Property Records Search: &nbsp;Janehrdst Grady

Amount

N/A

Date

2005-09-27

Party A

John Rafi
61-07 Woodside Avenue, Woodside, NY

Event

Buys From

Party B

Jahangir Hossain

Unit/Mortgage

Mortgage: $560,000

Long Beach Mortgage Company , 1400 S Douglass Rd, Suite 100, Anaheim, CA

Mortgage: $140,000

Long Beach Mortgage Company , 1400 S Douglass Rd, Suite 100, Anaheim, CA

Amount

$700,000 View More

Date

2004-05-06

Party A

Jahangir Hossain
31-14 58th Street, Woodside, NY

Event

Buys From

Party B

Jhalman Gill

Unit/Mortgage

Mortgage: $427,150

Mers , G 4318 Miller Rd, Flint, MI

Mortgage: $90,600

Mers , G 4318 Miller Rd, Flint, MI

Amount

$545,000 View More

Date

2003-08-27

Party A

Jhalman Gill
200-12 46th Road, Bayside, NY

Event

Buys From

Party B

Marcial Quinones

Unit/Mortgage

2016 Mario Mayorga Trust Dtd March 31, Judith Mayorga, Libandy Mayorga

Mortgage: $225,250

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$265,000 View More

Date

2021-06-23

Party A

Wilson Sinchi
108-41 Roosevelt Avenue, Corona, NY

Event

Buys From

Party B

Jam Partners Group LLC

Unit/Mortgage

108-49 Roosevelt Avenue, Queens, NY

Amount

$1,050,000 View More

Date

2017-01-20

Party A

Jam Partners Group LLC
C/o Judith Mayorga 20 Fieldmere Street, Elmont, NY

Event

Xfer From

Party B

Unit/Mortgage

108-49 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1986-12-25

Party A

Robert Gans
110 E End Ave, Nyc, NY

Event

Xfer From

Party B

Augustexof Costa

Unit/Mortgage

108-56 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2015-09-29

Party A

108 Roosevelt LLC
154-14 35th Avenue, Flushing, NY

Event

Buys From

Party B

Estate Of Frances Catalano Aka Frances M Catalano, Karen Byrnes Administratrix

Unit/Mortgage

108-34 Roosevelt Avenue, Queens, NY

Amount

$800,000 View More

Date

2015-06-22

Party A

108-18 LLC
108-10 Metropolitan Avenue, Forest Hills, NY

Event

Buys From

Party B

Altagracia Munoz Living Trust Dated 92916, Munoz Trustee Altagracia

Unit/Mortgage

108-12 Roosevelt Avenue, Queens, NY

Mortgage: $3,000,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $3,930,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $570,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Amount

$5,000,000

Date

2004-11-17

Party A

Gloria Reyes
36 Mackey Avenue, Port Washington, NY

Event

Buys From

Party B

Farroukh Hafeez

Unit/Mortgage

108-12 Roosevelt Avenue, Queens, NY

Mortgage: $520,000

Mers , 4500 Park Granada, Calabasas, CA

Mortgage: $65,000

Mers , 4500 Park Granada, Calabasas, CA

Amount

$650,000

Date

1988-11-22

Party A

Carlos A Noda
37-31 73rd Street, Jackson Heights, NY

Event

Xfer From

Party B

Felix Armas

Unit/Mortgage

108-12 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1987-04-06

Party A

Felix Armas
76-26 Kneeland Avneue, Elmhurst, NY

Event

Xfer From

Party B

Holiday Investors Cp

Unit/Mortgage

108-12 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1985-07-31

Party A

Holiday Investors Corp
37-32 75th Street, Jackson Heights, NY

Event

Xfer From

Party B

Santina Governali

Unit/Mortgage

108-12 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2017-01-27

Party A

Wen Jie Dai
146-08 22nd Avenue, Whitestone, NY

Other Parties: Yuan Liu

Event

Buys From

Party B

Unit/Mortgage

Altagracia Munoz Living Trust Dated 92916, Munoz Trustee Altagracia

Mortgage: $417,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2017-01-27

Party A

Yuan Liu
146-08 22nd Avenue, Whitestone, NY

Other Parties: Wen Jie Dai

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $417,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2016-09-29

Party A

Altagracia Munoz Living Trust Dated 92916
108-31 Roosevelt Avenue, Corona, NY

Other Parties: Munoz As Trustee Altagracia

Event

Xfer From

Party B

Altagracia I Munoz

Unit/Mortgage

Amount

N/A

Date

2016-09-29

Party A

Munoz As Trustee Altagracia
108-31 Roosevelt Avenue, Corona, NY

Other Parties: Altagracia Munoz Living Trust Dated 92916

Event

Xfer From

Party B

Altagracia I Munoz

Unit/Mortgage

Amount

N/A

Date

1989-04-21

Party A

Iluminada Fka Duarte
108-3 1 Roosevelt Ave, Corona, NY

Other Parties: Altagrazia I Munoz

Event

Xfer From

Party B

Elvin Goris

Unit/Mortgage

Amount

N/A

Date

1989-04-21

Party A

Altagrazia I Munoz
108-3 1 Roosevelt Ave, Corona, NY

Other Parties: Iluminada Fka Duarte

Event

Xfer From

Party B

Elvin Goris

Unit/Mortgage

Amount

N/A

Date

2005-10-18

Party A

Gloria Vargas
25-45 Mcintosh Street, East Elmhurst, NY

Event

Buys From

Party B

Ernesto Parra

Unit/Mortgage

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2005-06-10

Party A

Ernesto Parra
32-29 77th Street, Jackson Heights, NY

Event

Buys From

Party B

Jose L Cuzco

Unit/Mortgage

Mortgage: $535,200

Mers , Po Box 2026, Flint, MI

Mortgage: $133,800

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$669,000 View More

Date

2003-07-09

Party A

Jose L Cuzco
108-19 Roosevelt Avenue, Corona, NY

Event

Buys From

Party B

Maria C Arismendy

Unit/Mortgage

Mortgage: $360,000

Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA

Amount

$400,000 View More

Date

1990-05-01

Party A

Hector Peguero
28-14 Crescent St, Astoria, NY

Other Parties: Jose Estevez

Event

Xfer From

Party B

Jose Estevez, Luis Ramos

Unit/Mortgage

Hector Peguero, Luis Ramos

Amount

N/A

Date

1990-05-01

Party A

Jose Estevez
28-14 Crescent St, Astoria, NY

Other Parties: Hector Peguero

Event

Xfer From

Party B

Unit/Mortgage

Judy Li-Hua Pilch, Liyuh Hwang

Amount

N/A

Date

1989-05-01

Party A

Jose Estevez
28-14 Crescent St, Astoria, NY

Other Parties: Hector Peguero, Luis Ramos

Event

Xfer From

Party B

Unit/Mortgage

Judy Li-Hua Pilch, Liyuh Hwang

Amount

N/A

Date

1989-05-01

Party A

Luis Ramos
28-14 Crescent St, Astoria, NY

Other Parties: Hector Peguero, Jose Estevez

Event

Xfer From

Party B

Unit/Mortgage

Judy Li-Hua Pilch, Liyuh Hwang

Amount

N/A

Date

1989-05-01

Party A

Hector Peguero
28-14 Crescent St, Astoria, NY

Other Parties: Jose Estevez, Luis Ramos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-07

Party A

Judy Lihua Pilch
80-50 Baxter Avenue, Elmhurst, NY

Other Parties: Liyuh Hwang

Event

Xfer From

Party B

Amjad Ali

Unit/Mortgage

Amount

N/A

Date

1987-12-07

Party A

Liyuh Hwang
80-50 Baxter Avenue, Elmhurst, NY

Other Parties: Judy Lihua Pilch

Event

Xfer From

Party B

Amjad Ali

Unit/Mortgage

Amount

N/A

Date

1986-01-27

Party A

Amjad Ali
20-65 26 St, Astoria, NY

Event

Xfer From

Party B

Amelia Marino

Unit/Mortgage

Aida R A Roche, Antonio Roche, Julio Quinones, Luz Quinones

Amount

N/A

Date

1989-10-31

Party A

Luz Quinones

Other Parties: Julio Quinones

Event

Xfer From

Party B

Unit/Mortgage

Aida R A Roche, Antonio Roche, Luz Quinones

Amount

N/A

Date

1989-10-31

Party A

Julio Quinones
108-3 3 Roosevelt Ave, Corona, NY

Other Parties: Luz Quinones

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-08

Party A

Antonio Roche

Other Parties: Ada R Roche, Julio Quinones, Luz Quinones

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-08

Party A

Ada R Roche

Other Parties: Antonio Roche, Julio Quinones, Luz Quinones

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-08

Party A

Luz Quinones

Other Parties: Ada R Roche, Antonio Roche, Julio Quinones

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-08

Party A

Julio Quinones

Other Parties: Ada R Roche, Antonio Roche, Luz Quinones

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-10-30

Party A

Perceptive Realty Inc
108-2 5 Roosevelt Ave, Corona, NY

Event

Xfer From

Party B

Hector Peguero

Unit/Mortgage

Amount

N/A

Date

1990-02-05

Party A

Hector Peguero
28-14 Crescent St, Astoria, NY

Event

Xfer From

Party B

Francisco Montalvo

Unit/Mortgage

Amount

N/A

Date

1988-05-23

Party A

Hector Peguero
30-22 90 St, Jackson Hts, NY

Other Parties: Francisco Montalvo

Event

Xfer From

Party B

Chih Loun Pon

Unit/Mortgage

Amount

N/A

Date

1988-05-23

Party A

Francisco Montalvo
30-22 90 St, Jackson Hts, NY

Other Parties: Hector Peguero

Event

Xfer From

Party B

Chih Loun Pon

Unit/Mortgage

Karen Dev Kammel, Margaret Adevo Kahler

Amount

N/A

Date

1987-07-15

Party A

Chih-Loun Pon
141-1 1 Union Tpke, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-10-30

Party A

Perceptive Realty Inc
108-2 5 Roosevelt Ave, Corona, NY

Event

Xfer From

Party B

Hector Peguero

Unit/Mortgage

Irene Villalba Gomez, Julia Villalba

Amount

N/A

Date

1989-10-24

Party A

Hector Peguero
108-2 5 Roosevelt Ave, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Andres Gomez, Irene V Gomez

Amount

N/A

Date

1988-10-25

Party A

Julia Villalba
108-2 1 Roosevelt Ave, Corona, NY

Other Parties: Irene V Gomez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-10-25

Party A

Irene V Gomez
108-2 1 Roosevelt Ave, Corona, NY

Other Parties: Julia Villalba

Event

Xfer From

Party B

Andres Gomez

Unit/Mortgage

Genoveffa Exof Morini, Jennie Aka Farello

Amount

N/A

Date

2004-02-27

Party A

Mauro Arichavala
108-12 Roosevelt Avenue, Floor 2, Corona, NY

Other Parties: Gladiz Delgado

Event

Buys From

Party B

Tung Ming Wong

Unit/Mortgage

108-24 Roosevelt Avenue, Queens, NY

Mortgage: $487,500

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

$750,000 View More

Date

2004-02-27

Party A

Gladiz Delgado
108-12 Roosevelt Avenue, Floor 2, Corona, NY

Other Parties: Mauro Arichavala

Event

Buys From

Party B

Tung Ming Wong

Unit/Mortgage

108-24 Roosevelt Avenue, Queens, NY

Mortgage: $487,500

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

$750,000 View More

Date

1993-08-25

Party A

Tung Ming Wong
41-90 Denman Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

108-24 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2015-02-02

Party A

Barracuda Ii LLC
617 11th Avenue, New York, NY

Event

Xfer From

Party B

Barracuda LLC

Unit/Mortgage

108-59 Roosevelt Avenue, Queens, NY

Mortgage: $10,750,000

W Financial Fund Lp , 149 Madison Avenue, New York, NY
W Financial Fund Lp , 149 Madison Avenue, New York, NY

Amount

N/A

Date

1985-12-20

Party A

Robert Gans
110 East End Ave, Ny, NY

Event

Xfer From

Party B

Congregationstjoseph

Unit/Mortgage

108-59 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2004-09-08

Party A

Mario Kasouto
3 Hemlock Lane, Glen Cove, NY

Other Parties: Alberto Kasouto

Event

Buys From

Party B

Guangyuan Hou

Unit/Mortgage

Mortgage: $376,000

Mortgage Electronic Registrations Systems Inc , 445 Broadhollow Road Suite 229, Melville, NY

Amount

$470,000 View More

Date

2004-09-08

Party A

Alberto Kasouto
3 Hemlock Lane, Glen Cove, NY

Other Parties: Mario Kasouto

Event

Buys From

Party B

Guangyuan Hou

Unit/Mortgage

Di-Fan Shen, Xiaohui Cheng

Mortgage: $376,000

Mortgage Electronic Registrations Systems Inc , 445 Broadhollow Road Suite 229, Melville, NY

Amount

$470,000 View More

Date

2004-03-09

Party A

Guang Yuan Hou
812 College Point, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

Maria Cabrera, Moises Cabrera

Mortgage: $273,750

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$365,000 View More

Date

1987-07-01

Party A

Linda X Shen
132-5 9 Maple Ave, Flushing, NY

Other Parties: David Shen

Event

Xfer From

Party B

Unit/Mortgage

Maria Cabrera, Moises Cabrera

Amount

N/A

Date

1987-07-01

Party A

David Shen
132-5 9 Maple Ave, Flushing, NY

Other Parties: Linda X Shen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-06

Party A

Moises Cabrera
108-2 7 Roosevelt Ave, Corona, NY

Other Parties: Maria Cabrera

Event

Xfer From

Party B

Juan Abreu

Unit/Mortgage

Amount

N/A

Date

1985-11-06

Party A

Maria Cabrera
108-2 7 Roosevelt Ave, Corona, NY

Other Parties: Moises Cabrera

Event

Xfer From

Party B

Juan Abreu

Unit/Mortgage

Aka Elga Murphy, Andres Murphy, Elga Catalano, Regina Murphy

Amount

N/A

Date

2005-08-01

Party A

Myrna Santana
108-38 Roosevelt Avenue, Corona, NY

Other Parties: Aka Elga Murphy, Andres Murphy, Audi Murphy, Elga Catalano, Regina Murphy

Event

Xfer From

Party B

Unit/Mortgage

Aka Elga Murphy, Andres Murphy, Myrna Santana, Regina Murphy

Amount

N/A

Date

2005-08-01

Party A

Elga Catalano
108-38 Roosevelt Avenue, Corona, NY

Other Parties: Aka Elga Murphy, Andres Murphy, Audi Murphy, Myrna Santana, Regina Murphy

Event

Xfer From

Party B

Unit/Mortgage

Aka Elga Murphy, Andres Murphy, Elga Catalano, Myrna Santana, Regina Murphy

Amount

N/A

Date

2005-08-01

Party A

Audi Murphy
108-38 Roosevelt Avenue, Corona, NY

Other Parties: Aka Elga Murphy, Andres Murphy, Elga Catalano, Myrna Santana, Regina Murphy

Event

Xfer From

Party B

Unit/Mortgage

Aka Elga Murphy, Andres Murphy, Elga Catalano, Myrna Santana

Amount

N/A

Date

2005-08-01

Party A

Regina Murphy
108-38 Roosevelt Avenue, Corona, NY

Other Parties: Aka Elga Murphy, Andres Murphy, Audi Murphy, Elga Catalano, Myrna Santana

Event

Xfer From

Party B

Unit/Mortgage

Aka Elga Murphy, Elga Catalano, Myrna Santana, Regina Murphy

Amount

N/A

Date

2005-08-01

Party A

Andres Murphy
108-38 Roosevelt Avenue, Corona, NY

Other Parties: Aka Elga Murphy, Audi Murphy, Elga Catalano, Myrna Santana, Regina Murphy

Event

Xfer From

Party B

Unit/Mortgage

Andres Murphy, Elga Catalano, Myrna Santana, Regina Murphy

Amount

N/A

Date

2005-08-01

Party A

Aka Elga Murphy
108-38 Roosevelt Avenue, Corona, NY

Other Parties: Andres Murphy, Audi Murphy, Elga Catalano, Myrna Santana, Regina Murphy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-06-22

Party A

108-18 LLC
108-10 Metropolitan Avenue, Forest Hills, NY

Event

Buys From

Party B

Aka Jhalman Singh, Jhalman Gill

Unit/Mortgage

108-20 Roosevelt Avenue, Queens, NY

Mortgage: $3,000,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $3,930,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $570,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Amount

$5,000,000

Date

2003-12-11

Party A

Gloria Reyes
108-20 Roosevelt Avenue, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

108-20 Roosevelt Avenue, Queens, NY

Mortgage: $460,000

Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY

Mortgage: $57,500

Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY

Amount

$575,000

Date

1990-12-20

Party A

John E Gibbons
74-12 35 Ave, Jackson Heights, NY

Other Parties: Eileen G Kenna, Joseph Gibbons, Margaret Gibbons

Event

Xfer From

Party B

Margaret Gibbons

Unit/Mortgage

108-20 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1990-12-20

Party A

Eileen G Kenna
30-34 36 St, Astoria, NY

Other Parties: John E Gibbons, Joseph Gibbons, Margaret Gibbons

Event

Xfer From

Party B

Margaret Gibbons

Unit/Mortgage

108-20 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1990-12-20

Party A

Margaret Gibbons
108-2 0 Roosevelt Ave, Corona, NY

Other Parties: Eileen G Kenna, John E Gibbons, Joseph Gibbons

Event

Xfer From

Party B

Unit/Mortgage

108-20 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1990-12-20

Party A

Joseph Gibbons
131 Dunham Rd, Fairfield, CT

Other Parties: Eileen G Kenna, John E Gibbons, Margaret Gibbons

Event

Xfer From

Party B

Margaret Gibbons

Unit/Mortgage

108-20 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1986-07-07

Party A

Joaquin Rodriguez
55-04 111 St, Corona, NY

Other Parties: Victor Ortiz

Event

Xfer From

Party B

Bolivar Cruz, Domingo Reinoso, Nelson Henriquez

Unit/Mortgage

108-37 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1987-11-30

Party A

Marc Winter
71-15 Northern Blvd, Jackson Height, NY

Event

Xfer From

Party B

Juan Ramon Torres

Unit/Mortgage

108-41 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1987-11-09

Party A

Maria R Cambi
111-1 7 42 Ave, Corona, NY

Other Parties: Luis A Cambi

Event

Xfer From

Party B

Margaritap Castillo, Mario P Castillo

Unit/Mortgage

108-45 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

1987-11-09

Party A

Luis A Cambi
111-1 7 42 Ave, Corona, NY

Other Parties: Maria R Cambi

Event

Xfer From

Party B

Margaritap Castillo, Mario P Castillo

Unit/Mortgage

108-45 Roosevelt Avenue, Queens, NY

Amount

N/A

Date

2015-06-22

Party A

108-18 LLC
108-10 Metropolitan Avenue, Forest Hills, NY

Event

Buys From

Party B

Carmen Moreno, Oscar Ferreira

Unit/Mortgage

108-14 Roosevelt Avenue, Queens, NY

Mortgage: $3,000,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $3,930,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $570,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Amount

$5,000,000 View More

Date

2004-06-29

Party A

Gloria Reyes
36 Mackey Avenue, Port Washington, NY

Event

Buys From

Party B

Adalgisa Lora

Unit/Mortgage

108-14 Roosevelt Avenue, Queens, NY

Mortgage: $427,000

Mers , 4500 Park Granada, Calabasas, CA

Mortgage: $122,000

Mers , 4500 Park Granada, Calabasas, CA

Amount

$610,000 View More

Date

2003-11-05

Party A

Adalgisa Lora
33-20 100th Street, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

108-14 Roosevelt Avenue, Queens, NY

Mortgage: $532,000

Mers , Po Box 2026, Flint, MI

Amount

$560,000 View More

Date

2014-10-14

Party A

108 Roosevelt LLC
108-30 Roosevelt Avenue, Corona, NY

Event

Buys From

Party B

Carlos J Benitez, Victoria Benitez

Unit/Mortgage

108-30 Roosevelt Avenue, Queens, NY

Amount

$640,000 View More

Date

2014-12-08

Party A

An Phoenix Realty LLC
C/o Arcadio Diaz 98 North Cambridge Street, Malverne, NY

Event

Buys From

Party B

Charlie Jae Lee, Jayne Lee Irvin, Yukyom Realty LLC

Unit/Mortgage

Mortgage: $4,000,000

Astoria Bank , One Jericho Plaza, Suite 304, Jericho, NY

Amount

$5,500,000 View More

Date

2014-11-08

Party A

Yukyom Realty LLC
108-73, 79, 81 & 83 Roosevelt Avenue, Queens, NY

Other Parties: Charlie Jae Lee, Jayne Lee Irvin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-11-08

Party A

Charlie Jae Lee
Flat 3b, Avignon Tower 3 No 1 Kwun Chui Road, So Kwun Wat

Other Parties: Jayne Lee Irvin, Yukyom Realty LLC

Event

Xfer From

Party B

Yukyom Realty LLC

Unit/Mortgage

Amount

N/A

Date

2014-11-08

Party A

Jayne Lee Irvin
1030 Jackson Ave, River Forest, IL

Other Parties: Charlie Jae Lee, Yukyom Realty LLC

Event

Xfer From

Party B

Yukyom Realty LLC

Unit/Mortgage

Amount

N/A

Date

2015-06-22

Party A

108-18 LLC
108-10 Metropolitan Avenue, Forest Hills, NY

Event

Buys From

Party B