Property Records Search: &nbsp;Michael Paik As Successor Trustee

Mortgage: $705,000

Mers , Po Box 2026, Flint, MI

Amount

$1,280,000 View More

Date

2021-06-28

Party A

Xianghe Li
56-44 Oceania Street, Bayside, NY

Other Parties: Duan Mei Shao

Event

Buys From

Party B

Graciela Singh

Unit/Mortgage

Mortgage: $705,000

Mers , Po Box 2026, Flint, MI

Amount

$1,280,000 View More

Date

2012-08-30

Party A

Graciela Singh
58-06 187th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Surendra Singh

Unit/Mortgage

Amount

N/A

Date

2009-12-17

Party A

Graciela Singh
58-06 187th Street, Fresh Meadows, NY

Other Parties: Surendra Singh

Event

Buys From

Party B

Robert Akbashev

Unit/Mortgage

Mortgage: $150,000

Mers As Nominee For Hsbc Mortgage Corporation , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2009-12-17

Party A

Surendra Singh
58-06 187th Street, Fresh Meadows, NY

Other Parties: Graciela Singh

Event

Buys From

Party B

Robert Akbashev

Unit/Mortgage

Mortgage: $150,000

Mers As Nominee For Hsbc Mortgage Corporation , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2009-06-01

Party A

Robert Akbashev
108-44 63rd Avenue, Forest Hills, NY

Event

Buys From

Party B

Mikhail Borukhov

Unit/Mortgage

Amount

$480,000 View More

Date

2005-05-25

Party A

Mikhail Borukhov
58-06 187th Street, Fresh Meadows, NY

Event

Buys From

Party B

Dong Joo Park

Unit/Mortgage

The Frances Buzzeo Living Trust, Therese Buzzeo As Trustee

Mortgage: $512,000

Mers , Po Box 2026, Fint, MI

Mortgage: $128,000

Mers , Po Box 2026, Fint, MI

Amount

$640,000 View More

Date

2019-07-01

Party A

Mei Zhen Zheng
333 Arlington Drive, Charleston, SC

Event

Buys From

Party B

Unit/Mortgage

Albert L Buzzeo, Frances Buzzeo

Amount

$770,000 View More

Date

2019-01-25

Party A

Frances Buzzeo Living Trust
31-25 46th Street, Long Island City, NY

Other Parties: Therese Buzzeo Trustee

Event

Xfer From

Party B

Unit/Mortgage

Albert L Buzzeo, Frances Buzzeo

Amount

N/A

Date

2019-01-25

Party A

Therese Buzzeo Trustee
31-25 46th Street, Long Island City, NY

Other Parties: Frances Buzzeo Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-05-21

Party A

Albert L Buzzeo
31-25 46th Street, Astoria, NY

Other Parties: Frances Buzzeo

Event

Xfer From

Party B

Frances Buzzeo

Unit/Mortgage

Amount

N/A

Date

2013-05-21

Party A

Frances Buzzeo
31-25 46th Street, Astoria, NY

Other Parties: Albert L Buzzeo

Event

Xfer From

Party B

Unit/Mortgage

Joseph Largana, Roseann Largana

Amount

N/A

Date

2019-03-26

Party A

Yu Qin Li
32-15 Leavitt Street, Flushing, NY

Other Parties: Bingchun Chen

Event

Buys From

Party B

Unit/Mortgage

Joseph Largana, Roseann Largana

Amount

$788,000 View More

Date

2019-03-26

Party A

Bingchun Chen
32-15 Leavitt Street, Flushing, NY

Other Parties: Yu Qin Li

Event

Buys From

Party B

Unit/Mortgage

Amount

$788,000 View More

Date

2003-11-25

Party A

Joseph Largana
55-15 137th Street, Flushing, NY

Other Parties: Roseann Largana

Event

Buys From

Party B

Olga Castrillon

Unit/Mortgage

Mortgage: $320,000

Mers , G4318 Miller Road P O Box 2026, Flint, MI

Amount

$590,000 View More

Date

2003-11-25

Party A

Roseann Largana
55-15 137th Street, Flushing, NY

Other Parties: Joseph Largana

Event

Buys From

Party B

Olga Castrillon

Unit/Mortgage

Diana Matatov, Rafail Matatov

Mortgage: $320,000

Mers , G4318 Miller Road P O Box 2026, Flint, MI

Amount

$590,000 View More

Date

2015-04-22

Party A

Qian Sun
50-38 186th Street, Fresh Meadows, NY

Other Parties: Junqiu Chen

Event

Buys From

Party B

Unit/Mortgage

58-21 187th Street, Queens, NY

Amount

$948,000 View More

Date

2015-04-22

Party A

Junqiu Chen
50-38 186th Street, Fresh Meadows, NY

Other Parties: Qian Sun

Event

Buys From

Party B

Diana Matatov, Rafail Matatov

Unit/Mortgage

58-21 187th Street, Queens, NY

Amount

$948,000 View More

Date

2010-08-24

Party A

Pauline Pao Yun Cheung
58-17 187 Street, Fresh Meadows, NY

Event

Xfer From

Party B

Dickie Cheung, Stephen C Cheung

Unit/Mortgage

58-17 187th Street, Queens, NY

Amount

N/A

Date

2014-02-21

Party A

Ines Skandul
58-22 187th Street, Flushing, NY

Event

Xfer From

Party B

Ivan Skandul

Unit/Mortgage

58-22 187th Street, Queens, NY

Amount

N/A

Date

2013-08-29

Party A

Shengchao Yu
67-11 223rd Place, Bayside, NY

Other Parties: Wei Fang

Event

Buys From

Party B

Tae Song Kim

Unit/Mortgage

58-38 187th Street, Queens, NY

Mortgage: $499,999

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

Amount

$680,000 View More

Date

2013-08-29

Party A

Wei Fang
67-11 223rd Place, Bayside, NY

Other Parties: Shengchao Yu

Event

Buys From

Party B

Tae Song Kim

Unit/Mortgage

58-38 187th Street, Queens, NY

Mortgage: $499,999

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

Amount

$680,000 View More

Date

2007-03-05

Party A

Tae Song Kim
67-02c 186 Lane, Queens, NY

Event

Buys From

Party B

Lorice Santapaga

Unit/Mortgage

58-38 187th Street, Queens, NY

Mortgage: $381,500

Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2008-10-27

Party A

Jia Lang Cheng
200-19 45th Road, Bayside, NY

Other Parties: Shao Fen Lin

Event

Buys From

Party B

Albert J Casola As Trustee, The Albert J Casola Trust

Unit/Mortgage

58-33 187th Street, Queens, NY

Mortgage: $326,000

Mers , Po Box 2026, Flint, MI

Amount

$546,000 View More

Date

2008-10-27

Party A

Shao Fen Lin
200-19 45th Road, Bayside, NY

Other Parties: Jia Lang Cheng

Event

Buys From

Party B

Albert J Casola As Trustee, The Albert J Casola Trust

Unit/Mortgage

58-33 187th Street, Queens, NY

Mortgage: $326,000

Mers , Po Box 2026, Flint, MI

Amount

$546,000 View More

Date

2011-12-09

Party A

Huy Nguyen
58-10 187th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Bichtuyen Nguyen

Unit/Mortgage

58-10 187th Street, Queens, NY

Mortgage: $89,926

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

Mortgage: $178,000

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

Amount

N/A

Date

2010-10-08

Party A

Yut Lin Cheong
146-12 60th Avenue, Flushing, NY

Other Parties: Kuan Wah Chia

Event

Buys From

Party B

Ida Rose Kay, John Frank Kay

Unit/Mortgage

58-14 187th Street, Queens, NY

Mortgage: $180,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$710,000 View More

Date

2010-10-08

Party A

Kuan Wah Chia
146-12 60th Avenue, Flushing, NY

Other Parties: Yut Lin Cheong

Event

Buys From

Party B

Ida Rose Kay, John Frank Kay

Unit/Mortgage

58-14 187th Street, Queens, NY

Mortgage: $180,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$710,000 View More

Date

2018-05-22

Party A

Jieqi Wang
4924 168th Street, Fresh Meadow, NY

Event

Buys From

Party B

James A Bavetta, Maryirene Tsaousis As Trustee, The James A Bavetta Irrevocable Trust

Unit/Mortgage

Aka James A Bavetta, James Bavetta

Mortgage: $498,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA

Amount

$898,000 View More

Date

2017-03-30

Party A

Maryirene Tsaousis Trustee
58-09 187th Street, Fresh Meadows, NY

Other Parties: The James A Bavetta Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Aka James A Bavetta, James Bavetta

Amount

N/A

Date

2017-03-30

Party A

The James A Bavetta Irrevocable Trust
58-09 187th Street, Fresh Meadows, NY

Other Parties: Maryirene Tsaousis Trustee

Event

Xfer From

Party B

Unit/Mortgage

Donna I Bavetta, Donna I Bavetta Ermete

Amount

N/A

Date

2007-03-30

Party A

James Bavetta
58-09 187th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Unit/Mortgage

Angela Yikki Lau, Fook Gun Lau, Yau Tai Lau-Pau

Amount

N/A

Date

2021-01-15

Party A

Angel A Guevara
5841 187th Street, Fresh Meadows, NY

Other Parties: Angela Yikki Lau, Fook Gun Lau, Yau Tai Lau-Pau

Event

Buys From

Party B

Unit/Mortgage

Fook Gun Lau, Yau Tai Lau-Pau

Mortgage: $520,000

Americasa Home Loans , 310a Main Street, Lebanon, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 310a Main Street, Lebanon, NJ

Amount

$650,000 View More

Date

2021-01-15

Party A

Angela Yikki Lau
5841 187th Street, Fresh Meadows, NY

Other Parties: Angel A Guevara, Fook Gun Lau, Yau Tai Lau-Pau

Event

Buys From

Party B

Unit/Mortgage

Angela Yikki Lau, Yau Tai Lau-Pau

Mortgage: $520,000

Amount

$650,000 View More

Date

2021-01-15

Party A

Fook Gun Lau
5841 187th Street, Fresh Meadows, NY

Other Parties: Angel A Guevara, Angela Yikki Lau, Yau Tai Lau-Pau

Event

Buys From

Party B

Unit/Mortgage

Angela Yikki Lau, Fook Gun Lau

Mortgage: $520,000

Amount

$650,000 View More

Date

2021-01-15

Party A

Yau Tai Lau-Pau
5841 187th Street, Fresh Meadows, NY

Other Parties: Angel A Guevara, Angela Yikki Lau, Fook Gun Lau

Event

Buys From

Party B

Unit/Mortgage

Marie L Casseus, Marie Lucienne Casseus

Mortgage: $520,000

Amount

$650,000 View More

Date

2023-03-29

Party A

Marie Lucienne Casseus Irrevocable Trust
58-37 187th Street, Fresh Meadows, NY

Other Parties: Frankhumbert Yves Casseus As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Marie L Casseus, Marie Lucienne Casseus

Amount

N/A

Date

2023-03-29

Party A

Frankhumbert Yves Casseus As Trustee
58-37 187th Street, Fresh Meadows, NY

Other Parties: Marie Lucienne Casseus Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Damas Marcelin, Marie Casseus

Amount

N/A

Date

2008-06-17

Party A

Marie Casseus
5837 187th Street, Queens, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-10-15

Party A

Marie Casseus
666 East 5th Street, Brooklyn, NY

Other Parties: Damas Marcelin

Event

Buys From

Party B

Catherine Twining

Unit/Mortgage

Mortgage: $400,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$505,000 View More

Date

2003-10-15

Party A

Damas Marcelin
666 East 5th Street, Brooklyn, NY

Other Parties: Marie Casseus

Event

Buys From

Party B

Catherine Twining

Unit/Mortgage

Evangelos Verivakis, Kalliopi Verivakis

Mortgage: $400,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$505,000 View More

Date

2010-10-28

Party A

Jade Lee
109 New Hamburg Road, Wappingers Falls, NY

Event

Buys From

Party B

Chi Wah Lui, Siva Lui

Unit/Mortgage

58-30 187th Street, Queens, NY

Amount

$570,000 View More

Date

2020-10-13

Party A

The Verivakis Irrevocable Trust
58-18 187th Street, Fresh Meadows, NY

Other Parties: Verivakis As Trustee Steve

Event

Buys From

Party B

Unit/Mortgage

Evangelos Verivakis, Kalliopi Verivakis

Amount

$10 View More

Date

2020-10-13

Party A

Verivakis As Trustee Steve
58-18 187th Street, Fresh Meadows, NY

Other Parties: The Verivakis Irrevocable Trust

Event

Buys From

Party B

Unit/Mortgage

Evangelo Verivakis, Kalliopi Verivakis

Amount

$10 View More

Date

2017-06-08

Party A

Evangelos Verivakis
58-18 187th Street, Fresh Meadows, NY

Other Parties: Cleo Katsihtis, Kalliopi Verivakis

Event

Xfer From

Party B

Unit/Mortgage

Evangelo Verivakis, Evangelos Verivakis

Mortgage: $600,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhww Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2017-06-08

Party A

Kalliopi Verivakis
58-18 187th Street, Fresh Meadows, NY

Other Parties: Cleo Katsihtis, Evangelos Verivakis

Event

Xfer From

Party B

Unit/Mortgage

Evangelo Verivakis, Evangelos Verivakis, Kalliopi Verivakis

Mortgage: $600,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhww Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI

Amount

N/A

Date

2017-06-08

Party A

Cleo Katsihtis
58-18 187th Street, Fresh Meadows, NY

Other Parties: Evangelos Verivakis, Kalliopi Verivakis

Event

Xfer From

Party B

Unit/Mortgage