Property Records Search: &nbsp;Fan Siong Chin

Mortgage: $630,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$928,000 View More

Date

2017-12-06

Party A

Evelio Giraldo Revocable Trust
25-37 126th Street, Flushing, NY

Event

Xfer From

Party B

Evelio Giraldo

Unit/Mortgage

Amount

N/A

Date

2016-04-21

Party A

Evelio Giraldo
8824 Sw 134th Court, Miami, FL

Event

Buys From

Party B

Barbara Langrock

Unit/Mortgage

Joeseph M Pedri, Patricia Lippert, Patricia Pedri

Amount

$595,000 View More

Date

2007-08-21

Party A

Barbara Langrock
28-19 119th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Marinko Kolanovic, Tatiana Kolanovic

Mortgage: $100,000

Mers , Po Box 2026, Flint, MI

Amount

$595,000 View More

Date

2018-02-20

Party A

Engine Yi Zhang
99 Teaneck Road #33, Teaneck, NJ

Other Parties: Ling Zhang

Event

Buys From

Party B

Unit/Mortgage

25-48 126th Street, Queens, NY

Mortgage: $700,000

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

Amount

$1,309,000 View More

Date

2018-02-20

Party A

Ling Zhang
99 Teaneck Road #33, Teaneck, NJ

Other Parties: Engine Yi Zhang

Event

Buys From

Party B

Marinko Kolanovic, Tatiana Kolanovic

Unit/Mortgage

25-48 126th Street, Queens, NY

Mortgage: $700,000

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

Amount

$1,309,000 View More

Date

2019-04-05

Party A

Chris Fanning Trustee
2566 126th Street, Flushing, NY

Other Parties: Linda Fanning Irrevocable Trust

Event

Xfer From

Party B

Chris Fanning Trustee, Linda Fanning Revocable Trust

Unit/Mortgage

2566 126th Street, Queens, NY

Amount

N/A

Date

2019-04-05

Party A

Linda Fanning Irrevocable Trust
2566 126th Street, Flushing, NY

Other Parties: Chris Fanning Trustee

Event

Xfer From

Party B

Chris Fanning Trustee, Linda Fanning Revocable Trust

Unit/Mortgage

2566 126th Street, Queens, NY

Amount

N/A

Date

2019-10-29

Party A

Sterling Park Properties LLC
2690 Cobb Parkway, Se Suite A5-619, Smyrna, GA

Event

Buys From

Party B

Lewis A Robinson

Unit/Mortgage

55 West 126th Street, Manhattan, NY

Mortgage: $1,500,000

Planet Management Group LLC , 105 Maxess Road Suite N107, Melville, NY

Amount

$1,375,000 View More

Date

2018-04-26

Party A

2017 The Rocky Mountain House Trust Dated July 19
C/o: Angelo Lefer 1091 Ash Drive, Mahwah, NJ

Other Parties: Angelo Lefer Trustee, George Lefer Trustee

Event

Buys From

Party B

Pat Lefer, Patricia Lefer

Unit/Mortgage

25-65 126th Street, Queens, NY

Amount

$10 View More

Date

2018-04-26

Party A

George Lefer Trustee
1091 Ash Drive, Mahwah, NJ

Other Parties: 2017 The Rocky Mountain House Trust Dated July 19, Angelo Lefer Trustee

Event

Buys From

Party B

Pat Lefer, Patricia Lefer

Unit/Mortgage

25-65 126th Street, Queens, NY

Amount

$10 View More

Date

2018-04-26

Party A

Angelo Lefer Trustee
1091 Ash Drive, Mahwah, NJ

Other Parties: 2017 The Rocky Mountain House Trust Dated July 19, George Lefer Trustee

Event

Buys From

Party B

Pat Lefer, Patricia Lefer

Unit/Mortgage

25-65 126th Street, Queens, NY

Amount

$10 View More

Date

2009-02-10

Party A

Lian Yan Zhang
58-36 Penrod Street #3r, Corona, NY

Other Parties: Qiang H Huang

Event

Buys From

Party B

Bartolo J Russo Jr As Trustee, Of The Bartolo J Russo Irrevocable Trust

Unit/Mortgage

Bartolo J Russo Jr As Trustee, Of The Bartolo J Russo Irrevocable Trust

Mortgage: $300,000

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

Amount

$408,000 View More

Date

2009-02-10

Party A

Qiang H Huang
58-36 Penrod Street #3r, Corona, NY

Other Parties: Lian Yan Zhang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

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

Amount

$408,000 View More

Date

2007-07-02

Party A

Bartolo J Jr Russo
23 Linden Street, Lake Ronkonkoma, NY

Other Parties: The Bartolo J Russo Irrevocable Trust

Event

Xfer From

Party B

Bartolo J Russo

Unit/Mortgage

Amount

N/A

Date

2007-07-02

Party A

The Bartolo J Russo Irrevocable Trust
23 Linden Street, Lake Ronkonkoma, NY

Other Parties: Bartolo J Jr Russo

Event

Xfer From

Party B

Bartolo J Russo

Unit/Mortgage

Louis S Piedmont Irrev Asset Management Trust, Patricia Guido As Trustee

Amount

N/A

Date

2018-07-11

Party A

Yi Zhu Lin
43-68 Robinson Street, Apt 3b, Flushing, NY

Other Parties: Mei Lan Lin

Event

Buys From

Party B

Unit/Mortgage

25-12 126th Street, Queens, NY

Mortgage: $550,000

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

Amount

$950,000 View More

Date

2018-07-11

Party A

Mei Lan Lin
43-68 Robinson Street, Apt 3b, Flushing, NY

Other Parties: Yi Zhu Lin

Event

Buys From

Party B

Louis S Piedmont Irrev Asset Management Trust, Patricia Guido As Trustee

Unit/Mortgage

25-12 126th Street, Queens, NY

Mortgage: $550,000

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

Amount

$950,000 View More

Date

2011-05-02

Party A

Louis S Piedmont Irrev Asset Management Trust
25-12 126th Street, Flushing, NY

Event

Xfer From

Party B

Louis S Piedmont

Unit/Mortgage

25-12 126th Street, Queens, NY

Amount

N/A

Date

2010-12-27

Party A

Barbara Lau
25-62 126th Street, Queens, NY

Event

Xfer From

Party B

Wai Han Lau, Wai Han Mcdonough, Wai Ling Lau

Unit/Mortgage

25-62 126th Street, Queens, NY

Amount

N/A

Date

2012-02-27

Party A

Yuhua Liu
25-68 126th Street, Flushing, NY

Other Parties: Ben Jin Chen

Event

Buys From

Party B

Dong Shi Chen, Xiao Wei Chen, Yan Yan Zhang

Unit/Mortgage

25-68 126th Street, Queens, NY

Amount

$463,000 View More

Date

2012-02-27

Party A

Ben Jin Chen
25-68 126th Street, Flushing, NY

Other Parties: Yuhua Liu

Event

Buys From

Party B

Dong Shi Chen, Xiao Wei Chen, Yan Yan Zhang

Unit/Mortgage

25-68 126th Street, Queens, NY

Amount

$463,000 View More

Date

2022-06-14

Party A

The Silvestri Family 2022 Irrevocable Trust
429 Terrace Avenue, Garden City, NY

Other Parties: Loretta Silvestri Trustee

Event

Xfer From

Party B

Diana T Silvestri, James F Silvestri

Unit/Mortgage

25-07 126th Street, Queens, NY

Amount

N/A

Date

2022-06-14

Party A

Loretta Silvestri Trustee
429 Terrace Avenue, Garden City, NY

Other Parties: The Silvestri Family 2022 Irrevocable Trust

Event

Xfer From

Party B

Diana T Silvestri, James F Silvestri

Unit/Mortgage

25-07 126th Street, Queens, NY

Amount

N/A

Date

2021-01-13

Party A

Tagewattie Singh And Shabier Yamin Family Trust
25-61 126 St, College Point, NY

Other Parties: Singh Trustee Annie G

Event

Xfer From

Party B

Qualified Personal Residence Trust Of Tagewattie Singh And, Singh Trustee Tagewattie, Yamin Trustee Shabier

Unit/Mortgage

Qualified Personal Residence Trust Of Tagewattie Singh And, Singh Trustee Tagewattie, Yamin Trustee Shabier

Amount

N/A

Date

2021-01-13

Party A

Singh Trustee Annie G
25-61 126th Street, College Point, NY

Other Parties: Tagewattie Singh And Shabier Yamin Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Shabier Yamin, Tagewattie Singh

Amount

N/A

Date

2011-10-17

Party A

Singh As Trustee Tagewattie
25-61 126th Street, College Point, NY

Other Parties: The Qualified Personal Residence Trust Of, Yamin As Trustee Shabier

Event

Xfer From

Party B

Unit/Mortgage

Shabier Yamin, Tagewattie Singh

Amount

N/A

Date

2011-10-17

Party A

Yamin As Trustee Shabier
25-61 126th Street, College Point, NY

Other Parties: Singh As Trustee Tagewattie, The Qualified Personal Residence Trust Of

Event

Xfer From

Party B

Unit/Mortgage

Shabier Yamin, Tagewattie Singh

Amount

N/A

Date

2011-10-17

Party A

The Qualified Personal Residence Trust Of
Tagewattie Singh And Shabier Yamin 25-61 126th Street, College Point, NY

Other Parties: Singh As Trustee Tagewattie, Yamin As Trustee Shabier

Event

Xfer From

Party B

Unit/Mortgage

Edward Pushkal Trustee, Mungiguerra Family Trust Irrev Intervivos Trust, Robert Mungiguerra Trustee

Amount

N/A

Date

2023-10-30

Party A

Robert Mungiguerra
510 East 80th Street / Apt 11f, New York, NY

Event

Buys From

Party B

Unit/Mortgage

25-17 126th Street, Queens, NY

Amount

$499,999 View More

Date

2004-12-16

Party A

Anna Doczy
25-57 126th Street, Queens, NY

Event

Xfer From

Party B

Arpad Doczy

Unit/Mortgage

25-57 126th Street, Queens, NY

Mortgage: $92,000

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

N/A

Date

2012-01-16

Party A

Giuseppe Aka Joseph Pedri
2626 169th Street, Flushing, NY

Event

Buys From

Party B

Robert Reich

Unit/Mortgage

25-49 126th Street, Queens, NY

Amount

$245,000 View More

Date

2008-04-16

Party A

Xiu Ya Chen
25-64 126th Street, College Point, NY

Other Parties: Long Sheng Jiang, Xiu Ying Chen

Event

Buys From

Party B

Norma Abad

Unit/Mortgage

25-64 126th Street, Queens, NY

Mortgage: $370,000

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

Amount

$545,000 View More

Date

2008-04-16

Party A

Xiu Ying Chen
25-64 126th Street, College Point, NY

Other Parties: Long Sheng Jiang, Xiu Ya Chen

Event

Buys From

Party B

Norma Abad

Unit/Mortgage

25-64 126th Street, Queens, NY

Mortgage: $370,000

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

Amount

$545,000 View More

Date

2008-04-16

Party A

Long Sheng Jiang
25-64 126th Street, College Point, NY

Other Parties: Xiu Ya Chen, Xiu Ying Chen

Event

Buys From

Party B

Norma Abad

Unit/Mortgage

25-64 126th Street, Queens, NY

Mortgage: $370,000

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

Amount

$545,000 View More

Date

2008-10-24

Party A

126th Street Management LLC
36-28 171st Street, Flushing, NY

Event

Buys From

Party B

Clifford E Buckley, Mary C Buckley

Unit/Mortgage

25-11 126th Street, Queens, NY

Amount

$650,000 View More

Date

2005-11-14

Party A

126 Alexandria Property LLC
86-23 57th Avenue, Elmhurst, NY

Event

Xfer From

Party B

Java For Business Inc

Unit/Mortgage

25 West 126th Street, Manhattan, NY

Amount

N/A

Date

2005-07-27

Party A

Java For Business Inc
86-23 57 Avenue, Elmhurst, NY

Event

Xfer From

Party B

Ashraf Gad

Unit/Mortgage

25 West 126th Street, Manhattan, NY

Amount

N/A

Date

1985-02-08

Party A

25 West Dvlpmnt Corp

Event

Xfer From

Party B

1857 Madison Ave Corp

Unit/Mortgage

25 West 126th Street, Manhattan, NY

Amount

N/A

Date

2021-12-09

Party A

Rose Ribeiro
25 East 126th Street, New York, NY

Other Parties: Eugene G Ribeiro

Event

Xfer From

Party B

Eugene G Ribeiro

Unit/Mortgage

Mortgage: $203,850

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL

Mortgage: $1,250,000

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2021-12-09

Party A

Eugene G Ribeiro
25 East 126th Street, New York, NY

Other Parties: Rose Ribeiro

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $203,850

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL

Mortgage: $1,250,000

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2003-02-28

Party A

Eugene G Ribeiro
2413 Matthews Avenue, Bronx, NY

Event

Buys From

Party B

Eddie Anderson

Unit/Mortgage

Frank T Estof Kelly, Public Aministretcadm

Mortgage: $475,000

Wells Fargo Home Mortgage Inc , Po Box 10304, Des Moines, IA

Amount

$222,600 View More

Date

1985-12-05

Party A

Eddie Anderson
25 East 126th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

550 West 126th Street, Manhattan, NY

Amount

N/A

Date

1987-04-23

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

1985-08-30

Party A

Sugar Bricks Realtycp
Thomas J Sinnickson 10 East 40th St, Ny, NY

Event

Xfer From

Party B

Frog Realty Corp

Unit/Mortgage

550 West 126th Street, Manhattan, NY

Amount

N/A

Date

1983-04-12

Party A

Frog Realty Corp

Event

Xfer From

Party B

20 Old Broadway Rlty Inc

Unit/Mortgage

550 West 126th Street, Manhattan, NY

Amount

N/A

Date

2018-11-28

Party A

West 126th Investors LLC
C/o: Star Investments Presidente Riesco 5561 Of 1101, Santiago

Event

Buys From

Party B

Thor 560 West 126th St LLC

Unit/Mortgage

560 West 126th Street LLC

Amount

$34,300,000 View More

Date

2016-01-27

Party A

Thor 560 West 126th St LLC
C/o Thor Equities Llc, 25 West 39th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Neighborhood West 126th Street LLC

Mortgage: $14,300,000

East West Bank , 535 Madison Avenue, 8th Floor, New York, NY

Mortgage: $8,279,760

East West Bank , 535 Madison Avenue, 8th Floor, New York, NY

Mortgage: $5,420,240

East West Bank , 535 Madison Avenue, 8th Floor, New York, NY

Amount

$21,960,000 View More

Date

2013-11-21

Party A

560 West 126th Street LLC
C/o Bcb Properties Attn: Bennat Berger 515 Madison Avenue, Suite 1201, New York, NY

Event

Buys From

Party B

Unit/Mortgage

556-560 W 126th Etaldef, Thomas Ref Greger

Mortgage: $7,595,630

Signature Bank , 68 South Service Road, Suite 160, Melville, NY

Mortgage: $10,000,000

Signature Bank , 68 South Service Road, Suite 160, Melville, NY

Mortgage: $10,000,000

Signature Bank , 68 South Service Road, Suite 160, Melville, NY

Amount

$15,000,000 View More

Date

1993-01-22

Party A

Tony Safone
Vessey Mortgage Brokers 1904 86th St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-09-17

Party A

556-560 W 126 St Rlty Cp

Event

Xfer From

Party B

Ssa Properties Inc

Unit/Mortgage