Property Records Search: &nbsp;James Guardian Chin

Amount

N/A

Date

2010-07-26

Party A

Mano Ongkeo
40-39 Benham Street, Elmhurst, NY

Other Parties: Malika Ongkeo, Nikone Ongkeo

Event

Xfer From

Party B

Nikone Ongkeo

Unit/Mortgage

Amount

N/A

Date

2010-07-26

Party A

Nikone Ongkeo
40-39 Benham Street, Elmhurst, NY

Other Parties: Malika Ongkeo, Mano Ongkeo

Event

Xfer From

Party B

Unit/Mortgage

Kaviphone Ongkeo, Mikone Ongkeo, Phonesavanh Oukosavanna

Amount

N/A

Date

1986-12-02

Party A

Phonesavnh Oukosavanna
40-39 Benham Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Cecilia Murcia, Jaime Murcia As Administrator

Amount

N/A

Date

2016-08-16

Party A

Maggie Chan
40-24 Benham Street, Elmhurst, NY

Other Parties: Kenny L Leung

Event

Buys From

Party B

Unit/Mortgage

Estate Of Cecilia Murcia, Jaime Murcia As Administrator

Mortgage: $480,000

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

Amount

$1,280,000 View More

Date

2016-08-16

Party A

Kenny L Leung
40-24 Benham Street, Elmhurst, NY

Other Parties: Maggie Chan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $480,000

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

Amount

$1,280,000 View More

Date

2007-07-23

Party A

Cecilia Murcia
40-24 Benham Street, Elmhurst, NY

Event

Xfer From

Party B

Francisco Murcia

Unit/Mortgage

Amount

N/A

Date

1989-11-20

Party A

Cecilia Murcia
40-24 Benham St, Elmhurst, NY

Other Parties: Francisco Murcia, Jose Murcia

Event

Xfer From

Party B

Jose Murcia

Unit/Mortgage

Cecilia Murcia, Jose Murcia

Amount

N/A

Date

1989-11-20

Party A

Francisco Murcia
40-24 Benham St, Elmhurst, NY

Other Parties: Cecilia Murcia, Jose Murcia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-11-20

Party A

Jose Murcia
40-24 Benham St, Elmhurst, NY

Other Parties: Cecilia Murcia, Francisco Murcia

Event

Xfer From

Party B

Cecilia Murcia

Unit/Mortgage

Amount

N/A

Date

2022-03-10

Party A

Cai Guan Wang
40-41 Benham Street, Elmhurst, NY

Event

Xfer From

Party B

Qinlin Wang

Unit/Mortgage

Amount

N/A

Date

2009-06-10

Party A

Cai Guan Wang
33-29 Prince Street #2, Flushing, NY

Other Parties: Qinlin Wang

Event

Buys From

Party B

Jean Lama

Unit/Mortgage

Mortgage: $372,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$745,000 View More

Date

2009-06-10

Party A

Qinlin Wang
33-29 Prince Street #2, Flushing, NY

Other Parties: Cai Guan Wang

Event

Buys From

Party B

Jean Lama

Unit/Mortgage

Mortgage: $372,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$745,000 View More

Date

2009-01-08

Party A

Jean Lama
40-41 Benham Street, Elmhurst, NY

Event

Xfer From

Party B

Luis G Lama

Unit/Mortgage

Chun Hui Xu, Mei Yu Xu, Xiu Min Xu

Amount

N/A

Date

2006-08-15

Party A

Chun Geng Xu
40-22 Benham Street, Elmhurst, NY

Other Parties: Xiu Min Xu

Event

Xfer From

Party B

Unit/Mortgage

Chun Geng Xu, Chun Hui Xu, Mei Yu Xu

Amount

N/A

Date

2006-08-15

Party A

Xiu Min Xu
40-22 Benham Street, Elmhurst, NY

Other Parties: Chun Geng Xu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-11-04

Party A

Shun Fa Li
42-26 Elbertson St, Elmhurst, NY

Other Parties: Bo Chun Hui, Bo Kum Hui, Yi Tong Li

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-11-04

Party A

Yi Tong Li
42-26 Elbertson St, Elmhurst, NY

Other Parties: Bo Chun Hui, Bo Kum Hui, Shun Fa Li

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-11-04

Party A

Bo Kum Hui
42-26 Elbertson St, Elmhurst, NY

Other Parties: Bo Chun Hui, Shun Fa Li, Yi Tong Li

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-11-04

Party A

Bo Chun Hui
42-26 Elbertson St, Elmhurst, NY

Other Parties: Bo Kum Hui, Shun Fa Li, Yi Tong Li

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-04

Party A

Event

Xfer From

Party B

Joan Arvotti

Unit/Mortgage

Joan Arvotti, Rudolph Arvotti

Amount

N/A

Date

1984-10-27

Party A

Rudolph L Arvotti

Event

Xfer From

Party B

Unit/Mortgage

Carlos Gualpa, Carmen Campoverde

Amount

N/A

Date

2013-04-22

Party A

Carlos M Gualpa
40-29 Benham Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

40-29 Benham Street, Queens, NY

Amount

N/A

Date

2004-10-14

Party A

Carlos Gualpa
40-29 Benham Street, Elmhurst, NY

Other Parties: Carmen Campoverde

Event

Xfer From

Party B

Gabriel H Gualpa

Unit/Mortgage

40-29 Benham Street, Queens, NY

Mortgage: $18,447

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $442,000

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

N/A

Date

2004-10-14

Party A

Carmen Campoverde
40-29 Benham Street, Elmhurst, NY

Other Parties: Carlos Gualpa

Event

Xfer From

Party B

Carlos Gualpa, Gabriel H Gualpa

Unit/Mortgage

40-29 Benham Street, Queens, NY

Mortgage: $18,447

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $442,000

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

N/A

Date

2020-12-30

Party A

Anastasia Radha Zoulas
45 Green Meadow Road, Florida, NY

Other Parties: Aristotelis A Zoulas

Event

Xfer From

Party B

Aristotelis Zoulas As Executor, Estate Of Andreas E Zoulas, Estate Of Andrew Zoulas

Unit/Mortgage

40-28 Benham Street, Queens, NY

Amount

N/A

Date

2020-12-30

Party A

Aristotelis A Zoulas
45 Green Meadow Road, Florida, NY

Other Parties: Anastasia Radha Zoulas

Event

Xfer From

Party B

Aristotelis Zoulas As Executor, Estate Of Andreas E Zoulas, Estate Of Andrew Zoulas

Unit/Mortgage

40-28 Benham Street, Queens, NY

Amount

N/A

Date

2022-02-11

Party A

Revocable Trust Of Cheung Chong Yau
40-20 Benham Street, Elmhurst, NY

Other Parties: Chan Trustee Soo Fan, Revocable Trust Of Soo Fan Chan, Yau Trustee Cheung Cheong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-02-11

Party A

Revocable Trust Of Soo Fan Chan
40-20 Benham Street, Elmhurst, NY

Other Parties: Chan Trustee Soo Fan, Revocable Trust Of Cheung Chong Yau, Yau Trustee Cheung Cheong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-02-11

Party A

Chan Trustee Soo Fan
40-20 Benham Street, Elmhurst, NY

Other Parties: Revocable Trust Of Cheung Chong Yau, Revocable Trust Of Soo Fan Chan, Yau Trustee Cheung Cheong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-02-11

Party A

Yau Trustee Cheung Cheong
40-20 Benham Street, Elmhurst, NY

Other Parties: Chan Trustee Soo Fan, Revocable Trust Of Cheung Chong Yau, Revocable Trust Of Soo Fan Chan

Event

Xfer From

Party B

Unit/Mortgage

Pedro Aka Brito, Peter Brito, William Collado

Amount

N/A

Date

1987-10-28

Party A

Pun Yang Aka Park
81-14 Baxter Ave, Elmhurst, NY

Other Parties: Pun Yang Strong

Event

Xfer From

Party B

Unit/Mortgage

Pedro Aka Brito, Peter Brito, William Collado

Amount

N/A

Date

1987-10-28

Party A

Pun Yang Strong
81-14 Baxter Ave, Elmhurst, NY

Other Parties: Pun Yang Aka Park

Event

Xfer From

Party B

Unit/Mortgage

Pilar Melia, Roberto Melia

Amount

N/A

Date

1983-03-10

Party A

Pedro Aka Brito

Other Parties: Peter Brito, William Collado

Event

Xfer From

Party B

Unit/Mortgage

Pilar Melia, Roberto Melia

Amount

N/A

Date

1983-03-10

Party A

Peter Brito

Other Parties: Pedro Aka Brito, William Collado

Event

Xfer From

Party B

Unit/Mortgage

Pilar Melia, Roberto Melia

Amount

N/A

Date

1983-03-10

Party A

William Collado

Other Parties: Pedro Aka Brito, Peter Brito

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-05-14

Party A

Ki Beom Sung
165 Hoarse Ave, Paramus, NJ

Other Parties: Theresa Jeongja Sung

Event

Xfer From

Party B

Ki Pyo Sung

Unit/Mortgage

Amount

N/A

Date

1990-05-14

Party A

Theresa Jeongja Sung
165 Hoarse Ave, Paramus, NJ

Other Parties: Ki Beom Sung

Event

Xfer From

Party B

Ki Pyo Sung

Unit/Mortgage

Amount

N/A

Date

1984-11-28

Party A

Ki Pyo Sung

Other Parties: Myung Soon Sung

Event

Xfer From

Party B

Yolanda Correa

Unit/Mortgage

Amount

N/A

Date

1984-11-28

Party A

Myung Soon Sung

Other Parties: Ki Pyo Sung

Event

Xfer From

Party B

Yolanda Correa

Unit/Mortgage