Property Records Search: &nbsp;Chao Trustee Shirley

Celia Danielo, Frank Jr Danielo, Lucille Danielo, Marylou Cathor

Amount

$200,000 View More

Date

2008-10-28

Party A

Jian Jun Du
C/o Edward J Bullard Jr, Esq At Westerman Ball 170 Old Country Road, Suite 400, Mineola, NY

Other Parties: Guangyu Xia

Event

Buys From

Party B

Unit/Mortgage

Celia Danielo, Frank Danielo

Mortgage: $400,000

Marylou Cathor , 41 Beechwood Drive, Glen Head, NY
Frank Jr Danielo , 41 Beechwood Drive, Glen Head, NY
Lucille Danielo , 41 Beechwood Drive, Glen Head, NY

Mortgage: $630,000

Mers , Po Box 2026, Flint, MI

Amount

$900,000 View More

Date

2002-12-12

Party A

Frank Jr Danielo
2420 Keeler Avenue, Merrick, NY

Other Parties: Lucille Danielo, Marylou Cathor

Event

Xfer From

Party B

Unit/Mortgage

Celia Danielo, Frank Danielo

Amount

N/A

Date

2002-12-12

Party A

Lucille Danielo
16 Edwards Street/ Apartment 3f, Roslyn Heights, NY

Other Parties: Frank Jr Danielo, Marylou Cathor

Event

Xfer From

Party B

Unit/Mortgage

Celia Danielo, Frank Danielo

Amount

N/A

Date

2002-12-12

Party A

Marylou Cathor
61-16 134th Street, Flushing, NY

Other Parties: Frank Jr Danielo, Lucille Danielo

Event

Xfer From

Party B

Unit/Mortgage

Catherine M Krowl, Theodore Thomas Krowl

Amount

N/A

Date

1992-10-13

Party A

Antonio Hernandez
133-0 5 Booth Memrl Ave, Flushing, NY

Other Parties: Donna Hernandez

Event

Xfer From

Party B

Theodore Timothy Krowl

Unit/Mortgage

57-63 Lawrence Street, Queens, NY

Amount

N/A

Date

1992-10-13

Party A

Donna Hernandez
133-0 5 Booth Memrl Ave, Flushing, NY

Other Parties: Antonio Hernandez

Event

Xfer From

Party B

Theodore Timothy Krowl

Unit/Mortgage

57-63 Lawrence Street, Queens, NY

Amount

N/A

Date

1982-06-22

Party A

Theodore Timothy Krowl

Event

Xfer From

Party B

Unit/Mortgage

57-63 Lawrence Street, Queens, NY

Amount

N/A

Date

2015-07-07

Party A

Frances Oldford
141 Cove Road, Oyster Bay Cove, NY

Other Parties: Michael Oldford

Event

Buys From

Party B

Barbara Amendolare, Barbara Eisenstadt

Unit/Mortgage

57-14 Lawrence Street, Queens, NY

Amount

$260,000 View More

Date

2015-07-07

Party A

Michael Oldford
141 Cove Road, Oyster Bay Cove, NY

Other Parties: Frances Oldford

Event

Buys From

Party B

Barbara Amendolare, Barbara Eisenstadt, Frances Oldford

Unit/Mortgage

57-14 Lawrence Street, Queens, NY

Amount

$260,000 View More

Date

2006-05-10

Party A

Jiqing Development Inc
41-60 Main Street, #308, Flushing, NY

Event

Xfer From

Party B

Jianjun Du, Yi Xia

Unit/Mortgage

Amount

N/A

Date

2006-02-15

Party A

Yi Xia
42-55 Saull Street, Flushing, NY

Other Parties: Jianjun Du

Event

Buys From

Party B

Bb Homes Land Inc

Unit/Mortgage

Mortgage: $533,000

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

Mortgage: $137,900

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

Amount

$745,500 View More

Date

2006-02-15

Party A

Jianjun Du
42-55 Saull Street, Flushing, NY

Other Parties: Yi Xia

Event

Buys From

Party B

Bb Homes Land Inc

Unit/Mortgage

Mortgage: $533,000

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

Mortgage: $137,900

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

Amount

$745,500 View More

Date

2005-04-19

Party A

Bb Homes Land Inc
61-43 186 Street, Fresh Meadows, NY

Event

Buys From

Party B

Albert Capocciamo

Unit/Mortgage

Frances Aka Wong, Frances Yee, Michael Yee

Amount

$682,000 View More

Date

1989-08-09

Party A

Yuen Cheung Wong
727 E 9 St, Bklyn, NY

Other Parties: Yeun Yu Wong, Yuen Wai Wong

Event

Xfer From

Party B

Unit/Mortgage

Frances Aka Wong, Frances Yee, Michael Yee

Amount

N/A

Date

1989-08-09

Party A

Yuen Wai Wong
727 E 9 St, Bklyn, NY

Other Parties: Yeun Yu Wong, Yuen Cheung Wong

Event

Xfer From

Party B

Unit/Mortgage

Frances Aka Wong, Frances Yee, Michael Yee

Amount

N/A

Date

1989-08-09

Party A

Yeun Yu Wong
727 E 9 St, Bklyn, NY

Other Parties: Yuen Cheung Wong, Yuen Wai Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-09

Party A

Frances Wong
57-44 Lawrence Street, Flushing, NY

Other Parties: Michael Yee

Event

Xfer From

Party B

Maryexcof Eisinger

Unit/Mortgage

Amount

N/A

Date

1987-03-09

Party A

Michael Yee
57-44 Lawrence Street, Flushing, NY

Other Parties: Frances Wong

Event

Xfer From

Party B

Maryexcof Eisinger

Unit/Mortgage

John Orrino, Vittorio Orrino

Amount

N/A

Date

1993-09-15

Party A

Elvira Orrino
57-08 Lawrence St, Flushing, NY

Other Parties: John Orrino

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-09-15

Party A

John Orrino
57-08 Lawrence St, Flushing, NY

Other Parties: Elvira Orrino

Event

Xfer From

Party B

Vittorio Orrino

Unit/Mortgage

Amount

N/A

Date

1986-06-16

Party A

Vittorio Orrino
153-0 2 59 Ave, Flushing, NY

Other Parties: John Orrino

Event

Xfer From

Party B

Lien Shun Wong

Unit/Mortgage

Amount

N/A

Date

1986-06-16

Party A

John Orrino
153-0 2 59 Ave, Flushing, NY

Other Parties: Vittorio Orrino

Event

Xfer From

Party B

Lien Shun Wong

Unit/Mortgage

Doris Ng, Tak C Chien Yuen

Amount

N/A

Date

1985-08-08

Party A

Lien Shun Wong
57-08 Lawrence St, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-05-02

Party A

Tak C Chien Yuen

Other Parties: Doris Ng

Event

Xfer From

Party B

Albert Yu, Lily Yu

Unit/Mortgage

Amount

N/A

Date

1984-05-02

Party A

Doris Ng

Other Parties: Tak C Chien Yuen

Event

Xfer From

Party B

Albert Yu, Lily Yu

Unit/Mortgage

Catherine Moscati, Patsy V Moscati

Amount

N/A

Date

1982-09-29

Party A

Lily Yau

Other Parties: Albert Yau

Event

Xfer From

Party B

Unit/Mortgage

Catherine Moscati, Patsy V Moscati

Amount

N/A

Date

1982-09-29

Party A

Albert Yau

Other Parties: Lily Yau

Event

Xfer From

Party B

Unit/Mortgage

Henry Hugh, Herbert Hugh, Roseann Liu

Amount

N/A

Date

2020-02-10

Party A

Soi Chi Hugh
57-36 Lawrence Street, Flushing, NY

Other Parties: Henry Hugh

Event

Xfer From

Party B

Unit/Mortgage

Herbert Hugh, Roseann Liu, Soi Chi Hugh

Amount

N/A

Date

2020-02-10

Party A

Henry Hugh
57-36 Lawrence Street, Flushing, NY

Other Parties: Soi Chi Hugh

Event

Xfer From

Party B

Unit/Mortgage

Louis Aka Vespoli, Louis J Vespoli

Amount

N/A

Date

1986-02-12

Party A

Soichi Hugh
63-16 3a Alderton St, Rego Park, NY

Other Parties: Henry Hugh

Event

Xfer From

Party B

Unit/Mortgage

Louis Aka Vespoli, Louis J Vespoli

Amount

N/A

Date

1986-02-12

Party A

Henry Hugh
63-16 3a Alderton St, Rego Park, NY

Other Parties: Soichi Hugh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-06

Party A

Louis Vespoli

Event

Xfer From

Party B

Mary Ann Vespoli

Unit/Mortgage

Hui Zhen Chen, Zhao Tan Chen

Amount

N/A

Date

2007-03-19

Party A

Hong Yang
130-20 57th Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

57-28 Lawrence Street, Queens, NY

Mortgage: $230,000

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

Mortgage: $100,000

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

Amount

$505,000 View More

Date

2020-11-17

Party A

Qin Wei Lu
712 West 175th Street Unit 4b, New York, NY

Event

Xfer From

Party B

5733 Austin LLC

Unit/Mortgage

57-33 Lawrence Street, Queens, NY

Mortgage: $580,000

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

Amount

N/A

Date

1985-07-24

Party A

Vincent Ciccia
57-31 Lawrence St, Flushing, NY

Event

Xfer From

Party B

Charlotte Lattanzio

Unit/Mortgage

57-31 Lawrence Street, Queens, NY

Amount

N/A

Date

1984-03-25

Party A

Charlotte Lattanzio

Event

Xfer From

Party B

Ann Ciccia

Unit/Mortgage

57-31 Lawrence Street, Queens, NY

Amount

N/A

Date

2003-10-01

Party A

Yan Hua Zheng
7 Spring Street Apt 19, New York, NY

Other Parties: Zhong Gui Chen

Event

Buys From

Party B

54-47 Lawrence Street Corp

Unit/Mortgage

54-47 Lawrence Street Corp

Mortgage: $48,000

National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH

Mortgage: $413,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$615,000 View More

Date

2003-10-01

Party A

Zhong Gui Chen
7 Spring Street Apt 19, New York, NY

Other Parties: Yan Hua Zheng

Event

Buys From

Party B

Unit/Mortgage

Jessie Ferrara, Ralph A De Meo

Mortgage: $48,000

National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH

Mortgage: $413,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$615,000 View More

Date

2003-06-16

Party A

57-47 Lawrence Street Corp Co Mason Mason
394 Old Country Road, Garden City, NY

Event

Buys From

Party B

Unit/Mortgage

Jean De Meo, Jessie Ferrar

Amount

$675,000 View More

Date

1982-08-29

Party A

Jessie Ferrara

Other Parties: Ralph De Meo

Event

Xfer From

Party B

Unit/Mortgage

Jean De Meo, Jessie Ferrar

Amount

N/A

Date

1982-08-29

Party A

Ralph De Meo

Other Parties: Jessie Ferrara

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-07

Party A

Sheng Chao Weng
57-30 Lawrence Street, Flushing, NY

Other Parties: Mei Zhu Weng, Su Yan Chen

Event

Xfer From

Party B

Su Yan Chen

Unit/Mortgage

Sheng Chao Weng, Su Yan Chen

Amount

N/A

Date

2010-06-07

Party A

Mei Zhu Weng
57-30 Lawrence Street, Flushing, NY

Other Parties: Sheng Chao Weng, Su Yan Chen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-07

Party A

Su Yan Chen
57-30 Lawrence Street, Flushing, NY

Other Parties: Mei Zhu Weng, Sheng Chao Weng

Event

Xfer From

Party B

Sheng Chao Weng

Unit/Mortgage

Hui Zhen Chen, Zhao Tan Chen

Amount

N/A

Date

2009-09-23

Party A

Su Yan Chen
57-30 Lawrence Street, Flushing, NY

Other Parties: Sheng Chao Weng

Event

Buys From

Party B

Unit/Mortgage

Hui Zhen Chen, Zhao Tan Chen

Mortgage: $400,000

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

Amount

$580,000 View More

Date

2009-09-23

Party A

Sheng Chao Weng
57-30 Lawrence Street, Flushing, NY

Other Parties: Su Yan Chen

Event

Buys From

Party B

Unit/Mortgage

Cayetanohrdso Garcia, Jean Garcia, Ronaldhrdstr Gaston

Mortgage: $400,000

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

Amount

$580,000 View More

Date

1992-09-23

Party A

Ronald Gaston
138-1 5 Franklin Ave, Flushing, NY

Other Parties: Robert William Pierce

Event

Xfer From

Party B

Unit/Mortgage

Cayetanohrdso Garcia, Jean Garcia, Ronaldhrdstr Gaston

Amount

N/A

Date

1992-09-23

Party A

Robert William Pierce
138-1 5 Franklin Ave, Flushing, NY

Other Parties: Ronald Gaston

Event

Xfer From

Party B

Unit/Mortgage

Maxwell A Rosa, Victoria M Rosa, Victoria M Turco

Amount

N/A

Date

2004-08-31

Party A

Yun Li
132-09 Maple Avenue, Flushing, NY

Other Parties: Yong Sun Li

Event

Buys From

Party B

Executrix Maria Dantes

Unit/Mortgage

57-10 Lawrence Street, Queens, NY

Mortgage: $352,500

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2004-08-31

Party A

Yong Sun Li
132-09 Maple Avenue, Flushing, NY

Other Parties: Yun Li

Event

Buys From

Party B

Executrix Maria Dantes

Unit/Mortgage

57-10 Lawrence Street, Queens, NY

Mortgage: $352,500

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2021-10-08

Party A

Turrosa 2004 LLC
1451 Stephen Marc Lane, East Meadow, NY

Event

Xfer From

Party B

Unit/Mortgage

Turco As Executor Victoria M

Mortgage: $515,000

Stormfield Capital Funding I LLC , 200 Pequot Avenue, Southport, CT

Amount

N/A

Date

2019-05-22

Party A

Victoria M Turco
1451 Stephen Marc Lane, East Meadow, NY

Other Parties: Aka Victoria M Rosa, Maxwell A Rosa

Event

Xfer From

Party B

Unit/Mortgage

Turco As Executor Victoria M

Amount

N/A

Date

2019-05-22

Party A

Maxwell A Rosa
1451 Stephen Marc Lane, East Meadow, NY

Other Parties: Aka Victoria M Rosa, Victoria M Turco

Event

Xfer From

Party B

Unit/Mortgage

Turco As Executor Victoria M

Amount

N/A

Date

2019-05-22

Party A

Aka Victoria M Rosa
1451 Stephen Marc Lane, East Meadow, NY

Other Parties: Maxwell A Rosa, Victoria M Turco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-11-14

Party A

Zhi Qiang Huang
80-16 164 Place, Jamaica, NY

Other Parties: Bao Zhong Wen

Event

Buys From

Party B

Salvatore Scarentino

Unit/Mortgage

57-09 Lawrence Street, Queens, NY

Mortgage: $320,740

Jp Morgan Chase Bank , 1 Chase Manhattan Plaza C/o Chae Manhattan Mortgage Corporation, New York, NY

Amount

$406,000 View More

Date

2003-11-14

Party A

Bao Zhong Wen
80-16 164 Place, Jamaica, NY

Other Parties: Zhi Qiang Huang

Event

Buys From

Party B

Salvatore Scarentino

Unit/Mortgage

57-09 Lawrence Street, Queens, NY

Mortgage: $320,740

Jp Morgan Chase Bank , 1 Chase Manhattan Plaza C/o Chae Manhattan Mortgage Corporation, New York, NY

Amount

$406,000 View More

Date

2003-02-11

Party A

Salvatore Scarentino
57-09 Lawrence Street, Flushing, NY

Event

Xfer From

Party B

Josephine Scarentino

Unit/Mortgage

57-09 Lawrence Street, Queens, NY

Amount

N/A

Date

2016-09-06

Party A

Xiao Lan Cao
134-25 Franklin Avenue, #414, Flushing, NY

Other Parties: Xiao Ming Lin, Zhongdi Lin

Event

Buys From

Party B

Xiu Ping Lin

Unit/Mortgage

Mortgage: $447,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$778,000 View More

Date

2008-07-29

Party A

Xiu Ping Lin
57-12 Lawrence Street, Flushing, NY

Event

Xfer From

Party B

Yoe Ah

Unit/Mortgage

Xiao Cong Hu, Yue Zhen Ye

Amount

N/A

Date

2004-04-08

Party A

Xiu Ping Lin
45-19 97th Place, Elmhurst, NY

Other Parties: Yoe Ah

Event

Buys From

Party B

Unit/Mortgage

Xiao Cong Hu, Yue Zhen Ye

Mortgage: $260,000

Bny Mortgage Company , 188 Montague Street, Brooklyn, NY

Amount

$442,000 View More

Date

2004-04-08

Party A

Yoe Ah
45-19 97th Place, Elmhurst, NY

Other Parties: Xiu Ping Lin

Event

Buys From

Party B

Unit/Mortgage