Property Records Search: &nbsp;Ad Holmes Inc

Chao I Lam, Jian Feng Wang, Zhen Zhen Qiu

Amount

N/A

Date

2016-12-01

Party A

Susan Qiu
72-36 51st Drive, Woodside, NY

Other Parties: Jian Feng Wang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-05-13

Party A

Jian Feng Wang
72-36 51st Drive, Woodside, NY

Other Parties: Chao I Lam, Zhen Zhen Qiu

Event

Buys From

Party B

Chao I Lam

Unit/Mortgage

Amount

$261,000 View More

Date

2010-05-13

Party A

Chao I Lam
72-36 51st Drive, Woodside, NY

Other Parties: Jian Feng Wang, Zhen Zhen Qiu

Event

Buys From

Party B

Jian Feng Wang

Unit/Mortgage

Chao I Lam, Jian Feng Wang

Amount

$261,000 View More

Date

2010-05-13

Party A

Zhen Zhen Qiu
72-36 51st Drive, Woodside, NY

Other Parties: Chao I Lam, Jian Feng Wang

Event

Buys From

Party B

Unit/Mortgage

Chi Hung Yip, Shirley Yip

Amount

$261,000 View More

Date

2007-12-06

Party A

Jian Feng Wang
72-36 51st Drive, Elmhurst, NY

Other Parties: Chao I Lam

Event

Buys From

Party B

Unit/Mortgage

Chi Hung Yip, Shirley Yip

Mortgage: $300,000

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

Amount

$580,000 View More

Date

2007-12-06

Party A

Chao I Lam
72-36 51st Drive, Elmhurst, NY

Other Parties: Jian Feng Wang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

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

Amount

$580,000 View More

Date

2022-09-09

Party A

Xiubin Chen
8345 Vietor Avenue, Apt 4r, Elmhurst, NY

Other Parties: Xue Qi Yu

Event

Buys From

Party B

James G Linehan

Unit/Mortgage

Amount

$700,000 View More

Date

2022-09-09

Party A

Xue Qi Yu
8345 Vietor Avenue, Apt 4r, Elmhurst, NY

Other Parties: Xiubin Chen

Event

Buys From

Party B

James G Linehan

Unit/Mortgage

Rita M Linehan As Trustee, Rita M Linehan Living Trust

Amount

$700,000 View More

Date

2014-02-08

Party A

James G Linehan
72-60 51st Drive, Woodside, NY

Other Parties: John R Linehan

Event

Xfer From

Party B

Unit/Mortgage

Rita M Linehan As Trustee, Rita M Linehan Living Trust

Amount

N/A

Date

2014-02-08

Party A

John R Linehan
72-60 51st Drive, Woodside, NY

Other Parties: James G Linehan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-06-07

Party A

Us Bank National Association
C/o: Select Portfolio Servicing, Inc 3217 S Decker Lake Drive, Salt Lake City, UT

Event

Buys From

Party B

Gerald Esq Chiariello

Unit/Mortgage

Amount

$735,308 View More

Date

2021-09-09

Party A

Lb53 LLC
79 Main Street, Port Washington, NY

Event

Xfer From

Party B

2142 Re LLC

Unit/Mortgage

Deceased Pedro E Ramirez, Deceased Pedro Ramirez, Heir-At-Law Joel Ramirez Aliaga

Amount

N/A

Date

2020-10-29

Party A

Lb53 LLC
Attn: Charles R Cuneo, Pc 82 Main Street, Suite 200, Huntington, NY

Event

Xfer From

Party B

Unit/Mortgage

Manuel Gregorio Ramirez, Pedro E Ramirez, Pedro Ramirez

Amount

N/A

Date

2020-10-05

Party A

2142 Re LLC
82 Main Street, Suite 200 82 Main Street, Suite 200, Huntington, NY

Event

Xfer From

Party B

Unit/Mortgage

Jose M Ramirez, Pedro E Ramirez, Pedro Ramirez

Amount

N/A

Date

2020-10-03

Party A

2142 Re LLC
C/o: Charles R Cuneo, Po 82 Main Street, Suite 200, Huntington, NY

Event

Xfer From

Party B

Unit/Mortgage

Deceased Pedro E Ramirez, Deceased Pedro Ramirez, Heir-At-Law Isabel Morgan, Heir-At-Law Juan C Ramirez, Heir-At-Law Tereza Ramirez Canales

Amount

N/A

Date

2020-09-29

Party A

2142 Re LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Suite 200, Huntington, NY

Event

Xfer From

Party B

Unit/Mortgage

Elefterios Filipoussis As Executor Of The Estate, Elefterios Filipoussis As Legatee Under The Will, Estate Of Rosa Phillips, Phillips Rosa Deceased

Amount

N/A

Date

2022-05-31

Party A

7203 51 Drive LLC
72-03 51st Drive, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

72-03 51st Drive, Queens, NY

Amount

$10 View More

Date

2022-05-13

Party A

Xiaoyong Zheng
72-38 51st Drive, Woodside, NY

Other Parties: Bin Zhang

Event

Buys From

Party B

Bok Soon Chun, In Kook Chun

Unit/Mortgage

72-38 51st Drive, Queens, NY

Mortgage: $552,500

Mers As Nominee For First Central Savings Bank , 70 Glen Street, Glen Cove, NY

Amount

$850,000 View More

Date

2022-05-13

Party A

Bin Zhang
72-38 51st Drive, Woodside, NY

Other Parties: Xiaoyong Zheng

Event

Buys From

Party B

Bok Soon Chun, In Kook Chun

Unit/Mortgage

72-38 51st Drive, Queens, NY

Mortgage: $552,500

Mers As Nominee For First Central Savings Bank , 70 Glen Street, Glen Cove, NY

Amount

$850,000 View More

Date

2005-04-11

Party A

Sau Fai Cho
47-06 69th Street, Woodside, NY

Other Parties: Man Leung Lee

Event

Buys From

Party B

Bridget Theresa Carmody, Catherine Mcsweeney, Deceased James Carmody, Francis Mcsweeney

Unit/Mortgage

72-41 51st Drive, Queens, NY

Mortgage: $175,000

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

2005-04-11

Party A

Man Leung Lee
47-06 69th Street, Woodside, NY

Other Parties: Sau Fai Cho

Event

Buys From

Party B

Bridget Theresa Carmody, Catherine Mcsweeney, Deceased James Carmody, Francis Mcsweeney

Unit/Mortgage

72-41 51st Drive, Queens, NY

Mortgage: $175,000

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

2015-08-12

Party A

David Chang
72-14 51st Drive, Woodside, NY

Other Parties: Peiheng Y Chang, Wen-Pei Chang

Event

Xfer From

Party B

Peiheng Y Chang, Wen-Pei Chang

Unit/Mortgage

72-14 51st Drive, Queens, NY

Amount

N/A

Date

2015-08-12

Party A

Peiheng Y Chang
72-14 51st Drive 72-14 51st Drive, Woodside, NY

Other Parties: David Chang, Wen-Pei Chang

Event

Xfer From

Party B

Peiheng Y Chang, Wen-Pei Chang

Unit/Mortgage

72-14 51st Drive, Queens, NY

Amount

N/A

Date

2015-08-12

Party A

Wen-Pei Chang
72-14 51st Drive, Woodside, NY

Other Parties: David Chang, Peiheng Y Chang

Event

Xfer From

Party B

Peiheng Y Chang

Unit/Mortgage

72-14 51st Drive, Queens, NY

Amount

N/A

Date

2017-10-17

Party A

Shu Jun Zhu
163-60 20th Avenue, Whitestone, NY

Other Parties: Jian Chang

Event

Buys From

Party B

Claudia Vargas

Unit/Mortgage

72-26 51st Drive, Queens, NY

Mortgage: $550,000

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

Amount

$881,000 View More

Date

2017-10-17

Party A

Jian Chang
163-60 20th Avenue, Whitestone, NY

Other Parties: Shu Jun Zhu

Event

Buys From

Party B

Claudia Vargas

Unit/Mortgage

72-26 51st Drive, Queens, NY

Mortgage: $550,000

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

Amount

$881,000 View More

Date

2011-03-21

Party A

Hong Zhi Lin
72-56 51st Drive, Woodside, NY

Other Parties: Guo Ping Liu

Event

Buys From

Party B

Christian Fesenmaier, Katie Fesenmaier

Unit/Mortgage

Christian Fesenmaier, Katie Fesenmaier

Mortgage: $370,000

Na Rbs Citizens , One Citizens Plaza, Providence, RI

Amount

$540,000 View More

Date

2011-03-21

Party A

Guo Ping Liu
72-56 51st Drive, Woodside, NY

Other Parties: Hong Zhi Lin

Event

Buys From

Party B

Unit/Mortgage

Fesenmaier Executor Thomas

Mortgage: $370,000

Na Rbs Citizens , One Citizens Plaza, Providence, RI

Amount

$540,000 View More

Date

2008-11-01

Party A

Katie Fesenmaier
106 Rockaway Rd, Lebanon, NJ

Other Parties: Christian Fesenmaier

Event

Xfer From

Party B

Unit/Mortgage

Fesenmaier Executor Thomas

Amount

N/A

Date

2008-11-01

Party A

Christian Fesenmaier
855 Middle Ave, Menlow Park, CA

Other Parties: Katie Fesenmaier

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-03-29

Party A

Guang Zhan Li
72-54 51st Drive, Woodside, NY

Other Parties: Zhen Chuan Li

Event

Buys From

Party B

Dan Dan Qiu

Unit/Mortgage

Mortgage: $260,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2016-03-29

Party A

Zhen Chuan Li
72-54 51st Drive, Woodside, NY

Other Parties: Guang Zhan Li

Event

Buys From

Party B

Dan Dan Qiu

Unit/Mortgage

Cindy Borrero, Trinidad Borrero

Mortgage: $260,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2013-09-25

Party A

Dan Dan Qiu
5231 69th Place, Fl1, Maspeth, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $451,910

Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$564,888 View More

Date

2010-01-04

Party A

Cindy Borrero
39-17 65th Place, Woodside, NY

Other Parties: Trinidad Borrero

Event

Buys From

Party B

Arcelia G Barros

Unit/Mortgage

Mortgage: $348,000

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

Amount

$470,000 View More

Date

2010-01-04

Party A

Trinidad Borrero
39-17 65th Place, Woodside, NY

Other Parties: Cindy Borrero

Event

Buys From

Party B

Arcelia G Barros

Unit/Mortgage

A Revocable Trust Of The Blohm Living Trust, Linda Blohm As Trustee, Richard E Blohm, Walter Blohm As Trustee

Mortgage: $348,000

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

Amount

$470,000 View More

Date

2009-10-01

Party A

Changyou Zhou
22 Mulberry Street, New York, NY

Other Parties: Ai Yun Chen

Event

Buys From

Party B

Melba Suarez

Unit/Mortgage

72-35 51st Drive, Queens, NY

Mortgage: $300,000

Global Bank , 30 East Broadway, New York, NY

Amount

$460,000 View More

Date

2009-10-01

Party A

Ai Yun Chen
22 Mulberry Street, New York, NY

Other Parties: Changyou Zhou

Event

Buys From

Party B

Melba Suarez

Unit/Mortgage

72-35 51st Drive, Queens, NY

Mortgage: $300,000

Global Bank , 30 East Broadway, New York, NY

Amount

$460,000 View More

Date

2017-04-11

Party A

Zhang Rong Wang
72-19 51st Drive, Woodside, NY

Event

Buys From

Party B

Botao Chen

Unit/Mortgage

72-19 51st Drive, Queens, NY

Amount

$650,000 View More

Date

2013-07-10

Party A

Botao Chen
72-19 51st Drive, Woodside, NY

Other Parties: Zhang Rong Wang

Event

Buys From

Party B

Unit/Mortgage

72-19 51st Drive, Queens, NY

Mortgage: $260,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2013-07-10

Party A

Zhang Rong Wang
72-19 51st Drive, Woodside, NY

Other Parties: Botao Chen

Event

Buys From

Party B

A Revocable Trust Of The Blohm Living Trust, Linda Blohm As Trustee, Richard E Blohm, Walter Blohm As Trustee

Unit/Mortgage

72-19 51st Drive, Queens, NY

Mortgage: $260,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2016-04-09

Party A

Dated April 9 2016 Cordero Family Trust
72-09 51st Drive, Woodside, NY

Other Parties: Lento As Trustee Lourdes

Event

Xfer From

Party B

Enrique Cordero

Unit/Mortgage

72-09 51st Drive, Queens, NY

Amount

N/A

Date

2016-04-09

Party A

Lento As Trustee Lourdes
48 Maple Road, Setauket, NY

Other Parties: Dated April 9 2016 Cordero Family Trust

Event

Xfer From

Party B

Enrique Cordero

Unit/Mortgage

72-09 51st Drive, Queens, NY

Amount

N/A

Date

2018-09-15

Party A

The Gina Almandoz Revocable Trust
72-30 51st Drive, Woodside, NY

Other Parties: Anthony Almandoz As Trustee, Gina Almandoz As Trustee, The Anthony Almandoz Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-15

Party A

The Anthony Almandoz Revocable Trust
72-30 51st Drive, Woodside, NY

Other Parties: Anthony Almandoz As Trustee, Gina Almandoz As Trustee, The Gina Almandoz Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-15

Party A

Gina Almandoz As Trustee
Of The Gina Almandoz Revocable Trust 72-30 51st Drive, Woodside, NY

Other Parties: Anthony Almandoz As Trustee, The Anthony Almandoz Revocable Trust, The Gina Almandoz Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-15

Party A

Anthony Almandoz As Trustee
Of The Anthony Almandoz Revocable Trust 72-30 51st Drive, Woodside, NY

Other Parties: Gina Almandoz As Trustee, The Anthony Almandoz Revocable Trust, The Gina Almandoz Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Eun Sook Yoo, Hak Jun Yoo

Amount

N/A

Date

2019-11-05

Party A

Ho Jin Kim
72-50 51st Drive, Woodside, NY

Other Parties: Alvin Yoo

Event

Xfer From

Party B

Unit/Mortgage

72-50 51st Drive, Queens, NY

Amount

N/A

Date

2019-11-05

Party A

Alvin Yoo
72-50 51st Drive, Woodside, NY

Other Parties: Ho Jin Kim

Event

Xfer From

Party B

Eun Sook Yoo, Hak Jun Yoo

Unit/Mortgage

72-50 51st Drive, Queens, NY

Amount

N/A

Date

2019-04-08

Party A

Jinling Wang
1200 Battlefield Blvd N, #119, Chesapeake, VA

Event

Buys From

Party B

Yolanda Martinez

Unit/Mortgage

72-33 51st Drive, Queens, NY

Mortgage: $450,000

Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$695,000 View More

Date

2014-01-17

Party A

Xiating Zou
72-16 51 Drive, Woodside, NY

Event

Buys From

Party B

Sezgin Hassan

Unit/Mortgage

Mortgage: $420,000

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

Amount

$600,000 View More

Date

2009-02-06

Party A

Sezgin Hassan
72-16 51st Drive, Woodside, NY

Event

Xfer From

Party B

Hussein Hassan

Unit/Mortgage

Sezgin Hassan As Trustee, The Hussein Hassan Trust

Amount

N/A

Date

2009-02-06

Party A

Hussein Hassan
72-16 51st Drive, Woodside, NY

Event

Xfer From

Party B

Unit/Mortgage

Sezgin Hassan Trustee, The Raymond A Hassan Irrevocable Trust

Amount

N/A

Date

2007-06-13

Party A

The Hussein Hassan Trust
72-16 51st Drive, Woodside, NY

Other Parties: Sezgin Hassan Trustee

Event

Xfer From

Party B

Unit/Mortgage

The Raymond A Hassan Irrevocable Trust

Amount

N/A

Date

2007-06-13

Party A

Sezgin Hassan Trustee
72-16 51st Drive, Woodside, NY

Other Parties: The Hussein Hassan Trust

Event

Xfer From

Party B

Unit/Mortgage