Property Records Search: &nbsp;Luciano And Gloria Diminich Family Trust

Chin-Jung Liu, Jack P Chen, Yichun Wu

Mortgage: $900,000

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

Amount

$1,360,000 View More

Date

2018-10-22

Party A

Qian Liu
52-17 74th Street, Elmhurst, NY

Other Parties: Yan Lin

Event

Buys From

Party B

Unit/Mortgage

Chin-Jung Liu, Jack P Chen, Yichun Wu

Mortgage: $580,000

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

Amount

$1,170,000 View More

Date

2018-10-22

Party A

Yan Lin
52-17 74th Street, Elmhurst, NY

Other Parties: Qian Liu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $580,000

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

Amount

$1,170,000 View More

Date

2016-04-18

Party A

Chin-Jung Liu
204-07 42nd Avenue, Bayside, NY

Other Parties: Jack P Chen, Yichun Wu

Event

Xfer From

Party B

Jack Chen

Unit/Mortgage

Amount

N/A

Date

2016-04-18

Party A

Jack P Chen
204-07 42nd Avenue, Bayside, NY

Other Parties: Chin-Jung Liu, Yichun Wu

Event

Xfer From

Party B

Chin-Jung Liu, Jack Chen

Unit/Mortgage

Amount

N/A

Date

2016-04-18

Party A

Yichun Wu
204-07 42nd Avenue, Bayside, NY

Other Parties: Chin-Jung Liu, Jack P Chen

Event

Xfer From

Party B

Chin-Jung Liu, Jack Chen

Unit/Mortgage

Gayar Samlihan, Paivi Samlihan

Amount

N/A

Date

2018-12-28

Party A

Qiao Hong Lin
20403 42nd Ave, Bayside, NY

Other Parties: Allison Meng Qian Zheng

Event

Buys From

Party B

Unit/Mortgage

204-03 42nd Avenue, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$1,278,000 View More

Date

2018-12-28

Party A

Allison Meng Qian Zheng
20403 42nd Ave, Bayside, NY

Other Parties: Qiao Hong Lin

Event

Buys From

Party B

Gayar Samlihan, Paivi Samlihan

Unit/Mortgage

204-03 42nd Avenue, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$1,278,000 View More

Date

2013-11-13

Party A

Qian Zhou
204-04 42nd Ave, Bayside, NY

Other Parties: Rui Ping Yang

Event

Xfer From

Party B

Rui Ping Yang

Unit/Mortgage

204-04 42nd Avenue, Queens, NY

Amount

N/A

Date

2013-11-13

Party A

Rui Ping Yang
204-04 42nd Ave, Bayside, NY

Other Parties: Qian Zhou

Event

Xfer From

Party B

Unit/Mortgage

204-04 42nd Avenue, Queens, NY

Amount

N/A

Date

2017-10-20

Party A

Ming Yan Wu
43-10 Kissena Boulevard, Apt 12m, Flushing, NY

Event

Buys From

Party B

Mary D Cafaro

Unit/Mortgage

204-19 42nd Avenue, Queens, NY

Mortgage: $540,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY

Amount

$1,040,000 View More

Date

2017-10-03

Party A

Mary D Cafaro
204-19 42nd Avenue, Bayside, NY

Event

Xfer From

Party B

James Danos, Mary Danos Cafaro

Unit/Mortgage

204-19 42nd Avenue, Queens, NY

Amount

N/A

Date

2011-11-16

Party A

Jose Mora
111-33 43rd Avenue, Corina, NY

Other Parties: Maritza Mora

Event

Buys From

Party B

Carmita Prieto, Justo Vasquez

Unit/Mortgage

111-11 42nd Avenue, Queens, NY

Mortgage: $425,614

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$490,000 View More

Date

2011-11-16

Party A

Maritza Mora
111-33 43rd Avenue, Corona, NY

Other Parties: Jose Mora

Event

Buys From

Party B

Carmita Prieto, Justo Vasquez

Unit/Mortgage

111-11 42nd Avenue, Queens, NY

Mortgage: $425,614

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$490,000 View More

Date

2013-06-24

Party A

Rui Ping Yang
204-04 42nd Ave, Bayside, NY

Event

Xfer From

Party B

Deceased Ge Lin

Unit/Mortgage

20404 42nd Avenue, Queens, NY

Mortgage: $206,000

Na Citibank , 1000 Technology Dr, O'fallon, MO

Amount

N/A

Date

2021-04-28

Party A

Alexis J Morocho
14736 21st Ave, Whitestone, NY

Event

Buys From

Party B

Ruth Morocho, Samuel Morocho

Unit/Mortgage

111-20 42nd Avenue, Queens, NY

Mortgage: $698,300

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

Amount

$998,000 View More

Date

2012-04-06

Party A

Manuel J Crespo
111-73 42nd Avenue, Corona, NY

Other Parties: Ana Chevalier

Event

Xfer From

Party B

Ana Chevalier

Unit/Mortgage

111-73 42nd Avenue, Queens, NY

Amount

N/A

Date

2012-04-06

Party A

Ana Chevalier
111-73 42nd Avenue, Corona, NY

Other Parties: Manuel J Crespo

Event

Xfer From

Party B

Unit/Mortgage

111-73 42nd Avenue, Queens, NY

Amount

N/A

Date

2015-03-27

Party A

Xiaoming Dong
42-52 Union Street, Flushing, NY

Other Parties: Dandi Dong

Event

Buys From

Party B

Dora G Rodriguez, Narciso Rodriguez

Unit/Mortgage

111-78 42nd Avenue, Queens, NY

Mortgage: $336,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA

Amount

$560,000 View More

Date

2015-03-27

Party A

Dandi Dong
42-52 Union Street, Flushing, NY

Other Parties: Xiaoming Dong

Event

Buys From

Party B

Dora G Rodriguez, Narciso Rodriguez

Unit/Mortgage

111-78 42nd Avenue, Queens, NY

Mortgage: $336,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA

Amount

$560,000 View More

Date

2015-03-19

Party A

Wen Po Wong
108-36-46th Avenue, Corona, NY

Event

Buys From

Party B

Chi Cheung Ko, Chi Chun Ko

Unit/Mortgage

111-16 42nd Avenue, Queens, NY

Amount

$920,000 View More

Date

2018-06-12

Party A

Cai Guan Lin
111-61 42nd Avenue, Corona, NY

Other Parties: Jinzhi Zheng

Event

Buys From

Party B

Haizhen Lu, Wenhu Hu

Unit/Mortgage

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$1,070,000 View More

Date

2018-06-12

Party A

Jinzhi Zheng
111-61 42nd Avenue, Corona, NY

Other Parties: Cai Guan Lin

Event

Buys From

Party B

Haizhen Lu, Wenhu Hu

Unit/Mortgage

Jian Hua Qu, Xiao Xuan Wu

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$1,070,000 View More

Date

2013-11-13

Party A

Wenhu Hu
111-18 42nd Avenue, Corona, NY

Other Parties: Haizhen Lu

Event

Buys From

Party B

Unit/Mortgage

Jian Hua Qu, Xiao Xuan Wu

Mortgage: $200,000

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

Amount

$580,000 View More

Date

2013-11-13

Party A

Haizhen Lu
111-18 42nd Avenue, Corona, NY

Other Parties: Wenhu Hu

Event

Buys From

Party B

Unit/Mortgage

Estate Of Salvatore Lercara, Pauline Damiani As Administrator Cta

Mortgage: $200,000

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

Amount

$580,000 View More

Date

2013-12-23

Party A

Jian Ping Jiang
69-01 174th Street, Fresh Meadows, NY

Other Parties: Mei Ru Jiang

Event

Buys From

Party B

Unit/Mortgage

111-53 42nd Avenue, Queens, NY

Amount

$260,000 View More

Date

2013-12-23

Party A

Mei Ru Jiang
69-01 174th Street, Fresh Meadows, NY

Other Parties: Jian Ping Jiang

Event

Buys From

Party B

Estate Of Salvatore Lercara, Pauline Damiani As Administrator Cta

Unit/Mortgage

111-53 42nd Avenue, Queens, NY

Amount

$260,000 View More

Date

2009-12-18

Party A

Daniel Tang
111-49 42nd Avenue, Corona, NY

Other Parties: Harvey Tang

Event

Xfer From

Party B

Xue Lin Chen Tang, Yuen Chi Tang

Unit/Mortgage

111-49 42nd Avenue, Queens, NY

Amount

N/A

Date

2009-12-18

Party A

Harvey Tang
111-49 42nd Avenue, Corona, NY

Other Parties: Daniel Tang

Event

Xfer From

Party B

Xue Lin Chen Tang, Yuen Chi Tang

Unit/Mortgage

111-49 42nd Avenue, Queens, NY

Amount

N/A

Date

2013-02-01

Party A

Severina Manea
11-68 42nd Street, Corona, NY

Event

Xfer From

Party B

Luis Manea

Unit/Mortgage

111-68 42nd Avenue, Queens, NY

Mortgage: $615,000

Jet Direct Funding , 111 West Main Street Suite 110, Bayshore, NY
Mers , 1901 East Voorhes Street Suite C, Danville, IL

Mortgage: $615,000

Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DE

Amount

N/A

Date

2018-11-19

Party A

Shengliang Weng
11180 42nd Ave, Corona, NY

Event

Xfer From

Party B

Sai Y Chen, Shengliang Weng

Unit/Mortgage

Amount

N/A

Date

2017-04-03

Party A

Shengliang Weng
111-80 42nd Avenue, Corona, NY

Other Parties: Sai Y Chen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-04-03

Party A

Sai Y Chen
5730 Lawrence St, 1fl, Flushing, NY

Other Parties: Shengliang Weng

Event

Xfer From

Party B

Shengliang Weng

Unit/Mortgage

Amount

N/A

Date

2016-05-31

Party A

Shengliang Weng
111-80 42nd Avenue, Corona, NY

Event

Buys From

Party B

James Soto

Unit/Mortgage

Mortgage: $410,000

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

Amount

$650,000 View More

Date

2021-06-16

Party A

Maria E Fermin
111-28 42nd Ave, Corona, NY

Event

Xfer From

Party B

Shaday Holdings LLC

Unit/Mortgage

Amount

N/A

Date

2015-07-22

Party A

Arluz Realty
211-03 28 Ave, Bayside, NY

Event

Xfer From

Party B

Shaday Holdings LLC

Unit/Mortgage

Amount

N/A

Date

2015-03-23

Party A

Shaday Holding LLC
107-02 37th Drive, Corona, NY

Event

Buys From

Party B

Abdon Calderon

Unit/Mortgage

Amount

$209,000 View More

Date

2004-04-12

Party A

Abdon Calderon
108-36 42nd Avenue, Corona, NY

Event

Buys From

Party B

Nancy Vera

Unit/Mortgage

Edison Severino, Rosa A Severino

Mortgage: $60,750

Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, NY

Mortgage: $324,000

Mers , Po Box 2026, Flint, MI

Amount

$405,000 View More

Date

2016-02-25

Party A

Jianping Jiang
69-01 174th Street, Fresh Meadows, NY

Other Parties: Meiru Jiang

Event

Buys From

Party B

Unit/Mortgage

111-55 42nd Avenue, Queens, NY

Amount

$567,000 View More

Date

2016-02-25

Party A

Meiru Jiang
69-01 174th Street, Fresh Meadows, NY

Other Parties: Jianping Jiang

Event

Buys From

Party B

Edison Severino, Rosa A Severino

Unit/Mortgage

111-55 42nd Avenue, Queens, NY

Amount

$567,000 View More

Date

2015-08-25

Party A

Ariel Feliz
211-03 28th Avenue, Bayside, NY

Event

Buys From

Party B

Estate Of Josephine Molinari Aka Giuseppina, Josephine Cipriani Administrator

Unit/Mortgage

111-38 42nd Avenue, Queens, NY

Mortgage: $401,250

Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2018-01-29

Party A

Hao Di Chen
111-56 42nd Avenue, Corona, NY

Other Parties: Yue Lan Zheng

Event

Buys From

Party B

Mercedes Lozano

Unit/Mortgage

111-56 42nd Avenue, Queens, NY

Mortgage: $780,000

Mers , Po Box 2026, Flint, MI

Amount

$1,200,000 View More

Date

2018-01-29

Party A

Yue Lan Zheng
111-56 42nd Avenue, Corona, NY

Other Parties: Hao Di Chen

Event

Buys From

Party B

Mercedes Lozano

Unit/Mortgage

111-56 42nd Avenue, Queens, NY

Mortgage: $780,000

Mers , Po Box 2026, Flint, MI

Amount

$1,200,000 View More

Date

2007-02-21

Party A

Mercedes Lozano
111-56 42nd Avenue, Corona, NY

Event

Buys From

Party B

Noe Crespo

Unit/Mortgage

111-56 42nd Avenue, Queens, NY

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Mortgage: $82,500

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$828,856 View More

Date

2018-02-09

Party A

Daniel Tang
111-30 42nd Avenue, Corona, NY

Other Parties: Connie Siu-Lan Fong, Eddie Fong, Harvey Tang

Event

Xfer From

Party B

Connie Siu-Lan Fong, Eddie Fong, Xue-Lin Chen Tang, Yue-Chi Tang

Unit/Mortgage

Connie Siu-Lan Fong, Eddie Fong, Xue-Lin Chen Tang, Yue-Chi Tang

Amount

N/A

Date

2018-02-09

Party A

Harvey Tang
111-30 42nd Avenue, Corona, NY

Other Parties: Connie Siu-Lan Fong, Daniel Tang, Eddie Fong

Event

Xfer From

Party B

Unit/Mortgage

Eddie Fong, Xue-Lin Chen Tang, Yue-Chi Tang

Amount

N/A

Date

2018-02-09

Party A

Connie Siu-Lan Fong
111-30 42nd Avenue, Corona, NY

Other Parties: Daniel Tang, Eddie Fong, Harvey Tang

Event

Xfer From

Party B

Unit/Mortgage

Connie Siu-Lan Fong, Xue-Lin Chen Tang, Yue-Chi Tang

Amount

N/A

Date

2018-02-09

Party A

Eddie Fong
111-30 42nd Avenue, Corona, NY

Other Parties: Connie Siu-Lan Fong, Daniel Tang, Harvey Tang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-06-20

Party A

Hui Yun Zhuo
111-63 42nd Ave, Corona, NY

Event

Buys From

Party B

Loretta Road Mgmt LLC

Unit/Mortgage

Elsa R Tamay, Jose A Tamay, Luis Morocho

Mortgage: $715,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2017-01-09

Party A

Loretta Road Mgmt LLC
118-60 218th Street, Cambria Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Elsa R Tamay, Jose A Tamay

Amount

$355,000 View More

Date

2007-03-29

Party A

Luis Morocho
111-63 42nd Avenue, Corona, NY

Other Parties: Elsa R Tamay, Jose A Tamay

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-03-29

Party A

Elsa R Tamay
111-63 42nd Avenue, Corona, NY

Other Parties: Jose A Tamay, Luis Morocho

Event

Xfer From

Party B

Jose A Tamay

Unit/Mortgage

Amount

N/A

Date

2007-03-29

Party A

Jose A Tamay
111-63 42nd Avenue, Corona, NY

Other Parties: Elsa R Tamay, Luis Morocho

Event

Xfer From

Party B

Elsa R Tamay

Unit/Mortgage

Arlene Luciano, Harry Luciano

Amount

N/A

Date

2008-07-18

Party A

Jian Bao Tang
3028 Kings Bridge Terrace, Bronx, NY

Other Parties: Linny Wong

Event

Buys From

Party B

Liliana M Cardenas

Unit/Mortgage

111-65 42nd Avenue, Queens, NY

Mortgage: $300,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$650,000 View More

Date

2008-07-18

Party A

Linny Wong
3028 Kings Bridge Terrace, Bronx, NY

Other Parties: Jian Bao Tang

Event

Buys From

Party B

Liliana M Cardenas

Unit/Mortgage

111-65 42nd Avenue, Queens, NY

Mortgage: $300,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$650,000 View More

Date

2015-06-17

Party A

Alvin Hernandez
111-24 42nd Avenue, Corona, NY

Event

Xfer From

Party B

Bienvenida Hernandez

Unit/Mortgage

111-24 42nd Avenue, Queens, NY

Amount

N/A

Date

2017-03-09

Party A

Chengmei Li
42-49 Colden Street, 4l, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

111-42 42nd Avenue, Queens, NY

Mortgage: $573,000

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

Amount

$955,000 View More

Date

2007-06-28

Party A

Blanca Alvarado
103-13 41st Avenue, Corona, NY

Other Parties: Klever M Vasquez

Event

Buys From

Party B

Javed Malik, Khalid Malik

Unit/Mortgage

111-12 42nd Avenue, Queens, NY

Mortgage: $440,000

Mers , Po Box 2026, Flint, MI

Mortgage: $54,950

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$550,000 View More

Date

2007-06-28

Party A

Klever M Vasquez
103-13 41st Avenue, Corona, NY

Other Parties: Blanca Alvarado

Event

Buys From

Party B

Javed Malik, Khalid Malik

Unit/Mortgage

111-12 42nd Avenue, Queens, NY

Mortgage: $440,000

Mers , Po Box 2026, Flint, MI

Mortgage: $54,950

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$550,000 View More

Date

2007-03-05

Party A

He Yao Yu
111-18 42nd Avenue, Corona, NY

Other Parties: Yu Yan Ma

Event

Buys From

Party B

Miguel Mercado

Unit/Mortgage

111-14 42nd Avenue, Queens, NY

Mortgage: $498,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$830,000 View More

Date

2007-03-05

Party A

Yu Yan Ma
111-18 42nd Avenue, Corona, NY

Other Parties: He Yao Yu

Event

Buys From

Party B

Miguel Mercado

Unit/Mortgage

111-14 42nd Avenue, Queens, NY

Mortgage: $498,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$830,000 View More

Date

2011-09-18

Party A

Collado Family Trust
111-22 42nd Avenue, Corona, NY

Other Parties: Ana Maria Orbe-Millery, Cecilia Valdez

Event

Buys From

Party B

Collado R Jose, Josefina P Valdez, Marina A Orbe, Tulio A Collado

Unit/Mortgage

111-22 42nd Avenue, Queens, NY

Amount

$10 View More

Date

2011-09-18

Party A

Ana Maria Orbe-Millery
230-18 Kingsbury Avenue, Oakland Gardens, NY

Other Parties: Cecilia Valdez, Collado Family Trust

Event

Buys From

Party B

Collado R Jose, Josefina P Valdez, Marina A Orbe, Tulio A Collado

Unit/Mortgage

111-22 42nd Avenue, Queens, NY

Amount

$10 View More

Date

2011-09-18

Party A

Cecilia Valdez
111-22 42nd Avenue, Corona, NY

Other Parties: Ana Maria Orbe-Millery, Collado Family Trust

Event

Buys From

Party B

Collado R Jose, Josefina P Valdez, Marina A Orbe, Tulio A Collado

Unit/Mortgage

111-22 42nd Avenue, Queens, NY

Amount

$10 View More

Date

2008-02-08

Party A

Luis Saeteros
111-14 42nd Avenue, Corona, NY

Event

Buys From

Party B

Dorothy L Araujo

Unit/Mortgage

111-41 42nd Avenue, Queens, NY

Mortgage: $14,000

Dorothy L Araujo , 13315 Evening Sunet Lane, Riverview, FL

Mortgage: $148,388

Wells Fargo Bank Na , Po Box 11701, Newark, NJ

Mortgage: $532,000

Wells Fargo Bank Na , Po Box 11701, Newark, NJ

Amount

$560,000 View More

Date

2020-06-23

Party A

Abu Sayed
111-79 42nd Avenue, Corona, NY

Event

Xfer From

Party B

Rahima Khatun, Roksana Jesmin, Tarana Biva Zaman Aka

Unit/Mortgage

Amount

N/A

Date

2008-03-27

Party A

Rahima Khatun
111-79 42nd Avenue, Corona, NY

Other Parties: Abu Sayed, Roksana Jesmin

Event

Xfer From

Party B

Roksana Jesmin

Unit/Mortgage

Rahima Khatun, Roksana Jesmin

Amount

N/A

Date

2008-03-27

Party A

Abu Sayed
111-79 42nd Avenue, Corona, NY

Other Parties: Rahima Khatun, Roksana Jesmin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-03-27

Party A

Roksana Jesmin
111-79 42nd Avenue, Corona, NY

Other Parties: Abu Sayed, Rahima Khatun

Event

Xfer From

Party B

Rahima Khatun

Unit/Mortgage

Amount

N/A

Date

2006-11-21

Party A

Rahima Khatun
111-79 42nd Avenue, Corona, NY

Event

Xfer From

Party B

Roksana Jesmin

Unit/Mortgage