Property Records Search: &nbsp;Cai Jiao Zhang

Unit/Mortgage

Amount

N/A

Date

2013-11-29

Party A

Co-Trustee Joseph H Ko
239 Emory Road, Mineola, NY

Other Parties: Co-Trustee David S Ko, Ruth Ling Ling Ko 2013 Irrevocable Trust, Shao Huai Ko 2013 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-11-29

Party A

Ruth Ling Ling Ko 2013 Irrevocable Trust
147-16 Cherry Avenue, Flushing, NY

Other Parties: Co-Trustee David S Ko, Co-Trustee Joseph H Ko, Shao Huai Ko 2013 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-11-29

Party A

Shao Huai Ko 2013 Irrevocable Trust
147-16 Cherry Avenue, Flushing, NY

Other Parties: Co-Trustee David S Ko, Co-Trustee Joseph H Ko, Ruth Ling Ling Ko 2013 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Ching Wei, Chung Yee J Wei

Amount

N/A

Date

2000-08-28

Party A

Ruth Ling Ling Ko
147-1 6 Cherry Ave, Flushing, NY

Other Parties: Shao Huai Ko

Event

Xfer From

Party B

Unit/Mortgage

Ching Wei, Chung Yee J Wei

Amount

N/A

Date

2000-08-28

Party A

Shao Huai Ko
147-1 6 Cherry Ave, Flushing, NY

Other Parties: Ruth Ling Ling Ko

Event

Xfer From

Party B

Unit/Mortgage

Chao Hsin Lo, Lai Lan-Mei Lo

Amount

N/A

Date

1986-12-31

Party A

Richard L Kim
703 Pawnee Circle, Jasper, AL

Event

Xfer From

Party B

Unit/Mortgage

147-39 Cherry Avenue, Queens, NY

Amount

N/A

Date

2023-01-15

Party A

Wang Trust
247-05 Cullman Avenue, Little Neck, NY

Other Parties: Yong Wang Trustee, Yu Lin Trustee

Event

Xfer From

Party B

Meirong Wen, Xiang Wang

Unit/Mortgage

Amount

N/A

Date

2023-01-15

Party A

Yong Wang Trustee
247-05 Cullman Avenue, Little Neck, NY

Other Parties: Wang Trust, Yu Lin Trustee

Event

Xfer From

Party B

Meirong Wen, Xiang Wang

Unit/Mortgage

Amount

N/A

Date

2023-01-15

Party A

Yu Lin Trustee
247-05 Cullman Avenue, Little Neck, NY

Other Parties: Wang Trust, Yong Wang Trustee

Event

Xfer From

Party B

Meirong Wen, Xiang Wang

Unit/Mortgage

Amount

N/A

Date

2018-11-07

Party A

Xiang Wang
147-30 Cherry Avenue, Flushing, NY

Other Parties: Meirong Wen

Event

Xfer From

Party B

Wlr Associates LLC

Unit/Mortgage

Amount

N/A

Date

2018-11-07

Party A

Meirong Wen
147-30 Cherry Avenue, Flushing, NY

Other Parties: Xiang Wang

Event

Xfer From

Party B

Wlr Associates LLC

Unit/Mortgage

Aka Estate Of Gema Pellegrinelli, Estate Of Gemma Pellegrinelli, Executrix Harriet Reimer

Amount

N/A

Date

2009-02-17

Party A

Wlr Associates LLC
213-50 35th Avenue, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Estate Of Alfred Pellegrinelli, Joseph M Darby As Executor Of The Last Will

Amount

$688,000 View More

Date

2006-10-30

Party A

Gemma Pellegrinelli
147-30 Cherry Avenue, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Aka Alfredo T Buitron As Surviving Tenant, Toto Buitron

Mortgage: $250,000

Fsb Eastern Savings Bank , 11350 Mccormick Road, Suite 200, Hunt Valley, MD

Amount

N/A

Date

2004-09-20

Party A

Alfredo T Buitron
147-07 Cherry Avenue, Flushing, NY

Other Parties: Aka Caroline Weiss, Caroline Buitron, David Buitron, Henry Buitron

Event

Xfer From

Party B

Unit/Mortgage

Aka Alfredo T Buitron As Surviving Tenant, Toto Buitron

Amount

N/A

Date

2004-09-20

Party A

Caroline Buitron
147-07 Cherry Avenue, Flushing, NY

Other Parties: Aka Caroline Weiss, Alfredo T Buitron, David Buitron, Henry Buitron

Event

Xfer From

Party B

Unit/Mortgage

Aka Alfredo T Buitron As Surviving Tenant, Toto Buitron

Amount

N/A

Date

2004-09-20

Party A

David Buitron
61-11 183rd Street, Fresh Meadows, NY

Other Parties: Aka Caroline Weiss, Alfredo T Buitron, Caroline Buitron, Henry Buitron

Event

Xfer From

Party B

Unit/Mortgage

Aka Alfredo T Buitron As Surviving Tenant, Toto Buitron

Amount

N/A

Date

2004-09-20

Party A

Henry Buitron
15-59 150th Place, Whitestone, NY

Other Parties: Aka Caroline Weiss, Alfredo T Buitron, Caroline Buitron, David Buitron

Event

Xfer From

Party B

Unit/Mortgage

Aka Alfredo T Buitron As Surviving Tenant, Toto Buitron

Amount

N/A

Date

2004-09-20

Party A

Aka Caroline Weiss
147-07 Cherry Avenue, Flushing, NY

Other Parties: Alfredo T Buitron, Caroline Buitron, David Buitron, Henry Buitron

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-01-15

Party A

Wang Trust
247-05 Cullman Avenue, Little Neck, NY

Other Parties: Yong Wang Trustee, Yu Lin Trustee

Event

Xfer From

Party B

Shu Wang

Unit/Mortgage

Amount

N/A

Date

2023-01-15

Party A

Yong Wang Trustee
247-05 Cullman Avenue, Little Neck, NY

Other Parties: Wang Trust, Yu Lin Trustee

Event

Xfer From

Party B

Shu Wang

Unit/Mortgage

Amount

N/A

Date

2023-01-15

Party A

Yu Lin Trustee
247-05 Cullman Avenue, Little Neck, NY

Other Parties: Wang Trust, Yong Wang Trustee

Event

Xfer From

Party B

Shu Wang

Unit/Mortgage

Amount

N/A

Date

2020-03-06

Party A

Shu Wang
147-36 Cherry Avenue, Flushing, NY

Event

Xfer From

Party B

Wlyn LLC

Unit/Mortgage

Amount

N/A

Date

2008-07-18

Party A

Wlyn LLC
213-50 35th Avenue, Bayside, NY

Event

Xfer From

Party B

Yu Lin

Unit/Mortgage

John F Mack, Marilyn R Mack

Amount

N/A

Date

1989-10-17

Party A

Dong-Pa Mark Yang
141-0 4 Laburnum Ave, Flushing, NY

Other Parties: Julie Yang

Event

Xfer From

Party B

Unit/Mortgage

John F Mack, Marilyn R Mack

Amount

N/A

Date

1989-10-17

Party A

Julie Yang
141-0 4 Laburnum Ave, Flushing, NY

Other Parties: Dong-Pa Mark Yang

Event

Xfer From

Party B

Unit/Mortgage

Egma Figueroa, Luis Figueroa, Luis R Figueroa

Amount

N/A

Date

2013-08-17

Party A

Anthony Figueroa
147-31 Cherry Avenue, Flushing, NY

Other Parties: Egma Figueroa, Juan M Figueroa, Luis Figueroa

Event

Xfer From

Party B

Unit/Mortgage

Luis Figueroa, Luis R Figueroa

Mortgage: $11,354

Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $381,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2013-08-17

Party A

Egma Figueroa
147-31 Cherry Avenue, Flushing, NY

Other Parties: Anthony Figueroa, Juan M Figueroa, Luis Figueroa

Event

Xfer From

Party B

Unit/Mortgage

Egma Figueroa, Luis Figueroa, Luis R Figueroa

Mortgage: $11,354

Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $381,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2013-08-17

Party A

Juan M Figueroa
147-31 Cherry Avenue, Flushing, NY

Other Parties: Anthony Figueroa, Egma Figueroa, Luis Figueroa

Event

Xfer From

Party B

Unit/Mortgage

Egma Figueroa, Luis R Figueroa

Mortgage: $11,354

Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $381,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2013-08-17

Party A

Luis Figueroa
147-31 Cherry Avenue, Flushing, NY

Other Parties: Anthony Figueroa, Egma Figueroa, Juan M Figueroa

Event

Xfer From

Party B

Unit/Mortgage

Vera Exof Bandurca, Victortrustee Bandurco

Mortgage: $11,354

Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $381,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

1988-11-03

Party A

Hsiu-Hsian Sheu
150 West 51 St, New York, NY

Other Parties: Yung-Hui Li

Event

Xfer From

Party B

Unit/Mortgage

Vera Exof Bandurca, Victortrustee Bandurco

Amount

N/A

Date

1988-11-03

Party A

Yung-Hui Li
150 West 51 St, New York, NY

Other Parties: Hsiu-Hsian Sheu

Event

Xfer From

Party B

Unit/Mortgage

Kam Lam Cheng, Seen Hung Cheng

Amount

N/A

Date

2023-10-07

Party A

Ragon Cheng
147-42 Cherry Avenue, Flushing, NY

Other Parties: Susan Kai Lai Cheng

Event

Xfer From

Party B

Unit/Mortgage

Kam Lam Cheng, Ragon Cheng, Seen Hung Cheng

Amount

N/A

Date

2023-10-07

Party A

Susan Kai Lai Cheng
147-42 Cherry Avenue, Flushing, NY

Other Parties: Ragon Cheng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-09-02

Party A

Seen Hung Cheng
147-42 Cherry Avenue, Flushing, NY

Other Parties: Kam Lam Cheng, Ragon Cheng

Event

Xfer From

Party B

Ragon Cheng

Unit/Mortgage

Amount

N/A

Date

2009-09-02

Party A

Kam Lam Cheng
147-42 Cherry Avenue, Flushing, NY

Other Parties: Ragon Cheng, Seen Hung Cheng

Event

Xfer From

Party B

Ragon Cheng

Unit/Mortgage

Amount

N/A

Date

2009-09-02

Party A

Ragon Cheng
147-42 Cherry Avenue, Flushing, NY

Other Parties: Kam Lam Cheng, Seen Hung Cheng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-20

Party A

Ragon Cheng
23-57 143rd Street, Whitestone, NY

Event

Buys From

Party B

Lccw Reliable LLC

Unit/Mortgage

Jin Chun Chen, Yu Lin, Ziqiao Cao

Mortgage: $533,850

Na Wells Fargo Bank , P O Box 5137, Des Moines, IA

Amount

$977,520 View More

Date

2007-05-23

Party A

Lccw Reliable LLC
147-42 Cherry Avenue, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

John D Miller, Martha J Bower, Thomas R Miller

Amount

N/A

Date

2007-03-26

Party A

Ziqiao Cao
352 North Bedford Road, Bedford Hills, NY

Other Parties: Jin Chun Chen, Yu Lin

Event

Buys From

Party B

Unit/Mortgage

John D Miller, Martha J Bower, Thomas R Miller

Mortgage: $417,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Mortgage: $158,000

National City Bank , 1500 Main Street Po Box 5570, Cleveland, OH

Amount

$640,000 View More

Date

2007-03-26

Party A

Jin Chun Chen
352 North Bedford Road, Bedford Hills, NY

Other Parties: Yu Lin, Ziqiao Cao

Event

Buys From

Party B

Unit/Mortgage

John D Miller, Martha J Bower, Thomas R Miller

Mortgage: $417,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Mortgage: $158,000

National City Bank , 1500 Main Street Po Box 5570, Cleveland, OH

Amount

$640,000 View More

Date

2007-03-26

Party A

Yu Lin
352 North Bedford Road, Bedford Hills, NY

Other Parties: Jin Chun Chen, Ziqiao Cao

Event

Buys From

Party B

Unit/Mortgage

Norma A Mendez, Oscar Mendez

Mortgage: $417,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Mortgage: $158,000

National City Bank , 1500 Main Street Po Box 5570, Cleveland, OH

Amount

$640,000 View More

Date

2012-02-22

Party A

Li Yao
140-30 Ash Avenue, Unit 1h, Flushing, NY

Other Parties: Jian Zuo

Event

Buys From

Party B

Norma Mendez

Unit/Mortgage

147-04 Cherry Avenue, Queens, NY

Amount

$810,000 View More

Date

2012-02-22

Party A

Jian Zuo
140-30 Ash Avenue, Unit 1h, Flushing, NY

Other Parties: Li Yao

Event

Buys From

Party B

Norma Mendez

Unit/Mortgage

147-04 Cherry Avenue, Queens, NY

Amount

$810,000 View More

Date

2004-03-04

Party A

Norma Mendez
147 -04 Cherry Lane, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

147-04 Cherry Avenue, Queens, NY

Amount

N/A

Date

2011-01-12

Party A

Hao Gao
147-19 Cherry Ave, Flushing, NY

Other Parties: Shu Gao

Event

Buys From

Party B

Ai-Ai Fu, John Zhong-Jiang Cai, Zhong-Jiang Cai

Unit/Mortgage

147-19 Cherry Avenue, Queens, NY

Mortgage: $358,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$598,000 View More

Date

2011-01-12

Party A

Shu Gao
147-19 Cherry Ave, Flushing, NY

Other Parties: Hao Gao

Event

Buys From

Party B

Ai-Ai Fu, John Zhong-Jiang Cai, Zhong-Jiang Cai

Unit/Mortgage

147-19 Cherry Avenue, Queens, NY

Mortgage: $358,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$598,000 View More

Date

2018-03-16

Party A

Xia Ting Li
147-12 Delaware Avenue, Flushing, NY

Event

Buys From

Party B

Anthony Chiu, Deceased Sylvia Chiu

Unit/Mortgage

147-37 Cherry Avenue, Queens, NY

Mortgage: $750,000

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

Amount

$1,280,000 View More

Date

2019-04-17

Party A

Antonia Soldiviero
147-40 Cherry Avenue, Flushing, NY

Event

Xfer From

Party B

Carmine Soldiviero, Maria Dougherty, Raffaella Bernardini

Unit/Mortgage

Antonia Soldivero, Michele Soldiviero

Amount

N/A

Date

2002-12-11

Party A

Carmine Soldiviero
147-40 Cherry Avenue, Flushing, NY

Other Parties: Maria Froehlich, Raffaella Bernardini

Event

Xfer From

Party B

Unit/Mortgage

Antonia Soldivero, Michele Soldiviero

Amount

N/A

Date

2002-12-11

Party A

Raffaella Bernardini
6 Cumberland Road, Jericho, NY

Other Parties: Carmine Soldiviero, Maria Froehlich

Event

Xfer From

Party B

Unit/Mortgage

Antonia Soldivero, Michele Soldiviero

Amount

N/A

Date

2002-12-11

Party A

Maria Froehlich
3344 Wilshire Avenue, Grapevine, NY

Other Parties: Carmine Soldiviero, Raffaella Bernardini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-07-22

Party A

The Giuseppe Rotondi Irrevocable Trust
C/o: Giuseppe Rotondi 4280 149th St, Flushing, NY

Event

Xfer From

Party B

Giuseppe Rotondi

Unit/Mortgage

147-49 Cherry Avenue, Queens, NY

Amount

N/A

Date

2006-06-06

Party A

Jia Li
147-27 Cherry Avenue, Flushing, NY

Event

Xfer From

Party B

Shi Ying Wen

Unit/Mortgage

Amount

N/A

Date

1991-11-08

Party A

An-Tou Chang
32-17 Leavitt St, Flushing, NY

Other Parties: Shao-Tsu Hwang

Event

Xfer From

Party B

Steven Blumner

Unit/Mortgage

Amount

N/A

Date

1991-11-08

Party A

Shao-Tsu Hwang
32-17 Leavitt St, Flushing, NY

Other Parties: An-Tou Chang

Event

Xfer From

Party B

Steven Blumner

Unit/Mortgage

Josef Dewald, Katharina Dewald

Amount

N/A

Date

1985-04-02

Party A

Steven Blumner

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-28

Party A

Xue Wen Yu
Fang Cao Yuan #3, Apt 1403, Nanjing

Event

Buys From

Party B

Hui Yu

Unit/Mortgage

147-20 Cherry Avenue, Queens, NY

Amount

$10 View More

Date

2004-02-03

Party A

Hui Yu
147-20 Cherry Avenue, Flushing, NY

Event

Xfer From

Party B

Xiao Bai Li

Unit/Mortgage

147-20 Cherry Avenue, Queens, NY

Amount

N/A

Date

1985-08-26

Party A

Ching Chi Lee
135-0 5 40th Rd, Flushing, NY

Other Parties: Ching Chi Lee Lee

Event

Xfer From

Party B

Ju-Lung Chu, Wen Ia Lee

Unit/Mortgage

Amount

N/A

Date

1985-08-26

Party A

Ching Chi Lee Lee
135-0 5 40th Rd, Flushing, NY

Other Parties: Ching Chi Lee

Event

Xfer From

Party B

Ju-Lung Chu, Wen Ia Lee

Unit/Mortgage

Thelma Fka Sopko, Thelma Ponzio

Amount

N/A

Date

1983-11-18

Party A

Ju-Lung Chu

Other Parties: Wen I Lee

Event

Xfer From

Party B

Unit/Mortgage

Thelma Fka Sopko, Thelma Ponzio

Amount

N/A

Date

1983-11-18

Party A

Wen I Lee

Other Parties: Ju-Lung Chu

Event

Xfer From

Party B

Unit/Mortgage