Property Records Search: &nbsp;Michelino Aka Marra

Amount

N/A

Date

2021-11-22

Party A

John E Crimarco
11 Flint Lane, Levittown, NY

Other Parties: Frank A Crimarco, Nicholas Crimarco

Event

Xfer From

Party B

Frank A Crimarco

Unit/Mortgage

Frank A Crimarco, John E Crimarco

Amount

N/A

Date

2021-11-22

Party A

Nicholas Crimarco
2991 South Deerfield, Yorktown Heights, NY

Other Parties: Frank A Crimarco, John E Crimarco

Event

Xfer From

Party B

Unit/Mortgage

Frank Crimarco, Mary Crimarco

Amount

N/A

Date

2010-04-13

Party A

Tina Crimarco
46-34 159th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Edna Crimarco, Nicholas C Crimarco

Amount

N/A

Date

2006-10-11

Party A

Frank Crimarco
128 Seaman Road, Jericho, NY

Other Parties: John Edward Crimarco

Event

Xfer From

Party B

Unit/Mortgage

Edna Crimarco, Nicholas C Crimarco

Amount

N/A

Date

2006-10-11

Party A

John Edward Crimarco
11 Flint Lane, Levittown, NY

Other Parties: Frank Crimarco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-11-25

Party A

John Ruddy
46-47 159th Street, Flushing, NY

Other Parties: Judith Astro

Event

Buys From

Party B

Li Cao, Liu Xijie

Unit/Mortgage

Mortgage: $748,000

Mers , Po Box 2026, Flint, MI

Amount

$935,000 View More

Date

2019-11-25

Party A

Judith Astro
46-47 159th Street, Flushing, NY

Other Parties: John Ruddy

Event

Buys From

Party B

Li Cao, Liu Xijie

Unit/Mortgage

Maryann Paliwoda, Matthew Paliwoda

Mortgage: $748,000

Mers , Po Box 2026, Flint, MI

Amount

$935,000 View More

Date

2013-12-17

Party A

Xijie Liu
46-47 159th Street, Flushing, NY

Other Parties: Li Cao

Event

Buys From

Party B

Unit/Mortgage

Maryann Paliwoda, Matthew Paliwoda

Amount

$717,000 View More

Date

2013-12-17

Party A

Li Cao
46-47 159th Street, Flushing, NY

Other Parties: Xijie Liu

Event

Buys From

Party B

Unit/Mortgage

Douglas C Pulick, Kenneth F Pulick

Amount

$717,000 View More

Date

2020-03-20

Party A

Justahouse LLC
164-13 Northern Blvd, Ste 2, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

46-58 159th Street, Queens, NY

Mortgage: $746,250

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2016-03-22

Party A

Yan Fang Zheng
57-46 159th Street, Flushing, NY

Other Parties: Yang Dong Zheng

Event

Buys From

Party B

Yong Chen Huang

Unit/Mortgage

Mortgage: $350,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2016-03-22

Party A

Yang Dong Zheng
57-46 159th Street, Flushing, NY

Other Parties: Yan Fang Zheng

Event

Buys From

Party B

Yong Chen Huang

Unit/Mortgage

Gurmeet Kaur, Satwinder Singh

Mortgage: $350,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2011-06-17

Party A

Yong Chen Huang
54-24 152nd Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Giuseppina Marra, Michelino Marra

Mortgage: $345,000

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

Amount

$690,100 View More

Date

2006-11-21

Party A

Gurmeet Kaur
86-34 127th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Evagelia Tsoukalas, Evangelia Tsoukalas, Vasileios Tsoukalas, Vasilios Tsoukalas

Mortgage: $417,000

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

Mortgage: $143,000

Na Jpmorgan Chase Bank , Po Box 11606, Lexington, KY

Amount

$700,000 View More

Date

2013-04-10

Party A

Stelios Tsoukalas
57-26 159th Street, Flushing, NY

Other Parties: Argyro Tsoukalas, Michael Tsoukalas

Event

Xfer From

Party B

Unit/Mortgage

57-26 159th Street, Queens, NY

Amount

N/A

Date

2013-04-10

Party A

Argyro Tsoukalas
57-26 159th Street, Flushing, NY

Other Parties: Michael Tsoukalas, Stelios Tsoukalas

Event

Xfer From

Party B

Evagelia Tsoukalas, Evangelia Tsoukalas, Vasileios Tsoukalas, Vasilios Tsoukalas

Unit/Mortgage

57-26 159th Street, Queens, NY

Amount

N/A

Date

2013-04-10

Party A

Michael Tsoukalas
57-26 159th Street, Flushing, NY

Other Parties: Argyro Tsoukalas, Stelios Tsoukalas

Event

Xfer From

Party B

Evagelia Tsoukalas, Evangelia Tsoukalas, Vasileios Tsoukalas, Vasilios Tsoukalas

Unit/Mortgage

57-26 159th Street, Queens, NY

Amount

N/A

Date

2014-06-05

Party A

Xue Yan Huang
960 E Orange Street, Lancaster, PA

Other Parties: Ting Wen Guo

Event

Buys From

Party B

Frank A Scarpinato

Unit/Mortgage

57-50 159th Street, Queens, NY

Mortgage: $470,250

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, Monterey Park, CA

Amount

$855,000 View More

Date

2014-06-05

Party A

Ting Wen Guo
960 E Orange Street, Lancaster, PA

Other Parties: Xue Yan Huang

Event

Buys From

Party B

Frank A Scarpinato

Unit/Mortgage

57-50 159th Street, Queens, NY

Mortgage: $470,250

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, Monterey Park, CA

Amount

$855,000 View More

Date

2010-04-21

Party A

Frank A Scarpinato
57-50 159th Street, Flushing, NY

Event

Buys From

Party B

Antoniette Scarpinato, Estate Of Frank J Scarpinato, Frank A Scarpinato Executor

Unit/Mortgage

57-50 159th Street, Queens, NY

Mortgage: $280,000

Antoniette Scarpinato , 60-11 Broadway, Apt 1e, Woodside, NY

Amount

$280,000 View More

Date

2019-04-12

Party A

Best Mjdt LLC
37 Walters Ave, Apt 1, Syosset, NY

Event

Buys From

Party B

Shu Wang

Unit/Mortgage

Amount

$1,629,200 View More

Date

2016-04-01

Party A

Wlyu LLC
147-36 Cherry Avenue, Flushing, NY

Event

Xfer From

Party B

Yong Wang, Yu Lin

Unit/Mortgage

Amount

N/A

Date

2014-08-18

Party A

Yu Lin
147-36 Cherry Avenue, Flushing, NY

Other Parties: Yong Wang

Event

Buys From

Party B

Unit/Mortgage

Amount

$700,000 View More

Date

2014-08-18

Party A

Yong Wang
147-36 Cherry Avenue, Flushing, NY

Other Parties: Yu Lin

Event

Buys From

Party B

Unit/Mortgage

Amount

$700,000 View More

Date

2009-02-12

Party A

Jian Zhu Lin
57-22 159th Street, Flushing, NY

Other Parties: Qiao Lin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-02-12

Party A

Qiao Lin
57-22 159th Street, Flushing, NY

Other Parties: Jian Zhu Lin

Event

Xfer From

Party B

Unit/Mortgage

Co-Trustee Morris Kronfeld, Ida Kronfeld Revocable Trust, Morris Kronfeld Revocable Trust

Amount

N/A

Date

2009-02-11

Party A

Co-Trustee David Kronfeld
215 West 98th Street Apt 6e, New York, NY

Other Parties: Co-Trustee Morris Kronfeld, Morris Kronfeld Marital Trust, Morris Kronfeld Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Morris Kronfeld Marital Trust, Morris Kronfeld Revocable Trust

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-02-11

Party A

Qiao Lin
41-07 Bowne Street Apt 5b, Flushing, NY

Other Parties: Jian Zhu Lin, Youli Lin

Event

Buys From

Party B

Unit/Mortgage

Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Morris Kronfeld Marital Trust, Morris Kronfeld Revocable Trust

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

$550,800 View More

Date

2009-02-11

Party A

Jian Zhu Lin
41-07 Bowne Street Apt 5b, Flushing, NY

Other Parties: Qiao Lin, Youli Lin

Event

Buys From

Party B

Unit/Mortgage

Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Morris Kronfeld Marital Trust, Morris Kronfeld Revocable Trust

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

$550,800 View More

Date

2009-02-11

Party A

Youli Lin
41-07 Bowne Street Apt 5b, Flushing, NY

Other Parties: Jian Zhu Lin, Qiao Lin

Event

Buys From

Party B

Unit/Mortgage

Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Ida Kronfeld Revocable Trust, Morris Kronfeld Revocable Trust

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

$550,800 View More

Date

2009-02-11

Party A

Morris Kronfeld Marital Trust
215 West 98th Street Apt 6e, New York, NY

Other Parties: Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Morris Kronfeld Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Ida Kronfeld Revocable Trust

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-02-11

Party A

Morris Kronfeld Revocable Trust
215 West 98th Street Apt 6e, New York, NY

Other Parties: Co-Trustee David Kronfeld, Co-Trustee Morris Kronfeld, Morris Kronfeld Marital Trust

Event

Xfer From

Party B

Unit/Mortgage

Co-Trustee David Kronfeld, Ida Kronfeld Revocable Trust, Morris Kronfeld Revocable Trust

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2009-02-11

Party A

Co-Trustee Morris Kronfeld
215 West 98th Street Apt 6e, New York, NY

Other Parties: Co-Trustee David Kronfeld, Morris Kronfeld Marital Trust, Morris Kronfeld Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Maria Matulich, Mario Matulich

Mortgage: $413,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2022-08-25

Party A

Maria Matulich Family Trust
57-06 159th Street, Flushing, NY

Other Parties: Anna Conforti, Mario Matulich Family Trust

Event

Xfer From

Party B

Unit/Mortgage

57-06 159th Street, Queens, NY

Amount

N/A

Date

2022-08-25

Party A

Mario Matulich Family Trust
57-06 159th Street, Flushing, NY

Other Parties: Anna Conforti, Maria Matulich Family Trust

Event

Xfer From

Party B

Maria Matulich, Mario Matulich

Unit/Mortgage

57-06 159th Street, Queens, NY

Amount

N/A

Date

2022-08-25

Party A

Anna Conforti
57-06 159th Street, Flushing, NY

Other Parties: Maria Matulich Family Trust, Mario Matulich Family Trust

Event

Xfer From

Party B

Maria Matulich, Mario Matulich

Unit/Mortgage

57-06 159th Street, Queens, NY

Amount

N/A

Date

2022-11-01

Party A

Co-Trustee John Tsan Chang
8331 Manhasset Street, Riverside, CA

Other Parties: Co-Trustee Julia Yc Chang, John Tsan Chang, Julia Yc Chang, Julia Yc Chang Living Trust

Event

Xfer From

Party B

John Tsan Chang, Julia Yc Chang

Unit/Mortgage

John Tsan Chang, Julia Yc Chang

Amount

N/A

Date

2022-11-01

Party A

Julia Yc Chang Living Trust
57-13 159th Street, Flushing, NY

Other Parties: Co-Trustee John Tsan Chang, Co-Trustee Julia Yc Chang, John Tsan Chang, Julia Yc Chang

Event

Xfer From

Party B

Unit/Mortgage

John Tsan Chang, Julia Yc Chang

Amount

N/A

Date

2022-11-01

Party A

Co-Trustee Julia Yc Chang
57-13 159th Street, Flushing, NY

Other Parties: Co-Trustee John Tsan Chang, John Tsan Chang, Julia Yc Chang, Julia Yc Chang Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-11-01

Party A

John Tsan Chang
5172 Arlington Ave # 4792, Riverside, CA

Other Parties: Co-Trustee John Tsan Chang, Co-Trustee Julia Yc Chang, Julia Yc Chang, Julia Yc Chang Living Trust

Event

Xfer From

Party B

Julia Yc Chang

Unit/Mortgage

Amount

N/A

Date

2022-11-01

Party A

Julia Yc Chang
57-13 159th Street, Flushing, NY

Other Parties: Co-Trustee John Tsan Chang, Co-Trustee Julia Yc Chang, John Tsan Chang, Julia Yc Chang Living Trust

Event

Xfer From

Party B

John Tsan Chang

Unit/Mortgage

Lakhbir S Multani, Randeer Multani

Amount

N/A

Date

2019-08-19

Party A

Kamaljit Singh
57-38 159th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

57-38 159th Street, Queens, NY

Amount

N/A

Date

2008-07-24

Party A

Lakhbir S Multani
57-46 159th Street, Fresh Meadows, NY

Other Parties: Kamaljit Singh

Event

Buys From

Party B

Edna Geisenheimer Estate, Geisenheimer As Executor Gary, Wilson As Executor Shari

Unit/Mortgage

57-38 159th Street, Queens, NY

Mortgage: $417,000

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

Mortgage: $101,500

Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

$610,000 View More

Date

2008-07-24

Party A

Kamaljit Singh
57-46 159th Street, Fresh Meadows, NY

Other Parties: Lakhbir S Multani

Event

Buys From

Party B

Edna Geisenheimer Estate, Geisenheimer As Executor Gary, Wilson As Executor Shari

Unit/Mortgage

57-38 159th Street, Queens, NY

Mortgage: $417,000

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

Mortgage: $101,500

Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

$610,000 View More

Date

2017-03-28

Party A

Bi Jin Weng
5 Alexander Rd, West Seneca, NY

Other Parties: Ming Lin Zhang

Event

Buys From

Party B

Naik Family Trust, Shantilal Naik As Trustee, Ushaben Naik As Trustee

Unit/Mortgage

Naik Family Trust, Shantilal Naik As Trustee, Ushaben Naik As Trustee

Mortgage: $710,000

Quontic Bank , 31-05 Broadway, New York, NY

Amount

$1,205,000 View More

Date

2017-03-28

Party A

Ming Lin Zhang
5 Alexander Rd, West Seneca, NY

Other Parties: Bi Jin Weng

Event

Buys From

Party B

Unit/Mortgage

Shanti D Naik, Usha S Naik

Mortgage: $710,000

Quontic Bank , 31-05 Broadway, New York, NY

Amount

$1,205,000 View More

Date

2014-09-11

Party A

Naik Family Trust Uad
57-14 159th Street, Flushing, NY

Other Parties: Shantilal Naik, Ushaben Naik

Event

Buys From

Party B

Unit/Mortgage

Shanti D Naik, Usha S Naik

Amount

$700,000 View More

Date

2014-09-11

Party A

Shantilal Naik
57-14 159th St, Flushing, NY

Other Parties: Naik Family Trust Uad, Ushaben Naik

Event

Buys From

Party B

Unit/Mortgage

Shanti D Naik, Usha S Naik

Amount

$700,000 View More

Date

2014-09-11

Party A

Ushaben Naik
57-14 159th St, Flushing, NY

Other Parties: Naik Family Trust Uad, Shantilal Naik

Event

Buys From

Party B

Unit/Mortgage

Joseph L Melita, Rose A Melita

Amount

$700,000 View More

Date

2006-03-27

Party A

Lakhwinder Singh
42-52 Union Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

57-42 159th Street, Queens, NY

Mortgage: $348,000

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

Mortgage: $100,000

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

Amount

$560,000 View More

Date

2009-05-05

Party A

Michael Bruestle
46-21 159th Street, Flushing, NY

Other Parties: Maria C Hoy

Event

Xfer From

Party B

Maria C Hoy

Unit/Mortgage

46-21 159th Street, Queens, NY

Amount

N/A

Date

2009-05-05

Party A

Maria C Hoy
46-21 159th Street, Flushing, NY

Other Parties: Michael Bruestle

Event

Xfer From

Party B

Michael Bruestle

Unit/Mortgage

46-21 159th Street, Queens, NY

Amount

N/A

Date

2016-04-27

Party A

Yu Zhang Lin
46-31 159th Street, Flushing, NY

Other Parties: Xiu Mei Fang

Event

Buys From

Party B

Geng Zhang

Unit/Mortgage

Mortgage: $533,850

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$750,000 View More

Date

2016-04-27

Party A

Xiu Mei Fang
46-31 159th Street, Flushing, NY

Other Parties: Yu Zhang Lin

Event

Buys From

Party B

Geng Zhang

Unit/Mortgage

Mortgage: $533,850

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$750,000 View More

Date

2014-02-18

Party A

Geng Zhang
46-31 159th Street, Flushing, NY

Event

Xfer From

Party B

Xueqin Li

Unit/Mortgage

Elaine S Mcdonald, John Mcdonald

Amount

N/A

Date

2009-02-13

Party A

Xue Qin Li
46-31 159th Street, Flushing, NY

Other Parties: Geng Zhang

Event

Buys From

Party B

Unit/Mortgage

Elaine S Mcdonald, John Mcdonald

Mortgage: $484,400

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

Amount

$605,500 View More

Date

2009-02-13

Party A

Geng Zhang
46-31 159th Street, Flushing, NY

Other Parties: Xue Qin Li

Event

Buys From

Party B

Unit/Mortgage

Antonio Vendome, Teresina Vendome

Mortgage: $484,400

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

Amount

$605,500 View More

Date

2015-04-03

Party A

Geraldine Voss Trustee
56-06 199th Street, Flushing, NY

Other Parties: Frankie Vendome Trustee, Vendome Family Irrevocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

46-22 159th Street, Queens, NY

Amount

N/A

Date

2015-04-03

Party A

Vendome Family Irrevocable Living Trust
56-06 199th Street, Flushing, NY

Other Parties: Frankie Vendome Trustee, Geraldine Voss Trustee

Event

Xfer From

Party B

Antonio Vendome, Teresina Vendome

Unit/Mortgage

46-22 159th Street, Queens, NY

Amount

N/A

Date

2015-04-03

Party A

Frankie Vendome Trustee
56-06 199th Street, Flushing, NY

Other Parties: Geraldine Voss Trustee, Vendome Family Irrevocable Living Trust

Event

Xfer From

Party B

Antonio Vendome, Teresina Vendome

Unit/Mortgage

46-22 159th Street, Queens, NY

Amount

N/A

Date

2009-09-30

Party A

Ingrid Yim Mei
154-03 58th Avenue, Flushing, NY

Other Parties: Nick Sui-Ning Mei

Event

Buys From

Party B

Michelle Li

Unit/Mortgage

46-30 159th Street, Queens, NY

Mortgage: $220,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$775,800 View More

Date

2009-09-30

Party A

Nick Sui-Ning Mei
154-03 58th Avenue, Flushing, NY

Other Parties: Ingrid Yim Mei

Event

Buys From

Party B

Michelle Li

Unit/Mortgage

46-30 159th Street, Queens, NY

Mortgage: $220,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$775,800 View More

Date

2009-12-01

Party A

Wen Qiang Zhao
147-48 Roosevelt Avenue, Flushing, NY

Other Parties: Xiu Li Zhong

Event

Buys From

Party B

Gary Oneill As Individually And Trustees, Jeffrey Oneill As Individually And Trustees

Unit/Mortgage

46-27 159th Street, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$660,000 View More

Date

2009-12-01

Party A

Xiu Li Zhong
147-48 Roosevelt Avenue, Flushing, NY

Other Parties: Wen Qiang Zhao

Event

Buys From

Party B

Gary Oneill As Individually And Trustees, Jeffrey Oneill As Individually And Trustees

Unit/Mortgage

46-27 159th Street, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$660,000 View More

Date

2016-06-15

Party A

Jiabin Zheng
140-10 Franklin Avenue, Flushing, NY

Other Parties: Xiangtao Zheng

Event

Buys From

Party B

Marino Muccioli

Unit/Mortgage

46-29 159th Street, Queens, NY

Mortgage: $368,000

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

Amount

$920,000 View More

Date

2016-06-15

Party A

Xiangtao Zheng
140-10 Franklin Avenue, Flushing, NY

Other Parties: Jiabin Zheng

Event

Buys From

Party B

Marino Muccioli

Unit/Mortgage

46-29 159th Street, Queens, NY

Mortgage: $368,000

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

Amount

$920,000 View More

Date

2011-09-08

Party A

Zhen Chen
143-07 Beech Avenue, Flushing, NY

Event

Buys From

Party B

Laura Sherman, Michael J Depraida Aka Michael J Depr, Stephen Depraida

Unit/Mortgage

46-51 159th Street, Queens, NY

Mortgage: $270,000

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

Amount

$549,000 View More

Date

2017-05-12

Party A

Soonye Kim Family Trust
46-38 159th Street, Flushing, NY

Other Parties: Co- Trustee Diane Ahn, Co-Trustee Denise Choi

Event

Xfer From

Party B

Pung Kim, Soonye Kim

Unit/Mortgage

Amount

N/A

Date

2017-05-12

Party A

Co-Trustee Denise Choi
41 Barry Park, Searingtown, NY

Other Parties: Co- Trustee Diane Ahn, Soonye Kim Family Trust

Event

Xfer From

Party B

Pung Kim, Soonye Kim

Unit/Mortgage

Amount

N/A

Date

2017-05-12

Party A

Co- Trustee Diane Ahn
84 Adams Street, Apt 5b, Hoboken, NJ

Other Parties: Co-Trustee Denise Choi, Soonye Kim Family Trust

Event

Xfer From

Party B

Pung Kim, Soonye Kim

Unit/Mortgage

Jeannette Chaparro, Michael Jr Chaparro

Amount

N/A

Date

2007-06-29

Party A

Pung Kim
942 Manhattan Avenue 2nd Floor, Brooklyn, NY

Other Parties: Soon Ye Kim

Event

Buys From

Party B

Unit/Mortgage

Jeannette Chaparro, Michael Jr Chaparro

Mortgage: $412,750

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

Mortgage: $150,000

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

Amount

$635,000 View More

Date

2007-06-29

Party A

Soon Ye Kim
942 Manhattan Avenue 2nd Floor, Brooklyn, NY

Other Parties: Pung Kim

Event

Buys From

Party B

Unit/Mortgage

Chol Sok Chun, Il Young Chun

Mortgage: $412,750

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

Mortgage: $150,000

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

Amount

$635,000 View More

Date

2008-07-14

Party A

Fook Keung Kenny Yam
67-19 218th Street, Bayside, NY

Other Parties: Chi Wen Wendy Yamchow, Fook Keung Yam

Event

Buys From

Party B

Unit/Mortgage

46-54 159th Street, Queens, NY

Mortgage: $480,000

Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY

Amount

$740,000 View More

Date

2008-07-14

Party A

Fook Keung Yam
67-19 218th Street, Bayside, NY

Other Parties: Chi Wen Wendy Yamchow, Fook Keung Kenny Yam

Event

Buys From

Party B

Chol Sok Chun, Il Young Chun

Unit/Mortgage

46-54 159th Street, Queens, NY

Mortgage: $480,000

Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY

Amount

$740,000 View More

Date

2008-07-14

Party A

Chi Wen Wendy Yamchow
67-19 218th Street, Bayside, NY

Other Parties: Fook Keung Kenny Yam, Fook Keung Yam

Event

Buys From

Party B

Chol Sok Chun, Il Young Chun

Unit/Mortgage

46-54 159th Street, Queens, NY

Mortgage: $480,000

Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY

Amount

$740,000 View More

Date

2016-10-06

Party A

Bing Wu
143-47 38th Avenue, 1st Floor, Flushing, NY

Other Parties: Longyun Piao

Event

Buys From

Party B

Mei-Jung Tsai

Unit/Mortgage

46-55 159th Street, Queens, NY

Mortgage: $360,000

Cathay Bank , 9650 Flair Drive 2nd Floor, Flushing, NY

Amount

$860,000 View More

Date

2016-10-06

Party A

Longyun Piao
143-47 38th Avenue, 1st Floor, Flushing, NY

Other Parties: Bing Wu

Event

Buys From

Party B

Mei-Jung Tsai

Unit/Mortgage

46-55 159th Street, Queens, NY

Mortgage: $360,000

Cathay Bank , 9650 Flair Drive 2nd Floor, Flushing, NY

Amount

$860,000 View More

Date

2008-06-19

Party A

Lee Mee Ng
307 Cherry Street, New York, NY

Other Parties: Lily Ng, Mike Ng

Event

Buys From

Party B

Abigail Mcgrath

Unit/Mortgage

Mortgage: $400,000

N A Wells Fargo Bank , P O Box 11701, Newark, NJ

Amount

$785,000 View More

Date

2008-06-19

Party A

Lily Ng
307 Cherry Street, New York, NY

Other Parties: Lee Mee Ng, Mike Ng

Event

Buys From

Party B

Abigail Mcgrath

Unit/Mortgage

Mortgage: $400,000

N A Wells Fargo Bank , P O Box 11701, Newark, NJ

Amount

$785,000 View More

Date

2008-06-19

Party A

Mike Ng
307 Cherry Street, New York, NY

Other Parties: Lee Mee Ng, Lily Ng

Event

Buys From

Party B

Abigail Mcgrath

Unit/Mortgage

Mortgage: $400,000

N A Wells Fargo Bank , P O Box 11701, Newark, NJ

Amount

$785,000 View More

Date

2007-07-20

Party A

Abigail Mcgrath
C/o William H Schaap, Esq 143 West 4th Street, New York, NY

Event

Buys From

Party B

Marie Kelsch

Unit/Mortgage

Mortgage: $533,850

American Brokers Conduit , 538 Broadhollow Road, Melville, NY

Mortgage: $200,000

American Brokers Conduit , 538 Broadhollow Road, Melville, NY

Amount

$825,000 View More

Date

2006-09-15

Party A

Marie Kelsch
46-42 159th Street, Flushing, NY

Event

Xfer From

Party B

Brian Kelsch

Unit/Mortgage