Property Records Search: &nbsp;Gexin Peng

Daisy Y Hsiao As Beneficiary, Raymond M Hsiao As Trustee, Remainder Trust Created In The Victor Km Hsiao, Victor K M Hsiao As Trustee, Victor K M Hsiao Grantor Retained Annuity Trust

Mortgage: $600,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$995,000 View More

Date

2019-04-01

Party A

Victor K M Hsiao
83-11 165th Avenue, Howard Beach, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-15

Party A

Victor Km Hsiao
83-11 165th Avenue, Howard Beach, NY

Event

Xfer From

Party B

Daisy Y Hsiao

Unit/Mortgage

Amount

N/A

Date

2006-06-15

Party A

Victor Km Hsiao Grantor Retained Annuity Trust
83-11 165th Avenue, Howard Beach, NY

Other Parties: Victor Km Hsiao As Trustee

Event

Xfer From

Party B

Victor Km Hsiao

Unit/Mortgage

Amount

N/A

Date

2006-06-15

Party A

Victor Km Hsiao As Trustee
83-11 165th Avenue, Howard Beach, NY

Other Parties: Victor Km Hsiao Grantor Retained Annuity Trust

Event

Xfer From

Party B

Victor Km Hsiao

Unit/Mortgage

Amount

N/A

Date

1984-08-22

Party A

Daisy Y Hsaio

Other Parties: Victor Km Hsaio

Event

Xfer From

Party B

Frank Sgro, Rose Sgro

Unit/Mortgage

Amount

N/A

Date

1984-08-22

Party A

Victor Km Hsaio

Other Parties: Daisy Y Hsaio

Event

Xfer From

Party B

Frank Sgro, Rose Sgro

Unit/Mortgage

Amount

N/A

Date

1984-05-08

Party A

Frank Sgro

Other Parties: Rose Sgro

Event

Xfer From

Party B

Nicholas M Shik

Unit/Mortgage

Amount

N/A

Date

1984-05-08

Party A

Rose Sgro

Other Parties: Frank Sgro

Event

Xfer From

Party B

Nicholas M Shik

Unit/Mortgage

Barbara Danisi, Vincent J Danisi

Amount

N/A

Date

1985-10-08

Party A

Barbara Aka Danisi
94-27 Jamaica Ave, Woodhaven, NY

Other Parties: Barbara Smola

Event

Xfer From

Party B

Unit/Mortgage

Barbara Danisi, Vincent J Danisi

Amount

N/A

Date

1985-10-08

Party A

Barbara Smola
94-27 Jamaica Ave, Woodhaven, NY

Other Parties: Barbara Aka Danisi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-06-11

Party A

Barbara Danisi

Other Parties: Vincent J Ii Danisi

Event

Xfer From

Party B

Yolanda Steinman

Unit/Mortgage

Amount

N/A

Date

1984-06-11

Party A

Vincent J Ii Danisi

Other Parties: Barbara Danisi

Event

Xfer From

Party B

Yolanda Steinman

Unit/Mortgage

Vivianne Mc Farland, Walter Mc Farland

Amount

N/A

Date

1988-04-26

Party A

Pappalardopappalardo Rl
94-23 Jamaica Ave, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

94-25 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1984-03-12

Party A

The City Of New York

Event

Xfer From

Party B

Commissioner Of Finance Of The City Of New York

Unit/Mortgage

94-25 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1983-12-16

Party A

Vin-Jo Realty Corp

Event

Xfer From

Party B

Vincent Pappalardo

Unit/Mortgage

94-21 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2020-07-24

Party A

Everwell Holding LLC
4923 Cloverdale Blvd, Flushing, NY

Event

Buys From

Party B

94-02 Jamaica Avenue Corp

Unit/Mortgage

Mortgage: $589,000

94-02 Jamaica Avenue Corp , 87-16 Woodhaven Blvd, Woodhaven, NY

Amount

$1,389,000 View More

Date

2004-03-07

Party A

John Carnese
46629 Picayune Creek Drive, Corsegold, CA

Other Parties: Denise A Delutri, Louis J Jr De Stefano, Richard Carnese, Thomas M De Stefano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-07

Party A

Richard Carnese
94-02 Jamaica Avenue, Woodhaven, NY

Other Parties: Denise A Delutri, John Carnese, Louis J Jr De Stefano, Thomas M De Stefano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-07

Party A

Louis J Jr De Stefano
15 Cleveland Street, St James, NY

Other Parties: Denise A Delutri, John Carnese, Richard Carnese, Thomas M De Stefano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-07

Party A

Thomas M De Stefano
91-26 81st Street, Woodhaven, NY

Other Parties: Denise A Delutri, John Carnese, Louis J Jr De Stefano, Richard Carnese

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-07

Party A

Denise A Delutri
86-18 106th Street, Richmond Hill, NY

Other Parties: John Carnese, Louis J Jr De Stefano, Richard Carnese, Thomas M De Stefano

Event

Xfer From

Party B

Unit/Mortgage

Edgar Hernandez, Mercedes Hernandez

Amount

N/A

Date

1987-07-29

Party A

Laher Associates Inc
94-19 Jamaica Ave, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-15

Party A

Edgar Hernandez
94-19 Jamaica Ave, Woodhaven, NY

Other Parties: Mercedes Hernandez

Event

Xfer From

Party B

Laher Associates Inc

Unit/Mortgage

Amount

N/A

Date

1987-07-15

Party A

Mercedes Hernandez
94-19 Jamaica Ave, Woodhaven, NY

Other Parties: Edgar Hernandez

Event

Xfer From

Party B

Laher Associates Inc

Unit/Mortgage

Amiv Realty Corp Fka, Bonus Realty Co Inc

Amount

N/A

Date

1983-06-15

Party A

Rocco Martocci

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-06-15

Party A

Laher Associates Inc

Event

Xfer From

Party B

Rocco Martocci

Unit/Mortgage

Amount

N/A

Date

1982-08-19

Party A

Bonus Realty Coinc

Event

Xfer From

Party B

Aviv Realty Corp

Unit/Mortgage

Karen Yongqin Chen, Wai Jit Moy

Amount

N/A

Date

2019-08-26

Party A

94-04 Jamaica Avenue LLC
86-17 94th Street, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-04-15

Party A

Bo Chee Moy
94-04 Jamaica Avenue, Woodhaven, NY

Other Parties: Lau So Sum Moy, Wai Jit Moy

Event

Xfer From

Party B

Lau So Sum Moy

Unit/Mortgage

Amount

N/A

Date

2014-04-15

Party A

Lau So Sum Moy
94-04 Jamaica Avenue, Woodhaven, NY

Other Parties: Bo Chee Moy, Wai Jit Moy

Event

Xfer From

Party B

Bo Chee Moy

Unit/Mortgage

Bo Chee Moy, Lau So Sum Moy

Amount

N/A

Date

2014-04-15

Party A

Wai Jit Moy
94-04 Jamaica Avenue, Woodhaven, NY

Other Parties: Bo Chee Moy, Lau So Sum Moy

Event

Xfer From

Party B

Unit/Mortgage

Moy Bo Chee, Shocky Wai Ming Mui

Amount

N/A

Date

1988-04-10

Party A

Bo Chee Moy
94 04 Jamaica Ave, Woodhaven, NY

Other Parties: Lau So Sum Moy

Event

Xfer From

Party B

Unit/Mortgage

Moy Bo Chee, Shocky Wai Ming Mui

Amount

N/A

Date

1988-04-10

Party A

Lau So Sum Moy
94 04 Jamaica Ave, Woodhaven, NY

Other Parties: Bo Chee Moy

Event

Xfer From

Party B

Unit/Mortgage

Nicholas Gomez, Teodora Gomez

Amount

N/A

Date

2011-06-21

Party A

94-15 Jamaica Ave LLC
94-15 Jamaica Avenue, Woodhaven, NY

Event

Xfer From

Party B

Margaret A Schmidt

Unit/Mortgage

94-15 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2004-03-29

Party A

Margaret A Schmidt
87-45 94th Street, Woodhaven, NY

Event

Xfer From

Party B

Dorothea T Schmidt

Unit/Mortgage

94-15 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2015-12-14

Party A

Ricky Linda Realty LLC
9420 Jamaica Avenue, Woodhaven, NY

Event

Xfer From

Party B

Xia Zhou, Yi Rui Huang

Unit/Mortgage

94-20 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2021-07-27

Party A

Fortune Realty Holdings Corp
94-08 Jamaica Avenue, Woodhaven, NY

Event

Xfer From

Party B

Lincoln Fortune

Unit/Mortgage

94-08 Jamaica Avenue, Queens, NY

Mortgage: $1,500,000

The 5 Boro Management Corp Profit Sharing Plan , 147-24 Hillside Avenue, Jamaica, NY

Amount

N/A

Date

2018-11-19

Party A

Lincoln Fortune
277 Maple Street, Brooklyn, NY

Event

Xfer From

Party B

Kristen L Stritter

Unit/Mortgage

94-08 Jamaica Avenue, Queens, NY

Mortgage: $499,999

Flushing Bank , 220 Rxr Plaza, Uniondale, NY

Amount

N/A

Date

2020-12-14

Party A

94-09 Jamaica Ave LLC
251-04 86th Avenue, Bellerose, NY

Event

Xfer From

Party B

Unit/Mortgage

94-09 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1999-04-28

Party A

Nicholas Gomez
219-2 1 Jamaica Ave, Queens Village, NY

Other Parties: Teodora Gomez

Event

Xfer From

Party B

Cfs Bank, Columbia Savings Andloan Association

Unit/Mortgage

94-09 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1999-04-28

Party A

Teodora Gomez
219-2 1 Jamaica Ave, Queens Village, NY

Other Parties: Nicholas Gomez

Event

Xfer From

Party B

Cfs Bank, Columbia Savings Andloan Association

Unit/Mortgage

94-09 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1991-10-30

Party A

Chin-Kang Fong
83-06 94 St, Woodhaven, NY

Other Parties: Chung-Ming Fong

Event

Xfer From

Party B

Aldona Gerulaitis, Vitas Gerulaitis

Unit/Mortgage

94-10 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1991-10-30

Party A

Chung-Ming Fong
83-06 94 St, Woodhaven, NY

Other Parties: Chin-Kang Fong

Event

Xfer From

Party B

Aldona Gerulaitis, Vitas Gerulaitis

Unit/Mortgage

94-10 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2004-05-13

Party A

Skyline Properties Inc
42 Ridge Drive East, Roslyn, NY

Event

Buys From

Party B

Albert Gould As Trustee Of The Trust Created Under, Cindy Elul As Trustee Of The Trust Created Under T, Robert Gould As Trustee Of The Trust Created Under

Unit/Mortgage

66 Jamaica Avenue, Brooklyn, NY

Amount

$75,000 View More

Date

2014-10-21

Party A

Old Town Builders LLC
81 Worth Street, New York, NY

Event

Buys From

Party B

682 Jam Holding Corp

Unit/Mortgage

Mortgage: $375,000

Sterling National Bank , 400 Rella Boulevard, Montebello, NY

Amount

$476,000 View More

Date

2003-08-05

Party A

Real Property Inc
Po Box 37-0709, Brooklyn, NY

Event

Buys From

Party B

Domingo Madrid

Unit/Mortgage

Amount

$150,000 View More

Date

1989-12-22

Party A

Ruby Ragland
1122 Ocean Ave, Bklyn, NY

Other Parties: Alice Williams, Thomas Williams

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-12-22

Party A

Alice Williams
29 Shephard Ave, Bklyn, NY

Other Parties: Ruby Ragland, Thomas Williams

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-12-22

Party A

Thomas Williams
29 Shephard Ave, Bklyn, NY

Other Parties: Alice Williams, Ruby Ragland

Event

Xfer From

Party B

Unit/Mortgage

Gobin Ramlakhan, Nalini Ramlakhan, Narine D Rameswar

Amount

N/A

Date

1993-11-04

Party A

Organizacion Cristiana A
Po Box D, Richmond Hill, NY

Event

Xfer From

Party B

Oike Co Inc

Unit/Mortgage

608 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

1991-09-16

Party A

Hills Associates
3152 Fulton St, Bklyn, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

656 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

2017-03-31

Party A

Pacific Crown LLC
115-58 Park Lane South, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$700,000 View More

Date

2003-09-09

Party A

Gobin Ramlakhan
688 Jamaica Ave, Brooklyn, NY

Event

Xfer From

Party B

Kandhy Ramlakhan

Unit/Mortgage

Angel Soto, Margarita Soto

Mortgage: $281,000

Fairmont Funding Ltd , 39 W 37th Street, New York, NY

Amount

N/A

Date

1990-08-31

Party A

Mahemdra Raghunandan
208 West Fordam Road, Bronx, NY

Other Parties: Ronald Sohan

Event

Xfer From

Party B

Unit/Mortgage

Angel Soto, Margarita Soto

Amount

N/A

Date

1990-08-31

Party A

Ronald Sohan
208 West Fordam Road, Bronx, NY

Other Parties: Mahemdra Raghunandan

Event

Xfer From

Party B

Unit/Mortgage

Leibinger-Roberts Inc, Roberts Num Mach Cofka

Amount

N/A

Date

1991-05-07

Party A

Sol Friedman
1658 52nd St, Bklyn, NY

Event

Xfer From

Party B

Atlantic Control System

Unit/Mortgage

694 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

1989-11-16

Party A

Atlantic Control Systems
1333 60 St, Bk, NY

Event

Xfer From

Party B

Unit/Mortgage

694 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

1990-08-01

Party A

Allen Delvecchio
155-0 4 Killarney St, Howard Beach, NY

Event

Xfer From

Party B

Barbara Cannatella

Unit/Mortgage

678 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

2005-07-15

Party A

Luther Quintana Realty LLC
78-06 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Chandrawattie Narain, Khemraj Narain

Unit/Mortgage

948 Jamaica Avenue, Brooklyn, NY

Mortgage: $502,000

Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY

Mortgage: $0

Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY

Mortgage: $607,500

Na Jpmorgan Chase Bank , 811 Rusk Street 16th Floor, Houston, TX

Amount

$1,300,000 View More

Date

1985-11-18

Party A

Joseph Algeri
1145 East 92nd St, Bklyn, NY

Event

Xfer From

Party B

Karl J Kley

Unit/Mortgage

948 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

2017-01-25

Party A

Jamaica Plaza Ny LLC
183 Wilson Street #156, Brooklyn, NY

Event

Buys From

Party B

Zhingri Houses Incorporated

Unit/Mortgage

680 Jamaica Avenue, Brooklyn, NY

Amount

$900,000 View More

Date

1989-05-10

Party A

Ana Sylvia Abreu
228 Ridgewood Ave, Bklyn, NY

Other Parties: Jose G Abreu

Event

Xfer From

Party B

Fritz Paillant, Pierre Sylvince

Unit/Mortgage

680 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

1989-05-10

Party A

Jose G Abreu
228 Ridgewood Ave, Bklyn, NY

Other Parties: Ana Sylvia Abreu

Event

Xfer From

Party B

Fritz Paillant, Pierre Sylvince

Unit/Mortgage

680 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

1990-01-01

Party A

Shlomon Frisch
84-29 155th Ave, Howard Bch, NY

Other Parties: Kevin Higgins, Robert Marsanico

Event

Xfer From

Party B

Unit/Mortgage

686 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

1990-01-01

Party A

Kevin Higgins
84-20 153rd Ave, Howard Bch, NY

Other Parties: Robert Marsanico, Shlomon Frisch

Event

Xfer From

Party B

Unit/Mortgage

686 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

1990-01-01

Party A

Robert Marsanico
147-0 3 Cherry Ave, Flushing, NY

Other Parties: Kevin Higgins, Shlomon Frisch

Event

Xfer From

Party B

Unit/Mortgage

686 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

1984-12-05

Party A

Jo-Mar Mgmt Corp

Event

Xfer From

Party B

Martin Epstein

Unit/Mortgage

626 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

2015-05-21

Party A

101 Cooper Street Mgmt LLC
127-21 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Owen Brissett

Unit/Mortgage

666 Jamaica Avenue, Brooklyn, NY

Mortgage: $410,000

Gauntlet Lendco LLC , 175 Varick Street, New York, NY

Amount

$420,000 View More

Date

2005-01-28

Party A

Sherena Dennis
666 Jamaica Avenue, Brooklyn, NY

Event

Xfer From

Party B

Nandetta Fredericks

Unit/Mortgage

666 Jamaica Avenue, Brooklyn, NY

Mortgage: $400,500

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2003-09-19

Party A

Mintee Ramkissoon
674 Jamaica Avenue, Brooklyn, NY

Event

Xfer From

Party B

Seudath Ramkissoon

Unit/Mortgage

Michael Ghalchi, Samoel Ghalchi

Mortgage: $280,000

Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY

Amount

N/A

Date

1987-07-02

Party A

Behzad Fofeim
67 Forest Row, Great Neck, NY

Other Parties: Jacob Alliance, Saeid Khodabakhsh

Event

Xfer From

Party B

Unit/Mortgage

Michael Ghalchi, Samoel Ghalchi

Amount

N/A

Date

1987-07-02

Party A

Jacob Alliance
67 Forest Row, Great Neck, NY

Other Parties: Behzad Fofeim, Saeid Khodabakhsh

Event

Xfer From

Party B

Unit/Mortgage

Michael Ghalchi, Samoel Ghalchi

Amount

N/A

Date

1987-07-02

Party A

Saeid Khodabakhsh
67 Forest Row, Great Neck, NY

Other Parties: Behzad Fofeim, Jacob Alliance

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-31

Party A

Michel Chalchi

Other Parties: Samoel Chalchi

Event

Xfer From

Party B

Augustin Lugo

Unit/Mortgage

Amount

N/A

Date

1985-01-31

Party A

Samoel Chalchi

Other Parties: Michel Chalchi

Event

Xfer From

Party B

Augustin Lugo

Unit/Mortgage