Property Records Search: &nbsp;Linda M Penkus

Grace Ranhee Heo, Moon Joon Heo

Amount

N/A

More Units at 45-42 Utopia Parkway

88 property records found

Date

2006-06-01

Party A

Carolyn Papa
195-21 Station Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Kwang Il Park, Mi Hee Park

Mortgage: $533,900

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2004-03-01

Party A

Grace Ranhee Heo
42-02 Kissena Blvd Apt#7r, Flushing, NY

Other Parties: Moon Joon Heo

Event

Buys From

Party B

Unit/Mortgage

Kwang Il Park, Mi Hee Park

Mortgage: $465,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$665,000 View More

Date

2004-03-01

Party A

Moon Joon Heo
42-02 Kissena Blvd Apt #7r, Flushing, NY

Other Parties: Grace Ranhee Heo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $465,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$665,000 View More

Date

1993-07-20

Party A

Mary Bucich
42-25 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Alexandra Degennaro

Unit/Mortgage

Amount

N/A

Date

2017-08-18

Party A

Lida C Barreneche
171-28 Courtney Avenue, Flushing, NY

Other Parties: Julio C Barreneche

Event

Buys From

Party B

Lerman Family Trust

Unit/Mortgage

Mortgage: $636,100

Jet Direct Funding Corp , 111 West Main Street Suite110, Bay Shore, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,100,000 View More

Date

2017-08-18

Party A

Julio C Barreneche
171-28 Courtney Avenue, Flushing, NY

Other Parties: Lida C Barreneche

Event

Buys From

Party B

Lerman Family Trust

Unit/Mortgage

Mortgage: $636,100

Jet Direct Funding Corp , 111 West Main Street Suite110, Bay Shore, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,100,000 View More

Date

2012-10-17

Party A

Lerman Family Trust
42-07 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Lerman Survivors Trust

Unit/Mortgage

1998 Lerman Living Trust Dated April 1, Lerman Trustee Samuel B

Amount

N/A

Date

2008-08-29

Party A

1998 Lerman Survivors Trust Utd April 1
12 Bond Street, Apt 6f, Great Neck, NY

Other Parties: 1998 Lerman Family Trust Utd April 1, Lerman Trustee Samuel B

Event

Xfer From

Party B

Unit/Mortgage

1998 Lerman Living Trust Dated April 1

Amount

N/A

Date

2008-08-29

Party A

Lerman Trustee Samuel B
12 Bond Street, Apt 6f, Great Neck, NY

Other Parties: 1998 Lerman Family Trust Utd April 1, 1998 Lerman Survivors Trust Utd April 1

Event

Xfer From

Party B

Unit/Mortgage

1998 Lerman Living Trust Dated April 1, Lerman Trustee Samuel B

Amount

N/A

Date

2008-08-29

Party A

1998 Lerman Family Trust Utd April 1
12 Bond Street, Apt 6f, Great Neck, NY

Other Parties: 1998 Lerman Survivors Trust Utd April 1, Lerman Trustee Samuel B

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-05-15

Party A

Antoinette Boyajian
149-5 2 Cross Island Pkwy, Whitestone, NY

Other Parties: John Jr Braut, Margaret Bransfield, Peter Braut

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-05-15

Party A

Margaret Bransfield
405 Moody Ave, League City, TX

Other Parties: Antoinette Boyajian, John Jr Braut, Peter Braut

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-05-15

Party A

John Jr Braut
19 Allis Court, Melville, NY

Other Parties: Antoinette Boyajian, Margaret Bransfield, Peter Braut

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-05-15

Party A

Peter Braut
115 Kerrigan Road, Copiague, NY

Other Parties: Antoinette Boyajian, John Jr Braut, Margaret Bransfield

Event

Xfer From

Party B

Unit/Mortgage

Joann Gaskey, Suzanne Gaskey

Amount

N/A

Date

2020-03-12

Party A

Philip Huang
45-40 Utopia Parkway, Flushing, NY

Other Parties: Wen-Ya C Huang

Event

Buys From

Party B

Unit/Mortgage

45-46 Utopia Parkway, Queens, NY

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$772,000 View More

Date

2020-03-12

Party A

Wen-Ya C Huang
45-40 Utopia Parkway, Flushing, NY

Other Parties: Philip Huang

Event

Buys From

Party B

Joann Gaskey, Suzanne Gaskey

Unit/Mortgage

45-46 Utopia Parkway, Queens, NY

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Amount

$772,000 View More

Date

2021-03-29

Party A

Martin Chantawansri
137-15 Laburnam Avenue, Flushing, NY

Other Parties: Sheryl Na Chen

Event

Buys From

Party B

Jin Woo Baik, Jong Goo Baik

Unit/Mortgage

45-45 Utopia Parkway, Queens, NY

Mortgage: $792,000

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

Amount

$1,070,000 View More

Date

2021-03-29

Party A

Sheryl Na Chen
137-15 Laburnam Avenue, Flushing, NY

Other Parties: Martin Chantawansri

Event

Buys From

Party B

Jin Woo Baik, Jong Goo Baik

Unit/Mortgage

45-45 Utopia Parkway, Queens, NY

Mortgage: $792,000

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

Amount

$1,070,000 View More

Date

1992-07-17

Party A

Mary Lou Romano
45-45 Utopia Pkwy, Flushing, NY

Other Parties: Vincent Romano

Event

Xfer From

Party B

Frank D Romano, Theresa G Romano

Unit/Mortgage

45-45 Utopia Parkway, Queens, NY

Amount

N/A

Date

2019-09-10

Party A

Alexander Vannam Loc
45-42 Utopia Parkway, Flushing, NY

Other Parties: Christopher Vanquang Loc, Luke Van Hau Loc

Event

Buys From

Party B

Kammay Chim, William L Tsang

Unit/Mortgage

Kammay Chim, William L Tsang

Mortgage: $360,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$686,000 View More

Date

2019-09-10

Party A

Christopher Vanquang Loc
45-42 Utopia Parkway, Flushing, NY

Other Parties: Alexander Vannam Loc, Luke Van Hau Loc

Event

Buys From

Party B

Unit/Mortgage

Kammay Chim, William L Tsang

Mortgage: $360,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$686,000 View More

Date

2019-09-10

Party A

Luke Van Hau Loc
45-42 Utopia Parkway, Flushing, NY

Other Parties: Alexander Vannam Loc, Christopher Vanquang Loc

Event

Buys From

Party B

Unit/Mortgage

Anita Ng-Ho, Carolina Ng-Ho

Mortgage: $360,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$686,000 View More

Date

2013-07-08

Party A

William L Tsang
45-42 Utopia Parkway, Fresh Meadows, NY

Other Parties: Kammay Chim

Event

Buys From

Party B

Unit/Mortgage

Anita Ng-Ho, Carolina Ng-Ho

Amount

$415,000 View More

Date

2013-07-08

Party A

Kammay Chim
45-42 Utopia Parkway, Fresh Meadows, NY

Other Parties: William L Tsang

Event

Buys From

Party B

Unit/Mortgage

Amount

$415,000 View More

Date

2004-09-24

Party A

Anita Ng-Ho
45-42 Utopia Parkway, Flushing, NY

Other Parties: Carolina Ng-Ho

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $231,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-09-24

Party A

Carolina Ng-Ho
45-42 Utopia Parkway, Flushing, NY

Other Parties: Anita Ng-Ho

Event

Xfer From

Party B

Anita Ng-Ho

Unit/Mortgage

Fred J Aka Zahn, Fred Zahn, Irene Zahn, Norman J Zahn

Mortgage: $231,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

1983-11-30

Party A

Catherine Lovrin

Other Parties: Drago Lovrin

Event

Xfer From

Party B

Unit/Mortgage

42-24 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-11-30

Party A

Drago Lovrin

Other Parties: Catherine Lovrin

Event

Xfer From

Party B

Fred J Aka Zahn, Fred Zahn, Irene Zahn, Norman J Zahn

Unit/Mortgage

42-24 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-07-06

Party A

Norman J Zahn

Other Parties: Emily Zahn, Fred A Zahn, Irnene Zahn

Event

Xfer From

Party B

Unit/Mortgage

42-24 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-07-06

Party A

Irnene Zahn

Other Parties: Emily Zahn, Fred A Zahn, Norman J Zahn

Event

Xfer From

Party B

Unit/Mortgage

42-24 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-07-06

Party A

Fred A Zahn

Other Parties: Emily Zahn, Irnene Zahn, Norman J Zahn

Event

Xfer From

Party B

Unit/Mortgage

42-24 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-07-06

Party A

Emily Zahn

Other Parties: Fred A Zahn, Irnene Zahn, Norman J Zahn

Event

Xfer From

Party B

Dimitra Lekargeren, Dimitrios Tsiolis, Gus Tsoilis, Mary Tsiolis

Unit/Mortgage

42-24 Utopia Parkway, Queens, NY

Amount

N/A

Date

2010-09-07

Party A

Chuan Lin
42-31 Utopia Parkway, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

42-31 Utopia Parkway, Queens, NY

Mortgage: $505,000

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

Amount

$755,000 View More

Date

2012-06-27

Party A

Xiaohua Ma
42-29 Utopia Parkway, Flushing, NY

Other Parties: Shenlin Gao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-06-27

Party A

Shenlin Gao
42-29 Utopia Parkway, Flushing, NY

Other Parties: Xiaohua Ma

Event

Xfer From

Party B

Xiaohua Ma

Unit/Mortgage

Amount

N/A

Date

2010-11-04

Party A

Xiaohua Ma
161-06 65th Avenue, Fresh M Eadows, NY

Event

Buys From

Party B

Kimberly Yau, Robert Eng

Unit/Mortgage

Marjorie Libert, Robert Libert

Mortgage: $432,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$720,000 View More

Date

2003-09-22

Party A

Kimberly Yau
140-29 Franklin Avenue, Flushing, NY

Other Parties: Robert Eng

Event

Buys From

Party B

Unit/Mortgage

Marjorie Libert, Robert Libert

Mortgage: $375,000

The New York Mortgage Company LLC , 1301 Avenue Of The Americas 7th Floor, New York, NY

Amount

$660,000 View More

Date

2003-09-22

Party A

Robert Eng
140-29 Franklin Avenue, Flushing, NY

Other Parties: Kimberly Yau

Event

Buys From

Party B

Unit/Mortgage

Annie R Moffat, Thomas H Moffat

Mortgage: $375,000

The New York Mortgage Company LLC , 1301 Avenue Of The Americas 7th Floor, New York, NY

Amount

$660,000 View More

Date

1986-03-26

Party A

Robert Libert
42-29 Utopia Pkwy, Flushing, NY

Other Parties: Marjory Libert

Event

Xfer From

Party B

Unit/Mortgage

Annie R Moffat, Thomas H Moffat

Amount

N/A

Date

1986-03-26

Party A

Marjory Libert
42-29 Utopia Pkwy, Flushing, NY

Other Parties: Robert Libert

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-12-20

Party A

42-13 And 42-15 Utopia Parkway LLC
32-04 165th Street, Flushing, NY

Event

Xfer From

Party B

Pagona Papadopoulos

Unit/Mortgage

42-13 Utopia Parkway, Queens, NY

Amount

N/A

Date

1985-05-01

Party A

Stamatios Poulakis

Other Parties: Angela Poulakis

Event

Xfer From

Party B

Emilie Zahn, Fred J Zahn

Unit/Mortgage

42-26 Utopia Parkway, Queens, NY

Amount

N/A

Date

1985-05-01

Party A

Angela Poulakis

Other Parties: Stamatios Poulakis

Event

Xfer From

Party B

Emilie Zahn, Fred J Zahn

Unit/Mortgage

42-26 Utopia Parkway, Queens, NY

Amount

N/A

Date

1993-07-28

Party A

Gertrude Schweiger
42-08 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Helmut Exof Schweiger

Unit/Mortgage

42-08 Utopia Parkway, Queens, NY

Amount

N/A

Date

2003-10-06

Party A

Enrico Fortini
42-11 192 Street, Flushing, NY

Event

Buys From

Party B

Donna Fortini

Unit/Mortgage

42-16 Utopia Parkway, Queens, NY

Amount

$122,000 View More

Date

2020-04-16

Party A

James A Ferrara
45-08 Utopia Parkway, Flushing, NY

Other Parties: James M Lemmo, Karen Barbieri, Pascal Ferrara, Robert T Lemmo

Event

Xfer From

Party B

Estate Of Marion Ferrara

Unit/Mortgage

Amount

N/A

Date

2020-04-16

Party A

Pascal Ferrara
18 Lafayette Street, Williston Park, NY

Other Parties: James A Ferrara, James M Lemmo, Karen Barbieri, Robert T Lemmo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-04-16

Party A

James M Lemmo
29-55 Bell Boulevard, Bayside, NY

Other Parties: James A Ferrara, Karen Barbieri, Pascal Ferrara, Robert T Lemmo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-04-16

Party A

Robert T Lemmo
135 Plymouth Boulevard, Smithtown, NY

Other Parties: James A Ferrara, James M Lemmo, Karen Barbieri, Pascal Ferrara

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-04-16

Party A

Karen Barbieri
159-10 32nd Avenue, Flushing, NY

Other Parties: James A Ferrara, James M Lemmo, Pascal Ferrara, Robert T Lemmo

Event

Xfer From

Party B

Unit/Mortgage

Leonardo Fabian Galan, Teresa Pilar Galan

Amount

N/A

Date

2005-06-16

Party A

Sandra Hernandez
80-17 87th Avenue, Woodhaven, NY

Other Parties: Hector R Hernandez

Event

Buys From

Party B

Ping Sun, Xin-Gong Gao

Unit/Mortgage

45-09 Utopia Parkway, Queens, NY

Mortgage: $410,000

Mers , Po Box 2026, Flint, MI

Amount

$615,000 View More

Date

2005-06-16

Party A

Hector R Hernandez
80-17 87th Avenue, Woodhaven, NY

Other Parties: Sandra Hernandez

Event

Buys From

Party B

Ping Sun, Xin-Gong Gao

Unit/Mortgage

45-09 Utopia Parkway, Queens, NY

Mortgage: $410,000

Mers , Po Box 2026, Flint, MI

Amount

$615,000 View More

Date

2004-04-20

Party A

Seungmi Kim As Tenants In Common
34-20 Parsons Boulevard, Apt 15, Flushing, NY

Other Parties: Chong Kyu Kim As Tenants In Common, Jung Wan Kim As Tenants In Common

Event

Buys From

Party B

Unit/Mortgage

45-22 Utopia Parkway, Queens, NY

Mortgage: $66,300

Americas Wholesale Lender , 1 Main Street, Dallas, TX

Mortgage: $333,700

Mers , G4318 Miller Road, Flint, MI

Amount

$500,000 View More

Date

2004-04-20

Party A

Chong Kyu Kim As Tenants In Common
34-20 Parsons Boulevard, Apt 15, Flushing, NY

Other Parties: Jung Wan Kim As Tenants In Common, Seungmi Kim As Tenants In Common

Event

Buys From

Party B

Leonardo Fabian Galan, Teresa Pilar Galan

Unit/Mortgage

45-22 Utopia Parkway, Queens, NY

Mortgage: $66,300

Americas Wholesale Lender , 1 Main Street, Dallas, TX

Mortgage: $333,700

Mers , G4318 Miller Road, Flint, MI

Amount

$500,000 View More

Date

2004-04-20

Party A

Jung Wan Kim As Tenants In Common
34-20 Parsons Boulevard, Apt 15, Flushing, NY

Other Parties: Chong Kyu Kim As Tenants In Common, Seungmi Kim As Tenants In Common

Event

Buys From

Party B

Leonardo Fabian Galan, Teresa Pilar Galan

Unit/Mortgage

45-22 Utopia Parkway, Queens, NY

Mortgage: $66,300

Americas Wholesale Lender , 1 Main Street, Dallas, TX

Mortgage: $333,700

Mers , G4318 Miller Road, Flint, MI

Amount

$500,000 View More

Date

2003-02-27

Party A

Suzann Celebi
45-65 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Ismet Celebi

Unit/Mortgage

45-65 Utopia Parkway, Queens, NY

Amount

N/A

Date

1993-12-17

Party A

Ismet Celebi
53-11 90th Street, Elmhurst, NY

Other Parties: Suzann Celebi

Event

Xfer From

Party B

Alex Miller, Shirley Miller

Unit/Mortgage

45-65 Utopia Parkway, Queens, NY

Amount

N/A

Date

1993-12-17

Party A

Suzann Celebi
53-11 90th Street, Elmhurst, NY

Other Parties: Ismet Celebi

Event

Xfer From

Party B

Alex Miller, Shirley Miller

Unit/Mortgage

45-65 Utopia Parkway, Queens, NY

Amount

N/A

Date

2005-06-06

Party A

Willie E Brooks
45-14 Utopia Parkway, Flushing, NY

Event

Buys From

Party B

Cheryl Brooks

Unit/Mortgage

45-14 Utopia Parkway, Queens, NY

Mortgage: $161,654

Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI

Amount

$150,000 View More

Date

2005-05-06

Party A

Athanasios Saketos
45-38 Utopia Parkway, Flushing, NY

Other Parties: Diamanto Saketos

Event

Buys From

Party B

Glenn Bader, Jacqueline Tabucchi

Unit/Mortgage

Glenn Bader, Jacqueline Tabucchi

Mortgage: $370,000

Mers Inc , Po Box 2026 As Mortgagee, Flint, MI

Amount

$520,000 View More

Date

2005-05-06

Party A

Diamanto Saketos
45-38 Utopia Parkway, Flushing, NY

Other Parties: Athanasios Saketos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $370,000

Mers Inc , Po Box 2026 As Mortgagee, Flint, MI

Amount

$520,000 View More

Date

1988-01-28

Party A

Abdul Khalil Hassan
75-05 150 St, Flushing, NY

Other Parties: Nasrulah Hassan

Event

Xfer From

Party B

Gary John Dmoch

Unit/Mortgage

Amount

N/A

Date

1988-01-28

Party A

Nasrulah Hassan
75-05 150 St, Flushing, NY

Other Parties: Abdul Khalil Hassan

Event

Xfer From

Party B

Gary John Dmoch

Unit/Mortgage

Jeffrey Fagan, Lynda Fagan

Amount

N/A

Date

1987-06-26

Party A

Gary Jon Dmoch
171-2 2 Northern Blvd, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Jacqueline Steimel, Jean Steimle

Amount

N/A

Date

1987-06-26

Party A

Jeffrey P Fagan
46-29 162nd Street, Flushing, NY

Other Parties: Lynda M Fagan

Event

Xfer From

Party B

Unit/Mortgage

Jacqueline Steimel, Jean Steimle

Amount

N/A

Date

1987-06-26

Party A

Lynda M Fagan
46-29 162nd Street, Flushing, NY

Other Parties: Jeffrey P Fagan

Event

Xfer From

Party B

Unit/Mortgage

George Diaz, Lucille Diaz

Amount

N/A

Date

2004-08-05

Party A

Steven Coppolino
27 Brookfield Road, Manhasset, NY

Event

Buys From

Party B

Unit/Mortgage

45-54 Utopia Parkway, Queens, NY

Amount

$375,000 View More

Date

2004-06-14

Party A

Mary Centeno
45-04 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

George Morvey, Mary Anne Morvey

Unit/Mortgage

45-04 Utopia Parkway, Queens, NY

Amount

N/A

Date

2004-01-23

Party A

Jian Jun Lou
56-09 215th Street, Bayside, NY

Other Parties: Xiao Yan Yang

Event

Buys From

Party B

Carolyn Lipson, Edward Lipson

Unit/Mortgage

Carolyn Lipson, Edward Lipson

Mortgage: $322,700

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$512,000 View More

Date

2004-01-23

Party A

Xiao Yan Yang
56-09 215th Street, Bayside, NY

Other Parties: Jian Jun Lou

Event

Buys From

Party B

Unit/Mortgage

Josephine Cilento, Salvatore J Cilento

Mortgage: $322,700

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$512,000 View More

Date

1984-11-16

Party A

Carolyn Lipson

Other Parties: Edward Lipson

Event

Xfer From

Party B

Unit/Mortgage

Josephine Cilento, Salvatore J Cilento

Amount

N/A

Date

1984-11-16

Party A

Edward Lipson

Other Parties: Carolyn Lipson

Event

Xfer From

Party B

Unit/Mortgage