Property Records Search: &nbsp;Daniel Seung Woo Han

Amount

N/A

Date

2014-09-03

Party A

Ljk Realty LLC
7 Waverly Road, Old Wesbury, NY

Other Parties: Bhp Realty LLC, Spn Realty LLC

Event

Xfer From

Party B

Bhnija LLC

Unit/Mortgage

Amount

N/A

Date

2014-09-03

Party A

Bhp Realty LLC
179-15 Hillside Avenue, Jamaica, NY

Other Parties: Ljk Realty LLC, Spn Realty LLC

Event

Xfer From

Party B

Bhnija LLC

Unit/Mortgage

Bhp Realty LLC, Ljk Realty LLC, Spn Realty LLC

Amount

N/A

Date

2014-09-03

Party A

35 Ave Bay Inc
C/o Heng Chen 36-26 Main Street, Suite # 3a, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Young Mens Christian Association Of

Amount

$3,150,000 View More

Date

2012-08-10

Party A

Bhnija LLC
C/o A Hirschler, Esq 1501 Broadway 22nd Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

James Caruso, Phillip Caruso, Pyburn As Successor Trustee Angela, The Vito Caruso Living Trust

Amount

$1,822,500 View More

Date

2023-04-27

Party A

Hm4 LLC
205-02 26th Avenue, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

214-01 35th Avenue, Queens, NY

Mortgage: $900,000

Mers , Po Box 2026, Flint, MI

Amount

$1,800,000 View More

Date

2019-05-10

Party A

James Caruso
1249 New York Avenue, Elmont, NY

Other Parties: Phillip Caruso

Event

Xfer From

Party B

2002 Mary Caruso Living Trust Dated September 12, 2002 Vito Caruso Living Trust Dated September 12, Surviving Trustee Angela Pyburn

Unit/Mortgage

214-01 35th Avenue, Queens, NY

Amount

N/A

Date

2019-05-10

Party A

Phillip Caruso
1249 New York Avenue, Elmont, NY

Other Parties: James Caruso

Event

Xfer From

Party B

2002 Mary Caruso Living Trust Dated September 12, 2002 Vito Caruso Living Trust Dated September 12, Surviving Trustee Angela Pyburn

Unit/Mortgage

214-01 35th Avenue, Queens, NY

Amount

N/A

Date

2023-02-08

Party A

Xiaohua Chen
214-21 35th Avenue, Bayside, NY

Other Parties: Pengfei Chen

Event

Buys From

Party B

Dawei Qian, Nu Ock Tan

Unit/Mortgage

Mortgage: $816,000

Ctbc Bank Corp Usa , 17851a-3 Colima Road, City Of Industry, CA

Amount

$1,360,000 View More

Date

2023-02-08

Party A

Pengfei Chen
214-21 35th Avenue, Bayside, NY

Other Parties: Xiaohua Chen

Event

Buys From

Party B

Dawei Qian, Nu Ock Tan

Unit/Mortgage

Simmons As Trustee Mary, The Mary Simmons Revocable Trust

Mortgage: $816,000

Ctbc Bank Corp Usa , 17851a-3 Colima Road, City Of Industry, CA

Amount

$1,360,000 View More

Date

2010-06-30

Party A

Nu Ock Tan
43-34 Union Street, Flushing, NY

Other Parties: Dawei Qian

Event

Buys From

Party B

Unit/Mortgage

Simmons As Trustee Mary, The Mary Simmons Revocable Trust

Mortgage: $330,000

Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$750,000 View More

Date

2010-06-30

Party A

Dawei Qian
43-34 Union Street Apt 2d, Flushing, NY

Other Parties: Nu Ock Tan

Event

Buys From

Party B

Unit/Mortgage

Barbara Frank As Trustee, Kathleen D Frank Trust, Mary Frank As Trustee

Mortgage: $330,000

Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY

Amount

$750,000 View More

Date

2019-04-22

Party A

Rui Tang Liu
214-10 35th Avenue, Bayside, NY

Other Parties: Irene Gao

Event

Buys From

Party B

Unit/Mortgage

214-10 35th Avenue, Queens, NY

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$808,000 View More

Date

2019-04-22

Party A

Irene Gao
214-10 35th Avenue, Bayside, NY

Other Parties: Rui Tang Liu

Event

Buys From

Party B

Barbara Frank As Trustee, Kathleen D Frank Trust, Mary Frank As Trustee

Unit/Mortgage

214-10 35th Avenue, Queens, NY

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$808,000 View More

Date

2022-09-21

Party A

Lei Fu
214-11 35th Avenue, Unit #2d, Bayside, NY

Other Parties: Yunyi Zhang

Event

Buys From

Party B

Kevin Cheung

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 2D

Amount

$702,000 View More

Date

2022-09-21

Party A

Yunyi Zhang
214-11 35th Avenue Unit #2d, Bayside, NY

Other Parties: Lei Fu

Event

Buys From

Party B

Kevin Cheung

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 2D

Amount

$702,000 View More

Date

2022-06-27

Party A

Kevin Cheung
214-11 35th Avenue 2d, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 2D

Amount

$565,129 View More

Date

2021-10-08

Party A

Huzhe Jin
14943 35th Ave, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 2F

Mortgage: $285,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$697,501 View More

Date

2021-12-23

Party A

Baoxia Li
219-72 64th Avenue, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 2A

Mortgage: $535,500

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$778,961 View More

Date

2022-06-22

Party A

Danny Au
140-01 Quince Avenue, Flushing, NY

Other Parties: Jannice Au

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 2H

Amount

$726,012 View More

Date

2022-06-22

Party A

Jannice Au
140-01 Quince Avenue, Flushing, NY

Other Parties: Danny Au

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 2H

Amount

$726,012 View More

Date

2022-06-21

Party A

Hauwei Sze
214-11 35th Avenue, Unit 3g, Bayside, NY

Other Parties: Randy Ng

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 3G

Mortgage: $470,000

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

Amount

$763,688 View More

Date

2022-06-21

Party A

Randy Ng
214-11 35th Avenue, Unit 3g, Bayside, NY

Other Parties: Hauwei Sze

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 3G

Mortgage: $470,000

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

Amount

$763,688 View More

Date

2022-06-24

Party A

Jane Lee Wong
4527 Buttonwood Road, Great Neck, NY

Other Parties: Wilma Wai Ming Lee

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 3E

Amount

$741,286 View More

Date

2022-06-24

Party A

Wilma Wai Ming Lee
4527 Buttonwood Road, Great Neck, NY

Other Parties: Jane Lee Wong

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 3E

Amount

$741,286 View More

Date

2021-11-05

Party A

Al Al Realty Corp
21 Club Road, Sea Cliff, NY

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit C8

Mortgage: $1,395,000

Na Jpmorgan Chase Bank , 39-01 Main Street, Flushing, NY

Amount

$1,596,890 View More

Date

2022-01-14

Party A

Sang Tok Chon
127-07 14th Avenue, Floor 1, College Point, NY

Other Parties: Sang Pun Chon

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 2B

Amount

$759,614 View More

Date

2022-01-14

Party A

Sang Pun Chon
127-07 14th Avenue, Floor 1, College Point, NY

Other Parties: Sang Tok Chon

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 2B

Amount

$759,614 View More

Date

2021-11-05

Party A

Al Al Realty Corp
21 Club Road, Sea Cliff, NY

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit C7

Mortgage: $1,395,000

Na Jpmorgan Chase Bank , 39-01 Main Street, Flushing, NY

Amount

$1,596,890 View More

Date

2023-11-29

Party A

Forgacs Trustee Eleanor
214-04 35th Avenue, Bayside, NY

Other Parties: Arie Forgacs Revocable Living Trust, Eleanor Forgacs Revocable Living Trust, Forgacs Trustee Arie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-11-29

Party A

Forgacs Trustee Arie
214-04 35th Avenue, Bayside, NY

Other Parties: Arie Forgacs Revocable Living Trust, Eleanor Forgacs Revocable Living Trust, Forgacs Trustee Eleanor

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-11-29

Party A

Eleanor Forgacs Revocable Living Trust
214-04 35th Avenue, Bayside, NY

Other Parties: Arie Forgacs Revocable Living Trust, Forgacs Trustee Arie, Forgacs Trustee Eleanor

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-11-29

Party A

Arie Forgacs Revocable Living Trust
214-04 35th Avenue, Bayside, NY

Other Parties: Eleanor Forgacs Revocable Living Trust, Forgacs Trustee Arie, Forgacs Trustee Eleanor

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-07-08

Party A

Eleanor L Forgacs
214-04 35th Avenue, Bayside, NY

Event

Xfer From

Party B

Arie Forgacs

Unit/Mortgage

Andrea Ryan As Trustee, Beatrice Cosenza Irrevocable Inter Vivos Trust, Carol Pane As Trustee

Amount

N/A

Date

2022-06-30

Party A

Olga M Cantero
21454 35th Avenue, Bayside, NY

Event

Buys From

Party B

Maria Cantero

Unit/Mortgage

214-60 35th Avenue, Queens, NY

Amount

N/A

Date

2018-08-31

Party A

Maria Cantero
214-60 35th Avenue, Bayside, NY

Event

Xfer From

Party B

Olga Maria Cantero

Unit/Mortgage

214-60 35th Avenue, Queens, NY

Amount

N/A

Date

2018-08-31

Party A

Maria Cantero
214-60 35th Avenue, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

214-54 35th Avenue, Queens, NY

Amount

N/A

Date

2016-11-30

Party A

Yi Xing Wang
214-08 35th Avenue, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

214-08 35th Avenue, Queens, NY

Mortgage: $484,200

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

Amount

$745,000 View More

Date

2018-08-31

Party A

Maria Cantero
214-60 35th Avenue, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

214-50 35th Avenue, Queens, NY

Amount

N/A

Date

2020-11-04

Party A

Hung Fai Chan Revocable Trust
214-34 35th Avenue, Bayside, NY

Other Parties: Hung Fai Chan As Trustee, Xiao Ning Liu As Trustee, Xiao Ning Liu Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-11-04

Party A

Xiao Ning Liu As Trustee
214-34 35th Avenue, Bayside, NY

Other Parties: Hung Fai Chan As Trustee, Hung Fai Chan Revocable Trust, Xiao Ning Liu Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-11-04

Party A

Xiao Ning Liu Revocable Trust
214-34 35th Avenue, Bayside, NY

Other Parties: Hung Fai Chan As Trustee, Hung Fai Chan Revocable Trust, Xiao Ning Liu As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-11-04

Party A

Hung Fai Chan As Trustee
214-34 35th Avenue, Bayside, NY

Other Parties: Hung Fai Chan Revocable Trust, Xiao Ning Liu As Trustee, Xiao Ning Liu Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Chung Ok Choi, Chungok Choi

Amount

N/A

Date

2013-08-05

Party A

Siang Peng Phang
140-21 31 Road #3d, Flushing, NY

Event

Buys From

Party B

Amanda Touset

Unit/Mortgage

214-26 35th Avenue, Queens, NY

Mortgage: $412,000

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

Amount

$515,000 View More

Date

2004-01-12

Party A

Amanda Touset
214-01 35th Avenue, Bayside, NY

Event

Buys From

Party B

Andrew Tinti

Unit/Mortgage

214-26 35th Avenue, Queens, NY

Mortgage: $265,500

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

$345,000 View More

Date

2022-06-28

Party A

Chungok Choi Irrevocable Trust
214-11 35th Avenue, Bayside, NY

Other Parties: Andrew Chae Young Choi As Trustee

Event

Xfer From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 3B

Amount

N/A

Date

2022-06-28

Party A

Andrew Chae Young Choi As Trustee
214-11 35th Avenue, Bayside, NY

Other Parties: Chungok Choi Irrevocable Trust

Event

Xfer From

Party B

Chung Ok Choi, Chungok Choi

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 3B

Amount

N/A

Date

2021-10-08

Party A

Chung Ok Choi
36-37 212th Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 3B

Amount

$759,614 View More

Date

2022-03-15

Party A

Hong Liu
214-11 35th Avenue Unit 2e, Bayside, NY

Other Parties: Lily Fan, Wenting Wang

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 2E

Mortgage: $420,000

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

Amount

$678,154 View More

Date

2022-03-15

Party A

Wenting Wang
214-11 35th Avenue Unit 2e, Bayside, NY

Other Parties: Hong Liu, Lily Fan

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 2E

Mortgage: $420,000

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

Amount

$678,154 View More

Date

2022-03-15

Party A

Lily Fan
214-11 35th Avenue Unit 2e, Bayside, NY

Other Parties: Hong Liu, Wenting Wang

Event

Buys From

Party B

Unit/Mortgage

214-11 35th Avenue, Queens, NY
Unit 2E

Mortgage: $420,000

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

Amount

$678,154 View More

Date

2015-01-21

Party A

Hai Lin
28-12 35th Avenue, Long Island City, NY

Other Parties: Yimei Chen

Event

Xfer From

Party B

Lin Hai, Yi Mei Chen

Unit/Mortgage

Mortgage: $550,000

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA

Amount

N/A

Date

2015-01-21

Party A

Yimei Chen
28-12 35th Avenue, Long Island City, NY

Other Parties: Hai Lin

Event

Xfer From

Party B

Hai Lin, Lin Hai, Yi Mei Chen

Unit/Mortgage

Daniel J Sgroi Executor, Estate Of Daniel W Sgroi

Mortgage: $550,000

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA

Amount

N/A

Date

2013-12-17

Party A

Lin Hai
62-30 83rd Place, Middle Village, NY

Other Parties: Yi Mei Chen

Event

Buys From

Party B

Unit/Mortgage

Daniel J Sgroi Executor, Estate Of Daniel W Sgroi

Amount

$850,000 View More

Date

2013-12-17

Party A

Yi Mei Chen
62-30 83rd Place, Middle Village, NY

Other Parties: Lin Hai

Event

Buys From

Party B

Unit/Mortgage