Property Records Search: &nbsp;Helen Yuen Wa Chan As Trustee

Amount

N/A

Date

2013-11-05

Party A

Haiyan Ma
61-28 172nd Street, Flushing, NY

Other Parties: Kin Yin Yung

Event

Xfer From

Party B

Kin Yin Yung

Unit/Mortgage

Amount

N/A

Date

2012-03-12

Party A

Kin Yin Yung
61-28 172nd Street, Fresh Meadows, NY

Event

Xfer From

Party B

Chon Yui Lee

Unit/Mortgage

Amount

N/A

Date

2011-07-27

Party A

Kin Yin Yung
61-28 172nd Street, Flushing, NY

Event

Xfer From

Party B

Chon Yui Lee

Unit/Mortgage

Amount

N/A

Date

2023-06-14

Party A

Victoria Y Wang
61-19 172nd Street, Fresh Meadows, NY

Other Parties: Adrian Yan

Event

Xfer From

Party B

Wen Kang Yan

Unit/Mortgage

Victoria Y Wang, Wen Kang Yan

Amount

N/A

Date

2023-06-14

Party A

Adrian Yan
61-19 172nd Street, Fresh Meadows, NY

Other Parties: Victoria Y Wang

Event

Xfer From

Party B

Unit/Mortgage

Ping Erh Yan, Wen Kang Yan, York Yue Yan

Amount

N/A

Date

2012-10-15

Party A

Victoria Y Wang
61-19 172 Street, Fresh Meadows, NY

Other Parties: Wen Kang Yan

Event

Xfer From

Party B

Unit/Mortgage

Ping Erh Yan, Victoria Y Wang, York Yue Yan

Amount

N/A

Date

2012-10-15

Party A

Wen Kang Yan
61-19 172 Street, Fresh Meadows, NY

Other Parties: Victoria Y Wang

Event

Xfer From

Party B

Unit/Mortgage

Lien V Le, Miranda Tso, Wing Yu Hui

Amount

N/A

Date

2012-03-30

Party A

Fei Long Wu
65-05 159th Street, Fresh Meadows, NY

Other Parties: You Li Zhuo

Event

Buys From

Party B

Unit/Mortgage

61-16 172nd Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$768,000 View More

Date

2012-03-30

Party A

You Li Zhuo
65-05 159th Street, Fresh Meadows, NY

Other Parties: Fei Long Wu

Event

Buys From

Party B

Lien V Le, Miranda Tso, Wing Yu Hui

Unit/Mortgage

61-16 172nd Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$768,000 View More

Date

2010-03-23

Party A

Richard Chun Yip Wong
41-40 171st Street, Flushing, NY

Other Parties: Wai Hing Lee Wong

Event

Xfer From

Party B

Rick Ching Shing Wong, Wai Hing Lee Wong

Unit/Mortgage

Amount

N/A

Date

2010-03-23

Party A

Wai Hing Lee Wong
41-40 171st Street, Flushing, NY

Other Parties: Richard Chun Yip Wong

Event

Xfer From

Party B

Rick Ching Shing Wong

Unit/Mortgage

Amount

N/A

Date

2007-03-23

Party A

Rick Ching Shing Wong
41-40 171st Street, Flushing, NY

Other Parties: Wai Hing Lee Wong

Event

Buys From

Party B

Unit/Mortgage

Amount

$789,144 View More

Date

2007-03-23

Party A

Wai Hing Lee Wong
41-40 171st Street, Flushing, NY

Other Parties: Rick Ching Shing Wong

Event

Buys From

Party B

Unit/Mortgage

Christina Girardi, Dianne Defelice, Gregory Girardi

Amount

$789,144 View More

Date

2016-05-04

Party A

Angela Girardi
61-29 172nd Street, Fresh Meadows, NY

Other Parties: Gregory Girardi

Event

Xfer From

Party B

Unit/Mortgage

Christina Girardi, Dianne Defelice

Mortgage: $453,000

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

Amount

N/A

Date

2016-05-04

Party A

Gregory Girardi
61-29 172nd Street, Fresh Meadows, NY

Other Parties: Angela Girardi

Event

Xfer From

Party B

Unit/Mortgage

Cosimo D Girardi, Gregory Girardi, Joseph Girardi

Mortgage: $453,000

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

Amount

N/A

Date

2014-12-29

Party A

Christina Girardi
58 Geranium Avenue, Floral Park, NY

Other Parties: Dianne Defelice, Gregory Girardi

Event

Buys From

Party B

Unit/Mortgage

Cosimo D Girardi, Joseph Girardi

Mortgage: $368,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Plaza Home Mortgage Inc , 4655 Salisbury Road, Suite# 250, Jacksonville, FL

Amount

$300,000 View More

Date

2014-12-29

Party A

Gregory Girardi
58 Geranium Avenue, Floral Park, NY

Other Parties: Christina Girardi, Dianne Defelice

Event

Buys From

Party B

Unit/Mortgage

Cosimo D Girardi, Gregory Girardi, Joseph Girardi

Mortgage: $368,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Plaza Home Mortgage Inc , 4655 Salisbury Road, Suite# 250, Jacksonville, FL

Amount

$300,000 View More

Date

2014-12-29

Party A

Dianne Defelice
11829 Warfield Avenue, Huntersville, NC

Other Parties: Christina Girardi, Gregory Girardi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $368,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Plaza Home Mortgage Inc , 4655 Salisbury Road, Suite# 250, Jacksonville, FL

Amount

$300,000 View More

Date

2017-02-22

Party A

Xiao Fei Jin
61-42 172nd Street, Fresh Meadows, NY

Other Parties: Simon Jin Chen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-02-22

Party A

Simon Jin Chen
61-42 172nd Street, Fresh Meadows, NY

Other Parties: Xiao Fei Jin

Event

Xfer From

Party B

Xiao Fei Jin

Unit/Mortgage

Amount

N/A

Date

2015-01-23

Party A

Xiao Fei Jin
134-21 59th Avenue, Flushing, NY

Event

Buys From

Party B

Hay Yim Chan, Susan Chan

Unit/Mortgage

Amount

$800,000 View More

Date

2005-02-17

Party A

Hay Y Chan
61-42 172nd Street, Flushing, NY

Other Parties: Susan Chan

Event

Xfer From

Party B

Shiu F Chan

Unit/Mortgage

Mortgage: $100,000

Fleet National Bank , 315-317 Court Street Pobox 3092, Utica, NY

Amount

N/A

Date

2005-02-17

Party A

Susan Chan
61-42 172nd Street, Flushing, NY

Other Parties: Hay Y Chan

Event

Xfer From

Party B

Hay Y Chan, Shiu F Chan

Unit/Mortgage

Mortgage: $100,000

Fleet National Bank , 315-317 Court Street Pobox 3092, Utica, NY

Amount

N/A

Date

2017-04-20

Party A

Donna Riccardi
45-27 169th Street, Flushing, NY

Event

Buys From

Party B

Anthony Demarinis

Unit/Mortgage

Donna Riccardi, Stephen Riccardi

Amount

$492,500 View More

Date

2017-04-20

Party A

6138 Realty LLC
45-27 169th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-12-21

Party A

Anthony Demarinis
84 Luquer Road, Manhasset, NY

Other Parties: Stephen Riccardi

Event

Xfer From

Party B

As Home Builders LLC

Unit/Mortgage

Amount

N/A

Date

2015-12-21

Party A

Stephen Riccardi
45-27 169th Street, Flushing, NY

Other Parties: Anthony Demarinis

Event

Xfer From

Party B

As Home Builders LLC

Unit/Mortgage

Amount

N/A

Date

2014-10-14

Party A

A S Home Builders LLC
84 Luguer Road, Manhasset, NY

Event

Buys From

Party B

Hing Lam, Oi Ping Kwok

Unit/Mortgage

Abraham Garcia, Aka Lissette Helfer, Blanca Garcia, Lissette Garcia

Amount

$970,000 View More

Date

2016-12-08

Party A

Huy Trung Nguyen
61-43 173rd Street, Fresh Meadows, NY

Other Parties: Xiaojing Huang

Event

Buys From

Party B

Unit/Mortgage

61-11 172nd Street, Queens, NY

Mortgage: $470,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$875,000 View More

Date

2016-12-08

Party A

Xiaojing Huang
61-43 172rd Street, Fresh Meadows, NY

Other Parties: Huy Trung Nguyen

Event

Buys From

Party B

Abraham Garcia, Aka Lissette Helfer, Blanca Garcia, Lissette Garcia

Unit/Mortgage

61-11 172nd Street, Queens, NY

Mortgage: $470,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$875,000 View More

Date

2018-07-31

Party A

Ming Hua Wei
6120 172nd St, Fresh Meadows, NY

Other Parties: Qing Dong

Event

Buys From

Party B

Oi Lan Ho, Zhao Yang Xia

Unit/Mortgage

61-20 172nd Street, Queens, NY

Mortgage: $854,000

Cathay Bank , 9650 Flair Dr 2nd Fl, El Monte, CA

Amount

$1,220,000 View More

Date

2018-07-31

Party A

Qing Dong
61-20 172nd St, Fresh Meadows, NY

Other Parties: Ming Hua Wei

Event

Buys From

Party B

Oi Lan Ho, Zhao Yang Xia

Unit/Mortgage

61-20 172nd Street, Queens, NY

Mortgage: $854,000

Cathay Bank , 9650 Flair Dr 2nd Fl, El Monte, CA

Amount

$1,220,000 View More

Date

2017-08-04

Party A

Pa Homes LLC
84 Luquer Road, Manhasset, NY

Event

Xfer From

Party B

Alicia Demarinis, Anthony Demarinis, Antoinette Demarinis

Unit/Mortgage

Amount

N/A

Date

2017-08-04

Party A

Alicia Demarinis
84 Luquer Road, Manhasset, NY

Other Parties: Anthony Demarinis, Antoinette Demarinis

Event

Xfer From

Party B

Pierina Demarinis

Unit/Mortgage

Amount

N/A

Date

2017-08-04

Party A

Anthony Demarinis
84 Luquer Road, Manhasset, NY

Other Parties: Alicia Demarinis, Antoinette Demarinis

Event

Xfer From

Party B

Pierina Demarinis

Unit/Mortgage

Amount

N/A

Date

2017-08-04

Party A

Antoinette Demarinis
84 Luquer Road, Manhasset, NY

Other Parties: Alicia Demarinis, Anthony Demarinis

Event

Xfer From

Party B

Pierina Demarinis

Unit/Mortgage

Anthony Demarinis, Antoinette Demarinis

Amount

N/A

Date

2017-04-20

Party A

Demar Homes LLC
84 Luquer Road, Manhasset, NY

Event

Xfer From

Party B

Unit/Mortgage

61-36 172nd Street, Queens, NY

Amount

N/A

Date

2017-04-20

Party A

Antoinette Demarinis
84 Luquer Road, Manhasset, NY

Event

Buys From

Party B

Stephen Riccardi

Unit/Mortgage

61-36 172nd Street, Queens, NY

Amount

$492,500 View More

Date

2007-03-30

Party A

Bu Hui Ren
179-15 69th Avenue, Fresh Meadows, NY

Other Parties: Hong Zheng

Event

Buys From

Party B

Unit/Mortgage

61-52 172nd Street, Queens, NY

Mortgage: $533,000

Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2007-03-30

Party A

Hong Zheng
179-15 69th Avenue, Fresh Meadows, NY

Other Parties: Bu Hui Ren

Event

Buys From

Party B