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Property Records Search:  Kakui Ricky Tong

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2000-09-15
Party A
Kakui Ricky Tong
1083 Park Drive, Vancouver
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 97-12 63rd Drive
83 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-05-22
Party A
Ting Chan
57-47 226th Street, 2nd Floor, Oakland Gardens, NY
Other Parties: Guang Hu
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$372,000 View More
Date
2014-05-22
Party A
Guang Hu
57-47 226th Street, 2nd Floor, Oakland Gardens, NY
Other Parties: Ting Chan
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$372,000 View More
Date
2020-09-18
Party A
Fei Xie
67104 Burns Street, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Amount
$426,500 View More
Date
2013-11-11
Party A
Lily Wei Ye
25 West 87th Street, #4r, New York, NY
Other Parties: Mei-Mei Wei
Event
Buys From
Unit/Mortgage
Amount
$340,000 View More
Date
2013-11-11
Party A
Mei-Mei Wei
25 West 87th Street, #4r, New York, NY
Other Parties: Lily Wei Ye
Event
Buys From
Unit/Mortgage
Amount
$340,000 View More
Date
2007-01-10
Party A
Yonghe Tong
97-12 63rd Drive Unit 4e, Rego Park, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-11-25
Party A
Wing Yee Li
83-60 Vietor Avenue Apt 3r, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $344,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$437,000 View More
Date
2007-04-05
Party A
Claudia Cruz
97-12 63rd Drive, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $110,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $330,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$440,000 View More
Date
2012-12-11
Party A
97-12 63rd Drive Realty LLC
97-12 63rd Drive, Rego Park, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-12-23
Party A
Maria V Batash
140 Continental Avenue, Forest Hills, NY
Other Parties: Leo E Batash
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-12-23
Party A
Leo E Batash
140 Continental Avenue, Forest Hills, NY
Other Parties: Maria V Batash
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-10-27
Party A
Susan F Epstein
144-42 27th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$290,000 View More
Date
2020-01-17
Party A
Irina Kimyagarova
102-47 63rd Drive, Forest Hills, NY
Other Parties: Yuriy Nektalov
Event
Buys From
Unit/Mortgage
Amount
$400,000 View More
Date
2020-01-17
Party A
Yuriy Nektalov
102-47 63rd Drive, Forest Hills, NY
Other Parties: Irina Kimyagarova
Event
Buys From
Unit/Mortgage
Amount
$400,000 View More
Date
2017-03-08
Party A
Oksana Yusupova
98-22 63rd Drive, #5b, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 Maple Rd, Troy, MI
Amount
$300,000 View More
Date
2012-12-11
Party A
97-12 63rd Drive Realty LLC
97-12 63rd Drive, Rego Park, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-12-23
Party A
Leo E Batash
140 Continental Avenue, Forest Hills, NY
Other Parties: Maria V Batash
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-12-23
Party A
Maria V Batash
140 Continental Avenue, Forest Hills, NY
Other Parties: Leo E Batash
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-11
Party A
97-12 63rd Drive Realty LLC
97-12 63rd Drive, Rego Park, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-12-23
Party A
Leo E Batash
140 Continental Avenue, Forest Hills, NY
Other Parties: Maria V Batash
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-12-23
Party A
Maria V Batash
140 Continental Avenue, Forest Hills, NY
Other Parties: Leo E Batash
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-05-31
Party A
Ritchie Xie
34 Centre Street, Woodmere, NY
Other Parties: Stella Tan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $180,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2012-05-31
Party A
Stella Tan
34 Centre Street, Woodmere, NY
Other Parties: Ritchie Xie
Event
Xfer From
Unit/Mortgage
Mortgage: $180,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2012-06-04
Party A
Ting Lan Sung
922 Undercliff Avenue, Edgewater, NJ
Other Parties: Ning Lan Sung
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-06-04
Party A
Ning Lan Sung
922 Undercliff Avenue, Edgewater, NJ
Other Parties: Ting Lan Sung
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-11-04
Party A
Mkj Ny Holdings LLC
85-60 216th Street, Floral Park, NY
Event
Buys From
Unit/Mortgage
Amount
$450,000 View More
Date
2012-09-13
Party A
Yu Hao Tao
97-12 63rd Drive, Apt 8c, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$308,888 View More
Date
2010-10-11
Party A
Andrzej Wyszynski
97-12 63rd Drive Apt 3b, Rego Park, NY
Other Parties: Vasil Potapenko
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-10-11
Party A
Vasil Potapenko
64-49 Admiral Avenue, Middle Village, NY
Other Parties: Andrzej Wyszynski
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-06-17
Party A
Andrzej Wyszynski
62-62 Woodhaven Blvd, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $172,000
Mers , G4318 Miller Road, Flint, MI
Amount
$215,000 View More
Date
2012-12-11
Party A
97-12 63rd Drive Realty LLC
97-12 63rd Drive, Rego Park, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-12-23
Party A
Leo E Batash
140 Continental Avenue, Forest Hills, NY
Other Parties: Maria V Batash
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-12-23
Party A
Maria V Batash
140 Continental Avenue, Forest Hills, NY
Other Parties: Leo E Batash
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-11
Party A
97-12 63rd Drive Realty LLC
97-12 63rd Drive, Rego Park, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-12-23
Party A
Leo E Batash
140 Continental Avenue, Forest Hills, NY
Other Parties: Maria V Batash
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-12-23
Party A
Maria V Batash
140 Continental Avenue, Forest Hills, NY
Other Parties: Leo E Batash
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-02-07
Party A
Fang Yuan
97-10 62nd Drive #10c, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$368,000 View More
Date
2010-05-18
Party A
Guoying Zhang
97-12 63rd Drive, Unit 6g, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$260,000 View More
Date
2010-05-18
Party A
Guoying Zhang
97-12 63rd Drive, Unit 6f, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$260,000 View More
Date
2011-05-06
Party A
Jdc Property Holdings LLC
84-15 Kent Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Amount
$850,000 View More
Date
2011-06-10
Party A
Xiaoyao Feng
97-12 63rd Drive, #pe, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$447,000 View More
Date
2011-06-10
Party A
Zhongqun Huang
97-12 63rd Drive, #pe, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$447,000 View More
Date
2011-06-10
Party A
Zhiming Feng
97-12 63rd Drive, #pe, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$447,000 View More
Date
2010-07-22
Party A
Mulin Deng
97-12 63rd Drive, Unit Pe, Rego Park, NY
Other Parties: Yuen Lan Tang
Event
Buys From
Unit/Mortgage
Amount
$24,654 View More
Date
2010-07-22
Party A
Yuen Lan Tang
97-12 63rd Drive, Unit Pe, Rego Park, NY
Other Parties: Mulin Deng
Event
Buys From
Unit/Mortgage
Amount
$24,654 View More
Date
2007-01-17
Party A
Mulin Deng
97-12 63rd Drive, Unit Pe, Rego Park, NY
Other Parties: Danping Wang
Event
Buys From
Unit/Mortgage
Amount
$35,000 View More
Date
2007-01-17
Party A
Danping Wang
97-12 63rd Drive, Unit Pe, Rego Park, NY
Other Parties: Mulin Deng
Event
Buys From
Unit/Mortgage
Amount
$35,000 View More
Date
2006-06-27
Party A
Yuen Lan Tang
97-12 63rd Drive, Unit Pe, Rego Park, NY
Other Parties: Deng Mulin
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2006-06-27
Party A
Deng Mulin
97-12 63rd Drive, Unit Pe, Rego Park, NY
Other Parties: Yuen Lan Tang
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-07-12
Party A
Kam Yong Chiu
97-12 63rd Drive, #8b, Rego Park, NY
Other Parties: Yuen Lan Tang
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-07-12
Party A
Yuen Lan Tang
97-12 63rd Drive, #8b, Rego Park, NY
Other Parties: Kam Yong Chiu
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-10-12
Party A
Kam Yong Chiu
97-12 63rd Drive, Unit 8b, Rego Park, NY
Other Parties: Yee Chun Tang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2005-10-12
Party A
Yee Chun Tang
97-12 63rd Drive, Unit 8b, Rego Park, NY
Other Parties: Kam Yong Chiu
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-10-17
Party A
Wing Luo
97-07 63rd Road, Unit 8h, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$350,000 View More
Date
2008-10-22
Party A
Pik Yum Chan
97-13 63rd Drive, Unit 7d, Rego Park, NY
Other Parties: Yuen Lan Tang
Event
Buys From
Unit/Mortgage
Amount
$24,000 View More
Date
2008-10-22
Party A
Yuen Lan Tang
97-12 63rd Drive, Unit 7d, Rego Park, NY
Other Parties: Pik Yum Chan
Event
Buys From
Party B
Unit/Mortgage
Amount
$24,000 View More
Date
2004-11-16
Party A
Yuen Lan Tang
1562 1st Avenue, #332, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $26,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $208,000
Na Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Amount
$260,000 View More
Date
2007-12-14
Party A
Maria Casallas
97-12 63rd Drive Unit 3b & 10, Rego Park, NY
Other Parties: Clara Consuelo Viuker
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$325,000 View More
Date
2007-12-14
Party A
Clara Consuelo Viuker
97-12 63rd Drive Unit 3b & 10, Rego Park, NY
Other Parties: Maria Casallas
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$325,000 View More
Date
2007-05-08
Party A
Robert Wilczewski
63-55 Ellwell Crescent, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$330,000 View More
Date
2006-07-17
Party A
Andrej Wyszynski
97-126 3rd Drive Apt# 5a, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $364,000
Mers , G4318 Miller Road, Flint, MI
Amount
$405,000 View More
Date
2011-07-13
Party A
Zhenqiu Xie
88-42 53rd Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$327,000 View More
Date
2004-07-28
Party A
Jing Xiang
58-19 84th Place #3f, Rego Park, NY
Other Parties: Ruben Pierre Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $187,500
Jpmorgan Chase Bank , 100 Duffy Avenue H/1 4th Floor, Hicksville, NY
Amount
$250,000 View More
Date
2004-07-28
Party A
Ruben Pierre Diaz
58-19 84th Place #3f, Rego Park, NY
Other Parties: Jing Xiang
Event
Buys From
Unit/Mortgage
Mortgage: $187,500
Jpmorgan Chase Bank , 100 Duffy Avenue H/1 4th Floor, Hicksville, NY
Amount
$250,000 View More
Date
2004-07-28
Party A
Jing Xiang
58-19 84th Place #3f, Rego Park, NY
Other Parties: Ruben Pierre Diaz
Event
Buys From
Unit/Mortgage
Amount
$250,000 View More
Date
2004-07-28
Party A
Ruben Pierre Diaz
58-19 84th Place #3f, Rego Park, NY
Other Parties: Jing Xiang
Event
Buys From
Unit/Mortgage
Amount
$250,000 View More
Date
2007-01-12
Party A
Regency 63 LLC
70 Rockrose Place, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Na Citibank , One Court Square, Long Island City, NY
Amount
$475,000 View More
Date
2008-03-11
Party A
Leonid Khaykin
62-60 99th Street, Rego Park, NY
Other Parties: Mariya Khaykina
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$475,000 View More
Date
2008-03-11
Party A
Mariya Khaykina
62-60 99th Street, Rego Park, NY
Other Parties: Leonid Khaykin
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$475,000 View More
Date
2008-03-11
Party A
Ethel Ugbebor
2-59 150th Street, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
Date
2008-03-11
Party A
Ifeanyi Onwudiwe
2-59 150th Street, Whitestone, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2008-03-11
Party A
Ethel Ugbebor Revocable Trust
U/a/d May 30, 2007, 2-59 150th Street, Whitestone, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2007-08-29
Party A
Andrzej Wyszynoki
97-12 63rd Drive, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Amount
$375,000 View More
Date
2005-07-15
Party A
Steven Kaziyev
181-75 Tudor Road, Jamaica Estates, NY
Event
Buys From
Unit/Mortgage
Amount
$388,500 View More
Date
2005-02-26
Party A
Prudential Residential Services
16260 North 71st Street, Scottsdale, AZ
Event
Buys From
Unit/Mortgage
Amount
$388,500 View More
Date
2005-02-26
Party A
Prudential Homes Corporation
16260 North 71st Street, Scottsdale, AZ
Event
Buys From
Unit/Mortgage
Amount
$388,500 View More
Date
2004-10-27
Party A
Susan F Epstein
144-42 27th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$290,000 View More
Date
2008-03-11
Party A
Leonid Khaykin
62-60 99th Street, Rego Park, NY
Other Parties: Mariya Khaykina
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$475,000 View More
Date
2008-03-11
Party A
Mariya Khaykina
62-60 99th Street, Rego Park, NY
Other Parties: Leonid Khaykin
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$475,000 View More
Date
2010-08-13
Party A
Kenneth F Wong
97-12 63rd Drive, Unit 11a, Rego Park, NY
Other Parties: Kammy K Wong
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-08-13
Party A
Kammy K Wong
97-12 63rd Drive, Unit 11a, Rego Park, NY
Other Parties: Kenneth F Wong
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-10-25
Party A
Shuguang Tan
3520 Leverich Street, #c243, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $266,400
Mers , Po Box 2026, Flint, MI
Amount
$333,000 View More
Date
2012-03-22
Party A
Lionel Leung
97-12 63rd Drive, #11b, Rego Park, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
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