Property Records Search: &nbsp;99 G G S Realty Corp

Jason Mangone, Kara Ann Mangone

Mortgage: $800,000

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

Amount

$1,400,000 View More

Date

2020-09-25

Party A

Jeni L St George
C/o: Dewey Golkin, Esq 55 Liberty Sreet, Suite 17c, New York, NY

Other Parties: Christina M Golkin, Diane Golkin

Event

Buys From

Party B

Unit/Mortgage

Jason Mangone, Kara Ann Mangone

Mortgage: $800,000

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

Amount

$1,400,000 View More

Date

2020-09-25

Party A

Diane Golkin
C/o: Dewey Golkin, Esq 55 Liberty Sreet, Suite 17c, New York, NY

Other Parties: Christina M Golkin, Jeni L St George

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $800,000

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

Amount

$1,400,000 View More

Date

2014-07-10

Party A

Jason Mangone
50 Battery Place, New York, NY

Other Parties: Kara Ann Mangone

Event

Buys From

Party B

Karl Vilcins

Unit/Mortgage

Mortgage: $920,000

Mers , Po Box 2026, Flint, MI

Amount

$1,150,000 View More

Date

2014-07-10

Party A

Kara Ann Mangone
50 Battery Place, New York, NY

Other Parties: Jason Mangone

Event

Buys From

Party B

Karl Vilcins

Unit/Mortgage

Annette Cusimano, Anthony Cusimano

Mortgage: $920,000

Mers , Po Box 2026, Flint, MI

Amount

$1,150,000 View More

Date

2023-01-20

Party A

Tashi Penpa
3253 76th Street, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

24-36 79th Street, Queens, NY

Mortgage: $960,000

A D Mortgage LLC , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

$1,200,000 View More

Date

2021-11-27

Party A

30-52 79th Street LLC
30-52 79th Street, Jackson Heights, NY

Event

Xfer From

Party B

Jose Leon

Unit/Mortgage

30-52 79th Street, Queens, NY

Amount

N/A

Date

2021-10-13

Party A

Farid Jabers Family Trust
30-12 30th Avenue Suite 210, Astoria, NY

Other Parties: Jaber Trustee Farid

Event

Buys From

Party B

Jaber Trustee Kamal, Kamal Jabers Family Trust

Unit/Mortgage

Jaber Trustee Kamal, Kamal Jabers Family Trust

Amount

$52,502 View More

Date

2021-10-13

Party A

Jaber Trustee Farid
69-67 112th Street, Forest Hills, NY

Other Parties: Farid Jabers Family Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$52,502 View More

Date

2019-10-08

Party A

Kamal Jabers Family Trust
21-44 Francis Lewis Boulevard, Whitestone, NY

Other Parties: Farid Jabers Family Trust, Jaber Trustee Farid, Jaber Trustee Kamal

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-10-08

Party A

Farid Jabers Family Trust
69-67 112th Street, Forest Hills, NY

Other Parties: Jaber Trustee Farid, Jaber Trustee Kamal, Kamal Jabers Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-10-08

Party A

Jaber Trustee Farid
69-67 112th Street, Forrest Hills, NY

Other Parties: Farid Jabers Family Trust, Jaber Trustee Kamal, Kamal Jabers Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-10-08

Party A

Jaber Trustee Kamal
21-44 Francis Lewis Boulevard, Whitestone, NY

Other Parties: Farid Jabers Family Trust, Jaber Trustee Farid, Kamal Jabers Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Anthony Dibenedetto Trustee, John Favara, Salvatrice Dibenedetto Living Trust, Salvatrice Dibenedetto Trustee

Amount

N/A

Date

2015-10-23

Party A

Rosa Mawyin
2414 79th Street, Elmhurst, NY

Other Parties: Harry Mawyin

Event

Xfer From

Party B

Harry Mawyin

Unit/Mortgage

24-14 79th Street, Queens, NY

Mortgage: $11,905

Bank Of America Na , 101 South Tryon Street, Charlotte, NC

Mortgage: $268,920

Bank Of America Na , 101 South Tryon Street, Charlotte, NC

Amount

N/A

Date

2015-10-23

Party A

Harry Mawyin
2414 79th Street, Elmhurst, NY

Other Parties: Rosa Mawyin

Event

Xfer From

Party B

Unit/Mortgage

24-14 79th Street, Queens, NY

Mortgage: $11,905

Bank Of America Na , 101 South Tryon Street, Charlotte, NC

Mortgage: $268,920

Bank Of America Na , 101 South Tryon Street, Charlotte, NC

Amount

N/A

Date

2018-11-06

Party A

Nadia C Villanueva Arredondo
9813 Corona Ave, Corona, NY

Other Parties: Manuel J Neira Chimbaina

Event

Buys From

Party B

Unit/Mortgage

Anthony Dibenedetto Trustee, John Favara, Salvatrice Dibenedetto Living Trust, Salvatrice Dibenedetto Trustee

Mortgage: $423,500

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

Amount

$1,210,000 View More

Date

2018-11-06

Party A

Manuel J Neira Chimbaina
9813 Corona Ave, Corona, NY

Other Parties: Nadia C Villanueva Arredondo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $423,500

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

Amount

$1,210,000 View More

Date

2012-12-20

Party A

Anthony Dibenedetto As Trustee
1053 Sinclair Avenue, Staten Island, NY

Other Parties: Salvatrice Dibenedetto As Trustee

Event

Xfer From

Party B

Salvatrice Dibenedetto

Unit/Mortgage

Amount

N/A

Date

2012-12-20

Party A

Salvatrice Dibenedetto As Trustee
1053 Sinclair Avenue, Staten Island, NY

Other Parties: Anthony Dibenedetto As Trustee

Event

Xfer From

Party B

Salvatrice Dibenedetto

Unit/Mortgage

Helen F Carmody Trust, Helen F Carmody Trustee, Lopresti Revocable Trust, Rosemarie Lopresti Trustee

Amount

N/A

Date

2023-02-13

Party A

Chungdala Sherpa
85-17 60th Drive, Middle Village, NY

Other Parties: Tsering Norbu

Event

Buys From

Party B

Unit/Mortgage

Helen F Carmody Trust, Helen F Carmody Trustee, Lopresti Revocable Trust, Rosemarie Lopresti Trustee

Mortgage: $956,250

Mers , P O Box 2026, Flint, MI

Amount

$1,275,000 View More

Date

2023-02-13

Party A

Tsering Norbu
85-17 60th Drive, Middle Village, NY

Other Parties: Chungdala Sherpa

Event

Buys From

Party B

Unit/Mortgage

Estate Of Albert G Fitzgibbons, Helen Carmody, Rosemarie Lopresti Executor

Mortgage: $956,250

Mers , P O Box 2026, Flint, MI

Amount

$1,275,000 View More

Date

2018-12-12

Party A

2018 Lopresti Revocable Trust Dated February 23
8 Secor Drive, Port Washington, NY

Other Parties: Dated December 12 2018 Helen F Carmody Trust, Helen F Carmody Trustee, Rosemarie Lopresti Trustee

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Albert G Fitzgibbons, Helen Carmody, Rosemarie Lopresti Executor

Amount

N/A

Date

2018-12-12

Party A

Dated December 12 2018 Helen F Carmody Trust
101 72nd Street, Brooklyn, NY

Other Parties: 2018 Lopresti Revocable Trust Dated February 23, Helen F Carmody Trustee, Rosemarie Lopresti Trustee

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Albert G Fitzgibbons, Helen Carmody, Rosemarie Lopresti Executor

Amount

N/A

Date

2018-12-12

Party A

Helen F Carmody Trustee
101 72nd Street, Brooklyn, NY

Other Parties: 2018 Lopresti Revocable Trust Dated February 23, Dated December 12 2018 Helen F Carmody Trust, Rosemarie Lopresti Trustee

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Albert G Fitzgibbons, Helen Carmody, Rosemarie Lopresti Executor

Amount

N/A

Date

2018-12-12

Party A

Rosemarie Lopresti Trustee
8 Secor Drive, Port Washington, NY

Other Parties: 2018 Lopresti Revocable Trust Dated February 23, Dated December 12 2018 Helen F Carmody Trust, Helen F Carmody Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-04

Party A

2444 79 Street Property LLC
158-04 35th Avenue, Flushing, NY

Event

Xfer From

Party B

Anthony Dilluvio

Unit/Mortgage

24-44 79th Street, Queens, NY

Mortgage: $995,000

Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY

Amount

N/A

Date

2022-08-05

Party A

Domenica M Vitale
24-26 79th St, Jackson Heights, NY

Other Parties: Domenica Vitale Revocable Trust

Event

Buys From

Party B

Unit/Mortgage

24-28 79th Street, Queens, NY

Amount

$10 View More

Date

2022-08-05

Party A

Domenica Vitale Revocable Trust
24-26 79th St, Jackson Heights, NY

Other Parties: Domenica M Vitale

Event

Buys From

Party B

Unit/Mortgage

24-28 79th Street, Queens, NY

Amount

$10 View More

Date

2022-08-05

Party A

Domenica M Vitale
2426 79th St, East Elmhurst, NY

Other Parties: Domenica Vitale Revocable Trust

Event

Buys From

Party B

Unit/Mortgage

24-26 79th Street, Queens, NY

Amount

$10 View More

Date

2022-08-05

Party A

Domenica Vitale Revocable Trust
2426 79th St, East Elmhurst, NY

Other Parties: Domenica M Vitale

Event

Buys From

Party B

Gisele Ruiz, Gisele Stephany Ruiz Corredor

Unit/Mortgage

24-26 79th Street, Queens, NY

Amount

$10 View More

Date

2016-04-19

Party A

Ekremm L Rocha
24-15 79th Street, East Elmhurst, NY

Other Parties: July P Lopez

Event

Xfer From

Party B

Unit/Mortgage

Ekremm L Rocha, Gisele Ruiz, Gisele Stephany Ruiz Corredor

Mortgage: $372,000

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard, Suite 200, Garden City, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2016-04-19

Party A

July P Lopez
24-15 79th Street, East Elmhurst, NY

Other Parties: Ekremm L Rocha

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $372,000

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard, Suite 200, Garden City, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2012-09-27

Party A

Ekremm L Rocha
87-07 35th Ave 4g, Jackson Heights, NY

Other Parties: Gisele Ruiz, Gisele Stephany Ruiz Corredor

Event

Buys From

Party B

Luis Santisteban

Unit/Mortgage

Mortgage: $382,936

Mers , Po Box 2026, Flint, MI
Real Estate Mortgage Network Inc , 499 Thornall Street 2nd Floor, Edison, NJ

Amount

$390,000 View More

Date

2012-09-27

Party A

Gisele Ruiz
87-07 35th Ave 4g, Jackson Heights, NY

Other Parties: Ekremm L Rocha, Gisele Stephany Ruiz Corredor

Event

Buys From

Party B

Luis Santisteban

Unit/Mortgage

Mortgage: $382,936

Mers , Po Box 2026, Flint, MI
Real Estate Mortgage Network Inc , 499 Thornall Street 2nd Floor, Edison, NJ

Amount

$390,000 View More

Date

2012-09-27

Party A

Gisele Stephany Ruiz Corredor
87-07 35th Ave 4g, Jackson Heights, NY

Other Parties: Ekremm L Rocha, Gisele Ruiz

Event

Buys From

Party B

Luis Santisteban

Unit/Mortgage

Galo Torres, Monica Paredes

Mortgage: $382,936

Mers , Po Box 2026, Flint, MI
Real Estate Mortgage Network Inc , 499 Thornall Street 2nd Floor, Edison, NJ

Amount

$390,000 View More

Date

2007-03-21

Party A

Luis Santisteban
24-15 79th Street, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Galo Torres, Monica Paredes

No Mortgage Data For Co-op Purchase

Amount

$580,000 View More

Date

2007-03-21

Party A

Luis Santisteban
24-15 79th Street, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Maria Monje, Raul Fabian Monje

Mortgage: $562,600

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

Amount

N/A

Date

2016-04-04

Party A

24-46 79th Street LLC
24-46 79th Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

24-46 79th Street, Queens, NY

Mortgage: $995,000

Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY

Amount

$980,000 View More

Date

2008-07-18

Party A

Paul Kitsos
31 Rock Hollow Road, Plandome Manor, NY

Event

Xfer From

Party B

Catherine Kitsos

Unit/Mortgage

24-18 79th Street, Queens, NY

Amount

N/A

Date

2004-04-08

Party A

Baljit Kaur
25-37 70th Street, Jackson Heights, NY

Event

Buys From

Party B

John Maher As Executor, Sonia Maher Deceased

Unit/Mortgage

24-24 79th Street, Queens, NY

Mortgage: $612,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$720,000 View More

Date

2003-04-02

Party A

Minh Chau
34-43 87th Street, Jackson Heights, NY

Other Parties: Seok Peng Ng

Event

Buys From

Party B

Augusto B Orihuela, Deorihuela His Wife Esther H

Unit/Mortgage

24-40 79th Street, Queens, NY

Mortgage: $487,500

Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

$650,000 View More

Date

2003-04-02

Party A

Seok Peng Ng
34-43 87th Street, Jackson Heights, NY

Other Parties: Minh Chau

Event

Buys From

Party B

Augusto B Orihuela, Deorihuela His Wife Esther H

Unit/Mortgage

24-40 79th Street, Queens, NY

Mortgage: $487,500

Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

$650,000 View More

Date

2007-06-25

Party A

Harry Mawyin
24-16 79th Street, Jackson Heights, NY

Other Parties: Rosa Mawyin

Event

Xfer From

Party B

Unit/Mortgage

24-16 79th Street, Queens, NY

Mortgage: $393,000

National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Mortgage: $250,000

National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2007-06-25

Party A

Rosa Mawyin
24-16 79th Street, Jackson Heights, NY

Other Parties: Harry Mawyin

Event

Xfer From

Party B

Harry Mawyin

Unit/Mortgage

24-16 79th Street, Queens, NY

Mortgage: $393,000

National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Mortgage: $250,000

National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2010-11-01

Party A

Kostas Tropaitis
24-34 79th Street, Queens, NY

Other Parties: Marina Kostopoulos

Event

Buys From

Party B

Emmanuel Gioutlos, Ipapanti Elisseos, Iraklis Elisseos, Sevaste Gioutlos

Unit/Mortgage

24-34 79th Street, Queens, NY

Mortgage: $640,340

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

Amount

$869,000 View More

Date

2010-11-01

Party A

Marina Kostopoulos
24-34 79th Street, Queens, NY

Other Parties: Kostas Tropaitis

Event

Buys From

Party B

Emmanuel Gioutlos, Ipapanti Elisseos, Iraklis Elisseos, Sevaste Gioutlos

Unit/Mortgage

24-34 79th Street, Queens, NY

Mortgage: $640,340

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

Amount

$869,000 View More

Date

2012-06-26

Party A

Shahid Ullah
24-20 79th Street, East Elmhurst, NY

Event

Xfer From

Party B

Mohammad Akram, Syed S Mustafa

Unit/Mortgage

24-20 79th Street, Queens, NY

Mortgage: $350,000

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

Amount

N/A

Date

2019-04-25

Party A

Fuhad Hussain
30-03 79th Street, East Elmhurst, NY

Event

Buys From

Party B

Charles Schilero

Unit/Mortgage

30-03 79th Street, Queens, NY

Mortgage: $663,750

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

Amount

$925,000 View More

Date

2006-06-15

Party A

Charles Schilero
30-03 79th Street, East Elmhurst, NY

Event

Xfer From

Party B

Rose Schilero

Unit/Mortgage

30-03 79th Street, Queens, NY

Amount

N/A

Date

2008-09-04

Party A

Tsering Jyazin
79-02 Woodside Avenue #2b, Woodside, NY

Other Parties: Chhamji Sherpa, Chiring Sherpa-Khambche, Nimi Sherpa

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $521,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2008-09-04

Party A

Chhamji Sherpa
79-02 Woodside Avenue #2b, Woodside, NY

Other Parties: Chiring Sherpa-Khambche, Nimi Sherpa, Tsering Jyazin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $521,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2008-09-04

Party A

Nimi Sherpa
79-02 Woodside Avenue #2b, Woodside, NY

Other Parties: Chhamji Sherpa, Chiring Sherpa-Khambche, Tsering Jyazin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $521,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2008-09-04

Party A

Chiring Sherpa-Khambche
79-02 Woodside Avenue #2b, Woodside, NY

Other Parties: Chhamji Sherpa, Nimi Sherpa, Tsering Jyazin

Event

Buys From

Party B

Unit/Mortgage

Deceased Edward J Bolger, Heir At Law Maureen Restrepo, Heir At Law Patricia Starr

Mortgage: $521,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2020-08-19

Party A

Julio Siguencia
30-55 79th St, Queens, NY

Other Parties: Maria Consuelo Siguencia

Event

Xfer From

Party B

Unit/Mortgage

30-55 79th Street, Queens, NY

Amount

N/A

Date

2020-08-19

Party A

Maria Consuelo Siguencia
30-55 79th Street, Queens, NY

Other Parties: Julio Siguencia

Event

Xfer From

Party B

Julio Siguencia

Unit/Mortgage

30-55 79th Street, Queens, NY

Amount

N/A

Date

2008-06-27

Party A

Julio Siguencia
37-16 80th Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

30-55 79th Street, Queens, NY

Mortgage: $414,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2020-09-29

Party A

Amanda Chan
3259 77th Street, East Elmhurst, NY

Other Parties: Yan Yu Chen

Event

Xfer From

Party B

Estate Of Cho Hon Chan, Yan Yu Chen Administrator

Unit/Mortgage

Amount

N/A

Date

2020-09-29

Party A

Chung Hon Chan
30-04 79th Street, Jackson Heights, NY

Other Parties: Miu Hon Chan

Event

Xfer From

Party B

Amanda Chan, Yan Yu Chen

Unit/Mortgage

Amount

N/A

Date

2020-09-29

Party A

Miu Hon Chan
30-04 79th Street, Jackson Heights, NY

Other Parties: Chung Hon Chan

Event

Xfer From

Party B

Amanda Chan, Yan Yu Chen

Unit/Mortgage

Estate Of Cho Hon Chan, Yan Yu Chen Administrator

Amount

N/A

Date

2020-09-29

Party A

Yan Yu Chen
3259 77th Street, East Elmhurst, NY

Other Parties: Amanda Chan

Event

Xfer From

Party B

Unit/Mortgage

Helia Clark, Julia Clark, Mario Clark

Amount

N/A

Date

2009-08-10

Party A

Albert Campanella
34-41 85th Street Apt 3m, Jackson Heights, NY

Other Parties: Elizabeth L Campanella

Event

Buys From

Party B

Unit/Mortgage

30-31 79th Street, Queens, NY

Amount

$550,000 View More

Date

2009-08-10

Party A

Elizabeth L Campanella
34-41 85th Street Apt 3m, Jackson Heights, NY

Other Parties: Albert Campanella

Event

Buys From

Party B

Helia Clark, Julia Clark, Mario Clark

Unit/Mortgage

30-31 79th Street, Queens, NY

Amount

$550,000 View More

Date

2008-10-06

Party A

Peter Stratis
30-34 79th Street, Jackson Heights, NY

Event

Buys From

Party B

Aliki Stratis, Constantine Stratis

Unit/Mortgage

30-34 79th Street, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2011-10-29

Party A

Teresa J Terranova
30-37 79th Street, East Elmhurst, NY

Other Parties: Danny Maurad

Event

Xfer From

Party B

Freddy A Terranova, Segunda Terranova

Unit/Mortgage

Freddy A Terranova, Segunda Terranova, Teresa J Terranova

Amount

N/A

Date

2011-10-29

Party A

Danny Maurad
30-37 79th Street, East Elmhurst, NY

Other Parties: Teresa J Terranova

Event

Xfer From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company, Trustee For Ameriquest Mortgage Securities Inc

Amount

N/A

Date

2010-10-12

Party A

Freddy A Terranova
5155 Vankleek Street Apartment L4, Elmhurst, NY

Other Parties: Segunda Y Terranova, Teresa J Terranova

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company, Trustee For Ameriquest Mortgage Securities Inc

Mortgage: $492,436

Mers , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd Suite D300, Sherman Oaks, CA

Amount

$602,000 View More

Date

2010-10-12

Party A

Segunda Y Terranova
5155 Vankleek Street Apartment L4, Elmhurst, NY

Other Parties: Freddy A Terranova, Teresa J Terranova

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company, Trustee For Ameriquest Mortgage Securities Inc

Mortgage: $492,436

Mers , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd Suite D300, Sherman Oaks, CA

Amount

$602,000 View More

Date

2010-10-12

Party A

Teresa J Terranova
5155 Vankleek Street Apartment L4, Elmhurst, NY

Other Parties: Freddy A Terranova, Segunda Y Terranova

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $492,436

Mers , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd Suite D300, Sherman Oaks, CA

Amount

$602,000 View More

Date

2021-03-20

Party A

Vandana Kaushish
30-26 79th Street, East Elmhurst, NY

Other Parties: Jasim Uddin, Ridhan Uddin Kaushish, Suhana Uddin Kaushis

Event

Xfer From

Party B

Mohammed Jasim Uddin

Unit/Mortgage

Mohammed Jasim Uddin, Vandana Kaushish

Amount

N/A

Date

2021-03-20

Party A

Suhana Uddin Kaushis
30-26 79th Street, East Elmhurst, NY

Other Parties: Jasim Uddin, Ridhan Uddin Kaushish, Vandana Kaushish

Event

Xfer From

Party B

Unit/Mortgage

Mohammed Jasim Uddin, Vandana Kaushish

Amount

N/A

Date

2021-03-20

Party A

Ridhan Uddin Kaushish
30-26 79th Street, East Elmhurst, NY

Other Parties: Jasim Uddin, Suhana Uddin Kaushis, Vandana Kaushish

Event

Xfer From

Party B

Unit/Mortgage

Mohammed Jasim Uddin, Vandana Kaushish

Amount

N/A

Date

2021-03-20

Party A

Jasim Uddin
30-26 79th Street, East Elmhurst, NY

Other Parties: Ridhan Uddin Kaushish, Suhana Uddin Kaushis, Vandana Kaushish

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-12-15

Party A

Nasreen Khan
30-26 79th Street, East Elmhurst, NY

Other Parties: Raja M Khan

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $545,000

Mers , Po Box 2026, Flint, MI

Mortgage: $174,950

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-12-15

Party A

Raja M Khan
30-26 79th Street, East Elmhurst, NY

Other Parties: Nasreen Khan

Event

Xfer From

Party B

Nasreen Khan

Unit/Mortgage

Oi Lin Wong As Trustee, Oi Lin Wong Sheak As Trustee, Yee Hong Sheak Revocable Trust

Mortgage: $545,000

Mers , Po Box 2026, Flint, MI

Mortgage: $174,950

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-10-17

Party A

Ling Yung Wu
30-25 79th Street, Jackson Heights, NY

Event

Xfer From

Party B

Bei Ming Huang

Unit/Mortgage

30-25 79th Street, Queens, NY

Amount

N/A

Date

2021-06-17

Party A

Oi Lin Wong Sheak Revocable Trust
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Wong Sheak, Oi Lin Wong Sheak As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Oi Lin Wong As Trustee, Oi Lin Wong Sheak As Trustee, Oi Lin Wong Sheak Revocable Trust, Yee Hong Sheak Revocable Trust

Amount

N/A

Date

2021-06-17

Party A

Oi Lin Wong Sheak
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Wong Sheak As Trustee, Oi Lin Wong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Oi Lin Wong Sheak, Oi Lin Wong Sheak As Trustee

Amount

N/A

Date

2021-06-17

Party A

Oi Lin Wong Sheak Revocable Trust
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Wong Sheak As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Oi Lin Wong As Trustee, Oi Lin Wong Sheak Revocable Trust, Yee Hong Sheak Revocable Trust

Amount

N/A

Date

2021-06-17

Party A

Oi Lin Wong Sheak As Trustee
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Wong Sheak, Oi Lin Wong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Oi Lin Wong Sheak, Oi Lin Wong Sheak Revocable Trust

Amount

N/A

Date

2021-06-17

Party A

Oi Lin Wong Sheak As Trustee
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Wong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-10

Party A

Oi Lin Aka Wong
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Wong Sheak As Trustee, Oi Lin Wong Sheak Revocable Trust, Yee Hong Sheak As Trustee, Yee Hong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-10

Party A

Oi Lin Wong Sheak Revocable Trust
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Aka Wong, Oi Lin Wong Sheak As Trustee, Yee Hong Sheak As Trustee, Yee Hong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-10

Party A

Oi Lin Wong Sheak As Trustee
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Aka Wong, Oi Lin Wong Sheak Revocable Trust, Yee Hong Sheak As Trustee, Yee Hong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-10

Party A

Yee Hong Sheak Revocable Trust
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Aka Wong, Oi Lin Wong Sheak As Trustee, Oi Lin Wong Sheak Revocable Trust, Yee Hong Sheak As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-10

Party A

Yee Hong Sheak As Trustee
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Aka Wong, Oi Lin Wong Sheak As Trustee, Oi Lin Wong Sheak Revocable Trust, Yee Hong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Leonel Ching, Marilu Ching

Amount

N/A

Date

2006-07-26

Party A

Yuk Yin Li
30-12 79th Street, Jackson Heights, NY

Other Parties: Chit Fung Wong

Event

Xfer From

Party B

Unit/Mortgage

30-12 79th Street, Queens, NY

Amount

N/A

Date

2006-07-26

Party A

Chit Fung Wong
30-12 79th Street, Jackson Heights, NY

Other Parties: Yuk Yin Li

Event

Xfer From

Party B

Yuk Yin Li

Unit/Mortgage

30-12 79th Street, Queens, NY

Amount

N/A

Date

2005-11-01

Party A

Adriana Ching
30-22 79th Street, Jackson Heights, NY

Other Parties: Leonel Ching, Marilu Ching

Event

Xfer From

Party B

Unit/Mortgage

Leonel Ching, Marilu Ching

Amount

N/A

Date

2005-11-01

Party A

Leonel Ching
30-22 79th Street, Jackson Heights, NY

Other Parties: Adriana Ching, Marilu Ching

Event

Xfer From

Party B

Unit/Mortgage

Leonel Ching, Marilu Ching

Amount

N/A

Date

2005-11-01

Party A

Marilu Ching
30-22 79th Street, Jackson Heights, NY

Other Parties: Adriana Ching, Leonel Ching

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-10-11

Party A

Leonel Ching
30-22 79th Street, Flushing, NY

Other Parties: Marilu Ching

Event

Buys From

Party B

Margaret C Bos

Unit/Mortgage

Mortgage: $620,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2005-10-11

Party A

Marilu Ching
30-22 79th Street, Flushing, NY

Other Parties: Leonel Ching

Event

Buys From

Party B

Margaret C Bos

Unit/Mortgage