Property Records Search: &nbsp;Jinfei Lian

Mortgage: $1,100,000

Mortgage Electornic Registration Systems Inc , Po Box 2026, Flinit, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$1,520,000 View More

Date

2023-07-28

Party A

Shahnaz Begum
30-50 82nd Street, East Elmhurst, NY

Other Parties: Nazia Hanif, Noor M Hanif

Event

Buys From

Party B

Peter E Papanikolaou

Unit/Mortgage

Mortgage: $1,100,000

Mortgage Electornic Registration Systems Inc , Po Box 2026, Flinit, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$1,520,000 View More

Date

2023-07-28

Party A

Noor M Hanif
30-50 82nd Street, East Elmhurst, NY

Other Parties: Nazia Hanif, Shahnaz Begum

Event

Buys From

Party B

Peter E Papanikolaou

Unit/Mortgage

Estate Of Evangelos J Papanikolaw

Mortgage: $1,100,000

Mortgage Electornic Registration Systems Inc , Po Box 2026, Flinit, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$1,520,000 View More

Date

2022-10-28

Party A

Peter E Papanikolaou
30-50 82 Street, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Maria E Diercks, Maria Goretti Moleta

Amount

N/A

Date

2023-02-09

Party A

Janet Xiuying Lin
30-23 71st Street, East Elmhurst, NY

Other Parties: Zhendi Lin

Event

Buys From

Party B

Unit/Mortgage

30-57 82nd Street, Queens, NY

Mortgage: $499,000

Mers Inc As Nominee For , 1901 E Voorhees Street, Suite C, Danville, IL
Royal Business Bank-Cfl2368 , 5503 8th Avenue, Brooklyn, NY

Amount

$900,000 View More

Date

2023-02-09

Party A

Zhendi Lin
30-23 71st Street, East Elmhurst, NY

Other Parties: Janet Xiuying Lin

Event

Buys From

Party B

Maria E Diercks, Maria Goretti Moleta

Unit/Mortgage

30-57 82nd Street, Queens, NY

Mortgage: $499,000

Mers Inc As Nominee For , 1901 E Voorhees Street, Suite C, Danville, IL
Royal Business Bank-Cfl2368 , 5503 8th Avenue, Brooklyn, NY

Amount

$900,000 View More

Date

2008-01-17

Party A

Justo Seoane
32-45 91st Street Apt#510, Jackson Heights, NY

Event

Buys From

Party B

Julie Anne Connolly, Thomas D Dever

Unit/Mortgage

30-41 82nd Street, Queens, NY

Mortgage: $107,200

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

Mortgage: $645,300

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$1,094,620 View More

Date

2020-04-22

Party A

Evan Roth
554 East 82nd Street #2, New York, NY

Other Parties: Laura Roth

Event

Buys From

Party B

- Private -

Unit/Mortgage

554 East 82nd Street, Manhattan, NY
Unit 2

Mortgage: $1,720,000

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

Amount

$2,150,000 View More

Date

2020-04-22

Party A

Laura Roth
554 East 82nd Street #2, New York, NY

Other Parties: Evan Roth

Event

Buys From

Party B

- Private -

Unit/Mortgage

554 East 82nd Street, Manhattan, NY
Unit 2

Mortgage: $1,720,000

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

Amount

$2,150,000 View More

Date

2017-08-01

Party A

Anthony W Legg
588 West 91st St #1, New York, NY

Event

Buys From

Party B

Mark Macias

Unit/Mortgage

309 West 82nd Street, Manhattan, NY
Unit A

No Mortgage Data For Co-op Purchase

Amount

$490,000 View More

Date

2015-01-15

Party A

The Mohammad H Mehrkhast And Fathieh Mehrkhast
1997 Revocable Trust 8015 Granite Rock Lane, Granite Bay, CA

Other Parties: Fathieh Mehrkhast As Trustee

Event

Buys From

Party B

Cs Realty Holdings LLC

Unit/Mortgage

306 East 82nd Street, Manhattan, NY
Unit 2B

Amount

$770,000 View More

Date

2015-01-15

Party A

Fathieh Mehrkhast As Trustee
8015 Granite Rock Lane, Granite Bay, CA

Other Parties: The Mohammad H Mehrkhast And Fathieh Mehrkhast

Event

Buys From

Party B

Cs Realty Holdings LLC

Unit/Mortgage

306 East 82nd Street, Manhattan, NY
Unit 2B

Amount

$770,000 View More

Date

2021-10-04

Party A

Corey Snyder
307 West 82nd Street, Unit 4b, New York, NY

Other Parties: Sarah Swiss

Event

Buys From

Party B

Unit/Mortgage

307 West 82nd Street, Manhattan, NY
Unit 4B

No Mortgage Data For Co-op Purchase

Amount

$1,285,000 View More

Date

2021-10-04

Party A

Sarah Swiss
307 West 82nd Street, Unit 4b, New York, NY

Other Parties: Corey Snyder

Event

Buys From

Party B

Julie Anne Connolly, Thomas D Dever

Unit/Mortgage

307 West 82nd Street, Manhattan, NY
Unit 4B

No Mortgage Data For Co-op Purchase

Amount

$1,285,000 View More

Date

2017-07-13

Party A

Sandy Tapnack
307 West 82nd Street, #1ab, New York, NY

Event

Buys From

Party B

Audra Cotrone-Fontana, Sam Fontana

Unit/Mortgage

307 West 82nd Street, Manhattan, NY
Unit 1AB

No Mortgage Data For Co-op Purchase

Amount

$1,405,000 View More

Date

2012-11-30

Party A

George Moniaros Qualified Personal Residence Trust
C/o 55 82nd Street, Brooklyn, NY

Other Parties: Despina Moniaros As Trustee

Event

Xfer From

Party B

George Moniaros

Unit/Mortgage

Amount

N/A

Date

2012-11-30

Party A

George Moniaros As Trustee
C/o 55 82nd Street, Brooklyn, NY

Other Parties: Despina Moniaros Qualified Personal Res Trust

Event

Xfer From

Party B

Despina Moniaros

Unit/Mortgage

Amount

N/A

Date

2012-11-30

Party A

Despina Moniaros Qualified Personal Res Trust
C/o 55 82nd Street, Brooklyn, NY

Other Parties: George Moniaros As Trustee

Event

Xfer From

Party B

Despina Moniaros

Unit/Mortgage

Amount

N/A

Date

2012-11-30

Party A

Despina Moniaros As Trustee
C/o 55 82nd Street, Brooklyn, NY

Other Parties: George Moniaros Qualified Personal Residence Trust

Event

Xfer From

Party B

George Moniaros

Unit/Mortgage

Despina Moniaros As Trustee, George Moniaros Joint Revocable Trust

Amount

N/A

Date

2012-11-30

Party A

Despina Moniaros
55 82nd Street, Brooklyn, NY

Other Parties: George Moniaros

Event

Xfer From

Party B

Unit/Mortgage

Despina Moniaros As Trustee, George Moniaros Joint Revocable Trust

Amount

N/A

Date

2012-11-30

Party A

George Moniaros
55 82nd Street, Brooklyn, NY

Other Parties: Despina Moniaros

Event

Xfer From

Party B

Unit/Mortgage

Despina Moniaros, George Moniaros

Amount

N/A

Date

2008-09-22

Party A

George Moniaros Joint Revocable Trust
55 82nd Street, Brooklyn, NY

Other Parties: Despina Moniaros Trustee

Event

Xfer From

Party B

Unit/Mortgage

Despina Moniaros, George Moniaros

Amount

N/A

Date

2008-09-22

Party A

Despina Moniaros Trustee
55 82nd Street, Brooklyn, NY

Other Parties: George Moniaros Joint Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Alex Lipe, Jennifer Anne Nason

Amount

N/A

Date

2016-02-17

Party A

The Harry W Lengsfield Ii Revocable Trust
6 Cowdray Park Drive, Greenwich, CT

Other Parties: Harry W Lengsfield Ii Trustee

Event

Buys From

Party B

Unit/Mortgage

Alex Lipe, Jennifer Anne Nason

Mortgage: $8,000,000

Bank Of America Na , 700 Louisiana Street - 4th Floor Tx-213-04-05, Houston, TX

Amount

$10,000,000 View More

Date

2016-02-17

Party A

Harry W Lengsfield Ii Trustee
6 Cowdray Park Drive, Greenwich, CT

Other Parties: The Harry W Lengsfield Ii Revocable Trust

Event

Buys From

Party B

Unit/Mortgage

Jennifer Anne Nason, Leka Lipe

Mortgage: $8,000,000

Bank Of America Na , 700 Louisiana Street - 4th Floor Tx-213-04-05, Houston, TX

Amount

$10,000,000 View More

Date

2003-12-24

Party A

Alex Lipe
55 East 82nd Street, New York, NY

Other Parties: Jennifer Anne Nason

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,500,050

Jp Morgan Chase Bank , 343 Thornall Street, Edison, NJ

Mortgage: $3,000,000

Jp Morgan Chase Bank , 343 Thornall Street, Edison, NJ

Amount

N/A

Date

2003-12-24

Party A

Jennifer Anne Nason
55 East 82nd Street, New York, NY

Other Parties: Alex Lipe

Event

Xfer From

Party B

Leka Lipe

Unit/Mortgage

Mortgage: $1,500,050

Jp Morgan Chase Bank , 343 Thornall Street, Edison, NJ

Mortgage: $3,000,000

Jp Morgan Chase Bank , 343 Thornall Street, Edison, NJ

Amount

N/A

Date

1991-01-14

Party A

James Barry Donahue
118 East 82nd St, New York, NY

Other Parties: Linda Donahue

Event

Xfer From

Party B

Linda U Sanger

Unit/Mortgage

Amount

N/A

Date

1991-01-14

Party A

Linda Donahue
118 East 82nd St, New York, NY

Other Parties: James Barry Donahue

Event

Xfer From

Party B

Linda U Sanger

Unit/Mortgage

John Giuffre, Paola Giuffre

Amount

N/A

Date

1982-12-20

Party A

Pilar Downing

Event

Xfer From

Party B

55 W82 Street Corp

Unit/Mortgage

55 West 82nd Street, Manhattan, NY

Amount

N/A

Date

2019-06-28

Party A

Issa Jaradeh
8723 Ridge Blvd, 2nd Floor, Brooklyn, NY

Other Parties: Majed Jaradeh

Event

Buys From

Party B

Unit/Mortgage

30 82nd Street, Brooklyn, NY

Amount

$3,750,000 View More

Date

2019-06-28

Party A

Majed Jaradeh
8723 Ridge Boulevard, 2nd Floor, Brooklyn, NY

Other Parties: Issa Jaradeh

Event

Buys From

Party B

John Giuffre, Paola Giuffre

Unit/Mortgage

30 82nd Street, Brooklyn, NY

Amount

$3,750,000 View More

Date

2015-08-13

Party A

Delwar Hussain
97-30 82nd Street, Ozone Park, NY

Event

Buys From

Party B

Hector Pagan, Rosaura G Pagan

Unit/Mortgage

97 30 82nd Street, Queens, NY

Mortgage: $315,000

Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2018-07-11

Party A

Tian Ping Lin
7311 53rd Avenue, Maspeth, NY

Other Parties: Baozhen Lin

Event

Buys From

Party B

Julieta Fung-Chan, Michelle Tse, Oi Siu Chan, Oi Siu Liu, Wai Kit Tse

Unit/Mortgage

Julieta Fung-Chan, Michelle Tse, Oi Siu Chan, Oi Siu Liu, Wai Kit Tse

Mortgage: $800,000

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

Amount

$1,399,000 View More

Date

2018-07-11

Party A

Baozhen Lin
7311 53rd Avenue, Maspeth, NY

Other Parties: Tian Ping Lin

Event

Buys From

Party B

Unit/Mortgage

Bin Liu, Julieta Fung-Chan, Michelle Tse

Mortgage: $800,000

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

Amount

$1,399,000 View More

Date

2012-12-20

Party A

Wai Kit Tse
200 Saddle Lane, Muttontown, NY

Other Parties: Bin Liu, Julieta Fung-Chan, Michelle Tse, Oi Siu Liu

Event

Xfer From

Party B

Unit/Mortgage

Bin Liu, Michelle Tse, Wai Kit Tse

Amount

N/A

Date

2012-12-20

Party A

Julieta Fung-Chan
30-43 82nd Street, East Elmhurst, NY

Other Parties: Bin Liu, Michelle Tse, Oi Siu Liu, Wai Kit Tse

Event

Xfer From

Party B

Unit/Mortgage

Julieta Fung-Chan, Michelle Tse, Wai Kit Tse

Amount

N/A

Date

2012-12-20

Party A

Bin Liu
30-43 82nd Street, East Elmhurst, NY

Other Parties: Julieta Fung-Chan, Michelle Tse, Oi Siu Liu, Wai Kit Tse

Event

Xfer From

Party B

Unit/Mortgage

Bin Liu, Julieta Fung-Chan, Michelle Tse, Wai Kit Tse

Amount

N/A

Date

2012-12-20

Party A

Oi Siu Liu
30-43 82nd Street, East Elmhurst, NY

Other Parties: Bin Liu, Julieta Fung-Chan, Michelle Tse, Wai Kit Tse

Event

Xfer From

Party B

Unit/Mortgage

Bin Liu, Julieta Fung-Chan, Wai Kit Tse

Amount

N/A

Date

2012-12-20

Party A

Michelle Tse
200 Saddle Lane, Muttontown, NY

Other Parties: Bin Liu, Julieta Fung-Chan, Oi Siu Liu, Wai Kit Tse

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-02-11

Party A

Julieta Fung-Chan
200 Saddle Lane, Syosset, NY

Other Parties: Bin Liu, Michelle Tse, Wai Kit Tse

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $645,000

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

Amount

$999,000 View More

Date

2009-02-11

Party A

Bin Liu
200 Saddle Lane, Syosset, NY

Other Parties: Julieta Fung-Chan, Michelle Tse, Wai Kit Tse

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $645,000

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

Amount

$999,000 View More

Date

2009-02-11

Party A

Michelle Tse
200 Saddle Lane, Syosset, NY

Other Parties: Bin Liu, Julieta Fung-Chan, Wai Kit Tse

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $645,000

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

Amount

$999,000 View More

Date

2009-02-11

Party A

Wai Kit Tse
200 Saddle Lane, Syosset, NY

Other Parties: Bin Liu, Julieta Fung-Chan, Michelle Tse

Event

Buys From

Party B

Unit/Mortgage

Kulwindera D Ruttu, Sukh Devraj

Mortgage: $645,000

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

Amount

$999,000 View More

Date

2013-03-14

Party A

Kulwindera D Rattu
30-28 82nd Street, East Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

30-28 82nd Street, Queens, NY

Amount

N/A

Date

2013-02-06

Party A

Sukh Devraj
79-06 35th Avenue, Jackson Heights, NY

Other Parties: Kulwindera D Ruttu

Event

Buys From

Party B

Estate Of Grace M Patterson, Executrix Elizabeth Egner

Unit/Mortgage

30-28 82nd Street, Queens, NY

Mortgage: $185,000

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

Amount

$340,000 View More

Date

2013-02-06

Party A

Kulwindera D Ruttu
79-06 35th Avenue, Jackson Heights, NY

Other Parties: Sukh Devraj

Event

Buys From

Party B

Estate Of Grace M Patterson, Executrix Elizabeth Egner

Unit/Mortgage

30-28 82nd Street, Queens, NY

Mortgage: $185,000

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

Amount

$340,000 View More

Date

2016-02-14

Party A

Louise R Pic Trustee
32-26 76th Street, Jackson Heights, NY

Other Parties: 2014 The Louise R Pic Rlt Dtd August 27

Event

Xfer From

Party B

Louise Pic

Unit/Mortgage

30 48 82nd Street, Queens, NY

Amount

N/A

Date

2016-02-14

Party A

2014 The Louise R Pic Rlt Dtd August 27
32-26 76th Street, Jackson Heights, NY

Other Parties: Louise R Pic Trustee

Event

Xfer From

Party B

Louise Pic

Unit/Mortgage

30 48 82nd Street, Queens, NY

Amount

N/A

Date

2018-04-30

Party A

Lodestar Enterprise LLC
7220 Kindler Rd, Columbia, MD

Event

Buys From

Party B

Li Heng Cau, Yan Man Anne Ho

Unit/Mortgage

Aidan Oneill, Arthur Oneill, Clare Oneill

Amount

$960,000 View More

Date

2012-07-09

Party A

Li Heng Cao
3830 Smoketree Drive, Colorado Springs, CO

Other Parties: Yan Man Anne Ho

Event

Buys From

Party B

Unit/Mortgage

Aidan Oneill, Arthur Oneill, Clare Oneill

Amount

$900,000 View More

Date

2012-07-09

Party A

Yan Man Anne Ho
3830 Smoketree Drive, Colorado Springs, CO

Other Parties: Li Heng Cao

Event

Buys From

Party B

Unit/Mortgage

Arthur Oneill, Clare Oneill, Deceased Brendan Oneill

Amount

$900,000 View More

Date

2010-10-04

Party A

Aidan Oneill
21-57 33rd Street, Apt 4a, Astoria, NY

Other Parties: Arthur Oneill, Clare Oneill

Event

Xfer From

Party B

Unit/Mortgage

Clare Oneill, Deceased Brendan Oneill

Amount

N/A

Date

2010-10-04

Party A

Arthur Oneill
21-57 33rd Street, Apt 4a, Astoria, NY

Other Parties: Aidan Oneill, Clare Oneill

Event

Xfer From

Party B

Unit/Mortgage

Arthur Oneill, Deceased Brendan Oneill

Amount

N/A

Date

2010-10-04

Party A

Clare Oneill
21-57 33rd Street, Apt 4a, Astoria, NY

Other Parties: Aidan Oneill, Arthur Oneill

Event

Xfer From

Party B

Unit/Mortgage

Dolores M Montaquiza As Trustee, Edgar L Montaquiza As Trustee, The Edgar L Montaquiza And Dolores M Montaquiza

Amount

N/A

Date

2019-07-03

Party A

William J Sherwin
3030 82nd St, East Elmhurst, NY

Event

Buys From

Party B

Veronica L Oneil

Unit/Mortgage

30-30 82nd Street, Queens, NY

Mortgage: $612,900

Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$600,000 View More

Date

2008-05-07

Party A

Veronica L Oneil
30-30 82nd Street, Jackson Heights, NY

Event

Xfer From

Party B

Evelyn Ampela

Unit/Mortgage

30-30 82nd Street, Queens, NY

Amount

N/A

Date

2010-11-26

Party A

Edgar L Montaquiza
30-21 82nd Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

30-21 82nd Street, Queens, NY

Amount

N/A

Date

2022-02-25

Party A

Yangdi Sherpa
30-29 82nd Street, East Elmhurst, NY

Event

Buys From

Party B

Double Crow Management LLC

Unit/Mortgage

30-29 82nd Street, Queens, NY

Mortgage: $824,500

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

Amount

$970,000 View More

Date

2020-07-16

Party A

Double Crow Management LLC
61-43 186th Street, Fresh Meadows, NY

Event

Buys From

Party B

Ivelisse Naveira, Ivelisse Ortiz, Joseph P Naveira

Unit/Mortgage

30-29 82nd Street, Queens, NY

Amount

$465,000 View More

Date

2023-01-25

Party A

Sanima Holdings LLC
24-32 Parsons Boulevard, Whitestone, NY

Event

Buys From

Party B

Michael Pellegrino

Unit/Mortgage

30-53 82nd Street, Queens, NY

Amount

$500,000 View More

Date

2011-10-26

Party A

Michael Pellegrino
146 West 73rd Street, New York, NY

Event

Buys From

Party B

United States Of America

Unit/Mortgage

30-53 82nd Street, Queens, NY

Amount

$650,000 View More

Date

2023-10-03

Party A

Fon Yin Lau
3054 82nd St, East Elmhurst, NY

Other Parties: Yuen-Yee Lau

Event

Xfer From

Party B

Daniel Hong-Yin Lau

Unit/Mortgage

30-54 82nd Street, Queens, NY

Amount

N/A

Date

2023-10-03

Party A

Yuen-Yee Lau
3054 82nd St, East Elmhurst, NY

Other Parties: Fon Yin Lau

Event

Xfer From

Party B

Daniel Hong-Yin Lau

Unit/Mortgage

30-54 82nd Street, Queens, NY

Amount

N/A

Date

2023-12-11

Party A

Martin Flores
109 Kissam Lane, Glenwood Landing, NY

Other Parties: Sol Flores

Event

Buys From

Party B

David E Garcia

Unit/Mortgage

30-63 82nd Street, Queens, NY

Mortgage: $620,000

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

Amount

$1,175,000 View More

Date

2023-12-11

Party A

Sol Flores
109 Kissam Lane, Glenwood Landing, NY

Other Parties: Martin Flores

Event

Buys From

Party B

David E Garcia

Unit/Mortgage

30-63 82nd Street, Queens, NY

Mortgage: $620,000

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

Amount

$1,175,000 View More

Date

2012-10-23

Party A

David E Garcia
30-85 Vernon Boulevard, Astoria, NY

Event

Buys From

Party B

Maria Garcia

Unit/Mortgage

30-63 82nd Street, Queens, NY

Mortgage: $599,307

Mers , 3 Grace Avenue, Great Neck, NY

Amount

$620,000 View More

Date

2009-11-16

Party A

Robert Frank Moreschi
30-08 82nd Street, East Elmhurst, NY

Event

Xfer From

Party B

Florita Moreschi

Unit/Mortgage

30-08 82nd Street, Queens, NY

Amount

N/A

Date

2007-07-05

Party A

Suco Hot
30-37 82 St, Queens, NY

Event

Buys From

Party B

Estate Of Hilda Lucchi, Lisa Cusack Executrix

Unit/Mortgage

30-37 82nd Street, Queens, NY

Mortgage: $167,900

Citibank Na , 3900 Paradise Rd, Ste 127, Las Vegas, NV

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2005-08-31

Party A

R M Jackson Dev Corp
95 Broadhollow Road Suite 100, Melville, NY

Event

Xfer From

Party B

Fantastic Properties LLC

Unit/Mortgage

30-49 82nd Street, Queens, NY

Mortgage: $1,875,000

Bank Of Smithtown , 100 Motor Parkway Suite 160, Hauppauge, NY

Mortgage: $2,125,000

Bank Of Smithtown , 100 Motor Parkway Suite 160, Hauppauge, NY

Mortgage: $0

R M Jackson Dev Corp , 95 Broadhollow Road Suite 95a, Melville, NY

Amount

N/A

Date

2004-11-29

Party A

30-49 82nd Street LLC
Po Box 430, Plainview, NY

Event

Xfer From

Party B

Ishay Khakshouri

Unit/Mortgage

30-49 82nd Street, Queens, NY

Amount

N/A

Date

2006-12-30

Party A

Erik Vera
3032 82nd Street, Jackson Heights, NY

Other Parties: Yenny Vera

Event

Xfer From

Party B

Yenny Hoyos

Unit/Mortgage

30-32 82nd Street, Queens, NY

Mortgage: $69,026

Mers , Po Box 2026, Flint, MI

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-12-30

Party A

Yenny Vera
3032 82nd Street, Jackson Heights, NY

Other Parties: Erik Vera

Event

Xfer From

Party B

Erik Vera, Yenny Hoyos

Unit/Mortgage

30-32 82nd Street, Queens, NY

Mortgage: $69,026

Mers , Po Box 2026, Flint, MI

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-09-25

Party A

Wilfrido Bermudez
3026 82 Street, Jackson Heights, NY

Event

Xfer From

Party B

Ana M Delgado, Wilfredo Bermudez

Unit/Mortgage

30-26 82nd Street, Queens, NY

Mortgage: $520,000

World Savings Bank Fsb , 1901 Harrison Street, Oakland, CA

Amount

N/A

Date

2014-04-04

Party A

Munther Mohammad Salman
30-45 82nd Street, East Elmhurst, NY

Other Parties: Ahmad M Saramah

Event

Xfer From

Party B

Ahmad M Saramah

Unit/Mortgage

Amount

N/A

Date

2014-04-04

Party A

Ahmad M Saramah
30-45 82nd Street, East Elmhurst, NY

Other Parties: Munther Mohammad Salman

Event

Xfer From

Party B

Unit/Mortgage

Mario Ayerbe, Ruth Ayerbe

Amount

N/A

Date

2014-02-24

Party A

Ahmad M Saramah
37-20 76 Street Apt 1, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $695,000

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

Amount

$998,500 View More

Date

2008-01-28

Party A

Mario Ayerbe
1519 Sw 159th Terrace, Pembroke Pines, FL

Other Parties: Ruth Ayerbe

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $490,000

Na Wells Fargo Bank , Pobox 11701, Newark, NJ

Amount

$1,069,160 View More

Date

2008-01-28

Party A

Ruth Ayerbe
1519 Sw 159th Terrace, Pembroke Pines, FL

Other Parties: Mario Ayerbe

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $490,000

Na Wells Fargo Bank , Pobox 11701, Newark, NJ

Amount

$1,069,160 View More

Date

2011-12-29

Party A

Reyes Trustee Jairo
88-12 215th Street, Queens Village, NY

Other Parties: Sanabria Trustee Sarai, The Miryam Sanabria Irrevocable Trust, Torres Trustee David

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-12-29

Party A

Sanabria Trustee Sarai
30-35 82nd Street, Jackson Heights, NY

Other Parties: Reyes Trustee Jairo, The Miryam Sanabria Irrevocable Trust, Torres Trustee David

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-12-29

Party A

The Miryam Sanabria Irrevocable Trust
30-35 82nd Street, Jackson Heights, NY

Other Parties: Reyes Trustee Jairo, Sanabria Trustee Sarai, Torres Trustee David

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-12-29

Party A

Torres Trustee David
30-35 82nd Street, Jackson Heights, NY

Other Parties: Reyes Trustee Jairo, Sanabria Trustee Sarai, The Miryam Sanabria Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage