Property Records Search: &nbsp;Lay Heong Lee

Aaron Albano, Jacqueline Albano

Mortgage: $1,450,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$2,125,000 View More

Date

2021-06-17

Party A

Lars Erik Kulleseid
117 West 123rd Street, Unit 7b, New York, NY

Other Parties: Mark Edward Eisenhardt

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,450,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$2,125,000 View More

Date

2010-07-13

Party A

Jacqueline Albano
210 West 120th Street, Ny, NY

Other Parties: Aaron Albano

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

Citimortgage Inc , 1court Square, Lic, NY

Amount

$1,247,360 View More

Date

2010-07-13

Party A

Aaron Albano
210 West 120th Street, Ny, NY

Other Parties: Jacqueline Albano

Event

Buys From

Party B

Unit/Mortgage

Jeffrey Tucker, Tamara Tucker

Mortgage: $350,000

Citimortgage Inc , 1court Square, Lic, NY

Amount

$1,247,360 View More

Date

2021-04-20

Party A

Herbert Michael
501 West 123rd St, Apt 7g, New York, NY

Other Parties: Margaret Sweeney

Event

Buys From

Party B

Unit/Mortgage

501 West 123rd Street, Manhattan, NY
Unit 7G

No Mortgage Data For Co-op Purchase

Amount

$625,000 View More

Date

2021-04-20

Party A

Margaret Sweeney
501 West 123rd St, Apt 7g, New York, NY

Other Parties: Herbert Michael

Event

Buys From

Party B

Jeffrey Tucker, Tamara Tucker

Unit/Mortgage

501 West 123rd Street, Manhattan, NY
Unit 7G

No Mortgage Data For Co-op Purchase

Amount

$625,000 View More

Date

2012-08-15

Party A

Yen Foon Yap
123-07a Lax Avenue, College Point, NY

Event

Buys From

Party B

Estate Of Helen Nevin, Helen T Nevin, Helen T Warren Nevin, Jeffrey Warren Nevin As Administrator

Unit/Mortgage

7-17 123rd Street, Queens, NY

Amount

$300,000 View More

Date

2004-11-23

Party A

Myrlande Delly
17 West 123rd Street, New York, NY

Other Parties: Nerlie Delly

Event

Buys From

Party B

Classic Townhouses LLC

Unit/Mortgage

Mortgage: $630,000

Na Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1111 Polaris Parkway, Columbus, OH

Mortgage: $290,000

United States Department Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC

Amount

$712,765 View More

Date

2004-11-23

Party A

Nerlie Delly
17 West 123rd Street, New York, NY

Other Parties: Myrlande Delly

Event

Buys From

Party B

Classic Townhouses LLC

Unit/Mortgage

Hortense Temp-Adm Minor, Lillian Estdec Burkett

Mortgage: $630,000

Na Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1111 Polaris Parkway, Columbus, OH

Mortgage: $290,000

United States Department Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC

Amount

$712,765 View More

Date

1991-01-31

Party A

17 West 123rd St Rlty Cp
17 West 123rd St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-05-26

Party A

Event

Xfer From

Party B

Unit/Mortgage

Iris C Villegas, Ricardo M Villegas

Amount

N/A

Date

2015-07-22

Party A

Santiago E Cortes
2028 120th Street, College Point, NY

Other Parties: Martha L Del Rio Siado

Event

Buys From

Party B

Unit/Mortgage

7-27 123rd Street, Queens, NY

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

$900,000 View More

Date

2015-07-22

Party A

Martha L Del Rio Siado
2028 120th Street, College Point, NY

Other Parties: Santiago E Cortes

Event

Buys From

Party B

Iris C Villegas, Ricardo M Villegas

Unit/Mortgage

7-27 123rd Street, Queens, NY

Mortgage: $250,000

Mers , Po Box 2026, Flint, MI

Amount

$900,000 View More

Date

2018-03-16

Party A

Andrea A Hroncich
621 S 12th Street, New Hyde Park, NY

Other Parties: Adelaida B Alivio, Audrey B Alivio, Reynaldo M Alivio

Event

Xfer From

Party B

Adelaida B Alivio, Reynaldo M Alivio

Unit/Mortgage

Amount

N/A

Date

2018-03-16

Party A

Reynaldo M Alivio
7-18 123rd Street, College Point, NY

Other Parties: Adelaida B Alivio, Andrea A Hroncich, Audrey B Alivio

Event

Xfer From

Party B

Adelaida B Alivio

Unit/Mortgage

Adelaida B Alivio, Reynaldo M Alivio

Amount

N/A

Date

2018-03-16

Party A

Audrey B Alivio
7-18 123rd Street, College Point, NY

Other Parties: Adelaida B Alivio, Andrea A Hroncich, Reynaldo M Alivio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-03-16

Party A

Adelaida B Alivio
7-18 123rd Street, College Point, NY

Other Parties: Andrea A Hroncich, Audrey B Alivio, Reynaldo M Alivio

Event

Xfer From

Party B

Reynaldo M Alivio

Unit/Mortgage

Geraldine Onorato, Joseph M Onorato

Amount

N/A

Date

2017-11-01

Party A

Sitong Zheng
40-04 Bowne Street, Apt 11c, Flushing, NY

Other Parties: Mei Qing Li

Event

Buys From

Party B

Unit/Mortgage

7-04 123rd Street, Queens, NY

Mortgage: $420,000

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

Amount

$715,000 View More

Date

2017-11-01

Party A

Mei Qing Li
40-04 Bowne Street, Apt 11c, Flushing, NY

Other Parties: Sitong Zheng

Event

Buys From

Party B

Geraldine Onorato, Joseph M Onorato

Unit/Mortgage

7-04 123rd Street, Queens, NY

Mortgage: $420,000

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

Amount

$715,000 View More

Date

2016-05-10

Party A

Chien Liu
42-68 79th Street, 1st Floor, Elmhurst, NY

Other Parties: Jinzhi Chen

Event

Buys From

Party B

Chi Vai Chan, Lam Fong Io

Unit/Mortgage

Chi Vai Chan, Lam Fong Io

Mortgage: $350,000

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

Amount

$685,000 View More

Date

2016-05-10

Party A

Jinzhi Chen
42-68 79th Street, 1st Floor, Elmhurst, NY

Other Parties: Chien Liu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

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

Amount

$685,000 View More

Date

2012-11-30

Party A

Chi Vai Chan
7-03 123rd Street, College Point, NY

Other Parties: Lam Fong Io

Event

Buys From

Party B

Ernest E Suter

Unit/Mortgage

Amount

$425,000 View More

Date

2012-11-30

Party A

Lam Fong Io
7-03 123rd Street, College Point, NY

Other Parties: Chi Vai Chan

Event

Buys From

Party B

Ernest E Suter

Unit/Mortgage

Regina Nacchia, Vincenzo Nacchia

Amount

$425,000 View More

Date

2013-05-28

Party A

Katerina Geovanna Delgado De Herrera
34-20 Parsons Blvd Unit 6m, Flushing, NY

Other Parties: Luis Steve Herrera

Event

Buys From

Party B

Unit/Mortgage

7-30 123rd Street, Queens, NY

Mortgage: $225,000

Jpmorgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH

Amount

$525,000 View More

Date

2013-05-28

Party A

Luis Steve Herrera
34-20 Parsons Blvd Unit 6m, Flushing, NY

Other Parties: Katerina Geovanna Delgado De Herrera

Event

Buys From

Party B

Regina Nacchia, Vincenzo Nacchia

Unit/Mortgage

7-30 123rd Street, Queens, NY

Mortgage: $225,000

Jpmorgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH

Amount

$525,000 View More

Date

2012-02-15

Party A

David A Diaz
122-17 9th Avenue, College Point, NY

Other Parties: Bianna Diaz

Event

Buys From

Party B

Andrew Gembara, Anna Mcgraw, Estate Of John Gembara

Unit/Mortgage

7-07 123rd Street, Queens, NY

Mortgage: $409,806

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2012-02-15

Party A

Bianna Diaz
122-17 9th Avenue, College Point, NY

Other Parties: David A Diaz

Event

Buys From

Party B

Andrew Gembara, Anna Mcgraw, Estate Of John Gembara

Unit/Mortgage

7-07 123rd Street, Queens, NY

Mortgage: $409,806

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2021-10-20

Party A

Xin Dong
951 58th St, Brooklyn, NY

Event

Buys From

Party B

Carol Lopinto, Guy Breen

Unit/Mortgage

7-33 123rd Street, Queens, NY

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$816,000 View More

Date

2004-02-19

Party A

Haffner Irrevocable Trust As O 2-19-04
189-11 39th Avenue-Apt 107, Auburndale, NY

Other Parties: Haffner Trustee Mark

Event

Xfer From

Party B

Karl Haffner, Nancy Haffner

Unit/Mortgage

7-26 123rd Street, Queens, NY

Amount

N/A

Date

2004-02-19

Party A

Haffner Trustee Mark
189-11 39th Avenue-Apt 107, Auburndale, NY

Other Parties: Haffner Irrevocable Trust As O 2-19-04

Event

Xfer From

Party B

Karl Haffner, Nancy Haffner

Unit/Mortgage

7-26 123rd Street, Queens, NY

Amount

N/A

Date

2022-08-30

Party A

Tzou734 LLC
7-34 123rd Street, College Point, NY

Event

Xfer From

Party B

Mei Yun Chen, Qiu Ping Ni

Unit/Mortgage

7-34 123rd Street, Queens, NY

Mortgage: $320,000

Jumbo Depot Group Inc , 142-11 Holly Avenue, Flushing, NY

Amount

N/A

Date

2014-09-11

Party A

7w123 LLC
7 West 123rd Street, New York, NY

Event

Buys From

Party B

Allan V Davis, Maureen Davis

Unit/Mortgage

Hazel Thompson, Leslie Banton

Mortgage: $625,000

Flushing Bank , 144-51 Northen Boulevard, Flushing, NY

Amount

$850,000 View More

Date

1987-09-02

Party A

Maureen Davis
3845 Sedgwick Avenue, Bronx, NY

Other Parties: Allan V Davis

Event

Xfer From

Party B

Unit/Mortgage

Hazel Thompson, Leslie Banton

Amount

N/A

Date

1987-09-02

Party A

Allan V Davis
3845 Sedgwick Avenue, Bronx, NY

Other Parties: Maureen Davis

Event

Xfer From

Party B

Unit/Mortgage

Leslie Admof Banton, Martibelle Best Fennell

Amount

N/A

Date

1982-03-17

Party A

Hazel Thompson

Other Parties: Leslie Banton

Event

Xfer From

Party B

Unit/Mortgage

Leslie Admof Banton, Martibelle Best Fennell

Amount

N/A

Date

1982-03-17

Party A

Leslie Banton

Other Parties: Hazel Thompson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-07-16

Party A

Sylvain P Ardiet
129 West 123rd Street Unit 7, New York, NY

Other Parties: Nicole M Wallace

Event

Buys From

Party B

Unit/Mortgage

129 West 123rd Street, Manhattan, NY
Unit 7

Mortgage: $840,000

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$1,059,580 View More

Date

2012-07-16

Party A

Nicole M Wallace
129 West 123rd Street Unit 7, New York, NY

Other Parties: Sylvain P Ardiet

Event

Buys From

Party B

Jacqueline Smith, Steven Smith

Unit/Mortgage

129 West 123rd Street, Manhattan, NY
Unit 7

Mortgage: $840,000

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$1,059,580 View More

Date

2022-02-28

Party A

Robert Robles

Other Parties: Yvette Robles

Event

Xfer From

Party B

Robles Robert

Unit/Mortgage

700 Se 123rd Street Rd, Ocala, FL

Amount

N/A

Date

2022-02-28

Party A

Yvette Robles

Other Parties: Robert Robles

Event

Xfer From

Party B

Robles Robert

Unit/Mortgage

700 Se 123rd Street Rd, Ocala, FL

Amount

N/A

Date

2006-04-07

Party A

John Davis
34 Windsor Place, Brooklyn, NY

Other Parties: Catherine Davis

Event

Buys From

Party B

Unit/Mortgage

173 Beach 123rd Street, Queens, NY

Amount

$730,000 View More

Date

2006-04-07

Party A

Catherine Davis
34 Windsor Place, Brooklyn, NY

Other Parties: John Davis

Event

Buys From

Party B

Jacqueline Smith, Steven Smith

Unit/Mortgage

173 Beach 123rd Street, Queens, NY

Amount

$730,000 View More

Date

2003-07-01

Party A

Conti His Wife Claire
1 Beach 105th Street, Rockaway Park, NY

Other Parties: Robert Conti

Event

Buys From

Party B

The Ben-Yehouda Family Revocable Living Trust By

Unit/Mortgage

177 Beach 123rd Street, Queens, NY

Mortgage: $413,100

Wall Street Mortgage Bankers Ltd Dba Power , Express 1010 Northern Blvd Suite 316, Great Neck, NY
Wall Street Mortgage Bankers Ltd Dba Power , Express 1010 Northern Blvd Suite 316, Great Neck, NY

Amount

$470,000 View More

Date

2003-07-01

Party A

Robert Conti
1 Beach 105thstreet, Rockaway Park, NY

Other Parties: Conti His Wife Claire

Event

Buys From

Party B

The Ben-Yehouda Family Revocable Living Trust By

Unit/Mortgage

177 Beach 123rd Street, Queens, NY

Mortgage: $413,100

Wall Street Mortgage Bankers Ltd Dba Power , Express 1010 Northern Blvd Suite 316, Great Neck, NY
Wall Street Mortgage Bankers Ltd Dba Power , Express 1010 Northern Blvd Suite 316, Great Neck, NY

Amount

$470,000 View More

Date

1986-01-25

Party A

Harland Properties Inc
53 West 72nd Street, New York, NY

Event

Xfer From

Party B

Felicia Wadja

Unit/Mortgage

72 East 123rd Street, Manhattan, NY

Amount

N/A

Date

1985-07-31

Party A

Event

Xfer From

Party B

Unit/Mortgage

72 East 123rd Street, Manhattan, NY

Amount

N/A

Date

1986-01-25

Party A

Harland Properties Inc
53 West 72nd Street, New York, NY

Event

Xfer From

Party B

Felicia Wadja

Unit/Mortgage

74 East 123rd Street, Manhattan, NY

Amount

N/A

Date

1985-07-31

Party A

Event

Xfer From

Party B

Unit/Mortgage

74 East 123rd Street, Manhattan, NY

Amount

N/A

Date

1986-01-25

Party A

Harland Properties Inc
53 West 72nd Street, New York, NY

Event

Xfer From

Party B

Felicia Wadja

Unit/Mortgage

70 East 123rd Street, Manhattan, NY

Amount

N/A

Date

1985-07-31

Party A

Event

Xfer From

Party B

Barbara Loschiavo, Barbara Murray, Barbara Murray Trustee, Trust Agreement Fbo Elizabeth Murray, Trust Agreement Fbo Rebecca Murray

Unit/Mortgage

70 East 123rd Street, Manhattan, NY

Amount

N/A

Date

2010-11-23

Party A

177-83 East 123rd Street LLC
63 Birch Lane, Greenwich, CT

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-04-06

Party A

Barbara Loschiavo
138-2 2 11th Ave, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-03-05

Party A

Barbara Loschiavo
138-2 2 11th Ave, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-01-02

Party A

Barbara Loschiavo
138-2 2 11 Ave, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-12-20

Party A

Barbara Loschiavo
138-2 2 11th Ave, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

176 East 123rd Street, Manhattan, NY

Amount

N/A

Date

2011-08-09

Party A

176 East 123rd Street LLC
138-22 11th Avenue, Whitestone, NY

Event

Xfer From

Party B

Gloria Loschiavo

Unit/Mortgage

Amount

N/A

Date

2011-08-09

Party A

Gloria Loschiavo
138-22 11th Avenue, Whitestone, NY

Event

Xfer From

Party B

Estate Of Anthony Loschiavo, Executrix Gloria Loschiavo

Unit/Mortgage

176 East 123rd Street, Manhattan, NY

Amount

N/A

Date

2012-08-27

Party A

Green Apollo LLC
C/o Ics America Co Limited 228 East 45th St, Ste 1800, New York, NY

Event

Buys From

Party B

Sfs Realty Corp

Unit/Mortgage

170 West 123rd Street, Manhattan, NY

Mortgage: $491,551

Na Jpmorgan Chase Bank , 3929 West John Carpenter Freeway, Irving, TX

Mortgage: $2,362,500

Na Jpmorgan Chase Bank , 3929 West John Carpenter Freeway, Irving, TX

Amount

$3,500,000 View More

Date

2010-11-11

Party A

Claudia Kestenberg
115 Christopher Street, #6, New York, NY

Other Parties: Isaac Kestenberg

Event

Buys From

Party B

Unit/Mortgage

117 West 123rd Street, Manhattan, NY
Unit 7A

Amount

$1,257,540 View More

Date

2010-11-11

Party A

Isaac Kestenberg
115 Christopher Street, #6, New York, NY

Other Parties: Claudia Kestenberg

Event

Buys From

Party B