Property Records Search: &nbsp;Joseph Wai Kuen Ho

Judy Booncome, Urit Booncome

Amount

N/A

Date

2023-05-09

Party A

Bao Zhuang Chen
153-38 58th Ave, Flushing, NY

Other Parties: Jing Yu Chen

Event

Buys From

Party B

Unit/Mortgage

Judy Booncome, Urit Booncome

Mortgage: $660,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,100,000 View More

Date

2023-05-09

Party A

Jing Yu Chen
153-38 58th Ave, Flushing, NY

Other Parties: Bao Zhuang Chen

Event

Buys From

Party B

Unit/Mortgage

Pavel Bily And Miroslava Bily Irrevocable Trust, Susana Bily Potenec As Trustee

Mortgage: $660,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,100,000 View More

Date

2011-10-18

Party A

Judy Booncome
40-42 190th Street, Flushing, NY

Other Parties: Urit Booncome

Event

Buys From

Party B

Unit/Mortgage

Pavel Bily And Miroslava Bily Irrevocable Trust, Susana Bily Potenec As Trustee

Mortgage: $556,000

Mers , Po Box 2026, Flint, MI

Amount

$695,000 View More

Date

2011-10-18

Party A

Urit Booncome
40-42 190th Street, Flushing, NY

Other Parties: Judy Booncome

Event

Buys From

Party B

Unit/Mortgage

Miroslava Bily, Pavel Bily

Mortgage: $556,000

Mers , Po Box 2026, Flint, MI

Amount

$695,000 View More

Date

2003-05-06

Party A

Miroslava Bily Irrevocal Trust
56-30 186th Street, Fresh Meadows, NY

Other Parties: Pavel Bily Irrevocal Trust, Suzana Bily Potenec As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Miroslava Bily, Pavel Bily

Amount

N/A

Date

2003-05-06

Party A

Pavel Bily Irrevocal Trust
56-30 186th Street, Fresh Meadows, NY

Other Parties: Miroslava Bily Irrevocal Trust, Suzana Bily Potenec As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Miroslava Bily, Pavel Bily

Amount

N/A

Date

2003-05-06

Party A

Suzana Bily Potenec As Trustee
56-30 186th Street, Fresh Meadows, NY

Other Parties: Miroslava Bily Irrevocal Trust, Pavel Bily Irrevocal Trust

Event

Xfer From

Party B

Unit/Mortgage

Mikhail Musheyev, Svetlana Musheyev

Amount

N/A

Date

2005-07-29

Party A

Nina Muratova
56-15 186th Street, Fresh Meadows, NY

Other Parties: Semen Muratov

Event

Buys From

Party B

Unit/Mortgage

Mikhail Musheyev, Svetlana Musheyev

Mortgage: $556,000

Mers , Po Box 2026, Flint, MI

Mortgage: $30,000

Mers , Po Box 2026, Flint, MI

Amount

$695,000 View More

Date

2005-07-29

Party A

Semen Muratov
56-15 186th Street, Fresh Meadows, NY

Other Parties: Nina Muratova

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $556,000

Mers , Po Box 2026, Flint, MI

Mortgage: $30,000

Mers , Po Box 2026, Flint, MI

Amount

$695,000 View More

Date

2004-07-29

Party A

Mikhail Musheyev
56-15 186th Street, Fresh Meadows, NY

Other Parties: Svetlana Vishnevskaya

Event

Buys From

Party B

Charlotte Wollheim

Unit/Mortgage

Mortgage: $472,800

Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Amount

$591,000 View More

Date

2004-07-29

Party A

Svetlana Vishnevskaya
56-15 186th Street, Freshmeadows, NY

Other Parties: Mikhail Musheyev

Event

Buys From

Party B

Charlotte Wollheim

Unit/Mortgage

Luis Acosta, Monica Acosta

Mortgage: $472,800

Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Amount

$591,000 View More

Date

2011-02-18

Party A

Saroj U Patel
43-32 Kissena Blvd, Flushing, NY

Other Parties: Upendrakumar J Patel

Event

Buys From

Party B

Unit/Mortgage

Luis Acosta, Monica Acosta

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$620,000 View More

Date

2011-02-18

Party A

Upendrakumar J Patel
43-32 Kissena Blvd #11p, Flushing, NY

Other Parties: Saroj U Patel

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$620,000 View More

Date

2002-10-14

Party A

Luis Acosta
91-49 71st Street, Forest Hills, NY

Other Parties: Monica Acosta

Event

Buys From

Party B

Sheila Schwartz

Unit/Mortgage

Amount

$457,000 View More

Date

2002-10-14

Party A

Monica Acosta
91-49 71st Street, Forest Hills, NY

Other Parties: Luis Acosta

Event

Buys From

Party B

Sheila Schwartz

Unit/Mortgage

Christina Heerkens, Stephen M Neggie

Amount

$457,000 View More

Date

2013-01-11

Party A

Joan Neggie
56-39 186th St, Fresh Meadows, NY

Other Parties: Stephen M Neggie

Event

Xfer From

Party B

Unit/Mortgage

Christina Heerkens, Joan Neggie

Amount

N/A

Date

2013-01-11

Party A

Stephen M Neggie
56-39 186th St, Fresh Meadows, NY

Other Parties: Joan Neggie

Event

Xfer From

Party B

Unit/Mortgage

Joan Neggie, Stephen M Neggie

Amount

N/A

Date

2009-01-02

Party A

Christina Heerkens
260-45 73rd Avenue, Glen Oaks, NY

Other Parties: Joan Neggie, Stephen M Neggie

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $350,000

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

Amount

N/A

Date

2009-01-02

Party A

Joan Neggie
56-39 186th Street, Fresh Meadows, NY

Other Parties: Christina Heerkens, Stephen M Neggie

Event

Xfer From

Party B

Stephen M Neggie

Unit/Mortgage

Mortgage: $350,000

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

Amount

N/A

Date

2009-01-02

Party A

Stephen M Neggie
56-39 186th Street, Fresh Meadows, NY

Other Parties: Christina Heerkens, Joan Neggie

Event

Xfer From

Party B

Joan Neggie

Unit/Mortgage

Mortgage: $350,000

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

Amount

N/A

Date

2012-01-27

Party A

Ellen Huang
56-24 186th Street, Fresh Meadows, NY

Other Parties: Ricky Huang, Shi Hen Huang, Yow Tsyr Huang

Event

Buys From

Party B

Unit/Mortgage

Amount

$697,500 View More

Date

2012-01-27

Party A

Ricky Huang
56-24 186th Street, Fresh Meadows, NY

Other Parties: Ellen Huang, Shi Hen Huang, Yow Tsyr Huang

Event

Buys From

Party B

Unit/Mortgage

Amount

$697,500 View More

Date

2012-01-27

Party A

Shi Hen Huang
56-24 186th Street, Fresh Meadows, NY

Other Parties: Ellen Huang, Ricky Huang, Yow Tsyr Huang

Event

Buys From

Party B

Unit/Mortgage

Amount

$697,500 View More

Date

2012-01-27

Party A

Yow Tsyr Huang
56-24 186th Street, Fresh Meadows, NY

Other Parties: Ellen Huang, Ricky Huang, Shi Hen Huang

Event

Buys From

Party B

Unit/Mortgage

Harshil Himanshukumar Patel, Jaya Shailesh Patel

Amount

$697,500 View More

Date

2012-03-07

Party A

Weixiong Tong
56-35 186th Street, Fresh Meadows, NY

Event

Buys From

Party B

Rolando Abreu

Unit/Mortgage

56-35 186th Street, Queens, NY

Mortgage: $288,000

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

Amount

$680,000 View More

Date

2004-01-04

Party A

Rolando Abreu
56-35 186th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Dionisio Abreu

Unit/Mortgage

56-35 186th Street, Queens, NY

Mortgage: $308,000

Jp Morgan Chase , 1040 Oliver Rd, Monroe, ME

Amount

N/A

Date

2014-03-17

Party A

Ji Dong Wu
56-38 186 Street, Fresh Meadows, NY

Other Parties: Enzhong Zhou

Event

Buys From

Party B

Barbara A Pavlovic

Unit/Mortgage

56-38 186th Street, Queens, NY

Amount

$650,000 View More

Date

2014-03-17

Party A

Enzhong Zhou
56-38 86 Street, Fresh Meadows, NY

Other Parties: Ji Dong Wu

Event

Buys From

Party B

Barbara A Pavlovic

Unit/Mortgage

56-38 186th Street, Queens, NY

Amount

$650,000 View More

Date

2016-04-29

Party A

Hui Bin Zheng
56-27 186th Street, Fresh Meadows, NY

Event

Buys From

Party B

6717 Corp

Unit/Mortgage

56-27 186th Street, Queens, NY

Mortgage: $389,850

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

Amount

$779,700 View More

Date

2022-02-04

Party A

Harshil Patel
5634-186th St, Fresh Meadows, NY

Other Parties: Hazel Patel

Event

Xfer From

Party B

Unit/Mortgage

Harshil Himanshukumar Patel, Harshil Patel, Jaya Shailesh Patel

Mortgage: $214,000

Keybank National Association , 127 Public Square, Cleveland, OH
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

N/A

Date

2022-02-04

Party A

Hazel Patel
5634-186th St, Fresh Meadows, NY

Other Parties: Harshil Patel

Event

Xfer From

Party B

Unit/Mortgage

Jaya Patel, Upendrakumar J Patel

Mortgage: $214,000

Keybank National Association , 127 Public Square, Cleveland, OH
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

N/A

Date

2018-06-25

Party A

Harshil Himanshukumar Patel
56-34 186th Street, Fresh Meadows, NY

Other Parties: Jaya Shailesh Patel

Event

Xfer From

Party B

Unit/Mortgage

Jaya Patel, Upendrakumar J Patel

Mortgage: $16,174

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

Mortgage: $300,000

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

Amount

N/A

Date

2018-06-25

Party A

Jaya Shailesh Patel
56-34 186th Street, Fresh Meadows, NY

Other Parties: Harshil Himanshukumar Patel

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $16,174

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

Mortgage: $300,000

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

Amount

N/A

Date

2009-09-16

Party A

Jaya Patel
42-49 Colden Street, Apt 8d, Flushing, NY

Other Parties: Upendrakumar J Patel

Event

Buys From

Party B

Quinn C K Chan

Unit/Mortgage

Mortgage: $340,000

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

Amount

$680,000 View More

Date

2009-09-16

Party A

Upendrakumar J Patel
42-49 Colden Street, Apt 8d, Flushing, NY

Other Parties: Jaya Patel

Event

Buys From

Party B

Quinn C K Chan

Unit/Mortgage