Property Records Search: &nbsp;Lucky Chinglai Llc

Gerardo Papandrea, Giuseppe Papandrea

Amount

N/A

Date

2019-09-16

Party A

Floro Papandrea
57-01 134 Street, Flushing, NY

Other Parties: Gerardo Papamdrea, Giuseppe Papandrea

Event

Xfer From

Party B

Unit/Mortgage

Gerardo Papandrea, Giuseppe Papandrea

Amount

N/A

Date

2019-09-16

Party A

Gerardo Papamdrea
6356 Route 32, Cairo, NY

Other Parties: Floro Papandrea, Giuseppe Papandrea

Event

Xfer From

Party B

Unit/Mortgage

Anna Papandrea, Florino Papandrea

Amount

N/A

Date

2004-04-13

Party A

Floro Papandrea
57-01 134th Street, Flushing, NY

Other Parties: Gerardo Papandrea, Giuseppe Papandrea

Event

Xfer From

Party B

Unit/Mortgage

Anna Papandrea, Florino Papandrea

Mortgage: $330,000

Wells Fargo Home Mortgage Inc , No # Main Street Pobox 5137, Des Moines, IA

Amount

N/A

Date

2004-04-13

Party A

Giuseppe Papandrea
57-01 134th Street, Flushing, NY

Other Parties: Floro Papandrea, Gerardo Papandrea

Event

Xfer From

Party B

Unit/Mortgage

Anna Papandrea, Florino Papandrea

Mortgage: $330,000

Wells Fargo Home Mortgage Inc , No # Main Street Pobox 5137, Des Moines, IA

Amount

N/A

Date

2004-04-13

Party A

Gerardo Papandrea
57-01 134th Street, Flushing, NY

Other Parties: Floro Papandrea, Giuseppe Papandrea

Event

Xfer From

Party B

Unit/Mortgage

Joseph Falgiano, Mary Falgiano

Mortgage: $330,000

Wells Fargo Home Mortgage Inc , No # Main Street Pobox 5137, Des Moines, IA

Amount

N/A

Date

2019-08-08

Party A

Falgiano Family Trust
57-09 134th Street, Flushing, NY

Other Parties: Joseph A Falgiano Jr Trustee

Event

Xfer From

Party B

Unit/Mortgage

Joseph Falgiano, Mary Falgiano

Amount

N/A

Date

2019-08-08

Party A

Joseph A Falgiano Jr Trustee
57-09 134th Street, Flushing, NY

Other Parties: Falgiano Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-04-30

Party A

Mary Falgiano
57-09 134th Street, Flushing, NY

Other Parties: Joseph A Jr Falgiano, Joseph Falgiano

Event

Xfer From

Party B

Joseph Falgiano

Unit/Mortgage

Amount

N/A

Date

2019-04-30

Party A

Joseph Falgiano
57-09 134th Street, Flushing, NY

Other Parties: Joseph A Jr Falgiano, Mary Falgiano

Event

Xfer From

Party B

Mary Falgiano

Unit/Mortgage

Joseph Falgiano, Mary Falgiano

Amount

N/A

Date

2019-04-30

Party A

Joseph A Jr Falgiano
57-09 134th Street, Flushing, NY

Other Parties: Joseph Falgiano, Mary Falgiano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-01-17

Party A

The Thomas K Luk Irrevocable Family Trust 2019
C/o: Luk & Luk, Pllc 254 Canal Street, Suite 2001, New York, NY

Other Parties: Luk As Co-Trustee Charles K, Luk As Co-Trustee Kimberly

Event

Xfer From

Party B

Thomas K Luk

Unit/Mortgage

Amount

N/A

Date

2019-01-17

Party A

Luk As Co-Trustee Kimberly
6927 178th Street, Fresh Meadows, NY

Other Parties: Luk As Co-Trustee Charles K, The Thomas K Luk Irrevocable Family Trust 2019

Event

Xfer From

Party B

Thomas K Luk

Unit/Mortgage

Amount

N/A

Date

2019-01-17

Party A

Luk As Co-Trustee Charles K
C/o: Luk & Luk, Pllc 254 Canal Street, Suite 2001, New York, NY

Other Parties: Luk As Co-Trustee Kimberly, The Thomas K Luk Irrevocable Family Trust 2019

Event

Xfer From

Party B

Thomas K Luk

Unit/Mortgage

Amount

N/A

Date

2012-06-26

Party A

Thomas K Luk
43-55 Kissena Blvd, Apt 3f, Flushing, NY

Event

Buys From

Party B

Antonia Palermo

Unit/Mortgage

Vimla Babbar, Vishva Mittar Babbar

Amount

$560,000 View More

Date

2016-08-18

Party A

Rajni B Babbar Trustee
57-19 134th Street, Flushing, NY

Other Parties: Vimla Babbar And Vishva M Babbar 2016 Irrevocable

Event

Xfer From

Party B

Unit/Mortgage

57-19 134th Street, Queens, NY

Amount

N/A

Date

2016-08-18

Party A

Vimla Babbar And Vishva M Babbar 2016 Irrevocable
Trust 57-19 134th Street, Flushing, NY

Other Parties: Rajni B Babbar Trustee

Event

Xfer From

Party B

Vimla Babbar, Vishva Mittar Babbar

Unit/Mortgage

57-19 134th Street, Queens, NY

Amount

N/A

Date

2010-09-03

Party A

Steve Sarran
57-08 134th Street, Flushing, NY

Other Parties: Jeanne M Sarran

Event

Xfer From

Party B

Edward James Jackson Executor, Estate Of Grace M Jackson

Unit/Mortgage

57-08 134th Street, Queens, NY

Amount

N/A

Date

2010-09-03

Party A

Jeanne M Sarran
57-08 134th Street, Flushing, NY

Other Parties: Steve Sarran

Event

Xfer From

Party B

Edward James Jackson Executor, Estate Of Grace M Jackson

Unit/Mortgage

57-08 134th Street, Queens, NY

Amount

N/A

Date

2012-01-13

Party A

Yongluan Chen
57-40 134th Street, Flushing, NY

Event

Buys From

Party B

Frances Fealey, Francis P Fealey, Laura Fealey

Unit/Mortgage

57-39 134th Street, Queens, NY

Mortgage: $285,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2007-03-26

Party A

Zhi Qang Tang
26-03 146th Street, Flushing, NY

Event

Buys From

Party B

Duo Li, Tong Wei Zhang

Unit/Mortgage

57-40 134th Street, Queens, NY

Mortgage: $400,000

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

Amount

$620,000 View More

Date

2005-04-14

Party A

Rosamaria Torres
42-37 Union Street, Flushing, NY

Other Parties: Jorge Torres

Event

Buys From

Party B

Ofelia Gil, Wilfredo Gil

Unit/Mortgage

57-20 134th Street, Queens, NY

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Mortgage: $125,000

Mers , Po Box 2026, Flint, MI

Amount

$635,000 View More

Date

2005-04-14

Party A

Jorge Torres
42-37 Union Street, Flushing, NY

Other Parties: Rosamaria Torres

Event

Buys From

Party B

Ofelia Gil, Wilfredo Gil

Unit/Mortgage

57-20 134th Street, Queens, NY

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Mortgage: $125,000

Mers , Po Box 2026, Flint, MI

Amount

$635,000 View More

Date

2023-01-17

Party A

Jenny Lin
4260 Main Street Apt 5t, Flushing, NY

Event

Buys From

Party B

Joseph A Falgiano Jr As Trustee, The Falgiano Family Trust

Unit/Mortgage

5709 134th Street, Queens, NY

Mortgage: $653,000

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

$1,306,000 View More

Date

2006-08-07

Party A

444 E 134th Realty LLC
444 E 134th Street, Bronx, NY

Event

Xfer From

Party B

Gary Dove, Mark Acevedo

Unit/Mortgage

M J Properties Transfer Corp

Mortgage: $499,500

The Community Preservation Corporation , 28 East 28th Street 9th Floor, New York, NY

Amount

N/A

Date

2005-03-29

Party A

Gary Dove
915 Bard Avenue, Staten Island, NY

Other Parties: Mark Acevedo

Event

Buys From

Party B

Unit/Mortgage

M J Properties Transfer Corp

Mortgage: $248,000

Credit Suisse First Boston Financial Corporation , 302 Carnegie Center, Princeton, NJ
Mers , 311 Miller Rd, Flint, MI

Mortgage: $62,000

Credit Suisse First Boston Financial Corporation , 302 Carnegie Center, Princeton, NJ
Mers , 311 Miller Rd, Flint, MI

Amount

$430,000 View More

Date

2005-03-29

Party A

Mark Acevedo
1975 Powel Avenue, Bronx, NY

Other Parties: Gary Dove

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $248,000

Credit Suisse First Boston Financial Corporation , 302 Carnegie Center, Princeton, NJ
Mers , 311 Miller Rd, Flint, MI

Mortgage: $62,000

Credit Suisse First Boston Financial Corporation , 302 Carnegie Center, Princeton, NJ
Mers , 311 Miller Rd, Flint, MI

Amount

$430,000 View More

Date

2004-07-26

Party A

Mj Property Transfer Corp
1615 Glover Street, Bronx, NY

Event

Xfer From

Party B

Michelle Rojas

Unit/Mortgage

Amount

N/A

Date

1990-12-28

Party A

134 St Holding Corp
65 Bruckner Blvd, Bronx, NY

Event

Xfer From

Party B

Vay Corp

Unit/Mortgage

Amount

N/A

Date

1988-05-10

Party A

Vay Corp
220 W 93rd Street, Ny, NY

Event

Xfer From

Party B

Leah Glosser

Unit/Mortgage

Amount

N/A

Date

1981-10-15

Party A

Leah Glosser
Roslynbreitstein 269-0 9c Grand Central Pkw, Floral Park, NY

Event

Xfer From

Party B

Benedi Realty Corp

Unit/Mortgage