Property Records Search: &nbsp;Emford Garrett

Mortgage: $415,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$575,000 View More

Date

2022-12-02

Party A

Raymond Rattan
140-40 171st Street, Jamaica, NY

Other Parties: Ryan Rattan, Sharada Bacchus

Event

Buys From

Party B

Parkway Advisors Inc

Unit/Mortgage

Mortgage: $415,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$575,000 View More

Date

2022-12-02

Party A

Sharada Bacchus
140-40 171st Street, Jamaica, NY

Other Parties: Raymond Rattan, Ryan Rattan

Event

Buys From

Party B

Parkway Advisors Inc

Unit/Mortgage

Carolyn Daniel, Carolyn Haskins, Elvin Daniel

Mortgage: $415,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$575,000 View More

Date

2022-10-03

Party A

Parkway Advisors Inc
17 Hemlock Lane, Roslyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$400,000 View More

Date

2019-06-28

Party A

Dillon G Reyes
1228 East 45th Street, Brooklyn, NY

Event

Buys From

Party B

Cheryl Y Clarke

Unit/Mortgage

Eleanore C Smith Living Trust, Ida Crawford Trustee

Mortgage: $412,392

Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2019-03-15

Party A

Cheryl Clarke
140-15 171st Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-02-22

Party A

Eleanore C Smith Trustee
140-15 171st Street, Springfield Gardens, NY

Other Parties: Eleanore C Smith Living Trust

Event

Xfer From

Party B

Eleanore C Smith

Unit/Mortgage

Amount

N/A

Date

2012-02-22

Party A

Eleanore C Smith Living Trust
140-15 171st Street, Springfield Gardens, NY

Other Parties: Eleanore C Smith Trustee

Event

Xfer From

Party B

Eleanore C Smith

Unit/Mortgage

Michelle M Lee, Steven S Lee

Amount

N/A

Date

2021-01-15

Party A

Cynthia Y Lee
4122 24th St Apt 8g, Long Island City, NY

Other Parties: David H Lee

Event

Buys From

Party B

Unit/Mortgage

Michelle M Lee, Steven S Lee

Mortgage: $397,723

Na Citibank , 1000 Technology Drive, Ofallon, MO

Amount

$1,108,820 View More

Date

2021-01-15

Party A

David H Lee
4122 24th St Apt 8g, Long Island City, NY

Other Parties: Cynthia Y Lee

Event

Buys From

Party B

Unit/Mortgage

Estate Of Joseph A Spada, Josephine Spada As Executrix

Mortgage: $397,723

Na Citibank , 1000 Technology Drive, Ofallon, MO

Amount

$1,108,820 View More

Date

2017-10-06

Party A

Michelle M Lee
39-60 54th Street, #10a, Woodside, NY

Other Parties: Steven S Lee

Event

Buys From

Party B

Unit/Mortgage

Estate Of Joseph A Spada, Josephine Spada As Executrix

Mortgage: $500,000

Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$970,000 View More

Date

2017-10-06

Party A

Steven S Lee
39-60 54th Street, #10a, Woodside, NY

Other Parties: Michelle M Lee

Event

Buys From

Party B

Unit/Mortgage

Joja Bahk, Jong Kook Bahk

Mortgage: $500,000

Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$970,000 View More

Date

2021-04-28

Party A

Chang Y Lee
3354 171st Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

33-54 171st Street, Queens, NY

Mortgage: $628,000

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

Amount

$974,100 View More

Date

2007-08-03

Party A

Jose Baracaldo
25-16 84th Street, East Elmhurst, NY

Event

Buys From

Party B

Barbara-Ann C Lyons, John J Lyons

Unit/Mortgage

33-28 171st Street, Queens, NY

Mortgage: $702,000

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

Amount

$780,000 View More

Date

2020-01-21

Party A

Zhi Yun Chen
140-45 Ash Ave, Apt 423, Flushing, NY

Other Parties: Guang Hui Lin

Event

Buys From

Party B

Joseph G Minetti, Rosemarie Croteau

Unit/Mortgage

3338 171st Street, Queens, NY

Mortgage: $495,000

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

Amount

$910,000 View More

Date

2020-01-21

Party A

Guang Hui Lin
140-45 Ash Ave, Apt 423, Flushing, NY

Other Parties: Zhi Yun Chen

Event

Buys From

Party B

Joseph G Minetti, Rosemarie Croteau

Unit/Mortgage

3338 171st Street, Queens, NY

Mortgage: $495,000

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

Amount

$910,000 View More

Date

2021-01-04

Party A

Comal Deonarine
140-29 171st Street, Springfiled Gardens, NY

Other Parties: Riyaaz Dwarka

Event

Xfer From

Party B

Kalwattie Ramprasad, Riyaaz Dwarka

Unit/Mortgage

Comal Deonarine, Kalwattie Ramprasad

Amount

N/A

Date

2021-01-04

Party A

Riyaaz Dwarka
140-29 171st Street, Springfiled Gardens, NY

Other Parties: Comal Deonarine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-02-02

Party A

Kalwattie Ramprasad
140-29 171st Street, Springfield Gardens, NY

Other Parties: Comal Deonarine, Riyaaz Dwarka

Event

Buys From

Party B

140-29 171 Street LLC

Unit/Mortgage

Mortgage: $494,505

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL

Amount

$540,000 View More

Date

2016-02-02

Party A

Comal Deonarine
140-29 171st Street, Springfield Gardens, NY

Other Parties: Kalwattie Ramprasad, Riyaaz Dwarka

Event

Buys From

Party B

140-29 171 Street LLC

Unit/Mortgage

Mortgage: $494,505

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL

Amount

$540,000 View More

Date

2016-02-02

Party A

Riyaaz Dwarka
140-29 171st Street, Springfield Gardens, NY

Other Parties: Comal Deonarine, Kalwattie Ramprasad

Event

Buys From

Party B

140-29 171 Street LLC

Unit/Mortgage

Mortgage: $494,505

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL

Amount

$540,000 View More

Date

2015-01-30

Party A

140-29 171st Street LLC
106-05 97th Avenue, Ozone Park, NY

Event

Buys From

Party B

Wells Fargo Bank Na

Unit/Mortgage

Povman Esq As Referee Morton

Mortgage: $300,000

Amida Financial LLC , 155 W 70 Street Apt #15a, New York, NY

Amount

$291,000 View More

Date

2012-10-26

Party A

National Association As Trustee Wells Fargo Bank
1661 Worthington Road, Suite 100, West Palm Beach, FL

Event

Buys From

Party B

Unit/Mortgage

Amount

$356,408 View More

Date

2006-04-10

Party A

Joanna Wilson
18 Sterling Road, Elmont, NY

Event

Buys From

Party B

Paul O Okobi

Unit/Mortgage

Leocardio Garcia, Lizen Garcia, Melquiades Castillo

Mortgage: $440,000

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

Mortgage: $110,000

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

Amount

$550,000 View More

Date

2020-07-23

Party A

Joseph-Pauline Trustee Vincent
140-11 171st Street, Jamaica, NY

Other Parties: Geraldine Truley Family Trust, Virenkyi Trustee Teressa

Event

Xfer From

Party B

Geraldine Truley

Unit/Mortgage

140-11 171st Street, Queens, NY

Amount

N/A

Date

2020-07-23

Party A

Geraldine Truley Family Trust
140-11 171st Street, Jamaica, NY

Other Parties: Joseph-Pauline Trustee Vincent, Virenkyi Trustee Teressa

Event

Xfer From

Party B

Geraldine Truley

Unit/Mortgage

140-11 171st Street, Queens, NY

Amount

N/A

Date

2020-07-23

Party A

Virenkyi Trustee Teressa
140-11 171st Street, Jamaica, NY

Other Parties: Geraldine Truley Family Trust, Joseph-Pauline Trustee Vincent

Event

Xfer From

Party B

Geraldine Truley

Unit/Mortgage

140-11 171st Street, Queens, NY

Amount

N/A

Date

2005-07-05

Party A

Krishna Ramroop
112-06 Jamaica Avenue, Richmond Hill, NY

Other Parties: Patti Ramroop

Event

Buys From

Party B

Unit/Mortgage

Leocardio Garcia, Lizen Garcia, Melquiades Castillo

Mortgage: $448,000

Mers , Po Box 2026, Flint, MI

Mortgage: $112,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2005-07-05

Party A

Patti Ramroop
112-06 Jamaica Avenue, Richmond Hill, NY

Other Parties: Krishna Ramroop

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $448,000

Mers , Po Box 2026, Flint, MI

Mortgage: $112,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2005-02-26

Party A

Melquiades Castillo
140-36 171st Street, Jamaica, NY

Other Parties: Leocardio Garcia, Lizen Garcia

Event

Xfer From

Party B

Melquiades Castillo

Unit/Mortgage

Amount

N/A

Date

2005-02-26

Party A

Leocardio Garcia
140-36 171st Street, Jamaica, NY

Other Parties: Lizen Garcia, Melquiades Castillo

Event

Xfer From

Party B

Melquiades Castillo

Unit/Mortgage

Amount

N/A

Date

2005-02-26

Party A

Lizen Garcia
140-36 171st Street, Jamaica, NY

Other Parties: Leocardio Garcia, Melquiades Castillo

Event

Xfer From

Party B

Melquiades Castillo

Unit/Mortgage

Barbara Green, Olia Mae Mathews

Amount

N/A

Date

2005-02-25

Party A

Rohan Young
1335 Eastern Parkway Apt 7b, Brooklyn, NY

Other Parties: Sarah M Dennie

Event

Buys From

Party B

Arlene Ghanie

Unit/Mortgage

140-30 171st Street, Queens, NY

Mortgage: $308,000

Power Express , 1111 Marcus Avenue 3rd Fl, Lake Success, NY
Wall Street Mortgage Bankers Ltd Dba , 1111 Marcus Avenue 3rd Fl, Lake Success, NY

Mortgage: $51,650

Power Express , 1111 Marcus Avenue 3rd Fl, Lake Success, NY
Wall Street Mortgage Bankers Ltd Dba , 1111 Marcus Avenue 3rd Fl, Lake Success, NY

Amount

$386,000 View More

Date

2005-02-25

Party A

Sarah M Dennie
1335 Eastern Parkway Apt 7b, Brooklyn, NY

Other Parties: Rohan Young

Event

Buys From

Party B

Arlene Ghanie

Unit/Mortgage

140-30 171st Street, Queens, NY

Mortgage: $308,000

Power Express , 1111 Marcus Avenue 3rd Fl, Lake Success, NY
Wall Street Mortgage Bankers Ltd Dba , 1111 Marcus Avenue 3rd Fl, Lake Success, NY

Mortgage: $51,650

Power Express , 1111 Marcus Avenue 3rd Fl, Lake Success, NY
Wall Street Mortgage Bankers Ltd Dba , 1111 Marcus Avenue 3rd Fl, Lake Success, NY

Amount

$386,000 View More

Date

2004-09-13

Party A

Arlene Ghanie
106-55 106th Street, Springfield Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

140-30 171st Street, Queens, NY

Amount

$290,000 View More

Date

2019-04-01

Party A

The Dwayne Peterkin Special Needs Trust 91713
Reliance Trust Company Of Delaware 8777 North Geiney Center Drive, Suite 125, Scottsdale, AZ

Event

Buys From

Party B

East 87 Inc

Unit/Mortgage

140-28 171st Street, Queens, NY

Amount

$555,000 View More

Date

2018-08-13

Party A

East 87 Inc
168-28 104th Avenue, Jamaica, NY

Event

Buys From

Party B

Bank Of New York Mellon Fka, Mortgage Pass-Through Certificates Series 2005-Ar2, Na As Trustee For Jp Morgan Chase Bank, Nationstar Mortgage LLC, Structured Asset Mortgage Investments Ii Inc, The Bank Of New York As Successor In Interest

Unit/Mortgage

140-28 171st Street, Queens, NY

Amount

$388,500 View More

Date

2018-05-18

Party A

The Bank Of New York Mellon Fka The Bank Of New
8950 Cypress Waters Blvd, Coppell, TX

Event

Buys From

Party B

Guy R Vitacco

Unit/Mortgage

140-28 171st Street, Queens, NY

Amount

$416,289 View More

Date

2017-07-25

Party A

Jennifer Hunter
140-39 171 Street, Jamaica, NY

Other Parties: Marcus Hunter

Event

Xfer From

Party B

Jennifer Miller, Nka Jennifer Hunter

Unit/Mortgage

140-39 171st Street, Queens, NY

Mortgage: $310,337

Mortgage Electronic Registration Systems Inc , 1901 E Voorees Street Suite C, Danville, IL

Amount

N/A

Date

2017-07-25

Party A

Marcus Hunter
140-39 171 Street, Jamaica, NY

Other Parties: Jennifer Hunter

Event

Xfer From

Party B

Jennifer Miller, Nka Jennifer Hunter

Unit/Mortgage

140-39 171st Street, Queens, NY

Mortgage: $310,337

Mortgage Electronic Registration Systems Inc , 1901 E Voorees Street Suite C, Danville, IL

Amount

N/A

Date

2014-04-21

Party A

Clan Corp Holdings Limited
140-35 171st Street, Jamaica, NY

Event

Xfer From

Party B

Olukayode O Ewedemi

Unit/Mortgage

140-35 171st Street, Queens, NY

Amount

N/A

Date

2011-10-27

Party A

Olukayode O Ewedemi
140-35 171st Street, Jamaica, NY

Event

Buys From

Party B

Heather Mathison-Edwards

Unit/Mortgage

140-35 171st Street, Queens, NY

Mortgage: $239,763

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$246,000 View More

Date

2007-12-17

Party A

Heather Mathison-Edwards
131-04 Farmers Blvd, Jamaica, NY

Event

Buys From

Party B

Cheryl Adams

Unit/Mortgage

140-35 171st Street, Queens, NY

Mortgage: $194,000

Mers , Pobox 2026, Flint, MI

Amount

$280,000 View More

Date

2010-05-20

Party A

Allanah R Bradford
140-19 171st Street, Jamaica, NY

Event

Xfer From

Party B

Phyllis L Pacheco

Unit/Mortgage

140-19 171st Street, Queens, NY

Amount

N/A

Date

2009-09-14

Party A

Deborah London
140-24 171st Street, Jamaica, NY

Other Parties: Earnest C London

Event

Xfer From

Party B

Ernest C London

Unit/Mortgage

140-24 171st Street, Queens, NY

Mortgage: $328,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-09-14

Party A

Earnest C London
140-24 171st Street, Jamaica, NY

Other Parties: Deborah London

Event

Xfer From

Party B

Deborah London, Ernest C London

Unit/Mortgage

140-24 171st Street, Queens, NY

Mortgage: $328,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-03-22

Party A

Eternal Sunny Realty Inc
37-08 Union Street Apt 1111, Flushing, NY

Event

Buys From

Party B

Michael Kerrigan As Trustee, The Beverly Kerrigan Irrevocable Trust

Unit/Mortgage

33-42 171st Street, Queens, NY

Mortgage: $435,000

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

Amount

$805,000 View More

Date

2020-12-10

Party A

Beverly Kerrigan Irrevocable Trust
14 Green Knoll Court, Northport, NY

Other Parties: Michael Kerrigan Trustee

Event

Xfer From

Party B

Beverly Kerrigan

Unit/Mortgage

33-42 171st Street, Queens, NY

Amount

N/A

Date

2020-12-10

Party A

Michael Kerrigan Trustee
14 Green Knoll Court, Northport, NY

Other Parties: Beverly Kerrigan Irrevocable Trust

Event

Xfer From

Party B

Beverly Kerrigan

Unit/Mortgage

33-42 171st Street, Queens, NY

Amount

N/A

Date

2018-01-25

Party A

Chang Trustee Ian
33-16 171st Street, Flushing, NY

Other Parties: Vivyan Lo Trust

Event

Xfer From

Party B

Shiao Hong Lo

Unit/Mortgage

33-16 171st Street, Queens, NY

Amount

N/A

Date

2018-01-25

Party A

Vivyan Lo Trust
33-16 171st Street, Flushing, NY

Other Parties: Chang Trustee Ian

Event

Xfer From

Party B

Shiao Hong Lo

Unit/Mortgage

33-16 171st Street, Queens, NY

Amount

N/A

Date

2017-10-07

Party A

Shiao Hong Lo
33-16 171st Street, Flushing, NY

Event

Xfer From

Party B

Andrew Choo

Unit/Mortgage

33-16 171st Street, Queens, NY

Amount

N/A

Date

2015-03-18

Party A

Jia Lu
33-82 171st Street, Flushing, NY

Other Parties: Lam Kin Chen

Event

Buys From

Party B

Ming Hua Guan

Unit/Mortgage

33-82 171st Street, Queens, NY

Mortgage: $640,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , P O Box 2026, Flint, MI

Amount

$800,000 View More

Date

2015-03-18

Party A

Lam Kin Chen
33-82 171st Street, Flushing, NY

Other Parties: Jia Lu

Event

Buys From

Party B

Ming Hua Guan

Unit/Mortgage

33-82 171st Street, Queens, NY

Mortgage: $640,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , P O Box 2026, Flint, MI

Amount

$800,000 View More

Date

2014-12-09

Party A

Ming Hua Guan
32 East Broadway, New York, NY

Event

Buys From

Party B

Fulya Erdinc, Guotao Luan

Unit/Mortgage

33-82 171st Street, Queens, NY

Mortgage: $499,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$750,000 View More

Date

2021-04-19

Party A

Colleen Shine
169-48 23rd Avenue, Whitestone, NY

Other Parties: Patricia L Shine, Tara Shine, Thomas Shine

Event

Xfer From

Party B

Patricia L Shine, Tara Shine, Thomas Shine

Unit/Mortgage

Colleen Shine, Tara Shine, Thomas Shine

Amount

N/A

Date

2021-04-19

Party A

Patricia L Shine
33-48 171st Street, Flushing, NY

Other Parties: Colleen Shine, Tara Shine, Thomas Shine

Event

Xfer From

Party B

Unit/Mortgage

Colleen Shine, Patricia L Shine, Thomas Shine

Amount

N/A

Date

2021-04-19

Party A

Tara Shine
900 North Stuart Street, Arlington, VA

Other Parties: Colleen Shine, Patricia L Shine, Thomas Shine

Event

Xfer From

Party B

Unit/Mortgage

Colleen Shine, Patricia L Shine, Tara Shine

Amount

N/A

Date

2021-04-19

Party A

Thomas Shine
25 Holly Road, Ronkonkoma, NY

Other Parties: Colleen Shine, Patricia L Shine, Tara Shine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-24

Party A

Colleen Shine
169-48 23rd Avenue, Whitestone, NY

Other Parties: Patricia L Shine, Tara Shine, Thomas Shine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-24

Party A

Patricia L Shine
33-48 171st Street, Flushing, NY

Other Parties: Colleen Shine, Tara Shine, Thomas Shine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-24

Party A

Tara Shine
900 North Stuart Street, Apt 1801, Arlington, VA

Other Parties: Colleen Shine, Patricia L Shine, Thomas Shine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-24

Party A

Thomas Shine
25 Holly Road, Lake Ronkonkoma, NY

Other Parties: Colleen Shine, Patricia L Shine, Tara Shine

Event

Xfer From

Party B

Unit/Mortgage

Emily Lizzul, Joseph Lizzul

Amount

N/A

Date

2012-03-02

Party A

Lizzul Family Irrevocable Living Trust
33-17 171st Street, Flushing, NY

Other Parties: Lizzul As Trustee Robert J

Event

Xfer From

Party B

Unit/Mortgage

33-17 171st Street, Queens, NY

Amount

N/A

Date

2012-03-02

Party A

Lizzul As Trustee Robert J
170-12 33rd Avenue, Flushing, NY

Other Parties: Lizzul Family Irrevocable Living Trust

Event

Xfer From

Party B

Emily Lizzul, Joseph Lizzul

Unit/Mortgage

33-17 171st Street, Queens, NY

Amount

N/A

Date

2008-06-06

Party A

Richard Ortega
53-10 37th Road, Woodside, NY

Other Parties: Kathryn L Bubar

Event

Buys From

Party B

Dalessio Jr Louis A

Unit/Mortgage

Mortgage: $149,900

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

Mortgage: $417,000

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

Amount

$630,000 View More

Date

2008-06-06

Party A

Kathryn L Bubar
53-10 37th Road, Woodside, NY

Other Parties: Richard Ortega

Event

Buys From

Party B

Dalessio Jr Louis A

Unit/Mortgage

Mary Anne Butler, Peter J Von Bartheld

Mortgage: $149,900

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

Mortgage: $417,000

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

Amount

$630,000 View More

Date

2007-08-07

Party A

Louis A Jr Dalessio
39-41 213th Street, #rn1, Baside, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$565,000 View More

Date

2007-02-06

Party A

Peter J Von Bartheld
25 South Elroy Drive, Montauk, NY

Other Parties: Mary Anne Butler

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-06

Party A

Mary Anne Butler
25 South Elroy Drive, Montauk, NY

Other Parties: Peter J Von Bartheld

Event

Xfer From

Party B

Peter J Von Bartheld

Unit/Mortgage

Estate Of Judy J Kim, Joo Han Kim Administrator

Amount

N/A

Date

2022-03-21

Party A

Joo Han Kim
33-66 171st Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

33-66 171st Street, Queens, NY

Amount

N/A

Date

2007-01-31

Party A

Che Ngon Fung
33-13 143rd Street, Flushing, NY

Other Parties: Po Yin Fung

Event

Buys From

Party B

Sisi Chen

Unit/Mortgage

33-74 171st Street, Queens, NY

Amount

$942,008 View More

Date

2007-01-31

Party A

Po Yin Fung
33-13 143rd Street, Flushing, NY

Other Parties: Che Ngon Fung

Event

Buys From

Party B

Sisi Chen

Unit/Mortgage

33-74 171st Street, Queens, NY

Amount

$942,008 View More

Date

2009-06-18

Party A

Jeffrey J Moon
33-18 171st Street, Flushing, NY

Other Parties: Jae Kyung Moon, Jamison Moon

Event

Xfer From

Party B

Jae Kyung Moon, Jamison Moon

Unit/Mortgage

33-18 171st Street, Queens, NY

Mortgage: $375,800

Na Bank Of America , 19 Research Park Ct, St Charles, MO

Amount

N/A

Date

2009-06-18

Party A

Jamison Moon
33-18 171st Street, Flushing, NY

Other Parties: Jae Kyung Moon, Jeffrey J Moon

Event

Xfer From

Party B

Jae Kyung Moon

Unit/Mortgage

33-18 171st Street, Queens, NY

Mortgage: $375,800

Na Bank Of America , 19 Research Park Ct, St Charles, MO

Amount

N/A

Date

2009-06-18

Party A

Jae Kyung Moon
33-18 171st Street, Flushing, NY

Other Parties: Jamison Moon, Jeffrey J Moon

Event

Xfer From

Party B

Jamison Moon

Unit/Mortgage

33-18 171st Street, Queens, NY

Mortgage: $375,800

Na Bank Of America , 19 Research Park Ct, St Charles, MO

Amount

N/A

Date

2015-07-31

Party A

Ying Qin Zheng
140-09 Beech Avenue, Flushing, NY

Other Parties: David Liu, Qin Liu, Zeng Wen Liu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $521,400

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$948,000 View More

Date

2015-07-31

Party A

David Liu
140-09 Beech Avenue, Flushing, NY

Other Parties: Qin Liu, Ying Qin Zheng, Zeng Wen Liu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $521,400

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$948,000 View More

Date

2015-07-31

Party A

Qin Liu
140-09 Beech Avenue, Flushing, NY

Other Parties: David Liu, Ying Qin Zheng, Zeng Wen Liu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $521,400

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$948,000 View More

Date

2015-07-31

Party A

Zeng Wen Liu
140-09 Beech Avenue, Flushing, NY

Other Parties: David Liu, Qin Liu, Ying Qin Zheng

Event

Buys From

Party B

Unit/Mortgage

Anthony Pastorelli, Jennifer Pastorelli

Mortgage: $521,400

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$948,000 View More

Date

2011-09-21

Party A

Chia-Cheng Tsai
147-20 35th Avenue, Flushing, NY

Other Parties: Chin Gin Tim Chiu

Event

Buys From

Party B

Unit/Mortgage

Anthony Pastorelli, Jennifer Pastorelli

Mortgage: $625,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$880,000 View More

Date

2011-09-21

Party A

Chin Gin Tim Chiu
147-20 35th Avenue, Flushing, NY

Other Parties: Chia-Cheng Tsai

Event

Buys From

Party B

Unit/Mortgage

Michael P Cavounis, Susan Cavounis

Mortgage: $625,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$880,000 View More

Date

2008-05-05

Party A

Anthony Pastorelli
33-04 171st Street, Flushing, NY

Other Parties: Jennifer Pastorelli

Event

Buys From

Party B

Unit/Mortgage

Michael P Cavounis, Susan Cavounis

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2008-05-05

Party A

Jennifer Pastorelli
33-04 171st Street, Flushing, NY

Other Parties: Anthony Pastorelli

Event

Buys From

Party B

Unit/Mortgage