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Property Records Search:  Danny Ming Hei Chan As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-12
Party A
Danny Ming-Hei Chan As Trustee
198-23 51st Avenue, Fresh Meadows, NY
Other Parties: Danny Ming-Hei Chan Living Trust, Kathryn Chung Chan As Trustee, Kathryn Chung Chan Living Trust
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 198-23 51st Avenue
54 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-06-29
Party A
Yi Lei Cao
5907 138th St, Flushing, NY
Other Parties: Hannah Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,000
Mers , Po Box 2026, Flint, MI
Amount
$920,000 View More
198-14 51st Avenue, Queens, NY 198-14 51st Avenue, Queens, NY 198-14 51st Avenue, Queens, NY
View More
Date
2021-06-29
Party A
Hannah Lin
5907 138th St, Flushing, NY
Other Parties: Yi Lei Cao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,000
Mers , Po Box 2026, Flint, MI
Amount
$920,000 View More
198-14 51st Avenue, Queens, NY 198-14 51st Avenue, Queens, NY 198-14 51st Avenue, Queens, NY
View More
Date
2022-07-01
Party A
Ke Hua Xia
198-27 51st Avenue, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$1,200,000 View More
198-27 51st Avenue, Queens, NY 198-27 51st Avenue, Queens, NY 198-27 51st Avenue, Queens, NY
View More
Date
2012-10-03
Party A
The Kwang W Kim And Young J Kim Revocable Trust
Agreement, Dated October 3rd, 2012 198-36 51st Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
198-36 51st Avenue, Queens, NY 198-36 51st Avenue, Queens, NY 198-36 51st Avenue, Queens, NY
View More
Date
2020-01-15
Party A
Jing Lin
84-15 165th Street, Jamaica, NY
Other Parties: Qiong Qiong Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $837,600
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue Suite 11i, Flushing, NY
Amount
$1,047,000 View More
198-18 51st Avenue, Queens, NY 198-18 51st Avenue, Queens, NY 198-18 51st Avenue, Queens, NY
View More
Date
2020-01-15
Party A
Qiong Qiong Wang
84-15 165th Street, Jamaica, NY
Other Parties: Jing Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $837,600
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue Suite 11i, Flushing, NY
Amount
$1,047,000 View More
198-18 51st Avenue, Queens, NY 198-18 51st Avenue, Queens, NY 198-18 51st Avenue, Queens, NY
View More
Date
2011-12-08
Party A
Danny Ming-Hei Chan
198-23 51st Avenue, Fresh Meadows, NY
Other Parties: Dated 1282011 Danny Ming-Hei Chan Living Trust, Dated 1282011 Kathryn Chung Chan Living Trust, Kathryn Chung Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-12-08
Party A
Kathryn Chung Chan
198-23 51st Avenue, Fresh Meadows, NY
Other Parties: Danny Ming-Hei Chan, Dated 1282011 Danny Ming-Hei Chan Living Trust, Dated 1282011 Kathryn Chung Chan Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-12-08
Party A
Dated 1282011 Danny Ming-Hei Chan Living Trust
198-23 51st Avenue, Fresh Meadows, NY
Other Parties: Danny Ming-Hei Chan, Dated 1282011 Kathryn Chung Chan Living Trust, Kathryn Chung Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-12-08
Party A
Dated 1282011 Kathryn Chung Chan Living Trust
198-23 51st Avenue, Fresh Meadows, NY
Other Parties: Danny Ming-Hei Chan, Dated 1282011 Danny Ming-Hei Chan Living Trust, Kathryn Chung Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-05
Party A
Catherine G Indelicato 2014 Irrevocable Trust
198-02 51st Avenue, Flushing, NY
Other Parties: Amedeo Indelicato 2014 Irrevocable Trust, Joseph A Indelicato Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-05
Party A
Amedeo Indelicato 2014 Irrevocable Trust
198-02 51st Avenue, Flushing, NY
Other Parties: Catherine G Indelicato 2014 Irrevocable Trust, Joseph A Indelicato Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-05
Party A
Joseph A Indelicato Trustee
198-02 51st Avenue, Flushing, NY
Other Parties: Amedeo Indelicato 2014 Irrevocable Trust, Catherine G Indelicato 2014 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-05
Party A
Catherine G Indelicato
198-02 51st Street, Flushing, NY
Other Parties: Amedeo A Indelicato
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-05
Party A
Amedeo A Indelicato
198-02 51st Avenue, Flushing, NY
Other Parties: Catherine G Indelicato
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-22
Party A
Youngnam Kim
198-11 51st Avenue, Fresh Meadows, NY
Other Parties: De Zhuang Zheng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-22
Party A
De Zhuang Zheng
198-11 51st Avenue, Fresh Meadows, NY
Other Parties: Youngnam Kim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-03-08
Party A
Guo Ying Zheng
198-11 51st Avenue, Fresh Meadows, NY
Other Parties: De Zhuang Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mers Inc , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Amount
$602,000 View More
View More
Date
2013-03-08
Party A
De Zhuang Zheng
198-11 51st Avenue, Fresh Meadows, NY
Other Parties: Guo Ying Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mers Inc , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Amount
$602,000 View More
View More
Date
2007-08-24
Party A
Myong M Lee
1610 Stadium Avenue, Bronx, NY
Other Parties: Jeong Sook Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$610,950 View More
View More
Date
2007-08-24
Party A
Jeong Sook Lee
1610 Stadium Avenue, Bronx, NY
Other Parties: Myong M Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$610,950 View More
View More
Date
2023-05-26
Party A
Shu Hua Li
198-26 51 Ave, Fresh Meadows, NY
Other Parties: Guang Wei Shen
Event
Buys From
Party B
Unit/Mortgage
Amount
$672,045 View More
View More
Date
2023-05-26
Party A
Guang Wei Shen
198-26 51 Ave, Fresh Meadows, NY
Other Parties: Shu Hua Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$672,045 View More
View More
Date
2010-08-20
Party A
Mei Yu Huang
198-26 51 Avenue, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$660,000 View More
View More
Date
2013-05-01
Party A
Hui Dai
198-22 51st Ave, Fresh Meadows, NY
Other Parties: Melinda Lingjuan Zheng
Event
Buys From
Party B
Unit/Mortgage
Amount
$810,000 View More
View More
Date
2013-05-01
Party A
Melinda Lingjuan Zheng
198-22 51st Ave, Fresh Meadows, NY
Other Parties: Hui Dai
Event
Buys From
Party B
Unit/Mortgage
Amount
$810,000 View More
View More
Date
2010-06-26
Party A
Zhen Hua Zhu
198-10 51 Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-23
Party A
Zhen Zhi Cai
52-74 84th Street, Elmhurst, NY
Other Parties: Zhen Hua Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Mers , Po Box 2026, Flint, MI
Amount
$1,160,000 View More
View More
Date
2007-02-23
Party A
Zhen Hua Zhu
52-74 84th Street, Elmhurst, NY
Other Parties: Zhen Zhi Cai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Mers , Po Box 2026, Flint, MI
Amount
$1,160,000 View More
View More
Date
2011-01-18
Party A
Fei Xie
198-06 51st Avenue, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$622,000 View More
View More
Date
2008-10-31
Party A
Guo Ying Zhang
198-35 51st Avenue, Fresh Meadows, NY
Other Parties: Chong Wing Chung
Event
Buys From
Party B
Unit/Mortgage
Amount
$6,800 View More
View More
Date
2008-10-31
Party A
Chong Wing Chung
198-35 51st Avenue, Fresh Meadows, NY
Other Parties: Guo Ying Zhang
Event
Buys From
Party B
Unit/Mortgage
Amount
$6,800 View More
View More
Date
2021-07-06
Party A
Revocable Trust Of Zhanna Khayumova
198-31 51st Avenue, Fresh Meadows, NY
Other Parties: Khayumov Trustee Yuriy, Khayumova Trustee Zhanna, Revocable Trust Of Yuriy Khayumov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-06
Party A
Revocable Trust Of Yuriy Khayumov
198-31 51st Avenue, Fresh Meadows, NY
Other Parties: Khayumov Trustee Yuriy, Khayumova Trustee Zhanna, Revocable Trust Of Zhanna Khayumova
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-06
Party A
Khayumova Trustee Zhanna
198-31 51st Avenue, Fresh Meadows, NY
Other Parties: Khayumov Trustee Yuriy, Revocable Trust Of Yuriy Khayumov, Revocable Trust Of Zhanna Khayumova
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-06
Party A
Khayumov Trustee Yuriy
198-31 51st Avenue, Fresh Meadows, NY
Other Parties: Khayumova Trustee Zhanna, Revocable Trust Of Yuriy Khayumov, Revocable Trust Of Zhanna Khayumova
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-01-21
Party A
Nyc Media Iii LLC
C/o Asaf Dror 1 Holland Avenue, Suite 103, Floral Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-12
Party A
Deborah C Whitaker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $176,000
Home Point Financial Corporation
Amount
$220,000 View More
View More
Date
2016-07-01
Party A
Monika Mann
Other Parties: Shawn Mann
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $82,500
Spiveys Construction Company Inc
Amount
$81,809 View More
View More
Date
2016-07-01
Party A
Shawn Mann
Other Parties: Monika Mann
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $82,500
Spiveys Construction Company Inc
Amount
$81,809 View More
View More
Date
2023-12-27
Party A
Lemuel D Fouts
Other Parties: Marina I Anderson
Event
Xfer From
Party B
Unit/Mortgage
23416 51st Avenue Ct, Spanaway, WA
Mortgage: $193,325
Mld Mortgage Inc
Amount
N/A
Date
2023-12-27
Party A
Marina I Anderson
Other Parties: Lemuel D Fouts
Event
Xfer From
Party B
Unit/Mortgage
23416 51st Avenue Ct, Spanaway, WA
Mortgage: $193,325
Mld Mortgage Inc
Amount
N/A
Date
2023-05-01
Party A
Sydney Lofton
Other Parties: David Mark Pavkovich
Event
Buys From
Party B
Unit/Mortgage
2319 51st Avenue Dr, Bradenton, FL
Mortgage: $212,000
Pavkovich Emil
Amount
$1,484
Date
2023-05-01
Party A
David Mark Pavkovich
Other Parties: Sydney Lofton
Event
Buys From
Party B
Unit/Mortgage
2319 51st Avenue Dr, Bradenton, FL
Mortgage: $212,000
Pavkovich Emil
Amount
$1,484
Date
2018-07-31
Party A
Connie A Boyd
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Americas First Fcu
Amount
N/A
View More
Date
2009-01-20
Party A
Robert Grooms
Other Parties: Melissa Grooms
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $106,593
Freedom Mortgage Corp
Amount
$108,000 View More
View More
Date
2009-01-20
Party A
Melissa Grooms
Other Parties: Robert Grooms
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $106,593
Freedom Mortgage Corp
Amount
$108,000 View More
View More
Date
2021-06-18
Party A
Robert L Vorak
Other Parties: Sherry L Vorak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,100
Leader One Financial Corp
Amount
$466,000 View More
View More
Date
2021-06-18
Party A
Sherry L Vorak
Other Parties: Robert L Vorak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,100
Leader One Financial Corp
Amount
$466,000 View More
View More
Date
1997-08-29
Party A
Niki J Jeska
Other Parties: David A Jeska
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,000
Phh Mtg Services Corp
Amount
$125,000 View More
View More
Date
1997-08-29
Party A
David A Jeska
Other Parties: Niki J Jeska
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,000
Phh Mtg Services Corp
Amount
$125,000 View More
View More
Date
1997-09-12
Party A
John R Beauchamp
Other Parties: Cynthia R Beauchamp
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,500
Misc Lenders
Mortgage: $137,394
Norwest Mtg
Amount
$139,650 View More
View More
Date
1997-09-12
Party A
Cynthia R Beauchamp
Other Parties: John R Beauchamp
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,500
Misc Lenders
Mortgage: $137,394
Norwest Mtg
Amount
$139,650 View More
View More
Date
2004-02-24
Party A
Joseph Angelo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $128,900
Union Planters Bk N A
Amount
$128,900 View More
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