Property Records Search: &nbsp;Juan D Valenzuela Irrevocable Trust

Amount

N/A

Date

1990-09-20

Party A

Chih Feng Lai
140-3 0 Quince Ave, Flushing, NY

Event

Xfer From

Party B

I-Chun Lai, Kui Fai Eng

Unit/Mortgage

Amy Leo Gee, Ke Yuk Gee, Ngan Soon Gee

Amount

N/A

Date

1987-01-05

Party A

I-Chun Lai
56-12 135 St, Flushing, NY

Other Parties: Kui Fai Eng

Event

Xfer From

Party B

Unit/Mortgage

Amy Leo Gee, Ke Yuk Gee, Ngan Soon Gee

Amount

N/A

Date

1987-01-05

Party A

Kui Fai Eng
56-12 135 St, Flushing, NY

Other Parties: I-Chun Lai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-10-04

Party A

Ngan Soon Gee

Other Parties: Amy Leo Gee, Chuey S Gee, Ke Yuk Gee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-10-04

Party A

Ke Yuk Gee

Other Parties: Amy Leo Gee, Chuey S Gee, Ngan Soon Gee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-10-04

Party A

Chuey S Gee

Other Parties: Amy Leo Gee, Ke Yuk Gee, Ngan Soon Gee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-10-04

Party A

Amy Leo Gee

Other Parties: Chuey S Gee, Ke Yuk Gee, Ngan Soon Gee

Event

Xfer From

Party B

Unit/Mortgage

Elsiedistof Schaffer, Melvininddist Stich, Seymourinddist Stich

Amount

N/A

Date

2021-06-30

Party A

140-20 Quince Ave LLC
140-20 Quince Avenue, Flushing, NY

Event

Buys From

Party B

Guo Fang Ye

Unit/Mortgage

140-20 Quince Avenue, Queens, NY

Mortgage: $495,000

United Orient Bank , 10 Chatham Square, New York, NY

Amount

$980,000 View More

Date

1982-03-15

Party A

Paul J Palumbo

Event

Xfer From

Party B

Jennie Palumbo

Unit/Mortgage

140-20 Quince Avenue, Queens, NY

Amount

N/A

Date

1988-04-18

Party A

Lewis Chung Yuan Hsu
138-2 6 Elder Ave, Flushing, NY

Other Parties: James Chung Hsiung Hsu

Event

Xfer From

Party B

Unit/Mortgage

140-01 Quince Avenue, Queens, NY

Amount

N/A

Date

1988-04-18

Party A

James Chung Hsiung Hsu
138-2 6 Elder Ave, Flushing, NY

Other Parties: Lewis Chung Yuan Hsu

Event

Xfer From

Party B

Elsiedistof Schaffer, Melvininddist Stich, Seymourinddist Stich

Unit/Mortgage

140-01 Quince Avenue, Queens, NY

Amount

N/A

Date

2011-06-14

Party A

Barbara J Farrell
140-08 Quince Avenue, Flushing, NY

Other Parties: Susan F Bennetti

Event

Xfer From

Party B

Estate Of Frances Bennetti, Executrix Barbara J Farrell

Unit/Mortgage

140-08 Quince Avenue, Queens, NY

Amount

N/A

Date

2011-06-14

Party A

Susan F Bennetti
140-08 Quince Avenue, Flushing, NY

Other Parties: Barbara J Farrell

Event

Xfer From

Party B

Estate Of Frances Bennetti, Executrix Barbara J Farrell

Unit/Mortgage

140-08 Quince Avenue, Queens, NY

Amount

N/A

Date

2006-02-21

Party A

Hsiu Szu
53-36 195th Street, Fresh Meadows, NY

Other Parties: Angela Szu

Event

Buys From

Party B

Heng Ung, Huy Dinh Nguyen

Unit/Mortgage

Heng Ung, Huy Dinh Nguyen

Mortgage: $520,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$650,000 View More

Date

2006-02-21

Party A

Angela Szu
53-36 195th Street, Fresh Meadows, NY

Other Parties: Hsiu Szu

Event

Buys From

Party B

Unit/Mortgage

Angelo Liarikos, Pamela Liarikos

Mortgage: $520,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$650,000 View More

Date

2003-01-10

Party A

Huy Dinh Nguyen
401 Denman Street, Elmhurst, NY

Other Parties: Heng Ung

Event

Buys From

Party B

Unit/Mortgage

Angelo Liarikos, Pamela Liarikos

Mortgage: $315,000

Citimortgage Inc , 12855 N Outer 40 Drive, Saint Louis, MO

Amount

$450,000 View More

Date

2003-01-10

Party A

Heng Ung
401 Denman Street, Elmhurst, NY

Other Parties: Huy Dinh Nguyen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $315,000

Citimortgage Inc , 12855 N Outer 40 Drive, Saint Louis, MO

Amount

$450,000 View More

Date

2017-05-23

Party A

Qiao Mei You
140-16 Quince Avenue, Flushing, NY

Other Parties: Guan Xian Chen, Yong Jun Chen

Event

Buys From

Party B

Shan Jian Zhang

Unit/Mortgage

Mortgage: $400,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$980,000 View More

Date

2017-05-23

Party A

Guan Xian Chen
140-16 Quince Avenue, Flushing, NY

Other Parties: Qiao Mei You, Yong Jun Chen

Event

Buys From

Party B

Shan Jian Zhang

Unit/Mortgage

Mortgage: $400,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$980,000 View More

Date

2017-05-23

Party A

Yong Jun Chen
140-16 Quince Avenue, Flushing, NY

Other Parties: Guan Xian Chen, Qiao Mei You

Event

Buys From

Party B

Shan Jian Zhang

Unit/Mortgage

Mortgage: $400,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$980,000 View More

Date

2006-06-30

Party A

Gia Bao Fang
140-16 Quince Avenue, Flushing, NY

Other Parties: Gordon Chen

Event

Buys From

Party B

Sharon Chu, Yuk Lin Tam

Unit/Mortgage

Mortgage: $499,900

Mers , Po Box 2026, Flint, MI

Amount

$635,000 View More

Date

2006-06-30

Party A

Gordon Chen
140-16 Quince Avenue, Flushing, NY

Other Parties: Gia Bao Fang

Event

Buys From

Party B

Sharon Chu, Yuk Lin Tam

Unit/Mortgage

Mortgage: $499,900

Mers , Po Box 2026, Flint, MI

Amount

$635,000 View More

Date

2004-11-19

Party A

Yuk Lin Tam
34 Davis Lane, Rosyln, NY

Other Parties: Sharon Chu

Event

Buys From

Party B

Ling Xia Zheng

Unit/Mortgage

Mortgage: $427,000

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

Amount

$570,000 View More

Date

2004-11-19

Party A

Sharon Chu
34 Davis Lane, Roslyn, NY

Other Parties: Yuk Lin Tam

Event

Buys From

Party B

Ling Xia Zheng

Unit/Mortgage

Marina A De La Hoz, Marina E Aka De La Hoz

Mortgage: $427,000

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

Amount

$570,000 View More

Date

2004-11-23

Party A

Mercedes Koczara
45-32 Robinson Street, Flushing, NY

Other Parties: Jose Torres

Event

Buys From

Party B

Unit/Mortgage

Marina A De La Hoz, Marina E Aka De La Hoz

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2004-11-23

Party A

Jose Torres
45-32 Robinson Street, Flushing, NY

Other Parties: Mercedes Koczara

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

1985-05-14

Party A

Marina A Delahoz

Other Parties: Jose Delahoz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-14

Party A

Jose Delahoz

Other Parties: Marina A Delahoz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-02-23

Party A

Kan Nin Yam

Other Parties: Yu Yuet Yam

Event

Xfer From

Party B

Tadako Kubo, Tsugio Kubo

Unit/Mortgage

Amount

N/A

Date

1984-02-23

Party A

Yu Yuet Yam

Other Parties: Kan Nin Yam

Event

Xfer From

Party B

Tadako Kubo, Tsugio Kubo

Unit/Mortgage

Francisca Secondino Gallardo, Moises Gallardo

Amount

N/A

Date

2003-05-20

Party A

Frank K Smetak
140-26 Quince Avenue, Flushing, NY

Other Parties: Hilaria G Smetak

Event

Buys From

Party B

Unit/Mortgage

Francisca Secondino Gallardo, Moises Gallardo

Mortgage: $160,000

Mers , Po Box 2026, Flint, MI

Amount

$118,200 View More

Date

2003-05-20

Party A

Hilaria G Smetak
140-26 Quince Avenue, Flushing, NY

Other Parties: Frank K Smetak

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $160,000

Mers , Po Box 2026, Flint, MI

Amount

$118,200 View More

Date

1984-05-15

Party A

Moises Gallardo

Other Parties: Francisca Secundino, Frank K Smetak, Hilaria G Smetak

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-05-15

Party A

Frank K Smetak

Other Parties: Francisca Secundino, Hilaria G Smetak, Moises Gallardo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-05-15

Party A

Francisca Secundino

Other Parties: Frank K Smetak, Hilaria G Smetak, Moises Gallardo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-05-15

Party A

Hilaria G Smetak

Other Parties: Francisca Secundino, Frank K Smetak, Moises Gallardo

Event

Xfer From

Party B

Unit/Mortgage

Harvinder Bedi, Jacqueline King Bedi

Amount

N/A

Date

2004-08-20

Party A

Jacqueline King
140-22 Quince Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Gail J Aka Fuls, Gail J Dunn, Peter J Dunn

Amount

$100 View More

Date

1991-06-21

Party A

Sangeetab Mahbubani
41-49 73 St, Woodside, NY

Other Parties: Neelam Mahbubani

Event

Xfer From

Party B

Unit/Mortgage

Gail J Aka Fuls, Gail J Dunn, Peter J Dunn

Amount

N/A

Date

1991-06-21

Party A

Neelam Mahbubani
41-49 73 St, Woodside, NY

Other Parties: Sangeetab Mahbubani

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-01

Party A

Gail J Fuls

Other Parties: Peter J Dunn

Event

Xfer From

Party B

John Nicaj, Palina Nicaj

Unit/Mortgage

Amount

N/A

Date

1982-12-01

Party A

Peter J Dunn

Other Parties: Gail J Fuls

Event

Xfer From

Party B

John Nicaj, Palina Nicaj

Unit/Mortgage

Amount

N/A

Date

1986-01-31

Party A

Jan C Perez
50-39 Francis Lewis Blvd, Bayside, NY

Other Parties: Adelwisa B Perez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-31

Party A

Adelwisa B Perez
50-39 Francis Lewis Blvd, Bayside, NY

Other Parties: Jan C Perez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-26

Party A

Poyang Lu
31-40 83 St, Jackson Hgts, NY

Other Parties: Kuang-Yang Lu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-26

Party A

Kuang-Yang Lu
31-40 83 St, Jackson Hgts, NY

Other Parties: Poyang Lu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-19

Party A

Poyang Lu
31-40 83 St, Jackson Hgts, NY

Other Parties: Kuang-Yang Lu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-19

Party A

Kuang-Yang Lu
31-40 83 St, Jackson Hgts, NY

Other Parties: Poyang Lu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-19

Party A

Yu Yuet Yam
146-2 1 Laburum Ave, Flushing, NY

Other Parties: Kan Nin Yam

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-19

Party A

Kan Nin Yam
146-2 1 Laburum Ave, Flushing, NY

Other Parties: Yu Yuet Yam

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-14

Party A

Event

Xfer From

Party B

Nataliebenefic Amato

Unit/Mortgage

Phenphan Tantinirandr, Yothin Tantinirundr

Amount

N/A

Date

1986-04-09

Party A

Betty Tsao
533 W 112 St, Nyc, NY

Other Parties: Agaatha Weiss

Event

Xfer From

Party B

Henry V Pecora

Unit/Mortgage

140-32 Quince Avenue, Queens, NY

Amount

N/A

Date

1986-04-09

Party A

Agaatha Weiss
198-3 9 Pompei, Ave, Holliswood, NY

Other Parties: Betty Tsao

Event

Xfer From

Party B

Henry V Pecora

Unit/Mortgage

140-32 Quince Avenue, Queens, NY

Amount

N/A

Date

1985-07-30

Party A

Henry V Pecora
322 Nassau Avenue, Manhasset, NY

Event

Xfer From

Party B

Bernard Harrington

Unit/Mortgage

140-32 Quince Avenue, Queens, NY

Amount

N/A

Date

1987-04-30

Party A

Watin Tantinirandr
140-5 8 Quince Ave, Flushing, NY

Other Parties: Phenphan Tantinirandr

Event

Xfer From

Party B

Unit/Mortgage

140-58 Quince Avenue, Queens, NY

Amount

N/A

Date

1987-04-30

Party A

Phenphan Tantinirandr
140-5 8 Quince Ave, Flushing, NY

Other Parties: Watin Tantinirandr

Event

Xfer From

Party B

Watin Tantinirandr, Yothin Tantinirundr

Unit/Mortgage

140-58 Quince Avenue, Queens, NY

Amount

N/A

Date

1990-03-20

Party A

Yuk Chun Lok Ng
150-1 9 87 Rd, Briarwood, NY

Other Parties: Melissa Lok

Event

Xfer From

Party B

Unit/Mortgage

140-17 Quince Avenue, Queens, NY

Amount

N/A

Date

1990-03-20

Party A

Melissa Lok
150-1 9 87 Rd, Briarwood, NY

Other Parties: Yuk Chun Lok Ng

Event

Xfer From

Party B

Aka Xiao Ping Cheng, Anna Cheng, Shio Ping Chen

Unit/Mortgage

140-17 Quince Avenue, Queens, NY

Amount

N/A

Date

1992-02-05

Party A

John Kudreyko
140-1 8 Quince Ave, Flushing, NY

Other Parties: Alice Gordon Kudreyko

Event

Xfer From

Party B

Unit/Mortgage

140-18 Quince Avenue, Queens, NY

Amount

N/A

Date

1992-02-05

Party A

Alice Gordon Kudreyko
140-1 8 Quince Ave, Flushing, NY

Other Parties: John Kudreyko

Event

Xfer From

Party B

John Kudreyko

Unit/Mortgage

140-18 Quince Avenue, Queens, NY

Amount

N/A

Date

2007-04-07

Party A

Tianzuo Zhu
140-33 Quince Avenue, Flushing, NY

Other Parties: Aka Xiao Ping Cheng, Anna Cheng, Shio Ping Chen

Event

Xfer From

Party B

Unit/Mortgage

Aka Xiao Ping Cheng, Shio Ping Chen

Amount

N/A

Date

2007-04-07

Party A

Anna Cheng
140-33 Quince Avenue, Flushing, NY

Other Parties: Aka Xiao Ping Cheng, Shio Ping Chen, Tianzuo Zhu

Event

Xfer From

Party B

Unit/Mortgage

Anna Cheng, Shio Ping Chen

Amount

N/A

Date

2007-04-07

Party A

Aka Xiao Ping Cheng
140-33 Quince Avenue, Flushing, NY

Other Parties: Anna Cheng, Shio Ping Chen, Tianzuo Zhu

Event

Xfer From

Party B

Unit/Mortgage

Aka Xiao Ping Cheng, Anna Cheng

Amount

N/A

Date

2007-04-07

Party A

Shio Ping Chen
140-33 Quince Avenue, Flushing, NY

Other Parties: Aka Xiao Ping Cheng, Anna Cheng, Tianzuo Zhu

Event

Xfer From

Party B

Unit/Mortgage

Aka Tc Chen Zhu, Dong Cheng, Tianzuo Zhu

Amount

N/A

Date

2005-05-23

Party A

Xiao Ping Cheng
58-57 214th Street, Bayside, NY

Other Parties: Anna Cheng

Event

Xfer From

Party B

Unit/Mortgage

Aka Tc Chen Zhu, Dong Cheng, Tianzuo Zhu

Amount

N/A

Date

2005-05-23

Party A

Anna Cheng
58-57 214th Street, Bayside, NY

Other Parties: Xiao Ping Cheng

Event

Xfer From

Party B

Unit/Mortgage

Shio Pinhg Chen, Xiao Ho Cheng, Xiao Ping Aka Cheng

Amount

N/A

Date

1993-06-05

Party A

Shio Ping Chen
140-3 3 Quince Ave, Flushing, NY

Other Parties: Dong Cheng, Xiao Ping Aka Cheng

Event

Xfer From

Party B

Unit/Mortgage

Shio Pinhg Chen, Xiao Ho Cheng

Amount

N/A

Date

1993-06-05

Party A

Xiao Ping Aka Cheng
140-3 3 Quince Ave, Flushing, NY

Other Parties: Dong Cheng, Shio Ping Chen

Event

Xfer From

Party B

Unit/Mortgage

Shio Pinhg Chen, Xiao Ho Cheng, Xiao Ping Aka Cheng

Amount

N/A

Date

1993-06-05

Party A

Dong Cheng
140-3 3 Quince Ave, Flushing, NY

Other Parties: Shio Ping Chen, Xiao Ping Aka Cheng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-08-20

Party A

Xiao Ping Aka Cheng
40-11 102 St, Corona, NY

Other Parties: Shio Ping Chen, Xiao Ho Cheng

Event

Xfer From

Party B

Dorothy P Burke

Unit/Mortgage

Amount

N/A

Date

1992-08-20

Party A

Xiao Ho Cheng
40-11 102 St, Corona, NY

Other Parties: Shio Ping Chen, Xiao Ping Aka Cheng

Event

Xfer From

Party B

Dorothy P Burke

Unit/Mortgage

Amount

N/A

Date

1992-08-20

Party A

Shio Ping Chen
40-11 102 St, Corona, NY

Other Parties: Xiao Ho Cheng, Xiao Ping Aka Cheng

Event

Xfer From

Party B

Dorothy P Burke

Unit/Mortgage

Linda Dilorenzo, Nancy Lynch, Robert Avellino

Amount

N/A

Date

2007-11-15

Party A

Linda Dilorenzo
78-18 78th Street, Glendale, NY

Other Parties: Robert Avellino

Event

Xfer From

Party B

Unit/Mortgage

140-12 Quince Avenue, Queens, NY

Amount

N/A

Date

2007-11-15

Party A

Robert Avellino
140-12 Quince Avenue, Flushing, NY

Other Parties: Linda Dilorenzo

Event

Xfer From

Party B

Linda Dilorenzo, Nancy Lynch

Unit/Mortgage

140-12 Quince Avenue, Queens, NY

Amount

N/A

Date

2011-06-14

Party A

Michaelann Conrade
169 Commonwealth Street, Franklin Square, NY

Other Parties: Elaine Calceglia

Event

Xfer From

Party B

Estate Of Frances Bennetti, Executrix Barbara J Farrell

Unit/Mortgage

140-04 Quince Avenue, Queens, NY

Amount

N/A

Date

2011-06-14

Party A

Elaine Calceglia
24 Pembroke Drive, North Massapequa, NY

Other Parties: Michaelann Conrade

Event

Xfer From

Party B

Estate Of Frances Bennetti, Executrix Barbara J Farrell

Unit/Mortgage

140-04 Quince Avenue, Queens, NY

Amount

N/A

Date

1989-11-30

Party A

Frances Bennetti
140-0 8 Quince Ave, Flushing, NY

Event

Xfer From

Party B

Florencedistof Larosa, Francesdist Bennetti, John Larosa

Unit/Mortgage

140-04 Quince Avenue, Queens, NY

Amount

N/A

Date

2007-02-01

Party A

Timothy Kourounis
140-36 Quince Avenue, Flushing, NY

Other Parties: Simon Kourounis

Event

Xfer From

Party B

Unit/Mortgage

140-36 Quince Avenue, Queens, NY

Mortgage: $220,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-02-01

Party A

Simon Kourounis
140-36 Quince Avenue, Flushing, NY

Other Parties: Timothy Kourounis

Event

Xfer From

Party B

Timothy Kourounis

Unit/Mortgage

140-36 Quince Avenue, Queens, NY

Mortgage: $220,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2003-05-13

Party A

Yu-Ying Wang Cheng
140-27 Quince Avenue, Flushing, NY

Event

Xfer From

Party B

Yao-Pa Cheng

Unit/Mortgage

Amount

N/A

Date

1989-06-16

Party A

Yu-Ying Wang Cheng
140-2 7 Quince Ave, Flushing, NY

Other Parties: Yao-Tze Cheng

Event

Xfer From

Party B

Helen Zuniga

Unit/Mortgage

Amount

N/A

Date

1989-06-16

Party A

Yao-Tze Cheng
140-2 7 Quince Ave, Flushing, NY

Other Parties: Yu-Ying Wang Cheng

Event

Xfer From

Party B

Helen Zuniga

Unit/Mortgage

Hector Prada, Nohemy Prada

Amount

N/A

Date

1984-04-26

Party A

Helen Zuniga

Event

Xfer From

Party B

Unit/Mortgage