Property Records Search: &nbsp;Monica Mary White As Trustee

Amount

N/A

Date

2022-05-12

Party A

Yelena E Musheyeva
71-12 165th Street, Fresh Meadows, NY

Other Parties: Yuriy E Musheyev

Event

Buys From

Party B

Yevgeniy Ilyayev

Unit/Mortgage

Mortgage: $740,000

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Quicken Loan LLC , 1050 Woodward Avenue, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Avenue, Detroit, MI

Amount

$1,200,000 View More

Date

2022-05-12

Party A

Yuriy E Musheyev
71-12 165th Street, Fresh Meadows, NY

Other Parties: Yelena E Musheyeva

Event

Buys From

Party B

Yevgeniy Ilyayev

Unit/Mortgage

Jaemin Jang, Mee Lian Lim

Mortgage: $740,000

Amount

$1,200,000 View More

Date

2003-02-28

Party A

Hamida Bano
71-16 Sutton Place, 3rd Floor, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

Mark Ko-Yueh Lin, Ruby Hung-Yu Lin

Mortgage: $531,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$590,500 View More

Date

2021-06-10

Party A

Min Lin
48-26 206th Street, Floor 2, Oakland Gardens, NY

Other Parties: Hai Chen

Event

Buys From

Party B

Unit/Mortgage

71-20 165th Street, Queens, NY

Mortgage: $688,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2021-06-10

Party A

Hai Chen
48-26 206th Street, Floor 2, Oakland Gardens, NY

Other Parties: Min Lin

Event

Buys From

Party B

Mark Ko-Yueh Lin, Ruby Hung-Yu Lin

Unit/Mortgage

71-20 165th Street, Queens, NY

Mortgage: $688,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2017-02-17

Party A

Alex L Wang
71-24 165 Street, Fresh Meadows, NY

Event

Buys From

Party B

Jenny Hsieh

Unit/Mortgage

71-24 165th Street, Queens, NY

Mortgage: $528,000

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

Amount

$880,000 View More

Date

2016-07-20

Party A

Bing Yu Zhang
40 Mere Court, Sumter, SC

Other Parties: Xuezhu Zhao

Event

Buys From

Party B

Chok Lam Ko, Debbie Ko, Kevin Ko

Unit/Mortgage

Chok Lam Ko, Debbie Ko, Kevin Ko

Mortgage: $770,000

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

Amount

$1,120,000 View More

Date

2016-07-20

Party A

Xuezhu Zhao
40 Mere Court, Sumter, SC

Other Parties: Bing Yu Zhang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $770,000

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

Amount

$1,120,000 View More

Date

2009-10-02

Party A

Debbie Ko
71-16 165th Street, Fresh Meadows, NY

Other Parties: Chok Lam Ko, Kevin Ko

Event

Buys From

Party B

71-16 165th Corp

Unit/Mortgage

Mortgage: $436,000

Mers , 3300 34th Avenue Suite 101, Ocala, FL

Amount

$545,000 View More

Date

2009-10-02

Party A

71-16 165th Corp
71-16 165th Street, Fresh Meadows, NY

Event

Xfer From

Party B

71-16 165 Corp

Unit/Mortgage

Mortgage: $436,000

Mers , 3300 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2009-10-02

Party A

Kevin Ko
71-16 165th Street, Fresh Meadows, NY

Other Parties: Chok Lam Ko, Debbie Ko

Event

Buys From

Party B

71-16 165th Corp

Unit/Mortgage

Mortgage: $436,000

Mers , 3300 34th Avenue Suite 101, Ocala, FL

Amount

$545,000 View More

Date

2009-10-02

Party A

Chok Lam Ko
71-16 165th Street, Fresh Meadows, NY

Other Parties: Debbie Ko, Kevin Ko

Event

Buys From

Party B

71-16 165th Corp

Unit/Mortgage

Mortgage: $436,000

Mers , 3300 34th Avenue Suite 101, Ocala, FL

Amount

$545,000 View More

Date

2009-06-12

Party A

71-16 165 Corp
71-16-165th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Jerome D Patterson Esq

Unit/Mortgage

Jerome D Patterson Esq Referee

Amount

N/A

Date

2008-09-02

Party A

71-16 165th Corp
38-73 Douglastone Parkway, Little Neck, NY

Event

Buys From

Party B

Unit/Mortgage

So Hang Tam Leung, Sze-Ho Leung

Amount

$483,000 View More

Date

2020-11-24

Party A

Yong Qiang Zhu
94-61 43rd Avenue, Elmhurst, NY

Other Parties: Yan Na Lin

Event

Buys From

Party B

Kirk Chiu, Winnie Chiu

Unit/Mortgage

71-43 165th Street, Queens, NY

Mortgage: $499,000

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

Amount

$750,000 View More

Date

2020-11-24

Party A

Yan Na Lin
94-61 43rd Avenue, Elmhurst, NY

Other Parties: Yong Qiang Zhu

Event

Buys From

Party B

Kirk Chiu, Winnie Chiu

Unit/Mortgage

71-43 165th Street, Queens, NY

Mortgage: $499,000

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

Amount

$750,000 View More

Date

2017-09-21

Party A

Xiufeng Ke
71-49 165th Street, Fresh Meadows, NY

Other Parties: Jian Long Chen

Event

Buys From

Party B

Unit/Mortgage

71-49 165th Street, Queens, NY

Mortgage: $424,800

Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA

Amount

$708,000 View More

Date

2017-09-21

Party A

Jian Long Chen
71-49 165th Street, Fresh Meadows, NY

Other Parties: Xiufeng Ke

Event

Buys From

Party B

So Hang Tam Leung, Sze-Ho Leung

Unit/Mortgage

71-49 165th Street, Queens, NY

Mortgage: $424,800

Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA

Amount

$708,000 View More

Date

2018-06-08

Party A

Ye Yuan
71-23 165th Street, Frsh Meadows, NY

Event

Xfer From

Party B

Penglong Zhang, Ye Yuan

Unit/Mortgage

71-23 165th Street, Queens, NY

Amount

N/A

Date

2016-09-07

Party A

Ye Yuan
29-05 Jordan Street, Flushing, NY

Other Parties: Penglong Zhang

Event

Buys From

Party B

Elias Rasaby, Zipora Rasaby

Unit/Mortgage

71-23 165th Street, Queens, NY

Mortgage: $400,000

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

Amount

$1,085,000 View More

Date

2016-09-07

Party A

Penglong Zhang
29-05 Jordan Street, Flushing, NY

Other Parties: Ye Yuan

Event

Buys From

Party B

Elias Rasaby, Zipora Rasaby

Unit/Mortgage

71-23 165th Street, Queens, NY

Mortgage: $400,000

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

Amount

$1,085,000 View More

Date

2018-03-12

Party A

Balwinder Kaur
71-36 165th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Balwinder Singh

Unit/Mortgage

71-36 165th Street, Queens, NY

Amount

N/A

Date

2015-12-03

Party A

Andrew K Wong
1028 Morningside Lane, Fort Lee, NJ

Event

Buys From

Party B

Sam Chung, Wendy Kwang

Unit/Mortgage

71-45 165th Street, Queens, NY

Mortgage: $400,000

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

Amount

$708,000 View More

Date

2013-07-01

Party A

Yiding Lu
18-43 119th Street, College Point, NY

Event

Buys From

Party B

Baley Chow, Cheong Choon Chow

Unit/Mortgage

71-37 165th Street, Queens, NY

Amount

$520,000 View More

Date

2013-03-26

Party A

Lixin Zhang
71-35 165th Street, Flushing, NY

Other Parties: Liming Yuan

Event

Buys From

Party B

Michael Guo

Unit/Mortgage

71-35 165th Street, Queens, NY

Mortgage: $364,000

Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2013-03-26

Party A

Liming Yuan
71-35 165th Street, Flushing, NY

Other Parties: Lixin Zhang

Event

Buys From

Party B

Michael Guo

Unit/Mortgage

71-35 165th Street, Queens, NY

Mortgage: $364,000

Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2017-01-20

Party A

Jian Xiao Chen
71-09 165th Street, Flushing, NY

Event

Xfer From

Party B

Yong Yue Zhou

Unit/Mortgage

71-09 165th Street, Queens, NY

Amount

N/A

Date

2009-04-13

Party A

Yong Yue Zhou
71-09 165th Street, Flushing, NY

Other Parties: Jian Xiao Chen

Event

Buys From

Party B

Dawn Gulachi Executor, Deceased Aka Esther S Gulachi, Deceased Esther Gulachi, Eve-Gulachi Johnson Executor

Unit/Mortgage

71-09 165th Street, Queens, NY

Mortgage: $400,000

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

Amount

$500,000 View More

Date

2009-04-13

Party A

Jian Xiao Chen
71-09 165th Street, Flushing, NY

Other Parties: Yong Yue Zhou

Event

Buys From

Party B

Dawn Gulachi Executor, Deceased Aka Esther S Gulachi, Deceased Esther Gulachi, Eve-Gulachi Johnson Executor

Unit/Mortgage

71-09 165th Street, Queens, NY

Mortgage: $400,000

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

Amount

$500,000 View More

Date

2014-07-16

Party A

Gui Yun Lin
553 Meadowland Ave, Kingston, PA

Other Parties: Yue Rong Pan

Event

Buys From

Party B

Ki Chul Oh, Youn Hee Oh

Unit/Mortgage

71-30 165th Street, Queens, NY

Mortgage: $625,000

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

Amount

$1,258,000 View More

Date

2014-07-16

Party A

Yue Rong Pan
553 Meadowland Ave, Kingston, PA

Other Parties: Gui Yun Lin

Event

Buys From

Party B

Ki Chul Oh, Youn Hee Oh

Unit/Mortgage

71-30 165th Street, Queens, NY

Mortgage: $625,000

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

Amount

$1,258,000 View More

Date

2018-09-21

Party A

Edge Edgecombe LLC
C/o: Edge Property Group 3 West 57th Street, 8th Floor, New York, NY

Event

Buys From

Party B

S H Edgecombe Corp, Sand Realty Group Inc

Unit/Mortgage

465 West 165th Street, Manhattan, NY

Mortgage: $5,000,000

Metropolitan Commercial Bank , 99 Park Avenue, New York, NY

Amount

$2,210,590 View More

Date

1985-06-28

Party A

Uptown Spanish Etc

Event

Xfer From

Party B

465 West 165th Street, Manhattan, NY

Unit/Mortgage

Amount

N/A

Date

1983-10-07

Party A

465 West 165th Street, Manhattan, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Amount

N/A

Date

2018-09-21

Party A

Edge Edgecombe LLC
C/o: Edge Property Group 3 West 57th Street, 8th Floor, New York, NY

Event

Buys From

Party B

S H Edgecombe Corp, Sand Realty Group Inc

Unit/Mortgage

467 West 165th Street, Manhattan, NY

Mortgage: $5,000,000

Metropolitan Commercial Bank , 99 Park Avenue, New York, NY

Amount

$2,210,590 View More

Date

1985-06-28

Party A

Uptown Spanish Etc

Event

Xfer From

Party B

467 West 165th Street, Manhattan, NY

Unit/Mortgage

Amount

N/A

Date

1983-10-07

Party A

467 West 165th Street, Manhattan, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Amount

N/A

Date

2018-09-21

Party A

Edge Edgecombe LLC
C/o: Edge Property Group 3 West 57th Street, 8th Floor, New York, NY

Event

Buys From

Party B

S H Edgecombe Corp, Sand Realty Group Inc

Unit/Mortgage

469 West 165th Street, Manhattan, NY

Mortgage: $5,000,000

Metropolitan Commercial Bank , 99 Park Avenue, New York, NY

Amount

$2,210,590 View More

Date

1985-06-28

Party A

Uptown Spanish Etc

Event

Xfer From

Party B

469 West 165th Street, Manhattan, NY

Unit/Mortgage

Amount

N/A

Date

1983-10-07

Party A