Property Records Search: &nbsp;James St S Trustee Hsiung

Amount

N/A

Date

1993-12-09

Party A

Sofia Milman
63-40 Wetherole Street, Rego Park, NY

Other Parties: Zina Milman

Event

Xfer From

Party B

Zina Milman

Unit/Mortgage

Amount

N/A

Date

1991-04-25

Party A

Zina Milman
63-40 Wetherole Street, Rego Park, NY

Other Parties: Sofia Milman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-04-25

Party A

Sofia Milman
63-40 Wetherole Street, Rego Park, NY

Other Parties: Zina Milman

Event

Xfer From

Party B

Zina Milman

Unit/Mortgage

Edward Farkas, Marianna Farkas

Amount

N/A

Date

1990-08-20

Party A

Yee Wan Chow
38 Orchard St, New York, NY

Other Parties: Chi Kuen Chan

Event

Xfer From

Party B

Edward Digennaro

Unit/Mortgage

63-39 Wetherole Street, Queens, NY

Amount

N/A

Date

1990-08-20

Party A

Chi Kuen Chan
38 Orchard St, New York, NY

Other Parties: Yee Wan Chow

Event

Xfer From

Party B

Edward Digennaro

Unit/Mortgage

63-39 Wetherole Street, Queens, NY

Amount

N/A

Date

1989-11-03

Party A

Jin Lien Lai
61-50 Wetherole St, Rego Park, NY

Other Parties: Hsiu Sheng Hsu

Event

Xfer From

Party B

Unit/Mortgage

Edward Farkas, Marianna Farkas

Amount

N/A

Date

1989-11-03

Party A

Hsiu Sheng Hsu
61-50 Wetherole St, Rego Park, NY

Other Parties: Jin Lien Lai

Event

Xfer From

Party B

Unit/Mortgage

Alvandin Marianna, Marianna Aka Farkas

Amount

N/A

Date

1989-07-31

Party A

Edward Farkas
63-33 Wetherole Street, Rego Park, NY

Other Parties: Marianna Farkas

Event

Xfer From

Party B

Unit/Mortgage

Alvandin Marianna, Marianna Aka Farkas

Amount

N/A

Date

1989-07-31

Party A

Marianna Farkas
63-33 Wetherole Street, Rego Park, NY

Other Parties: Edward Farkas

Event

Xfer From

Party B

Unit/Mortgage

Souren M Safarian, Tamara Safarian

Amount

N/A

Date

1987-04-08

Party A

Marianna Alvandin
63-33 Wetherole Street, Rego Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Elias I Kosta, Zoya Kosta

Amount

N/A

Date

1993-10-28

Party A

Mie Lie Valentin
61-27 Alderton St, Rego Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-15

Party A

Mariam Huda
63-80 Wetherole St, Rego Park, NY

Event

Xfer From

Party B

Zarintaj Huda

Unit/Mortgage

Amount

N/A

Date

1988-06-02

Party A

Amy Lee
40-45 62 St, Woodside, NY

Event

Xfer From

Party B

Mariam Huda

Unit/Mortgage

Amount

N/A

Date

1987-01-14

Party A

Zoya Kosta
64-49 Wehterole Street, Rego Park, NY

Other Parties: Elias Il Kosta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-14

Party A

Elias Il Kosta
64-49 Wehterole Street, Rego Park, NY

Other Parties: Zoya Kosta

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-09

Party A

Herbert J Conrad
134 Lowell Rd, Glenrock, NJ

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-09

Party A

Takao Ohto
56-38 Bell Blvd, Baysid E, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Tina Ngai
64-11 Dieterie Crescent, Rego Park, NY

Other Parties: James Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Lorramie Ngai
63-85 Woodhaven Blvd, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

James Wong
64-11 Dieterie Crescent, Rego Park, NY

Other Parties: Tina Ngai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Mariam Huda
63-80 Wetherole St, Rego Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

George Kwong
156 Harrison Rd, Parsippany, NJ

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Zarintaj Huda
460 W Forest Avenue, Detroit, MI

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-02

Party A

Rafaelito P Batac Revocable Trust Dated 61520
6312 Wetherole St, Rego Park, NY

Other Parties: Batac Trustee Elizabeth A, Batac Trustee Rafaelito P, Elizabeth A Batac Revocable Trust Dated 61520

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $245,000

Mers , 1901 E Voorhees Street, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2021-04-02

Party A

Elizabeth A Batac Revocable Trust Dated 61520
6312 Wetherole St, Rego Park, NY

Other Parties: Batac Trustee Elizabeth A, Batac Trustee Rafaelito P, Rafaelito P Batac Revocable Trust Dated 61520

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $245,000

Mers , 1901 E Voorhees Street, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2021-04-02

Party A

Batac Trustee Rafaelito P
6312 Wetherole St, Rego Park, NY

Other Parties: Batac Trustee Elizabeth A, Elizabeth A Batac Revocable Trust Dated 61520, Rafaelito P Batac Revocable Trust Dated 61520

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $245,000

Mers , 1901 E Voorhees Street, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2021-04-02

Party A

Batac Trustee Elizabeth A
6312 Wetherole St, Rego Park, NY

Other Parties: Batac Trustee Rafaelito P, Elizabeth A Batac Revocable Trust Dated 61520, Rafaelito P Batac Revocable Trust Dated 61520

Event

Xfer From

Party B

Unit/Mortgage

Batac Trustee Elizabeth A, Batac Trustee Rafaelito P, Elizabeth A Batac Revocable Trust, Rafaelito P Batac Revocable Trust

Mortgage: $245,000

Mers , 1901 E Voorhees Street, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2021-04-02

Party A

Rafaelito P Batac
6312 Wetherole St, Rego Park, NY

Other Parties: Elizabeth A Batac

Event

Xfer From

Party B

Unit/Mortgage

Batac Trustee Elizabeth A, Batac Trustee Rafaelito P, Elizabeth A Batac Revocable Trust, Rafaelito P Batac Revocable Trust

Mortgage: $245,000

Mers , 1901 E Voorhees Street, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2021-04-02

Party A

Elizabeth A Batac
6312 Wetherole St, Rego Park, NY

Other Parties: Rafaelito P Batac

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $245,000

Mers , 1901 E Voorhees Street, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI

Amount

N/A

Date

2003-08-05

Party A

Elizabeth Batac
110-20 73rd Road, Forest Hills, NY

Other Parties: Rafaelito Batac

Event

Buys From

Party B

Anil Chitale

Unit/Mortgage

Mortgage: $25,000

Jpmorgan Chase Bank , 2400 Maitland Center Parkway #210, Maitland, FL

Mortgage: $314,200

Mortgage Electronic Registration Systems Inc , G4318 Miller Road Po Box 2026, Flint, MI

Amount

$424,000 View More

Date

2003-08-05

Party A

Rafaelito Batac
110-20 73rd Road, Forest Hills, NY

Other Parties: Elizabeth Batac

Event

Buys From

Party B

Anil Chitale

Unit/Mortgage

Mortgage: $25,000

Jpmorgan Chase Bank , 2400 Maitland Center Parkway #210, Maitland, FL

Mortgage: $314,200

Mortgage Electronic Registration Systems Inc , G4318 Miller Road Po Box 2026, Flint, MI

Amount

$424,000 View More

Date

1990-07-20

Party A

Martha L Rosero
32-86 33rd Street, Astoria, NY

Other Parties: Anibal Rosero

Event

Xfer From

Party B

Mary Rose Exof Nolan

Unit/Mortgage

Amount

N/A

Date

1990-07-20

Party A

Anibal Rosero
32-86 33rd Street, Astoria, NY

Other Parties: Martha L Rosero

Event

Xfer From

Party B

Mary Rose Exof Nolan

Unit/Mortgage

Souren M Safarian, Tamara Safarian

Amount

N/A

Date

1991-07-30

Party A

Daniel Min-Chen Mai
41-67 Judge Street, Elmhurst, NY

Other Parties: Mei-Jen Jeng Mai

Event

Xfer From

Party B

Unit/Mortgage

63-38 Wetherole Street, Queens, NY

Amount

N/A

Date

1991-07-30

Party A

Mei-Jen Jeng Mai
41-67 Judge Street, Elmhurst, NY

Other Parties: Daniel Min-Chen Mai

Event

Xfer From

Party B

Souren M Safarian, Tamara Safarian

Unit/Mortgage

63-38 Wetherole Street, Queens, NY

Amount

N/A

Date

2014-11-04

Party A

Raquel Tiu Lim
63-15 Wetherole Street, Rego Park, NY

Other Parties: Terence Chua Lim

Event

Buys From

Party B

Franklin C Lim

Unit/Mortgage

63-15 Wetherole Street, Queens, NY

Amount

$152,100 View More

Date

2014-11-04

Party A

Terence Chua Lim
63-15 Wetherole Street, Rego Park, NY

Other Parties: Raquel Tiu Lim

Event

Buys From

Party B

Franklin C Lim

Unit/Mortgage

63-15 Wetherole Street, Queens, NY

Amount

$152,100 View More

Date

1993-12-16

Party A

Franklin C Lim
52-05 90th Street, Elmhurst, NY

Event

Xfer From

Party B

James B Fellus, Odette Fellus

Unit/Mortgage

63-15 Wetherole Street, Queens, NY

Amount

N/A

Date

2005-05-12

Party A

Bhaveshbhai Patel
35-24 78th Street Apt B33, Jackson Heights, NY

Other Parties: Kankuben Patel

Event

Buys From

Party B

Cesar P Rivera

Unit/Mortgage

63-10 Wetherole Street, Queens, NY

Mortgage: $481,600

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

Amount

$602,000 View More

Date

2005-05-12

Party A

Kankuben Patel
35-24 78th Street Apt B33, Jackson Heights, NY

Other Parties: Bhaveshbhai Patel

Event

Buys From

Party B

Cesar P Rivera

Unit/Mortgage

63-10 Wetherole Street, Queens, NY

Mortgage: $481,600

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

Amount

$602,000 View More

Date

1993-08-17

Party A

Cesar P Rivera
63-32 Wetherole St, Rego Park, NY

Event

Xfer From

Party B

Bob Exof Farber, Rubin Aka Farber

Unit/Mortgage

63-10 Wetherole Street, Queens, NY

Amount

N/A

Date

1992-08-16

Party A

Thomas Ellner
345 East 93 St, New York, NY

Other Parties: Harvey Ellner

Event

Xfer From

Party B

Dorothy Ellner, Samuel Ellner

Unit/Mortgage

63-96 Wetherole Street, Queens, NY

Amount

N/A

Date

1992-08-16

Party A

Harvey Ellner
594 Hungry Harbor Rd, N Woodmere, NY

Other Parties: Thomas Ellner

Event

Xfer From

Party B

Dorothy Ellner, Samuel Ellner

Unit/Mortgage

63-96 Wetherole Street, Queens, NY

Amount

N/A

Date

2014-08-05

Party A

Hui Jen Wu
63-19 Wetherole Street, Rego Park, NY

Other Parties: Lina O

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-08-05

Party A

Lina O
63-19 Wetherole Street, Rego Park, NY

Other Parties: Hui Jen Wu

Event

Xfer From

Party B

Hui Jen Wu

Unit/Mortgage

Amount

N/A

Date

2003-07-23

Party A

Hui Hua Wu
3016 Bailey Ave, Bronx, NY

Event

Buys From

Party B

Toy B Wong

Unit/Mortgage

Chak Ngan, Kwok Ping Chan, Mop Ching Chan, Yim Ching Poon

Amount

$300,000 View More

Date

1987-05-29

Party A

Toy B Wong
63-19 Wetherole Street, Rego Park, NY

Other Parties: Susan K Wong

Event

Xfer From

Party B

Unit/Mortgage

Chak Ngan, Kwok Ping Chan, Mop Ching Chan, Yim Ching Poon

Amount

N/A

Date

1987-05-29

Party A

Susan K Wong
63-19 Wetherole Street, Rego Park, NY

Other Parties: Toy B Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-30

Party A

Yim Ching Poon
63-34 Wetherole St, Rego Park, NY

Other Parties: Chak Ngan, Kwok Ping Chan, Mo Ching Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-30

Party A

Chak Ngan
63-34 Wetherole St, Rego Park, NY

Other Parties: Kwok Ping Chan, Mo Ching Chan, Yim Ching Poon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-30

Party A

Mo Ching Chan
63-34 Wetherole St, Rego Park, NY

Other Parties: Chak Ngan, Kwok Ping Chan, Yim Ching Poon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-30

Party A

Kwok Ping Chan
63-34 Wetherole St, Rego Park, NY

Other Parties: Chak Ngan, Mo Ching Chan, Yim Ching Poon

Event

Xfer From

Party B

Unit/Mortgage

Camille Raccuglia, Vincent Raccuglia, Vincent Raccuglia Camille Raccuglia Living Trus

Amount

N/A

Date

2021-11-24

Party A

Co-Trustee Camille Raccuglia
63-00 Wetherole Street, Rego Park, NY

Other Parties: Co-Trustee Vincent Raccuglia, Vincent Raccuglia Camille Raccuglia Living

Event

Xfer From

Party B

Unit/Mortgage

Camille Raccuglia, Vincent Raccuglia, Vincent Raccuglia Camille Raccuglia Living Trus

Amount

N/A

Date

2021-11-24

Party A

Co-Trustee Vincent Raccuglia
63-00 Wetherole Street, Rego Park, NY

Other Parties: Co-Trustee Camille Raccuglia, Vincent Raccuglia Camille Raccuglia Living

Event

Xfer From

Party B

Unit/Mortgage

Camille Raccuglia, Vincent Raccuglia, Vincent Raccuglia Camille Raccuglia Living Trus

Amount

N/A

Date

2021-11-24

Party A

Vincent Raccuglia Camille Raccuglia Living
Trust 63-00 Wetherole Street, Rego Park, NY

Other Parties: Co-Trustee Camille Raccuglia, Co-Trustee Vincent Raccuglia

Event

Xfer From

Party B

Unit/Mortgage

Camille Raccuglia, Krista Raccuglia

Amount

N/A

Date

2005-05-26

Party A

Vincent Raccuglia
63-00 Wetherole Street, Rego Park, NY

Other Parties: Camille Raccuglia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-05-26

Party A

Camille Raccuglia
63-00 Wetherole Street, Rego Park, NY

Other Parties: Vincent Raccuglia

Event

Xfer From

Party B

Krista Raccuglia

Unit/Mortgage

Amount

N/A

Date

1985-11-25

Party A

Camille Raccuglia
63-00 Wetherole St, Rego Park, NY

Event

Xfer From

Party B

Vincent Raccuglia

Unit/Mortgage

Kin Ngo Yen, Ming Tsai Yen

Amount

N/A

Date

1992-07-22

Party A

Shirley Eisenreich
924 Jewel Drive, N Woodmere, NY

Event

Xfer From

Party B

Rose Jarnicki

Unit/Mortgage

63-86 Wetherole Street, Queens, NY

Amount

N/A

Date

1991-03-01

Party A

Kus Aryani
63-38 Wetherole St, Rego Park, NY

Other Parties: Rita Hasrie, Syaiful A Hamid

Event

Xfer From

Party B

Vanda Bagdonas

Unit/Mortgage

63-23 Wetherole Street, Queens, NY

Amount

N/A

Date

1991-03-01

Party A

Syaiful A Hamid
63-38 Wetherole St, Rego Park, NY

Other Parties: Kus Aryani, Rita Hasrie

Event

Xfer From

Party B

Vanda Bagdonas

Unit/Mortgage

63-23 Wetherole Street, Queens, NY

Amount

N/A

Date

2004-10-28

Party A

Ji Qing Yue
133-47 Sanford Avenue, Flushing, NY

Other Parties: Yi Xia

Event

Buys From

Party B

Unit/Mortgage

Kin Ngo Yen, Ming Tsai Yen

Mortgage: $464,000

Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY

Amount

$595,000 View More

Date

2004-10-28

Party A

Yi Xia
133-47 Sanford Avenue, Flushing, NY

Other Parties: Ji Qing Yue

Event

Buys From

Party B

Unit/Mortgage

Kin Ngo Yen, Lee Chung Yen

Mortgage: $464,000

Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY

Amount

$595,000 View More

Date

1987-05-30

Party A

Ming Tsai Yen
63-98 Wetherole St, Rego Park, NY

Other Parties: Kin Ngo Yen

Event

Xfer From

Party B

Unit/Mortgage

Lee Chung Yen, Ming Tsai Yen

Amount

N/A

Date

1987-05-30

Party A

Kin Ngo Yen
63-98 Wetherole St, Rego Park, NY

Other Parties: Ming Tsai Yen

Event

Xfer From

Party B

Unit/Mortgage

Michael G Frisher, Renee Frisher

Amount

N/A

Date

1988-05-25

Party A

Yu-Yin Sia
38 Rutger St, New York, NY

Other Parties: David C Sai

Event

Xfer From

Party B

Unit/Mortgage

63-03 Wetherole Street, Queens, NY

Amount

N/A

Date

1988-05-25

Party A

David C Sai
38 Rutger St, New York, NY

Other Parties: Yu-Yin Sia

Event

Xfer From

Party B

Michael G Frisher, Renee Frisher

Unit/Mortgage

63-03 Wetherole Street, Queens, NY

Amount

N/A

Date

1989-03-16

Party A

Teresa Janis
63-08 Wetherole St, Rego Park, NY

Event

Xfer From

Party B

Theresa Exof Heiler

Unit/Mortgage

63-08 Wetherole Street, Queens, NY

Amount

N/A

Date

2014-09-18

Party A

Shiraz Rayani
62-51 Booth Street, Rego Park, NY

Other Parties: Gulzar Rayani

Event

Buys From

Party B

Nina Nisimova, Stan Pinkhas

Unit/Mortgage

Nina Nisimova, Stan Pinkhas

Mortgage: $562,500

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

Amount

$750,000 View More

Date

2014-09-18

Party A

Gulzar Rayani
62-51 Booth Street, Rego Park, NY

Other Parties: Shiraz Rayani

Event

Buys From

Party B

Unit/Mortgage

Nka Stan Pinkhas, Stanislav Pinkhasov

Mortgage: $562,500

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

Amount

$750,000 View More

Date

2014-08-15

Party A

Stan Pinkhas
65-36 Wetherole Street Apt 410, Rego Park, NY

Other Parties: Nina Nisimova

Event

Xfer From

Party B

Unit/Mortgage

Nka Stan Pinkhas, Stanislav Pinkhasov

Amount

N/A

Date

2014-08-15

Party A

Nina Nisimova
65-36 Wetherole Street Apt 410, Rego Park, NY

Other Parties: Stan Pinkhas

Event

Xfer From

Party B

Unit/Mortgage