Property Records Search: &nbsp;Anny Huizhen Xu

Mortgage: $600,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,210,000 View More

Date

2020-03-16

Party A

Feng Xiang Lin
45-42 Smart Street, Flushing, NY

Other Parties: Libin Chen

Event

Buys From

Party B

Ping Yu

Unit/Mortgage

Spring Natural Healing Center Inc

Mortgage: $600,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,210,000 View More

Date

2018-12-30

Party A

Ping Yu
57-22 226th Street, Bayside, NY

Other Parties: Hugh G Gaffney

Event

Xfer From

Party B

Unit/Mortgage

Spring Natural Healing Center Inc

Amount

N/A

Date

2018-12-30

Party A

Hugh G Gaffney
151-09 34th Avenue, Apt 3e, Flushing, NY

Other Parties: Ping Yu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-03

Party A

Spring Natural Healing Center Inc
139 Canal Street Suite 308, New York, NY

Event

Xfer From

Party B

Ping Yu

Unit/Mortgage

Amount

N/A

Date

2006-07-19

Party A

Ping Yu
137-10 Franklin Street, #312, Flushing, NY

Event

Buys From

Party B

Robert L Allocca

Unit/Mortgage

Su-Ying Ongg Revocable Trust, Su-Ying Ongg Trustee, Sun-Yi Ongg Revocable Trust, Sun-Yi Ongg Trustee

Mortgage: $560,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2020-01-10

Party A

226 St Bayside Realty LLC
41-20 159th Street, Flushing, NY

Event

Buys From

Party B

L P Cloverdale 11364

Unit/Mortgage

57-11 226th Street, Queens, NY

Mortgage: $975,000

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

Amount

$1,300,000 View More

Date

2010-05-12

Party A

Cloverdale 11364 Lp
30 Olive Street, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

57-11 226th Street, Queens, NY

Amount

N/A

Date

2019-06-25

Party A

Jinyan Liu
224-03 57th Avenue, Bayside, NY

Event

Buys From

Party B

Estate Of Seymour Leaf, Howard Leaf As Executor, Marc Leaf As Executor

Unit/Mortgage

57-40 226th Street, Queens, NY

Mortgage: $499,900

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

Amount

$859,000 View More

Date

2019-09-09

Party A

Shuo Chen
57-14 226th Street, Bayside, NY

Other Parties: Danhong Chen

Event

Buys From

Party B

Unit/Mortgage

57-14 226th Street, Queens, NY

Mortgage: $835,000

Mers , Po Box 2026, Flint, MI

Amount

$1,385,000 View More

Date

2019-09-09

Party A

Danhong Chen
57-14 226th Street, Bayside, NY

Other Parties: Shuo Chen

Event

Buys From

Party B

Unit/Mortgage

57-14 226th Street, Queens, NY

Mortgage: $835,000

Mers , Po Box 2026, Flint, MI

Amount

$1,385,000 View More

Date

2014-11-23

Party A

Xia Trustee Shichao
530 E 72nd Street, Apt 2f, New York, NY

Other Parties: Shichao Xia Family Trust 2014, Tao Trustee Wenjing, W2t LLC, Wenjing Tao Family Trust 2014

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-11-23

Party A

Wenjing Tao Family Trust 2014
530 E 72nd Street, Apt 2f, New York, NY

Other Parties: Shichao Xia Family Trust 2014, Tao Trustee Wenjing, W2t LLC, Xia Trustee Shichao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-11-23

Party A

W2t LLC
530 E 72nd Street, Apt 2f, New York, NY

Other Parties: Shichao Xia Family Trust 2014, Tao Trustee Wenjing, Wenjing Tao Family Trust 2014, Xia Trustee Shichao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-11-23

Party A

Tao Trustee Wenjing
530 E 72nd Street, Apt 2f, New York, NY

Other Parties: Shichao Xia Family Trust 2014, W2t LLC, Wenjing Tao Family Trust 2014, Xia Trustee Shichao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-11-23

Party A

Shichao Xia Family Trust 2014
530 E 72nd Street, Apt 2f, New York, NY

Other Parties: Tao Trustee Wenjing, W2t LLC, Wenjing Tao Family Trust 2014, Xia Trustee Shichao

Event

Xfer From

Party B

Unit/Mortgage

Hyung Jin Lee, Sandra Lee

Amount

N/A

Date

2017-08-31

Party A

Yau Ping Yip
57-39 226th Street, Bayside, NY

Other Parties: Kai Sum Chee

Event

Buys From

Party B

Unit/Mortgage

57-39 226th Street, Queens, NY

Mortgage: $390,000

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

Amount

$1,287,500 View More

Date

2017-08-31

Party A

Kai Sum Chee
57-39 226th Street, Bayside, NY

Other Parties: Yau Ping Yip

Event

Buys From

Party B

Hyung Jin Lee, Sandra Lee

Unit/Mortgage

57-39 226th Street, Queens, NY

Mortgage: $390,000

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

Amount

$1,287,500 View More

Date

2009-10-13

Party A

Chih Ling Kuo
57-04 226th Street, Bayside, NY

Event

Buys From

Party B

Dave A Wong, Michelle H Soon

Unit/Mortgage

57-04 226th Street, Queens, NY

Amount

$938,000 View More

Date

2020-11-20

Party A

Lixia Chen
57-33 226th Street, Bayside, NY

Event

Xfer From

Party B

Mingzhe Zhang

Unit/Mortgage

Amount

N/A

Date

2009-04-30

Party A

Lixia Chen
51-12 228th Street, Bayside, NY

Other Parties: Mingzhe Zhang

Event

Buys From

Party B

Lei Gu

Unit/Mortgage

Mortgage: $499,000

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

Amount

$900,000 View More

Date

2009-04-30

Party A

Mingzhe Zhang
51-12 228th Street, Bayside, NY

Other Parties: Lixia Chen

Event

Buys From

Party B

Lei Gu

Unit/Mortgage

Mortgage: $499,000

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

Amount

$900,000 View More

Date

2005-10-28

Party A

Lei Gu
144-76 37th Avenue, Flushing, NY

Event

Buys From

Party B

Eva Feuerman

Unit/Mortgage

Maurice Rothenberg As Trustee, Our Peace Of Mind Trust, Tina Rothenberg As Trustee

Mortgage: $460,400

Mers , Po Box 2026, Flint, MI

Mortgage: $100,000

Mers , Po Box 2026, Flint, MI

Amount

$930,000 View More

Date

2016-11-18

Party A

Hannah Jung
57-05 Cloverdale Boulevard, Oakland Gardens, NY

Other Parties: David B Card

Event

Buys From

Party B

Unit/Mortgage

Maurice Rothenberg As Trustee, Our Peace Of Mind Trust, Tina Rothenberg As Trustee

Mortgage: $660,000

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

Amount

$880,000 View More

Date

2016-11-18

Party A

David B Card
57-05 Cloverdale Boulevard, Oakland Gardens, NY

Other Parties: Hannah Jung

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $660,000

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

Amount

$880,000 View More

Date

2014-12-31

Party A

Our Peace Of Mind Trust
57-50 226th Street, Oakland Gardens, NY

Other Parties: Rothenberg Trustee Maurice, Rothenberg Trustee Tina

Event

Xfer From

Party B

Tina Rothenberg

Unit/Mortgage

Amount

N/A

Date

2014-12-31

Party A

Rothenberg Trustee Tina
57-50 226th Street, Oakland Gardens, NY

Other Parties: Our Peace Of Mind Trust, Rothenberg Trustee Maurice

Event

Xfer From

Party B

Tina Rothenberg

Unit/Mortgage

Amount

N/A

Date

2014-12-31

Party A

Rothenberg Trustee Maurice
57-50 226th Street, Oakland Gardens, NY

Other Parties: Our Peace Of Mind Trust, Rothenberg Trustee Tina

Event

Xfer From

Party B

Tina Rothenberg

Unit/Mortgage

Hersel Piroozian, Imanuel Piroozian

Amount

N/A

Date

2009-08-03

Party A

Guang Hu
57-47 226th Street, Bayside, NY

Other Parties: Ting Chan

Event

Buys From

Party B

Unit/Mortgage

Hersel Piroozian, Imanuel Piroozian

Mortgage: $521,400

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$948,000 View More

Date

2009-08-03

Party A

Ting Chan
57-47 226th Street, Bayside, NY

Other Parties: Guang Hu

Event

Buys From

Party B

Unit/Mortgage

Diana Amirian, Edna Barzideh, Elana Roshan, Imanuel Piroozian, Soroya Afari

Mortgage: $521,400

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$948,000 View More

Date

2005-10-31

Party A

Hersel Piroozian
One Beech Drive, Great Neck, NY

Other Parties: Imanuel Piroozian

Event

Xfer From

Party B

Unit/Mortgage

Diana Amirian, Edna Barzideh, Elana Roshan, Hersel Piroozian, Soroya Afari

Amount

N/A

Date

2005-10-31

Party A

Imanuel Piroozian
4 Soundview Lane, Great Neck, NY

Other Parties: Hersel Piroozian

Event

Xfer From

Party B

Unit/Mortgage

Andrew M Yuan, Linda S Yuan

Amount

N/A

Date

2010-09-28

Party A

Linda Yuan As Trustee
57-53 226th Street, Bayside, NY

Other Parties: Linda Yuan Revocable Trust

Event

Xfer From

Party B

Linda S Yuan

Unit/Mortgage

57-53 226th Street, Queens, NY

Amount

N/A

Date

2010-09-28

Party A

Linda Yuan Revocable Trust
57-53 226th Street, Bayside, NY

Other Parties: Linda Yuan As Trustee

Event

Xfer From

Party B

Linda S Yuan

Unit/Mortgage

57-53 226th Street, Queens, NY

Amount

N/A

Date

2010-09-28

Party A

Linda S Yuan
57-53 226th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

57-53 226th Street, Queens, NY

Amount

N/A

Date

2008-04-10

Party A

Ching Yung Yeung
57-34 226th Street, Bayside, NY

Other Parties: Kwong Yu Li

Event

Buys From

Party B

Donnison Lai, Kai Hong Qiu

Unit/Mortgage

Donnison Lai, Kai Hong Qiu

Mortgage: $400,000

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

Amount

$740,000 View More

Date

2008-04-10

Party A

Kwong Yu Li
57-34 226th Street, Bayside, NY

Other Parties: Ching Yung Yeung

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

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

Amount

$740,000 View More

Date

2005-09-14

Party A

Kai Hong Qiu
57-34 226th Street, Bayside, NY

Other Parties: Donnison Lai

Event

Xfer From

Party B

Donnison Lai

Unit/Mortgage

Amount

N/A

Date

2005-09-14

Party A

Donnison Lai
57-34 226th Street, Bayside, NY

Other Parties: Kai Hong Qiu

Event

Xfer From

Party B

Unit/Mortgage

Charles Cheung, Lavinia Chan

Amount

N/A

Date

2010-03-20

Party A

Luna Chen
57-08 226th Street, Bayside, NY

Event

Xfer From

Party B

Li Ming Yu

Unit/Mortgage

57-08 226th Street, Queens, NY

Amount

N/A

Date

2007-01-19

Party A

Luna Chen
1682 Grove Street, Ridgewood, NY

Other Parties: Li Ming Yu

Event

Buys From

Party B

John Kang, Sophia Kang

Unit/Mortgage

57-08 226th Street, Queens, NY

Mortgage: $380,000

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

Amount

$907,000 View More

Date

2007-01-19

Party A

Li Ming Yu
1682 Grove Street, Ridgewood, NY

Other Parties: Luna Chen

Event

Buys From

Party B

John Kang, Sophia Kang

Unit/Mortgage

57-08 226th Street, Queens, NY

Mortgage: $380,000

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

Amount

$907,000 View More

Date

2017-02-27

Party A

Heng Lin
5495 Lilly Court, Wyoming, MI

Event

Buys From

Party B

Janice Zou, Jason Zou

Unit/Mortgage

57-03 226th Street, Queens, NY

Mortgage: $695,000

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

Amount

$1,130,000 View More

Date

2012-11-08

Party A

Janice Zou
57-03 226th Street, Bayside, NY

Other Parties: Jason Zou

Event

Buys From

Party B

Unit/Mortgage

57-03 226th Street, Queens, NY

Mortgage: $560,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2012-11-08

Party A

Jason Zou
57-03 226th Street, Bayside, NY

Other Parties: Janice Zou

Event

Buys From

Party B

Charles Cheung, Lavinia Chan

Unit/Mortgage

57-03 226th Street, Queens, NY

Mortgage: $560,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2022-05-05

Party A

Linda Lee
57-09 226th Street, Oakland Gardens, NY

Event

Xfer From

Party B

Kay Soon Lee, Richard C Lee

Unit/Mortgage

Andrew S Reis, Anne S Negrin-Reis

Amount

N/A

Date

2009-05-15

Party A

Richard C Lee
129 Croyden Court, Albertson, NY

Other Parties: Kay Soon Lee, Linda Lee

Event

Buys From

Party B

Unit/Mortgage

Andrew S Reis, Anne S Negrin-Reis

Mortgage: $100,000

Manufacturers And Traders Trust Company , One M&t Plaza, Buffalo, NY

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$922,500 View More

Date

2009-05-15

Party A

Linda Lee
129 Croyden Court, Albertson, NY

Other Parties: Kay Soon Lee, Richard C Lee

Event

Buys From

Party B

Unit/Mortgage

Andrew S Reis, Anne S Negrin-Reis

Mortgage: $100,000

Manufacturers And Traders Trust Company , One M&t Plaza, Buffalo, NY

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$922,500 View More

Date

2009-05-15

Party A

Kay Soon Lee
129 Croyden Court, Albertson, NY

Other Parties: Linda Lee, Richard C Lee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $100,000

Manufacturers And Traders Trust Company , One M&t Plaza, Buffalo, NY

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$922,500 View More

Date

2004-11-04

Party A

Andrew S Reis
57-09 226th Street, Bayside, NY

Other Parties: Anne S Negrin-Reis

Event

Buys From

Party B

Etta Gabriel

Unit/Mortgage

Mortgage: $80,000

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $640,000

Citimortgage Inc , 1 Court Square, 20th Floor, Long Island City, NY

Amount

$800,000 View More

Date

2004-11-04

Party A

Anne S Negrin-Reis
57-09 226th Street, Bayside, NY

Other Parties: Andrew S Reis

Event

Buys From

Party B

Etta Gabriel

Unit/Mortgage

Mortgage: $80,000

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $640,000

Citimortgage Inc , 1 Court Square, 20th Floor, Long Island City, NY

Amount

$800,000 View More

Date

2018-02-12

Party A

Hai Hsiung Chou
57-17 226th Street, Bayside, NY

Other Parties: Joan Fong Fong Chang Chou

Event

Buys From

Party B

Unit/Mortgage

57-16 226th Street, Queens, NY

Mortgage: $780,000

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

Amount

$1,300,000 View More

Date

2018-02-12

Party A

Joan Fong Fong Chang Chou
57-17 226th Street, Bayside, NY

Other Parties: Hai Hsiung Chou

Event

Buys From

Party B

Fong Fong Chang Chou, Hai Hsiung Chou

Unit/Mortgage

57-16 226th Street, Queens, NY

Mortgage: $780,000

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

Amount

$1,300,000 View More

Date

2018-01-23

Party A

Shou Deng Li
50-05 207th Street, Bayside, NY

Other Parties: Mei Xiu Chen

Event

Buys From

Party B

Unit/Mortgage

57-17 226th Street, Queens, NY

Mortgage: $710,000

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

Amount

$1,185,000 View More

Date

2018-01-23

Party A

Mei Xiu Chen
50-05 207th Street, Bayside, NY

Other Parties: Shou Deng Li

Event

Buys From

Party B

Fong Fong Chang Chou, Hai Hsiung Chou

Unit/Mortgage

57-17 226th Street, Queens, NY

Mortgage: $710,000

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

Amount

$1,185,000 View More

Date

2015-10-14

Party A

King Hong Chin
150-15 Reeves Avenue, Flushing, NY

Other Parties: Kacey Wong

Event

Buys From

Party B

Aka Young O Kim, Eui Won Kim, Young Ok Kim

Unit/Mortgage

57-41 226th Street, Queens, NY

Mortgage: $880,000

Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY

Amount

$1,180,000 View More

Date

2015-10-14

Party A

Kacey Wong
150-15 Reeves Avenue, Flushing, NY

Other Parties: King Hong Chin

Event

Buys From

Party B

Aka Young O Kim, Eui Won Kim, Young Ok Kim

Unit/Mortgage

57-41 226th Street, Queens, NY

Mortgage: $880,000

Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY

Amount

$1,180,000 View More

Date

2016-06-10

Party A

Bani Dhar
57-38 226th Street, Flushing, NY

Event

Xfer From

Party B

Amiya K Dhar

Unit/Mortgage

57-38 226th Street, Queens, NY

Amount

N/A

Date

2011-12-30

Party A

Franco Dipaola
159-16 Station Road, Flushing, NY

Event

Xfer From

Party B

Mario Dipaola

Unit/Mortgage

57-10 226th Street, Queens, NY

Amount

N/A

Date

2005-03-25

Party A

Wayne Wing Gee Pon
223-46 56th Road, Bayside, NY

Other Parties: Gail Pon

Event

Buys From

Party B

Byung Tack Min, Ji Youn Min, Jung Shin Min

Unit/Mortgage

Byung Tack Min, Ji Youn Min, Jung Shin Min

Mortgage: $460,400

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$915,000 View More

Date

2005-03-25

Party A

Gail Pon
223-46 56th Road, Bayside, NY

Other Parties: Wayne Wing Gee Pon

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $460,400

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$915,000 View More

Date

2002-12-20

Party A

Byung T Min
57-21 226th Street, Bayside, NY

Other Parties: Ji Y Min, Jung S Min

Event

Xfer From

Party B

Ji Y Min

Unit/Mortgage

Amount

N/A

Date

2002-12-20

Party A

Jung S Min
57-21 226th Street, Bayside, NY

Other Parties: Byung T Min, Ji Y Min

Event

Xfer From

Party B

Ji Y Min

Unit/Mortgage

Amount

N/A

Date

2002-12-20

Party A

Ji Y Min
57-21 226th Street, Bayside, NY

Other Parties: Byung T Min, Jung S Min

Event

Xfer From

Party B

Unit/Mortgage

Chain Danny Liu, Irene Han Liu

Amount

N/A

Date

2017-03-02

Party A

Chain Danny Liu
57-52 226th Street, Bayside, NY

Event

Xfer From

Party B

Ching-Yuan Ting Liu

Unit/Mortgage

57-52 226th Street, Queens, NY

Amount

N/A

Date

2003-03-18

Party A

Ching-Yuan Ting Liu
57-52 226th Street, Bayside, NY

Other Parties: Chain Danny Liu

Event

Xfer From

Party B

Unit/Mortgage

57-52 226th Street, Queens, NY

Amount

N/A

Date

2003-03-18

Party A

Chain Danny Liu
57-52 226th Street, Bayside, NY

Other Parties: Ching-Yuan Ting Liu

Event

Xfer From

Party B

Ching-Yuan Ting Liu, Irene Han Liu

Unit/Mortgage

57-52 226th Street, Queens, NY

Amount

N/A

Date

2014-08-26

Party A

Catherine Ahearn
47-10 190th Street, Flushing, NY

Event

Buys From

Party B

Catherine Tsounis-Siolas, John G Siolas

Unit/Mortgage

57-05 226th Street, Queens, NY

Amount

$940,000 View More

Date

2007-04-23

Party A

Catherine Tsounis-Siolas
221-34 58th Avenue, Bayside, NY

Other Parties: John G Siolas

Event

Buys From

Party B

Gina M Tan, Ji Bain M Tan

Unit/Mortgage

57-05 226th Street, Queens, NY

Mortgage: $650,000

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

Mortgage: $115,000

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

Amount

$850,000 View More

Date

2007-04-23

Party A

John G Siolas
221-34 58th Avenue, Bayside, NY

Other Parties: Catherine Tsounis-Siolas

Event

Buys From

Party B

Gina M Tan, Ji Bain M Tan

Unit/Mortgage

57-05 226th Street, Queens, NY

Mortgage: $650,000

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

Mortgage: $115,000

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

Amount

$850,000 View More

Date

2007-10-29

Party A

Kuei Ying Jiang
153-14 78th Road, Flushing, NY

Other Parties: Alex Jiang, Ching Wei Jiang

Event

Buys From

Party B

Unit/Mortgage

57-15 226th Street, Queens, NY

Mortgage: $220,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$800,000 View More

Date

2007-10-29

Party A

Ching Wei Jiang
153-14 78th Road, Flushing, NY

Other Parties: Alex Jiang, Kuei Ying Jiang

Event

Buys From

Party B

Unit/Mortgage

57-15 226th Street, Queens, NY

Mortgage: $220,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$800,000 View More

Date

2007-10-29

Party A

Alex Jiang
153-14 78th Road, Flushing, NY

Other Parties: Ching Wei Jiang, Kuei Ying Jiang

Event

Buys From

Party B