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Property Records Search:  Malti K Balwani

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1998-02-13
Party A
Malti K Balwani
228-0 3 69th Ave, Bayside, NY
Other Parties: Kirpal L Balwani
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 68-55 Cloverdale Boulevard
96 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-05-10
Party A
Jin Soo Kim
48-55 Cloverdale Blvd, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2005-12-02
Party A
Jin Soo Kim
189-04 64th Avenue, Fresh Meadows, NY
Other Parties: Un Kyoung Kim
Event
Buys From
Unit/Mortgage
Mortgage: $19,350
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $359,650
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$450,000 View More
Date
2005-12-02
Party A
Un Kyoung Kim
189-04 64th Avenue, Fresh Meadows, NY
Other Parties: Jin Soo Kim
Event
Buys From
Unit/Mortgage
Mortgage: $19,350
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $359,650
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$450,000 View More
Date
2005-10-06
Party A
Thomas Breen
68-55 Cloverdale Blvd, Bayside, NY
Other Parties: Adriana Calosso
Event
Xfer From
Unit/Mortgage
Mortgage: $250,000
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Amount
N/A
Date
2005-10-06
Party A
Adriana Calosso
68-55 Cloverdale Blvd, Bayside, NY
Other Parties: Thomas Breen
Event
Xfer From
Unit/Mortgage
Mortgage: $250,000
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Amount
N/A
Date
1983-12-02
Party A
Ellen Levy
Other Parties: Stuart Lederman
Event
Xfer From
Amount
N/A
Date
1983-12-02
Party A
Stuart Lederman
Other Parties: Ellen Levy
Event
Xfer From
Amount
N/A
Date
1989-03-31
Party A
Adriana Calosso
300 Arleigh Road, Douglaston, NY
Event
Xfer From
Amount
N/A
Date
1988-08-03
Party A
Gladys Miles
42-26 Auberndale Lane, Flushing, NY
Event
Xfer From
Amount
N/A
Date
1984-02-28
Party A
Deborah Davidoff
Other Parties: Howard Davidoff
Event
Xfer From
Amount
N/A
Date
1984-02-28
Party A
Howard Davidoff
Other Parties: Deborah Davidoff
Event
Xfer From
Amount
N/A
Date
1987-08-11
Party A
Selma Drapkin
141-2 2 81 Ave, Jamaica, NY
Other Parties: Stephen Drapkin
Event
Xfer From
Amount
N/A
Date
1987-08-11
Party A
Stephen Drapkin
141-2 2 81 Ave, Jamaica, NY
Other Parties: Selma Drapkin
Event
Xfer From
Amount
N/A
Date
1983-12-14
Party A
Marc Rosenberg
Other Parties: Robyn Rosenberg
Event
Xfer From
Amount
N/A
Date
1988-12-28
Party A
Florence Turk
154-1 7 Riverside Dr, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
1984-06-21
Party A
Judith Brasch
Event
Xfer From
Amount
N/A
Date
1984-06-21
Party A
Thomas Schwartz
Event
Xfer From
Amount
N/A
Date
1984-06-21
Party A
Joseph Schwartz
Event
Xfer From
Amount
N/A
Date
1984-04-03
Party A
Irene Mantel
Event
Xfer From
Amount
N/A
Date
1984-01-23
Party A
Lydia Habacon
Other Parties: Olivia Habacon
Event
Xfer From
Amount
N/A
Date
1984-01-23
Party A
Olivia Habacon
Other Parties: Lydia Habacon
Event
Xfer From
Amount
N/A
Date
1988-02-18
Party A
Okim Woo Kim
108 Lolly Lane, E Centereach, NY
Event
Xfer From
Amount
N/A
Date
1984-03-09
Party A
Sara Schvarts
Other Parties: Leon Schvarts
Event
Xfer From
Amount
N/A
Date
1984-03-09
Party A
Leon Schvarts
Other Parties: Sara Schvarts
Event
Xfer From
Amount
N/A
Date
1986-02-18
Party A
Liesel Lekich
68-43 Cloverdale Blvd, Bayside, NY
Event
Xfer From
Amount
N/A
Date
1984-03-02
Party A
Robert L Lekich
Other Parties: Liesel Lekich
Event
Xfer From
Amount
N/A
Date
1984-03-02
Party A
Liesel Lekich
Other Parties: Robert L Lekich
Event
Xfer From
Amount
N/A
Date
1986-12-31
Party A
David Margules
6260 Woodhaven Blvd, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
1983-12-29
Party A
Roberta Rand
Other Parties: Michael D Rand
Event
Xfer From
Amount
N/A
Date
1983-12-29
Party A
Michael D Rand
Other Parties: Roberta Rand
Event
Xfer From
Amount
N/A
Date
1988-03-31
Party A
Dong I Shin
58 Garfield Ave, Garfield, NJ
Event
Xfer From
Amount
N/A
Date
1984-02-21
Party A
Donald Blick
Other Parties: Annette Caggiano
Event
Xfer From
Amount
N/A
Date
1984-02-21
Party A
Annette Caggiano
Other Parties: Donald Blick
Event
Xfer From
Amount
N/A
Date
1983-09-20
Party A
William Lebowitz
Other Parties: Selma Lebowitz
Event
Xfer From
Amount
N/A
Date
1983-09-20
Party A
Selma Lebowitz
Other Parties: William Lebowitz
Event
Xfer From
Amount
N/A
Date
1983-06-16
Party A
Sol Samuels
Other Parties: Mildred Samuels
Event
Xfer From
Amount
N/A
Date
1983-06-16
Party A
Mildred Samuels
Other Parties: Sol Samuels
Event
Xfer From
Amount
N/A
Date
1983-07-15
Party A
Howard Lee
Other Parties: Nora Lee
Event
Xfer From
Amount
N/A
Date
1983-07-15
Party A
Nora Lee
Other Parties: Howard Lee
Event
Xfer From
Amount
N/A
Date
1983-06-23
Party A
Thomas J Longworth
Event
Xfer From
Amount
N/A
Date
1987-07-21
Party A
Barbara Partanna
61-48 212th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
1983-08-16
Party A
Terza C Teng
Other Parties: Peggy S Kiang
Event
Xfer From
Amount
N/A
Date
1983-08-16
Party A
Peggy S Kiang
Other Parties: Terza C Teng
Event
Xfer From
Amount
N/A
Date
1988-08-18
Party A
Myunghee Chun
146-1 9 25 Road, Flushing, NY
Other Parties: Jayoon Chun
Event
Xfer From
Amount
N/A
Date
1988-08-18
Party A
Jayoon Chun
146-1 9 25 Road, Flushing, NY
Other Parties: Myunghee Chun
Event
Xfer From
Amount
N/A
Date
1984-11-19
Party A
Robin D Kluge
Event
Xfer From
Amount
N/A
Date
1983-11-02
Party A
Norman B Kluge
Event
Xfer From
Amount
N/A
Date
1983-11-29
Party A
Rose Margulies
Other Parties: Leon Margulies
Event
Xfer From
Amount
N/A
Date
1983-11-29
Party A
Leon Margulies
Other Parties: Rose Margulies
Event
Xfer From
Amount
N/A
Date
1986-07-10
Party A
Myung Sun Kwakde Song
39-20 52 St, Woodside, NY
Other Parties: Suong Chiol Song
Event
Xfer From
Amount
N/A
Date
1986-07-10
Party A
Suong Chiol Song
39-20 52 St, Woodside, NY
Other Parties: Myung Sun Kwakde Song
Event
Xfer From
Amount
N/A
Date
1984-04-13
Party A
Neil S Greenbaum
Other Parties: Karen Greenbaum
Event
Xfer From
Amount
N/A
Date
1984-04-13
Party A
Karen Greenbaum
Other Parties: Neil S Greenbaum
Event
Xfer From
Amount
N/A
Date
1993-09-30
Party A
Beth L Garner
32-74 30th St, Astoria, NY
Other Parties: David A Garner
Event
Xfer From
Amount
N/A
Date
1993-09-30
Party A
David A Garner
32-74 30th St, Astoria, NY
Other Parties: Beth L Garner
Event
Xfer From
Amount
N/A
Date
1988-09-26
Party A
George Lum
46-05 48 Ave, Woodside, NY
Other Parties: Jeanie Lew
Event
Xfer From
Amount
N/A
Date
1988-09-26
Party A
Jeanie Lew
46-05 48 Ave, Woodside, NY
Other Parties: George Lum
Event
Xfer From
Amount
N/A
Date
1984-04-26
Party A
Raymond Richardson
Other Parties: Paulette Richardson
Event
Xfer From
Amount
N/A
Date
1984-04-26
Party A
Paulette Richardson
Other Parties: Raymond Richardson
Event
Xfer From
Amount
N/A
Date
1985-08-05
Party A
Sung T Hong
94 George St, Harrington Park, NJ
Other Parties: Oak Hong
Event
Xfer From
Amount
N/A
Date
1985-08-05
Party A
Oak Hong
94 George St, Harrington Park, NJ
Other Parties: Sung T Hong
Event
Xfer From
Amount
N/A
Date
1985-07-16
Party A
Pan Suk Kim
143-2 5 41 Avenue, Flushing, NY
Other Parties: Jong Lim Kim
Event
Buys From
Amount
N/A
Date
1985-07-16
Party A
Jong Lim Kim
143-2 5 41 Avenue, Flushing, NY
Other Parties: Pan Suk Kim
Event
Buys From
Amount
N/A
Date
1983-11-14
Party A
Judith Brash
Other Parties: Alfred Brash
Event
Xfer From
Amount
N/A
Date
1983-11-14
Party A
Alfred Brash
Other Parties: Judith Brash
Event
Xfer From
Amount
N/A
Date
1987-01-21
Party A
Mi Hae Lee
2 Hawthorne St, Hicksville, NY
Other Parties: Sang Ho Lee
Event
Xfer From
Amount
N/A
Date
1987-01-21
Party A
Sang Ho Lee
2 Hawthorne St, Hicksville, NY
Other Parties: Mi Hae Lee
Event
Xfer From
Amount
N/A
Date
1984-02-21
Party A
Geraldine Stahl
Other Parties: Peter Stahl
Event
Xfer From
Amount
N/A
Date
1984-02-21
Party A
Peter Stahl
Other Parties: Geraldine Stahl
Event
Xfer From
Amount
N/A
Date
1983-11-04
Party A
Rose Goldberger
Other Parties: Irving Goldberger
Event
Xfer From
Amount
N/A
Date
1983-11-04
Party A
Irving Goldberger
Other Parties: Rose Goldberger
Event
Xfer From
Amount
N/A
Date
1984-02-01
Party A
Rosalie Schapiro
Other Parties: Myron A Schapiro
Event
Xfer From
Amount
N/A
Date
1984-02-01
Party A
Myron A Schapiro
Other Parties: Rosalie Schapiro
Event
Xfer From
Amount
N/A
Date
1987-07-01
Party A
Androniki Vlantis
12 15 Lydig Ave, Bronx, NY
Other Parties: Antonios Vlantis
Event
Xfer From
Amount
N/A
Date
1987-07-01
Party A
Antonios Vlantis
12 15 Lydig Ave, Bronx, NY
Other Parties: Androniki Vlantis
Event
Xfer From
Amount
N/A
Date
1984-02-01
Party A
Yakov Korenfeld
Other Parties: Irina Korenfeld
Event
Xfer From
Amount
N/A
Date
1984-02-01
Party A
Irina Korenfeld
Other Parties: Yakov Korenfeld
Event
Xfer From
Amount
N/A
Date
1988-08-22
Party A
Jason Kim
68-35 Cloverdale Lane, Bayside, NY
Other Parties: Hyun S Kim, Jung Aka Kim
Event
Xfer From
Party B
Amount
N/A
Date
1988-08-22
Party A
Hyun S Kim
68-35 Cloverdale Lane, Bayside, NY
Other Parties: Jason Kim, Jung Aka Kim
Event
Xfer From
Party B
Amount
N/A
Date
1988-08-22
Party A
Jung Aka Kim
68-35 Cloverdale Lane, Bayside, NY
Other Parties: Hyun S Kim, Jason Kim
Event
Xfer From
Party B
Amount
N/A
Date
1983-07-15
Party A
Victor Kou
Event
Xfer From
Amount
N/A
Date
1987-12-17
Party A
Chin Sang Lee
42-10 Colden Street, Flushing, NY
Other Parties: Yong-Song Yee
Event
Xfer From
Amount
N/A
Date
1987-12-17
Party A
Yong-Song Yee
45-36 39 Place, Sunnyside, NY
Other Parties: Chin Sang Lee
Event
Xfer From
Amount
N/A
Date
1983-08-16
Party A
Donna Muggeo
Other Parties: Daniel A Muggeo
Event
Xfer From
Amount
N/A
Date
1983-08-16
Party A
Daniel A Muggeo
Other Parties: Donna Muggeo
Event
Xfer From
Amount
N/A
Date
2021-05-14
Party A
Young Hae Lee
6853 Cloverdale Boulevard, Unit D-1, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2005-07-28
Party A
Sook Kyung Lee
68-53 Cloverdale Boulevard, Bayside, NY
Other Parties: Hyong Min Lee
Event
Buys From
Unit/Mortgage
Mortgage: $359,000
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$450,000 View More
Date
2005-07-28
Party A
Hyong Min Lee
68-53 Cloverdale Boulevard, Bayside, NY
Other Parties: Sook Kyung Lee
Event
Buys From
Unit/Mortgage
Mortgage: $359,000
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$450,000 View More
Date
2021-06-30
Party A
Pamela Schmidichen
68-57 Cloverdale Blvd, Bayside, NY
Other Parties: Alexa Lydia Schmidichen
Event
Xfer From
Amount
N/A
Date
2021-06-30
Party A
Alexa Lydia Schmidichen
68-57 Cloverdale Blvd, Bayside, NY
Other Parties: Pamela Schmidichen
Event
Xfer From
Amount
N/A
Date
2017-05-05
Party A
Songzhi Huang
68-49 Cloverdale Blvd, Bayside, NY
Other Parties: Guangwu Lin
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$579,500 View More
Date
2017-05-05
Party A
Guangwu Lin
68-49 Cloverdale Blvd, Bayside, NY
Other Parties: Songzhi Huang
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$579,500 View More
Date
2003-10-27
Party A
Jang Choo Kim
72-72 Calabus Avenue, Woodside, NY
Other Parties: Jung Sook Kim
Event
Buys From
Unit/Mortgage
Mortgage: $255,000
Fa Washington Mutual Bank , 400 East Main Street, Stocton, CA
Amount
$420,000 View More
Date
2003-10-27
Party A
Jung Sook Kim
72-72 Calabus Avenue, Woodside, NY
Other Parties: Jang Choo Kim
Event
Buys From
Unit/Mortgage
Mortgage: $255,000
Fa Washington Mutual Bank , 400 East Main Street, Stocton, CA
Amount
$420,000 View More
Date
2005-06-06
Party A
Yu Ying Su
67-45a 224th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $393,600
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2014-09-26
Party A
Barbara Eubank
6123 45 Street West, Bradenton, FL
Event
Xfer From
Amount
N/A
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