Property Records Search: &nbsp;Qiao Management Llc

Aka Anthony Petruso, Aka Rose Petruso, Antonio Petruso, Rose Petruso

Mortgage: $980,000

Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,400,000 View More

Date

2018-10-02

Party A

189-16 35 Avenue LLC
51 North Bishop Lane, Southampton, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-01-14

Party A

Anthony Petruso
189-16 35th Avenue, Flushing, NY

Other Parties: Rose Petruso

Event

Xfer From

Party B

Fka Antonino Petruso

Unit/Mortgage

Anthony Petruso, Fka Antonino Petruso

Mortgage: $305,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-01-14

Party A

Rose Petruso
189-16 35th Avenue, Flushing, NY

Other Parties: Anthony Petruso

Event

Xfer From

Party B

Unit/Mortgage

Caroline Keane As Executor, Of The Estate Of Maurice M Keane, Of The Estate Of Maurice Michael Keane

Mortgage: $305,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-02-28

Party A

Ben May LLC
4715 164th Street, Flushing, NY

Event

Xfer From

Party B

Xiu Jin Lin

Unit/Mortgage

189-03 35th Avenue, Queens, NY

Mortgage: $30,527

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $725,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-10-15

Party A

Xiu Jin Lin
189-03 35th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

189-03 35th Avenue, Queens, NY

Mortgage: $700,000

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

Amount

$1,290,000 View More

Date

2021-09-22

Party A

Zhen Sheng Shi
41-34 Frame Pl, Flushing, NY

Other Parties: Qing Wen Shi

Event

Buys From

Party B

John H Kay, Susan O Kay

Unit/Mortgage

Mortgage: $828,000

Money Tree Capital Markets LLC , 6141 186th Street Suite 688, Fresh Meadows, NY

Amount

$1,380,000 View More

Date

2021-09-22

Party A

Qing Wen Shi
41-34 Frame Pl, Flushing, NY

Other Parties: Zhen Sheng Shi

Event

Buys From

Party B

John H Kay, Susan O Kay

Unit/Mortgage

Deborah E Oconnell As Trustee, Deborah E Oconnell Revocable Trust Dated 9203

Mortgage: $828,000

Money Tree Capital Markets LLC , 6141 186th Street Suite 688, Fresh Meadows, NY

Amount

$1,380,000 View More

Date

2014-06-03

Party A

Susan O Kay
189-17 35th Avenue, Flushing, NY

Other Parties: John H Kay

Event

Buys From

Party B

Unit/Mortgage

Deborah E Oconnell As Trustee, Deborah E Oconnell Revocable Trust Dated 9203

Mortgage: $640,000

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

Amount

$800,000 View More

Date

2014-06-03

Party A

John H Kay
189-17 35th Avenue, Flushing, NY

Other Parties: Susan O Kay

Event

Buys From

Party B

Unit/Mortgage

Estate Of Peter Joseph Keane Aka Peter J Keane, Michael Maurice Keane As Executor

Mortgage: $640,000

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

Amount

$800,000 View More

Date

2011-02-23

Party A

Houangthong Khowong
189-06 35th Avenue, Flushing, NY

Other Parties: Lesley S Hong

Event

Xfer From

Party B

Khowong Partners LLC

Unit/Mortgage

189-06 35th Avenue, Queens, NY

Amount

N/A

Date

2011-02-23

Party A

Lesley S Hong
189-06 35th Avenue, Flushing, NY

Other Parties: Houangthong Khowong

Event

Xfer From

Party B

Khowong Partners LLC

Unit/Mortgage

189-06 35th Avenue, Queens, NY

Amount

N/A

Date

2022-01-31

Party A

Xiao Hong Zhu
113 Eldridge Street, Apt 2a, New York, NY

Other Parties: Qi Zhu

Event

Buys From

Party B

Unit/Mortgage

Estate Of Peter Joseph Keane Aka Peter J Keane, Michael Maurice Keane As Executor

Mortgage: $780,000

Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$1,510,000 View More

Date

2022-01-31

Party A

Qi Zhu
113 Eldridge Street, Apt 2a, New York, NY

Other Parties: Xiao Hong Zhu

Event

Buys From

Party B

Unit/Mortgage

Estate Of Kevin Keane, Peter J Keane As Executer

Mortgage: $780,000

Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$1,510,000 View More

Date

2011-06-08

Party A

Peter J Keane
23-15 207th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-28

Party A

Peter Keane
23-15 207th Street, Bayside, NY

Other Parties: Kevin Keane

Event

Xfer From

Party B

Keane Realty LLC

Unit/Mortgage

Amount

N/A

Date

2009-10-28

Party A

Kevin Keane
23-15 207th Street, Bayside, NY

Other Parties: Peter Keane

Event

Xfer From

Party B

Keane Realty LLC

Unit/Mortgage

Amount

N/A

Date

2013-01-11

Party A

Law Cohen Bennett LLC Kou
46 Clock Tower Lane, Old Westbury, NY

Event

Buys From

Party B

Leslie C Moore

Unit/Mortgage

Amount

$1,075,000 View More

Date

2012-05-16

Party A

Leslie C Moore
189-02 35th Avenue, Flushing, NY

Event

Xfer From

Party B

189 35th Ave LLC

Unit/Mortgage

Curtis T Green, Una Green, Yvonne M Smith

Amount

N/A

Date

2011-09-14

Party A

189 35th Ave LLC
189-02 35th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Luigi A Santalesa, Maria Santalesa

Amount

$1,020,000 View More

Date

2007-01-10

Party A

Yvonne M Smith
42-10 219th Street, Bayside, NY

Other Parties: Curtis T Green, Una Green

Event

Buys From

Party B

Unit/Mortgage

Luigi A Santalesa, Maria Santalesa

Mortgage: $772,000

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

Amount

$965,000 View More

Date

2007-01-10

Party A

Una Green
42-10 219th Street, Bayside, NY

Other Parties: Curtis T Green, Yvonne M Smith

Event

Buys From

Party B

Unit/Mortgage

Luigi A Santalesa, Maria Santalesa

Mortgage: $772,000

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

Amount

$965,000 View More

Date

2007-01-10

Party A

Curtis T Green
42-10 219th Street, Bayside, NY

Other Parties: Una Green, Yvonne M Smith

Event

Buys From

Party B

Unit/Mortgage