Property Records Search: &nbsp;2012 Celia Moy Trust Dated February 24

Unit/Mortgage

Mortgage: $360,000

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

Amount

$460,000 View More

Date

2012-11-14

Party A

Nfn Gongga
39-19 58th Street, Woodside, NY

Other Parties: Cheme Zhuoga, Fnu Qimizhuoga, No Name Given Gongga

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $360,000

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

Amount

$460,000 View More

Date

2012-11-14

Party A

Fnu Qimizhuoga
39-19 58th Street, Woodside, NY

Other Parties: Cheme Zhuoga, Nfn Gongga, No Name Given Gongga

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $360,000

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

Amount

$460,000 View More

Date

2012-11-14

Party A

Cheme Zhuoga
39-19 58th Street, Woodside, NY

Other Parties: Fnu Qimizhuoga, Nfn Gongga, No Name Given Gongga

Event

Buys From

Party B

Unit/Mortgage

Richard Dong, Wai Man Chan

Mortgage: $360,000

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

Amount

$460,000 View More

Date

2016-03-17

Party A

Dw 3928 LLC
4707 Concord Avenue, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

39-28 58th Street, Queens, NY

Amount

N/A

Date

2013-05-29

Party A

Wai M Chan
4707 Concord Ave, Great Neck, NY

Other Parties: Richard Dong

Event

Buys From

Party B

Erin Calovic As Trustee, The Helen Gallagher Family Trust

Unit/Mortgage

39-28 58th Street, Queens, NY

Mortgage: $375,000

Flushing Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

$860,000 View More

Date

2013-05-29

Party A

Richard Dong
4707 Concord Ave, Great Neck, NY

Other Parties: Wai M Chan

Event

Buys From

Party B

Erin Calovic As Trustee, The Helen Gallagher Family Trust

Unit/Mortgage

39-28 58th Street, Queens, NY

Mortgage: $375,000

Flushing Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

$860,000 View More

Date

2013-05-29

Party A

Dw Shop LLC
4707 Concord Ave, Great Neck, NY

Event

Buys From

Party B

Erin Calovic As Trustee, The Helen Gallagher Family Trust

Unit/Mortgage

39-30 58th Street, Queens, NY

Mortgage: $375,000

Flushing Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

$860,000 View More

Date

2012-07-20

Party A

Helen Gallagher Family Trust
38-28 58th Street, Woodside, NY

Other Parties: Helen Gallagher As Trustee

Event

Xfer From

Party B

Helen Gallagher

Unit/Mortgage

39-30 58th Street, Queens, NY

Amount

N/A

Date

2012-07-20

Party A

Helen Gallagher As Trustee
39-28 58th Street, Woodside, NY

Other Parties: Helen Gallagher Family Trust

Event

Xfer From

Party B

Helen Gallagher

Unit/Mortgage

39-30 58th Street, Queens, NY

Amount

N/A

Date

2016-01-05

Party A

Margaret C Burke Irrevocable Trust
39-24 58th Street, Woodside, NY

Other Parties: Aongus P Burke As Trustee, Ferdia S Burke As Trustee

Event

Xfer From

Party B

Kieran Burke, Margaret Burke

Unit/Mortgage

39-24 58th Street, Queens, NY

Amount

N/A

Date

2016-01-05

Party A

Ferdia S Burke As Trustee
47-25 40th Street, Sunnyside, NY

Other Parties: Aongus P Burke As Trustee, Margaret C Burke Irrevocable Trust

Event

Xfer From

Party B

Kieran Burke, Margaret Burke

Unit/Mortgage

39-24 58th Street, Queens, NY

Amount

N/A

Date

2016-01-05

Party A

Aongus P Burke As Trustee
39-24 58th Street, Woodside, NY

Other Parties: Ferdia S Burke As Trustee, Margaret C Burke Irrevocable Trust

Event

Xfer From

Party B

Kieran Burke, Margaret Burke

Unit/Mortgage

39-24 58th Street, Queens, NY

Amount

N/A

Date

2023-11-18

Party A

Chunkam Y Ngo
39-22 58th Street, Woodside, NY

Other Parties: Todat Ngo

Event

Xfer From

Party B

Chunkam Y Ngo As Administrator, Estate Of Mallend To Ngo, Mallend T Ngo, Todat Ngo

Unit/Mortgage

39-22 58th Street, Queens, NY

Amount

N/A

Date

2023-11-18

Party A

Todat Ngo
39-22 58th Street, Woodside, NY

Other Parties: Chunkam Y Ngo

Event

Xfer From

Party B

Chunkam Y Ngo As Administrator, Estate Of Mallend To Ngo, Mallend T Ngo

Unit/Mortgage

39-22 58th Street, Queens, NY

Amount

N/A

Date

2012-12-21

Party A

Stavroula 86 LLC
25 Smith Street Suite 302, Nanuet, NY

Event

Buys From

Party B

Tga Realty LLC

Unit/Mortgage

39-29 58th Street, Queens, NY

Mortgage: $4,000,000

Astoria Federal Savings And Loan Association , Onje Jericho Plaza Suite 304, Jericho, NY

Amount

$3,350,000 View More

Date

2007-01-02

Party A

Stavroula 86 LLC
300 Blauvelt Road, Pearl River, NY

Event

Xfer From

Party B

Nikolaos Anagnostopoulos

Unit/Mortgage

39-29 58th Street, Queens, NY

Amount

N/A

Date

2007-01-01

Party A

Tga Realty LLC
39-26 Bell Boulevard, Bayside, NY

Event

Xfer From

Party B

Thomas Anagnostopoulos

Unit/Mortgage

39-29 58th Street, Queens, NY

Amount

N/A

Date

2022-12-06

Party A

Michael S Tenpa
39-17 58th Street, Woodside, NY

Other Parties: Nancy L Dolma

Event

Xfer From

Party B

Laba Zhouma, Tenpa Tsering

Unit/Mortgage

Laba Zhouma, Tenpa Tsering

Amount

N/A

Date

2022-12-06

Party A

Nancy L Dolma
39-17 58th Street, Woodside, NY

Other Parties: Michael S Tenpa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-20

Party A

Tenpa Tsering
47-25 48th Street, Woodside, NY

Other Parties: Laba Zhouma

Event

Buys From

Party B

Magdalena Cazorla

Unit/Mortgage

Mortgage: $441,000

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

Amount

$552,000 View More

Date

2010-09-20

Party A

Laba Zhouma
47-25 48th Street, Woodside, NY

Other Parties: Tenpa Tsering

Event

Buys From

Party B

Magdalena Cazorla

Unit/Mortgage

Ernesto Brandner, Marianella Brandner

Mortgage: $441,000

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

Amount

$552,000 View More

Date

2005-01-19

Party A

Pin Jin Ye
717 56th Street, Brooklyn, NY

Other Parties: Hong Xian Dai

Event

Buys From

Party B

You Lan Chen Chau

Unit/Mortgage

39-47 58th Street, Queens, NY

Mortgage: $427,150

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

Mortgage: $57,000

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

Amount

$808,000 View More

Date

2005-01-19

Party A

Hong Xian Dai
717 56th Street, Brooklyn, NY

Other Parties: Pin Jin Ye

Event

Buys From

Party B

You Lan Chen Chau

Unit/Mortgage

39-47 58th Street, Queens, NY

Mortgage: $427,150

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

Mortgage: $57,000

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

Amount

$808,000 View More

Date

2004-12-22

Party A

Mei Ling Huang
58-30 43ave, 3fl, Astoria, NY

Other Parties: Lian Guo Zheng

Event

Buys From

Party B

Woodside Building Corp

Unit/Mortgage

39-37 58th Street, Queens, NY

Mortgage: $330,000

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

Amount

$744,341 View More

Date

2004-12-22

Party A

Lian Guo Zheng
58-30 43ave, 3fl, Astoria, NY

Other Parties: Mei Ling Huang

Event

Buys From

Party B

Woodside Building Corp

Unit/Mortgage

39-37 58th Street, Queens, NY

Mortgage: $330,000

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

Amount

$744,341 View More

Date

2015-03-31

Party A

39-38 58th Street LLC
5348 63rd Street, Maspeth, NY

Event

Buys From

Party B

Nadeem Butt

Unit/Mortgage

39-38 58th Street, Queens, NY

Mortgage: $680,000

Flushing Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$1,175,000 View More

Date

2014-06-11

Party A

Nadeem Butt
57 Penrose Avenue, Tannersville, NY

Event

Buys From

Party B

Sanaullah Khan

Unit/Mortgage

39-38 58th Street, Queens, NY

Amount

$5,000 View More

Date

2008-01-24

Party A

Sanaullah Khan
549 Woodbury Road, Cold Spring Harbor, NY

Event

Buys From

Party B

Unit/Mortgage

39-38 58th Street, Queens, NY

Mortgage: $659,000

Washington Mutual Bank , Attn: Portfolio Administration 3929 West John Carpenter Freeway, Irving, TX

Amount

$950,000 View More

Date

2009-08-08

Party A

Man C Chiou De Wu
39-35 58th Street, #2, Woodside, NY

Other Parties: Miranda F Wu, Tricia Lee

Event

Xfer From

Party B

Unit/Mortgage

39-35 58th Street, Queens, NY

Amount

N/A

Date

2009-08-08

Party A

Tricia Lee
20 Butternut Street, Jersey City, NJ

Other Parties: Man C Chiou De Wu, Miranda F Wu

Event

Xfer From

Party B

Man C Chiou De Wu

Unit/Mortgage

39-35 58th Street, Queens, NY

Amount

N/A

Date

2009-08-08

Party A

Miranda F Wu
39-35 58th Street, #2, Woodside, NY

Other Parties: Man C Chiou De Wu, Tricia Lee

Event

Xfer From

Party B

Man C Chiou De Wu

Unit/Mortgage

39-35 58th Street, Queens, NY

Amount

N/A

Date

2012-09-13

Party A

New York City School Construction Authority
30-30 Thomson Avenue, Long Island City, NY

Event

Buys From

Party B

Expert Realty LLC

Unit/Mortgage

39-02 58th Street, Queens, NY

Amount

$5,350,000

Date

2012-09-13

Party A

New York City School Construction Authority
30-30 Thomson Avenue, Long Island City, NY

Event

Buys From

Party B

Great Metropolitan Realty LLC

Unit/Mortgage

39-12 58th Street, Queens, NY

Amount

$2,000,000

Date

2012-09-13

Party A

New York City School Construction Authority
30-30 Thomson Avenue, Long Island City, NY

Event

Buys From

Party B

Great Metropolitan Realty LLC

Unit/Mortgage

39-14 58th Street, Queens, NY

Amount

$2,000,000

Date

2012-09-13

Party A

New York City School Construction Authority
30-30 Thomson Avenue, Long Island City, NY

Event

Buys From

Party B

Great Metropolitan Realty LLC

Unit/Mortgage

39-16 58th Street, Queens, NY

Amount

$2,000,000

Date

2009-11-25

Party A

Zi Hua Wu
39-45 58th Street, Woodside, NY

Event

Xfer From

Party B

Zi Ming Huang

Unit/Mortgage

39-45 58th Street, Queens, NY

Amount

N/A

Date

2019-12-30

Party A

Mai Kim Rose Yee Irrevocable Trust
39-21 A 58th Street, Woodside, NY

Other Parties: Yee As Trustee Linda, Yee-Lam As Trustee Barbara

Event

Xfer From

Party B

Rose Yee

Unit/Mortgage

39-21a 58th Street, Queens, NY

Amount

N/A

Date

2019-12-30

Party A

Yee As Trustee Linda
39-21 A 58th Street, Woodisde, NY

Other Parties: Mai Kim Rose Yee Irrevocable Trust, Yee-Lam As Trustee Barbara

Event

Xfer From

Party B

Rose Yee

Unit/Mortgage

39-21a 58th Street, Queens, NY

Amount

N/A

Date

2019-12-30

Party A

Yee-Lam As Trustee Barbara
2-23 149th Street, Whitestone, NY

Other Parties: Mai Kim Rose Yee Irrevocable Trust, Yee As Trustee Linda

Event

Xfer From

Party B

Rose Yee

Unit/Mortgage

39-21a 58th Street, Queens, NY

Amount

N/A

Date

2011-11-18

Party A

Rehana A Moni
39-48 58th Street, Woodside, NY

Event

Xfer From

Party B

Mohammed M Miah

Unit/Mortgage

39--46 58th Street, Queens, NY

Amount

N/A

Date

1989-08-10

Party A

Trevor C Hamilton
39 East 58th St, Bklyn, NY

Event

Xfer From

Party B

Norma E King

Unit/Mortgage

39 East 58th Street, Brooklyn, NY

Amount

N/A

Date

1982-05-28

Party A

Trevor C Hamilton

Other Parties: Norma E King

Event

Xfer From

Party B

Catheline Simmonds

Unit/Mortgage

39 East 58th Street, Brooklyn, NY

Amount

N/A

Date

1982-05-28

Party A

Norma E King

Other Parties: Trevor C Hamilton

Event

Xfer From

Party B

Catheline Simmonds

Unit/Mortgage

39 East 58th Street, Brooklyn, NY

Amount

N/A

Date

2020-01-18

Party A

Waijun J Wong
32-37 58th Street, Apt 2, Woodside, NY

Other Parties: Won Yee Shirley Wong

Event

Xfer From

Party B

Won Yee Shirley Wong

Unit/Mortgage

34-09 58th Street, Queens, NY

Amount

N/A

Date

2020-01-18

Party A

Won Yee Shirley Wong
32-37 58th Street, Apt 2, Woodside, NY

Other Parties: Waijun J Wong

Event

Xfer From

Party B

Unit/Mortgage

34-09 58th Street, Queens, NY

Amount

N/A

Date

2020-02-28

Party A

Ting You
42-06 64th Street 2nd Floor, Woodside, NY

Event

Buys From

Party B

Nicholas Kardaras Trustee, Nicholas Maliagros Trustee, The Aristidis Kardaras Irrevocable Trust

Unit/Mortgage

34-36 58th Street, Queens, NY

Mortgage: $653,000

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

Amount

$1,480,000 View More

Date

2015-02-15

Party A

Aristidas Kardaras
34-36 58th Street, Woodside, NY

Event

Xfer From

Party B

Kardaras His Wife Efstathia

Unit/Mortgage

34-36 58th Street, Queens, NY

Amount

N/A

Date

2013-05-31

Party A

Yu Ping Mei
34-17 58th Street, Woodside, NY

Other Parties: Steve Mui, Yu Ping Mei-Yu

Event

Buys From

Party B

Edward S Mei, Steve Mui

Unit/Mortgage

Edward S Mei, Steve Mui, Yu Ping Mei

Amount

$280,000 View More

Date

2013-05-31

Party A

Yu Ping Mei-Yu
34-17 58th Street, Woodside, NY

Other Parties: Steve Mui, Yu Ping Mei

Event

Buys From

Party B

Unit/Mortgage

Edward S Mei, Yu Ping Mei

Amount

$280,000 View More

Date

2013-05-31

Party A

Steve Mui
34-17 58th Street, Woodside, NY

Other Parties: Yu Ping Mei, Yu Ping Mei-Yu

Event

Buys From

Party B

Unit/Mortgage

Amount

$280,000 View More

Date

2008-09-18

Party A

Yu Ping Mei
34-17 58th Street, Woodside, NY

Other Parties: Edward S Mei, Steve Mui

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

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

Amount

$950,000 View More

Date

2008-09-18

Party A

Steve Mui
34-14 58th Street, Woodside, NY

Other Parties: Edward S Mei, Yu Ping Mei

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

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

Amount

$950,000 View More

Date

2008-09-18

Party A

Edward S Mei
34-17 58th Street, Woodside, NY

Other Parties: Steve Mui, Yu Ping Mei

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

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

Amount

$950,000 View More

Date

2008-08-13

Party A

Tenzing Lama
51-13 Skillman Avenue #1r, Woodside, NY

Other Parties: Sithar Dolma

Event

Buys From

Party B

Pauline Woei

Unit/Mortgage

34-28 58th Street, Queens, NY

Mortgage: $412,000

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$515,000 View More

Date

2008-08-13

Party A

Sithar Dolma
51-13 Skillman Avenue #1r, Woodside, NY

Other Parties: Tenzing Lama

Event

Buys From

Party B

Pauline Woei

Unit/Mortgage

34-28 58th Street, Queens, NY

Mortgage: $412,000

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$515,000 View More

Date

2008-02-11

Party A

Pauline Woei
34-28 58th Street, Woodside, NY

Event

Buys From

Party B

Frank Woei

Unit/Mortgage

34-28 58th Street, Queens, NY

Amount

$100,000 View More

Date

2008-04-11

Party A

Florencio S Jr Cubacha
34-47 58th Street, Woodside, NY

Other Parties: Lydia Cubacha

Event

Xfer From

Party B

Unit/Mortgage

34-47 58th Street, Queens, NY

Mortgage: $553,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-04-11

Party A

Lydia Cubacha
34-47 58th Street, Woodside, NY

Other Parties: Florencio S Jr Cubacha

Event

Xfer From

Party B

Florencio S Jr Cubacha

Unit/Mortgage

34-47 58th Street, Queens, NY

Mortgage: $553,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2013-09-03

Party A

Ian Henry LLC
51-71 Codwise Place, Elmhurst, NY

Event

Buys From

Party B

Jian Chen, Ting Ping Gu

Unit/Mortgage

34-19 58th Street, Queens, NY

Mortgage: $499,000

Cathay Bank , 235 5th Avenue, New York, NY

Amount

$1,020,000 View More

Date

2008-07-24

Party A

Jian Chen
43-16 58th Street, Apt 1r, Woodside, NY

Other Parties: Ting Ping Gu

Event

Buys From

Party B

Unit/Mortgage

34-19 58th Street, Queens, NY

Mortgage: $645,300

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

Amount

$957,000 View More

Date

2008-07-24

Party A

Ting Ping Gu
43-16 58th Street, Apt 1r, Woodside, NY

Other Parties: Jian Chen

Event

Buys From

Party B

Alberto Calosso, Alberto Calosso Trustee, David A Brauner Trustee, Pierenzo Calosso, Trust Ua 6193

Unit/Mortgage

34-19 58th Street, Queens, NY

Mortgage: $645,300

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

Amount

$957,000 View More

Date

2017-10-17

Party A

Josko Lucin
37-19 56th Street, Woodside, NY

Other Parties: Johnny Batelic

Event

Buys From

Party B

Unit/Mortgage

34-56 58th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$7,100,000 View More

Date

2011-11-14

Party A

Anna Zheng
34-23 58th Street, Woodside, NY

Other Parties: Anne Zheng

Event

Xfer From

Party B

Amy Zhang, Anne Zheng

Unit/Mortgage

Mortgage: $10,322

Mers , Po Box 2026, Flint, MI

Mortgage: $395,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2011-11-14

Party A

Anne Zheng
34-23 58th Street, Woodside, NY

Other Parties: Anna Zheng

Event

Xfer From

Party B

Amy Zhang, Anna Zheng

Unit/Mortgage

Mortgage: $10,322

Mers , Po Box 2026, Flint, MI

Mortgage: $395,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-09-03

Party A

Anne Zheng
34-23 58th Street, Woodside, NY

Other Parties: Amy Zhang, Anna Zheng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$974,465 View More

Date

2008-09-03

Party A

Anna Zheng
34-23 58th Street, Woodside, NY

Other Parties: Amy Zhang, Anne Zheng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$974,465 View More

Date

2008-09-03

Party A

Amy Zhang
34-23 58th Street, Woodside, NY

Other Parties: Anna Zheng, Anne Zheng

Event

Buys From

Party B

Unit/Mortgage

Estate Of Tara Mattu, Franklin Mattu As Administrator, Vidya Mattu As Administrator

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$974,465 View More

Date

2013-07-02

Party A

Vidya Mattu
34-34 58th Street, Woodside, NY

Event

Xfer From

Party B

Unit/Mortgage

34-34 58th Street, Queens, NY

Amount

N/A

Date

2015-11-12

Party A

Dilip Jhuremalani
31 Westgate Rd, Syosset, NY

Other Parties: Samina Jhuremalani

Event

Xfer From

Party B

Malani Real Estate LLC

Unit/Mortgage

34-37 58th Street, Queens, NY

Mortgage: $349,882

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

Mortgage: $645,300

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

Amount

N/A

Date

2015-11-12

Party A

Samina Jhuremalani
31 Westgate Road, Syosset, NY

Other Parties: Dilip Jhuremalani

Event

Xfer From

Party B

Malani Real Estate LLC

Unit/Mortgage

34-37 58th Street, Queens, NY

Mortgage: $349,882

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

Mortgage: $645,300

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

Amount

N/A

Date

2008-10-08

Party A

Malani Real Estate LLC
34 Sarah Drive, Dix Hills, NY

Event

Xfer From

Party B

Dilip Jhuremalani, Samina Jhuremalani

Unit/Mortgage

34-37 58th Street, Queens, NY

Amount

N/A

Date

2019-12-18

Party A

Armaan Holdings LLC
34-10 58th Street, Woodside, NY

Event

Xfer From

Party B

Deol Realty LLC

Unit/Mortgage

34-10 58th Street, Queens, NY

Amount

N/A

Date

2005-09-15

Party A

John W Scala
8506 Narrows Ave, Brooklyn, NY

Event

Xfer From

Party B

Estate Of Salvatore J Scala, John W Scala Trustee

Unit/Mortgage

34-10 58th Street, Queens, NY

Amount

N/A

Date

2005-09-15

Party A

John W Scala
8506 Narrows Avenue, Brooklyn, NY

Event

Xfer From

Party B

Estate Of Salvatore J Scala, John W Scala Trustee

Unit/Mortgage

34-10 58th Street, Queens, NY

Amount

N/A

Date

2021-04-13

Party A

Mavp Realty LLC
34-43 58th Street, Woodside, NY

Event

Xfer From

Party B

Marcelo Pevida

Unit/Mortgage

34-43 58th Street, Queens, NY

Mortgage: $550,000

Stormfield Capital Funding I LLC , 200 Pequot Avenue, Southport, CT

Amount

N/A

Date

2020-09-18

Party A

Marcelo Pevida
34-43 58th Street, Woodside, NY

Event

Xfer From

Party B

Joaquin Pevida

Unit/Mortgage

34-43 58th Street, Queens, NY

Amount

N/A

Date

2020-09-18

Party A

Marcelo Pevida
34-43 58th Street, Woodside, NY

Event

Xfer From

Party B

Margarita Pevida

Unit/Mortgage

34-43 58th Street, Queens, NY

Amount

N/A

Date

2008-03-19

Party A

Mi Soun Kim
53-15 Skillman Avenue, Woodside, NY

Event

Buys From

Party B

Albino Cadenillas, Marina Cadenillas

Unit/Mortgage

34-24 58th Street, Queens, NY

Mortgage: $500,000

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

Amount

$625,000 View More

Date

2008-08-27

Party A

De Jin Chen
8309 54th Avenue, Elmhurst, NY

Other Parties: Gong Fu Gao

Event

Buys From

Party B

Unit/Mortgage

34-21 58th Street, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$974,465 View More

Date

2008-08-27

Party A

Gong Fu Gao
8309 54th Avenue, Elmhurst, NY

Other Parties: De Jin Chen

Event

Buys From

Party B

Oakley Trustee Vicky L, Trust Agreement Dated 10141985

Unit/Mortgage

34-21 58th Street, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$974,465 View More

Date

2021-12-01

Party A

Tzvi Simmonds
34 East 58th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $641,250

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$675,000 View More

Date

2021-12-01

Party A

Trust Agreement Dated 10141985
C/o: Nei Global Relocation Company 2707 N 118th Street, Omaha, NE

Other Parties: Oakley Trustee Vicky L

Event

Buys From

Party B

Tamara Mcgriff

Unit/Mortgage

Mortgage: $641,250

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$675,000 View More

Date

2021-12-01

Party A

Oakley Trustee Vicky L
C/o: Nei Global Relocation Company 2707 N 118th Street, Omaha, NE

Other Parties: Trust Agreement Dated 10141985

Event

Buys From

Party B

Tamara Mcgriff

Unit/Mortgage

Mortgage: $641,250

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$675,000 View More

Date

2014-11-21

Party A

Tamara Mcgriff
1061 Winthrop Street, Brooklyn, NY

Event

Buys From

Party B

Clifton Smith

Unit/Mortgage

Mortgage: $324,418

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

Amount

$225,000 View More

Date

2005-12-19

Party A

Clifton Smith
1061 Winthrop Street, Brooklyn, NY

Event

Buys From

Party B

Loretta Williams Fisher

Unit/Mortgage