Property Records Search: &nbsp;Richard Carnese

Unit/Mortgage

Amount

N/A

Date

2023-12-20

Party A

Gexin Peng
94-06 Jamaica Avenue, Woodhaven, NY

Other Parties: Oscar Peng, Shirley Peng, Yu Lan Chi, Yu Yi Peng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-12-20

Party A

Oscar Peng
94-06 Jamaica Avenue, Woodhaven, NY

Other Parties: Gexin Peng, Shirley Peng, Yu Lan Chi, Yu Yi Peng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-12-20

Party A

Shirley Peng
94-06 Jamaica Avenue, Woodhaven, NY

Other Parties: Gexin Peng, Oscar Peng, Yu Lan Chi, Yu Yi Peng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-12-20

Party A

Yu Yi Peng
94-06 Jamaica Avenue, Woodhaven, NY

Other Parties: Gexin Peng, Oscar Peng, Shirley Peng, Yu Lan Chi

Event

Xfer From

Party B

Unit/Mortgage

Helen Zeines, Henry Zeines

Amount

N/A

Date

1986-12-31

Party A

Jamaica Rlty Co
117 Jamacia Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-06-05

Party A

Naresh Dhrupersaud
94-40 210th Street Apt 204, Queens Village, NY

Event

Buys From

Party B

John R Kane

Unit/Mortgage

210-08 Jamaica Avenue, Queens, NY

Mortgage: $181,000

John R Kane , 166-24 24th Road, Whitestone, NY

Amount

$246,000 View More

Date

2015-04-13

Party A

Wnyp Properties Inc
214-57 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Parmas Real Estate LLC

Unit/Mortgage

214-57 Jamaica Avenue, Queens, NY

Mortgage: $400,798

Bbcn Bank , 16 W32nd Street, New York, NY

Mortgage: $490,000

Bbcn Bank , 16 W32nd Street, New York, NY

Mortgage: $89,202

Bbcn Bank , 16w 32nd Street, New York, NY

Amount

$845,000 View More

Date

2020-05-15

Party A

211-75 Jamaica Avenue LLC
1102 Liberty Avenue Suite 204, Brooklyn, NY

Event

Buys From

Party B

Onell Jean Pierre

Unit/Mortgage

211-75 Jamaica Avenue, Queens, NY

Mortgage: $450,000

Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY

Amount

$490,000 View More

Date

2021-04-19

Party A

214-19 Jamaica Ave LLC
9115 181st Street, Hollis, NY

Event

Buys From

Party B

Luis Padilla

Unit/Mortgage

214-19 Jamaica Avenue, Queens, NY

Mortgage: $600,000

Savy Funding LLC , 1160 Kane Concourse, Ste 301, Bal Harbour, FL

Amount

$880,000 View More

Date

2019-11-19

Party A

204-19 Jamaica Ave LLC
124 Hampshire Road, Great Neck, NY

Event

Buys From

Party B

Sayaf Mafaz Deen Macuff

Unit/Mortgage

204-19 Jamaica Avenue, Queens, NY

Mortgage: $500,000

Yashir LLC , 800 Community Drive, Suite 309, Manhasset, NY

Amount

$682,500 View More

Date

2020-01-27

Party A

Arsh Properties LLC
25 Beech Street, Floral Park, NY

Event

Buys From

Party B

Walter Illigasch

Unit/Mortgage

222-03 Jamaica Avenue, Queens, NY

Amount

$637,500 View More

Date

2014-12-16

Party A

Jam Qv Corp
25 Farm Lane, North Hempstead, NY

Event

Buys From

Party B

Seung M Yang

Unit/Mortgage

219-17 Jamaica Avenue, Queens, NY

Amount

$797,000 View More

Date

2020-12-14

Party A

94-09 Jamaica Ave LLC
251-04 86th Avenue, Bellerose, NY

Event

Xfer From

Party B

Karen Yongqin Chen, Wai Jit Moy

Unit/Mortgage

94-11 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2019-08-26

Party A

94-04 Jamaica Avenue LLC
86-17 94th Street, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

Bo Chee Moy, Lau So Sum Moy

Amount

N/A

Date

2014-04-15

Party A

Wai Jit Moy
94-04 Jamaica Avenue, Woodhaven, NY

Other Parties: Bo Chee Moy, Lau So Sum Moy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-04-15

Party A

Bo Chee Moy
94-04 Jamaica Avenue, Woodhaven, NY

Other Parties: Lau So Sum Moy, Wai Jit Moy

Event

Xfer From

Party B

Lau So Sum Moy

Unit/Mortgage

Amount

N/A

Date

2014-04-15

Party A

Lau So Sum Moy
94-04 Jamaica Avenue, Woodhaven, NY

Other Parties: Bo Chee Moy, Wai Jit Moy

Event

Xfer From

Party B

Bo Chee Moy

Unit/Mortgage

Moy Bo Chee, Shocky Wai Ming Mui

Amount

N/A

Date

1988-04-10

Party A

Bo Chee Moy
94 04 Jamaica Ave, Woodhaven, NY

Other Parties: Lau So Sum Moy

Event

Xfer From

Party B

Unit/Mortgage

Moy Bo Chee, Shocky Wai Ming Mui

Amount

N/A

Date

1988-04-10

Party A

Lau So Sum Moy
94 04 Jamaica Ave, Woodhaven, NY

Other Parties: Bo Chee Moy

Event

Xfer From

Party B

Unit/Mortgage

Barbara Danisi, Vincent J Danisi

Amount

N/A

Date

1985-10-08

Party A

Barbara Smola
94-27 Jamaica Ave, Woodhaven, NY

Other Parties: Barbara Aka Danisi

Event

Xfer From

Party B

Unit/Mortgage

Barbara Danisi, Vincent J Danisi

Amount

N/A

Date

1985-10-08

Party A

Barbara Aka Danisi
94-27 Jamaica Ave, Woodhaven, NY

Other Parties: Barbara Smola

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-06-11

Party A

Vincent J Ii Danisi

Other Parties: Barbara Danisi

Event

Xfer From

Party B

Yolanda Steinman

Unit/Mortgage

Amount

N/A

Date

1984-06-11

Party A

Barbara Danisi

Other Parties: Vincent J Ii Danisi

Event

Xfer From

Party B

Yolanda Steinman

Unit/Mortgage

Vivianne Mc Farland, Walter Mc Farland

Amount

N/A

Date

1988-04-26

Party A

Pappalardopappalardo Rl
94-23 Jamaica Ave, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

94-25 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1984-03-12

Party A

The City Of New York

Event

Xfer From

Party B

Commissioner Of Finance Of The City Of New York

Unit/Mortgage

94-25 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1983-12-16

Party A

Vin-Jo Realty Corp

Event

Xfer From

Party B

Vincent Pappalardo

Unit/Mortgage

94-21 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2020-07-24

Party A

Everwell Holding LLC
4923 Cloverdale Blvd, Flushing, NY

Event

Buys From

Party B

94-02 Jamaica Avenue Corp

Unit/Mortgage

94-02 Jamaica Avenue, Queens, NY

Mortgage: $589,000

94-02 Jamaica Avenue Corp , 87-16 Woodhaven Blvd, Woodhaven, NY

Amount

$1,389,000 View More

Date

2006-08-18

Party A

9416 Realty LLC
89-01 118th Street, Richmond Hill, NY

Event

Buys From

Party B

9416 Realty Corp

Unit/Mortgage

94-16 Jamaica Avenue, Queens, NY

Amount

$10 View More

Date

2019-10-22

Party A

9418 Jamaica Plaza LLC
94-18 Jamaica Avenue, Woodhaven, NY

Event

Buys From

Party B

Kang Ming Hsiao, Victor K M Hsiao

Unit/Mortgage

Daisy Y Hsiao As Beneficiary, Raymond M Hsiao As Trustee, Remainder Trust Created In The Victor Km Hsiao, Victor K M Hsiao As Trustee, Victor K M Hsiao Grantor Retained Annuity Trust

Mortgage: $600,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$995,000 View More

Date

2019-04-01

Party A

Victor K M Hsiao
83-11 165th Avenue, Howard Beach, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-15

Party A

Victor Km Hsiao
83-11 165th Avenue, Howard Beach, NY

Event

Xfer From

Party B

Daisy Y Hsiao

Unit/Mortgage

Amount

N/A

Date

2006-06-15

Party A

Victor Km Hsiao Grantor Retained Annuity Trust
83-11 165th Avenue, Howard Beach, NY

Other Parties: Victor Km Hsiao As Trustee

Event

Xfer From

Party B

Victor Km Hsiao

Unit/Mortgage

Amount

N/A

Date

2006-06-15

Party A

Victor Km Hsiao As Trustee
83-11 165th Avenue, Howard Beach, NY

Other Parties: Victor Km Hsiao Grantor Retained Annuity Trust

Event

Xfer From

Party B

Victor Km Hsiao

Unit/Mortgage

Amount

N/A

Date

1984-08-22

Party A

Victor Km Hsaio

Other Parties: Daisy Y Hsaio

Event

Xfer From

Party B

Frank Sgro, Rose Sgro

Unit/Mortgage

Amount

N/A

Date

1984-08-22

Party A

Daisy Y Hsaio

Other Parties: Victor Km Hsaio

Event

Xfer From

Party B

Frank Sgro, Rose Sgro

Unit/Mortgage

Amount

N/A

Date

1984-05-08

Party A

Rose Sgro

Other Parties: Frank Sgro

Event

Xfer From

Party B

Nicholas M Shik

Unit/Mortgage

Amount

N/A

Date

1984-05-08

Party A

Frank Sgro

Other Parties: Rose Sgro

Event

Xfer From

Party B

Nicholas M Shik

Unit/Mortgage

Amount

N/A

Date

2011-06-21

Party A

94-15 Jamaica Ave LLC
94-15 Jamaica Avenue, Woodhaven, NY

Event

Xfer From

Party B

Margaret A Schmidt

Unit/Mortgage

94-15 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2004-03-29

Party A

Margaret A Schmidt
87-45 94th Street, Woodhaven, NY

Event

Xfer From

Party B

Dorothea T Schmidt

Unit/Mortgage

94-15 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2015-12-14

Party A

Ricky Linda Realty LLC
9420 Jamaica Avenue, Woodhaven, NY

Event

Xfer From

Party B

Xia Zhou, Yi Rui Huang

Unit/Mortgage

94-20 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2021-07-27

Party A

Fortune Realty Holdings Corp
94-08 Jamaica Avenue, Woodhaven, NY

Event

Xfer From

Party B

Lincoln Fortune

Unit/Mortgage

94-08 Jamaica Avenue, Queens, NY

Mortgage: $1,500,000

The 5 Boro Management Corp Profit Sharing Plan , 147-24 Hillside Avenue, Jamaica, NY

Amount

N/A

Date

2018-11-19

Party A

Lincoln Fortune
277 Maple Street, Brooklyn, NY

Event

Xfer From

Party B

Kristen L Stritter

Unit/Mortgage

94-08 Jamaica Avenue, Queens, NY

Mortgage: $499,999

Flushing Bank , 220 Rxr Plaza, Uniondale, NY

Amount

N/A

Date

2020-12-14

Party A

94-09 Jamaica Ave LLC
251-04 86th Avenue, Bellerose, NY

Event

Xfer From

Party B

Cfs Bank, Columbia Savings Andloan Association

Unit/Mortgage

94-09 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1999-04-28

Party A

Nicholas Gomez
219-2 1 Jamaica Ave, Queens Village, NY

Other Parties: Teodora Gomez

Event

Xfer From

Party B

Unit/Mortgage

94-09 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1999-04-28

Party A

Teodora Gomez
219-2 1 Jamaica Ave, Queens Village, NY

Other Parties: Nicholas Gomez

Event

Xfer From

Party B

Cfs Bank, Columbia Savings Andloan Association

Unit/Mortgage

94-09 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1987-07-29

Party A

Laher Associates Inc
94-19 Jamaica Ave, Woodhaven, NY

Event

Xfer From

Party B

Edgar Hernandez, Mercedes Hernandez

Unit/Mortgage

Amount

N/A

Date

1987-07-15

Party A

Edgar Hernandez
94-19 Jamaica Ave, Woodhaven, NY

Other Parties: Mercedes Hernandez

Event

Xfer From

Party B

Laher Associates Inc

Unit/Mortgage

Amount

N/A

Date

1987-07-15

Party A

Mercedes Hernandez
94-19 Jamaica Ave, Woodhaven, NY

Other Parties: Edgar Hernandez

Event

Xfer From

Party B

Laher Associates Inc

Unit/Mortgage

Amount

N/A

Date

1983-06-15

Party A

Laher Associates Inc

Event

Xfer From

Party B

Rocco Martocci

Unit/Mortgage

Amiv Realty Corp Fka, Bonus Realty Co Inc

Amount

N/A

Date

1983-06-15

Party A

Rocco Martocci

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-19

Party A

Bonus Realty Coinc

Event

Xfer From

Party B

Aviv Realty Corp

Unit/Mortgage

Aldona Gerulaitis, Vitas Gerulaitis

Amount

N/A

Date

1991-10-30

Party A

Chin-Kang Fong
83-06 94 St, Woodhaven, NY

Other Parties: Chung-Ming Fong

Event

Xfer From

Party B

Unit/Mortgage

94-10 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1991-10-30

Party A

Chung-Ming Fong
83-06 94 St, Woodhaven, NY

Other Parties: Chin-Kang Fong

Event

Xfer From

Party B

Aldona Gerulaitis, Vitas Gerulaitis

Unit/Mortgage

94-10 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2020-01-23

Party A

20601 Realty LLC
11 Broadley Court, Melville, NY

Event

Xfer From

Party B

Estate Of Maddy Brestin, Estate Of Maddy Labianca, Estate Of Maddy Labianca Brestin, Estate Of Maddy M Brestin, Mark Labianca, Mark Labianca Executor

Unit/Mortgage

20601 Jamaica Avenue, Queens, NY

Mortgage: $500,000

National Association Capital One , 1680 Capital One Drive 10th Floor, Mclean, VA

Amount

N/A

Date

2015-05-13

Party A

215-03 Realty LLC
215-03 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Norman Meschkow

Unit/Mortgage

21503 Jamaica Avenue, Queens, NY

Mortgage: $365,000

Norman Meschkow , 220 West Broadway, Long Beach, NY

Amount

$460,000 View More

Date

2021-04-01

Party A

Rodriguez Realty Corp
192 Highland Boulevard, Brooklyn, NY

Event

Buys From

Party B

Oscar Martinez, Raul E Guerra

Unit/Mortgage

272 Jamaica Avenue, Brooklyn, NY

Amount

$350,000 View More

Date

2020-06-01

Party A

215 Management Realty LLC
215-54 Jamaica Avenue, Queens Village, NY

Event

Xfer From

Party B

Michele Cohen Inc

Unit/Mortgage

215-52 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2014-10-20

Party A

Huang Da Inc
220-13 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Ro Shwu Hwa Huang, Shwu Hwa Sylvia Huang

Unit/Mortgage

220-13 Jamaica Avenue, Queens, NY

Mortgage: $220,000

Shwu Hwa Sylvia Huang , 142-18 38th Avenue, Unit 5a, Flushing, NY

Amount

$540,000 View More

Date

2014-12-01

Party A

Angela Patrizi Trustee
9 Hunt Court, Roslyn, NY

Other Parties: The Socci Family Revocable Living Trust

Event

Xfer From

Party B

Angelo Socci, Loretta Socci

Unit/Mortgage

216-09 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2014-12-01

Party A

The Socci Family Revocable Living Trust
9 Hunt Court, Roslyn, NY

Other Parties: Angela Patrizi Trustee

Event

Xfer From

Party B

Angelo Socci, Loretta Socci

Unit/Mortgage

216-09 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2015-04-14

Party A

Solid Estate Inc
211-41 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Kampta Doobay, Rajpatie Doobay

Unit/Mortgage

211-41 Jamaica Avenue, Queens, NY

Mortgage: $280,000

Na Santander Bank , 330 South Service Road Suite 118, Melville, NY

Amount

$400,000 View More

Date

2015-05-07

Party A

Wnyp Properties Inc
1409 Fulton Street, Brooklyn, NY

Event

Buys From

Party B

Hae Tong Yu, Ju Young Cha, Ki Young Cha, Kyong Son Yu, Nka Kevin Kiyoung Cha

Unit/Mortgage

214-73 Jamaica Avenue, Queens, NY

Mortgage: $600,000

Bbcn Bank , 16 West 32nd Street, New York, NY

Amount

$1,050,000 View More

Date

2015-07-20

Party A

S A 21227 LLC
212-27 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Deepnarain Mahadeo

Unit/Mortgage

212-27 Jamaica Avenue, Queens, NY

Mortgage: $322,000

Habib American Bank , 74-05/07 37th Avenue, Jackson Heights, NY

Amount

$460,000 View More

Date

2015-07-08

Party A

Rudy Fruitcake Gc LLC
640 Main Street, Westbury, NY

Event

Buys From

Party B

Turnpike Auto Laundry Corp

Unit/Mortgage

255-39 Jamaica Avenue, Queens, NY

Mortgage: $900,000

Turnpike Auto Laundry Corp , 20405 Marshall Avenue, Rockaway Point, NY

Mortgage: $0

Turnpike Auto Laundry Corp , 20405 Marshall Avenue, Rockaway Point, NY

Amount

$1,200,000

Date

2015-08-12

Party A

Jetset Holding Corp
220-29 Jamaica Avenue, Queens Village, NY

Event

Xfer From

Party B

Dhanpaul Naraine

Unit/Mortgage

217-21 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2015-07-02

Party A

Dhanpaul Naraine
515 South 11th Street, New Hyde Park, NY

Event

Buys From

Party B

Ida Gansel Tamaroff, Richard Gansel

Unit/Mortgage

217-21 Jamaica Avenue, Queens, NY

Amount

$825,000 View More

Date

2014-09-26

Party A

169 Jamaica Realtors LLC
108 Maple Street, Great Neck, NY

Event

Buys From

Party B

Rajesh Y Sasenarine

Unit/Mortgage

214-75 Jamaica Avenue, Queens, NY

Amount

$380,000 View More

Date

2021-04-30

Party A

Kbm Jamaica Realty LLC
10 Powerhouse Road, Roslyn Heights, NY

Event

Buys From

Party B

D R Of Queens LLC

Unit/Mortgage

204-22 Jamaica Avenue, Queens, NY

Amount

$1,000,000 View More

Date

2014-09-30

Party A

202-15 Jamaica Ave LLC
190 Cherry Lane, Floral Park, NY

Event

Xfer From

Party B

Haseeb Latchana, Shaminie Khubba

Unit/Mortgage

202-15 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2020-12-10

Party A

Leslie Spelman
73-45 210th Street Apt 1b, Bayside, NY

Other Parties: Leslie Austin

Event

Xfer From

Party B

Leslie Austin, Tracey Smith

Unit/Mortgage

215-31 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2020-12-10

Party A

Leslie Austin
73-45 210th Street Apt 1b, Bayside, NY

Other Parties: Leslie Spelman

Event

Xfer From

Party B

Leslie Spelman, Tracey Smith

Unit/Mortgage

215-31 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2020-12-14

Party A

219-21 Jamaica Ave LLC
251-04 86th Avenue, Bellerose, NY

Event

Xfer From

Party B

Unit/Mortgage

219-21 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2020-12-14

Party A

219-13 Jamaica Ave LLC
251-04 86th Avenue, Bellerose, NY

Event

Xfer From

Party B