Property Records Search: &nbsp;Muscatelli Donata

David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Amount

$546,000 View More

Date

2010-12-10

Party A

Ding Jin Chen
108-52 41st Avenue, Corona, NY

Other Parties: Ying Mei Liang

Event

Buys From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

$546,000 View More

Date

2010-09-17

Party A

Richard Tan
20-60 27th Street, Apt #1fl, Astoria, NY

Other Parties: David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Raymond Tan
839 University Boulevard, Apt 302, Jupiter, FL

Other Parties: David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Lee M Gitlin
839 University Boulevard, Apt 302, Jupiter, FL

Other Parties: David Tan, Edward Tan, Gerard Tan, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Molika Tan
839 University Boulevard, Apt 302, Jupiter, FL

Other Parties: David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

David Tan
48-35 Poyer Street, Elmhurst, NY

Other Parties: Edward Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Edward Tan
20 Elderberry Road, Syosset, NY

Other Parties: David Tan, Gerard Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Gerard Tan
2 Magnolia Drive, New Hyde Park, NY

Other Parties: David Tan, Edward Tan, Lee M Gitlin, Miranda Tan, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Lee M Gitlin As Administrator, Molika Tan As Administrator

Amount

N/A

Date

2010-09-17

Party A

Miranda Tan
358 2nd Street, Apt 4e, Hoboken, NJ

Other Parties: David Tan, Edward Tan, Gerard Tan, Lee M Gitlin, Molika Tan, Raymond Tan, Richard Tan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-02-14

Party A

Kedro Realty LLC
40-22 98th Street, Corona, NY

Event

Buys From

Party B

Dee L LLC

Unit/Mortgage

40-22 98th Street, Queens, NY

Mortgage: $1,700,000

Dee L LLC , 40-22 98th Street, Corona, NY

Amount

$3,200,000 View More

Date

2007-08-23

Party A

Dee L LLC
Po Box 508, Glen Oak, NY

Event

Xfer From

Party B

Dojmatie Latchmansingh

Unit/Mortgage

40-22 98th Street, Queens, NY

Amount

N/A

Date

2016-04-26

Party A

Yu Chiu Chiu Revocable Trust
40-40 98th Street, 1st Floor, Corona, NY

Other Parties: Yu Chiu Chiu As Trustee, Yuet Yung Tong Chiu As Trustee, Yuet Yung Tong Chiu Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-26

Party A

Yu Chiu Chiu As Trustee
40-40 98th Street, 1st Floor, Corona, NY

Other Parties: Yu Chiu Chiu Revocable Trust, Yuet Yung Tong Chiu As Trustee, Yuet Yung Tong Chiu Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-26

Party A

Yuet Yung Tong Chiu Revocable Trust
40-40 98th Street, 1st Floor, Corona, NY

Other Parties: Yu Chiu Chiu As Trustee, Yu Chiu Chiu Revocable Trust, Yuet Yung Tong Chiu As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-04-26

Party A

Yuet Yung Tong Chiu As Trustee
40-40 98th Street, 1st Floor, Corona, NY

Other Parties: Yu Chiu Chiu As Trustee, Yu Chiu Chiu Revocable Trust, Yuet Yung Tong Chiu Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Praimnath As To Her Interest Chitreka, Praimnath As To His Interest Paul T

Amount

N/A

Date

2023-10-03

Party A

Chitreka Praimnath Irt Uad 10032023
40-52 98th Street, Corona, NY

Other Parties: Paul T Praimnath Irt Uad 10032023, Steven Praimnath As Trustee, Tetrie Persaud As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Praimnath As To Her Interest Chitreka, Praimnath As To His Interest Paul T

Amount

N/A

Date

2023-10-03

Party A

Steven Praimnath As Trustee
40-52 98th Street, Corona, NY

Other Parties: Chitreka Praimnath Irt Uad 10032023, Paul T Praimnath Irt Uad 10032023, Tetrie Persaud As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Praimnath As To Her Interest Chitreka, Praimnath As To His Interest Paul T

Amount

N/A

Date

2023-10-03

Party A

Tetrie Persaud As Trustee
40-52 98th Street, Corona, NY

Other Parties: Chitreka Praimnath Irt Uad 10032023, Paul T Praimnath Irt Uad 10032023, Steven Praimnath As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Praimnath As To Her Interest Chitreka, Praimnath As To His Interest Paul T

Amount

N/A

Date

2023-10-03

Party A

Paul T Praimnath Irt Uad 10032023
40-52 98th Street, Corona, NY

Other Parties: Chitreka Praimnath Irt Uad 10032023, Steven Praimnath As Trustee, Tetrie Persaud As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Julia O Tapia, Miguel Tapia

Amount

N/A

Date

2023-10-03

Party A

Chitreka Praimnath Irt Uad 100323
40-52 98th Street, Corona, NY

Other Parties: Steven Praimnath As Trustee, Tetrie Persaud As Trustee

Event

Xfer From

Party B

Chitreka Praimnath

Unit/Mortgage

40-52 98th Street, Queens, NY

Amount

N/A

Date

2023-10-03

Party A

Steven Praimnath As Trustee
40-52 98th Street, Corona, NY

Other Parties: Chitreka Praimnath Irt Uad 100323, Tetrie Persaud As Trustee

Event

Xfer From

Party B

Chitreka Praimnath

Unit/Mortgage

40-52 98th Street, Queens, NY

Amount

N/A

Date

2023-10-03

Party A

Tetrie Persaud As Trustee
40-52 98th Street, Corona, NY

Other Parties: Chitreka Praimnath Irt Uad 100323, Steven Praimnath As Trustee

Event

Xfer From

Party B

Chitreka Praimnath

Unit/Mortgage

40-52 98th Street, Queens, NY

Amount

N/A

Date

2023-10-03

Party A

Steven Praimnath As Trustee
40-52 98th Street, Corona, NY

Other Parties: Paul T Praimnath Irt Uad 10032023, Tetrie Persaud As Trustee

Event

Xfer From

Party B

Paul T Praimnath

Unit/Mortgage

40-64 98th Street, Queens, NY

Amount

N/A

Date

2023-10-03

Party A

Tetrie Persaud As Trustee
40-52 98th Street, Corona, NY

Other Parties: Paul T Praimnath Irt Uad 10032023, Steven Praimnath As Trustee

Event

Xfer From

Party B

Paul T Praimnath

Unit/Mortgage

40-64 98th Street, Queens, NY

Amount

N/A

Date

2023-10-03

Party A

Paul T Praimnath Irt Uad 10032023
40-52 98th Street, Corona, NY

Other Parties: Steven Praimnath As Trustee, Tetrie Persaud As Trustee

Event

Xfer From

Party B

Paul T Praimnath

Unit/Mortgage

40-64 98th Street, Queens, NY

Amount

N/A

Date

2016-08-30

Party A

Liangzhao Zheng
102 Juanita Street, Kingstree, SC

Other Parties: Ling Chen

Event

Buys From

Party B

Unit/Mortgage

Julia O Tapia, Miguel Tapia

Mortgage: $750,000

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

Amount

$1,090,000 View More

Date

2016-08-30

Party A

Ling Chen
102 Juanita Street, Kingstree, SC

Other Parties: Liangzhao Zheng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $750,000

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

Amount

$1,090,000 View More

Date

2008-05-22

Party A

Julia O Tapia
40-08 98th Street, Corona, NY

Other Parties: Miguel Tapia

Event

Buys From

Party B

Maria T Cardenas

Unit/Mortgage

Mortgage: $533,850

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$715,000 View More

Date

2008-05-22

Party A

Miguel Tapia
40-08 98th Street, Corona, NY

Other Parties: Julia O Tapia

Event

Buys From

Party B

Maria T Cardenas

Unit/Mortgage