Property Records Search: &nbsp;Peachtree Property Development Llc

Amount

$2,700,000 View More

Date

2014-12-04

Party A

91-01 Whitney LLC
516 Hillside Avenue, Alpine, NJ

Event

Buys From

Party B

John Nagy

Unit/Mortgage

Mortgage: $1,090,000

Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$2,380,000 View More

Date

1984-02-28

Party A

Lila Freeman

Other Parties: Jerome Preis

Event

Xfer From

Party B

Garjo Corp

Unit/Mortgage

Amount

N/A

Date

1984-02-28

Party A

Jerome Preis

Other Parties: Lila Freeman

Event

Xfer From

Party B

Garjo Corp

Unit/Mortgage

Fang Huang, Steve S Cheung, Tu Kang Yang, Yi Fei Fang

Amount

N/A

Date

2018-05-03

Party A

Cajamarca Management Corp
90-07 Whitney Avenue, Elmhurst, NY

Event

Xfer From

Party B

Ramon Cajamarca

Unit/Mortgage

91-07 Whitney Avenue, Queens, NY

Amount

N/A

Date

2014-11-24

Party A

Ramon Cajamarca
91-09 Whitney Avenue, Elmhurst, NY

Event

Buys From

Party B

Jose Diaz

Unit/Mortgage

91-07 Whitney Avenue, Queens, NY

Amount

$395,000 View More

Date

2018-05-03

Party A

Cajamarca Management Corp
9109 Whitney Ave, Elmhurst, NY

Event

Xfer From

Party B

Ramon Cajamarca

Unit/Mortgage

91-09 Whitney Avenue, Queens, NY

Amount

N/A

Date

1988-01-05

Party A

Nora Seuc
20 Confuscious Plaza, Ny, NY

Other Parties: Luis Seuc

Event

Xfer From

Party B

Erlinda B Carlos

Unit/Mortgage

91-09 Whitney Avenue, Queens, NY

Amount

N/A

Date

1988-01-05

Party A

Luis Seuc
20 Confuscious Plaza, Ny, NY

Other Parties: Nora Seuc

Event

Xfer From

Party B

Erlinda B Carlos

Unit/Mortgage

91-09 Whitney Avenue, Queens, NY

Amount

N/A

Date

2007-11-08

Party A

Whitney Manor LLC
39-15 Main Street, Suite3d, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$980,000 View More

Date

1987-01-23

Party A

Carol Wong
145-3 0 3 Ave, Whitestone, NY

Other Parties: Betty Wong, Clara Kong, Richard Fung

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-23

Party A

Betty Wong
145-3 0 3 Ave, Whitestone, NY

Other Parties: Carol Wong, Clara Kong, Richard Fung

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-23

Party A

Clara Kong
145-3 0 3 Ave, Whitestone, NY

Other Parties: Betty Wong, Carol Wong, Richard Fung

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-23

Party A

Richard Fung
145-3 0 3 Ave, Whitestone, NY

Other Parties: Betty Wong, Carol Wong, Clara Kong

Event

Xfer From

Party B

Unit/Mortgage

Adolph Schrubba, Helene Schrubba

Amount

N/A

Date

1985-06-28

Party A

Martha Miguel
34-07 92 St, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Fang Huang, Steve S Cheung, Tu Kang Yang, Yi Fei Fang

Amount

N/A

Date

2007-11-08

Party A

Whitney Manor LLC
39-15 Main Street, Suite3d, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

91-08 Whitney Avenue, Queens, NY

Amount

$985,000 View More

Date

1990-08-01

Party A

Hector Camargo
91-02 Whitney Ave, Elmhurst, NY

Event

Xfer From

Party B

Jack Ref Lipkind

Unit/Mortgage

Amount

N/A

Date

1983-10-13

Party A

Hector Jr Camargo

Other Parties: Alma Camargo, Donny Camargo, Elena Camargo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-10-13

Party A

Elena Camargo

Other Parties: Alma Camargo, Donny Camargo, Hector Jr Camargo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-10-13

Party A

Donny Camargo

Other Parties: Alma Camargo, Elena Camargo, Hector Jr Camargo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-10-13

Party A

Alma Camargo

Other Parties: Donny Camargo, Elena Camargo, Hector Jr Camargo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-14

Party A

Copeland Inc
16 Hathaway Drive, Garden City, NY

Event

Xfer From

Party B

Arthur Hexcof Carson

Unit/Mortgage

91-15 Whitney Avenue, Queens, NY

Amount

N/A

Date

2013-09-23

Party A

Tin Yau Lau
168 35th Street, #2, Brooklyn, NY

Event

Buys From

Party B

Hui Wen Ma, Yi Mao Ma

Unit/Mortgage

91-07 Whitney Avenue, Queens, NY
Unit 2A

Mortgage: $153,000

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

Amount

$290,000 View More

Date

2011-01-14

Party A

Hui Wen Ma
91-06 Whitney Ave Unit 2a, Elmhurst, NY

Other Parties: Yi Mao Ma

Event

Buys From

Party B

Unit/Mortgage

91-07 Whitney Avenue, Queens, NY
Unit 2A

Mortgage: $135,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI

Amount

$273,780 View More

Date

2011-01-14

Party A

Yi Mao Ma
91-06 Whitney Ave Unit 2a, Elmhurst, NY

Other Parties: Hui Wen Ma

Event

Buys From

Party B

Unit/Mortgage

91-07 Whitney Avenue, Queens, NY
Unit 2A

Mortgage: $135,000

Amount

$273,780 View More

Date

2016-10-07

Party A

Lin Guo
91-15 Whitney Avenue 4c, Elmhurst, NY

Event

Buys From

Party B

Xia Ye

Unit/Mortgage

91-15 Whitney Avenue, Queens, NY
Unit 4C

Mortgage: $306,000

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

Amount

$510,000 View More

Date

2011-02-24

Party A

Xia Ye
91-06 Whitney Ave Unit 4c, Elmhurst, NY

Event

Buys From

Party B

Xiu Yu Ma, Zeng Jian Chen

Unit/Mortgage

91-15 Whitney Avenue, Queens, NY
Unit 4C

Mortgage: $247,000

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

Amount

$357,942 View More

Date

2018-08-06

Party A

Hong Liu
87-01 57 Rd 3rd Floor, Elmhurst, NY

Other Parties: Xiaoxi Zhao

Event

Buys From

Party B

Unit/Mortgage

Xiu Yu Ma, Zeng Jian Chen

Mortgage: $408,750

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

Amount

$545,000 View More

Date

2018-08-06

Party A

Xiaoxi Zhao
87-01 57 Rd 3rd Floor, Elmhurst, NY

Other Parties: Hong Liu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $408,750

Amount

$545,000 View More

Date

2011-04-01

Party A

Xiu Yu Ma
91-06 Whitney Ave Unit #4b, Elmhurst, NY

Other Parties: Zeng Jian Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $180,000

Cathay Bank , 40-14/16 Main Street, Flushing, NY
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Cathay Bank , 40-14/16 Main Street, Flushing, NY

Amount

$352,872 View More

Date

2011-04-01

Party A

Zeng Jian Chen
91-06 Whitney Ave Unit #4b, Elmhurst, NY

Other Parties: Xiu Yu Ma

Event

Buys From

Party B

Unit/Mortgage

Jia Sheng Chen, Ying Lin Chen

Mortgage: $180,000

Amount

$352,872 View More

Date

2012-08-13

Party A

Peiyu Tang
91-06 Whitney Avenue Unit 5a, Elmhurst, NY

Event

Buys From

Party B

Bing Fang, Shu Fang Liu

Unit/Mortgage

91-06 Whitney Avenue, Queens, NY
Unit 5A

Amount

$295,000 View More

Date

2011-08-02

Party A

Whitney Ave Unit 3b Realty LLC
Po Box 962, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

91-11 Whitney Avenue, Queens, NY
Unit 3B

Amount

N/A

Date

2011-04-12

Party A

Jia Sheng Chen
91-06 Whitney Ave Unit 3b, Elmhurst, NY

Other Parties: Ying Lin Chen

Event

Buys From

Party B

Unit/Mortgage

91-11 Whitney Avenue, Queens, NY
Unit 3B

Mortgage: $180,000

Amount

$304,200 View More

Date

2011-04-12

Party A

Ying Lin Chen
91-06 Whitney Ave Unit 3b, Elmhurst, NY

Other Parties: Jia Sheng Chen

Event

Buys From

Party B

Unit/Mortgage

91-11 Whitney Avenue, Queens, NY
Unit 3B

Mortgage: $180,000

Amount

$304,200 View More

Date

2011-08-02

Party A

Whitney Ave Unit 5b Realty LLC
Po Box 962, New York, NY

Event

Xfer From

Party B

Jia Quan Chen, Ying Tung

Unit/Mortgage

91-17 Whitney Avenue, Queens, NY
Unit 5B

Amount

N/A

Date

2011-04-13

Party A

Jia Quan Chen
91-06 Whitney Ave Unit 5b, Elmhurst, NY

Other Parties: Ying Tung

Event

Buys From

Party B

Unit/Mortgage

91-17 Whitney Avenue, Queens, NY
Unit 5B

Mortgage: $95,000

Amount

$304,200 View More

Date

2011-04-13

Party A

Ying Tung
91-06 Whitney Ave Unit 5b, Elmhurst, NY

Other Parties: Jia Quan Chen

Event

Buys From

Party B

Unit/Mortgage

91-17 Whitney Avenue, Queens, NY
Unit 5B

Mortgage: $95,000

Amount

$304,200 View More

Date

2017-03-08

Party A

Accr Realty Inc
79 Mulberry Street, #1r, New York, NY

Event

Buys From

Party B

Yu Qing Qiu

Unit/Mortgage

Amount

$499,000 View More

Date

2017-03-07

Party A

Yu Qing Qiu
91-06 Whitney Avenue, Unit #2b, Elmhurst, NY

Event

Xfer From

Party B

Mao Jin Fan

Unit/Mortgage

Amount

N/A

Date

2017-01-18

Party A

Yu Qing Qiu
91-08 Whitney Avenue, Apt 2b, Elmhurst, NY

Event

Xfer From

Party B

Mao Jin Fan

Unit/Mortgage

Amount

N/A

Date

2011-04-15

Party A

Mao Jin Fan
91-06 Whitney Ave Unit 2b, Elmhurst, NY

Other Parties: Yu Qing Qiu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $238,000

Amount

$340,000 View More

Date

2011-04-15

Party A

Yu Qing Qiu
91-06 Whitney Ave Unit 2b, Elmhurst, NY

Other Parties: Mao Jin Fan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $238,000

Amount

$340,000 View More

Date

2011-02-18

Party A

Dated 172011 Robert Yang Living Trust
88-42 54th Avenue, Elmhurst, NY

Other Parties: Robert Yang

Event

Xfer From

Party B

Robert Yang, Thomas Yang

Unit/Mortgage

Amount

N/A

Date

2011-02-18

Party A

Robert Yang
88-42 54th Avenue, Elmhurst, NY

Other Parties: Dated 172011 Robert Yang Living Trust

Event

Xfer From

Party B

Thomas Yang

Unit/Mortgage

Amount

N/A

Date

2010-04-29

Party A

Robert Yang
88-42 54th Avenue, Elmhurst, NY

Other Parties: Thomas Yang

Event

Buys From

Party B

Unit/Mortgage

Amount

$385,320 View More

Date

2010-04-29

Party A

Thomas Yang
88-42 54th Avenue, Elmhurst, NY

Other Parties: Robert Yang

Event

Buys From

Party B

Unit/Mortgage

Amount

$385,320 View More

Date

2019-02-07

Party A

Shaomin Lin
91-06 Whitney Ave Unit 6c, Elmhurst, NY

Other Parties: Grace Na

Event

Buys From

Party B

Shu Wen Ku, Wen Chang

Unit/Mortgage

Mortgage: $468,000

Amount

$610,000 View More

Date

2019-02-07

Party A

Grace Na
91-06 Whitney Ave Unit 6c, Elmhurst, NY

Other Parties: Shaomin Lin

Event

Buys From

Party B

Shu Wen Ku, Wen Chang

Unit/Mortgage

Mortgage: $468,000

Amount

$610,000 View More

Date

2010-08-26

Party A

Wen Chang
67-12 Yellowstone Blvd Unit E15, Forest Hills, NY

Other Parties: Shu Wen Ku

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $287,000

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

Amount

$410,000 View More

Date

2010-08-26

Party A

Shu Wen Ku
67-12 Yellowstone Blvd Unit E15, Forest Hills, NY

Other Parties: Wen Chang

Event

Buys From

Party B

Unit/Mortgage

Xiao Kai Yang, York Yang, Ze Yu Yang

Mortgage: $287,000

Amount

$410,000 View More

Date

2022-11-02

Party A

Fen Li
91-06 Whitney Avenue, Apt 3a, Elmhurst, NY

Other Parties: Bowei Lin

Event

Buys From

Party B

Unit/Mortgage

Xiao Kai Yang, York Yang, Ze Yu Yang

Mortgage: $253,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$460,000 View More

Date

2022-11-02

Party A

Bowei Lin
91-06 Whitney Avenue, Apt 3a, Elmhurst, NY

Other Parties: Fen Li

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $253,000

Amount

$460,000 View More

Date

2014-02-04

Party A

Xiao Kai Yang
91-06 Whitney Avenue, Unit 3a, Elmhurst, NY

Other Parties: Zeyu Yang

Event

Buys From

Party B

Fook Ling Fung

Unit/Mortgage

Mortgage: $200,000

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$337,000 View More

Date

2014-02-04

Party A

Zeyu Yang
91-06 Whitney Avenue, Unit 3a, Elmhurst, NY

Other Parties: Xiao Kai Yang

Event

Buys From

Party B

Fook Ling Fung

Unit/Mortgage

Mortgage: $200,000

Amount

$337,000 View More

Date

2011-02-18

Party A

Sin Kwai Lam
91-06 Whitney Ave Unit 2c, Elmhurst, NY

Other Parties: Kai Kun Lam

Event

Buys From

Party B

Unit/Mortgage

91-09 Whitney Avenue, Queens, NY
Unit 2C

Amount

$352,872 View More

Date

2011-02-18

Party A

Kai Kun Lam
91-06 Whitney Ave Unit 2c, Elmhurst, NY

Other Parties: Sin Kwai Lam

Event

Buys From

Party B

Unit/Mortgage

91-09 Whitney Avenue, Queens, NY
Unit 2C

Amount

$352,872 View More

Date

2010-09-28

Party A

Bing Fang
4310 Gleane Street 3rd Floor, Elmhurst, NY

Other Parties: Shu Fang Liu

Event

Buys From

Party B

Unit/Mortgage

91-16 Whitney Avenue, Queens, NY
Unit 5A

Mortgage: $87,000

Amount

$288,990 View More

Date

2010-09-28

Party A

Shu Fang Liu
4310 Gleane Street 3rd Floor, Elmhurst, NY

Other Parties: Bing Fang

Event

Buys From

Party B

Unit/Mortgage

91-16 Whitney Avenue, Queens, NY
Unit 5A

Mortgage: $87,000

Amount

$288,990 View More

Date

2010-09-17

Party A

Helen Zhou Lee
91-06 Whitney Avenue Unit 4a, Elmhurst, NY

Other Parties: Johnason Cheng Lee

Event

Buys From

Party B

Unit/Mortgage

91-13 Whitney Avenue, Queens, NY
Unit 4A

Amount

$277,000 View More

Date

2010-09-17

Party A

Johnason Cheng Lee
91-06 Whitney Avenue Unit 4a, Elmhurst, NY

Other Parties: Helen Zhou Lee

Event

Buys From

Party B

Unit/Mortgage

91-13 Whitney Avenue, Queens, NY
Unit 4A

Amount

$277,000 View More

Date

2010-10-15

Party A

Yan Hong Huang
43-35 Union Street Unit 2m, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

91-19 Whitney Avenue, Queens, NY
Unit 6A

Mortgage: $216,000

Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY

Amount

$288,000 View More

Date

2016-08-03

Party A

Chin Chu Chang
91-06 Whitney Avenue Unit 7b, Elmhurst, NY

Event

Buys From

Party B

Yan Hong Huang

Unit/Mortgage

91-06 Whitney Avenue, Queens, NY
Unit 6A

Amount

$408,000 View More

Date

2010-08-19

Party A

Chin Chu Chang
83-21 Broadway, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

91-22 Whitney Avenue, Queens, NY
Unit 7A

Amount

$339,690 View More

Date

2011-01-28

Party A

Qiu Rong Li
91-06 Whitney Ave Unit 6b, Elmhurst, NY

Other Parties: Yu Guan Lin

Event

Buys From

Party B

Unit/Mortgage

91-20 Whitney Avenue, Queens, NY
Unit 6B

Mortgage: $213,000

Amount

$359,970 View More

Date

2011-01-28

Party A

Yu Guan Lin
91-06 Whitney Ave Unit 6b, Elmhurst, NY

Other Parties: Qiu Rong Li

Event

Buys From

Party B

John L Harrison, Paul G Harrison

Unit/Mortgage

91-20 Whitney Avenue, Queens, NY
Unit 6B

Mortgage: $213,000

Amount

$359,970 View More

Date

2019-12-20

Party A

Michael W Harrison
86-31 Whitney Avenue, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

86-31 Whitney Avenue, Queens, NY

Amount

N/A

Date

1988-02-10

Party A

Alan Wasserman
34 Rugby Road, E Hills, NY

Other Parties: Harold Wasserman, Michael Wasserman

Event

Xfer From

Party B

Bernard Paige

Unit/Mortgage

Amount

N/A

Date

1988-02-10

Party A

Michael Wasserman
235 Adams Street, Brooklyn, NY

Other Parties: Alan Wasserman, Harold Wasserman

Event

Xfer From

Party B

Bernard Paige

Unit/Mortgage

Amount

N/A

Date

1988-02-10

Party A

Michael Wasserman
235 Adams Street, Brooklyn, NY

Other Parties: Alan Wasserman, Harold Wasserman

Event

Xfer From

Party B

Howare Tadm Wasserman

Unit/Mortgage

Alan Bruce Wasserman, Bernard Paige

Amount

N/A

Date

1988-02-10

Party A

Howard Tadm Wasserman
146-0 5 Union Tnpke, Flusing, NY

Other Parties: Alanadmof Wasserman, Bernard Paige, Wassco Realty Co

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-02-10

Party A

Harold Wasserman
34 Rugby Road, E Hills, NY

Other Parties: Alan Wasserman, Michael Wasserman

Event

Xfer From

Party B

Bernard Paige

Unit/Mortgage

Amount

N/A

Date

1988-02-10

Party A

Harold Wasserman
34 Rugby Road, E Hills, NY

Other Parties: Alan Wasserman, Michael Wasserman

Event

Xfer From

Party B

Howare Tadm Wasserman

Unit/Mortgage

Amount

N/A

Date

1988-02-10

Party A

Alan Wasserman
34 Rugby Road, E Hills, NY

Other Parties: Harold Wasserman, Michael Wasserman

Event

Xfer From

Party B

Howare Tadm Wasserman

Unit/Mortgage

Alan Bruce Wasserman, Bernard Paige, Howard Tadm Wasserman

Amount

N/A

Date

1988-02-10

Party A

Alanadmof Wasserman
146-0 5 Union Tnpke, Flusing, NY

Other Parties: Bernard Paige, Howard Tadm Wasserman, Wassco Realty Co

Event

Xfer From

Party B

Unit/Mortgage

Alan Bruce Wasserman, Bernard Paige, Howard Tadm Wasserman

Amount

N/A

Date

1988-02-10

Party A

Wassco Realty Co
146-0 5 Union Tnpke, Flusing, NY

Other Parties: Alanadmof Wasserman, Bernard Paige, Howard Tadm Wasserman

Event

Xfer From

Party B

Unit/Mortgage

Alan Bruce Wasserman, Howard Tadm Wasserman

Amount

N/A

Date

1988-02-10

Party A

Bernard Paige
146-0 5 Union Tnpke, Flusing, NY

Other Parties: Alanadmof Wasserman, Howard Tadm Wasserman, Wassco Realty Co

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-06

Party A

Del Yoo Internatinal
39-01 Main Street, Flushing, NY

Event

Xfer From

Party B

88 Whitney In Cnmnee

Unit/Mortgage

Amount

N/A

Date

1988-07-06

Party A

92 Whitney Inc
221 Clinton Road, Garden City, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-06

Party A

92 Whitney Inc
221 Clinton Rd, Garden City, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-06

Party A

92 Whitney Inc
221 Clinton Rd, Garden City, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-06

Party A

90 Whitney Inc
221 Clinton Road, Garden City, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-06

Party A

90 Whitney Inc
221 Clinton Rd, Garden City, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-06

Party A

88 Whitney Inc
221 Clinton Rd, Garden City, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-06

Party A

88 Whitney Inc
221 Clinton Rd, Garden City, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-06

Party A

Howard Sc Yang
87-02 Queens Blvd, Elmhurst, NY

Other Parties: David Ma, Martin C Niu, Paul K Hsiao, Shengfu Hsueh, Stephan Hsiao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-06

Party A

Martin C Niu
87-02 Queens Blvd, Elmhurst, NY

Other Parties: David Ma, Howard Sc Yang, Paul K Hsiao, Shengfu Hsueh, Stephan Hsiao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-06

Party A

David Ma
87-02 Queens Blvd, Elmhurst, NY

Other Parties: Howard Sc Yang, Martin C Niu, Paul K Hsiao, Shengfu Hsueh, Stephan Hsiao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-06

Party A

Shengfu Hsueh
87-02 Queens Blvd, Elmhurst, NY

Other Parties: David Ma, Howard Sc Yang, Martin C Niu, Paul K Hsiao, Stephan Hsiao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-06

Party A

Stephan Hsiao
87-02 Queens Blvd, Elmhurst, NY

Other Parties: David Ma, Howard Sc Yang, Martin C Niu, Paul K Hsiao, Shengfu Hsueh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-06

Party A

Paul K Hsiao
87-02 Queens Blvd, Elmhurst, NY

Other Parties: David Ma, Howard Sc Yang, Martin C Niu, Shengfu Hsueh, Stephan Hsiao

Event

Xfer From

Party B

Unit/Mortgage