Property Records Search: &nbsp;Peter Markus Wang As Trustee

Amount

$250,801 View More

Date

2022-02-11

Party A

Long Feng Gao
32-57 71st Street, East Elmhurst, NY

Other Parties: Xiao Dan Zheng

Event

Buys From

Party B

Qin Gao, Xiao Dan Zheng

Unit/Mortgage

Amount

$250,801 View More

Date

2015-04-29

Party A

Xiao Dan Zheng
76-47 46th Avenue, East Elmhurst, NY

Other Parties: Long Feng Gao, Qin Gao

Event

Buys From

Party B

E H Brooklyn LLC

Unit/Mortgage

Mortgage: $410,000

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

Amount

$888,000 View More

Date

2015-04-29

Party A

Long Feng Gao
76-27 46th Avenue, East Elmhurst, NY

Other Parties: Qin Gao, Xiao Dan Zheng

Event

Buys From

Party B

E H Brooklyn LLC

Unit/Mortgage

Mortgage: $410,000

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

Amount

$888,000 View More

Date

2015-04-29

Party A

Qin Gao
76-27 46th Avenue, East Elmhurst, NY

Other Parties: Long Feng Gao, Xiao Dan Zheng

Event

Buys From

Party B

E H Brooklyn LLC

Unit/Mortgage

Mortgage: $410,000

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

Amount

$888,000 View More

Date

2012-05-25

Party A

E H Brooklyn LLC
21 Sweet Hollow Road, Huntington, NY

Event

Xfer From

Party B

Eg LLC

Unit/Mortgage

Elmont Property Holding Inc

Amount

N/A

Date

2017-01-23

Party A

Li88 Managment LLC
32-17 71st Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $385,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$750,000 View More

Date

2015-10-09

Party A

Elmont Property Holding Inc
91-34 81st Street, Woodhaven, NY

Event

Buys From

Party B

Mohammed K Miah

Unit/Mortgage

Amount

$350,000 View More

Date

2015-03-02

Party A

Mohammed K Miah
32-17 71st Street, Jackson Heights, NY

Event

Xfer From

Party B

Super Trading Corp

Unit/Mortgage

Amount

N/A

Date

2013-05-01

Party A

Super Trading Corp
104-37 164th St Jamaica, Jamaica, NY

Event

Buys From

Party B

Mohammed K Miah

Unit/Mortgage

Andrija Rudic, Andrijana Glavan, Barbara Rudic

Amount

$10 View More

Date

2010-05-17

Party A

Perera Padukkage
32-17 71st Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-02

Party A

Mohammed K Miah
403 Church Avenue, Brooklyn, NY

Event

Buys From

Party B

Barbara Rudic

Unit/Mortgage

Irmgard Kamp As Trustee Of The Imgard Kamp

Mortgage: $624,000

Mers , Po Box 2026, Flint, MI
New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA

Mortgage: $156,000

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

Amount

$780,000 View More

Date

2013-01-28

Party A

Mekh Gurung
31-35 Crescent Street, Apt 3r, Astoria, NY

Other Parties: Munna Rai

Event

Buys From

Party B

Unit/Mortgage

Irmgard Kamp As Trustee Of The Imgard Kamp

Mortgage: $549,348

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

Amount

$560,000 View More

Date

2013-01-28

Party A

Munna Rai
31-35 Crescent Street, Apt 3r, Astoria, NY

Other Parties: Mekh Gurung

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $549,348

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

Amount

$560,000 View More

Date

2010-10-26

Party A

Irmgard Kamp Trustee
32-24 71st Street, Jackson Heights, NY

Other Parties: The Irmgard Kamp Revocable Trust

Event

Xfer From

Party B

Irmgard Kamp

Unit/Mortgage

Amount

N/A

Date

2010-10-26

Party A

The Irmgard Kamp Revocable Trust
32-24 71st Street, Jackson Heights, NY

Other Parties: Irmgard Kamp Trustee

Event

Xfer From

Party B

Irmgard Kamp

Unit/Mortgage

Jackson Ling-Shing Tao, Robert Shui-Bo Tao, Sylvia Sau-Wah Tao

Amount

N/A

Date

2013-01-20

Party A

3243 Jackson Heights LLC
147-19 32nd Avenue, Flushing, NY

Event

Xfer From

Party B

Abdul Raziq

Unit/Mortgage

32-43 71st Street, Queens, NY

Amount

N/A

Date

2013-04-30

Party A

Archon Elias
320 Oakford Street, West Hempstead, NY

Event

Buys From

Party B

Stamata Charalambous

Unit/Mortgage

32-44 71st Street, Queens, NY

Mortgage: $507,500

Lyons Mortgage Services Inc , 48-02 25th Ave S # 303, Astoria, NY

Amount

$725,000 View More

Date

2012-08-01

Party A

Stanley L Tao
169-35 24th Ave, Whitestone, NY

Event

Xfer From

Party B

Jackson L Tao

Unit/Mortgage

32-54 71st Street, Queens, NY

Amount

N/A

Date

2006-04-13

Party A

Stanley Ling-Wai Tao
32-54 71st Street, Jackson Heights, NY

Other Parties: Jackson Ling-Shing Tao

Event

Xfer From

Party B

Unit/Mortgage

32-54 71st Street, Queens, NY

Amount

N/A

Date

2006-04-13

Party A

Jackson Ling-Shing Tao
32-54 71st Street, Jackson Heights, NY

Other Parties: Stanley Ling-Wai Tao

Event

Xfer From

Party B

Robert Shui-Bo Tao, Sylvia Sau-Wah Tao

Unit/Mortgage

32-54 71st Street, Queens, NY

Amount

N/A

Date

2011-07-25

Party A

John Markoulatos
32-59 71st Street, Jackson Heights, NY

Event

Xfer From

Party B

Angeliki Markoulatos, Gerasimos Markoulatos

Unit/Mortgage

32-59 71st Street, Queens, NY

Amount

N/A

Date

2013-03-01

Party A

Thomas K Barlis
25-32 78th Street, Jackson Heights, NY

Event

Xfer From

Party B

Konstantinos Barlis, Marika Barlis

Unit/Mortgage

32-31 71st Street, Queens, NY

Amount

N/A

Date

2013-10-30

Party A

Yue Lian Liang
916 63rd Street, Brooklyn, NY

Event

Buys From

Party B

Carlos A Palomino

Unit/Mortgage

32-14 71st Street, Queens, NY

Mortgage: $423,750

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2014-01-23

Party A

Jolanda Valic Family Trust
3245 71 Street, Jackson Heights, NY

Other Parties: Romano Valic Family Trust

Event

Xfer From

Party B

Jolanda Valic, Romano Valic

Unit/Mortgage

32-45 71st Street, Queens, NY

Amount

N/A

Date

2014-01-23

Party A

Romano Valic Family Trust
3245 71 Street, Jackson Heights, NY

Other Parties: Jolanda Valic Family Trust

Event

Xfer From

Party B

Jolanda Valic, Romano Valic

Unit/Mortgage

32-45 71st Street, Queens, NY

Amount

N/A

Date

2013-12-02

Party A

Tuyetchan Lam
32-65 71st Street, Jackson Heights, NY

Other Parties: Jason Ky Lam, Joey Minh Lam

Event

Xfer From

Party B

Dung Kiet Chau Lam, Jason Ky Lam, Joey Minh Lam, Trung Hoa Lam

Unit/Mortgage

32-65 71st Street, Queens, NY

Amount

N/A

Date

2013-12-02

Party A

Joey Minh Lam
32-65 71st Street, Jackson Heights, NY

Other Parties: Jason Ky Lam, Tuyetchan Lam

Event

Xfer From

Party B

Dung Kiet Chau Lam, Jason Ky Lam, Trung Hoa Lam, Tuyetchan Lam

Unit/Mortgage

32-65 71st Street, Queens, NY

Amount

N/A

Date

2013-12-02

Party A

Jason Ky Lam
32-65 71st Street, Jackson Heights, NY

Other Parties: Joey Minh Lam, Tuyetchan Lam

Event

Xfer From

Party B

Dung Kiet Chau Lam, Joey Minh Lam, Trung Hoa Lam, Tuyetchan Lam

Unit/Mortgage

32-65 71st Street, Queens, NY

Amount

N/A

Date

2013-10-01

Party A

Gulam Chowdhury
32-19 71st Street, East Elmhurst, NY

Event

Buys From

Party B

Muhamad Naser

Unit/Mortgage

32-19 71st Street, Queens, NY

Mortgage: $452,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Floor 4j, Columbus, OH

Amount

$565,000 View More

Date

2021-02-19

Party A

Demetrios Barlis
25-01 75th Street, Jackson Height, NY

Other Parties: Androniki J Barlis

Event

Xfer From

Party B

Unit/Mortgage

Androniki J J Barlis, Demetrios Barlis

Mortgage: $200,000

Ponce Bank , 2244 Westchester Avenue, Bronx, NY

Mortgage: $600,000

Ponce Bank , 2244 Westchester Avenue, Bronx, NY

Amount

N/A

Date

2021-02-19

Party A

Mkbarco LLC
25-01 75th Street, Jackson Height, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $200,000

Ponce Bank , 2244 Westchester Avenue, Bronx, NY

Mortgage: $600,000

Ponce Bank , 2244 Westchester Avenue, Bronx, NY

Amount

N/A

Date

2021-02-19

Party A

Androniki J Barlis
25-01 75th Street, Jackson Height, NY

Other Parties: Demetrios Barlis

Event

Xfer From

Party B

Demetrios Barlis

Unit/Mortgage

Konstantinos Barlis, Marika Barlis

Mortgage: $200,000

Ponce Bank , 2244 Westchester Avenue, Bronx, NY

Mortgage: $600,000

Ponce Bank , 2244 Westchester Avenue, Bronx, NY

Amount

N/A

Date

2013-03-01

Party A

Demetrios Barlis
25-01 75th Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Philip Lebloch Executor, Yves Gaston Lebloch Estate Of

Amount

N/A

Date

2020-02-19

Party A

Dated February 19 2020 Carrera Trust
32-63 71st Street, East Elmhurst, NY

Other Parties: Carrera Trustee Carlos

Event

Xfer From

Party B

Carlos Carrera

Unit/Mortgage

32-63 71st Street, Queens, NY

Amount

N/A

Date

2020-02-19

Party A

Carrera Trustee Carlos
32-63 71st Street, East Elmhurst, NY

Other Parties: Dated February 19 2020 Carrera Trust

Event

Xfer From

Party B

Carlos Carrera

Unit/Mortgage

32-63 71st Street, Queens, NY

Amount

N/A

Date

2018-07-27

Party A

Michael P Lebloch
43 Glenmere Lane, Coram, NY

Event

Buys From

Party B

Unit/Mortgage

32-33 71st Street, Queens, NY

Mortgage: $480,000

Mers , Pobox 2026, Flint, MI

Amount

$640,000 View More

Date

2019-08-26

Party A

Rinji N Sherpa
32-15 71st Street, Jackson Heights, NY

Other Parties: Pasang Sherpa

Event

Buys From

Party B

Demetrios Barlis

Unit/Mortgage

32-15 71st Street, Queens, NY

Mortgage: $720,900

Crosscountry Mortgage Inc , 6850 Miller Road, Brecksville, OH

Amount

$890,000 View More

Date

2019-08-26

Party A

Pasang Sherpa
32-15 71st Street, Jackson Heights, NY

Other Parties: Rinji N Sherpa

Event

Buys From

Party B

Demetrios Barlis

Unit/Mortgage

32-15 71st Street, Queens, NY

Mortgage: $720,900

Crosscountry Mortgage Inc , 6850 Miller Road, Brecksville, OH

Amount

$890,000 View More

Date

2007-07-24

Party A

Demetrios Barlis
32-26 71st Street, Jackson Heights, NY

Event

Buys From

Party B

Joseph Camba, Maria Camba

Unit/Mortgage

32-15 71st Street, Queens, NY

Mortgage: $62,600

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

Mortgage: $499,000

Fa Washington Mutualbank , 2273 N Green Valley Parkway Suite 14, Henderosn, NV

Amount

$626,000 View More

Date

2022-03-08

Party A

Danny Tom As Trustee
88-41 62nd Drive, Rego Park, NY

Other Parties: Toy Mee And Ho Oye Tom Family Trust

Event

Xfer From

Party B

Ho Oye Tom, Toy Mee Tom

Unit/Mortgage

Amount

N/A

Date

2022-03-08

Party A

Toy Mee And Ho Oye Tom Family Trust
32-36 71st Street, Jackson Heights, NY

Other Parties: Danny Tom As Trustee

Event

Xfer From

Party B

Ho Oye Tom, Toy Mee Tom

Unit/Mortgage

Ho Oye Tom As Trustee, Ho Oye Tom Revocable Trust, Toy Mee Tom As Trustee, Toy Mee Tom Revocable Trust

Amount

N/A

Date

2022-03-08

Party A

Toy Mee Tom
32-36 71st Street, Jackson Heights, NY

Other Parties: Ho Oye Tom

Event

Xfer From

Party B

Unit/Mortgage

Ho Oye Tom As Trustee, Ho Oye Tom Revocable Trust, Toy Mee Tom As Trustee, Toy Mee Tom Revocable Trust

Amount

N/A

Date

2022-03-08

Party A

Ho Oye Tom
32-36 71st Street, Jackson Heights, NY

Other Parties: Toy Mee Tom

Event

Xfer From

Party B

Unit/Mortgage

Aramis Antonio Kornilov, Aramis Perez

Amount

N/A

Date

2016-08-05

Party A

Jayanti Maharjan
32-39 71st Street, East Elmhurst, NY

Other Parties: Sundar Maharjan

Event

Xfer From

Party B

Sundar Maharjan

Unit/Mortgage

32-39 71st Street, Queens, NY

Mortgage: $390,000

American Internet Mortgage Inc , 4121 Camino Del Rio South, San Diego, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-08-05

Party A

Sundar Maharjan
32-39 71st Street, East Elmhurst, NY

Other Parties: Jayanti Maharjan

Event

Xfer From

Party B

Unit/Mortgage

32-39 71st Street, Queens, NY

Mortgage: $390,000

American Internet Mortgage Inc , 4121 Camino Del Rio South, San Diego, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-01-28

Party A

Sundar Maharjan
32-39 71st Street, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

32-39 71st Street, Queens, NY

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2018-05-31

Party A

Julia George
3258 71st St, East Elmhurst, NY

Other Parties: Alexander George, Ariana George, Christine George

Event

Buys From

Party B

Deceased Evan Angelo George, Effie George, Effie George Knox

Unit/Mortgage

Deceased Evan Angelo George, Effie George, Effie George Knox, Julia George

Mortgage: $400,000

Effie George Knox , 5910 Brown Rock Trail, Austin, TX

Amount

$500,000 View More

Date

2018-05-31

Party A

Christine George
436 Highland Ave, Kearny, NJ

Other Parties: Alexander George, Ariana George, Julia George

Event

Buys From

Party B

Unit/Mortgage

Deceased Evan Angelo George, Effie George, Effie George Knox, Julia George

Mortgage: $400,000

Effie George Knox , 5910 Brown Rock Trail, Austin, TX

Amount

$500,000 View More

Date

2018-05-31

Party A

Ariana George
436 Highland Ave, Kearny, NJ

Other Parties: Alexander George, Christine George, Julia George

Event

Buys From

Party B

Unit/Mortgage

Deceased Evan Angelo George, Effie George, Effie George Knox, Julia George

Mortgage: $400,000

Effie George Knox , 5910 Brown Rock Trail, Austin, TX

Amount

$500,000 View More

Date

2018-05-31

Party A

Alexander George
436 Highland Ave, Kearny, NJ

Other Parties: Ariana George, Christine George, Julia George

Event

Buys From

Party B

Unit/Mortgage

Mohammed Hossain, Najib H Khan, Nasreen A Joarder

Mortgage: $400,000

Effie George Knox , 5910 Brown Rock Trail, Austin, TX

Amount

$500,000 View More

Date

2017-12-28

Party A

Yi Xiong Zheng
7226 47th Avenue 2nd Fl, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $700,000

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

Amount

$1,200,000 View More

Date

2009-08-07

Party A

Nasreen A Joarder
3261 71st Street, East Elmhurst, NY

Other Parties: Mohammed Hossain, Najib H Kahn

Event

Xfer From

Party B

Mohammed Hossain

Unit/Mortgage

Mortgage: $548,421

Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA

Amount

N/A

Date

2009-08-07

Party A

Mohammed Hossain
3261 71st Street, East Elmhurst, NY

Other Parties: Najib H Kahn, Nasreen A Joarder

Event

Xfer From

Party B

Nasreen A Joarder

Unit/Mortgage

Mohammed Hossain, Nasreen A Joarder

Mortgage: $548,421

Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA

Amount

N/A

Date

2009-08-07

Party A

Najib H Kahn
3261 71st Street, East Elmhurst, NY

Other Parties: Mohammed Hossain, Nasreen A Joarder

Event

Xfer From

Party B

Unit/Mortgage

Barbara Bardaxe, Barbara Bonnet

Mortgage: $548,421

Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA

Amount

N/A

Date

2017-08-17

Party A

Zidan A Zeidieh
32-22 71st Street, Jackson Heights, NY

Other Parties: Nabil M Said

Event

Buys From

Party B

Yosef Ahmad Zeidieh

Unit/Mortgage

32-22 71st Street, Queens, NY

Mortgage: $569,800

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$590,000 View More

Date

2017-08-17

Party A

Nabil M Said
32-22 71st Street, Jackson Heights, NY

Other Parties: Zidan A Zeidieh

Event

Buys From

Party B

Yosef Ahmad Zeidieh

Unit/Mortgage

32-22 71st Street, Queens, NY

Mortgage: $569,800

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$590,000 View More

Date

2003-02-21

Party A

Evangelia Gianoulis
32-47 71st Street, Jackson Heights, NY

Event

Xfer From

Party B

Evangelos Gianoulis

Unit/Mortgage

32-47 71st Street, Queens, NY

Amount

N/A

Date

2021-08-13

Party A

Minas Patsurakis
15 Floyd Lane, Commack, NY

Other Parties: Bardaxe Income Trust

Event

Xfer From

Party B

Unit/Mortgage

32-41 71st Street, Queens, NY

Amount

N/A

Date

2021-08-13

Party A

Bardaxe Income Trust
32-42 71st St, East Elmhurst, NY

Other Parties: Minas Patsurakis

Event

Xfer From

Party B

Barbara Bardaxe, Barbara Bonnet

Unit/Mortgage

32-41 71st Street, Queens, NY

Amount

N/A

Date

2007-04-27

Party A

Sukhwart Singh
32-69 71st Street, East Elmhurst, NY

Other Parties: Balwant Singh, Sukhwant Singh

Event

Xfer From

Party B

Balwant Singh, Sukhwant Singh

Unit/Mortgage

32-69 71st Street, Queens, NY

Mortgage: $637,500

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite14, Henderson, NV

Amount

N/A

Date

2007-04-27

Party A

Sukhwant Singh
32-69 71st Street, East Elmhurst, NY

Other Parties: Balwant Singh, Sukhwart Singh

Event

Xfer From

Party B

Balwant Singh

Unit/Mortgage

32-69 71st Street, Queens, NY

Mortgage: $637,500

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite14, Henderson, NV

Amount

N/A

Date

2007-04-27

Party A

Balwant Singh
32-69 71st Street, East Elmhurst, NY

Other Parties: Sukhwant Singh, Sukhwart Singh

Event

Xfer From

Party B

Sukhwant Singh

Unit/Mortgage

32-69 71st Street, Queens, NY

Mortgage: $637,500

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite14, Henderson, NV

Amount

N/A

Date

2017-03-12

Party A

Won Trustee Doris T
32-49 71st Street, Jackson Heights, NY

Other Parties: Tom Family Irrevocable Trust Utd 3122018

Event

Xfer From

Party B

Chun O Tom, Shew N Tom

Unit/Mortgage

32-49 71st Street, Queens, NY

Amount

N/A

Date

2017-03-12

Party A

Tom Family Irrevocable Trust Utd 3122018
32-49 71st Street, Jackson Heights, NY

Other Parties: Won Trustee Doris T

Event

Xfer From

Party B

Chun O Tom, Shew N Tom

Unit/Mortgage

32-49 71st Street, Queens, NY

Amount

N/A

Date

2010-10-28

Party A

Ding Xi Zheng
88-35 54th Avenue, Elmhurst, NY

Other Parties: Xiao Dan Zheng

Event

Buys From

Party B

Carmela Mastropieri

Unit/Mortgage

32-50 71st Street, Queens, NY

Mortgage: $250,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$725,000 View More

Date

2010-10-28

Party A

Xiao Dan Zheng
88-35 54th Avenue, Elmhurst, NY

Other Parties: Ding Xi Zheng

Event

Buys From

Party B

Carmela Mastropieri

Unit/Mortgage

32-50 71st Street, Queens, NY

Mortgage: $250,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

$725,000 View More

Date

2006-09-14

Party A

Henry Bonilla
32-23 78th Street, East Elmhurst, NY

Other Parties: Tulia I Bonilla

Event

Buys From

Party B

Naima Sastre, Wanas Khalil

Unit/Mortgage

32-46 71st Street, Queens, NY

Mortgage: $100,500

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

$834,300 View More

Date

2006-09-14

Party A

Tulia I Bonilla
32-23 78th Street, East Elmhurst, NY

Other Parties: Henry Bonilla

Event

Buys From

Party B

Naima Sastre, Wanas Khalil

Unit/Mortgage

32-46 71st Street, Queens, NY

Mortgage: $100,500

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

$834,300 View More

Date

2008-04-11

Party A

71-11 Northern Blvd LLC
84-23 Third Avenue, Brooklyn, NY

Event

Buys From

Party B

Jonathan Ng

Unit/Mortgage

32-71 71st Street, Queens, NY

Mortgage: $850,000

Na Capital One , 275 Broadhollow Road, Melville, NY

Amount

$1,375,000 View More

Date

2008-02-01

Party A

Jonathan Ng
22-14 Clintonville Street, Whitestone, NY

Event

Xfer From

Party B

Chui Kui Ng Trust For Jonathan Ng, Moy As Trustee Wing Chee

Unit/Mortgage

32-71 71st Street, Queens, NY

Amount

N/A

Date

2008-04-10

Party A

Shanti Modi
69-42 230 Street, Bayside, NY

Other Parties: Constance Modi, Mahendra Kumar Modi

Event

Buys From

Party B

Jaswinder Singh, Kulwinder Kaur

Unit/Mortgage

32-67 71st Street, Queens, NY

Mortgage: $533,000

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

Amount

$785,000 View More

Date

2008-04-10

Party A

Mahendra Kumar Modi
69-42 230 Street, Bayside, NY

Other Parties: Constance Modi, Shanti Modi

Event

Buys From

Party B

Jaswinder Singh, Kulwinder Kaur

Unit/Mortgage

32-67 71st Street, Queens, NY

Mortgage: $533,000

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

Amount

$785,000 View More

Date

2008-04-10

Party A

Constance Modi
69-42 230 Street, Bayside, NY

Other Parties: Mahendra Kumar Modi, Shanti Modi

Event

Buys From

Party B

Jaswinder Singh, Kulwinder Kaur

Unit/Mortgage

32-67 71st Street, Queens, NY

Mortgage: $533,000

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

Amount

$785,000 View More

Date

2008-01-18

Party A

Harjinder Kaur
54-12 32nd Avenue, Woodside, NY

Event

Buys From

Party B

Henry Hom Administrator, Ngoon Fong Hom

Unit/Mortgage

32-40 71st Street, Queens, NY

Mortgage: $624,000

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

Amount

$780,000 View More

Date

2007-06-16

Party A

32 West 71st Street LLC
C/o Fine Times Inc 1270 6th Avenue, Suite 2116, New York, NY

Event

Xfer From

Party B

Fine Times Inc

Unit/Mortgage

Inger Rawdin Leo, Karl H Leo

Amount

N/A

Date

2003-07-22

Party A

Fine Times Inc
850 7th Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,600,000 View More

Date

2003-02-24

Party A

Karl H Leo
30 West 71st Street, New York, NY

Other Parties: Inger R Leo

Event

Xfer From

Party B

Inger Rawdin

Unit/Mortgage

Amount

N/A

Date

2003-02-24

Party A

Inger R Leo
30 West 71st Street, New York, NY

Other Parties: Karl H Leo

Event

Xfer From

Party B

Inger Rawdin

Unit/Mortgage

Ella Decd Neustrup, Ella M Aka Neustrup, Inger Exectx Rawdin

Amount

N/A

Date

1982-08-05

Party A

Inger Rawdin

Event

Xfer From

Party B

Unit/Mortgage