Property Records Search: &nbsp;Alexa Yin Ting Lee

Mortgage: $598,000

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

Amount

$998,000 View More

Date

2021-04-07

Party A

William Chen
7338 189th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Staci W Chen

Unit/Mortgage

Amount

N/A

Date

2010-03-26

Party A

Staci W Chen
77-18 169th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Kuoy Yaw Chen

Unit/Mortgage

Chen-Feng Chuan Hsu, Chia Wen Hsu, Feng Chuan Chen, Feng Chuan Chen Hsu

Amount

N/A

Date

2009-01-27

Party A

Kuoy Yaw Chen
73-38 189th Street, Fresh Meadows, NY

Other Parties: Staci W Chen

Event

Buys From

Party B

Unit/Mortgage

Chen-Feng Chuan Hsu, Chia Wen Hsu, Feng Chuan Chen, Feng Chuan Chen Hsu

Mortgage: $200,000

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

Amount

$499,990 View More

Date

2009-01-27

Party A

Staci W Chen
73-38 189th Street, Fresh Meadows, NY

Other Parties: Kuoy Yaw Chen

Event

Buys From

Party B

Unit/Mortgage

David Babakhanov, Larisa Babakhanova

Mortgage: $200,000

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

Amount

$499,990 View More

Date

2020-02-28

Party A

Hiu Sin Chan
77-21 169th Street, Fresh Meadows, NY

Other Parties: Qiang Jiang

Event

Buys From

Party B

Unit/Mortgage

David Babakhanov, Larisa Babakhanova

Mortgage: $620,000

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$950,000 View More

Date

2020-02-28

Party A

Qiang Jiang
77-21 169th Street, Fresh Meadows, NY

Other Parties: Hiu Sin Chan

Event

Buys From

Party B

Unit/Mortgage

Larisa Babakhanova, Mikhail Babakhanov

Mortgage: $620,000

Mers , Po Box 2026, Flint, MI
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$950,000 View More

Date

2017-11-29

Party A

David Babakhanov
9 Saddlebrook Court, Dix Hills, NY

Other Parties: Larisa Babakhanova

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-11-29

Party A

Larisa Babakhanova
77-21 169 Street, Fresh Meadows, NY

Other Parties: David Babakhanov

Event

Xfer From

Party B

Mikhail Babakhanov

Unit/Mortgage

Frank Szymanski As Trustee, The Szymanski Family Trust

Amount

N/A

Date

2017-08-28

Party A

Qi Yi Huang
77-34 169th Street, Fresh Meadows, NY

Other Parties: Jin Y Chen

Event

Buys From

Party B

Sara N Ruiz

Unit/Mortgage

77-34 169th Street, Queens, NY

Mortgage: $370,000

Ctbc Bank Corp Usa , 638 South Atlantic Blvd 2nd Fl, Monterey Park, CA

Amount

$825,000 View More

Date

2017-08-28

Party A

Jin Y Chen
77-34 169th Street, Fresh Meadow, NY

Other Parties: Qi Yi Huang

Event

Buys From

Party B

Sara N Ruiz

Unit/Mortgage

77-34 169th Street, Queens, NY

Mortgage: $370,000

Ctbc Bank Corp Usa , 638 South Atlantic Blvd 2nd Fl, Monterey Park, CA

Amount

$825,000 View More

Date

2023-12-06

Party A

Golden Buildings LLC
145-04 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

77-19 169th Street, Queens, NY

Amount

$791,000 View More

Date

2008-03-11

Party A

Frank Szymanski As Trustee
77-19 169th Street, Flushing, NY

Other Parties: Szymanski Family Trust

Event

Xfer From

Party B

Josephine Szymanski

Unit/Mortgage

77-19 169th Street, Queens, NY

Amount

N/A

Date

2008-03-11

Party A

Szymanski Family Trust
77-19 169th Street, Flushing, NY

Other Parties: Frank Szymanski As Trustee

Event

Xfer From

Party B

Josephine Szymanski

Unit/Mortgage

77-19 169th Street, Queens, NY

Amount

N/A

Date

2024-01-29

Party A

Yongqing Huang
24-18 169th Street, Whitestone, NY

Other Parties: Fangmei Lin

Event

Buys From

Party B

Joseph Fichera

Unit/Mortgage

24-18 169th Street, Queens, NY

Mortgage: $599,000

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

Amount

$999,000 View More

Date

2024-01-29

Party A

Fangmei Lin
24-18 169th Street, Whitestone, NY

Other Parties: Yongqing Huang

Event

Buys From

Party B

Joseph Fichera

Unit/Mortgage

24-18 169th Street, Queens, NY

Mortgage: $599,000

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

Amount

$999,000 View More

Date

2010-08-17

Party A

Joseph Fichera
24-18 169th Street, Whitestone, NY

Event

Xfer From

Party B

Christopher Fichera, Joseph Jr Fichera, Michelle Furnari

Unit/Mortgage

24-18 169th Street, Queens, NY

Amount

N/A

Date

2021-07-07

Party A

Miranda Lee
147-26 Roosevelt Avenue, Apt 2c, Flushing, NY

Event

Buys From

Party B

Angelos Angeli, Polixeni Angeli

Unit/Mortgage

24-13 169th Street, Queens, NY

Mortgage: $926,000

Money Tree Capital Markets LLC , 6141 186th Street, Suite 688, Fresh Meadows, NY

Amount

$1,235,000 View More

Date

2021-02-04

Party A

771e169 St Holdings LLC
103-11 Metropolitan Avenue, Forest Hills, NY

Event

Xfer From

Party B

Freddy Bueno

Unit/Mortgage

771 East 169th Street, Bronx, NY

Amount

N/A

Date

2005-04-06

Party A

Freddy Bueno
2412 Webster Avenue, Bronx, NY

Event

Buys From

Party B

Mildred Williams, Sylvester Williams

Unit/Mortgage

771 East 169th Street, Bronx, NY

Mortgage: $389,500

Mers , Po Box 2026, Flint, MI

Amount

$410,000 View More

Date

2011-11-08

Party A

Willie James Reese
778 East 169th Street, Bronx, NY

Event

Xfer From

Party B

Pearlene Reese, Willie Reese

Unit/Mortgage

778 East 169th Street, Bronx, NY

Amount

N/A

Date

2021-03-24

Party A

Chun Kit Hung
77-28 169th Street, Fresh Meadows, NY

Event

Buys From

Party B

Katrina Sin Man Law

Unit/Mortgage

77-28 169th Street, Queens, NY

Mortgage: $500,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Flushing, NY

Amount

$702,800 View More

Date

2016-06-27

Party A

Chun Kit Hung
77-28 169th Street, Fresh Meadows, NY

Other Parties: Katrina Sin Man Law

Event

Buys From

Party B

Yueh-Shiun Chan

Unit/Mortgage

77-28 169th Street, Queens, NY

Mortgage: $576,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY

Amount

$768,000 View More

Date

2016-06-27

Party A

Katrina Sin Man Law
77-28 169th Street, Fresh Meadows, NY

Other Parties: Chun Kit Hung

Event

Buys From

Party B

Yueh-Shiun Chan

Unit/Mortgage

77-28 169th Street, Queens, NY

Mortgage: $576,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY

Amount

$768,000 View More

Date

2010-06-18

Party A

Emily B Enrile
83-38 168th Place, Jamaica, NY

Other Parties: Christopher A Enrile

Event

Buys From

Party B

Alois J Weinhofer

Unit/Mortgage

77-36 169th Street, Queens, NY

Mortgage: $508,029

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

Amount

$523,000 View More

Date

2010-06-18

Party A

Christopher A Enrile
83-38 168th Place, Jamaica, NY

Other Parties: Emily B Enrile

Event

Buys From

Party B

Alois J Weinhofer

Unit/Mortgage

77-36 169th Street, Queens, NY

Mortgage: $508,029

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

Amount

$523,000 View More

Date

2008-11-18

Party A

Yun Yi Yiu
52-51 83rd Street, Elmhurst, NY

Other Parties: Chi Ming Cheung

Event

Buys From

Party B

Sigrid Swick

Unit/Mortgage

77-30 169th Street, Queens, NY

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

$498,000 View More

Date

2008-11-18

Party A

Chi Ming Cheung
52-51 83rd Street, Elmhurst, NY

Other Parties: Yun Yi Yiu

Event

Buys From

Party B

Sigrid Swick

Unit/Mortgage

77-30 169th Street, Queens, NY

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

$498,000 View More

Date

2018-03-20

Party A

Yuan Qiu
77-04 169th Street, Fresh Meadows, NY

Event

Buys From

Party B

Lin Wing Spring Garden Inc

Unit/Mortgage

77-04 169th Street, Queens, NY

Mortgage: $624,000

Mers , Po Box 2026, Flint, MI

Amount

$960,000 View More

Date

2016-06-09

Party A

Lin Wing Spring Garden Inc
4203 7th Avenue, Brooklyn, NY

Event

Buys From

Party B

Elizabeth Sia

Unit/Mortgage

77-04 169th Street, Queens, NY

Amount

$809,000 View More

Date

2009-03-31

Party A

Elizabeth Sia
77-04 169th Street, Fresh Meadows, NY

Event

Buys From

Party B

Edward Medina, Isabel Medina

Unit/Mortgage

77-04 169th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$510,000 View More

Date

2012-05-18

Party A

Chun Kit Hung
77-16 169th Street, Fresh Meadows, NY

Other Parties: Chun Wai Hung

Event

Xfer From

Party B

Shek Lon Hung, Tse Kwan Lo Hung

Unit/Mortgage

77-16 169th Street, Queens, NY

Amount

N/A

Date

2012-05-18

Party A

Chun Wai Hung
77-16 169th Street, Fresh Meadows, NY

Other Parties: Chun Kit Hung

Event

Xfer From

Party B

Shek Lon Hung, Tse Kwan Lo Hung

Unit/Mortgage

77-16 169th Street, Queens, NY

Amount

N/A

Date

2023-02-12

Party A

Diana Ilyasova Trustee
77-39 169th Street, Fresh Meadows, NY

Other Parties: Ilyasov Family Irrevocable Trust

Event

Buys From

Party B

Nekadam Ilyasova, Yuriy Ilyasov

Unit/Mortgage

77-39 169th Street, Queens, NY

Amount

$10 View More

Date

2023-02-12

Party A

Ilyasov Family Irrevocable Trust
77-39 169th Street, Fresh Meadows, NY

Other Parties: Diana Ilyasova Trustee

Event

Buys From

Party B

Nekadam Ilyasova, Yuriy Ilyasov

Unit/Mortgage

77-39 169th Street, Queens, NY

Amount

$10 View More

Date

2021-11-05

Party A

Alex Pan
150-32 Coolidge Avenue, Briarwood, NY

Event

Buys From

Party B

Jian W Li, Zhi Min Li

Unit/Mortgage

77-27 169th Street, Queens, NY

Mortgage: $180,000

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

Amount

$930,000 View More

Date

2013-07-15

Party A

Zhi Min Li
168-01 65th Avenue, Fresh Meadows, NY

Other Parties: Jian W Li

Event

Buys From

Party B

Elizabeth A Meier, George W Meier

Unit/Mortgage

77-27 169th Street, Queens, NY

Mortgage: $380,000

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

Amount

$560,000 View More

Date

2013-07-15

Party A

Jian W Li
168-01 65th Avenue, Fresh Meadows, NY

Other Parties: Zhi Min Li

Event

Buys From

Party B

Elizabeth A Meier, George W Meier

Unit/Mortgage

77-27 169th Street, Queens, NY

Mortgage: $380,000

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

Amount

$560,000 View More

Date

2017-07-24

Party A

Xiao Feng Lin
43-16 Colden Street 1st Floor, Flushing, NY

Other Parties: Yi Lin

Event

Buys From

Party B

Dov Keren, Zila Keren

Unit/Mortgage

77-09 169th Street, Queens, NY

Mortgage: $500,000

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

Amount

$845,000 View More

Date

2017-07-24

Party A

Yi Lin
43-16 Colden Street 1st Floor, Flushing, NY

Other Parties: Xiao Feng Lin

Event

Buys From

Party B

Dov Keren, Zila Keren

Unit/Mortgage

77-09 169th Street, Queens, NY

Mortgage: $500,000

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

Amount

$845,000 View More

Date

2007-09-28

Party A

Trustees Of The 2007 Gussie Dicken Living Trust
77-01 169th Street, Flushing, NY

Event

Xfer From

Party B

Deceased Hyman Dicken, Gussie Dicken

Unit/Mortgage

77-01 169th Street, Queens, NY

Amount

N/A

Date

2008-03-28

Party A

National Association Hsbc Bank Usa
3476 Stateview Blvd, Max #x7801-013, Fort Mill, SC

Event

Buys From

Party B

Albert M Esq Kaufman

Unit/Mortgage

77-25 169th Street, Queens, NY

Amount

$572,280 View More

Date

2010-06-08

Party A

Tanien D Wang
77-12 169th Street, Flushing, NY

Other Parties: Yuhua Wangli

Event

Buys From

Party B

Ta-Nien Wang

Unit/Mortgage

77-12 169th Street, Queens, NY

Amount

N/A

Date

2010-06-08

Party A

Yuhua Wangli
77-12 169th Street, Flushing, NY

Other Parties: Tanien D Wang

Event

Buys From

Party B

Ta-Nien Wang

Unit/Mortgage

77-12 169th Street, Queens, NY

Amount

N/A

Date

2019-01-30

Party A

555 Westbury LLC
80-55 Tyron Place, Jamaica, NY

Event

Buys From

Party B

Tnt International Holdings LLC

Unit/Mortgage

77-36 169th Street, Queens, NY
Unit 1

Mortgage: $1,600,000

Connectone Bank , 301 Sylvan Avenue, Englewood Cliffs, NJ

Amount

$2,380,000 View More

Date

2019-01-30

Party A

555 Westbury LLC
80-55 Tyron Place, Jamaica, NY

Event

Buys From

Party B

Tnt International Holdings LLC

Unit/Mortgage

77-36 169th Street, Queens, NY
Unit 2

Mortgage: $1,600,000

Connectone Bank , 301 Sylvan Avenue, Englewood Cliffs, NJ

Amount

$2,380,000 View More

Date

2015-07-09

Party A

Elizabeth Fielder
1574 Murray Street, Whitestone, NY

Other Parties: Robert Fielder

Event

Xfer From

Party B

Fielder As Trustee Robert, Leonard Fielder Trust

Unit/Mortgage

Fielder As Trustee Robert, Leonard Fielder Trust

Amount

N/A

Date

2015-07-09

Party A

Robert Fielder
26-26 141st Street, Apt 1b, Flushing, NY

Other Parties: Elizabeth Fielder

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-02-07

Party A

Leonard Fielder Trust
24-43 169 Street, Whitestone, NY

Other Parties: Fielder Trustee Robert

Event

Buys From

Party B

Leonard A Fielder

Unit/Mortgage

Amount

$10 View More

Date

2013-02-07

Party A

Fielder Trustee Robert
26-26 141 Street, Flushing, NY

Other Parties: Leonard Fielder Trust

Event

Buys From

Party B

Leonard A Fielder

Unit/Mortgage

Cristina Vuotto, Michael Vuotto

Amount

$10 View More

Date

2020-02-25

Party A

Laura Prego Trustee
151-30 28th Avenue, Flushing, NY

Other Parties: Maryann Zarra Irrevocable Asset Management Trust

Event

Xfer From

Party B

Maryann Zarra

Unit/Mortgage

24-01 169th Street, Queens, NY

Amount

N/A

Date

2020-02-25

Party A

Maryann Zarra Irrevocable Asset Management Trust
151-30 28th Avenue, Flushing, NY

Other Parties: Laura Prego Trustee

Event

Xfer From

Party B

Maryann Zarra

Unit/Mortgage

24-01 169th Street, Queens, NY

Amount

N/A

Date

2018-01-31

Party A

Sophia Goumakos
26-06 202nd Street, Bayside, NY

Other Parties: Nicholas Doulaveris

Event

Buys From

Party B

Unit/Mortgage

Cristina Vuotto, Michael Vuotto

Mortgage: $400,000

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

Amount

$988,000 View More

Date

2018-01-31

Party A

Nicholas Doulaveris
26-06 202nd Street, Bayside, NY

Other Parties: Sophia Goumakos

Event

Buys From

Party B

Unit/Mortgage

Glenn Tomasino As Trustee, The Ann Tomasino Trust

Mortgage: $400,000

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

Amount

$988,000 View More

Date

2012-11-30

Party A

Michael Vuotto
20 Leach Street, Lynbrook, NY

Other Parties: Cristina Vuotto

Event

Buys From

Party B

Unit/Mortgage

Glenn Tomasino As Trustee, The Ann Tomasino Trust

Mortgage: $484,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$605,000 View More

Date

2012-11-30

Party A

Cristina Vuotto
20 Leach Street, Lynbrook, NY

Other Parties: Michael Vuotto

Event

Buys From

Party B

Unit/Mortgage

Ann Tomasino, Glenn Tomasino, Matthew J Tomasino Trust

Mortgage: $484,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$605,000 View More

Date

2011-11-07

Party A

Tomasino Trustee Glenn
220 Carenton Road, Hopatcong, NJ

Other Parties: Ann Tomasino Trust

Event

Buys From

Party B

Unit/Mortgage

Ann Tomasino, Glenn Tomasino, Matthew J Tomasino Trust, Tomasino Trustee Glenn

Amount

$10 View More

Date

2011-11-07

Party A

Ann Tomasino Trust
24-05 169 Street, Whitestone, NY

Other Parties: Tomasino Trustee Glenn

Event

Buys From

Party B

Unit/Mortgage

Cindie Disalvo, Philip Disalvo

Amount

$10 View More

Date

2016-11-22

Party A

Jiajie Yu
11-40 128th Street, College Point, NY

Other Parties: Shaner Chen

Event

Buys From

Party B

Unit/Mortgage

Cindie Disalvo, Philip Disalvo

Mortgage: $430,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$968,888 View More

Date

2016-11-22

Party A

Shaner Chen
11-40 128th Street, College Point, NY

Other Parties: Jiajie Yu

Event

Buys From

Party B

Unit/Mortgage

Andrew Libasci, Sally Libasci

Mortgage: $430,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$968,888 View More

Date

2006-08-18

Party A

Philip Di Salvo
31-82 37th Street, Astoria, NY

Other Parties: Cindie Di Salvo

Event

Buys From

Party B

Unit/Mortgage

Andrew Libasci, Sally Libasci

Mortgage: $417,000

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

Mortgage: $30,000

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

Amount

$588,500 View More

Date

2006-08-18

Party A

Cindie Di Salvo
31-82 37th Street, Astoria, NY

Other Parties: Philip Di Salvo

Event

Buys From

Party B

Unit/Mortgage