Property Records Search: &nbsp;Gcp Management Llc

Arifa Dewan, Arifa Dewan As Surviving Spouse Of Mohammed Akbar

Amount

$750,000 View More

Date

2018-05-11

Party A

Miglin Holding Ii LLC
8253 164 Street, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Irene Werne Living Trust, Joellen Werne As Trustee

Mortgage: $293,250

First Equity Funding Lp , 1330 Laurel Avenue, Suite 104, Sea Girt, NJ
First Equity Funding Lp , 1330 Laurel Avenue, Suite 104, Sea Girt, NJ

Amount

$335,000 View More

Date

2006-11-06

Party A

Mohammad Akbar
85-12 168th Place, Jamaica, NY

Other Parties: Arifa Dewan

Event

Buys From

Party B

Unit/Mortgage

Irene Werne Living Trust, Joellen Werne As Trustee

Mortgage: $496,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $124,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$620,000 View More

Date

2006-11-06

Party A

Arifa Dewan
85-52 168th Place, Jamaica, NY

Other Parties: Mohammad Akbar

Event

Buys From

Party B

Unit/Mortgage

Helen Xiu Ying Zhai, Helen Xiuying Lee

Mortgage: $496,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $124,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$620,000 View More

Date

2015-09-03

Party A

Helen Xiuying Lee Revocable Trust
246-09 54th Avenue, Douglaston, NY

Other Parties: Helen Xiuying Lee As Trustee

Event

Xfer From

Party B

Unit/Mortgage

82-45 164th Street, Queens, NY

Amount

N/A

Date

2015-09-03

Party A

Helen Xiuying Lee As Trustee
246-09 54th Avenue, Douglaston, NY

Other Parties: Helen Xiuying Lee Revocable Trust

Event

Xfer From

Party B

Helen Xiu Ying Zhai, Helen Xiuying Lee

Unit/Mortgage

82-45 164th Street, Queens, NY

Amount

N/A

Date

2018-07-26

Party A

Xiaohong Zhang
4638 158th Street, Flushing, NY

Other Parties: Song Lin

Event

Buys From

Party B

Isaac X Wang, Ni Jin

Unit/Mortgage

Mortgage: $450,000

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

Amount

$1,039,500 View More

Date

2018-07-26

Party A

Song Lin
4638 158th Street, Flushing, NY

Other Parties: Xiaohong Zhang

Event

Buys From

Party B

Isaac X Wang, Ni Jin

Unit/Mortgage

Mortgage: $450,000

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

Amount

$1,039,500 View More

Date

2009-10-23

Party A

Ni Jin
172-75a Highland Avenue, Jamaica Estates, NY

Other Parties: Isaac X Wang

Event

Buys From

Party B

Sami Jaafar

Unit/Mortgage

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$667,500 View More

Date

2009-10-23

Party A

Isaac X Wang
172-75a Highland Avenue, Jamaica Estates, NY

Other Parties: Ni Jin

Event

Buys From

Party B

Sami Jaafar

Unit/Mortgage

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$667,500 View More

Date

2006-04-11

Party A

Sami Jaafar
137--28 Juniper Avenue, Flushing, NY

Event

Buys From

Party B

Sanna S Hao

Unit/Mortgage

Estate Of Eva Isaac, Isaac As Co-Executor Fred J, Isaac As Co-Executor Marcia Karen Raicus

Mortgage: $544,000

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

Amount

$680,000 View More

Date

2005-01-31

Party A

Kok Leong Choo
77-44 164th Street, Fresh Meadows, NY

Other Parties: Yim Fong Kum

Event

Buys From

Party B

Unit/Mortgage

65-41 164th Street, Queens, NY

Mortgage: $458,490

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

Amount

$510,000 View More

Date

2005-01-31

Party A

Yim Fong Kum
77-44 164th Street, Fresh Meadows, NY

Other Parties: Kok Leong Choo

Event

Buys From

Party B

Estate Of Eva Isaac, Isaac As Co-Executor Fred J, Isaac As Co-Executor Marcia Karen Raicus

Unit/Mortgage

65-41 164th Street, Queens, NY

Mortgage: $458,490

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

Amount

$510,000 View More

Date

2018-05-01

Party A

Seymour H Weiner Irrevocable Trust
65-45 164th Street, Fresh Meadows, NY

Other Parties: Judith Weiner Trustee

Event

Xfer From

Party B

Seymour H Weiner Revocable Trust, Seymour H Weiner Trustee

Unit/Mortgage

Seymour H Weiner Revocable Trust, Seymour H Weiner Trustee

Amount

N/A

Date

2018-05-01

Party A

Judith Weiner Trustee
65-45 164th Street, Fresh Meadows, NY

Other Parties: Seymour H Weiner Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Catherine G Weiner, Seymour H Weiner

Amount

N/A

Date

2018-02-20

Party A

Seymour H Weiner Trustee
65-45 164th Street, Fresh Meadows, NY

Other Parties: Seymour H Weiner Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Catherine G Weiner, Seymour H Weiner

Amount

N/A

Date

2018-02-20

Party A

Seymour H Weiner Revocable Trust
65-45 164th Street, Fresh Meadows, NY

Other Parties: Seymour H Weiner Trustee

Event

Xfer From

Party B

Unit/Mortgage

Bon Hee Lau, Wai Pon Chin

Amount

N/A

Date

2017-11-17

Party A

Haile Zhou
65-33 164th Street, Fresh Meadows, NY

Other Parties: Xiang Zhang

Event

Buys From

Party B

Gang Li

Unit/Mortgage

65-33 164th Street, Queens, NY

Mortgage: $300,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, Flushing, NY

Amount

$845,000 View More

Date

2017-11-17

Party A

Xiang Zhang
65-33 164th Street, Fresh Meadows, NY

Other Parties: Haile Zhou

Event

Buys From

Party B

Gang Li

Unit/Mortgage

65-33 164th Street, Queens, NY

Mortgage: $300,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, Flushing, NY

Amount

$845,000 View More

Date

2007-12-27

Party A

Gang Li
65-33 164th Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

65-33 164th Street, Queens, NY

Mortgage: $250,000

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

Amount

$570,000 View More

Date

2013-09-24

Party A

Xue Hong Chen Pang
65-53 164th Street, Fresh Meadows, NY

Other Parties: Angela Pang, Anna Pang, Fong Chong Pang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $370,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$600,000 View More

Date

2013-09-24

Party A

Fong Chong Pang
65-53 164th Street, Fresh Meadows, NY

Other Parties: Angela Pang, Anna Pang, Xue Hong Chen Pang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $370,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$600,000 View More

Date

2013-09-24

Party A

Anna Pang
65-53 164th Street, Fresh Meadows, NY

Other Parties: Angela Pang, Fong Chong Pang, Xue Hong Chen Pang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $370,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$600,000 View More

Date

2013-09-24

Party A

Angela Pang
65-53 164th Street, Fresh Meadows, NY

Other Parties: Anna Pang, Fong Chong Pang, Xue Hong Chen Pang

Event

Buys From

Party B

Unit/Mortgage

Won Hoon Cho, Young Mija Cho

Mortgage: $370,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$600,000 View More

Date

2014-06-25

Party A

N M G Corp
128 Lafayette Street #203, New York, NY

Event

Buys From

Party B

Unit/Mortgage

65-02 164th Street, Queens, NY

Amount

$1,575,000 View More

Date

2007-02-08

Party A

Christian And Missionary Queens Herald Church
Alliance 43-12 162nd Street, Flushing, NY

Event

Buys From

Party B

Electchester Jewish Center Inc

Unit/Mortgage

65-15 164th Street, Queens, NY

Mortgage: $3,372,500

The Alliance Development Fund Inc , 8595 Explorer Drive, Colorado Springs, CO

Amount

$3,550,000 View More

Date

2005-02-14

Party A

Aka Khin Pyone Htwe
65-49 64th Street, Flushing, NY

Other Parties: Kelly Leong Chow, Richard K Chow

Event

Buys From

Party B

Andy Chu

Unit/Mortgage

65-49 164th Street, Queens, NY

Mortgage: $120,000

Mers , Po Box 2026, Flint, MI

Amount

$532,000 View More

Date

2005-02-14

Party A

Richard K Chow
65-49 64th Street, Flushing, NY

Other Parties: Aka Khin Pyone Htwe, Kelly Leong Chow

Event

Buys From

Party B

Andy Chu

Unit/Mortgage

65-49 164th Street, Queens, NY

Mortgage: $120,000

Mers , Po Box 2026, Flint, MI

Amount

$532,000 View More

Date

2005-02-14

Party A

Kelly Leong Chow
65-49 64th Street, Flushing, NY

Other Parties: Aka Khin Pyone Htwe, Richard K Chow

Event

Buys From

Party B

Andy Chu

Unit/Mortgage

65-49 164th Street, Queens, NY

Mortgage: $120,000

Mers , Po Box 2026, Flint, MI

Amount

$532,000 View More

Date

2004-12-17

Party A

Shirley Chow
65-57 164th Street, Flushing, NY

Other Parties: Johnny Chow

Event

Buys From

Party B

Chai Hoon Lee Chow

Unit/Mortgage

65-57 164th Street, Queens, NY

Mortgage: $246,000

Mers , Po Box 2026, Flint, MI

Amount

$328,000 View More

Date

2004-12-17

Party A

Johnny Chow
65-57 164th Street, Flushing, NY

Other Parties: Shirley Chow

Event

Buys From

Party B

Chai Hoon Lee Chow

Unit/Mortgage

65-57 164th Street, Queens, NY

Mortgage: $246,000

Mers , Po Box 2026, Flint, MI

Amount

$328,000 View More

Date

2014-07-18

Party A

Alejandro Guzman
65 West 164th Street, Bronx, NY

Event

Buys From

Party B

Jorge Guzman

Unit/Mortgage

Amount

$453,071 View More

Date

2012-10-19

Party A

Alejandro Guzman
59 West 109th Street, New York, NY

Other Parties: Jorge Guzman

Event

Buys From

Party B

Bkrp Inc

Unit/Mortgage

Mortgage: $468,050

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2012-10-19

Party A

Jorge Guzman
59 West 109th Street, New York, NY

Other Parties: Alejandro Guzman

Event

Buys From

Party B

Bkrp Inc

Unit/Mortgage

Mortgage: $468,050

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2008-07-18

Party A

Bkrp Inc
211-12 Union Turnpike, Flushing, NY

Event

Xfer From

Party B

216 Street Corp

Unit/Mortgage