Property Records Search: &nbsp;Deborah Haemyung Ko

Maria Torres, Nina Natalie Nebee, Rosa Khan, Sara Torres

Mortgage: $834,000

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$1,390,000 View More

Date

2022-06-17

Party A

Lixiu Lin
180 Keating Rd, Batesville, MS

Other Parties: Cheng Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $834,000

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$1,390,000 View More

Date

2015-10-23

Party A

Sara Torres
138-47 11th Avenue, Whitestone, NY

Other Parties: Maria Torres, Nina Natalie Neebe, Rosa Khan

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,350,000 View More

Date

2015-10-23

Party A

Maria Torres
138-47 11th Avenue, Whitestone, NY

Other Parties: Nina Natalie Neebe, Rosa Khan, Sara Torres

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,350,000 View More

Date

2015-10-23

Party A

Rosa Khan
138-47 11th Avenue, Whitestone, NY

Other Parties: Maria Torres, Nina Natalie Neebe, Sara Torres

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,350,000 View More

Date

2015-10-23

Party A

Nina Natalie Neebe
138-47 11th Avenue, Whitestone, NY

Other Parties: Maria Torres, Rosa Khan, Sara Torres

Event

Buys From

Party B

Unit/Mortgage

Karalis Georgia, Michael Karalis

Amount

$1,350,000 View More

Date

2004-11-03

Party A

Georgia Karalis
138-47 11th Avenue, Malba, NY

Event

Xfer From

Party B

Unit/Mortgage

Ryan Huang, Song Qin Huang

Amount

N/A

Date

2022-09-30

Party A

Yao Xiao
138-42 11th Avenue, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

138-42 11th Avenue, Queens, NY

Mortgage: $945,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,350,000 View More

Date

2018-07-10

Party A

Song Qin Huang
61-28 160th Street, Fresh Meadows, NY

Other Parties: Ryan Huang

Event

Buys From

Party B

George N Mihalios

Unit/Mortgage

138-42 11th Avenue, Queens, NY

Mortgage: $350,000

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

Amount

$1,285,000 View More

Date

2018-07-10

Party A

Ryan Huang
61-28 160th Street, Fresh Meadows, NY

Other Parties: Song Qin Huang

Event

Buys From

Party B

George N Mihalios

Unit/Mortgage

138-42 11th Avenue, Queens, NY

Mortgage: $350,000

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

Amount

$1,285,000 View More

Date

2021-07-30

Party A

Steven Lopera
58 Mckeon Avenue, Valley Stream, NY

Event

Buys From

Party B

Eleni M Koulmentas, William D Koulmentas

Unit/Mortgage

138-39 11th Avenue, Queens, NY

Mortgage: $1,060,000

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

Amount

$1,450,000 View More

Date

2013-09-18

Party A

William D Koulmentas
20 Pine Street, Apt 2113, New York, NY

Other Parties: Eleni Maria Koulmentas

Event

Buys From

Party B

Costas Kyriakos, Elaine Kyriakos

Unit/Mortgage

138-39 11th Avenue, Queens, NY

Mortgage: $752,000

Mers , Po Box 2026, Flint, MI

Amount

$993,000 View More

Date

2013-09-18

Party A

Eleni Maria Koulmentas
20 Pine Street, Apt 2113, New York, NY

Other Parties: William D Koulmentas

Event

Buys From

Party B

Costas Kyriakos, Elaine Kyriakos

Unit/Mortgage

138-39 11th Avenue, Queens, NY

Mortgage: $752,000

Mers , Po Box 2026, Flint, MI

Amount

$993,000 View More

Date

2017-08-15

Party A

Naglaa M El Zokm
136-16 11th Avenue, Malba, NY

Other Parties: Abdelbaset A Elsayed

Event

Buys From

Party B

Mary Karalekas

Unit/Mortgage

138-16 11th Avenue, Queens, NY

Mortgage: $636,000

2004-000010 LLC , 11107 Sunset Hills Road- Suite 200, Reston, VA

Amount

$1,400,000 View More

Date

2017-08-15

Party A

Abdelbaset A Elsayed
138-16 11th Avenue, Malba, NY

Other Parties: Naglaa M El Zokm

Event

Buys From

Party B

Mary Karalekas

Unit/Mortgage

138-16 11th Avenue, Queens, NY

Mortgage: $636,000

2004-000010 LLC , 11107 Sunset Hills Road- Suite 200, Reston, VA

Amount

$1,400,000 View More

Date

2015-12-10

Party A

Aslem Khan
298 Humboldt Street, Brooklyn, NY

Other Parties: Maria Torres, Rosa Khan

Event

Buys From

Party B

Michael J Lanzellotto, Mike J Lanzellolta, Victoria Lanzellolta, Victoria Lanzellotto

Unit/Mortgage

138-10 11th Avenue, Queens, NY

Amount

$1,250,000 View More

Date

2015-12-10

Party A

Maria Torres
298 Humboldt Street, Brooklyn, NY

Other Parties: Aslem Khan, Rosa Khan

Event

Buys From

Party B

Michael J Lanzellotto, Mike J Lanzellolta, Victoria Lanzellolta, Victoria Lanzellotto

Unit/Mortgage

138-10 11th Avenue, Queens, NY

Amount

$1,250,000 View More

Date

2015-12-10

Party A

Rosa Khan
298 Humboldt Street, Brooklyn, NY

Other Parties: Aslem Khan, Maria Torres

Event

Buys From

Party B

Michael J Lanzellotto, Mike J Lanzellolta, Victoria Lanzellolta, Victoria Lanzellotto

Unit/Mortgage

138-10 11th Avenue, Queens, NY

Amount

$1,250,000 View More

Date

2011-08-09

Party A

Gloria Loschiavo
138-22 11th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

138-22 11th Avenue, Queens, NY

Amount

N/A

Date

2011-02-07

Party A

Claire Aceste
138-36 11th Avenue, Whitestone, NY

Event

Buys From

Party B

Aceste Family Irrevocable Inter Vivos Trust, Anthony Aceste, Claire Aceste As Trustee, Frank Aceste, Joseph Aceste

Unit/Mortgage

138-36 11th Avenue, Queens, NY

Mortgage: $275,000

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

Amount

$534,000 View More

Date

2013-11-22

Party A

Melissa Ferrer
138-48 11 Avenue, Whitestone, NY

Event

Buys From

Party B

Angelo Clemente Revocable Trust, Joanne Aviles, Julianne Murray, Rachel Bravin

Unit/Mortgage

Mortgage: $350,000

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

Amount

$750,000 View More

Date

2007-07-26

Party A

Joanne Aviles
Co-Trustee, Angelo Clemente Revocable Trust 10-28 147th Street, Whitestone, NY

Other Parties: Angelo Clemente, Julianne Murray, Melissa Ferrer, Rachel Bravin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-26

Party A

Melissa Ferrer
224-24 Union Turnpike, Apt 5l, Bayside, NY

Other Parties: Angelo Clemente, Joanne Aviles, Julianne Murray, Rachel Bravin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-26

Party A

Rachel Bravin
154-27 25th Avenue, Whitestone, NY

Other Parties: Angelo Clemente, Joanne Aviles, Julianne Murray, Melissa Ferrer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-26

Party A

Angelo Clemente
Co-Trustee, Angelo Clemente Revocable Trust 138-48 11th Avenue, Whitestone, NY

Other Parties: Joanne Aviles, Julianne Murray, Melissa Ferrer, Rachel Bravin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-26

Party A

Julianne Murray
14-33 138th Street, Whitestone, NY

Other Parties: Angelo Clemente, Joanne Aviles, Melissa Ferrer, Rachel Bravin

Event

Xfer From

Party B

Unit/Mortgage

Timothy D Boodoo, Tracy V Boodoo

Amount

N/A

Date

2012-03-01

Party A

Russell R Boodoo
1718 11th Avenue, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

1718 11th Avenue, Brooklyn, NY

Amount

N/A

Date

2018-02-13

Party A

Kathleen Taormina
2190 Troy Avenue, Brooklyn, NY

Other Parties: Robert Taormina

Event

Xfer From

Party B

Robert Taormina

Unit/Mortgage

1713 11th Avenue, Brooklyn, NY

Amount

N/A

Date

2018-02-13

Party A

Robert Taormina
2190 Troy Avenue, Brooklyn, NY

Other Parties: Kathleen Taormina

Event

Xfer From

Party B

Unit/Mortgage

1713 11th Avenue, Brooklyn, NY

Amount

N/A

Date

2017-06-27

Party A

Robert Taormina
2190 Troy Avenue, Brooklyn, NY

Event

Xfer From

Party B

Estate Of Roseann Taormina, Robert Taormina As Administrator

Unit/Mortgage

1713 11th Avenue, Brooklyn, NY

Amount

N/A

Date

2013-11-27

Party A

Richard Lee
261 Windsor Place, Brooklyn, NY

Other Parties: Eun Sun Chun

Event

Buys From

Party B

Jessica Mussallem, Nicholas Mussallem

Unit/Mortgage

Jessica Mussallem, Nicholas Mussallem

Mortgage: $965,000

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

Amount

$1,768,100 View More

Date

2013-11-27

Party A

Eun Sun Chun
261 Windor Pl, Brooklyn, NY

Other Parties: Richard Lee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $965,000

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

Amount

$1,768,100 View More

Date

2006-11-17

Party A

Jessica Mussallem
1706 11th Avenue, Brooklyn, NY

Other Parties: Nicholas Mussallem

Event

Buys From

Party B

Amir Meiri

Unit/Mortgage

Mortgage: $134,000

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

Mortgage: $1,000,000

Na Wells Fargo Bank , Po Box 17339, Baltimore, MD

Amount

$1,260,000 View More

Date

2006-11-17

Party A

Nicholas Mussallem
1706 11th Avenue, Brooklyn, NY

Other Parties: Jessica Mussallem

Event

Buys From

Party B

Amir Meiri

Unit/Mortgage

Mortgage: $134,000

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

Mortgage: $1,000,000

Na Wells Fargo Bank , Po Box 17339, Baltimore, MD

Amount

$1,260,000 View More

Date

2008-11-13

Party A

Rana Partners LLC
7722 5th Avenue, Brooklyn, NY

Event

Buys From

Party B

Kathleen F Doucette

Unit/Mortgage

1715 11th Avenue, Brooklyn, NY

Amount

$510,000 View More

Date

2012-08-23

Party A

Dan Li
10-50 Jackson Avenue, Apt 7e, Long Island City, NY

Other Parties: Thomas Morgan

Event

Buys From

Party B

Timothy Boodoo

Unit/Mortgage

Mortgage: $824,000

A LLC Dba First Meridian Mortgage , 2607 Nostrand Avenue, Brooklyn, NY
Meridian Residential Capital LLC , 2607 Nostrand Avenue, Brooklyn, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,299,000 View More

Date

2012-08-23

Party A

Thomas Morgan
10-50 Jackson Avenue, Apt 7e, Long Island City, NY

Other Parties: Dan Li

Event

Buys From

Party B

Timothy Boodoo

Unit/Mortgage

Mortgage: $824,000

A LLC Dba First Meridian Mortgage , 2607 Nostrand Avenue, Brooklyn, NY
Meridian Residential Capital LLC , 2607 Nostrand Avenue, Brooklyn, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,299,000 View More

Date

2010-06-25

Party A

Timothy Boodoo
88 Greenwich Street, New York, NY

Event

Buys From

Party B

Diane Vega, Frank Vega

Unit/Mortgage

Mortgage: $600,000

Wells Fargo Bank Na , 405 Sw 5th Street, Des Moines, IA

Amount

$1,100,000 View More

Date

2006-06-14

Party A

Diane Vega
611 20th Avenue, Brooklyn, NY

Other Parties: Frank Vega

Event

Buys From

Party B

Priscilla Guerra

Unit/Mortgage

Amount

$950,000 View More

Date

2006-06-14

Party A

Frank Vega
611 20th Avenue, Brooklyn, NY

Other Parties: Diane Vega

Event

Buys From

Party B

Priscilla Guerra

Unit/Mortgage

Amount

$950,000 View More

Date

2012-06-29

Party A

Gregory G Lutfey Revocable Trust
5 Stonybrook Court, Ramsey, NJ

Other Parties: Lutfey Trustee Gregory G

Event

Xfer From

Party B

Gregory G Lutfey

Unit/Mortgage

Amount

N/A

Date

2012-06-29

Party A

Lutfey Trustee Gregory G
5 Stonybrook Court, Ramsey, NJ

Other Parties: Gregory G Lutfey Revocable Trust

Event

Xfer From

Party B

Gregory G Lutfey

Unit/Mortgage

Gregory G Lutfey Revocable Trust, Lutfey Trustee David G, Lutfey Trustee Gregory G

Amount

N/A

Date

2012-05-16

Party A

David G Lutfey Revocable Trust
331 Se 9th Ct, Pampano Beach, FL

Other Parties: Gregory G Lutfey, Lutfey Trustee David G

Event

Xfer From

Party B

Unit/Mortgage

David G Lutfey Revocable Trust, Gregory G Lutfey Revocable Trust, Lutfey Trustee David G, Lutfey Trustee Gregory G

Mortgage: $11,026

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Mortgage: $622,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

N/A

Date

2012-05-16

Party A

Gregory G Lutfey
5 Stonybrook Ct, Ramsey, NJ

Other Parties: David G Lutfey Revocable Trust, Lutfey Trustee David G

Event

Xfer From

Party B

Unit/Mortgage

David G Lutfey Revocable Trust, Gregory G Lutfey Revocable Trust, Lutfey Trustee Gregory G

Mortgage: $11,026

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Mortgage: $622,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

N/A

Date

2012-05-16

Party A

Lutfey Trustee David G
331 Se 9th Ct, Pampano Beach, FL

Other Parties: David G Lutfey Revocable Trust, Gregory G Lutfey

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $11,026

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Mortgage: $622,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

N/A

Date

2011-05-21

Party A

Gregory G Lutfey Revocable Trust
5 Stony Brook Ct, Ramsey, NJ

Other Parties: David G Lutfey As Trustee, David G Lutfey Revocable Trust, Lutfey As Trustee Gregory G

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-05-21

Party A

David G Lutfey As Trustee
331 Se 9th Ct, Pompano Beach, FL

Other Parties: David G Lutfey Revocable Trust, Gregory G Lutfey Revocable Trust, Lutfey As Trustee Gregory G

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-05-21

Party A

David G Lutfey Revocable Trust
331 Se 9th Ct, Pompano Beach, FL

Other Parties: David G Lutfey As Trustee, Gregory G Lutfey Revocable Trust, Lutfey As Trustee Gregory G

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-05-21

Party A

Lutfey As Trustee Gregory G
5 Stony Brook Ct, Ramsey, NJ

Other Parties: David G Lutfey As Trustee, David G Lutfey Revocable Trust, Gregory G Lutfey Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-09-17

Party A

Gregory Lutfey
5 Stony Court, Ramsey, NJ

Other Parties: David Luftey

Event

Buys From

Party B

Melvin F Bailey

Unit/Mortgage

Mortgage: $650,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$912,000 View More

Date

2004-09-17

Party A

David Luftey
5 Stony Brook Court, Ramsey, NJ

Other Parties: Gregory Lutfey

Event

Buys From

Party B

Melvin F Bailey

Unit/Mortgage

Amerco Real Estate Company

Mortgage: $650,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$912,000 View More

Date

2018-06-14

Party A

Caroline A Malvasio
1702 11th Avenue, Brooklyn, NY

Event

Xfer From

Party B

Rose A Malvasio

Unit/Mortgage

1702 11th Avenue, Brooklyn, NY

Amount

N/A

Date

2009-10-15

Party A

Caroline A Malvasio
1702 11th Avenue, Brooklyn, NY

Other Parties: Rose A Malvasio

Event

Xfer From

Party B

Rose A Malvasio

Unit/Mortgage

1702 11th Avenue, Brooklyn, NY

Amount

N/A

Date

2009-10-15

Party A

Rose A Malvasio
76 Swimming River Rd, Lincroft, NJ

Other Parties: Caroline A Malvasio

Event

Xfer From

Party B

Unit/Mortgage

1702 11th Avenue, Brooklyn, NY

Amount

N/A

Date

2017-10-10

Party A

22nd And 11th Associates LLC
C/o The Related Companies, 60 Columbus Circle, New York, NY

Event

Buys From

Party B

Unit/Mortgage

170 11th Avenue, Manhattan, NY

Amount

$175,000,000 View More

Date

2021-05-24

Party A

Christina Anne Amaya

Other Parties: Jose Alberto Amaya Jr

Event

Buys From

Party B

Clara A Valdez Garcia, Hernan Meraz Sarinana

Unit/Mortgage

Clara A Valdez Garcia, Hernan Meraz Sarinana

Mortgage: $358,900

Movement Mortgage

Amount

$370,000 View More

Date

2021-05-24

Party A

Jose Alberto Amaya Jr

Other Parties: Christina Anne Amaya

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $358,900

Movement Mortgage

Amount

$370,000 View More

Date

2017-12-20

Party A

Hernan Meraz Sarinana

Other Parties: Clara A Valdez

Event

Buys From

Party B

Moreinvesting Net LLC

Unit/Mortgage

Mortgage: $244,980

Evergreen Moneysource Mortgage Co

Amount

$24,500 View More

Date

2017-12-20

Party A

Clara A Valdez

Other Parties: Hernan Meraz Sarinana

Event

Buys From

Party B

Moreinvesting Net LLC

Unit/Mortgage