Property Records Search: &nbsp;Of The Estate Of Regina Lee Arazosa

Mortgage: $495,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,280,000 View More

Date

2019-08-14

Party A

Ping Wu
926 54th Street, Brooklyn, NY

Other Parties: Zhenhua Lin

Event

Buys From

Party B

Jingai Li, Longfan Jin

Unit/Mortgage

Maura Obyrne, Maura Oflaherty

Mortgage: $495,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,280,000 View More

Date

2017-01-27

Party A

Jingai Li
35-34 162nd Street, Flushing, NY

Other Parties: Longfan Jin

Event

Buys From

Party B

Unit/Mortgage

Maura Obyrne, Maura Oflaherty

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$999,000 View More

Date

2017-01-27

Party A

Longfan Jin
35-34 162nd Street, Flushing, NY

Other Parties: Jingai Li

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$999,000 View More

Date

2013-10-10

Party A

Sijing Tian
66-12 11th Avenue, Brooklyn, NY

Event

Buys From

Party B

Caroline Moscato

Unit/Mortgage

46-19 192nd Street, Queens, NY

Amount

$815,000 View More

Date

2022-07-07

Party A

Duan Ming Jiang
121-12 25th Road, 3rd Floor, Flushing, NY

Other Parties: Ming Xing Jiang

Event

Buys From

Party B

Unit/Mortgage

4676 192nd Street, Queens, NY

Mortgage: $530,000

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

Amount

$1,227,000 View More

Date

2022-07-07

Party A

Ming Xing Jiang
121-12 25th Road, 3rd Floor, Flushing, NY

Other Parties: Duan Ming Jiang

Event

Buys From

Party B

Unit/Mortgage

4676 192nd Street, Queens, NY

Mortgage: $530,000

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

Amount

$1,227,000 View More

Date

2017-03-23

Party A

Tramontozzi As Trustee Maria
116 Chicken Valley Road, Old Brookville, NY

Other Parties: Giovanna Tramontozzi Irrevocable Trust Uad 32317

Event

Xfer From

Party B

Giovanna Tramontozzi

Unit/Mortgage

46-35 192nd Street, Queens, NY

Amount

N/A

Date

2017-03-23

Party A

Giovanna Tramontozzi Irrevocable Trust Uad 32317
116 Chicken Valley Road, Old Brookville, NY

Other Parties: Tramontozzi As Trustee Maria

Event

Xfer From

Party B

Giovanna Tramontozzi

Unit/Mortgage

46-35 192nd Street, Queens, NY

Amount

N/A

Date

2017-10-03

Party A

Raymond N Monten Revocable Trust
8 Leah Lane, Plainview, NY

Other Parties: Monten As Trustee Dorothea J, Monten As Trustee Raymond N

Event

Xfer From

Party B

Raymond N Monten

Unit/Mortgage

Amount

N/A

Date

2017-10-03

Party A

Monten As Trustee Dorothea J
8 Leah Lane, Plainview, NY

Other Parties: Monten As Trustee Raymond N, Raymond N Monten Revocable Trust

Event

Xfer From

Party B

Raymond N Monten

Unit/Mortgage

Amount

N/A

Date

2017-10-03

Party A

Monten As Trustee Raymond N
8 Leah Lane, Plainview, NY

Other Parties: Monten As Trustee Dorothea J, Raymond N Monten Revocable Trust

Event

Xfer From

Party B

Raymond N Monten

Unit/Mortgage

2009 Ronald Campbell Living Trust Ua Dtd April 23, Ronald Campbell Trustee Or Successors In Trust

Amount

N/A

Date

2012-01-13

Party A

Raymond N Monten
8 Leah Lane, Plainview, NY

Event

Buys From

Party B

Unit/Mortgage

Barbara Ann Campbell Trust, Ronald Campbell Trustee

Amount

$250,000 View More

Date

2008-01-28

Party A

Ronald Campbell Executor
514 Lake Washington Drive, Chepachet, RI

Other Parties: Barbara Ann Campbell Estate

Event

Xfer From

Party B

Unit/Mortgage

Barbara Ann Campbell Trust, Ronald Campbell Trustee

Amount

N/A

Date

2008-01-28

Party A

Barbara Ann Campbell Estate
514 Lake Washington Drive, Chepachet, RI

Other Parties: Ronald Campbell Executor

Event

Xfer From

Party B

Unit/Mortgage

Barbara Ann Campbell Estate, Ronald Campbell Executor

Amount

N/A

Date

2008-01-28

Party A

Ronald Campbell
514 Lake Washington Drive, Chepachet, RI

Event

Xfer From

Party B

Unit/Mortgage

Anne Marie Sugrue Trustee, Joan A Villa Living Trust Dated 10-18-2002, Trustte Kathleen Marie Dubuke

Amount

N/A

Date

2010-07-16

Party A

Richard A Talledo
56-43 188th Street, Fresh Meadows, NY

Other Parties: John J Talledo, Joseph J Talledo

Event

Buys From

Party B

Unit/Mortgage

Anne Marie Sugrue Trustee, Joan A Villa Living Trust Dated 10-18-2002, Trustte Kathleen Marie Dubuke

Amount

$695,000 View More

Date

2010-07-16

Party A

John J Talledo
56-43 188th Street, Fresh Meadows, NY

Other Parties: Joseph J Talledo, Richard A Talledo

Event

Buys From

Party B

Unit/Mortgage

Anne Marie Sugrue Trustee, Joan A Villa Living Trust Dated 10-18-2002, Trustte Kathleen Marie Dubuke

Amount

$695,000 View More

Date

2010-07-16

Party A

Joseph J Talledo
56-43 188th Street, Fresh Meadows, NY

Other Parties: John J Talledo, Richard A Talledo

Event

Buys From

Party B

Unit/Mortgage

Amount

$695,000 View More

Date

2002-10-18

Party A

Joan A Vila Living Trust Joan A Vila
4672 192nd Street, Flushing, NY

Event

Xfer From

Party B

Joan A Vila

Unit/Mortgage

Cui Liu Guan, Timothy Lee

Amount

N/A

Date

2011-05-27

Party A

Robert A Schwartz
46-27 192nd Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

46-27 192nd Street, Queens, NY

Amount

$10 View More

Date

2022-06-28

Party A

Chuang Li
69-42 Grand Avenue, Maspeth, NY

Other Parties: Ming Yung Cheung

Event

Buys From

Party B

Unit/Mortgage

Cui Liu Guan, Timothy Lee

Mortgage: $725,000

Mers , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2022-06-28

Party A

Ming Yung Cheung
69-42 Grand Avenue, Maspeth, NY

Other Parties: Chuang Li

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $725,000

Mers , Po Box 2026, Flint, MI

Amount

$1,250,000 View More

Date

2015-11-04

Party A

Timothy Lee
46-73 188th Street, Flushing, NY

Other Parties: Cui Liu Guan

Event

Buys From

Party B

Siu Marn Lau

Unit/Mortgage

Mortgage: $706,800

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Fall, SD

Amount

$883,500 View More

Date

2015-11-04

Party A

Cui Liu Guan
46-73 188th Street, Flushing, NY

Other Parties: Timothy Lee

Event

Buys From

Party B

Siu Marn Lau

Unit/Mortgage

Ioanna Papandreou, Vassilios Papandreou

Mortgage: $706,800

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Fall, SD

Amount

$883,500 View More

Date

2007-08-02

Party A

Siu Marn Lau
14-10 Waters Edge Drive, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$800,000 View More

Date

2016-05-05

Party A

James Siamas Trust
46-39 192nd Street, Flushing, NY

Other Parties: Katherine A Siamas

Event

Xfer From

Party B

Unit/Mortgage

46-39 192nd Street, Queens, NY

Amount

N/A

Date

2016-05-05

Party A

Katherine A Siamas
46-39 192nd Street, Flushing, NY

Other Parties: James Siamas Trust

Event

Xfer From

Party B

Ageliki Agrios Lazaridis, Ioannis Lazaridis

Unit/Mortgage

46-39 192nd Street, Queens, NY

Amount

N/A

Date

2016-05-24

Party A

Chun Peter Dong
46-11 192nd Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

46-11 192nd Street, Queens, NY

Mortgage: $686,000

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

Amount

$980,000 View More

Date

2022-02-04

Party A

Chun Shi
4255 Colden Street, Unit 9r, Flushing, NY

Other Parties: Fang Zhou

Event

Buys From

Party B

Delilah So Ling Kwong As Trustee, Pamela Suk Ling Kwong As Trustee, Sheila Shao Ling Kwong As Trustee, The Kwong Family Irrevocable Trust

Unit/Mortgage

Delilah So Ling Kwong As Trustee, Pamela Suk Ling Kwong As Trustee, Sheila Shao Ling Kwong As Trustee, The Kwong Family Irrevocable Trust

Mortgage: $864,000

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

Amount

$1,440,000 View More

Date

2022-02-04

Party A

Fang Zhou
4255 Colden Street, Unit 9r, Flushing, NY

Other Parties: Chun Shi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $864,000

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

Amount

$1,440,000 View More

Date

2018-07-23

Party A

Kwong Family Irrevocable Trust Utd 9102015
46-07 192nd Street, Flushing, NY

Other Parties: Kwong Trustee Delilah So Ling, Kwong Trustee Pamela Suk Ling, Kwong Trustee Sheila Shao Ling

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-07-23

Party A

Kwong Trustee Delilah So Ling
46-07 192nd Street, Flushing, NY

Other Parties: Kwong Family Irrevocable Trust Utd 9102015, Kwong Trustee Pamela Suk Ling, Kwong Trustee Sheila Shao Ling

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-07-23

Party A

Kwong Trustee Pamela Suk Ling
46-07 192nd Street, Flushing, NY

Other Parties: Kwong Family Irrevocable Trust Utd 9102015, Kwong Trustee Delilah So Ling, Kwong Trustee Sheila Shao Ling

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-07-23

Party A

Kwong Trustee Sheila Shao Ling
46-07 192nd Street, Flushing, NY

Other Parties: Kwong Family Irrevocable Trust Utd 9102015, Kwong Trustee Delilah So Ling, Kwong Trustee Pamela Suk Ling

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-10-27

Party A

Rui Ping Kwong
20 Confucius Plaza #33f, New York, NY

Other Parties: Scott Ho Ming Kwong

Event

Buys From

Party B

Pietro Mazzola

Unit/Mortgage

Mortgage: $800,775

Pnc Mortgage , A Division Of Pnc Bank, National Assciation 3232 Newmark Drive, Miamiburg, OH

Amount

$1,330,000 View More

Date

2016-10-27

Party A

Scott Ho Ming Kwong
20 Confucius Plaza #33f, New York, NY

Other Parties: Rui Ping Kwong

Event

Buys From

Party B

Pietro Mazzola

Unit/Mortgage

Betty Murphy, Martin Murphy

Mortgage: $800,775

Pnc Mortgage , A Division Of Pnc Bank, National Assciation 3232 Newmark Drive, Miamiburg, OH

Amount

$1,330,000 View More

Date

2019-08-28

Party A

Murphy Family Trust
46-03 192nd Street, Flushing, NY

Other Parties: Donna Murphy

Event

Xfer From

Party B

Unit/Mortgage

46-03 192nd Street, Queens, NY

Amount

N/A

Date

2019-08-28

Party A

Donna Murphy
165 West 66th Street, Apt 9m, New York, NY

Other Parties: Murphy Family Trust

Event

Xfer From

Party B

Betty Murphy, Martin Murphy

Unit/Mortgage

46-03 192nd Street, Queens, NY

Amount

N/A

Date

2021-02-27

Party A

Giovanni Aguirre As Trustee
12 Falmouth Lane, Glen Head, NY

Other Parties: The Aguirre Family Irrevocable Trust

Event

Xfer From

Party B

Sara Aguirre, William Aguirre

Unit/Mortgage

46-36 192nd Street, Queens, NY

Amount

N/A

Date

2021-02-27

Party A

The Aguirre Family Irrevocable Trust
12 Falmouth Lane, Glen Head, NY

Other Parties: Giovanni Aguirre As Trustee

Event

Xfer From

Party B

Sara Aguirre, William Aguirre

Unit/Mortgage

46-36 192nd Street, Queens, NY

Amount

N/A

Date

2014-06-19

Party A

Quan Xiang LLC
6741 173rd Street, Fresh Meadows, NY

Event

Buys From

Party B

Anna Pena As Temporary Administrator, Estate Of Enriqueta Colon

Unit/Mortgage

Mortgage: $380,000

Flushing Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$650,000 View More

Date

2009-09-30

Party A

Enriqueta Colon
4631 192nd Street, Flushing, NY

Event

Buys From

Party B

Adrian Colon

Unit/Mortgage

Adrian Colon Jr, Anna Pena, Estrella Gonzalez, Miriam Colon Smith, Rosalia Rosado, Victor P Colon

Amount

$10 View More

Date

2009-09-18

Party A

Enriqueta Colon
4631 192 Street, Flushing, NY

Other Parties: Adrian Colon

Event

Buys From

Party B

Unit/Mortgage

Adrian Colon Jr, Anna Pena, Estrella Gonzalez, Miriam Colon Smith, Rosalia Rosado, Victor P Colon

Amount

$10 View More

Date

2009-09-18

Party A

Adrian Colon
4631 192 Street, Flushinf, NY

Other Parties: Enriqueta Colon

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2009-06-11

Party A

Estrella Gonzalez
189-24 44th Avenue, Flushing, NY

Other Parties: Adrian Jr Colon, Anna Pena, Miriam Smith, Rosalia Rosado, Victor P Colon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-06-11

Party A

Anna Pena
47-27 193rd Street, Flushing, NY

Other Parties: Adrian Jr Colon, Estrella Gonzalez, Miriam Smith, Rosalia Rosado, Victor P Colon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-06-11

Party A

Rosalia Rosado
4-24 Astoris Boulevard, Astoria, NY

Other Parties: Adrian Jr Colon, Anna Pena, Estrella Gonzalez, Miriam Smith, Victor P Colon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-06-11

Party A

Miriam Smith
17 Gregg Lane, Coram, NY

Other Parties: Adrian Jr Colon, Anna Pena, Estrella Gonzalez, Rosalia Rosado, Victor P Colon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-06-11

Party A

Adrian Jr Colon
163 Schweiter Lane, Bardonia, NY

Other Parties: Anna Pena, Estrella Gonzalez, Miriam Smith, Rosalia Rosado, Victor P Colon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-06-11

Party A

Victor P Colon
512 So 2nd Avenue, Mount Vernon, NY

Other Parties: Adrian Jr Colon, Anna Pena, Estrella Gonzalez, Miriam Smith, Rosalia Rosado

Event

Xfer From

Party B

Unit/Mortgage

John Katsanos, Katherine Katsanos

Amount

N/A

Date

2016-09-08

Party A

Ruifang Ye
153-28 Sanford Avenue, 1st Floor, Flushing, NY

Event

Buys From

Party B

Helen Spetseris

Unit/Mortgage

46-23 192nd Street, Queens, NY

Mortgage: $625,000

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

Amount

$1,070,000 View More

Date

2015-03-25

Party A

Ekaterini Katsanos
46-43 192nd Street, Flushing, NY

Other Parties: John Katsanos

Event

Xfer From

Party B

Unit/Mortgage

46-43 192nd Street, Queens, NY

Mortgage: $475,000

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

Amount

N/A

Date

2015-03-25

Party A

John Katsanos
46-43 192nd Street, Flushing, NY

Other Parties: Ekaterini Katsanos

Event

Xfer From

Party B

Katherine Katsanos

Unit/Mortgage

46-43 192nd Street, Queens, NY

Mortgage: $475,000

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

Amount

N/A

Date

2017-08-18

Party A

Christine Chea
46-68 192nd Street, Flushing, NY

Other Parties: Alvin Park

Event

Buys From

Party B

Annie Laichu Chan-Ock, Jared Ock

Unit/Mortgage

Annie Laichu Chan-Ock, Jared Ock

Mortgage: $814,500

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

Amount

$988,000 View More

Date

2017-08-18

Party A

Alvin Park
46-68 192nd Street, Flushing, NY

Other Parties: Christine Chea

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $814,500

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

Amount

$988,000 View More

Date

2016-11-28

Party A

Annie Laichu Chan-Ock
46-68 192nd Street, Flushing, NY

Other Parties: Jared Ock

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $680,000

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

Amount

$905,000 View More

Date

2016-11-28

Party A

Jared Ock
46-68 192nd Street, Flushing, NY

Other Parties: Annie Laichu Chan-Ock

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $680,000

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

Amount

$905,000 View More

Date

2019-07-24

Party A

The James Siamas Irrevocable Tr Agmt 07-24-19
4639 192nd Street, Flushing, NY

Other Parties: Co-Trustee Antonia Leotta, Co-Trustee Katherine A Siamas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-07-24

Party A

Co-Trustee Katherine A Siamas
36 Soundview Drive, Northport, NY

Other Parties: Co-Trustee Antonia Leotta, The James Siamas Irrevocable Tr Agmt 07-24-19

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-07-24

Party A

Co-Trustee Antonia Leotta
32-05 164th Street, Flushing, NY

Other Parties: Co-Trustee Katherine A Siamas, The James Siamas Irrevocable Tr Agmt 07-24-19

Event

Xfer From

Party B

Unit/Mortgage

James Siamas Trust Ua Dated 05-05-16, Katherine A Siamas Trustee

Amount

N/A

Date

2018-07-03

Party A

James Siamas
4639 192nd St, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage