Property Records Search: &nbsp;John A Heir Raggio

Carolyn Lu, Ko Lien Chu Lu, Lien Chu Ko, Lien-Chu Lu

Mortgage: $150,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA

Amount

N/A

Date

2019-10-23

Party A

Frank Chieh Po Lu
57-48 157th Street, Flushing, NY

Other Parties: Carolyn Lu

Event

Xfer From

Party B

Unit/Mortgage

Ko Lien Chu Lu, Lien Chu Ko, Lien-Chu Lu

Mortgage: $150,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA

Amount

N/A

Date

2017-07-26

Party A

Frank Chieh Po Lu
7848 Stewart And Gray Road, Downey, CA

Other Parties: Carolyn Lu

Event

Xfer From

Party B

Unit/Mortgage

Ko Lien Chu Lu, Lien Chu Ko, Lien-Chu Lu

Amount

N/A

Date

2017-07-26

Party A

Carolyn Lu
57-48 157th Street, Flushing, NY

Other Parties: Frank Chieh Po Lu

Event

Xfer From

Party B

Unit/Mortgage

Leo Chen Global Venture International Inc

Amount

N/A

Date

2023-04-25

Party A

Xiaolu Wang
16014 Horace Harding Expy, Fresh Meadows, NY

Event

Buys From

Party B

Fazel Ahmad, Said Ahmad

Unit/Mortgage

57-45 157th Street, Queens, NY

Mortgage: $700,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$1,950,000 View More

Date

2020-03-23

Party A

Phillip Hong Chung
29-13 157th Street, Flushing, NY

Event

Buys From

Party B

Theresa Fiocca

Unit/Mortgage

24-40 157th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$930,000 View More

Date

2023-01-06

Party A

Jeffrey Cai
24-11 157th St, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$890,000 View More

Date

2022-10-18

Party A

Leo Chen Global Venture International Inc
24-11 157th Street, Flushing, NY

Event

Xfer From

Party B

Hui Ping Chen

Unit/Mortgage

Mortgage: $660,000

Golden Bridge Funding , 123-20 82nd Avenue, Kew Gardens, NY
Golden Bridge Ri LLC , 123-20 82nd Avenue, Kew Gardens, NY

Amount

N/A

Date

2018-12-20

Party A

Hui Ping Chen
24-11 157th Street, Whitestone, NY

Event

Xfer From

Party B

Fong Ki Ng

Unit/Mortgage

Mortgage: $420,000

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

Amount

N/A

Date

2008-10-03

Party A

Fong Ki Ng
140-20 33rd Avenue, Flushing, NY

Other Parties: Hui Ping Chen

Event

Buys From

Party B

George Kiriazis

Unit/Mortgage

Mortgage: $148,000

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

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2008-10-03

Party A

Hui Ping Chen
140-20 33rd Avenue, Flushing, NY

Other Parties: Fong Ki Ng

Event

Buys From

Party B

George Kiriazis

Unit/Mortgage

Gonzalo G Meneses, Phil Meneses

Mortgage: $148,000

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

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2019-12-06

Party A

Marcia Meneses
57-57 157th Street, Flushing, NY

Other Parties: Phil Meneses

Event

Buys From

Party B

Unit/Mortgage

57-57 157th Street, Queens, NY

Amount

$468,564 View More

Date

2019-12-06

Party A

Phil Meneses
57-57 157th Street, Flushing, NY

Other Parties: Marcia Meneses

Event

Buys From

Party B

Gonzalo G Meneses

Unit/Mortgage

57-57 157th Street, Queens, NY

Amount

$468,564 View More

Date

2022-10-13

Party A

Caiyu68 LLC
57-29 157th Street, Flushing, NY

Event

Buys From

Party B

Kevin Wong, Leila Wong

Unit/Mortgage

Kevin Wong, Leila Sagalla

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

$1,120,000 View More

Date

2010-02-03

Party A

Leila Wong
57-29 157th Street, Flushing, NY

Other Parties: Kevin Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-02-03

Party A

Kevin Wong
57-29 157th Street, Flushing, NY

Other Parties: Leila Wong

Event

Xfer From

Party B

Leila Sagalla

Unit/Mortgage

Amount

N/A

Date

2004-10-27

Party A

Yu Lin
57-29 157th Street, Flushing, NY

Event

Buys From

Party B

Betty Lee, Dennis Lee

Unit/Mortgage

Mortgage: $388,000

Summit Mortgage Bankers Inc , 18 Bowery, New York, NY

Amount

$588,000 View More

Date

2017-10-17

Party A

Peter K Lui Revocable Trust
8757 14th Avenue, Brooklyn, NY

Other Parties: Lillian Leung As Trustee, Peter K Lui As Trustee

Event

Xfer From

Party B

Peter K Lui

Unit/Mortgage

57-15 157th Street, Queens, NY

Amount

N/A

Date

2017-10-17

Party A

Peter K Lui As Trustee
8757 14th Avenue, Brooklyn, NY

Other Parties: Lillian Leung As Trustee, Peter K Lui Revocable Trust

Event

Xfer From

Party B

Peter K Lui

Unit/Mortgage

57-15 157th Street, Queens, NY

Amount

N/A

Date

2017-10-17

Party A

Lillian Leung As Trustee
8757 14 Avenue, Brooklyn, NY

Other Parties: Peter K Lui As Trustee, Peter K Lui Revocable Trust

Event

Xfer From

Party B

Peter K Lui

Unit/Mortgage

57-15 157th Street, Queens, NY

Amount

N/A

Date

2015-01-10

Party A

Ren Yi Huang
57-12 157th Street, Flushing, NY

Other Parties: Xiao Qi Huang

Event

Xfer From

Party B

Xiao Qi Huang

Unit/Mortgage

Amount

N/A

Date

2015-01-10

Party A

Xiao Qi Huang
57-12 157th Street, Flushing, NY

Other Parties: Ren Yi Huang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-29

Party A

Xiao Qi Huang
57-12 157th Street, Flushing, NY

Event

Buys From

Party B

George Begakis

Unit/Mortgage

Estate Of Emmanuel Kourkoutis, Gendron Administrator Diana

Amount

$650,000 View More

Date

2014-05-22

Party A

George Begakis
57-16 157th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Brahmananda Prasad, Sita Prasad

Amount

$625,000 View More

Date

2010-05-19

Party A

Cong Deng
150-39 58th Road, Flushing, NY

Event

Buys From

Party B

Yan Jiun Liu

Unit/Mortgage

57-37 157th Street, Queens, NY

Amount

$689,000 View More

Date

2008-01-11

Party A

Davitri Persaud
94-28 214 Place, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

57-07 157th Street, Queens, NY

Mortgage: $536,000

Fsb Wachovia Mortgage , 4101 Wiseman Blvd, San Antonio, TX

Amount

$670,000 View More

Date

2013-06-19

Party A

Meimei Chen
48-20 204th Street, Bayside, NY

Other Parties: Yu Lan Lin

Event

Buys From

Party B

Florence Zakian, Thomas Zakian

Unit/Mortgage

57-60 157th Street, Queens, NY

Mortgage: $352,500

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, NY

Amount

$705,000 View More

Date

2013-06-19

Party A

Yu Lan Lin
48-20 204th Street, Bayside, NY

Other Parties: Meimei Chen

Event

Buys From

Party B

Florence Zakian, Thomas Zakian

Unit/Mortgage

57-60 157th Street, Queens, NY

Mortgage: $352,500

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, NY

Amount

$705,000 View More

Date

2006-04-24

Party A

Maria Wai Chee Kong
42-26 193rd Street, Flushing, NY

Other Parties: Gee K Kong

Event

Buys From

Party B

Insight Builders Inc

Unit/Mortgage

57-03 157th Street, Queens, NY

Mortgage: $650,000

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

Amount

$845,148 View More

Date

2006-04-24

Party A

Gee K Kong
42-26 193rd Street, Flushing, NY

Other Parties: Maria Wai Chee Kong

Event

Buys From

Party B

Insight Builders Inc

Unit/Mortgage

57-03 157th Street, Queens, NY

Mortgage: $650,000

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

Amount

$845,148 View More

Date

2003-12-15

Party A

Marcella Garris
57-27 Parsons Boulevard, Flushing, NY

Event

Buys From

Party B

George Garris

Unit/Mortgage

57-23 157th Street, Queens, NY

Amount

N/A

Date

2003-12-15

Party A

George C Garris
160-16 Laburnam Avenue, Flushing, NY

Other Parties: Marcella Garris

Event

Buys From

Party B

Estate Of Garris

Unit/Mortgage

57-23 157th Street, Queens, NY

Amount

N/A

Date

2003-12-15

Party A

Marcella Garris
57-27 Parsons Boulevard, Flushing, NY

Other Parties: George C Garris

Event

Buys From

Party B

Estate Of Garris

Unit/Mortgage

57-23 157th Street, Queens, NY

Amount

N/A

Date

2005-11-02

Party A

Barbara Karlak
57-08 157th Street, Flushing, NY

Other Parties: Catherine Zottoli

Event

Xfer From

Party B

Stephen W Karlak

Unit/Mortgage

57-08 157th Street, Queens, NY

Amount

N/A

Date

2005-11-02

Party A

Catherine Zottoli
57-08 157th Street, Flushing, NY

Other Parties: Barbara Karlak

Event

Xfer From

Party B

Stephen W Karlak

Unit/Mortgage

57-08 157th Street, Queens, NY

Amount

N/A

Date

2008-10-10

Party A

Siu Ke Lui
57-36 157th Street, Flushing, NY

Other Parties: Lung C Woo

Event

Xfer From

Party B

Unit/Mortgage

57-36 157th Street, Queens, NY

Mortgage: $300,000

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

Amount

N/A

Date

2008-10-10

Party A

Lung C Woo
57-36 157th Street, Flushing, NY

Other Parties: Siu Ke Lui

Event

Xfer From

Party B

Siu Ke Lui

Unit/Mortgage

57-36 157th Street, Queens, NY

Mortgage: $300,000

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

Amount

N/A

Date

2015-07-28

Party A

Tak Yee Lui
57-36 157th Street, 1st Floor, Flushing, NY

Other Parties: Lui And Woo Trust, Tak Wai Lui

Event

Xfer From

Party B

Lung C Woo, Lung Chu Woo, Siu Ke Lui

Unit/Mortgage

57-36 157th Street, Queens, NY
Unit 2

Amount

N/A

Date

2015-07-28

Party A

Tak Wai Lui
57-36 157th Street, 1st Floor, Flushing, NY

Other Parties: Lui And Woo Trust, Tak Yee Lui

Event

Xfer From

Party B

Lung C Woo, Lung Chu Woo, Siu Ke Lui

Unit/Mortgage

57-36 157th Street, Queens, NY
Unit 2

Amount

N/A

Date

2015-07-28

Party A

Lui And Woo Trust
57-36 157th Street, 1st Floor, Flushing, NY

Other Parties: Tak Wai Lui, Tak Yee Lui

Event

Xfer From

Party B

Lung C Woo, Lung Chu Woo, Siu Ke Lui

Unit/Mortgage

57-36 157th Street, Queens, NY
Unit 2

Amount

N/A

Date

2017-04-24

Party A

Zhiwei Shen
23-48 Corporal Kennedy Street, Bayside, NY

Other Parties: Ting Chen

Event

Buys From

Party B

Chip Gretok, Lisa Gretok

Unit/Mortgage

Amount

$876,000 View More

Date

2017-04-24

Party A

Ting Chen
23-48 Corporal Kennedy Street, Bayside, NY

Other Parties: Zhiwei Shen

Event

Buys From

Party B

Chip Gretok, Lisa Gretok

Unit/Mortgage

Amount

$876,000 View More

Date

2017-02-24

Party A

Trc Global Mobility Inc
1042 East Juneau Avenue, Milwaukee, WI

Event

Buys From

Party B

Chip Gretok, Lisa Gretok

Unit/Mortgage

Anita L Rades Trustee, Egbert J Rades Trustee

No Mortgage Data For Co-op Purchase

Amount

$876,000 View More

Date

2005-09-13

Party A

Lisa Labarbera Aka Lisa Gretok
149-61 Powells Cove Boulevard, Whitestone, NY

Other Parties: Chip Gretok

Event

Buys From

Party B

Unit/Mortgage

Anita L Rades Trustee, Egbert J Rades Trustee

Mortgage: $536,000

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

Amount

$670,000 View More

Date

2005-09-13

Party A

Chip Gretok
149-61 Powells Cove Boulevard, Whitestone, NY

Other Parties: Lisa Labarbera Aka Lisa Gretok

Event

Buys From

Party B

Unit/Mortgage

Deceased Estate Of Mario Lisica, Elizabeth J Geigen To Her Interest As Heir At Law

Mortgage: $536,000

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

Amount

$670,000 View More

Date

2022-08-04

Party A

The Queens Foundation LLC
95 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

24-43 157th Street, Queens, NY

Amount

$10 View More

Date

2012-03-15

Party A

Robert C Hardie
10 Taurgo Lane, Centereach, NY

Other Parties: Anna Randazzo Hardie

Event

Xfer From

Party B

Anna Randazzo Hardie As Executor, Estate Of Carmela Mastropieri Aka Carmela Bucci

Unit/Mortgage

24-39 157th Street, Queens, NY

Amount

N/A

Date

2012-03-15

Party A

Anna Randazzo Hardie
10 Taurgo Lane, Centereach, NY

Other Parties: Robert C Hardie

Event

Xfer From

Party B

Anna Randazzo Hardie As Executor, Estate Of Carmela Mastropieri Aka Carmela Bucci

Unit/Mortgage

24-39 157th Street, Queens, NY

Amount

N/A

Date

2021-12-10

Party A

Prainito As Trustee Joseph
13250 Sw 4th Ct #308g, Pembroke Pines, FL

Other Parties: Antonino And Rosaria Prainito Asset Mgt Trust, Gagliano As Trustee Anna, Prainito As Trustee Salvatore

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-10

Party A

Gagliano As Trustee Anna
160-17 26th Ave, Flushing, NY

Other Parties: Antonino And Rosaria Prainito Asset Mgt Trust, Prainito As Trustee Joseph, Prainito As Trustee Salvatore

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-10

Party A

Antonino And Rosaria Prainito Asset Mgt Trust
24-44 157th St, Whitestone, NY

Other Parties: Gagliano As Trustee Anna, Prainito As Trustee Joseph, Prainito As Trustee Salvatore

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-10

Party A

Prainito As Trustee Salvatore
20 Buckeye Rd, Glen Cove, NY

Other Parties: Antonino And Rosaria Prainito Asset Mgt Trust, Gagliano As Trustee Anna, Prainito As Trustee Joseph

Event

Xfer From

Party B

Unit/Mortgage