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Property Records Search:  Kit Fong Ma Yee As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-04-05
Party A
Kit Fong Ma-Yee As Trustee
56-16 138th Street, Flushing, NY
Event
Xfer From
Party B
Amount
N/A
More Units at 56-16 138th Street
77 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-06-10
Party A
Avina Zhao
56-17 138th Street, Flushing, NY
Other Parties: Liangming Zhao
Event
Buys From
Amount
$875,000 View More
Date
2022-06-10
Party A
Liangming Zhao
56-17 138th Street, Flushing, NY
Other Parties: Avina Zhao
Event
Buys From
Amount
$875,000 View More
Date
2020-03-11
Party A
Xiu Lan Zheng
56-37 138th Street, Flushing, NY
Event
Buys From
Amount
$490,000 View More
Date
2017-12-15
Party A
You Ling Chow
56-27 138th Street, Flushing, NY
Other Parties: Myo Win
Event
Buys From
Amount
$50,000 View More
Date
2017-12-15
Party A
Myo Win
56-27 138th Street, Flushing, NY
Other Parties: You Ling Chow
Event
Buys From
Amount
$50,000 View More
Date
2015-10-03
Party A
Wan Ling Chow
56--27 138th Street, Flushing, NY
Other Parties: Myo Win, You Ling Chow
Event
Xfer From
Amount
N/A
Date
2015-10-03
Party A
You Ling Chow
56--27 138th Street, Flushing, NY
Other Parties: Myo Win, Wan Ling Chow
Event
Xfer From
Amount
N/A
Date
2015-10-03
Party A
Myo Win
56--27 138th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2015-05-21
Party A
Wan Ling Chow
56-29 138th Street, Flushing, NY
Other Parties: Myo Win, You Ling Chow
Event
Buys From
Amount
$650,000 View More
Date
2015-05-21
Party A
You Ling Chow
56-29 138th Street, Flushing, NY
Other Parties: Myo Win, Wan Ling Chow
Event
Buys From
Amount
$650,000 View More
Date
2015-05-21
Party A
Myo Win
56-29 138th Street, Flusing, NY
Event
Buys From
Amount
$650,000 View More
Date
2018-10-24
Party A
Meng Yu Shi
56-02 138th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $499,000
Cathay Bank , 135-11 Roosevelt Ave, Flushing, NY
Amount
N/A
Date
2018-10-24
Party A
Ming Fen Li
56-02 138th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $499,000
Cathay Bank , 135-11 Roosevelt Ave, Flushing, NY
Amount
N/A
Date
2018-10-24
Party A
Xiao Wei Zeng
56-02 138th Street, Flushing, NY
Other Parties: Meng Yu Shi, Ming Fen Li
Event
Xfer From
Unit/Mortgage
Mortgage: $499,000
Cathay Bank , 135-11 Roosevelt Ave, Flushing, NY
Amount
N/A
Date
2017-12-10
Party A
Ming Fen Li
56-02 138th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2017-12-10
Party A
Meng Yu Shi
56-02 138th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2017-12-10
Party A
Xiao Wei Zeng
56-02 138th Street, Flushing, NY
Other Parties: Meng Yu Shi, Ming Fen Li
Event
Xfer From
Amount
N/A
Date
2013-02-11
Party A
Ming Fen Li
87 Ludlow Street Apt 6, New York, NY
Other Parties: Meng Yu Shi, Xiao Wu Zeng
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$980,000 View More
Date
2013-02-11
Party A
Meng Yu Shi
87 Ludlow Street Apt 6, New York, NY
Other Parties: Ming Fen Li, Xiao Wu Zeng
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$980,000 View More
Date
2013-02-11
Party A
Xiao Wu Zeng
87 Ludlow Street Apt 6, New York, NY
Other Parties: Meng Yu Shi, Ming Fen Li
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$980,000 View More
Date
2017-12-15
Party A
Wan Ling Chow
56-29 138th Street, Flushing, NY
Event
Buys From
Amount
$20,000 View More
Date
2009-09-14
Party A
Wan Ling Chow
56-29 138th Street, Flushing, NY
Other Parties: You Ling Chow
Event
Xfer From
Amount
N/A
Date
2009-09-14
Party A
You Ling Chow
56-29 138th Street, Flushing, NY
Other Parties: Wan Ling Chow
Event
Xfer From
Amount
N/A
Date
2007-05-26
Party A
Wan Ling Chow
56-29 138th Street, Flushing, NY
Other Parties: You Ling Chow
Event
Xfer From
Amount
N/A
Date
2007-05-26
Party A
You Ling Chow
56-29 138th Street, Flushing, NY
Other Parties: Wan Ling Chow
Event
Xfer From
Amount
N/A
Date
2022-03-16
Party A
Hung Fee Chow
56-33 138th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2011-05-20
Party A
Wan Ling Chow
56-29 138th Street, Flushing, NY
Event
Buys From
Amount
$700,000 View More
Date
2021-01-05
Party A
Yuyong Weng
345 Annette Ln, Diberville, MS
Other Parties: Sheng Bin Weng
Event
Xfer From
Amount
N/A
Date
2021-01-05
Party A
Sheng Bin Weng
409 Mose Dr, Diberville, MS
Other Parties: Yuyong Weng
Event
Xfer From
Party B
Amount
N/A
Date
2015-12-28
Party A
Sheng Bin Weng
4130 Pace Road, Milton, FL
Event
Buys From
Unit/Mortgage
Mortgage: $490,500
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$981,000 View More
Date
2011-07-21
Party A
The Elileen M Donovan Family Trust
16 Regina Road, Framingdal E, NY
Other Parties: Kathleen Di Gregorio
Event
Xfer From
Amount
N/A
Date
2011-07-21
Party A
Kathleen Di Gregorio
16 Regina Road, Framingdal E, NY
Event
Xfer From
Amount
N/A
Date
2017-07-13
Party A
Youling Chow
56-27 138th Street, Flushing, NY
Other Parties: Myo Win
Event
Buys From
Amount
$840,000 View More
Date
2017-07-13
Party A
Myo Win
56-27 138th Street, Flushing, NY
Other Parties: Youling Chow
Event
Buys From
Amount
$840,000 View More
Date
2013-11-21
Party A
Lynne Li-Ing Yip
56-08 138 Street, Flushing, NY
Other Parties: Shu-Chi Kuan
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
N/A
Date
2013-11-21
Party A
Shu-Chi Kuan
56-08 138 Street, Flushing, NY
Other Parties: Lynne Li-Ing Yip
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
N/A
Date
2012-12-18
Party A
Shu Chi Kuan
56-08 138th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2012-12-18
Party A
Ching Chih Kuan
56-08 138th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2008-11-03
Party A
Shu Chi Kuan As Trustee
56-08 138th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2008-11-03
Party A
2006 The Kuan Flushing Trust Dated December 20
56-08 138th Street, Flushing, NY
Other Parties: Shu Chi Kuan As Trustee
Event
Xfer From
Amount
N/A
Date
2018-09-21
Party A
Shu Chou Ma
56-22 138th Street, Flushing, NY
Event
Buys From
Amount
$489,000 View More
Date
2014-07-10
Party A
Marie Carbone
56-11 138th Street, Flushing, NY
Other Parties: Frank Carbone
Event
Xfer From
Amount
N/A
Date
2014-07-10
Party A
Frank Carbone
56-11 138th Street, Flushing, NY
Other Parties: Marie Carbone
Event
Xfer From
Amount
N/A
Date
2014-07-10
Party A
Choi Chun Wong
43-19 Smart Street, Flushing, NY
Event
Buys From
Amount
$780,000 View More
Date
2006-12-20
Party A
En Long Zhou
56-28 138th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $213,000
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$745,500 View More
Date
2006-09-28
Party A
Fresh Meadows Maintenance Management
61-43 186th Street, Fresh Meadows, NY
Event
Buys From
Amount
$660,000 View More
Date
2006-09-28
Party A
Jack Blumner Trustee
61-43 186th Street, Fresh Meadows, NY
Event
Buys From
Amount
$660,000 View More
Date
2006-09-28
Party A
Steven Blumner Trustee
61-43 186th Street, Fresh Meadows, NY
Event
Buys From
Amount
$660,000 View More
Date
2012-02-16
Party A
Chunxiong Zheng
56-36 138 Street, Flushing, NY
Other Parties: Jin Hua Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$825,000 View More
Date
2012-02-16
Party A
Jin Hua Zheng
56-36 138 Street, Flushing, NY
Other Parties: Chunxiong Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$825,000 View More
Date
2010-03-26
Party A
Christopher Carr
20 Lipton Lane, Williston Park, NY
Event
Xfer From
Amount
N/A
Date
2010-03-26
Party A
James Jr Carr
39 Tivoli Gardens, Tivoli, NY
Event
Xfer From
Amount
N/A
Date
2010-03-26
Party A
Bernadette Kelly
48 Pinyon Street, Howell, NJ
Event
Xfer From
Amount
N/A
Date
2010-03-26
Party A
Kathleen Koltun
10 Crocus Avenue, Floral Park, NY
Event
Xfer From
Amount
N/A
Date
2009-10-19
Party A
Pauline Taurisani Revocable Trust
62- 16 138th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2009-10-19
Party A
Taurisani Trustee Robert
62 16 138th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2009-10-19
Party A
Taurisani Trustee Thomas
62-16 138th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-08-24
Party A
Cockburn Trustee Shelia
36 West 138th Street, 16, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$239,370 View More
Date
2021-08-24
Party A
Deusisom Revocable Trust
36 West 138th Street, 16, New York, NY
Other Parties: Cockburn Trustee Shelia
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$239,370 View More
Date
2022-03-11
Party A
Michelle Hernandez
1430 Amsterdam Avenue Apt 8e, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
Date
2013-01-03
Party A
Carbone Family Trust
5611 138th Street, Flushing, NY
Other Parties: Bruce Carbone Trustee
Event
Xfer From
Amount
N/A
Date
2013-01-03
Party A
Bruce Carbone Trustee
5611 138th Street, Flushing, NY
Other Parties: Carbone Family Trust
Event
Xfer From
Amount
N/A
Date
2023-04-24
Party A
Ru Sun
77-23 138th Street, Unit 56f, Kew Gardens Hills, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$300,000 View More
Date
2004-01-20
Party A
Kamela Azeez
138-33 Jewel Avenue, Apt 3a, Kew Gardens Hills, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2003-03-04
Party A
Krzysztof Zawadski
77-23 138th Street, Kew Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2005-10-06
Party A
James P Jr Quigney
601 5th Avenue, Brooklyn, NY
Other Parties: Lauri Quigney
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
Date
2005-10-06
Party A
Lauri Quigney
601 5th Avenue, Brooklyn, NY
Other Parties: James P Jr Quigney
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
Date
2005-03-02
Party A
Nachman Siegel
68-16b 138th Street, Flushing, NY
Other Parties: Sharon Siegel
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$200,000 View More
Date
2005-03-02
Party A
Sharon Siegel
68-16b 138th Street, Flushing, NY
Other Parties: Nachman Siegel
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$200,000 View More
Date
2021-02-08
Party A
Alex Faynkikh
164 Beach 138th Street, Belle Harbor, NY
Other Parties: Suzanna Faynkikh
Event
Xfer From
Amount
N/A
Date
2021-02-08
Party A
Suzanna Faynkikh
164 Beach 138th Street, Belle Harbor, NY
Other Parties: Alex Faynkikh
Event
Xfer From
Amount
N/A
Date
2015-06-03
Party A
Naomi E Crosby
Other Parties: Joshua N Crosby
Event
Buys From
Unit/Mortgage
Mortgage: $218,500
Bell State Bank Trust
Amount
$230,000 View More
Date
2015-06-03
Party A
Joshua N Crosby
Other Parties: Naomi E Crosby
Event
Buys From
Unit/Mortgage
Mortgage: $218,500
Bell State Bank Trust
Amount
$230,000 View More
Date
2021-09-13
Party A
Juan P Agudo Pintado
Event
Buys From
Unit/Mortgage
Mortgage: $288,000
Guaranteed Rate Inc
Amount
$320,000 View More
Date
2023-10-31
Party A
Jeyanath Jeyaratnam
Other Parties: Jeyavinoth Jeyaratnam
Event
Buys From
Unit/Mortgage
5670 138th Street Ct, Saint Paul, MN
Mortgage: $284,000
Misc Lenders
Amount
$355,000
Date
2023-10-31
Party A
Jeyavinoth Jeyaratnam
Other Parties: Jeyanath Jeyaratnam
Event
Buys From
Unit/Mortgage
5670 138th Street Ct, Saint Paul, MN
Mortgage: $284,000
Misc Lenders
Amount
$355,000
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