Property Records Search: &nbsp;Karon M Stockman

Created Under King Seto Revocable Trust, King Seto By-Pass Trust, Robert Angel Seto As Trustee

Amount

N/A

Date

2011-09-21

Party A

Robert Angel Seto
101-62 123rd Street, Richmond Hill, NY

Other Parties: Kwok Hung Seto

Event

Xfer From

Party B

Unit/Mortgage

Created Under King Seto Revocable Trust, King Seto By-Pass Trust, Robert Angel Seto As Trustee

Amount

N/A

Date

2011-09-21

Party A

Kwok Hung Seto
101-62 123rd Street, Richmond Hill, NY

Other Parties: Robert Angel Seto

Event

Xfer From

Party B

Unit/Mortgage

Hung Ching Seto, King Seto By-Pass Trust, Robert Angel Seto As Trustee

Amount

N/A

Date

2010-05-20

Party A

Created Under King Seto Revocable Trust
101-62 123rd Street, Richmond Hill, NY

Other Parties: King Seto By-Pass Trust, Robert Angel Seto, Robert Angel Seto As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Created Under King Seto Revocable Trust, Hung Ching Seto, Robert Angel Seto As Trustee

Amount

N/A

Date

2010-05-20

Party A

King Seto By-Pass Trust
101-62 123rd Street, Richmond Hill, NY

Other Parties: Created Under King Seto Revocable Trust, Robert Angel Seto, Robert Angel Seto As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Created Under King Seto Revocable Trust, Hung Ching Seto, King Seto By-Pass Trust

Amount

N/A

Date

2010-05-20

Party A

Robert Angel Seto As Trustee
101-62 123rd Street, Richmond Hill, NY

Other Parties: Created Under King Seto Revocable Trust, King Seto By-Pass Trust, Robert Angel Seto

Event

Xfer From

Party B

Unit/Mortgage

Created Under King Seto Revocable Trust, Hung Ching Seto, King Seto By-Pass Trust, Robert Angel Seto As Trustee

Amount

N/A

Date

2010-05-20

Party A

Robert Angel Seto
101-62 123rd Street, Richmond Hill, NY

Other Parties: Created Under King Seto Revocable Trust, King Seto By-Pass Trust, Robert Angel Seto As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Hung Ching Seto As Trustee, Hung Ching Seto Revocable Trust, King Seto By-Pass Trust, Robert Angel Seto As Trustee

Amount

N/A

Date

2010-03-09

Party A

Created Under King Seto Revocable Trust
101-62 123rd Street, Richmond Hill, NY

Other Parties: Hung Ching Seto, King Seto By-Pass Trust, Robert Angel Seto As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Created Under King Seto Revocable Trust, Hung Ching Seto As Trustee, Hung Ching Seto Revocable Trust, Robert Angel Seto As Trustee

Amount

N/A

Date

2010-03-09

Party A

King Seto By-Pass Trust
101-62 123rd Street, Richmond Hill, NY

Other Parties: Created Under King Seto Revocable Trust, Hung Ching Seto, Robert Angel Seto As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Created Under King Seto Revocable Trust, Hung Ching Seto As Trustee, Hung Ching Seto Revocable Trust, King Seto By-Pass Trust

Amount

N/A

Date

2010-03-09

Party A

Robert Angel Seto As Trustee
101-62 123rd Street, Richmond Hill, NY

Other Parties: Created Under King Seto Revocable Trust, Hung Ching Seto, King Seto By-Pass Trust

Event

Xfer From

Party B

Unit/Mortgage

Created Under King Seto Revocable Trust, Hung Ching Seto As Trustee, Hung Ching Seto Revocable Trust, King Seto By-Pass Trust, Robert Angel Seto As Trustee

Amount

N/A

Date

2010-03-09

Party A

Hung Ching Seto
101-62 123rd Street, Richmond Hill, NY

Other Parties: Created Under King Seto Revocable Trust, King Seto By-Pass Trust, Robert Angel Seto As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-08-26

Party A

United Home Improvements Inc
14 Bond Street Suite # 258, Great Neck, NY

Event

Xfer From

Party B

Faisal Rashid

Unit/Mortgage

Amount

N/A

Date

2010-02-01

Party A

Faisal Rashid
101-25 123rd Street, Richmond Hill, NY

Event

Xfer From

Party B

Asadullah Sharif

Unit/Mortgage

Mortgage: $193,431

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, Fl 34474 Po Box 2026, Flint, MI

Amount

N/A

Date

2010-02-01

Party A

Asadullah Sharif
333 Mcdonald Avenue, Brookln, NY

Event

Buys From

Party B

Yasmin Rashid

Unit/Mortgage

Mortgage: $193,431

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, Fl 34474 Po Box 2026, Flint, MI

Amount

$197,000 View More

Date

2005-03-30

Party A

Yasmin Rashid
31 Sunnyside Ct Fl 2, Brooklyn, NY

Event

Buys From

Party B

Ashraf Alli, Bibi S Alli

Unit/Mortgage

123rd Street Holding Corp

Mortgage: $320,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Mortgage: $80,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$400,000 View More

Date

2010-06-30

Party A

Selina Williams
2749 Pitkin Avenue, Brooklyn, NY

Other Parties: Parmeshwar Seecharran, Vicky Baldeo

Event

Buys From

Party B

Unit/Mortgage

123rd Street Holding Corp

Mortgage: $322,087

Mgn Funding Corporation , 30-50 Whitestone Expressway Suite 305, Flushing, NY

Amount

$360,000 View More

Date

2010-06-30

Party A

Vicky Baldeo
2749 Pitkin Avenue, Brooklyn, NY

Other Parties: Parmeshwar Seecharran, Selina Williams

Event

Buys From

Party B

Unit/Mortgage

123rd Street Holding Corp

Mortgage: $322,087

Mgn Funding Corporation , 30-50 Whitestone Expressway Suite 305, Flushing, NY

Amount

$360,000 View More

Date

2010-06-30

Party A

Parmeshwar Seecharran
2749 Pitkin Avenue, Brooklyn, NY

Other Parties: Selina Williams, Vicky Baldeo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $322,087

Mgn Funding Corporation , 30-50 Whitestone Expressway Suite 305, Flushing, NY

Amount

$360,000 View More

Date

2009-09-18

Party A

101-31 123rd Street Holding Corp
C/o Parmanand Ramdass, Pc 97-13 101st Avenue, Ozone Park, NY

Event

Buys From

Party B

Margaret J Morrill

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee, Gsamp Trust 2004-Opt Mortgage Pass Through, Series 2004-Opt Certificates

Amount

$152,500 View More

Date

2012-10-17

Party A

Farook Baccus
101-33 123rd Street, Richmond Hill, NY

Event

Xfer From

Party B

Kadir Baccus

Unit/Mortgage

101-33 123rd Street, Queens, NY

Amount

N/A

Date

2011-06-20

Party A

Active Homes 747 LLC
720 Middle Neck Road Suite 3j, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

101-33 123rd Street, Queens, NY

Amount

$253,500 View More

Date

2009-10-16

Party A

Deutsche Bank National Trust Company As Trustee
2020 East First Street, Santa Ana, CA

Event

Buys From

Party B

Renfroe Esq As Referee Christopher

Unit/Mortgage

101-33 123rd Street, Queens, NY

Amount

$276,916 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

2012-12-19

Party A

Calvin Walcott
107-63 108th Street, Richmond Hill, NY

Event

Buys From

Party B

Komaleshwary Srithar, Vijayatharmaratnam Srithar

Unit/Mortgage

101-41 123rd Street, Queens, NY

Mortgage: $260,988

Mers , 1111 Marcus Avenue, #300, Lake Success, NY

Amount

$285,000 View More

Date

2016-01-21

Party A

Swaran Singh
101-26 123rd Street, Richmond Hill, NY

Other Parties: Manpreet Kaur

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-01-21

Party A

Manpreet Kaur
101-26 123rdstreet, Richmond Hill, NY

Other Parties: Swaran Singh

Event

Xfer From

Party B

Swaran Singh

Unit/Mortgage

Parkhill Homes Development LLC

Amount

N/A

Date

2006-08-16

Party A

Swaran Singh
87-77 111 Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Carmen Hernandez, Fernando Hernandez

Mortgage: $605,000

Mers , Po Box 2026, Flint, MI

Amount

$845,000 View More

Date

2005-02-22

Party A

Joseph Dcosta
87-18 108th Street, Richmond Hill, NY

Other Parties: Polycarp Gomes

Event

Buys From

Party B

Unit/Mortgage

Carmen Hernandez, Fernando Hernandez

Mortgage: $440,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2005-02-22

Party A

Polycarp Gomes
87-18 108th Street, Richmond Hill, NY

Other Parties: Joseph Dcosta

Event

Buys From

Party B

Unit/Mortgage