Property Records Search: &nbsp;Fon Koon Lee Revocable Turst

Mortgage: $540,000

Mers , Pobox 2026, Flint, MI

Amount

$993,000 View More

Date

2016-12-22

Party A

Sandra S Santa Cruz
76-14 88th Avenue, Jamaica, NY

Other Parties: Martha E Govea Cevallos

Event

Buys From

Party B

Oscar R Rodriguez

Unit/Mortgage

Mortgage: $638,226

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2016-12-22

Party A

Martha E Govea Cevallos
76-14 88th Avenue, Jamaica, NY

Other Parties: Sandra S Santa Cruz

Event

Buys From

Party B

Oscar R Rodriguez

Unit/Mortgage

Carmen Y Cerda, Joaquin Santana

Mortgage: $638,226

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2011-12-07

Party A

Oscar R Rodriguez
1311 Ellison Avenue, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $376,458

Mers , Po Box 2026, Flint, MI

Amount

$386,250 View More

Date

2009-11-16

Party A

Joaquin Santana
43-23 40th Street, Suite 3c, Sunnyside, NY

Other Parties: Carmen Y Cerda

Event

Buys From

Party B

Wilmer Montesdeoca

Unit/Mortgage

Mortgage: $314,204

Wall Street Mortgage Bankers Ltd , D/b/a Power Express, Lake Success, NY

Amount

$320,000 View More

Date

2009-11-16

Party A

Carmen Y Cerda
43-23 40th Street, Suite 3c, Sunnyside, NY

Other Parties: Joaquin Santana

Event

Buys From

Party B

Wilmer Montesdeoca

Unit/Mortgage

Mortgage: $314,204

Wall Street Mortgage Bankers Ltd , D/b/a Power Express, Lake Success, NY

Amount

$320,000 View More

Date

2006-02-17

Party A

Wilmer Montesdeoca
76-14 88th Avenue, Woodhaven, NY

Event

Buys From

Party B

Alberto Luciano Camilo

Unit/Mortgage

Mortgage: $514,200

Argent Mortgage Company LLC , 3 Park Plaza - 10th Floor, Irvine, CA

Mortgage: $128,550

Argent Mortgage Company LLC , 3 Park Plaza - 10th Floor, Irvine, CA

Amount

$642,750 View More

Date

2008-09-12

Party A

Gloria Espinal
76-17 88th Avenue, Woodhaven, NY

Other Parties: Mirella Sanchez, Silvino Espinal, Yoheliza Espinal

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $633,055

United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY

Amount

N/A

Date

2008-09-12

Party A

Silvino Espinal
76-17 88th Avenue, Woodhaven, NY

Other Parties: Gloria Espinal, Mirella Sanchez, Yoheliza Espinal

Event

Xfer From

Party B

Gloria Espinal

Unit/Mortgage

Mortgage: $633,055

United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY

Amount

N/A

Date

2008-09-12

Party A

Yoheliza Espinal
76-17 88th Avenue, Woodhaven, NY

Other Parties: Gloria Espinal, Mirella Sanchez, Silvino Espinal

Event

Xfer From

Party B

Gloria Espinal

Unit/Mortgage

Mortgage: $633,055

United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY

Amount

N/A

Date

2008-09-12

Party A

Mirella Sanchez
76-17 88th Avenue, Woodhaven, NY

Other Parties: Gloria Espinal, Silvino Espinal, Yoheliza Espinal

Event

Xfer From

Party B

Gloria Espinal

Unit/Mortgage

Woodhaven Construction LLC

Mortgage: $633,055

United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY

Amount

N/A

Date

2006-12-14

Party A

Gloria Espinal
89-13 86th Street, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

Dennis A Brady, Tonya Houghton

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Mortgage: $62,500

Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

2012-01-05

Party A

Christine Marie Locay

Event

Buys From

Party B

Unit/Mortgage

18150 Nw 88th Avenue Rd, Reddick, FL

Mortgage: $350,000

Cadence Bank Na

Amount

$650,000 View More

Date

2020-01-17

Party A

Jianxin Liu
76-10 88th Avenue, Woodhaven, NY

Other Parties: Yu Liu

Event

Xfer From

Party B

Yu Liu

Unit/Mortgage

Amount

N/A

Date

2020-01-17

Party A

Yu Liu
76-10 88th Avenue, Woodhaven, NY

Other Parties: Jianxin Liu

Event

Xfer From

Party B

Jianxin Liu

Unit/Mortgage

Amount

N/A

Date

2017-08-11

Party A

Jianxin Liu
76-10 88th Avenue, Woodhaven, NY

Other Parties: Yu Liu

Event

Buys From

Party B

Ramon Roldan

Unit/Mortgage

Mortgage: $352,000

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

Amount

$440,000 View More

Date

2017-08-11

Party A

Yu Liu
76-10 88th Avenue, Woodhaven, NY

Other Parties: Jianxin Liu

Event

Buys From

Party B

Ramon Roldan

Unit/Mortgage

Dawn Divers, Dawn Divers As Executrix, The Estate Of Madeline Elliott

Mortgage: $352,000

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

Amount

$440,000 View More

Date

2010-09-07

Party A

Patricia Divers
76-20 88th Avenue, Woodhaven, NY

Other Parties: Dawn Divers, Heather Divers

Event

Xfer From

Party B

Unit/Mortgage

76-20 88th Avenue, Queens, NY

Amount

N/A

Date

2010-09-07

Party A

Dawn Divers
76-20 88th Avenue, Woodhaven, NY

Other Parties: Heather Divers, Patricia Divers

Event

Xfer From

Party B

Dawn Divers As Executrix, The Estate Of Madeline Elliott

Unit/Mortgage

76-20 88th Avenue, Queens, NY

Amount

N/A

Date

2010-09-07

Party A

Heather Divers
76-20 88th Avenue, Woodhaven, NY

Other Parties: Dawn Divers, Patricia Divers

Event

Xfer From

Party B

Dawn Divers, Dawn Divers As Executrix, The Estate Of Madeline Elliott

Unit/Mortgage

76-20 88th Avenue, Queens, NY

Amount

N/A

Date

2023-06-16

Party A

Cabana Series V Trust
7114 East Stetson Drive Suite 250, Scottsdale, AZ

Other Parties: Us Bank Trust National Association As Trustee

Event

Buys From

Party B

88 Avenue Management Inc, Renee Sanderson, Renee V Sanderson, Selma Henry

Unit/Mortgage

Amount

$699,000 View More

Date

2023-06-16

Party A

Cabana Series V Trust
C/o: Sn Servicing Corporation 323 Fifth Street, Eureka, CA

Other Parties: Us Bank Trust National Association As Trustee

Event

Buys From

Party B

88 Ave Management Inc

Unit/Mortgage

88 Avenue Management Inc, Renee Sanderson, Renee V Sanderson, Selma Henry

Amount

$10 View More

Date

2023-06-16

Party A

Us Bank Trust National Association As Trustee
7114 East Stetson Drive Suite 250, Scottsdale, AZ

Other Parties: Cabana Series V Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$699,000 View More

Date

2023-06-16

Party A

Us Bank Trust National Association As Trustee
C/o: Sn Servicing Corporation 323 Fifth Street, Eureka, CA

Other Parties: Cabana Series V Trust

Event

Buys From

Party B

88 Ave Management Inc

Unit/Mortgage

Amount

$10 View More

Date

2016-05-20

Party A

88 Ave Management Inc
5308 13th Ave #248, Brooklyn, NY

Event

Buys From

Party B

Renee Sanderson

Unit/Mortgage

Amount

$13,500 View More

Date

2016-05-12

Party A

88 Ave Management Inc
5308 13th Ave #248, Brooklyn, NY

Event

Buys From

Party B

Selma Henry

Unit/Mortgage

Amount

$636,306 View More

Date

2015-07-31

Party A

Renee Sanderson
146-10 Sutter Avenue, South Ozone Park, NY

Other Parties: Selma Henry

Event

Buys From

Party B

Dt Woodhaven Corp

Unit/Mortgage

Mortgage: $628,306

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

$650,000 View More

Date

2015-07-31

Party A

Selma Henry
146-10 Sutter Avenue, South Ozone Park, NY

Other Parties: Renee Sanderson

Event

Buys From

Party B

Dt Woodhaven Corp

Unit/Mortgage

Okechukwa A Duru Esq As Referee

Mortgage: $628,306

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY

Amount

$650,000 View More

Date

2014-07-10

Party A

Dt Woodhaven Corp
127-21 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$325,000 View More

Date

2008-04-15

Party A

Marcel Chenet
58-27 Van Cleef Street, Corona, NY

Event

Xfer From

Party B

Iris R Chenet

Unit/Mortgage

Amount

N/A

Date

2008-02-27

Party A

Iris R Chenet
76-13 88th Avenue, Woodhaven, NY

Event

Xfer From

Party B

Armando Ohara

Unit/Mortgage

Amount

N/A

Date

2008-02-27

Party A

Iris R Chenet
76-13 88th Avenue, Woodhaven, NY

Event

Buys From

Party B

Hector Ohara

Unit/Mortgage