Property Records Search: &nbsp;Ong Shere Lee

Mortgage: $569,500

Hsbc Mortgage Corp , 2929 Walden Avenue, Depew, NY

Amount

$670,000 View More

Date

2003-03-31

Party A

Ligia Guaman
41-30 Gleane Street, Elmhurst, NY

Other Parties: Benjamin Guaman, Milton Guaman

Event

Buys From

Party B

Reuben Betancourt

Unit/Mortgage

Mortgage: $569,500

Hsbc Mortgage Corp , 2929 Walden Avenue, Depew, NY

Amount

$670,000 View More

Date

2003-03-31

Party A

Benjamin Guaman
41-30 Gleane Street, Elmhurst, NY

Other Parties: Ligia Guaman, Milton Guaman

Event

Buys From

Party B

Reuben Betancourt

Unit/Mortgage

Mortgage: $569,500

Hsbc Mortgage Corp , 2929 Walden Avenue, Depew, NY

Amount

$670,000 View More

Date

1988-06-14

Party A

Yolanda Hermosilla
41-30 Gleane St, Elmhurst, NY

Other Parties: Omar C Hermosilla

Event

Xfer From

Party B

Omar C Hermosilla

Unit/Mortgage

Amount

N/A

Date

1988-06-14

Party A

Omar C Hermosilla
41-30 Gleane St, Elmhurst, NY

Other Parties: Yolanda Hermosilla

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-28

Party A

Omar C Hermosilla

Event

Xfer From

Party B

Yolanda Hermosilla

Unit/Mortgage

Amount

N/A

Date

2004-07-30

Party A

Lai Wai Ong
221-11 Grand Central Parkway, Hollis Hills, NY

Event

Xfer From

Party B

Estate Of Tsui Tai Ong

Unit/Mortgage

41-76 Gleane Street, Queens, NY

Amount

N/A

Date

1986-12-26

Party A

Ching Ho Sun
81-35 252nd Street, Bellerose, NY

Other Parties: Yu Hwa Sun

Event

Xfer From

Party B

Gleane Corp

Unit/Mortgage

Amount

N/A

Date

1986-12-26

Party A

Yu Hwa Sun
81-35 252nd Street, Bellerose, NY

Other Parties: Ching Ho Sun

Event

Xfer From

Party B

Gleane Corp

Unit/Mortgage

Chuen Huei Hsu, Hsu Chuen Aka Huei

Amount

N/A

Date

1985-08-23

Party A

Gleane Corp
41-19 Gleane St, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Ken Kin-Ying Wu, Terrina Huang

Amount

N/A

Date

1984-05-25

Party A

Hsu Chuen Huei

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-05-02

Party A

Ken Kin-Ying Wu

Other Parties: Terrina Huang

Event

Xfer From

Party B

Xian Ltd

Unit/Mortgage

Amount

N/A

Date

1983-05-02

Party A

Terrina Huang

Other Parties: Ken Kin-Ying Wu

Event

Xfer From

Party B

Xian Ltd

Unit/Mortgage

Khrisma Ramotar, Toolsie Jagat

Amount

N/A

Date

1982-05-17

Party A

Xian Ltd

Event

Xfer From

Party B

Unit/Mortgage

Alexander Chang, Katy Chang

Amount

N/A

Date

1984-12-27

Party A

Adoraciont Almodovar

Other Parties: Abel I Almodovar

Event

Xfer From

Party B

Unit/Mortgage

Alexander Chang, Katy Chang

Amount

N/A

Date

1984-12-27

Party A

Abel I Almodovar

Other Parties: Adoraciont Almodovar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-01-03

Party A

Alexander Chang

Other Parties: Katy Chang

Event

Xfer From

Party B

6215 8th Averealtycorp

Unit/Mortgage

Amount

N/A

Date

1984-01-03

Party A

Katy Chang

Other Parties: Alexander Chang

Event

Xfer From

Party B

6215 8th Averealtycorp

Unit/Mortgage

Amount

N/A

Date

1982-12-01

Party A

6215 8th Ave Rltycorp

Event

Xfer From

Party B

Leemoy Co

Unit/Mortgage

Amount

N/A

Date

2005-06-14

Party A

Elmo I Ordonez
41-53 73rd Street, Woodside, NY

Event

Buys From

Party B

Noe Sanchez

Unit/Mortgage

Alex Penagos, Jose Penagos

Mortgage: $67,500

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $540,000

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

Amount

$675,000 View More

Date

1988-12-08

Party A

Wbac Ltd
95-13 Roosevelt Ave, Jackson, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Jose Penagos
41-49 Gleane St, Elmhurst, NY

Other Parties: Alex Penagos

Event

Xfer From

Party B

Jose Penagos

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Alex Penagos
41-49 Gleane St, Elmhurst, NY

Other Parties: Jose Penagos

Event

Xfer From

Party B

Jose Penagos

Unit/Mortgage

Amount

N/A

Date

1984-12-06

Party A

Jose Penagos

Event

Xfer From

Party B

Walter Herrmann

Unit/Mortgage

Amount

N/A

Date

1983-01-04

Party A

Walter Herrmann

Event

Xfer From

Party B

Long Island Savingsbank

Unit/Mortgage

Carmen Def Ramirez, Jeffrey Ref Goldberg

Amount

N/A

Date

1982-02-26

Party A

Long Island Savingsbank

Event

Xfer From

Party B

Unit/Mortgage

Akhtar Safder, Gleane Street Assocdba

Amount

N/A

Date

1988-11-07

Party A

Andrea Khan
32-36 83 St, Jackson Heights, NY

Other Parties: Murtaza Kamal Khan

Event

Xfer From

Party B

Unit/Mortgage

Akhtar Safder, Gleane Street Assocdba

Amount

N/A

Date

1988-11-07

Party A

Murtaza Kamal Khan
32-36 83 St, Jackson Heights, NY

Other Parties: Andrea Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-27

Party A

Akhtar Safder
Quail Valley, Princeton, WV

Other Parties: Gleane St Associatedba

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-27

Party A

Gleane St Associatedba
Quail Valley, Princeton, WV

Other Parties: Akhtar Safder

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-13

Party A

Bass Associates
131 Country Village Lane, New Hyde Park, NY

Event

Xfer From

Party B

Kcl Rlty Co

Unit/Mortgage

Amount

N/A

Date

1984-08-01

Party A

Kcl Realty Co

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-02-09

Party A

Event

Xfer From

Party B

Ting K Chan

Unit/Mortgage

Akhtar Safder, Gleane Street Associate

Amount

N/A

Date

1988-11-07

Party A

Andrea Laura Khan
32-36 83 St, Jackson Height, NY

Other Parties: Murtaza Kamal Khan

Event

Xfer From

Party B

Unit/Mortgage

Akhtar Safder, Gleane Street Associate

Amount

N/A

Date

1988-11-07

Party A

Murtaza Kamal Khan
32-36 83 St, Jackson Height, NY

Other Parties: Andrea Laura Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-27

Party A

Akhtar Safder
Quail Valley, Princeton, WV

Other Parties: Gleane St Associatedba

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-27

Party A

Gleane St Associatedba
Quail Valley, Princeton, WV

Other Parties: Akhtar Safder

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-13

Party A

Bass Associates
131 Country Village Lane, New Hyde Park, NY

Event

Xfer From

Party B

Kcl Rlty Co

Unit/Mortgage

Amount

N/A

Date

1984-08-01

Party A

Kcl Realty Co

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-02-09

Party A

Event

Xfer From

Party B

Ting K Chan

Unit/Mortgage

Amount

N/A

Date

2015-07-28

Party A

Betty Jin Jin Cao
41-27 Gleane Street, Elmhurst, NY

Event

Buys From

Party B

Fanny Perez

Unit/Mortgage

Mortgage: $606,000

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

Amount

$940,000 View More

Date

1983-02-28

Party A

Teofilo Perez

Other Parties: Fanny Perez

Event

Xfer From

Party B

Eugenia Mejia

Unit/Mortgage

Eugenia Mejia, Teofilo Perez

Amount

N/A

Date

1983-02-28

Party A

Fanny Perez

Other Parties: Teofilo Perez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-10-04

Party A

Eugenia Mejia

Other Parties: Teofilo Perez

Event

Xfer From

Party B

Lilian Jaramillo

Unit/Mortgage

Amount

N/A

Date

1982-10-04

Party A

Teofilo Perez

Other Parties: Eugenia Mejia

Event

Xfer From

Party B

Lilian Jaramillo

Unit/Mortgage

Fazilatunissa Ahmad, Saiyid Mumtaz Ahmad

Amount

N/A

Date

1982-03-19

Party A

Kit Ling Chan

Event

Xfer From

Party B

Unit/Mortgage

41-32 Gleane Street, Queens, NY

Amount

N/A

Date

1988-06-27

Party A

Chai-Feng Chiang Wu
37-48 92 St, Jackson Heights, NY

Other Parties: King Guey Wu, Tsuen Fa Wu

Event

Xfer From

Party B

Tsuen Fa Wu

Unit/Mortgage

Amount

N/A

Date

1988-06-27

Party A

Tsuen Fa Wu
37-48 92 St, Jackson Heights, NY

Other Parties: Chai-Feng Chiang Wu, King Guey Wu

Event

Xfer From

Party B

Chai-Feng Chiang Wu

Unit/Mortgage

Chai-Feng Chiang Wu, Tsuen Fa Wu

Amount

N/A

Date

1988-06-27

Party A

King Guey Wu
41-69 Gleane St, Elmhurst, NY

Other Parties: Chai-Feng Chiang Wu, Tsuen Fa Wu

Event

Xfer From

Party B

Unit/Mortgage

Sing Ming Liu, Wai Chi Liu

Amount

N/A

Date

1986-12-10

Party A

Tsuen Fa Wu
37-48 92nd Street, Jackson Heights, NY

Other Parties: Chai-Feng Chiang Wu

Event

Xfer From

Party B

Unit/Mortgage

Sing Ming Liu, Wai Chi Liu

Amount

N/A

Date

1986-12-10

Party A

Chai-Feng Chiang Wu
37-48 92nd Street, Jackson Heights, NY

Other Parties: Tsuen Fa Wu

Event

Xfer From

Party B

Unit/Mortgage

Hou-Hsin Chang, Thomas Tp Chang

Amount

N/A

Date

1982-08-31

Party A

Wai Chi Liu

Other Parties: Sing Ming Liu

Event

Xfer From

Party B

Unit/Mortgage

Hou-Hsin Chang, Thomas Tp Chang

Amount

N/A

Date

1982-08-31

Party A

Sing Ming Liu

Other Parties: Wai Chi Liu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-03-07

Party A

Chang Moon Sohn

Event

Xfer From

Party B

King So Woo

Unit/Mortgage

41-81 Gleane Street, Queens, NY

Amount

N/A

Date

1984-10-09

Party A

King So Woo

Event

Xfer From

Party B

Vera H Schraft

Unit/Mortgage

41-81 Gleane Street, Queens, NY

Amount

N/A

Date

1989-03-28

Party A

Wen Tar Lue
88-09 51 Ave, Elmhurst, NY

Other Parties: Chai Ling Lue

Event

Xfer From

Party B

In Bong Ha, Jung Soo Ha

Unit/Mortgage

Amount

N/A

Date

1989-03-28

Party A

Chai Ling Lue
88-09 51 Ave, Elmhurst, NY

Other Parties: Wen Tar Lue

Event

Xfer From

Party B

In Bong Ha, Jung Soo Ha

Unit/Mortgage

Gwak You Fong, Toy Wan Fong

Amount

N/A

Date

1985-07-19

Party A

Jung Soo Ha
47-05 45 St, Woodside, NY

Other Parties: In Bong Ha

Event

Xfer From

Party B

Unit/Mortgage

Gwak You Fong, Toy Wan Fong

Amount

N/A

Date

1985-07-19

Party A

In Bong Ha
47-05 45 St, Woodside, NY

Other Parties: Jung Soo Ha

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-20

Party A

Amarjit Rai
41-31 Gleane Street, Elmhurst, NY

Other Parties: Amir Singh, Moola Singh

Event

Xfer From

Party B

Moola Singh

Unit/Mortgage

Mortgage: $18,000

Hsbc Mortgage Corp , 2929 Walden Ave, Depew, NY

Mortgage: $107,238

Mers , Po Box 2026, Flint, MI

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-02-20

Party A

Moola Singh
41-31 Gleane Street, Elmhurst, NY

Other Parties: Amarjit Rai, Amir Singh

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $18,000

Hsbc Mortgage Corp , 2929 Walden Ave, Depew, NY

Mortgage: $107,238

Mers , Po Box 2026, Flint, MI

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-02-20

Party A

Amir Singh
41-31 Gleane Street, Elmhurst, NY

Other Parties: Amarjit Rai, Moola Singh

Event

Xfer From

Party B

Moola Singh

Unit/Mortgage

Mortgage: $18,000

Hsbc Mortgage Corp , 2929 Walden Ave, Depew, NY

Mortgage: $107,238

Mers , Po Box 2026, Flint, MI

Mortgage: $540,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-06-20

Party A

Moola Singh
86-15 Dongan Avenue, Elmhurst, NY

Event

Buys From

Party B

Mary Loly Vicente

Unit/Mortgage

Dragon City Real Estate LLC

Mortgage: $440,000

New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA

Mortgage: $110,000

New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA

Amount

$550,000 View More

Date

2007-01-12

Party A

Xiong Qiang Zhang
41-85 Gleane Street, Elmhurst, NY

Other Parties: Haimei Ye

Event

Xfer From

Party B

Unit/Mortgage

41-85 Gleane Street, Queens, NY

Amount

N/A

Date

2007-01-12

Party A

Haimei Ye
41-85 Gleane Street, Elmhurst, NY

Other Parties: Xiong Qiang Zhang

Event

Xfer From

Party B

Xiong Qiang Zhang

Unit/Mortgage

41-85 Gleane Street, Queens, NY

Amount

N/A

Date

2007-06-27

Party A

Xiu Chai Chen
77 West 24th Street, Suite# 3j, New York, NY

Other Parties: Xing Feng Chen

Event

Buys From

Party B

Unit/Mortgage

41-38 Gleane Street, Queens, NY

Mortgage: $43,000

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

Mortgage: $641,000

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

Amount

$870,604 View More

Date

2007-06-27

Party A

Xing Feng Chen
77 West 24th Street, Suite# 3j, New York, NY

Other Parties: Xiu Chai Chen

Event

Buys From

Party B

Dragon City Real Estate LLC

Unit/Mortgage

41-38 Gleane Street, Queens, NY

Mortgage: $43,000

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

Mortgage: $641,000

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

Amount

$870,604 View More

Date

2006-06-01

Party A

Grand Review LLC
590 56th Street, West New York, NJ

Event

Buys From

Party B

Gleane Street Realty Co LLC

Unit/Mortgage

41-96 Gleane Street, Queens, NY

Mortgage: $5,000,000

North Fork Bank , 275 Broad Hollow Road, Meville, NY

Mortgage: $42,272,500

North Fork Bank , 275 Broadhollow Road, Melville, NY

Mortgage: $104,500,000

North Fork Bank , 275 Broadhollow Road, Melville, NY

Mortgage: $5,000,000

North Fork Bank , 275 Broadhollow Road, Melville, NY

Amount

$8,520,000

Date

1984-03-06

Party A

Jose R Rodriguez

Other Parties: Evangeline C Rodriguez

Event

Xfer From

Party B

Gleane Street Realtyinc

Unit/Mortgage

41-26 Gleane Street, Queens, NY

Amount

N/A

Date

1984-03-06

Party A

Evangeline C Rodriguez

Other Parties: Jose R Rodriguez

Event

Xfer From

Party B

Gleane Street Realtyinc

Unit/Mortgage

41-26 Gleane Street, Queens, NY

Amount

N/A

Date

1990-04-17

Party A

Surinder Singh
41-42 Gleane St, Elmhurst, NY

Other Parties: Tarlochen Pakka

Event

Xfer From

Party B

Sukhwant Singh, Tarlochen Pakka

Unit/Mortgage

Sukhwant Singh, Surinder Singh

Amount

N/A

Date

1990-04-17

Party A

Tarlochen Pakka
41-42 Gleane St, Elmhurst, NY

Other Parties: Surinder Singh

Event

Xfer From

Party B

Unit/Mortgage

Chacko Varghese, Reji J Varghese

Amount

N/A

Date

1986-09-15

Party A

Sukhwant Singh
41-42 Gleane Stree5t, Elmhurst, NY

Other Parties: Surinder Singh, Tarlochen Pakka

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-06-21

Party A

Reji John Varghese

Other Parties: Chacko Varghese

Event

Xfer From

Party B

Margarita E Marin

Unit/Mortgage

Amount

N/A

Date

1984-06-21

Party A

Chacko Varghese

Other Parties: Reji John Varghese

Event

Xfer From

Party B

Margarita E Marin

Unit/Mortgage

Amount

N/A

Date

2005-10-24

Party A

Dragon City Real Estate LLC
58-96 Penrod Street, Corona, NY

Event

Xfer From

Party B

Yu Ying Shi Chan

Unit/Mortgage

Amount

N/A

Date

2005-10-19

Party A

Yu Ying Shi Chan
41-40 Gleane Street, Elmhurst, NY

Event

Buys From

Party B

Bpa Associates LLC

Unit/Mortgage

Flerida Muentes, Irene Pabon

Mortgage: $608,000

Na Bank Of America , 1400 Best Plaza Dr, Suite 101, Richmond, VA
Na Bank Of America , 1400 Best Plaza Dr, Suite 101, Richmond, VA

Amount

$760,000 View More

Date

2004-07-08

Party A

Bpa Associates LLC
199-03 23 Avenue, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $427,150

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$625,000 View More

Date

1987-06-15

Party A

Flerida Muentes
41-40 Gleane St, Elmhurst, NY

Event

Xfer From

Party B

Felix Muentes

Unit/Mortgage