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Property Records Search:  Qian Hui Lee

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1998-08-25
Party A
Qian Hui Lee
1001 Foster Ave, Brooklyn, NY
Other Parties: Wei Bin Lee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 25-30 88th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-04-06
Party A
Blanca Medina
23-46 91st Street, E Elmhurst, NY
Other Parties: Magno J Medina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Sovereign Bank , 1130 Berkshire Boulevard, Wyomissing, PA
Amount
$490,000 View More
30-16 88th Street, Queens, NY 30-16 88th Street, Queens, NY 30-16 88th Street, Queens, NY
View More
Date
2012-04-06
Party A
Magno J Medina
23-46 91st Street, E Elmhurst, NY
Other Parties: Blanca Medina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Sovereign Bank , 1130 Berkshire Boulevard, Wyomissing, PA
Amount
$490,000 View More
30-16 88th Street, Queens, NY 30-16 88th Street, Queens, NY 30-16 88th Street, Queens, NY
View More
Date
2010-05-18
Party A
Annie M Lin-Fu
36-40 Main Street # 305, Flushing, NY
Other Parties: Xiao Ke Tang
Event
Buys From
Party B
Unit/Mortgage
Amount
$304,200 View More
30-16 88th Street, Queens, NY 30-16 88th Street, Queens, NY 30-16 88th Street, Queens, NY
View More
Date
2010-05-18
Party A
Xiao Ke Tang
36-40 Main Street # 305, Flushing, NY
Other Parties: Annie M Lin-Fu
Event
Buys From
Party B
Unit/Mortgage
Amount
$304,200 View More
30-16 88th Street, Queens, NY 30-16 88th Street, Queens, NY 30-16 88th Street, Queens, NY
View More
Date
2007-08-13
Party A
Rezia Rashid
32-32 79 Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $576,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $72,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$720,000 View More
30-16 88th Street, Queens, NY 30-16 88th Street, Queens, NY 30-16 88th Street, Queens, NY
View More
Date
2005-10-24
Party A
Mamun Ur Rashid
32-32 79th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
First Franklin A Division Of Nat City Bank Of In , 2150 North First Street, San Jose, CA
Mortgage: $119,000
First Franklin A Division Of Nat City Bank Of In , 2150 North First Street, San Jose, CA
Amount
$595,000 View More
30-16 88th Street, Queens, NY 30-16 88th Street, Queens, NY 30-16 88th Street, Queens, NY
View More
Date
2023-03-01
Party A
Kacem Salih
35-37 86th Street, Jackson Heights, NY
Other Parties: Malika Mahmoudi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $637,500
Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrollton, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$850,000 View More
30-18 88th Street, Queens, NY 30-18 88th Street, Queens, NY 30-18 88th Street, Queens, NY
View More
Date
2023-03-01
Party A
Malika Mahmoudi
35-37 86th Street, Jackson Heights, NY
Other Parties: Kacem Salih
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $637,500
Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrollton, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$850,000 View More
30-18 88th Street, Queens, NY 30-18 88th Street, Queens, NY 30-18 88th Street, Queens, NY
View More
Date
2012-04-20
Party A
Elvira Soto
30-18 88th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
30-18 88th Street, Queens, NY 30-18 88th Street, Queens, NY 30-18 88th Street, Queens, NY
View More
Date
2022-05-18
Party A
Stacy Younger
30-63 88 Street, East Elmhurst, NY
Other Parties: Patricia Lawson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,200,000 View More
30-63 88th Street, Queens, NY 30-63 88th Street, Queens, NY 30-63 88th Street, Queens, NY
View More
Date
2022-05-18
Party A
Patricia Lawson
30-63 88 Street, East Elmhurst, NY
Other Parties: Stacy Younger
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,200,000 View More
30-63 88th Street, Queens, NY 30-63 88th Street, Queens, NY 30-63 88th Street, Queens, NY
View More
Date
2019-03-06
Party A
Hernan Hurtado
30-11 88th Street, East Elmhurst, NY
Other Parties: Nuby Hurtado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Loandepotcom , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$740,000 View More
30-11 88th Street, Queens, NY 30-11 88th Street, Queens, NY 30-11 88th Street, Queens, NY
View More
Date
2019-03-06
Party A
Nuby Hurtado
30-11 88th Street, East Elmhurst, NY
Other Parties: Hernan Hurtado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Loandepotcom , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$740,000 View More
30-11 88th Street, Queens, NY 30-11 88th Street, Queens, NY 30-11 88th Street, Queens, NY
View More
Date
2010-09-16
Party A
James F Simermeyer
148 Madison Ave 16th Fl, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$525,000 View More
30-40 88th Street, Queens, NY 30-40 88th Street, Queens, NY 30-40 88th Street, Queens, NY
View More
Date
2020-11-10
Party A
Nazma Akter
31-38 83rd Street, East Elmhurst, NY
Other Parties: Md Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $626,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Amount
$895,000 View More
25-52 88th Street, Queens, NY 25-52 88th Street, Queens, NY 25-52 88th Street, Queens, NY
View More
Date
2020-11-10
Party A
Md Hossain
31-38 83rd Street, East Elmhurst, NY
Other Parties: Nazma Akter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $626,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Amount
$895,000 View More
25-52 88th Street, Queens, NY 25-52 88th Street, Queens, NY 25-52 88th Street, Queens, NY
View More
Date
2021-08-02
Party A
Sonia P Chavez Chacon
3722 86th Street Apt #b1, Jackson Heights, NY
Other Parties: Carlos J Campoverde Palacios
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $680,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$850,000 View More
25-14 88th Street, Queens, NY 25-14 88th Street, Queens, NY 25-14 88th Street, Queens, NY
View More
Date
2021-08-02
Party A
Carlos J Campoverde Palacios
3722 86th Street Apt #b1, Jackson Heights, NY
Other Parties: Sonia P Chavez Chacon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $680,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$850,000 View More
25-14 88th Street, Queens, NY 25-14 88th Street, Queens, NY 25-14 88th Street, Queens, NY
View More
Date
2021-12-13
Party A
Maria Soto
25 E Chester Street, Valley Stream, NY
Other Parties: Luz Enid Grisales, Oscar M Soto
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25-19 88th Street, Queens, NY 25-19 88th Street, Queens, NY 25-19 88th Street, Queens, NY
View More
Date
2021-12-13
Party A
Luz Enid Grisales
25-19 88th Street, East Elmhurst, NY
Other Parties: Maria Soto, Oscar M Soto
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25-19 88th Street, Queens, NY 25-19 88th Street, Queens, NY 25-19 88th Street, Queens, NY
View More
Date
2021-12-13
Party A
Oscar M Soto
6303 S Bend Lane, Charlotte, NC
Other Parties: Luz Enid Grisales, Maria Soto
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25-19 88th Street, Queens, NY 25-19 88th Street, Queens, NY 25-19 88th Street, Queens, NY
View More
Date
2014-08-15
Party A
Thomas Mullin
25-34 88th Street, East Elmhurst, NY
Other Parties: James Mullin, William Mullin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25-34 88th Street, Queens, NY 25-34 88th Street, Queens, NY 25-34 88th Street, Queens, NY
View More
Date
2014-08-15
Party A
James Mullin
25-34 88th Street, East Elmhurst, NY
Other Parties: Thomas Mullin, William Mullin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25-34 88th Street, Queens, NY 25-34 88th Street, Queens, NY 25-34 88th Street, Queens, NY
View More
Date
2014-08-15
Party A
William Mullin
25-34 88th Street, East Elmhurst, NY
Other Parties: James Mullin, Thomas Mullin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25-34 88th Street, Queens, NY 25-34 88th Street, Queens, NY 25-34 88th Street, Queens, NY
View More
Date
2021-12-13
Party A
Luz Enid Grisales
25-19 88th Street, East Elmhurst, NY
Other Parties: Luz E Soto Grisales
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25-37 88th Street, Queens, NY 25-37 88th Street, Queens, NY 25-37 88th Street, Queens, NY
View More
Date
2021-12-13
Party A
Luz E Soto Grisales
25-37 88th Street, East Elmhurst, NY
Other Parties: Luz Enid Grisales
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25-37 88th Street, Queens, NY 25-37 88th Street, Queens, NY 25-37 88th Street, Queens, NY
View More
Date
2011-09-01
Party A
Shyanne Roeloffs
25 West 88th Street, New York, NY
Other Parties: Kurt W Jr Roeloffs
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Citibank , 1 Court Square, Floor 20, Long Island City, NY
Mortgage: $2,000,000
Na Citibank , 1 Court Square, Floor 20, Long Island City, NY
Mortgage: $500,000
Na Citibank , 1 Court Square, Floor 20, Long Island City, NY
Mortgage: $1,000,000
Na Citibank , 1 Court Square, Floor 20, Long Island City, NY
Amount
$5,350,000 View More
25 West 88th Street, Manhattan, NY 25 West 88th Street, Manhattan, NY 25 West 88th Street, Manhattan, NY
View More
Date
2011-09-01
Party A
Kurt W Jr Roeloffs
25 West 88th Street, New York, NY
Other Parties: Shyanne Roeloffs
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Citibank , 1 Court Square, Floor 20, Long Island City, NY
Mortgage: $2,000,000
Na Citibank , 1 Court Square, Floor 20, Long Island City, NY
Mortgage: $500,000
Na Citibank , 1 Court Square, Floor 20, Long Island City, NY
Mortgage: $1,000,000
Na Citibank , 1 Court Square, Floor 20, Long Island City, NY
Amount
$5,350,000 View More
25 West 88th Street, Manhattan, NY 25 West 88th Street, Manhattan, NY 25 West 88th Street, Manhattan, NY
View More
Date
2007-09-07
Party A
Monika Conley
211 Central Park West, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$6,550,000 View More
25 West 88th Street, Manhattan, NY 25 West 88th Street, Manhattan, NY 25 West 88th Street, Manhattan, NY
View More
Date
1987-08-18
Party A
Philippe D Radley
570 Park Ave, New York, NY
Other Parties: Melanie L Radley
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25 West 88th Street, Manhattan, NY 25 West 88th Street, Manhattan, NY 25 West 88th Street, Manhattan, NY
View More
Date
1987-08-18
Party A
Melanie L Radley
570 Park Ave, New York, NY
Other Parties: Philippe D Radley
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25 West 88th Street, Manhattan, NY 25 West 88th Street, Manhattan, NY 25 West 88th Street, Manhattan, NY
View More
Date
1986-10-22
Party A
Alexandera Mcdonell
N Lake Street, Litchfield, CT
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
25 West 88th Street, Manhattan, NY 25 West 88th Street, Manhattan, NY 25 West 88th Street, Manhattan, NY
View More
Date
2009-04-09
Party A
Patricia Sarn
30 88th Street, Brooklyn, NY
Other Parties: Lawrence Sarn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,500
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,400,000 View More
View More
Date
2009-04-09
Party A
Lawrence Sarn
30 88th Street, Brooklyn, NY
Other Parties: Patricia Sarn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,500
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,400,000 View More
View More
Date
2016-01-26
Party A
Priscilla Kunizaki Trustee
54 Villa Point Drive, Newport Beach, CA
Other Parties: Ryuzi Kunizaki Trustee, The Ryuzi And Priscilla Kunizaki Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-26
Party A
Ryuzi Kunizaki Trustee
54 Villa Point Drive, Newport Beach, CA
Other Parties: Priscilla Kunizaki Trustee, The Ryuzi And Priscilla Kunizaki Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-26
Party A
The Ryuzi And Priscilla Kunizaki Revocable Trust
54 Villa Point Drive, Newport Beach, CA
Other Parties: Priscilla Kunizaki Trustee, Ryuzi Kunizaki Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-17
Party A
Satyanand Bisnathsing
30-35 88th Street, Jackson Heights, NY
Other Parties: Neevaydita Bisnauthsing, Satyanand Bisnauthsing
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-17
Party A
Neevaydita Bisnauthsing
30-35 88th Street, Jackson Heights, NY
Other Parties: Satyanand Bisnathsing, Satyanand Bisnauthsing
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-17
Party A
Satyanand Bisnauthsing
30-35 88th Street, Jackson Heights, NY
Other Parties: Neevaydita Bisnauthsing, Satyanand Bisnathsing
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-14
Party A
Geoffrey Minckler
165 Bergen Street Unit 2, Brooklyn, NY
Other Parties: Erica Tunick
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$745,000 View More
View More
Date
2015-08-14
Party A
Erica Tunick
165 Bergen Street Unit 2, Brooklyn, NY
Other Parties: Geoffrey Minckler
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$745,000 View More
View More
Date
2014-06-11
Party A
Thomas J Dunn
18 Willo Lane, Loudonville, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-24
Party A
Gosine Trustee Surendra
30-14 88th Street, East Elmhurst, NY
Other Parties: Gosine Trustee Vidyawatie R, Ramsook-Gosine Family Revocable Trust 10419
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-24
Party A
Gosine Trustee Vidyawatie R
30-14 88th Street, East Elmhurst, NY
Other Parties: Gosine Trustee Surendra, Ramsook-Gosine Family Revocable Trust 10419
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-24
Party A
Ramsook-Gosine Family Revocable Trust 10419
30-14 88th Street, East Elmhurst, NY
Other Parties: Gosine Trustee Surendra, Gosine Trustee Vidyawatie R
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-27
Party A
Afxentis Christoforou
21-00 77th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $638,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$798,000 View More
View More
Date
2019-04-03
Party A
Anne-Marie Loh
23-12 Broadway, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $717,250
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Amount
$755,000 View More
View More
Date
2019-03-13
Party A
Maria P Carpenter
30-28 88th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 20269, Flint, MI
Amount
N/A
View More
Date
2018-10-29
Party A
Yvette Y Abadjian Irrevocable Trust
30-27 88th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-07
Party A
Bibhuti Raj Tuladhar
3009 88th Street, East Elmhurst, NY
Other Parties: Tshering Dolma Lama
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,322
Mers , Po Box 2026, Flint, MI
Amount
$811,888 View More
View More
Date
2019-05-07
Party A
Tshering Dolma Lama
3009 88th Street, East Elmhurst, NY
Other Parties: Bibhuti Raj Tuladhar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,322
Mers , Po Box 2026, Flint, MI
Amount
$811,888 View More
View More
Date
2018-09-14
Party A
Xinyuan Li
9314 43rd Avenue Floor 1, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $612,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$765,000 View More
View More
Date
2021-04-23
Party A
Magan Sh
30-53 88th Street, East Elmhurst, NY
Other Parties: Chhimi Lama
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,113
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $454,965
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
View More
Date
2021-04-23
Party A
Chhimi Lama
30-53 88th Street, East Elmhurst, NY
Other Parties: Magan Sh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,113
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $454,965
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
View More
Date
2015-09-15
Party A
Chhimi Lama
50-05 43rd Avenue Apt 1l, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,880
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$638,600 View More
View More
Date
2006-12-27
Party A
Menyhert Trustee Carl F
165 Bernard Drive, Red Bank, NJ
Other Parties: The Yaeko Y Menyhert Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-27
Party A
The Yaeko Y Menyhert Family Trust
30-53 88th Street, Jackson Heights, NY
Other Parties: Menyhert Trustee Carl F
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-06
Party A
Jose Del Rio
30-32 88th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$470,000 View More
View More
Date
2014-03-17
Party A
Lucila M Sanchez
30-31 88th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-31
Party A
Peihui Li
76 Canal Street, 2nd Floor, New York, NY
Other Parties: Jane Run Er Zhang
Event
Buys From
Party B
Unit/Mortgage
Amount
$660,000 View More
View More
Date
2014-10-31
Party A
Jane Run Er Zhang
76 Canal Street 2nd Floor, New York, NY
Other Parties: Peihui Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$660,000 View More
View More
Date
2015-04-16
Party A
Franklin R Jaramillo
33-08 84th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,762
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$510,000 View More
View More
Date
2017-06-12
Party A
Chung Kwun Yeung
321 Rock Valley Drive Sw, Cedar Rapids, IA
Other Parties: Qi Zheng, Sai Hui Lin, Wan Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$755,000 View More
View More
Date
2017-06-12
Party A
Qi Zheng
3062 52nd Avenue Court, Bettendorf, IA
Other Parties: Chung Kwun Yeung, Sai Hui Lin, Wan Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$755,000 View More
View More
Date
2017-06-12
Party A
Sai Hui Lin
3062 52nd Avenue Court, Bettendorf, IA
Other Parties: Chung Kwun Yeung, Qi Zheng, Wan Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$755,000 View More
View More
Date
2017-06-12
Party A
Wan Cheng
321 Rock Valley Drive Sw, Cedar Rapids, IA
Other Parties: Chung Kwun Yeung, Qi Zheng, Sai Hui Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$755,000 View More
View More
Date
2007-04-18
Party A
Luis A Morocho
30-24 88th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Coulumbus, OH
Mortgage: $60,000
Jpmorgan Chase , Po Box 11606, Lexington, KY
Amount
$600,000 View More
View More
Date
2020-09-23
Party A
Matthews Porcel
30-21 88th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2020-11-07
Party A
Elke S Bellott
3044 88th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $412,500
Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
N/A
View More
Date
2008-03-03
Party A
Rubana Goondall
139-30 Queens Boulevard, Jamaica, NY
Other Parties: Shezad Goondall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$495,500 View More
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Date
2008-03-03
Party A
Shezad Goondall
139-30 Queens Boulevard, Jamaica, NY
Other Parties: Rubana Goondall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$495,500 View More
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Date
2016-09-21
Party A
Nurjahan K Hossain
30-65 88th Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-15
Party A
Sm 30w88 LLC
C/o Stellar Management 156 William Street, 10th Floor, New York, NY
Other Parties: 30 West 88 Realty LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $14,500,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $21,500,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $6,000,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Amount
$5,600,000 View More
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Date
2015-06-15
Party A
30 West 88 Realty LLC
C/o Smicon Uws Realty Management Llc 419 Lafayette Street, 5th Floor, New York, NY
Other Parties: Sm 30w88 LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $14,500,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $21,500,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $6,000,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Amount
$5,600,000 View More
View More
Date
2019-11-17
Party A
Angelines R Mccaffrey
2522 88th St, East Elmhurst, NY
Other Parties: Angela M Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-17
Party A
Angela M Rodriguez
2522 88th St, East Elmhurst, NY
Other Parties: Angelines R Mccaffrey
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-22
Party A
Grace W Tsang
212-15 28th Avenue, Bayside, NY
Other Parties: Joyce W Y Eng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-22
Party A
Joyce W Y Eng
28-82 208th Street, Bayside, NY
Other Parties: Grace W Tsang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-28
Party A
So Har Ng Yung
90-11 32nd Avenue, Jackson Heights, NY
Other Parties: David Wai Keung Wu, Lily Wu
Event
Buys From
Party B
Unit/Mortgage
Amount
$493,500 View More
View More
Date
2011-10-28
Party A
Lily Wu
90-11 32nd Avenue, Jackson Heights, NY
Other Parties: David Wai Keung Wu, So Har Ng Yung
Event
Buys From
Party B
Unit/Mortgage
Amount
$493,500 View More
View More
Date
2011-10-28
Party A
David Wai Keung Wu
90-11 32nd Avenue, Jackson Heights, NY
Other Parties: Lily Wu, So Har Ng Yung
Event
Buys From
Party B
Unit/Mortgage
Amount
$493,500 View More
View More
Date
2011-08-13
Party A
Rosa Caicedo
25-46 88th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-29
Party A
Zarmeen Khan
87-12 31st Avenue, East Elmhurst, NY
Other Parties: Sharbat Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $117,000
Mers , Po Box 2026, Flint, MI
Mortgage: $468,000
Mers , Pobox 2026, Flint, MI
Amount
$585,000 View More
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Date
2007-01-29
Party A
Sharbat Khan
87-12 31st Avenue, East Elmhurst, NY
Other Parties: Zarmeen Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $117,000
Mers , Po Box 2026, Flint, MI
Mortgage: $468,000
Mers , Pobox 2026, Flint, MI
Amount
$585,000 View More
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Date
2005-09-30
Party A
Maria Trivino
37-32 77th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Mortgage: $114,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Amount
$570,000 View More
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Date
2017-07-24
Party A
King Star Realty Inc
37-21 75th Street, 3rd Fl, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$461,000 View More
View More
Date
2017-07-24
Party A
Kamrul Hasan
25-51 88th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-03-08
Party A
Kamrul Hasan
25-51 88th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,150
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Mortgage: $128,600
National City Bank , 6750 Miller Rd, Brecksville, OH
Amount
$585,000 View More
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Date
2021-03-31
Party A
Li Gao
143-70 Sanford Avenue, 3rd Floor, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$897,000 View More
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Date
2015-07-15
Party A
Ji Hai Wang
2525 88th Street, East Elmhurst, NY
Other Parties: Oi Kuen Shum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-15
Party A
Oi Kuen Shum
2525 88th Street, East Elmhurst, NY
Other Parties: Ji Hai Wang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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