Property Records Search: &nbsp;Mee Choybyatt Stevens

Ping Choi Lee, Tsui Har Lee

Amount

N/A

Date

2021-04-22

Party A

Lee Family Irrevocable Trust
39-18 50th Street, Woodside, NY

Other Parties: Eric Wai-Chiu Lee As Trustee, Patrick Wai Lee As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Ping Choi Lee, Tsui Har Lee

Amount

N/A

Date

2021-04-22

Party A

Patrick Wai Lee As Trustee
10 Rosewood Dr, Howell, NJ

Other Parties: Eric Wai-Chiu Lee As Trustee, Lee Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Patrick Lee, Ping Choi Lee

Amount

N/A

Date

2021-04-22

Party A

Tsui Har Lee
39-18 50th Street, Woodside, NY

Other Parties: Ping Choi Lee

Event

Xfer From

Party B

Unit/Mortgage

Patrick Lee, Tsui Har Lee

Amount

N/A

Date

2021-04-22

Party A

Ping Choi Lee
39-18 50th Street, Woodside, NY

Other Parties: Tsui Har Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-30

Party A

Sam Damon Chin
171 Mulberry Street, Apt 3b, New York, NY

Other Parties: Arlene Chin, Edmond Chin, Elaine Chin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-30

Party A

Elaine Chin
325 Adams Street, #3, Hoboken, NJ

Other Parties: Arlene Chin, Edmond Chin, Sam Damon Chin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-30

Party A

Edmond Chin
39-77 50th Street, Woodside, NY

Other Parties: Arlene Chin, Elaine Chin, Sam Damon Chin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-30

Party A

Arlene Chin
39-77 50th Street, Woodside, NY

Other Parties: Edmond Chin, Elaine Chin, Sam Damon Chin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-09

Party A

Chin As Executor Arlene
39-77 50th Street, Woodside, NY

Other Parties: Estate Of Melvin Chin

Event

Xfer From

Party B

Sam Damon Chin

Unit/Mortgage

Amount

N/A

Date

2013-10-09

Party A

Estate Of Melvin Chin
39-77 50th Street, Woodside, NY

Other Parties: Chin As Executor Arlene

Event

Xfer From

Party B

Sam Damon Chin

Unit/Mortgage

Amount

N/A

Date

2014-04-22

Party A

Clingan Trustee Edmund
39-61 50th Street, Woodside, NY

Other Parties: Living Trust Of Edmund Clingan

Event

Xfer From

Party B

Edmund Clingan

Unit/Mortgage

39-61 50th Street, Queens, NY

Amount

N/A

Date

2014-04-22

Party A

Living Trust Of Edmund Clingan
39-61 50th Street, Woodside, NY

Other Parties: Clingan Trustee Edmund

Event

Xfer From

Party B

Edmund Clingan

Unit/Mortgage

39-61 50th Street, Queens, NY

Amount

N/A

Date

2011-03-21

Party A

Edmund Clingan
39-42 50th Street, Woodisde, NY

Event

Buys From

Party B

Rita May Gallego

Unit/Mortgage

39-61 50th Street, Queens, NY

Amount

$725,000 View More

Date

2012-05-16

Party A

Acosta As Trustee Juan
55 Irwin Street, New Hyde Park, NY

Other Parties: 2012 Julia Acosta Income Only Trust, Acosta As Trustee Richard

Event

Xfer From

Party B

39-32 50th Street LLC

Unit/Mortgage

Amount

N/A

Date

2012-05-16

Party A

Acosta As Trustee Richard
55 Irwin Street, New Hyde Park, NY

Other Parties: 2012 Julia Acosta Income Only Trust, Acosta As Trustee Juan

Event

Xfer From

Party B

39-32 50th Street LLC

Unit/Mortgage

Amount

N/A

Date

2012-05-16

Party A

2012 Julia Acosta Income Only Trust
55 Irwin Street, New Hyde Park, NY

Other Parties: Acosta As Trustee Juan, Acosta As Trustee Richard

Event

Xfer From

Party B

39-32 50th Street LLC

Unit/Mortgage

Amount

N/A

Date

2011-02-17

Party A

39-32 50th Street LLC
12 Emmett Street, New Hyde Park, NY

Event

Xfer From

Party B

Julia Acosta

Unit/Mortgage

Gregory Thomas Tymchak, John Theodore Tymchak

Amount

N/A

Date

2010-06-29

Party A

Elizabeth H Gomes
39-53 50th Street, Woodside, NY

Event

Buys From

Party B

Min Zhang, Yong Shi

Unit/Mortgage

39-53 50th Street, Queens, NY

Mortgage: $533,850

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$742,000 View More

Date

2009-11-10

Party A

Min Zhang
39-51 50th Street, Woodside, NY

Other Parties: Yong Shi

Event

Buys From

Party B

Unit/Mortgage

39-53 50th Street, Queens, NY

Mortgage: $380,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$559,000 View More

Date

2009-11-10

Party A

Yong Shi
39-51 50th Street, Woodside, NY

Other Parties: Min Zhang

Event

Buys From

Party B

Gregory Thomas Tymchak, John Theodore Tymchak

Unit/Mortgage

39-53 50th Street, Queens, NY

Mortgage: $380,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$559,000 View More

Date

2014-05-19

Party A

Heather Sarah Waldon
39-43 50th Street, Woodside, NY

Event

Buys From

Party B

James Matthew Arnold

Unit/Mortgage

39-43 50th Street, Queens, NY

Amount

$100,000 View More

Date

2009-01-08

Party A

James Matthew Arnold
52-40 39th Drive Apt 8a, Woodside, NY

Other Parties: Heather Sarah Waldon

Event

Buys From

Party B

Chun Lian Chen, Fu Yin Chen

Unit/Mortgage

39-43 50th Street, Queens, NY

Amount

$760,000 View More

Date

2009-01-08

Party A

Heather Sarah Waldon
52-40 39th Drive Apt 8a, Woodside, NY

Other Parties: James Matthew Arnold

Event

Buys From

Party B

Chun Lian Chen, Fu Yin Chen

Unit/Mortgage

39-43 50th Street, Queens, NY

Amount

$760,000 View More

Date

2013-07-18

Party A

3955 50th Street LLC
39-55 50th Street, Sunnyside, NY

Event

Xfer From

Party B

Cyril Rodricks, Tangerine Rodricks

Unit/Mortgage

39-55 50th Street, Queens, NY

Amount

N/A

Date

2009-12-10

Party A

Ayse Karakas-Torgut
39-56 50th Street, Woodside, NY

Other Parties: Emin Torgut

Event

Buys From

Party B

Catherine A Todd, Linda F Novak, Nancy J Rossi

Unit/Mortgage

39-56 50th Street, Queens, NY

Mortgage: $586,050

Continental Home Loans Inc , 175 Pinelaw Road Suite 400, Melville, NY
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$720,000 View More

Date

2009-12-10

Party A

Emin Torgut
39-56 50th Street, Woodside, NY

Other Parties: Ayse Karakas-Torgut

Event

Buys From

Party B

Catherine A Todd, Linda F Novak, Nancy J Rossi

Unit/Mortgage

39-56 50th Street, Queens, NY

Mortgage: $586,050

Continental Home Loans Inc , 175 Pinelaw Road Suite 400, Melville, NY
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$720,000 View More

Date

2019-08-21

Party A

Mary Semet Trustee
4 Lawrence Street, New Hyde Park, NY

Other Parties: Elvino Sudulic And Maria Sudulic Woodside, Jennifer Moore Trustee

Event

Xfer From

Party B

Elvino Sudulic, Maria Sudulic

Unit/Mortgage

39-31 50th Street, Queens, NY

Amount

N/A

Date

2016-07-06

Party A

Philippe Gatto
32-80 36th Street, Astoria, NY

Other Parties: Gwenael Gatto

Event

Buys From

Party B

Martha Horgan, Timothy Horgan

Unit/Mortgage

Martha Horgan, Timothy Horgan

Mortgage: $475,000

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

Amount

$1,200,000 View More

Date

2016-07-06

Party A

Gwenael Gatto
32-80 36th Street, Astoria, NY

Other Parties: Philippe Gatto

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $475,000

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

Amount

$1,200,000 View More

Date

2003-09-18

Party A

Wilawan Morris
39-68 50th Street, Woodside, NY

Other Parties: Michael Morris

Event

Xfer From

Party B

Michael Morris

Unit/Mortgage

Amount

N/A

Date

2003-09-18

Party A

Michael Morris
39-68 50th Street, Woodside, NY

Other Parties: Wilawan Morris

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-27

Party A

John Walsh Jr Trustee
39-28 50th Street, Woodside, NY

Other Parties: Ann Walsh 2009 Irrevocable Trust, Ann Walsh-Mcmahon Trustee, Mary B Walsh Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-27

Party A

Mary B Walsh Trustee
416 East 85th Street, New York, NY

Other Parties: Ann Walsh 2009 Irrevocable Trust, Ann Walsh-Mcmahon Trustee, John Walsh Jr Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-27

Party A

Ann Walsh-Mcmahon Trustee
65-18 79th Place, Middle Village, NY

Other Parties: Ann Walsh 2009 Irrevocable Trust, John Walsh Jr Trustee, Mary B Walsh Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-27

Party A

Ann Walsh 2009 Irrevocable Trust
416 East 85th Street, New York, NY

Other Parties: Ann Walsh-Mcmahon Trustee, John Walsh Jr Trustee, Mary B Walsh Trustee

Event

Xfer From

Party B

Unit/Mortgage

Eulalia C Sy Qualified Personal Residence Trust, Eulalia C Sy Trustee

Amount

N/A

Date

2008-07-08

Party A

Lenka Mustac
39-59 50th Street, Woodside, NY

Other Parties: Mladica Lezaja

Event

Xfer From

Party B

Mladica Lezaja

Unit/Mortgage

39-59 50th Street, Queens, NY

Amount

N/A

Date

2008-07-08

Party A

Mladica Lezaja
39-59 50th Street, Woodside, NY

Other Parties: Lenka Mustac

Event

Xfer From

Party B

Unit/Mortgage

39-59 50th Street, Queens, NY

Amount

N/A

Date

2010-11-23

Party A

Mita Gomes
39-42 51st Street, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

39-52 50th Street, Queens, NY

Mortgage: $664,625

Wells Fargo Bank Na , Po Box 11701, Newark, NJ

Amount

$700,000 View More

Date

2003-01-30

Party A

Eulalia C Sy As Trustee
39-52 50th Street, Woodside, NY

Other Parties: Eulalia C Sy Qualified Personal Residence Trust

Event

Xfer From

Party B

Eulalia Sy

Unit/Mortgage

39-52 50th Street, Queens, NY

Amount

N/A

Date

2003-01-30

Party A

Eulalia C Sy Qualified Personal Residence Trust
39-52 50th Street, Woodside, NY

Other Parties: Eulalia C Sy As Trustee

Event

Xfer From

Party B

Eulalia Sy

Unit/Mortgage

39-52 50th Street, Queens, NY

Amount

N/A

Date

2017-10-10

Party A

Bishal Dey
39-76 50th Street, Woodside, NY

Other Parties: Bipasha Dey

Event

Xfer From

Party B

Bibash K Dey, Bipasha Dey, Tapati Dey

Unit/Mortgage

Bibash K Dey, Bishal Dey, Tapati Dey

Mortgage: $366,428

Mers , Po Box 2026, Flint, MI

Mortgage: $776,250

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-10-10

Party A

Bipasha Dey
39-76 50th Street, Woodside, NY

Other Parties: Bishal Dey

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $366,428

Mers , Po Box 2026, Flint, MI

Mortgage: $776,250

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2016-05-07

Party A

Tapati Dey
39-82 50th Street, Woodside, NY

Other Parties: Bibash K Dey, Bipasha Dey, Bishal Dey

Event

Xfer From

Party B

Bibash K Dey

Unit/Mortgage

Amount

N/A

Date

2016-05-07

Party A

Bishal Dey
39-82 50th Street, Woodside, NY

Other Parties: Bibash K Dey, Bipasha Dey, Tapati Dey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-05-07

Party A

Bipasha Dey
39-82 50th Street, Woodside, NY

Other Parties: Bibash K Dey, Bishal Dey, Tapati Dey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-05-07

Party A

Bibash K Dey
39-82 50th Street, Woodside, NY

Other Parties: Bipasha Dey, Bishal Dey, Tapati Dey

Event

Xfer From

Party B

Tapati Dey

Unit/Mortgage

Amount

N/A

Date

2003-07-22

Party A

James Kirkland
39-76 50th Street, Woodside, NY

Event

Xfer From

Party B

Theresa R Senner

Unit/Mortgage

Amount

N/A

Date

2003-07-22

Party A

Theresa R Senner
39-76 50th Street, Woodside, NY

Event

Xfer From

Party B

Theresa R Tste Senner

Unit/Mortgage

Annette Nazzaro, Margaret L Zelka, Peter Mahon

Amount

N/A

Date

2016-04-21

Party A

Oswald Espinoza
365 West End Avenue #11j, New York, NY

Other Parties: Ying Wang

Event

Buys From

Party B

Unit/Mortgage

39-63 50th Street, Queens, NY

Mortgage: $1,000,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Mortgage: $109,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$1,305,000 View More

Date

2016-04-21

Party A

Ying Wang
365 West End Avenue #11j, New York, NY

Other Parties: Oswald Espinoza

Event

Buys From

Party B

Annette Nazzaro, Margaret L Zelka, Peter Mahon

Unit/Mortgage

39-63 50th Street, Queens, NY

Mortgage: $1,000,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Mortgage: $109,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$1,305,000 View More

Date

2013-06-15

Party A

The Fitzgerald Grantor Retained Income Trust
44 Route 6n, Mahopac, NY

Other Parties: Dondero As Trustee Arleen

Event

Xfer From

Party B

Anne Fitzgerald, Edmond Fitzgerald

Unit/Mortgage

39-35 50th Street, Queens, NY

Amount

N/A

Date

2013-06-15

Party A

Dondero As Trustee Arleen
44 Route 6n, Mahopac, NY

Other Parties: The Fitzgerald Grantor Retained Income Trust

Event

Xfer From

Party B

Anne Fitzgerald, Edmond Fitzgerald

Unit/Mortgage

39-35 50th Street, Queens, NY

Amount

N/A

Date

2017-05-18

Party A

Nermin Ozcelik
39-11 50th Street, Woodside, NY

Event

Xfer From

Party B

Fahriye Guzey, Mustafa S Guzey

Unit/Mortgage

39-11 50th Street, Queens, NY

Amount

N/A

Date

2011-06-20

Party A

Mustafa S Guzey
39-11 50th Street, Woodside, NY

Other Parties: Fahriye Guzey

Event

Buys From

Party B

Nermin Ozcelik

Unit/Mortgage

39-11 50th Street, Queens, NY

Amount

$550,000 View More

Date

2011-06-20

Party A

Fahriye Guzey
39-11 50th Street, Woodside, NY

Other Parties: Mustafa S Guzey

Event

Buys From

Party B

Nermin Ozcelik

Unit/Mortgage

39-11 50th Street, Queens, NY

Amount

$550,000 View More

Date

2007-07-23

Party A

Mary M Gomes
39-60 50th Street, Woodside, NY

Other Parties: Domingo Gomes

Event

Xfer From

Party B

Daniel Gomes, Domingo Gomes

Unit/Mortgage

Amount

N/A

Date

2007-07-23

Party A

Domingo Gomes
39-60 50th Street, Woodside, NY

Other Parties: Mary M Gomes

Event

Xfer From

Party B

Daniel Gomes

Unit/Mortgage

George F Clancy, Veronica T Clancy

Amount

N/A

Date

2007-03-16

Party A

Domingo Gomes
39-54 50th Street 2nd Floor, Woodside, NY

Other Parties: Daniel Gomes

Event

Buys From

Party B

Unit/Mortgage

George F Clancy, Veronica T Clancy

Mortgage: $51,000

Gmac Mortgage Corporation , 100 Witmer Road, Horsham, PA

Mortgage: $604,000

Mers , Po Box 2026, Flint, MI

Amount

$755,000 View More

Date

2007-03-16

Party A

Daniel Gomes
39-54 50th Street 2nd Floor, Woodside, NY

Other Parties: Domingo Gomes

Event

Buys From

Party B

Unit/Mortgage

Ayse Karakas, Mehmet Karakas

Mortgage: $51,000

Gmac Mortgage Corporation , 100 Witmer Road, Horsham, PA

Mortgage: $604,000

Mers , Po Box 2026, Flint, MI

Amount

$755,000 View More

Date

2004-12-06

Party A

Hayri Aslan
39-67 50th Street, Woodside, NY

Other Parties: Gulcan Aslan, Mehmet Karakas

Event

Xfer From

Party B

Unit/Mortgage

39-67 50th Street, Queens, NY

Amount

N/A

Date

2004-12-06

Party A

Gulcan Aslan
39-67 50th Street, Woodside, NY

Other Parties: Hayri Aslan, Mehmet Karakas

Event

Xfer From

Party B

Ayse Karakas, Mehmet Karakas

Unit/Mortgage

39-67 50th Street, Queens, NY

Amount

N/A

Date

2004-12-06

Party A

Mehmet Karakas
48-40 59th Street, Woodside, NY

Other Parties: Gulcan Aslan, Hayri Aslan

Event

Xfer From

Party B

Ayse Karakas

Unit/Mortgage

39-67 50th Street, Queens, NY

Amount

N/A

Date

2005-10-12

Party A

Leonardo Lopez
23-03 44 Drive Apt 3r, Long Island City, NY

Event

Buys From

Party B

Juanini Cornejo

Unit/Mortgage

39-69 50th Street, Queens, NY

Mortgage: $620,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Mortgage: $155,000

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$775,000 View More

Date

2017-05-18

Party A

Nermin Ozcelik Guzey
39-11 50th St, Woodside, NY

Event

Xfer From

Party B

Fahriye Guzey, Mustafa Sabri Guzey

Unit/Mortgage

39-25 50th Street, Queens, NY

Amount

N/A

Date

2017-03-16

Party A

Ilona Ward
39-14 50th Street, Woodside, NY

Event

Xfer From

Party B

Estate Of Christine A Duplak, Victoria A Hock

Unit/Mortgage

39-14 50th Street, Queens, NY

Amount

N/A

Date

2016-12-02

Party A

Paul J Soehren
39-74 50th Street, Woodside, NY

Other Parties: Judith R Soehren

Event

Buys From

Party B

Unit/Mortgage

39-74 50th Street, Queens, NY

Mortgage: $625,000

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

Amount

$1,150,000 View More

Date

2016-12-02

Party A

Judith R Soehren
39-74 50th Street, Woodside, NY

Other Parties: Paul J Soehren

Event

Buys From

Party B

Dawa Phuti Sherpa, Sange Lama

Unit/Mortgage

39-74 50th Street, Queens, NY

Mortgage: $625,000

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

Amount

$1,150,000 View More

Date

2015-06-29

Party A

Tang-Wei Hsu
50 Bayard Street Apt 1j, Brooklyn, NY

Other Parties: Tsai-Chou Chang

Event

Buys From

Party B

Marie Hall

Unit/Mortgage

39-57 50th Street, Queens, NY

Amount

$1,200,000 View More

Date

2015-06-29

Party A

Tsai-Chou Chang
50 Bayard Street Apt 1j, Brooklyn, NY

Other Parties: Tang-Wei Hsu

Event

Buys From

Party B

Marie Hall

Unit/Mortgage

39-57 50th Street, Queens, NY

Amount

$1,200,000 View More

Date

2015-07-27

Party A

Min Zhang
39-51 50th Street, Woodside, NY

Event

Xfer From

Party B

Yong Shi

Unit/Mortgage

39-51 50th Street, Queens, NY

Amount

N/A

Date

2020-10-23

Party A

Matthew Shoenthal
39-70 50th Street, Woodside, NY

Other Parties: Amy Shoenthal

Event

Buys From

Party B

Unit/Mortgage

39-70 50th Street, Queens, NY

Mortgage: $338,603

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

Mortgage: $1,256,250

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

$1,675,000 View More

Date

2020-10-23

Party A

Amy Shoenthal
39-70 50th Street, Woodside, NY

Other Parties: Matthew Shoenthal

Event

Buys From

Party B

Dawa Phuti Sherpa, Sange Lama

Unit/Mortgage

39-70 50th Street, Queens, NY

Mortgage: $338,603

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

Mortgage: $1,256,250

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

$1,675,000 View More

Date

2006-08-14

Party A

Dolores A Gutowski Living Trust
39-15 50th Street, Woodside, NY

Event

Xfer From

Party B

Dolores A Gutowski

Unit/Mortgage

39-15 50th Street, Queens, NY

Amount

N/A

Date

2006-08-15

Party A

Noreen Walsh
39-48 50th Street, Woodside, NY

Other Parties: Mary C Walsh, Maureen Walsh

Event

Xfer From

Party B

Mary C Walsh

Unit/Mortgage

39-48 50th Street, Queens, NY

Amount

N/A

Date

2006-08-15

Party A

Maureen Walsh
39-48 50th Street, Woodside, NY

Other Parties: Mary C Walsh, Noreen Walsh

Event

Xfer From

Party B

Mary C Walsh

Unit/Mortgage

39-48 50th Street, Queens, NY

Amount

N/A

Date

2006-08-15

Party A

Mary C Walsh
39-48 50th Street, Woodside, NY

Other Parties: Maureen Walsh, Noreen Walsh

Event

Xfer From

Party B

Unit/Mortgage

39-48 50th Street, Queens, NY

Amount

N/A

Date

2009-08-12

Party A

Robert Odowd
39-73 50th Street, Woodside, NY

Event

Xfer From

Party B

Frank M Melita

Unit/Mortgage

39-73 50th Street, Queens, NY

Mortgage: $14,521

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

Mortgage: $312,000

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

Amount

N/A

Date

2007-12-10

Party A

Emer Duffy
464 West 23rd Street, Apt 1r, New York, NY

Other Parties: Donough Roche

Event

Buys From

Party B

John Oriordan, Mary Valentine Odonovan

Unit/Mortgage

39-13 50th Street, Queens, NY

Mortgage: $91,000

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

Mortgage: $499,000

Na Wells Fargo Bank , 2505 Euclid Avenue, Des Moines, IA

Amount

$740,000 View More

Date

2007-12-10

Party A

Donough Roche
464 West 23rd Street, Apt 1r, New York, NY

Other Parties: Emer Duffy

Event

Buys From

Party B

John Oriordan, Mary Valentine Odonovan

Unit/Mortgage

39-13 50th Street, Queens, NY

Mortgage: $91,000

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

Mortgage: $499,000

Na Wells Fargo Bank , 2505 Euclid Avenue, Des Moines, IA

Amount

$740,000 View More

Date

2008-01-11

Party A

Tapati Dey
39-82 50th Street, Woodside, NY

Other Parties: Bibash Dey

Event

Buys From

Party B

Deceased Reynaldo Flores, Visinoni Adminstratrix Ana Maria

Unit/Mortgage

39-82 50th Street, Queens, NY

Mortgage: $62,150

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

Mortgage: $533,850

Na Wells Fargo Bank , Po Box 11701, Newar, NJ

Amount

$745,000 View More

Date

2008-01-11

Party A

Bibash Dey
39-82 50th Street, Woodside, NY

Other Parties: Tapati Dey

Event

Buys From

Party B

Deceased Reynaldo Flores, Visinoni Adminstratrix Ana Maria

Unit/Mortgage

39-82 50th Street, Queens, NY

Mortgage: $62,150

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

Mortgage: $533,850

Na Wells Fargo Bank , Po Box 11701, Newar, NJ

Amount

$745,000 View More

Date

2007-02-15

Party A

Chi Ming Leung
39-44 50th Street, Woodside, NY

Other Parties: Suey Har Leung

Event

Xfer From

Party B

Lup Wai Leung Deceased, Suey Har Leung

Unit/Mortgage

39-44 50th Street, Queens, NY

Amount

N/A

Date

2007-02-15

Party A

Suey Har Leung
39-44 50th Street, Woodside, NY

Other Parties: Chi Ming Leung

Event

Xfer From

Party B

Chi Ming Leung, Lup Wai Leung Deceased, Suey Har Leung

Unit/Mortgage

39-44 50th Street, Queens, NY

Amount

N/A

Date

2018-05-04

Party A

Pak Siu Chiu
39-16 50th Street, Woodside, NY

Other Parties: Raymond H Chiu

Event

Xfer From

Party B

Herman Chiu, Raymond H Chiu

Unit/Mortgage

Pak Siu Chiu, Yuk Sam Chiu, Yuk Sam Ng

Amount

N/A

Date

2011-08-15

Party A

Raymond H Chiu
39-16 50th Street, Woodside, NY

Other Parties: Herman Chiu, Pak Siu Chiu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-08-15

Party A

Pak Siu Chiu
39-16 50th Street, Woodside, NY

Other Parties: Herman Chiu, Raymond H Chiu

Event

Xfer From

Party B

Yuk Sam Chiu, Yuk Sam Ng

Unit/Mortgage

Pak Siu Chiu, Yuk Sam Chiu, Yuk Sam Ng

Amount

N/A

Date

2011-08-15

Party A

Herman Chiu
39-16 50th Street, Woodside, NY

Other Parties: Pak Siu Chiu, Raymond H Chiu

Event

Xfer From

Party B

Unit/Mortgage