Buys From

Party B

Pennymac Holdings LLC

Unit/Mortgage

Amount

$10 View More

Date

2017-02-16

Party A

Xu Yu Xiong
61-37 230th Street, Bayside, NY

Event

Buys From

Party B

Pennymac Corp

Unit/Mortgage

Jung Im Suh, Sae Chang Suh

Amount

$865,000 View More

Date

2016-09-22

Party A

Pennymac Holdings
3043 Townsgate Road #200, Westlake Village, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$645,451 View More

Date

2015-03-25

Party A

Wen Jin Liu
224-77 76th Road, Bayside, NY

Other Parties: Yue Lu

Event

Xfer From

Party B

Hua Feng Liu

Unit/Mortgage

Hua Feng Liu, Wen Jin Liu

Mortgage: $487,000

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

Amount

N/A

Date

2015-03-25

Party A

Yue Lu
224-77 76th Road, Bayside, NY

Other Parties: Wen Jin Liu

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $487,000

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

Amount

N/A

Date

2004-01-09

Party A

Yijian Xu
39-07 Prince, Unit 4c, Flushing, NY

Other Parties: Xiao Long Yang

Event

Buys From

Party B

San Bao Hu

Unit/Mortgage

Mortgage: $462,000

Summit Mortgage Bankers Inc , 18 Bowery, New York, NY

Amount

$578,000 View More

Date

2004-01-09

Party A

Xiao Long Yang
39-07 Prince, Unit 4c, Flushing, NY

Other Parties: Yijian Xu

Event

Buys From

Party B

San Bao Hu

Unit/Mortgage

Annamma Abraham, Deceased Abraham Abraham

Mortgage: $462,000

Summit Mortgage Bankers Inc , 18 Bowery, New York, NY

Amount

$578,000 View More

Date

2020-02-24

Party A

Annamma Abraham Irrevocable Trust
208 Harris Road, Unit Ja4, Bedford Hills, NY

Other Parties: Sandy Kovoor Trustee

Event

Xfer From

Party B

Unit/Mortgage

224-39 76th Road, Queens, NY

Amount

N/A

Date

2020-02-24

Party A

Sandy Kovoor Trustee
208 Harris Road, Unit Ja4, Bedford Hills, NY

Other Parties: Annamma Abraham Irrevocable Trust

Event

Xfer From

Party B

Annamma Abraham, Deceased Abraham Abraham

Unit/Mortgage

224-39 76th Road, Queens, NY

Amount

N/A

Date

2009-01-26

Party A

Dorothy Gimbel
224-66 76th Road, Bayside, NY

Other Parties: Leonard Gimbel

Event

Xfer From

Party B

Unit/Mortgage

224-66 76th Road, Queens, NY

Mortgage: $335,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2009-01-26

Party A

Leonard Gimbel
224-66 76th Road, Bayside, NY

Other Parties: Dorothy Gimbel

Event

Xfer From

Party B

Dorothy Gimbel

Unit/Mortgage

224-66 76th Road, Queens, NY

Mortgage: $335,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2021-10-06

Party A

Yu Chen
36 Lark Drive, Woodbury, NY

Event

Buys From

Party B

Sheng Zheng, Suet Ki Poon

Unit/Mortgage

226-26 76th Road, Queens, NY

Mortgage: $603,400

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$862,000 View More

Date

2007-08-09

Party A

Suet Ki Poon
150-10 Roosevelt Avenue, 2nd Floor, Flushing, NY

Other Parties: Sheng Zheng

Event

Buys From

Party B

Martin Rabinowitz As Executor, Of The Estate Of Lillian Rabinowitz

Unit/Mortgage

226-26 76th Road, Queens, NY

Mortgage: $133,000

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

Mortgage: $417,000

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

Amount

$693,000 View More

Date

2007-08-09

Party A

Sheng Zheng
150-10 Roosevelt Avenue, 2nd Floor, Flushing, NY

Other Parties: Suet Ki Poon

Event

Buys From

Party B

Martin Rabinowitz As Executor, Of The Estate Of Lillian Rabinowitz

Unit/Mortgage

226-26 76th Road, Queens, NY

Mortgage: $133,000

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

Mortgage: $417,000

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

Amount

$693,000 View More

Date

2015-07-20

Party A

Carlo Mignano
224-70 76th Road, Oakland Gardens, NY

Event

Buys From

Party B

Daniel Jung, Yeunok Jung

Unit/Mortgage

224-70 76th Road, Queens, NY

Mortgage: $607,500

Mers , Po Box 2026, Flint, MI

Amount

$828,000 View More

Date

2021-10-13

Party A

Jian Liang Wang
22465 76th Rd, Oakland Gardens, NY

Other Parties: Xiao Xiao Yang

Event

Buys From

Party B

Joseph P Enright, Lucia Enright

Unit/Mortgage

224-65 76th Road, Queens, NY

Mortgage: $490,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$950,000 View More

Date

2021-10-13

Party A

Xiao Xiao Yang
22465 76th Rd, Oakland Gardens, NY

Other Parties: Jian Liang Wang

Event

Buys From

Party B

Joseph P Enright, Lucia Enright

Unit/Mortgage

224-65 76th Road, Queens, NY

Mortgage: $490,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$950,000 View More

Date

2015-05-27

Party A

Bi Hong Tan
87-30 62nd Avenue, #3b, Rego Park, NY

Other Parties: Xiao Hui Li

Event

Buys From

Party B

Szeki Lam

Unit/Mortgage

164-30 76th Road, Queens, NY

Mortgage: $410,000

Mers , Po Box 2026, Flint, MI

Amount

$598,000 View More

Date

2015-05-27

Party A

Xiao Hui Li
87-30 62nd Avenue, #3b, Rego Park, NY

Other Parties: Bi Hong Tan

Event

Buys From

Party B

Szeki Lam

Unit/Mortgage

164-30 76th Road, Queens, NY

Mortgage: $410,000

Mers , Po Box 2026, Flint, MI

Amount

$598,000 View More

Date

2008-02-27

Party A

Szeki Lam
155-17 Sandford Avenue, Apt 5d, Flushing, NY

Event

Buys From

Party B

Alan H Stein As Trustee Of The Solomon And, Evelyn Groothuis As Trustee Of The Solomon

Unit/Mortgage

164-30 76th Road, Queens, NY

Mortgage: $297,500

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2012-11-29

Party A

Isak Masturov
164-23 76th Road, Fresh Meadows, NY

Other Parties: Irina Shaulov

Event

Xfer From

Party B

Irina Shaulov

Unit/Mortgage

164-23 76th Road, Queens, NY

Mortgage: $3,939

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

Mortgage: $312,595

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

Amount

N/A

Date

2012-11-29

Party A

Irina Shaulov
164-23 76th Road, Fresh Meadows, NY

Other Parties: Isak Masturov

Event

Xfer From

Party B

Unit/Mortgage

164-23 76th Road, Queens, NY

Mortgage: $3,939

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

Mortgage: $312,595

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

Amount

N/A

Date

2006-09-08

Party A

Irina Shaulov
164-23 76th Road, Fresh Meadows, NY

Event

Xfer From

Party B

Isak Masturov

Unit/Mortgage

164-23 76th Road, Queens, NY

Amount

N/A

Date

2012-10-02

Party A

Mao Su
75-11 167th Street, Fresh Meadows, NY

Event

Buys From

Party B

Thomas Trainor

Unit/Mortgage

164-34 76th Road, Queens, NY

Mortgage: $340,000

Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2009-11-10

Party A

Chris Fevola
164-28 76th Road, Flushing, NY

Event

Buys From

Party B

Diana Trainor, Donna Kernahan, Thomas Trainor

Unit/Mortgage

Diana Trainor, Thomas Trainor

Mortgage: $180,000

Maspeth Federal Savings And Loan Association , 56-18 69th St, Maspeth, NY

Amount

$300,000 View More

Date

2008-10-22

Party A

Donna Kernahan
156-01 46th Avenue, Flushing, NY

Other Parties: Diana Trainor, Thomas Trainor

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-22

Party A

Thomas Trainor
164-28 76th Road, Flushing, NY

Other Parties: Diana Trainor, Donna Kernahan

Event

Xfer From

Party B

Diana Trainor

Unit/Mortgage

Amount

N/A

Date

2008-10-22

Party A

Diana Trainor
164-28 76th Road, Flushing, NY

Other Parties: Donna Kernahan, Thomas Trainor

Event

Xfer From

Party B

Thomas Trainor

Unit/Mortgage

Anna Cannizzaro As Surviving Spouse

Amount

N/A

Date

2008-07-09

Party A

Thomas Trainor
164-28 76th Road, Flushing, NY

Other Parties: Diana Trainor

Event

Xfer From

Party B

Unit/Mortgage

Anna Cannizzaro As Surviving Spouse

Amount

N/A

Date

2008-07-09

Party A

Diana Trainor
164-28 76th Road, Flushing, NY

Other Parties: Thomas Trainor

Event

Xfer From

Party B

Unit/Mortgage

Morris S Friess, Neil C Freiss, Robin S Elliser, Susan S Goldman

Amount

N/A

Date

2007-07-11

Party A

Yuet Ha Kan
152-72 Melbourne Avenue, Flushing, NY

Other Parties: Yu Chi Kan

Event

Buys From

Party B

Raya Younatanov

Unit/Mortgage

164-24 76th Road, Queens, NY

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2007-07-11

Party A

Yu Chi Kan
152-72 Melbourne Avenue, Flushing, NY

Other Parties: Yuet Ha Kan

Event

Buys From

Party B

Raya Younatanov

Unit/Mortgage

164-24 76th Road, Queens, NY

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2019-04-18

Party A

Mankayakkarasy Tharmarajah
226-22 76th Road, Bayside, NY

Other Parties: Kandiah Tharmarajah

Event

Xfer From

Party B

Kandiah Tharmarajah

Unit/Mortgage

226-22 76th Road, Queens, NY

Amount

N/A

Date

2019-04-18

Party A

Kandiah Tharmarajah
226-22 76th Road, Bayside, NY

Other Parties: Mankayakkarasy Tharmarajah

Event

Xfer From

Party B

Unit/Mortgage

226-22 76th Road, Queens, NY

Amount

N/A

Date

2004-08-20

Party A

Kandiah Tharmarajah
226-22 76th Road, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

226-22 76th Road, Queens, NY

Mortgage: $489,000

Mers , Po Box 2026, Flint, MI

Mortgage: $40,000

Mers , Po Box 2026, Flint, MI

Amount

$612,000 View More

Date

2007-07-31

Party A

Xiu Fen Liu
41-25 Kissena Boulevard, Apt 4aa, Flushing, NY

Event

Buys From

Party B

Eun Kun Kim, Victoria Kim

Unit/Mortgage

22460 76th Road, Queens, NY

Mortgage: $417,000

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

Amount

$1,068,000 View More

Date

2021-04-28

Party A

Mi Joo Choi
226-18 76th Road, Oakland Gardens, NY

Event

Xfer From

Party B

Seong Pyo Hong, Sook Ja Hong

Unit/Mortgage

226-18 76th Road, Queens, NY

Amount

N/A

Date

2007-08-17

Party A

Jia Li Ye
224-16 76th Road, Bayside, NY

Other Parties: Jia Xin Ye

Event

Buys From

Party B

Sun K Lee, Young Kun Lee

Unit/Mortgage

224-16 76th Road, Queens, NY

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$756,500 View More

Date

2007-08-17

Party A

Jia Xin Ye
224-16 76th Road, Bayside, NY

Other Parties: Jia Li Ye

Event

Buys From

Party B

Sun K Lee, Young Kun Lee

Unit/Mortgage

224-16 76th Road, Queens, NY

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$756,500 View More

Date

2007-11-20

Party A

Consiglia A Hendricks
As Trustee 27 Northwest Street, Lincoln Park, NJ

Other Parties: The Alba Somme Trust Dated 112007

Event

Buys From

Party B

Alba Somme

Unit/Mortgage

224-15 76th Road, Queens, NY

Amount

N/A

Date

2007-11-20

Party A

The Alba Somme Trust Dated 112007
27 Northwest Street, Lincoln Park, NJ

Other Parties: Consiglia A Hendricks

Event

Buys From

Party B

Alba Somme

Unit/Mortgage

224-15 76th Road, Queens, NY

Amount

N/A

Date

2008-04-30

Party A

Albert L Mui
224-73 76th Road, Bayside, NY

Other Parties: Julie Mui

Event

Buys From

Party B

Milina Herath

Unit/Mortgage

224-73 76th Road, Queens, NY

Mortgage: $260,000

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

Mortgage: $300,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$700,000 View More

Date

2008-04-30

Party A

Julie Mui
224-73 76th Road, Bayside, NY

Other Parties: Albert L Mui

Event

Buys From

Party B

Milina Herath

Unit/Mortgage

224-73 76th Road, Queens, NY

Mortgage: $260,000

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

Mortgage: $300,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$700,000 View More

Date

2007-11-29

Party A

Grace Song
46-65 Kissena Blvd, # 502, Flushing, NY

Other Parties: Hua Mu Ye

Event

Buys From

Party B

Myung Cha Bark, Yong Hwa Jung

Unit/Mortgage

224-52 76th Road, Queens, NY

Mortgage: $400,000

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

Mortgage: $90,000

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

Amount

$721,000 View More

Date

2007-11-29

Party A

Hua Mu Ye
46-65 Kissena Blvd, # 502, Flushing, NY

Other Parties: Grace Song

Event

Buys From

Party B

Myung Cha Bark, Yong Hwa Jung

Unit/Mortgage

224-52 76th Road, Queens, NY

Mortgage: $400,000

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

Mortgage: $90,000

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

Amount

$721,000 View More

Date

2007-11-07

Party A

Arkadie Pikulik Irrevocable Trust
226-55 76th Road, Oakland Gardens, NY

Other Parties: Pikulik Trustee Elaine, Pikulik Trustee Nancy, Pikulik Trustee Tamara

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2007-11-07

Party A

Pikulik Trustee Elaine
226-55 76th Road, Oakland Gardens, NY

Other Parties: Arkadie Pikulik Irrevocable Trust, Pikulik Trustee Nancy, Pikulik Trustee Tamara

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2007-11-07

Party A

Pikulik Trustee Nancy
4664 Sandy Bend Road, Marydel, DE

Other Parties: Arkadie Pikulik Irrevocable Trust, Pikulik Trustee Elaine, Pikulik Trustee Tamara

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2007-11-07

Party A

Pikulik Trustee Tamara
40 Jordan Road, Windham, NH

Other Parties: Arkadie Pikulik Irrevocable Trust, Pikulik Trustee Elaine, Pikulik Trustee Nancy

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2012-03-02

Party A

Shirley Chen
157-14 59th Avenue, Flushing, NY

Event

Buys From

Party B

- Private -

Unit/Mortgage

Trachtenberg As Administrator Murray, Trachtenberg Decd Estate Of Corinne S

Mortgage: $275,000

Mers , Po Box 2026, Flint, MI

Amount

$575,000 View More

Date

2006-03-08

Party A

Beverly Swanson
5641 Colfax Avenue #230, North Hollywood, NY

Other Parties: Murray Trachtenberg, Sheldon Trachtenberg

Event

Xfer From

Party B

Unit/Mortgage

Trachtenberg As Administrator Murray, Trachtenberg Decd Estate Of Corinne S

Amount

N/A

Date

2006-03-08

Party A

Murray Trachtenberg
224-61 76th Road, Bayside, NY

Other Parties: Beverly Swanson, Sheldon Trachtenberg

Event

Xfer From

Party B

Unit/Mortgage

Trachtenberg As Administrator Murray, Trachtenberg Decd Estate Of Corinne S

Amount

N/A

Date

2006-03-08

Party A

Sheldon Trachtenberg
401 East 74th Street #10e, New York, NY

Other Parties: Beverly Swanson, Murray Trachtenberg

Event

Xfer From

Party B

Unit/Mortgage

Eileen Bonnie Grumet As Executrix, Eileen Grumet, Estate Of Zachary Grumet

Amount

N/A

Date

2020-10-15

Party A

Eileen B Grumet 2020 Irrevocable Trust
60 Riverside Drive Apt 6g, New York, NY

Other Parties: Felicia Grumet Trustee

Event

Xfer From

Party B

Unit/Mortgage

224-40 76th Road, Queens, NY

Amount

N/A

Date

2020-10-15

Party A

Felicia Grumet Trustee
60 Riverside Drive Apt 6g, New York, NY

Other Parties: Eileen B Grumet 2020 Irrevocable Trust

Event

Xfer From

Party B

Eileen Bonnie Grumet As Executrix, Eileen Grumet, Estate Of Zachary Grumet

Unit/Mortgage

224-40 76th Road, Queens, NY

Amount

N/A

Date

2014-01-16

Party A

Razia Sultana
224-12 76th Road, Oakland Gardens, NY

Other Parties: Manzurul Hai

Event

Xfer From

Party B

Imtiaz A Imra, Imtiaz A Imran, Manzurul Hai

Unit/Mortgage

Imtiaz A Imra, Imtiaz A Imran, Razia Sultana

Mortgage: $412,000

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

Amount

N/A

Date

2014-01-16

Party A

Manzurul Hai
224-12 76th Road, Oakland Gardens, NY

Other Parties: Razia Sultana

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $412,000

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

Amount

N/A

Date

2002-04-26

Party A

Barbara Stones
224-12 76th Road, Bayside, NY

Other Parties: Jeffrey Stones

Event

Buys From

Party B

Bonnie Exec Horowitz

Unit/Mortgage

Mortgage: $352,000

Citimortgage Inc , 1351 State Rt 55, Lagrangeville, NY

Amount

$440,000 View More

Date

2002-04-26

Party A

Jeffrey Stones
224-12 76th Road, Bayside, NY

Other Parties: Barbara Stones

Event

Buys From

Party B

Bonnie Exec Horowitz

Unit/Mortgage

Luguang Miao, Xiangru Qian

Mortgage: $352,000

Citimortgage Inc , 1351 State Rt 55, Lagrangeville, NY

Amount

$440,000 View More

Date

2014-03-10

Party A

Dorothea M Conrad Irrevocable Trust Dated 03-10-2
8 Brisbane Street, New Hyde Park, NY

Other Parties: Conrad As Co-Trustee Peter E, Conrad-Lorper As Co-Trustee Evelyn H

Event

Xfer From

Party B

Dorothea M Conrad

Unit/Mortgage

226-27 76th Road, Queens, NY

Amount

N/A

Date

2014-03-10

Party A

Conrad As Co-Trustee Peter E
40228 Hacienda Court, Freemont, CA

Other Parties: Conrad-Lorper As Co-Trustee Evelyn H, Dorothea M Conrad Irrevocable Trust Dated 03-10-2

Event

Xfer From

Party B

Dorothea M Conrad

Unit/Mortgage

226-27 76th Road, Queens, NY

Amount

N/A

Date

2014-03-10

Party A

Conrad-Lorper As Co-Trustee Evelyn H
8 Brisbane Street, New Hyde Park, NY

Other Parties: Conrad As Co-Trustee Peter E, Dorothea M Conrad Irrevocable Trust Dated 03-10-2

Event

Xfer From

Party B

Dorothea M Conrad

Unit/Mortgage

226-27 76th Road, Queens, NY

Amount

N/A

Date

2011-12-05

Party A

Luguang Miao
226-46 76th Road, Bayside, NY

Other Parties: Miao Miao

Event

Xfer From

Party B

Xiangru Qian

Unit/Mortgage

226-46 76th Road, Queens, NY

Amount

N/A

Date

2011-12-05

Party A

Miao Miao
226-46 76th Road, Bayside, NY

Other Parties: Luguang Miao

Event

Xfer From

Party B

Unit/Mortgage

226-46 76th Road, Queens, NY

Amount

N/A

Date

2005-07-28

Party A

Jia Ying Ye
224-55 76th Road, Bayside, NY

Other Parties: Jian Fei Chen

Event

Buys From

Party B

Aida Valencia

Unit/Mortgage

224-55 76th Road, Queens, NY

Amount

$635,000 View More

Date

2005-07-28

Party A

Jian Fei Chen
224-55 76th Road, Bayside, NY

Other Parties: Jia Ying Ye

Event

Buys From

Party B

Aida Valencia

Unit/Mortgage

224-55 76th Road, Queens, NY

Amount

$635,000 View More

Date

2015-02-07

Party A

Kon Young Choi
224-56 76th Road, Bayside, NY

Event

Xfer From

Party B

Sandy I Choi

Unit/Mortgage

224-56 76th Road, Queens, NY

Amount

N/A

Date

2007-06-15

Party A

Kon Young Choi
39 Fieldstone Drive, Hartsdale, NY

Other Parties: Sandy I Choi

Event

Buys From

Party B

Jack Feierstein, Mildred Feierstein

Unit/Mortgage

224-56 76th Road, Queens, NY

Mortgage: $123,000

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

Mortgage: $417,000

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

Amount

$675,000 View More

Date

2007-06-15

Party A

Sandy I Choi
39 Fieldstone Drive, Hartsdale, NY

Other Parties: Kon Young Choi

Event

Buys From

Party B

Jack Feierstein, Mildred Feierstein

Unit/Mortgage

224-56 76th Road, Queens, NY

Mortgage: $123,000

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

Mortgage: $417,000

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

Amount

$675,000 View More

Date

2017-04-10

Party A

Nelson Ga-Ho Cheng As Trustee
224-35 76th Road, Bayside, NY

Other Parties: Simon Ming Wai Chengpo Yee Tong Irrevocable Trust

Event

Xfer From

Party B

Poo Yee Tong, Simon Ming Wai Cheng

Unit/Mortgage

224-35 76th Road, Queens, NY

Amount

N/A

Date

2017-04-10

Party A

Simon Ming Wai Chengpo Yee Tong Irrevocable Trust
224-35 76th Road, Bayside, NY

Other Parties: Nelson Ga-Ho Cheng As Trustee

Event

Xfer From

Party B

Poo Yee Tong, Simon Ming Wai Cheng

Unit/Mortgage

224-35 76th Road, Queens, NY

Amount

N/A

Date

2007-05-11

Party A

Yumei Wu
226-23 76th Road, Bayside, NY

Other Parties: Jian Ou Chen

Event

Buys From

Party B

Fan Liu, Jia Xin Ye

Unit/Mortgage

Mortgage: $416,000

Mers , Po Box 2026, Flint, MI

Amount

$880,000 View More

Date

2007-05-11

Party A

Jian Ou Chen
226-23 76th Road, Bayside, NY

Other Parties: Yumei Wu

Event

Buys From

Party B

Fan Liu, Jia Xin Ye

Unit/Mortgage

Aka Li Wen Wang, Li Wei Wang, Yu Sheng Jiang

Mortgage: $416,000

Mers , Po Box 2026, Flint, MI

Amount

$880,000 View More

Date

2005-02-28

Party A

Jia Xin Ye
39-27 Francis Lewis Boulevard, Bayside, NY

Other Parties: Fan Liu

Event

Buys From

Party B

Unit/Mortgage

Aka Li Wen Wang, Li Wei Wang, Yu Sheng Jiang

Amount

$605,000 View More

Date

2005-02-28

Party A

Fan Liu
39-27 Francis Lewis Boulevard, Bayside, NY

Other Parties: Jia Xin Ye

Event

Buys From

Party B

Unit/Mortgage