Property Records Search: &nbsp;Laura Petrocelli Esq Ref

Jian Yun Li, Kim Fung Lee, Kim Ping Lee

Amount

N/A

Date

2020-01-13

Party A

Man Yung Li
40-70 Case Street, Elmhurst, NY

Other Parties: Jian Yun Li, Kim Fung Lee

Event

Xfer From

Party B

Unit/Mortgage

Kim Fung Lee, Kim Ping Lee

Amount

N/A

Date

2020-01-13

Party A

Jian Yun Li
40-70 Case Street, Elmhurst, NY

Other Parties: Kim Fung Lee, Man Yung Li

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-09-23

Party A

Kim Ping Lee
40-70 Case Street, Elmhurst, NY

Other Parties: Jian Yun Li, Kim Fung Lee

Event

Xfer From

Party B

Chung Tung Li

Unit/Mortgage

Amount

N/A

Date

2004-09-23

Party A

Kim Fung Lee
40-70 Case Street, Elmhurst, NY

Other Parties: Jian Yun Li, Kim Ping Lee

Event

Xfer From

Party B

Chung Tung Li

Unit/Mortgage

Amount

N/A

Date

2004-09-23

Party A

Jian Yun Li
40-70 Case Street, Elmhurst, NY

Other Parties: Kim Fung Lee, Kim Ping Lee

Event

Xfer From

Party B

Chung Tung Li

Unit/Mortgage

Bo Chu Wong, Chi Keung Wong

Amount

N/A

Date

2017-01-30

Party A

Wai Chu Wong
5 Tudor City Place, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Chun Mei Lau Wong, Kemg Ching Wong

Amount

N/A

Date

1993-01-29

Party A

Wai Chu Wong
43-62 Case Street, Elmhurst, NY

Other Parties: Bo Chu Wong, Chi Keung Wong

Event

Xfer From

Party B

Unit/Mortgage

Chun Mei Lau Wong, Kemg Ching Wong

Amount

N/A

Date

1993-01-29

Party A

Chi Keung Wong
43-62 Case Street, Elmhurst, NY

Other Parties: Bo Chu Wong, Wai Chu Wong

Event

Xfer From

Party B

Unit/Mortgage

Chun Mei Lau Wong, Kemg Ching Wong

Amount

N/A

Date

1993-01-29

Party A

Bo Chu Wong
43-62 Case Street, Elmhurst, NY

Other Parties: Chi Keung Wong, Wai Chu Wong

Event

Xfer From

Party B

Unit/Mortgage

Ching Yau Hsu, Mei-Hsien Peng, Mei-Wen Hsu

Amount

N/A

Date

1989-05-09

Party A

Long Siang Inc
40-50 Case Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Kit Yu Chow Wong, Lorna Wong

Amount

N/A

Date

1987-04-28

Party A

Ching Yau Hsu
88-07 51 Avenue, Elmhurst, NY

Other Parties: Mei-Hsien Peng, Mei-Wen Hsu

Event

Xfer From

Party B

Unit/Mortgage

Kit Yu Chow Wong, Lorna Wong

Amount

N/A

Date

1987-04-28

Party A

Mei-Wen Hsu
88-07 51 Avenue, Elmhurst, NY

Other Parties: Ching Yau Hsu, Mei-Hsien Peng

Event

Xfer From

Party B

Unit/Mortgage

Kit Yu Chow Wong, Lorna Wong

Amount

N/A

Date

1987-04-28

Party A

Mei-Hsien Peng
88-07 51 Avenue, Elmhurst, NY

Other Parties: Ching Yau Hsu, Mei-Wen Hsu

Event

Xfer From

Party B

Unit/Mortgage

Laura Vilar, Manuel Vilar

Amount

N/A

Date

1984-04-02

Party A

Hui Son Kim

Other Parties: Jeong Soo Kim

Event

Xfer From

Party B

Unit/Mortgage

40-54 Case Street, Queens, NY

Amount

N/A

Date

1984-04-02

Party A

Jeong Soo Kim

Other Parties: Hui Son Kim

Event

Xfer From

Party B

Laura Vilar, Manuel Vilar

Unit/Mortgage

40-54 Case Street, Queens, NY

Amount

N/A

Date

2015-07-18

Party A

Sai Yu Liu
40-38 Case Street, Elmhurst, NY

Event

Xfer From

Party B

Zhong Chen

Unit/Mortgage

40-38 Case Street, Queens, NY

Amount

N/A

Date

2012-09-12

Party A

Zhong Chen
93-07 Lamont Avenue, Elmhurst, NY

Other Parties: Sai Yu Liu

Event

Buys From

Party B

Aktaruz Zaman Azad

Unit/Mortgage

40-38 Case Street, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$800,000 View More

Date

2012-09-12

Party A

Sai Yu Liu
93-07 Lamont Avenue, Elmhurst, NY

Other Parties: Zhong Chen

Event

Buys From

Party B

Aktaruz Zaman Azad

Unit/Mortgage

40-38 Case Street, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$800,000 View More

Date

2007-12-31

Party A

Maximo Cano
40-37 Case Street, Elmhurst, NY

Event

Buys From

Party B

Adelaida Mejia, Marco A Mejia

Unit/Mortgage

40-37 Case Street, Queens, NY

Mortgage: $612,000

Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2007-07-05

Party A

Adelaida Mejia
108-14- 68th Avenue, Forest Hills, NY

Other Parties: Marco A Mejia

Event

Buys From

Party B

Rafael Mojica

Unit/Mortgage

40-37 Case Street, Queens, NY

Mortgage: $77,150

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $412,000

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2007-07-05

Party A

Marco A Mejia
108-14- 68th Avenue, Forest Hills, NY

Other Parties: Adelaida Mejia

Event

Buys From

Party B

Rafael Mojica

Unit/Mortgage

40-37 Case Street, Queens, NY

Mortgage: $77,150

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $412,000

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2008-06-20

Party A

Aktaruz Z Azad
40-40 Case Street, Elmhurst, NY

Other Parties: Abdus S Azad

Event

Xfer From

Party B

Unit/Mortgage

40-40 Case Street, Queens, NY

Amount

N/A

Date

2008-06-20

Party A

Abdus S Azad
40-40 Case Street, Elmhurst, NY

Other Parties: Aktaruz Z Azad

Event

Xfer From

Party B

Aktaruz Z Azad

Unit/Mortgage

40-40 Case Street, Queens, NY

Amount

N/A

Date

2008-09-05

Party A

Abdus Azad
40-42 Case Street, Elmhurst, NY

Event

Buys From

Party B

Dilara Zaman Azad

Unit/Mortgage

Mortgage: $533,850

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

Amount

$840,000 View More

Date

2005-05-20

Party A

Dilara Z Azad
40-40 Case Street Apt 2, Elmhurst, NY

Event

Buys From

Party B

Rajeev Ramsinghani

Unit/Mortgage

Louis H Ferro, Mary Ferro

Mortgage: $572,000

Mers , Po Box 2026, Flint, MI

Mortgage: $71,500

Mers , Po Box 2026, Flint, MI

Amount

$715,000 View More

Date

1983-06-04

Party A

Hardas Ramsinghani

Other Parties: Parvati Ramsinghani

Event

Xfer From

Party B

Unit/Mortgage

Louis H Ferro, Mary Ferro

Amount

N/A

Date

1983-06-04

Party A

Parvati Ramsinghani

Other Parties: Hardas Ramsinghani

Event

Xfer From

Party B

Unit/Mortgage

Amado R Avecilla, Florence R Avecilla

Amount

N/A

Date

2007-11-09

Party A

Xiu Lian Ye
39-20 62nd Street, Woodside, NY

Other Parties: Xiao Yong Ye

Event

Buys From

Party B

Unit/Mortgage

40-55 Case Street, Queens, NY

Mortgage: $480,000

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

Amount

$930,800 View More

Date

2007-11-09

Party A

Xiao Yong Ye
39-20 62nd Street, Woodside, NY

Other Parties: Xiu Lian Ye

Event

Buys From

Party B

Amado R Avecilla, Florence R Avecilla

Unit/Mortgage

40-55 Case Street, Queens, NY

Mortgage: $480,000

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

Amount

$930,800 View More

Date

2020-07-27

Party A

Mei Ting Moy
40-57 Case Street, Elmhurst, NY

Event

Xfer From

Party B

Yuxian Miao

Unit/Mortgage

40-57 Case Street, Queens, NY

Amount

N/A

Date

2012-06-18

Party A

Jianxi Chen
40-48 Forley Street, Elmhurst, NY

Event

Buys From

Party B

Maria Alvarez

Unit/Mortgage

40-60 Case Street, Queens, NY

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

1986-12-02

Party A

Maria Alvarez
32-08 43 Ave, Elmhurst, NY

Other Parties: Juan Alvarez

Event

Xfer From

Party B

Eduardo Chaves, Eloisa Chaves

Unit/Mortgage

40-60 Case Street, Queens, NY

Amount

N/A

Date

1986-12-02

Party A

Juan Alvarez
32-08 43 Ave, Elmhurst, NY

Other Parties: Maria Alvarez

Event

Xfer From

Party B

Eduardo Chaves, Eloisa Chaves

Unit/Mortgage

40-60 Case Street, Queens, NY

Amount

N/A

Date

1988-06-01

Party A

Xavier Gomes
9979 39 Avenue, Corona, NY

Other Parties: Elizabeth Gomes

Event

Xfer From

Party B

Helen Woo, Sammy T Woo

Unit/Mortgage

Amount

N/A

Date

1988-06-01

Party A

Elizabeth Gomes
9979 39 Avenue, Corona, NY

Other Parties: Xavier Gomes

Event

Xfer From

Party B

Helen Woo, Sammy T Woo

Unit/Mortgage

Amount

N/A

Date

1986-09-04

Party A

Sammy T Woo
40-20 Case St, Elmhurst, NY

Other Parties: Helen Woo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-09-04

Party A

Helen Woo
40-20 Case St, Elmhurst, NY

Other Parties: Sammy T Woo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-07-06

Party A

Event

Xfer From

Party B

Helen Wang Woo

Unit/Mortgage

Amount

N/A

Date

1983-05-25

Party A

Other Parties: Helen Wang Woo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-05-25

Party A

Helen Wang Woo

Other Parties: Sammy Woo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-06-26

Party A

Event

Xfer From

Party B

Helen Wang

Unit/Mortgage

Carmen Gonzalez, Marco Gonzalez

Amount

N/A

Date

1988-10-14

Party A

Chiao Shing Lin
40-45 Case Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

40-41 Case Street, Queens, NY

Amount

N/A

Date

1986-03-15

Party A

Marco A Gonzalez
40-41 Case St, Elmhurst, NY

Other Parties: Carmen Gonzalez

Event

Xfer From

Party B

Carlos E Gonzalez, Carmen Gonzalez, John Gonzalez, Marco A Gonzalez

Unit/Mortgage

40-41 Case Street, Queens, NY

Amount

N/A

Date

1986-03-15

Party A

Carmen Gonzalez
40-41 Case St, Elmhurst, NY

Other Parties: Marco A Gonzalez

Event

Xfer From

Party B

Carlos E Gonzalez, Carmen Gonzalez, John Gonzalez, Marco A Gonzalez

Unit/Mortgage

40-41 Case Street, Queens, NY

Amount

N/A

Date

1988-11-17

Party A

Wu Hsiu Chih Lee
41-43 Case St, Elmhurst, NY

Other Parties: Tong Yu Lee

Event

Xfer From

Party B

Duk Ju Yu, Young Su Yu

Unit/Mortgage

Amount

N/A

Date

1988-11-17

Party A

Tong Yu Lee
41-43 Case St, Elmhurst, NY

Other Parties: Wu Hsiu Chih Lee

Event

Xfer From

Party B

Duk Ju Yu, Young Su Yu

Unit/Mortgage

Chung Soo Bang, Suk Keun Bang

Amount

N/A

Date

1984-04-05

Party A

Young Su Yu

Other Parties: Duk Ju Yu

Event

Xfer From

Party B

Unit/Mortgage

Chung Soo Bang, Suk Keun Bang

Amount

N/A

Date

1984-04-05

Party A

Duk Ju Yu

Other Parties: Young Su Yu

Event

Xfer From

Party B

Unit/Mortgage

Benjamas Saenngarm, Chatchai Saenngarm

Amount

N/A

Date

2012-02-18

Party A

Yaoin Chen
40-49 Case Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

40-49 Case Street, Queens, NY

Amount

N/A

Date

2013-10-16

Party A

Hangbo Dong
42-43 Elbertson Street, Apt 3fl, Elmhurst, NY

Other Parties: Yimei Wu

Event

Buys From

Party B

Unit/Mortgage

Benjamas Saenngarm, Chatchai Saenngarm

Mortgage: $250,000

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

Amount

$555,000 View More

Date

2013-10-16

Party A

Yimei Wu
42-43 Elbertson Street, Apt 3fl, Elmhurst, NY

Other Parties: Hangbo Dong

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $250,000

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

Amount

$555,000 View More

Date

2011-11-28

Party A

Chatchai Saenngarm
62-27 138th Street, Flushing, NY

Other Parties: Benjamas Saenngarm

Event

Buys From

Party B

Kevin D Diaz

Unit/Mortgage

Mortgage: $375,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2011-11-28

Party A

Benjamas Saenngarm
62-27 138th Street, Flushing, NY

Other Parties: Chatchai Saenngarm

Event

Buys From

Party B

Kevin D Diaz

Unit/Mortgage

Mortgage: $375,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2011-04-29

Party A

Kevin D Diaz
8 4th Avenue, Rocky Point, NY

Event

Xfer From

Party B

Manuel Places

Unit/Mortgage

Amount

N/A

Date

2010-06-02

Party A

Manuel Places
18-30 26th Road, Astoria, NY

Event

Xfer From

Party B

Martha M Diaz

Unit/Mortgage

Meng Guang Guo, Shi Teng Zheng

Amount

N/A

Date

2009-11-09

Party A

Fatimunnisa Begum
40-18 Case Street, Elmhurst, NY

Other Parties: Muhammad J Khan

Event

Buys From

Party B

David Arango

Unit/Mortgage

40-18 Case Street, Queens, NY

Mortgage: $350,000

Na Capital One , 275 Broadhollow Road, Melville, NY

Amount

$850,000 View More

Date

2009-11-09

Party A

Muhammad J Khan
40-18 Case Street, Elmhurst, NY

Other Parties: Fatimunnisa Begum

Event

Buys From

Party B

David Arango

Unit/Mortgage

40-18 Case Street, Queens, NY

Mortgage: $350,000

Na Capital One , 275 Broadhollow Road, Melville, NY

Amount

$850,000 View More

Date

2012-03-20

Party A

Shi Teng Zheng
40-68 Case Street Apt#2/fl, Elmhurst, NY

Other Parties: Jian Wu Zheng

Event

Xfer From

Party B

Unit/Mortgage

40-68 Case Street, Queens, NY

Amount

N/A

Date

2012-03-20

Party A

Jian Wu Zheng
40-68 Case Street Apt# 2/fl, Elmhurst, NY

Other Parties: Shi Teng Zheng

Event

Xfer From

Party B

Meng Guang Guo, Shi Teng Zheng

Unit/Mortgage

40-68 Case Street, Queens, NY

Amount

N/A

Date

2012-02-18

Party A

Yaoin Chen
40-49 Case Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

40-53 Case Street, Queens, NY

Amount

N/A

Date

1983-08-10

Party A

Yaoin Chen

Event

Xfer From

Party B

Ruben Romero

Unit/Mortgage

40-53 Case Street, Queens, NY

Amount

N/A

Date

2014-07-09

Party A

Lianhua Zhong
93-24 49th Avenue, Elmhurst, NY

Other Parties: Zaixiang Zhang

Event

Buys From

Party B

Lucita Huang

Unit/Mortgage

Mortgage: $547,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$995,000 View More

Date

2014-07-09

Party A

Zaixiang Zhang
93-24 49th Avenue, Elmhurst, NY

Other Parties: Lianhua Zhong

Event

Buys From

Party B

Lucita Huang

Unit/Mortgage

Mortgage: $547,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$995,000 View More

Date

1984-02-14

Party A

Lucita Huang

Other Parties: Chiung Hua Huang

Event

Xfer From

Party B

Chiung Hua Huang

Unit/Mortgage

Amount

N/A

Date

1984-02-14

Party A

Chiung Hua Huang

Other Parties: Lucita Huang

Event

Xfer From

Party B

Unit/Mortgage

Keung Sze Ng, Mary Mai Oi Lee Ng

Amount

N/A

Date

1988-12-13

Party A

Jason J Chang
145-1 9 18 Ave, Whitestone, NY

Other Parties: Yuen C Kong

Event

Xfer From

Party B

Suho Chen Kuan

Unit/Mortgage

40-28 Case Street, Queens, NY

Amount

N/A

Date

1988-12-13

Party A

Yuen C Kong
42-07 222 St, Bayside, NY

Other Parties: Jason J Chang

Event

Xfer From

Party B

Suho Chen Kuan

Unit/Mortgage

40-28 Case Street, Queens, NY

Amount

N/A

Date

1982-10-01

Party A

Suh-O Chen Kuan

Event

Xfer From

Party B

Suh O Kuan, Wei-Erh Kuan

Unit/Mortgage

40-28 Case Street, Queens, NY

Amount

N/A

Date

1988-09-09

Party A

Hung Sze Ng
40-26 Case St, Elmhurst, NY

Other Parties: Siu King Ng

Event

Xfer From

Party B

Unit/Mortgage

40-26 Case Street, Queens, NY

Amount

N/A

Date

1988-09-09

Party A

Siu King Ng
40-26 Case St, Elmhurst, NY

Other Parties: Hung Sze Ng

Event

Xfer From

Party B

Keung Sze Ng, Mary Mai Oi Lee Ng

Unit/Mortgage

40-26 Case Street, Queens, NY

Amount

N/A

Date

1988-06-02

Party A

Helen Chan Shum
40-30 Case St, Elmhurst, NY

Event

Xfer From

Party B

Kam Hay Shum, Kang Ho Ng Shum

Unit/Mortgage

40-30 Case Street, Queens, NY

Amount

N/A

Date

1988-07-22

Party A

Tania Liu
80-15 41 Ave, Elmhurst, NY

Event

Xfer From

Party B

Young Sam Chang

Unit/Mortgage

Nirmal Kaur Singh, Sadhu Singh

Amount

N/A

Date

1985-06-24

Party A

Young Sam Chang

Event

Xfer From

Party B

Unit/Mortgage

Goutam Bagchi, Nandita Bagchi

Amount

N/A

Date

1983-08-11

Party A

Sadhu Singh

Other Parties: Nirmal Kaur Singh

Event

Xfer From

Party B

Unit/Mortgage

Goutam Bagchi, Nandita Bagchi

Amount

N/A

Date

1983-08-11

Party A

Nirmal Kaur Singh

Other Parties: Sadhu Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-01-27

Party A

Segundo Gagnay
40-50 Case Street, Elmhurst, NY

Other Parties: Angel Gagnay

Event

Buys From

Party B

Fong Mui Eng, Ming Chung

Unit/Mortgage

Mortgage: $376,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

2004-01-27

Party A

Angel Gagnay
40-50 Case Street, Elmhurst, NY

Other Parties: Segundo Gagnay

Event

Buys From

Party B

Fong Mui Eng, Ming Chung

Unit/Mortgage

Chi Wai Chung, Tong Mui Ung

Mortgage: $376,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$470,000 View More

Date

1993-07-22

Party A

Fong Mui Eng
40-43 Case St, Elmhurst, NY

Other Parties: Ming Chung

Event

Xfer From

Party B

Unit/Mortgage

Chi Wai Chung, Tong Mui Ung

Amount

N/A

Date

1993-07-22

Party A

Ming Chung
40-43 Case St, Elmhurst, NY

Other Parties: Fong Mui Eng

Event

Xfer From

Party B

Unit/Mortgage

Carlos Gonzalez, Marco Gonzalez

Amount

N/A

Date

1983-05-03

Party A

Tong Mui Ung

Other Parties: Chi Wai Chung

Event

Xfer From

Party B

Unit/Mortgage

Carlos Gonzalez, Marco Gonzalez

Amount

N/A

Date

1983-05-03

Party A

Chi Wai Chung

Other Parties: Tong Mui Ung

Event

Xfer From

Party B

Unit/Mortgage

Cm Dist Grayson, John Fco-Admof Brady, John Pdist Brady

Amount

N/A

Date

1982-01-06

Party A

Carlos Gonzalez

Other Parties: Marco Gonzales

Event

Xfer From

Party B

Unit/Mortgage

Cm Dist Grayson, John Fco-Admof Brady, John Pdist Brady

Amount

N/A

Date

1982-01-06

Party A

Marco Gonzales

Other Parties: Carlos Gonzalez

Event

Xfer From

Party B

Unit/Mortgage