Property Records Search: &nbsp;Mario R Zoila V Guerra Family Trust

Amount

N/A

Date

2021-12-27

Party A

Yan Qin Wu
149-45 Northern Blvd, Apt 3k, Flushing, NY

Other Parties: Yan Qian Wu, Yanqian Wu, Yanqin Wu

Event

Xfer From

Party B

Yi Xiong

Unit/Mortgage

Amount

N/A

Date

2021-12-27

Party A

Yanqian Wu
149-45 Northern Blvd, Apt 3k, Flushing, NY

Other Parties: Yan Qian Wu, Yan Qin Wu, Yanqin Wu

Event

Xfer From

Party B

Yan Qin Wu, Yi Xiong

Unit/Mortgage

Amount

N/A

Date

2021-12-27

Party A

Yanqin Wu
149-45 Northern Blvd, Apt 3k, Flushing, NY

Other Parties: Yan Qian Wu, Yan Qin Wu, Yanqian Wu

Event

Xfer From

Party B

Yan Qin Wu, Yi Xiong

Unit/Mortgage

Amount

N/A

Date

2017-11-22

Party A

Yan Qin Wu
149-45 Northern Blvd, Apt3k, Flushing, NY

Other Parties: Yi Xiong

Event

Buys From

Party B

Lan Ding, Wai Ki Cheng

Unit/Mortgage

Mortgage: $456,000

Mers , Po Box 2026, Flint, MI

Amount

$825,000 View More

Date

2017-11-22

Party A

Yi Xiong
149-45 Northern Blvd, apt3k, Flushing, NY

Other Parties: Yan Qin Wu

Event

Buys From

Party B

Lan Ding, Wai Ki Cheng

Unit/Mortgage

Solomon Hwang, Sung Chul Lee

Mortgage: $456,000

Mers , Po Box 2026, Flint, MI

Amount

$825,000 View More

Date

2015-12-18

Party A

Wai Ki Cheng
4-11 121st Street, Unit 12 And 12a, College Point, NY

Other Parties: Lan Ding

Event

Buys From

Party B

Unit/Mortgage

Solomon Hwang, Sung Chul Lee

Amount

$739,800 View More

Date

2015-12-18

Party A

Lan Ding
4-11 121st Street, Unit 12 And 12a, College Point, NY

Other Parties: Wai Ki Cheng

Event

Buys From

Party B

Unit/Mortgage

Amount

$739,800 View More

Date

2015-05-13

Party A

Sung Chul Lee
150 Rivendell Court, Melville, NY

Other Parties: Solomon Hwang

Event

Buys From

Party B

Joseph Chavez

Unit/Mortgage

Amount

$525,000 View More

Date

2015-05-13

Party A

Solomon Hwang
150 Rivendell Court, Melville, NY

Other Parties: Sung Chul Lee

Event

Buys From

Party B

Joseph Chavez

Unit/Mortgage

Ann Mcmahon Irrevocable Trust, James Mcmahon As Trustee, Patricia Renart As Trustee

Amount

$525,000 View More

Date

2018-11-27

Party A

Hui Juan Lin
132-40 Sanford Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $320,000

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

Amount

$650,000 View More

Date

2016-07-21

Party A

James Mcmahon Trustee
109 Sparrow Place, Lackawaxen, PA

Other Parties: Ann Mcmahon Irrevocable Trust, Patricia Renart Trustee

Event

Xfer From

Party B

Ann Mcmahon

Unit/Mortgage

Amount

N/A

Date

2016-07-21

Party A

Ann Mcmahon Irrevocable Trust
9-27 118th Street, College Point, NY

Other Parties: James Mcmahon Trustee, Patricia Renart Trustee

Event

Xfer From

Party B

Ann Mcmahon

Unit/Mortgage

Amount

N/A

Date

2016-07-21

Party A

Patricia Renart Trustee
9-27 118th Street, College Point, NY

Other Parties: Ann Mcmahon Irrevocable Trust, James Mcmahon Trustee

Event

Xfer From

Party B

Ann Mcmahon

Unit/Mortgage

Amount

N/A

Date

2022-05-27

Party A

Xingrong Cai
55 Shoreview Drive, Apt 3, Yonkers, NY

Other Parties: Wenwei Ke

Event

Buys From

Party B

Chunyang Zhou

Unit/Mortgage

18-12 121st Street, Queens, NY

Mortgage: $747,500

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

Amount

$1,150,000 View More

Date

2022-05-27

Party A

Wenwei Ke
55 Shoreview Drive, Apt 3, Yonkers, NY

Other Parties: Xingrong Cai

Event

Buys From

Party B

Chunyang Zhou

Unit/Mortgage

18-12 121st Street, Queens, NY

Mortgage: $747,500

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

Amount

$1,150,000 View More

Date

2006-06-01

Party A

Chunyang Zhou
517 62nd Street, Brooklyn, NY

Event

Buys From

Party B

Lei Gu

Unit/Mortgage

18-12 121st Street, Queens, NY

Mortgage: $467,000

Mers , Po Box 2026, Flint, MI

Amount

$668,000 View More

Date

2007-09-12

Party A

Drupatee Rampersad
107-38 120th Street, South Ozone Park, NY

Other Parties: Rick Rampersad

Event

Buys From

Party B

Mala Mohamed

Unit/Mortgage

104-12 121st Street, Queens, NY

Mortgage: $533,000

Mers , Po Box 2026, Flint, MI

Mortgage: $115,000

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$720,000 View More

Date

2007-09-12

Party A

Rick Rampersad
107-38 120th Street, South Ozone Park, NY

Other Parties: Drupatee Rampersad

Event

Buys From

Party B

Mala Mohamed

Unit/Mortgage

104-12 121st Street, Queens, NY

Mortgage: $533,000

Mers , Po Box 2026, Flint, MI

Mortgage: $115,000

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$720,000 View More

Date

2021-05-03

Party A

Kim Nycole Shelley
125 Beach 124th Street, Rockaway Park, NY

Event

Xfer From

Party B

Alicia Yolanda Macia

Unit/Mortgage

91-12 121st Street, Queens, NY

Amount

N/A

Date

2018-11-26

Party A

Alex Ngan
14-12 121st Street, College Point, NY

Other Parties: Yi Chen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-11-26

Party A

Yi Chen
14-12 121st Street, College Point, NY

Other Parties: Alex Ngan

Event

Xfer From

Party B

Alex Ngan

Unit/Mortgage

Amount

N/A

Date

2010-03-16

Party A

Alex Ngan
14-21 121st Street, College Point, NY

Event

Buys From

Party B

Homesale Inc

Unit/Mortgage

Lonschein Esq As Referee Richard

Mortgage: $360,260

Fifth Third Mortgage Company , 5001 Kingsley Dr Md 1mocbq, Cincinnati, OH

Amount

$596,938 View More

Date

2008-09-26

Party A

Homesales Inc
3415 Vision Drive, Columbus, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$599,300 View More

Date

2007-04-16

Party A

James Joungwan Cho
14-12 121st Street, College Point, NY

Event

Xfer From

Party B

Joung Wan Cho

Unit/Mortgage

James Mcmahon As Trustee, Of The Ann Mcmahon Irrevocable Trust Dated 7516, Patricia Renart As Trustee

Mortgage: $159,900

Jpmorgan Chase Bank Na , 1111 Polarlis Parkway, Columbus, NY

Mortgage: $217,893

Mers , Po Box 2026, Flint, MI

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2018-08-15

Party A

Mei Xiang Lin
1469 Woodman Drive, Dayton, OH

Other Parties: Yong Cai Dong

Event

Buys From

Party B

Unit/Mortgage

James Mcmahon As Trustee, Of The Ann Mcmahon Irrevocable Trust Dated 7516, Patricia Renart As Trustee

Mortgage: $394,000

Mers , Po Box 2026, Flint, MI

Amount

$878,000 View More

Date

2018-08-15

Party A

Yong Cai Dong
1469 Woodman Drive, Dayton, OH

Other Parties: Mei Xiang Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $394,000

Mers , Po Box 2026, Flint, MI

Amount

$878,000 View More

Date

2016-07-21

Party A

James Mcmahon Trustee
109 Sparrow Place, Lackawaxen, PA

Other Parties: Ann Mcmahon Irrevocable Trust, Patricia Renart Trustee

Event

Xfer From

Party B

Anna Mcmahon

Unit/Mortgage

Amount

N/A

Date

2016-07-21

Party A

Ann Mcmahon Irrevocable Trust
9-17 118th Street, College Point, NY

Other Parties: James Mcmahon Trustee, Patricia Renart Trustee

Event

Xfer From

Party B

Anna Mcmahon

Unit/Mortgage

Amount

N/A

Date

2016-07-21

Party A

Patricia Renart Trustee
9-17 118th Street, College Point, NY

Other Parties: Ann Mcmahon Irrevocable Trust, James Mcmahon Trustee

Event

Xfer From

Party B

Anna Mcmahon

Unit/Mortgage

Amount

N/A

Date

2019-05-01

Party A

Pengji Yang
12-17 121st Street, College Point, NY

Event

Xfer From

Party B

Fengmei Jin, Jianli Yang

Unit/Mortgage

Amount

N/A

Date

2016-10-18

Party A

Jianli Yang
42-22 163rd Street, Flushing, NY

Other Parties: Fengmei Jin, Pengji Yang

Event

Buys From

Party B

1217 121 Group LLC

Unit/Mortgage

Mortgage: $720,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$1,200,000 View More

Date

2016-10-18

Party A

Pengji Yang
42-22 163rd Street, Flushing, NY

Other Parties: Fengmei Jin, Jianli Yang

Event

Buys From

Party B

1217 121 Group LLC

Unit/Mortgage

Mortgage: $720,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$1,200,000 View More

Date

2016-10-18

Party A

Fengmei Jin
42-22 163rd Street, Flushing, NY

Other Parties: Jianli Yang, Pengji Yang

Event

Buys From

Party B

1217 121 Group LLC

Unit/Mortgage

Robert L Palliser, Silvana Palliser

Mortgage: $720,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$1,200,000 View More

Date

2014-10-02

Party A

1217 121 Group LLC
11 Redwood Court, Glen Cove, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-04-21

Party A

Vedesh Ramharack
89-12 121st Street, Richmond Hill, NY

Other Parties: Reshma Renada Ramsarup

Event

Xfer From

Party B

Unit/Mortgage

89-12 121st Street, Queens, NY

Amount

N/A

Date

2021-04-21

Party A

Reshma Renada Ramsarup
133-21 116th Street, South Ozone Park, NY

Other Parties: Vedesh Ramharack

Event

Xfer From

Party B

Vedesh Ramharack

Unit/Mortgage

89-12 121st Street, Queens, NY

Amount

N/A

Date

2017-02-21

Party A

Jagatpreet Singh
97-12 121st Street, Srichmond Hill, NY

Other Parties: Kashmir Singh, Vishavpreet Singh

Event

Xfer From

Party B

Kashmir Singh

Unit/Mortgage

Amount

N/A

Date

2017-02-21

Party A

Kashmir Singh
97-12 121st Street, Srichmond Hill, NY

Other Parties: Jagatpreet Singh, Vishavpreet Singh

Event

Xfer From

Party B

Kashmir Singh

Unit/Mortgage

Amount

N/A

Date

2017-02-21

Party A

Vishavpreet Singh
97-12 121st Street, S Richmond Hill, NY

Other Parties: Jagatpreet Singh, Kashmir Singh

Event

Xfer From

Party B

Kashmir Singh

Unit/Mortgage

Shawabodeen Mohamed, Zairool Mohamed

Amount

N/A

Date

2004-01-09

Party A

Kashmir Singh
113 16 93rd Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $52,000

D B A Florida Bank Mortgage , 4815 Executive Park Ct Suite 103, Jacksonville, FL
Florida Bank Na , 4815 Executive Park Ct Suite 103, Jacksonville, FL

Mortgage: $416,000

Mortgage Electronic Registration Systems Inc , 4815 Executive Park Ct Suite 103, Jacksonville, NY

Amount

$520,000 View More

Date

2012-05-07

Party A

Lun Fu Chen
25-12 121st Street, College Point, NY

Other Parties: Qun Mei Teng

Event

Xfer From

Party B

Unit/Mortgage

25-12 121st Street, Queens, NY

Amount

N/A

Date

2012-05-07

Party A

Qun Mei Teng
25-12 121st Street, College Point, NY

Other Parties: Lun Fu Chen

Event

Xfer From

Party B

Lun Fu Chen

Unit/Mortgage

25-12 121st Street, Queens, NY

Amount

N/A

Date

2016-04-27

Party A

Bibi S Azeez
553 Grant Avenue, Brooklyn, NY

Event

Buys From

Party B

Ajmer Singh, Kirpal Kaur

Unit/Mortgage

Rajesh A Kulkarni, Sachee Kulkarni

Mortgage: $289,631

Mers , Po Box 2026, Flint, MI

Amount

$295,000 View More

Date

2007-11-14

Party A

Ajmer Singh
95-12 121 Street, Richmond Hill, NY

Other Parties: Kirpal Kaur

Event

Buys From

Party B

Unit/Mortgage

Rajesh A Kulkarni, Sachee Kulkarni

Mortgage: $495,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$550,000 View More

Date

2007-11-14

Party A

Kirpal Kaur
95-12 121 Street, Richmond Hill, NY

Other Parties: Ajmer Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $495,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$550,000 View More

Date

2003-03-26

Party A

Victor Cabrera
95-12 121st Street, Jamaica, NY

Other Parties: Gladys Cabrera

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $6,286

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

Mortgage: $218,000

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

Amount

N/A

Date

2003-03-26

Party A

Gladys Cabrera
95-12 121st Street, Jamaica, NY

Other Parties: Victor Cabrera

Event

Xfer From

Party B

Victor Cabrera

Unit/Mortgage

Frances E Didik, Joan Bredthauer As Sole Surviving Heir

Mortgage: $6,286

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

Mortgage: $218,000

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

Amount

N/A

Date

2019-04-10

Party A

Doniel Badalov
85-14 125 Street, Kew Gardens, NY

Other Parties: Dora Shamanova

Event

Buys From

Party B

Unit/Mortgage

85-12 121st Street, Queens, NY

Mortgage: $570,000

Mers , Po Box 2026, Flint, MI

Amount

$760,000 View More

Date

2019-04-10

Party A

Dora Shamanova
85-14 125 Street, Kew Gardens, NY

Other Parties: Doniel Badalov

Event

Buys From

Party B

Frances E Didik, Joan Bredthauer As Sole Surviving Heir

Unit/Mortgage

85-12 121st Street, Queens, NY

Mortgage: $570,000

Mers , Po Box 2026, Flint, MI

Amount

$760,000 View More

Date

2023-05-01

Party A

1218 121 Tic LLC
71-19 Northern Boulevard, Jackson Heights, NY

Event

Buys From

Party B

Estate Of Jeanine Cassera, Jeanine Meluzio, Jeanine Meluzo, Schiro Administrator Gino J

Unit/Mortgage

Amount

$60,840 View More

Date

2004-01-16

Party A

Jeanine Meluzo
12-18 121st Street, College Point, NY

Other Parties: Firina Damore, Vito Guiseppe Damore

Event

Xfer From

Party B

Vito Guiseppe Damore

Unit/Mortgage

Amount

N/A

Date

2004-01-16

Party A

Vito Guiseppe Damore
12-18 121st Street, College Point, NY

Other Parties: Firina Damore, Jeanine Meluzo

Event

Xfer From

Party B

Jeanine Meluzo

Unit/Mortgage

Jeanine Meluzo, Vito Guiseppe Damore

Amount

N/A

Date

2004-01-16

Party A

Firina Damore
12-18 121st Street, College Point, NY

Other Parties: Jeanine Meluzo, Vito Guiseppe Damore

Event

Xfer From

Party B

Unit/Mortgage

Lekram Shiwmangal, Samnarine Shiwmangal

Amount

N/A

Date

2021-10-25

Party A

Samnarine Shiwmangal
94-12 121st Street, Richmond Hill, NY

Other Parties: Rene Shiwmangal

Event

Xfer From

Party B

Lekram Shiwmangal

Unit/Mortgage

94-12 121st Street, Queens, NY

Mortgage: $427,350

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-10-25

Party A

Rene Shiwmangal
94-12 121st Street, Richmond Hill, NY

Other Parties: Samnarine Shiwmangal

Event

Xfer From

Party B

Unit/Mortgage

94-12 121st Street, Queens, NY

Mortgage: $427,350

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2002-12-02

Party A

Robert Herra
23-12 121st Street, College Point, NY

Other Parties: Kathy Z Herra

Event

Xfer From

Party B

Santiago Martinez

Unit/Mortgage

23-12 121st Street, Queens, NY

Amount

N/A

Date

2002-12-02

Party A

Kathy Z Herra
23-12 121st Street, College Point, NY

Other Parties: Robert Herra

Event

Xfer From

Party B

Robert Herra, Santiago Martinez

Unit/Mortgage

23-12 121st Street, Queens, NY

Amount

N/A

Date

2013-06-01

Party A

Halima Z Khan
130-12 121st Street, South Ozone Park, NY

Other Parties: Yassin Khan

Event

Xfer From

Party B

Naushad Khan, Yassin Khan

Unit/Mortgage

130-12 121st Street, Queens, NY

Amount

N/A

Date

2013-06-01

Party A

Yassin Khan
130-12 121st Street, South Ozone Park, NY

Other Parties: Halima Z Khan

Event

Xfer From

Party B

Halima Z Khan, Naushad Khan

Unit/Mortgage

130-12 121st Street, Queens, NY

Amount

N/A

Date

2018-10-19

Party A

Kemnarine S Singh
10112 121st St, South Richmond Hill, NY

Other Parties: Shyamnarine Singh

Event

Xfer From

Party B

Maharanie Latchana

Unit/Mortgage

Kemnarine S Singh, Maharanie Latchana

Mortgage: $250,000

Mers Inc , Po Box 2026, Flint, MI
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY

Amount

N/A

Date

2018-10-19

Party A

Shyamnarine Singh
10112 121st Street, South Richmond Hill, NY

Other Parties: Kemnarine S Singh

Event

Xfer From

Party B

Unit/Mortgage

Kemnarine S Singh, Shyamnarine S Singh

Mortgage: $250,000

Mers Inc , Po Box 2026, Flint, MI
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY

Amount

N/A

Date

2010-08-19

Party A

Maharanie Latchana
101-12 121st Street, Richmond Hill, NY

Other Parties: Kemnarine S Singh

Event

Xfer From

Party B

Unit/Mortgage

Maharanie Latchana, Shyamnarine S Singh

Amount

N/A

Date

2010-08-19

Party A

Kemnarine S Singh
101-12 121st Street, Richmond Hill, NY

Other Parties: Maharanie Latchana

Event

Xfer From

Party B

Unit/Mortgage

Sasenarine K Singh, Shyamnarine S Singh, Veejai L Singh

Amount

N/A

Date

2008-07-11

Party A

Kemnarine S Singh
101-12 121st Street, Richmond Hill, NY

Other Parties: Maharanie Latchana, Shyamnarine S Singh

Event

Xfer From

Party B

Unit/Mortgage

Sasenarine K Singh, Veejai L Singh

Amount

N/A

Date

2008-07-11

Party A

Shyamnarine S Singh
101-12 121st Street, Richmond Hill, NY

Other Parties: Kemnarine S Singh, Maharanie Latchana

Event

Xfer From

Party B

Unit/Mortgage

Sasenarine K Singh, Shyamnarine S Singh, Veejai L Singh

Amount

N/A

Date

2008-07-11

Party A

Maharanie Latchana
101-12 121st Street, Richmond Hill, NY

Other Parties: Kemnarine S Singh, Shyamnarine S Singh

Event

Xfer From

Party B

Unit/Mortgage

Kemnarine S Singh, Shyamnarine Singh

Amount

N/A

Date

2008-04-10

Party A

Veejai Lakshmi Singh
101-12 121st Street, Richmond Hill, NY

Other Parties: Sasenarine Kowlessar Singh, Shyamnarine S Singh

Event

Xfer From

Party B

Unit/Mortgage

Kemnarine S Singh, Shyamnarine Singh

Amount

N/A

Date

2008-04-10

Party A

Shyamnarine S Singh
101-12 121st Street, Richmond Hill, NY

Other Parties: Sasenarine Kowlessar Singh, Veejai Lakshmi Singh

Event

Xfer From

Party B

Unit/Mortgage

Kemnarine S Singh, Shyamnarine Singh

Amount

N/A

Date

2008-04-10

Party A

Sasenarine Kowlessar Singh
101-12 121st Street, Richmond Hill, NY

Other Parties: Shyamnarine S Singh, Veejai Lakshmi Singh

Event

Xfer From

Party B

Unit/Mortgage