Property Records Search: &nbsp;Modecai Weintraub

Unit/Mortgage

Amount

N/A

Date

2008-05-16

Party A

Geraldine Trustee Wiener
174-10 Jewel Avenue, Flushing, NY

Other Parties: Hilary Iris Trustee Zarrow, Joanne Marissa Trustee Seipp, The Geraldine Wiener Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-16

Party A

The Geraldine Wiener Living Trust
174-10 Jewel Avenue, Flushing, NY

Other Parties: Geraldine Trustee Wiener, Hilary Iris Trustee Zarrow, Joanne Marissa Trustee Seipp

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-16

Party A

Joanne Marissa Trustee Seipp
174-10 Jewel Avenue, Flushing, NY

Other Parties: Geraldine Trustee Wiener, Hilary Iris Trustee Zarrow, The Geraldine Wiener Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-07-20

Party A

Geraldine Wiener
174-10 Jewel Avenue, Flushing, NY

Event

Xfer From

Party B

Stanley Wiener

Unit/Mortgage

Amount

N/A

Date

2019-04-26

Party A

Clc 999 LLC
174-05 Jewel Avenue, Fresh Meadows, NY

Event

Xfer From

Party B

Dun Yu Lin, Dunyu Lin, Yi Chen

Unit/Mortgage

Amount

N/A

Date

2007-01-24

Party A

Dunyu Lin
174-05 Jewel Avenue, Fresh Meadows, NY

Other Parties: Yi Chen

Event

Buys From

Party B

Sai Qing Li

Unit/Mortgage

Mortgage: $55,500

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $417,000

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

Amount

$525,000 View More

Date

2007-01-24

Party A

Yi Chen
174-05 Jewel Avenue, Fresh Meadows, NY

Other Parties: Dunyu Lin

Event

Buys From

Party B

Sai Qing Li

Unit/Mortgage

Edina Sahmanovic, Ismet Sahmanovic

Mortgage: $55,500

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $417,000

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

Amount

$525,000 View More

Date

2004-07-30

Party A

Sai Qing Li
32-58 55th Street, 2nd Floor, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $328,000

Mers , Po Box 2026, Flint, NY

Amount

$455,000 View More

Date

1991-12-17

Party A

Ismet Sahmanovic
201 Ocean Pkwy, Bklyn, NY

Other Parties: Edina Sahmanovic

Event

Xfer From

Party B

Farhad Bokhour

Unit/Mortgage

Amount

N/A

Date

1991-12-17

Party A

Edina Sahmanovic
201 Ocean Pkwy, Bklyn, NY

Other Parties: Ismet Sahmanovic

Event

Xfer From

Party B

Farhad Bokhour

Unit/Mortgage

Amount

N/A

Date

1988-06-16

Party A

Farhad Bokhour
146-1 0 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

Helen Finkel

Unit/Mortgage

Amount

N/A

Date

2016-11-18

Party A

Edward Kaziyev
147-16 70 Road, Flushing, NY

Other Parties: Roza Kaziyeva

Event

Buys From

Party B

- Private -

Unit/Mortgage

174-06 Jewel Avenue, Queens, NY

Mortgage: $532,000

Mers , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

2016-11-18

Party A

Roza Kaziyeva
147-16 70 Road, Flushing, NY

Other Parties: Edward Kaziyev

Event

Buys From

Party B

- Private -

Unit/Mortgage

174-06 Jewel Avenue, Queens, NY

Mortgage: $532,000

Mers , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

2021-04-06

Party A

Xiang Mei Lin
174-11 Jewel Avenue, Fresh Meadows, NY

Event

Buys From

Party B

Saul Noah

Unit/Mortgage

Mortgage: $250,000

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

Amount

$700,000 View More

Date

2012-12-11

Party A

Saul Noah
184-30 Aberdeen Road, Jamaica, NY

Event

Buys From

Party B

Simon Blitz

Unit/Mortgage

Amount

$400,000 View More

Date

2004-08-27

Party A

Simon Blitz
178-05 Edgerton Rd, Jamaica, NY

Event

Buys From

Party B

Irvin Feldman

Unit/Mortgage

Mortgage: $318,750

Hsbc Mortgage Corporation , 2929 Walden Ave, Depew, NY

Amount

$425,000 View More

Date

2004-04-08

Party A

Irvin Feldman
67-33 169th Street, Flushing, NY

Event

Xfer From

Party B

Rachel Feldman

Unit/Mortgage

Marcia Plush, Mark David Plush

Amount

N/A

Date

1986-08-22

Party A

Leah Beloosesky
190-0 5 Hillside Ave, Hollis, NY

Other Parties: David Beloosesky

Event

Xfer From

Party B

Unit/Mortgage

Marcia Plush, Mark David Plush

Amount

N/A

Date

1986-08-22

Party A

David Beloosesky
190-0 5 Hillside Ave, Hollis, NY

Other Parties: Leah Beloosesky

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-11-20

Party A

Tianzhen Chen
140-35 Beech Ave, Flushing, NY

Other Parties: Zhong Min Chen

Event

Buys From

Party B

Jia-Zhen Pan, Mei Yu Xu

Unit/Mortgage

Mortgage: $240,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$813,000 View More

Date

2023-11-20

Party A

Zhong Min Chen
140-35 Beech Ave, Flushing, NY

Other Parties: Tianzhen Chen

Event

Buys From

Party B

Jia-Zhen Pan, Mei Yu Xu

Unit/Mortgage

Mortgage: $240,000

Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$813,000 View More

Date

1988-01-06

Party A

Yun Yin Tsai Lin
82-73 166 St, New York, NY

Other Parties: Cheng Lein Lin

Event

Xfer From

Party B

Ana B Paez, Sergio Paez

Unit/Mortgage

Amount

N/A

Date

1988-01-06

Party A

Cheng Lein Lin
82-73 166 St, New York, NY

Other Parties: Yun Yin Tsai Lin

Event

Xfer From

Party B

Ana B Paez, Sergio Paez

Unit/Mortgage

Amount

N/A

Date

1986-01-24

Party A

Sergio Paez
105-0 3 Martens Ave, Corona, NY

Other Parties: Ana B Paez

Event

Xfer From

Party B

Florence Robinson

Unit/Mortgage

Amount

N/A

Date

1986-01-24

Party A

Ana B Paez
105-0 3 Martens Ave, Corona, NY

Other Parties: Sergio Paez

Event

Xfer From

Party B

Florence Robinson

Unit/Mortgage

Madeleine Diamond, Sheldon Diamond

Amount

N/A

Date

2021-01-27

Party A

Jonathan Babayev Trustee
16 Wayland Road, Plainview, NY

Other Parties: Ibab Planning Trust

Event

Buys From

Party B

Maria Reali

Unit/Mortgage

174-12 Jewel Avenue, Queens, NY

Amount

$645,000 View More

Date

2021-01-27

Party A

Ibab Planning Trust
16 Wayland Road, Plainview, NY

Other Parties: Jonathan Babayev Trustee

Event

Buys From

Party B

Maria Reali

Unit/Mortgage

174-12 Jewel Avenue, Queens, NY

Amount

$645,000 View More

Date

2004-12-23

Party A

Albert Tahalov
75-58 197th Street, Fresh Meadow, NY

Other Parties: Sharon Tahalov

Event

Buys From

Party B

Unit/Mortgage

174-08 Jewel Avenue, Queens, NY

Mortgage: $333,700

Na Wells Fargo Bank , 3601 Minnesota Drive, Bloomington, MN

Mortgage: $100,000

Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA

Amount

$460,000 View More

Date

2004-12-23

Party A

Sharon Tahalov
75-58 197th Street, Fresh Meadow, NY

Other Parties: Albert Tahalov

Event

Buys From

Party B

Madeleine Diamond, Sheldon Diamond

Unit/Mortgage

174-08 Jewel Avenue, Queens, NY

Mortgage: $333,700

Na Wells Fargo Bank , 3601 Minnesota Drive, Bloomington, MN

Mortgage: $100,000

Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA

Amount

$460,000 View More

Date

2001-07-27

Party A

Jay Hirschfield
152 Mc Carty Ave, Albany, NY

Event

Xfer From

Party B

Herman Executor Becker

Unit/Mortgage

174-15 Jewel Avenue, Queens, NY

Amount

N/A

Date

2018-11-29

Party A

Skymoon Properties LLC
69-13 181st Street, Fresh Meadows, NY

Event

Buys From

Party B

Theresa Serkisyan

Unit/Mortgage

Mortgage: $600,000

East West Bank , 9300 Flair Drive, 5th Floor, Ei Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$1,060,000 View More

Date

2006-03-23

Party A

Theresa Serkisyan
174-19 Jewel Avenue, Fresh Meadows, NY

Event

Xfer From

Party B

Sarkis Serkisyan

Unit/Mortgage

Asdghig Serkisyan Executor, Estate Ofagop Serkisyan

Mortgage: $250,000

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

Amount

N/A

Date

2003-11-22

Party A

Theresa Serkisyan
174-19 Jewel Avenue, Flushing, NY

Other Parties: Sarkis Serkisyan

Event

Xfer From

Party B

Unit/Mortgage

Asdghig Serkisyan Executor, Estate Ofagop Serkisyan

Amount

N/A

Date

2003-11-22

Party A

Sarkis Serkisyan
175 North Boston Avenue, Massapequa, NY

Other Parties: Theresa Serkisyan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-07-17

Party A

Agop Serkisyan
58-11 Oceania St, Bayside, NY

Event

Xfer From

Party B

Asdghig Serkisyan

Unit/Mortgage

Amount

N/A

Date

1992-07-17

Party A

Agop Serkisyan
58-11 Oceania Street, Bayside, NY

Event

Xfer From

Party B

Asdghig Serkisyan

Unit/Mortgage

Edward Hung Tom Hom, Sau Ting Hom

Amount

N/A

Date

2010-03-23

Party A

Amy Chan
174-20 Jewel Avenue, Fresh Meadows, NY

Other Parties: Tak Yuen Lam

Event

Buys From

Party B

Jewel Industries Inc

Unit/Mortgage

174-20 Jewel Avenue, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2010-03-23

Party A

Tak Yuen Lam
174-20 Jewel Avenue, Fresh Meadows, NY

Other Parties: Amy Chan

Event

Buys From

Party B

Jewel Industries Inc

Unit/Mortgage

174-20 Jewel Avenue, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$770,000 View More

Date

2008-08-14

Party A

Jewel Industries Inc
29 Pasture Lane, Roslyn Heights, NY

Event

Xfer From

Party B

Merav Alfia

Unit/Mortgage

174-20 Jewel Avenue, Queens, NY

Amount

N/A

Date

2011-02-04

Party A

Connie Yun Yeh
44-55 Kissena Boulevard Apt #5e, Flushing, NY

Other Parties: Pi-Yun Huang-Yeh

Event

Buys From

Party B

Unit/Mortgage

Edward Hung Tom Hom, Sau Ting Hom

Mortgage: $180,000

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

Amount

$463,000 View More

Date

2011-02-04

Party A

Pi-Yun Huang-Yeh
44-55 Kissena Boulevard Apt #5e, Flushing, NY

Other Parties: Connie Yun Yeh

Event

Buys From

Party B

Unit/Mortgage

Edgardo Ramirez-Brouwer, Elda Ramirez-Brouwer

Mortgage: $180,000

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

Amount

$463,000 View More

Date

1986-06-12

Party A

Sau Ting Hom
87-53 52 Avenue, Elmhurst, NY

Other Parties: Edward Hung Tom Hom

Event

Xfer From

Party B

Unit/Mortgage

Edgardo Ramirez-Brouwer, Elda Ramirez-Brouwer

Amount

N/A

Date

1986-06-12

Party A

Edward Hung Tom Hom
87-53 52 Avenue, Elmhurst, NY

Other Parties: Sau Ting Hom

Event

Xfer From

Party B

Unit/Mortgage

Sabiha Mahmud, Shah Mahmud

Amount

N/A

Date

2004-10-25

Party A

Ister Mushieva
62-60 99th Street Apt 1107, Rego Park, NY

Other Parties: Ilyusha Khaimov

Event

Buys From

Party B

Unit/Mortgage

Sabiha Mahmud, Shah Mahmud

Mortgage: $67,450

National City Bank , Po Box 5570 Locs, Locator 7120, Cleveland, OH

Mortgage: $337,500

Fa Washington Mutual Bank , 12691 Pala Drive Ms156dcpa C/o Acs Image Solutions, Garden Grove, CA

Amount

$450,000 View More

Date

2004-10-25

Party A

Ilyusha Khaimov
62-60 99th Street Apt 1107, Rego Park, NY

Other Parties: Ister Mushieva

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $67,450

National City Bank , Po Box 5570 Locs, Locator 7120, Cleveland, OH

Mortgage: $337,500

Fa Washington Mutual Bank , 12691 Pala Drive Ms156dcpa C/o Acs Image Solutions, Garden Grove, CA

Amount

$450,000 View More

Date

2003-03-11

Party A

Shah Mahmud
25-02 Steinway St, Astoria, NY

Other Parties: Sabiha Mahmud

Event

Buys From

Party B

Qin Ying He, Wu Chao He

Unit/Mortgage

Mortgage: $300,000

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

Amount

$375,000 View More

Date

2003-03-11

Party A

Sabiha Mahmud
25-02 Steinway St, Astoria, NY

Other Parties: Shah Mahmud

Event

Buys From

Party B

Qin Ying He, Wu Chao He

Unit/Mortgage

Jin Xing Liu, Nai Wei Wang

Mortgage: $300,000

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

Amount

$375,000 View More

Date

2006-07-19

Party A

Sarah Ngoc Thai
88-11 Elmhurst Avenue Apt #12, Elmhurst, NY

Other Parties: Kristy Ai Thai

Event

Buys From

Party B

Unit/Mortgage

Jin Xing Liu, Nai Wei Wang

Mortgage: $417,000

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

Amount

$528,000 View More

Date

2006-07-19

Party A

Kristy Ai Thai
88-11 Elmhurst Avenue Apt #12, Elmhurst, NY

Other Parties: Sarah Ngoc Thai

Event

Buys From

Party B

Unit/Mortgage

Jennie Aka Weil, Jenny Weil, Max Weil, Sol Aka Weintraub, Solomon Weintraub

Mortgage: $417,000

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

Amount

$528,000 View More

Date

1983-03-07

Party A

Nicholas Pepe

Other Parties: Jane A Pepe

Event

Xfer From

Party B

Unit/Mortgage

Jennie Aka Weil, Jenny Weil, Max Weil, Sol Aka Weintraub, Solomon Weintraub

Amount

N/A

Date

1983-03-07

Party A

Jane A Pepe

Other Parties: Nicholas Pepe

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-28

Party A

Pei-Fan Xu
2291 East 22nd Street, Brooklyn, NY

Other Parties: Rong Kun Xie

Event

Buys From

Party B

Hai Shan Li, Xian Da Lee

Unit/Mortgage

Mortgage: $260,000

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

Amount

$485,000 View More

Date

2010-06-28

Party A

Rong Kun Xie
2291 East 22nd Street, Brooklyn, NY

Other Parties: Pei-Fan Xu

Event

Buys From

Party B

Hai Shan Li, Xian Da Lee

Unit/Mortgage

Jim Hsieh, Linda Jaw-Lin Hsieh

Mortgage: $260,000

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

Amount

$485,000 View More

Date

1986-12-18

Party A

Cindy Hsin
170-0 4 73 Ave, Fresh Meadow, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-10-31

Party A

Linda Jaw-Lin Hsieh

Other Parties: Jim Hsieh

Event

Xfer From

Party B

Cho Yuk Tam

Unit/Mortgage

Amount

N/A

Date

1984-10-31

Party A

Jim Hsieh

Other Parties: Linda Jaw-Lin Hsieh

Event

Xfer From

Party B

Cho Yuk Tam

Unit/Mortgage

Cindy Tangney, Joseph P Tangney

Amount

N/A

Date

1984-05-16

Party A

Cho Yuk Tam

Event

Xfer From

Party B

Unit/Mortgage

Maosheng Jiang, Min Li Hu

Amount

N/A

Date

2013-03-21

Party A

Electra Papagianopoulos
174-18 Jewel Avenue, Flushing, NY

Event

Xfer From

Party B

John Papagianopoulos

Unit/Mortgage

174-18 Jewel Avenue, Queens, NY

Amount

N/A

Date

2013-12-12

Party A

The Maosheng Jiang Family Irrevocable Trust
174-13 Jewel Avenue, Fresh Meadows, NY

Other Parties: Shaokun Jiang As Trustee

Event

Buys From

Party B

Unit/Mortgage

Maosheng Jiang, Min Li Hu

Amount

$10 View More

Date

2013-12-12

Party A

Shaokun Jiang As Trustee
256 New Hyde Park Road, Garden City, NY

Other Parties: The Maosheng Jiang Family Irrevocable Trust

Event

Buys From

Party B

Unit/Mortgage

Bing Leung Chan, Pui Yin Chan

Amount

$10 View More

Date

1993-12-02

Party A

Nai Shue Yuen
174-1 3 Jewel Ave, Flushing, NY

Other Parties: Yee Chung Chiu

Event

Xfer From

Party B

Unit/Mortgage

Bing Leung Chan, Pui Yin Chan

Amount

N/A

Date

1993-12-02

Party A

Yee Chung Chiu
174-1 3 Jewel Ave, Flushing, NY

Other Parties: Nai Shue Yuen

Event

Xfer From

Party B

Unit/Mortgage

Poh Yee Loh, Wai Chew Wong

Amount

N/A

Date

2004-08-27

Party A

Miran Han
134-08 80th Avenue, Flushing, NY

Other Parties: Joseph Han

Event

Buys From

Party B

Unit/Mortgage

Poh Yee Loh, Wai Chew Wong

Mortgage: $333,700

Jp Morgan Chase Bank , One Chase Manhattan Bank Plaza, New York, NY

Mortgage: $85,700

Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY

Amount

$466,000 View More

Date

2004-08-27

Party A

Joseph Han
134-08 80th Avenue, Flushing, NY

Other Parties: Miran Han

Event

Buys From

Party B

Unit/Mortgage

Harry Chester, Irene Chester

Mortgage: $333,700

Jp Morgan Chase Bank , One Chase Manhattan Bank Plaza, New York, NY

Mortgage: $85,700

Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY

Amount

$466,000 View More

Date

1992-01-24

Party A

Joy Margulies
67-30 161st Street, Flushing, NY

Other Parties: Luis Margulies

Event

Xfer From

Party B

Unit/Mortgage

Harry Chester, Irene Chester

Amount

N/A

Date

1992-01-24

Party A

Luis Margulies
67-30 161st Street, Flushing, NY

Other Parties: Joy Margulies

Event

Xfer From

Party B

Unit/Mortgage

Andreas Moundros, Matina Moundros

Amount

N/A

Date

2014-12-31

Party A

Xi Qi Zheng
32-24 150th Street, Flushing, NY

Other Parties: Huifang Zhang

Event

Buys From

Party B

Unit/Mortgage

Andreas Moundros, Matina Moundros

Amount

$485,000 View More

Date

2014-12-31

Party A

Huifang Zhang
32-24 150th Street, Flushing, NY

Other Parties: Xi Qi Zheng

Event

Buys From

Party B

Unit/Mortgage

Aarmine Gharabeigie, Armine Aka Lalayan, George Gharabeigie

Amount

$485,000 View More

Date

1986-01-24

Party A

Nedia E Santiago
77-12 35 Ave, Jackson Hgts, NY

Other Parties: Rosalie Canosa

Event

Xfer From

Party B

Unit/Mortgage

Aarmine Gharabeigie, Armine Aka Lalayan, George Gharabeigie

Amount

N/A

Date

1986-01-24

Party A

Rosalie Canosa
77-12 35 Ave, Jackson Hgts, NY

Other Parties: Nedia E Santiago

Event

Xfer From

Party B

Unit/Mortgage

Harold Deluca, Lucrezia Deluca

Amount

N/A

Date

1984-12-24

Party A

Armine Gharabeigie

Other Parties: Armine Aka Lalayan, George Gharabeigie

Event

Xfer From

Party B

Unit/Mortgage

Harold Deluca, Lucrezia Deluca

Amount

N/A

Date

1984-12-24

Party A

Armine Aka Lalayan

Other Parties: Armine Gharabeigie, George Gharabeigie

Event

Xfer From

Party B

Unit/Mortgage

Harold Deluca, Lucrezia Deluca

Amount

N/A

Date

1984-12-24

Party A

George Gharabeigie

Other Parties: Armine Aka Lalayan, Armine Gharabeigie

Event

Xfer From

Party B

Unit/Mortgage