Property Records Search: &nbsp;Chao Yun Lin

Despina M G Kalouris, Jerry Kalouris

Amount

N/A

Date

2020-03-18

Party A

Ourania Kalouris
89-28 Moline Street, Queens Village, NY

Other Parties: Despina M G Kalouris

Event

Xfer From

Party B

Unit/Mortgage

Hemalkumar J Soni, Manishaben H Soni

Amount

N/A

Date

2016-09-29

Party A

Ourania Kalouris
149-44 20th Road, #2, Whitestone, NY

Other Parties: Despina Mg Kalouris, Jerry Kalouris

Event

Buys From

Party B

Unit/Mortgage

Hemalkumar J Soni, Manishaben H Soni

Mortgage: $200,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$410,000 View More

Date

2016-09-29

Party A

Jerry Kalouris
157-03 18th Avenue, Whitestone, NY

Other Parties: Despina Mg Kalouris, Ourania Kalouris

Event

Buys From

Party B

Unit/Mortgage

Hemalkumar J Soni, Manishaben H Soni

Mortgage: $200,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$410,000 View More

Date

2016-09-29

Party A

Despina Mg Kalouris
149-44 20th Road, #2, Whitestone, NY

Other Parties: Jerry Kalouris, Ourania Kalouris

Event

Buys From

Party B

Unit/Mortgage

Altagracia Santos, Marilyn Santos

Mortgage: $200,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$410,000 View More

Date

2005-03-04

Party A

Manishaben H Soni
86-56 Range Street, Queens Village, NY

Other Parties: Hemalkumar J Soni

Event

Buys From

Party B

Unit/Mortgage

Altagracia Santos, Marilyn Santos

Mortgage: $296,640

Na Bank Of America , 101 Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2005-03-04

Party A

Hemalkumar J Soni
86-56 Range Street, Queens Village, NY

Other Parties: Manishaben H Soni

Event

Buys From

Party B

Unit/Mortgage

Denise Hein, George R Hein

Mortgage: $296,640

Na Bank Of America , 101 Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

1987-04-10

Party A

Gerardo Villacres
182 Locust Rd, Briarcliff Manor, NY

Event

Xfer From

Party B

Unit/Mortgage

James Phr Mc Cauley, Margarethrof Collins, Maryhrof Mc Cauley, Stephenhr Mc Cauley

Amount

N/A

Date

1987-03-26

Party A

Denise Hein
89-28 Moline St, Qns Village, NY

Other Parties: George R Hein

Event

Xfer From

Party B

Unit/Mortgage

James Phr Mc Cauley, Margarethrof Collins, Maryhrof Mc Cauley, Stephenhr Mc Cauley

Amount

N/A

Date

1987-03-26

Party A

George R Hein
89-28 Moline St, Qns Village, NY

Other Parties: Denise Hein

Event

Xfer From

Party B

Unit/Mortgage

Margaret M Devine, Peter F Devine

Amount

N/A

Date

1990-10-29

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Nyc Comm Finance

Unit/Mortgage

89-29 Moline Street, Queens, NY

Amount

N/A

Date

2015-08-14

Party A

Peter J Devine
453 Atlantic Street, East Northport, NY

Other Parties: Deborah A Devine

Event

Buys From

Party B

Unit/Mortgage

Margaret M Devine, Peter F Devine

Mortgage: $183,000

Margaret M Devine , 27 Cisney Avenue, Floral Park, NY
Peter F Devine , 27 Cisney Avenue, Floral Park, NY

Amount

$183,000 View More

Date

2015-08-14

Party A

Deborah A Devine
453 Atlantic Street, East Northport, NY

Other Parties: Peter J Devine

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $183,000

Margaret M Devine , 27 Cisney Avenue, Floral Park, NY
Peter F Devine , 27 Cisney Avenue, Floral Park, NY

Amount

$183,000 View More

Date

1991-04-30

Party A

Peter F Devine
27 Cisney Ave, Floral Park, NY

Other Parties: Margaret Devine

Event

Xfer From

Party B

Cahterine Botten

Unit/Mortgage

Amount

N/A

Date

1991-04-30

Party A

Margaret Devine
27 Cisney Ave, Floral Park, NY

Other Parties: Peter F Devine

Event

Xfer From

Party B

Cahterine Botten

Unit/Mortgage

Gamaliel Vasquez, Rosemary Vasquez

Amount

N/A

Date

1992-04-28

Party A

Stephen Orteig
401 West 47 St, New York, NY

Other Parties: Elizabeth Marmol

Event

Xfer From

Party B

Unit/Mortgage

89-01 Moline Street, Queens, NY

Amount

N/A

Date

1992-04-28

Party A

Elizabeth Marmol
401 West 47 St, New York, NY

Other Parties: Stephen Orteig

Event

Xfer From

Party B

Gamaliel Vasquez, Rosemary Vasquez

Unit/Mortgage

89-01 Moline Street, Queens, NY

Amount

N/A

Date

1982-12-15

Party A

Moser Children Trust

Other Parties: Ramon Ctrstee Strang, Richard Trstee Arends, Walter Ptrste Moser

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-15

Party A

Walter Ptrste Moser

Other Parties: Moser Children Trust, Ramon Ctrstee Strang, Richard Trstee Arends

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-15

Party A

Richard Trstee Arends

Other Parties: Moser Children Trust, Ramon Ctrstee Strang, Walter Ptrste Moser

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-15

Party A

Ramon Ctrstee Strang

Other Parties: Moser Children Trust, Richard Trstee Arends, Walter Ptrste Moser

Event

Xfer From

Party B

Unit/Mortgage

Ashok Abhyankar, Vasanti Abyhankar

Amount

N/A

Date

1987-09-30

Party A

Elizabeth Di Gilio
25-35 Bayside Lane, Flushing, NY

Other Parties: Michael A Di Gilio

Event

Xfer From

Party B

Unit/Mortgage

89-38 Moline Street, Queens, NY

Amount

N/A

Date

1987-09-30

Party A

Michael A Di Gilio
25-35 Bayside Lane, Flushing, NY

Other Parties: Elizabeth Di Gilio

Event

Xfer From

Party B

Ashok Abhyankar, Vasanti Abyhankar

Unit/Mortgage

89-38 Moline Street, Queens, NY

Amount

N/A

Date

2014-10-14

Party A

Farahanaz Barez
89-42 Moline Street, Queens Village, NY

Other Parties: Mohammed E Barez

Event

Buys From

Party B

Macario Tecson

Unit/Mortgage

Amount

$265,000 View More

Date

2014-10-14

Party A

Mohammed E Barez
89-42 Moline Street, Queens Village, NY

Other Parties: Farahanaz Barez

Event

Buys From

Party B

Macario Tecson

Unit/Mortgage

Adam Markowitz, As Adminstrator Of Estate Of Denis Mcgarrigle

Amount

$265,000 View More

Date

2003-12-10

Party A

Macario Tecson
143-48 41st Street Apt 6f, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Ada Kelly, Ada M Aka Kelly

Mortgage: $238,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$262,000 View More

Date

1988-01-19

Party A

Xavier Calderon
43-73 166 St, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Heir At Law Angel Velez, Heir At Law Ellen Torres, Heir At Law Emily Almenas, Heir At Law Evelyn Hawkins, Heir At Law Felix Velez, Heir At Law Maria L Velez-Craan, Heir At Law Raymond Velez

Amount

N/A

Date

2021-04-30

Party A

Ka Shing Chan
86-39 233rd Street, Queens Village, NY

Other Parties: Wan Kam Lam

Event

Buys From

Party B

Minu Homes Inc

Unit/Mortgage

89-33 Moline Street, Queens, NY

Amount

$933,000 View More

Date

2021-04-30

Party A

Wan Kam Lam
86-39 233rd Street, Queens Village, NY

Other Parties: Ka Shing Chan

Event

Buys From

Party B

Minu Homes Inc

Unit/Mortgage

89-33 Moline Street, Queens, NY

Amount

$933,000 View More

Date

1987-10-06

Party A

Gurdev Singh
92-64 Springfield Blvd, Queens Vill, NY

Other Parties: Sulkhan Singh

Event

Xfer From

Party B

Howardextof Strpf

Unit/Mortgage

89-05 Moline Street, Queens, NY

Amount

N/A

Date

1987-10-06

Party A

Sulkhan Singh
92-64 Springfield Blvd, Queens Vill, NY

Other Parties: Gurdev Singh

Event

Xfer From

Party B

Howardextof Strpf

Unit/Mortgage

89-05 Moline Street, Queens, NY

Amount

N/A

Date

2005-03-10

Party A

Aida Starry Revocable Trust
89-34 Moline Street, Bellerose, NY

Event

Xfer From

Party B

Aida Starry

Unit/Mortgage

89-34 Moline Street, Queens, NY

Amount

N/A

Date

2017-04-04

Party A

Maria L Velez-Craan Aka
89-44 Moline Street, Queens, NY

Other Parties: Maria L Velez

Event

Xfer From

Party B

Unit/Mortgage

Heir At Law Angel Velez, Heir At Law Ellen Torres, Heir At Law Emily Almenas, Heir At Law Evelyn Hawkins, Heir At Law Felix Velez, Heir At Law Maria L Velez-Craan, Heir At Law Raymond Velez

Amount

N/A

Date

2017-04-04

Party A

Maria L Velez
89-44 Moline Street, Queens, NY

Other Parties: Maria L Velez-Craan Aka

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-04-07

Party A

Janett Beswick
150 East 39th Street, Ny, NY

Other Parties: Andrew E Beswick

Event

Xfer From

Party B

Antoinette Dominquez

Unit/Mortgage

Amount

N/A

Date

1988-04-07

Party A

Andrew E Beswick
150 East 39th Street, Ny, NY

Other Parties: Janett Beswick

Event

Xfer From

Party B

Antoinette Dominquez

Unit/Mortgage

Amount

N/A

Date

1990-03-21

Party A

Eleni Alexakis
150-7 5 87 Ave, Jamaica, NY

Other Parties: Andreas Alexakis

Event

Xfer From

Party B

Mary Burke

Unit/Mortgage

89-26 Moline Street, Queens, NY

Amount

N/A

Date

1990-03-21

Party A

Andreas Alexakis
150-7 5 87 Ave, Jamaica, NY

Other Parties: Eleni Alexakis

Event

Xfer From

Party B

Mary Burke

Unit/Mortgage

89-26 Moline Street, Queens, NY

Amount

N/A

Date

2006-04-18

Party A

Charles Towns
89-54 Moline Street, Queens Village, NY

Event

Buys From

Party B

Better Homes Depot Inc

Unit/Mortgage

Mortgage: $313,600

Mers Inc , P O Box 2026, Flint, MI

Mortgage: $78,400

Mers Inc , P O Box 2026, Flint, MI

Amount

$392,000 View More

Date

2005-04-20

Party A

Better Homes Depot Inc
106-10 Rockaway Blvd, Ozone Park, NY

Event

Buys From

Party B

Gary Darche As Referee

Unit/Mortgage

Amount

$330,000 View More

Date

1990-03-07

Party A

Michael Pala
224-0 1 Braddock Ave, Bellerose, NY

Other Parties: Lisa Pala

Event

Xfer From

Party B

Marie Raczka

Unit/Mortgage

Amount

N/A

Date

1990-03-07

Party A

Lisa Pala
224-0 1 Braddock Ave, Bellerose, NY

Other Parties: Michael Pala

Event

Xfer From

Party B

Marie Raczka

Unit/Mortgage

Jose H Nicoletti, Lilia Nicoletti

Amount

N/A

Date

2006-02-24

Party A

Nazreena Latif
1410 Metropolitan Avenue, Bronx, NY

Event

Buys From

Party B

Ravi Kumar Mehta

Unit/Mortgage

89-40 Moline Street, Queens, NY

Mortgage: $296,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$370,000 View More

Date

1988-06-06

Party A

John W Iverson
25-16 47th Street, Long Island City, NY

Other Parties: Catherine Iverson

Event

Xfer From

Party B

Unit/Mortgage

89-40 Moline Street, Queens, NY

Amount

N/A

Date

1988-06-06

Party A

Catherine Iverson
25-16 47th Street, Long Island City, NY

Other Parties: John W Iverson

Event

Xfer From

Party B

Jose H Nicoletti, Lilia Nicoletti

Unit/Mortgage

89-40 Moline Street, Queens, NY

Amount

N/A

Date

1989-05-11

Party A

Mary H Mc Govern
89-11 Moline St, Bellerose, NY

Event

Xfer From

Party B

Unit/Mortgage

89-11 Moline Street, Queens, NY

Amount

N/A

Date

2004-11-30

Party A

Muneeza Ismail
89-12 Moline Street, Bellrose, NY

Other Parties: 2004-0000410 LLC, Atiq Ismail

Event

Buys From

Party B

Chandra Gomes, Paul Salvatore

Unit/Mortgage

Chandra Gomes, Paul Salvatore

Mortgage: $140,000

2004-0000410 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA

Amount

$325,000 View More

Date

2004-11-30

Party A

Atiq Ismail
89-12 Moline Street, Bellrose, NY

Other Parties: 2004-0000410 LLC, Muneeza Ismail

Event

Buys From

Party B

Unit/Mortgage

Chandra Gomes, Paul Salvatore

Mortgage: $140,000

2004-0000410 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA

Amount

$325,000 View More

Date

2004-11-30

Party A

2004-0000410 LLC
5203 Leesburg Pike Suite 705, Falls Church, VA

Other Parties: Atiq Ismail, Muneeza Ismail

Event

Buys From

Party B

Unit/Mortgage

Josephine Garcia, Manuel Garcia

Mortgage: $140,000

2004-0000410 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA

Amount

$325,000 View More

Date

1988-08-18

Party A

Paul Salvatore
100-3 Deekruif Place, Bronx, NY

Other Parties: Chandra Gomes

Event

Xfer From

Party B

Unit/Mortgage

Josephine Garcia, Manuel Garcia

Amount

N/A

Date

1988-08-18

Party A

Chandra Gomes
154-1 8 65 Avenue, Flushing, NY

Other Parties: Paul Salvatore

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-06-26

Party A

Surieta Doobay
89-23 Moline Street, Queens Village, NY

Other Parties: Mukesh Raghubar

Event

Xfer From

Party B

Mukesh Raghubar

Unit/Mortgage

Chandramattie Dowdat, Rajendranauth Dowdat

Mortgage: $472,120

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2007-03-20

Party A

Mukesh Raghubar
89-21 Moline Street, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Chandramattie Dowdat, Rajindranauth Dowdat

Mortgage: $78,900

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Mortgage: $420,800

Mers , Po Box 2026, Flint, MI

Amount

$526,000 View More

Date

2004-06-21

Party A

Rajendranauth Dowdat
89-23 Moline Street, Queens Village, NY

Other Parties: Chandramattie Dowdat

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $308,000

Argent Mortgage Company LLC , Po Box 14130, Orange, CA

Amount

N/A

Date

2004-06-21

Party A

Chandramattie Dowdat
89-23 Moline Street, Queens Village, NY

Other Parties: Rajendranauth Dowdat

Event

Xfer From

Party B

Rajindranauth Dowdat

Unit/Mortgage

Maria Heredia, Ralph Bahman-Bacchus

Mortgage: $308,000

Argent Mortgage Company LLC , Po Box 14130, Orange, CA

Amount

N/A

Date

1991-06-06

Party A

Pedram Azizi
89-23 Moline St, Bellerose, NY

Other Parties: Behnoosh Azizi

Event

Xfer From

Party B

Unit/Mortgage

Maria Heredia, Ralph Bahman-Bacchus

Amount

N/A

Date

1991-06-06

Party A

Behnoosh Azizi
89-23 Moline St, Bellerose, NY

Other Parties: Pedram Azizi

Event

Xfer From

Party B

Unit/Mortgage

Helaine Vecchione, Peter Vecchione

Amount

N/A

Date

1986-07-30

Party A

Maria Heredia
42-10 Colden St, Flushing, NY

Other Parties: Ralph Bahman-Bacchus

Event

Xfer From

Party B

Unit/Mortgage

Helaine Vecchione, Peter Vecchione

Amount

N/A

Date

1986-07-30

Party A

Ralph Bahman-Bacchus
42-10 Colden St, Flushing, NY

Other Parties: Maria Heredia

Event

Xfer From

Party B

Unit/Mortgage

Kathryn Geddes, Roland Geddes

Amount

N/A

Date

1982-09-17

Party A

Peter Vecchione

Other Parties: Helaine Vecchione

Event

Xfer From

Party B

Unit/Mortgage

Kathryn Geddes, Roland Geddes

Amount

N/A

Date

1982-09-17

Party A

Helaine Vecchione

Other Parties: Peter Vecchione

Event

Xfer From

Party B

Unit/Mortgage

Dennis Ortiz, James J Depaolis

Amount

N/A

Date

1990-08-09

Party A

Robert G Elliot
104-2 4 Rosita Road, Ozone Park, NY

Other Parties: Lenora Elliot

Event

Xfer From

Party B

Harriett Oehlaffen

Unit/Mortgage

89-08 Moline Street, Queens, NY

Amount

N/A

Date

1990-08-09

Party A

Lenora Elliot
104-2 4 Rosita Road, Ozone Park, NY

Other Parties: Robert G Elliot

Event

Xfer From

Party B

Harriett Oehlaffen

Unit/Mortgage

89-08 Moline Street, Queens, NY

Amount

N/A

Date

2005-11-18

Party A

Cleotilde G Garcia
41-28 Elberton Street, Elmhurst, NY

Other Parties: Delfino Mendoza, Maria Salas

Event

Buys From

Party B

Michael Shu, Yin Yin Moe

Unit/Mortgage

89-46 Moline Street, Queens, NY

Mortgage: $279,200

Mers , Po Box 2026, Flint, MI

Mortgage: $52,350

Mers , Po Box 2026, Flint, MI

Amount

$349,000 View More

Date

2004-11-01

Party A

Jorge Sandoval
5730 Mosholu Ave Apt#1-E, Riverdale, NY

Other Parties: Erika Sandoval

Event

Buys From

Party B

Unit/Mortgage

Dennis Ortiz, James J Depaolis

Mortgage: $320,150

Na Wells Fargo Home Bank , Po Box 10304, Des Moines, IA

Amount

$330,000 View More

Date

2004-11-01

Party A

Erika Sandoval
5730 Mosholu Ave Apt#1-E, Riverdale, NY

Other Parties: Jorge Sandoval

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $320,150

Na Wells Fargo Home Bank , Po Box 10304, Des Moines, IA

Amount

$330,000 View More

Date

2003-01-07

Party A

James J Depaolis
82-16 34 Avenue, Jackson Heights, NY

Other Parties: Dennis Otriz

Event

Buys From

Party B

John Defelice

Unit/Mortgage

Mortgage: $237,500

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

Amount

$250,000 View More

Date

2003-01-07

Party A

Dennis Otriz
82-16 34 Avenue, Jackson Heights, NY

Other Parties: James J Depaolis

Event

Buys From

Party B

John Defelice

Unit/Mortgage

Mortgage: $237,500

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

Amount

$250,000 View More

Date

1984-06-02

Party A

Henrietta De Felice

Event

Xfer From

Party B

Felice De Felice

Unit/Mortgage

Aka Maharani Tilokani, Kishore Tilokani, Maharini Tilokani

Amount

N/A

Date

1987-02-10

Party A

Shuhai Ding
50-16 43rd Street, Woodside, NY

Event

Xfer From

Party B

George S Dowell

Unit/Mortgage

89-02 Moline Street, Queens, NY

Amount

N/A

Date

1984-07-18

Party A

George S Dowell

Event

Xfer From

Party B

Jerome Daszo

Unit/Mortgage

89-02 Moline Street, Queens, NY

Amount

N/A

Date

2005-09-29

Party A

Paul Bellisario
89-52 Moline Street, Bellerose, NY

Event

Buys From

Party B

Unit/Mortgage

89-52 Moline Street, Queens, NY

Mortgage: $231,822

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

Amount

$257,580 View More

Date

1982-12-15

Party A

Marilyn Clarke

Other Parties: Kenneth Clarke

Event

Xfer From

Party B

Joseph Romagnuolo, Sandra Romagnuolo

Unit/Mortgage

89-52 Moline Street, Queens, NY

Amount

N/A

Date

1982-12-15

Party A

Kenneth Clarke

Other Parties: Marilyn Clarke

Event

Xfer From

Party B

Joseph Romagnuolo, Sandra Romagnuolo

Unit/Mortgage

89-52 Moline Street, Queens, NY

Amount

N/A

Date

1985-03-25

Party A

Ellen Kennedy

Other Parties: Brian Kennedy

Event

Xfer From

Party B

Cathleen Tenke

Unit/Mortgage

89-04 Moline Street, Queens, NY

Amount

N/A

Date

1985-03-25

Party A

Brian Kennedy

Other Parties: Ellen Kennedy

Event

Xfer From

Party B

Cathleen Tenke

Unit/Mortgage

89-04 Moline Street, Queens, NY

Amount

N/A

Date

1987-09-30

Party A

Alice Oreilly
232-0 5 Hillside Ave, Bellerose, NY

Other Parties: Bernard Oreilly

Event

Xfer From

Party B

Patricia Wallace, William Wallace

Unit/Mortgage

Patricia Wallace, William Wallace

Amount

N/A

Date

1987-09-30

Party A

Bernard Oreilly
232-0 5 Hillside Ave, Bellerose, NY

Other Parties: Alice Oreilly

Event

Xfer From

Party B

Unit/Mortgage

Joseph Perillo, Julie Perillo

Amount

N/A

Date

1982-06-09

Party A

William Wallace

Other Parties: Patricia Wallace

Event

Xfer From

Party B

Unit/Mortgage

Joseph Perillo, Julie Perillo

Amount

N/A

Date

1982-06-09

Party A

Patricia Wallace

Other Parties: William Wallace

Event

Xfer From

Party B

Unit/Mortgage