Property Records Search: &nbsp;Josephineheir Gallo

Chit Fung Wong, Yuk Yin Li

Amount

N/A

Date

2022-10-18

Party A

Ronald Chunsing Wong
3012 79th St, East Elmhurst, NY

Other Parties: Chit Fung Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-07-26

Party A

Chit Fung Wong
30-12 79th Street, Jackson Heights, NY

Other Parties: Yuk Yin Li

Event

Xfer From

Party B

Yuk Yin Li

Unit/Mortgage

Amount

N/A

Date

2006-07-26

Party A

Yuk Yin Li
30-12 79th Street, Jackson Heights, NY

Other Parties: Chit Fung Wong

Event

Xfer From

Party B

Unit/Mortgage

Leon Girdharry, Nazreen Girdharry

Amount

N/A

Date

2019-04-25

Party A

Fuhad Hussain
30-03 79th Street, East Elmhurst, NY

Event

Buys From

Party B

Charles Schilero

Unit/Mortgage

30-03 79th Street, Queens, NY

Mortgage: $663,750

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

Amount

$925,000 View More

Date

2006-06-15

Party A

Charles Schilero
30-03 79th Street, East Elmhurst, NY

Event

Xfer From

Party B

Rose Schilero

Unit/Mortgage

30-03 79th Street, Queens, NY

Amount

N/A

Date

2016-07-15

Party A

Pamela R Vega
30-46 78th Street, East Elmhurst, NY

Other Parties: Gaudioso G Jr Rosauro

Event

Xfer From

Party B

Perla A Rosauro

Unit/Mortgage

30-58 79th Street, Queens, NY

Amount

N/A

Date

2016-07-15

Party A

Gaudioso G Jr Rosauro
194 Avenida Descanso Apt H, Oceanside, CA

Other Parties: Pamela R Vega

Event

Xfer From

Party B

Perla A Rosauro

Unit/Mortgage

30-58 79th Street, Queens, NY

Amount

N/A

Date

2012-06-27

Party A

Syed R Ahmed
58-49 43rd Avenue, Woodside, NY

Other Parties: Choudhury J Ahmed

Event

Buys From

Party B

Margaret R Quaglietta

Unit/Mortgage

30-45 79th Street, Queens, NY

Mortgage: $200,000

2004-000077 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA

Amount

$275,000 View More

Date

2012-06-27

Party A

Choudhury J Ahmed
58-49 43rd Avenue, Woodside, NY

Other Parties: Syed R Ahmed

Event

Buys From

Party B

Margaret R Quaglietta

Unit/Mortgage

30-45 79th Street, Queens, NY

Mortgage: $200,000

2004-000077 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA

Amount

$275,000 View More

Date

2017-09-20

Party A

Fares Bages Zeideia
30-33 79th Street, Jackson Heights, NY

Other Parties: Saed Bages Zedeia

Event

Buys From

Party B

Beatriz Flores

Unit/Mortgage

30-33 79th Street, Queens, NY

Mortgage: $647,282

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

Amount

$780,000 View More

Date

2017-09-20

Party A

Saed Bages Zedeia
30-33 79th Street, Jackson Heights, NY

Other Parties: Fares Bages Zeideia

Event

Buys From

Party B

Beatriz Flores

Unit/Mortgage

30-33 79th Street, Queens, NY

Mortgage: $647,282

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

Amount

$780,000 View More

Date

2016-06-30

Party A

Jessica Shyu
31-39 74th Street, E Elmhurst, NY

Other Parties: Emily Shyu

Event

Buys From

Party B

Unit/Mortgage

30-47 79th Street, Queens, NY

Mortgage: $517,500

Mortgage Electronic Registration Systems Inc , Po Box 2016, Flint, MI

Amount

$575,000 View More

Date

2016-06-30

Party A

Emily Shyu
31-39 74th Street, E Elmhurst, NY

Other Parties: Jessica Shyu

Event

Buys From

Party B

Leon Girdharry, Nazreen Girdharry

Unit/Mortgage

30-47 79th Street, Queens, NY

Mortgage: $517,500

Mortgage Electronic Registration Systems Inc , Po Box 2016, Flint, MI

Amount

$575,000 View More

Date

2018-05-03

Party A

Calogero Ragusa
30-46 79th Street, East Elmhurst, NY

Event

Xfer From

Party B

Carmela Desimone Successor Trustee, Giovanna Ragusa 2011 Revocable Trust

Unit/Mortgage

30-46 79th Street, Queens, NY

Amount

N/A

Date

2011-11-28

Party A

Ragusa As Trustee Giovanna
30-46 79th Street, Jackson Heights, NY

Other Parties: Giovanna Ragusa 2011 Revocable Trust

Event

Xfer From

Party B

Giovanna Ragusa

Unit/Mortgage

30-46 79th Street, Queens, NY

Amount

N/A

Date

2011-11-28

Party A

Giovanna Ragusa 2011 Revocable Trust
30-46 79th Street, Jackson Heights, NY

Other Parties: Ragusa As Trustee Giovanna

Event

Xfer From

Party B

Giovanna Ragusa

Unit/Mortgage

30-46 79th Street, Queens, NY

Amount

N/A

Date

2021-03-20

Party A

Vandana Kaushish
30-26 79th Street, East Elmhurst, NY

Other Parties: Jasim Uddin, Ridhan Uddin Kaushish, Suhana Uddin Kaushis

Event

Xfer From

Party B

Mohammed Jasim Uddin

Unit/Mortgage

Mohammed Jasim Uddin, Vandana Kaushish

Amount

N/A

Date

2021-03-20

Party A

Jasim Uddin
30-26 79th Street, East Elmhurst, NY

Other Parties: Ridhan Uddin Kaushish, Suhana Uddin Kaushis, Vandana Kaushish

Event

Xfer From

Party B

Unit/Mortgage

Mohammed Jasim Uddin, Vandana Kaushish

Amount

N/A

Date

2021-03-20

Party A

Ridhan Uddin Kaushish
30-26 79th Street, East Elmhurst, NY

Other Parties: Jasim Uddin, Suhana Uddin Kaushis, Vandana Kaushish

Event

Xfer From

Party B

Unit/Mortgage

Mohammed Jasim Uddin, Vandana Kaushish

Amount

N/A

Date

2021-03-20

Party A

Suhana Uddin Kaushis
30-26 79th Street, East Elmhurst, NY

Other Parties: Jasim Uddin, Ridhan Uddin Kaushish, Vandana Kaushish

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-10-20

Party A

Raja M Khan
30-26 79th Street, East Elmhurst, NY

Event

Xfer From

Party B

Nasreen Khan

Unit/Mortgage

Amount

N/A

Date

2006-12-15

Party A

Nasreen Khan
30-26 79th Street, East Elmhurst, NY

Other Parties: Raja M Khan

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $545,000

Mers , Po Box 2026, Flint, MI

Mortgage: $174,950

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-12-15

Party A

Raja M Khan
30-26 79th Street, East Elmhurst, NY

Other Parties: Nasreen Khan

Event

Xfer From

Party B

Nasreen Khan

Unit/Mortgage

Danny Maurad, Teresa J Terranova

Mortgage: $545,000

Mers , Po Box 2026, Flint, MI

Mortgage: $174,950

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2018-06-19

Party A

Feng Yang
405 Red Fox Trail, Newport, NC

Other Parties: Bang Qiang Feng

Event

Buys From

Party B

Unit/Mortgage

Danny Maurad, Teresa J Terranova

Mortgage: $770,000

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

Amount

$1,170,000 View More

Date

2018-06-19

Party A

Bang Qiang Feng
405 Red Fox Trail, Newport, NC

Other Parties: Feng Yang

Event

Buys From

Party B

Unit/Mortgage

Freddy A Terranova, Segunda Terranova

Mortgage: $770,000

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

Amount

$1,170,000 View More

Date

2011-10-29

Party A

Teresa J Terranova
30-37 79th Street, East Elmhurst, NY

Other Parties: Danny Maurad

Event

Xfer From

Party B

Unit/Mortgage

Freddy A Terranova, Segunda Terranova, Teresa J Terranova

Amount

N/A

Date

2011-10-29

Party A

Danny Maurad
30-37 79th Street, East Elmhurst, NY

Other Parties: Teresa J Terranova

Event

Xfer From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company, Trustee For Ameriquest Mortgage Securities Inc

Amount

N/A

Date

2010-10-12

Party A

Teresa J Terranova
5155 Vankleek Street Apartment L4, Elmhurst, NY

Other Parties: Freddy A Terranova, Segunda Y Terranova

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company, Trustee For Ameriquest Mortgage Securities Inc

Mortgage: $492,436

Mers , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd Suite D300, Sherman Oaks, CA

Amount

$602,000 View More

Date

2010-10-12

Party A

Segunda Y Terranova
5155 Vankleek Street Apartment L4, Elmhurst, NY

Other Parties: Freddy A Terranova, Teresa J Terranova

Event

Buys From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company, Trustee For Ameriquest Mortgage Securities Inc

Mortgage: $492,436

Mers , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd Suite D300, Sherman Oaks, CA

Amount

$602,000 View More

Date

2010-10-12

Party A

Freddy A Terranova
5155 Vankleek Street Apartment L4, Elmhurst, NY

Other Parties: Segunda Y Terranova, Teresa J Terranova

Event

Buys From

Party B

Unit/Mortgage

Dileonardo Esq As Referee Gary C

Mortgage: $492,436

Mers , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd Suite D300, Sherman Oaks, CA

Amount

$602,000 View More

Date

2010-03-26

Party A

Deutsche Bank National Trust Company As Trustee
6501 Irvine Center Drive, Irvine, CA

Event

Buys From

Party B

Unit/Mortgage

Deceased Edward J Bolger, Heir At Law Maureen Restrepo, Heir At Law Patricia Starr

Amount

$590,750 View More

Date

2020-08-19

Party A

Maria Consuelo Siguencia
30-55 79th Street, Queens, NY

Other Parties: Julio Siguencia

Event

Xfer From

Party B

Julio Siguencia

Unit/Mortgage

30-55 79th Street, Queens, NY

Amount

N/A

Date

2020-08-19

Party A

Julio Siguencia
30-55 79th St, Queens, NY

Other Parties: Maria Consuelo Siguencia

Event

Xfer From

Party B

Unit/Mortgage

30-55 79th Street, Queens, NY

Amount

N/A

Date

2008-06-27

Party A

Julio Siguencia
37-16 80th Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

30-55 79th Street, Queens, NY

Mortgage: $414,000

Mers , Po Box 2026, Flint, MI

Amount

$460,000 View More

Date

2007-10-17

Party A

Ling Yung Wu
30-25 79th Street, Jackson Heights, NY

Event

Xfer From

Party B

Bei Ming Huang

Unit/Mortgage

30-25 79th Street, Queens, NY

Amount

N/A

Date

2009-10-16

Party A

Elaman H Choudhury
30-05 79th Street, East Elmhurst, NY

Other Parties: Suraya A Choudhury

Event

Buys From

Party B

Cwalt Inc Alternative Loan Trust 2007-1t1, The Bank Of New York As Trustee

Unit/Mortgage

30-05 79th Street, Queens, NY

Mortgage: $489,926

Mers , 4318 Miller Road Po Box 2026, Flint, MI
Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$544,764 View More

Date

2009-10-16

Party A

Suraya A Choudhury
30-05 79th Street, East Elmhurst, NY

Other Parties: Elaman H Choudhury

Event

Buys From

Party B

Cwalt Inc Alternative Loan Trust 2007-1t1, The Bank Of New York As Trustee

Unit/Mortgage

30-05 79th Street, Queens, NY

Mortgage: $489,926

Mers , 4318 Miller Road Po Box 2026, Flint, MI
Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$544,764 View More

Date

2022-05-21

Party A

Calvin Lue Lin
30-32 79th Street, Jackson Heights, NY

Other Parties: Ge Ce Zhu

Event

Xfer From

Party B

Ge Ying Zhu, Xing Di Lin

Unit/Mortgage

30-32 79th Street, Queens, NY

Amount

N/A

Date

2022-05-21

Party A

Ge Ce Zhu
30-32 79th Street, Jackson Heights, NY

Other Parties: Calvin Lue Lin

Event

Xfer From

Party B

Ge Ying Zhu, Xing Di Lin

Unit/Mortgage

30-32 79th Street, Queens, NY

Amount

N/A

Date

2022-06-17

Party A

Ryan Tang
30-01 79th Street, East Elmhurst, NY

Other Parties: Fiona Tang

Event

Buys From

Party B

Oi Lin Wong Sheak As Trustee, Oi Lin Wong Sheak Revocable Trust

Unit/Mortgage

Oi Lin Wong Sheak As Trustee, Oi Lin Wong Sheak Revocable Trust

Mortgage: $920,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Raod, Wilmington, DE
Na Td Bank , 2035 Limestone Raod, Wilmington, DE

Amount

$1,370,000 View More

Date

2022-06-17

Party A

Fiona Tang
30-01 79th Street, East Elmhurst, NY

Other Parties: Ryan Tang

Event

Buys From

Party B

Unit/Mortgage

Oi Lin Wong Sheak, Oi Lin Wong Sheak Revocable Trust

Mortgage: $920,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Raod, Wilmington, DE
Na Td Bank , 2035 Limestone Raod, Wilmington, DE

Amount

$1,370,000 View More

Date

2021-06-17

Party A

Oi Lin Wong Sheak As Trustee
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Wong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Oi Lin Wong As Trustee, Oi Lin Wong Sheak Revocable Trust, Yee Hong Sheak Revocable Trust

Amount

N/A

Date

2021-06-17

Party A

Oi Lin Wong Sheak As Trustee
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Wong Sheak, Oi Lin Wong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Oi Lin Wong Sheak, Oi Lin Wong Sheak As Trustee

Amount

N/A

Date

2021-06-17

Party A

Oi Lin Wong Sheak Revocable Trust
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Wong Sheak As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Oi Lin Wong As Trustee, Oi Lin Wong Sheak As Trustee, Yee Hong Sheak Revocable Trust

Amount

N/A

Date

2021-06-17

Party A

Oi Lin Wong Sheak Revocable Trust
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Wong Sheak, Oi Lin Wong Sheak As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Oi Lin Wong As Trustee, Oi Lin Wong Sheak As Trustee, Oi Lin Wong Sheak Revocable Trust, Yee Hong Sheak Revocable Trust

Amount

N/A

Date

2021-06-17

Party A

Oi Lin Wong Sheak
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Wong Sheak As Trustee, Oi Lin Wong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-10

Party A

Yee Hong Sheak Revocable Trust
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Aka Wong, Oi Lin Wong Sheak As Trustee, Oi Lin Wong Sheak Revocable Trust, Yee Hong Sheak As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-10

Party A

Yee Hong Sheak As Trustee
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Aka Wong, Oi Lin Wong Sheak As Trustee, Oi Lin Wong Sheak Revocable Trust, Yee Hong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-10

Party A

Oi Lin Wong Sheak As Trustee
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Aka Wong, Oi Lin Wong Sheak Revocable Trust, Yee Hong Sheak As Trustee, Yee Hong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-10

Party A

Oi Lin Wong Sheak Revocable Trust
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Aka Wong, Oi Lin Wong Sheak As Trustee, Yee Hong Sheak As Trustee, Yee Hong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-10

Party A

Oi Lin Aka Wong
30-01 79th Street, East Elmhurst, NY

Other Parties: Oi Lin Wong Sheak As Trustee, Oi Lin Wong Sheak Revocable Trust, Yee Hong Sheak As Trustee, Yee Hong Sheak Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Harriet Kovanis, Mia Kovanis

Amount

N/A

Date

2019-06-25

Party A

Iqbal Singh
3054 79th Street, East Elmhurst, NY

Event

Buys From

Party B

Malkit Singh, Swarn Kaur

Unit/Mortgage

30-54 79th Street, Queens, NY

Mortgage: $761,090

Carrington Mortgage Services LLC , 1600 South Douglass Road Suites 110 & 200-A, Attn: Lending Division, Anaheim, CA
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL

Amount

$850,000 View More

Date

2013-04-27

Party A

George Kovanis
30-39 79th Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

30-39 79th Street, Queens, NY

Amount

N/A

Date

2005-11-01

Party A

Adriana Ching
30-22 79th Street, Jackson Heights, NY

Other Parties: Leonel Ching, Marilu Ching

Event

Xfer From

Party B

Leonel Ching, Marilu Ching

Unit/Mortgage

Leonel Ching, Marilu Ching

Amount

N/A

Date

2005-11-01

Party A

Leonel Ching
30-22 79th Street, Jackson Heights, NY

Other Parties: Adriana Ching, Marilu Ching

Event

Xfer From

Party B

Unit/Mortgage

Leonel Ching, Marilu Ching

Amount

N/A

Date

2005-11-01

Party A

Marilu Ching
30-22 79th Street, Jackson Heights, NY

Other Parties: Adriana Ching, Leonel Ching

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-10-11

Party A

Marilu Ching
30-22 79th Street, Flushing, NY

Other Parties: Leonel Ching

Event

Buys From

Party B

Margaret C Bos

Unit/Mortgage

Mortgage: $620,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2005-10-11

Party A

Leonel Ching
30-22 79th Street, Flushing, NY

Other Parties: Marilu Ching

Event

Buys From

Party B

Margaret C Bos

Unit/Mortgage

Mortgage: $620,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2008-09-04

Party A

Chiring Sherpa-Khambche
79-02 Woodside Avenue #2b, Woodside, NY

Other Parties: Chhamji Sherpa, Nimi Sherpa, Tsering Jyazin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $521,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2008-09-04

Party A

Nimi Sherpa
79-02 Woodside Avenue #2b, Woodside, NY

Other Parties: Chhamji Sherpa, Chiring Sherpa-Khambche, Tsering Jyazin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $521,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2008-09-04

Party A

Chhamji Sherpa
79-02 Woodside Avenue #2b, Woodside, NY

Other Parties: Chiring Sherpa-Khambche, Nimi Sherpa, Tsering Jyazin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $521,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2008-09-04

Party A

Tsering Jyazin
79-02 Woodside Avenue #2b, Woodside, NY

Other Parties: Chhamji Sherpa, Chiring Sherpa-Khambche, Nimi Sherpa

Event

Buys From

Party B

Unit/Mortgage

Estate Of Cho Hon Chan, Yan Yu Chen Administrator

Mortgage: $521,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2020-09-29

Party A

Yan Yu Chen
3259 77th Street, East Elmhurst, NY

Other Parties: Amanda Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-29

Party A

Miu Hon Chan
30-04 79th Street, Jackson Heights, NY

Other Parties: Chung Hon Chan

Event

Xfer From

Party B

Amanda Chan, Yan Yu Chen

Unit/Mortgage

Amount

N/A

Date

2020-09-29

Party A

Chung Hon Chan
30-04 79th Street, Jackson Heights, NY

Other Parties: Miu Hon Chan

Event

Xfer From

Party B

Amanda Chan, Yan Yu Chen

Unit/Mortgage

Estate Of Cho Hon Chan, Yan Yu Chen Administrator

Amount

N/A

Date

2020-09-29

Party A

Amanda Chan
3259 77th Street, East Elmhurst, NY

Other Parties: Yan Yu Chen

Event

Xfer From

Party B

Unit/Mortgage