Property Records Search: &nbsp;Hing Cheng And Kwai Chi Heng Irrevocable Trust

Mortgage: $473,137

Freedom Mortgage Corporation , 951 Yamato Road, Suite 175, Boca Raton, FL
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-06-26

Party A

Carmine Megaro
47-22 210th Street, Bayside, NY

Other Parties: Donata Megaro, Raffaella Megaro

Event

Xfer From

Party B

Raffaella Megaro

Unit/Mortgage

Carmine Megaro, Raffaella Megaro

Mortgage: $315,000

Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-06-26

Party A

Donata Megaro
47-22 210th Street, Bayside, NY

Other Parties: Carmine Megaro, Raffaella Megaro

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $315,000

Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-06-26

Party A

Raffaella Megaro
47-22 210th Street, Bayside, NY

Other Parties: Carmine Megaro, Donata Megaro

Event

Xfer From

Party B

Carmine Megaro

Unit/Mortgage

Estate Of Lynn Mann, Robin Kaufman As Executor

Mortgage: $315,000

Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-03-08

Party A

Xi Chen
47-08 210th Street, Bayside, NY

Other Parties: Xiu Yan Wang

Event

Buys From

Party B

Unit/Mortgage

47-08 210th Street, Queens, NY

Mortgage: $439,000

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

Amount

$732,500 View More

Date

2021-03-08

Party A

Xiu Yan Wang
47-08 210th Street, Bayside, NY

Other Parties: Xi Chen

Event

Buys From

Party B

Estate Of Lynn Mann, Robin Kaufman As Executor

Unit/Mortgage

47-08 210th Street, Queens, NY

Mortgage: $439,000

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

Amount

$732,500 View More

Date

2022-08-30

Party A

Chang Soo Han
45-34 220th Place, Apt 4, Bayside, NY

Other Parties: On Kyong Kim

Event

Buys From

Party B

Toby G Pagano

Unit/Mortgage

47-36 210th Street, Queens, NY

Mortgage: $320,000

Shinhan Bank America , 475 Park Avenue South, 4th Floor, New York, NY

Amount

$750,000 View More

Date

2022-08-30

Party A

On Kyong Kim
45-34 220th Place, Apt 4, Bayside, NY

Other Parties: Chang Soo Han

Event

Buys From

Party B

Toby G Pagano

Unit/Mortgage

47-36 210th Street, Queens, NY

Mortgage: $320,000

Shinhan Bank America , 475 Park Avenue South, 4th Floor, New York, NY

Amount

$750,000 View More

Date

2022-07-25

Party A

Frank Thomas Shiao
4302 Orient Avenue, Little Neck, NY

Event

Buys From

Party B

Steven Lim, Yea Ge Lim

Unit/Mortgage

Mortgage: $365,000

Mers , Pobox 2026, Flint, MI

Amount

$825,000 View More

Date

2008-05-08

Party A

Eun Ok Nam
47-18 210th Street, Bayside, NY

Event

Xfer From

Party B

Eun Ok Lim

Unit/Mortgage

Eun Ok Lim, Eun Ok Nam, Ki Taek Lim, Yea Ge Lim

Amount

N/A

Date

2007-08-21

Party A

Steven Lim
47-18 210th Street, Bayside, NY

Other Parties: Eun Ok Nam, Yea Ge Lim

Event

Xfer From

Party B

Unit/Mortgage

Eun Ok Lim, Eun Ok Nam, Ki Taek Lim, Steven Lim

Amount

N/A

Date

2007-08-21

Party A

Yea Ge Lim
47-18 210th Street, Bayside, NY

Other Parties: Eun Ok Nam, Steven Lim

Event

Xfer From

Party B

Unit/Mortgage

Eun Ok Lim, Ki Taek Lim, Steven Lim, Yea Ge Lim

Amount

N/A

Date

2007-08-21

Party A

Eun Ok Nam
47-18 210th Street, Bayside, NY

Other Parties: Steven Lim, Yea Ge Lim

Event

Xfer From

Party B

Unit/Mortgage

Catherine Scrudato, Linda Brooks, Robert Scrudato

Amount

N/A

Date

2023-08-29

Party A

Kelvin Jian Chen
7525 167th Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

47-21 210th Street, Queens, NY

Mortgage: $170,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$748,888 View More

Date

2021-07-16

Party A

Kyung Sig Yang
2911 Newtown Avenue, Astoria, NY

Other Parties: Jiin You

Event

Buys From

Party B

Dinora C Chavez, Jose L Chavez

Unit/Mortgage

47-03 210th Street, Queens, NY

Mortgage: $592,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$800,000 View More

Date

2021-07-16

Party A

Jiin You
2911 Newtown Avenue, Astoria, NY

Other Parties: Kyung Sig Yang

Event

Buys From

Party B

Dinora C Chavez, Jose L Chavez

Unit/Mortgage

47-03 210th Street, Queens, NY

Mortgage: $592,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$800,000 View More

Date

2020-07-20

Party A

Yue Mei Lin
144-30 Sanford Avenue, #2m, Flushing, NY

Event

Buys From

Party B

Gloria Lam, Paul Lam

Unit/Mortgage

47-16 210th Street, Queens, NY

Mortgage: $250,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$700,000 View More

Date

2020-11-12

Party A

Hui Mei Zhang
47-06 210th Street, Bayside, NY

Other Parties: John K Beck

Event

Buys From

Party B

John C Kaseta, Maureen Kaseta

Unit/Mortgage

47-06 210th Street, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$730,000 View More

Date

2020-11-12

Party A

John K Beck
47-06 210th Street, Bayside, NY

Other Parties: Hui Mei Zhang

Event

Buys From

Party B

John C Kaseta, Maureen Kaseta

Unit/Mortgage

47-06 210th Street, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$730,000 View More

Date

2020-04-28

Party A

Indira Jagannath
104-18 210th St, Queens Village, NY

Other Parties: Kissoon Jagannath, Rikwantie Jagannath

Event

Buys From

Party B

Lsf9 Master Participation Trust, Na As Trustee Us Bank Trust

Unit/Mortgage

Lsf9 Master Participation Trust, Na As Trustee Us Bank Trust

Amount

$484,500 View More

Date

2020-04-28

Party A

Kissoon Jagannath
104-18 210th St, Queens Village, NY

Other Parties: Indira Jagannath, Rikwantie Jagannath

Event

Buys From

Party B

Unit/Mortgage

Lsf9 Master Participation Trust, Na As Trustee Us Bank Trust

Amount

$484,500 View More

Date

2020-04-28

Party A

Rikwantie Jagannath
104-18 210th St, Queens Village, NY

Other Parties: Indira Jagannath, Kissoon Jagannath

Event

Buys From

Party B

Unit/Mortgage

Amount

$484,500 View More

Date

2005-10-24

Party A

Rosemary Grant
104-18 210th Street, Queens Village, NY

Other Parties: Sabrina Joyner

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-10-24

Party A

Sabrina Joyner
104-18 210th Street, Queens Village, NY

Other Parties: Rosemary Grant

Event

Xfer From

Party B

Rosemary Grant

Unit/Mortgage

Martino Marcello, Mimose Marcello

Amount

N/A

Date

2021-06-30

Party A

Nadine Zephir-Vincent
104-43 210th Street, Queens Village, NY

Other Parties: Gesner Vincent

Event

Buys From

Party B

17540 LLC

Unit/Mortgage

104-43 210th Street, Queens, NY

Mortgage: $528,000

Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY

Amount

$660,000 View More

Date

2021-06-30

Party A

Gesner Vincent
104-43 210th Street, Queens Village, NY

Other Parties: Nadine Zephir-Vincent

Event

Buys From

Party B

17540 LLC

Unit/Mortgage

104-43 210th Street, Queens, NY

Mortgage: $528,000

Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY

Amount

$660,000 View More

Date

2020-05-13

Party A

17540 LLC
175-36 89th Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

104-43 210th Street, Queens, NY

Mortgage: $406,000

Voro Capital LLC , 24 Great Neck Road, Great Neck, NY

Amount

$435,000 View More

Date

2022-04-13

Party A

Yunyan Cao
4710 210th Street, Bayside, NY

Other Parties: Tianquan Zheng

Event

Buys From

Party B

Hing Cheng And Kwai Chi Cheng Irrevocable Trust, Mei Yi Cheng As Trustee

Unit/Mortgage

47-10 210th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2022-04-13

Party A

Tianquan Zheng
4710 210th Street, Bayside, NY

Other Parties: Yunyan Cao

Event

Buys From

Party B

Hing Cheng And Kwai Chi Cheng Irrevocable Trust, Mei Yi Cheng As Trustee

Unit/Mortgage

47-10 210th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2015-12-15

Party A

Ya Ying Zhou
349 Cokes Drive, Toms River, NJ

Event

Buys From

Party B

Deceased Pauline Svetik, Louis Svetic, Louis Svetik, Michael Svetic, Michael Svetik

Unit/Mortgage

47-33 210th Street, Queens, NY

Mortgage: $462,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$840,000 View More

Date

2019-05-24

Party A

Ya Ting Hu
30 Bay 29th Street, 1b, Brooklyn, NY

Other Parties: Hong Yip Ng

Event

Buys From

Party B

Bokai Chen, Danyang Chen

Unit/Mortgage

47-28 210th Street, Queens, NY

Mortgage: $675,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$750,000 View More

Date

2019-05-24

Party A

Hong Yip Ng
30 Bay 29th Street, 1b, Brooklyn, NY

Other Parties: Ya Ting Hu

Event

Buys From

Party B

Bokai Chen, Danyang Chen

Unit/Mortgage

47-28 210th Street, Queens, NY

Mortgage: $675,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$750,000 View More

Date

2013-11-19

Party A

Jian Feng Hou
47-46 210th Street, Bayside, NY

Event

Xfer From

Party B

Jenny Hou Wong

Unit/Mortgage

47-46 210th Street, Queens, NY

Amount

N/A

Date

2013-08-06

Party A

Frances Marsala
47-29 210th Street, Bayside, NY

Other Parties: Frances Pitocia, Joseph Marsala, Mary Ann Meisner, Meisner Family Trust, Robert H Meisner

Event

Xfer From

Party B

Frances Pitocia, Jospeh Marsala, Mary Ann Meisner

Unit/Mortgage

Frances Marsala, Frances Pitocia, Jospeh Marsala, Mary Ann Meisner

Amount

N/A

Date

2013-08-06

Party A

Joseph Marsala
47-29 210th Street, Bayside, NY

Other Parties: Frances Marsala, Frances Pitocia, Mary Ann Meisner, Meisner Family Trust, Robert H Meisner

Event

Xfer From

Party B

Unit/Mortgage

Frances Marsala, Frances Pitocia, Jospeh Marsala, Mary Ann Meisner

Amount

N/A

Date

2013-08-06

Party A

Meisner Family Trust
45-46 215th Place, Bayside, NY

Other Parties: Frances Marsala, Frances Pitocia, Joseph Marsala, Mary Ann Meisner, Robert H Meisner

Event

Xfer From

Party B

Unit/Mortgage

Frances Marsala, Frances Pitocia, Jospeh Marsala

Amount

N/A

Date

2013-08-06

Party A

Mary Ann Meisner
45-46 215th Place, Bayside, NY

Other Parties: Frances Marsala, Frances Pitocia, Joseph Marsala, Meisner Family Trust, Robert H Meisner

Event

Xfer From

Party B

Unit/Mortgage

Frances Marsala, Frances Pitocia, Jospeh Marsala, Mary Ann Meisner

Amount

N/A

Date

2013-08-06

Party A

Robert H Meisner
45-46 215th Place, Bayside, NY

Other Parties: Frances Marsala, Frances Pitocia, Joseph Marsala, Mary Ann Meisner, Meisner Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Frances Marsala, Jospeh Marsala, Mary Ann Meisner

Amount

N/A

Date

2013-08-06

Party A

Frances Pitocia
1352 Decker Street, Valley Stream, NY

Other Parties: Frances Marsala, Joseph Marsala, Mary Ann Meisner, Meisner Family Trust, Robert H Meisner

Event

Xfer From

Party B

Unit/Mortgage

Frances Marsala, Joseph Marsala

Amount

N/A

Date

2003-02-28

Party A

Mary Ann Meisner
45-46 215th Place, Queens, NY

Other Parties: Frances Pitocia

Event

Xfer From

Party B

Unit/Mortgage

Frances Marsala, Joseph Marsala

Amount

N/A

Date

2003-02-28

Party A

Frances Pitocia
1352 Decker Street, Valley Stream, NY

Other Parties: Mary Ann Meisner

Event

Xfer From

Party B

Unit/Mortgage

De Yong Chen, The Estate Of Ying Li

Amount

N/A

Date

2019-09-30

Party A

Hang Li
47-31 210th Street, Bayside, NY

Event

Xfer From

Party B

De Yong Chen

Unit/Mortgage

47-31 210th Street, Queens, NY

Mortgage: $682,500

Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY

Amount

N/A

Date

2015-04-13

Party A

Hang Li
47-31 210th Street, Bayside, NY

Other Parties: De Yong Chen

Event

Xfer From

Party B

Unit/Mortgage

47-31 210th Street, Queens, NY

Amount

N/A

Date

2015-04-13

Party A

De Yong Chen
47-31 210th Street, Bayside, NY

Other Parties: Hang Li

Event

Xfer From

Party B

Hang Li, The Estate Of Ying Li

Unit/Mortgage

47-31 210th Street, Queens, NY

Amount

N/A

Date

2023-04-17

Party A

Hiu Lung Chan
47-20 210th Street, Bayside, NY

Other Parties: Ka Yan Wong

Event

Xfer From

Party B

Fu Wah Sheu, Ka Wai Wong, Ka Yan Wong, Mei Shan Wong

Unit/Mortgage

Fu Wah Sheu, Ka Wai Wong, Mei Shan Wong

Amount

N/A

Date

2023-04-17

Party A

Ka Yan Wong
47-40 210th Street, Bayside, NY

Other Parties: Hiu Lung Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-23

Party A

Ka Wai Wong
149-63 Elm Avenue, Flushing, NY

Other Parties: Fu Wah Sheu, Ka Yan Wong, Mei Shan Wong

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $43,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$438,000 View More

Date

2007-01-23

Party A

Ka Yan Wong
149-63 Elm Avenue, Flushing, NY

Other Parties: Fu Wah Sheu, Ka Wai Wong, Mei Shan Wong

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $43,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$438,000 View More

Date

2007-01-23

Party A

Mei Shan Wong
149-63 Elm Avenue, Flushing, NY

Other Parties: Fu Wah Sheu, Ka Wai Wong, Ka Yan Wong

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $43,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$438,000 View More

Date

2007-01-23

Party A

Fu Wah Sheu
149-63 Elm Avenue, Flushing, NY

Other Parties: Ka Wai Wong, Ka Yan Wong, Mei Shan Wong

Event

Buys From

Party B

Unit/Mortgage