Property Records Search: &nbsp;Maria Suk Yin Chan Revocable Trust

Mortgage: $696,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$995,000 View More

Date

2021-06-02

Party A

Liman Deb
101-37 102nd Street, Ozone Park, NY

Other Parties: Anamika Paul, Shimul Chandra Dey, Shukla Dey

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $880,000

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

Amount

$1,100,000 View More

Date

2021-06-02

Party A

Shimul Chandra Dey
101-37 102nd Street, Ozone Park, NY

Other Parties: Anamika Paul, Liman Deb, Shukla Dey

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $880,000

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

Amount

$1,100,000 View More

Date

2021-06-02

Party A

Shukla Dey
101-37 102nd Street, Ozone Park, NY

Other Parties: Anamika Paul, Liman Deb, Shimul Chandra Dey

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $880,000

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

Amount

$1,100,000 View More

Date

2021-06-02

Party A

Anamika Paul
101-37 102nd Street, Ozone Park, NY

Other Parties: Liman Deb, Shimul Chandra Dey, Shukla Dey

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $880,000

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

Amount

$1,100,000 View More

Date

2013-07-30

Party A

Anthony N Pizzella
As To An Undivided 50% Interest 3174 Hewlett Avenue, Merrick, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-08-08

Party A

Ramanand Sripal
2965 Valentine Avenue Apt 5a, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

101-55 102nd Street, Queens, NY

Mortgage: $507,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2007-08-08

Party A

Saraswatti Sripal
2965 Valentine Avenue Apt 5a, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

101-55 102nd Street, Queens, NY

Mortgage: $507,000

Mers , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2007-04-06

Party A

Joseph A Ferrara
10150 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $355,533

Bank Of America Na , 1001 Liberty Ave Ste 675, Pittsburgh, PA

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-04-06

Party A

Ralph J Ferrara
10150 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Mary Ferrara, Estate Of Trentino A Ferrara, Jean Ferrara-Rodriguez Heir

Mortgage: $355,533

Bank Of America Na , 1001 Liberty Ave Ste 675, Pittsburgh, PA

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-08-12

Party A

Joseph A Ferrara
101-50 102nd Street, Ozone Park, NY

Other Parties: Ralph J Ferrara

Event

Buys From

Party B

Unit/Mortgage

Estate Of Mary Ferrara, Estate Of Trentino A Ferrara, Jean Ferrara-Rodriguez Heir, Joseph A Ferrara

Mortgage: $235,000

National City Mortgage Co , Pobox 8800, Dayton, OH

Amount

$180,000 View More

Date

2004-08-12

Party A

Ralph J Ferrara
101-50 102nd Street, Ozone Park, NY

Other Parties: Joseph A Ferrara

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $235,000

National City Mortgage Co , Pobox 8800, Dayton, OH

Amount

$180,000 View More

Date

1955-03-01

Party A

Seaview Village Inc
17 Neptune Ave, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1955-03-01

Party A

Vicbar Constructioncorp
17 Neptune Ave, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1953-12-31

Party A

Harry Levick
Schwab House-Riverside Dr, Ny, NY

Other Parties: Al Levick, David Levick, Gerald J Friedberg, Maryellen Kaye, Milton Chasin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1953-12-31

Party A

David Levick
385 E 18th St, Bklyn, NY

Other Parties: Al Levick, Gerald J Friedberg, Harry Levick, Maryellen Kaye, Milton Chasin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1953-12-31

Party A

Al Levick
40 Clarkson Ave, Bklyn, NY

Other Parties: David Levick, Gerald J Friedberg, Harry Levick, Maryellen Kaye, Milton Chasin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1953-12-31

Party A

Maryellen Kaye
110-1 0 76th Road, Forest Hills, NY

Other Parties: Al Levick, David Levick, Gerald J Friedberg, Harry Levick, Milton Chasin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1953-12-31

Party A

Gerald J Friedberg
305 Linden Blvd, Bklyn, NY

Other Parties: Al Levick, David Levick, Harry Levick, Maryellen Kaye, Milton Chasin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1953-12-31

Party A

Milton Chasin
67-43 110th St, Forest Hills, NY

Other Parties: Al Levick, David Levick, Gerald J Friedberg, Harry Levick, Maryellen Kaye

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1924-09-30

Party A

Great Eastern Waterfront Corporation
41 Park Row, New York, NY

Event

Xfer From

Party B

George G Vanderveer

Unit/Mortgage

Abraham Lwt Lott, Gertrude B Exec Lott

Amount

N/A

Date

1923-12-12

Party A

Great Eastern Waterfront Corporation
41 Park Row, Nyc, NY

Event

Xfer From

Party B

Unit/Mortgage

Kate V Reynaud, Kate V Waffl

Amount

N/A

Date

1923-12-12

Party A

City Of New York
41 Park Row, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Eleanorc Vanderveer, John R Vanderveer

Amount

N/A

Date

1923-12-08

Party A

Great Eastern Waterfront Corporation
41 Park Row, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1916-05-22

Party A

Tidewater Investingcorporation
41 Park Row, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1916-05-18

Party A

Tidewater Investingcorporation
41 Park Row, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1916-05-15

Party A

Tidewater Investingcorporation
41 Park Row, Nyc, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1916-05-10

Party A

Tidewater Investingcorporation
41 Park Row, Nyc, NY

Event

Xfer From

Party B

Garetta V C Mabon

Unit/Mortgage

Keung Kin Lau, Yim Fan Li Lau

Amount

N/A

Date

2019-05-02

Party A

47-17 102th Street Property Management LLC
47-17 102nd Street, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

47-17 102nd Street, Queens, NY

Mortgage: $595,000

United Nations Federal Credit Union , 24-01 44th Road, 5th Floor, Long Island City, NY

Amount

$850,000 View More

Date

2014-10-02

Party A

Vicari As Trustee Francesco
166-20 Cross Island Parkway, Whitestone, NY

Other Parties: Antonio Vicari Irrevocable Trust Dated 10-02-2014

Event

Xfer From

Party B

Antonio Vicari

Unit/Mortgage

47-17 102nd Street, Queens, NY

Amount

N/A

Date

2014-10-02

Party A

Antonio Vicari Irrevocable Trust Dated 10-02-2014
166-20 Cross Island Parkway, Whitestone, NY

Other Parties: Vicari As Trustee Francesco

Event

Xfer From

Party B

Antonio Vicari

Unit/Mortgage

47-17 102nd Street, Queens, NY

Amount

N/A

Date

2017-04-01

Party A

Eva Lau
47-11 102nd Street, Corona, NY

Other Parties: Wing Ho Lau

Event

Xfer From

Party B

Unit/Mortgage

47-11 102nd Street, Queens, NY

Amount

N/A

Date

2017-04-01

Party A

Wing Ho Lau
47-11 102nd Street, Corona, NY

Other Parties: Eva Lau

Event

Xfer From

Party B

Keung Kin Lau, Yim Fan Li Lau

Unit/Mortgage

47-11 102nd Street, Queens, NY

Amount

N/A

Date

2020-03-18

Party A

Edelsa E Dsouza
101-39 102nd Street, Ozone Park, NY

Other Parties: Melvyn D Dsouza, Shirley A Dsouza, Summer A Dsouza

Event

Buys From

Party B

The Estate Of Catherine Borowik, Walsh As Executrix Theresa

Unit/Mortgage

The Estate Of Catherine Borowik, Walsh As Executrix Theresa

Mortgage: $741,325

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$755,000 View More

Date

2020-03-18

Party A

Melvyn D Dsouza
101-39 102nd Street, Ozone Park, NY

Other Parties: Edelsa E Dsouza, Shirley A Dsouza, Summer A Dsouza

Event

Buys From

Party B

Unit/Mortgage

The Estate Of Catherine Borowik, Walsh As Executrix Theresa

Mortgage: $741,325

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$755,000 View More

Date

2020-03-18

Party A

Shirley A Dsouza
101-39 102nd Street, Ozone Park, NY

Other Parties: Edelsa E Dsouza, Melvyn D Dsouza, Summer A Dsouza

Event

Buys From

Party B

Unit/Mortgage

The Estate Of Catherine Borowik, Walsh As Executrix Theresa

Mortgage: $741,325

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$755,000 View More

Date

2020-03-18

Party A

Summer A Dsouza
10139 102nd Street, Ozone Park, NY

Other Parties: Edelsa E Dsouza, Melvyn D Dsouza, Shirley A Dsouza

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $741,325

Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI

Amount

$755,000 View More

Date

2011-09-21

Party A

Toptun N Islam
97-48 108th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $375,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$560,000 View More

Date

2011-09-21

Party A

Mohamed R Islam
97-48 108th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $375,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$560,000 View More

Date

2008-10-27

Party A

Joannabbp Assocites Inc
149-27 121st Street, Sozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$345,000 View More

Date

2007-05-07

Party A

Sewranie Doodnauth
149-27 121st Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $508,800

Mers , Po Box 2026, Flint, MI

Mortgage: $63,600

Mers , Po Box 2026, Flint, MI

Amount

$636,000 View More

Date

2020-07-02

Party A

Abu S Taher
101-14 102nd Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-12

Party A

Tozammel Miah
87-27 110th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-12

Party A

Abu S Taher
87-27 110th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-11

Party A

Abu S Taher
87-27 110th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $139,800

Na Countrywide Bank , 1199 North Fairfax Street Suite 500, Alexandria, VA

Mortgage: $645,300

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

Amount

$885,100 View More

Date

2004-09-17

Party A

Agapito A Almonte
116-12 132nd Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $586,500

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$690,000 View More

Date

2011-12-22

Party A

Mahria Shah
101-30 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-12-22

Party A

Zakaria Shah
101-30 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-12-22

Party A

Shah Kibria
101-30 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-12-22

Party A

Akbor Miah
101-30 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-06-16

Party A

Akbor Miah
511 Grant Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $412,392

All American Home Mortgage Corp , 333 Earle Ovington Blvd, Uniondale, NY

Amount

$420,000 View More

Date

2009-06-16

Party A

Mahria Shah
511 Grant Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $412,392

All American Home Mortgage Corp , 333 Earle Ovington Blvd, Uniondale, NY

Amount

$420,000 View More

Date

2009-06-16

Party A

Mohammed A Hannan
511 Grant Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $412,392

All American Home Mortgage Corp , 333 Earle Ovington Blvd, Uniondale, NY

Amount

$420,000 View More

Date

2007-01-30

Party A

Carol Y Girwar
95-10 104th St, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Anna Maria Scrocco, Jack Petrone

Mortgage: $465,120

Mers , Po Box 2026, Flint, MI

Mortgage: $116,280

Mers , Po Box 2026, Flint, MI

Amount

$581,400 View More

Date

2015-03-18

Party A

Alicia Budha
101-52 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

101-52 102nd Street, Queens, NY

Amount

N/A

Date

2005-08-29

Party A

Undra Budha
104-68 110th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

101-52 102nd Street, Queens, NY

Mortgage: $420,000

Mers , Po Box 2026, Flint, MI

Mortgage: $78,750

Mers , Po Box 2026, Flint, MI

Amount

$528,000 View More

Date

2013-08-14

Party A

Qaiser Choudri
115-50 237th Street, Elmont, NY

Event

Buys From

Party B

Unit/Mortgage

101-44 102nd Street, Queens, NY

Mortgage: $330,000

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

Amount

$550,000 View More

Date

2009-03-18

Party A

Parajit Kaur Murabia
101-12 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-03-18

Party A

Parajit Kaur
101-12 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-03-18

Party A

Balwinder Singh Murabia
101-12 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-03-18

Party A

Balwinder Singh
101-12 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-02-15

Party A

Zhijian Liu
101-31 102nd Street, Ozone Park, NY

Other Parties: Meirong Liu

Event

Buys From

Party B

Biling Lin

Unit/Mortgage

101-31 102nd Street, Queens, NY

Mortgage: $417,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$695,000 View More

Date

2017-02-15

Party A

Meirong Liu
101-31 102nd Street, Ozone Park, NY

Other Parties: Zhijian Liu

Event

Buys From

Party B

Biling Lin

Unit/Mortgage

101-31 102nd Street, Queens, NY

Mortgage: $417,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$695,000 View More

Date

2016-10-27

Party A

Biling Lin
101-31 102nd Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

101-31 102nd Street, Queens, NY

Amount

$625,000 View More

Date

2005-06-16

Party A

Reata Ramcherita
101-18 102nd Street, Ozone Park, NY

Event

Buys From

Party B

Mala Maraj, Sunil Maraj

Unit/Mortgage

Mortgage: $399,000

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

Mortgage: $74,812

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

Amount

$498,750 View More

Date

2004-03-26

Party A

Mala Maraj
101-18 102nd Street, Ozone Park, NY

Other Parties: Ricaldo Ramjan

Event

Buys From

Party B

Gangadai Doodnauth

Unit/Mortgage

Mortgage: $412,000

National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH

Amount

$434,000 View More

Date

2004-03-26

Party A

Ricaldo Ramjan
101-18 102nd Street, Ozone Park, NY

Other Parties: Mala Maraj

Event

Buys From

Party B

Gangadai Doodnauth

Unit/Mortgage

Mortgage: $412,000

National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH

Amount

$434,000 View More

Date

2003-12-23

Party A

Gangadai Doodnauth
101-18 102nd Street, Ozone Park, NY

Event

Xfer From

Party B

Guru R Prasad

Unit/Mortgage