Property Records Search: &nbsp;Chiu Kwong Chow

Amount

N/A

Date

2019-08-20

Party A

Angela Chan-Meinero Trustee
148 New York Avenue, Congers, NY

Other Parties: Shuk Chi Chan Irrevocable Trust

Event

Xfer From

Party B

Shuk Chi Chan

Unit/Mortgage

Angela Chan-Meinero Successor Trustee, Howard Chan Successor Trustee, Shuk Chi Chan By Pass Trust Under Article Six Of, Shuk Chi Chan Revocable Trust Dated 812007

Amount

N/A

Date

2019-08-20

Party A

Shuk Chi Chan
139-28 87th Road, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Angela Chan-Meinero Successor Trustee, Howard Chan Successor Trustee, Yan Lap Chin Revocable Trust

Amount

N/A

Date

2017-04-14

Party A

Shuk Chi Chan By Pass Trust Under Article Six Of
139-28 87 Road, Jamaica, NY

Other Parties: Angela Chan-Meinero Successor Trustee, Howard Chan Successor Trustee

Event

Xfer From

Party B

Unit/Mortgage

Angela Chan-Meinero Successor Trustee, Yan Lap Chin Revocable Trust

Amount

N/A

Date

2017-04-14

Party A

Howard Chan Successor Trustee
139 28th Road, Jamaica, NY

Other Parties: Angela Chan-Meinero Successor Trustee, Shuk Chi Chan By Pass Trust Under Article Six Of

Event

Xfer From

Party B

Unit/Mortgage

Howard Chan Successor Trustee, Yan Lap Chin Revocable Trust

Amount

N/A

Date

2017-04-14

Party A

Angela Chan-Meinero Successor Trustee
148 New York Avenue, Congers, NY

Other Parties: Howard Chan Successor Trustee, Shuk Chi Chan By Pass Trust Under Article Six Of

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-08-01

Party A

Shuk Chi Chan Revocable Trust
139-28 87th Road, Jamaica, NY

Other Parties: Aka Shuk Chi Chin As Trustee, Shuk Chi Chan As Trustee, Yan Lap Chin As Trustee, Yan Lap Chin Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-08-01

Party A

Shuk Chi Chan As Trustee
139-28 87th Road, Jamaica, NY

Other Parties: Aka Shuk Chi Chin As Trustee, Shuk Chi Chan Revocable Trust, Yan Lap Chin As Trustee, Yan Lap Chin Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-08-01

Party A

Yan Lap Chin Revocable Trust
139-28 87th Road, Jamaica, NY

Other Parties: Aka Shuk Chi Chin As Trustee, Shuk Chi Chan As Trustee, Shuk Chi Chan Revocable Trust, Yan Lap Chin As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-08-01

Party A

Yan Lap Chin As Trustee
139-28 87th Road, Jamaica, NY

Other Parties: Aka Shuk Chi Chin As Trustee, Shuk Chi Chan As Trustee, Shuk Chi Chan Revocable Trust, Yan Lap Chin Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-08-01

Party A

Aka Shuk Chi Chin As Trustee
139-28 87th Road, Jamaica, NY

Other Parties: Shuk Chi Chan As Trustee, Shuk Chi Chan Revocable Trust, Yan Lap Chin As Trustee, Yan Lap Chin Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Balwantie Rhagunath, Kamala Rhagunath, Manilall Rhagunath

Amount

N/A

Date

2014-03-05

Party A

Kamala Bharrat
92-15 218th Place, Queens Village, NY

Event

Xfer From

Party B

Unit/Mortgage

139-18 87th Road, Queens, NY

Amount

N/A

Date

2021-08-11

Party A

Mahfuzur Rahman
13928 87th Rd, Jamaica, NY

Other Parties: Taniya Akter

Event

Buys From

Party B

Angela Chan-Meinero As Trustee, The Shuk Chi Chan Irrevocable Trust

Unit/Mortgage

13928 87th Road, Queens, NY

Mortgage: $1,019,150

Homebridge Financial Services Inc , 194 Wood Avenue, South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,199,000 View More

Date

2021-08-11

Party A

Taniya Akter
13928 87th Rd, Jamaica, NY

Other Parties: Mahfuzur Rahman

Event

Buys From

Party B

Angela Chan-Meinero As Trustee, The Shuk Chi Chan Irrevocable Trust

Unit/Mortgage

13928 87th Road, Queens, NY

Mortgage: $1,019,150

Homebridge Financial Services Inc , 194 Wood Avenue, South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,199,000 View More

Date

2018-03-09

Party A

Wilson Daniel Salto Humala
139-25 87th Road, Briarwood, NY

Other Parties: Freddy G Gonzalez

Event

Buys From

Party B

Filomena Diskin Trustee, The Guglielmi Family Trust Dated 5222012

Unit/Mortgage

Filomena Diskin Trustee, The Guglielmi Family Trust Dated 5222012

Mortgage: $672,000

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

Amount

$840,000 View More

Date

2018-03-09

Party A

Freddy G Gonzalez
139-25 87th Road, Briarwood, NY

Other Parties: Wilson Daniel Salto Humala

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $672,000

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

Amount

$840,000 View More

Date

2012-05-22

Party A

The Guglielmi Family Trust
139-25 87th Road, Jamaica, NY

Other Parties: Diskin As Trustee Filomena

Event

Xfer From

Party B

Margherita Guglielmi

Unit/Mortgage

Amount

N/A

Date

2012-05-22

Party A

Diskin As Trustee Filomena
139-25 87th Road, Jamaica, NY

Other Parties: The Guglielmi Family Trust

Event

Xfer From

Party B

Margherita Guglielmi

Unit/Mortgage

Ashmeed Hossain, Kamallwattee Hossain

Amount

N/A

Date

2011-12-02

Party A

Lenin Rose Robitson
139-29 87th Road, Briarwood, NY

Other Parties: Balaprasanna Satchi, Jermia Robert Atputharajah

Event

Buys From

Party B

Unit/Mortgage

Ashmeed Hossain, Kamallwattee Hossain

Mortgage: $526,311

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2011-12-02

Party A

Balaprasanna Satchi
139-29 87th Road, Briarwood, NY

Other Parties: Jermia Robert Atputharajah, Lenin Rose Robitson

Event

Buys From

Party B

Unit/Mortgage

Ashmeed Hossain, Kamallwattee Hossain

Mortgage: $526,311

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2011-12-02

Party A

Jermia Robert Atputharajah
139-29 87th Road, Briarwood, NY

Other Parties: Balaprasanna Satchi, Lenin Rose Robitson

Event

Buys From

Party B

Unit/Mortgage

Adalgisa Bauco, Raffaele Bauco

Mortgage: $526,311

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2004-12-21

Party A

Ashmeed Hossain
139-29 87th Road, Briarwood, NY

Other Parties: Kamallwattee Hossain

Event

Buys From

Party B

Unit/Mortgage

Adalgisa Bauco, Raffaele Bauco

Mortgage: $423,750

Mers , Po Box 2026, Flint, MI

Amount

$565,000 View More

Date

2004-12-21

Party A

Kamallwattee Hossain
139-29 87th Road, Briarwood, NY

Other Parties: Ashmeed Hossain

Event

Buys From

Party B

Unit/Mortgage

Choi Fat Chan, Mei Chan, Pak Ling Tse Chan

Mortgage: $423,750

Mers , Po Box 2026, Flint, MI

Amount

$565,000 View More

Date

2012-06-22

Party A

John Chan
16 Cozine Road, Center Moriches, NY

Other Parties: Choi Fat Chan, Mei Chan

Event

Xfer From

Party B

Unit/Mortgage

Choi Fat Chan, John Chan, Pak Ling Tse Chan

Amount

N/A

Date

2012-06-22

Party A

Mei Chan
139-53 87th Road, Jamaica, NY

Other Parties: Choi Fat Chan, John Chan

Event

Xfer From

Party B

Unit/Mortgage

John Chan, Mei Chan, Pak Ling Tse Chan

Amount

N/A

Date

2012-06-22

Party A

Choi Fat Chan
139-53 87th Road, Jamaica, NY

Other Parties: John Chan, Mei Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-07-13

Party A

Choi Fat Chan
139053 87th Road, Jamaica, NY

Other Parties: John Chan, Mei Chan, Pak Ling Tse Chan

Event

Xfer From

Party B

Pak Ling Tse Chan

Unit/Mortgage

Choi Fat Chan, Pak Ling Tse Chan

Amount

N/A

Date

2010-07-13

Party A

John Chan
16 Cozine Road, Center Moriches, NY

Other Parties: Choi Fat Chan, Mei Chan, Pak Ling Tse Chan

Event

Xfer From

Party B

Unit/Mortgage

Choi Fat Chan, Pak Ling Tse Chan

Amount

N/A

Date

2010-07-13

Party A

Mei Chan
139-53 87th Road, Jamaica, NY

Other Parties: Choi Fat Chan, John Chan, Pak Ling Tse Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-07-13

Party A

Pak Ling Tse Chan
139-53 87th Road, Jamaica, NY

Other Parties: Choi Fat Chan, John Chan, Mei Chan

Event

Xfer From

Party B

Choi Fat Chan

Unit/Mortgage

Beverly Ford, Mark Ford, Marsha Ford

Amount

N/A

Date

2012-10-10

Party A

Hamzah Nausrudeen
139-36 87th Road, Jamaica, NY

Event

Xfer From

Party B

Zinudeen Nausrudeen

Unit/Mortgage

139-36 87th Road, Queens, NY

Amount

N/A

Date

2012-04-30

Party A

Samia Mazumder
139-38 87th Road, Briarwood, NY

Event

Xfer From

Party B

Jahanara Khanam

Unit/Mortgage

139-38 87th Road, Queens, NY

Amount

N/A

Date

2003-06-26

Party A

Abdus S Khan
41-72 Judge Street, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

139-38 87th Road, Queens, NY

Mortgage: $394,250

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

Amount

$415,000 View More

Date

2017-12-28

Party A

Daniel Hallett
32-89 46th Street, Astoria, NY

Other Parties: Leah Hallett

Event

Buys From

Party B

2014 Robert W Bassemir Living Trust Dated Dec 9, Priscilla Mcnamara As Successor Trustee

Unit/Mortgage

2014 Robert W Bassemir Living Trust Dated Dec 9, Priscilla Mcnamara As Successor Trustee

Mortgage: $440,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2017-12-28

Party A

Leah Hallett
32-89 46th Street, Astoria, NY

Other Parties: Daniel Hallett

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $440,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2014-12-09

Party A

2014 Robert W Bassemir Living Trust Dated Dec 9
139-17 87th Road, Jamaica, NY

Other Parties: Robert W Bassemir Trustee

Event

Xfer From

Party B

Robert Bassemir

Unit/Mortgage

Amount

N/A

Date

2014-12-09

Party A

Robert W Bassemir Trustee
139-17 87th Road, Jamaica, NY

Other Parties: 2014 Robert W Bassemir Living Trust Dated Dec 9

Event

Xfer From

Party B

Robert Bassemir

Unit/Mortgage

Amount

N/A

Date

2017-12-18

Party A

Jewel Ahmed
139-41 87th Road, Jamaica, NY

Other Parties: Junel Ahmed, Rumela Begum

Event

Xfer From

Party B

Junel Ahmed

Unit/Mortgage

Amount

N/A

Date

2017-12-18

Party A

Junel Ahmed
139-41 87th Road, Jamaica, NY

Other Parties: Jewel Ahmed, Rumela Begum

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-12-18

Party A

Rumela Begum
139-41 87th Road, Jamaica, NY

Other Parties: Jewel Ahmed, Junel Ahmed

Event

Xfer From

Party B

Junel Ahmed

Unit/Mortgage

Amount

N/A

Date

2007-10-04

Party A

Junel Ahmed
147-14 Hillside Avenue Apt 2, Jamaica, NY

Event

Buys From

Party B

Sabita Doodnauth

Unit/Mortgage

Robert Bassemir As Executor, The Estate Of George Bassemir

Mortgage: $499,500

Mers , Po Box 2026, Flint, MI

Amount

$555,000 View More

Date

2007-07-16

Party A

Sabita Doodnauth
90-33 221st Street, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $285,000

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

Amount

$485,000 View More

Date

2019-05-07

Party A

Chowdhury Islam
139-40 87th Road, 2nd Floor, Jamaica, NY

Other Parties: Masuma Begum

Event

Xfer From

Party B

Mohammed S Islam

Unit/Mortgage

Chowdhury Islam, Mohammed S Islam

Amount

N/A

Date

2019-05-07

Party A

Masuma Begum
139-40 87th Road, 2nd Floor, Jamaica, NY

Other Parties: Chowdhury Islam

Event

Xfer From

Party B

Unit/Mortgage

Mohammed Naimuddin, Sarah Tarannum

Amount

N/A

Date

2006-12-21

Party A

Chowdhury Islam
19 Tehema Street, Brooklyn, NY

Other Parties: Mohammed S Islam

Event

Buys From

Party B

Unit/Mortgage

Mohammed Naimuddin, Sarah Tarannum

Mortgage: $514,400

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

Mortgage: $96,450

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

Amount

$643,000 View More

Date

2006-12-21

Party A

Mohammed S Islam
19 Tehema Street, Brooklyn, NY

Other Parties: Chowdhury Islam

Event

Buys From

Party B

Unit/Mortgage