Property Records Search: &nbsp;Kwong Chiu Lum

Gary Fuk Wong Man, Qiu Mei Lin

Amount

N/A

Date

2009-04-01

Party A

Keith A Man
25-17 148th Street, Flushing, NY

Other Parties: Qiu Mei Lin

Event

Xfer From

Party B

Unit/Mortgage

Ante Blagdan, Colette Blagdan

Amount

N/A

Date

2007-02-15

Party A

Qui Mei Lin
65-17 169th Street, Fresh Meadows, NY

Other Parties: Gary Fuk Wong Man, Keith A Man

Event

Buys From

Party B

Unit/Mortgage

Ante Blagdan, Colette Blagdan

Mortgage: $365,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$765,000 View More

Date

2007-02-15

Party A

Gary Fuk Wong Man
64-17 169th Street, Fresh Meadows, NY

Other Parties: Keith A Man, Qui Mei Lin

Event

Buys From

Party B

Unit/Mortgage

Ante Blagdan, Colette Blagdan

Mortgage: $365,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$765,000 View More

Date

2007-02-15

Party A

Keith A Man
64-17 169th Street, Fresh Meadows, NY

Other Parties: Gary Fuk Wong Man, Qui Mei Lin

Event

Buys From

Party B

Unit/Mortgage

Julius S Schildkraut, Linda J Schildkraut

Mortgage: $365,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$765,000 View More

Date

2013-11-18

Party A

Hong Zhang
123-10 25th Avenue, Flushing, NY

Other Parties: Jianyue Huang

Event

Buys From

Party B

Unit/Mortgage

25-11 148th Street, Queens, NY

Amount

$680,000 View More

Date

2013-11-18

Party A

Jianyue Huang
123-10 25th Avenue, Flushing, NY

Other Parties: Hong Zhang

Event

Buys From

Party B

Julius S Schildkraut, Linda J Schildkraut

Unit/Mortgage

25-11 148th Street, Queens, NY

Amount

$680,000 View More

Date

2023-07-13

Party A

Claudia Y Pena 2001 Trust
25-16 148th Street, Flushing, NY

Other Parties: Daniel R Pena 2001 Trust, Jose Roa Trustee

Event

Xfer From

Party B

Daniel R Pena Trustee, Elsa Yamile Pena Qualified Personal Residence Trus, Ruben D Pena Trustee

Unit/Mortgage

25-16 148th Street, Queens, NY

Amount

N/A

Date

2023-07-13

Party A

Jose Roa Trustee
25-16 148th Street, Flushing, NY

Other Parties: Claudia Y Pena 2001 Trust, Daniel R Pena 2001 Trust

Event

Xfer From

Party B

Daniel R Pena Trustee, Elsa Yamile Pena Qualified Personal Residence Trus, Ruben D Pena Trustee

Unit/Mortgage

25-16 148th Street, Queens, NY

Amount

N/A

Date

2023-07-13

Party A

Daniel R Pena 2001 Trust
25-16 148th Street, Flushing, NY

Other Parties: Claudia Y Pena 2001 Trust, Jose Roa Trustee

Event

Xfer From

Party B

Daniel R Pena Trustee, Elsa Yamile Pena Qualified Personal Residence Trus, Ruben D Pena Trustee

Unit/Mortgage

25-16 148th Street, Queens, NY

Amount

N/A

Date

2023-06-28

Party A

Isabel Flecha
1969 76th Street Apt 2, East Elmhurst, NY

Other Parties: Enrique Flecha

Event

Buys From

Party B

Maria Sferrazza

Unit/Mortgage

25-25 148th Street, Queens, NY

Amount

$1,350,000 View More

Date

2023-06-28

Party A

Enrique Flecha
1969 76th Street Apt 2, East Elmhurst, NY

Other Parties: Isabel Flecha

Event

Buys From

Party B

Maria Sferrazza

Unit/Mortgage

25-25 148th Street, Queens, NY

Amount

$1,350,000 View More

Date

2018-07-23

Party A

One Forth Eight Inc
2512 148th Street, Flushing, NY

Event

Buys From

Party B

Khadiza Khanam

Unit/Mortgage

25-12 148th Street, Queens, NY

Amount

$665,000 View More

Date

2012-04-05

Party A

Georgine Bitsko
199-03 22nd Avenue, Whitestone, NY

Event

Xfer From

Party B

George Bitsko, Jean Bitsko

Unit/Mortgage

25-08 148th Street, Queens, NY

Amount

N/A

Date

2010-04-08

Party A

Jennifer Mezzanotte
25-32 148th Street, Whitestone, NY

Other Parties: Frank Mezzanotte

Event

Buys From

Party B

Andrea Michelangeli, Jack Michelangeli, John Michelangeli

Unit/Mortgage

Andrea Michelangeli, Jack Michelangeli, John Michelangeli

Mortgage: $350,000

Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY

Amount

$331,800 View More

Date

2010-04-08

Party A

Frank Mezzanotte
25-32 148th Street, Whitestone, NY

Other Parties: Jennifer Mezzanotte

Event

Buys From

Party B

Unit/Mortgage

Jennifer Harris, Lillian Michelangeli

Mortgage: $350,000

Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY

Amount

$331,800 View More

Date

2010-02-10

Party A

Frank Mezzanotte
25-32 148th Street, Flushing, NY

Other Parties: Jennifer Mezzanotte

Event

Xfer From

Party B

Unit/Mortgage

Jennifer Harris, Lillian Michelangeli

Amount

N/A

Date

2010-02-10

Party A

Jennifer Mezzanotte
25-32 148th Street, Flushing, NY

Other Parties: Frank Mezzanotte

Event

Xfer From

Party B

Unit/Mortgage

Anthony Yuen, Daniel Alexander Moon As Admininstrator, David Yuen, Mary Ann Yuen, Michael Yuen, Of The Estate Of Pauline M Yuen, Patrick Yuen

Amount

N/A

Date

2016-07-26

Party A

Qiuxua Kerry Gao
144-62 25th Drive, Flushing, NY

Other Parties: Kong Ji Gao, Qiu Yan Gao

Event

Buys From

Party B

Unit/Mortgage

Anthony Yuen, Daniel Alexander Moon As Admininstrator, David Yuen, Mary Ann Yuen, Michael Yuen, Of The Estate Of Pauline M Yuen, Patrick Yuen

Mortgage: $600,000

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

Amount

$862,000 View More

Date

2016-07-26

Party A

Qiu Yan Gao
144-62 25th Drive, Flushing, NY

Other Parties: Kong Ji Gao, Qiuxua Kerry Gao

Event

Buys From

Party B

Unit/Mortgage

Anthony Yuen, Daniel Alexander Moon As Admininstrator, David Yuen, Mary Ann Yuen, Michael Yuen, Of The Estate Of Pauline M Yuen, Patrick Yuen

Mortgage: $600,000

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

Amount

$862,000 View More

Date

2016-07-26

Party A

Kong Ji Gao
144-62 25th Drive, Flushing, NY

Other Parties: Qiu Yan Gao, Qiuxua Kerry Gao

Event

Buys From

Party B

Unit/Mortgage

David Yuen, Mary Ann Yuen, Michael Yuen, Patrick Yuen

Mortgage: $600,000

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

Amount

$862,000 View More

Date

2008-04-30

Party A

Pauline M Yuen
58b Heritage Hills, Unit B, Somers, NY

Other Parties: Anthony Yuen, David Yuen, Mary Ann Yuen, Michael Yuen, Patrick Yuen

Event

Xfer From

Party B

Unit/Mortgage

David Yuen, Mary Ann Yuen, Michael Yuen, Pauline M Yuen

Amount

N/A

Date

2008-04-30

Party A

Patrick Yuen
25-36 148 Street, Flushing, NY

Other Parties: Anthony Yuen, David Yuen, Mary Ann Yuen, Michael Yuen, Pauline M Yuen

Event

Xfer From

Party B

Unit/Mortgage

David Yuen, Mary Ann Yuen, Patrick Yuen, Pauline M Yuen

Amount

N/A

Date

2008-04-30

Party A

Michael Yuen
247 Meredith Lane, West Hempstead, NY

Other Parties: Anthony Yuen, David Yuen, Mary Ann Yuen, Patrick Yuen, Pauline M Yuen

Event

Xfer From

Party B

Unit/Mortgage

David Yuen, Michael Yuen, Patrick Yuen, Pauline M Yuen

Amount

N/A

Date

2008-04-30

Party A

Mary Ann Yuen
19051 Goldenwest Street # 106 Pmb 303, Huntington Beach, CA

Other Parties: Anthony Yuen, David Yuen, Michael Yuen, Patrick Yuen, Pauline M Yuen

Event

Xfer From

Party B

Unit/Mortgage

Mary Ann Yuen, Michael Yuen, Patrick Yuen, Pauline M Yuen

Amount

N/A

Date

2008-04-30

Party A

David Yuen
111 Marquette Street, Minneapolis, MN

Other Parties: Anthony Yuen, Mary Ann Yuen, Michael Yuen, Patrick Yuen, Pauline M Yuen

Event

Xfer From

Party B

Unit/Mortgage

David Yuen, Mary Ann Yuen, Michael Yuen, Patrick Yuen, Pauline M Yuen

Amount

N/A

Date

2008-04-30

Party A

Anthony Yuen
25-36 148 Street, Flushing, NY

Other Parties: David Yuen, Mary Ann Yuen, Michael Yuen, Patrick Yuen, Pauline M Yuen

Event

Xfer From

Party B

Unit/Mortgage

Karin D Mattson, Robert A Mattson

Amount

N/A

Date

2021-08-23

Party A

Patrick Calcote

Other Parties: Angelica Calcote

Event

Buys From

Party B

Unit/Mortgage

1523 148th Street Ct, Spanaway, WA
Unit 25

Mortgage: $406,900

Columbia State Bank

Amount

$626,000 View More

Date

2021-08-23

Party A

Angelica Calcote

Other Parties: Patrick Calcote

Event

Buys From

Party B

Karin D Mattson, Robert A Mattson

Unit/Mortgage

1523 148th Street Ct, Spanaway, WA
Unit 25

Mortgage: $406,900

Columbia State Bank

Amount

$626,000 View More

Date

2003-12-11

Party A

William M James
409 West 148th Street, New York, NY

Event

Xfer From

Party B

Juanita James, William M James

Unit/Mortgage

409 W 148th Street, Manhattan, NY

Amount

N/A

Date

2013-06-26

Party A

Pinnacle Holding Company Xxxiv LLC
One Penn Plaza Suite 3900, New York, NY

Event

Buys From

Party B

Iwh Holdings LLC

Unit/Mortgage

P V Convent Residential LLC, P V Manhattan Residential Group LLC, P V Umblev LLC

No Mortgage Data For Co-op Purchase

Amount

$8,039,570 View More

Date

2010-06-14

Party A

Pinnacle Holding Company Xviii LLC
C/o The Pinnacle Group One Penn Plaza, New York, NY

Other Parties: Pinnacle Holding Company Ix LLC, Pinnacle Holding Company Xxi LLC

Event

Buys From

Party B

Unit/Mortgage

P V Convent Residential LLC, P V Manhattan Residential Group LLC, P V Umblev LLC

No Mortgage Data For Co-op Purchase

Amount

$30,270,600 View More

Date

2010-06-14

Party A

Pinnacle Holding Company Xxi LLC
C/o The Pinnacle Group One Penn Plaza, New York, NY

Other Parties: Pinnacle Holding Company Ix LLC, Pinnacle Holding Company Xviii LLC

Event

Buys From

Party B

Unit/Mortgage

P V Convent Residential LLC, P V Manhattan Residential Group LLC, P V Umblev LLC

No Mortgage Data For Co-op Purchase

Amount

$30,270,600 View More

Date

2010-06-14

Party A

Pinnacle Holding Company Ix LLC
C/o The Pinnacle Group One Penn Plaza, New York, NY

Other Parties: Pinnacle Holding Company Xviii LLC, Pinnacle Holding Company Xxi LLC

Event

Buys From

Party B

Unit/Mortgage

Wadsworth Associates V Lp

No Mortgage Data For Co-op Purchase

Amount

$30,270,600 View More

Date

2005-01-11

Party A

402-412 West 148 LLC
One Penn Plaza Suite 4000, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $7,260,000

402-412 West 148 LLC , One Penn Plaza, Suite 4000, New York, NY

Amount

$8,788,840 View More

Date

1987-09-09

Party A

Wadsworth Associates
250 W 57 St, Ny, NY

Event

Xfer From

Party B

West 148 Realty Co

Unit/Mortgage

Anthony Shipley As Successor Trustee, The William M James Trust

Amount

N/A

Date

2017-02-17

Party A

409 West 148th Street LLC
409 West 148th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,300,000

Jemcap Funding LLC , 360 Madison Avenue Suite 1902, New York, NY

Amount

$2,000,000 View More

Date

2008-08-13

Party A

The William M James Trust
409 West 148th Street, New York, NY

Other Parties: William M James

Event

Xfer From

Party B

William M James

Unit/Mortgage

Amount

N/A

Date

2008-08-13

Party A

William M James
409 West 148th Street, New York, NY

Other Parties: The William M James Trust

Event

Xfer From

Party B

Unit/Mortgage

James Adm Destin, Randolph Estof Destin

Amount

N/A

Date

1985-12-26

Party A

William M James
1981 Madison Ave, Ny, NY

Other Parties: Juanita James

Event

Xfer From

Party B

Unit/Mortgage

James Adm Destin, Randolph Estof Destin

Amount

N/A

Date

1985-12-26

Party A

Juanita James
1981 Madison Ave, Ny, NY

Other Parties: William M James

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-02

Party A

Randolph Destin

Event

Xfer From

Party B

Eliza Copeland

Unit/Mortgage

Daniel D Crandall, Laurie A Crandall

Amount

N/A

Date

2015-11-19

Party A

405 Harlem LLC
22 East 82nd Street Suite C, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$3,317,400 View More

Date

2004-05-14

Party A

Laurie A Crandall
405 West 148th Street, New York, NY

Other Parties: Daniel D Crandall

Event

Buys From

Party B

Sonja B Milliner

Unit/Mortgage

Mortgage: $982,900

Mers , Pobox 2026, Flint, MI

Amount

$975,000 View More

Date

2004-05-14

Party A

Daniel D Crandall
405 West 148th Street, New York, NY

Other Parties: Laurie A Crandall

Event

Buys From

Party B

Sonja B Milliner

Unit/Mortgage

Jo Ann Aiken, Jo Ann Aka Aikens

Mortgage: $982,900

Mers , Pobox 2026, Flint, MI

Amount

$975,000 View More

Date

1982-01-19

Party A

Sonja B Milliner

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-11-27

Party A

Mary Britt
407 West 146th Street, New York, NY

Other Parties: Henry E Britt, Willie C Britt

Event

Xfer From

Party B

Winston Harrison

Unit/Mortgage

Amount

N/A

Date

1990-11-27

Party A

Willie C Britt
407 West 146th Street, New York, NY

Other Parties: Henry E Britt, Mary Britt

Event

Xfer From

Party B

Winston Harrison

Unit/Mortgage

Amount

N/A

Date

1990-11-27

Party A

Henry E Britt
407 West 146th Street, New York, NY

Other Parties: Mary Britt, Willie C Britt

Event

Xfer From

Party B

Winston Harrison

Unit/Mortgage

Harold Slwt Harrison, Winston Exec Harrison

Amount

N/A

Date

1989-09-25

Party A

Winston Harrison
407 W 148 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage