Property Records Search: &nbsp;Han Sou Chae

Living Trust Of Sheena Gillespie Uad 612012, Sheena Gillespie Trustee

Mortgage: $650,000

Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas 16th Floor, New York, NY

Amount

$1,160,000 View More

Date

2018-05-08

Party A

Michael Stellman Trustee
4 Stanton Circle, New Rochelle, NY

Other Parties: Sheena Gillespie Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Living Trust Of Sheena Gillespie Uad 612012, Sheena Gillespie Trustee

Amount

N/A

Date

2018-05-08

Party A

Sheena Gillespie Revocable Trust
4 Stanton Circle, New Rochelle, NY

Other Parties: Michael Stellman Trustee

Event

Xfer From

Party B

Unit/Mortgage

Linda C Stanley, Sheena Gillespie

Amount

N/A

Date

2012-06-01

Party A

Gillespie As Trustee Sheena
209-07 38th Avenue, Bayside, NY

Other Parties: 1 2012 Living Trust Of Sheena Gillespie Uad June

Event

Xfer From

Party B

Unit/Mortgage

Linda C Stanley, Sheena Gillespie

Amount

N/A

Date

2012-06-01

Party A

1 2012 Living Trust Of Sheena Gillespie Uad June
209-07 38th Avenue, Bayside, NY

Other Parties: Gillespie As Trustee Sheena

Event

Xfer From

Party B

Unit/Mortgage

Gary Orentlicher Trustee, William A Orentlich And Jeanne Orentlich Trust

Amount

N/A

Date

2018-03-15

Party A

Anthony Cardinale
212-05 32nd Avenue, Bayside, NY

Other Parties: Maritza Cardinale

Event

Buys From

Party B

Unit/Mortgage

201-13 38th Avenue, Queens, NY

Amount

$1,180,000 View More

Date

2018-03-15

Party A

Maritza Cardinale
212-05 32nd Avenue, Bayside, NY

Other Parties: Anthony Cardinale

Event

Buys From

Party B

Gary Orentlicher Trustee, William A Orentlich And Jeanne Orentlich Trust

Unit/Mortgage

201-13 38th Avenue, Queens, NY

Amount

$1,180,000 View More

Date

2019-07-12

Party A

Albert L Wong
54-12 253rd Street, Little Neck, NY

Other Parties: Cindy H Wong

Event

Buys From

Party B

Deborah Demeo, Debra Demeo, Diane Bordeman, Donna Wicelinski, Joseph N Demeo

Unit/Mortgage

Deborah Demeo, Debra Demeo, Diane Bordeman, Donna Wicelinski, Joseph N Demeo

Amount

$945,000 View More

Date

2019-07-12

Party A

Cindy H Wong
54-12 253rd Street, Little Neck, NY

Other Parties: Albert L Wong

Event

Buys From

Party B

Unit/Mortgage

Amount

$945,000 View More

Date

2004-03-09

Party A

Diane Bordeman
1135 Carukin Street, Franklin Square, NY

Other Parties: Debra Demeo, Donna Wicelinski, Joseph N Demeo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-09

Party A

Debra Demeo
200-16 38 Avenue, Bayside, NY

Other Parties: Diane Bordeman, Donna Wicelinski, Joseph N Demeo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-09

Party A

Joseph N Demeo
1136 Langdon Street, Franklin Square, NY

Other Parties: Debra Demeo, Diane Bordeman, Donna Wicelinski

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-03-09

Party A

Donna Wicelinski
33-34 201 Street, Bayside, NY

Other Parties: Debra Demeo, Diane Bordeman, Joseph N Demeo

Event

Xfer From

Party B

Unit/Mortgage

David L Abrams, Deborah Maresca, Greenberg Family Irrevocable Trust, Joyce A Abrams, Joyce C Abrams, Karyn R Price, Noel Greenberg As Trustee, Stuart Greenberg As Trustee

Amount

N/A

Date

2022-06-16

Party A

Rong Ye Zheng
47-26 213th Street, Flushing, NY

Other Parties: Run Fu Cen

Event

Buys From

Party B

Unit/Mortgage

David L Abrams, Deborah Maresca, Greenberg Family Irrevocable Trust, Joyce A Abrams, Joyce C Abrams, Karyn R Price, Noel Greenberg As Trustee, Stuart Greenberg As Trustee

Mortgage: $660,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2022-06-16

Party A

Run Fu Cen
47-26 213th Street, Flushing, NY

Other Parties: Rong Ye Zheng

Event

Buys From

Party B

Unit/Mortgage

Estate Of Burton R Abrams, Joyce C Abrams As Administrator

Mortgage: $660,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2021-10-06

Party A

Deborah Maresca
17 Overlook Place, Rye, NY

Other Parties: David L Abrams, Joyce C Abrams, Karyn R Price

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Frances Abrams, Janet Greenberg As Administrator

Amount

N/A

Date

2021-10-06

Party A

Janet Greenberg
20014 38th Ave, Bayside, NY

Other Parties: Burton R Abrams

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Frances Abrams, Janet Greenberg As Administrator

Amount

N/A

Date

2021-10-06

Party A

Burton R Abrams
20014 38th Ave, Bayside, NY

Other Parties: Janet Greenberg

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-10-06

Party A

Stuart Greenberg As Trustee
20014 38th Ave, Bayside, NY

Other Parties: Noel Greenberg As Trustee, The Greenberg Family Irrevocable Trust

Event

Xfer From

Party B

Janet Greenberg

Unit/Mortgage

Amount

N/A

Date

2021-10-06

Party A

Noel Greenberg As Trustee
20014 38th Ave, Bayside, NY

Other Parties: Stuart Greenberg As Trustee, The Greenberg Family Irrevocable Trust

Event

Xfer From

Party B

Janet Greenberg

Unit/Mortgage

Amount

N/A

Date

2021-10-06

Party A

The Greenberg Family Irrevocable Trust
20014 38th Ave, Bayside, NY

Other Parties: Noel Greenberg As Trustee, Stuart Greenberg As Trustee

Event

Xfer From

Party B

Janet Greenberg

Unit/Mortgage

Estate Of Burton R Abrams, Joyce C Abrams As Administrator

Amount

N/A

Date

2021-10-06

Party A

Karyn R Price
22 Julliard Drive, Plainview, NY

Other Parties: David L Abrams, Deborah Maresca, Joyce C Abrams

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Burton R Abrams, Joyce C Abrams As Administrator

Amount

N/A

Date

2021-10-06

Party A

Joyce C Abrams
69-39 Yellowstone Boulevard, Forest Hills, NY

Other Parties: David L Abrams, Deborah Maresca, Karyn R Price

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Burton R Abrams, Joyce C Abrams As Administrator

Amount

N/A

Date

2021-10-06

Party A

David L Abrams
757 Wyeth Court, El Dorado Hills, CA

Other Parties: Deborah Maresca, Joyce C Abrams, Karyn R Price

Event

Xfer From

Party B

Unit/Mortgage

Jessica R Chitos, Richard D Chitos

Amount

N/A

Date

2022-08-18

Party A

Oi Chi Lam
917 Hart Street, Brooklyn, NY

Other Parties: Yan Yan Lam

Event

Buys From

Party B

Unit/Mortgage

202-15 38th Avenue, Queens, NY

Mortgage: $801,000

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

Amount

$1,335,000 View More

Date

2022-08-18

Party A

Yan Yan Lam
917 Hart Street, Brooklyn, NY

Other Parties: Oi Chi Lam

Event

Buys From

Party B

Jessica R Chitos, Richard D Chitos

Unit/Mortgage

202-15 38th Avenue, Queens, NY

Mortgage: $801,000

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

Amount

$1,335,000 View More

Date

2011-08-30

Party A

Christos Paras
2361 E 23rd Street, Brooklyn, NY

Other Parties: Despina Paras

Event

Buys From

Party B

Daniel Mantini, Luisa Mantini

Unit/Mortgage

Daniel Mantini, Luisa Mantini

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$875,000 View More

Date

2011-08-30

Party A

Despina Paras
2361 E 23rd Street, Brooklyn, NY

Other Parties: Christos Paras

Event

Buys From

Party B

Unit/Mortgage

Luisa Brucculeri, Luisa Mantini

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$875,000 View More

Date

2007-02-16

Party A

Daniel Mantini
209-43 38 Avenue, Bayside, NY

Other Parties: Luisa Mantini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-16

Party A

Luisa Mantini
209-43 38 Avenue, Bayside, NY

Other Parties: Daniel Mantini

Event

Xfer From

Party B

Luisa Brucculeri

Unit/Mortgage

Lisa Dolan, Richard Dolan

Amount

N/A

Date

2007-03-16

Party A

Joseph A Carollo
208-16 38th Avenue, Bayside, NY

Event

Xfer From

Party B

Joseph A Morris

Unit/Mortgage

208-16 38th Avenue, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2020-09-29

Party A

Jae Yeon Maeng
168-10 Crocheron Avenue, Flushing, NY

Other Parties: Dong Wook Kim

Event

Buys From

Party B

Unit/Mortgage

202-12 38th Avenue, Queens, NY

Mortgage: $340,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$880,000 View More

Date

2020-09-29

Party A

Dong Wook Kim
168-10 Crocheron Avenue, Flushing, NY

Other Parties: Jae Yeon Maeng

Event

Buys From

Party B

Lisa Dolan, Richard Dolan

Unit/Mortgage

202-12 38th Avenue, Queens, NY

Mortgage: $340,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$880,000 View More

Date

2018-12-28

Party A

Commilla LLC
69-20 38th Avenue, Woodside, NY

Event

Xfer From

Party B

Sarker Kamal

Unit/Mortgage

69-20 38th Avenue, Queens, NY

Amount

N/A

Date

2017-08-31

Party A

Sarker Kamal
69-20 38th Avenue, Woodside, NY

Event

Buys From

Party B

Hui Pong Chae

Unit/Mortgage

69-20 38th Avenue, Queens, NY

Mortgage: $747,000

Mers , Po Box 2026, Flint, MI

Amount

$1,180,000 View More

Date

2018-12-27

Party A

6922 38th Ave LLC
47 Essex Street, Apt 1, New York, NY

Event

Buys From

Party B

Mohammad I Rashed, Nafiz Rahman

Unit/Mortgage

Andres Piedrahita, Charles Tiburcio

Mortgage: $520,000

Wells Fargo Bank Na , 600 West Cuthbert Blvd 6th Floor, Haddon, NJ

Amount

$1,300,000 View More

Date

2016-11-04

Party A

Nafiz Rahman
69-22 38th Avenue, Woodside, NY

Other Parties: Mohammad I Rashed

Event

Buys From

Party B

Unit/Mortgage

Andres Piedrahita, Charles Tiburcio

Mortgage: $645,000

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

Amount

$995,000 View More

Date

2016-11-04

Party A

Mohammad I Rashed
69-22 38th Avenue, Woodside, NY

Other Parties: Nafiz Rahman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $645,000

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

Amount

$995,000 View More

Date

2014-06-19

Party A

Charles Tiburcio
10-04 47th Road Unit 4l, Long Island City, NY

Other Parties: Andres Piedrahita

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-06-19

Party A

Andres Piedrahita
92-11 107th St, Richmond Hill, NY

Other Parties: Charles Tiburcio

Event

Xfer From

Party B

Charles Tiburcio

Unit/Mortgage

Amount

N/A

Date

2011-11-23

Party A

Charles Tiburcio
10-04 47th Road Unit 4l, Long Island City, NY

Event

Buys From

Party B

Trademark Equities LLC

Unit/Mortgage

Mortgage: $549,702

Afg Mortgage , 707 Walt Whitman Rd Ste 201, Melville, NY
Mers Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$564,000 View More

Date

2010-12-06

Party A

Trademark Equities LLC
25-29 Butler St, East Elmhurst, NY

Event

Xfer From

Party B

Imporio 1 Corp

Unit/Mortgage

German Piedrahita, Maria Diaz

Amount

N/A

Date

2010-11-02

Party A

Imporio 1 Corp
5021 39th Avenue, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

Gail L Kaczmarick-Caparelli, Gail Sicoli

Amount

$300,000 View More

Date

2015-08-27

Party A

Lk Nyc Inc
69-16 38th Avenue, 1st Floor, Woodside, NY

Event

Buys From

Party B

Annetta Serino

Unit/Mortgage

69-13 38th Avenue, Queens, NY

Amount

$810,000 View More

Date

2015-08-17

Party A

Omni Genisys LLC
60-53 Woodhaven Blvd, Rego Park, NY

Event

Buys From

Party B

Maria R Bougdanos

Unit/Mortgage

69-06 38th Avenue, Queens, NY

Mortgage: $1,750,000

Cathay Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$500,000 View More

Date

2010-12-16

Party A

6908 LLC
37-99 69th Street, Woodside, NY

Event

Xfer From

Party B

Baron Development LLC

Unit/Mortgage

69-08 38th Avenue, Queens, NY

Mortgage: $1,300,000

Arbor Commercial Funding LLC , 2801 Wehrel Drive, Suite 7, Williamsville, NY

Amount

N/A

Date

2004-06-14

Party A

Donald A Duna
69-08 38th Ave, Woodside, NY

Other Parties: Andrew Claret

Event

Xfer From

Party B

Andrew Claret

Unit/Mortgage

69-08 38th Avenue, Queens, NY

Amount

N/A

Date

2004-06-14

Party A

Andrew Claret
69-08 38th Ave, Woodside, NY

Other Parties: Donald A Duna

Event

Xfer From

Party B

Andrew Claret

Unit/Mortgage

69-08 38th Avenue, Queens, NY

Amount

N/A

Date

1991-04-15

Party A

Suon Ying Lin Chen
89-14 34 Ave, Jackson Heights, NY

Other Parties: Shing-Chien Chen, Suon Y Lin Chen

Event

Xfer From

Party B

Salvatore Martinico

Unit/Mortgage

69-18 38th Avenue, Queens, NY

Amount

N/A

Date

1991-04-15

Party A

Suon Y Lin Chen
89-14 34 Ave, Jackson Heights, NY

Other Parties: Shing-Chien Chen, Suon Ying Lin Chen

Event

Xfer From

Party B

Salvatore Martinico

Unit/Mortgage

69-18 38th Avenue, Queens, NY

Amount

N/A

Date

1991-04-15

Party A

Shing-Chien Chen
89-21 193 St, Flushing, NY

Other Parties: Suon Y Lin Chen, Suon Ying Lin Chen

Event

Xfer From

Party B

Salvatore Martinico

Unit/Mortgage

69-18 38th Avenue, Queens, NY

Amount

N/A

Date

2014-12-11

Party A

Florence Rahn
204-16 38th Avenue, Bayside, NY

Other Parties: Florence Rahn Trust, Gail Sicoli

Event

Xfer From

Party B

Unit/Mortgage

204-16 38th Avenue, Queens, NY

Amount

N/A

Date

2014-12-11

Party A

Gail Sicoli
204-16 38th Avenue, Bayside, NY

Other Parties: Florence Rahn, Florence Rahn Trust

Event

Xfer From

Party B

Florence Rahn, Gail L Kaczmarick-Caparelli

Unit/Mortgage

204-16 38th Avenue, Queens, NY

Amount

N/A

Date

2014-12-11

Party A

Florence Rahn Trust
204-16 38th Avenue, Bayside, NY

Other Parties: Florence Rahn, Gail Sicoli

Event

Xfer From

Party B

Florence Rahn, Gail L Kaczmarick-Caparelli, Gail Sicoli

Unit/Mortgage

204-16 38th Avenue, Queens, NY

Amount

N/A

Date

2017-12-18

Party A

Zheshuo Gao
49-48 Utopia Parkway, Fresh Meadows, NY

Other Parties: Chen Zhong Chen

Event

Buys From

Party B

Behold Development Inc

Unit/Mortgage

Mortgage: $750,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Sbt Advantage Bank , One Towne Square, Suite 1900, Southfield, MI
Sbt Advantage Bank , One Towne Square, Suite 1900, Southfield, MI

Amount

$1,250,000 View More

Date

2017-12-18

Party A

Chen Zhong Chen
49-48 Utopia Parkway, Fresh Meadows, NY

Other Parties: Zheshuo Gao

Event

Buys From

Party B

Behold Development Inc

Unit/Mortgage

Abigail Montague, Victoria Montague

Mortgage: $750,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Sbt Advantage Bank , One Towne Square, Suite 1900, Southfield, MI
Sbt Advantage Bank , One Towne Square, Suite 1900, Southfield, MI

Amount

$1,250,000 View More

Date

2017-01-10

Party A

Behold Development Inc
6 Cornell Lane, Little Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Abigail Montague-Successor Trustee, Skopec And Alice P Spokec Living Trust Edward A

Amount

$1,060,000 View More

Date

2016-08-24

Party A

Victoria Montague
6 Sexton Road, Syosset, NY

Other Parties: Abigail Montague

Event

Buys From

Party B

Unit/Mortgage

Abigail Montague-Successor Trustee, Skopec And Alice P Spokec Living Trust Edward A

Amount

$722,000 View More

Date

2016-08-24

Party A

Abigail Montague
6 Sexton Road, Syosset, NY

Other Parties: Victoria Montague

Event

Buys From

Party B

Unit/Mortgage