Property Records Search: &nbsp;Abdul Waheed Khokhar

Carmen L Castro, Julio A Delgado

Amount

$65,000 View More

Date

2016-06-28

Party A

Kevin J Delgado
100-15 27th Ave, East Elmhurst, NY

Other Parties: Julio A Delgado, Julio A Jr Delgado

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2016-06-28

Party A

Julio A Delgado
100-15 27th Ave, East Elmhurst, NY

Other Parties: Julio A Jr Delgado, Kevin J Delgado

Event

Buys From

Party B

Carmen L Castro

Unit/Mortgage

Carmen L Castro, Julio A Delgado

Amount

$10 View More

Date

2016-06-28

Party A

Julio A Jr Delgado
100-15 27th Ave, East Elmhurst, NY

Other Parties: Julio A Delgado, Kevin J Delgado

Event

Buys From

Party B

Unit/Mortgage

Miguel Rodriguez, Nilsa Paulino

Amount

$10 View More

Date

2005-10-27

Party A

Carmen L Castro
31-17 99th Street, East Elmhurst, NY

Other Parties: Julio A Delgado

Event

Buys From

Party B

Unit/Mortgage

Miguel Rodriguez, Nilsa Paulino

Mortgage: $637,500

Na Countrywide Bank , 1199 North Fairfax Street Suite 500, Alexandria, VA

Mortgage: $127,500

Na Countrywide Bank , 1199 North Fairfax Street Suite 500, Alexandria, VA

Amount

$850,000 View More

Date

2005-10-27

Party A

Julio A Delgado
31-17 99th Street, East Elmhurst, NY

Other Parties: Carmen L Castro

Event

Buys From

Party B

Unit/Mortgage

Steve Esposito, Theresa Esposito

Mortgage: $637,500

Na Countrywide Bank , 1199 North Fairfax Street Suite 500, Alexandria, VA

Mortgage: $127,500

Na Countrywide Bank , 1199 North Fairfax Street Suite 500, Alexandria, VA

Amount

$850,000 View More

Date

2009-07-25

Party A

Stephanie Petrosino
1019 85th Street, Brooklyn, NY

Other Parties: Susan Piazza, The Esposito Family Irrevocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

110 27th Avenue, Brooklyn, NY

Amount

N/A

Date

2009-07-25

Party A

Susan Piazza
1825 Shore Parkway, Brooklyn, NY

Other Parties: Stephanie Petrosino, The Esposito Family Irrevocable Living Trust

Event

Xfer From

Party B

Steve Esposito, Theresa Esposito

Unit/Mortgage

110 27th Avenue, Brooklyn, NY

Amount

N/A

Date

2009-07-25

Party A

The Esposito Family Irrevocable Living Trust
1019 85th Street, Brooklyn, NY

Other Parties: Stephanie Petrosino, Susan Piazza

Event

Xfer From

Party B

Steve Esposito, Theresa Esposito

Unit/Mortgage

110 27th Avenue, Brooklyn, NY

Amount

N/A

Date

2021-11-22

Party A

Chun Lin
119-52 27th Avenue, Flushing, NY

Event

Buys From

Party B

Xiao Jing Lin

Unit/Mortgage

119-52 27th Avenue, Queens, NY

Mortgage: $460,800

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

Amount

$768,000 View More

Date

2011-03-02

Party A

Xiao Jing Lin
44-35 Colden Street Apt 6a, Flushing, NY

Event

Buys From

Party B

Antoinette Mylonas

Unit/Mortgage

119-52 27th Avenue, Queens, NY

Mortgage: $170,000

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

Amount

$370,000 View More

Date

2021-12-30

Party A

Yan Lin
119-50 27th Avenue, Flushing, NY

Event

Buys From

Party B

Ning Xu, Zhi Guang Ling

Unit/Mortgage

Mortgage: $490,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$728,000 View More

Date

2010-07-09

Party A

Ning Xu
119-50 27th Avenue, Flushing, NY

Other Parties: Zhi Guang Ling

Event

Buys From

Party B

Hui Mei Liang

Unit/Mortgage

Mortgage: $340,000

Mers , Po Box 2026, Flint, MI

Amount

$425,500 View More

Date

2010-07-09

Party A

Zhi Guang Ling
119-50 27th Avenue, Flushing, NY

Other Parties: Ning Xu

Event

Buys From

Party B

Hui Mei Liang

Unit/Mortgage

Mortgage: $340,000

Mers , Po Box 2026, Flint, MI

Amount

$425,500 View More

Date

2008-06-23

Party A

Hui Mei Liang
119-50 27th Ave, Flushing, NY

Event

Xfer From

Party B

Dong Cheng Xu

Unit/Mortgage

Dante Avon, Donna Kleven, Lorraine Perricone, Mario Avon

Mortgage: $368,231

Golden First Mortgage Corp , 3 Grace Avenue, Great Neck, NY

Amount

N/A

Date

2020-07-31

Party A

Rong Xin Li
119-30 27th Avenue, Flushing, NY

Other Parties: Li Li Ou

Event

Buys From

Party B

Rachel Yuan

Unit/Mortgage

119-30 27th Avenue, Queens, NY

Mortgage: $479,400

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

Amount

$799,000 View More

Date

2020-07-31

Party A

Li Li Ou
119-30 27th Avenue, Flushing, NY

Other Parties: Rong Xin Li

Event

Buys From

Party B

Rachel Yuan

Unit/Mortgage

119-30 27th Avenue, Queens, NY

Mortgage: $479,400

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

Amount

$799,000 View More

Date

2007-03-26

Party A

Arthur Avon
119-40 27th Avenue, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

119-40 27th Avenue, Queens, NY

Mortgage: $200,000

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

Amount

N/A

Date

2020-12-09

Party A

Raa Holding Group LLC
1043 Cedar Drive S, Manhasset, NY

Event

Xfer From

Party B

Raa Holding 786 Inc

Unit/Mortgage

100-19 27th Avenue, Queens, NY

Amount

N/A

Date

2019-02-04

Party A

Raa Holding 786 Inc
1043 Cedar Drive, Manhasset, NY

Event

Buys From

Party B

Kestenbaum Esq As Referee Alan

Unit/Mortgage

100-19 27th Avenue, Queens, NY

Amount

$669,000 View More

Date

2010-09-30

Party A

Wilfredo Cruz-Arias
35-37 100th Street, Corona, NY

Event

Buys From

Party B

Isabel Medranda

Unit/Mortgage

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$410,000 View More

Date

2008-07-10

Party A

Isabel Medranda
100-18 27th Avenue, East Elmhurst, NY

Event

Xfer From

Party B

Eva Sabando

Unit/Mortgage

Amount

N/A

Date

2006-10-17

Party A

Eva Sabando
100-18 27th Avenue, East Elmhurst, NY

Event

Buys From

Party B

Ramada Homes Inc

Unit/Mortgage

Mortgage: $678,750

Mers , Po Box 2026, Flint, MI

Mortgage: $135,750

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2006-03-08

Party A

Ramada Homes Inc
215-29 Jamaica Avenue, Queens Village, NY

Event

Xfer From

Party B

Yehuda Vaknin

Unit/Mortgage

Federal Home Loan Mortgage Corporation

Amount

N/A

Date

2011-10-11

Party A

Concelsa Fernandez Colon
1053 Bedford Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Povman Esq As Referee Morton

Mortgage: $300,000

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$405,600 View More

Date

2010-07-23

Party A

Federal Home Loan Mortgage Corporation
8250 Jones Branch Drive, Mclean, VA

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,000 View More

Date

2007-04-27

Party A

Evangelisla Fernandez
100-10 27th Avenue, East Elmhurst, NY

Event

Xfer From

Party B

Ramon Peralta

Unit/Mortgage

Mortgage: $90,630

Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA

Mortgage: $483,360

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-04-27

Party A

Ramon Peralta
98-19 32nd Avenue, East Elmhurst, NY

Event

Buys From

Party B

Mazie L Lambert

Unit/Mortgage

Housing And Urban Development

Mortgage: $90,630

Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA

Mortgage: $483,360

Mers , Po Box 2026, Flint, MI

Amount

$604,200 View More

Date

2004-12-14

Party A

Abdul Motaleb
100-01 27th Avenue, East Elmhurst, NY

Event

Xfer From

Party B

Mamunor M Rashid

Unit/Mortgage

100-01 27th Avenue, Queens, NY

Amount

N/A

Date

2003-03-10

Party A

Mamunor Rashid
2828 Valentine Avenue #3e, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

100-01 27th Avenue, Queens, NY

Mortgage: $0

First National Bank Of Arizona , 1760 Old Meadow Road 3rd Flr, Mclean, VA

Amount

$359,100 View More

Date

2009-09-23

Party A

Australia Perez
100-12 27th Avenue, East Elmhurst, NY

Event

Xfer From

Party B

Martha Perez

Unit/Mortgage

100-12 27th Avenue, Queens, NY

Amount

N/A

Date

2009-08-13

Party A

Rachel Murray
100-03 27th Avenue, Elmhurst, NY

Event

Xfer From

Party B

Gwendolyn Murray Irrev Asst Mgt Trust, Rachel Murray Trustee

Unit/Mortgage

100-03 27th Avenue, Queens, NY

Amount

N/A

Date

2011-11-03

Party A

Nanette Bertuna Trustee
112 27th Avenue, Brooklyn, NY

Other Parties: Christine Bertuna-Haines Trustee, Marianne Bertuna Trustee, The Ch 2011 Irrevocable Trust, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-03

Party A

The Ch 2011 Irrevocable Trust
112 27th Avenue, Brooklyn, NY

Other Parties: Christine Bertuna-Haines Trustee, Marianne Bertuna Trustee, Nanette Bertuna Trustee, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-03

Party A

The Mb 2011 Irrevocable Trust
112 27th Avenue, Brooklyn, NY

Other Parties: Christine Bertuna-Haines Trustee, Marianne Bertuna Trustee, Nanette Bertuna Trustee, The Ch 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-03

Party A

Marianne Bertuna Trustee
112 27th Avenue, Brooklyn, NY

Other Parties: Christine Bertuna-Haines Trustee, Nanette Bertuna Trustee, The Ch 2011 Irrevocable Trust, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-03

Party A

Christine Bertuna-Haines Trustee
112 27th Avenue, Brooklyn, NY

Other Parties: Marianne Bertuna Trustee, Nanette Bertuna Trustee, The Ch 2011 Irrevocable Trust, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-25

Party A

The Ch 2011 Irrevocable Trust
35 Saint James Place, Staten Island, NY

Other Parties: Christine Bertuna-Haines Trustee, Marianne Bertuna Trustee, Nanette Bertuna Trustee, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-25

Party A

The Mb 2011 Irrevocable Trust
35 Saint James Place, Staten Island, NY

Other Parties: Christine Bertuna-Haines Trustee, Marianne Bertuna Trustee, Nanette Bertuna Trustee, The Ch 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-25

Party A

Christine Bertuna-Haines Trustee
35 Saint James Place, Staten Island, NY

Other Parties: Marianne Bertuna Trustee, Nanette Bertuna Trustee, The Ch 2011 Irrevocable Trust, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-25

Party A

Marianne Bertuna Trustee
35 Saint James Place, Staten Island, NY

Other Parties: Christine Bertuna-Haines Trustee, Nanette Bertuna Trustee, The Ch 2011 Irrevocable Trust, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-25

Party A

Nanette Bertuna Trustee
35 Saint James Place, Staten Island, NY

Other Parties: Christine Bertuna-Haines Trustee, Marianne Bertuna Trustee, The Ch 2011 Irrevocable Trust, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bertuna As Co-Administrator Gerald, Bertuna As Co-Administrator Giovanni, Bertuna As Co-Administrator John, The Estate Of Michele Bertuna

Amount

N/A

Date

2008-12-16

Party A

Giovanni Bertuna
112 27th Avenue, Brooklyn, NY

Other Parties: Christine Bertuna-Haines, John Bertuna, Marianne Bertuna

Event

Xfer From

Party B

Unit/Mortgage

Bertuna As Co-Administrator Gerald, Bertuna As Co-Administrator Giovanni, Bertuna As Co-Administrator John, The Estate Of Michele Bertuna

Amount

N/A

Date

2008-12-16

Party A

John Bertuna
112 27th Avenue, Brooklyn, NY

Other Parties: Christine Bertuna-Haines, Giovanni Bertuna, Marianne Bertuna

Event

Xfer From

Party B

Unit/Mortgage

Bertuna As Co-Administrator Gerald, Bertuna As Co-Administrator Giovanni, Bertuna As Co-Administrator John, The Estate Of Michele Bertuna

Amount

N/A

Date

2008-12-16

Party A

Marianne Bertuna
250 East 54th Street Apt #19d, New York, NY

Other Parties: Christine Bertuna-Haines, Giovanni Bertuna, John Bertuna

Event

Xfer From

Party B

Unit/Mortgage

Bertuna As Co-Administrator Gerald, Bertuna As Co-Administrator Giovanni, Bertuna As Co-Administrator John, The Estate Of Michele Bertuna

Amount

N/A

Date

2008-12-16

Party A

Christine Bertuna-Haines
35 St James Place, Staten Island, NY

Other Parties: Giovanni Bertuna, John Bertuna, Marianne Bertuna

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-03

Party A

Nanette Bertuna Trustee
35 Saint James Place, Staten Island, NY

Other Parties: Christine Bertuna-Haines Trustee, Marianne Bertuna Trustee, The Ch 2011 Irrevocable Trust, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-03

Party A

Marianne Bertuna Trustee
35 Saint James Place, Staten Island, NY

Other Parties: Christine Bertuna-Haines Trustee, Nanette Bertuna Trustee, The Ch 2011 Irrevocable Trust, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-03

Party A

The Ch 2011 Irrevocable Trust
112 27th Avenue, Brooklyn, NY

Other Parties: Christine Bertuna-Haines Trustee, Marianne Bertuna Trustee, Nanette Bertuna Trustee, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-03

Party A

The Mb 2011 Irrevocable Trust
112 27th Avenue, Brooklyn, NY

Other Parties: Christine Bertuna-Haines Trustee, Marianne Bertuna Trustee, Nanette Bertuna Trustee, The Ch 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-11-03

Party A

Christine Bertuna-Haines Trustee
35 Saint James Place, Staten Island, NY

Other Parties: Marianne Bertuna Trustee, Nanette Bertuna Trustee, The Ch 2011 Irrevocable Trust, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-25

Party A

Marianne Bertuna Trustee
35 Saint James Place, Staten Island, NY

Other Parties: Christine Bertuna-Haines Trustee, Nanette Bertuna Trustee, The Ch 2011 Irrevocable Trust, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-25

Party A

The Ch 2011 Irrevocable Trust
35 Saint James Place, Staten Island, NY

Other Parties: Christine Bertuna-Haines Trustee, Marianne Bertuna Trustee, Nanette Bertuna Trustee, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-25

Party A

The Mb 2011 Irrevocable Trust
35 Saint James Place, Staten Island, NY

Other Parties: Christine Bertuna-Haines Trustee, Marianne Bertuna Trustee, Nanette Bertuna Trustee, The Ch 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-25

Party A

Christine Bertuna-Haines Trustee
35 Saint James Place, Staten Island, NY

Other Parties: Marianne Bertuna Trustee, Nanette Bertuna Trustee, The Ch 2011 Irrevocable Trust, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-25

Party A

Nanette Bertuna Trustee
35 Saint James Place, Staten Island, NY

Other Parties: Christine Bertuna-Haines Trustee, Marianne Bertuna Trustee, The Ch 2011 Irrevocable Trust, The Mb 2011 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bertuna As Administrator Gerald, Bertuna As Administrator Giovanni, Bertuna As Administrator John, The Estate Of Michele Bertuna

Amount

N/A

Date

2008-12-16

Party A

John Bertuna
112 27th Avenue, Brooklyn, NY

Other Parties: Christine Bertuna-Haines, Giovanni Bertuna, Marianne Bertuna

Event

Xfer From

Party B

Unit/Mortgage

Bertuna As Administrator Gerald, Bertuna As Administrator Giovanni, Bertuna As Administrator John, The Estate Of Michele Bertuna

Amount

N/A

Date

2008-12-16

Party A

Giovanni Bertuna
112 27th Avenue, Brooklyn, NY

Other Parties: Christine Bertuna-Haines, John Bertuna, Marianne Bertuna

Event

Xfer From

Party B

Unit/Mortgage

Bertuna As Administrator Gerald, Bertuna As Administrator Giovanni, Bertuna As Administrator John, The Estate Of Michele Bertuna

Amount

N/A

Date

2008-12-16

Party A

Marianne Bertuna
250 East 54th Street Apt #19d, New York, NY

Other Parties: Christine Bertuna-Haines, Giovanni Bertuna, John Bertuna

Event

Xfer From

Party B

Unit/Mortgage

Bertuna As Administrator Gerald, Bertuna As Administrator Giovanni, Bertuna As Administrator John, The Estate Of Michele Bertuna

Amount

N/A

Date

2008-12-16

Party A

Christine Bertuna-Haines
35 St James Place, Staten Island, NY

Other Parties: Giovanni Bertuna, John Bertuna, Marianne Bertuna

Event

Xfer From

Party B

Unit/Mortgage

Antonina Milazzo, Mattia Milazzo

Amount

N/A

Date

2010-01-21

Party A

Teresa Jurman As Trusuee
113 27th Street, Brooklyn, NY

Other Parties: Antonina Milazzo Irrevocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

113 27th Avenue, Brooklyn, NY

Amount

N/A

Date

2010-01-21

Party A

Antonina Milazzo Irrevocable Living Trust
113 27th Street, Brooklyn, NY

Other Parties: Teresa Jurman As Trusuee

Event

Xfer From

Party B

Antonina Milazzo, Mattia Milazzo

Unit/Mortgage

113 27th Avenue, Brooklyn, NY

Amount

N/A

Date

2013-01-15

Party A

Francisco Javier Cervantes
111 27th Avenue, Brooklyn, NY

Other Parties: Cristina Sanchez

Event

Xfer From

Party B

Unit/Mortgage

Francisco Javier Cervantes

Amount

N/A

Date

2013-01-15

Party A

Cristina Sanchez
111 27th Avenue, Brooklyn, NY

Other Parties: Francisco Javier Cervantes

Event

Xfer From

Party B

Unit/Mortgage

Francisco Javier Cervantes

Amount

N/A

Date

2012-10-03

Party A

Christina Sanchez
111 27th Avenue, Brooklyn, NY

Other Parties: Francisco Javier Cervantes

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-10-03

Party A

Francisco Javier Cervantes
111 27th Avenue, Brooklyn, NY

Other Parties: Christina Sanchez

Event

Xfer From

Party B

Unit/Mortgage

Albert Paul Kaporch Trustee, Eileen Teresa Kaporch Trustee, Kaporch Family Revocable Trust

Amount

N/A

Date

2019-04-18

Party A

Albert Paul Kaporch
119-45 27th Avenue, Flushing, NY

Other Parties: Eileen Teresa Kaporch

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-04-18

Party A

Mary Ellen Lionarons Trustee
119-45 27th Avenue, Flushing, NY

Other Parties: Elieen Albert Kaporch Irrevocable Trust, Sharon Geness Trustee

Event

Xfer From

Party B

Albert Paul Kaporch

Unit/Mortgage

Amount

N/A

Date

2019-04-18

Party A

Elieen Albert Kaporch Irrevocable Trust
119-45 27th Avenue, Flushing, NY

Other Parties: Mary Ellen Lionarons Trustee, Sharon Geness Trustee

Event

Xfer From

Party B

Albert Paul Kaporch

Unit/Mortgage

Albert Paul Kaporch Trustee, Eileen Teresa Kaporch Trustee, Kaporch Family Revocable Trust

Amount

N/A

Date

2019-04-18

Party A

Eileen Teresa Kaporch
119-45 27th Avenue, Flushing, NY

Other Parties: Albert Paul Kaporch

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-04-18

Party A

Albert Paul Kaporch
119-45 27th Avenue, Flushing, NY

Event

Xfer From

Party B

Eileen Teresa Kaporch

Unit/Mortgage

Amount

N/A

Date

2019-04-18

Party A

Sharon Geness Trustee
119-45 27th Avenue, Flushing, NY

Other Parties: Elieen Albert Kaporch Irrevocable Trust, Mary Ellen Lionarons Trustee

Event

Xfer From

Party B

Albert Paul Kaporch

Unit/Mortgage

Amount

N/A

Date

2013-07-02

Party A

Lang Jun Liu
119-47 27th Avenue, Flushing, NY

Event

Xfer From

Party B

Chou Hebi Liu

Unit/Mortgage

Amount

N/A

Date

2012-12-19

Party A

Lang Jun Liu
119-47 27th Avenue, Flushing, NY

Other Parties: Chou Hebi Liu

Event

Xfer From

Party B

Chou Hebi Liu

Unit/Mortgage

Amount

N/A

Date

2012-12-19

Party A

Chou Hebi Liu
119-47 27th Avenue, Flushing, NY

Other Parties: Lang Jun Liu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-08-19

Party A

Chou Hebi Liu
119-47 27th Avenue, Flushing, NY

Event

Xfer From

Party B

Lang Jun Liu

Unit/Mortgage

Douglas R Schaefer, Helen M Schaefer

Amount

N/A

Date

2015-09-14

Party A

Xiu Zhu Zou
132-40 Sanford Avenue, Apt 3n, Flushing, NY

Other Parties: Hua Min Lin, Yingsen Lin

Event

Buys From

Party B

Unit/Mortgage

119-24 27th Avenue, Queens, NY

Amount

$660,000 View More

Date

2015-09-14

Party A

Yingsen Lin
132-40 Sanford Avenue, Apt 3n, Flushing, NY

Other Parties: Hua Min Lin, Xiu Zhu Zou

Event

Buys From

Party B

Douglas R Schaefer, Helen M Schaefer

Unit/Mortgage

119-24 27th Avenue, Queens, NY

Amount

$660,000 View More

Date

2015-09-14

Party A

Hua Min Lin
132-40 Sanford Avenue, Apt 3n, Flushing, NY

Other Parties: Xiu Zhu Zou, Yingsen Lin

Event

Buys From

Party B

Douglas R Schaefer, Helen M Schaefer

Unit/Mortgage

119-24 27th Avenue, Queens, NY

Amount

$660,000 View More

Date

2015-07-24

Party A

Yiwen Mao
3-35 Soundview Lane, College Point, NY

Event

Buys From

Party B

Jung Jin Lee

Unit/Mortgage

Aaron M Swinnerton, Jungjin Lee

Mortgage: $368,000

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

Amount

$643,000 View More

Date

2011-10-13

Party A

Jung Jin Lee
119-31 27th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $48,607

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

Mortgage: $341,611

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

Amount

$40,000 View More

Date

2007-10-19

Party A

Aaron M Swinnerton
15-21 125th Street, College Point, NY

Other Parties: Jungjin Lee

Event

Buys From

Party B

Charlotte Kleven

Unit/Mortgage

Mortgage: $309,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$455,000 View More

Date

2007-10-19

Party A

Jungjin Lee
15-21 125th Street, College Point, NY

Other Parties: Aaron M Swinnerton

Event

Buys From

Party B

Charlotte Kleven

Unit/Mortgage