Property Records Search: &nbsp;Cheung You Louie Moy

Michelle A Molina As Administrator, The Estate Of Ulpiano Molina

Amount

N/A

Date

2022-06-03

Party A

Ali Nurul Islam
30-32 70th Street, East Elmhurst, NY

Other Parties: Nasima Rukshana Sadeque

Event

Buys From

Party B

Unit/Mortgage

Michelle A Molina As Administrator, The Estate Of Ulpiano Molina

Mortgage: $845,000

Mers , Po Box 2026, Flint, MI

Amount

$1,300,000 View More

Date

2022-06-03

Party A

Nasima Rukshana Sadeque
30-32 70th Street, East Elmhurst, NY

Other Parties: Ali Nurul Islam

Event

Buys From

Party B

Unit/Mortgage

Jose D Alvarez, Nubia Molina

Mortgage: $845,000

Mers , Po Box 2026, Flint, MI

Amount

$1,300,000 View More

Date

2012-02-17

Party A

Ulpiano Molina
30-32 70th St, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Julia Kaufmann Revocable Trust, Quatela-Celona Trustee Mary Jo

Mortgage: $528,469

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

Amount

N/A

Date

2021-09-27

Party A

Francisco Gomez
40-36 68th Street Apt 3f, Woodside, NY

Other Parties: Reyna Gomez

Event

Buys From

Party B

Unit/Mortgage

30-11 70th Street, Queens, NY

Mortgage: $995,000

Mers , Po Box 2026, Flint, MI

Amount

$1,275,000 View More

Date

2021-09-27

Party A

Reyna Gomez
40-36 68th Street Apt 3f, Woodside, NY

Other Parties: Francisco Gomez

Event

Buys From

Party B

Julia Kaufmann Revocable Trust, Quatela-Celona Trustee Mary Jo

Unit/Mortgage

30-11 70th Street, Queens, NY

Mortgage: $995,000

Mers , Po Box 2026, Flint, MI

Amount

$1,275,000 View More

Date

2017-11-17

Party A

Sioban P Mcdermott Trustee
1345 N Highway A1a Apt 610, Indialantic, FL

Event

Xfer From

Party B

Sioban Mcdermott

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 308

Amount

N/A

Date

2017-07-31

Party A

Sioban Mcdermott
1345 North Highway A1a, Apt 610, Indialantic, FL

Event

Buys From

Party B

- Private -

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 308

Mortgage: $536,250

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

Amount

$715,000 View More

Date

2018-01-05

Party A

William H Binnie
126 Daniel Street Suite 200, Portsmouth, NH

Other Parties: Harrison Irrevocable Trust

Event

Buys From

Party B

Francis J Harvey Jr, The Estate Of Jaye Penny Gould

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 30A

Amount

$1,850,000 View More

Date

2018-01-05

Party A

Harrison Irrevocable Trust
126 Daniel Street Suite 200, Portsmouth, NH

Other Parties: William H Binnie

Event

Buys From

Party B

Francis J Harvey Jr, The Estate Of Jaye Penny Gould

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 30A

Amount

$1,850,000 View More

Date

2004-06-08

Party A

Jaye P Gould
188 E 70th Street Ph # 30/31a, New York, NY

Event

Buys From

Party B

David Acker

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 30A

Amount

$2,550,000 View More

Date

2016-07-12

Party A

Skyview East LLC
271 West 47th Street, Unit #47c, New York, NY

Event

Buys From

Party B

Savita G Pahwa

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 3002

Amount

$1,650,000 View More

Date

2017-05-17

Party A

Jacqueline Shtemberg
976 Valley Road, Franklin Lakes, NJ

Event

Buys From

Party B

Lauren Marie Cote, Lauren Marie Fisher

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 3003

Mortgage: $1,404,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$1,755,000 View More

Date

2006-07-21

Party A

Lauren Marie Fisher
400 East 70th Street, Unit 3003, New York, NY

Event

Buys From

Party B

Anastasia C Ayala

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 3003

Amount

$1,550,000 View More

Date

2016-11-14

Party A

Gabbi Harvey
100 United Nations Plaza, Unit 49c, New York, NY

Other Parties: Jason H Harvey

Event

Buys From

Party B

Ellen Somberg, Judith Ehrlich, Leslie Rubman, Marc Rubman

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 3005

Mortgage: $1,308,000

Na Jpmorgan Chase Bank , 100 United Nations Plaza, Apt 49c, New York, NY

Amount

$1,635,000 View More

Date

2016-11-14

Party A

Jason H Harvey
100 United Nations Plaza, Unit 49c, New York, NY

Other Parties: Gabbi Harvey

Event

Buys From

Party B

Ellen Somberg, Judith Ehrlich, Leslie Rubman, Marc Rubman

Unit/Mortgage

400 East 70th Street, Manhattan, NY
Unit 3005

Mortgage: $1,308,000

Na Jpmorgan Chase Bank , 100 United Nations Plaza, Apt 49c, New York, NY

Amount

$1,635,000 View More

Date

2023-07-31

Party A

Maria L Scurti
15 Tamara Court, Melville, NY

Other Parties: Guagenti Family 2023 Trust

Event

Xfer From

Party B

Gioacchino Guagenti, Maria A Guagenti

Unit/Mortgage

Gioacchino Guagenti, Maria A Guagenti

Amount

N/A

Date

2023-07-31

Party A

Guagenti Family 2023 Trust
80 14th Street, Hicksville, NY

Other Parties: Maria L Scurti

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-02-17

Party A

Gioacchino Guagenti
30-53 70th Street, Jackson Heights, NY

Other Parties: Maria A Guagenti

Event

Xfer From

Party B

Maria A Guagenti

Unit/Mortgage

Amount

N/A

Date

2015-02-17

Party A

Maria A Guagenti
30-53 70th Street, Jackson Heights, NY

Other Parties: Gioacchino Guagenti

Event

Xfer From

Party B

Gioacchino Guagenti

Unit/Mortgage

Buchung Lama, Chime Dolker

Amount

N/A

Date

2021-01-28

Party A

Youngdong Tso
30-37 70th Street, East Elmhurst, NY

Other Parties: Buchung Lama

Event

Xfer From

Party B

Unit/Mortgage

Chime Dolker, Youngdong Tso

Amount

N/A

Date

2021-01-28

Party A

Buchung Lama
30-37 70th Street, East Elmhurst, NY

Other Parties: Youngdong Tso

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-02-06

Party A

Buchung Lama
214 Tom Hunter Road, Fort Lee, NJ

Other Parties: Chime Dolker, Youngdong Tso

Event

Buys From

Party B

- Private -

Unit/Mortgage

Mortgage: $960,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,200,000 View More

Date

2018-02-06

Party A

Chime Dolker
214 Tom Hunter Road, Fort Lee, NJ

Other Parties: Buchung Lama, Youngdong Tso

Event

Buys From

Party B

- Private -

Unit/Mortgage

Mortgage: $960,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,200,000 View More

Date

2018-02-06

Party A

Youngdong Tso
214 Tom Hunter Road, Fort Lee, NJ

Other Parties: Buchung Lama, Chime Dolker

Event

Buys From

Party B

- Private -

Unit/Mortgage

Mortgage: $960,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,200,000 View More

Date

2014-10-10

Party A

An Dong Wang
146-32 Cherry Avenue, Flushing, NY

Event

Buys From

Party B

Shi Zhong Shi

Unit/Mortgage

Johnny Shi, Peter Wu Shi, Shi Zhong Shi

Mortgage: $280,000

A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$700,000 View More

Date

2013-03-18

Party A

Shi Zhong Shi
30-40 70th Street Apt 1, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Yan Yun Jiang, Yan Yun Shi

Amount

N/A

Date

2011-03-25

Party A

Shi Zhong Shi
30-40 70th Street, Jackson Heights, NY

Other Parties: Johnny Shi, Peter Wu Shi

Event

Xfer From

Party B

Unit/Mortgage

Yan Yun Jiang, Yan Yun Shi

Amount

N/A

Date

2011-03-25

Party A

Peter Wu Shi
30-40 70th Street, Jackson Heights, NY

Other Parties: Johnny Shi, Shi Zhong Shi

Event

Xfer From

Party B

Unit/Mortgage

Yan Yun Jiang, Yan Yun Shi

Amount

N/A

Date

2011-03-25

Party A

Johnny Shi
38-30 Parsons Boulevard Apt 2c, Flushing, NY

Other Parties: Peter Wu Shi, Shi Zhong Shi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-08

Party A

Ambrose Gomes
30-55 70th Street, East Elmhurst, NY

Other Parties: Franco Gomes, Lucky Gomes

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $450,000

Caliber Home Loans Inc , 3701 Regent Boulevard Suite 180, Irving, TX

Mortgage: $164,931

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

Amount

N/A

Date

2017-08-08

Party A

Franco Gomes
30-55 70th Street, East Elmhurst, NY

Other Parties: Ambrose Gomes, Lucky Gomes

Event

Xfer From

Party B

Ambrose Gomes

Unit/Mortgage

Mortgage: $450,000

Caliber Home Loans Inc , 3701 Regent Boulevard Suite 180, Irving, TX

Mortgage: $164,931

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

Amount

N/A

Date

2017-08-08

Party A

Lucky Gomes
30-55 70th Street, East Elmhurst, NY

Other Parties: Ambrose Gomes, Franco Gomes

Event

Xfer From

Party B

Ambrose Gomes

Unit/Mortgage

Mortgage: $450,000

Caliber Home Loans Inc , 3701 Regent Boulevard Suite 180, Irving, TX

Mortgage: $164,931

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

Amount

N/A

Date

2002-10-21

Party A

Ambrose Gomes
30-55 70th Street, East Elmhurst, NY

Event

Xfer From

Party B

Francis Gomes

Unit/Mortgage

Christopher Georgiou, Estate Of Angeline George, Estate Of George C George

Mortgage: $43,269

Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Mortgage: $390,000

Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Amount

N/A

Date

2010-06-28

Party A

Christopher Georgiou
30-27 70th Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

30-27 70th Street, Queens, NY

Amount

N/A

Date

2018-07-25

Party A

Ncm Realty LLC
80 Upper Saddle River Road, Montvale, NJ

Event

Buys From

Party B

Elba Medina, Individually Ana M Urrutia, Individually Ana Medina, Individually Milagros Medina-Cerdeira, Individually Millie Medina, Individually Nancy Medina, Individually Nancy Medina Camiscoli, Sole Sur Heir Milagros Medina-Cerdeira, Sole Surviving Heir Ana M Urrutia, Sole Surviving Heir Ana Medina, Sole Surviving Heir Millie Medina, Sole Surviving Heir Nancy Medina, Sole Surviving Heir Nancy Medina Camiscoli

Unit/Mortgage

30-46 70th Street, Queens, NY

Amount

$630,000 View More

Date

2020-09-04

Party A

3050 Management LLC
30-50 70th Street, East Elmhurst, NY

Event

Xfer From

Party B

Margarita Munoz

Unit/Mortgage

30-50 70th Street, Queens, NY

Amount

N/A

Date

2012-12-07

Party A

30-52 70th Street LLC
144-35 38th Avenue, Flushing, NY

Event

Xfer From

Party B

Irene Gavras

Unit/Mortgage

30-52 70th Street, Queens, NY

Amount

N/A

Date

2008-06-06

Party A

Ching Yi Yuan
31-09 80th Street, Jackson Heights, NY

Other Parties: Hsing Lai Yuan

Event

Buys From

Party B

Marie Sun, Sun Ah Dong

Unit/Mortgage

Amount

$820,000 View More

Date

2008-06-06

Party A

Hsing Lai Yuan
31-09 80th Street, Jackson Heights, NY

Other Parties: Ching Yi Yuan

Event

Buys From

Party B

Marie Sun, Sun Ah Dong

Unit/Mortgage

Amount

$820,000 View More

Date

2007-09-08

Party A

Ah Dong Sun
30-12 70th Street, Jackson Heights, NY

Other Parties: Marie Sun

Event

Xfer From

Party B

Marie Sun

Unit/Mortgage

Amount

N/A

Date

2007-09-08

Party A

Marie Sun
30-12 70th Street, Jackson Heights, NY

Other Parties: Ah Dong Sun

Event

Xfer From

Party B

Ah Dong Sun, Marie Sun

Unit/Mortgage

Athanasios Proussalis, Chris Proussalis, Chrissanthi Proussalis

Amount

N/A

Date

2021-06-23

Party A

Zofotha LLC
15 Fieldcrest Lane, Farmingdale, NY

Event

Xfer From

Party B

Unit/Mortgage

30-51 70th Street, Queens, NY

Amount

N/A

Date

2019-05-21

Party A

3043 70th Street LLC
30 Kalda Avenue, New Hyde Park, NY

Event

Xfer From

Party B

G Ci Realty Holdings LLC

Unit/Mortgage

30-43 70th Street, Queens, NY

Amount

N/A

Date

2011-09-27

Party A

Gci Realty Holdings LLC
57-21 223rd Street, Bayside, NY

Event

Buys From

Party B

Gci Realty Corp

Unit/Mortgage

30-43 70th Street, Queens, NY

Amount

$10 View More

Date

2011-06-13

Party A

John Caviris
10 Rainbow Drive, Hauppauge, NY

Event

Xfer From

Party B

Argie Stamoulis Executor

Unit/Mortgage

30-39 70th Street, Queens, NY

Amount

N/A

Date

2009-09-18

Party A

30 West 70th Street Associates LLC
C/o Fine Times, Inc 1270 Avenue Of The Americas, Suite 2116, New York, NY

Event

Buys From

Party B

30 W 70th St Corp

Unit/Mortgage

30 West 70th Street, Manhattan, NY

Amount

$29,750,000 View More

Date

1989-10-10

Party A

30 W 70th St Corp
30 West 70th St, Ny, NY

Event

Xfer From

Party B

70 West Associates

Unit/Mortgage

30 West 70th Street, Manhattan, NY

Amount

N/A

Date

2016-05-26

Party A

Levon 30 LLC
C/o Gay Cropper 188 East 109 Street, New York, NY

Event

Xfer From

Party B

Eve Sourian Trustee, Gay Cropper Trustee, Peter Sourian Trustee, Trust Uw Zareh Sourian

Unit/Mortgage

Amount

N/A

Date

1993-12-23

Party A

Zareh Lwt Sourian
Peter Sourian 30 East 70th St, Ny, NY

Other Parties: Eve Trtee Sourian, Gaytrtee Cropper, Peter Trtee Sourian

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-12-23

Party A

Peter Trtee Sourian
Peter Sourian 30 East 70th St, Ny, NY

Other Parties: Eve Trtee Sourian, Gaytrtee Cropper, Zareh Lwt Sourian

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-12-23

Party A

Eve Trtee Sourian
Peter Sourian 30 East 70th St, Ny, NY

Other Parties: Gaytrtee Cropper, Peter Trtee Sourian, Zareh Lwt Sourian

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-12-23

Party A

Gaytrtee Cropper
Peter Sourian 30 East 70th St, Ny, NY

Other Parties: Eve Trtee Sourian, Peter Trtee Sourian, Zareh Lwt Sourian

Event

Xfer From

Party B

Unit/Mortgage