Property Records Search: &nbsp;Choi Ngan Lok Sam

Amount

N/A

Date

1993-10-19

Party A

Jong Y Ho
94-10 59 Ave, Rego Park, NY

Other Parties: Lan I Ho

Event

Xfer From

Party B

Theresa Best

Unit/Mortgage

Alice Admof Dugan, Ellenindadm Wren, Rose Admof Dugan, Theresaindadm Best

Amount

N/A

Date

1984-10-12

Party A

Theresa Best

Other Parties: Roy J Best

Event

Xfer From

Party B

Unit/Mortgage

Alice Admof Dugan, Ellenindadm Wren, Rose Admof Dugan, Theresaindadm Best

Amount

N/A

Date

1984-10-12

Party A

Roy J Best

Other Parties: Theresa Best

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-08-11

Party A

Jose Rafael Fernandez
97-03 Alstyne Ave, Corona, NY

Event

Xfer From

Party B

Olympian Mtge Group

Unit/Mortgage

George Dref Cohen, Syed Adefetal Rizvi

Amount

N/A

Date

1991-02-11

Party A

Olympian Mortgage Group
512 86 St, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-04-22

Party A

Syed Arjumand Rizvi
107-0 4 37 Dr, Corona, NY

Other Parties: Ghazala Rizvi

Event

Xfer From

Party B

Syed Abul Hasan Rizvy

Unit/Mortgage

Amount

N/A

Date

1988-04-22

Party A

Ghazala Rizvi
107-0 4 37 Dr, Corona, NY

Other Parties: Syed Arjumand Rizvi

Event

Xfer From

Party B

Syed Abul Hasan Rizvy

Unit/Mortgage

Amount

N/A

Date

1988-07-06

Party A

Covati Constructioncorp
38-07 20 Road, Astoria, NY

Event

Xfer From

Party B

Behrooz Raofim

Unit/Mortgage

Amount

N/A

Date

1988-03-11

Party A

Behrooz Raoifim
61 25 98 Street, Rego Park, NY

Event

Xfer From

Party B

Joseph L Garnette

Unit/Mortgage

Muriel Garnette, Raymond Garnette

Amount

N/A

Date

1986-11-05

Party A

Joseph L Garnette
56-11 Van Cleef St, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-03-12

Party A

Joseph Garnette

Other Parties: Raymond Garnette

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-03-12

Party A

Raymond Garnette

Other Parties: Joseph Garnette

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-03-11

Party A

Gregorio Alvarado
105-30 Ottis Avenue, Corona, NY

Event

Buys From

Party B

Onilda Urena, Ruben Inoa

Unit/Mortgage

56-43 Van Cleef Street, Queens, NY

Mortgage: $581,250

Mers , Po Box 2026, Flint, MI

Mortgage: $155,000

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2021-11-01

Party A

Rong Chen 168 LLC
56-10 Van Cleef Street, Corona, NY

Event

Buys From

Party B

Vancleef Associates LLC

Unit/Mortgage

56-10 Van Cleef Street, Queens, NY

Mortgage: $950,000

Cathay Bank , 222 West Cermak Road, Chicago, IL

Amount

$1,771,760 View More

Date

2017-02-14

Party A

Apv Van Cleef Street Ii LLC
C/o Vincent Maimone 127-16 14th Avenue, College Point, NY

Event

Buys From

Party B

Sandra Harrigan-Thompson

Unit/Mortgage

56-10 Van Cleef Street, Queens, NY

Mortgage: $600,000

Sussex Bank , 100 Enterprise Drive Suite 700, Rockaway, NJ

Amount

$1,200,000 View More

Date

2003-11-19

Party A

Sandra Harrigan-Thompson
56-10 Van Cleef Street #2, Queens, NY

Event

Xfer From

Party B

Marguerita Harrigan

Unit/Mortgage

56-10 Van Cleef Street, Queens, NY

Mortgage: $190,000

Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA

Amount

N/A

Date

2021-12-27

Party A

5614 Properties LLC
1805 North Central Avenue, Valley Stream, NY

Event

Buys From

Party B

Gisa Realty Corp

Unit/Mortgage

Mortgage: $223,601

Bank Of Hope , 138-02 Northern Blvd, Flushing, NY

Mortgage: $1,600,000

Bank Of Hope , 138-02 Northern Blvd, Flushing, NY

Amount

$2,550,000 View More

Date

2014-08-06

Party A

Apv Van Cleef Street LLC
127-16 14th Avenue, College Point, NY

Event

Buys From

Party B

Rene Benayoun

Unit/Mortgage

Kay Hankyung Kwon, Shin Young Kwon

Amount

$440,000 View More

Date

1991-12-16

Party A

Zamin Ramsaroop
52-10 108th Street, Corona, NY

Other Parties: Vishnu Ramsaroop

Event

Xfer From

Party B

Unit/Mortgage

Kay Hankyung Kwon, Shin Young Kwon

Amount

N/A

Date

1991-12-16

Party A

Vishnu Ramsaroop
52-10 108th Street, Corona, NY

Other Parties: Zamin Ramsaroop

Event

Xfer From

Party B

Unit/Mortgage

Eleanor Romanakis, Stavros Romanakis

Amount

N/A

Date

1989-04-24

Party A

Shin Young Kwon
90-25 48 Avenue, Elmhurst, NY

Other Parties: Kay Hankyung Kwon

Event

Xfer From

Party B

Unit/Mortgage

Eleanor Romanakis, Stavros Romanakis

Amount

N/A

Date

1989-04-24

Party A

Kay Hankyung Kwon
90-25 48 Avenue, Elmhurst, NY

Other Parties: Shin Young Kwon

Event

Xfer From

Party B

Unit/Mortgage

Edward Ref Fregosi, Kim Defetal Phatly

Amount

N/A

Date

1992-05-20

Party A

Mallick Sanjaya
37-68 97 St, Corona, NY

Event

Xfer From

Party B

Federal Dep Ins Corp

Unit/Mortgage

56-17 Van Cleef Street, Queens, NY

Amount

N/A

Date

1990-07-03

Party A

Fdic Rcvrgpntl Bk
452 Fifth Ave, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

56-17 Van Cleef Street, Queens, NY

Amount

N/A

Date

2010-01-05

Party A

Shirley X Cho
56-29 Van Cleef Street, Corona, NY

Other Parties: Raymond Kai Sam

Event

Xfer From

Party B

Raymond Kai-Wing Sam

Unit/Mortgage

56-29 Van Cleef Street, Queens, NY

Amount

N/A

Date

2010-01-05

Party A

Raymond Kai Sam
56-29 Van Cleef Street, Corona, NY

Other Parties: Shirley X Cho

Event

Xfer From

Party B

Raymond Kai-Wing Sam

Unit/Mortgage

56-29 Van Cleef Street, Queens, NY

Amount

N/A

Date

2015-08-12

Party A

Sandra Yang
1454 159th Street, Whitestone, NY

Other Parties: Yin Fei Yang

Event

Buys From

Party B

Feiyi Huang, Ying Chi

Unit/Mortgage

Amount

$950,000 View More

Date

2015-08-12

Party A

Yin Fei Yang
1454 159th Street, Whitestone, NY

Other Parties: Sandra Yang

Event

Buys From

Party B

Feiyi Huang, Ying Chi

Unit/Mortgage

Amount

$950,000 View More

Date

2005-03-28

Party A

Ying Chi
56-53 Van Cleef Street, Corona, NY

Other Parties: Feiyi Huang

Event

Buys From

Party B

Celina Sze

Unit/Mortgage

Mortgage: $460,000

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

Amount

$682,000 View More

Date

2005-03-28

Party A

Feiyi Huang
56-53 Van Cleef Street, Corona, NY

Other Parties: Ying Chi

Event

Buys From

Party B

Celina Sze

Unit/Mortgage

Mortgage: $460,000

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

Amount

$682,000 View More

Date

1997-02-12

Party A

Jane L Kintanar
5653 Van Cleef St, Flushing, NY

Other Parties: Alice L Kintanar

Event

Xfer From

Party B

Alice L Kintanar

Unit/Mortgage

Amount

N/A

Date

1997-02-12

Party A

Alice L Kintanar
5653 Van Cleef St, Flushing, NY

Other Parties: Jane L Kintanar

Event

Xfer From

Party B

Jane L Kintanar

Unit/Mortgage

Muriel Garnette, Raymond Garnette

Amount

N/A

Date

1988-07-06

Party A

Covati Constructioncorp
38-07 20 Road, Astoria, NY

Event

Xfer From

Party B

Behrooz Raofim

Unit/Mortgage

56-11 Van Cleef Street, Queens, NY

Amount

N/A

Date

1988-03-11

Party A

Behrooz Raoifim
61 25 98 Street, Rego Park, NY

Event

Xfer From

Party B

Joseph L Garnette

Unit/Mortgage

56-11 Van Cleef Street, Queens, NY

Amount

N/A

Date

1986-11-05

Party A

Joseph L Garnette
56-11 Van Cleef St, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

56-11 Van Cleef Street, Queens, NY

Amount

N/A

Date

1985-03-12

Party A

Joseph Garnette

Other Parties: Raymond Garnette

Event

Xfer From

Party B

Unit/Mortgage

56-11 Van Cleef Street, Queens, NY

Amount

N/A

Date

1985-03-12

Party A

Raymond Garnette

Other Parties: Joseph Garnette

Event

Xfer From

Party B

Unit/Mortgage

56-11 Van Cleef Street, Queens, NY

Amount

N/A

Date

1991-01-31

Party A

Medarda Rodriguez
94-11 34 Rd, Jackson Hgts, NY

Other Parties: Amalia R Munoz, Irma Rodriguez, Oscar Munoz, Ricardo Cruz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-01-31

Party A

Oscar Munoz
94-11 34 Rd, Jackson Hgts, NY

Other Parties: Amalia R Munoz, Irma Rodriguez, Medarda Rodriguez, Ricardo Cruz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-01-31

Party A

Irma Rodriguez
94-11 34 Rd, Jackson Hgts, NY

Other Parties: Amalia R Munoz, Medarda Rodriguez, Oscar Munoz, Ricardo Cruz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-01-31

Party A

Amalia R Munoz
94-11 34 Rd, Jackson Hgts, NY

Other Parties: Irma Rodriguez, Medarda Rodriguez, Oscar Munoz, Ricardo Cruz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-01-31

Party A

Ricardo Cruz
94-11 34 Rd, Jackson Hgts, NY

Other Parties: Amalia R Munoz, Irma Rodriguez, Medarda Rodriguez, Oscar Munoz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-11-12

Party A

Julita Ramos
56-58 Van Cleef Street, Corona, NY

Event

Xfer From

Party B

Jaime Romas

Unit/Mortgage

Amount

N/A

Date

1985-06-07

Party A

Other Parties: Jaime Ramos

Event

Xfer From

Party B

Rachel Moreno

Unit/Mortgage

Amount

N/A

Date

1985-06-07

Party A

Jaime Ramos

Other Parties: Julita Ramos

Event

Xfer From

Party B

Rachel Moreno

Unit/Mortgage

Amount

N/A

Date

1984-10-12

Party A

Rachel Moreno

Event

Xfer From

Party B

Gladys Duverglas

Unit/Mortgage

Evadne K Falconer, Evadne Kirvenaka Clarke

Amount

N/A

Date

1986-01-30

Party A

Ligia Cabrera
82-55 210 St, Queens Village, NY

Other Parties: Cesar Cabrera

Event

Xfer From

Party B

Unit/Mortgage

56-21 Van Cleef Street, Queens, NY

Amount

N/A

Date

1986-01-30

Party A

Cesar Cabrera
82-55 210 St, Queens Village, NY

Other Parties: Ligia Cabrera

Event

Xfer From

Party B

Evadne K Falconer, Evadne Kirvenaka Clarke

Unit/Mortgage

56-21 Van Cleef Street, Queens, NY

Amount

N/A

Date

1988-09-03

Party A

Carmen Termine
56-23 Van Cleef St, Corona, NY

Event

Xfer From

Party B

Petra Sanchez

Unit/Mortgage

56-23 Van Cleef Street, Queens, NY

Amount

N/A

Date

1988-10-03

Party A

Jaime Paredes
85-02 162nd Street, Jamaica, NY

Other Parties: Alicia Paredes, Edison Paredes, Elivia Paredes

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-10-03

Party A

Elivia Paredes
85-02 162nd Street, Jamaica, NY

Other Parties: Alicia Paredes, Edison Paredes, Jaime Paredes

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-10-03

Party A

Edison Paredes
85-02 162nd Street, Jamaica, NY

Other Parties: Alicia Paredes, Elivia Paredes, Jaime Paredes

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-10-03

Party A

Alicia Paredes
85-02 162nd Street, Jamaica, NY

Other Parties: Edison Paredes, Elivia Paredes, Jaime Paredes

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-04

Party A

Luz Ortega
40 15 104 St, Corona, NY

Other Parties: Ernesto Brens, Julio Ortega

Event

Xfer From

Party B

Anthony Reyes

Unit/Mortgage

Amount

N/A

Date

1985-09-04

Party A

Julio Ortega
40 15 104 St, Corona, NY

Other Parties: Ernesto Brens, Luz Ortega

Event

Xfer From

Party B

Anthony Reyes

Unit/Mortgage

Amount

N/A

Date

1985-09-04

Party A

Ernesto Brens
107 E 105 St, Nyc, NY

Other Parties: Julio Ortega, Luz Ortega

Event

Xfer From

Party B

Anthony Reyes

Unit/Mortgage

Amount

N/A

Date

1985-06-12

Party A

Anthony Reyes
56 08 Van Cleef St, Corona, NY

Event

Xfer From

Party B

Jose O Cotti

Unit/Mortgage

Amount

N/A

Date

1985-03-28

Party A

Jose O Cotti

Event

Xfer From

Party B

Antonio Olivo

Unit/Mortgage

Amount

N/A

Date

1982-03-25

Party A

Antonio Olivo

Other Parties: Jose O Cotti

Event

Xfer From

Party B

Maria G Admof Pagano

Unit/Mortgage

Amount

N/A

Date

1982-03-25

Party A

Jose O Cotti

Other Parties: Antonio Olivo

Event

Xfer From

Party B

Maria G Admof Pagano

Unit/Mortgage

Amount

N/A

Date

1991-04-04

Party A

Herminda Paez
32-38 81 St, Jackson Hgts, NY

Event

Xfer From

Party B

Tuyet Quach, Vincent Ly

Unit/Mortgage

Amount

N/A

Date

1984-10-31

Party A

Tuyet Quach

Other Parties: Vincent Ly

Event

Xfer From

Party B

Joseph Wisnet

Unit/Mortgage

Amount

N/A

Date

1984-10-31

Party A

Vincent Ly

Other Parties: Tuyet Quach

Event

Xfer From

Party B

Joseph Wisnet

Unit/Mortgage

Amount

N/A

Date

1983-09-02

Party A

Joseph Wisnet

Event

Xfer From

Party B

Jeffrey Joseph Telfair

Unit/Mortgage

Amount

N/A

Date

1992-03-25

Party A

City Of New York
City Hall, Nyc, NY

Event

Xfer From

Party B

Nyc Commfinance

Unit/Mortgage

Amount

N/A

Date

1986-05-22

Party A

Edgar Riveros-Sanchez
58-40 Van Cleef St, Corona, NY

Other Parties: Sina Abselet

Event

Xfer From

Party B

Marcel Chenet

Unit/Mortgage

Cecilia Cespedes, Genaro Diaz, Ramon E Cespedes

Amount

N/A

Date

1983-08-03

Party A

Ramon I Cespedes

Other Parties: Cecilia Cespedes, Ramon E Cespedes

Event

Xfer From

Party B

Unit/Mortgage

Cecilia Cespedes, Genaro Diaz

Amount

N/A

Date

1983-08-03

Party A

Ramon E Cespedes

Other Parties: Cecilia Cespedes, Ramon I Cespedes

Event

Xfer From

Party B

Unit/Mortgage

Genaro Diaz, Ramon E Cespedes

Amount

N/A

Date

1983-08-03

Party A

Cecilia Cespedes

Other Parties: Ramon E Cespedes, Ramon I Cespedes

Event

Xfer From

Party B

Unit/Mortgage