Property Records Search: &nbsp;Olympic Garden Apartments Inc

Debra Gagnon, Donna Gagnon

Mortgage: $778,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,298,000 View More

Date

2018-04-30

Party A

Liang Cheng
176-06 69th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Debra Gagnon As Executor, Donna Gagnon As Executor

Amount

$714,000 View More

Date

2015-06-05

Party A

Debra Gagnon
228 Nassau Blvd, New Hyde Park, NY

Other Parties: Donna Gagnon

Event

Xfer From

Party B

Unit/Mortgage

Debra Gagnon As Executor, Donna Gagnon As Executor

Amount

N/A

Date

2015-06-05

Party A

Donna Gagnon
228 Nassau Blvd, New Hyde Park, NY

Other Parties: Debra Gagnon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-07-12

Party A

Shaohua Lin
164-33 77th Road, Fresh Meadows, NY

Other Parties: Fangqing Lin

Event

Buys From

Party B

16433 77 Road Inc

Unit/Mortgage

Mortgage: $820,000

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

Amount

$1,400,000 View More

Date

2022-07-12

Party A

16433 77 Road Inc
471 N Broadway, Jericho, NY

Event

Xfer From

Party B

164-33 77 Rd Inc

Unit/Mortgage

Mortgage: $820,000

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

Amount

N/A

Date

2022-07-12

Party A

Fangqing Lin
164-33 77th Road, Fresh Meadows, NY

Other Parties: Shaohua Lin

Event

Buys From

Party B

16433 77 Road Inc

Unit/Mortgage

Mortgage: $820,000

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

Amount

$1,400,000 View More

Date

2020-11-13

Party A

164-33 77 Rd Inc
39 Hazlewood Drive, Jericho, NY

Event

Buys From

Party B

Home Renovator Inc

Unit/Mortgage

Mortgage: $400,000

Bayport Funding LLC , 98 Cuttermill Road Suite 424n, Jericho, NY

Amount

$700,000 View More

Date

2019-10-29

Party A

Home Renovator Inc
164-33 77th Road, Flushing, NY

Event

Buys From

Party B

Matthew J Esq Scooler

Unit/Mortgage

Mengler As Trustee Ian, Mengler As Trustee Robert, Norman Mengler And Frances Mengler Irrevocable

Mortgage: $810,000

Bayport Funding LLC , 98 Cutter Mill Road Suite 424n, Great Neck, NY

Amount

$720,000 View More

Date

2018-09-05

Party A

164-34 77th Rd LLC
65-26 166th Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

Frances Mengler, Norman Mengler

Amount

$750,000 View More

Date

2006-05-11

Party A

Norman And Frances Mengler Irrevocable Trust
164-34 77th Road, Flushing, NY

Other Parties: Mengler As Trustee Ian, Mengler Trustee Robert

Event

Xfer From

Party B

Unit/Mortgage

Frances Mengler, Norman Mengler

Amount

N/A

Date

2006-05-11

Party A

Mengler Trustee Robert
217-07 75th Avenue, Bayside, NY

Other Parties: Mengler As Trustee Ian, Norman And Frances Mengler Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Frances Mengler, Norman Mengler

Amount

N/A

Date

2006-05-11

Party A

Mengler As Trustee Ian
164-34 77th Road, Flushing, NY

Other Parties: Mengler Trustee Robert, Norman And Frances Mengler Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Anna Pino, Vincent Pino Executor

Amount

N/A

Date

2006-12-13

Party A

Shahnaz Qureshi
720 Grant Ave, Brooklyn, NY

Other Parties: Babul Qureshi

Event

Buys From

Party B

Unit/Mortgage

164-37 77th Road, Queens, NY

Mortgage: $74,925

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

Mortgage: $399,600

Mers , Po Box 2026, Flint, MI

Amount

$499,500 View More

Date

2006-12-13

Party A

Babul Qureshi
720 Grant Ave, Brooklyn, NY

Other Parties: Shahnaz Qureshi

Event

Buys From

Party B

Estate Of Anna Pino, Vincent Pino Executor

Unit/Mortgage

164-37 77th Road, Queens, NY

Mortgage: $74,925

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

Mortgage: $399,600

Mers , Po Box 2026, Flint, MI

Amount

$499,500 View More

Date

2013-03-06

Party A

Anthony Milohnic
1613 Stevens Avenue, Merrick, NY

Other Parties: Joseph Milohnic

Event

Xfer From

Party B

Joseph Milohnic

Unit/Mortgage

164-18 77th Road, Queens, NY

Amount

N/A

Date

2013-03-06

Party A

Joseph Milohnic
49-04 Francis Lewis Boulevard, Bayside, NY

Other Parties: Anthony Milohnic

Event

Xfer From

Party B

Anthony Milohnic

Unit/Mortgage

164-18 77th Road, Queens, NY

Amount

N/A

Date

2017-07-31

Party A

Kathy Wong
168-07 Jewel Avenue, Fresh Meadows, NY

Other Parties: Czar Tunman Yeung

Event

Buys From

Party B

Anthony Milohnic, Joseph Milohnic

Unit/Mortgage

164-18 77th Road, Queens, NY
Unit 24

Mortgage: $712,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$965,000 View More

Date

2017-07-31

Party A

Czar Tunman Yeung
168-07 Jewel Avenue, Fresh Meadows, NY

Other Parties: Kathy Wong

Event

Buys From

Party B

Anthony Milohnic, Joseph Milohnic

Unit/Mortgage

164-18 77th Road, Queens, NY
Unit 24

Mortgage: $712,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$965,000 View More

Date

2023-01-06

Party A

Betty Wai Lin Hui
164-15 77th Road, Flushing, NY

Other Parties: Betty Hui, Tony Yee Liu

Event

Xfer From

Party B

Betty Hui

Unit/Mortgage

Amount

N/A

Date

2023-01-06

Party A

Betty Hui
164-15 77th Road, Flushing, NY

Other Parties: Betty Wai Lin Hui, Tony Yee Liu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-01-06

Party A

Tony Yee Liu
164-15 77th Road, Flushing, NY

Other Parties: Betty Hui, Betty Wai Lin Hui

Event

Xfer From

Party B

Betty Hui

Unit/Mortgage

Betty Wai Lin Hui, Tammy Shimen Liu

Amount

N/A

Date

2021-05-03

Party A

Betty Hui
164-15 77th Road, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-03-11

Party A

Betty Wai Lin Hui
164-15 77th Road, Flushing, NY

Other Parties: Betty Hui, Tammy Shimen Liu

Event

Xfer From

Party B

Betty Hui, Ken Liu, Ken W Liu

Unit/Mortgage

Betty Wai Lin Hui, Ken Liu, Ken W Liu

Amount

N/A

Date

2014-03-11

Party A

Betty Hui
164-15 77th Road, Flushing, NY

Other Parties: Betty Wai Lin Hui, Tammy Shimen Liu

Event

Xfer From

Party B

Unit/Mortgage

Betty Hui, Betty Wai Lin Hui, Ken Liu, Ken W Liu

Amount

N/A

Date

2014-03-11

Party A

Tammy Shimen Liu
164-15 77th Road, Flushing, NY

Other Parties: Betty Hui, Betty Wai Lin Hui

Event

Xfer From

Party B

Unit/Mortgage

Edgar A Colon, Jeanneth M Colon

Amount

N/A

Date

2016-01-12

Party A

Chungming Yan
153-09 79th Avenue, Flushing, NY

Other Parties: Qiao Wu

Event

Buys From

Party B

Juan Guerrero

Unit/Mortgage

164-26 77th Road, Queens, NY

Amount

$795,000 View More

Date

2016-01-12

Party A

Qiao Wu
153-09 79th Avenue, Flushing, NY

Other Parties: Chungming Yan

Event

Buys From

Party B

Juan Guerrero

Unit/Mortgage

164-26 77th Road, Queens, NY

Amount

$795,000 View More

Date

2002-06-03

Party A

Juan Guerrero
164-26 77th Road, Fresh Meadows, NY

Event

Buys From

Party B

Jairo Guerrero

Unit/Mortgage

164-26 77th Road, Queens, NY

Amount

$335,000 View More

Date

2012-09-12

Party A

Yue Xie
175-01 67th Avenue, Flushing, NY

Other Parties: Wen Xiao Yuan

Event

Buys From

Party B

Ping Ji

Unit/Mortgage

164-29 77th Road, Queens, NY

Amount

$610,000 View More

Date

2012-09-12

Party A

Wen Xiao Yuan
175-01 67th Avenue, Flushing, NY

Other Parties: Yue Xie

Event

Buys From

Party B

Ping Ji

Unit/Mortgage

164-29 77th Road, Queens, NY

Amount

$610,000 View More

Date

2006-07-31

Party A

Miguel Cortes
94-29 41st Road, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

164-29 77th Road, Queens, NY

Mortgage: $544,000

Mers , Po Box 2026, Flint, MI

Mortgage: $102,000

Mers , Po Box 2026, Flint, MI

Amount

$680,000 View More

Date

2008-11-18

Party A

Krishna Sookraj
111 Hillside Road, Farmingdale, NY

Other Parties: Samantha Sookraj

Event

Xfer From

Party B

Fazeela Sookraj, Vibert Sookraj

Unit/Mortgage

164-40 77th Road, Queens, NY

Amount

N/A

Date

2008-11-18

Party A

Samantha Sookraj
111 Hillside Road, Farmingdale, NY

Other Parties: Krishna Sookraj

Event

Xfer From

Party B

Fazeela Sookraj, Vibert Sookraj

Unit/Mortgage

164-40 77th Road, Queens, NY

Amount

N/A

Date

2011-11-18

Party A

Ai Yun Mai
24 Mott Street, New York, NY

Other Parties: On Wah Chu

Event

Buys From

Party B

Maribel Burgos

Unit/Mortgage

164-35 77th Road, Queens, NY

Mortgage: $312,000

Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2011-11-18

Party A

On Wah Chu
24 Mott Street, New York, NY

Other Parties: Ai Yun Mai

Event

Buys From

Party B

Maribel Burgos

Unit/Mortgage

164-35 77th Road, Queens, NY

Mortgage: $312,000

Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2010-03-03

Party A

Shaohui Mao
164-23 77th Road, Fresh Meadows, NY

Other Parties: Yanan Yuan

Event

Buys From

Party B

Alex Huang, Pei Ling Rong

Unit/Mortgage

Alex Huang, Pei Ling Rong

Mortgage: $266,000

Residential Home Division LLC , Po Box 11701, Newark, NJ

Amount

$416,000 View More

Date

2010-03-03

Party A

Yanan Yuan
164-23 77th Road, Fresh Meadows, NY

Other Parties: Shaohui Mao

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $266,000

Residential Home Division LLC , Po Box 11701, Newark, NJ

Amount

$416,000 View More

Date

2005-01-25

Party A

Pei Ling Rong
164-23 77th Road, Fresh Meadows, NY

Other Parties: Alex Huang

Event

Buys From

Party B

Chow Sim Ng

Unit/Mortgage

Mortgage: $180,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$370,000 View More

Date

2005-01-25

Party A

Alex Huang
164-23 77th Road, Fresh Meadows, NY

Other Parties: Pei Ling Rong

Event

Buys From

Party B

Chow Sim Ng

Unit/Mortgage

Gladys Shuk Yin Suen, Kwok Chan Suen, Shuk Yin Suen, William Kwok Chan Suen

Mortgage: $180,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$370,000 View More

Date

2017-01-23

Party A

Chunhang Lin
134-12 Rockaway Blvd, 2, South Ozone Park, NY

Other Parties: Chunjian Lin

Event

Buys From

Party B

Unit/Mortgage

Gladys Shuk Yin Suen, Kwok Chan Suen, Shuk Yin Suen, William Kwok Chan Suen

Mortgage: $467,500

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

Amount

$850,000 View More

Date

2017-01-23

Party A

Chunjian Lin
134-12 Rockaway Blvd, 2, South Ozone Park, NY

Other Parties: Chunhang Lin

Event

Buys From

Party B

Unit/Mortgage

Ho Ming Ho, Shuk Yin Suen

Mortgage: $467,500

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

Amount

$850,000 View More

Date

2013-06-17

Party A

Kwok Chan Suen
164-27 77th Road, Fresh Meadows, NY

Other Parties: Shuk Yin Suen

Event

Xfer From

Party B

Unit/Mortgage

Ho Ming Ho, Kwok Chan Suen

Amount

N/A

Date

2013-06-17

Party A

Shuk Yin Suen
164-27 77th Road, Fresh Meadows, NY

Other Parties: Kwok Chan Suen

Event

Xfer From

Party B

Unit/Mortgage

Fausto R Maldonado, Martha F Maldonado

Amount

N/A

Date

2019-07-02

Party A

Martha F Ttee Maldonado
80-50 192nd Street, Hollis, NY

Other Parties: Fausto R Ttee Maldonado, Maldonado Protective Trust Dtd 07022019

Event

Xfer From

Party B

Unit/Mortgage

164-25 77th Road, Queens, NY

Amount

N/A

Date

2019-07-02

Party A

Fausto R Ttee Maldonado
80-50 192nd Street, Hollis, NY

Other Parties: Maldonado Protective Trust Dtd 07022019, Martha F Ttee Maldonado

Event

Xfer From

Party B

Fausto R Maldonado, Martha F Maldonado

Unit/Mortgage

164-25 77th Road, Queens, NY

Amount

N/A

Date

2019-07-02

Party A

Maldonado Protective Trust Dtd 07022019
80-50 192nd Street, Hollis, NY

Other Parties: Fausto R Ttee Maldonado, Martha F Ttee Maldonado

Event

Xfer From

Party B

Fausto R Maldonado, Martha F Maldonado

Unit/Mortgage

164-25 77th Road, Queens, NY

Amount

N/A

Date

2022-12-08

Party A

M Y Shine LLC
164-36 77th Road, Fresh Meadows, NY

Event

Xfer From

Party B

Chunying Liu, Yasong Albert

Unit/Mortgage

164-36 77th Road, Queens, NY

Amount

N/A

Date

2019-08-27

Party A

Tariq Sheikh Irrevocable Living Trust
345 Stillwell Lane, Syosset, NY

Other Parties: Jabeen Trustee Raffat, Raffat Jabeen Irrevocablr Living Trust, Sheikh Trustee Tariq

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-08-27

Party A

Sheikh Trustee Tariq
129 Rhodes Drive, New Hyde Park, NY

Other Parties: Jabeen Trustee Raffat, Raffat Jabeen Irrevocablr Living Trust, Tariq Sheikh Irrevocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-08-27

Party A

Jabeen Trustee Raffat
129 Rhodes Drive, New Hyde Park, NY

Other Parties: Raffat Jabeen Irrevocablr Living Trust, Sheikh Trustee Tariq, Tariq Sheikh Irrevocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-08-27

Party A

Raffat Jabeen Irrevocablr Living Trust
345 Stillwell Lane, Syosset, NY

Other Parties: Jabeen Trustee Raffat, Sheikh Trustee Tariq, Tariq Sheikh Irrevocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Lento As Trustee Donna M, Lento As Trustee Ronald J, Ronald J Lento And Donna M Lento Revocable Trust

Amount

N/A

Date

2018-12-26

Party A

Cham Hong Po
165-05 78th Avenue, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $800,000

Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH

Mortgage: $160,000

National Association Pnc Bank , 3232 Newmark Drive, Miamisburg, OH

Amount

$1,200,000 View More

Date

2014-07-29

Party A

Ronald J Lento Donna M Lento Revocable Trust
20135 Cheetah Lane, Estero, FL

Other Parties: Lento Trustee Donna M, Lento Trustee Ronald J

Event

Xfer From

Party B

Ronald J Lento

Unit/Mortgage

Amount

N/A

Date

2014-07-29

Party A

Lento Trustee Donna M
20135 Cheetah Lane, Estero, FL

Other Parties: Lento Trustee Ronald J, Ronald J Lento Donna M Lento Revocable Trust

Event

Xfer From

Party B

Ronald J Lento

Unit/Mortgage

Amount

N/A

Date

2014-07-29

Party A

Lento Trustee Ronald J
20135 Cheetah Lane, Estero, FL

Other Parties: Lento Trustee Donna M, Ronald J Lento Donna M Lento Revocable Trust

Event

Xfer From

Party B

Ronald J Lento

Unit/Mortgage

Barbara Kosinski Executor, Estate Of Philomena Czizik

Amount

N/A

Date

2019-04-12

Party A

Hoi Ming Chu
164-06 77th Road, Flushing, NY

Event

Xfer From

Party B

Lai Fong Ng

Unit/Mortgage

164-06 77th Road, Queens, NY

Amount

N/A

Date

2013-11-22

Party A

Barbara Kosinski
32 Spring Hill Road, East Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

164-14 77th Road, Queens, NY

Amount

N/A

Date

2021-12-13

Party A

Mary Jane Nicholson
10 Leeds Drive, South Plainfield, NJ

Other Parties: Jose Orlando Sabale, Roderick Sabale, Rupert Sabale

Event

Xfer From

Party B

Estate Of Orland R Sabale, Estate Of Orlando R Sabale, Rupert Sabale Executor

Unit/Mortgage

Estate Of Orland R Sabale, Estate Of Orlando R Sabale, Rupert Sabale Executor

Amount

N/A

Date

2021-12-13

Party A

Jose Orlando Sabale
220 Fairfield Avenue, Middlesex, NJ

Other Parties: Mary Jane Nicholson, Roderick Sabale, Rupert Sabale

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Orland R Sabale, Estate Of Orlando R Sabale, Rupert Sabale Executor

Amount

N/A

Date

2021-12-13

Party A

Roderick Sabale
220 Fairfield Avenue, Middlesex, NJ

Other Parties: Jose Orlando Sabale, Mary Jane Nicholson, Rupert Sabale

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Orland R Sabale, Estate Of Orlando R Sabale, Rupert Sabale Executor

Amount

N/A

Date

2021-12-13

Party A

Rupert Sabale
605 Rosewood Drive, Union, NJ

Other Parties: Jose Orlando Sabale, Mary Jane Nicholson, Roderick Sabale

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-11-23

Party A

Mary Grace Sabale Cruz
1244 Laurel Avenue, Redlands, CA

Other Parties: Leonard Ilano Sabale

Event

Xfer From

Party B

Oscar R Sabale

Unit/Mortgage

Amount

N/A

Date

2020-11-23

Party A

Leonard Ilano Sabale
1824 Apple Tree Way, San Bernardino, CA

Other Parties: Mary Grace Sabale Cruz

Event

Xfer From

Party B

Oscar R Sabale

Unit/Mortgage