Property Records Search: &nbsp;Jennie L Aka Credidio

Mortgage: $777,600

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

Amount

$1,296,000 View More

Date

2022-07-22

Party A

Zengyan Lin
90-24 51st Avenue, Elmhurst, NY

Other Parties: Wei He

Event

Buys From

Party B

Fong Lam, Juan Mei Lin

Unit/Mortgage

Mortgage: $777,600

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

Amount

$1,296,000 View More

Date

2020-04-10

Party A

Fong Lam
90-63 52nd Avenue, Elmhurst, NY

Other Parties: Juan Mei Lin

Event

Xfer From

Party B

Fong Juan LLC

Unit/Mortgage

Mortgage: $480,000

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

Amount

N/A

Date

2020-04-10

Party A

Juan Mei Lin
90-63 52nd Avenue, Elmhurst, NY

Other Parties: Fong Lam

Event

Xfer From

Party B

Fong Juan LLC

Unit/Mortgage

Mortgage: $480,000

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

Amount

N/A

Date

2011-09-08

Party A

Fong Juan LLC
90-63 52nd Avenue, Elmhurst, NY

Event

Xfer From

Party B

Fong Lam, Juan Mei Lin

Unit/Mortgage

Amount

N/A

Date

2011-04-14

Party A

Fong Lam
90-63 52nd Avenue, Elmhurst, NY

Other Parties: Juan Mei Lin

Event

Buys From

Party B

Jin 98 Inc

Unit/Mortgage

Mortgage: $417,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$700,000 View More

Date

2011-04-14

Party A

Juan Mei Lin
90-63 52nd Avenue, Elmhurst, NY

Other Parties: Fong Lam

Event

Buys From

Party B

Jin 98 Inc

Unit/Mortgage

Fabian Lopez, Miguel Lopez

Mortgage: $417,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$700,000 View More

Date

2007-06-21

Party A

Johnny Velez
50-26 Junction Boulevard, Elmhurst, NY

Other Parties: Jhoanna Sarmiento De Velez

Event

Buys From

Party B

Unit/Mortgage

90-22 52nd Avenue, Queens, NY

Mortgage: $645,000

Mers , Po, Box 2026, Flint, MI

Mortgage: $128,000

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$860,000 View More

Date

2007-06-21

Party A

Jhoanna Sarmiento De Velez
50-26 Junction Boulevard, Elmhurst, NY

Other Parties: Johnny Velez

Event

Buys From

Party B

Fabian Lopez, Miguel Lopez

Unit/Mortgage

90-22 52nd Avenue, Queens, NY

Mortgage: $645,000

Mers , Po, Box 2026, Flint, MI

Mortgage: $128,000

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$860,000 View More

Date

2006-12-08

Party A

Xiao Chen Liu
90-32 52nd Avenue, Elmhurst, NY

Other Parties: Ke Ying Xiao

Event

Buys From

Party B

Queens Community Realty Inc

Unit/Mortgage

90-32 52nd Avenue, Queens, NY

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2006-12-08

Party A

Ke Ying Xiao
90-32 52nd Avenue, Elmhurst, NY

Other Parties: Xiao Chen Liu

Event

Buys From

Party B

Queens Community Realty Inc

Unit/Mortgage

90-32 52nd Avenue, Queens, NY

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2004-01-12

Party A

Queens Community Realty Inc
Pob 751215, Forest Hills, NY

Event

Buys From

Party B

Ed Ref Dane

Unit/Mortgage

90-32 52nd Avenue, Queens, NY

Amount

$330,000 View More

Date

2010-02-11

Party A

Rui Rong Zheng
90-52 52nd Avenue, Elmhurst, NY

Event

Buys From

Party B

- Private -

Unit/Mortgage

90-52 52nd Avenue, Queens, NY

Mortgage: $468,000

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

Amount

$780,000 View More

Date

2008-12-22

Party A

Jian Qun Zhou
90-16 52nd Avenue, Elmhurst, NY

Other Parties: Chun Jin Lin, Mu Rong Zhou

Event

Buys From

Party B

Unit/Mortgage

90-16 52nd Avenue, Queens, NY

Mortgage: $640,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , P O Box 2026, Flint, MI

Amount

$993,000 View More

Date

2008-12-22

Party A

Mu Rong Zhou
90-16 52nd Avenue, Elmhurst, NY

Other Parties: Chun Jin Lin, Jian Qun Zhou

Event

Buys From

Party B

Unit/Mortgage

90-16 52nd Avenue, Queens, NY

Mortgage: $640,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , P O Box 2026, Flint, MI

Amount

$993,000 View More

Date

2008-12-22

Party A

Chun Jin Lin
90-16 52nd Avenue, Elmhurst, NY

Other Parties: Jian Qun Zhou, Mu Rong Zhou

Event

Buys From

Party B

Unit/Mortgage

90-16 52nd Avenue, Queens, NY

Mortgage: $640,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , P O Box 2026, Flint, MI

Amount

$993,000 View More

Date

2020-08-12

Party A

Kelvin Dian-Deng Lin
90-27 52nd Avenue, Elmhurst, NY

Event

Xfer From

Party B

Oi Kam Chan

Unit/Mortgage

Gregory Ng, James Ng, Oikam Chan

Amount

N/A

Date

2017-10-06

Party A

Oi Kam Chan
90-27 52nd Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Derrick Ma, Gloria Au Yeung

Amount

$995,000 View More

Date

2011-05-20

Party A

Oikam Chan
90-27 52nd Avenue, Elmhurst, NY

Other Parties: Gregory J Ng, James Ng

Event

Buys From

Party B

Unit/Mortgage

Derrick Ma, Gloria Au Yeung

Mortgage: $582,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$985,000 View More

Date

2011-05-20

Party A

James Ng
90-27 52nd Avenue, Elmhurst, NY

Other Parties: Gregory J Ng, Oikam Chan

Event

Buys From

Party B

Unit/Mortgage

Derrick Ma, Gloria Au Yeung

Mortgage: $582,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$985,000 View More

Date

2011-05-20

Party A

Gregory J Ng
90-27 52nd Avenue, Elmhurst, NY

Other Parties: James Ng, Oikam Chan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $582,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$985,000 View More

Date

2010-11-19

Party A

Yi S Lin
14 New Clarkstown Road, Nanuet, NY

Other Parties: Jin H Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $546,000

The Bank Of East Asia Usa Na , 202 Canal Street, New York, NY

Amount

$910,000 View More

Date

2010-11-19

Party A

Jin H Lin
14 New Clarkstown Road, Nanuet, NY

Other Parties: Yi S Lin

Event

Buys From

Party B

Unit/Mortgage

Antonina Damico, Salvatore Damico

Mortgage: $546,000

The Bank Of East Asia Usa Na , 202 Canal Street, New York, NY

Amount

$910,000 View More

Date

2010-06-04

Party A

Ppny 5 LLC
1420 Rocky Ridge Dr, Ste 100, Roseville, CA

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-03-25

Party A

Antonina Damico
152-12 12th Road, Whitestone, NY

Other Parties: Salvatore Damico

Event

Xfer From

Party B

Salvatore Damico

Unit/Mortgage

Amount

N/A

Date

2008-03-25

Party A

Salvatore Damico
152-12 12th Road, Whitestone, NY

Other Parties: Antonina Damico

Event

Xfer From

Party B

Antonina Damico

Unit/Mortgage

Chun Tim Chu, Mui Ying Chu

Amount

N/A

Date

2012-08-13

Party A

Elsa Bik Wan Chu
90-17 52nd Avenue, Elmhurst, NY

Other Parties: Chun Tim Chu

Event

Buys From

Party B

Unit/Mortgage

90-17 52nd Avenue, Queens, NY

Amount

$225,000 View More

Date

2012-08-13

Party A

Chun Tim Chu
90-17 52nd Avenue, Elmhurst, NY

Other Parties: Elsa Bik Wan Chu

Event

Buys From

Party B

Elsa Bik Wan Chu, Mui Ying Chu

Unit/Mortgage

90-17 52nd Avenue, Queens, NY

Amount

$225,000 View More

Date

2009-10-22

Party A

Chew Bian Lim
90-21 52nd Avenue, Elmhurst, NY

Other Parties: Kok Chew Hew

Event

Buys From

Party B

A To Z Properties Ny Inc

Unit/Mortgage

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$565,000 View More

Date

2009-10-22

Party A

Kok Chew Hew
90-21 52nd Avenue, Elmhurst, NY

Other Parties: Chew Bian Lim

Event

Buys From

Party B

A To Z Properties Ny Inc

Unit/Mortgage

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$565,000 View More

Date

2009-08-28

Party A

A To Z Properties Ny Inc
90-21 52nd Avenue, Elmhurst, NY

Event

Buys From

Party B

Manuel Molina

Unit/Mortgage

Amount

$340,000 View More

Date

2006-04-28

Party A

Manuel Molina
33-23 108th Street, Corona, NY

Event

Buys From

Party B

Loi Binh Huynh

Unit/Mortgage

Mortgage: $537,600

Argent Mortgage Company LLC , 3 Park Plaza, 10th Floor, Irvine, CA

Mortgage: $134,400

Argent Mortgage Company LLC , 3 Park Plaza, 10th Floor, Irvine, CA

Amount

$640,000 View More

Date

2009-01-08

Party A

Lina Cheung
38 Monroe Street, Apt E1-5, New York, NY

Other Parties: Kam Chu Cheung

Event

Buys From

Party B

Unit/Mortgage

90-14 52nd Avenue, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$987,702 View More

Date

2009-01-08

Party A

Kam Chu Cheung
38 Monroe Street, Apt E1-5, New York, NY

Other Parties: Lina Cheung

Event

Buys From

Party B

Unit/Mortgage

90-14 52nd Avenue, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$987,702 View More

Date

2013-07-12

Party A

Xu Chen
90-56 52nd Avenue, Elmhurst, NY

Other Parties: Cheng Chen

Event

Buys From

Party B

Chun Mei Lin, Li Chu Lin

Unit/Mortgage

90-56 52nd Avenue, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$780,000 View More

Date

2013-07-12

Party A

Cheng Chen
90-56 52nd Avenue, Elmhurst, NY

Other Parties: Xu Chen

Event

Buys From

Party B

Chun Mei Lin, Li Chu Lin

Unit/Mortgage

90-56 52nd Avenue, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$780,000 View More

Date

2021-06-21

Party A

Sen Lin
90-41 52nd Avenue, Elmhurst, NY

Event

Xfer From

Party B

Zhao Li

Unit/Mortgage

90-41 52nd Avenue, Queens, NY

Amount

N/A

Date

2020-01-13

Party A

Sen Lin
90-41 52nd Avenue, Elmhurst, NY

Other Parties: Zhao Li

Event

Buys From

Party B

Ran Guo

Unit/Mortgage

90-41 52nd Avenue, Queens, NY

Mortgage: $920,000

Mers , Po Box 2026, Flint, MI

Amount

$1,500,000 View More

Date

2020-01-13

Party A

Zhao Li
90-41 52nd Avenue, Elmhurst, NY

Other Parties: Sen Lin

Event

Buys From

Party B

Ran Guo

Unit/Mortgage

90-41 52nd Avenue, Queens, NY

Mortgage: $920,000

Mers , Po Box 2026, Flint, MI

Amount

$1,500,000 View More

Date

2019-06-01

Party A

Ye Thandar Hnin Trustee
301 Lynnwood Street, Piscataway, NJ

Other Parties: Moe Thein Liu Trustee, Suri Ethan Trust

Event

Xfer From

Party B

Moe T Liu

Unit/Mortgage

Amount

N/A

Date

2019-06-01

Party A

Suri Ethan Trust
301 Lynnwood Street, Piscataway, NJ

Other Parties: Moe Thein Liu Trustee, Ye Thandar Hnin Trustee

Event

Xfer From

Party B

Moe T Liu

Unit/Mortgage

Amount

N/A

Date

2019-06-01

Party A

Moe Thein Liu Trustee
301 Lynnwood Street, Piscataway, NJ

Other Parties: Suri Ethan Trust, Ye Thandar Hnin Trustee

Event

Xfer From

Party B

Moe T Liu

Unit/Mortgage

Amount

N/A

Date

2004-08-05

Party A

Moe T Liu
301 Lynnwood Street, Pisscataway, NJ

Other Parties: Moe H Liu

Event

Buys From

Party B

Chen Yu

Unit/Mortgage

Mortgage: $499,000

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

Mortgage: $60,000

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$700,000 View More

Date

2004-08-05

Party A

Moe H Liu
301 Lynnwood Street, Pisscataway, NJ

Other Parties: Moe T Liu

Event

Buys From

Party B

Chen Yu

Unit/Mortgage

Mortgage: $499,000

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

Mortgage: $60,000

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$700,000 View More

Date

2016-10-28

Party A

Zhuhua Zheng
90-28 52nd Avenue, Elmhurst, NY

Event

Buys From

Party B

Pearl L Yu

Unit/Mortgage

90-28 52nd Avenue, Queens, NY

Mortgage: $801,000

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

Amount

$1,375,000 View More

Date

2022-03-24

Party A

Waishing P L Enterprise LLC
90-37 52nd Avenue, Elmhurst, NY

Event

Xfer From

Party B

Peter Z Li

Unit/Mortgage

90-37 52nd Avenue, Queens, NY

Amount

N/A

Date

2021-09-27

Party A

Peter Z Li
90-37 52nd Avenue, Elmhurst, NY

Event

Buys From

Party B

Guo Song Wu

Unit/Mortgage

90-37 52nd Avenue, Queens, NY

Mortgage: $950,000

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

Amount

$1,750,000

Date

2010-09-20

Party A

Guo Song Wu
22 Lownds Drive, Windsor Locks, CT

Other Parties: Sai Ying Lin

Event

Buys From

Party B

Unit/Mortgage

90-37 52nd Avenue, Queens, NY

Mortgage: $800,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000

Date

2010-09-20

Party A

Sai Ying Lin
22 Lownds Drive, Windsor Locks, CT

Other Parties: Guo Song Wu

Event

Buys From

Party B

Antonina Damico, Salvatore Damico

Unit/Mortgage

90-37 52nd Avenue, Queens, NY

Mortgage: $800,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000

Date

2010-06-04

Party A

Ppny 5 LLC
1420 Rocky Ridge Dr, Ste 100, Roseville, CA

Event

Xfer From

Party B

Unit/Mortgage

90-37 52nd Avenue, Queens, NY

Amount

N/A

Date

2008-03-25

Party A

Antonina Damico
152-12 12th Road, Whitestone, NY

Other Parties: Salvatore Damico

Event

Xfer From

Party B

Salvatore Damico

Unit/Mortgage

90-37 52nd Avenue, Queens, NY

Amount

N/A

Date

2008-03-25

Party A

Salvatore Damico
152-12 12th Road, Whitestone, NY

Other Parties: Antonina Damico

Event

Xfer From

Party B

Antonina Damico

Unit/Mortgage

90-37 52nd Avenue, Queens, NY

Amount

N/A

Date

2023-07-03

Party A

Chiu Chan Trustee
90-07 52nd Ave, Elmhurst, NY

Other Parties: Chiu Chan, Ytcshs Medicaid Assets Protection Trust

Event

Xfer From

Party B

Chiu Chan, Suk Hung Sze, Yuk Tai Chan

Unit/Mortgage

Suk Hung Sze, Yuk Tai Chan

Amount

N/A

Date

2023-07-03

Party A

Chiu Chan
90-07 52nd Ave, Elmhurst, NY

Other Parties: Chiu Chan Trustee, Ytcshs Medicaid Assets Protection Trust

Event

Xfer From

Party B

Unit/Mortgage

Chiu Chan, Suk Hung Sze, Yuk Tai Chan

Amount

N/A

Date

2023-07-03

Party A

Ytcshs Medicaid Assets Protection Trust
90-07 52nd Ave, Elmhurst, NY

Other Parties: Chiu Chan, Chiu Chan Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-06-16

Party A

Yuk Tai Chan
90-07 52nd Avenue, Elmhurst, NY

Other Parties: Chiu Chan, Suk Hung Sze

Event

Buys From

Party B

Suk Hung Sze

Unit/Mortgage

Suk Hung Sze, Yuk Tai Chan

Amount

$249,000 View More

Date

2015-06-16

Party A

Chiu Chan
90-07 52nd Avenue, Elmhurst, NY

Other Parties: Suk Hung Sze, Yuk Tai Chan

Event

Buys From

Party B

Unit/Mortgage

Amount

$249,000 View More

Date

2015-06-16

Party A

Suk Hung Sze
90-07 52nd Avenue, Elmhurst, NY

Other Parties: Chiu Chan, Yuk Tai Chan

Event

Buys From

Party B

Yuk Tai Chan

Unit/Mortgage

Amount

$249,000 View More

Date

2023-06-12

Party A

Mingwang Zheng
90-05 52nd Avenue, Elmhurst, NY

Other Parties: Ming Sheng Zheng

Event

Buys From

Party B

Xiu Ai Chen

Unit/Mortgage

Mortgage: $550,000

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

Amount

$1,420,000 View More

Date

2023-06-12

Party A

Ming Sheng Zheng
90-05 52nd Avenue, Elmhurst, NY

Other Parties: Mingwang Zheng

Event

Buys From

Party B

Xiu Ai Chen

Unit/Mortgage

Mortgage: $550,000

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

Amount

$1,420,000 View More

Date

2013-02-27

Party A

Xiu Ai Chen
90-05 52nd Avenue, Elmhurst, NY

Event

Buys From

Party B

Bi Hua He, Kan Tong Lee

Unit/Mortgage

Mortgage: $300,000

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$916,000 View More

Date

2008-05-30

Party A

Kan Tong Lee
90-05 52nd Avenue, Elmhurst, NY

Other Parties: Bi Hua He

Event

Buys From

Party B

Frances Li, Wing To Li

Unit/Mortgage

Mortgage: $533,850

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

Amount

$880,000 View More

Date

2008-05-30

Party A

Bi Hua He
90-05 52nd Avenue, Elmhurst, NY

Other Parties: Kan Tong Lee

Event

Buys From

Party B

Frances Li, Wing To Li

Unit/Mortgage

Shan Ping Zheng, Shan Rong Zheng

Mortgage: $533,850

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

Amount

$880,000 View More

Date

2018-11-06

Party A

Chun Ying Leung
90-19 52nd Avenue, Elmhurst, NY

Other Parties: Shan Ping Zheng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-11-06

Party A

Shan Ping Zheng
90-19 52nd Avenue, Elmhurst, NY

Other Parties: Chun Ying Leung

Event

Xfer From

Party B

Shan Rong Zheng

Unit/Mortgage

Mui King Cheng, Shan Ping Zheng

Amount

N/A

Date

2016-07-08

Party A

Shan Rong Zheng
90-19 52nd Avenue, Elmhurst, NY

Other Parties: Shan Ping Zheng

Event

Xfer From

Party B

Unit/Mortgage

Mui King Cheng, Shan Rong Zheng

Amount

N/A

Date

2016-07-08

Party A

Shan Ping Zheng
90-19 52nd Avenue, Elmhurst, NY

Other Parties: Shan Rong Zheng

Event

Xfer From

Party B

Unit/Mortgage

Huynh-Nu Phieu, Jane Wong Chao

Amount

N/A

Date

2019-02-04

Party A

Rui Yue Lin
90-53 52nd Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

90-53 52nd Avenue, Queens, NY

Mortgage: $490,000

Mers , Po Box 2026, Flint, MI

Amount

$950,000 View More

Date

2016-03-09

Party A

Sukhchain Singh Parmar
90-43 52nd Avenue, Elmhurst, NY

Other Parties: Baba-Deep Singh LLC

Event

Xfer From

Party B

Daljinder Singh

Unit/Mortgage

90-43 52nd Avenue, Queens, NY

Amount

N/A

Date

2016-03-09

Party A

Baba-Deep Singh LLC
310w Alexis Road, Toledo, OH

Other Parties: Sukhchain Singh Parmar

Event

Xfer From

Party B

Daljinder Singh, Sukhchain Singh Parmar

Unit/Mortgage

90-43 52nd Avenue, Queens, NY

Amount

N/A

Date

2015-11-10

Party A

Meili Zheng
90-58 52nd Avenue, Elmhurst, NY

Other Parties: Jin Lian Zhang

Event

Buys From

Party B

Anthony Moy As Trustee, David Moy As Trustee, King Moy And Kam Har Moy Revocable Living Trust

Unit/Mortgage

Anthony Moy As Trustee, David Moy As Trustee, King Moy And Kam Har Moy Revocable Living Trust

Mortgage: $500,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, Corona, NY

Amount

$850,000 View More

Date

2015-11-10

Party A

Jin Lian Zhang
90-58 52nd Avenue, Elmhurst, NY

Other Parties: Meili Zheng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, Corona, NY

Amount

$850,000 View More

Date

2007-01-10

Party A

David Moy
Trustee 26-04 211th Street, Bayside, NY

Other Parties: Anthony Moy, King Moy And Kam Har Moy Revocable Living Trust

Event

Xfer From

Party B

Kam H Moy, King Moy

Unit/Mortgage

Amount

N/A

Date

2007-01-10

Party A

Anthony Moy
Trustee 26-04 211th Street, Bayside, NY

Other Parties: David Moy, King Moy And Kam Har Moy Revocable Living Trust

Event

Xfer From

Party B

Kam H Moy, King Moy

Unit/Mortgage

Amount

N/A

Date

2007-01-10

Party A

King Moy And Kam Har Moy Revocable Living Trust
26-04 211th Street, Bayside, NY

Other Parties: Anthony Moy, David Moy

Event

Xfer From

Party B

Kam H Moy, King Moy

Unit/Mortgage

Anthony Ancona, Frank Ancona, Rocco Ancona

Amount

N/A

Date

2007-04-09

Party A

Asian Realty LLC
58-36 Penrod Street, 2nd Floor, Corona, NY

Event

Xfer From

Party B

Yu Ying Chan

Unit/Mortgage

90-12 52nd Avenue, Queens, NY

Amount

N/A

Date

2007-02-01

Party A

Yu Ying Chan
86-33 Whitney Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

90-12 52nd Avenue, Queens, NY

Mortgage: $300,000

National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH

Mortgage: $533,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$935,500 View More

Date

2007-05-10

Party A

Su-Fen Kao
167 East Broadway, Apt 3, New York, NY

Other Parties: Ming Gao

Event

Buys From

Party B

Unit/Mortgage

90-67 52nd Avenue, Queens, NY

Mortgage: $530,000

Mers , Po Box 2026, Flint, MI

Amount

$823,764 View More

Date

2007-05-10

Party A

Ming Gao
167 East Broadway, Apt 3, New York, NY

Other Parties: Su-Fen Kao

Event

Buys From

Party B

Unit/Mortgage

90-67 52nd Avenue, Queens, NY

Mortgage: $530,000

Mers , Po Box 2026, Flint, MI

Amount

$823,764 View More

Date

2007-02-13

Party A

Khin Aung
90-65 52nd Avenue, Elmhurst, NY

Other Parties: Naw Mu Mu Khin

Event

Buys From

Party B

Unit/Mortgage

90-65 52nd Avenue, Queens, NY

Mortgage: $129,400

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

Mortgage: $533,850

Na Wells Fargo Bank , Po Box 5137 1 Home Campus, Des Moines, ID

Amount

$750,450 View More

Date

2007-02-13

Party A

Naw Mu Mu Khin
90-65 52nd Avenue, Elmhurst, NY

Other Parties: Khin Aung

Event

Buys From

Party B