Property Records Search: &nbsp;Rashida Abuwala As Trustee

Lee Development Enterprise Corp

Mortgage: $510,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$800,000 View More

Date

2019-06-13

Party A

Chen Yan Lin
9 Monroe Street Apt 5, New York, NY

Other Parties: Ben Chun Zheng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $510,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$800,000 View More

Date

2017-02-15

Party A

Lee Development Enterprise Corp
59-85 Maurice Avenue, Maspeth, NY

Event

Buys From

Party B

Erika Grimm Zmara

Unit/Mortgage

Branko F Zmara, Erika Grimm-Zmara

Amount

$790,000 View More

Date

2007-10-17

Party A

Erika Grimm-Zmara
64-16 Marathon Parkway, Little Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

Li Hsien Chiang, Richard Ji

Amount

N/A

Date

2005-12-28

Party A

Onkwong Yeung
60-08 Lawrence Street, Flushing, NY

Other Parties: Xiao Xian Jin

Event

Buys From

Party B

Unit/Mortgage

Li Hsien Chiang, Richard Ji

Mortgage: $200,000

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

Amount

$825,000 View More

Date

2005-12-28

Party A

Xiao Xian Jin
60-08 Lawrence Street, Flushing, NY

Other Parties: Onkwong Yeung

Event

Buys From

Party B

Unit/Mortgage

Dong Woo Kim, Min Joung Kim

Mortgage: $200,000

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

Amount

$825,000 View More

Date

2003-12-12

Party A

Richard Ji
64-34 Marathon Parkway, Little Neck, NY

Other Parties: Li Hsien Chiang

Event

Buys From

Party B

Unit/Mortgage

Dong Woo Kim, Min Joung Kim

Amount

$720,000 View More

Date

2003-12-12

Party A

Li Hsien Chiang
64-34 Marathon Parkway, Little Neck, NY

Other Parties: Richard Ji

Event

Buys From

Party B

Unit/Mortgage

Gary Wk Zee, Pauline Ml Zee

Amount

$720,000 View More

Date

1984-08-01

Party A

Dong Hoon Choi

Other Parties: Soon Ja Choi

Event

Xfer From

Party B

Unit/Mortgage

Gary Wk Zee, Pauline Ml Zee

Amount

N/A

Date

1984-08-01

Party A

Soon Ja Choi

Other Parties: Dong Hoon Choi

Event

Xfer From

Party B

Unit/Mortgage

Carmela Scaramuzzino, Sandro Scaramuzzino

Amount

N/A

Date

2023-07-27

Party A

Pavol Barlik
64-23 Marathon Parkway, Little Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY

Amount

$2,750,000 View More

Date

2011-02-10

Party A

Carmela Scaramuzzino
151-34 26th Avenue, Flushing, NY

Other Parties: Sandro Scaramuzzino

Event

Buys From

Party B

Mary Zinnanti

Unit/Mortgage

Mortgage: $500,000

Frank Barone , 311 Forest Road, Douglaston, NY
Pasqualina Barone , 311 Forest Road, Douglaston, NY

Amount

$700,000 View More

Date

2011-02-10

Party A

Sandro Scaramuzzino
151-34 26th Avenue, Flushing, NY

Other Parties: Carmela Scaramuzzino

Event

Buys From

Party B

Mary Zinnanti

Unit/Mortgage

Mortgage: $500,000

Frank Barone , 311 Forest Road, Douglaston, NY
Pasqualina Barone , 311 Forest Road, Douglaston, NY

Amount

$700,000 View More

Date

1987-03-30

Party A

Mary Zinnanti
64-23 Marathon Pkwy, Little Neck, NY

Event

Xfer From

Party B

Joseph Zinnanti

Unit/Mortgage

Christine Krieger, John Parasco, Peter Parasco

Amount

N/A

Date

2023-01-13

Party A

Feng Lin
64-19 Marathon Parkway, Little Neck, NY

Other Parties: Xiao Ling Zheng

Event

Buys From

Party B

Unit/Mortgage

64-19 Marathon Parkway, Queens, NY

Mortgage: $470,000

Mers , Po Box 2026, Flint, MI

Amount

$940,000 View More

Date

2023-01-13

Party A

Xiao Ling Zheng
64-19 Marathon Parkway, Little Neck, NY

Other Parties: Feng Lin

Event

Buys From

Party B

Christine Krieger, John Parasco, Peter Parasco

Unit/Mortgage

64-19 Marathon Parkway, Queens, NY

Mortgage: $470,000

Mers , Po Box 2026, Flint, MI

Amount

$940,000 View More

Date

2003-09-26

Party A

Athena Parasco
64-19 Marathon Pkwy, Little Neck, NY

Event

Xfer From

Party B

Odessefs Parasco

Unit/Mortgage

64-19 Marathon Parkway, Queens, NY

Amount

N/A

Date

1985-12-05

Party A

Abbas T Abuwala
58-12 255th Street, Little Neck, NY

Other Parties: Rehana A Abuwala

Event

Xfer From

Party B

Pearl C Schwartz

Unit/Mortgage

64-20 Marathon Parkway, Queens, NY

Amount

N/A

Date

1985-12-05

Party A

Rehana A Abuwala
58-12 255th Street, Little Neck, NY

Other Parties: Abbas T Abuwala

Event

Xfer From

Party B

Pearl C Schwartz

Unit/Mortgage

64-20 Marathon Parkway, Queens, NY

Amount

N/A

Date

2007-08-15

Party A

Helen Lee
64-38 Marathon Parkway, Little Neck, NY

Other Parties: Jong Chang Lee

Event

Buys From

Party B

Kyung Ae Kwon, Tai Jo Kwon

Unit/Mortgage

Kyung Ae Kwon, Tai Jo Kwon

Mortgage: $200,000

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

Amount

$735,000 View More

Date

2007-08-15

Party A

Jong Chang Lee
64-38 Marathon Parkway, Little Neck, NY

Other Parties: Helen Lee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $200,000

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

Amount

$735,000 View More

Date

1987-05-12

Party A

Kyung Ae Kwon
147-0 5 38 Ave, Flushing, NY

Other Parties: Tai Jo Kwon

Event

Xfer From

Party B

Mortimer Green

Unit/Mortgage

Amount

N/A

Date

1987-05-12

Party A

Tai Jo Kwon
147-0 5 38 Ave, Flushing, NY

Other Parties: Kyung Ae Kwon

Event

Xfer From

Party B

Mortimer Green

Unit/Mortgage

Clementina Mirto, Gennaro Mirto

Amount

N/A

Date

1993-05-27

Party A

Loretta Toby Gross
64-11 Marathon Pkwy, Little Neck, NY

Event

Xfer From

Party B

Leonard Gross

Unit/Mortgage

64-11 Marathon Parkway, Queens, NY

Amount

N/A

Date

1983-04-28

Party A

Denise Sodaro

Other Parties: Edward Sodaro

Event

Xfer From

Party B

Unit/Mortgage

64-12 Marathon Parkway, Queens, NY

Amount

N/A

Date

1983-04-28

Party A

Edward Sodaro

Other Parties: Denise Sodaro

Event

Xfer From

Party B

Clementina Mirto, Gennaro Mirto

Unit/Mortgage

64-12 Marathon Parkway, Queens, NY

Amount

N/A

Date

2013-03-07

Party A

Brian Cheng Lin
50-47 175th Street, Fresh Meadows, NY

Other Parties: Dan Xia Chen

Event

Buys From

Party B

Estate Of Josefa Monteagudo, Garcia As Administrator Carmen

Unit/Mortgage

Estate Of Josefa Monteagudo, Garcia As Administrator Carmen

Mortgage: $320,000

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$639,888 View More

Date

2013-03-07

Party A

Dan Xia Chen
50-47 175th Street, Fresh Meadows, NY

Other Parties: Brian Cheng Lin

Event

Buys From

Party B

Unit/Mortgage

Gladys Guerrero, Nelson Guerrero

Mortgage: $320,000

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$639,888 View More

Date

1988-06-30

Party A

Celia Monteagudo
225-4 3 112 Rd, Queens Village, NY

Other Parties: Josefa Monteagudo

Event

Xfer From

Party B

Unit/Mortgage

Gladys Guerrero, Nelson Guerrero

Amount

N/A

Date

1988-06-30

Party A

Josefa Monteagudo
225-4 3 112 Rd, Queens Village, NY

Other Parties: Celia Monteagudo

Event

Xfer From

Party B

Unit/Mortgage

George Croft, Soduk Croft

Amount

N/A

Date

1983-08-17

Party A

Nelson Guerrero

Other Parties: Gladys Guerrero

Event

Xfer From

Party B

Unit/Mortgage

George Croft, Soduk Croft

Amount

N/A

Date

1983-08-17

Party A

Gladys Guerrero

Other Parties: Nelson Guerrero

Event

Xfer From

Party B

Unit/Mortgage

Daniel W Ross, Shirley Ross

Amount

N/A

Date

2003-10-14

Party A

Kyung Uk Yang
33-50 154th Street, Flushing, NY

Other Parties: In Soon Yang

Event

Buys From

Party B

Unit/Mortgage

64-28 Marathon Parkway, Queens, NY

Mortgage: $143,000

Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA

Mortgage: $322,000

Mers As Nominee , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

2003-10-14

Party A

In Soon Yang
33-50 154th Street, Flushing, NY

Other Parties: Kyung Uk Yang

Event

Buys From

Party B

Daniel W Ross, Shirley Ross

Unit/Mortgage

64-28 Marathon Parkway, Queens, NY

Mortgage: $143,000

Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA

Mortgage: $322,000

Mers As Nominee , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

1990-11-09

Party A

Bonnie Sue Kaplan
602 8 Avenue, East Northport, NY

Other Parties: Robert M Kaplan

Event

Xfer From

Party B

Berdie T Kaplan

Unit/Mortgage

64-24 Marathon Parkway, Queens, NY

Amount

N/A

Date

1990-11-09

Party A

Robert M Kaplan
20904 Sw 103 Pl, Miami, FL

Other Parties: Bonnie Sue Kaplan

Event

Xfer From

Party B

Berdie T Kaplan

Unit/Mortgage

64-24 Marathon Parkway, Queens, NY

Amount

N/A

Date

1991-02-04

Party A

Bo Kyu Park
219-4 2 64 Ave, Bayside, NY

Other Parties: Hyo Choong Park

Event

Xfer From

Party B

Charles Wagner, James Wagner

Unit/Mortgage

Charles Wagner, James Wagner

Amount

N/A

Date

1991-02-04

Party A

Hyo Choong Park
219-4 2 64 Ave, Bayside, NY

Other Parties: Bo Kyu Park

Event

Xfer From

Party B

Unit/Mortgage

Mathias Wagner, Viola Wagner

Amount

N/A

Date

1988-04-01

Party A

Charles Wagner
64-08 155 St, Flushing, NY

Other Parties: James Wagner, Mathias Wagner

Event

Xfer From

Party B

Unit/Mortgage

Mathias Wagner, Viola Wagner

Amount

N/A

Date

1988-04-01

Party A

James Wagner
58-16 263 St, Little Neck, NY

Other Parties: Charles Wagner, Mathias Wagner

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-04-01

Party A

Mathias Wagner
64-42 Marathon Pkwy, Little Neck, NY

Other Parties: Charles Wagner, James Wagner

Event

Xfer From

Party B

Viola Wagner

Unit/Mortgage