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Property Records Search:  Greenwich Leasing Corp

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GREENWICH LEASING CORP. is a DOMESTIC BUSINESS CORPORATION based out of QUEENS county in NEW YORK.
Owner/Process Name: RICHARD S LEFRAK
Corporate Address: 40 WEST 57TH ST, NEW YORK, NEW YORK 10019
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1999-03-31
Party A
Greenwich Leasing Corp
97-77 Queens Blvd, Rego Park, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 48-50 38th Street
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-01-29
Party A
Qiang Qian
4845 38th St, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $975,000
Homebridge Financial Services Inc , 194 Wood Ave South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,300,000 View More
48-45 38th Street, Queens, NY 48-45 38th Street, Queens, NY 48-45 38th Street, Queens, NY
View More
Date
2015-02-12
Party A
Demetra Achilleos-Ioannou
23-42 36th Street, Astoria, NY
Other Parties: Evan G Ioannou
Event
Buys From
Party B
Unit/Mortgage
Amount
$918,000 View More
48-45 38th Street, Queens, NY 48-45 38th Street, Queens, NY 48-45 38th Street, Queens, NY
View More
Date
2015-02-12
Party A
Evan G Ioannou
23-42 36th Street, Astoria, NY
Other Parties: Demetra Achilleos-Ioannou
Event
Buys From
Party B
Unit/Mortgage
Amount
$918,000 View More
48-45 38th Street, Queens, NY 48-45 38th Street, Queens, NY 48-45 38th Street, Queens, NY
View More
Date
2010-11-19
Party A
Jessie Jingzhi Liu
2157 East 27th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$515,000 View More
48-45 38th Street, Queens, NY 48-45 38th Street, Queens, NY 48-45 38th Street, Queens, NY
View More
Date
2018-11-12
Party A
Elsa Pui Fan Tsang
48-26 38th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$975,000 View More
48-26 38th Street, Queens, NY 48-26 38th Street, Queens, NY 48-26 38th Street, Queens, NY
View More
Date
2004-08-19
Party A
Manuel Quinche
48-58 38th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
48-58 38th Street, Queens, NY 48-58 38th Street, Queens, NY 48-58 38th Street, Queens, NY
View More
Date
2021-05-12
Party A
Yevgeniya Baras
4141 41st Street, Apt 4l, Sunnyside, NY
Other Parties: Thomas Elick Long
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $796,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$995,000 View More
48-15 38th Street, Queens, NY 48-15 38th Street, Queens, NY 48-15 38th Street, Queens, NY
View More
Date
2021-05-12
Party A
Thomas Elick Long
4141 41st Street, Apt 4l, Sunnyside, NY
Other Parties: Yevgeniya Baras
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $796,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$995,000 View More
48-15 38th Street, Queens, NY 48-15 38th Street, Queens, NY 48-15 38th Street, Queens, NY
View More
Date
2007-06-05
Party A
Jamil Ahmed
50-33 38th Street, Long Island City, NY
Other Parties: Maria Silva
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $540,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
50-33 38th Street, Queens, NY 50-33 38th Street, Queens, NY 50-33 38th Street, Queens, NY
View More
Date
2007-06-05
Party A
Maria Silva
50-33 38th Street, Long Island City, NY
Other Parties: Jamil Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $540,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
50-33 38th Street, Queens, NY 50-33 38th Street, Queens, NY 50-33 38th Street, Queens, NY
View More
Date
2004-04-14
Party A
Goar Chilingaryan
50-35 38th Street, Long Island City, NY
Other Parties: Gevork Chilingaryan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
50-35 38th Street, Queens, NY 50-35 38th Street, Queens, NY
View More
Date
2004-04-14
Party A
Gevork Chilingaryan
50-35 38th Street, Long Island City, NY
Other Parties: Goar Chilingaryan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
50-35 38th Street, Queens, NY 50-35 38th Street, Queens, NY
View More
Date
2022-08-23
Party A
Jeffrey Guyton
6503 Sunrise Park, Temperance, MI
Event
Buys From
Party B
Unit/Mortgage
Amount
$645,000 View More
50-05 38th Street, Queens, NY 50-05 38th Street, Queens, NY 50-05 38th Street, Queens, NY
View More
Date
2014-08-28
Party A
Kenneth Hirsch
1203 Jackson Avenue, New York, NY
Other Parties: Vanessa Keller
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$731,250 View More
View More
Date
2014-08-28
Party A
Vanessa Keller
1203 Jackson Avenue, New York, NY
Other Parties: Kenneth Hirsch
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$731,250 View More
View More
Date
2012-07-11
Party A
Nicole Mata
427 Humboldt Street, Brooklyn, NY
Other Parties: Dane Atkinson
Event
Buys From
Party B
Unit/Mortgage
Amount
$584,000 View More
View More
Date
2012-07-11
Party A
Dane Atkinson
427 Humboldt Street, Brooklyn, NY
Other Parties: Nicole Mata
Event
Buys From
Party B
Unit/Mortgage
Amount
$584,000 View More
View More
Date
2022-01-12
Party A
Sikay Tang Co-Trustee
5 Spring Street, Apt 4d, New York, NY
Other Parties: Anita S Tang - Co-Trustee, Woon Kuen-Chau Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-01-12
Party A
Woon Kuen-Chau Living Trust
48-18 38th Street, Long Island City, NY
Other Parties: Anita S Tang - Co-Trustee, Sikay Tang Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-01-12
Party A
Anita S Tang - Co-Trustee
225 River Street, Apt 2303, Hoboken, NJ
Other Parties: Sikay Tang Co-Trustee, Woon Kuen-Chau Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-30
Party A
Woon-Kuen Chau
48-18 38th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$286,850 View More
View More
Date
2019-05-02
Party A
Gavilan As Trustee Raquel
48-25 38th Street, Long Island City, NY
Other Parties: Gerardo Wong Irrevocable Trust, Raquel Wong Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-02
Party A
Gerardo Wong Irrevocable Trust
48-25 38th Street, Long Island City, NY
Other Parties: Gavilan As Trustee Raquel, Raquel Wong Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-02
Party A
Raquel Wong Irrevocable Trust
48-25 38th Street, Long Island City, NY
Other Parties: Gavilan As Trustee Raquel, Gerardo Wong Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-08-07
Party A
Cesar Romero
4833 38th Street, Long Island City, NY
Other Parties: Maria Romero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $75,289
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $149,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2012-08-07
Party A
Maria Romero
4833 38th Street, Long Island City, NY
Other Parties: Cesar Romero
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $75,289
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $149,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2017-10-30
Party A
516 Cherry Lane Realty Corp
130 Evans Street, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,545,000 View More
View More
Date
2017-11-22
Party A
Sandrine Marlier-Riquier
85 Quay Street Apt 3b, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $969,500
Mers , Po Box 2026, Flint, MI
Amount
$1,385,000 View More
View More
Date
2008-01-28
Party A
Noelle Mooney
48-34 38th Street, Long Island City, NY
Other Parties: Elizabeth Maclennan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $146,150
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
View More
Date
2008-01-28
Party A
Elizabeth Maclennan
48-34 38th Street, Long Island City, NY
Other Parties: Noelle Mooney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $146,150
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
View More
Date
2005-11-01
Party A
Dorothy Jiskra
235 Foxhurst Road, Oceanside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-14
Party A
Haley I Parkes
295 Stockholm Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $752,000
Mers , Po Box 2026, Flint, MI
Amount
$940,000 View More
View More
Date
2019-06-27
Party A
Angela Tam
3322 Alamo Place South, Seattle, WA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-27
Party A
Tuyet Le Quach
48-60 38th Street, Long Island City, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-02-26
Party A
Min Quan Shi
25 Willow Lane, Great Neck, NY
Other Parties: Hai Shan Zhen, Weitao Shi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $699,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$999,000 View More
View More
Date
2019-02-26
Party A
Weitao Shi
25 Willow Lane, Great Neck, NY
Other Parties: Hai Shan Zhen, Min Quan Shi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $699,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$999,000 View More
View More
Date
2019-02-26
Party A
Hai Shan Zhen
25 Willow Lane, Great Neck, NY
Other Parties: Min Quan Shi, Weitao Shi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $699,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$999,000 View More
View More
Date
2019-07-10
Party A
Juan Lopez
48-22 38th St, Long Island City, NY
Other Parties: Tatiana Lopez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $133,535
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Mr Cooper , 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage: $342,900
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Mr Cooper , 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
View More
Date
2019-07-10
Party A
Tatiana Lopez
48-22 38th St, Long Island City, NY
Other Parties: Juan Lopez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $133,535
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Mr Cooper , 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Mortgage: $342,900
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Mr Cooper , 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 1901 E Voorhees Street, Ste C, Danville, IL
Amount
N/A
View More
Date
2003-04-29
Party A
Juan Lopez
86-15 Elmhurst Avenue, Apt 3l, Elmhurst, NY
Other Parties: Tatiana Noriega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $131,050
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Mortgage: $322,100
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$477,000 View More
View More
Date
2003-04-29
Party A
Tatiana Noriega
86-15 Elmhurst Avenue, Apt 3l, Elmhurst, NY
Other Parties: Juan Lopez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $131,050
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Mortgage: $322,100
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$477,000 View More
View More
Date
2021-02-17
Party A
Overton Family Trust
C/o: Peter Overton And Xiaoxaio Overton, Trustees 48-19 38th Street, Long Island City, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-08
Party A
Xiaoxiao Xiong
105 Green Street, Jersey City, NJ
Other Parties: Peter Overton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
$660,000 View More
View More
Date
2014-10-08
Party A
Peter Overton
105 Green Street, Jersey City, NJ
Other Parties: Xiaoxiao Xiong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
$660,000 View More
View More
Date
2021-07-22
Party A
Vanessa Jill Oyola-Amarilla
48-20 38th Street, Long Island City, NY
Other Parties: Maria Teresa Amarilla
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-22
Party A
Maria Teresa Amarilla
48-20 38th Street, Long Island City, NY
Other Parties: Vanessa Jill Oyola-Amarilla
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-02-01
Party A
The Tjokronolo-Ardjanu Family Trust
48-14 38th Street, Long Island City, NY
Other Parties: Hartati Ardjanu, Riwut Tjokronolo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-02-01
Party A
Riwut Tjokronolo
48-14 38th Street, Long Island City, NY
Other Parties: Hartati Ardjanu, The Tjokronolo-Ardjanu Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-02-01
Party A
Hartati Ardjanu
48-14 38th Street, Long Island City, NY
Other Parties: Riwut Tjokronolo, The Tjokronolo-Ardjanu Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-20
Party A
Michael Pace
9 Russell Street Apt 3, Brooklyn, NY
Other Parties: Kimberly E Hall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$900,000 View More
View More
Date
2017-01-20
Party A
Kimberly E Hall
9 Russell Street, Brooklyn, NY
Other Parties: Michael Pace
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$900,000 View More
View More
Date
2008-01-07
Party A
Franklin R Binns
218-33 Hillside Avenue #2c, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $616,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $77,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$746,000 View More
View More
Date
2004-06-23
Party A
Charles Maeurer
48-40 38th Street, Long Island City, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-23
Party A
Francesca Perrone Vaquero
48-31 38th Street, Sunnyside, NY
Other Parties: Ricardo Meza Vaquero
Event
Buys From
Party B
Unit/Mortgage
Amount
$128,886 View More
View More
Date
2007-04-23
Party A
Ricardo Meza Vaquero
48-31 38th Street, Sunnyside, NY
Other Parties: Francesca Perrone Vaquero
Event
Buys From
Party B
Unit/Mortgage
Amount
$128,886 View More
View More
Date
2009-06-04
Party A
Andrew Tang
48-16 38th Street, Long Island City, NY
Other Parties: Hui-Yen Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$525,000 View More
View More
Date
2009-06-04
Party A
Hui-Yen Chen
48-16 38th Street, Long Island City, NY
Other Parties: Andrew Tang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$525,000 View More
View More
Date
2007-07-12
Party A
Charles Cuevas
83-10 35th Avenue, Apt 4g, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-07-07
Party A
Asma Hossain
47-55 39th Place, Apt 5e, Sunnyside, NY
Other Parties: Mohammed N Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,000
Mers , P O Box 2026, Flint, MI
Amount
$495,000 View More
View More
Date
2009-07-07
Party A
Mohammed N Hossain
47-55 39th Place, Apt 5e, Sunnyside, NY
Other Parties: Asma Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,000
Mers , P O Box 2026, Flint, MI
Amount
$495,000 View More
View More
Date
1982-09-01
Party A
Judy Sue Fbo Locker
Other Parties: Alan N Tr Locker, Theodore Locker
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-09-01
Party A
Theodore Locker
Other Parties: Alan N Tr Locker, Judy Sue Fbo Locker
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-09-01
Party A
Alan N Tr Locker
Other Parties: Judy Sue Fbo Locker, Theodore Locker
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-16
Party A
Erlinda A Elardo Legacy Trust
50-19 38th Street, Sunnyside, NY
Other Parties: Erlinda A Elardo As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-16
Party A
Erlinda A Elardo As Trustee
Of Erlinda A Elardo Legacy Trust 50-19 38th Street, Sunnyside, NY
Other Parties: Erlinda A Elardo Legacy Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-03
Party A
Mohinder Singh
32-25 152nd Street, Flushing, NY
Other Parties: 11+15 LLC 50-09, Rajinder Pal Singh, Sukhjit Tom Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-03
Party A
11+15 LLC 50-09
32-25 152nd Streeet, Flushing, NY
Other Parties: Mohinder Singh, Rajinder Pal Singh, Sukhjit Tom Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-03
Party A
Sukhjit Tom Singh
32-25 152nd Street, Flushing, NY
Other Parties: 11+15 LLC 50-09, Mohinder Singh, Rajinder Pal Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-03
Party A
Rajinder Pal Singh
32-25 152nd Street, Flushing, NY
Other Parties: 11+15 LLC 50-09, Mohinder Singh, Sukhjit Tom Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-27
Party A
Sukhjit Tom Singh
50-09 38th Street, Lic, NY
Other Parties: Mohinder Singh, Rajinder Pal Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-27
Party A
Rajinder Pal Singh
50-09 38th Street, Lic, NY
Other Parties: Mohinder Singh, Sukhjit Tom Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-27
Party A
Mohinder Singh
50-09 38th Street, Lic, NY
Other Parties: Rajinder Pal Singh, Sukhjit Tom Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-02-27
Party A
Esco Lic Realty LLC
1 Gail Terrace, Glen Cove, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,200,000 View More
View More
Date
2009-09-03
Party A
11+15 LLC 50-09
32-25 152nd Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-03
Party A
11+15 LLC 50-09
32-25 152nd Street, Flushing, NY
Other Parties: Jasbir Kaur Singh, Rajinder Pal Singh, Sikhjit Tom Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-03
Party A
Sikhjit Tom Singh
32-25 152nd Street, Flushing, NY
Other Parties: 11+15 LLC 50-09, Jasbir Kaur Singh, Rajinder Pal Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-03
Party A
Rajinder Pal Singh
32-25 152nd Street, Flushing, NY
Other Parties: 11+15 LLC 50-09, Jasbir Kaur Singh, Sikhjit Tom Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-03
Party A
Jasbir Kaur Singh
32-25 152nd Street, Flushing, NY
Other Parties: 11+15 LLC 50-09, Rajinder Pal Singh, Sikhjit Tom Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-27
Party A
Sukhjit Tom Singh
50-09 38th Street, Lic, NY
Other Parties: Jasbir Kaur Singh, Rajinder Pal Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-27
Party A
Rajinder Pal Singh
50-09 38th Street, Long Island City, NY
Other Parties: Jasbir Kaur Singh, Sukhjit Tom Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-27
Party A
Jasbir Kaur Singh
50-09 38th Street, Lic, NY
Other Parties: Rajinder Pal Singh, Sukhjit Tom Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-29
Party A
Segundo F Agudo
50-01 38th Street, Long Island City, NY
Other Parties: Jose Agudo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $445,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2009-12-29
Party A
Jose Agudo
50-01 38th Street, Long Island City, NY
Other Parties: Segundo F Agudo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $445,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2007-08-24
Party A
Ernest Capeci
50-31 38th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Na Jpmorgan Chase Bank , 1111 Polaris Partway, Columbus, OH
Amount
$770,000 View More
View More
Date
2004-10-12
Party A
Moussa Sininta
59-33 48th Avenue, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,250
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$495,000 View More
View More
Date
2014-04-28
Party A
Shirley Lei
50 Bay 38th Street, Brooklyn, NY
Other Parties: Wei Qiu Lei, Zhen Qiu Lei
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-28
Party A
Wei Qiu Lei
50 Bay 38th Street, Brooklyn, NY
Other Parties: Shirley Lei, Zhen Qiu Lei
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-28
Party A
Zhen Qiu Lei
50 Bay 38th Street, Brooklyn, NY
Other Parties: Shirley Lei, Wei Qiu Lei
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-09
Party A
2020 The Madge L Curwin Trust Dated June 9
23201 Abeline Avenue, Port Charlotte, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2020-01-08
Party A
The Philips Exempt Trust Fbo Laura A Philips
330 E 38th St Apt 29f, New York, NY
Other Parties: Philips Trustee Laura A
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
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