Property Records Search: &nbsp;Christine Kreinest Executor

David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Amount

$546,000 View More

Date

2010-12-10

Party A

Ding Jin Chen
108-52 41st Avenue, Corona, NY

Other Parties: Ying Mei Liang

Event

Buys From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

$546,000 View More

Date

2010-09-17

Party A

Edward Tan
20 Elderberry Road, Syosset, NY

Other Parties: David Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Richard Tan
20-60 27th Street, Apt #1fl, Astoria, NY

Other Parties: David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Raymond Tan
839 University Boulevard, Apt 302, Jupiter, FL

Other Parties: David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Molika Tan
839 University Boulevard, Apt 302, Jupiter, FL

Other Parties: David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Miranda Tan
358 2nd Street, Apt 4e, Hoboken, NJ

Other Parties: David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Gerard Tan
2 Magnolia Drive, New Hyde Park, NY

Other Parties: David Tan, Edward Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

David Tan
48-35 Poyer Street, Elmhurst, NY

Other Parties: Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Lee M Gitlin
839 University Boulevard, Apt 302, Jupiter, FL

Other Parties: David Tan, Edward Tan, Gerard Tan, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Luis Calle, Maria A Lema, Maria Febres, Rosa Lema Jara

Amount

N/A

Date

2019-04-12

Party A

Luis E Calle
40-50 98th Street, Corona, NY

Other Parties: Luis Calle, Rosa Lema Jara

Event

Xfer From

Party B

Unit/Mortgage

40-50 98th Street, Queens, NY

Amount

N/A

Date

2019-04-12

Party A

Rosa Lema Jara
40-50 98th Street Apartment 1f, Corona, NY

Other Parties: Luis Calle, Luis E Calle

Event

Xfer From

Party B

Luis Calle, Maria A Lema, Maria Febres

Unit/Mortgage

40-50 98th Street, Queens, NY

Amount

N/A

Date

2019-04-12

Party A

Luis Calle
40-50 98th Street, Corona, NY

Other Parties: Luis E Calle, Rosa Lema Jara

Event

Xfer From

Party B

Maria A Lema, Maria Febres, Rosa Lema Jara

Unit/Mortgage

40-50 98th Street, Queens, NY

Amount

N/A

Date

2016-04-26

Party A

Yuet Yung Tong Chiu As Trustee
40-40 98th Street, 1st Floor, Corona, NY

Other Parties: Yu Chiu Chiu As Trustee, Yu Chiu Chiu Revocable Trust, Yuet Yung Tong Chiu Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-26

Party A

Yuet Yung Tong Chiu Revocable Trust
40-40 98th Street, 1st Floor, Corona, NY

Other Parties: Yu Chiu Chiu As Trustee, Yu Chiu Chiu Revocable Trust, Yuet Yung Tong Chiu As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-26

Party A

Yu Chiu Chiu As Trustee
40-40 98th Street, 1st Floor, Corona, NY

Other Parties: Yu Chiu Chiu Revocable Trust, Yuet Yung Tong Chiu As Trustee, Yuet Yung Tong Chiu Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-26

Party A

Yu Chiu Chiu Revocable Trust
40-40 98th Street, 1st Floor, Corona, NY

Other Parties: Yu Chiu Chiu As Trustee, Yuet Yung Tong Chiu As Trustee, Yuet Yung Tong Chiu Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Julia O Tapia, Miguel Tapia

Amount

N/A

Date

2013-02-14

Party A

Kedro Realty LLC
40-22 98th Street, Corona, NY

Event

Buys From

Party B

Dee L LLC

Unit/Mortgage

40-22 98th Street, Queens, NY

Mortgage: $1,700,000

Dee L LLC , 40-22 98th Street, Corona, NY

Amount

$3,200,000 View More

Date

2007-08-23

Party A

Dee L LLC
Po Box 508, Glen Oak, NY

Event

Xfer From

Party B

Dojmatie Latchmansingh

Unit/Mortgage

40-22 98th Street, Queens, NY

Amount

N/A

Date

2013-05-08

Party A

Franklin Torres
7-23 130th Street, College Point, NY

Event

Xfer From

Party B

Torres Development Ltd

Unit/Mortgage

40-66 98th Street, Queens, NY

Amount

N/A

Date

2009-10-26

Party A

Torres Development Ltd
7-23 130th Street, College Point, NY

Event

Xfer From

Party B

Franklin Torres

Unit/Mortgage

40-66 98th Street, Queens, NY

Amount

N/A

Date

2009-02-19

Party A

Xiu Rong Li
40-28 98th Street, Corona, NY

Other Parties: Alvin Zhou

Event

Buys From

Party B

Adabel Properties Inc

Unit/Mortgage

40-28 98th Street, Queens, NY

Mortgage: $378,000

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

Amount

$540,000 View More

Date

2009-02-19

Party A

Alvin Zhou
40-28 98th Street, Corona, NY

Other Parties: Xiu Rong Li

Event

Buys From

Party B

Adabel Properties Inc

Unit/Mortgage

40-28 98th Street, Queens, NY

Mortgage: $378,000

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

Amount

$540,000 View More

Date

2009-02-10

Party A

Adabel Properties Inc
2457 Westlake Avenue, Oceanside, NY

Event

Buys From

Party B

Clara E Pacheco

Unit/Mortgage

40-28 98th Street, Queens, NY

Amount

$400,000 View More

Date

2016-10-25

Party A

Yu Xue Chen
339 3rd Street West, Madison, WV

Event

Buys From

Party B

- Private -

Unit/Mortgage

40-46 98th Street, Queens, NY

Mortgage: $740,000

Metro City Bank , 5441 Buford Highway Ste 109, Doraville, GA

Amount

$1,480,000 View More

Date

2016-08-30

Party A

Liangzhao Zheng
102 Juanita Street, Kingstree, SC

Other Parties: Ling Chen

Event

Buys From

Party B

Unit/Mortgage

Julia O Tapia, Miguel Tapia

Mortgage: $750,000

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

Amount

$1,090,000 View More

Date

2016-08-30

Party A

Ling Chen
102 Juanita Street, Kingstree, SC

Other Parties: Liangzhao Zheng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $750,000

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

Amount

$1,090,000 View More

Date

2008-05-22

Party A

Miguel Tapia
40-08 98th Street, Corona, NY

Other Parties: Julia O Tapia

Event

Buys From

Party B

Maria T Cardenas

Unit/Mortgage

Mortgage: $533,850

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$715,000 View More

Date

2008-05-22

Party A

Julia O Tapia
40-08 98th Street, Corona, NY

Other Parties: Miguel Tapia

Event

Buys From

Party B

Maria T Cardenas

Unit/Mortgage