Property Records Search: &nbsp;Dennis J Fuller As Executor

Deceased 06282009 Tony H Wong Trustee, Tony H Wong Revocable Trust Dated 06032009

Amount

N/A

Date

2010-02-20

Party A

Xue Feng Zhou Trustee
56-35 201st Street, Bayside, NY

Other Parties: Tony H Wong Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Tony Hsiang Wong, Xue Feng Zhou

Amount

N/A

Date

2009-06-03

Party A

Tony H Wong Revocable Trust
56-35 201st Street, Bayside, NY

Other Parties: Tony H Wong Trustee, Xue Feng Zhou Trustee

Event

Xfer From

Party B

Unit/Mortgage

Tony Hsiang Wong, Xue Feng Zhou

Amount

N/A

Date

2009-06-03

Party A

Tony H Wong Trustee
56-35 201st Street, Bayside, NY

Other Parties: Tony H Wong Revocable Trust, Xue Feng Zhou Trustee

Event

Xfer From

Party B

Unit/Mortgage

Tony Hsiang Wong, Xue Feng Zhou

Amount

N/A

Date

2009-06-03

Party A

Xue Feng Zhou Trustee
56-35 201st Street, Bayside, NY

Other Parties: Tony H Wong Revocable Trust, Tony H Wong Trustee

Event

Xfer From

Party B

Unit/Mortgage

Anna Maria Golia, Lydia Golia

Amount

N/A

Date

2013-04-08

Party A

Lenora Richmond
56-27 201st Street, Bayside, NY

Other Parties: Wayne Richmond

Event

Xfer From

Party B

Unit/Mortgage

56-27 201st Street, Queens, NY

Amount

N/A

Date

2013-04-08

Party A

Wayne Richmond
56-27 201st Street, Bayside, NY

Other Parties: Lenora Richmond

Event

Xfer From

Party B

Anna Maria Golia, Lydia Golia

Unit/Mortgage

56-27 201st Street, Queens, NY

Amount

N/A

Date

2014-03-18

Party A

Da Rong Huang
1242 East 35th Street, Brooklyn, NY

Other Parties: Michael Chiu

Event

Buys From

Party B

Orlando Molinares

Unit/Mortgage

56-36 201st Street, Queens, NY

Mortgage: $528,000

Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$660,000 View More

Date

2014-03-18

Party A

Michael Chiu
1242 East 35th Street, Brooklyn, NY

Other Parties: Da Rong Huang

Event

Buys From

Party B

Orlando Molinares

Unit/Mortgage

56-36 201st Street, Queens, NY

Mortgage: $528,000

Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$660,000 View More

Date

2016-05-02

Party A

Kushal Pal Kahlon
56-16 201st Street, Oakland Gardens, NY

Other Parties: Samrina Kahlon

Event

Xfer From

Party B

Kushal Pal, Kushal Pal Kahlon

Unit/Mortgage

Kushal Pal, Kushal Pal Kahlon

Mortgage: $320,000

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

Amount

N/A

Date

2016-05-02

Party A

Samrina Kahlon
56-16 201st Street, Oakland Gardens, NY

Other Parties: Kushal Pal Kahlon

Event

Xfer From

Party B

Unit/Mortgage

Balraj Kahlon, Kushal Pal

Mortgage: $320,000

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

Amount

N/A

Date

2004-11-24

Party A

Aka Kushal Pal Kahlon
56-16 201st Street, Bayside, NY

Other Parties: Kushal Pal

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $160,784

Hsbc Mortgage Corp , 2929 Walden Avenue, Depew, NY

Mortgage: $300,000

Hsbc Mortgage Corp , 2929 Walden Avenue, Depew, NY

Amount

N/A

Date

2004-11-24

Party A

Kushal Pal
56-16 201st Street, Bayside, NY

Other Parties: Aka Kushal Pal Kahlon

Event

Xfer From

Party B

Balraj Kahlon

Unit/Mortgage

Mortgage: $160,784

Hsbc Mortgage Corp , 2929 Walden Avenue, Depew, NY

Mortgage: $300,000

Hsbc Mortgage Corp , 2929 Walden Avenue, Depew, NY

Amount

N/A

Date

2018-08-09

Party A

Zhong Hui Pan
4565 Burling Street, Flushing, NY

Event

Buys From

Party B

Huong Doan

Unit/Mortgage

56-03 201st Street, Queens, NY

Mortgage: $620,000

Homebridge Financial Services Inc , 194 Wood Ave, South, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI

Amount

$950,000 View More

Date

2014-02-26

Party A

Huong Doan
56-03 201st Street, Bayside, NY

Event

Xfer From

Party B

Quang Doan

Unit/Mortgage

56-03 201st Street, Queens, NY

Amount

N/A

Date

2022-12-22

Party A

Barbara Moczulska Irrevocable Trust
56-19 201st Street, Bayside, NY

Other Parties: Christopher Moczulski Trustee, Emily Moczulski Trustee

Event

Xfer From

Party B

Barbara Moczulska

Unit/Mortgage

Amount

N/A

Date

2022-12-22

Party A

Christopher Moczulski Trustee
56-19 201st Street, Bayside, NY

Other Parties: Barbara Moczulska Irrevocable Trust, Emily Moczulski Trustee

Event

Xfer From

Party B

Barbara Moczulska

Unit/Mortgage

Amount

N/A

Date

2022-12-22

Party A

Emily Moczulski Trustee
56-19 201st Street, Bayside, NY

Other Parties: Barbara Moczulska Irrevocable Trust, Christopher Moczulski Trustee

Event

Xfer From

Party B

Barbara Moczulska

Unit/Mortgage

Amount

N/A

Date

2007-03-02

Party A

Barbara Moczulska
56-43 201st Street, Bayside, NY

Other Parties: Andrew Moczulski

Event

Buys From

Party B

Annamaria Golia

Unit/Mortgage

Mortgage: $150,000

Mers , P O Box 2026, Flint, MI

Amount

$800,000 View More

Date

2007-03-02

Party A

Andrew Moczulski
56-43 201st Street, Bayside, NY

Other Parties: Barbara Moczulska

Event

Buys From

Party B

Annamaria Golia

Unit/Mortgage

Gyu Uook Cho, Kwang Boon Cho

Mortgage: $150,000

Mers , P O Box 2026, Flint, MI

Amount

$800,000 View More

Date

2014-01-27

Party A

Dai Yong He
332 Rogers Avenue #a6, Brooklyn, NY

Other Parties: Li Mao Chen

Event

Buys From

Party B

Unit/Mortgage

Gyu Uook Cho, Kwang Boon Cho

Mortgage: $425,000

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

Amount

$851,000 View More

Date

2014-01-27

Party A

Li Mao Chen
332 Rogers Avenue #a6, Brooklyn, NY

Other Parties: Dai Yong He

Event

Buys From

Party B

Unit/Mortgage

Andrzej Moczulski, Barbara Moczulska, Barbara Moczulski

Mortgage: $425,000

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

Amount

$851,000 View More

Date

2007-02-20

Party A

Kwang Boon Cho
100 Caton Avenue, Apt #5-N, Brooklyn, NY

Other Parties: Gyu Uook Cho

Event

Buys From

Party B

Unit/Mortgage

Andrzej Moczulski, Barbara Moczulska, Barbara Moczulski

Mortgage: $533,850

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$750,000 View More

Date

2007-02-20

Party A

Gyu Uook Cho
100 Caton Avenue, Apt #5-N, Brooklyn, NY

Other Parties: Kwang Boon Cho

Event

Buys From

Party B

Unit/Mortgage

Kathryn Ex Gordon, Margaret Lwt Paseka

Mortgage: $533,850

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$750,000 View More

Date

2020-07-06

Party A

Bao Ling Ng Living Trust
56-12 201st Street, Bayside, NY

Other Parties: Michelle J Chew As Trustee

Event

Xfer From

Party B

Bao Ling Ng

Unit/Mortgage

56-12 201st Street, Queens, NY

Amount

N/A

Date

2020-07-06

Party A

Michelle J Chew As Trustee
56-12 201st Street, Bayside, NY

Other Parties: Bao Ling Ng Living Trust

Event

Xfer From

Party B

Bao Ling Ng

Unit/Mortgage

56-12 201st Street, Queens, NY

Amount

N/A

Date

2006-01-20

Party A

Bao Ling Ng
82-24 167th Street, Hillcrest, NY

Event

Buys From

Party B

Susan Karlic

Unit/Mortgage

56-12 201st Street, Queens, NY

Mortgage: $370,000

Mers , Po Box 2026, Flint, MI

Amount

$855,000 View More

Date

2004-10-04

Party A

Kurt Paseka
39-29 201st Street, Bayside, NY

Other Parties: Chrstine M Ramos

Event

Buys From

Party B

Unit/Mortgage

39-29 201st Street, Queens, NY

Mortgage: $427,150

Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI

Amount

$625,205 View More

Date

2004-10-04

Party A

Chrstine M Ramos
39-29 201st Street, Bayside, NY

Other Parties: Kurt Paseka

Event

Buys From

Party B

Kathryn Ex Gordon, Margaret Lwt Paseka

Unit/Mortgage

39-29 201st Street, Queens, NY

Mortgage: $427,150

Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI

Amount

$625,205 View More

Date

2012-11-13

Party A

201st Street Realty LLC
29-44 161st Street, Flushing, NY

Event

Xfer From

Party B

Gloria Verouhis, John Verouhis

Unit/Mortgage

39-06 201st Street, Queens, NY

Amount

N/A

Date

2018-08-10

Party A

Giovanna Grippi Irrevocable Trust
17722 87th Avenue East, Puyallup, WA

Other Parties: Frank Grippi Trustee

Event

Xfer From

Party B

Giovanna Grippi, Grippi Casimiro Deceased

Unit/Mortgage

39-04 201st Street, Queens, NY

Amount

N/A

Date

2018-08-10

Party A

Frank Grippi Trustee
17722 87th Avenue East, Puyallup, WA

Other Parties: Giovanna Grippi Irrevocable Trust

Event

Xfer From

Party B

Giovanna Grippi, Grippi Casimiro Deceased

Unit/Mortgage

39-04 201st Street, Queens, NY

Amount

N/A

Date

2016-02-22

Party A

Dorothy Kaufmann
279 E 203rd Street Apt 3c, Bronx, NY

Event

Xfer From

Party B

Pauline V Kaufmann

Unit/Mortgage

Dorothy Michalski, Last Will And Testament Of Dorothea G Michalski, Pauline Michalski, Pauline Michalski Kaufmann, Pauline V Kaufmann, Pauline V Kaufmann As Specific Devisee, William B Michalski

Amount

N/A

Date

2015-07-22

Party A

Pauline V Kaufmann
1833 Benson Road, Skaneateles, NY

Event

Buys From

Party B

Unit/Mortgage

Dorothy Michalski, Williamex Of Michalski

Amount

$86,500 View More

Date

1990-11-20

Party A

Michalski Kaufmann
279 East 203rd Street, Bronx, NY

Other Parties: Dorothy Michalski, Paulineaka Michalski, William B Michalski

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-11-20

Party A

Dorothy Michalski
390 East 201st Street, Bronx, NY

Other Parties: Michalski Kaufmann, Paulineaka Michalski, William B Michalski

Event

Xfer From

Party B

Williamex Of Michalski

Unit/Mortgage

Dorothy Michalski, Williamex Of Michalski

Amount

N/A

Date

1990-11-20

Party A

Paulineaka Michalski
279 East 203rd Street, Bronx, NY

Other Parties: Dorothy Michalski, Michalski Kaufmann, William B Michalski

Event

Xfer From

Party B

Unit/Mortgage

Dorothy Michalski, Williamex Of Michalski

Amount

N/A

Date

1990-11-20

Party A

William B Michalski
390 East 201st Street, Bronx, NY

Other Parties: Dorothy Michalski, Michalski Kaufmann, Paulineaka Michalski

Event

Xfer From

Party B

Unit/Mortgage