Property Records Search: &nbsp;Florine Newkirk

Mortgage: $560,000

Mers , Po Box 2026, Flint, MI

Amount

$890,000 View More

Date

2010-07-30

Party A

Alicia Knight-Debrady As Trustee
C/o Lionel Knight 158-54 75 Road, Flushing Meadows, NY

Other Parties: Kevin Knight As Trustee, Knight Irrevocable Trust, Lionel Knight As Trustee, Lionel Knight Jr As Trustee, Renee Knight As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-07-30

Party A

Renee Knight As Trustee
C/o Lionel Knight 158-54 75 Road, Flushing Meadows, NY

Other Parties: Alicia Knight-Debrady As Trustee, Kevin Knight As Trustee, Knight Irrevocable Trust, Lionel Knight As Trustee, Lionel Knight Jr As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-07-30

Party A

Lionel Knight Jr As Trustee
C/o Lionel Knight 158-54 75 Road, Flushing Meadows, NY

Other Parties: Alicia Knight-Debrady As Trustee, Kevin Knight As Trustee, Knight Irrevocable Trust, Lionel Knight As Trustee, Renee Knight As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-07-30

Party A

Lionel Knight As Trustee
C/o Lionel Knight 158-54 75 Road, Flushing Meadows, NY

Other Parties: Alicia Knight-Debrady As Trustee, Kevin Knight As Trustee, Knight Irrevocable Trust, Lionel Knight Jr As Trustee, Renee Knight As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-07-30

Party A

Knight Irrevocable Trust
C/o Lionel Knight 158-54 75 Road, Flushing Meadows, NY

Other Parties: Alicia Knight-Debrady As Trustee, Kevin Knight As Trustee, Lionel Knight As Trustee, Lionel Knight Jr As Trustee, Renee Knight As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-07-30

Party A

Kevin Knight As Trustee
C/o Lionel Knight 158-54 75 Road, Flushing Meadows, NY

Other Parties: Alicia Knight-Debrady As Trustee, Knight Irrevocable Trust, Lionel Knight As Trustee, Lionel Knight Jr As Trustee, Renee Knight As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Federal Home Loan Mortgage Corporation

Amount

N/A

Date

2011-09-19

Party A

Active Homes 747 LLC
720 Middle Neck Road, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$307,242 View More

Date

2010-08-13

Party A

Federal Home Loan Mortgage Corporation
5000 Planto Parkway, Carrollton, TX

Event

Buys From

Party B

Peter Metis Esq Referee

Unit/Mortgage

Amount

$541,577 View More

Date

2008-07-31

Party A

Altagracia Hernandez
23-34 94th Street, East Elmhurst, NY

Event

Buys From

Party B

Jie Li

Unit/Mortgage

Kwai-In Choy Chan, Kwok Wai Choy

Mortgage: $470,250

Wells Fargo Bank N A , Po Box 11701, Newark, NJ

Amount

$495,000 View More

Date

2005-06-24

Party A

Sheng Su
150-82 Goethals Ave, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Emma Jewel Outram, Emma Outram

Mortgage: $360,800

Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$451,000 View More

Date

2019-12-27

Party A

Cheng Hua Liu
158-19 75th Road, Fresh Meadows, NY

Event

Buys From

Party B

Xiaorui Chen

Unit/Mortgage

158-19 75th Road, Queens, NY

Mortgage: $300,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$712,000 View More

Date

2010-05-11

Party A

Xiaorui Chen
110 E 99th Street, Apt 6b, New York, NY

Event

Buys From

Party B

Robert Outram

Unit/Mortgage

158-19 75th Road, Queens, NY

Mortgage: $250,000

Abacus Federal Savings Bank , 6-8 Bowery, New York, NY

Amount

$388,000 View More

Date

2009-09-15

Party A

Robert Outram
2812 Middletown Crescent, Norfolk, VA

Event

Xfer From

Party B

Unit/Mortgage

158-19 75th Road, Queens, NY

Amount

N/A

Date

2010-01-26

Party A

Xiao Fang Shu
136-05 Sanford Avenue, Flushing, NY

Event

Buys From

Party B

David Bellas, Maria Bellas

Unit/Mortgage

158-48 75th Road, Queens, NY

Amount

$480,000 View More

Date

2012-09-13

Party A

Naeem U Rahman
85-31 164th Street, Jamaica, NY

Other Parties: Fayza Tariq, Rizwan Tariq

Event

Buys From

Party B

Eugenio Varela, Nilton J Rebellon

Unit/Mortgage

Eugenio Varela, Nilton J Rebellon

Mortgage: $312,000

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2012-09-13

Party A

Rizwan Tariq
85-31 164th Street, Jamaica, NY

Other Parties: Fayza Tariq, Naeem U Rahman

Event

Buys From

Party B

Unit/Mortgage

Eugenio Varela, Nilton J Rebellon

Mortgage: $312,000

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2012-09-13

Party A

Fayza Tariq
8625 124th Street, Richmond Hill, NY

Other Parties: Naeem U Rahman, Rizwan Tariq

Event

Buys From

Party B

Unit/Mortgage

Chi Hung Chan, Pik Tan Wong

Mortgage: $312,000

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2008-03-17

Party A

Nilton J Rebellon
149-38 129th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Barbara Roland, Estate Of Leon Coursey, Estate Of Leon Nelson Coursey

Mortgage: $410,950

Mers , Po Box 2026, Flint, MI

Amount

$432,600 View More

Date

2023-11-28

Party A

Asif Ali Bhatiya
43-44 Kissena Boulevard Apt 14p, Flushing, NY

Other Parties: Naznin Asif Bhatiya

Event

Buys From

Party B

Maura V Vasquez

Unit/Mortgage

158-28 75th Road, Queens, NY

Mortgage: $602,000

Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI

Amount

$860,000 View More

Date

2023-11-28

Party A

Naznin Asif Bhatiya
43-44 Kissena Boulevard, Apt 14p, Flushing, NY

Other Parties: Asif Ali Bhatiya

Event

Buys From

Party B

Maura V Vasquez

Unit/Mortgage

158-28 75th Road, Queens, NY

Mortgage: $602,000

Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
Rocket Mortgage LLC , 1050 Woodward Ave, Detroit, MI

Amount

$860,000 View More

Date

2023-06-01

Party A

Xiue Qiu
43-43 Kissena Blvd Apt 311, Flushing, NY

Event

Buys From

Party B

Kingsland Grand LLC

Unit/Mortgage

158-11 75th Road, Queens, NY

Mortgage: $522,000

Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA

Amount

$870,000 View More

Date

2019-05-16

Party A

Kingsland Grand LLC
15916 Union Turnpike, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

158-11 75th Road, Queens, NY

Mortgage: $429,000

Sharestates Intercap Line LLC , 11 Middle Neck Road Ste 400a, Great Neck, NY

Amount

$420,000 View More

Date

2022-07-12

Party A

Xi Chen
158-34 75th Road, Flushing, NY

Other Parties: Lixian Lin

Event

Buys From

Party B

Kingsley Capital LLC

Unit/Mortgage

Mortgage: $693,000

Cathay Bank , 9650 Flair Drive, El Mopnte, CA

Amount

$990,000 View More

Date

2022-07-12

Party A

Lixian Lin
158-34 75th Road, Flushing, NY

Other Parties: Xi Chen

Event

Buys From

Party B

Kingsley Capital LLC

Unit/Mortgage

Mortgage: $693,000

Cathay Bank , 9650 Flair Drive, El Mopnte, CA

Amount

$990,000 View More

Date

2021-10-29

Party A

Kingsley Capital LLC
251-44 61st Avenue, Little Neck, NY

Event

Buys From

Party B

15834 75 Corporation

Unit/Mortgage

Secretary Of Veterans Affairs

Mortgage: $509,950

Essencap Funding LLC , 45 Middle Neck Rd Suite 220, Great Neck, NY

Amount

$280,000 View More

Date

2021-06-15

Party A

Rita H Jenkins Administrator
59 Placid Ln, Willingboro, NJ

Other Parties: Estate Of Joyce Corine Jenkins, Estate Of Joyce Jenkins

Event

Xfer From

Party B

Unit/Mortgage

Secretary Of Veterans Affairs

Amount

N/A

Date

2021-06-15

Party A

Estate Of Joyce Jenkins
59 Placid Ln, Willingboro, NJ

Other Parties: Estate Of Joyce Corine Jenkins, Rita H Jenkins Administrator

Event

Xfer From

Party B

Unit/Mortgage

Secretary Of Veterans Affairs

Amount

N/A

Date

2021-06-15

Party A

Estate Of Joyce Corine Jenkins
59 Placid Ln, Willingboro, NJ

Other Parties: Estate Of Joyce Jenkins, Rita H Jenkins Administrator

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-05-19

Party A

Wenqing Chen
158-26 75th Road, Fresh Meadows, NY

Other Parties: Yihui Chen

Event

Buys From

Party B

Fary 26 LLC

Unit/Mortgage

158-26 75th Road, Queens, NY

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$855,000 View More

Date

2021-05-19

Party A

Yihui Chen
158-26 75th Road, Fresh Meadows, NY

Other Parties: Wenqing Chen

Event

Buys From

Party B

Fary 26 LLC

Unit/Mortgage

158-26 75th Road, Queens, NY

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$855,000 View More

Date

2019-02-20

Party A

Fary 26 LLC
158-26 75th Road, Flushing, NY

Event

Buys From

Party B

Barbara A Sparrow

Unit/Mortgage

158-26 75th Road, Queens, NY

Amount

$550,000 View More

Date

2021-10-25

Party A

Shekiba Mir
158-22 75th Road, Fresh Meadows, NY

Other Parties: Adibullah Mir, Hasibullah Mir, Nasratullah Mir

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $375,000

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

Amount

$625,000 View More

Date

2021-10-25

Party A

Nasratullah Mir
158-22 75th Road, Fresh Meadows, NY

Other Parties: Adibullah Mir, Hasibullah Mir, Shekiba Mir

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $375,000

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

Amount

$625,000 View More

Date

2021-10-25

Party A

Hasibullah Mir
158-22 75th Road, Fresh Meadows, NY

Other Parties: Adibullah Mir, Nasratullah Mir, Shekiba Mir

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $375,000

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

Amount

$625,000 View More

Date

2021-10-25

Party A

Adibullah Mir
158-22 75th Road, Fresh Meadows, NY

Other Parties: Hasibullah Mir, Nasratullah Mir, Shekiba Mir

Event

Buys From

Party B

Unit/Mortgage

Linda Pough, Wayne P Pough

Mortgage: $375,000

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

Amount

$625,000 View More

Date

2007-10-22

Party A

Mohammad Firoz Ismail
158-22 75 Road, Flushing, NY

Other Parties: Jofin Ismail

Event

Buys From

Party B

Unit/Mortgage

Linda Pough, Wayne P Pough

Mortgage: $352,000

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

Amount

$440,000 View More

Date

2007-10-22

Party A

Jofin Ismail
158-22 75 Road, Flushing, NY

Other Parties: Mohammad Firoz Ismail

Event

Buys From

Party B

Unit/Mortgage

Joann Howell As Administratrix, Of The Estate Of Marion Howell

Mortgage: $352,000

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

Amount

$440,000 View More

Date

2012-09-24

Party A

Hon K Hui Tsang
86-10 53rd Avenue, Elmhurst, NY

Other Parties: Sau Chun Hui, Yen Yow Tham

Event

Buys From

Party B

Unit/Mortgage

Joann Howell As Administratrix, Of The Estate Of Marion Howell

Mortgage: $252,450

Mers , Po Box 2026, Flint, MI

Amount

$336,600 View More

Date

2012-09-24

Party A

Yen Yow Tham
86-10 53rd Avenue, Elmhurst, NY

Other Parties: Hon K Hui Tsang, Sau Chun Hui

Event

Buys From

Party B

Unit/Mortgage

Joann Howell As Administratrix, Of The Estate Of Marion Howell

Mortgage: $252,450

Mers , Po Box 2026, Flint, MI

Amount

$336,600 View More

Date

2012-09-24

Party A

Sau Chun Hui
86-10 53rd Avenue, Elmhurst, NY

Other Parties: Hon K Hui Tsang, Yen Yow Tham

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $252,450

Mers , Po Box 2026, Flint, MI

Amount

$336,600 View More

Date

2002-04-06

Party A

Marion Howell
158-1 5 75 Rd, Flushing, NY

Event

Xfer From

Party B

John Oliver Fuller

Unit/Mortgage

Ho Fai Tam, Miu Lei Mak, Wing Shu Tam

Amount

N/A

Date

2010-08-19

Party A

Qin Cao
143-57 Beech Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Margaret Williams, Roy L Williams

Mortgage: $280,000

De Capital Mortgage LLC , 205 East 42nd Street, 6th Floor, New York, NY

Amount

$530,000 View More

Date

2002-11-27

Party A

Miu Lei Mak
123-22 95th Avenue, Richmond Hill, NY

Other Parties: Ho Fai Tam, Wing Shu Tam

Event

Buys From

Party B

Unit/Mortgage

Margaret Williams, Roy L Williams

Mortgage: $220,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$340,000 View More

Date

2002-11-27

Party A

Wing Shu Tam
123-22 95th Avenue, Richmond Hill, NY

Other Parties: Ho Fai Tam, Miu Lei Mak

Event

Buys From

Party B

Unit/Mortgage

Margaret Williams, Roy L Williams

Mortgage: $220,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$340,000 View More

Date

2002-11-27

Party A

Ho Fai Tam
123-22 95th Avenue, Richmoond Hill, NY

Other Parties: Miu Lei Mak, Wing Shu Tam

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $220,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$340,000 View More

Date

2015-07-03

Party A

Heri J Muniz
158-37 75th Road, Queens, NY

Event

Buys From

Party B

Dennise Negron

Unit/Mortgage

Deceased Johnny Lee Peterson, Estate Of Aldora F Peterson, Peterson Chandler Admin Tania

Amount

$11,544 View More

Date

2012-11-21

Party A

Heri J Muniz
108-63 62nd Drive, Forest Hills, NY

Other Parties: Dennise Negron

Event

Buys From

Party B

Unit/Mortgage

Deceased Johnny Lee Peterson, Estate Of Aldora F Peterson, Peterson Chandler Admin Tania

Mortgage: $370,196

Mers , Po Box 2026, Flint, MI

Amount

$382,978 View More

Date

2012-11-21

Party A

Dennise Negron
108-63 62nd Drive, Forest Hills, NY

Other Parties: Heri J Muniz

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $370,196

Mers , Po Box 2026, Flint, MI

Amount

$382,978 View More

Date

2007-03-23

Party A

Aldora F Peterson
158-37 75th Road, Freash Meadows, NY

Other Parties: Johnny Peterson

Event

Xfer From

Party B

Aldora F Peterson

Unit/Mortgage

Mortgage: $302,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-03-23

Party A

Johnny Peterson
158-37 75th Road, Fresh Meadows, NY

Other Parties: Aldora F Peterson

Event

Xfer From

Party B

Aldora F Peterson

Unit/Mortgage