Property Records Search: &nbsp;Marmorstein Dorothy Trs

Mortgage: $472,500

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$675,000 View More

Date

2020-10-23

Party A

Agatha J Wang
216-04 47th Avenue, Unit 2b, Bayside, NY

Other Parties: Chiahao Lin, Hsinhui Liao

Event

Buys From

Party B

Chi San Ling

Unit/Mortgage

Mortgage: $472,500

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$675,000 View More

Date

2020-10-23

Party A

Chiahao Lin
216-04 47th Avenue, Unit 2b, Bayside, NY

Other Parties: Agatha J Wang, Hsinhui Liao

Event

Buys From

Party B

Chi San Ling

Unit/Mortgage

Mortgage: $472,500

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$675,000 View More

Date

2009-03-25

Party A

Chi San Ling
162-48 14th Avenue, Whitestone, NY

Event

Buys From

Party B

Josephine Sardone

Unit/Mortgage

Mortgage: $540,000

Continental Home Loans Inc , 175 Pinelawn Road Suite 400, Melville, NY

Amount

$560,000 View More

Date

2004-09-27

Party A

Tracy Nugent
80-07 257th Street, Floral Park, NY

Other Parties: Nicholas Nugent

Event

Xfer From

Party B

Madeline Gardner

Unit/Mortgage

Madeline Gardner, Tracy Nugent

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-09-27

Party A

Nicholas Nugent
80-07 257th Street, Floral Park, NY

Other Parties: Tracy Nugent

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2002-10-02

Party A

Madeline Gardner
80-07 257th Street, Floral Park, NY

Other Parties: Tracy Nugent

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2002-10-02

Party A

Tracy Nugent
246-08 57th Drive, Douglaston, NY

Other Parties: Madeline Gardner

Event

Xfer From

Party B

Madeline Gardner

Unit/Mortgage

Babu George, Babukutty George, Jolly Babu, Jollykutty Babu

Amount

N/A

Date

2019-08-08

Party A

Yin Xiang
134-34 57 Road, 3 Fl, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

80-59 257th Street, Queens, NY

Mortgage: $530,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$835,000 View More

Date

2019-07-19

Party A

Jeevan Babu Trustee
80-42 257 Street, Glen Oaks, NY

Other Parties: Babu Philip Irrevocable Trust

Event

Xfer From

Party B

Babu Philip, Gracy Babu

Unit/Mortgage

80-42 257th Street, Queens, NY

Amount

N/A

Date

2019-07-19

Party A

Babu Philip Irrevocable Trust
80-42 257 Street, Glen Oaks, NY

Other Parties: Jeevan Babu Trustee

Event

Xfer From

Party B

Babu Philip, Gracy Babu

Unit/Mortgage

80-42 257th Street, Queens, NY

Amount

N/A

Date

2020-01-28

Party A

Geevarughese Family Trust
80-39 257th Street, Floral Park, NY

Other Parties: Rahelamma Thomas, Thomas P Geevarughese

Event

Xfer From

Party B

Rahelamma Thomas, Thomas P Thomas

Unit/Mortgage

80-39 257th Street, Queens, NY

Amount

N/A

Date

2020-01-28

Party A

Thomas P Geevarughese
80-39 257th Street, Floral Park, NY

Other Parties: Geevarughese Family Trust, Rahelamma Thomas

Event

Xfer From

Party B

Rahelamma Thomas, Thomas P Thomas

Unit/Mortgage

80-39 257th Street, Queens, NY

Amount

N/A

Date

2020-01-28

Party A

Rahelamma Thomas
80-39 257th Street, Floral Park, NY

Other Parties: Geevarughese Family Trust, Thomas P Geevarughese

Event

Xfer From

Party B

Thomas P Thomas

Unit/Mortgage

80-39 257th Street, Queens, NY

Amount

N/A

Date

2016-04-29

Party A

Le Dan Qu
102-20 62nd Avenue, Rego Park, NY

Other Parties: Ledan Qu, Xianghu Qu

Event

Buys From

Party B

Raymond Hensen

Unit/Mortgage

80-55 257th Street, Queens, NY

Mortgage: $456,000

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

Amount

$570,000 View More

Date

2016-04-29

Party A

Ledan Qu
102-20 62nd Avenue, Rego Park, NY

Other Parties: Le Dan Qu, Xianghu Qu

Event

Buys From

Party B

Raymond Hensen

Unit/Mortgage

80-55 257th Street, Queens, NY

Mortgage: $456,000

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

Amount

$570,000 View More

Date

2016-04-29

Party A

Xianghu Qu
102-20 62nd Avenue, Rego Park, NY

Other Parties: Le Dan Qu, Ledan Qu

Event

Buys From

Party B

Raymond Hensen

Unit/Mortgage

80-55 257th Street, Queens, NY

Mortgage: $456,000

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

Amount

$570,000 View More

Date

2010-12-04

Party A

Narayanankutty Karat
80-35 257th Street, Queens, NY

Other Parties: Karat Srinath, Padmini Karat

Event

Xfer From

Party B

Padmini Karat

Unit/Mortgage

80-35 257th Street, Queens, NY

Mortgage: $325,000

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

Amount

N/A

Date

2010-12-04

Party A

Padmini Karat
80-35 257th Street, Queens, NY

Other Parties: Karat Srinath, Narayanankutty Karat

Event

Xfer From

Party B

Narayanankutty Karat

Unit/Mortgage

80-35 257th Street, Queens, NY

Mortgage: $325,000

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

Amount

N/A

Date

2010-12-04

Party A

Karat Srinath
80-35 257th Street, Queens, NY

Other Parties: Narayanankutty Karat, Padmini Karat

Event

Xfer From

Party B

Narayanankutty Karat, Padmini Karat

Unit/Mortgage

80-35 257th Street, Queens, NY

Mortgage: $325,000

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

Amount

N/A

Date

2010-02-19

Party A

Manisha Patel
138-35 Edler Avenue, Flushing, NY

Other Parties: Pankaj Patel

Event

Buys From

Party B

Carol Freeman-Davis As Trustee, Linda Feldman As Trustee, Margaret Haimann, Margaret Haimann Irrevocable Income Only Trust

Unit/Mortgage

Carol Freeman-Davis As Trustee, Linda Feldman As Trustee, Margaret Haimann, Margaret Haimann Irrevocable Income Only Trust

Mortgage: $408,000

Na Wells Fargo Bank , Po Box 5137, Des Monies, IA

Amount

$520,500 View More

Date

2010-02-19

Party A

Pankaj Patel
138-35 Edler Avenue, Flushing, NY

Other Parties: Manisha Patel

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $408,000

Na Wells Fargo Bank , Po Box 5137, Des Monies, IA

Amount

$520,500 View More

Date

2009-03-27

Party A

Margaret Haimann Irrevocable Income Only Trust
80-38 257th Street, Floral Park, NY

Other Parties: Feldman Trustee Linda, Freeman Davis Trustee Carol

Event

Buys From

Party B

Margaret Haimann

Unit/Mortgage

Amount

$10 View More

Date

2009-03-27

Party A

Freeman Davis Trustee Carol
11 Boat Lane, Port Washington, NY

Other Parties: Feldman Trustee Linda, Margaret Haimann Irrevocable Income Only Trust

Event

Buys From

Party B

Margaret Haimann

Unit/Mortgage

Amount

$10 View More

Date

2009-03-27

Party A

Feldman Trustee Linda
733 Pellican Drive, Fairview, TX

Other Parties: Freeman Davis Trustee Carol, Margaret Haimann Irrevocable Income Only Trust

Event

Buys From

Party B

Margaret Haimann

Unit/Mortgage

Thomas James, Thresya James

Amount

$10 View More

Date

2011-05-24

Party A

Anthony Gordon Trustee
80-23 257th Street, Floral Park, NY

Other Parties: Gordon Family Irrevocable Trust

Event

Xfer From

Party B

Eleanor W Gordon

Unit/Mortgage

80-23 257th Street, Queens, NY

Amount

N/A

Date

2011-05-24

Party A

Gordon Family Irrevocable Trust
80-23 257th Street, Floral Park, NY

Other Parties: Anthony Gordon Trustee

Event

Xfer From

Party B

Eleanor W Gordon

Unit/Mortgage

80-23 257th Street, Queens, NY

Amount

N/A

Date

2013-02-14

Party A

James Thomas
8015 257th Street, Glen Oaks, NY

Other Parties: Thresya James

Event

Xfer From

Party B

Unit/Mortgage

80-15 257th Street, Queens, NY

Mortgage: $483,500

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

Amount

N/A

Date

2013-02-14

Party A

Thresya James
8015 257th Street, Glen Oaks, NY

Other Parties: James Thomas

Event

Xfer From

Party B

Thomas James

Unit/Mortgage

80-15 257th Street, Queens, NY

Mortgage: $483,500

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

Amount

N/A

Date

2018-02-13

Party A

John L Kelly
80-63 257th Street, Floral Park, NY

Event

Xfer From

Party B

Edith B Kelly

Unit/Mortgage

80-63 257th Street, Queens, NY

Amount

N/A

Date

2017-06-21

Party A

John L Kelly
80-63 257th Street, Glen Oaks, NY

Event

Xfer From

Party B

Edith B Kelly

Unit/Mortgage

80-63 257th Street, Queens, NY

Amount

N/A

Date

2021-07-22

Party A

Pena Trustee Warren A
80-19 257th Street, Glen Oaks, NY

Other Parties: Alipio And Marcelina Pena Family Trust

Event

Xfer From

Party B

Alipio And Marcelina Pena Trust, Pena Trustee Alipio D, Pena Trustee Marcelina A

Unit/Mortgage

Alipio And Marcelina Pena Trust, Pena Trustee Alipio D, Pena Trustee Marcelina A

Amount

N/A

Date

2021-07-22

Party A

Alipio And Marcelina Pena Family Trust
80-19 257th Street, Glen Oaks, NY

Other Parties: Pena Trustee Warren A

Event

Xfer From

Party B

Unit/Mortgage

Alipio D Pena, Alipio Pena, Marcelina D Pena, Marcelina Pena, Warren Pena

Amount

N/A

Date

2014-05-06

Party A

Alipio And Marcelina Pena Trust
80-19 257th Street, Glen Oaks, NY

Other Parties: Alipio D Pena, Marcelina A Pena

Event

Xfer From

Party B

Unit/Mortgage

Alipio Pena, Marcelina D Pena, Marcelina Pena, Warren Pena

Amount

N/A

Date

2014-05-06

Party A

Alipio D Pena
80-19 257th Street, Glen Oaks, NY

Other Parties: Alipio And Marcelina Pena Trust, Marcelina A Pena

Event

Xfer From

Party B

Unit/Mortgage

Alipio D Pena, Alipio Pena, Marcelina D Pena, Marcelina Pena, Warren Pena

Amount

N/A

Date

2014-05-06

Party A

Marcelina A Pena
80-19 257th Street, Glen Oaks, NY

Other Parties: Alipio And Marcelina Pena Trust, Alipio D Pena

Event

Xfer From

Party B

Unit/Mortgage

Alipio And Marcelina Pena Trust, Pena Trustee Alipio D, Pena Trustee Marcelina A

Amount

N/A

Date

2021-07-22

Party A

Pena Trustee Warren A
80-19 257th Street, Glen Oaks, NY

Other Parties: Alipio And Marcelina Pena Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Alipio And Marcelina Pena Trust, Pena Trustee Alipio D, Pena Trustee Marcelina A

Amount

N/A

Date

2021-07-22

Party A

Alipio And Marcelina Pena Family Trust
80-19 257th Street, Glen Oaks, NY

Other Parties: Pena Trustee Warren A

Event

Xfer From

Party B

Unit/Mortgage

Alipio D Pena, Marcelina A Pena

Amount

N/A

Date

2014-05-06

Party A

Alipio And Marcelina Pena Trust
80-19 257th Street, Glen Oaks, NY

Other Parties: Alipio D Pena, Marcelina A Pena

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-05-06

Party A

Alipio D Pena
80-19 257th Street, Glen Oaks, NY

Other Parties: Alipio And Marcelina Pena Trust, Marcelina A Pena

Event

Xfer From

Party B

Marcelina A Pena

Unit/Mortgage

Amount

N/A

Date

2014-05-06

Party A

Marcelina A Pena
80-19 257th Street, Glen Oaks, NY

Other Parties: Alipio And Marcelina Pena Trust, Alipio D Pena

Event

Xfer From

Party B

Alipio D Pena

Unit/Mortgage