Property Records Search: &nbsp;Gabriel Alberto Diaz

Unit/Mortgage

Amount

N/A

Date

2020-08-27

Party A

Saukuen Sit
42-42 Gleane Street, Elmhurst, NY

Other Parties: Sau Kuen Sit, Victor Shin-Sing Sit

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-08-27

Party A

Sau Kuen Sit
42-42 Gleane Street, Elmhurst, NY

Other Parties: Saukuen Sit, Victor Shin-Sing Sit

Event

Xfer From

Party B

Unit/Mortgage

Sau Kuen Sit, Saukuen Sit, Victor Shin-Sing Sit

Amount

N/A

Date

2020-08-27

Party A

Leung Pik Sit
42-42 Gleane Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Sau Kuen Sit Aka Saukuen As Trustee, Sau Kuen Sit Inter Vivos Trust

Amount

N/A

Date

2020-01-23

Party A

Sau Kuen Sit
42-42 Gleane Street, Elmhurst, NY

Other Parties: Saukuen Sit, Victor Shin-Sing Sit

Event

Xfer From

Party B

Unit/Mortgage

Sau Kuen Sit Aka Saukuen As Trustee, Sau Kuen Sit Inter Vivos Trust

Amount

N/A

Date

2020-01-23

Party A

Saukuen Sit
42-42 Gleane Street, Elmhurst, NY

Other Parties: Sau Kuen Sit, Victor Shin-Sing Sit

Event

Xfer From

Party B

Unit/Mortgage

Sau Kuen Sit Aka Saukuen As Trustee, Sau Kuen Sit Inter Vivos Trust

Amount

N/A

Date

2020-01-23

Party A

Victor Shin-Sing Sit
42-42 Gleane Street, Elmhurst, NY

Other Parties: Sau Kuen Sit, Saukuen Sit

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-04-13

Party A

Sit As Trustee Sau Kuen
42-42 Gleane Street, Elmhurst, NY

Other Parties: The Sau Kuen Sit Inter Vivos Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-04-13

Party A

Sau Kuen Sit As Trustee
42-42 Gleane Street, Elmhurst, NY

Other Parties: The Sau Kuen Sit Inter Vivos Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-04-13

Party A

The Sau Kuen Sit Inter Vivos Trust
42-42 Gleane Street, Elmhurst, NY

Other Parties: Sau Kuen Sit As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Leung Pik Sit, Tse Kam Sit

Amount

N/A

Date

2017-04-13

Party A

Sau Kuen Sit
42-42 Gleane Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-04-13

Party A

The Sau Kuen Sit Inter Vivos Trust
42-42 Gleane Street, Elmhurst, NY

Other Parties: Sit As Trustee Sau Kuen

Event

Xfer From

Party B

Unit/Mortgage

Leung Pik Sit, Tse Kam Sit

Amount

N/A

Date

2015-02-27

Party A

Sau Kuen Sit
42-42 Gleane Street, Elmhurst, NY

Other Parties: Leung Pik Sit, Tse Kam Sit

Event

Buys From

Party B

Unit/Mortgage

Amount

$362,500 View More

Date

2015-02-27

Party A

Leung Pik Sit
42-42 Gleane Street, Elmhurst, NY

Other Parties: Sau Kuen Sit, Tse Kam Sit

Event

Buys From

Party B

Tse Kam Sit

Unit/Mortgage

Amount

$362,500 View More

Date

2015-02-27

Party A

Tse Kam Sit
42-42 Gleane Street, Elmhurst, NY

Other Parties: Leung Pik Sit, Sau Kuen Sit

Event

Buys From

Party B

Unit/Mortgage

Amount

$362,500 View More

Date

1984-08-11

Party A

Ranjit Kaur Cortes

Event

Xfer From

Party B

Benito Cortes

Unit/Mortgage

Ghazala Hussain, Sultana Hussain, Yesmin Hussain

Amount

N/A

Date

1977-02-24

Party A

Syed Jawahar Hussain

Other Parties: Syed Azad Hussain

Event

Xfer From

Party B

Unit/Mortgage

Ghazala Hussain, Sultana Hussain, Yesmin Hussain

Amount

N/A

Date

1977-02-24

Party A

Syed Azad Hussain

Other Parties: Syed Jawahar Hussain

Event

Xfer From

Party B

Unit/Mortgage

Akhtari Begum Hussain, Naushaba Raza

Amount

N/A

Date

1976-04-30

Party A

Syed Jawahar Hussain

Other Parties: Syed Azad Hussain

Event

Xfer From

Party B

Unit/Mortgage

Akhtari Begum Hussain, Naushaba Raza

Amount

N/A

Date

1976-04-30

Party A

Syed Azad Hussain

Other Parties: Syed Jawahar Hussain

Event

Xfer From

Party B

Unit/Mortgage

John C Wei, Tennyson Huie, William J Windsor

Amount

N/A

Date

2013-11-14

Party A

Xiading Wang
7 Morgan Lane, Wilmington, DE

Event

Buys From

Party B

Goshen Mortgage Reo LLC

Unit/Mortgage

42-26 Gleane Street, Queens, NY

Amount

$604,000 View More

Date

2013-08-29

Party A

Goshen Mortgage Reo LLC
3374 Walden Avenue, Depew, NY

Event

Buys From

Party B

Alfredo Gonzaga

Unit/Mortgage

42-26 Gleane Street, Queens, NY

Amount

$602,000 View More

Date

2007-07-23

Party A

Alfredo Gonzaga
42-26 Gleane Street, Elmhurst, NY

Event

Buys From

Party B

Marcos A Carrion

Unit/Mortgage

42-26 Gleane Street, Queens, NY

Mortgage: $580,000

Mers , Po Box 2026, Flint, MI

Mortgage: $72,500

Sterling Empire Funding Associates Ltd , 2307 Eastchester Road, Bronx, NY

Amount

$725,000 View More

Date

2010-05-14

Party A

Ying Chen
657 59th Street, Brooklyn, NY

Event

Buys From

Party B

Diana Garcia

Unit/Mortgage

42-48 Gleane Street, Queens, NY

Mortgage: $351,740

Na Wells Fargo Bank , P O Box 11701, Newark, NJ

Amount

$480,000 View More

Date

1986-04-17

Party A

Eun Sook Lee
40-70 Hampton St, Elmhurst, NY

Other Parties: Lee James Koo

Event

Xfer From

Party B

Chin Ho Kim, Hi Won Kim

Unit/Mortgage

42-48 Gleane Street, Queens, NY

Amount

N/A

Date

1986-04-17

Party A

Lee James Koo
40-70 Hampton St, Elmhurst, NY

Other Parties: Eun Sook Lee

Event

Xfer From

Party B

Chin Ho Kim, Hi Won Kim

Unit/Mortgage

42-48 Gleane Street, Queens, NY

Amount

N/A

Date

1989-11-08

Party A

Ching Yu-Ying Chen
42-09 Gleane St, Elmhurst, NY

Other Parties: Chao Fu Chen

Event

Xfer From

Party B

John Bartley

Unit/Mortgage

42-23 Gleane Street, Queens, NY

Amount

N/A

Date

1989-11-08

Party A

Chao Fu Chen
42-09 Gleane St, Elmhurst, NY

Other Parties: Ching Yu-Ying Chen

Event

Xfer From

Party B

John Bartley

Unit/Mortgage

42-23 Gleane Street, Queens, NY

Amount

N/A

Date

1984-11-19

Party A

Victor Yee

Other Parties: Chek W Yee

Event

Xfer From

Party B

Manuel Pinto Da Rocha

Unit/Mortgage

42-03 Gleane Street, Queens, NY

Amount

N/A

Date

1984-11-19

Party A

Chek W Yee

Other Parties: Victor Yee

Event

Xfer From

Party B

Manuel Pinto Da Rocha

Unit/Mortgage

42-03 Gleane Street, Queens, NY

Amount

N/A

Date

1983-12-08

Party A

Manuel Pinto Da Rocha

Event

Xfer From

Party B

Rafael A Carvalho

Unit/Mortgage

42-03 Gleane Street, Queens, NY

Amount

N/A

Date

1984-09-10

Party A

Kwai Ying Lee

Event

Xfer From

Party B

Unit/Mortgage

Angelita Rivera, Carlos Rivera

Amount

N/A

Date

1984-03-30

Party A

William J Windsor

Other Parties: John C Wei, Tennyson Huie

Event

Xfer From

Party B

Unit/Mortgage

Angelita Rivera, Carlos Rivera

Amount

N/A

Date

1984-03-30

Party A

John C Wei

Other Parties: Tennyson Huie, William J Windsor

Event

Xfer From

Party B

Unit/Mortgage

Angelita Rivera, Carlos Rivera

Amount

N/A

Date

1984-03-30

Party A

Tennyson Huie

Other Parties: John C Wei, William J Windsor

Event

Xfer From

Party B

Unit/Mortgage

Austindist Wong, Chungdist Wong, Eldwindist Wong, Josephdist Wong, Maynarddist Wong, Singdist Wong, Ting Podistof Wong

Amount

N/A

Date

1984-07-02

Party A

Eldwin Wong

Event

Xfer From

Party B

Chung Wong

Unit/Mortgage

42-49 Gleane Street, Queens, NY

Amount

N/A

Date

1984-04-30

Party A

Chung Wong

Event

Xfer From

Party B

Unit/Mortgage

42-49 Gleane Street, Queens, NY

Amount

N/A

Date

1984-01-12

Party A

Concepcion Uy

Other Parties: Chang Guan Uy

Event

Xfer From

Party B

George Kaloudis, Hristos Kaloudis, Vassilios Kaloudis

Unit/Mortgage

42-07 Gleane Street, Queens, NY

Amount

N/A

Date

1984-01-12

Party A

Chang Guan Uy

Other Parties: Concepcion Uy

Event

Xfer From

Party B

George Kaloudis, Hristos Kaloudis, Vassilios Kaloudis

Unit/Mortgage

42-07 Gleane Street, Queens, NY

Amount

N/A

Date

2018-03-29

Party A

Golden Freehold LLC
4731 211th Street, Bayside, NY

Event

Buys From

Party B

Beilei Chen, Xiao Xiao Emily Dong

Unit/Mortgage

David K Sjauw, Julie R Sjauw, Yin Ying Lee

Amount

$1,320,000 View More

Date

2013-06-28

Party A

Xiao Xiao Emily Dong
42-18 Gleane Street, Elmhurst, NY

Other Parties: Beilei Chen

Event

Buys From

Party B

Unit/Mortgage

David K Sjauw, Julie R Sjauw, Yin Ying Lee

Mortgage: $646,750

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

Amount

$995,000 View More

Date

2013-06-28

Party A

Beilei Chen
42-18 Gleane Street, Elmhurst, NY

Other Parties: Xiao Xiao Emily Dong

Event

Buys From

Party B

Unit/Mortgage

Foek Loy, Foek Loy Sjauw, Robert Kizan Sjauw, Yin Ying Lee

Mortgage: $646,750

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

Amount

$995,000 View More

Date

2012-05-22

Party A

Julie R Sjauw
4218 Gleane Street, Elmhusrt, NY

Other Parties: David K Sjauw, Yin Ying Lee

Event

Xfer From

Party B

Unit/Mortgage

Foek Loy, Foek Loy Sjauw, Robert Kizan Sjauw, Yin Ying Lee

Mortgage: $9,543

Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA

Mortgage: $565,000

Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA

Amount

N/A

Date

2012-05-22

Party A

David K Sjauw
4218 Gleane Street, Elmhusrt, NY

Other Parties: Julie R Sjauw, Yin Ying Lee

Event

Xfer From

Party B

Unit/Mortgage

Foek Loy, Foek Loy Sjauw, Robert Kizan Sjauw

Mortgage: $9,543

Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA

Mortgage: $565,000

Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA

Amount

N/A

Date

2012-05-22

Party A

Yin Ying Lee
4218 Gleane Street, Elmhusrt, NY

Other Parties: David K Sjauw, Julie R Sjauw

Event

Xfer From

Party B

Unit/Mortgage

Divyesh Patel, Ravji S Patel

Mortgage: $9,543

Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA

Mortgage: $565,000

Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA

Amount

N/A

Date

2017-08-02

Party A

Hong Bao Guo
22 Brookside Drive, Princeton, NJ

Event

Buys From

Party B

Unit/Mortgage

42-16 Gleane Street, Queens, NY

Mortgage: $800,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$1,292,000 View More

Date

2015-10-27

Party A

Ravji S Patel
42-24 Gleane Street, Elmhurst, NY

Other Parties: Divyesh Patel

Event

Buys From

Party B

Shobhana Patel

Unit/Mortgage

42-16 Gleane Street, Queens, NY

Amount

$668,000 View More

Date

2015-10-27

Party A

Divyesh Patel
42-24 Gleane Street, Elmhurst, NY

Other Parties: Ravji S Patel

Event

Buys From

Party B

Shobhana Patel

Unit/Mortgage

42-16 Gleane Street, Queens, NY

Amount

$668,000 View More

Date

2015-12-15

Party A

Shobhana Patel
42-22 Gleane Street, Elmhurst, NY

Event

Xfer From

Party B

Harshad S Patel

Unit/Mortgage

42-22 Gleane Street, Queens, NY

Amount

N/A

Date

1985-06-24

Party A

Westward Homes Inc

Event

Xfer From

Party B

Amola A Shah

Unit/Mortgage

42-22 Gleane Street, Queens, NY

Amount

N/A

Date

2009-02-04

Party A

Juan Lin Chen
42-17 Gleane St, Elmhurst, NY

Event

Buys From

Party B

Jing Yong Xu

Unit/Mortgage

Kenneth S Yeung, Sze Tuen Yeung

Amount

$100,000 View More

Date

1985-12-31

Party A

Youn Sook Chang
40-59 Case St, Elmhurst, NY

Other Parties: Young Sam Chang

Event

Xfer From

Party B

Unit/Mortgage

Kenneth S Yeung, Sze Tuen Yeung

Amount

N/A

Date

1985-12-31

Party A

Young Sam Chang
42-17 Gleane St, Elmhurst, NY

Other Parties: Youn Sook Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-13

Party A

Sye Tuen Yeung
42-17 Gleane St, Elmhurst, NY

Other Parties: Kenneth S Yeung

Event

Xfer From

Party B

Kenneth S Yeung

Unit/Mortgage

Amount

N/A

Date

1985-11-13

Party A

Kenneth S Yeung
42-17 Gleane St, Elmhurst, NY

Other Parties: Sye Tuen Yeung

Event

Xfer From

Party B

Unit/Mortgage

Eun Koo Lee, Eung Sup Lee

Amount

N/A

Date

1985-05-20

Party A

Kenneth S Yeung

Event

Xfer From

Party B

Unit/Mortgage

Chi Kam Foo, Chong Hai Foo

Amount

N/A

Date

2013-07-30

Party A

Fen Tan Chen
9001 51st Avenue, Elmhurst, NY

Event

Buys From

Party B

Yi Juan Huang

Unit/Mortgage

42-15 Gleane Street, Queens, NY

Mortgage: $575,000

Mers , Po Box 2026, Flint, MI

Amount

$980,000 View More

Date

2010-03-03

Party A

Yi Juan Huang
7633 47th Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

42-15 Gleane Street, Queens, NY

Mortgage: $450,000

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

Amount

$960,000 View More

Date

2017-08-02

Party A

42-34 Gleane Street LLC
481 Atlantic Avenue, Brooklyn, NY

Event

Buys From

Party B

Michael Wang, Qing Ping Wang, Qing Qiang Wang, Quentin P Wang

Unit/Mortgage

Qing Ping Wang, Rui Mei Shi

Amount

$1,620,000 View More

Date

2012-09-24

Party A

Quentin P Wang
42-34 Gleane Street, Elmhurst, NY

Other Parties: Michael Wang, Qing Ping Wang, Qing Qiang Wang

Event

Xfer From

Party B

Unit/Mortgage

Qing Ping Wang, Quentin P Wang, Rui Mei Shi

Amount

N/A

Date

2012-09-24

Party A

Qing Qiang Wang
42-34 Gleane Street, Elmhurst, NY

Other Parties: Michael Wang, Qing Ping Wang, Quentin P Wang

Event

Xfer From

Party B

Unit/Mortgage

Quentin P Wang, Rui Mei Shi

Amount

N/A

Date

2012-09-24

Party A

Qing Ping Wang
42-34 Gleane Street, Elmhurst, NY

Other Parties: Michael Wang, Qing Qiang Wang, Quentin P Wang

Event

Xfer From

Party B

Unit/Mortgage

Qing Ping Wang, Quentin P Wang, Rui Mei Shi

Amount

N/A

Date

2012-09-24

Party A

Michael Wang
42-34 Gleane Street, Elmhurst, NY

Other Parties: Qing Ping Wang, Qing Qiang Wang, Quentin P Wang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-04

Party A

William Yun Wang Tsang As Trustee
81 Devonshire Drive, New Hyde Park, NY

Other Parties: Charles Yan Tong Tsang, Charles Yan Tong Tsang As Trustee, So Hing Chan Tsang Revocable Trust, Yan Tong Aka Tsang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-04

Party A

Charles Yan Tong Tsang
81 Devonshire Drive, New Hyde Park, NY

Other Parties: Charles Yan Tong Tsang As Trustee, So Hing Chan Tsang Revocable Trust, William Yun Wang Tsang As Trustee, Yan Tong Aka Tsang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-04

Party A

So Hing Chan Tsang Revocable Trust
81 Devonshire Drive, New Hyde Park, NY

Other Parties: Charles Yan Tong Tsang, Charles Yan Tong Tsang As Trustee, William Yun Wang Tsang As Trustee, Yan Tong Aka Tsang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-04

Party A

Charles Yan Tong Tsang As Trustee
81 Devonshire Drive, New Hyde Park, NY

Other Parties: Charles Yan Tong Tsang, So Hing Chan Tsang Revocable Trust, William Yun Wang Tsang As Trustee, Yan Tong Aka Tsang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-04

Party A

Yan Tong Aka Tsang
81 Devonshire Drive, New Hyde Park, NY

Other Parties: Charles Yan Tong Tsang, Charles Yan Tong Tsang As Trustee, So Hing Chan Tsang Revocable Trust, William Yun Wang Tsang As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Indira Patel, Indiraben Patel

Amount

N/A

Date

2021-10-29

Party A

Surinder Kaur
42-30 Gleane Street, Elmhurst, NY

Event

Buys From

Party B

Harjit Singh

Unit/Mortgage

42-30 Gleane Street, Queens, NY

Amount

$10 View More

Date

1985-12-16

Party A

Shiv Dass
42-27 Gleane Street, Elmhurst, NY

Other Parties: Krishna Dass

Event

Xfer From

Party B

Myles G Walsh

Unit/Mortgage

42-30 Gleane Street, Queens, NY

Amount

N/A

Date

1985-12-16

Party A

Krishna Dass
42-27 Gleane Street, Elmhurst, NY

Other Parties: Shiv Dass

Event

Xfer From

Party B

Myles G Walsh

Unit/Mortgage

42-30 Gleane Street, Queens, NY

Amount

N/A

Date

2021-03-19

Party A

Divyesh R Patel As Trustee
Attn: Indira Patel 42-24 Gleane Street, Elmhurst, NY

Other Parties: Patel 2021 Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Indiraben Patel, Ravji S Patel

Amount

N/A

Date

2021-03-19

Party A

Indira Patel
42-24 Gleane Street, Elmhurst, NY

Other Parties: Indiraben Patel

Event

Xfer From

Party B

Unit/Mortgage

Indira Patel, Ravji S Patel

Amount

N/A

Date

2021-03-19

Party A

Indiraben Patel
42-24 Gleane Street, Elmhurst, NY

Other Parties: Indira Patel

Event

Xfer From

Party B

Unit/Mortgage

Indira Patel, Indiraben Patel

Amount

N/A

Date

2021-03-19

Party A

Patel 2021 Family Irrevocable Trust
Attn: Indira Patel 42-24 Gleane Street, Elmhurst, NY

Other Parties: Divyesh R Patel As Trustee

Event

Xfer From

Party B

Unit/Mortgage