Property Records Search: &nbsp;Josephine Jie Wong

Amount

N/A

Date

2018-03-16

Party A

Reynaldo M Alivio
7-18 123rd Street, College Point, NY

Other Parties: Adelaida B Alivio, Andrea A Hroncich, Audrey B Alivio

Event

Xfer From

Party B

Adelaida B Alivio

Unit/Mortgage

Adelaida B Alivio, Reynaldo M Alivio

Amount

N/A

Date

2018-03-16

Party A

Audrey B Alivio
7-18 123rd Street, College Point, NY

Other Parties: Adelaida B Alivio, Andrea A Hroncich, Reynaldo M Alivio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-03-16

Party A

Adelaida B Alivio
7-18 123rd Street, College Point, NY

Other Parties: Andrea A Hroncich, Audrey B Alivio, Reynaldo M Alivio

Event

Xfer From

Party B

Reynaldo M Alivio

Unit/Mortgage

Geraldine Onorato, Joseph M Onorato

Amount

N/A

Date

2017-11-01

Party A

Sitong Zheng
40-04 Bowne Street, Apt 11c, Flushing, NY

Other Parties: Mei Qing Li

Event

Buys From

Party B

Unit/Mortgage

7-04 123rd Street, Queens, NY

Mortgage: $420,000

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

Amount

$715,000 View More

Date

2017-11-01

Party A

Mei Qing Li
40-04 Bowne Street, Apt 11c, Flushing, NY

Other Parties: Sitong Zheng

Event

Buys From

Party B

Geraldine Onorato, Joseph M Onorato

Unit/Mortgage

7-04 123rd Street, Queens, NY

Mortgage: $420,000

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

Amount

$715,000 View More

Date

2016-05-10

Party A

Chien Liu
42-68 79th Street, 1st Floor, Elmhurst, NY

Other Parties: Jinzhi Chen

Event

Buys From

Party B

Chi Vai Chan, Lam Fong Io

Unit/Mortgage

Chi Vai Chan, Lam Fong Io

Mortgage: $350,000

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

Amount

$685,000 View More

Date

2016-05-10

Party A

Jinzhi Chen
42-68 79th Street, 1st Floor, Elmhurst, NY

Other Parties: Chien Liu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

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

Amount

$685,000 View More

Date

2012-11-30

Party A

Chi Vai Chan
7-03 123rd Street, College Point, NY

Other Parties: Lam Fong Io

Event

Buys From

Party B

Ernest E Suter

Unit/Mortgage

Amount

$425,000 View More

Date

2012-11-30

Party A

Lam Fong Io
7-03 123rd Street, College Point, NY

Other Parties: Chi Vai Chan

Event

Buys From

Party B

Ernest E Suter

Unit/Mortgage

Regina Nacchia, Vincenzo Nacchia

Amount

$425,000 View More

Date

2013-05-28

Party A

Katerina Geovanna Delgado De Herrera
34-20 Parsons Blvd Unit 6m, Flushing, NY

Other Parties: Luis Steve Herrera

Event

Buys From

Party B

Unit/Mortgage

7-30 123rd Street, Queens, NY

Mortgage: $225,000

Jpmorgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH

Amount

$525,000 View More

Date

2013-05-28

Party A

Luis Steve Herrera
34-20 Parsons Blvd Unit 6m, Flushing, NY

Other Parties: Katerina Geovanna Delgado De Herrera

Event

Buys From

Party B

Regina Nacchia, Vincenzo Nacchia

Unit/Mortgage

7-30 123rd Street, Queens, NY

Mortgage: $225,000

Jpmorgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH

Amount

$525,000 View More

Date

2012-08-15

Party A

Yen Foon Yap
123-07a Lax Avenue, College Point, NY

Event

Buys From

Party B

Estate Of Helen Nevin, Helen T Nevin, Helen T Warren Nevin, Jeffrey Warren Nevin As Administrator

Unit/Mortgage

7-17 123rd Street, Queens, NY

Amount

$300,000 View More

Date

2021-10-20

Party A

Xin Dong
951 58th St, Brooklyn, NY

Event

Buys From

Party B

Carol Lopinto, Guy Breen

Unit/Mortgage

7-33 123rd Street, Queens, NY

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$816,000 View More

Date

2004-02-19

Party A

Haffner Irrevocable Trust As O 2-19-04
189-11 39th Avenue-Apt 107, Auburndale, NY

Other Parties: Haffner Trustee Mark

Event

Xfer From

Party B

Karl Haffner, Nancy Haffner

Unit/Mortgage

7-26 123rd Street, Queens, NY

Amount

N/A

Date

2004-02-19

Party A

Haffner Trustee Mark
189-11 39th Avenue-Apt 107, Auburndale, NY

Other Parties: Haffner Irrevocable Trust As O 2-19-04

Event

Xfer From

Party B

Karl Haffner, Nancy Haffner

Unit/Mortgage

7-26 123rd Street, Queens, NY

Amount

N/A

Date

2022-08-30

Party A

Tzou734 LLC
7-34 123rd Street, College Point, NY

Event

Xfer From

Party B

Mei Yun Chen, Qiu Ping Ni

Unit/Mortgage

7-34 123rd Street, Queens, NY

Mortgage: $320,000

Jumbo Depot Group Inc , 142-11 Holly Avenue, Flushing, NY

Amount

N/A

Date

2014-09-11

Party A

7w123 LLC
7 West 123rd Street, New York, NY

Event

Buys From

Party B

Allan V Davis, Maureen Davis

Unit/Mortgage

Hazel Thompson, Leslie Banton

Mortgage: $625,000

Flushing Bank , 144-51 Northen Boulevard, Flushing, NY

Amount

$850,000 View More

Date

1987-09-02

Party A

Maureen Davis
3845 Sedgwick Avenue, Bronx, NY

Other Parties: Allan V Davis

Event

Xfer From

Party B

Unit/Mortgage

Hazel Thompson, Leslie Banton

Amount

N/A

Date

1987-09-02

Party A

Allan V Davis
3845 Sedgwick Avenue, Bronx, NY

Other Parties: Maureen Davis

Event

Xfer From

Party B

Unit/Mortgage

Leslie Admof Banton, Martibelle Best Fennell

Amount

N/A

Date

1982-03-17

Party A

Hazel Thompson

Other Parties: Leslie Banton

Event

Xfer From

Party B

Unit/Mortgage

Leslie Admof Banton, Martibelle Best Fennell

Amount

N/A

Date

1982-03-17

Party A

Leslie Banton

Other Parties: Hazel Thompson

Event

Xfer From

Party B

Unit/Mortgage

Kawal Persaud Ramkissoon, Umma Ramkissoon

Amount

N/A

Date

2012-07-16

Party A

Sylvain P Ardiet
129 West 123rd Street Unit 7, New York, NY

Other Parties: Nicole M Wallace

Event

Buys From

Party B

West 123 LLC

Unit/Mortgage

129 West 123rd Street, Manhattan, NY
Unit 7

Mortgage: $840,000

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$1,059,580 View More

Date

2012-07-16

Party A

Nicole M Wallace
129 West 123rd Street Unit 7, New York, NY

Other Parties: Sylvain P Ardiet

Event

Buys From

Party B

West 123 LLC

Unit/Mortgage

129 West 123rd Street, Manhattan, NY
Unit 7

Mortgage: $840,000

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$1,059,580 View More

Date

2015-08-14

Party A

Chandrawattie Singh
107-08 123rd Street, Richmond Hill, NY

Other Parties: Jaswattie Persaud, Mohini Persaud

Event

Xfer From

Party B

Unit/Mortgage

107-10 123rd Street, Queens, NY

Amount

N/A

Date

2015-08-14

Party A

Jaswattie Persaud
1238 Glade Drive, Long Pond, PA

Other Parties: Chandrawattie Singh, Mohini Persaud

Event

Xfer From

Party B

Kawal Persaud Ramkissoon, Umma Ramkissoon

Unit/Mortgage

107-10 123rd Street, Queens, NY

Amount

N/A

Date

2015-08-14

Party A

Mohini Persaud
218 Olean Street, East Aurora, NY

Other Parties: Chandrawattie Singh, Jaswattie Persaud

Event

Xfer From

Party B

Kawal Persaud Ramkissoon, Umma Ramkissoon

Unit/Mortgage

107-10 123rd Street, Queens, NY

Amount

N/A

Date

2019-07-24

Party A

10 Manh Lp
62 West 120th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Waterfall Victoria Reo 2013-01 LLC

Amount

N/A

Date

2014-07-25

Party A

10 Manh LLC
62 West 120th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,573,270 View More

Date

2014-03-11

Party A

Waterfall Victoria Reo 2013-01 LLC
1140 Avenue Of The Americas 7th Floor, New York, NY

Event

Buys From

Party B

Vera N Ngwa

Unit/Mortgage

Amount

$1,163,610 View More

Date

2005-01-19

Party A

Vera N Ngwa
28 West 128th Street #3a, New York, NY

Event

Buys From

Party B

Classic Townhouses LLC

Unit/Mortgage

Daownandan Mungroo, Indrawattie Daownandan, Sursatie Harun

Mortgage: $199,990

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Mortgage: $500,000

Mers , 100 Main Street, Flint, MI

Amount

$712,765 View More

Date

2021-11-29

Party A

Ryan C Bipath
984 Dana Ave, Valley Stream, NY

Event

Buys From

Party B

Unit/Mortgage

10414 123rd Street, Queens, NY

Mortgage: $560,000

Contour Mortgage Corporation , 990 Stewart Avenue, Suite 660, Garden City, NY
Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2017-05-11

Party A

Shameem Holdings LLC
3064 Hewlett Avenue, Hewlett, NY

Event

Buys From

Party B

Brijcoomarie Molchan, Devika Molchan, Yogaeshwar Molchan

Unit/Mortgage

104-56 123rd Street, Queens, NY

Mortgage: $425,000

Bridgewell Capital LLC , 496 Delaney Avenue Suite 408, Orlando, FL

Mortgage: $65,000

Bridgewell Capital LLC , 496 Delaney Avenue Suite 408, Orlando, FL

Amount

$500,000 View More

Date

2014-08-20

Party A

Parweedy Khemai
104-37 110th Street, South Richmond Hill, NY

Other Parties: Nandkishore Khemai

Event

Buys From

Party B

Calvin Walcott

Unit/Mortgage

101-41 123rd Street, Queens, NY

Mortgage: $475,000

Mers , Po Box 2026 Flint, Mi 4850-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$650,000 View More

Date

2014-08-20

Party A

Nandkishore Khemai
104-37 110th Street, South Richmond Hill, NY

Other Parties: Parweedy Khemai

Event

Buys From

Party B

Calvin Walcott

Unit/Mortgage

101-41 123rd Street, Queens, NY

Mortgage: $475,000

Mers , Po Box 2026 Flint, Mi 4850-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$650,000 View More

Date

2015-02-21

Party A

Ravi Baldeo
1384 Dieman Lane, East Meadow, NY

Other Parties: Monica Arjune

Event

Xfer From

Party B

Bhagwatti Dinanauth

Unit/Mortgage

104-26 123rd Street, Queens, NY

Amount

N/A

Date

2015-02-21

Party A

Monica Arjune
117-70 141st Street, Jamaica, NY

Other Parties: Ravi Baldeo

Event

Xfer From

Party B

Bhagwatti Dinanauth, Ravi Baldeo

Unit/Mortgage

104-26 123rd Street, Queens, NY

Amount

N/A

Date

2020-04-13

Party A

Dhanpaul Sharma
101-47 132nd Street, South Richmond Hill, NY

Other Parties: Khawattie Sharma, Sarouganie Singh

Event

Buys From

Party B

Surendra Suknanon

Unit/Mortgage

107-21 123rd Street, Queens, NY

Mortgage: $510,400

Mers , Po Box 2026, Flint, MI

Amount

$575,000 View More

Date

2020-04-13

Party A

Khawattie Sharma
101-47 132nd Street, South Richmond Hill, NY

Other Parties: Dhanpaul Sharma, Sarouganie Singh

Event

Buys From

Party B

Surendra Suknanon

Unit/Mortgage

107-21 123rd Street, Queens, NY

Mortgage: $510,400

Mers , Po Box 2026, Flint, MI

Amount

$575,000 View More

Date

2020-04-13

Party A

Sarouganie Singh
101-47 132nd Street, South Richmond Hill, NY

Other Parties: Dhanpaul Sharma, Khawattie Sharma

Event

Buys From

Party B

Surendra Suknanon

Unit/Mortgage

107-21 123rd Street, Queens, NY

Mortgage: $510,400

Mers , Po Box 2026, Flint, MI

Amount

$575,000 View More

Date

2014-11-03

Party A

Chandrawattie Singh
10708 123rd Street, South Richmond Hill, NY

Other Parties: Rayan Oneil Singh, Sean Oneil Singh, Trebhawan Singh

Event

Xfer From

Party B

Rayan Oneal Singh, Rayan Oneil Singh, Sean Oneal Singh, Sean Oneil Singh

Unit/Mortgage

Chandrawattie Singh, Rayan Oneal Singh, Rayan Oneil Singh, Sean Oneal Singh, Sean Oneil Singh

Mortgage: $427,900

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

Amount

N/A

Date

2014-11-03

Party A

Trebhawan Singh
10708 123rd Street, South Richmond Hill, NY

Other Parties: Chandrawattie Singh, Rayan Oneil Singh, Sean Oneil Singh

Event

Xfer From

Party B

Unit/Mortgage

Chandrawattie Singh, Rayan Oneal Singh, Rayan Oneil Singh, Sean Oneal Singh

Mortgage: $427,900

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

Amount

N/A

Date

2014-11-03

Party A

Sean Oneil Singh
10708 123rd Street, South Richmond Hill, NY

Other Parties: Chandrawattie Singh, Rayan Oneil Singh, Trebhawan Singh

Event

Xfer From

Party B

Unit/Mortgage

Chandrawattie Singh, Rayan Oneal Singh, Sean Oneal Singh, Sean Oneil Singh

Mortgage: $427,900

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

Amount

N/A

Date

2014-11-03

Party A

Rayan Oneil Singh
10708 123rd Street, South Richmond Hill, NY

Other Parties: Chandrawattie Singh, Sean Oneil Singh, Trebhawan Singh

Event

Xfer From

Party B

Unit/Mortgage

Amrith Jamoona, Rukmin Jamoona

Mortgage: $427,900

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

Amount

N/A

Date

2014-09-06

Party A

Sonita Persaud
109-36 123rd Street, South Ozone Park, NY

Event

Xfer From

Party B

Ramcumar Ramkarran

Unit/Mortgage

109-36 123rd Street, Queens, NY

Amount

N/A

Date

2014-09-19

Party A

Tenmati Misir
104-14 123rd Street, Richmond Hill, NY

Other Parties: Daownandan Mungroo

Event

Xfer From

Party B

Unit/Mortgage

104-14 123rd Street, Queens, NY

Amount

N/A

Date

2014-09-19

Party A

Daownandan Mungroo
104-14 123rd Street, Richmond Hill, NY

Other Parties: Tenmati Misir

Event

Xfer From

Party B

Tenmati Misir

Unit/Mortgage

104-14 123rd Street, Queens, NY

Amount

N/A

Date

2015-05-26

Party A

David Payne
550 Kirk Lane, Brick, NJ

Other Parties: Arlin Wynn, Jamwatie Wynn

Event

Buys From

Party B

Jamwatie Wynn

Unit/Mortgage

107-39 123rd Street, Queens, NY

Amount

N/A

Date

2015-05-26

Party A

Arlin Wynn
107-39 123 Street, Richmond Hill, NY

Other Parties: David Payne, Jamwatie Wynn

Event

Buys From

Party B

Jamwatie Wynn

Unit/Mortgage

107-39 123rd Street, Queens, NY

Amount

N/A

Date

2015-05-26

Party A

Jamwatie Wynn
107-39 123 Street, Richmond Hill, NY

Other Parties: Arlin Wynn, David Payne

Event

Buys From

Party B

Unit/Mortgage

107-39 123rd Street, Queens, NY

Amount

N/A

Date

2014-10-08

Party A

Rukmin Jamoona
107-06 123rd Street, Richmond Hill, NY

Other Parties: Sooklal Jamoona

Event

Xfer From

Party B

Amrith Jamoona

Unit/Mortgage

107-04 123rd Street, Queens, NY

Amount

N/A

Date

2014-10-08

Party A

Sooklal Jamoona
107-06 123rd Street, Richmond Hill, NY

Other Parties: Rukmin Jamoona

Event

Xfer From

Party B

Unit/Mortgage

107-04 123rd Street, Queens, NY

Amount

N/A

Date

2015-08-31

Party A

Dhanmattee Vega
107-28 123rd Street, Richmond Hill, NY

Event

Buys From

Party B

Bhallah Chooniedass

Unit/Mortgage

107-27 123rd Street, Queens, NY

Mortgage: $160,000

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

Amount

$367,000 View More

Date

2021-11-09

Party A

Ashmeed J Ramjas
10471 123rd Street, South Richmond Hill, NY

Other Parties: Earl Ramjas, Maureen Reena Ramjas

Event

Xfer From

Party B

Madan Ramjas, Ophelia Ramjas

Unit/Mortgage

104-71 123rd Street, Queens, NY

Amount

N/A

Date

2021-11-09

Party A

Earl Ramjas
10471 123rd Street, South Richmond Hill, NY

Other Parties: Ashmeed J Ramjas, Maureen Reena Ramjas

Event

Xfer From

Party B

Madan Ramjas, Ophelia Ramjas

Unit/Mortgage

104-71 123rd Street, Queens, NY

Amount

N/A

Date

2021-11-09

Party A

Maureen Reena Ramjas
10471 123rd St, South Richmond Hill, NY

Other Parties: Ashmeed J Ramjas, Earl Ramjas

Event

Xfer From

Party B

Madan Ramjas, Ophelia Ramjas

Unit/Mortgage

104-71 123rd Street, Queens, NY

Amount

N/A

Date

2014-12-19

Party A

Jaswinder Singh
130-06 97th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Alexi Home Design Inc

Unit/Mortgage

109-32 123rd Street, Queens, NY

Mortgage: $420,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$579,000 View More

Date

2015-06-06

Party A

Rahaman R Steve
104-43 123rd Street, Richmond Hill, NY

Other Parties: Stephen Rahaman, Sylvia Rahaman

Event

Xfer From

Party B

Stephen Rahaman, Sylvia Fka Chandracalla Rahaman

Unit/Mortgage

104-43 123rd Street, Queens, NY

Amount

N/A

Date

2015-06-06

Party A

Sylvia Rahaman
104-43 123rd Street, Richmond Hill, NY

Other Parties: Rahaman R Steve, Stephen Rahaman

Event

Xfer From

Party B

Stephen Rahaman, Sylvia Fka Chandracalla Rahaman

Unit/Mortgage

104-43 123rd Street, Queens, NY

Amount

N/A

Date

2015-06-06

Party A

Stephen Rahaman
104-43 123rd Street, Richmond Hill, NY

Other Parties: Rahaman R Steve, Sylvia Rahaman

Event

Xfer From

Party B

Sylvia Fka Chandracalla Rahaman

Unit/Mortgage

104-43 123rd Street, Queens, NY

Amount

N/A

Date

2020-05-14

Party A

Jagjit Singh
109-38 123rd Street South, South Ozone, NY

Event

Xfer From

Party B

Multani Real Estate Ny LLC

Unit/Mortgage

109-38 123rd Street, Queens, NY

Mortgage: $730,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-01-31

Party A

Wei Yu
10153 123rd St, South Richmond Hill, NY

Other Parties: Chunilall Bhola, Nakhwattie Bhola

Event

Buys From

Party B

Anne Pipitone

Unit/Mortgage

101-49 123rd Street, Queens, NY

Mortgage: $598,500

Mortgage Electronic Registrations Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$665,000 View More

Date

2015-07-20

Party A

Jennifer I Vega
107-28 123rd Street, Richmond Hill, NY

Other Parties: Christopher B Vega, Dhanmattee Vega

Event

Xfer From

Party B

Dhanmattie Vega, Ismael Vega

Unit/Mortgage

107-28 123rd Street, Queens, NY

Amount

N/A

Date

2015-07-20

Party A

Christopher B Vega
107-28 123rd Street, Richmond Hill, NY

Other Parties: Dhanmattee Vega, Jennifer I Vega

Event

Xfer From

Party B

Dhanmattie Vega, Ismael Vega

Unit/Mortgage

107-28 123rd Street, Queens, NY

Amount

N/A

Date

2015-07-20

Party A

Dhanmattee Vega
107-28 123rd Street, Richmond Hill, NY

Other Parties: Christopher B Vega, Jennifer I Vega

Event

Xfer From

Party B

Dhanmattie Vega, Ismael Vega

Unit/Mortgage

107-28 123rd Street, Queens, NY

Amount

N/A

Date

2015-05-04

Party A

Shameena Ahmad
109-39 123rd Street, S Ozone Park, NY

Other Parties: Bibi Boodhoo

Event

Xfer From

Party B

Bibi Boodhoo

Unit/Mortgage

109-39 123rd Street, Queens, NY

Amount

N/A

Date

2015-05-04

Party A

Bibi Boodhoo
269-07 80th Avenue, New Hyde Park, NY

Other Parties: Shameena Ahmad

Event

Xfer From

Party B

Unit/Mortgage

109-39 123rd Street, Queens, NY

Amount

N/A

Date

2020-05-21

Party A

Matthew Shane Mcdaniels

Event

Buys From

Party B

Kasie Stecker, Nathanael Stecker

Unit/Mortgage

10325 123rd Street Ct, Puyallup, WA

Mortgage: $348,570

Mortgage Master Service Corp

Amount

$355,000

Date

2017-06-01

Party A

M Natasha Reid
107 West 123rd Street, New York, NY

Other Parties: Melba Natasha Reid, Shirley S Reid, Ulric M Reid

Event

Xfer From

Party B

Shirley S Reid, Ulric M Reid

Unit/Mortgage

Amount

N/A

Date

2017-06-01

Party A

Shirley S Reid
107 West 123rd Street, New York, NY

Other Parties: M Natasha Reid, Melba Natasha Reid, Ulric M Reid

Event

Xfer From

Party B

Ulric M Reid

Unit/Mortgage

Amount

N/A

Date

2017-06-01

Party A

Ulric M Reid
107 West 123rd Street, New York, NY

Other Parties: M Natasha Reid, Melba Natasha Reid, Shirley S Reid

Event

Xfer From

Party B

Shirley S Reid

Unit/Mortgage

Shirley S Reid, Ulric M Reid

Amount

N/A

Date

2017-06-01

Party A

Melba Natasha Reid
107 West 123rd Street, New York, NY

Other Parties: M Natasha Reid, Shirley S Reid, Ulric M Reid

Event

Xfer From

Party B

Unit/Mortgage