Property Records Search: &nbsp;Mi Heung Ham

Catherine Kettell Living Trust Dtd 10-6-2006, Kettell Trustee Catherine

Amount

N/A

Date

2016-01-29

Party A

Catherine Kettell Irrevocable Trust Dtd 1-29-16
42-14 Naugle Drive, Fair Lawn, NJ

Other Parties: Kettell Trustee Joseph

Event

Xfer From

Party B

Unit/Mortgage

Catherine Kettell, Catherine M Kettell

Amount

N/A

Date

2006-04-18

Party A

Catherine Kettell Trustee
163-68 20th Road, Whitestone, NY

Other Parties: Catherine Kettell Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Catherine Kettell, Catherine M Kettell

Amount

N/A

Date

2006-04-18

Party A

Catherine Kettell Living Trust
163-68 20th Road, Whitestone, NY

Other Parties: Catherine Kettell Trustee

Event

Xfer From

Party B

Unit/Mortgage

Anmol Raj Chowdhry, Dimpy Chowdhry

Amount

N/A

Date

2013-09-17

Party A

Jian Chang
163-60 20th Avenue, Whitestone, NY

Other Parties: Shu Jun Zhu

Event

Buys From

Party B

Unit/Mortgage

163-55 20th Road, Queens, NY

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$610,000 View More

Date

2013-09-17

Party A

Shu Jun Zhu
163-60 20th Avenue, Whitestone, NY

Other Parties: Jian Chang

Event

Buys From

Party B

Anmol Raj Chowdhry, Dimpy Chowdhry

Unit/Mortgage

163-55 20th Road, Queens, NY

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$610,000 View More

Date

2010-01-28

Party A

Xiangan Gong
163-52 20th Road, Whitestone, NY

Other Parties: Xiangli Gong

Event

Buys From

Party B

Devin Deegan As Administrator, Estate Of Richard B Deegan, Paul J Schweda

Unit/Mortgage

Devin Deegan As Administrator, Estate Of Richard B Deegan, Paul J Schweda

Mortgage: $160,000

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

Amount

$605,000 View More

Date

2010-01-28

Party A

Xiangli Gong
163-52 20th Road, Whitestone, NY

Other Parties: Xiangan Gong

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $160,000

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

Amount

$605,000 View More

Date

2007-06-22

Party A

Richard Deegan
16352 20th Rd, Whitestone, NY

Other Parties: Paul J Schweda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-06-22

Party A

Paul J Schweda
16352 20th Rd, Whitestone, NY

Other Parties: Richard Deegan

Event

Xfer From

Party B

Richard Deegan

Unit/Mortgage

Amount

N/A

Date

2016-04-18

Party A

Maria Concetta Bartellino Trustee
3-18 148th Street, Whitestone, NY

Other Parties: Belmonte Family Irrevocable Trust, Caterina Belmonte-Javor Trustee, Enza Marinaccio Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-18

Party A

Belmonte Family Irrevocable Trust
163-35 20th Road, Whitestone, NY

Other Parties: Caterina Belmonte-Javor Trustee, Enza Marinaccio Trustee, Maria Concetta Bartellino Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-18

Party A

Caterina Belmonte-Javor Trustee
115 Chaffee Avenue, Albertson, NY

Other Parties: Belmonte Family Irrevocable Trust, Enza Marinaccio Trustee, Maria Concetta Bartellino Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-18

Party A

Enza Marinaccio Trustee
137 Manor Street, Plainview, NY

Other Parties: Belmonte Family Irrevocable Trust, Caterina Belmonte-Javor Trustee, Maria Concetta Bartellino Trustee

Event

Xfer From

Party B

Unit/Mortgage