Property Records Search: &nbsp;Carol Hiufai Chan

Amount

N/A

Date

2017-06-19

Party A

Ming Qiang Ma
150-15 17th Ave, Whitestone, NY

Other Parties: Fang Chi Liu

Event

Xfer From

Party B

Unit/Mortgage

Ana Del Rio, Ana Nyarady, Laura Del Rio, Manuel Del Rio

Amount

N/A

Date

2016-04-06

Party A

Ming Qiang Ma
7-29 152nd Street, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

Manuel Del Rio, Maria Del Rio, Purificacion Abelleira

Mortgage: $520,000

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

Amount

$715,000 View More

Date

2009-11-18

Party A

Ana Del Rio
150-15 17th Avenue, Whitestone, NY

Other Parties: Laura Del Rio, Manuel Del Rio

Event

Xfer From

Party B

Unit/Mortgage

Manuel Del Rio, Maria Del Rio, Purificacion Abelleira

Mortgage: $203,500

Mers , Pobox 2026, Flint, MI

Amount

N/A

Date

2009-11-18

Party A

Laura Del Rio
150-15 17th Avenue, Whitestone, NY

Other Parties: Ana Del Rio, Manuel Del Rio

Event

Xfer From

Party B

Unit/Mortgage

Maria Del Rio, Purificacion Abelleira

Mortgage: $203,500

Mers , Pobox 2026, Flint, MI

Amount

N/A

Date

2009-11-18

Party A

Manuel Del Rio
150-15 17th Avenue, Whitestone, NY

Other Parties: Ana Del Rio, Laura Del Rio

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $203,500

Mers , Pobox 2026, Flint, MI

Amount

N/A

Date

2022-07-26

Party A

Xuerui Wang
150-24 17th Avenue, Whitestone, NY

Other Parties: Boshun Wang, Yizhu Lin

Event

Buys From

Party B

Patricia A Marshall

Unit/Mortgage

Mortgage: $567,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$945,000 View More

Date

2022-07-26

Party A

Boshun Wang
150-24 17th Avenue, Whitestone, NY

Other Parties: Xuerui Wang, Yizhu Lin

Event

Buys From

Party B

Patricia A Marshall

Unit/Mortgage

Mortgage: $567,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$945,000 View More

Date

2022-07-26

Party A

Yizhu Lin
150-24 17th Avenue, Whitestone, NY

Other Parties: Boshun Wang, Xuerui Wang

Event

Buys From

Party B

Patricia A Marshall

Unit/Mortgage

Mortgage: $567,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$945,000 View More

Date

2018-10-19

Party A

Patricia A Marshall
15024 17th Ave, Whitestone, NY

Event

Xfer From

Party B

Patricia Anne Pan

Unit/Mortgage

Estate Of Dorothy A Prunty, Estate Of Dorothy Agnes Prunty, Gary Paul Prunty As Executor

Amount

N/A

Date

2023-07-06

Party A

Nikki Wenjing Zheng
5-09 127th Street, College Point, NY

Other Parties: Wu Lin

Event

Buys From

Party B

Unit/Mortgage

150-17 17th Avenue, Queens, NY

Mortgage: $654,500

Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas, 16th Floor, New York, NY

Amount

$935,000 View More

Date

2023-07-06

Party A

Wu Lin
5-09 127th Street, College Point, NY

Other Parties: Nikki Wenjing Zheng

Event

Buys From

Party B

Estate Of Dorothy A Prunty, Estate Of Dorothy Agnes Prunty, Gary Paul Prunty As Executor

Unit/Mortgage

150-17 17th Avenue, Queens, NY

Mortgage: $654,500

Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas, 16th Floor, New York, NY

Amount

$935,000 View More

Date

2021-06-23

Party A

Daniel Alejandro Cisneros

Other Parties: Felix Eduardo Cisneros

Event

Buys From

Party B

David C Widhalm, Widhalm Jodina Blounche

Unit/Mortgage

David C Widhalm, Widhalm Jodina Blounche

Mortgage: $445,776

Northpointe Bank

Amount

$460,000 View More

Date

2021-06-23

Party A

Felix Eduardo Cisneros

Other Parties: Daniel Alejandro Cisneros

Event

Buys From

Party B

Unit/Mortgage

Mary J Jacobucci, Paul J Jacobucci

Mortgage: $445,776

Northpointe Bank

Amount

$460,000 View More

Date

2018-08-08

Party A

Widhalm Jodina Blounche

Other Parties: David C Widhalm

Event

Buys From

Party B

Unit/Mortgage

Mary J Jacobucci, Paul J Jacobucci

Mortgage: $262,500

Nfm Inc

Amount

$350,000 View More

Date

2018-08-08

Party A

David C Widhalm

Other Parties: Widhalm Jodina Blounche

Event

Buys From

Party B

Unit/Mortgage

Margaret M Chatterton, William E Chatterton

Mortgage: $262,500

Nfm Inc

Amount

$350,000 View More

Date

2010-04-28

Party A

Edward Chatterton
150-11 17 Avenue, Whitestone, NY

Other Parties: Patrick Chatterton

Event

Buys From

Party B

Unit/Mortgage

150-11 17th Avenue, Queens, NY

Mortgage: $250,000

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

Amount

$500,000 View More

Date

2010-04-28

Party A

Patrick Chatterton
150-11 17 Avenue, Whitestone, NY

Other Parties: Edward Chatterton

Event

Buys From

Party B

Margaret M Chatterton, William E Chatterton

Unit/Mortgage

150-11 17th Avenue, Queens, NY

Mortgage: $250,000

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

Amount

$500,000 View More

Date

2012-12-26

Party A

Thomas Sexton
150-18 17th Avenue, Whitestone, NY

Other Parties: John Sexton, Joseph Sexton

Event

Xfer From

Party B

Deceased Rita C Sexton, John Sexton, Joseph Sexton

Unit/Mortgage

150-18 17th Avenue, Queens, NY

Amount

N/A

Date

2012-12-26

Party A

John Sexton
180 Oak Street, Halifax, MA

Other Parties: Joseph Sexton, Thomas Sexton

Event

Xfer From

Party B

Deceased Rita C Sexton, Joseph Sexton, Thomas Sexton

Unit/Mortgage

150-18 17th Avenue, Queens, NY

Amount

N/A

Date

2012-12-26

Party A

Joseph Sexton
150-18 17th Avenue, Whitestone, NY

Other Parties: John Sexton, Thomas Sexton

Event

Xfer From

Party B

Deceased Rita C Sexton, John Sexton, Thomas Sexton

Unit/Mortgage

150-18 17th Avenue, Queens, NY

Amount

N/A

Date

2021-01-16

Party A

Miaodan Ye
150-42 17th Avenue, Whitestone, NY

Event

Xfer From

Party B

Yi Lu

Unit/Mortgage

150-42 17th Avenue, Queens, NY

Amount

N/A

Date

2012-07-20

Party A

Yi Lu
150-42 17th Avenue, Whitestone, NY

Other Parties: Miaodan Ye

Event

Buys From

Party B

Estate Of Helen Livlanich, Mary Franki As Administrator

Unit/Mortgage

150-42 17th Avenue, Queens, NY

Mortgage: $317,500

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$635,000 View More

Date

2012-07-20

Party A

Miaodan Ye
150-42 17th Avenue, Whitestone, NY

Other Parties: Yi Lu

Event

Buys From

Party B

Estate Of Helen Livlanich, Mary Franki As Administrator

Unit/Mortgage

150-42 17th Avenue, Queens, NY

Mortgage: $317,500

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$635,000 View More

Date

2023-08-07

Party A

Evangelos Kapetanios
150-12 17th Avenue, Whitestone, NY

Other Parties: Litsa Kapetanios

Event

Xfer From

Party B

Evangelos Kapetanios, Litsa Kapetanios

Unit/Mortgage

150-12 17th Avenue, Queens, NY

Amount

N/A

Date

2023-08-07

Party A

Litsa Kapetanios
150-12 17th Avenue, Whitestone, NY

Other Parties: Evangelos Kapetanios

Event

Xfer From

Party B

Evangelos Kapetanios

Unit/Mortgage

150-12 17th Avenue, Queens, NY

Amount

N/A

Date

2010-02-11

Party A

Kwong Fai Yung
165-11 78th Avenue, Flushing, NY

Other Parties: Connie Kam-Choi Chui

Event

Buys From

Party B

Arlene Freyta As Executrix Of, The Estate Of Antonio Freyta

Unit/Mortgage

150-27 17th Avenue, Queens, NY

Mortgage: $200,000

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

Amount

$585,000 View More

Date

2010-02-11

Party A

Connie Kam-Choi Chui
165-11 78th Avenue, Flushing, NY

Other Parties: Kwong Fai Yung

Event

Buys From

Party B

Arlene Freyta As Executrix Of, The Estate Of Antonio Freyta

Unit/Mortgage

150-27 17th Avenue, Queens, NY

Mortgage: $200,000

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

Amount

$585,000 View More

Date

2011-03-14

Party A

Eleni Antonakis
150-23 17th Avenue, Whitestone, NY

Other Parties: Dimitrios Antonakis

Event

Xfer From

Party B

Dafni Antonakis, Dimitrios Antonakis, Pantelis Antonakis

Unit/Mortgage

150-23 17th Avenue, Queens, NY

Mortgage: $97,500

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

Amount

N/A

Date

2011-03-14

Party A

Dimitrios Antonakis
150-23 17th Avenue, Whitestone, NY

Other Parties: Eleni Antonakis

Event

Xfer From

Party B

Dafni Antonakis, Eleni Antonakis, Pantelis Antonakis

Unit/Mortgage

150-23 17th Avenue, Queens, NY

Mortgage: $97,500

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

Amount

N/A

Date

2020-10-08

Party A

Brenda Maier As Trustee
15039 17th Ave, Whitestone, NY

Other Parties: Erik Maier And Brenda Maier Revocable Trust 5818, Erik Maier As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $20,375

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $669,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2020-10-08

Party A

Erik Maier And Brenda Maier Revocable Trust 5818
15039 17th Ave, Whitestone, NY

Other Parties: Brenda Maier As Trustee, Erik Maier As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $20,375

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $669,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2020-10-08

Party A

Erik Maier As Trustee
15039 17th Ave, Whitestone, NY

Other Parties: Brenda Maier As Trustee, Erik Maier And Brenda Maier Revocable Trust 5818

Event

Xfer From

Party B

Unit/Mortgage

Brenda Maier As Trustee, Erik Maier And Brenda Maier Revocable Trust 5818, Erik Maier As Trustee

Mortgage: $20,375

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $669,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2020-10-08

Party A

Brenda Maier
15039 17th Ave, Whitestone, NY

Other Parties: Erik Maier

Event

Xfer From

Party B

Unit/Mortgage

Brenda Maier As Trustee, Erik Maier And Brenda Maier Revocable Trust 5818, Erik Maier As Trustee

Mortgage: $20,375

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $669,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2020-10-08

Party A

Erik Maier
15039 17th Ave, Whitestone, NY

Other Parties: Brenda Maier

Event

Xfer From

Party B

Unit/Mortgage

Erik Brenda Maier Revocable Trust Agreement

Mortgage: $20,375

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $669,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2019-11-15

Party A

Erik Maier
15039 17th Ave, Whitestone, NY

Other Parties: Brenda Maier

Event

Xfer From

Party B

Unit/Mortgage

Erik Brenda Maier Revocable Trust Agreement

Mortgage: $25,218

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $657,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2019-11-15

Party A

Brenda Maier
15039 17th Ave, Whitestone, NY

Other Parties: Erik Maier

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $25,218

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $657,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2019-11-15

Party A

Erik Brenda Maier Revocable Trust Agreement
15039 17th Ave, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage