Property Records Search: &nbsp;Carrico Candace Distributees Being Decendants

Dan Dan Liu, Shin Wen Liu, Yu Wen Jiang

Amount

N/A

Date

2012-07-21

Party A

Jing Jing Liu
41-39 75th Street, Elmhurst, NY

Other Parties: Dan Dan Liu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-12-19

Party A

Yu Wen Jiang
41-39 75th Street, Elmhurst, NY

Other Parties: Dan Dan Liu, Shin Wen Liu

Event

Buys From

Party B

Mei Lan Hom

Unit/Mortgage

Mortgage: $533,000

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

Amount

$985,000 View More

Date

2008-12-19

Party A

Dan Dan Liu
41-39 75th Street, Elmhurst, NY

Other Parties: Shin Wen Liu, Yu Wen Jiang

Event

Buys From

Party B

Mei Lan Hom

Unit/Mortgage

Mortgage: $533,000

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

Amount

$985,000 View More

Date

2008-12-19

Party A

Shin Wen Liu
41-39 75th Street, Elmhurst, NY

Other Parties: Dan Dan Liu, Yu Wen Jiang

Event

Buys From

Party B

Mei Lan Hom

Unit/Mortgage

Mortgage: $533,000

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

Amount

$985,000 View More

Date

2006-08-22

Party A

Jennifer Donna Hom
Joint Tenants With Rights Of Survivorship 41-07 75th Street, Elmhurst, NY

Other Parties: Eliott R Hom, Randy Hom

Event

Xfer From

Party B

Randy Hom

Unit/Mortgage

41-07 75th Street, Queens, NY

Amount

N/A

Date

2006-08-22

Party A

Eliott R Hom
Joint Tenants With Rights Of Survivorship 34-41 78th Street, Jackson Heights, NY

Other Parties: Jennifer Donna Hom, Randy Hom

Event

Xfer From

Party B

Randy Hom

Unit/Mortgage

41-07 75th Street, Queens, NY

Amount

N/A

Date

2006-08-22

Party A

Randy Hom
Joint Tenants With Rights Of Survivorship 41-07 75th Street, Elmhurst, NY

Other Parties: Eliott R Hom, Jennifer Donna Hom

Event

Xfer From

Party B

Randy Hom

Unit/Mortgage

41-07 75th Street, Queens, NY

Amount

N/A

Date

2007-12-20

Party A

Mei Chun Chan
71-20 32nd Avenue, Jackson Heights, NY

Other Parties: Chun Wai Ng, Tony Ng

Event

Buys From

Party B

4175 Building Corp

Unit/Mortgage

41-32 75th Street, Queens, NY

Mortgage: $880,000

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

Amount

$1,600,000 View More

Date

2007-12-20

Party A

Tony Ng
71-20 32nd Avenue, Jackson Heights, NY

Other Parties: Chun Wai Ng, Mei Chun Chan

Event

Buys From

Party B

4175 Building Corp

Unit/Mortgage

41-32 75th Street, Queens, NY

Mortgage: $880,000

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

Amount

$1,600,000 View More

Date

2007-12-20

Party A

Chun Wai Ng
71-20 32nd Avenue, Jackson Heights, NY

Other Parties: Mei Chun Chan, Tony Ng

Event

Buys From

Party B

4175 Building Corp

Unit/Mortgage

41-32 75th Street, Queens, NY

Mortgage: $880,000

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

Amount

$1,600,000 View More

Date

2008-01-16

Party A

Mohan N Ramchandani
107-07 63rd Avenue, Elmhurst, NY

Other Parties: Reshma M Ramchandani

Event

Buys From

Party B

Mohammed A Rafiq

Unit/Mortgage

41-18 75th Street, Queens, NY

Mortgage: $100,000

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

Mortgage: $533,850

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

Amount

$1,350,000 View More

Date

2008-01-16

Party A

Reshma M Ramchandani
107-07 63rd Avenue, Elmhurst, NY

Other Parties: Mohan N Ramchandani

Event

Buys From

Party B

Mohammed A Rafiq

Unit/Mortgage

41-18 75th Street, Queens, NY

Mortgage: $100,000

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

Mortgage: $533,850

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

Amount

$1,350,000 View More

Date

2008-07-30

Party A

Saisamphan Nilkamhang
41-13 68th Street, Woodside, NY

Other Parties: Saweg Nilkamhang

Event

Buys From

Party B

Kamini Kanhai

Unit/Mortgage

41-60 75th Street, Queens, NY

Mortgage: $375,000

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

Amount

$850,000 View More

Date

2008-07-30

Party A

Saweg Nilkamhang
41-13 68th Street, Woodside, NY

Other Parties: Saisamphan Nilkamhang

Event

Buys From

Party B

Kamini Kanhai

Unit/Mortgage

41-60 75th Street, Queens, NY

Mortgage: $375,000

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

Amount

$850,000 View More

Date

2021-11-29

Party A

Goodrich Lam Trustee
41-68 75th Street, Elmhurst, NY

Other Parties: Goodrich Lam Trust

Event

Xfer From

Party B

Goodrich Lam Trust

Unit/Mortgage

41-68 75th Street, Queens, NY

Amount

N/A

Date

2021-11-29

Party A

Goodrich Lam Trust
41-68 75th Street, Elmhurst, NY

Other Parties: Goodrich Lam Trustee

Event

Xfer From

Party B

Unit/Mortgage

41-68 75th Street, Queens, NY

Amount

N/A

Date

2019-08-01

Party A

The Goodrich Lam Trust
41-68 75th Street, Elmhurst, NY

Event

Xfer From

Party B

Goodrich Lam

Unit/Mortgage

41-68 75th Street, Queens, NY

Amount

N/A

Date

2013-10-22

Party A

Hye Realty Co 2 LLC
900 Willis Avenue, Albertson, NY

Event

Xfer From

Party B

Hye Realty Co 2

Unit/Mortgage

41-65 75th Street, Queens, NY

Amount

N/A

Date

2014-01-29

Party A

Rahana Begum
5915 69th Street, Maspeth, NY

Other Parties: Kukhon Uddin, Mohammed A Hussain

Event

Buys From

Party B

Unit/Mortgage

41-06 75th Street, Queens, NY

Mortgage: $875,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$1,350,000 View More

Date

2014-01-29

Party A

Mohammed A Hussain
104-51 93rd Avenue, Richmond Hill, NY

Other Parties: Kukhon Uddin, Rahana Begum

Event

Buys From

Party B

Unit/Mortgage

41-06 75th Street, Queens, NY

Mortgage: $875,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$1,350,000 View More

Date

2014-01-29

Party A

Kukhon Uddin
5915 69th Street, Maspeth, NY

Other Parties: Mohammed A Hussain, Rahana Begum

Event

Buys From

Party B

Unit/Mortgage

41-06 75th Street, Queens, NY

Mortgage: $875,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$1,350,000 View More

Date

2012-12-27

Party A

Jns Realty Of Ny Inc
41-02 75th Street, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

41-02 75th Street, Queens, NY

Mortgage: $500,000

Mohan N Ramchandani , C/o Mohan's 60 East 42nd Street Suite 1432, New York, NY
Reshma M Ramchandani , C/o Mohan's 60 East 42nd Street Suite 1432, New York, NY

Amount

$1,300,000 View More

Date

2007-03-05

Party A

Mohan N Ramchandani
74-18 41st Avenue, Queens, NY

Other Parties: Reshma M Ramchandani

Event

Buys From

Party B

Perla Fernandez

Unit/Mortgage

41-02 75th Street, Queens, NY

Mortgage: $700,000

Mers , 2026 Main Street, Flint, MI

Amount

$1,200,000 View More

Date

2007-03-05

Party A

Reshma M Ramchandani
74-18 41st Avenue, Queens, NY

Other Parties: Mohan N Ramchandani

Event

Buys From

Party B

Perla Fernandez

Unit/Mortgage

41-02 75th Street, Queens, NY

Mortgage: $700,000

Mers , 2026 Main Street, Flint, MI

Amount

$1,200,000 View More

Date

2013-03-14

Party A

Tanny Tm Chio
41-09 75th Street, Elmhurst, NY

Other Parties: Moe S Win

Event

Buys From

Party B

Unit/Mortgage

41-12 75th Street, Queens, NY

Mortgage: $450,000

Mohan N Ramchandani , 41-18 75th Street, Elmhurst, NY
Reshma M Ramchandani , 41-18 75th Street, Elmhurst, NY

Amount

$1,250,000 View More

Date

2013-03-14

Party A

Moe S Win
41-09 75th Street, Elmhurst, NY

Other Parties: Tanny Tm Chio

Event

Buys From

Party B

Alfred Li Chi As Sole Surviving Heir, Chiu Sheung Tam, Chui Chu Lee, Estate Of Yu Hua Lee, Julio Chi As Sole Surviving Heir, Olivia Li Chi As Sole Surviving Heir, Tsui Ha Chiu, Tsui Ha Lee, Yu Hua Li, Yu Hua Li Chi, Yuk Mui Wu, Yuk-Shim Lee

Unit/Mortgage

41-12 75th Street, Queens, NY

Mortgage: $450,000

Mohan N Ramchandani , 41-18 75th Street, Elmhurst, NY
Reshma M Ramchandani , 41-18 75th Street, Elmhurst, NY

Amount

$1,250,000 View More

Date

2018-06-29

Party A

Wang And Liu Corporation
41-47 75th Street, Elmhurst, NY

Event

Xfer From

Party B

Wang Liu Corporation

Unit/Mortgage

41-47 75th Street, Queens, NY

Mortgage: $499,000

Cathay Bank , 135-34 Roosevelt Avenue, Flushing, NY

Amount

N/A

Date

2016-01-25

Party A

Wang Liu Corporation
46-14 Bowne Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

41-47 75th Street, Queens, NY

Amount

$970,000 View More

Date

2023-10-19

Party A

Mei Fen Chen
41-11 75th Street, Elmhurst, NY

Event

Buys From

Party B

Wen Bing Yang

Unit/Mortgage

Amount

$723,899 View More

Date

2021-01-05

Party A

Wen Bing Yang
41-11 75th Street, Elmhurst, NY

Event

Xfer From

Party B

Mei Fen Chen

Unit/Mortgage

Mei Fen Chen, Wen Hui Yang

Amount

N/A

Date

2019-04-19

Party A

Wen Bing Yang
41-11 75th Street, Elmhurst, NY

Other Parties: Mei Fen Chen

Event

Xfer From

Party B

Unit/Mortgage

Wen Bing Yang, Wen Hui Yang

Mortgage: $770,000

Pnc Bank Na , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2019-04-19

Party A

Mei Fen Chen
41-11 75th Street, Elmhurst, NY

Other Parties: Wen Bing Yang

Event

Xfer From

Party B

Unit/Mortgage

Eric Gyoo Son, Myong Cha Son

Mortgage: $770,000

Pnc Bank Na , 3232 Newmark Drive, Miamisburg, OH

Amount

N/A

Date

2017-01-05

Party A

Wen Bing Yang
93-14 43 Avenue, 2fl, Elmhurst, NY

Other Parties: Mei Fen Chen, Wen Hui Yang

Event

Buys From

Party B

Unit/Mortgage

Eric Gyoo Son, Myong Cha Son

Mortgage: $790,000

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

$1,430,000 View More

Date

2017-01-05

Party A

Wen Hui Yang
93-14 43 Avenue, 2fl, Elmhurst, NY

Other Parties: Mei Fen Chen, Wen Bing Yang

Event

Buys From

Party B

Unit/Mortgage

Eric Gyoo Son, Myong Cha Son

Mortgage: $790,000

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

$1,430,000 View More

Date

2017-01-05

Party A

Mei Fen Chen
93-14 43 Avenue, 2fl, Elmhurst, NY

Other Parties: Wen Bing Yang, Wen Hui Yang

Event

Buys From

Party B

Unit/Mortgage

Saisamphan Nilkamhang, Saweg Nilkamhang

Mortgage: $790,000

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

$1,430,000 View More

Date

2023-05-25

Party A

Li Fung LLC
35-51 85th St Apt 4c, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

41-58 75th Street, Queens, NY

Mortgage: $700,000

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,600,000 View More

Date

2009-09-24

Party A

3sjs Real Estate LLC
4134 75th Street, Elmhurst, NY

Event

Buys From

Party B

41-75 Building Corp

Unit/Mortgage

41-34 75th Street, Queens, NY

Mortgage: $800,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$1,471,200 View More

Date

2005-01-05

Party A

Charles Farrugia
128 Dogwood, Sugarland, TX

Other Parties: Emmanuel Farrugia, John Farrugia, Joseph Farrugia

Event

Xfer From

Party B

Carmela Farrugia, Emmanuel Farrugia, John Farrugia, Joseph Farrugia

Unit/Mortgage

Carmela Farrugia, Charles Farrugia, Emmanuel Farrugia, John Farrugia, Joseph Farrugia

Amount

N/A

Date

2005-01-05

Party A

Emmanuel Farrugia
As Tenants In Common 41-16 75th Street, Elmhurst, NY

Other Parties: Charles Farrugia, John Farrugia, Joseph Farrugia

Event

Xfer From

Party B

Unit/Mortgage

Carmela Farrugia, Charles Farrugia, Emmanuel Farrugia, John Farrugia, Joseph Farrugia

Amount

N/A

Date

2005-01-05

Party A

John Farrugia
41-16-75th Street, Elmhurst, NY

Other Parties: Charles Farrugia, Emmanuel Farrugia, Joseph Farrugia

Event

Xfer From

Party B

Unit/Mortgage

Carmela Farrugia, Charles Farrugia, Emmanuel Farrugia, John Farrugia

Amount

N/A

Date

2005-01-05

Party A

Joseph Farrugia
41-16 75th Street, Elmhurst, NY

Other Parties: Charles Farrugia, Emmanuel Farrugia, John Farrugia

Event

Xfer From

Party B

Unit/Mortgage

Carmela Farrugia, Charles Farrugia, Emmanuel Farrugia, John Farrugia, Joseph Farrugia

Amount

N/A

Date

2005-08-02

Party A

Navila Chowdhury
41-21 75th Street, Elmhurst, NY

Other Parties: Shah Alam Chowdhury

Event

Xfer From

Party B

Unit/Mortgage

41-21 75th Street, Queens, NY

Amount

N/A

Date

2005-08-02

Party A

Shah Alam Chowdhury
41-21 75th Street, Elmhurst, NY

Other Parties: Navila Chowdhury

Event

Xfer From

Party B

Navila Chowdhury

Unit/Mortgage

41-21 75th Street, Queens, NY

Amount

N/A

Date

2005-08-04

Party A

Tanny Tm Chio
86-02 Elmhurst Avenue, Elmhurst, NY

Other Parties: Moe S Win

Event

Buys From

Party B

Henry Lim, Siuhan Sung

Unit/Mortgage

41-09 75th Street, Queens, NY

Mortgage: $720,000

Na Wells Fargo Bank , Po Box 5137 1 Home Campus, Des Moines, ID

Amount

$999,000 View More

Date

2005-08-04

Party A

Moe S Win
86-02 Elmhurst Avenue, Elmhurst, NY

Other Parties: Tanny Tm Chio

Event

Buys From

Party B

Henry Lim, Siuhan Sung

Unit/Mortgage

41-09 75th Street, Queens, NY

Mortgage: $720,000

Na Wells Fargo Bank , Po Box 5137 1 Home Campus, Des Moines, ID

Amount

$999,000 View More

Date

2007-04-06

Party A

Tanny Tm Chio
41-09 75th Street, Elmhurst, NY

Other Parties: Moe S Win

Event

Buys From

Party B

Unit/Mortgage

41-14 75th Street, Queens, NY

Amount

$1,400,000 View More

Date

2007-04-06

Party A

Moe S Win
41-09 75th Street, Elmhurst, NY

Other Parties: Tanny Tm Chio

Event

Buys From

Party B

Carmela Farrugia, Charles Farrugia, Emmanuel Farrugia, John Farrugia, Joseph Farrugia

Unit/Mortgage

41-14 75th Street, Queens, NY

Amount

$1,400,000 View More

Date

2007-12-13

Party A

Su Fei Yan
41-29 75th Street, Jackson Heights, NY

Other Parties: Hing Wan Li, Steven Sing Hang Yan, Sujiao Li-Situ

Event

Buys From

Party B

Betty Eng Chan, Chu Fon Eng, Linda Lam, Stanley Lee Eng

Unit/Mortgage

Betty Eng Chan, Chu Fon Eng, Linda Lam, Stanley Lee Eng

Mortgage: $310,000

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

Amount

$980,000 View More

Date

2007-12-13

Party A

Steven Sing Hang Yan
41-29 75th Street, Jackson Heights, NY

Other Parties: Hing Wan Li, Su Fei Yan, Sujiao Li-Situ

Event

Buys From

Party B

Unit/Mortgage

Betty Eng Chan, Chu Fon Eng, Linda Lam, Stanley Lee Eng

Mortgage: $310,000

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

Amount

$980,000 View More

Date

2007-12-13

Party A

Sujiao Li-Situ
41-29 75th Street, Jackson Heights, NY

Other Parties: Hing Wan Li, Steven Sing Hang Yan, Su Fei Yan

Event

Buys From

Party B

Unit/Mortgage

Betty Eng Chan, Chu Fon Eng, Linda Lam, Stanley Lee Eng

Mortgage: $310,000

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

Amount

$980,000 View More

Date

2007-12-13

Party A

Hing Wan Li
41-29 75th Street, Jackson Heights, NY

Other Parties: Steven Sing Hang Yan, Su Fei Yan, Sujiao Li-Situ

Event

Buys From

Party B

Unit/Mortgage

Mery Su Ling Chin Revocable Trust, Tim Tom As Trustee

Mortgage: $310,000

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

Amount

$980,000 View More

Date

2011-11-11

Party A

Dominic Tom
126 East 12th Street, Apt #4b, New York, NY

Other Parties: Tim Tom

Event

Xfer From

Party B

Unit/Mortgage

41-15 75th Street, Queens, NY

Amount

N/A

Date

2011-11-11

Party A

Tim Tom
2659 Military Road, Arlington, VA

Other Parties: Dominic Tom

Event

Xfer From

Party B

Mery Su Ling Chin Revocable Trust, Tim Tom As Trustee

Unit/Mortgage

41-15 75th Street, Queens, NY

Amount

N/A

Date

2015-12-18

Party A

David Blatt
41 West 75th Street, New York, NY

Other Parties: Cheryl Blatt, Eve Blatt

Event

Buys From

Party B

Cheryl Blatt, Estate Of Sonia Selinger, Eve Blatt, Executrix Cheryl Blatt

Unit/Mortgage

Cheryl Blatt, David Blatt, Estate Of Sonia Selinger, Executrix Cheryl Blatt

Amount

$2,779,000 View More

Date

2015-12-18

Party A

Eve Blatt
41 West 75th Street, New York, NY

Other Parties: Cheryl Blatt, David Blatt

Event

Buys From

Party B

Unit/Mortgage

David Blatt, Estate Of Sonia Selinger, Eve Blatt, Executrix Cheryl Blatt

Amount

$2,779,000 View More

Date

2015-12-18

Party A

Cheryl Blatt
41 West 75th Street, New York, NY

Other Parties: David Blatt, Eve Blatt

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,779,000 View More

Date

2007-11-01

Party A

Eve Blatt
41 West 75th Steet, New York, NY

Other Parties: Cheryl Blatt, David Blatt, Sonia Selinger

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-11-01

Party A

Sonia Selinger
41 West 75th Street, New York, NY

Other Parties: Cheryl Blatt, David Blatt, Eve Blatt

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-11-01

Party A

David Blatt
41 West 75th Street, New York, NY

Other Parties: Cheryl Blatt, Eve Blatt, Sonia Selinger

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-11-01

Party A

Cheryl Blatt
6 Rolling Drive, Brookville, NY

Other Parties: David Blatt, Eve Blatt, Sonia Selinger

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-17

Party A

Eve Blatt
41 West 75th Street, New York, NY

Other Parties: Cheryl Blatt, David Blatt

Event

Xfer From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2007-10-17

Party A

David Blatt
41 West 75th Street, New York, NY

Other Parties: Cheryl Blatt, Eve Blatt

Event

Xfer From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2007-10-17

Party A

Cheryl Blatt
6 Rolling Drive, Brookville, NY

Other Parties: David Blatt, Eve Blatt

Event

Xfer From

Party B

Unit/Mortgage

Annie Lee, Lee As Administrator Kam Tong, Marvin Lee, Marvin Manfai Lee, The Estate Of Kee Lee, The Estate Of Kee S Lee

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2015-07-13

Party A

Andrew Gerle
33-12 75th Street, Jackson Heights, NY

Other Parties: Joseph Steven Zellnik

Event

Buys From

Party B

Dennis Katsoulis

Unit/Mortgage

33-12 75th Street, Queens, NY

Amount

$780,000 View More

Date

2015-07-13

Party A

Joseph Steven Zellnik
33-12 75th Street, Jackson Heights, NY

Other Parties: Andrew Gerle

Event

Buys From

Party B

Dennis Katsoulis

Unit/Mortgage

33-12 75th Street, Queens, NY

Amount

$780,000 View More

Date

2017-06-02

Party A

The Estate Of Jenny Siu Shan Lee
33-28 75th Street, Jackson Heights, NY

Other Parties: Annie Lee, Kam Tong Lee, Marvin Manfai Lee, Siu Yu Lee, Tung As Administrator Frank Kwong Fu

Event

Xfer From

Party B

Unit/Mortgage

Annie Lee, Lee As Administrator Kam Tong, Marvin Lee, Marvin Manfai Lee, The Estate Of Kee Lee, The Estate Of Kee S Lee

Amount

N/A

Date

2017-06-02

Party A

Tung As Administrator Frank Kwong Fu
33-28 75th Street, Jackson Heights, NY

Other Parties: Annie Lee, Kam Tong Lee, Marvin Manfai Lee, Siu Yu Lee, The Estate Of Jenny Siu Shan Lee

Event

Xfer From

Party B

Unit/Mortgage

Annie Lee, Lee As Administrator Kam Tong, Marvin Lee, The Estate Of Kee Lee, The Estate Of Kee S Lee

Amount

N/A

Date

2017-06-02

Party A

Marvin Manfai Lee
33-28 75th Street, Jackson Heights, NY

Other Parties: Annie Lee, Kam Tong Lee, Siu Yu Lee, The Estate Of Jenny Siu Shan Lee, Tung As Administrator Frank Kwong Fu

Event

Xfer From

Party B

Unit/Mortgage

Lee As Administrator Kam Tong, Marvin Lee, Marvin Manfai Lee, The Estate Of Kee Lee, The Estate Of Kee S Lee

Amount

N/A

Date

2017-06-02

Party A

Annie Lee
33-28 75th Street, Jackson Heights, NY

Other Parties: Kam Tong Lee, Marvin Manfai Lee, Siu Yu Lee, The Estate Of Jenny Siu Shan Lee, Tung As Administrator Frank Kwong Fu

Event

Xfer From

Party B

Unit/Mortgage

Kam Tong Lee, Marvin Manfai Lee, Siu Yu Lee, The Estate Of Jenny Siu Shan Lee, Tung As Administrator Frank Kwong Fu

Amount

N/A

Date

2017-06-02

Party A

Annie Lee
33-28 75th Street, Jackson Heights, NY

Other Parties: Marvin Manfai Lee

Event

Xfer From

Party B

Unit/Mortgage

Annie Lee, Lee As Administrator Kam Tong, Marvin Lee, Marvin Manfai Lee, The Estate Of Kee Lee, The Estate Of Kee S Lee

Amount

N/A

Date

2017-06-02

Party A

Kam Tong Lee
33-28 75th Street, Jackson Heights, NY

Other Parties: Annie Lee, Marvin Manfai Lee, Siu Yu Lee, The Estate Of Jenny Siu Shan Lee, Tung As Administrator Frank Kwong Fu

Event

Xfer From

Party B

Unit/Mortgage

Annie Lee, Kam Tong Lee, Siu Yu Lee, The Estate Of Jenny Siu Shan Lee, Tung As Administrator Frank Kwong Fu

Amount

N/A

Date

2017-06-02

Party A

Marvin Manfai Lee
33-28 75th Street, Jackson Heights, NY

Other Parties: Annie Lee

Event

Xfer From

Party B

Unit/Mortgage