Property Records Search: &nbsp;Andrew Kantor As Trustee

Amount

$700,000 View More

Date

2019-12-18

Party A

Jackie Chen
58-29 155th Street, Flushing, NY

Other Parties: Joyce Chen

Event

Xfer From

Party B

Cindy Chen, Joyce Chen

Unit/Mortgage

Amount

N/A

Date

2019-12-18

Party A

Joyce Chen
58-29 155th Street, Flushing, NY

Other Parties: Jackie Chen

Event

Xfer From

Party B

Cindy Chen, Jackie Chen

Unit/Mortgage

Amount

N/A

Date

2013-01-23

Party A

Jackie Chen
58-29 155th Street, Flushing, NY

Other Parties: Cindy Chen, Joyce Chen

Event

Xfer From

Party B

Joyce Chen, Tai-An Chen

Unit/Mortgage

Amount

N/A

Date

2013-01-23

Party A

Cindy Chen
58-29 155th Street, Flushing, NY

Other Parties: Jackie Chen, Joyce Chen

Event

Xfer From

Party B

Joyce Chen, Tai-An Chen

Unit/Mortgage

Amount

N/A

Date

2013-01-23

Party A

Joyce Chen
58-29 155th Street, Flushing, NY

Other Parties: Cindy Chen, Jackie Chen

Event

Xfer From

Party B

Tai-An Chen

Unit/Mortgage

Chung Kong Yip, Pik Ching Yip, Raymond Hoi Man Yip

Amount

N/A

Date

2014-03-10

Party A

Of Wen-Yuan Chang Trust Dated 3-10-2014
58-05 155th Street, Flushing, NY

Other Parties: Wen-Yuan Chang As Trustee

Event

Xfer From

Party B

Wen-Yuan Chang

Unit/Mortgage

58-05 155th Street, Queens, NY

Amount

N/A

Date

2014-03-10

Party A

Wen-Yuan Chang As Trustee
58-05 155th Street, Flushing, NY

Other Parties: Of Wen-Yuan Chang Trust Dated 3-10-2014

Event

Xfer From

Party B

Wen-Yuan Chang

Unit/Mortgage

58-05 155th Street, Queens, NY

Amount

N/A

Date

2010-07-26

Party A

Wen-Yuan Chang
138-35 Elder Avenue Unite 11g, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

58-05 155th Street, Queens, NY

Amount

$547,000 View More

Date

2021-11-08

Party A

Mo Tian
33 1st Street, New Hyde Park, NY

Event

Buys From

Party B

Kenny Wong, Loreta Wong

Unit/Mortgage

58-37 155th Street, Queens, NY

Mortgage: $625,000

Mers , Po Box 2026, Flint, MI

Amount

$835,000 View More

Date

2017-03-17

Party A

Yun Zheng
58-19 155th Street, Flushing, NY

Event

Buys From

Party B

Xuejie Huang, Zhi Heng Cai

Unit/Mortgage

58-19 155th Street, Queens, NY

Mortgage: $460,000

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

Amount

$820,000 View More

Date

2011-03-25

Party A

William Tso
142-02 58th Road, Flushing, NY

Other Parties: Yuan Fong Deng

Event

Buys From

Party B

Samkang Property Management LLC

Unit/Mortgage

58-35 155th Street, Queens, NY

Amount

$528,000 View More

Date

2011-03-25

Party A

Yuan Fong Deng
142-02 58th Road, Flushing, NY

Other Parties: William Tso

Event

Buys From

Party B

Samkang Property Management LLC

Unit/Mortgage

58-35 155th Street, Queens, NY

Amount

$528,000 View More

Date

2010-06-24

Party A

Samkang Property Management LLC
224-08 59th Avenue, Bayside, NY

Event

Buys From

Party B

Ellen Ng

Unit/Mortgage

58-35 155th Street, Queens, NY

Amount

$473,000 View More

Date

2016-08-17

Party A

Xiang Jin Chen
58-11 155th Street, Flushing, NY

Event

Xfer From

Party B

Min Qi Gao

Unit/Mortgage

Amount

N/A

Date

2012-11-06

Party A

Min Qi Gao
58-11 155th Street, Flushing, NY

Event

Xfer From

Party B

Xiang Jin Chen

Unit/Mortgage

Us Bank National Association

Amount

N/A

Date

2009-06-18

Party A

Xiang J Chen
1984 Rutherford St, Rahway, NJ

Event

Buys From

Party B

Unit/Mortgage

Michael Mouzakitis Esq Referee

Amount

$460,000 View More

Date

2008-09-05

Party A

Series 2006-3
425 Walnut Street, Cincinnati, OH

Other Parties: Mortgage-Backed-Pass-Through Certificates, Us Bank National Association As Trustee For Csmc

Event

Buys From

Party B

Unit/Mortgage

Michael Mouzakitis Esq Referee

Amount

$515,000 View More

Date

2008-09-05

Party A

Mortgage-Backed-Pass-Through Certificates
425 Walnut Street, Cincinnati, OH

Other Parties: Series 2006-3, Us Bank National Association As Trustee For Csmc

Event

Buys From

Party B

Unit/Mortgage

Michael Mouzakitis Esq Referee

Amount

$515,000 View More

Date

2008-09-05

Party A

Us Bank National Association As Trustee For Csmc
425 Walnut Street, Cincinnati, OH

Other Parties: Mortgage-Backed-Pass-Through Certificates, Series 2006-3

Event

Buys From

Party B

Unit/Mortgage

Amount

$515,000 View More

Date

2005-03-04

Party A

Sally Chan Yip
9 Miller Road, Hicksville, NY

Event

Buys From

Party B

Annie Yue

Unit/Mortgage

Jeremy Haiting, Kooi Lan Hai Ting

Amount

$445,000 View More

Date

2014-05-23

Party A

Chung Gee Hai Ting
58-17 155th Street, Flushing, NY

Other Parties: Kooi Lan Hai Ting

Event

Xfer From

Party B

Unit/Mortgage

Chung Gee Hai Ting, Jeremy Haiting

Amount

N/A

Date

2014-05-23

Party A

Kooi Lan Hai Ting
58-17 155th Street, Flushing, NY

Other Parties: Chung Gee Hai Ting

Event

Xfer From

Party B

Unit/Mortgage

Arthur Leung, Kooi Lan Haiting, Wendy A Leung

Amount

N/A

Date

2012-09-17

Party A

Chung Gee Hai-Ting
58-17 155th Street, Flushing, NY

Other Parties: Haiting Jeremy, Kooi Lan Haiting

Event

Xfer From

Party B

Unit/Mortgage

Arthur Leung, Chung Gee Hai-Ting, Wendy A Leung

Amount

N/A

Date

2012-09-17

Party A

Kooi Lan Haiting
58-17 155th Street, Flushing, NY

Other Parties: Chung Gee Hai-Ting, Haiting Jeremy

Event

Xfer From

Party B

Unit/Mortgage

Arthur Leung, Chung Gee Hai-Ting, Kooi Lan Haiting, Wendy A Leung

Amount

N/A

Date

2012-09-17

Party A

Haiting Jeremy
58-17 155th Street, Flushing, NY

Other Parties: Chung Gee Hai-Ting, Kooi Lan Haiting

Event

Xfer From

Party B

Unit/Mortgage

Georgiana Chin, Georgiana Dai Chin, Kam Luen Chin

Amount

N/A

Date

2022-07-01

Party A

Kam Luen Chin As Co-Trustee
58-03 155th Street, Flushing, NY

Other Parties: Chin Family Living Trust, Georgiana Dai Chin As Co-Trustee

Event

Xfer From

Party B

Unit/Mortgage

58-03 155th Street, Queens, NY

Amount

N/A

Date

2022-07-01

Party A

Chin Family Living Trust
58-03 155th Street, Flushing, NY

Other Parties: Georgiana Dai Chin As Co-Trustee, Kam Luen Chin As Co-Trustee

Event

Xfer From

Party B

Georgiana Chin, Georgiana Dai Chin, Kam Luen Chin

Unit/Mortgage

58-03 155th Street, Queens, NY

Amount

N/A

Date

2022-07-01

Party A

Georgiana Dai Chin As Co-Trustee
58-03 155th Street, Flushing, NY

Other Parties: Chin Family Living Trust, Kam Luen Chin As Co-Trustee

Event

Xfer From

Party B

Georgiana Chin, Georgiana Dai Chin, Kam Luen Chin

Unit/Mortgage

58-03 155th Street, Queens, NY

Amount

N/A

Date

2023-08-25

Party A

Kwong Hung Yip
58-07 155th Street, Flushing, NY

Other Parties: Tsz Choi Yip

Event

Xfer From

Party B

Tsz Choi Yip, Yim Hung E H Yip, Yim Hung Elma Yip

Unit/Mortgage

58-07 155th Street, Queens, NY

Amount

N/A

Date

2023-08-25

Party A

Tsz Choi Yip
58-07 155th Street, Flushing, NY

Other Parties: Kwong Hung Yip

Event

Xfer From

Party B

Kwong Hung Yip, Yim Hung E H Yip, Yim Hung Elma Yip

Unit/Mortgage

58-07 155th Street, Queens, NY

Amount

N/A

Date

2014-08-28

Party A

Alice C Lee
1637 78th Street, Brooklyn, NY

Other Parties: Brian Lee

Event

Buys From

Party B

Rosemary Ritz As Executrix, The Estate Of Irene Fantry, The Estate Of Irene I Fantry

Unit/Mortgage

58-31 155th Street, Queens, NY

Mortgage: $452,000

National Association Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$625,000 View More

Date

2014-08-28

Party A

Brian Lee
1971 76th Street, Brooklyn, NY

Other Parties: Alice C Lee

Event

Buys From

Party B

Rosemary Ritz As Executrix, The Estate Of Irene Fantry, The Estate Of Irene I Fantry

Unit/Mortgage

58-31 155th Street, Queens, NY

Mortgage: $452,000

National Association Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$625,000 View More

Date

2014-01-08

Party A

Of The Pik Lai Hou Trust Dated 1-8-2014
58-15 155th Street, Flushing, NY

Other Parties: Of The Wai Yeung Hou Trust Dated 1-8-2014, Pik Lai Hou As Trustee, Wai Yeung Hou As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-01-08

Party A

Of The Wai Yeung Hou Trust Dated 1-8-2014
58-15 155th Street, Flushing, NY

Other Parties: Of The Pik Lai Hou Trust Dated 1-8-2014, Pik Lai Hou As Trustee, Wai Yeung Hou As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-01-08

Party A

Pik Lai Hou As Trustee
58-15 155th Street, Flushing, NY

Other Parties: Of The Pik Lai Hou Trust Dated 1-8-2014, Of The Wai Yeung Hou Trust Dated 1-8-2014, Wai Yeung Hou As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-01-08

Party A

Wai Yeung Hou As Trustee
58-15 155th Street, Flushing, NY

Other Parties: Of The Pik Lai Hou Trust Dated 1-8-2014, Of The Wai Yeung Hou Trust Dated 1-8-2014, Pik Lai Hou As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-10-25

Party A

Keith E Board

Other Parties: Kimberly Board

Event

Buys From

Party B

19826 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $545,064

Caliber Home Loans Inc

Amount

$1,027,070 View More

Date

2021-10-25

Party A

Kimberly Board

Other Parties: Keith E Board

Event

Buys From

Party B

19826 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $545,064

Caliber Home Loans Inc

Amount

$1,027,070 View More

Date

2021-09-14

Party A

Jayush Rameshlal Luniya

Other Parties: Poonam Bora

Event

Buys From

Party B

19838 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $468,746

Dhi Mortgage Company Ltd

Amount

$624,996 View More

Date

2021-09-14

Party A

Poonam Bora

Other Parties: Jayush Rameshlal Luniya

Event

Buys From

Party B

19838 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $468,746

Dhi Mortgage Company Ltd

Amount

$624,996 View More

Date

2021-09-30

Party A

Manuel Antonio Ne Olivo

Other Parties: Michelle Elenni Chong

Event

Buys From

Party B

19822 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $664,680

Dhi Mortgage Company Ltd

Amount

$664,680 View More

Date

2021-09-30

Party A

Michelle Elenni Chong

Other Parties: Manuel Antonio Ne Olivo

Event

Buys From

Party B

19822 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $664,680

Dhi Mortgage Company Ltd

Amount

$664,680 View More

Date

2021-09-30

Party A

Andrew Paul Baldwin

Other Parties: Alexandra Marie Baldwin

Event

Buys From

Party B

19827 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $540,665

Dhi Mortgage Company Ltd

Amount

$655,665 View More

Date

2021-09-30

Party A

Alexandra Marie Baldwin

Other Parties: Andrew Paul Baldwin

Event

Buys From

Party B

19827 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $540,665

Dhi Mortgage Company Ltd

Amount

$655,665 View More

Date

2021-07-21

Party A

Shaun Foran

Other Parties: Tasha A Agustin

Event

Buys From

Party B

19834 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $523,995

Dhi Mortgage Company Ltd

Amount

$658,990 View More

Date

2021-07-21

Party A

Tasha A Agustin

Other Parties: Shaun Foran

Event

Buys From

Party B

19834 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $523,995

Dhi Mortgage Company Ltd

Amount

$658,990 View More

Date

2022-01-14

Party A

Gordon Brobbey

Other Parties: Elizabeth Addey Brobbey

Event

Buys From

Party B

Dr Horton

Unit/Mortgage

19830 155th Street Ct, Bonney Lake, WA

Mortgage: $506,840

First Continental Mortgage Ltd

Amount

$633,269 View More

Date

2022-01-14

Party A

Elizabeth Addey Brobbey

Other Parties: Gordon Brobbey

Event

Buys From

Party B

Dr Horton

Unit/Mortgage

19830 155th Street Ct, Bonney Lake, WA

Mortgage: $506,840

First Continental Mortgage Ltd

Amount

$633,269 View More

Date

2021-06-23

Party A

Victoria Clark

Other Parties: Phillip Clark

Event

Buys From

Party B

19815 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $602,583

Dhi Mortgage Company Ltd

Amount

$613,700 View More

Date

2021-06-23

Party A

Phillip Clark

Other Parties: Victoria Clark

Event

Buys From

Party B

19815 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $602,583

Dhi Mortgage Company Ltd

Amount

$613,700 View More

Date

2021-08-31

Party A

Haben Z Sereke

Event

Buys From

Party B

19823 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $602,995

Premier Mortgage Resources LLC

Amount

$669,996 View More

Date

2021-07-16

Party A

Alba R Riddick

Other Parties: Edward B Riddick Jr

Event

Buys From

Party B

19819 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $601,820

United Wholesale Mortgage

Amount

$588,290 View More

Date

2021-07-16

Party A

Edward B Riddick Jr

Other Parties: Alba R Riddick

Event

Buys From

Party B

19819 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $601,820

United Wholesale Mortgage

Amount

$588,290 View More

Date

2021-07-19

Party A

James Christian Peterson

Other Parties: Melissa Kaleihua Peterson

Event

Buys From

Party B

19814 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $490,895

Dhi Mortgage Company Ltd

Amount

$623,896 View More

Date

2021-07-19

Party A

Melissa Kaleihua Peterson

Other Parties: James Christian Peterson

Event

Buys From

Party B

19814 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $490,895

Dhi Mortgage Company Ltd

Amount

$623,896 View More

Date

2021-05-19

Party A

Martha Wangui Kiarie

Other Parties: Justin Stephen Schilt

Event

Buys From

Party B

19811 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $598,729

Dhi Mortgage Company Ltd

Amount

$609,775 View More

Date

2021-05-19

Party A

Justin Stephen Schilt

Other Parties: Martha Wangui Kiarie

Event

Buys From

Party B

19811 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $598,729

Dhi Mortgage Company Ltd

Amount

$609,775 View More

Date

2021-06-22

Party A

Kelen Adam Goetz

Event

Buys From

Party B

19810 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $575,905

Cornerstone Home Lending Inc

Amount

$629,996 View More

Date

2021-12-30

Party A

Martin Godoy

Other Parties: Anntina Kaiminaauao

Event

Buys From

Party B

19831 155th Street Ct, Bonney Lake, WA

Unit/Mortgage

Mortgage: $671,799

American Pacific Mortgage Corp

Amount

$694,996 View More

Date

2021-12-30

Party A

Anntina Kaiminaauao

Other Parties: Martin Godoy

Event

Buys From

Party B