Property Records Search: &nbsp;Edward Km Yu

Amount

N/A

Date

2023-01-13

Party A

Shu Ling Zeng Irrevocable Trust
76-18 Utopia Parkway, Flushing, NY

Other Parties: Amor Ruyintan Mehta, Philana Sun

Event

Xfer From

Party B

Shu Ling Zeng

Unit/Mortgage

Amount

N/A

Date

2023-01-13

Party A

Amor Ruyintan Mehta
76-18 Utopia Parkway, Flushing, NY

Other Parties: Philana Sun, Shu Ling Zeng Irrevocable Trust

Event

Xfer From

Party B

Shu Ling Zeng

Unit/Mortgage

Amount

N/A

Date

2017-05-08

Party A

Shu Ling Zeng
150-19 Hoover Avenue, Briarwood, NY

Event

Buys From

Party B

Joginder Singh

Unit/Mortgage

Estate Of Jacques De Belfort, Public Administrator Of Queens Lois Rosenblatt

Amount

$600,000 View More

Date

2009-11-12

Party A

Liang Liu
84-16 Charecote Ridge, Jamaica Estates, NY

Other Parties: Jia Luo Wang

Event

Buys From

Party B

Unit/Mortgage

150-49 Hoover Avenue, Queens, NY

Amount

$378,000 View More

Date

2009-11-12

Party A

Jia Luo Wang
84-16 Charecote Ridge, Jamaica Estates, NY

Other Parties: Liang Liu

Event

Buys From

Party B

Estate Of Jacques De Belfort, Public Administrator Of Queens Lois Rosenblatt

Unit/Mortgage

150-49 Hoover Avenue, Queens, NY

Amount

$378,000 View More

Date

2022-02-22

Party A

Zee Plus Usa Inc 1
150-23 Hoover Avenue, Jamaica, NY

Event

Buys From

Party B

Tsuyoshi Kawamoto

Unit/Mortgage

150-23 Hoover Avenue, Queens, NY

Mortgage: $575,000

Washington Equity And Fund Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY

Amount

$625,000 View More

Date

2019-05-06

Party A

Tsuyoshi Kawamoto
150-23 Hoover Avenue, Jamaica, NY

Event

Buys From

Party B

Wei Chu Wang

Unit/Mortgage

150-23 Hoover Avenue, Queens, NY

Amount

$10 View More

Date

2004-08-31

Party A

Sewa Singh
150-53 Hoover Avenue, Jamaica, NY

Event

Buys From

Party B

Rebecca Inc

Unit/Mortgage

150-53 Hoover Avenue, Queens, NY

Mortgage: $396,450

Mers , Po Box 2026, Flint, MI

Amount

$440,500 View More

Date

2004-05-10

Party A

Rebecca Inc
150-53 Hoover Avenue, Jamaica, NY

Event

Buys From

Party B

Estate Of Robert E Kleim, Roberta Kleim As Executrix

Unit/Mortgage

150-53 Hoover Avenue, Queens, NY

Mortgage: $280,000

Farhad Bokhour , 300 Garden City Plaza, Garden City, NY

Amount

$280,000 View More

Date

2009-05-09

Party A

Keri-Ann Walker
150-07 Hoover Avenue, Jamaica, NY

Other Parties: Cavallo Walker, Girvan Walker

Event

Xfer From

Party B

Girvan Walker, Kerri-Ann Walker

Unit/Mortgage

Amount

N/A

Date

2009-05-09

Party A

Girvan Walker
150-07 Hoover Avenue, Jamaica, NY

Other Parties: Cavallo Walker, Keri-Ann Walker

Event

Xfer From

Party B

Kerri-Ann Walker

Unit/Mortgage

Girvan Walker, Kerri-Ann Walker

Amount

N/A

Date

2009-05-09

Party A

Cavallo Walker
150-07 Hoover Avenue, Jamaica, NY

Other Parties: Girvan Walker, Keri-Ann Walker

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-12-12

Party A

Keri-Ann Walker
147-84 Grand Central Parkway, Briarwood, NY

Other Parties: Girvan Walker

Event

Buys From

Party B

James Sferrazza

Unit/Mortgage

Mortgage: $424,297

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$430,000 View More

Date

2008-12-12

Party A

Girvan Walker
147-84 Grand Central Parkway, Briarwood, NY

Other Parties: Keri-Ann Walker

Event

Buys From

Party B

James Sferrazza

Unit/Mortgage

Gerard R Hilaire, Gerard R Hilaire Raymonde E Hilaire Revocable, Raymonde E Hilaire

Mortgage: $424,297

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$430,000 View More

Date

2008-06-18

Party A

James Sferrazza
45-56 Union Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Gerard R Hilaire, Raymonde Hilaire

Mortgage: $310,200

Mers , 4318 Miller Road, Flint, MI

Amount

$387,760 View More

Date

2003-11-06

Party A

Raymonde E Hilaire As Trustee
150-07 Hoover Avenue, Briarwood, NY

Other Parties: Gerard R Hilaire As Trustee, Gerard R Raymonde E Hilaire Rev Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Gerard R Hilaire, Raymonde Hilaire

Amount

N/A

Date

2003-11-06

Party A

Gerard R Hilaire As Trustee
150-07 Hoover Avenue, Briarwood, NY

Other Parties: Gerard R Raymonde E Hilaire Rev Living Trust, Raymonde E Hilaire As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Gerard R Hilaire, Raymonde Hilaire

Amount

N/A

Date

2003-11-06

Party A

Gerard R Raymonde E Hilaire Rev Living Trust
150-07 Hoover Avenue, Briarwood, NY

Other Parties: Gerard R Hilaire As Trustee, Raymonde E Hilaire As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Sun Leung Li, Wen Ying Bi, Xin Liang Li, Ying Bik Mon

Amount

N/A

Date

2012-07-16

Party A

Shi Feng Wu
150-13 Hoover Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

150-13 Hoover Avenue, Queens, NY

Mortgage: $7,500

Na Hsbc Bank Usa , 452 5th Avenue, 10th Floor, New York, NY

Mortgage: $180,000

Mers , Po Box 2026, Flint, MI

Mortgage: $15,000

The City Of New York , 100 Gold Street, New York, NY

Amount

$440,000 View More

Date

1993-09-29

Party A

Wen Ying Bi
1865 Cropsey Ave, Bklyn, NY

Other Parties: Xin Liang Li

Event

Xfer From

Party B

Elerterios Psomopoulos, Helen Psomopoulos

Unit/Mortgage

150-13 Hoover Avenue, Queens, NY

Amount

N/A

Date

1993-09-29

Party A

Xin Liang Li
1865 Cropsey Ave, Bklyn, NY

Other Parties: Wen Ying Bi

Event

Xfer From

Party B

Elerterios Psomopoulos, Helen Psomopoulos

Unit/Mortgage

150-13 Hoover Avenue, Queens, NY

Amount

N/A

Date

2008-07-07

Party A

Anna Stavropoulos
22-33 119th Street, Flushing, NY

Event

Buys From

Party B

Jean Archer

Unit/Mortgage

Amount

$440,000 View More

Date

2004-04-29

Party A

Jean Archer
850 Saint Marks Avenue, Brooklyn, NY

Event

Buys From

Party B

Green Star Equities Inc

Unit/Mortgage

Mortgage: $280,400

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Mortgage: $52,575

Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY

Amount

$351,000 View More

Date

2003-12-23

Party A

Green Star Equities Inc
1624 East 12th Street, Brooklyn, NY

Event

Buys From

Party B

Brie Moore

Unit/Mortgage

Donald Rimmelin, Madeline Rimmelin

Mortgage: $249,000

Carnegie Capital LLC , 11 Mill Pond Road, Sherman, CT

Mortgage: $25,500

Carnegie Capital LLC , 11 Mill Pond Road, Sherman, CT

Amount

$280,000 View More

Date

1986-03-06

Party A

Donna Rimmelin
150-0 5 Hoover Ave, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Anowara Aana Aman, Tahrin Aman

Amount

N/A

Date

2018-10-09

Party A

Mohammad F Hossain
150-75 87th Avenue, 5d, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Alomger Hussain, Masuma Hussain

Mortgage: $688,000

Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

$860,000 View More

Date

2017-01-25

Party A

Anowara Aman
252-15 82nd Avenue, Bellerose, NY

Other Parties: Tahrin Aman

Event

Buys From

Party B

Unit/Mortgage

Alomger Hussain, Masuma Hussain

Mortgage: $465,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$620,000 View More

Date

2017-01-25

Party A

Tahrin Aman
252-15 82nd Avenue, Bellerose, NY

Other Parties: Anowara Aman

Event

Buys From

Party B

Unit/Mortgage

Augusto Cabrera, Olga Cabrera

Mortgage: $465,000

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$620,000 View More

Date

2006-08-15

Party A

Masuma Hussain
150-05 Hoover Avenue, Jamaica, NY

Other Parties: Alomger Hussain

Event

Buys From

Party B

Unit/Mortgage

Augusto Cabrera, Olga Cabrera

Mortgage: $100,100

Hsbs Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Mortgage: $500,850

Mers , Po Box 2026, Flint, MI

Amount

$667,800 View More

Date

2006-08-15

Party A

Alomger Hussain
150-05 Hoover Avenue, Jamaica, NY

Other Parties: Masuma Hussain

Event

Buys From

Party B

Unit/Mortgage

Julia Aka Cappo, Julia Mexecof Cappo

Mortgage: $100,100

Hsbs Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Mortgage: $500,850

Mers , Po Box 2026, Flint, MI

Amount

$667,800 View More

Date

1983-01-14

Party A

Konstantinos Babatsikos

Other Parties: Agathi Babatsikos

Event

Xfer From

Party B

Unit/Mortgage

Julia Aka Cappo, Julia Mexecof Cappo

Amount

N/A

Date

1983-01-14

Party A

Agathi Babatsikos

Other Parties: Konstantinos Babatsikos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-03-18

Party A

Ahmed H Sangrab
149-06 85th Road, Apt 2, Briarwood, NY

Other Parties: Nergis Sangrab

Event

Buys From

Party B

Ernesto Tamargo

Unit/Mortgage

150-08 Hoover Avenue, Queens, NY

Mortgage: $417,000

Bank Of America Na , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Mortgage: $105,500

Bank Of America Na , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$550,000 View More

Date

2008-03-18

Party A

Nergis Sangrab
149-06 85th Road, Apt 2, Briarwood, NY

Other Parties: Ahmed H Sangrab

Event

Buys From

Party B

Ernesto Tamargo

Unit/Mortgage

150-08 Hoover Avenue, Queens, NY

Mortgage: $417,000

Bank Of America Na , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Mortgage: $105,500

Bank Of America Na , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$550,000 View More

Date

2008-03-03

Party A

Ernesto Tamargo
951 E 26th Stret, Hialeah, FL

Event

Buys From

Party B

Jacob H Dijkhuizen

Unit/Mortgage

150-08 Hoover Avenue, Queens, NY

Amount

$475,000 View More

Date

2007-09-21

Party A

Arkadiy Bobekov
150-11 Hoover Avenue, Jamaica, NY

Event

Buys From

Party B

Frank Li, Mei Fen Wen

Unit/Mortgage

Mortgage: $340,000

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

Amount

$490,000 View More

Date

2006-12-30

Party A

Mei Fen Wen
150-11 Hoover Avenue, Jamaica, NY

Other Parties: Frank Li

Event

Xfer From

Party B

Blythe L Jamba

Unit/Mortgage

Amount

N/A

Date

2006-12-30

Party A

Frank Li
150-11 Hoover Avenue, Jamaica, NY

Other Parties: Mei Fen Wen

Event

Xfer From

Party B

Blythe L Jamba

Unit/Mortgage

Amount

N/A

Date

1990-01-19

Party A

Qun Ging Li
32 Henry St, Ny, NY

Other Parties: Yuan Hui Li

Event

Xfer From

Party B

Florence Halbert

Unit/Mortgage

Amount

N/A

Date

1990-01-19

Party A

Yuan Hui Li
32 Henry St, Ny, NY

Other Parties: Qun Ging Li

Event

Xfer From

Party B

Florence Halbert

Unit/Mortgage

Amount

N/A

Date

2021-08-03

Party A

150-39 Hoover Avenue LLC
150-43 Hoover Avenue, Jamaica, NY

Event

Buys From

Party B

Ramesh Jagdeo

Unit/Mortgage

150-39 Hoover Avenue, Queens, NY

Mortgage: $600,000

Ramesh Jagdeo , 150-39 Hoover Avenue, Jamaica, NY

Amount

$800,000 View More

Date

2021-09-04

Party A

Freddy Cornelio Tapia
15006 Hoover Ave, Jamaica, NY

Event

Xfer From

Party B

Freddy C Tapia

Unit/Mortgage

Mortgage: $382,000

Cardinal Financial Company , 3701 Acro Corporate Drive Suite 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

1982-07-09

Party A

Sylvia Villamizar

Other Parties: Carmen A Tarre, Maria Villamizar

Event

Xfer From

Party B

Martina Sommer

Unit/Mortgage

Amount

N/A

Date

1982-07-09

Party A

Maria Villamizar

Other Parties: Carmen A Tarre, Sylvia Villamizar

Event

Xfer From

Party B

Martina Sommer

Unit/Mortgage

Amount

N/A

Date

1982-07-09

Party A

Carmen A Tarre

Other Parties: Maria Villamizar, Sylvia Villamizar

Event

Xfer From

Party B

Martina Sommer

Unit/Mortgage

Anne Jexof Johnston, John F Exec Johnston

Amount

N/A

Date

1993-04-29

Party A

Zeng Xiang Sheng
82-16 Ankener Avenue, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

150-15 Hoover Avenue, Queens, NY

Mortgage: $96,250

Manhattan Savings Bank , 415 Madison Avenue, New York, NY

Amount

N/A

Date

1998-01-23

Party A

Sanaz Corp
159-2 3 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

Na Citibank

Unit/Mortgage

Amount

N/A

Date

1990-05-10

Party A

Cirilia Ramirez
33-10 34th Ave, Lic, NY

Other Parties: Thomas Ramirez

Event

Xfer From

Party B

Michael B Markowitz

Unit/Mortgage

Amount

N/A

Date

1990-05-10

Party A

Thomas Ramirez
33-10 34th Ave, Lic, NY

Other Parties: Cirilia Ramirez

Event

Xfer From

Party B

Michael B Markowitz

Unit/Mortgage

Gisella Wagner, Lorenz Wagner

Amount

N/A

Date

1987-01-05

Party A

Michael B Markowitz
141-1 5 78 Rd, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

27 2004 A Resident Of Queens, Antonios Spentzas, Elizabeth Spentzas Who Died On December, Individually And As Surviving Tenant Of The Entirety Of

Amount

N/A

Date

2007-02-20

Party A

Hassan Mahmud
87-77 169th Street, Jamaica, NY

Other Parties: Sharmin Akther

Event

Buys From

Party B

Antonios A Spentzas

Unit/Mortgage

150-55 Hoover Avenue, Queens, NY

Mortgage: $140,900

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $563,920

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

Amount

$704,900 View More

Date

2007-02-20

Party A

Sharmin Akther
87-77 169th Street, Jamaica, NY

Other Parties: Hassan Mahmud

Event

Buys From

Party B

Antonios A Spentzas

Unit/Mortgage

150-55 Hoover Avenue, Queens, NY

Mortgage: $140,900

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $563,920

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

Amount

$704,900 View More

Date

2005-03-10

Party A

Antonios A Spentzas
150-55 Hoover Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

150-55 Hoover Avenue, Queens, NY

Amount

N/A

Date

2023-08-31

Party A

Kwong Mou Mui As Trustee
150-21 Hoover Avenue, Jamaica, NY

Other Parties: Kwong Mou Mui Living Trust, Wai Ling Mui As Trustee, Wai Ling Mui Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-08-31

Party A

Wai Ling Mui Living Trust
150-21 Hoover Avenue, Jamaica, NY

Other Parties: Kwong Mou Mui As Trustee, Kwong Mou Mui Living Trust, Wai Ling Mui As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-08-31

Party A

Wai Ling Mui As Trustee
150-21 Hoover Avenue, Jamaica, NY

Other Parties: Kwong Mou Mui As Trustee, Kwong Mou Mui Living Trust, Wai Ling Mui Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-08-31

Party A

Kwong Mou Mui Living Trust
150-21 Hoover Avenue, Jamaica, NY

Other Parties: Kwong Mou Mui As Trustee, Wai Ling Mui As Trustee, Wai Ling Mui Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Cheong Ming Kwok, Oi-Lin-Yong Kwok

Amount

N/A

Date

1982-09-29

Party A

Wai Ling Mui

Other Parties: Kwong Mou Mui

Event

Xfer From

Party B

Unit/Mortgage

Cheong Ming Kwok, Oi-Lin-Yong Kwok

Amount

N/A

Date

1982-09-29

Party A

Kwong Mou Mui

Other Parties: Wai Ling Mui

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-04-10

Party A

Dan Chen
150-35 Hoover Avenue, Jamaica, NY

Other Parties: Sai Xiang Dong, Zai Zi Chen

Event

Buys From

Party B

18 To 36 Properties Corp

Unit/Mortgage

Mortgage: $360,000

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

Amount

$660,000 View More

Date

2019-04-10

Party A

Zai Zi Chen
150-35 Hoover Avenue, Jamaica, NY

Other Parties: Dan Chen, Sai Xiang Dong

Event

Buys From

Party B

18 To 36 Properties Corp

Unit/Mortgage

Mortgage: $360,000

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

Amount

$660,000 View More

Date

2019-04-10

Party A

Sai Xiang Dong
150-35 Hoover Avenue, Jamaica, NY

Other Parties: Dan Chen, Zai Zi Chen

Event

Buys From

Party B

18 To 36 Properties Corp

Unit/Mortgage

Estate Of Isabel Zemmel, Gerald Metz

Mortgage: $360,000

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

Amount

$660,000 View More

Date

2018-11-19

Party A

18-36 Properties Inc
22 Wren Drive, Roslyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$480,000 View More

Date

1990-06-07

Party A

Isabel Zemmel
150-3 5 Hoover Ave, Jamaica, NY

Event

Xfer From

Party B

Isidoreexof Zemmel

Unit/Mortgage

Catherine A Mcgowan Trustee, Mcgowan Family Trust

Amount

N/A

Date

2017-08-24

Party A

Richard Mino
141-34 78th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

150-25 Hoover Avenue, Queens, NY

Mortgage: $540,000

Mid-Island Mortgage Corp , 900 Merchants Concourse, Suite 112, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$600,000 View More

Date

2018-06-18

Party A

Olga Israilov
67-15 102nd Street, Forest Hills, NY

Other Parties: Grigori Israilov

Event

Buys From

Party B

Deceased Estate Of Paul C Dopsch, Dopsch As Executor Peter C

Unit/Mortgage

150-27 Hoover Avenue, Queens, NY

Mortgage: $530,000

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

Amount

$615,000 View More

Date

2018-06-18

Party A

Grigori Israilov
67-15 102nd Street, Forest Hills, NY

Other Parties: Olga Israilov

Event

Buys From

Party B

Deceased Estate Of Paul C Dopsch, Dopsch As Executor Peter C

Unit/Mortgage

150-27 Hoover Avenue, Queens, NY

Mortgage: $530,000

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

Amount

$615,000 View More

Date

2010-09-28

Party A

Shivanand S Singh
150-47 Hoover Avenue, Jamaica, NY

Other Parties: Samsaywack Singh, Satibhama Singh

Event

Xfer From

Party B

Samsaywack Singh

Unit/Mortgage

150-47 Hoover Avenue, Queens, NY

Amount

N/A

Date

2010-09-28

Party A

Satibhama Singh
150-47 Hoover Avenue, Jamaica, NY

Other Parties: Samsaywack Singh, Shivanand S Singh

Event

Xfer From

Party B

Samsaywack Singh

Unit/Mortgage

150-47 Hoover Avenue, Queens, NY

Amount

N/A

Date

2010-09-28

Party A

Samsaywack Singh
150-47 Hoover Avenue, Jamaica, NY

Other Parties: Satibhama Singh, Shivanand S Singh

Event

Xfer From

Party B

Unit/Mortgage

150-47 Hoover Avenue, Queens, NY

Amount

N/A

Date

1984-04-06

Party A

Helmut Janssen

Event

Xfer From

Party B

Harry Vonderlieth

Unit/Mortgage

150-57 Hoover Avenue, Queens, NY

Amount

N/A

Date

2004-05-26

Party A

Elisa Marasigan
150-33 Hoover Avenue, Briarwood, NY

Other Parties: Daniel Dalucapas

Event

Buys From

Party B

Kenia Nunez, Martha Ramos

Unit/Mortgage

150-33 Hoover Avenue, Queens, NY

Mortgage: $343,600

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mers As Nominee , G4318 Miller Road Po Box 2026, Flint, MI

Mortgage: $64,400

Mortgage Electronic Registration Systems Inc , G4318 Miller Road Po Box 2026, Flint, MI

Amount

$442,050 View More

Date

2004-05-26

Party A

Daniel Dalucapas
150-33 Hoover Avenue, Briarwood, NY

Other Parties: Elisa Marasigan

Event

Buys From

Party B

Kenia Nunez, Martha Ramos

Unit/Mortgage

150-33 Hoover Avenue, Queens, NY

Mortgage: $343,600

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mers As Nominee , G4318 Miller Road Po Box 2026, Flint, MI

Mortgage: $64,400

Mortgage Electronic Registration Systems Inc , G4318 Miller Road Po Box 2026, Flint, MI

Amount

$442,050 View More

Date

1992-10-06

Party A

Yan Xiao Ruan Gong
139-5 4 87 Road Ve, Briarwood, NY

Other Parties: Peter Gong

Event

Xfer From

Party B

Joan Bott

Unit/Mortgage

150-29 Hoover Avenue, Queens, NY

Amount

N/A

Date

1992-10-06

Party A

Peter Gong
139-5 4 87 Road Ve, Briarwood, NY

Other Parties: Yan Xiao Ruan Gong

Event

Xfer From

Party B

Joan Bott

Unit/Mortgage

150-29 Hoover Avenue, Queens, NY

Amount

N/A

Date

2003-11-26

Party A

Mohamed Moustafa
166-40 89th Avenue, Jamaica, NY

Event

Buys From

Party B

Star Development Group Inc

Unit/Mortgage

150-31 Hoover Avenue, Queens, NY

Mortgage: $370,500

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY

Amount

$390,000 View More

Date

2003-07-25

Party A

Star Development Group Inc
1624 East 12th Street, Brooklyn, NY

Event

Buys From

Party B

Allen Kovesdy, Sylvia Schlifka

Unit/Mortgage

150-31 Hoover Avenue, Queens, NY

Mortgage: $204,400

Carnegie Capitall LLC , 152 West 57th Street, New York, NY

Amount

$255,500 View More

Date

2005-02-28

Party A

Humberto Vergara
150-37 Hoover Avenue, Briarwood, NY

Event

Buys From

Party B

Ridwan Kabir

Unit/Mortgage

150-37 Hoover Avenue, Queens, NY

Mortgage: $452,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $84,700

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$565,000 View More

Date

2004-11-23

Party A

Ridwan Kabir
39-16 76th Street, Jackson Heights, NY

Event

Buys From

Party B

Shirley Wang

Unit/Mortgage

150-37 Hoover Avenue, Queens, NY

Mortgage: $340,000

Mers , Po Box 2026, Flint, MI

Mortgage: $85,000

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

1990-09-13

Party A

Lakhmi C Ochani
51 Dallas Ave, New Hyde Park, NY

Other Parties: Abdul S Awan, Shankar L Ochani

Event

Xfer From

Party B

Agnes Williams, Barbara Belechto, Charles A Campbell, George Lang, Margaret Gejer, Ruth Helen Ritchie

Unit/Mortgage

Agnes Williams, Barbara Belechto, Charles A Campbell, George Lang, Margaret Gejer, Ruth Helen Ritchie

Amount

N/A

Date

1990-09-13

Party A

Shankar L Ochani
83-42 Parsons Blvd, Jamaica, NY

Other Parties: Abdul S Awan, Lakhmi C Ochani

Event

Xfer From

Party B

Unit/Mortgage

Agnes Williams, Barbara Belechto, Charles A Campbell, George Lang, Margaret Gejer, Ruth Helen Ritchie

Amount

N/A

Date

1990-09-13

Party A

Abdul S Awan
150-0 3 Hoover Ave, Jamaica, NY

Other Parties: Lakhmi C Ochani, Shankar L Ochani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-09-10

Party A

Agnes Williams
34 Cromer Rd, Elmont, NY

Other Parties: Barbara Belechto, Charles A Campbell, George Lang, Margaret Gejer, Ruth Helen Ritchie, Thomas Campbell

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-09-10

Party A

Ruth Helen Ritchie
30 Gwendolyn Place, E Islip, NY

Other Parties: Agnes Williams, Barbara Belechto, Charles A Campbell, George Lang, Margaret Gejer, Thomas Campbell

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-09-10

Party A

George Lang
150-0 1 Hoover Ave, Jamaica, NY

Other Parties: Agnes Williams, Barbara Belechto, Charles A Campbell, Margaret Gejer, Ruth Helen Ritchie, Thomas Campbell

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-09-10

Party A

Margaret Gejer
5303 W 132 St, Hawthorne, CA

Other Parties: Agnes Williams, Barbara Belechto, Charles A Campbell, George Lang, Ruth Helen Ritchie, Thomas Campbell

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-09-10

Party A

Thomas Campbell
117 Brenner Ave, Bethpage, NY

Other Parties: Agnes Williams, Barbara Belechto, Charles A Campbell, George Lang, Margaret Gejer, Ruth Helen Ritchie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-09-10

Party A

Charles A Campbell
147 Stewart St, Elmont, NY

Other Parties: Agnes Williams, Barbara Belechto, George Lang, Margaret Gejer, Ruth Helen Ritchie, Thomas Campbell

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-09-10

Party A

Barbara Belechto
6 Liebes Lane, Centereach, NY

Other Parties: Agnes Williams, Charles A Campbell, George Lang, Margaret Gejer, Ruth Helen Ritchie, Thomas Campbell

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-04-23

Party A

Edna Wilkens
150-0 1 Hoover Ave, Jamaica, NY

Event

Xfer From

Party B

Josephineexof Shelton

Unit/Mortgage