Property Records Search: &nbsp;Ellen L Dunphy

Amount

N/A

Date

1989-12-20

Party A

Kenny Gee
35-20 Leverich St, Jackson Heights, NY

Other Parties: Kim Gee

Event

Xfer From

Party B

Lily Goh

Unit/Mortgage

Amount

N/A

Date

1989-12-11

Party A

Rita C Jimenez
100-2 5 Queens Blvd, Forest Hills, NY

Other Parties: Ildelicia Jimenez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-12-11

Party A

Ildelicia Jimenez
100-2 5 Queens Blvd, Forest Hills, NY

Other Parties: Rita C Jimenez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-11-16

Party A

Gala Resources Inc
888 7th Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

David Menasherov, Zipora Menasgerov

Amount

N/A

Date

1989-11-14

Party A

Larisa Solodukhin
110_0 1 62nd Drive, Forest Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-11-09

Party A

Steven Meyerowitz
100-2 5 Queens Blvd, Forest Hills, NY

Event

Xfer From

Party B

Park Maor Realty Co

Unit/Mortgage

Amount

N/A

Date

1989-09-21

Party A

Tai-Hung Cheng
100-2 5 Queens Blvd, Forest Hill, NY

Other Parties: David Cheng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-21

Party A

David Cheng
100-2 5 Queens Blvd, Forest Hill, NY

Other Parties: Tai-Hung Cheng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-19

Party A

Chan Ming Chen
146-0 7 34 Ave, Flushing, NY

Event

Xfer From

Party B

Judith Farago

Unit/Mortgage

Amount

N/A

Date

1989-08-30

Party A

Albert Y De Fass
408 West 57 St, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-08-30

Party A

Albert De Fassy
408 W 57 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-03-02

Party A

Norma Munoz
53-02 103rd Street, Corona, NY

Event

Xfer From

Party B

Michael Zawadzki

Unit/Mortgage

Helen M Samuels, Joseph H Samuels

Amount

N/A

Date

1989-02-15

Party A

Angelina Metalios
100-2 5 Queens Blvd, Forest Hill, NY

Other Parties: James Z Metalios, Stamatios Metalios

Event

Xfer From

Party B

Unit/Mortgage

Helen M Samuels, Joseph H Samuels

Amount

N/A

Date

1989-02-15

Party A

James Z Metalios
100-2 5 Queens Blvd, Forest Hill, NY

Other Parties: Angelina Metalios, Stamatios Metalios

Event

Xfer From

Party B

Unit/Mortgage

Helen M Samuels, Joseph H Samuels

Amount

N/A

Date

1989-02-15

Party A

Stamatios Metalios
100-2 5 Queens Blvd, Forest Hill, NY

Other Parties: Angelina Metalios, James Z Metalios

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-01-31

Party A

Maria San Doval
100-2 5 Queens Blvd, Forest Hills, NY

Other Parties: Oscar San Doval

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-01-31

Party A

Oscar San Doval
100-2 5 Queens Blvd, Forest Hills, NY

Other Parties: Maria San Doval

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-07-13

Party A

Mark Kawczenski
42-12 28th Street Unit 54f, Long Island City, NY

Other Parties: Diane C Tan

Event

Buys From

Party B

Aron Sufiyev

Unit/Mortgage

Mortgage: $615,200

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$769,000 View More

Date

2021-07-13

Party A

Diane C Tan
42-12 28th Street Unit 54f, Long Island City, NY

Other Parties: Mark Kawczenski

Event

Buys From

Party B

Aron Sufiyev

Unit/Mortgage

Gutman As Trustee Dmitry, Gutman As Trustee Margarita, The Gutman Family Irrevocable Trust

Mortgage: $615,200

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$769,000 View More

Date

2019-08-01

Party A

Aron Sufiyev
6509 99th St Apt 5q, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

Inna Gutman, Mikhail Gutman

Mortgage: $511,000

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

Amount

$730,000 View More

Date

2013-11-19

Party A

Dmitry As Trustee Gutman
100-25 Queens Blvd, Unit 3n, Forest Hills, NY

Other Parties: Margarita As Trustee Gutman, The Gutman Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Jiahui Deng, Kam Yong Chiu

Amount

N/A

Date

2017-10-23

Party A

Anthony Paul Chin
100-25 Queens Boulevard, Unit 3t, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 3T

Mortgage: $245,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $21,000

Neighborhood Housing Services Of New York City , 307 W 36th Street, 12th Floor, New York, NY

Amount

$350,000 View More

Date

2016-08-12

Party A

Nieves J Martinez
100-25 Queens Boulevard, Unit 6r, Forest Hills, NY

Other Parties: Claudio N Martinez

Event

Xfer From

Party B

Claudio N Martinez

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 6R

Amount

N/A

Date

2016-08-12

Party A

Claudio N Martinez
100-25 Queens Boulevard, Unit 6r, Forest Hills, NY

Other Parties: Nieves J Martinez

Event

Xfer From

Party B

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 6R

Amount

N/A

Date

2021-06-18

Party A

Faustina Manchan
100-25 Queens Boulevard, Unit 3k, Forest Hills, NY

Other Parties: Kam Yong Chiu

Event

Xfer From

Party B

Jiahui Deng, Kam Yong Chiu

Unit/Mortgage

Amount

N/A

Date

2021-06-18

Party A

Kam Yong Chiu
100-25 Queens Boulevard, Unit 3k, Forest Hills, NY

Other Parties: Faustina Manchan

Event

Xfer From

Party B

Jiahui Deng

Unit/Mortgage

Amount

N/A

Date

2005-10-12

Party A

Kam Yong Chiu
100-25 Queens Boulevard, Unit 3k, Forest Hills, NY

Other Parties: Yee Chun Tang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-10-12

Party A

Yee Chun Tang
100-25 Queens Boulevard, Unit 3k, Forest Hills, NY

Other Parties: Kam Yong Chiu

Event

Xfer From

Party B

Kam Yong Chiu

Unit/Mortgage

Jiahui Deng, Kam Yong Chiu

Amount

N/A

Date

2021-06-18

Party A

Faustina Manchan
100-25 Queens Boulevard, Unit 3l, Forest Hills, NY

Other Parties: Kam Yong Chiu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-06-18

Party A

Kam Yong Chiu
100-25 Queens Boulevard, Unit 3l, Forest Hills, NY

Other Parties: Faustina Manchan

Event

Xfer From

Party B

Jiahui Deng

Unit/Mortgage

Amount

N/A

Date

2005-10-12

Party A

Kam Yong Chiu
100-25 Queens Boulevard, Unit 3l, Forest Hills, NY

Other Parties: Yee Chun Tang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-10-12

Party A

Yee Chun Tang
100-25 Queens Boulevard, Unit 3l, Forest Hills, NY

Other Parties: Kam Yong Chiu

Event

Xfer From

Party B

Kam Yong Chiu

Unit/Mortgage

Binnaz Dincer, Tomul M Dincer

Amount

N/A

Date

2017-06-13

Party A

Rosenberg Building Corporation
225 Sunrise Court, River Vale, NJ

Event

Buys From

Party B

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 7T

Amount

$375,000 View More

Date

2014-10-06

Party A

Binnaz Dincer
100-25 Queens Boulevard Unit 6l, Forest Hills, NY

Other Parties: Tomul M Dincer

Event

Buys From

Party B

David Lee, Wing W Lee

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 7T

Amount

$265,000 View More

Date

2014-10-06

Party A

Tomul M Dincer
100-25 Queens Boulevard Unit 6l, Forest Hills, NY

Other Parties: Binnaz Dincer

Event

Buys From

Party B

David Lee, Wing W Lee

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 7T

Amount

$265,000 View More

Date

2021-05-27

Party A

Heng-Ching Lin
100-25 Queens Boulevard Unit 5-S, Forest Hills, NY

Other Parties: Chia-Chia Feng

Event

Buys From

Party B

Hong Lieh Chen, Shiow Ching Chen

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 5S

Mortgage: $384,000

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

Amount

$480,000 View More

Date

2021-05-27

Party A

Chia-Chia Feng
100-25 Queens Boulevard Unit 5-S, Forest Hills, NY

Other Parties: Heng-Ching Lin

Event

Buys From

Party B

Hong Lieh Chen, Shiow Ching Chen

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 5S

Mortgage: $384,000

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

Amount

$480,000 View More

Date

2021-05-13

Party A

William B Makolin
47-39 44th Street, Unit 3f, Woodside, NY

Other Parties: Yun Makolin

Event

Buys From

Party B

2016 The Rachkovsky Trust Dated May 5, Larissa Rachkovsky As Trustee

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 6S

Mortgage: $391,875

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY

Amount

$522,500 View More

Date

2021-05-13

Party A

Yun Makolin
47-39 44th Street, Unit 3f, Woodside, NY

Other Parties: William B Makolin

Event

Buys From

Party B

2016 The Rachkovsky Trust Dated May 5, Larissa Rachkovsky As Trustee

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 6S

Mortgage: $391,875

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY

Amount

$522,500 View More

Date

2013-09-27

Party A

Christine Tseng
56-23 231st Street, Bayside, NY

Event

Buys From

Party B

Dorothy Vasquenz

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 5CC

Mortgage: $85,000

De Capital Mortgage LLC , 124 E Main Street, Babylon, NY

Amount

$420,000 View More

Date

2016-09-13

Party A

Richard Tenguerian
93 Old Tappan Road, Old Tappan, NJ

Event

Buys From

Party B

Estate Of Rahel A Guirag, Estate Of Rahel Guirag, Executrix Negdar D Arukian

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 7DD

Amount

$450,000 View More

Date

2008-05-05

Party A

Michelle Hare
100-25 Queens Boulevard, #2g, Forest Hill, NY

Event

Buys From

Party B

Maciej Kasienko Trustee, The Beata Krasienko Living Trust

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 2G

Mortgage: $329,650

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

Amount

$349,429 View More

Date

2008-01-23

Party A

Lillian Werner
100-25 Queens Boulevard, Forest Hills, NY

Other Parties: Ira Werner

Event

Xfer From

Party B

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 4H

Amount

N/A

Date

2008-01-23

Party A

Ira Werner
100-25 Queens Boulevard, Forest Hills, NY

Other Parties: Lillian Werner

Event

Xfer From

Party B

Lillian Werner

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 4H

Amount

N/A

Date

2013-12-12

Party A

Xiang Zhong Yuen
100-25 Queens Boulevard #3h, Forest Hills, NY

Other Parties: Lily Yuen

Event

Buys From

Party B

Unit/Mortgage

Maciej Kasienko Trustee, The Beata Krasienko Living Trust

Mortgage: $442,000

Mers , 1901e Voorhees Street Suite C, Danville, NY

Amount

$590,000 View More

Date

2013-12-12

Party A

Lily Yuen
100-25 Queens Boulevard #3h, Forest Hills, NY

Other Parties: Xiang Zhong Yuen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $442,000

Mers , 1901e Voorhees Street Suite C, Danville, NY

Amount

$590,000 View More

Date

2008-03-04

Party A

Krasienko Trustee Maciej
100-25 Queens Boulevard, Unit 3h, Forest Hills, NY

Other Parties: Krasienko Trustee Beata, The Beata Krasienko Living Trust

Event

Xfer From

Party B

Beata Krasienko

Unit/Mortgage

Amount

N/A

Date

2008-03-04

Party A

Krasienko Trustee Beata
100-25 Queens Boulevard, Unit 3h, Forest Hills, NY

Other Parties: Krasienko Trustee Maciej, The Beata Krasienko Living Trust

Event

Xfer From

Party B

Beata Krasienko

Unit/Mortgage

Eliezer Spitz, Robert Spitz

Amount

N/A

Date

2016-09-27

Party A

David Katayev
100-25 Queens Blvd, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 6N

Amount

$600,000 View More

Date

2016-10-05

Party A

Beverly A Chang
100-25 Queens Blvd, Unit 3d, Forest Hills, NY

Event

Buys From

Party B

Fangtao He, Zhelin Huang

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 3D

Mortgage: $130,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2017-04-18

Party A

Xiaowei Lin
43 Sherrard Street, East Hills, NY

Other Parties: Yan Tan

Event

Buys From

Party B

William F King

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 3C

Mortgage: $262,500

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

2017-04-18

Party A

Yan Tan
43 Sherrard Street, East Hills, NY

Other Parties: Xiaowei Lin

Event

Buys From

Party B

William F King

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 3C

Mortgage: $262,500

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

2008-07-01

Party A

William F King
666 West End Ave #1d, New York, NY

Event

Buys From

Party B

Ronald Winchel

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 3C

Amount

$345,000 View More

Date

2008-07-16

Party A

Marta G Darvas Tornaki
100-25 Queens Blvd Unit 2h, Forest Hills, NY

Other Parties: Taryan Esq Co Peter

Event

Xfer From

Party B

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 2H

Amount

N/A

Date

2008-07-16

Party A

Taryan Esq Co Peter
Shoshana Greitzer Bar Eli 71-21 Austin Street, Forest Hills, NY

Other Parties: Marta G Darvas Tornaki

Event

Xfer From

Party B

Marta G Darvas Tornaki

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 2H

Amount

N/A

Date

2009-08-11

Party A

Tomul M Dincer
39-20 47th Street, Sunnyside, NY

Other Parties: Binnaz Dincer

Event

Buys From

Party B

David Lui

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 6L

Amount

$240,000 View More

Date

2009-08-11

Party A

Binnaz Dincer
39-20 47th Street, Sunnyside, NY

Other Parties: Tomul M Dincer

Event

Buys From

Party B

David Lui

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 6L

Amount

$240,000 View More

Date

2011-10-17

Party A

Lela Sparer As Trustee Of Lau Chau Yuet Hugh Trus
1568 38th Street, Brooklyn, NY

Event

Xfer From

Party B

Lau C Hugh

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 3S

Amount

N/A

Date

2011-10-27

Party A

Diana Hoeying Li
100-25 Queens Blvd, Apt 3f, Forest Hills, NY

Event

Xfer From

Party B

Kam Wan Chan Li

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 3F

Amount

N/A

Date

2009-08-05

Party A

Yuriy Nektalov
102-47 63rd Drive, Forest Hills, NY

Event

Buys From

Party B

Roman Shuf

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 2C

Amount

$300,000 View More

Date

2007-09-11

Party A

Asif Merchant
102-35 64th Road Apt 5k, Forest Hills, NY

Event

Buys From

Party B

Yelena Mistriel

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 7C

Mortgage: $342,000

Na Wells Fargo Bank , Po Box 5137 405 Sw 5th Street, Des Moines, ID

Amount

$380,000 View More

Date

2014-11-26

Party A

Danchun Zhou
67-66 108th Street, Apt B37, Forest Hills, NY

Other Parties: Hai Huang

Event

Buys From

Party B

Robert P Huang

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 7H

Mortgage: $405,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2014-11-26

Party A

Hai Huang
67-66 108th Street, Apt B37, Forest Hills, NY

Other Parties: Danchun Zhou

Event

Buys From

Party B

Robert P Huang

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 7H

Mortgage: $405,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2017-08-29

Party A

Karen Brathwaite
100-25 Queens Boulevard Unit 4l, Forest Hills, NY

Event

Buys From

Party B

Global Holding LLC

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 4L

Amount

$385,000 View More

Date

2017-02-01

Party A

Aleksandr B Iskhakov
65-74 Saunders Street, Apt 2d, Rego Park, NY

Other Parties: Yelena Yakubova

Event

Buys From

Party B

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 7N

Mortgage: $600,000

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

Amount

$820,000 View More

Date

2017-02-01

Party A

Yelena Yakubova
65-74 Saunders Street, Apt 2d, Rego Park, NY

Other Parties: Aleksandr B Iskhakov

Event

Buys From

Party B

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 7N

Mortgage: $600,000

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

Amount

$820,000 View More

Date

2017-02-01

Party A

Aleksandr Iskhakov
65-74 Saunders Street, Apt 2d, Rego Park, NY

Other Parties: Yelena Yakubova

Event

Buys From

Party B

Unit/Mortgage

100-25 Queens Boulevard, Queens, NY
Unit 7M

Amount

$440,000 View More

Date

2017-02-01

Party A

Yelena Yakubova
65-74 Saunders Street, Apt 2d, Rego Park, NY

Other Parties: Aleksandr Iskhakov

Event

Buys From

Party B