Property Records Search: &nbsp;Frank Garcia Executor To Ralph E Fuentes

Davis As Trustee Henry, Davis As Trustee Warren, Second Amended And Restated Harold Davis 2004

Mortgage: $595,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$850,000 View More

Date

2020-05-13

Party A

Brian Lee
5831 155th Street, Flushing, NY

Other Parties: Fengru Wang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $595,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$850,000 View More

Date

2004-07-08

Party A

Jeffrey Davis Trustee
254 East 68th Street, Apt 13f, New York, NY

Other Parties: Harold Davis Trustee, Henry Davis Trustee, Warren Davis Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-07-08

Party A

Warren Davis Trustee
19 Fenton Road, Short Hills, NJ

Other Parties: Harold Davis Trustee, Henry Davis Trustee, Jeffrey Davis Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-07-08

Party A

Harold Davis Trustee
58-13 186th Street, Flushing, NY

Other Parties: Henry Davis Trustee, Jeffrey Davis Trustee, Warren Davis Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-07-08

Party A

Henry Davis Trustee
301 Round Hill Drive, Freehold, NJ

Other Parties: Harold Davis Trustee, Jeffrey Davis Trustee, Warren Davis Trustee

Event

Xfer From

Party B

Unit/Mortgage

Cheuk-Man Chan, John Chan, Mi Ling Chan

Amount

N/A

Date

2020-12-07

Party A

Xiangyi Xu
258 149th Street, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

Cheuk Man Chan, Mi Ling Chan

Mortgage: $890,000

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

Amount

$1,380,890 View More

Date

2004-06-14

Party A

Cheuk-Man Chan
58-29 186th Street, Fresh Meadows, NY

Other Parties: John Chan, Mi Ling Chan

Event

Xfer From

Party B

Unit/Mortgage

Cheuk Man Chan, Mi Ling Chan

Mortgage: $200,000

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

Amount

N/A

Date

2004-06-14

Party A

John Chan
58-29 186th Street, Fresh Meadows, NY

Other Parties: Cheuk-Man Chan, Mi Ling Chan

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $200,000

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

Amount

N/A

Date

2004-06-14

Party A

Mi Ling Chan
58-29 186th Street, Fresh Meadows, NY

Other Parties: Cheuk-Man Chan, John Chan

Event

Xfer From

Party B

Cheuk Man Chan

Unit/Mortgage

Deceased Frances Evola, Rocco A Evola

Mortgage: $200,000

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

Amount

N/A

Date

2015-07-20

Party A

Faisal Khan
5825 186th Street, Fresh Meadows, NY

Other Parties: Ulfat U Khan

Event

Buys From

Party B

Asif Khan, Ulfat U Khan

Unit/Mortgage

58-25 186th Street, Queens, NY

Amount

$175,230 View More

Date

2015-07-20

Party A

Ulfat U Khan
5825 186th Street, Fresh Meadows, NY

Other Parties: Faisal Khan

Event

Buys From

Party B

Asif Khan, Faisal Khan

Unit/Mortgage

58-25 186th Street, Queens, NY

Amount

$175,230 View More

Date

2013-09-25

Party A

Xiu Ling Lin
72-14 162nd Street, Fresh Meadows, NY

Other Parties: Qing Rong Sun

Event

Buys From

Party B

Unit/Mortgage

58-06 186th Street, Queens, NY

Mortgage: $230,000

Mers , Po Box 2026, Flint, MI

Amount

$656,000 View More

Date

2013-09-25

Party A

Qing Rong Sun
72-14 162nd Street, Fresh Meadows, NY

Other Parties: Xiu Ling Lin

Event

Buys From

Party B

Deceased Frances Evola, Rocco A Evola

Unit/Mortgage

58-06 186th Street, Queens, NY

Mortgage: $230,000

Mers , Po Box 2026, Flint, MI

Amount

$656,000 View More

Date

2017-10-06

Party A

Ronald Nelson
58-02 186th Street, Fresh Meadows, NY

Other Parties: Magalie Alfred

Event

Xfer From

Party B

Magalie Alfred

Unit/Mortgage

Mortgage: $5,860

Carringtion Mortgage Services LLC , 1600 South Douglass Road Suite 400, 110 & 200a, Anaheim, CA
Mers , 1901 Evoorhees Street Suite C, Danville, IL

Mortgage: $541,895

Carringtion Mortgage Services LLC , 1600 South Douglass Road Suite 400, 110 & 200a, Anaheim, CA
Mers , 1901 Evoorhees Street Suite C, Danville, IL

Amount

N/A

Date

2017-10-06

Party A

Magalie Alfred
58-02 186th Street, Fresh Meadows, NY

Other Parties: Ronald Nelson

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $5,860

Carringtion Mortgage Services LLC , 1600 South Douglass Road Suite 400, 110 & 200a, Anaheim, CA
Mers , 1901 Evoorhees Street Suite C, Danville, IL

Mortgage: $541,895

Carringtion Mortgage Services LLC , 1600 South Douglass Road Suite 400, 110 & 200a, Anaheim, CA
Mers , 1901 Evoorhees Street Suite C, Danville, IL

Amount

N/A

Date

2013-12-13

Party A

Magalie Alfred
58-02 186th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Ronald Nelson

Unit/Mortgage

Amount

N/A

Date

2008-08-20

Party A

Ronald Nelson
58-02 186th Street, Fresh Meadows, NY

Other Parties: Magalie Alfred

Event

Xfer From

Party B

Magalie Alfred

Unit/Mortgage

Mortgage: $617,625

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

Amount

N/A

Date

2008-08-20

Party A

Magalie Alfred
58-02 186th Street, Fresh Meadows, NY

Other Parties: Ronald Nelson

Event

Xfer From

Party B

Unit/Mortgage

Christina Malandrakis, Kiriakos Malandrakis, Paraskevi Malandrakis

Mortgage: $617,625

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

Amount

N/A

Date

2020-01-14

Party A

Maria Psillos
58-30 186th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Unit/Mortgage

58-30 186th Street, Queens, NY

Mortgage: $100,000

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

Amount

N/A

Date

2013-10-22

Party A

James Wen
58-34 186th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Alice Wen

Unit/Mortgage

58-34 186th Street, Queens, NY

Amount

N/A

Date

2013-01-15

Party A

Alice Wen
58-34 186th Street, Fresh Meadows, NY

Other Parties: James Wen

Event

Xfer From

Party B

Unit/Mortgage

58-34 186th Street, Queens, NY

Amount

N/A

Date

2013-01-15

Party A

James Wen
58-34 186th Street, Fresh Meadows, NY

Other Parties: Alice Wen

Event

Xfer From

Party B

Alice Wen

Unit/Mortgage

58-34 186th Street, Queens, NY

Amount

N/A

Date

2014-03-20

Party A

Jing Jing Huang
8701 23rd Avenue, Brooklyn, NY

Event

Buys From

Party B

Howard Smolanoff, Mary Diane Smolanoff

Unit/Mortgage

58-18 186th Street, Queens, NY

Mortgage: $392,500

Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2010-07-29

Party A

Heyi Yang
158 Pelham Parkway South, Bronx, NY

Other Parties: Xiaohong Jing

Event

Buys From

Party B

Li Ping Yue, Sen Yu

Unit/Mortgage

58-01 186th Street, Queens, NY

Mortgage: $580,000

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

Amount

$725,000 View More

Date

2010-07-29

Party A

Xiaohong Jing
158 Pelham Parkway South, Bronx, NY

Other Parties: Heyi Yang

Event

Buys From

Party B

Li Ping Yue, Sen Yu

Unit/Mortgage

58-01 186th Street, Queens, NY

Mortgage: $580,000

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

Amount

$725,000 View More

Date

2007-09-13

Party A

Anita Thalassinos
43-71 Bowne Street, Flushing, NY

Other Parties: Rajinder Sharma

Event

Buys From

Party B

Jospeh C Guzzetta, Theresa Guzzetta

Unit/Mortgage

58-38 186th Street, Queens, NY

Mortgage: $417,000

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

Amount

$650,000 View More

Date

2007-09-13

Party A

Rajinder Sharma
43-71 Bowne Street, Flushing, NY

Other Parties: Anita Thalassinos

Event

Buys From

Party B

Jospeh C Guzzetta, Theresa Guzzetta

Unit/Mortgage

58-38 186th Street, Queens, NY

Mortgage: $417,000

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

Amount

$650,000 View More

Date

2011-01-15

Party A

Maria Zorovich Irrevocable Trust Agreement
7 Rock Hill Road, Putnam Valley, NY

Other Parties: Orietta Schneider As Trustee

Event

Xfer From

Party B

Maria Zorovich

Unit/Mortgage

58-09 186th Street, Queens, NY

Amount

N/A

Date

2011-01-15

Party A

Orietta Schneider As Trustee
7 Rock Hill Road, Putnam Valley, NY

Other Parties: Maria Zorovich Irrevocable Trust Agreement

Event

Xfer From

Party B

Maria Zorovich

Unit/Mortgage

58-09 186th Street, Queens, NY

Amount

N/A

Date

2016-06-06

Party A

Senmiao Lin
138-28 63rd Avenue, Flushing, NY

Other Parties: Yuqin Xu

Event

Buys From

Party B

Carmen P Jayme

Unit/Mortgage

58-46 186th Street, Queens, NY

Amount

$760,000 View More

Date

2016-06-06

Party A

Yuqin Xu
138-28 63rd Avenue, Flushing, NY

Other Parties: Senmiao Lin

Event

Buys From

Party B

Carmen P Jayme

Unit/Mortgage

58-46 186th Street, Queens, NY

Amount

$760,000 View More

Date

2014-09-09

Party A

Mary Barbetta
58-14 186th Street, Fresh Meadows, NY

Other Parties: Dante Barbetta, Mary T Barbetta

Event

Xfer From

Party B

Dante Barbetta

Unit/Mortgage

58-14 186th Street, Queens, NY

Mortgage: $300,000

National Association Capital One , 1680 Capital One Drive, Mclean, VA

Amount

N/A

Date

2014-09-09

Party A

Dante Barbetta
58-14 186th Street, Fresh Meadowd, NY

Other Parties: Mary Barbetta, Mary T Barbetta

Event

Xfer From

Party B

Dante Barbetta, Mary Barbetta

Unit/Mortgage

58-14 186th Street, Queens, NY

Mortgage: $300,000

National Association Capital One , 1680 Capital One Drive, Mclean, VA

Amount

N/A

Date

2014-09-09

Party A

Mary T Barbetta
58-14 186th Street, Fresh Meadows, NY

Other Parties: Dante Barbetta, Mary Barbetta

Event

Xfer From

Party B

Dante Barbetta, Mary Barbetta

Unit/Mortgage

58-14 186th Street, Queens, NY

Mortgage: $300,000

National Association Capital One , 1680 Capital One Drive, Mclean, VA

Amount

N/A

Date

2015-06-18

Party A

Amalia B Wooley
58-21 186th Street, Flushing, NY

Other Parties: Kevin P Wooley

Event

Xfer From

Party B

Kevin P Wooley

Unit/Mortgage

58-21 186th Street, Queens, NY

Amount

N/A

Date

2015-06-18

Party A

Kevin P Wooley
58-21 186th Street, Flushing, NY

Other Parties: Amalia B Wooley

Event

Xfer From

Party B

Amalia B Wooley

Unit/Mortgage

58-21 186th Street, Queens, NY

Amount

N/A

Date

2014-10-15

Party A

Kelvin Leung
3 Haven Plaza, #4c, New York, NY

Other Parties: Deborah K Moy

Event

Buys From

Party B

Chung Shun Wu, Lanyan Chen

Unit/Mortgage

58-42 186th Street, Queens, NY

Mortgage: $550,000

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

Amount

$750,000 View More

Date

2014-10-15

Party A

Deborah K Moy
3 Haven Plaza, #4c, New York, NY

Other Parties: Kelvin Leung

Event

Buys From

Party B

Chung Shun Wu, Lanyan Chen

Unit/Mortgage

58-42 186th Street, Queens, NY

Mortgage: $550,000

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

Amount

$750,000 View More

Date

2021-07-06

Party A

Ronald H Deocampo
58-45 186th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Rufino De Ocampo, Rufino Deocampo

Unit/Mortgage

58-45 186th Street, Queens, NY

Amount

N/A

Date

2011-10-05

Party A

Ha Lam
5008 Utopia Parkway, Fresh Meadows, NY

Event

Buys From

Party B

Survjoint Tenant Andrew N Vourlos

Unit/Mortgage

58-22 186th Street, Queens, NY

Mortgage: $244,000

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

Amount

$488,000 View More

Date

2020-02-05

Party A

Manzolillo Trustee Meghan Angela
65-18 79th Place, Middle Village, NY

Other Parties: Brana Trustee Melissa Anne, Smith Trustee Angela Erin, Wooley Family Trust, Wooley Trustee Brian Patrick

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-02-05

Party A

Brana Trustee Melissa Anne
1230 Estates Ln, Bayside, NY

Other Parties: Manzolillo Trustee Meghan Angela, Smith Trustee Angela Erin, Wooley Family Trust, Wooley Trustee Brian Patrick

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-02-05

Party A

Wooley Family Trust
5821 186th St, Fresh Meadows, NY

Other Parties: Brana Trustee Melissa Anne, Manzolillo Trustee Meghan Angela, Smith Trustee Angela Erin, Wooley Trustee Brian Patrick

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-02-05

Party A

Wooley Trustee Brian Patrick
3262 37th St, Long Island City, NY

Other Parties: Brana Trustee Melissa Anne, Manzolillo Trustee Meghan Angela, Smith Trustee Angela Erin, Wooley Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-02-05

Party A

Smith Trustee Angela Erin
1939 Wilson Avenue, North Bellmore, NY

Other Parties: Brana Trustee Melissa Anne, Manzolillo Trustee Meghan Angela, Wooley Family Trust, Wooley Trustee Brian Patrick

Event

Xfer From

Party B

Unit/Mortgage