Property Records Search: &nbsp;Haijian Ma As Trustee

Amount

$700,000 View More

Date

2010-03-19

Party A

Huiling Wang
42-28 Forley Street, Elmhurst, NY

Event

Buys From

Party B

Mohammad A Khair

Unit/Mortgage

Amount

$388,000 View More

Date

2009-03-11

Party A

Mahammad A Khair
42-28 Forley Street, Elmhurst, NY

Event

Xfer From

Party B

Sukhwinder S Handa

Unit/Mortgage

Amount

N/A

Date

2008-07-29

Party A

Sukhwinder S Handa
95-55 112th Street, Richmond Hill, NY

Event

Xfer From

Party B

Aqeel Khan

Unit/Mortgage

Amount

N/A

Date

2007-05-21

Party A

Aqeel Khan
90-53 204th Street, Hollis, NY

Event

Xfer From

Party B

Mohammad A Khair

Unit/Mortgage

Amount

N/A

Date

2006-10-30

Party A

Mahammad Abul Khair
42-28 Forley Street, Elmhurst, NY

Event

Buys From

Party B

Mamunur R Chowdhary

Unit/Mortgage

Mdruhul Amin, Shahla Amin

Mortgage: $632,000

Mers , Po Box 2026, Flint, MI

Mortgage: $158,000

Mers , Po Box 2026, Flint, MI

Amount

$790,000 View More

Date

2006-06-01

Party A

Mamunur R Chowdhary
40-35 60th Street, Woodside, NY

Event

Xfer From

Party B

Unit/Mortgage

Geeta Gurung, Karma Gurung, Mdruhul Amin

Amount

N/A

Date

2006-03-03

Party A

Shahla Amin
42-28 Forley Street, Elmhurst, NY

Other Parties: Mdruhul Amin

Event

Xfer From

Party B

Unit/Mortgage

Geeta Gurung, Karma Gurung, Shahla Amin

Amount

N/A

Date

2006-03-03

Party A

Mdruhul Amin
42-28 Forley Street, Elmhurst, NY

Other Parties: Shahla Amin

Event

Xfer From

Party B

Unit/Mortgage

Geeta Gurung, Karma Gurung

Amount

N/A

Date

2004-10-04

Party A

Shahla Amin
42-28 Forley Street, Elmhurst, NY

Other Parties: Geeta Gurung, Karma Gurung, Mdruhul Amin

Event

Xfer From

Party B

Unit/Mortgage

Geeta Gurung, Karma Gurung

Mortgage: $23,887

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

Mortgage: $390,000

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

Amount

N/A

Date

2004-10-04

Party A

Mdruhul Amin
42-28 Forley Street, Elmhurst, NY

Other Parties: Geeta Gurung, Karma Gurung, Shahla Amin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $23,887

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

Mortgage: $390,000

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

Amount

N/A

Date

2004-10-04

Party A

Karma Gurung
42-28 Forley Street, Elmhurst, NY

Other Parties: Geeta Gurung, Mdruhul Amin, Shahla Amin

Event

Xfer From

Party B

Geeta Gurung

Unit/Mortgage

Mortgage: $23,887

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

Mortgage: $390,000

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

Amount

N/A

Date

2004-10-04

Party A

Geeta Gurung
42-28 Forley Street, Elmhurst, NY

Other Parties: Karma Gurung, Mdruhul Amin, Shahla Amin

Event

Xfer From

Party B

Karma Gurung

Unit/Mortgage

Ming-Ying Teng, Tong Wei Liu, Yu Mei Chen Liu

Mortgage: $23,887

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

Mortgage: $390,000

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

Amount

N/A

Date

2005-12-08

Party A

Maria Palaguachi
40-72 Denman Street, Elmhurst, NY

Other Parties: Santiago Palaguachi

Event

Buys From

Party B

Unit/Mortgage

42-01 Forley Street, Queens, NY

Mortgage: $791,040

Mers , Po Box 2026, Flint, MI

Mortgage: $148,320

Mers , Po Box 2026, Flint, MI

Amount

$988,800 View More

Date

2005-12-08

Party A

Santiago Palaguachi
40-72 Denman Street, Elmhurst, NY

Other Parties: Maria Palaguachi

Event

Buys From

Party B

Ming-Ying Teng, Tong Wei Liu, Yu Mei Chen Liu

Unit/Mortgage

42-01 Forley Street, Queens, NY

Mortgage: $791,040

Mers , Po Box 2026, Flint, MI

Mortgage: $148,320

Mers , Po Box 2026, Flint, MI

Amount

$988,800 View More

Date

2008-10-23

Party A

John M Ttee Wong
10 Wrangle Lane, Freehold, NJ

Other Parties: Paul Y Ttee Wong, The Sui Wah Wong Irrevocable Trust

Event

Xfer From

Party B

Sui Wah Wong

Unit/Mortgage

42-04 Forley Street, Queens, NY

Amount

N/A

Date

2008-10-23

Party A

The Sui Wah Wong Irrevocable Trust
7-13 160th Street, Beechhurst, NY

Other Parties: John M Ttee Wong, Paul Y Ttee Wong

Event

Xfer From

Party B

Sui Wah Wong

Unit/Mortgage

42-04 Forley Street, Queens, NY

Amount

N/A

Date

2008-10-23

Party A

Paul Y Ttee Wong
7-13 160th Street, Beechhurst, NY

Other Parties: John M Ttee Wong, The Sui Wah Wong Irrevocable Trust

Event

Xfer From

Party B

Sui Wah Wong

Unit/Mortgage

42-04 Forley Street, Queens, NY

Amount

N/A

Date

1992-12-14

Party A

Ying Tao Wang
40-10 149th Street, Flushing, NY

Other Parties: Qin Rong Liu

Event

Xfer From

Party B

Julia Tc Huang, Richard Dc Huang

Unit/Mortgage

Julia Tc Huang, Richard Dc Huang

Amount

N/A

Date

1992-12-14

Party A

Qin Rong Liu
40-10 149th Street, Flushing, NY

Other Parties: Ying Tao Wang

Event

Xfer From

Party B

Unit/Mortgage

Li Mei Yan, Ngung Hung Yam, Ngung Yung Yam

Amount

N/A

Date

1984-04-12

Party A

Richard Dc Huang

Other Parties: Julia Tc Huang

Event

Xfer From

Party B

Unit/Mortgage

Li Mei Yan, Ngung Hung Yam, Ngung Yung Yam

Amount

N/A

Date

1984-04-12

Party A

Julia Tc Huang

Other Parties: Richard Dc Huang

Event

Xfer From

Party B

Unit/Mortgage

Kai Wong, Lai Ming Ng, Lee King Wong, Shu Cheuk Ng

Amount

N/A

Date

1983-10-26

Party A

Li Mei Yan

Other Parties: Ngung Yung Yam

Event

Xfer From

Party B

Unit/Mortgage

Kai Wong, Lai Ming Ng, Lee King Wong, Shu Cheuk Ng

Amount

N/A

Date

1983-10-26

Party A

Ngung Yung Yam

Other Parties: Li Mei Yan

Event

Xfer From

Party B

Unit/Mortgage

Leung Hung Yeung, Ling Ying Chan Yeung

Amount

N/A

Date

2004-01-05

Party A

Xiao Yan Xia
42-20 Forley Street, 3rd Floor, Elmhurst, NY

Other Parties: Sui Ling Chen

Event

Buys From

Party B

Unit/Mortgage

Leung Hung Yeung, Ling Ying Chan Yeung

Mortgage: $350,000

Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$499,000 View More

Date

2004-01-05

Party A

Sui Ling Chen
42-20 Forley Street, 3rd Floor, Elmhurst, NY

Other Parties: Xiao Yan Xia

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$499,000 View More

Date

1986-04-22

Party A

Ling Ying Chan Yeung
36-15 33 St, Lic, NY

Other Parties: Leung Hung Yeung

Event

Xfer From

Party B

Jong J Chen, Miriam Chen

Unit/Mortgage

Amount

N/A

Date

1986-04-22

Party A

Leung Hung Yeung
36-15 33 St, Lic, NY

Other Parties: Ling Ying Chan Yeung

Event

Xfer From

Party B

Jong J Chen, Miriam Chen

Unit/Mortgage

Edwin Torres, Maria C Torres

Amount

N/A

Date

2006-03-06

Party A

Julian Rodriguez
89-50 56th Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Edwin Torres, Maria Ferraro, Vincenzo Ferraro

Mortgage: $508,000

Mers , Po Box 2026, Flint, MI

Mortgage: $127,000

Mers , Po Box 2026, Flint, MI

Amount

$635,000 View More

Date

2005-05-31

Party A

Maria C Torres
265 Southdown Road, Lloyd Harbor, NY

Other Parties: Edwin Torres

Event

Buys From

Party B

Unit/Mortgage

Maria C Torres, Maria Ferraro, Vincenzo Ferraro

Amount

$85,000 View More

Date

2005-05-31

Party A

Edwin Torres
265 Southdown Road, Lloyd Harbor, NY

Other Parties: Maria C Torres

Event

Buys From

Party B

Unit/Mortgage

Eleanor M Hasluck, John R Hasluck

Amount

$85,000 View More

Date

1989-07-11

Party A

Nasrath Hasan
41-50 78th Street, Elmhurst, NY

Other Parties: M Hasan A Baig

Event

Xfer From

Party B

Unit/Mortgage

Eleanor M Hasluck, John R Hasluck

Amount

N/A

Date

1989-07-11

Party A

M Hasan A Baig
41-50 78th Street, Elmhurst, NY

Other Parties: Nasrath Hasan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-04-28

Party A

Remigio Rivera
48-39 74th Street, Woodside, NY

Event

Buys From

Party B

Rosa V Pimentel

Unit/Mortgage

Ana M Teruya, Mario Teruya

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Mortgage: $125,000

Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

1986-02-19

Party A

Sergio Martinez
40-69 94 St, Elmhurst, NY

Other Parties: Noris Aka Mariano, Noris Martinez

Event

Xfer From

Party B

Unit/Mortgage

Ana M Teruya, Mario Teruya

Amount

N/A

Date

1986-02-19

Party A

Noris Martinez
40-69 94 St, Elmhurst, NY

Other Parties: Noris Aka Mariano, Sergio Martinez

Event

Xfer From

Party B

Unit/Mortgage

Ana M Teruya, Mario Teruya

Amount

N/A

Date

1986-02-19

Party A

Noris Aka Mariano
40-69 94 St, Elmhurst, NY

Other Parties: Noris Martinez, Sergio Martinez

Event

Xfer From

Party B

Unit/Mortgage

Carmen Galindo, Eugenio Patrillou, Omayra Galindo

Amount

N/A

Date

1985-08-06

Party A

Mario Teruya
37-54 Warren St, Elmhurst, NY

Other Parties: Ana M Teruya

Event

Xfer From

Party B

Unit/Mortgage

Carmen Galindo, Eugenio Patrillou, Omayra Galindo

Amount

N/A

Date

1985-08-06

Party A

Ana M Teruya
37-54 Warren St, Elmhurst, NY

Other Parties: Mario Teruya

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-09-22

Party A

Eugenio Patrillou

Other Parties: Carmen Galindo, Omayra Galindo

Event

Xfer From

Party B

Natalie Knight

Unit/Mortgage

Amount

N/A

Date

1982-09-22

Party A

Omayra Galindo

Other Parties: Carmen Galindo, Eugenio Patrillou

Event

Xfer From

Party B

Natalie Knight

Unit/Mortgage

Amount

N/A

Date

1982-09-22

Party A

Carmen Galindo

Other Parties: Eugenio Patrillou, Omayra Galindo

Event

Xfer From

Party B

Natalie Knight

Unit/Mortgage

Era Yuk Wah Liu, Estate Of Mei Shim Ho Li, Jody H Li, Kwok Mui Yeung, Yuk Lin Lau, Yuk Wan Lisa Lam

Amount

N/A

Date

2006-03-07

Party A

Shu Fat Li
42-39 Forley Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

42-39 Forley Street, Queens, NY

Amount

N/A

Date

2014-12-29

Party A

Sheng Hui Realty LLC
44-32 65th Street, 2nd Floor, Woodside, NY

Event

Buys From

Party B

Lyndon Wong, Roddy Hui, Sean Hui, Wynatte Chu

Unit/Mortgage

42-34 Forley Street, Queens, NY

Amount

$1,440,000 View More

Date

2013-08-21

Party A

Helen Shum
42-33 Forley Street, Elmhurst, NY

Other Parties: Debbie Chan, Doreen Chan, Kwok Sun Shum, Steven Chan

Event

Xfer From

Party B

Kwok Sun Shum, Shek Tong Chan, Yuk Kum Chan

Unit/Mortgage

Helen Shum, Shek Tong Chan, Yuk Kum Chan

Amount

N/A

Date

2013-08-21

Party A

Kwok Sun Shum
42-33 Forley Street, Elmhurst, NY

Other Parties: Debbie Chan, Doreen Chan, Helen Shum, Steven Chan

Event

Xfer From

Party B

Unit/Mortgage

Helen Shum, Kwok Sun Shum, Shek Tong Chan, Yuk Kum Chan

Amount

N/A

Date

2013-08-21

Party A

Steven Chan
42-33 Forley Street, Elmhurst, NY

Other Parties: Debbie Chan, Doreen Chan, Helen Shum, Kwok Sun Shum

Event

Xfer From

Party B

Unit/Mortgage

Helen Shum, Kwok Sun Shum, Shek Tong Chan, Yuk Kum Chan

Amount

N/A

Date

2013-08-21

Party A

Doreen Chan
42-33 Forley Street, Elmhurst, NY

Other Parties: Debbie Chan, Helen Shum, Kwok Sun Shum, Steven Chan

Event

Xfer From

Party B

Unit/Mortgage

Helen Shum, Kwok Sun Shum, Shek Tong Chan, Yuk Kum Chan

Amount

N/A

Date

2013-08-21

Party A

Debbie Chan
42-33 Forley Street, Elmhurst, NY

Other Parties: Doreen Chan, Helen Shum, Kwok Sun Shum, Steven Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-04-29

Party A

Shek Tong Chan
40-30 Case St, Elmhurst, NY

Other Parties: Helen Shum, Kwok Sun Shum, Yuk Kum Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-04-29

Party A

Kwok Sun Shum
40-30 Case St, Elmhurst, NY

Other Parties: Helen Shum, Shek Tong Chan, Yuk Kum Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-04-29

Party A

Helen Shum
40-30 Case St, Elmhurst, NY

Other Parties: Kwok Sun Shum, Shek Tong Chan, Yuk Kum Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-04-29

Party A

Yuk Kum Chan
40-30 Case St, Elmhurst, NY

Other Parties: Helen Shum, Kwok Sun Shum, Shek Tong Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-27

Party A

Ker Chiang Chang

Other Parties: Ker Chang Chang

Event

Xfer From

Party B

Martinexof Foscale

Unit/Mortgage

Amount

N/A

Date

1985-02-27

Party A

Ker Chang Chang

Other Parties: Ker Chiang Chang

Event

Xfer From

Party B

Martinexof Foscale

Unit/Mortgage

Quay Yin Chiang, Yung Fang Chiang

Amount

N/A

Date

2012-10-01

Party A

Xiu Hai Zheng
42-15 Forley Street, Elmhurst, NY

Event

Buys From

Party B

Jian Feng Yang

Unit/Mortgage

42-15 Forley Street, Queens, NY

Amount

$300,000 View More

Date

2010-12-21

Party A

David Hsin-Tai Chiang
178-21 Henley Street, Jamaica Estates, NY

Event

Buys From

Party B

Unit/Mortgage

42-21 Forley Street, Queens, NY

Mortgage: $370,000

Quay Yin Chiang , 101-05 72nd Avenue, Forest Hills, NY
Yung Fang Chiang , 101-05 72nd Avenue, Forest Hills, NY

Amount

$400,000 View More

Date

2014-12-29

Party A

Sheng Hui Realty LLC
44-32 65th Street 2nd Floor, Woodside, NY

Event

Buys From

Party B

Kenneth Bradley As Trustee, Trust Uw Margaret Bradley Fbo Kenneth Bradley

Unit/Mortgage

42-38 Forley Street, Queens, NY

Mortgage: $280,000

Cathay Bank , 41-48 Main Street, Flushing, NY

Amount

$720,000 View More

Date

2013-07-29

Party A

Trust Uw Margaret Bradley Fbo Kenneth Bradley
42-38 Forley Street, Elmhurst, NY

Other Parties: Kenneth Bradley Trustee

Event

Xfer From

Party B

Estate Of Margaret Bradley, Kenneth Bradley Executor

Unit/Mortgage

42-38 Forley Street, Queens, NY

Amount

N/A

Date

2013-07-29

Party A

Kenneth Bradley Trustee
42-38 Forley Street, Elmhurst, NY

Other Parties: Trust Uw Margaret Bradley Fbo Kenneth Bradley

Event

Xfer From

Party B

Estate Of Margaret Bradley, Kenneth Bradley Executor

Unit/Mortgage

42-38 Forley Street, Queens, NY

Amount

N/A

Date

2017-09-22

Party A

Wang Fong Wo
230-05 58th Avenue, Oakland Gardens, NY

Other Parties: Sisi Qian Chang

Event

Xfer From

Party B

Deceased Yin-Mei Zhang, Sisi Qian Chang

Unit/Mortgage

42-12 Forley Street, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-05-09

Party A

Fang Wang
42-42 Forley Street, Elmhurst, NY

Event

Xfer From

Party B

Yong Sheng Lin

Unit/Mortgage

42-42 Forley Street, Queens, NY

Amount

N/A

Date

1992-06-15

Party A

Xia Hua Zhang
42-18 Forley St, Elhurst, NY

Event

Xfer From

Party B

Jan Chang

Unit/Mortgage

42-18 Forley Street, Queens, NY

Amount

N/A

Date

1989-06-07

Party A

Xia Hua Zhang
8-42 47 Ave, Elmhurst, NY

Other Parties: Jan Chang

Event

Xfer From

Party B

Yukitoshi Hiraide

Unit/Mortgage

42-18 Forley Street, Queens, NY

Amount

N/A

Date

1989-06-07

Party A

Jan Chang
8-42 47 Ave, Elmhurst, NY

Other Parties: Xia Hua Zhang

Event

Xfer From

Party B

Yukitoshi Hiraide

Unit/Mortgage

42-18 Forley Street, Queens, NY

Amount

N/A

Date

2005-06-10

Party A

Elizabeth Ticas
42-13 Forley Street, Elmhurst, NY

Other Parties: Anahy Antara, John De Cesare

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-06-10

Party A

John De Cesare
42-13 Forley Street, Elmhurst, NY

Other Parties: Anahy Antara, Elizabeth Ticas

Event

Xfer From

Party B

Elizabeth Ticas

Unit/Mortgage

Amount

N/A

Date

2005-06-10

Party A

Anahy Antara
42-13 Forley Street, Elmhurst, NY

Other Parties: Elizabeth Ticas, John De Cesare

Event

Xfer From

Party B

Elizabeth Ticas

Unit/Mortgage

Amount

N/A

Date

1992-03-25

Party A

City Of New York
City Hall, Nyc, NY

Event

Xfer From

Party B

Nyc Commfinance

Unit/Mortgage

Janina Rzetelski, Stanislaw Rzetelski

Amount

N/A

Date

2004-07-07

Party A

Gomar LLC
130 Washington Street, Farmingdale, NY

Event

Buys From

Party B

Lina Giletti

Unit/Mortgage

42-37 Forley Street, Queens, NY

Amount

$685,000 View More

Date

1988-01-25

Party A

Gloria Huang
40-38 Forley Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

42-40 Forley Street, Queens, NY

Amount

N/A

Date

2017-03-27

Party A

Yun Chen
42-11 Forley Street, Elmhurst, NY

Other Parties: Guang Hui Zheng

Event

Xfer From

Party B

Feng Ying Wang

Unit/Mortgage

42-11 Forley Street, Queens, NY

Amount

N/A

Date

2017-03-27

Party A

Guang Hui Zheng
42-11 Forley Street, Elmhurst, NY

Other Parties: Yun Chen

Event

Xfer From

Party B

Feng Ying Wang

Unit/Mortgage

42-11 Forley Street, Queens, NY

Amount

N/A

Date

2017-05-31

Party A

Cothalis Family Lp
303 Grosvenor Street, Douglaston, NY

Event

Xfer From

Party B

Estate Of Eleni Cothalis, Louis Cothalis, Mario C Cothalis, Steve Cothalis

Unit/Mortgage

42-27 Forley Street, Queens, NY

Amount

N/A

Date

1986-12-19

Party A

Hsueh Hung Hong
101-0 5 72 Avenue, Forest Hills, NY

Other Parties: George Hong, Yung F Chiang

Event

Xfer From

Party B

George Hong, Hsueh Hung Hong

Unit/Mortgage

George Hong, Hsueh Hung Hong

Amount

N/A

Date

1986-12-19

Party A

George Hong
101-0 5 72 Avenue, Forest Hills, NY

Other Parties: Hsueh Hung Hong, Yung F Chiang

Event

Xfer From

Party B

Unit/Mortgage

George Hong, Hsueh Hung Hong

Amount

N/A

Date

1986-12-19

Party A

Yung F Chiang
101-0 5 72 Avenue, Forest Hills, NY

Other Parties: George Hong, Hsueh Hung Hong

Event

Xfer From

Party B

Unit/Mortgage

Margaret Mhr Walker, Maryhrdisof Mc Inerny

Amount

N/A

Date

1986-12-17

Party A

Hsueh Hung Hong
62-60 Wetherole St, Rego Park, NY

Other Parties: George Hong

Event

Xfer From

Party B

Unit/Mortgage

Margaret Mhr Walker, Maryhrdisof Mc Inerny

Amount

N/A

Date

1986-12-17

Party A

George Hong
62-60 Wetherole St, Rego Park, NY

Other Parties: Hsueh Hung Hong

Event

Xfer From

Party B

Unit/Mortgage