Property Records Search: &nbsp;Lai Hung Yan

Amount

$530,000 View More

Date

2020-01-30

Party A

Trento 67 LLC
2417 Jericho Tpk #352, Garden City Park, NY

Event

Xfer From

Party B

Queencap1 LLC

Unit/Mortgage

Catherine Omalley As Executor, Deceased Grace Spencer

Amount

N/A

Date

2019-12-11

Party A

Queencap1 LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Suite 200, Huntington, NY

Event

Buys From

Party B

Unit/Mortgage

Daggett-Nemesh As Devisee Kelly Anne, Deceased Grace Spencer

Amount

$100,000 View More

Date

2019-11-06

Party A

Queencap1 LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Huntington, NY

Event

Buys From

Party B

Unit/Mortgage

Catherine E Hannon, John Mahland

Amount

$25,100 View More

Date

2019-08-16

Party A

Huo Ying Chen
86-08 86th Street, Woodhaven, NY

Other Parties: Jing Da Lin

Event

Buys From

Party B

Unit/Mortgage

86-08 86th Street, Queens, NY

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$940,000 View More

Date

2019-08-16

Party A

Jing Da Lin
86-08 86th Street, Woodhaven, NY

Other Parties: Huo Ying Chen

Event

Buys From

Party B

Catherine E Hannon, John Mahland

Unit/Mortgage

86-08 86th Street, Queens, NY

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$940,000 View More

Date

2021-11-17

Party A

8630 86 Street LLC
86-30 86th Street, Woodhaven, NY

Event

Buys From

Party B

Qi Huang Liu, Ru Wei Liu

Unit/Mortgage

86-30 86th Street, Queens, NY

Mortgage: $455,000

Money Tree Capital LLC , 6141 186th St Suite 688, Fresh Meadows, NY

Amount

$828,000 View More

Date

2021-08-19

Party A

Patrick R Shanley
86-16 86th Street, Woodhaven, NY

Event

Xfer From

Party B

Mary A Glovitz

Unit/Mortgage

86-16 86th Street, Queens, NY

Amount

N/A

Date

2006-03-20

Party A

Mary A Glovitz
86-16 86th Street, Woodhaven, NY

Event

Buys From

Party B

Robert C Glovitz

Unit/Mortgage

86-16 86th Street, Queens, NY

Amount

$65,000 View More

Date

2021-10-28

Party A

Fabiola Mendez
102-29 86th Road, Richmond Hill, NY

Other Parties: Romulo Mendez

Event

Buys From

Party B

Brock Executor Kathleen M, Estate Of Kathleen S Green

Unit/Mortgage

86-14 86th Street, Queens, NY

Mortgage: $434,000

Meadowbrookl Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mers Inc , Po Box 2026, Flint, MI

Amount

$542,500 View More

Date

2021-10-28

Party A

Romulo Mendez
102-29 86th Road, Richmond Hill, NY

Other Parties: Fabiola Mendez

Event

Buys From

Party B

Brock Executor Kathleen M, Estate Of Kathleen S Green

Unit/Mortgage

86-14 86th Street, Queens, NY

Mortgage: $434,000

Meadowbrookl Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mers Inc , Po Box 2026, Flint, MI

Amount

$542,500 View More

Date

2019-08-16

Party A

Xiu Hua Ni
20 Mckibbin Court, 2nd Floor, Brooklyn, NY

Event

Buys From

Party B

8622 Woodhaven LLC

Unit/Mortgage

2017 Mary Barbella Living Trust Dated February 27, Cain As Trustee Loretta A

Mortgage: $330,000

Mers , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2017-08-02

Party A

8622 Woodhaven LLC
193 Hillside Avenue, Williston Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$290,000 View More

Date

2017-02-27

Party A

Loretta A Cain Trustee
86-22 86th Street, Woodhaven, NY

Other Parties: Living Trust Mary Barbella, Mary Barbella Trustee

Event

Xfer From

Party B

Mary Barbella

Unit/Mortgage

Amount

N/A

Date

2017-02-27

Party A

Living Trust Mary Barbella
86-22 86th Street, Woodhaven, NY

Other Parties: Loretta A Cain Trustee, Mary Barbella Trustee

Event

Xfer From

Party B

Mary Barbella

Unit/Mortgage

Amount

N/A

Date

2017-02-27

Party A

Mary Barbella Trustee
86-22 86th Street, Woodhaven, NY

Other Parties: Living Trust Mary Barbella, Loretta A Cain Trustee

Event

Xfer From

Party B

Mary Barbella

Unit/Mortgage

Ngodup Palijor, Phutsok Wangmo, Tsering Dhondup

Amount

N/A

Date

2019-08-15

Party A

Andrew Dhanai
135-24 120th Street, Ozone Park, NY

Other Parties: Nirvana Devi Singh

Event

Buys From

Party B

84-15 86th Street LLC

Unit/Mortgage

84-15 86th Street, Queens, NY

Mortgage: $680,000

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

Amount

$880,000 View More

Date

2014-03-17

Party A

84-15 86th Street LLC
185 Smith Road, Wilmington, VT

Event

Buys From

Party B

Don H Lerro

Unit/Mortgage

84-15 86th Street, Queens, NY

Amount

$360,000 View More

Date

2020-07-21

Party A

Ngawang Tseten
30-15 86th Street, East Elmhurst, NY

Other Parties: Sonam Lhamo, Tsering Dhondup

Event

Xfer From

Party B

Unit/Mortgage

Ngodup Palijor, Phutsok Wangmo, Tsering Dhondup

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-07-21

Party A

Sonam Lhamo
30-15 86th Street, East Elmhurst, NY

Other Parties: Ngawang Tseten, Tsering Dhondup

Event

Xfer From

Party B

Unit/Mortgage

Ngodup Palijor, Phutsok Wangmo

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-07-21

Party A

Tsering Dhondup
30-15 86th Street, East Elmhurst, NY

Other Parties: Ngawang Tseten, Sonam Lhamo

Event

Xfer From

Party B

Unit/Mortgage

Shereen Rahman, Shereen Rehman

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2011-02-14

Party A

Asad Ullah Kahn
30-15 86th Street, Jackson Heights, NY

Other Parties: Shereen Rahman

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $337,744

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 800 Veterans Memorial Highway, Hauppauge, NY

Amount

N/A

Date

2011-02-14

Party A

Shereen Rahman
30-15 86th Street, Jackson Heights, NY

Other Parties: Asad Ullah Kahn

Event

Xfer From

Party B

Shereen Rehman

Unit/Mortgage

Mortgage: $337,744

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 800 Veterans Memorial Highway, Hauppauge, NY

Amount

N/A

Date

2021-05-11

Party A

Dated 51121 Jeffrey Bershad Living Trust
162-15 86th Street, Howard Beach, NY

Other Parties: Anne Bershad, Anne Bershad As Trustee, Anne Bershad Living Trust, Jeffrey Bershad, Jeffrey Bershad As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-05-11

Party A

Jeffrey Bershad As Trustee
162-15 86th Street, Howard Beach, NY

Other Parties: Anne Bershad, Anne Bershad As Trustee, Anne Bershad Living Trust, Dated 51121 Jeffrey Bershad Living Trust, Jeffrey Bershad

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-05-11

Party A

Anne Bershad Living Trust
162-15 86th Street, Howard Beach, NY

Other Parties: Anne Bershad, Anne Bershad As Trustee, Dated 51121 Jeffrey Bershad Living Trust, Jeffrey Bershad, Jeffrey Bershad As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-05-11

Party A

Jeffrey Bershad
162-15 86th Street, Howard Beach, NY

Other Parties: Anne Bershad, Anne Bershad As Trustee, Anne Bershad Living Trust, Dated 51121 Jeffrey Bershad Living Trust, Jeffrey Bershad As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-05-11

Party A

Anne Bershad As Trustee
162-15 86th Street, Howard Beach, NY

Other Parties: Anne Bershad, Anne Bershad Living Trust, Dated 51121 Jeffrey Bershad Living Trust, Jeffrey Bershad, Jeffrey Bershad As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-05-11

Party A

Anne Bershad
162-15 86th Street, Howard Beach, NY

Other Parties: Anne Bershad As Trustee, Anne Bershad Living Trust, Dated 51121 Jeffrey Bershad Living Trust, Jeffrey Bershad, Jeffrey Bershad As Trustee

Event

Xfer From

Party B

Jeffrey Beishad

Unit/Mortgage

Drita Andriano, Nancy Scavone

Amount

N/A

Date

2018-08-22

Party A

L Gc Woodhaven LLC
14 Flo Drive, Syosset, NY

Event

Buys From

Party B

Unit/Mortgage

86-29 86th Street, Queens, NY

Mortgage: $452,000

Mers , Po Box 2026, Flint, MI

Amount

$905,000 View More

Date

2009-04-14

Party A

Tulia Cervantes
86-02 86th Street, Woodhaven, NY

Other Parties: Jaime Cervantes, Mitzzi Cervantes, Pedro Cervantes

Event

Xfer From

Party B

Jaime Cervantes, Mitzzi Cervantes, Pedro Cervantes

Unit/Mortgage

Jaime Cervantes, Pedro Cervantes, Tulia Cervantes

Amount

N/A

Date

2009-04-14

Party A

Mitzzi Cervantes
86-02 86th Street, Woodhaven, NY

Other Parties: Jaime Cervantes, Pedro Cervantes, Tulia Cervantes

Event

Xfer From

Party B

Unit/Mortgage

Jaime Cervantes, Mitzzi Cervantes, Tulia Cervantes

Amount

N/A

Date

2009-04-14

Party A

Pedro Cervantes
86-02 86th Street, Woodhaven, NY

Other Parties: Jaime Cervantes, Mitzzi Cervantes, Tulia Cervantes

Event

Xfer From

Party B

Unit/Mortgage

Mitzzi Cervantes, Pedro Cervantes, Tulia Cervantes

Amount

N/A

Date

2009-04-14

Party A

Jaime Cervantes
86-02 86th Street, Woodhaven, NY

Other Parties: Mitzzi Cervantes, Pedro Cervantes, Tulia Cervantes

Event

Xfer From

Party B

Unit/Mortgage

Pedro Cervantes, Tulia Cervantes

Amount

N/A

Date

2009-01-05

Party A

Jaime Cervantes
86-02 86th Street, Woodhaven, NY

Other Parties: Mitzzi Cervantes

Event

Xfer From

Party B

Unit/Mortgage

Pedro Cervantes, Tulia Cervantes

Amount

N/A

Date

2009-01-05

Party A

Mitzzi Cervantes
86-02 86th Street, Woodhaven, NY

Other Parties: Jaime Cervantes

Event

Xfer From

Party B

Unit/Mortgage

Christopher J Hunt, Gregory M Hunt

Amount

N/A

Date

2018-05-16

Party A

Carmen Lee
86-24 86th Street, Woodhaven, NY

Other Parties: Hong Liang Mai

Event

Xfer From

Party B

De Di Liu

Unit/Mortgage

86-24 86th Street, Queens, NY

Amount

N/A

Date

2018-05-16

Party A

Hong Liang Mai
86-24 86th Street, Woodhaven, NY

Other Parties: Carmen Lee

Event

Xfer From

Party B

Carmen Lee, De Di Liu

Unit/Mortgage

86-24 86th Street, Queens, NY

Amount

N/A

Date

2016-12-09

Party A

Amal K Dey
84-44 85th Road, Woodhaven, NY

Other Parties: Anjana R Dey

Event

Buys From

Party B

Unit/Mortgage

Christopher J Hunt, Gregory M Hunt

Mortgage: $400,000

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

Amount

$500,000 View More

Date

2016-12-09

Party A

Anjana R Dey
84-44 85th Road, Woodhaven, NY

Other Parties: Amal K Dey

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

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

Amount

$500,000 View More

Date

2007-12-27

Party A

Christopher J Hunt
11-24 129th Street, College Point, NY

Other Parties: Gregory M Hunt

Event

Xfer From

Party B

Ysobel G Hunt

Unit/Mortgage

Amount

N/A

Date

2007-12-27

Party A

Gregory M Hunt
45 Pebble Lane, Levittown, NY

Other Parties: Christopher J Hunt

Event

Xfer From

Party B

Ysobel G Hunt

Unit/Mortgage

Amount

N/A

Date

2019-08-05

Party A

Luis Uruchima
86-27 86th St, Woodhaven, NY

Other Parties: Jose F Chauca, Nancy Chauca, Rosa Chauca

Event

Xfer From

Party B

Jose F Chauca

Unit/Mortgage

Mortgage: $237,443

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite#212, Long Island City, NY

Mortgage: $575,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite#212, Long Island City, NY

Amount

N/A

Date

2019-08-05

Party A

Jose F Chauca
86-27 86th St, Woodhaven, NY

Other Parties: Luis Uruchima, Nancy Chauca, Rosa Chauca

Event

Xfer From

Party B

Luis Uruchima

Unit/Mortgage

Jose F Chauca, Luis Uruchima

Mortgage: $237,443

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite#212, Long Island City, NY

Mortgage: $575,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite#212, Long Island City, NY

Amount

N/A

Date

2019-08-05

Party A

Nancy Chauca
86-27 86th St, Woodhaven, NY

Other Parties: Jose F Chauca, Luis Uruchima, Rosa Chauca

Event

Xfer From

Party B

Unit/Mortgage

Jose F Chauca, Luis Uruchima

Mortgage: $237,443

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite#212, Long Island City, NY

Mortgage: $575,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite#212, Long Island City, NY

Amount

N/A

Date

2019-08-05

Party A

Rosa Chauca
86-27 86th St, Woodhaven, NY

Other Parties: Jose F Chauca, Luis Uruchima, Nancy Chauca

Event

Xfer From

Party B

Unit/Mortgage

Ernest Leibovitz, Rinia D Leibovitz

Mortgage: $237,443

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite#212, Long Island City, NY

Mortgage: $575,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage World Bankers Inc , 32-75 Steinway Street, Suite#212, Long Island City, NY

Amount

N/A

Date

2019-07-10

Party A

Jose F Calderon
86-06 86th Street, Woodhaven, NY

Event

Buys From

Party B

Placido Ruiz

Unit/Mortgage

86-06 86th Street, Queens, NY

Mortgage: $740,000

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

Amount

$925,000 View More

Date

2005-11-23

Party A

Placido Ruiz
86-06 86th Street, Woodhaven, NY

Event

Buys From

Party B

Jesus Heras

Unit/Mortgage

86-06 86th Street, Queens, NY

Mortgage: $528,000

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

Mortgage: $132,000

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

Amount

$660,000 View More

Date

2002-12-26

Party A

Alexandro Lopez
1175 Fulton Avenue, Bronx, NY

Event

Buys From

Party B

Yan Feng Li

Unit/Mortgage

86-06 86th Street, Queens, NY

Mortgage: $354,600

Mers As Nominee For Greenpoint Mortgage Funding , 100 Wood Hollow Drive, Novato, CA
Mers As Nominee For Greenpoint Mortgage Funding , 100 Wood Hollow Drive, Novato, CA

Amount

$394,000 View More

Date

2022-06-27

Party A

Hadar I Leibovitz
86-20 86th Street, Woodhaven, NY

Other Parties: Ernest And Rinia Leibovitz Trust

Event

Xfer From

Party B

Unit/Mortgage

86-20 86th Street, Queens, NY

Amount

N/A

Date

2022-06-27

Party A

Ernest And Rinia Leibovitz Trust
86-20 86th Street, Woodhaven, NY

Other Parties: Hadar I Leibovitz

Event

Xfer From

Party B

Ernest Leibovitz, Rinia D Leibovitz

Unit/Mortgage

86-20 86th Street, Queens, NY

Amount

N/A

Date

2011-10-20

Party A

Stephen Ang
86-23 86th Street, Woodhaven, NY

Event

Xfer From

Party B

Christine Ang

Unit/Mortgage

86-23 86th Street, Queens, NY

Amount

N/A

Date

2020-02-27

Party A

86-28 86th Street LLC
149-38 115th Street, South Ozone Park, NY

Event

Xfer From

Party B

Dulmanie Arjune, Dulmanie Arjune Badripersaud, Komalpersaud Badripersaud

Unit/Mortgage

86-28 86th Street, Queens, NY

Amount

N/A

Date

2017-03-24

Party A

Panna B Choudhury
24-15 86th Street, East Elmhurst, NY

Other Parties: Mohammed Mazid

Event

Xfer From

Party B

Md F Jalil, Mohammed Mazid

Unit/Mortgage

Md F Jalil, Panna B Choudhury

Mortgage: $16,287

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

Mortgage: $315,000

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

Amount

N/A

Date

2017-03-24

Party A

Mohammed Mazid
24-15 86th Street, East Elmhurst, NY

Other Parties: Panna B Choudhury

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $16,287

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

Mortgage: $315,000

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

Amount

N/A

Date

2012-08-21

Party A

Panna B Choudhury
25-56 22nd Street Floor 1, Astoria, NY

Other Parties: Md F Jalil, Mohammed Mazid

Event

Buys From

Party B

Jennifer P Romero

Unit/Mortgage

Mortgage: $329,670

First Allied Home Mortgage , 333 Jericho Tpke Suite 211, Jericho, NY

Amount

$405,000 View More

Date

2012-08-21

Party A

Md F Jalil
25-56 22nd Street, Astoria, NY

Other Parties: Mohammed Mazid, Panna B Choudhury

Event

Buys From

Party B

Jennifer P Romero

Unit/Mortgage

Mortgage: $329,670

First Allied Home Mortgage , 333 Jericho Tpke Suite 211, Jericho, NY

Amount

$405,000 View More

Date

2012-08-21

Party A

Mohammed Mazid
25-56 22nd Street, Astoria, NY

Other Parties: Md F Jalil, Panna B Choudhury

Event

Buys From

Party B

Jennifer P Romero

Unit/Mortgage

Daniel Salguero, Juan Salguero, Zoila Salguero

Mortgage: $329,670

First Allied Home Mortgage , 333 Jericho Tpke Suite 211, Jericho, NY

Amount

$405,000 View More

Date

2014-06-16

Party A

Pei Qin Lu
32-55 85th Street, East Elmhurst, NY

Other Parties: Guo Kang Zhang

Event

Buys From

Party B

Unit/Mortgage

33-15 86th Street, Queens, NY

Amount

$540,000 View More

Date

2014-06-16

Party A

Guo Kang Zhang
32-55 85th Street, East Elmhurst, NY

Other Parties: Pei Qin Lu

Event

Buys From

Party B

Daniel Salguero, Juan Salguero, Zoila Salguero

Unit/Mortgage

33-15 86th Street, Queens, NY

Amount

$540,000 View More

Date

2008-09-16

Party A

Zheng Wen Ye
87-15 86th Street, Woodhaven, NY

Other Parties: Li Qing Nie

Event

Xfer From

Party B

Li Qing Nie

Unit/Mortgage

Amount

N/A

Date

2008-09-16

Party A

Li Qing Nie
87-15 86th Street, Woodhaven, NY

Other Parties: Zheng Wen Ye

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-26

Party A

Mei Xia Ye
87-15 86th Street, Woodhaven, NY

Other Parties: Li Qing Nie

Event

Buys From

Party B

Wen Fu Ye

Unit/Mortgage

Amount

$210,000 View More

Date

2007-04-26

Party A

Li Qing Nie
87-15 86th Street, Woodhaven, NY

Other Parties: Mei Xia Ye

Event

Buys From

Party B

Mei Xia Ye, Wen Fu Ye

Unit/Mortgage

Amount

$210,000 View More

Date

2007-01-02

Party A

Li Qing Nie
87-15 86th Street, Woodhaven, NY

Event

Xfer From

Party B

Mei Xia Ye

Unit/Mortgage

Li Qing Nie, Rong Quan Yue

Amount

N/A

Date

2002-09-10

Party A

Wen Fu Ye
87-15 86th Street, Woodhaven, NY

Other Parties: Mei Xia Ye

Event

Xfer From

Party B

Unit/Mortgage

Li Qing Nie, Rong Quan Yue

Amount

N/A

Date

2002-09-10

Party A

Mei Xia Ye
87-15 86th Street, Woodhaven, NY

Other Parties: Wen Fu Ye

Event

Xfer From

Party B

Unit/Mortgage