Property Records Search: &nbsp;Jerilyn Paulette Weissman

Amount

N/A

Date

2021-03-30

Party A

Lorran Chu
120-06 Rivera Court, Unit 17b, College Point, NY

Other Parties: Ping Ji

Event

Xfer From

Party B

Jlk Realty Holding LLC

Unit/Mortgage

Robert A De Rosa, Vivian Z De Rosa

Amount

N/A

Date

2020-09-22

Party A

Jlk Realty Holding LLC
120-06 Riviera Court Apt #17b, College Point, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of Anthony De Rosa, Estate Of Anthony De Rosa Jr, Robert A De Rosa As Executor

Mortgage: $350,000

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

Amount

$1,088,800 View More

Date

2010-09-16

Party A

Robert A De Rosa
73-20 196th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-16

Party A

Robert A De Rosa
73-20 196th Street, Flushing, NY

Other Parties: Vivian Z De Rosa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-09-16

Party A

Vivian Z De Rosa
73-20 196th Street, Flushing, NY

Other Parties: Robert A De Rosa

Event

Xfer From

Party B

Robert A De Rosa

Unit/Mortgage

Amount

N/A

Date

2018-01-17

Party A

Yakov Ochildiyev
7368 196th Street, Fresh Meadows, NY

Event

Buys From

Party B

Sophia Davydov

Unit/Mortgage

73-64 196th Street, Queens, NY

Mortgage: $675,000

Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mortgage Electroni Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,180,000 View More

Date

2019-09-16

Party A

Ilan Ohev Zion
230 Lakeville Road, Great Neck, NY

Other Parties: Orly Ozahovski

Event

Xfer From

Party B

Unit/Mortgage

73-16 196th Street, Queens, NY

Amount

N/A

Date

2019-09-16

Party A

Orly Ozahovski
230 Lakeville Road, Great Neck, NY

Other Parties: Ilan Ohev Zion

Event

Xfer From

Party B

Ilan Ohev Zion

Unit/Mortgage

73-16 196th Street, Queens, NY

Amount

N/A

Date

2021-07-19

Party A

Yuri Ishakov
73-63 196 Street, Fresh Meadows, NY

Event

Xfer From

Party B

Alexander Ishakov

Unit/Mortgage

73-63 196th Street, Queens, NY

Mortgage: $767,000

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA

Amount

N/A

Date

2019-10-16

Party A

Alexander Ishakov
69-09 176 Street, Fresh Meadows, NY

Other Parties: Yuri Ishakov

Event

Buys From

Party B

Ninel Kandova

Unit/Mortgage

73-63 196th Street, Queens, NY

Mortgage: $727,000

Impac Mortgage Corp , 19500 Jamboree Road, Irvine, CA
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,300,000 View More

Date

2019-10-16

Party A

Yuri Ishakov
69-09 176 Street, Fresh Meadows, NY

Other Parties: Alexander Ishakov

Event

Buys From

Party B

Ninel Kandova

Unit/Mortgage

73-63 196th Street, Queens, NY

Mortgage: $727,000

Impac Mortgage Corp , 19500 Jamboree Road, Irvine, CA
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,300,000 View More

Date

2023-07-12

Party A

Nerik Musheyev
73-12 196th St, Fresh Meadows, NY

Other Parties: Janet H Ilyayev

Event

Buys From

Party B

Jijian Pu, Yi Zhang

Unit/Mortgage

Mortgage: $730,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2023-07-12

Party A

Janet H Ilyayev
73-12 196th St, Fresh Meadows, NY

Other Parties: Nerik Musheyev

Event

Buys From

Party B

Jijian Pu, Yi Zhang

Unit/Mortgage

Mortgage: $730,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2011-08-18

Party A

Jijian Pu
61-50 146th Street, Flushing, NY

Other Parties: Yi Zhang

Event

Buys From

Party B

Bill Wong, Holly Chee

Unit/Mortgage

Mortgage: $200,000

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

Amount

$745,000 View More

Date

2011-08-18

Party A

Yi Zhang
61-50 146th Street, Flushing, NY

Other Parties: Jijian Pu

Event

Buys From

Party B

Bill Wong, Holly Chee

Unit/Mortgage

Florence Katz, Robert Katz

Mortgage: $200,000

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

Amount

$745,000 View More

Date

2021-10-22

Party A

Ruslan Kimyagarov
105-37 64th Avenue, Apt#4f, Forest Hills, NY

Other Parties: Yana Abramov

Event

Buys From

Party B

Unit/Mortgage

73-59 196th Street, Queens, NY

Mortgage: $800,000

Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL

Amount

$1,040,000 View More

Date

2021-10-22

Party A

Yana Abramov
105-37 64th Avenue, Apt#4f, Forest Hills, NY

Other Parties: Ruslan Kimyagarov

Event

Buys From

Party B

Florence Katz, Robert Katz

Unit/Mortgage

73-59 196th Street, Queens, NY

Mortgage: $800,000

Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL

Amount

$1,040,000 View More

Date

2021-07-16

Party A

Epic New York Inc
136-20 38th Ave, Suite #10h-9, Flushing, NY

Event

Buys From

Party B

Us Bank National Association As Trustee For Spe

Unit/Mortgage

56-07 196th Street, Queens, NY

Mortgage: $440,000

Lev Cap LLC , 1 Gateway Center 10th Floor Ste 1200, Newark, NJ

Amount

$690,375 View More

Date

2020-02-14

Party A

Us Bank National Association
C/o 8950 Cypress Waters Blvd, Coppell, TX

Event

Buys From

Party B

Gutierrez Esq As Referee Richard M

Unit/Mortgage

56-07 196th Street, Queens, NY

Amount

$1,399,360 View More

Date

2005-06-16

Party A

Ellen-Ella D Castillo
56-07 196th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Arthur D Saulon, Ellen-Ella D Saulon, Jane-Susan D Saulon, Nka Ellen-Ella D Castillo

Unit/Mortgage

56-07 196th Street, Queens, NY

Amount

N/A

Date

2011-08-08

Party A

Vincent Girani
15 Fairfield Avenue, Mineola, NY

Other Parties: Egidio Girani, Frances Girani, Maria Girani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-08-08

Party A

Maria Girani
5 Evelyn Lane, Syosset, NY

Other Parties: Egidio Girani, Frances Girani, Vincent Girani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-08-08

Party A

Frances Girani
47-68 Weeks Lane, Flushing, NY

Other Parties: Egidio Girani, Maria Girani, Vincent Girani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-08-08

Party A

Egidio Girani
47-68 Weeks Lane, Flushing, NY

Other Parties: Frances Girani, Maria Girani, Vincent Girani

Event

Xfer From

Party B

Unit/Mortgage

Chu As Surviving Tenant Joanne Y

Amount

N/A

Date

2017-11-29

Party A

Joan Chen
196-67 69th Avenue, Unit 2, Fresh Meadows, NY

Other Parties: Roger Cheng

Event

Buys From

Party B

Unit/Mortgage

73-11 196th Street, Queens, NY

Mortgage: $265,000

Mers , Po Box 2026, Flint, MI

Amount

$930,000 View More

Date

2017-11-29

Party A

Roger Cheng
196-67 69th Avenue, Unit 2, Fresh Meadows, NY

Other Parties: Joan Chen

Event

Buys From

Party B

Chu As Surviving Tenant Joanne Y

Unit/Mortgage

73-11 196th Street, Queens, NY

Mortgage: $265,000

Mers , Po Box 2026, Flint, MI

Amount

$930,000 View More

Date

2009-04-28

Party A

Yan Ru Chen
87-75 16th Avenue, Brooklyn, NY

Other Parties: Wen Zhi Zhong

Event

Buys From

Party B

Barbara Botter As Administratrix, Estate Of Evelyn Gindlin

Unit/Mortgage

73-35 196th Street, Queens, NY

Mortgage: $300,000

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

Amount

$540,000 View More

Date

2009-04-28

Party A

Wen Zhi Zhong
87-75 16th Avenue, Brooklyn, NY

Other Parties: Yan Ru Chen

Event

Buys From

Party B

Barbara Botter As Administratrix, Estate Of Evelyn Gindlin

Unit/Mortgage

73-35 196th Street, Queens, NY

Mortgage: $300,000

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

Amount

$540,000 View More

Date

2011-03-11

Party A

Elaine D Young
73-47 196th Street, Fresh Meadows, NY

Other Parties: Raymond Young

Event

Xfer From

Party B

Elaine Drazin

Unit/Mortgage

73-47 196th Street, Queens, NY

Mortgage: $4,335

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

Amount

N/A

Date

2011-03-11

Party A

Raymond Young
73-47 196th Street, Fresh Meadows, NY

Other Parties: Elaine D Young

Event

Xfer From

Party B

Elaine Drazin

Unit/Mortgage

73-47 196th Street, Queens, NY

Mortgage: $4,335

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

Amount

N/A

Date

2010-01-04

Party A

Yuping Ji
73-44 196th Street, Fresh Meadows, NY

Other Parties: Calvin Yang

Event

Xfer From

Party B

Kangsun Yang

Unit/Mortgage

73-44 196th Street, Queens, NY

Amount

N/A

Date

2010-01-04

Party A

Calvin Yang
73-44 196th Street, Fresh Meadows, NY

Other Parties: Yuping Ji

Event

Xfer From

Party B

Kangsun Yang, Yuping Ji

Unit/Mortgage

73-44 196th Street, Queens, NY

Amount

N/A

Date

2013-05-17

Party A

Adnan Khan
73-08 196th Street, Flushing, NY

Other Parties: Joann Khan

Event

Buys From

Party B

Chen-Hsiung Wu, Siu-Hsu Wu

Unit/Mortgage

73-08 196th Street, Queens, NY

Mortgage: $557,800

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

Amount

$697,250 View More

Date

2013-05-17

Party A

Joann Khan
73-08 196th Street, Flushing, NY

Other Parties: Adnan Khan

Event

Buys From

Party B

Chen-Hsiung Wu, Siu-Hsu Wu

Unit/Mortgage

73-08 196th Street, Queens, NY

Mortgage: $557,800

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

Amount

$697,250 View More

Date

2018-10-22

Party A

Mokan Cannie Lui
73-43 196th Street, Fresh Meadows, NY

Other Parties: Rick Wing Yan Lui

Event

Xfer From

Party B

Rick Wing Yan Lui As Successor Trustee, The Mei Wah Lui Revocable Living Trust

Unit/Mortgage

Rick Wing Yan Lui As Successor Trustee, The Mei Wah Lui Revocable Living Trust

Amount

N/A

Date

2018-10-22

Party A

Rick Wing Yan Lui
73-43 196th Street, Fresh Meadows, NY

Other Parties: Mokan Cannie Lui

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-05-02

Party A

The Mei Wah Lui Revocable Living Trust
73-43 196th Street, Fresh Meadows, NY

Other Parties: Meiwah Amy Lui As Trustee

Event

Xfer From

Party B

Meiwah Amy Lui

Unit/Mortgage

Amount

N/A

Date

2016-05-02

Party A

Meiwah Amy Lui As Trustee
73-43 196th Street, Fresh Meadows, NY

Other Parties: The Mei Wah Lui Revocable Living Trust

Event

Xfer From

Party B

Meiwah Amy Lui

Unit/Mortgage

Galina Gurfinkel, Michael Gurfinkel

Amount

N/A

Date

2010-04-23

Party A

Galina Gurfinkel
460 Neptune Avenue, Brooklyn, NY

Other Parties: Mikhail Gurfikel

Event

Xfer From

Party B

Michael Gurfinkel

Unit/Mortgage

73-67 196th Street, Queens, NY

Amount

N/A

Date

2010-04-23

Party A

Mikhail Gurfikel
73-67 196th Street, Fresh Meadows, NY

Other Parties: Galina Gurfinkel

Event

Xfer From

Party B

Unit/Mortgage

73-67 196th Street, Queens, NY

Amount

N/A

Date

2018-08-14

Party A

David Gavrielov
73-39 173rd Street, Fresh Meadows, NY

Other Parties: Isroil Mirzakandov

Event

Buys From

Party B

Estate Of Eleanor Micillo, Gregg Micillo Executor

Unit/Mortgage

73-04 196th Street, Queens, NY

Mortgage: $600,000

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

Amount

$870,000 View More

Date

2018-08-14

Party A

Isroil Mirzakandov
73-39 173rd Street, Fresh Meadows, NY

Other Parties: David Gavrielov

Event

Buys From

Party B

Estate Of Eleanor Micillo, Gregg Micillo Executor

Unit/Mortgage

73-04 196th Street, Queens, NY

Mortgage: $600,000

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

Amount

$870,000 View More

Date

2021-01-05

Party A

Sasha Israilov
73-31 196th Street, Fresh Meadows, NY

Other Parties: Inna Abdrakhmanova

Event

Buys From

Party B

Robert Yusupov

Unit/Mortgage

73-31 196th Street, Queens, NY

Mortgage: $765,600

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

Amount

$995,000 View More

Date

2021-01-05

Party A

Inna Abdrakhmanova
73-31 196th Street, Fresh Meadows, NY

Other Parties: Sasha Israilov

Event

Buys From

Party B

Robert Yusupov

Unit/Mortgage

73-31 196th Street, Queens, NY

Mortgage: $765,600

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

Amount

$995,000 View More

Date

2007-01-11

Party A

Laurie Bakhchi
75-05 197th Street, Fresh Meadows, NY

Event

Buys From

Party B

Lachman Makhijani, Sunil Makhijani

Unit/Mortgage

73-31 196th Street, Queens, NY

Mortgage: $516,000

1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY

Amount

$645,000 View More

Date

2020-09-09

Party A

Tasha Kurs Trustee
73-55 196th Street, Fresh Meadows, NY

Other Parties: Eugene Kennedy Irrevocable Trust

Event

Xfer From

Party B

Eugene Kennedy

Unit/Mortgage

73-55 196th Street, Queens, NY

Amount

N/A

Date

2020-09-09

Party A

Eugene Kennedy Irrevocable Trust
73-55 196th Street, Fresh Meadows, NY

Other Parties: Tasha Kurs Trustee

Event

Xfer From

Party B

Eugene Kennedy

Unit/Mortgage

73-55 196th Street, Queens, NY

Amount

N/A

Date

2016-10-25

Party A

Stephanie A Ochild As Trustee Of E L Trust
73-68 196th Street, Fresh Meadows, NY

Other Parties: E L Trust, Yakov Ochildiyev As Trustee Of E L Trust

Event

Xfer From

Party B

Eduard Ochildiyev, Lada Matatova

Unit/Mortgage

Eduard Ochildiyev, Lada Matatova

Amount

N/A

Date

2016-10-25

Party A

Yakov Ochildiyev As Trustee Of E L Trust
73-68 196th Street, Fresh Meadows, NY

Other Parties: E L Trust, Stephanie A Ochild As Trustee Of E L Trust

Event

Xfer From

Party B

Unit/Mortgage

Eduard Ochildiyev, Lada Matatova

Amount

N/A

Date

2016-10-25

Party A

E L Trust
73-68 196th Street, Fresh Meadows, NY

Other Parties: Stephanie A Ochild As Trustee Of E L Trust, Yakov Ochildiyev As Trustee Of E L Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-06

Party A

Lada Matatova
23-50 61st Street/apt 3a, Brooklyn, NY

Other Parties: Eduard Ochildiyev

Event

Buys From

Party B

Esranie Montano

Unit/Mortgage

Mortgage: $150,000

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

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

$950,000 View More

Date

2006-06-06

Party A

Eduard Ochildiyev
23-50 61st Street/apt 3a, Brooklyn, NY

Other Parties: Lada Matatova

Event

Buys From

Party B

Esranie Montano

Unit/Mortgage

Mortgage: $150,000

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

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

$950,000 View More

Date

2021-10-11

Party A

Feng Family Irrevocable Trust
73-40 196th Street, Fresh Meadows, NY

Other Parties: Karen Feng As Trustee, Tony Feng As Trustee

Event

Xfer From

Party B

Juan Feng, Yong Tai Feng

Unit/Mortgage

Amount

N/A

Date

2021-10-11

Party A

Tony Feng As Trustee
73-40 196th Street, Fresh Meadows, NY

Other Parties: Feng Family Irrevocable Trust, Karen Feng As Trustee

Event

Xfer From

Party B

Juan Feng, Yong Tai Feng

Unit/Mortgage

Amount

N/A

Date

2021-10-11

Party A

Karen Feng As Trustee
73-40 196th Street, Fresh Meadows, NY

Other Parties: Feng Family Irrevocable Trust, Tony Feng As Trustee

Event

Xfer From

Party B

Juan Feng, Yong Tai Feng

Unit/Mortgage

Estate Of Julia S Scavron, Jeffrey Scavron Co-Executor, Theodora Nan Lindenauer Co-Executor

Amount

N/A

Date

2008-05-28

Party A

Juan Feng
44-06 Utopia Parkway, Flushing, NY

Other Parties: Yong Tai Feng

Event

Buys From

Party B

Unit/Mortgage

Estate Of Julia S Scavron, Jeffrey Scavron Co-Executor, Theodora Nan Lindenauer Co-Executor

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$587,500 View More

Date

2008-05-28

Party A

Yong Tai Feng
44-06 Utopia Parkway, Flushing, NY

Other Parties: Juan Feng

Event

Buys From

Party B

Unit/Mortgage

Nerik Malakov As Trustee, Nerik Malakov Revocable Trust, Yuriy Malakov As Trustee, Yuriy Malakov Revocable Trust

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$587,500 View More

Date

2017-02-06

Party A

Nerik Malakov
73-48 196th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $484,600

Greenlight Loans , 350 Highland Drive, Lewisville, TX
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX

Mortgage: $8,537

Greenlight Loans , 8950 Cypress Waters Blvd, Dallas, TX
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX

Amount

N/A

Date

2008-08-01

Party A

Nerik Malakov As Trustee
73-48 196 Street, Fresh Meadows, NY

Other Parties: Nerik Malakov Revocable Trust, Yuriy Malakov Revocable Trust, Yuriy Malakov Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-01

Party A

Nerik Malakov Revocable Trust
73-48 196 Street, Fresh Meadows, NY

Other Parties: Nerik Malakov As Trustee, Yuriy Malakov Revocable Trust, Yuriy Malakov Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-01

Party A

Yuriy Malakov Revocable Trust
212 Johns Lane, Neshanic Station, NJ

Other Parties: Nerik Malakov As Trustee, Nerik Malakov Revocable Trust, Yuriy Malakov Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-01

Party A

Yuriy Malakov Trustee
212 Johns Lane, Neshanic Station, NJ

Other Parties: Nerik Malakov As Trustee, Nerik Malakov Revocable Trust, Yuriy Malakov Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

John Mizzaro, Nancy Mizzaro

Amount

N/A

Date

2003-02-03

Party A

Mamta Joshi
104-32 108th Street, Richmond Hill, NY

Other Parties: Roy Mahesh

Event

Buys From

Party B

Lyudmila Uvaydova

Unit/Mortgage

73-60 196th Street, Queens, NY

Mortgage: $142,000

Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA

Mortgage: $320,000

Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Amount

$515,500 View More

Date

2003-02-03

Party A

Roy Mahesh
104-32 108th Street, Richmond Hill, NY

Other Parties: Mamta Joshi

Event

Buys From

Party B

Lyudmila Uvaydova

Unit/Mortgage

73-60 196th Street, Queens, NY

Mortgage: $142,000

Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA

Mortgage: $320,000

Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Amount

$515,500 View More

Date

2019-06-27

Party A

Hyang Nam Ma
73-51 196th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Byung Joon Choi

Unit/Mortgage

73-51 196th Street, Queens, NY

Amount

N/A

Date

2006-12-01

Party A

Hyang Nam Ma
190-38a 69th Avenue, Fresh Meadows, NY

Other Parties: Byung Joon Choi

Event

Buys From

Party B

Chand Khan, Narima Khan

Unit/Mortgage

73-51 196th Street, Queens, NY

Mortgage: $530,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2006-12-01

Party A

Byung Joon Choi
190-38a 69th Avenue, Fresh Meadows, NY

Other Parties: Hyang Nam Ma

Event

Buys From

Party B

Chand Khan, Narima Khan

Unit/Mortgage

73-51 196th Street, Queens, NY

Mortgage: $530,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2008-01-30

Party A

Yelang Liu
73-27 196th Street, Fresh Meadows, NY

Event

Buys From

Party B

Gaojing Xu, Yelang Liu

Unit/Mortgage

73-27 196th Street, Queens, NY

Amount

$52,000 View More

Date

2008-06-30

Party A

Ron Le Yang
142-20 41st Avenue, Apt 3f, Flushing, NY

Event

Buys From

Party B

Feng Chen, Suifang Zheng

Unit/Mortgage

73-07 196th Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2016-08-22

Party A

Xue Mei Gao
56-48 196th Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

56-48 196th Street, Queens, NY

Mortgage: $460,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$800,000 View More

Date

2011-03-18

Party A

Shwe-Ying Kong
102-19 89th Street, Ozone Park, NY

Event

Buys From

Party B

Kathleen Pare, Kathryn Lee Skubina, Nancy Willis

Unit/Mortgage

Barbara Lee, Caroline Lee, Christopher Lee

Mortgage: $417,000

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

Amount

$600,000 View More

Date

2010-06-30

Party A

Nancy Willis
163-20 20th Avenue, Whitestone, NY

Other Parties: Kathleen Pare, Kathryn Lee Skubina

Event

Buys From

Party B

Unit/Mortgage

Barbara Lee, Caroline Lee, Christopher Lee

Amount

$100,000 View More

Date

2010-06-30

Party A

Kathleen Pare
49-55 168th Street, Flushing, NY

Other Parties: Kathryn Lee Skubina, Nancy Willis

Event

Buys From

Party B

Unit/Mortgage

Barbara Lee, Caroline Lee, Christopher Lee

Amount

$100,000 View More

Date

2010-06-30

Party A

Kathryn Lee Skubina
50 Alexander Drive, Syosset, NY

Other Parties: Kathleen Pare, Nancy Willis

Event

Buys From

Party B

Unit/Mortgage