Property Records Search: &nbsp;Evlet Baldeo

Mortgage: $600,000

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

Amount

$1,180,000 View More

Date

2019-05-20

Party A

Ouxiang Zhang
34-66 107th Street, Corona, NY

Other Parties: Xi Chen

Event

Buys From

Party B

Shao Hua Weng

Unit/Mortgage

Mortgage: $600,000

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

Amount

$1,180,000 View More

Date

2013-06-18

Party A

Shao Hua Weng
2868 Baseline Road, Grand Island, NY

Event

Buys From

Party B

Yi Liang Cao

Unit/Mortgage

Mortgage: $410,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2009-08-13

Party A

Yi Liang Cao
42-50 Elbertson St, Elmhurst, NY

Event

Buys From

Party B

Clara Pacheco

Unit/Mortgage

Mortgage: $420,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$600,000 View More

Date

2007-03-09

Party A

Clara Pacheco
23-35 Broadway #3k, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of Perfecto Tavarez Aka Perfecto T Tavarez, Manuel Tavarez As Adminstrator

Mortgage: $740,000

Mers As Nominee For American Home Mortgage , 538 Broadhollow Road, Melville, NY

Mortgage: $198,250

Mers As Nominee For American Home Mortgage , 538 Broadhollow Road, Melville, NY

Amount

$1,042,500 View More

Date

2021-04-02

Party A

Jaime G Deleg Guapisaca
42-05 111th Street, Corona, NY

Other Parties: Manuel A Chalco Illisaca

Event

Buys From

Party B

Unit/Mortgage

34-61 107th Street, Queens, NY

Mortgage: $893,517

Carrington Mortgage Services LLC , 1600 South Douglass Road Suite 100, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$910,000 View More

Date

2021-04-02

Party A

Manuel A Chalco Illisaca
42-05 111th Street, Corona, NY

Other Parties: Jaime G Deleg Guapisaca

Event

Buys From

Party B

Estate Of Perfecto Tavarez Aka Perfecto T Tavarez, Manuel Tavarez As Adminstrator

Unit/Mortgage

34-61 107th Street, Queens, NY

Mortgage: $893,517

Carrington Mortgage Services LLC , 1600 South Douglass Road Suite 100, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$910,000 View More

Date

2019-08-01

Party A

Matthew Mason 555 LLC
140-18 68th Drive, Flushing, NY

Event

Buys From

Party B

Angel M Tolentino

Unit/Mortgage

34-11 107th Street, Queens, NY

Mortgage: $660,000

Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2021-07-15

Party A

Qiu Yun Lin
10282 Lamey Bridge Rd, Diberville, MS

Other Parties: Kexu Shi

Event

Buys From

Party B

Leap High LLC

Unit/Mortgage

Mortgage: $680,000

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

Amount

$1,360,000 View More

Date

2021-07-15

Party A

Kexu Shi
10282 Lamey Bridge Rd, Diberville, MS

Other Parties: Qiu Yun Lin

Event

Buys From

Party B

Leap High LLC

Unit/Mortgage

Jorge L Martinez, Linny R Ventura

Mortgage: $680,000

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

Amount

$1,360,000 View More

Date

2010-01-19

Party A

Helen Yingjie Zhu
196-62 45th Road, Flushing, NY

Other Parties: Jason Qin Xie

Event

Buys From

Party B

Unit/Mortgage

Jorge L Martinez, Linny R Ventura

Mortgage: $372,000

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

Amount

$620,000 View More

Date

2010-01-19

Party A

Jason Qin Xie
196-62 45th Road, Flushing, NY

Other Parties: Helen Yingjie Zhu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $372,000

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

Amount

$620,000 View More

Date

2006-12-21

Party A

Linny R Ventura
22-32 91st Street, Elmhurst, NY

Other Parties: Jorge L Martinez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $151,050

Americas Wholesale Lender , 4500 Park Granada Msn# Svb-314, Calabasas, CA

Mortgage: $755,250

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

Amount

$1,007,000 View More

Date

2006-12-21

Party A

Jorge L Martinez
22-32 91st Street, Elmhurst, NY

Other Parties: Linny R Ventura

Event

Buys From

Party B

Unit/Mortgage

Woodland Homes Sales Corp

Mortgage: $151,050

Americas Wholesale Lender , 4500 Park Granada Msn# Svb-314, Calabasas, CA

Mortgage: $755,250

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

Amount

$1,007,000 View More

Date

2019-11-18

Party A

107th Street Partners LLC
917 Northern Blvd, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

34-15 107th Street, Queens, NY

Amount

N/A

Date

2014-11-05

Party A

Woodland Home Sales Corp
747 Middle Neck Road, Great Neck, NY

Event

Buys From

Party B

Kamiyar Ohebshalom, Parviz Yousefzaheh

Unit/Mortgage

34-15 107th Street, Queens, NY

Amount

$335,000

Date

2008-02-13

Party A

Shi He Huang
34-14 107th Street, Corona, NY

Other Parties: Hong Zhu Yu, Yun Sheng Huang

Event

Buys From

Party B

Unit/Mortgage

34-14 107th Street, Queens, NY

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$931,699 View More

Date

2008-02-13

Party A

Hong Zhu Yu
34-14 107th Street, Corona, NY

Other Parties: Shi He Huang, Yun Sheng Huang

Event

Buys From

Party B

Unit/Mortgage

34-14 107th Street, Queens, NY

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$931,699 View More

Date

2008-02-13

Party A

Yun Sheng Huang
34-14 107th Street, Corona, NY

Other Parties: Hong Zhu Yu, Shi He Huang

Event

Buys From

Party B

Unit/Mortgage

34-14 107th Street, Queens, NY

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$931,699 View More

Date

2019-07-16

Party A

Studying Abroad And Travel Service Inc
61 Escanaba Avenue, Staten Island, NY

Event

Xfer From

Party B

Xiaoting Fang

Unit/Mortgage

Carmen De La Rosa, Luis A De La Rosa

Amount

N/A

Date

2012-06-29

Party A

Xiaoting Fang
192 Petrus Avenue, Staten Island, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$560,000 View More

Date

2006-12-21

Party A

Luis A De La Rosa
64 President Street, Brooklyn, NY

Other Parties: Carmen De La Rosa

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $132,000

National City Bank , 6750 Miller Road, Brecksville, OH

Mortgage: $650,000

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

Amount

$952,064 View More

Date

2006-12-21

Party A

Carmen De La Rosa
64 President Street, Brooklyn, NY

Other Parties: Luis A De La Rosa

Event

Buys From

Party B

Unit/Mortgage

Charles Xiao Qing Guo, Weiou Zhou

Mortgage: $132,000

National City Bank , 6750 Miller Road, Brecksville, OH

Mortgage: $650,000

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

Amount

$952,064 View More

Date

2013-12-11

Party A

41 Henry Realty Inc
34-42 107th Street, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

34-42 107th Street, Queens, NY

Mortgage: $625,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$1,150,000 View More

Date

2010-10-18

Party A

Charles Xiao Qing Guo
39-07 Prince Street, Flushing, NY

Other Parties: Weiou Zhou

Event

Buys From

Party B

Estate Of Everilda Graham

Unit/Mortgage

34-42 107th Street, Queens, NY

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2010-10-18

Party A

Weiou Zhou
39-07 Prince Street, Flushing, NY

Other Parties: Charles Xiao Qing Guo

Event

Buys From

Party B

Estate Of Everilda Graham

Unit/Mortgage

34-42 107th Street, Queens, NY

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2008-02-13

Party A

Zhong Hu Qu
34-12 107th Street, Corona, NY

Other Parties: Ai Li Cai, Hai Qian Qu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$931,699 View More

Date

2008-02-13

Party A

Hai Qian Qu
34-12 107th Street, Corona, NY

Other Parties: Ai Li Cai, Zhong Hu Qu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$931,699 View More

Date

2008-02-13

Party A

Ai Li Cai
34-12 107th Street, Corona, NY

Other Parties: Hai Qian Qu, Zhong Hu Qu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$931,699 View More

Date

2007-01-22

Party A

34-13 106th Street Inc
Po Box 671171, Flushing, NY

Event

Xfer From

Party B

Daniel Cohen

Unit/Mortgage

Bertha E Orellana, Cesar G Orellana, Delia V Orellana Administrator, Piedad M Orellana, The Estate Of Luis Orellana

Amount

N/A

Date

2015-02-02

Party A

Delia V Orellana
34-30 107th Street, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

34-30 107th Street, Queens, NY

Amount

N/A

Date

2006-04-28

Party A

Luis A Orellana
86-17 32nd Avenue, East Elmhurst, NY

Event

Buys From

Party B

Estela Toribio-Meran

Unit/Mortgage

34-30 107th Street, Queens, NY

Mortgage: $664,000

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

Mortgage: $166,000

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

Amount

$830,000 View More

Date

2014-09-24

Party A

Mohammed Rafiuddin
10 Calvert Drive, Syosset, NY

Other Parties: Atiya Rafiuddin

Event

Buys From

Party B

Dlj Mortgage Capital Inc

Unit/Mortgage

Amount

$421,000 View More

Date

2014-09-24

Party A

Atiya Rafiuddin
10 Calvert Drive, Syosset, NY

Other Parties: Mohammed Rafiuddin

Event

Buys From

Party B

Dlj Mortgage Capital Inc

Unit/Mortgage

Amount

$421,000 View More

Date

2011-11-01

Party A

Dlj Mortgage Capital Inc
11 Madison Avenue, New York, NY

Event

Buys From

Party B

Grp Loan LLC

Unit/Mortgage

Amount

$10 View More

Date

2008-09-22

Party A

Grp Loan LLC
445 Hamilton Avenue, White Plains, NY

Event

Buys From

Party B

Richard Lonschein Esq

Unit/Mortgage

Felix Liriano, Martina Ibrahim

Amount

$1,000 View More

Date

2007-01-26

Party A

William F Ortiz
84-09 Tabot Street, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $565,000

Mers , Po Box 2026, Flint, MI

Amount

$565,000 View More

Date

2014-10-28

Party A

Law Chan
Flat 2001, Block B, Perfect Mountain Garden 1 Po Man Street, Shau Kei Wan

Other Parties: Chun Yeung, Hei Wai Chan

Event

Xfer From

Party B

Hei Wai Chan

Unit/Mortgage

Amount

N/A

Date

2014-10-28

Party A

Hei Wai Chan
36-16 107th Street, Corona, NY

Other Parties: Chun Yeung, Law Chan

Event

Xfer From

Party B

Hei Wai Chan

Unit/Mortgage

Amount

N/A

Date

2014-10-28

Party A

Chun Yeung
Flat 2001, Block B, Perfect Mountain Garden 1 Po Man Street, Shau Kei Wan

Other Parties: Hei Wai Chan, Law Chan

Event

Xfer From

Party B

Hei Wai Chan

Unit/Mortgage

Jian Tong Wang, Xu Tuan Lu

Amount

N/A

Date

2014-08-19

Party A

Hei Wai Chan
41-27 Forley Street, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $800,000

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

Amount

$1,220,000 View More

Date

2009-02-04

Party A

Jian Tong Wang
2015 Commercial Street, Harrisonville, MO

Other Parties: Xu Tuan Lu

Event

Buys From

Party B

Bomi Enterprises Inc

Unit/Mortgage

Mortgage: $648,000

United Commercial Bank , 711 Van Ness Avenue, San Francisico, CA

Amount

$1,112,670 View More

Date

2009-02-04

Party A

Xu Tuan Lu
2015 Commercial Street, Harrisonville, MO

Other Parties: Jian Tong Wang

Event

Buys From

Party B

Bomi Enterprises Inc

Unit/Mortgage

Mortgage: $648,000

United Commercial Bank , 711 Van Ness Avenue, San Francisico, CA

Amount

$1,112,670 View More

Date

2007-08-13

Party A

Bomi Enterprises Inc
37-51 76th Street, Jackson Heights, NY

Event

Xfer From

Party B

105107 Realty Corp

Unit/Mortgage

Amount

N/A

Date

2007-06-21

Party A

105107 Realty Corp
37-51 76th Street, Jackson Heights, NY

Event

Buys From

Party B

Barbara G Tyree

Unit/Mortgage

Deceased Minnie Williams, Lois Rosenblatt Administrator

Amount

$950,000 View More

Date

2016-03-14

Party A

Shaynee Inc
1536 Lexington Avenue #1f, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Nahum Whynn Admin Of Estate Of Wilhelmina William

Amount

$865,000 View More

Date

2009-11-09

Party A

Minnie Williams
34-46 107th Street, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-05-06

Party A

Wilhelmina Williams
34-46 107th Street, Corona, NY

Event

Xfer From

Party B

Minnie Williams

Unit/Mortgage

Minnie Williams, Wilhelmena Aka Wilhelmina Williams

Amount

N/A

Date

2008-12-24

Party A

Wilhelmina Williams
34-46 107th Street, Corona, NY

Other Parties: Minnie Williams

Event

Xfer From

Party B

Unit/Mortgage

Wilhelmena Aka Wilhelmina Williams

Amount

N/A

Date

2008-12-24

Party A

Minnie Williams
34-46 107th Street, Corona, NY

Other Parties: Wilhelmina Williams

Event

Xfer From

Party B

Unit/Mortgage

Eladio De Las Nueces, Rosa De Las Nueses

Amount

N/A

Date

2012-05-24

Party A

Hanoon Realty Corp
159-23 Jamaica Avenue, Queens, NY

Event

Xfer From

Party B

Freydoun Nouranifar

Unit/Mortgage

34-17 107th Street, Queens, NY

Amount

N/A

Date

2007-09-20

Party A

Amir Rouhani
43 Olive Street, Great Neck, NY

Other Parties: Roland Eshaghoff

Event

Buys From

Party B

Unit/Mortgage

34-17 107th Street, Queens, NY

Mortgage: $600,000

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

Amount

$903,000

Date

2007-09-20

Party A

Roland Eshaghoff
43 Olive Street, Great Neck, NY

Other Parties: Amir Rouhani

Event

Buys From

Party B

Eladio De Las Nueces, Rosa De Las Nueses

Unit/Mortgage

34-17 107th Street, Queens, NY

Mortgage: $600,000

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

Amount

$903,000

Date

2016-02-17

Party A

Xiaoou Qu
92-11 35th Avenue, Apt 20, Jackson Heights, NY

Other Parties: Yong Hua Zhang

Event

Buys From

Party B

34-57 10th Street Corona LLC

Unit/Mortgage

34-57 107th Street, Queens, NY

Mortgage: $845,000

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

Amount

$1,384,820 View More

Date

2016-02-13

Party A

34-57 107th Street Corona LLC
43 Edegemere Drive, Searingtown, NY

Event

Xfer From

Party B

Eran Yousfan

Unit/Mortgage

34-57 107th Street, Queens, NY

Amount

N/A

Date

2016-02-23

Party A

Ying Pan
4 Hampshire Court, Springfield, NJ

Event

Buys From

Party B

34-57 107th Stret Corona LLC

Unit/Mortgage

34-59 107th Street, Queens, NY

Mortgage: $863,200

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

Amount

$1,328,000 View More

Date

2016-02-22

Party A

34-57 107th Street Corona LLC
42 Edgemere Drive, Searingtown, NY

Event

Xfer From

Party B

Eran Yousfan

Unit/Mortgage

34-59 107th Street, Queens, NY

Amount

N/A

Date

2015-10-15

Party A

Jeffrey Ferreira
87-40 Francis Lewis Boulevard Apt A67, Queens Village, NY

Event

Xfer From

Party B

Jeffrey Ferreira, Manuel Duran, Plinio Ferreira

Unit/Mortgage

34-64 107th Street, Queens, NY

Amount

N/A

Date

2014-04-30

Party A

Queens College Special Projects Fund Inc
C/o Queens College, Kiely 1305 65-30 Kissena Boulevard, Queens, NY

Event

Xfer From

Party B

David Ostwald Executor, Deceased Adele F Heraldo, Estate Of Selma Y Heraldo

Unit/Mortgage

34-52 107th Street, Queens, NY

Amount

N/A

Date

2012-09-24

Party A

Bertha M Rogers
34-37 107th Street, Corona, NY

Event

Xfer From

Party B

Michell Habermann, Werner Eric Habermann Jr

Unit/Mortgage

Amount

N/A

Date

2003-01-20

Party A

Habermann Jr W E
34-37 107th St, Corona, NY

Other Parties: Habermann Jr Werner E, Hamermann Jr W E, Hamermann Jr Werner E, Michelle Habermann

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $92,000

Argent Mortgage Company LLC , One City Blvd, Orange, CA

Amount

N/A

Date

2003-01-20

Party A

Habermann Jr Werner E
34-37 107th St, Corona, NY

Other Parties: Habermann Jr W E, Hamermann Jr W E, Hamermann Jr Werner E, Michelle Habermann

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $92,000

Argent Mortgage Company LLC , One City Blvd, Orange, CA

Amount

N/A

Date

2003-01-20

Party A

Michelle Habermann
34-37 107th St, Corona, NY

Other Parties: Habermann Jr W E, Habermann Jr Werner E, Hamermann Jr W E, Hamermann Jr Werner E

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $92,000

Argent Mortgage Company LLC , One City Blvd, Orange, CA

Amount

N/A

Date

2003-01-20

Party A

Hamermann Jr Werner E
34-37 107th St, Corona, NY

Other Parties: Habermann Jr W E, Habermann Jr Werner E, Hamermann Jr W E, Michelle Habermann

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $92,000

Argent Mortgage Company LLC , One City Blvd, Orange, CA

Amount

N/A

Date

2003-01-20

Party A

Hamermann Jr W E
34-37 107th St, Corona, NY

Other Parties: Habermann Jr W E, Habermann Jr Werner E, Hamermann Jr Werner E, Michelle Habermann

Event

Xfer From

Party B

Unit/Mortgage

Hazel Kebe As Administrator, Mona Gill As Administrator, The Estate Of Alice V Ferguson

Mortgage: $92,000

Argent Mortgage Company LLC , One City Blvd, Orange, CA

Amount

N/A

Date

2021-06-11

Party A

Yu Qian
40-09 167th Street, Flushing, NY

Event

Xfer From

Party B

Guannan Wu

Unit/Mortgage

34-36 107th Street, Queens, NY

Amount

N/A

Date

2017-07-21

Party A

Yu Qian
4009 167th Street, Flushing, NY

Other Parties: Guannan Wu

Event

Buys From

Party B

Unit/Mortgage

34-36 107th Street, Queens, NY

Mortgage: $545,000

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

Amount

$847,000 View More

Date

2017-07-21

Party A

Guannan Wu
4009 167th Street, Flushing, NY

Other Parties: Yu Qian

Event

Buys From

Party B

Hazel Kebe As Administrator, Mona Gill As Administrator, The Estate Of Alice V Ferguson

Unit/Mortgage

34-36 107th Street, Queens, NY

Mortgage: $545,000

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

Amount

$847,000 View More

Date

2017-01-11

Party A

Ying Lin
34-20 107th Street, Corona, NY

Other Parties: Jiangguo Lin, Mengmeng Lin

Event

Xfer From

Party B

Hai Rui Zhang, Jiangguo Lin

Unit/Mortgage

Hai Rui Zhang, Jiangguo Lin

Amount

N/A

Date

2017-01-11

Party A

Mengmeng Lin
34-20 107th Street, Corona, NY

Other Parties: Jiangguo Lin, Ying Lin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-01-11

Party A

Jiangguo Lin
34-20 107th Street, Corona, NY

Other Parties: Mengmeng Lin, Ying Lin

Event

Xfer From

Party B

Hai Rui Zhang

Unit/Mortgage

Cyril L Jr Derosa, Sarah G Derosa

Amount

N/A

Date

2007-03-29

Party A

Sbe Equities LLC
75-86 181st Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $530,000

Barry H Levites , 341 East 149th Street, Bronx, NY

Mortgage: $567,000

Barry H Levites , 341 Rast 149th Street, Bronx, NY

Amount

$630,000 View More

Date

2003-12-17

Party A

Sarah G Derosa
34-20 107th Street, Corona, NY

Other Parties: Derosa Jr Cyril L

Event

Xfer From

Party B

Cyril L Derosa

Unit/Mortgage

Cyril L Derosa, Sarah G Derosa

Amount

N/A

Date

2003-12-17

Party A

Derosa Jr Cyril L
192 Middle Road, Southampton, SN

Other Parties: Sarah G Derosa

Event

Xfer From

Party B

Unit/Mortgage

Adrienne Simpkins, Arlene Noel, Cheryl Simpkins, Curtis Simpkins, Ernell Simpkins, Mary Ethel Richardson, Matthew Simpkins, Tracey Simpkins

Amount

N/A

Date

2006-12-27

Party A

Angela Lucia Peralta
34-63 107th Street, Corona, NY

Other Parties: Emiliano A Fernandez

Event

Xfer From

Party B

Emiliano A Fernandez

Unit/Mortgage

34-63 107th Street, Queens, NY

Mortgage: $616,500

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

Amount

N/A

Date

2006-12-27

Party A

Emiliano A Fernandez
34-63 107th Street, Corona, NY

Other Parties: Angela Lucia Peralta

Event

Xfer From

Party B

Unit/Mortgage

34-63 107th Street, Queens, NY

Mortgage: $616,500

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

Amount

N/A

Date

2007-02-21

Party A

Corona 34 Inc
197-13 Hillside Avenue, Hollis, NY

Event

Buys From

Party B

Unit/Mortgage

34-39 107th Street, Queens, NY

Mortgage: $560,000

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

Amount

$485,000 View More

Date

2003-08-18

Party A

Ernestine Hill
34-29 107th Street, Corona, NY

Other Parties: Angela Hill

Event

Xfer From

Party B

Unit/Mortgage

34-29 107th Street, Queens, NY

Mortgage: $51,336

Delta Funding Corporation , 1000 Woodbury Road, Woodbury, NY

Mortgage: $230,000

Delta Funding Corporation , 1000 Woodbury Road, Woodbury, NY

Amount

N/A

Date

2003-08-18

Party A

Angela Hill
34-29 107th Street, Corona, NY

Other Parties: Ernestine Hill

Event

Xfer From

Party B

Ernestine Hill

Unit/Mortgage

34-29 107th Street, Queens, NY

Mortgage: $51,336

Delta Funding Corporation , 1000 Woodbury Road, Woodbury, NY

Mortgage: $230,000

Delta Funding Corporation , 1000 Woodbury Road, Woodbury, NY

Amount

N/A

Date

2009-10-13

Party A

E Ye
34-39 107th Street, Corona, NY

Other Parties: Bao Yi Zhou

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $515,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$749,432 View More

Date

2009-10-13

Party A

Sheng Zhong Weng
34-39a 107th Street, Corona, NY

Other Parties: Xiao Hui Huang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $480,000

Abacus Federal Credit Union , 6 Bowery, New York, NY

Amount

$936,790 View More

Date

2009-10-13

Party A

Xiao Hui Huang
34-39a 107th Street, Corona, NY

Other Parties: Sheng Zhong Weng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $480,000

Abacus Federal Credit Union , 6 Bowery, New York, NY

Amount

$936,790 View More

Date

2009-10-13

Party A

Bao Yi Zhou
34-39 107th Street, Corona, NY

Other Parties: E Ye

Event

Buys From

Party B

Unit/Mortgage