Property Records Search: &nbsp;Laffem Elsie

Amount

N/A

Date

2010-03-29

Party A

Ramon Saavedra
52-02 39th Avenue - 3c, Woodside, NY

Event

Buys From

Party B

Raymond Saavedra

Unit/Mortgage

Amount

$380,000 View More

Date

2010-03-27

Party A

Raymond Saavedra
57-23 163rd Street, Flushing, NY

Event

Buys From

Party B

Reinaldo Antonio Berrios

Unit/Mortgage

Amount

$30,000 View More

Date

2007-08-28

Party A

Raymond Saavedra
57-23 163rd Street, Fresh Meadows, NY

Event

Xfer From

Party B

Ramon Saavedra

Unit/Mortgage

Judy Chung-Kam Chan, Sally Chan Yip

Amount

N/A

Date

2011-08-16

Party A

Edwin Chi Keung Tam Tam
59-24 155th Street, Flushing, NY

Other Parties: Judy Chan, Kenneth Yip, Sally Chan Yip

Event

Xfer From

Party B

Unit/Mortgage

Judy Chung-Kam Chan, Sally Chan Yip

Mortgage: $2,716

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $448,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2011-08-16

Party A

Judy Chan
59-24 155th Street, Flushing, NY

Other Parties: Edwin Chi Keung Tam Tam, Kenneth Yip, Sally Chan Yip

Event

Xfer From

Party B

Unit/Mortgage

Judy Chung-Kam Chan, Sally Chan Yip

Mortgage: $2,716

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $448,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2011-08-16

Party A

Kenneth Yip
59-24 155th Street, Flushing, NY

Other Parties: Edwin Chi Keung Tam Tam, Judy Chan, Sally Chan Yip

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $2,716

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $448,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2011-08-16

Party A

Sally Chan Yip
59-24 155th Street, Flushing, NY

Other Parties: Edwin Chi Keung Tam Tam, Judy Chan, Kenneth Yip

Event

Xfer From

Party B

Judy Chung-Kam Chan

Unit/Mortgage

Louise Flynn, Louise Mortati

Mortgage: $2,716

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $448,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2007-10-23

Party A

Sally Chan Yip
9 Miller Road, Hicksville, NY

Other Parties: Judy Chung-Kam Chan

Event

Buys From

Party B

Unit/Mortgage

Louise Flynn, Louise Mortati

Mortgage: $475,000

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

Amount

$595,000 View More

Date

2007-10-23

Party A

Judy Chung-Kam Chan
9 Miller Road, Hicksville, NY

Other Parties: Sally Chan Yip

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $475,000

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

Amount

$595,000 View More

Date

2019-05-17

Party A

David Changaz
59-33 155th Street, Flushing, NY

Event

Xfer From

Party B

Dawood Ali

Unit/Mortgage

Amount

N/A

Date

2010-12-08

Party A

Dawood Ali
59-33 155th Street, Flushing, NY

Event

Xfer From

Party B

Javed Ali

Unit/Mortgage

James H Mantone, Olga Mantone

Amount

N/A

Date

2004-12-22

Party A

Masooma Ali Hazara
80-12 166th Street, Hillcrest, NY

Other Parties: Dawood Ali

Event

Buys From

Party B

Unit/Mortgage

James H Mantone, Olga Mantone

Mortgage: $446,000

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2004-12-22

Party A

Dawood Ali
80-12 166th Street, Hillcrest, NY

Other Parties: Masooma Ali Hazara

Event

Buys From

Party B

Unit/Mortgage

Chung Tai Kwan, Kin Chi Kwan

Mortgage: $446,000

Mers , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2023-05-05

Party A

Kwans Family Living Trust
5928 155 Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

59-28 155th Street, Queens, NY

Amount

N/A

Date

2010-11-22

Party A

Yu Ying Ma
132-34 59th Avenue, Flushing, NY

Event

Buys From

Party B

And Distributees Of Anthony Lupardo Jr, George Lupardo As Sole Heirs At Law, Marie Morelli As Sole Heirs At Law

Unit/Mortgage

59-48 155th Street, Queens, NY

Mortgage: $400,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$990,000 View More

Date

2010-08-25

Party A

Marie Morelli
59-48 155th Street, Flushing, NY

Event

Xfer From

Party B

2004 The Anthony Lupardo Living Trst Dated Apr 2, Darren Lupardo, Dorene Konecky

Unit/Mortgage

59-48 155th Street, Queens, NY

Amount

N/A

Date

2005-01-27

Party A

2004 The Anthony Lupardo Living Trst Dated Apr 2
59-48 155th Street, Flushing, NY

Event

Xfer From

Party B

Edith Lupardo, Lupardo Jr Anthony

Unit/Mortgage

59-48 155th Street, Queens, NY

Amount

N/A

Date

2006-06-09

Party A

Yu Hsuan Lin
59-40 155th Street, Flushing, NY

Other Parties: Jinqiu Wang

Event

Xfer From

Party B

Unit/Mortgage

59-40 155th Street, Queens, NY

Amount

N/A

Date

2006-06-09

Party A

Jinqiu Wang
59-40 155th Street, Flushing, NY

Other Parties: Yu Hsuan Lin

Event

Xfer From

Party B

Yu Hsuan Lin

Unit/Mortgage

59-40 155th Street, Queens, NY

Amount

N/A

Date

2006-05-03

Party A

Chang Xiong Chen
59-15 155th Street, Flushing, NY

Event

Buys From

Party B

Hee Kim, Moon Tae Kim

Unit/Mortgage

59-15 155th Street, Queens, NY

Mortgage: $410,000

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

Amount

$580,000 View More

Date

2006-09-28

Party A

Anna Marie Ancheta
59-43 155th Street, Flushing, NY

Other Parties: Flavia Favila Ancheta

Event

Xfer From

Party B

Bartolome Ancheta, Flavia Favila Ancheta

Unit/Mortgage

59-43 155th Street, Queens, NY

Amount

N/A

Date

2006-09-28

Party A

Flavia Favila Ancheta
59-43 155th Street, Flushing, NY

Other Parties: Anna Marie Ancheta

Event

Xfer From

Party B

Anna Marie Ancheta, Bartolome Ancheta

Unit/Mortgage

59-43 155th Street, Queens, NY

Amount

N/A

Date

2008-04-03

Party A

Qingyun Huang
59-12 155th Street, Flushing, NY

Other Parties: Rui Qiong Liu, Zhen Yu Huang

Event

Buys From

Party B

Rui He Lin, Rui He Liu, Rui Qiong Liu

Unit/Mortgage

59-12 155th Street, Queens, NY

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2008-04-03

Party A

Zhen Yu Huang
59-12 155th Street, Flushing, NY

Other Parties: Qingyun Huang, Rui Qiong Liu

Event

Buys From

Party B

Rui He Lin, Rui He Liu, Rui Qiong Liu

Unit/Mortgage

59-12 155th Street, Queens, NY

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2008-04-03

Party A

Rui Qiong Liu
59-12 155th Street, Flushing, NY

Other Parties: Qingyun Huang, Zhen Yu Huang

Event

Buys From

Party B

Rui He Lin, Rui He Liu

Unit/Mortgage

59-12 155th Street, Queens, NY

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2008-01-28

Party A

Rui Hong Li
59-16 155th Street, Flushing, NY

Other Parties: Jing Lin Zheng

Event

Buys From

Party B

Stuart Rindner

Unit/Mortgage

59-16 155th Street, Queens, NY

Mortgage: $390,000

Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 18 Bowery, New York, NY

Amount

$520,000 View More

Date

2008-01-28

Party A

Jing Lin Zheng
59-16 155th Street, Flushing, NY

Other Parties: Rui Hong Li

Event

Buys From

Party B

Stuart Rindner

Unit/Mortgage

59-16 155th Street, Queens, NY

Mortgage: $390,000

Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 18 Bowery, New York, NY

Amount

$520,000 View More

Date

2018-12-19

Party A

302-306 West 155 Street LLC
11 East 26th Street Suite 1300, New York, NY

Event

Buys From

Party B

Constellation 3811 LLC

Unit/Mortgage

Amount

$4,250,000 View More

Date

2014-10-01

Party A

Constellation 3811 LLC
1800 Figueroa Street, Los Angeles, CA

Event

Buys From

Party B

Orgon LLC

Unit/Mortgage

Amount

$2,650,000 View More

Date

2004-09-15

Party A

B155 Holding LLC
C/o Tmo V Llc, 211 East 38th Street, New York, NY

Event

Buys From

Party B

Adco Ncp Usa Ltd

Unit/Mortgage

Mortgage: $8,000,000

M T Real Estate Trust , C/o M & T Bank 350 Park Ave, New York, NY

Amount

$968,000 View More

Date

1993-08-12

Party A

Pink 155th Corp
Goldberg Weprin & Ustin 1501 Broadway, New York, NY

Event

Xfer From

Party B

Timmy Realty Corp

Unit/Mortgage

Amount

N/A

Date

1986-01-24

Party A

Timmy Realty Corp
Burns & Fox 360 Lexington Avenue, New York, NY

Event

Xfer From

Party B

304 Management Corp

Unit/Mortgage