Property Records Search: &nbsp;Connolly Mary A Admin

Mortgage: $691,111

Mers , Po Box 2026, Flint, MI

Amount

$863,888 View More

Date

2021-04-23

Party A

Shirley J To
83-19 Stjames Avenue, Elmhurst, NY

Other Parties: Guang Ty Xia

Event

Buys From

Party B

Ka Ki Ho, Kwan Wah Lau

Unit/Mortgage

Hee Sop Lee, Jae Ki Lee, Mee Ra Lee

Mortgage: $691,111

Mers , Po Box 2026, Flint, MI

Amount

$863,888 View More

Date

2014-12-23

Party A

Kwan Wah Lau
150-31 12th Avenue #203, Whitestone, NY

Other Parties: Ka Ki Ho

Event

Buys From

Party B

Unit/Mortgage

Hee Sop Lee, Jae Ki Lee, Mee Ra Lee

Mortgage: $417,000

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

Amount

$610,000 View More

Date

2014-12-23

Party A

Ka Ki Ho
150-31 12th Avenue #203, Whitestone, NY

Other Parties: Kwan Wah Lau

Event

Buys From

Party B

Unit/Mortgage

Abraham J Kim, Sarah J Kim

Mortgage: $417,000

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

Amount

$610,000 View More

Date

2021-12-27

Party A

Xiang Zhong
35-15 Linden Place Apt 3r, Flushing, NY

Other Parties: Xiaolei Wang

Event

Buys From

Party B

Unit/Mortgage

Abraham J Kim, Sarah J Kim

Mortgage: $522,000

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

Amount

$870,000 View More

Date

2021-12-27

Party A

Xiaolei Wang
35-15 Linden Place Apt 3r, Flushing, NY

Other Parties: Xiang Zhong

Event

Buys From

Party B

Unit/Mortgage

Miranda Q Li, Rachael Lee

Mortgage: $522,000

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

Amount

$870,000 View More

Date

2007-05-09

Party A

Sarah J Kim
36-15 201st Street, Bayside, NY

Other Parties: Abraham J Kim

Event

Buys From

Party B

Unit/Mortgage

Miranda Q Li, Rachael Lee

Mortgage: $60,000

National City Bank , 6750 Miller Road, Brecksville, OH

Mortgage: $410,000

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

Amount

$630,000 View More

Date

2007-05-09

Party A

Abraham J Kim
36-15 201st Street, Bayside, NY

Other Parties: Sarah J Kim

Event

Buys From

Party B

Unit/Mortgage

Daniel Szeto, Linah Lau Szeto, Penny Szeto

Mortgage: $60,000

National City Bank , 6750 Miller Road, Brecksville, OH

Mortgage: $410,000

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

Amount

$630,000 View More

Date

2022-07-20

Party A

Bo Liu
41-10 Bowne Street #6o, Flushing, NY

Other Parties: Ping Liu

Event

Buys From

Party B

Juxin Di, Xueqing Zhu

Unit/Mortgage

34-11 201st Street, Queens, NY

Mortgage: $588,000

New Millennium Bank , 222 Bridge Plaza South Suite 400, Fort Lee, NJ

Amount

$980,000 View More

Date

2022-07-20

Party A

Ping Liu
41-10 Bowne Street #6o, Flushing, NY

Other Parties: Bo Liu

Event

Buys From

Party B

Juxin Di, Xueqing Zhu

Unit/Mortgage

34-11 201st Street, Queens, NY

Mortgage: $588,000

New Millennium Bank , 222 Bridge Plaza South Suite 400, Fort Lee, NJ

Amount

$980,000 View More

Date

2020-01-22

Party A

Yusheng Liu
87-10 51st Avenue Apt 1e, Elmhurst, NY

Other Parties: Mei Dan Liu

Event

Buys From

Party B

Unit/Mortgage

34-12 201st Street, Queens, NY

Mortgage: $736,000

Mers For Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA

Amount

$920,000 View More

Date

2020-01-22

Party A

Mei Dan Liu
87-10 51st Avenue Apt 1e, Elmhurst, NY

Other Parties: Yusheng Liu

Event

Buys From

Party B

Daniel Szeto, Linah Lau Szeto, Penny Szeto

Unit/Mortgage

34-12 201st Street, Queens, NY

Mortgage: $736,000

Mers For Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA

Amount

$920,000 View More

Date

2021-11-12

Party A

Robin Fiala
530 Jerusalem Avenue, Hicksville, NY

Event

Xfer From

Party B

Kelsey Monte, Kristin Kishanuk

Unit/Mortgage

34-15 201st Street, Queens, NY

Amount

N/A

Date

2013-08-27

Party A

Lisa Suk Wai Lam
57-34 244th Street, Bayside, NY

Other Parties: Johnny Lap Chung

Event

Buys From

Party B

Brian Mansfield, Eileen Mansfield

Unit/Mortgage

36-13 201st Street, Queens, NY

Mortgage: $406,250

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

2013-08-27

Party A

Johnny Lap Chung
57-34 244th Street, Bayside, NY

Other Parties: Lisa Suk Wai Lam

Event

Buys From

Party B

Brian Mansfield, Eileen Mansfield

Unit/Mortgage

36-13 201st Street, Queens, NY

Mortgage: $406,250

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

2019-11-04

Party A

Yvette Soukas As Trustee
36-45 201st Street, Bayside, NY

Other Parties: Angela Cavalli Irrevocable Trust Dated 11419, Giovanna Cavalli-Gallo As Trustee, Mariano S Cavalli Irrevocable Trust Dated 11419

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-04

Party A

Giovanna Cavalli-Gallo As Trustee
36-45 201st Street, Bayside, NY

Other Parties: Angela Cavalli Irrevocable Trust Dated 11419, Mariano S Cavalli Irrevocable Trust Dated 11419, Yvette Soukas As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-04

Party A

Angela Cavalli Irrevocable Trust Dated 11419
36-45 201st Street, Bayside, NY

Other Parties: Giovanna Cavalli-Gallo As Trustee, Mariano S Cavalli Irrevocable Trust Dated 11419, Yvette Soukas As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-04

Party A

Mariano S Cavalli Irrevocable Trust Dated 11419
36-45 201st Street, Bayside, NY

Other Parties: Angela Cavalli Irrevocable Trust Dated 11419, Giovanna Cavalli-Gallo As Trustee, Yvette Soukas As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Benjamin D Laube, Denise Laube

Amount

N/A

Date

2017-03-21

Party A

Chang Hong Yang
7141 Tabor Falls Drive, Harrisburg, NC

Other Parties: Chang Bo Yang

Event

Buys From

Party B

Yuan Chao

Unit/Mortgage

36-23 201st Street, Queens, NY

Mortgage: $385,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$789,000 View More

Date

2017-03-21

Party A

Chang Bo Yang
7141 Tabor Falls Drive, Harrisburg, NC

Other Parties: Chang Hong Yang

Event

Buys From

Party B

Yuan Chao

Unit/Mortgage

36-23 201st Street, Queens, NY

Mortgage: $385,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$789,000 View More

Date

2016-06-10

Party A

Tina Savino
19-60 79th Street, Jackson Heights, NY

Other Parties: Alexander Savino

Event

Buys From

Party B

Unit/Mortgage

36-12 201st Street, Queens, NY

Mortgage: $520,000

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

Amount

$720,000 View More

Date

2016-06-10

Party A

Alexander Savino
19-60 79th Street, Jackson Heights, NY

Other Parties: Tina Savino

Event

Buys From

Party B

Benjamin D Laube, Denise Laube

Unit/Mortgage

36-12 201st Street, Queens, NY

Mortgage: $520,000

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

Amount

$720,000 View More

Date

2012-04-23

Party A

Sang Ku Kang
42-30 164th Street, 3rd Floor, Flushing, NY

Other Parties: Jee Eun Kang

Event

Buys From

Party B

Ilene Reinitz, John Reinitz

Unit/Mortgage

Ilene Reinitz, John Reinitz

Mortgage: $388,000

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

Amount

$485,000 View More

Date

2012-04-23

Party A

Jee Eun Kang
42-30 164th Street, 3rd Floor, Flushing, NY

Other Parties: Sang Ku Kang

Event

Buys From

Party B

Unit/Mortgage

Nelson Guzman, Susan Guzman

Mortgage: $388,000

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

Amount

$485,000 View More

Date

2008-06-23

Party A

John Reinitz
27-24 203rd Street, Bayside, NY

Other Parties: Ilene Reinitz

Event

Buys From

Party B

Unit/Mortgage

Nelson Guzman, Susan Guzman

Mortgage: $525,516

Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2008-06-23

Party A

Ilene Reinitz
27-24 203rd Street, Bayside, NY

Other Parties: John Reinitz

Event

Buys From

Party B

Unit/Mortgage

Vera Slusny, Viera Aka Slusny, Vojtech Slusny

Mortgage: $525,516

Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2008-12-15

Party A

Viera Slusny
36-21 201st Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

36-21 201st Street, Queens, NY

Amount

$212,500 View More

Date

2007-08-30

Party A

Josephine A Mooney
13440 58th Avenue, Flushing, NY

Event

Xfer From

Party B

Josephine A Trustee Mooney, The Declaration Of Trust

Unit/Mortgage

36-20 201st Street, Queens, NY

Mortgage: $70,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-01-30

Party A

Dorothy Matthew
36-16 201st Street, Bayside, NY

Other Parties: Kathleen Hanlon

Event

Xfer From

Party B

Deceased Person John Matthew, Dorothy Matthew Executor

Unit/Mortgage

36-16 201st Street, Queens, NY

Amount

N/A

Date

2017-01-30

Party A

Kathleen Hanlon
11-21 126th Street, College Poiny, NY

Other Parties: Dorothy Matthew

Event

Xfer From

Party B

Deceased Person John Matthew, Dorothy Matthew Executor

Unit/Mortgage

36-16 201st Street, Queens, NY

Amount

N/A

Date

2015-01-13

Party A

Linda M Ranieri
50-23 205th Street, Bayside, NY

Other Parties: Michael D Ranieri

Event

Buys From

Party B

Barbara Lauterbach As Executrix, Estate Of Rudolf Bohm

Unit/Mortgage

34-24 201st Street, Queens, NY

Mortgage: $367,000

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

Amount

$567,000 View More

Date

2015-01-13

Party A

Michael D Ranieri
50-23 205th Street, Bayside, NY

Other Parties: Linda M Ranieri

Event

Buys From

Party B

Barbara Lauterbach As Executrix, Estate Of Rudolf Bohm

Unit/Mortgage

34-24 201st Street, Queens, NY

Mortgage: $367,000

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

Amount

$567,000 View More

Date

2013-12-16

Party A

Hassenna Ahmadi
209-17 28th Avenue, Bayside, NY

Event

Buys From

Party B

Edmund Orlowski, Kathleen Mcgee, Mary Monica Orlowski, Rosaire Orlowski, Sharon Orlowski, Sheila Orlowski

Unit/Mortgage

34-45 201st Street, Queens, NY

Mortgage: $300,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

2015-11-16

Party A

Alfred J Chen
111 Allen Drive, Great Neck, NY

Other Parties: Evelyn Xuefen Ye, Sui Ping J Weng

Event

Buys From

Party B

Soo Kyung Kim, Yong Jin Kim

Unit/Mortgage

34-46 201st Street, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$998,000 View More

Date

2015-11-16

Party A

Evelyn Xuefen Ye
111 Allen Drive, Great Neck, NY

Other Parties: Alfred J Chen, Sui Ping J Weng

Event

Buys From

Party B

Soo Kyung Kim, Yong Jin Kim

Unit/Mortgage

34-46 201st Street, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$998,000 View More

Date

2015-11-16

Party A

Sui Ping J Weng
111 Allen Drive, Great Neck, NY

Other Parties: Alfred J Chen, Evelyn Xuefen Ye

Event

Buys From

Party B

Soo Kyung Kim, Yong Jin Kim

Unit/Mortgage

34-46 201st Street, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$998,000 View More

Date

2013-06-26

Party A

Aiping Yang
34-37 201st Street, Bayside, NY

Event

Buys From

Party B

Ann Marie Grogan-Perkowski As Executrix, Estate Of George Jack Grogen

Unit/Mortgage

34-37 201st Street, Queens, NY

Amount

$530,000 View More

Date

2008-12-31

Party A

201st Street Associates LLC
196-30 Keno Avenue, Holliswood, NY

Event

Buys From

Party B

Pine Hills Corp

Unit/Mortgage

34-30 201st Street, Queens, NY

Amount

$825,000 View More

Date

2008-09-10

Party A

Qing Hai Zhu
33-29 Farrington Street, Flushing, NY

Other Parties: Ai Ping Yang

Event

Buys From

Party B

Farzana Zaidi

Unit/Mortgage

34-41 201st Street, Queens, NY

Amount

$600,000 View More

Date

2008-09-10

Party A

Ai Ping Yang
33-29 Farrington Street, Flushing, NY

Other Parties: Qing Hai Zhu

Event

Buys From

Party B

Farzana Zaidi

Unit/Mortgage

34-41 201st Street, Queens, NY

Amount

$600,000 View More

Date

2011-06-30

Party A

Rolf C Graeber
201-06 34th Avenue, Bayside, NY

Other Parties: Alice C Graeber

Event

Buys From

Party B

Judy Stagnitta As Executor, Richard W Stagnitta As Executor, Stephanie Stagnitta As Executor, William Stagnitta As Executor

Unit/Mortgage

34-42 201st Street, Queens, NY

Mortgage: $472,000

Mers , Po Box 2026, Flint, MI

Amount

$590,000 View More

Date

2011-06-30

Party A

Alice C Graeber
201-06 34th Avenue, Bayside, NY

Other Parties: Rolf C Graeber

Event

Buys From

Party B

Judy Stagnitta As Executor, Richard W Stagnitta As Executor, Stephanie Stagnitta As Executor, William Stagnitta As Executor

Unit/Mortgage

34-42 201st Street, Queens, NY

Mortgage: $472,000

Mers , Po Box 2026, Flint, MI

Amount

$590,000 View More

Date

2022-02-23

Party A

367 E 201 LLC
C/o: Denali Management Inc 20 South Broadway, Suite 300, Yonkers, NY

Event

Buys From

Party B

Famkhag LLC, Floray LLC, Hay Partners LLC, Ramacasa LLC, Ryan Miller

Unit/Mortgage

Mortgage: $1,857,800

Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Mortgage: $4,650,000

Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Amount

$6,200,000 View More

Date

2021-12-24

Party A

Famkhag LLC
40 Fulton Street 12th Floor, New York, NY

Other Parties: Floray LLC, Hay Partners LLC, Ramacasa LLC, Ryan Miller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-24

Party A

Floray LLC
40 Fulton Street 12th Floor, New York, NY

Other Parties: Famkhag LLC, Hay Partners LLC, Ramacasa LLC, Ryan Miller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-24

Party A

Hay Partners LLC
40 Fulton Street 12th Floor, New York, NY

Other Parties: Famkhag LLC, Floray LLC, Ramacasa LLC, Ryan Miller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-24

Party A

Ryan Miller
40 Fulton Street 12th Floor, New York, NY

Other Parties: Famkhag LLC, Floray LLC, Hay Partners LLC, Ramacasa LLC

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-24

Party A

Ramacasa LLC
40 Fulton Street 12th Floor, New York, NY

Other Parties: Famkhag LLC, Floray LLC, Hay Partners LLC, Ryan Miller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-01-22

Party A

Decatur 201 LLC
420 Lexington Avenue, Suite 300, New York, NY

Event

Buys From

Party B

367 E 201st Realty LLC

Unit/Mortgage

Mortgage: $455,530

Peapack-Gladstone Bank , 500 Hills Drive, Suite 300, Bedminster, NJ

Mortgage: $2,925,000

Peapack-Gladstone Bank , 500 Hills Drive, Suite 300, Bedminster, NJ

Amount

$3,900,000 View More

Date

2018-09-18

Party A

Julio Puma
360 East 201st Street, Bronx, NY

Other Parties: Erik F Quintuna Puma

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-18

Party A

Erik F Quintuna Puma
360 East 201st Street, Bronx, NY

Other Parties: Julio Puma

Event

Xfer From

Party B

Julio Puma

Unit/Mortgage

Amount

N/A

Date

2007-02-13

Party A

Julio Puma
3070 Decatur Avenue, Bronx, NY

Event

Buys From

Party B

Nora M Lennon

Unit/Mortgage

Mortgage: $475,000

Bank Of America , 1400 Best Plaza Drive Ste 101, Richmond, VA

Amount

$485,000 View More

Date

1982-12-10

Party A

Joseph Lennon

Event

Xfer From

Party B

Adelina La Stella

Unit/Mortgage