Property Records Search: &nbsp;Gaetana C Desposito

Co-Trustee Deborah A Shea, Co-Trustee John V Shea, Co-Trustee Keith Neweria, Joan L Shea 2017 Irrevocable Trust

Amount

N/A

Date

2020-10-06

Party A

Dawn M Nagy
221 Grange Street, Franklin Square, NY

Other Parties: Deborah A Shea, John V Shea

Event

Xfer From

Party B

Unit/Mortgage

Dawn M Nagy, Deborah A Shea, John V Shea

Amount

N/A

Date

2020-10-06

Party A

Sgs 126 LLC
221 Grange Street, Franklin Square, NY

Event

Xfer From

Party B

Unit/Mortgage

Co-Trustee Deborah A Shea, Co-Trustee John V Shea, Co-Trustee Keith Neweria, Joan L Shea 2017 Irrevocable Trust

Amount

N/A

Date

2020-10-06

Party A

Deborah A Shea
807 Bayshore Avenue, West Islip, NY

Other Parties: Dawn M Nagy, John V Shea

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-06

Party A

Joan L Shea 2017 Irrevocable Trust Utd 070617
26 Gruber Drive, Glen Cove, NY

Other Parties: Deborah A Shea As Trustee, John V Shea As Trustee, Keith Newerla As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-06

Party A

Keith Newerla As Trustee
21335 Valley Forge Circle, King Of Prussia, PA

Other Parties: Deborah A Shea As Trustee, Joan L Shea 2017 Irrevocable Trust Utd 070617, John V Shea As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-06

Party A

John V Shea As Trustee
26 Gruber Drive, Glen Cove, NY

Other Parties: Deborah A Shea As Trustee, Joan L Shea 2017 Irrevocable Trust Utd 070617, Keith Newerla As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-06

Party A

Deborah A Shea As Trustee
807 Bayshore Avenue, West Islip, NY

Other Parties: Joan L Shea 2017 Irrevocable Trust Utd 070617, John V Shea As Trustee, Keith Newerla As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Xiang Jiang, Xue Zhen Dong

Amount

N/A

Date

2022-02-18

Party A

Shaohan Cui
18-14 126th Street, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

18-14 126th Street, Queens, NY

Mortgage: $560,000

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

Amount

$875,000 View More

Date

2016-12-27

Party A

Xiang Jiang
971 56th Street, Brooklyn, NY

Other Parties: Xue Zhen Dong

Event

Buys From

Party B

Jennifer Valdez

Unit/Mortgage

18-14 126th Street, Queens, NY

Mortgage: $465,000

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

Amount

$775,000 View More

Date

2016-12-27

Party A

Xue Zhen Dong
971 56th Street, Brooklyn, NY

Other Parties: Xiang Jiang

Event

Buys From

Party B

Jennifer Valdez

Unit/Mortgage

18-14 126th Street, Queens, NY

Mortgage: $465,000

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

Amount

$775,000 View More

Date

2017-01-03

Party A

Luyan Shao
3505 Olive Branch Drive, Silver Spring, MD

Event

Buys From

Party B

Evelyn Valencia, Jose Matias

Unit/Mortgage

20-05 126th Street, Queens, NY

Amount

$580,000 View More

Date

2007-08-17

Party A

Jose Matias
20-05 126th Street, College Point, NY

Other Parties: Evelyn Valencia

Event

Xfer From

Party B

Unit/Mortgage

20-05 126th Street, Queens, NY

Amount

N/A

Date

2007-08-17

Party A

Evelyn Valencia
72 Audrey Avenue, Plainview, NY

Other Parties: Jose Matias

Event

Xfer From

Party B

Jose Matias

Unit/Mortgage

20-05 126th Street, Queens, NY

Amount

N/A

Date

2015-05-07

Party A

Rjl 2015 Realty LLC
190 Hester Street, #3, New York, NY

Event

Buys From

Party B

Frank Costanza, Ida M Costanza

Unit/Mortgage

20-09 126th Street, Queens, NY

Mortgage: $245,000

Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$600,000 View More

Date

2020-09-25

Party A

Noemi J Santa Norabuena
1834 125th Street, 1st Fl, College Point, NY

Other Parties: Guisela Y Santa Norabuena, Yossi Y Santa Norabuena

Event

Buys From

Party B

Lin 152 Ave Group LLC

Unit/Mortgage

Mortgage: $684,000

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

Amount

$720,000 View More

Date

2020-09-25

Party A

Guisela Y Santa Norabuena
1834 125th Street, 1st Fl, College Point, NY

Other Parties: Noemi J Santa Norabuena, Yossi Y Santa Norabuena

Event

Buys From

Party B

Lin 152 Ave Group LLC

Unit/Mortgage

Mortgage: $684,000

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

Amount

$720,000 View More

Date

2020-09-25

Party A

Yossi Y Santa Norabuena
1834 125th Street, 1st Fl, College Point, NY

Other Parties: Guisela Y Santa Norabuena, Noemi J Santa Norabuena

Event

Buys From

Party B

Lin 152 Ave Group LLC

Unit/Mortgage

Referee William T Driscoll

Mortgage: $684,000

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

Amount

$720,000 View More

Date

2015-05-22

Party A

The Bank Of New York Mellon Fka The Bank Of New
20 Water Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Matthew Robert Heathwood, Timothy Holmes Meyers

Amount

$500 View More

Date

2005-10-12

Party A

Richard Hernandez
22-23 123rd Street, College Point, NY

Other Parties: Luz Vasco

Event

Buys From

Party B

Paula Aris, Raymond Aris

Unit/Mortgage

20-20 126th Street, Queens, NY

Mortgage: $87,000

Bnc Mortgage Inc , Po Box 19656, Irvine, CA

Mortgage: $348,000

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

Amount

$435,000 View More

Date

2005-10-12

Party A

Luz Vasco
22-23 123rd Street, College Point, NY

Other Parties: Richard Hernandez

Event

Buys From

Party B

Paula Aris, Raymond Aris

Unit/Mortgage

20-20 126th Street, Queens, NY

Mortgage: $87,000

Bnc Mortgage Inc , Po Box 19656, Irvine, CA

Mortgage: $348,000

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

Amount

$435,000 View More

Date

2021-10-08

Party A

Lan Lin
67 Bayard Street, New York, NY

Other Parties: Chen Kang Lin

Event

Buys From

Party B

Unit/Mortgage

Matthew Robert Heathwood, Timothy Holmes Meyers

Mortgage: $416,500

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2021-10-08

Party A

Chen Kang Lin
67 Bayard Street Apt 21, New York, NY

Other Parties: Lan Lin

Event

Buys From

Party B

Unit/Mortgage

2014 Straight Arrow Trust Udt Dated March 5, Patrick Timothy Meyers As Sole Surviving Trustee

Mortgage: $416,500

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2020-03-25

Party A

Matthew Robert Heathwood
125 N Hamilton Street, Doylestown, PA

Other Parties: Timothy Holmes Meyers

Event

Xfer From

Party B

Unit/Mortgage

2014 Straight Arrow Trust Udt Dated March 5, Patrick Timothy Meyers As Sole Surviving Trustee

Amount

N/A

Date

2020-03-25

Party A

Timothy Holmes Meyers
1824 Palm Avenue, Manhattan Beach, CA

Other Parties: Matthew Robert Heathwood

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-08-25

Party A

Andrew M Velechenko
15 Oakridge Ave, Nutley, NJ

Other Parties: Xiang Ji

Event

Buys From

Party B

Nyc Re Capital LLC

Unit/Mortgage

Mortgage: $525,000

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

Amount

$700,000 View More

Date

2014-08-25

Party A

Xiang Ji
15 Oakridge Ave, Nutley, NJ

Other Parties: Andrew M Velechenko

Event

Buys From

Party B

Nyc Re Capital LLC

Unit/Mortgage

Fernanda Velastegui, Javier F Velastegui

Mortgage: $525,000

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

Amount

$700,000 View More

Date

2014-05-29

Party A

Nyc Re Capital LLC
131-08 40th Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Fernanda Velastegui, Zelma Velastegui

Amount

$483,000 View More

Date

2006-09-29

Party A

Javier F Velastegui
18-18 126th Street, College Point, NY

Other Parties: Fernanda Velastegui

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-09-29

Party A

Fernanda Velastegui
18-18 126th Street, College Point, NY

Other Parties: Javier F Velastegui

Event

Xfer From

Party B

Zelma Velastegui

Unit/Mortgage

Amount

N/A

Date

2008-09-19

Party A

Qiu Ping Wu
18-34 126th Street, College Point, NY

Other Parties: Xiu Yun Jiang

Event

Xfer From

Party B

Unit/Mortgage

18-34 126th Street, Queens, NY

Amount

N/A

Date

2008-09-19

Party A

Xiu Yun Jiang
18-34 126th Street, College Point, NY

Other Parties: Qiu Ping Wu

Event

Xfer From

Party B

Qiu Ping Wu

Unit/Mortgage

18-34 126th Street, Queens, NY

Amount

N/A

Date

2007-12-21

Party A

Qiu Ping Wu
18-34 126th Street, College Point, NY

Event

Buys From

Party B

Dennis Canela

Unit/Mortgage

18-34 126th Street, Queens, NY

Mortgage: $530,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$550,000 View More

Date

2022-03-25

Party A

Kelvin Lee
18-28 126th Street, College Point, NY

Event

Xfer From

Party B

Feng Yu Zhuang

Unit/Mortgage

Mortgage: $340,514

Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $500,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2019-09-12

Party A

Kelvin Lee
18-28 126th Street, College Point, NY

Other Parties: Feng Yu Zhuang

Event

Xfer From

Party B

Feng Yu Zhuang

Unit/Mortgage

Amount

N/A

Date

2019-09-12

Party A

Feng Yu Zhuang
18-28 126th Street, College Point, NY

Other Parties: Kelvin Lee

Event

Xfer From

Party B

Unit/Mortgage

Anthony J Golom, Denise Golom

Amount

N/A

Date

2013-07-19

Party A

Feng Yu Zhuang
87 Mulberry Street, Apt 8f, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Franklin Sanchez, Sandra Diaz

Mortgage: $235,000

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

Amount

$585,000 View More

Date

2013-07-29

Party A

Nan Yan Luo
59-29 159th Street, Fresh Meadows, NY

Event

Buys From

Party B

Dennis Shadbera

Unit/Mortgage

18-22 126th Street, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$548,000 View More

Date

2015-02-26

Party A

Nai Qi Jiang
143-16 Barday Avenue Apt6a, Flushing, NY

Other Parties: Jin Ying Chen

Event

Buys From

Party B

Unit/Mortgage

18-32 126th Street, Queens, NY

Mortgage: $387,500

Mers , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd Suite D300, Sherman Oaks, CA

Amount

$775,000 View More

Date

2015-02-26

Party A

Jin Ying Chen
143-16 Barday Avenue Apt 6a, Flushing, NY

Other Parties: Nai Qi Jiang

Event

Buys From

Party B

Franklin Sanchez, Sandra Diaz

Unit/Mortgage

18-32 126th Street, Queens, NY

Mortgage: $387,500

Mers , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd Suite D300, Sherman Oaks, CA

Amount

$775,000 View More

Date

2005-01-27

Party A

Louis Mesa
18-38 126th Street, College Point, NY

Other Parties: Elizabeth Mesa

Event

Xfer From

Party B

Unit/Mortgage

18-38 126th Street, Queens, NY

Mortgage: $423,000

Option One Mortgage Corpporation , 3 Ada, Irvine, CA
Option One Mortgage Corpporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2005-01-27

Party A

Elizabeth Mesa
18-38 126th Street, College Point, NY

Other Parties: Louis Mesa

Event

Xfer From

Party B

Louis Mesa

Unit/Mortgage

18-38 126th Street, Queens, NY

Mortgage: $423,000

Option One Mortgage Corpporation , 3 Ada, Irvine, CA
Option One Mortgage Corpporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2002-08-30

Party A

Louis Mesa
18-38 126th Street, College Point, NY

Event

Xfer From

Party B

Francis Lamia

Unit/Mortgage

18-38 126th Street, Queens, NY

Mortgage: $307,545

Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI

Amount

N/A

Date

2015-02-24

Party A

Yan Lan Yang
140-14 Cherry Avenue #3a, Flushing, NY

Event

Buys From

Party B

Eileen Pfeifer

Unit/Mortgage

18-12 126th Street, Queens, NY

Mortgage: $424,000

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

Amount

$530,000 View More

Date

2003-01-24

Party A

Eileen Pfieffer
213-06 75th Avenue, Oakland Gardens, NY

Event

Xfer From

Party B

William E Pfeifer

Unit/Mortgage

18-12 126th Street, Queens, NY

Mortgage: $180,000

Delta Funding Corporation , 1000 Woodbury Road, Woodbury, NY

Amount

N/A

Date

2003-11-05

Party A

Nai Qi Jiang
18-29 129 Street, College Point, NY

Event

Buys From

Party B

Susan Coppolino

Unit/Mortgage

18-15 126th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$478,000 View More

Date

2010-04-19

Party A

Rcgl 125th Street LLC
C/o Rcg Longview Llc 7 Penn Plaza, New York, NY

Event

Buys From

Party B

125 Property Interests LLC

Unit/Mortgage

Mortgage: $15,854,500

Na Capital One , 275 Broadhollow Road, Melville, NY

Mortgage: $20,856,500

Rcg Lv Debt Iv Non-Reit Assets Holdings LLC , Seven Penn Plaza Suite 512, New York, NY

Mortgage: $15,856,500

Rcg Lv Debt Iv Non-Reit Assets Holdings LLC , Seven Penn Plaza Suite 512, New York, NY

Amount

$15,856,500 View More

Date

2007-07-23

Party A

125 Property Interests LLC
C/o Reisman Property Interests, Inc 340 West Pasaic Street, Rochelle Park, NJ

Event

Buys From

Party B

515 LLC

Unit/Mortgage

5-15 West 125th Street LLC

Mortgage: $4,817,900

Narep Ii Us Trs Assets Holdings LLC , 12700 Whitewater Drive, Minnetonka, MN

Mortgage: $7,520,210

Narep Ii Us Trs Assets Holdings LLC , 12700 Whitewater Drive, Minnetonka, MN

Amount

$7,726,880 View More

Date

2007-07-23

Party A

125 Property Interests LLC
C/o Reisman Property Interests, Inc 340 Pasaic Street, Rochelle Park, NJ

Event

Xfer From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2002-07-16

Party A

Winston Group LLC
77 Woodbine Street, Brooklyn, NY

Event

Xfer From

Party B

18 W 126 LLC

Unit/Mortgage

Amelia Samuda, Madonna Samuda

Amount

N/A

Date

1985-12-11

Party A

Lewis B Kaye
477 Madison Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-30

Party A

Madonna Samuda
111 West 135th St, Ny, NY

Other Parties: Amelia Samudas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-30

Party A

Amelia Samudas
111 West 135th St, Ny, NY

Other Parties: Madonna Samuda

Event

Xfer From

Party B

Madonna Samuda

Unit/Mortgage

Amount

N/A

Date

1984-12-28

Party A

Madonna Samuda

Event

Xfer From

Party B

Emmet Merritt

Unit/Mortgage

127th Street Cluster Limited Partnership

Amount

N/A

Date

2013-10-09

Party A

Finite Homes Housing Development Company Inc
2080 Lexington Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

18 East 126th Street, Manhattan, NY

Mortgage: $9,760,850

Department Of Housing Preservation And Development , 100 Glod Street, Ny, NY
The City Of New York , 100 Gold Street, Ny, NY

Mortgage: $0

Finite Homes Housing Development Fund Company Inc , 2080 Lexington Avenue, Ny, NY
Finite Homes LLC , 2080 Lexington Avenue, Ny, NY

Mortgage: $0

Finite Homes LLC , 2080 Lexington Avenue, New York, NY

Amount

$9,760,850 View More

Date

1987-04-23

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

18 East 126th Street, Manhattan, NY

Amount

N/A

Date

2015-04-20

Party A

Yanyu Zhuo
43-11 Parsons Blvd, Flushing, NY

Other Parties: Feng Guan Chen

Event

Xfer From

Party B

Feng Guan Chen

Unit/Mortgage

20-33 126th Street, Queens, NY

Amount

N/A

Date

2015-04-20

Party A

Feng Guan Chen
43-11 Parsons Blvd, Flushing, NY

Other Parties: Yanyu Zhuo

Event

Xfer From

Party B

Unit/Mortgage

20-33 126th Street, Queens, NY

Amount

N/A

Date

2013-09-20

Party A

Feng Guan Chen
83-53 Woodhaven Blvd, Elmhurst, NY

Event

Buys From

Party B

Angelo Jr Damato

Unit/Mortgage

20-33 126th Street, Queens, NY

Mortgage: $339,000

Mers , Po Box 2026, Flint, MI

Amount

$663,000 View More

Date

2020-03-07

Party A

Admistrator Ralph D Imbriale
9-18 125th Street, College Point, NY

Other Parties: Alexandra Rae Siebuhr, Estate Of Karen A Imbriale, Estate Of Karen A Wilkens, John Siebuhr, Justine Siebuhr, Kim Marie Siebuhr, Steven G Wilkens

Event

Xfer From

Party B

Estate Of George C Wilkens, Estate Of George Wilkens, Wilkens Executor Steven G

Unit/Mortgage

Estate Of George C Wilkens, Estate Of George Wilkens, Wilkens Executor Steven G

Amount

N/A

Date

2020-03-07

Party A

Estate Of Karen A Imbriale
9-18 125th Street, College Point, NY

Other Parties: Admistrator Ralph D Imbriale, Alexandra Rae Siebuhr, Estate Of Karen A Wilkens, John Siebuhr, Justine Siebuhr, Kim Marie Siebuhr, Steven G Wilkens

Event

Xfer From

Party B

Unit/Mortgage

Estate Of George C Wilkens, Estate Of George Wilkens, Wilkens Executor Steven G

Amount

N/A

Date

2020-03-07

Party A

Estate Of Karen A Wilkens
9-18 125th Street, College Point, NY

Other Parties: Admistrator Ralph D Imbriale, Alexandra Rae Siebuhr, Estate Of Karen A Imbriale, John Siebuhr, Justine Siebuhr, Kim Marie Siebuhr, Steven G Wilkens

Event

Xfer From

Party B

Unit/Mortgage

Estate Of George C Wilkens, Estate Of George Wilkens, Wilkens Executor Steven G

Amount

N/A

Date

2020-03-07

Party A

Alexandra Rae Siebuhr
20-25 126th Street, College Point, NY

Other Parties: Admistrator Ralph D Imbriale, Estate Of Karen A Imbriale, Estate Of Karen A Wilkens, John Siebuhr, Justine Siebuhr, Kim Marie Siebuhr, Steven G Wilkens

Event

Xfer From

Party B

Unit/Mortgage

Estate Of George C Wilkens, Estate Of George Wilkens, Wilkens Executor Steven G

Amount

N/A

Date

2020-03-07

Party A

John Siebuhr
20-25 126th Street, College Point, NY

Other Parties: Admistrator Ralph D Imbriale, Alexandra Rae Siebuhr, Estate Of Karen A Imbriale, Estate Of Karen A Wilkens, Justine Siebuhr, Kim Marie Siebuhr, Steven G Wilkens

Event

Xfer From

Party B

Unit/Mortgage

Estate Of George C Wilkens, Estate Of George Wilkens, Wilkens Executor Steven G

Amount

N/A

Date

2020-03-07

Party A

Justine Siebuhr
20-25 126th Street, College Point, NY

Other Parties: Admistrator Ralph D Imbriale, Alexandra Rae Siebuhr, Estate Of Karen A Imbriale, Estate Of Karen A Wilkens, John Siebuhr, Kim Marie Siebuhr, Steven G Wilkens

Event

Xfer From

Party B

Unit/Mortgage

Estate Of George C Wilkens, Estate Of George Wilkens, Wilkens Executor Steven G

Amount

N/A

Date

2020-03-07

Party A

Kim Marie Siebuhr
10-30 Clintonville Street, Whitestone, NY

Other Parties: Admistrator Ralph D Imbriale, Alexandra Rae Siebuhr, Estate Of Karen A Imbriale, Estate Of Karen A Wilkens, John Siebuhr, Justine Siebuhr, Steven G Wilkens

Event

Xfer From

Party B

Unit/Mortgage

Estate Of George C Wilkens, Estate Of George Wilkens, Wilkens Executor Steven G

Amount

N/A

Date

2020-03-07

Party A

Steven G Wilkens
20-25 126th Street, College Point, NY

Other Parties: Admistrator Ralph D Imbriale, Alexandra Rae Siebuhr, Estate Of Karen A Imbriale, Estate Of Karen A Wilkens, John Siebuhr, Justine Siebuhr, Kim Marie Siebuhr

Event

Xfer From

Party B

Unit/Mortgage

Leonard I Ressler Esq Referee

Amount

N/A

Date

2009-07-31

Party A

Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA

Other Parties: For Gsamp 2006-Fm1

Event

Buys From

Party B

Unit/Mortgage

20-15 126th Street, Queens, NY

Amount

$509,945 View More

Date

2009-07-31

Party A

For Gsamp 2006-Fm1
1761 East St Andrews Place, Santa Ana, CA

Other Parties: Deutsche Bank National Trust Company As Trustee

Event

Buys From

Party B

Leonard I Ressler Esq Referee

Unit/Mortgage

20-15 126th Street, Queens, NY

Amount

$509,945 View More

Date

2016-09-26

Party A

Huiping Zou
132-25 Maple Avenue # 205, Flushing, NY

Other Parties: Yun Zhu Zou

Event

Xfer From

Party B

Yun Zhu Zou

Unit/Mortgage

20-24 126th Street, Queens, NY

Amount

N/A

Date

2016-09-26

Party A

Yun Zhu Zou
20-24 126th Street, College Point, NY

Other Parties: Huiping Zou

Event

Xfer From

Party B

Unit/Mortgage

20-24 126th Street, Queens, NY

Amount

N/A

Date

2020-10-07

Party A

Heshuang Hu
20-45 126th Street, College Point, NY

Event

Xfer From

Party B

Kaihe Bao

Unit/Mortgage

Jiang Sheng Ye, Pin Wan Yu, Sau Kuen Lam

Amount

N/A

Date

2017-10-23

Party A

Heshuang Hu
102-07 47th Avenue, Corona, NY

Other Parties: Kaihe Bao

Event

Buys From

Party B

Unit/Mortgage

Jiang Sheng Ye, Pin Wan Yu, Sau Kuen Lam

Mortgage: $550,000

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

Amount

$1,200,000 View More

Date

2017-10-23

Party A

Kaihe Bao
102-07 47th Avenue, Corona, NY

Other Parties: Heshuang Hu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $550,000

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

Amount

$1,200,000 View More

Date

2006-07-21

Party A

Pin Wan Yu
106-07 53rd Avneue, Corona, NY

Other Parties: Sau Kuen Lam

Event

Buys From

Party B

Cervo Corp

Unit/Mortgage

Mortgage: $400,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite14, Henderson, NV

Amount

$707,684 View More

Date

2006-07-21

Party A

Sau Kuen Lam
106-07 53rd Avenue, Corona, NY

Other Parties: Pin Wan Yu

Event

Buys From

Party B

Cervo Corp

Unit/Mortgage