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Property Records Search:  Casalta Executor Michal

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-06-28
Party A
Casalta Executor Michal
C/o Hermann, 245 Glen Cove Avenue, Sea Cliff, NY
Other Parties: Estate Of Paul Casalta, Heleut Executor Lenore
Event
Sells To
Party B
Unit/Mortgage
Amount
$675,000 View More
View More
More Units at 45-73 160th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-01-17
Party A
The Ada Milevoj And Dinko Milevoj Irr Living Trust
45-37 160th Street, Flushing, NY
Other Parties: Dollard As Trustee Irene
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-37 160th Street, Queens, NY
View More
Date
2017-01-17
Party A
Dollard As Trustee Irene
325 Gravelly Hill Road, Wakefield, RI
Other Parties: The Ada Milevoj And Dinko Milevoj Irr Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-37 160th Street, Queens, NY
View More
Date
2015-10-05
Party A
Miao Dan Zhou
45-73 160th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-21
Party A
Hai Zheng
133-13 Blossom Avenue, Flushing, NY
Other Parties: Miao Dan Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$997,885 View More
View More
Date
2008-05-21
Party A
Miao Dan Zhou
133-13 Blossom Avenue, Flushing, NY
Other Parties: Hai Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$997,885 View More
View More
Date
2007-09-18
Party A
Lzk Hawthorne Inc
45-73 160th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-07
Party A
Hui Lin
956 Belmere Dr, Lexington, KY
Other Parties: Xiuqin Lin, Yu Qun Chi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $814,500
Homebridge Financial Services Inc , 194 Wood Avenue, South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,390,000 View More
View More
Date
2017-04-07
Party A
Xiuqin Lin
956 Belmere Dr, Lexington, KY
Other Parties: Hui Lin, Yu Qun Chi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $814,500
Homebridge Financial Services Inc , 194 Wood Avenue, South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,390,000 View More
View More
Date
2017-04-07
Party A
Yu Qun Chi
956 Belmere Dr, Lexington, KY
Other Parties: Hui Lin, Xiuqin Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $814,500
Homebridge Financial Services Inc , 194 Wood Avenue, South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,390,000 View More
View More
Date
2012-10-10
Party A
Biru Jiang
132-60 Pople Avenue, Flushing, NY
Other Parties: Yuan En Hu
Event
Buys From
Party B
Unit/Mortgage
Amount
$480,000 View More
View More
Date
2012-10-10
Party A
Yuan En Hu
132-60 Pople Avenue, Flushing, NY
Other Parties: Biru Jiang
Event
Buys From
Party B
Unit/Mortgage
Amount
$480,000 View More
View More
Date
2010-03-12
Party A
Luisa Blanca
73-06 160th Street, Fresh Meadows, NY
Other Parties: Luisa Y Jaime, Nydia Jaime
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $397,168
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Mortgage: $746,682
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2010-03-12
Party A
Nydia Jaime
73-06 160th Street, Fresh Meadows, NY
Other Parties: Luisa Blanca, Luisa Y Jaime
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $397,168
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Mortgage: $746,682
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2010-03-12
Party A
Luisa Y Jaime
73-06 160th Street, Fresh Meadows, NY
Other Parties: Luisa Blanca, Nydia Jaime
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $397,168
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Mortgage: $746,682
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2023-01-16
Party A
The Zheng Qiang Cai Revocable Trust
73-03 160th Street, Flushing, NY
Other Parties: Sui Ming Qiu As Trustee, The Sui Ming Qiu Revocable Trust, Zheng Qiang Cai As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-16
Party A
The Sui Ming Qiu Revocable Trust
73-03 160th Street, Flushing, NY
Other Parties: Sui Ming Qiu As Trustee, The Zheng Qiang Cai Revocable Trust, Zheng Qiang Cai As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-16
Party A
Sui Ming Qiu As Trustee
73-03 160th Street, Flushing, NY
Other Parties: The Sui Ming Qiu Revocable Trust, The Zheng Qiang Cai Revocable Trust, Zheng Qiang Cai As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-16
Party A
Zheng Qiang Cai As Trustee
73-03 160th Street, Flushing, NY
Other Parties: Sui Ming Qiu As Trustee, The Sui Ming Qiu Revocable Trust, The Zheng Qiang Cai Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-11
Party A
Roberto Menendez
73-10 160th Street, Fresh Meadows, NY
Other Parties: Catalina Gloria Barrales De Menendez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-11
Party A
Catalina Gloria Barrales De Menendez
73-10 160th Street, Fresh Meadows, NY
Other Parties: Roberto Menendez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-10
Party A
Roberto A Menendez
78-29 Springfield Boulevard, Oakland Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,762
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$560,000 View More
View More
Date
2017-10-23
Party A
Xiujin Wang
73-14 160th Street, Fresh Meadows, NY
Other Parties: Feng Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$810,000 View More
View More
Date
2017-10-23
Party A
Feng Chen
73-14 160th Street, Fresh Meadows, NY
Other Parties: Xiujin Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$810,000 View More
View More
Date
2014-06-02
Party A
Rudolfo Irrevocable Trust
C/o Melanie A Rudolfo 79-25 150th Street Apt C17, Flushing, NY
Other Parties: Melanie A Rudolfo As Trustee, Olivine A Rudolfo As Trustee, Patricia L Terrell As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-06-02
Party A
Patricia L Terrell As Trustee
C/o Melanie A Rudolfo 79-25 150th Street Apt C17, Flushing, NY
Other Parties: Melanie A Rudolfo As Trustee, Olivine A Rudolfo As Trustee, Rudolfo Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-06-02
Party A
Olivine A Rudolfo As Trustee
C/o Melanie A Rudolfo 79-25 150th Street Apt C17, Flushing, NY
Other Parties: Melanie A Rudolfo As Trustee, Patricia L Terrell As Trustee, Rudolfo Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-06-02
Party A
Melanie A Rudolfo As Trustee
C/o Melanie A Rudolfo 79-25 150th Street Apt C17, Flushing, NY
Other Parties: Olivine A Rudolfo As Trustee, Patricia L Terrell As Trustee, Rudolfo Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-09
Party A
Bill Zi Zhong
45-28 160th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-24
Party A
Kin Wo Tong
45-77 160th Street, Flushing, NY
Other Parties: Song Ying Lian
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $499,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2020-02-24
Party A
Song Ying Lian
45-77 160th Street, Flushing, NY
Other Parties: Kin Wo Tong
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $499,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2015-05-04
Party A
Song Ying Lian
25-12 College Point, Flushing, NY
Other Parties: Zhenrong Zheng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-04
Party A
Zhenrong Zheng
25-12 College Point, Flushing, NY
Other Parties: Song Ying Lian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-03-25
Party A
Song Ying Lian
25-12 College Point, Flushing, NY
Other Parties: Zhenrong Zheng
Event
Buys From
Party B
Unit/Mortgage
Amount
$840,056 View More
View More
Date
2015-03-25
Party A
Zhenrong Zheng
25-12 College Point, Flushing, NY
Other Parties: Song Ying Lian
Event
Buys From
Party B
Unit/Mortgage
Amount
$840,056 View More
View More
Date
2014-12-16
Party A
Castle Peak 2012-1 Loan Trust Mortgage
9990 Richmond Avenue Suite 400s, Houston, TX
Other Parties: Us Bank National Association
Event
Buys From
Party B
Unit/Mortgage
Amount
$596,000 View More
View More
Date
2014-12-16
Party A
Us Bank National Association
9990 Richmond Avenue, Houston, TX
Other Parties: Castle Peak 2012-1 Loan Trust Mortgage
Event
Buys From
Party B
Unit/Mortgage
Amount
$596,000 View More
View More
Date
2008-06-06
Party A
Joyce Y Kong Revocable Trust
45-16 160th Street, Flushing, NY
Other Parties: Joyce Y Kong As Trustee, See Sum Kong As Trustee, See Sum Kong Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-06
Party A
Joyce Y Kong As Trustee
45-16 160th Street, Flushing, NY
Other Parties: Joyce Y Kong Revocable Trust, See Sum Kong As Trustee, See Sum Kong Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-06
Party A
See Sum Kong Revocable Trust
45-16 160th Street, Flushing, NY
Other Parties: Joyce Y Kong As Trustee, Joyce Y Kong Revocable Trust, See Sum Kong As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-06
Party A
See Sum Kong As Trustee
45-16 160th Street, Flushing, NY
Other Parties: Joyce Y Kong As Trustee, Joyce Y Kong Revocable Trust, See Sum Kong Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-04
Party A
Jia Jia Hu
45-67 160th Street, Flushing, NY
Other Parties: Renle Xia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$770,000 View More
View More
Date
2016-11-04
Party A
Renle Xia
45-67 160th Street, Flushing, NY
Other Parties: Jia Jia Hu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$770,000 View More
View More
Date
2010-08-26
Party A
Mary Bacchioni Evanisko
4262 157th Street, D3, Flushing, NY
Other Parties: David Bacchioni, Robert Bacchioni, Steven Bacchioni
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-08-26
Party A
David Bacchioni
25 Winding Wood Road, Rye Brook, NY
Other Parties: Mary Bacchioni Evanisko, Robert Bacchioni, Steven Bacchioni
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-08-26
Party A
Robert Bacchioni
69-27 198th Street, Fresh Meadows, NY
Other Parties: David Bacchioni, Mary Bacchioni Evanisko, Steven Bacchioni
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-08-26
Party A
Steven Bacchioni
15 Salem Way, Glen Head, NY
Other Parties: David Bacchioni, Mary Bacchioni Evanisko, Robert Bacchioni
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-09
Party A
Margaret Bacchioni
45-67 160th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-09
Party A
Sai Yue Qui
45-46 160th Street, Flushing, NY
Other Parties: Hao Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$860,000 View More
View More
Date
2003-10-29
Party A
Joseph Parisano
251-46 Hand Road, Little Neck, NY
Other Parties: Doreen Tiseo, James J Parisano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-10-29
Party A
James J Parisano
251-50 Hand Road, Little Neck, NY
Other Parties: Doreen Tiseo, Joseph Parisano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-10-29
Party A
Doreen Tiseo
45-46 160th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-10-29
Party A
Doreen Tiseo
45-46 160th Street, Flushing, NY
Other Parties: James J Parisano, Joseph Parisano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-28
Party A
Frank Lentini
45-23 160th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,300
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$957,155 View More
View More
Date
2020-02-12
Party A
45-54 160th Street LLC
33-74 155th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-16
Party A
De Jin Qiu
45-20 160th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,400
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$549,000 View More
View More
Date
2014-02-21
Party A
Gui Bin Ren
45-04 160th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-13
Party A
Siu Mei Lam
45-21 160th Street, Flushing, NY
Other Parties: Kwok Leung Lau, Kwok Ting Lau
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-13
Party A
Kwok Leung Lau
45-21 160th Street, Flushing, NY
Other Parties: Kwok Ting Lau, Siu Mei Lam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-13
Party A
Kwok Ting Lau
45-21 160th Street, Flushing, NY
Other Parties: Kwok Leung Lau, Siu Mei Lam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-24
Party A
Katocui Chen
45-32 160th Street, Flushing, NY
Other Parties: Kam Yan Ng, Sing Yan Ng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $599,000
Mers , Po Box 2026, Flint, MI
Amount
$849,000 View More
View More
Date
2013-07-24
Party A
Kam Yan Ng
45-32 160th Street, Flushing, NY
Other Parties: Katocui Chen, Sing Yan Ng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $599,000
Mers , Po Box 2026, Flint, MI
Amount
$849,000 View More
View More
Date
2013-07-24
Party A
Sing Yan Ng
45-32 160th Street, Flushing, NY
Other Parties: Kam Yan Ng, Katocui Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $599,000
Mers , Po Box 2026, Flint, MI
Amount
$849,000 View More
View More
Date
2006-05-23
Party A
Yu Hsuan Chao
42-33 Kissena Boulevard Apt 5c, Flushing, NY
Other Parties: Yu Chiu Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $140,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$758,000 View More
View More
Date
2006-05-23
Party A
Yu Chiu Lin
42-33 Kissena Boulevard Apt 5c, Flushing, NY
Other Parties: Yu Hsuan Chao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $140,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$758,000 View More
View More
Date
2012-02-03
Party A
Shiou-Wei Ho Wei Revocable Trust Dated 08172008
33-06 145th Street, Flushing, NY
Other Parties: Jieh Leun As Trustee Wei, Jieh Leun Wei Revocable Trust Dated 08172008, Shiou-Wei Ho As Trustee Wei
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-03
Party A
Jieh Leun As Trustee Wei
33-06 145th Street, Flushing, NY
Other Parties: Jieh Leun Wei Revocable Trust Dated 08172008, Shiou-Wei Ho As Trustee Wei, Shiou-Wei Ho Wei Revocable Trust Dated 08172008
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-03
Party A
Shiou-Wei Ho As Trustee Wei
33-06 145th Street, Flushing, NY
Other Parties: Jieh Leun As Trustee Wei, Jieh Leun Wei Revocable Trust Dated 08172008, Shiou-Wei Ho Wei Revocable Trust Dated 08172008
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-03
Party A
Jieh Leun Wei Revocable Trust Dated 08172008
33-06 145th Street, Flushing, NY
Other Parties: Jieh Leun As Trustee Wei, Shiou-Wei Ho As Trustee Wei, Shiou-Wei Ho Wei Revocable Trust Dated 08172008
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-02
Party A
Xiao Hong Wu
45-72 160th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$620,000 View More
View More
Date
2017-05-30
Party A
Kit Ying Yau
45-63 160th Street, Flushing, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $465,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$775,000 View More
View More
Date
2017-06-02
Party A
Lu Sun
45-20 158th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,175,000 View More
View More
Date
2017-01-22
Party A
Qing Chen
45-02 160th Street, Flushing, NY
Other Parties: Yin Guan Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-22
Party A
Yin Guan Chen
45-02 160th Street, Flushing, NY
Other Parties: Qing Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-30
Party A
Bi Jin Wang
136 Bowery Street Apt 122, New York, NY
Other Parties: Yin Guan Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
East West Bank , 9300 Flair Drive 5th Floor Loan Servicing, El Monte, CA
Mers Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$488,000 View More
View More
Date
2006-11-16
Party A
Sharon Rennhack
33-16 Francis Lewis Blvd, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Amount
$490,000 View More
View More
Date
2007-10-19
Party A
Cai Ping Chen
130-02 60th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$850,000 View More
View More
Date
2003-03-15
Party A
The Frances Pepe Family Irrev Living Trust
C/o Anthony J Pepe & James A Pepe, Trustees 44 Muirfield Road, Rockville Centre, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-11-10
Party A
Wai Lim Ng
45-72 160th Street, Flushing, NY
Other Parties: Wai Yuen Ng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-11-10
Party A
Wai Yuen Ng
45-72 160th Street, Flushing, NY
Other Parties: Wai Lim Ng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-28
Party A
Jason Chen
135-10 37 Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
View More
Date
2009-08-05
Party A
Jimmy Ka Wang Lam
118 Meadow Street, Garden City, NY
Other Parties: Candie C Yeung
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-05
Party A
Candie C Yeung
118 Meadow Street, Garden City, NY
Other Parties: Jimmy Ka Wang Lam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-27
Party A
Xiao Ci Lei Revocable Trust
45-81 160th Street, Flushing, NY
Other Parties: Chong Qing Lei Revocable Trust, Chong Qing Lei Trustee, Xiao Ci Lei Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-27
Party A
Xiao Ci Lei Trustee
45-81 160th Street, Flushing, NY
Other Parties: Chong Qing Lei Revocable Trust, Chong Qing Lei Trustee, Xiao Ci Lei Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2009-05-27
Party A
Chong Qing Lei Revocable Trust
45-81 160th Street, Flushing, NY
Other Parties: Chong Qing Lei Trustee, Xiao Ci Lei Revocable Trust, Xiao Ci Lei Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2009-05-27
Party A
Chong Qing Lei Trustee
45-81 160th Street, Flushing, NY
Other Parties: Chong Qing Lei Revocable Trust, Xiao Ci Lei Revocable Trust, Xiao Ci Lei Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2006-05-30
Party A
Tung Sheng Chen
39-15 Main Street #402, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
45-55 160th Street, Queens, NY
Amount
$763,688
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