Property Records Search: &nbsp;Kit Yuk Chan Living Trust Dated 2282014

Jing Ying Jiang, Xianglong Lin

Mortgage: $560,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$800,000 View More

Date

2021-02-04

Party A

Yan Fang Jin
13438 Maple Ave Apt 5j, Flushing, NY

Other Parties: Fan Yu

Event

Buys From

Party B

Unit/Mortgage

Albert Khaimov, Stella Kaykova

Mortgage: $560,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$800,000 View More

Date

2016-11-16

Party A

Jing Ying Jiang
5846 80th Street, Middle Village, NY

Other Parties: Xianglong Lin

Event

Buys From

Party B

Unit/Mortgage

Albert Khaimov, Stella Kaykova

Mortgage: $380,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$760,000 View More

Date

2016-11-16

Party A

Xianglong Lin
5846 80th Street, Middle Village, NY

Other Parties: Jing Ying Jiang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $380,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$760,000 View More

Date

2022-02-23

Party A

Qi Yuan Fang
13 Mott Street, Apt 18, New York, NY

Event

Buys From

Party B

Mingming Wu, Vanessa Dai

Unit/Mortgage

Mortgage: $495,000

Mers , Po Box 2026, Flint, MI

Amount

$815,000 View More

Date

2018-07-17

Party A

Mingming Wu
15322 76th Rd, Flushing, NY

Other Parties: Vanessa Dai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-07-17

Party A

Vanessa Dai
15322 76th Rd, Flushing, NY

Other Parties: Mingming Wu

Event

Xfer From

Party B

Mingming Wu

Unit/Mortgage

Peter A Gamana, Victoria G Gamana

Amount

N/A

Date

2017-04-28

Party A

Mingming Wu
70-43 153rd Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $385,000

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

Amount

$685,000 View More

Date

2022-02-18

Party A

15327 76th Rd LLC
153-27 76th Road, Queens, NY

Event

Xfer From

Party B

Tamara Yaacobov

Unit/Mortgage

Mortgage: $546,000

Mers , Po Box 2026, Flint, NY

Amount

N/A

Date

2020-08-21

Party A

Tamara Yaacobov
153-27 76th Road, Flushing, NY

Event

Xfer From

Party B

Sami Yaacobov

Unit/Mortgage

Pei-Ling Wang Revocable Trust

Amount

N/A

Date

2007-09-20

Party A

Sami Yaacobov
153-27 76th Road, Flushing, NY

Other Parties: Tamara Yaacobov

Event

Buys From

Party B

Unit/Mortgage

Pei-Ling Wang Revocable Trust

Mortgage: $338,000

Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA

Amount

$483,000 View More

Date

2007-09-20

Party A

Tamara Yaacobov
153-27 76th Road, Flushing, NY

Other Parties: Sami Yaacobov

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $338,000

Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA

Amount

$483,000 View More

Date

2006-07-26

Party A

Pei-Ling Wang Revocable Trust
153-27 76th Road, Flushing, NY

Event

Xfer From

Party B

Pei-Ling Wang

Unit/Mortgage

Ksio Mirzakandov, Yan Mirzakandov

Amount

N/A

Date

2013-09-09

Party A

Ngai Bun Yeung
153-21 76th Road, Flushing, NY

Other Parties: Yini Zhong

Event

Buys From

Party B

Cypora Kaniel, Lea Roth

Unit/Mortgage

153-21 76th Road, Queens, NY

Mortgage: $400,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2013-09-09

Party A

Yini Zhong
153-21 76th Road, Flushing, NY

Other Parties: Ngai Bun Yeung

Event

Buys From

Party B

Cypora Kaniel, Lea Roth

Unit/Mortgage

153-21 76th Road, Queens, NY

Mortgage: $400,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2012-06-07

Party A

Nina Yagudayeva
139-24 86th Avenue, Jamaica Estates, NY

Other Parties: Artem Khaimov

Event

Buys From

Party B

Unit/Mortgage

153-44 76th Road, Queens, NY

Mortgage: $286,000

Polish Slavic Federal Credit Union , 100 Mcguiness Boulevard, Brooklyn, NY

Amount

$440,000 View More

Date

2012-06-07

Party A

Artem Khaimov
139-24 86th Avenue, Jamaica Estates, NY

Other Parties: Nina Yagudayeva

Event

Buys From

Party B

Ksio Mirzakandov, Yan Mirzakandov

Unit/Mortgage

153-44 76th Road, Queens, NY

Mortgage: $286,000

Polish Slavic Federal Credit Union , 100 Mcguiness Boulevard, Brooklyn, NY

Amount

$440,000 View More

Date

2023-07-27

Party A

Jin Qiu Lin
153-45 76th Road, Flushing, NY

Event

Buys From

Party B

Salamon Shimunov

Unit/Mortgage

153-45 76th Road, Queens, NY

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$920,000 View More

Date

2005-06-24

Party A

Salamon Shimunov
153-45 76th Road, Kew Garden Hills, NY

Event

Buys From

Party B

Aka Ava Pao Shia-Hsueh, Pao-Shia Hsueh

Unit/Mortgage

153-45 76th Road, Queens, NY

Mortgage: $359,650

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$495,000 View More

Date

2021-12-20

Party A

Sai Ma
153-52 76th Road Unit 3c, Flushing, NY

Other Parties: Yingya Shu

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3C

Mortgage: $495,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, NY

Amount

$829,874 View More

Date

2021-12-20

Party A

Yingya Shu
153-52 76th Road Unit 3c, Flushing, NY

Other Parties: Sai Ma

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3C

Mortgage: $495,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, NY

Amount

$829,874 View More

Date

2021-12-21

Party A

Wen Xu
153-52 76th Road Unit 2i, Flushing, NY

Other Parties: Zhiwei Zha

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 2I

Mortgage: $270,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$549,855 View More

Date

2021-12-21

Party A

Zhiwei Zha
153-52 76th Road Unit 2i, Flushing, NY

Other Parties: Wen Xu

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 2I

Mortgage: $270,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$549,855 View More

Date

2021-12-15

Party A

Xiang Lan Shen
153-52 76th Road Unit 3g, Flushing, NY

Other Parties: Yujie Jin

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3G

Mortgage: $334,750

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

Amount

$600,768 View More

Date

2021-12-15

Party A

Yujie Jin
153-52 76th Road Unit 3g, Flushing, NY

Other Parties: Xiang Lan Shen

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3G

Mortgage: $334,750

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

Amount

$600,768 View More

Date

2022-01-07

Party A

Jiayun Lin
153-52 76th Road Unit 3b, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3B

Mortgage: $510,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, NY

Amount

$697,501 View More

Date

2021-12-21

Party A

Renzi Jin
153-52 76th Road Unit 3e, Flushing, NY

Other Parties: Xuanxu Nan

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3E

Mortgage: $315,000

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

Amount

$665,895 View More

Date

2021-12-21

Party A

Xuanxu Nan
153-52 76th Road Unit 3e, Flushing, NY

Other Parties: Renzi Jin

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3E

Mortgage: $315,000

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

Amount

$665,895 View More

Date

2021-11-30

Party A

Zi Lin Wu
153-52 76th Road Unit 3d, Flushing, NY

Other Parties: Xi Cai

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3D

Mortgage: $472,500

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$687,319 View More

Date

2021-11-30

Party A

Xi Cai
153-52 76th Road Unit 3d, Flushing, NY

Other Parties: Zi Lin Wu

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3D

Mortgage: $472,500

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$687,319 View More

Date

2022-02-23

Party A

Xilin Liang
153-52 76th Road Unit 3f, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3F

Mortgage: $490,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$712,775 View More

Date

2022-03-28

Party A

Guzal Khuddieva
153-52 76th Road Unit 1c, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 1C

Mortgage: $440,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$753,505 View More

Date

2022-06-23

Party A

Min Lin
153-52 76th Road Unit 2a, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 2A

Amount

$340,704 View More

Date

2022-06-23

Party A

Dennis Liu
153-52 76th Road Unit 2c, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 2C

Amount

$375,180 View More

Date

2022-05-03

Party A

Lulu Yang
153-52 76th Road Unit 3i, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3I

Mortgage: $339,000

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

Amount

$575,311 View More

Date

2021-12-21

Party A

Chaoran Li
153-52 76th Road Unit 2h, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 2H

Mortgage: $452,800

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

Amount

$576,330 View More

Date

2021-11-30

Party A

Dongxin Xu
153-52 76th Road Unit 1b, Flushing, NY

Other Parties: Min Liu

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 1B

Mortgage: $400,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$738,231 View More

Date

2021-11-30

Party A

Min Liu
153-52 76th Road Unit 1b, Flushing, NY

Other Parties: Dongxin Xu

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 1B

Mortgage: $400,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$738,231 View More

Date

2021-12-09

Party A

Jinglan Nan
153-52 76th Road Unit 2g, Flushing, NY

Other Parties: Yi Quan

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 2G

Mortgage: $350,000

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

Amount

$650,652 View More

Date

2021-12-09

Party A

Yi Quan
153-52 76th Road Unit 2g, Flushing, NY

Other Parties: Jinglan Nan

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 2G

Mortgage: $350,000

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

Amount

$650,652 View More

Date

2021-11-29

Party A

Mandy Kong
153-52 76th Road Unit 2f, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 2F

Mortgage: $550,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$782,016 View More

Date

2021-12-06

Party A

Boris M Yunayev
153-52 76th Road Unit 3h, Flushing, NY

Other Parties: Ester Aylyarova

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3H

Amount

$570,220 View More

Date

2021-12-06

Party A

Ester Aylyarova
153-52 76th Road Unit 3h, Flushing, NY

Other Parties: Boris M Yunayev

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3H

Amount

$570,220 View More

Date

2021-12-17

Party A

Chun Chuan Chu
153-52 76th Road Unit 1a, Flushing, NY

Other Parties: Neng Fong Hou

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 1A

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

$814,600 View More

Date

2021-12-17

Party A

Neng Fong Hou
153-52 76th Road Unit 1a, Flushing, NY

Other Parties: Chun Chuan Chu

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 1A

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

$814,600 View More

Date

2021-11-09

Party A

Leon Li
153-52 76th Road Unit 1d, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 1D

Amount

$700,556 View More

Date

2022-06-08

Party A

Samuel Foreste
153-52 76th Road, Unit 2b, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 2B

Mortgage: $547,800

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

Amount

$743,832 View More

Date

2022-01-12

Party A

Caelyn Fu
153-52 76th Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 2D

Mortgage: $432,250

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

Amount

$677,136 View More

Date

2021-11-23

Party A

Viridiana Haiyan He
153-52 76th Road Unit 3a, Flushing, NY

Event

Buys From

Party B

2010 Medak Irrevocable Trust, Jonathan R Bronley As Trustee, Sal Medak, Sarah Bronley

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 3A

Mortgage: $552,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$720,188 View More

Date

2015-06-02

Party A

Elvin Arastehmanesh
153-19 76th Road, Kew Garden Hills, NY

Event

Buys From

Party B

Unit/Mortgage

153-19 76th Road, Queens, NY

Mortgage: $399,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI

Amount

$499,990 View More

Date

2015-02-23

Party A

Muneeba Realty LLC
241-39 85th Road, Bellerose, NY

Event

Xfer From

Party B

Moserat Shafiq

Unit/Mortgage

153-06 76th Road, Queens, NY

Amount

N/A

Date

2014-06-09

Party A

David Penkhasov As Trustee
153-13 76th Road, Flushing, NY

Other Parties: Ariel S Penkhasov As Trustee, Isroel S Penkhasov As Trustee, The Olga Katanova Personal Residence Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-06-09

Party A

The Olga Katanova Personal Residence Trust
153-13 76th Road, Flushing, NY

Other Parties: Ariel S Penkhasov As Trustee, David Penkhasov As Trustee, Isroel S Penkhasov As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-06-09

Party A

Isroel S Penkhasov As Trustee
153-13 76th Road, Flushing, NY

Other Parties: Ariel S Penkhasov As Trustee, David Penkhasov As Trustee, The Olga Katanova Personal Residence Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-06-09

Party A

Ariel S Penkhasov As Trustee
153-13 76th Road, Flushing, NY

Other Parties: David Penkhasov As Trustee, Isroel S Penkhasov As Trustee, The Olga Katanova Personal Residence Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-11-25

Party A

Touro College
27 West 23rd Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

153-01 76th Road, Queens, NY

Mortgage: $2,836,720

Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Mortgage: $0

Lander College For Men , 75-31 150th Street, Flushing, NY
Touro College , 27-33 West 23rd Street, New York, NY

Amount

$4,116,400 View More

Date

2013-11-25

Party A

Touro College
27 West 23rd Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

153-03 76th Road, Queens, NY

Mortgage: $2,836,720

Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Mortgage: $0

Lander College For Men , 75-31 150th Street, Flushing, NY
Touro College , 27-33 West 23rd Street, New York, NY

Amount

$4,116,400 View More

Date

2013-11-25

Party A

Touro College
27 West 23rd Street, New York, NY

Event

Buys From

Party B

Arcadi Yagoudaief, Ludmila Yagoudaief

Unit/Mortgage

153-05 76th Road, Queens, NY

Mortgage: $2,836,720

Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Mortgage: $0

Lander College For Men , 75-31 150th Street, Flushing, NY
Touro College , 27-33 West 23rd Street, New York, NY

Amount

$4,116,400 View More

Date

2013-10-17

Party A

Ester Musheyeva Trustee
153-34 76th Road, Flushing, NY

Other Parties: Musheyev Family Trust

Event

Xfer From

Party B

Ester Musheyev

Unit/Mortgage

153-34 76th Road, Queens, NY

Amount

N/A

Date

2013-10-17

Party A

Musheyev Family Trust
153-34 76th Road, Flushing, NY

Other Parties: Ester Musheyeva Trustee

Event

Xfer From

Party B

Ester Musheyev

Unit/Mortgage

153-34 76th Road, Queens, NY

Amount

N/A

Date

2017-08-03

Party A

Shuk Mei Choi
80 Elizabeth Street, Apt 6f, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Benjamin Jablonski, Ludmila Yagoudaief

Amount

$1,270,000 View More

Date

2014-04-06

Party A

Arcadi Yagoudaief
156-11 Aguilar Avenue, Apt # 6m, Flushing, NY

Other Parties: Ludmila Yagoudaief

Event

Xfer From

Party B

Unit/Mortgage

Arcadi Yagoudaief, Benjamin Jablonski

Amount

N/A

Date

2014-04-06

Party A

Ludmila Yagoudaief
156-11 Aguilar Avenue, Apt # 6m, Flushing, NY

Other Parties: Arcadi Yagoudaief

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-07-29

Party A

Ludmila Yagoudaief
156-11 Aguilar Avenue, Flushing, NY

Other Parties: Arcadi Yagoudaief, Benjamin Jablonski

Event

Xfer From

Party B

Arcadi Yagoudaief

Unit/Mortgage

Amount

N/A

Date

2009-07-29

Party A

Arcadi Yagoudaief
156-11 Aguilar Avenue, Flushing, NY

Other Parties: Benjamin Jablonski, Ludmila Yagoudaief

Event

Xfer From

Party B

Ludmila Yagoudaief

Unit/Mortgage

Arcadi Yagoudaief, Ludmila Yagoudaief

Amount

N/A

Date

2009-07-29

Party A

Benjamin Jablonski
99 John Street, Apt 717, New York, NY

Other Parties: Arcadi Yagoudaief, Ludmila Yagoudaief

Event

Xfer From

Party B

Unit/Mortgage

William Chin, Wilson Wu Chin

Amount

N/A

Date

2013-10-10

Party A

Chin Kuan Chen
153-39 76th Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-39 76th Road, Queens, NY

Mortgage: $170,000

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$518,000 View More

Date

2008-01-28

Party A

Wilson Wu Chin
153-39 76th Road, Flushing, NY

Other Parties: William Chin

Event

Xfer From

Party B

Pak Shung Chin

Unit/Mortgage

153-39 76th Road, Queens, NY

Amount

N/A

Date

2008-01-28

Party A

William Chin
153-39 76th Road, Flushing, NY

Other Parties: Wilson Wu Chin

Event

Xfer From

Party B

Pak Shung Chin

Unit/Mortgage

153-39 76th Road, Queens, NY

Amount

N/A

Date

2007-12-07

Party A

Burkho Bella Shimunova
118-11 84th Avenue, Kew Gardens, NY

Event

Buys From

Party B

Irving Wiener, Rachel Wiener

Unit/Mortgage

153-33 76th Road, Queens, NY

Mortgage: $220,000

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

Mortgage: $220,000

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

Amount

$575,000 View More

Date

2021-10-18

Party A

Fan Yin Kong
153-43 76th Road, Flushing, NY

Event

Xfer From

Party B

Qing Nian Kong

Unit/Mortgage

153-43 76th Road, Queens, NY

Amount

N/A

Date

2016-02-17

Party A

Qing Nian Kong
150-59 58th Avenue, Flushing, NY

Other Parties: Fan Yin Kong

Event

Buys From

Party B

Cheng Chin-Yun Yu, Chih-Chieh Yiu

Unit/Mortgage

153-43 76th Road, Queens, NY

Mortgage: $400,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI

Amount

$630,000 View More

Date

2016-02-17

Party A

Fan Yin Kong
150-59 58th Avenue, Flushing, NY

Other Parties: Qing Nian Kong

Event

Buys From

Party B

Cheng Chin-Yun Yu, Chih-Chieh Yiu

Unit/Mortgage

153-43 76th Road, Queens, NY

Mortgage: $400,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI

Amount

$630,000 View More

Date

2011-02-22

Party A

Dora P Truillo-Lizcano
153-28 76th Road, Flushing, NY

Event

Xfer From

Party B

Felipe Lizcano

Unit/Mortgage

153-28 76th Road, Queens, NY

Amount

N/A

Date

2013-11-25

Party A

Touro College
27 West 23rd Street, New York, NY

Event

Buys From

Party B

Dated 10012008 Ida Leung Revocable Trust, Dated 10012008 Moufat Leung Revocable Trust, Ida Leung As Trustee, Moufat Leung As Trustee

Unit/Mortgage

153-07 76th Road, Queens, NY

Mortgage: $2,836,720

Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Mortgage: $0

Lander College For Men , 75-31 150th Street, Flushing, NY
Touro College , 27-33 West 23rd Street, New York, NY

Amount

$4,116,400 View More

Date

2014-10-08

Party A

Sergey Yakubov
33 Avenue B, Holbrook, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$447,000 View More

Date

2008-10-01

Party A

Moufat Leung As Trustee
132-11 Avery Avenue, Flushing, NY

Other Parties: Ida Leung As Trustee, Ida Leung Revocable Trust, Moufat Leung Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-01

Party A

Moufat Leung Revocable Trust
132-11 Avery Avenue, Flushing, NY

Other Parties: Ida Leung As Trustee, Ida Leung Revocable Trust, Moufat Leung As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-01

Party A

Ida Leung As Trustee
132-11 Avery Avenue, Flushing, NY

Other Parties: Ida Leung Revocable Trust, Moufat Leung As Trustee, Moufat Leung Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-01

Party A

Ida Leung Revocable Trust
132-11 Avery Avenue, Flushing, NY

Other Parties: Ida Leung As Trustee, Moufat Leung As Trustee, Moufat Leung Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Grace M Paquiz, Samson Paquiz

Amount

N/A

Date

2021-11-12

Party A

Amy Wazlak
153-37 76th Rd, Flushing, NY

Other Parties: Emily Wazlak

Event

Xfer From

Party B

Emil Wazlak

Unit/Mortgage

153-37 76th Road, Queens, NY

Amount

N/A

Date

2021-11-12

Party A

Emily Wazlak
153-37 76th Rd, Flushing, NY

Other Parties: Amy Wazlak

Event

Xfer From

Party B

Amy Wazlak, Emil Wazlak

Unit/Mortgage

153-37 76th Road, Queens, NY

Amount

N/A

Date

2005-04-11

Party A

Grace M Paquiz
153-10 76th Road, Flushing, NY

Other Parties: Mark R Paquiz

Event

Xfer From

Party B

Samson Paquiz

Unit/Mortgage

153-10 76th Road, Queens, NY

Mortgage: $314,265

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-04-11

Party A

Mark R Paquiz
153-10 76th Road, Flushing, NY

Other Parties: Grace M Paquiz

Event

Xfer From

Party B

Unit/Mortgage

153-10 76th Road, Queens, NY

Mortgage: $314,265

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-03-31

Party A

Bella Katanov
150-23 72nd Road, Flushing, NY

Event

Buys From

Party B

Dev Korpal, Urmila Korpal

Unit/Mortgage

153-31 76th Road, Queens, NY

Mortgage: $440,000

Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA

Mortgage: $55,000

Na Jpmorgan Chase , 1111 Polaris Parkway, Columbus, OH

Amount

$550,000 View More

Date

2006-06-21

Party A

Kew Gardens Dev Corp
180-34 Union Turnpike, Fresh Meadows, NY

Event

Buys From

Party B

Dermot 76th Road LLC

Unit/Mortgage

153-01 76th Road, Queens, NY
Unit 0

Mortgage: $700,000

Hampton Partners LLC , 39 Old Field Lane, Great Neck, NY
Lrj Holding Corp , 202-06 53rd Avenue, Bayside, NY

Amount

$1,500,000 View More

Date

2022-04-15

Party A

Qin Chen
153-52 76th Road Unit 2e, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit 2E

Mortgage: $358,000

Mers , Po Box 2026, Flint, MI

Amount

$607,661 View More

Date

2022-02-25

Party A

Peal Real Estate Corp
153-52 76th Road Unit #cf1, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

153-52 76th Road, Queens, NY
Unit CF1

Mortgage: $635,000

National Association Capital One , 1680 Capital One Drive, Mclean, VA

Mortgage: $508,000

National Association Capital One , 1680 Capital One Drive, Mclean, VA

Amount

$1,004,490 View More

Date

2022-03-24

Party A

153 Parsons LLC
153-52 76th Road Unit Cf2, Flushing, NY

Event

Buys From

Party B