Property Records Search: &nbsp;Aaron Jefferey S

Unit/Mortgage

Mortgage: $300,000

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

Amount

$1,140,000 View More

Date

2015-09-11

Party A

Stavraoula Ladopoulos
57-39 228th Street, Bayside, NY

Other Parties: George Ladopoulos, Konstantios Ladopoulos, Simela Ladopoulos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

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

Amount

$1,140,000 View More

Date

2015-09-11

Party A

Simela Ladopoulos
57-39 228th Street, Bayside, NY

Other Parties: George Ladopoulos, Konstantios Ladopoulos, Stavraoula Ladopoulos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

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

Amount

$1,140,000 View More

Date

2015-09-11

Party A

George Ladopoulos
57-39 228th Street, Bayside, NY

Other Parties: Konstantios Ladopoulos, Simela Ladopoulos, Stavraoula Ladopoulos

Event

Buys From

Party B

Unit/Mortgage

Louis Barry Hochstein, Regina Hochstein

Mortgage: $300,000

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

Amount

$1,140,000 View More

Date

2018-02-26

Party A

Meiyu Weng
57-31 228th Street, Bayside, NY

Other Parties: Jian Xi Zhang

Event

Buys From

Party B

Unit/Mortgage

57-31 228th Street, Queens, NY

Mortgage: $720,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$1,200,000 View More

Date

2018-02-26

Party A

Jian Xi Zhang
57-31 228th Street, Bayside, NY

Other Parties: Meiyu Weng

Event

Buys From

Party B

Louis Barry Hochstein, Regina Hochstein

Unit/Mortgage

57-31 228th Street, Queens, NY

Mortgage: $720,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$1,200,000 View More

Date

2015-02-06

Party A

Shun Chen Liu
57-45 228 Street, Bayside, NY

Other Parties: E-Liang Liu, Mai Yen Liu

Event

Buys From

Party B

Diane E Kamper, Theodore C Kamper

Unit/Mortgage

Diane E Kamper, Theodore C Kamper

Amount

$950,000 View More

Date

2015-02-06

Party A

Mai Yen Liu
57-45 228 Street, Bayside, NY

Other Parties: E-Liang Liu, Shun Chen Liu

Event

Buys From

Party B

Unit/Mortgage

Diane E Kamper, Theodore C Kamper

Amount

$950,000 View More

Date

2015-02-06

Party A

E-Liang Liu
57-45 228 Street, Bayside, NY

Other Parties: Mai Yen Liu, Shun Chen Liu

Event

Buys From

Party B

Unit/Mortgage

Costas Kamper, Mary Kamper

Amount

$950,000 View More

Date

2007-02-16

Party A

Theodore C Kamper
57-45 228th Street, Oakland Gardens, NY

Other Parties: Diane E Kamper

Event

Buys From

Party B

Unit/Mortgage

Costas Kamper, Mary Kamper

Mortgage: $660,000

Mers , Po Box 2026, Flint, MI

Mortgage: $123,750

Mers , Po Box 2026, Flint, MI

Amount

$825,000 View More

Date

2007-02-16

Party A

Diane E Kamper
57-45 228th Street, Oakland Gardens, NY

Other Parties: Theodore C Kamper

Event

Buys From

Party B

Unit/Mortgage

Alicia N Beech, Ileen M Smith, Owen G Beech

Mortgage: $660,000

Mers , Po Box 2026, Flint, MI

Mortgage: $123,750

Mers , Po Box 2026, Flint, MI

Amount

$825,000 View More

Date

2015-02-20

Party A

Amy Chiu
249-50 Beechknoll Avenue, Little Neck, NY

Other Parties: Jason Wong

Event

Buys From

Party B

Unit/Mortgage

Alicia N Beech, Ileen M Smith, Owen G Beech

Mortgage: $687,960

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

Amount

$982,800 View More

Date

2015-02-20

Party A

Jason Wong
249-50 Beechknoll Avenue, Little Neck, NY

Other Parties: Amy Chiu

Event

Buys From

Party B

Unit/Mortgage

Joseph Forgione, Stephen Stein

Mortgage: $687,960

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

Amount

$982,800 View More

Date

2002-12-20

Party A

Ileen M Smith
30-15 86th Court, Jackson Heights, NY

Other Parties: Alicia N Beech, Owen G Beech

Event

Buys From

Party B

Unit/Mortgage

Joseph Forgione, Stephen Stein

Mortgage: $52,500

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Mortgage: $384,500

Mers As Nominee For Greenpoint Mortgage Funding , 100 Wood Hollow Road Distribution, Novato, CA

Amount

$587,500 View More

Date

2002-12-20

Party A

Owen G Beech
30-15 86th Court, Jackson Heights, NY

Other Parties: Alicia N Beech, Ileen M Smith

Event

Buys From

Party B

Unit/Mortgage

Joseph Forgione, Stephen Stein

Mortgage: $52,500

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Mortgage: $384,500

Mers As Nominee For Greenpoint Mortgage Funding , 100 Wood Hollow Road Distribution, Novato, CA

Amount

$587,500 View More

Date

2002-12-20

Party A

Alicia N Beech
30-15 86th Court, Jackson Heights, NY

Other Parties: Ileen M Smith, Owen G Beech

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $52,500

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Mortgage: $384,500

Mers As Nominee For Greenpoint Mortgage Funding , 100 Wood Hollow Road Distribution, Novato, CA

Amount

$587,500 View More

Date

2023-06-07

Party A

Sheng Lan Pan
57-85 228th Street, Oakland Gardens, NY

Event

Buys From

Party B

Ashley Yi Poon

Unit/Mortgage

Ashley Yi Poon, Li Hong Chen

Amount

$267,242 View More

Date

2020-03-17

Party A

Sheng Lan Pan
57-85 228th Street, Oakland Gardens, NY

Other Parties: Ashley Yi Poon

Event

Xfer From

Party B

Unit/Mortgage

Ashley Yi Poon, Li Hong Chen, Sheng Lan Pan

Amount

N/A

Date

2020-03-17

Party A

Ashley Yi Poon
57-85 228th Street, Oakland Gardens, NY

Other Parties: Sheng Lan Pan

Event

Xfer From

Party B

Unit/Mortgage

Kwok Yung Poon, Li Hong Chen

Amount

N/A

Date

2017-10-30

Party A

Sheng Lan Pan
57-85 228th Street, Oakland Gardens, NY

Other Parties: Ashley Yi Poon, Li Hong Chen

Event

Xfer From

Party B

Unit/Mortgage

Kwok Yung Poon, Li Hong Chen, Sheng Lan Pan

Amount

N/A

Date

2017-10-30

Party A

Ashley Yi Poon
57-85 228th Street, Oakland Gardens, NY

Other Parties: Li Hong Chen, Sheng Lan Pan

Event

Xfer From

Party B

Unit/Mortgage

Kwok Yung Poon, Sheng Lan Pan

Amount

N/A

Date

2017-10-30

Party A

Li Hong Chen
57-85 228th Street, Oakland Gardens, NY

Other Parties: Ashley Yi Poon, Sheng Lan Pan

Event

Xfer From

Party B

Unit/Mortgage

Li Hong Chen, Sheng Lan Pan

Amount

N/A

Date

2015-08-04

Party A

Kwok Yung Poon
57-85 228th Street, Oakland Gardens, NY

Other Parties: Li Hong Chen, Sheng Lan Pan

Event

Buys From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-04

Party A

Sheng Lan Pan
57-85 228th Street, Oakland Gardens, NY

Other Parties: Kwok Yung Poon, Li Hong Chen

Event

Buys From

Party B

Li Hong Chen

Unit/Mortgage

Amount

N/A

Date

2015-08-04

Party A

Li Hong Chen
57-85 228th Street, Oakland Gardens, NY

Other Parties: Kwok Yung Poon, Sheng Lan Pan

Event

Buys From

Party B

Sheng Lan Pan

Unit/Mortgage

Kwok Yung Poon, Sheng Lan Pan

Amount

N/A

Date

2008-12-17

Party A

Li Hong Chen
57-85 228th Street, Bayside, NY

Other Parties: Sheng Lan Pan

Event

Xfer From

Party B

Unit/Mortgage

Kwok Yung Poon, Li Hong Chen

Amount

N/A

Date

2008-12-17

Party A

Sheng Lan Pan
57-85 228th Street, Bayside, NY

Other Parties: Li Hong Chen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-31

Party A

Kwok Yung Poon
57-85 228th Street, Bayside, NY

Other Parties: Li Hong Chen, Sheng Lan Pan

Event

Buys From

Party B

Hee Jung Lim

Unit/Mortgage

Mortgage: $530,000

Mers , Po Box 2026, Flint, MI

Amount

$970,000 View More

Date

2008-10-31

Party A

Sheng Lan Pan
57-85 228th Street, Bayside, NY

Other Parties: Kwok Yung Poon, Li Hong Chen

Event

Buys From

Party B

Hee Jung Lim

Unit/Mortgage

Mortgage: $530,000

Mers , Po Box 2026, Flint, MI

Amount

$970,000 View More

Date

2008-10-31

Party A

Li Hong Chen
57-85 228th Street, Bayside, NY

Other Parties: Kwok Yung Poon, Sheng Lan Pan

Event

Buys From

Party B

Hee Jung Lim

Unit/Mortgage

The Mary De Martine Queens Qualified Personal Resi

Mortgage: $530,000

Mers , Po Box 2026, Flint, MI

Amount

$970,000 View More

Date

2011-04-13

Party A

Mary Jo Schabhuttl
57-38 228th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

57-38 228th Street, Queens, NY

Amount

N/A

Date

2012-10-26

Party A

Maryann Felice Demaio
57-79 228th Street, Bayside, NY

Event

Xfer From

Party B

Rosemarie Felice

Unit/Mortgage

57-79 228th Street, Queens, NY

Amount

N/A

Date

2012-10-09

Party A

Kin Ming Ho
84-37 57th Road, 2nd Floor, Elmhurst, NY

Other Parties: Shuk Yee Seto

Event

Buys From

Party B

Serena Shin

Unit/Mortgage

57-81 228th Street, Queens, NY

Amount

$783,888 View More

Date

2012-10-09

Party A

Shuk Yee Seto
84-37 57th Road, 2nd Floor, Elmhurst, NY

Other Parties: Kin Ming Ho

Event

Buys From

Party B

Serena Shin

Unit/Mortgage

57-81 228th Street, Queens, NY

Amount

$783,888 View More

Date

2010-04-19

Party A

Alex Huang
57-78 228th Street, Bayside, NY

Other Parties: Xin Gen Zhao, Xu Ping Wu

Event

Buys From

Party B

Ki Young Park, Sun Ock Park

Unit/Mortgage

57-78 228th Street, Queens, NY

Mortgage: $686,812

Mers , P O Box 2026, Flint, MI
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue Suite 300, Lake Success, NY

Amount

$968,000 View More

Date

2010-04-19

Party A

Xin Gen Zhao
57-78 228th Street, Bayside, NY

Other Parties: Alex Huang, Xu Ping Wu

Event

Buys From

Party B

Ki Young Park, Sun Ock Park

Unit/Mortgage

57-78 228th Street, Queens, NY

Mortgage: $686,812

Mers , P O Box 2026, Flint, MI
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue Suite 300, Lake Success, NY

Amount

$968,000 View More

Date

2010-04-19

Party A

Xu Ping Wu
57-78 228th Street, Bayside, NY

Other Parties: Alex Huang, Xin Gen Zhao

Event

Buys From

Party B

Ki Young Park, Sun Ock Park

Unit/Mortgage

57-78 228th Street, Queens, NY

Mortgage: $686,812

Mers , P O Box 2026, Flint, MI
Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue Suite 300, Lake Success, NY

Amount

$968,000 View More

Date

2010-09-07

Party A

Xiang Yuan Fan
57-63 228th Street, Bayside, NY

Other Parties: Jingbi Huang

Event

Xfer From

Party B

Unit/Mortgage

57-63 228th Street, Queens, NY

Amount

N/A

Date

2010-09-07

Party A

Jingbi Huang
57-63 228th Street, Bayside, NY

Other Parties: Xiang Yuan Fan

Event

Xfer From

Party B

Xiang Yuan Fan

Unit/Mortgage

57-63 228th Street, Queens, NY

Amount

N/A

Date

2009-07-17

Party A

Xiang Yuan Fan
119-16 20th Avenue, College Point, NY

Event

Buys From

Party B

Concetta E Cappello, Emanuel Cappello

Unit/Mortgage

57-63 228th Street, Queens, NY

Mortgage: $300,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$930,000 View More

Date

2022-07-22

Party A

Scott Hersh
57-87 228th Street, Oakland Gardens, NY

Other Parties: Adam Hersh, Jeffrey Hersh Family Irrevocable Trust

Event

Xfer From

Party B

Jeffrey S Hersh

Unit/Mortgage

57-87 228th Street, Queens, NY

Amount

N/A

Date

2022-07-22

Party A

Adam Hersh
57-87 228th Street, Oakland Gardens, NY

Other Parties: Jeffrey Hersh Family Irrevocable Trust, Scott Hersh

Event

Xfer From

Party B

Jeffrey S Hersh

Unit/Mortgage

57-87 228th Street, Queens, NY

Amount

N/A

Date

2022-07-22

Party A

Jeffrey Hersh Family Irrevocable Trust
57-87 228th Street, Oakland Gardens, NY

Other Parties: Adam Hersh, Scott Hersh

Event

Xfer From

Party B

Jeffrey S Hersh

Unit/Mortgage

57-87 228th Street, Queens, NY

Amount

N/A

Date

2023-03-01

Party A

Michael Peltz
57-69 228th Street, Oakland Gardens, NY

Other Parties: Zita Madfes

Event

Xfer From

Party B

Estate Of Abraham Peltz, Madfes Executor Jason L

Unit/Mortgage

57-69 228th Street, Queens, NY

Amount

N/A

Date

2023-03-01

Party A

Zita Madfes
57-69 228th Street, Oakland Gardens, NY

Other Parties: Michael Peltz

Event

Xfer From

Party B

Estate Of Abraham Peltz, Madfes Executor Jason L

Unit/Mortgage

57-69 228th Street, Queens, NY

Amount

N/A

Date

2019-02-12

Party A

Chana Biton
57-80 228th Street, Bayside, NY

Event

Xfer From

Party B

Rivi Biton

Unit/Mortgage

Amount

N/A

Date

2007-10-30

Party A

Chana Biton
57-80 228th Street, Bayside, NY

Other Parties: Rivi Biton

Event

Xfer From

Party B

Rivi Biton

Unit/Mortgage

Amount

N/A

Date

2007-10-30

Party A

Rivi Biton
57-80 228th Street, Bayside, NY

Other Parties: Chana Biton

Event

Xfer From

Party B

Chana Biton

Unit/Mortgage

Chana Biton, Sasson Biton

Amount

N/A

Date

2005-11-08

Party A

Biton As To 99 Interest Chana
57-80 228th Street, Bayside, NY

Other Parties: Biton As To 1 Interest Rivi

Event

Xfer From

Party B

Unit/Mortgage

Chana Biton, Sasson Biton

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-11-08

Party A

Biton As To 1 Interest Rivi
57-80 228th Street, Bayside, NY

Other Parties: Biton As To 99 Interest Chana

Event

Xfer From

Party B

Unit/Mortgage

Elaine Fennessy, James Geraci, Kenneth Geraci

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-09-18

Party A

Xiu Chen
43-54 Smart Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

57-57 228th Street, Queens, NY

Mortgage: $697,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$996,000 View More

Date

2018-09-06

Party A

Maria M Cockinos
57-51 228th Street, Bayside, NY

Other Parties: John M Cocinos

Event

Xfer From

Party B

Estate Of Michael J Cockinos Aka Michael Cockinos, John M Cocinos As Co-Executor, Maria M Cockinos As Co-Executor

Unit/Mortgage

57-51 228th Street, Queens, NY

Amount

N/A

Date

2018-09-06

Party A

John M Cocinos
57-51 228th Street, Bayside, NY

Other Parties: Maria M Cockinos

Event

Xfer From

Party B

Estate Of Michael J Cockinos Aka Michael Cockinos, John M Cocinos As Co-Executor, Maria M Cockinos As Co-Executor

Unit/Mortgage

57-51 228th Street, Queens, NY

Amount

N/A

Date

2010-11-03

Party A

Michael Cockinos
57-51 228th Street, Bayside, NY

Event

Xfer From

Party B

Helen M Cockinos

Unit/Mortgage

57-51 228th Street, Queens, NY

Amount

N/A

Date

2016-12-06

Party A

Yoe Ah
57-91 228th Street, Bayside, NY

Other Parties: Xiu Ping Lin

Event

Buys From

Party B

Angela Wong, Thomas Wong

Unit/Mortgage

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,300,000 View More

Date

2016-12-06

Party A

Xiu Ping Lin
57-91 228th Street, Bayside, NY

Other Parties: Yoe Ah

Event

Buys From

Party B

Angela Wong, Thomas Wong

Unit/Mortgage

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,300,000 View More

Date

2012-06-22

Party A

Thomas Wong
57-91 228th Street, Bayside, NY

Other Parties: Angela Wong

Event

Xfer From

Party B

Angela Wong

Unit/Mortgage

Mortgage: $18,989

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

Mortgage: $520,000

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

Amount

N/A

Date

2012-06-22

Party A

Angela Wong
57-91 228th Street, Bayside, NY

Other Parties: Thomas Wong

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $18,989

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

Mortgage: $520,000

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

Amount

N/A

Date

2010-07-02

Party A

Angela Wong
57-91 228th Street, Bayside, NY

Event

Xfer From

Party B

Thomas Wong

Unit/Mortgage

Amount

N/A

Date

2005-10-07

Party A

Thomas Wong
50-47 211th Street, Bayside, NY

Other Parties: Angela Wong

Event

Buys From

Party B

Am Holding Of Ny Corp

Unit/Mortgage

Mortgage: $580,000

Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$900,000 View More

Date

2005-10-07

Party A

Angela Wong
50-47 211th Street, Bayside, NY

Other Parties: Thomas Wong

Event

Buys From

Party B

Am Holding Of Ny Corp

Unit/Mortgage

Baik Sung Sung, Edward Kim

Mortgage: $580,000

Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$900,000 View More

Date

2019-12-23

Party A

Anastasia Tsimiklis Trustee
57-44 228th Street, Bayside, NY

Other Parties: Katie A Tsimiklis Irrevocable Trust, Mary Tsimiklis Trustee

Event

Xfer From

Party B

Katie A Tsimiklis

Unit/Mortgage

57-44 228th Street, Queens, NY

Amount

N/A

Date

2019-12-23

Party A

Mary Tsimiklis Trustee
57-44 228th Street, Bayside, NY

Other Parties: Anastasia Tsimiklis Trustee, Katie A Tsimiklis Irrevocable Trust

Event

Xfer From

Party B

Katie A Tsimiklis

Unit/Mortgage

57-44 228th Street, Queens, NY

Amount

N/A

Date

2019-12-23

Party A

Katie A Tsimiklis Irrevocable Trust
57-44 228th Street, Bayside, NY

Other Parties: Anastasia Tsimiklis Trustee, Mary Tsimiklis Trustee

Event

Xfer From

Party B

Katie A Tsimiklis

Unit/Mortgage

57-44 228th Street, Queens, NY

Amount

N/A

Date

2016-11-18

Party A

Kristy Sung Kim
57-33 228th Street, Bayside, NY

Other Parties: Edward Kim

Event

Xfer From

Party B

Unit/Mortgage

Baik Sung Sung, Kristy Sung Kim

Amount

N/A

Date

2016-11-18

Party A

Edward Kim
57-33 228th Street, Bayside, NY

Other Parties: Kristy Sung Kim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-01-27

Party A

Baik Sung Sung
678 Manhattan Avenue, Brooklyn, NY

Other Parties: Edward Kim, Kristy Sung Kim

Event

Buys From

Party B

Katherine Novick

Unit/Mortgage

Mortgage: $700,000

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$1,100,000 View More

Date

2014-01-27

Party A

Kristy Sung Kim
678 Manhattan Avenue, Brooklyn, NY

Other Parties: Baik Sung Sung, Edward Kim

Event

Buys From

Party B

Katherine Novick

Unit/Mortgage

Mortgage: $700,000

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$1,100,000 View More

Date

2014-01-27

Party A

Edward Kim
678 Manhattan Avenue, Brooklyn, NY

Other Parties: Baik Sung Sung, Kristy Sung Kim

Event

Buys From

Party B

Katherine Novick

Unit/Mortgage

Mortgage: $700,000

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$1,100,000 View More

Date

2007-01-05

Party A

Katherine Novick
35 Sutton Place, New York, NY

Event

Buys From

Party B

Dennis Novick

Unit/Mortgage