Property Records Search: &nbsp;Peggy Fk Lee

Mortgage: $530,000

Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2015-10-30

Party A

Hua Li Li
32-53 92nd Street, East Elmhurst, NY

Other Parties: Yi Jing Li, Yi Xia Li

Event

Buys From

Party B

Nadir Mahmood

Unit/Mortgage

Mortgage: $530,000

Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2015-10-30

Party A

Yi Xia Li
32-53 92nd Street, East Elmhurst, NY

Other Parties: Hua Li Li, Yi Jing Li

Event

Buys From

Party B

Nadir Mahmood

Unit/Mortgage

Richard T Lee Aka Deceased, Richard T Lee Chiu Deceased, Wilbank B Lee As Executor

Mortgage: $530,000

Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2005-09-22

Party A

Karen Cynthia Wong
33 Addisou Lane, Greenvale, NY

Other Parties: Alan B Lee, Ann Ehg, Roger B Lee, Wilbank B Lee

Event

Xfer From

Party B

Unit/Mortgage

Richard T Lee Aka Deceased, Richard T Lee Chiu Deceased, Wilbank B Lee As Executor

Amount

N/A

Date

2005-09-22

Party A

Ann Ehg
17 Oliver Street, New York, NY

Other Parties: Alan B Lee, Karen Cynthia Wong, Roger B Lee, Wilbank B Lee

Event

Xfer From

Party B

Unit/Mortgage

Richard T Lee Aka Deceased, Richard T Lee Chiu Deceased, Wilbank B Lee As Executor

Amount

N/A

Date

2005-09-22

Party A

Alan B Lee
58 Lake Drive, Manhassett Hill, NY

Other Parties: Ann Ehg, Karen Cynthia Wong, Roger B Lee, Wilbank B Lee

Event

Xfer From

Party B

Unit/Mortgage

Richard T Lee Aka Deceased, Richard T Lee Chiu Deceased, Wilbank B Lee As Executor

Amount

N/A

Date

2005-09-22

Party A

Roger B Lee
72 Prusakowski Blvd, Parlin, NJ

Other Parties: Alan B Lee, Ann Ehg, Karen Cynthia Wong, Wilbank B Lee

Event

Xfer From

Party B

Unit/Mortgage

Richard T Lee Aka Deceased, Richard T Lee Chiu Deceased, Wilbank B Lee As Executor

Amount

N/A

Date

2005-09-22

Party A

Wilbank B Lee
36 Fairway Trail, La Sparta, NJ

Other Parties: Alan B Lee, Ann Ehg, Karen Cynthia Wong, Roger B Lee

Event

Xfer From

Party B

Unit/Mortgage

Jagdish V Makhija, Sona Suri As Executrix, The Estate Of Jagdish Makhija

Amount

N/A

Date

2012-05-21

Party A

Priianka Suri
92-17 56th Avenue, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

53-05 92nd Street, Queens, NY

Amount

N/A

Date

2002-10-25

Party A

Jagdish V Makhija
53-05 92nd Street, Elmhurst, NY

Event

Xfer From

Party B

Sona J Makhija

Unit/Mortgage

53-05 92nd Street, Queens, NY

Amount

N/A

Date

2007-04-09

Party A

Juliet Chen-Landin
53-01 92nd Street, Elmhurst, NY

Other Parties: George Landin

Event

Xfer From

Party B

Cynthia Landin

Unit/Mortgage

53-01 92nd Street, Queens, NY

Mortgage: $268,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Mortgage: $800,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2007-04-09

Party A

George Landin
53-01 92nd Street, Elmhurst, NY

Other Parties: Juliet Chen-Landin

Event

Xfer From

Party B

Cynthia Landin, Juliet Chen-Landin

Unit/Mortgage

53-01 92nd Street, Queens, NY

Mortgage: $268,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Mortgage: $800,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2013-11-01

Party A

Htin Kyaw
16 Hillcrest Drive, Great Neck, NY

Other Parties: Kevin Lin

Event

Buys From

Party B

Daniel G Daddario As Successor Trustee, Josephine Nuzzo Irrevocable Trust, Michael Nuzzo Trustee, Rafaella Daddario Irrevocable Trust

Unit/Mortgage

53-11 92nd Street, Queens, NY

Amount

$850,000 View More

Date

2013-11-01

Party A

Kevin Lin
16 Hillcrest Drive, Great Neck, NY

Other Parties: Htin Kyaw

Event

Buys From

Party B

Daniel G Daddario As Successor Trustee, Josephine Nuzzo Irrevocable Trust, Michael Nuzzo Trustee, Rafaella Daddario Irrevocable Trust

Unit/Mortgage

53-11 92nd Street, Queens, NY

Amount

$850,000 View More

Date

2016-04-19

Party A

Jennifer Harris
55 East 92nd Street, New York, NY

Other Parties: Matthew Harris

Event

Buys From

Party B

53 East 92nd Street Equities, Ilene Deutsch

Unit/Mortgage

53 East 92nd Street Equities, Ilene Deutsch

Amount

$10,000,000 View More

Date

2016-04-19

Party A

Matthew Harris
55 East 92nd Street, New York, NY

Other Parties: Jennifer Harris

Event

Buys From

Party B

Unit/Mortgage

Amount

$10,000,000 View More

Date

1989-11-15

Party A

53 E 92 St Equities
53 E 92 St, Ny, NY

Event

Xfer From

Party B

Louis I Kaplan

Unit/Mortgage

Amount

N/A

Date

1985-12-23

Party A

53 East 92nd Associates
Rkm Enterprises Inc 425 E 61st Street, New York, NY

Event

Xfer From

Party B

Peter J Feldstein

Unit/Mortgage

Gracy Alexandra Gregory, Gracy Alexandra Weatherston, Margarita Gregory

Amount

N/A

Date

2020-01-25

Party A

Carlos Alberto Gregory
32-31 92nd Street, East Elmhurst, NY

Other Parties: Carlos Alfonzo Gregory, Gracy Alexandra Weatherston, Margarita Gregory

Event

Xfer From

Party B

Unit/Mortgage

Carlos Alberto Gregory, Gracy Alexandra Gregory, Gracy Alexandra Weatherston, Margarita Gregory

Mortgage: $318,500

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

Amount

N/A

Date

2020-01-25

Party A

Carlos Alfonzo Gregory
32-31 92nd Street, East Elmhurst, NY

Other Parties: Carlos Alberto Gregory, Gracy Alexandra Weatherston, Margarita Gregory

Event

Xfer From

Party B

Unit/Mortgage

Carlos Alberto Gregory, Gracy Alexandra Gregory, Margarita Gregory

Mortgage: $318,500

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

Amount

N/A

Date

2020-01-25

Party A

Gracy Alexandra Weatherston
32-31 92nd Street, East Elmhurst, NY

Other Parties: Carlos Alberto Gregory, Carlos Alfonzo Gregory, Margarita Gregory

Event

Xfer From

Party B

Unit/Mortgage

Carlos Alberto Gregory, Gracy Alexandra Gregory, Gracy Alexandra Weatherston

Mortgage: $318,500

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

Amount

N/A

Date

2020-01-25

Party A

Margarita Gregory
32-31 92nd Street, East Elmhurst, NY

Other Parties: Carlos Alberto Gregory, Carlos Alfonzo Gregory, Gracy Alexandra Weatherston

Event

Xfer From

Party B

Unit/Mortgage

Maria L Cerritos, Mercedes E Mota

Mortgage: $318,500

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

Amount

N/A

Date

2008-03-14

Party A

Daniel Asencio
53-23 96th Street, Corona, NY

Other Parties: Soledad Asencio

Event

Buys From

Party B

Unit/Mortgage

Maria L Cerritos, Mercedes E Mota

Mortgage: $645,300

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$840,000 View More

Date

2008-03-14

Party A

Soledad Asencio
5323 96th Street, Corona, NY

Other Parties: Daniel Asencio

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $645,300

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$840,000 View More

Date

2006-09-29

Party A

Mercedes E Mota
32-17 92nd Street, East Elmhurst, NY

Other Parties: Maria L Cerritos

Event

Xfer From

Party B

Tulio Sabio

Unit/Mortgage

Mercedes E Mota, Tulio Sabio

Mortgage: $600,000

Mers Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-09-29

Party A

Maria L Cerritos
32-17 92nd Street, East Elmhurst, NY

Other Parties: Mercedes E Mota

Event

Xfer From

Party B

Unit/Mortgage

Aleyamma Sharma, Deceased Ramesh C Sharma

Mortgage: $600,000

Mers Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2021-05-07

Party A

Sidarth Rishi Sharma
416 Snyder Court, Seymour, IN

Other Parties: Aleyamma Sharma

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-05-07

Party A

Aleyamma Sharma
416 Snyder Court, Seymour, IN

Other Parties: Sidarth Rishi Sharma

Event

Xfer From

Party B

Deceased Ramesh C Sharma

Unit/Mortgage

Dilshad Hamid, Nasir Albert, Nishat Hasan

Amount

N/A

Date

2005-12-22

Party A

Aleyamma Sharma
32-21 92nd Street, East Elmhurst, NY

Other Parties: Ramesh C Sharma

Event

Buys From

Party B

Unit/Mortgage

Dilshad Hamid, Nasir Albert, Nishat Hasan

Mortgage: $504,000

Mers , 1333 60th Street 2nd Floor, Brooklyn, NY

Amount

$630,000 View More

Date

2005-12-22

Party A

Ramesh C Sharma
32-21 92nd Street, East Elmhurst, NY

Other Parties: Aleyamma Sharma

Event

Buys From

Party B

Unit/Mortgage