Property Records Search: &nbsp;Robert P Defetal Weir

Unit/Mortgage

Amount

N/A

Date

2020-06-23

Party A

Haid Family Trust
70-22 Utopia Parkway, Flushing, NY

Other Parties: Jeanne M Haid Trustee, Peter Haid Trustee, William Haid Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-06-23

Party A

William Haid Trustee
70-22 Utopia Parkway, Flushing, NY

Other Parties: Haid Family Trust, Jeanne M Haid Trustee, Peter Haid Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-06-23

Party A

Peter Haid Trustee
70-22 Utopia Parkway, Flushing, NY

Other Parties: Haid Family Trust, Jeanne M Haid Trustee, William Haid Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-08-23

Party A

Eleanor F Reilly Trustee
70-24 Utopia Parkway, Flushing, NY

Other Parties: Edward J Reilly Trustee, Eleanor F Reilly Revocable Trust Agreement

Event

Xfer From

Party B

Eleanor F Reilly

Unit/Mortgage

Amount

N/A

Date

2019-08-23

Party A

Eleanor F Reilly Revocable Trust Agreement
70-24 Utopia Parkway, Flushing, NY

Other Parties: Edward J Reilly Trustee, Eleanor F Reilly Trustee

Event

Xfer From

Party B

Eleanor F Reilly

Unit/Mortgage

Amount

N/A

Date

2019-08-23

Party A

Edward J Reilly Trustee
70-24 Utopia Parkway, Flushing, NY

Other Parties: Eleanor F Reilly Revocable Trust Agreement, Eleanor F Reilly Trustee

Event

Xfer From

Party B

Eleanor F Reilly

Unit/Mortgage

Florence Stathis Farrat, Jorge A Farrat

Amount

N/A

Date

1991-07-11

Party A

Eleanor F Reilly
1 Midland Dr, New Hyde Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-11-28

Party A

Jorge A Farrat

Other Parties: Florence S Farrat

Event

Xfer From

Party B

Elizabeth Mexof Haid

Unit/Mortgage

Amount

N/A

Date

1983-11-28

Party A

Florence S Farrat

Other Parties: Jorge A Farrat

Event

Xfer From

Party B

Elizabeth Mexof Haid

Unit/Mortgage

Haid Family Trust, Haid Trustee Jeanne M, Haid Trustee Peter, Haid Trustee William

Amount

N/A

Date

2021-11-12

Party A

Xian Zhong Jiang
70-22 Utopia Parkway, Fresh Meadows, NY

Other Parties: Yun Yang

Event

Buys From

Party B

Unit/Mortgage

7022 Utopia Parkway, Queens, NY

Mortgage: $603,750

Galaxy Lending Corporation , 38-08 Union Street Suite 2 H - A, Flushing, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$825,000 View More

Date

2021-11-12

Party A

Yun Yang
70-22 Utopia Parkway, Fresh Meadows, NY

Other Parties: Xian Zhong Jiang

Event

Buys From

Party B

Haid Family Trust, Haid Trustee Jeanne M, Haid Trustee Peter, Haid Trustee William

Unit/Mortgage

7022 Utopia Parkway, Queens, NY

Mortgage: $603,750

Galaxy Lending Corporation , 38-08 Union Street Suite 2 H - A, Flushing, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$825,000 View More

Date

2023-10-12

Party A

Nyc Concept 2019 LLC
112-24 Northern Blvd, Corona, NY

Event

Buys From

Party B

Us Bank Na As Legal Title Trustee For Truman 2016

Unit/Mortgage

1470 Utopia Parkway, Queens, NY

Mortgage: $650,000

Lendingone LLC , 777 Yamato Rd Suite 510, Boca Raton, FL
Lendingone LLC , 777 Yamato Rd Suite 510, Boca Raton, FL

Amount

$801,258 View More

Date

2014-12-17

Party A

Ai Hong Pan
70-14 Utopia Parkway, Fresh Meadows, NY

Other Parties: Yi Qiu Xu

Event

Buys From

Party B

Snj Property Management LLC

Unit/Mortgage

Snj Property Management LLC

Mortgage: $525,000

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

Amount

$735,000 View More

Date

2014-12-17

Party A

Yi Qiu Xu
70-14 Utopia Parkway, Fresh Meadows, NY

Other Parties: Ai Hong Pan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $525,000

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

Amount

$735,000 View More

Date

2011-07-18

Party A

Snj Property Management LLC
34 Donna Lane, Syosset, NY

Event

Xfer From

Party B

Joan Li, Stanley S Li

Unit/Mortgage

Amount

N/A

Date

2011-05-12

Party A

Joan Li
34 Donna Lane, Syosset, NY

Other Parties: Stanley S Li

Event

Buys From

Party B

Doublewin Management Inc

Unit/Mortgage

Mortgage: $382,000

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

Amount

$638,000 View More

Date

2011-05-12

Party A

Stanley S Li
34 Donna Lane, Syosset, NY

Other Parties: Joan Li

Event

Buys From

Party B

Doublewin Management Inc

Unit/Mortgage

Campbell Esq As Referee Nathalee

Mortgage: $382,000

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

Amount

$638,000 View More

Date

2009-12-17

Party A

Doublewin Management Inc
121 West 27th Street Suite 403, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Foti Benetos, Kyriaki Benetos

Amount

$380,000 View More

Date

1983-12-07

Party A

Maria Chu

Other Parties: Martha Chu

Event

Xfer From

Party B

Unit/Mortgage

Foti Benetos, Kyriaki Benetos

Amount

N/A

Date

1983-12-07

Party A

Martha Chu

Other Parties: Maria Chu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-21

Party A

Margaret E Vanhorn
372 Central Park W, Ny, NY

Event

Xfer From

Party B

Charlene R Vanhorn

Unit/Mortgage

70-26 Utopia Parkway, Queens, NY

Amount

N/A

Date

2018-11-20

Party A

Nora Yau
70-36 Utopia Parkway, Fresh Meadows, NY

Other Parties: Sunny Sha Yau

Event

Xfer From

Party B

Lan Luo, Sha Qiu, Sunny Sha Yau

Unit/Mortgage

Amount

N/A

Date

2018-11-20

Party A

Sunny Sha Yau
70-36 Utopia Parkway, Fresh Meadows, NY

Other Parties: Nora Yau

Event

Xfer From

Party B

Lan Luo, Nora Yau, Sha Qiu

Unit/Mortgage

Amount

N/A

Date

1983-12-07

Party A

Yiu Chung Chiu

Other Parties: Lilia Ym Chiu

Event

Xfer From

Party B

Bess Horne

Unit/Mortgage

Amount

N/A

Date

1983-12-07

Party A

Lilia Ym Chiu

Other Parties: Yiu Chung Chiu

Event

Xfer From

Party B

Bess Horne

Unit/Mortgage

United Silver River 28 LLC

Amount

N/A

Date

2016-11-29

Party A

Yongbiao Xie
245 East 54th Street, Apt 8r, New York, NY

Other Parties: Tommy Tao Xie

Event

Xfer From

Party B

Unit/Mortgage

United Silver River 28 LLC

Mortgage: $10,207

Na Mers Inc As Nominee For Td Bank , Po Box 2026, Flint, MI

Mortgage: $0

Na Mers Inc As Nominee For Td Bank , Po Box 2026, Flint, MI

Amount

N/A

Date

2016-11-29

Party A

Tommy Tao Xie
175-11 Jewel Avenue, Fresh Meadows, NY

Other Parties: Yongbiao Xie

Event

Xfer From

Party B

Unit/Mortgage

Tommy Tao Xie, Yong Biao Xie

Mortgage: $10,207

Na Mers Inc As Nominee For Td Bank , Po Box 2026, Flint, MI

Mortgage: $0

Na Mers Inc As Nominee For Td Bank , Po Box 2026, Flint, MI

Amount

N/A

Date

2010-07-19

Party A

United Silver River 28 LLC
175-11 Jewel Ave, Fresh Meadows, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-16

Party A

Yong Biao Xie
175-11 Jewel Avenue, Fresh Meadows, NY

Other Parties: Tommy Tao Xie

Event

Buys From

Party B

Julian Grow

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$433,888 View More

Date

2009-10-16

Party A

Tommy Tao Xie
175-11 Jewel Avenue, Fresh Meadows, NY

Other Parties: Yong Biao Xie

Event

Buys From

Party B

Julian Grow

Unit/Mortgage

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$433,888 View More

Date

1992-09-15

Party A

Julian B Grow
2365 E 13 Street, Bklyn, NY

Other Parties: Dorothy Grow

Event

Xfer From

Party B

Dorothy Grow

Unit/Mortgage

Amount

N/A

Date

1992-09-15

Party A

Dorothy Grow
70-28 Utopia Pkwy, Flushing, NY

Other Parties: Julian B Grow

Event

Xfer From

Party B

Unit/Mortgage

Larry Martin, Peggy Martin

Amount

N/A

Date

2013-11-25

Party A

Kang-Chih Chen
58-40 Clearview Expressway, Bayside, NY

Other Parties: Ting-Hsien Li

Event

Buys From

Party B

Hui Ling Li, Sek Chau Yu

Unit/Mortgage

70-18 Utopia Parkway, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$575,000 View More

Date

2013-11-25

Party A

Ting-Hsien Li
58-40 Clearview Expressway, Bayside, NY

Other Parties: Kang-Chih Chen

Event

Buys From

Party B

Hui Ling Li, Sek Chau Yu

Unit/Mortgage

70-18 Utopia Parkway, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$575,000 View More

Date

1986-12-16

Party A

Ioannis Parthenius
31-06 85th Street, Jackson Heights, NY

Other Parties: Irene Parthenis

Event

Xfer From

Party B

Lester Noble, Ruth Noble

Unit/Mortgage

70-16 Utopia Parkway, Queens, NY

Amount

N/A

Date

1986-12-16

Party A

Irene Parthenis
31-06 85th Street, Jackson Heights, NY

Other Parties: Ioannis Parthenius

Event

Xfer From

Party B

Lester Noble, Ruth Noble

Unit/Mortgage

70-16 Utopia Parkway, Queens, NY

Amount

N/A

Date

2004-02-26

Party A

Wing Jenny Chen
70-40 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Shiu Chen Chen

Unit/Mortgage

70-40 Utopia Parkway, Queens, NY

Amount

N/A

Date

1990-12-07

Party A

Shiu Chen Chen
75-63 Utopia Pkwy, Fresh Meadows, NY

Event

Xfer From

Party B

Ida Coyne

Unit/Mortgage

70-40 Utopia Parkway, Queens, NY

Amount

N/A

Date

2007-03-05

Party A

Huanling Zang
194-15 73rd Avenue, Fresh Meadows, NY

Other Parties: Yuebin Qi

Event

Buys From

Party B

Kangping Chen, Liyun Lu

Unit/Mortgage

70-38 Utopia Parkway, Queens, NY

Mortgage: $50,000

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $404,000

Mers , Po Box 2026, Flint, MI

Amount

$505,000 View More

Date

2007-03-05

Party A

Yuebin Qi
194-15 73rd Avenue, Fresh Meadows, NY

Other Parties: Huanling Zang

Event

Buys From

Party B

Kangping Chen, Liyun Lu

Unit/Mortgage

70-38 Utopia Parkway, Queens, NY

Mortgage: $50,000

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $404,000

Mers , Po Box 2026, Flint, MI

Amount

$505,000 View More

Date

1982-07-20

Party A

Elvyra Dailyda

Event

Xfer From

Party B

Albina Vasiliauskas

Unit/Mortgage

70-38 Utopia Parkway, Queens, NY

Amount

N/A

Date

1989-11-30

Party A

Spiridon Tsouklidis
47-21 44 Street, Woodside, NY

Other Parties: Argy Tsouklidis

Event

Xfer From

Party B

Unit/Mortgage

70-30 Utopia Parkway, Queens, NY

Amount

N/A

Date

1989-11-30

Party A

Argy Tsouklidis
47-21 44 Street, Woodside, NY

Other Parties: Spiridon Tsouklidis

Event

Xfer From

Party B

Larry Martin, Peggy Martin

Unit/Mortgage

70-30 Utopia Parkway, Queens, NY

Amount

N/A

Date

2022-02-04

Party A

Anthony Marden
14-82 Utopia Parkway, Whitestone, NY

Other Parties: Christina Marden

Event

Buys From

Party B

Richard Ashton

Unit/Mortgage

Mortgage: $350,000

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

Amount

$875,000 View More

Date

2022-02-04

Party A

Christina Marden
14-82 Utopia Parkway, Whitestone, NY

Other Parties: Anthony Marden

Event

Buys From

Party B

Richard Ashton

Unit/Mortgage

Mortgage: $350,000

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

Amount

$875,000 View More

Date

1986-02-21

Party A

Geraldine Ashton
20-18 150 St, Whitestone, NY

Other Parties: Richard Ashton

Event

Xfer From

Party B

Blanka Kaufman

Unit/Mortgage

Amount

N/A

Date

1986-02-21

Party A

Richard Ashton
20-18 150 St, Whitestone, NY

Other Parties: Geraldine Ashton

Event

Xfer From

Party B

Blanka Kaufman

Unit/Mortgage

Amount

N/A

Date

2016-03-31

Party A

Sheng Jun Miao
10-25 166th Street, Whitestone, NY

Event

Buys From

Party B

Referee Lamont R Bailey

Unit/Mortgage

Maria Leva, Renee Leva, Salvatore Leva

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$965,000 View More

Date

1991-03-29

Party A

Salvatore Leva
14-60 Utopia Parkway, Whitestone, NY

Other Parties: Renee Leva

Event

Xfer From

Party B

Unit/Mortgage

Maria Leva, Salvatore Leva

Amount

N/A

Date

1991-03-29

Party A

Renee Leva
14-60 Utopia Parkway, Whitestone, NY

Other Parties: Salvatore Leva

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-03-15

Party A

Salvatore T Leva
14-60 Utopia Pkwy, Whitestone, NY

Other Parties: Maria Leva, Renee A Leva

Event

Xfer From

Party B

Maria Leva, Tullio Leva

Unit/Mortgage

Amount

N/A

Date

1990-03-15

Party A

Renee A Leva
14-60 Utopia Pkwy, Whitestone, NY

Other Parties: Maria Leva, Salvatore T Leva

Event

Xfer From

Party B

Maria Leva, Tullio Leva

Unit/Mortgage

Amount

N/A

Date

1990-03-15

Party A

Maria Leva
167-1 4 Cryders Lane, Beechhurst, NY

Other Parties: Renee A Leva, Salvatore T Leva

Event

Xfer From

Party B

Tullio Leva

Unit/Mortgage

Amount

N/A

Date

1987-09-18

Party A

Maria Leva
167-1 4 Cryders Lane, Beechhurst, NY

Other Parties: Tullio Leva

Event

Xfer From

Party B

Henrietta Sutphin

Unit/Mortgage

Amount

N/A

Date

1987-09-18

Party A

Tullio Leva
167-1 4 Cryders Lane, Beechhurst, NY

Other Parties: Maria Leva

Event

Xfer From

Party B

Henrietta Sutphin

Unit/Mortgage

Amount

N/A

Date

2011-08-08

Party A

Ickhwa Rhee
14-14 Utopia Parkway, Whitestone, NY

Event

Xfer From

Party B

Dennis Rhee, Eugene Rhee

Unit/Mortgage

14-14 Utopia Parkway, Queens, NY

Amount

N/A

Date

2023-09-21

Party A

Hong Ru Lin
514 Peekskill Hollow Rd, Putnam Valley, NY

Event

Buys From

Party B

Kin Fu Wong, Oi Ping Lam

Unit/Mortgage

14-64 Utopia Parkway, Queens, NY

Mortgage: $858,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,430,000

Date

2006-04-14

Party A

Kin Fu Wong
14-64 Utopia Parkway, Beechhurst, NY

Other Parties: Oi Ping Lam

Event

Buys From

Party B

Irene C Dagostino

Unit/Mortgage

14-64 Utopia Parkway, Queens, NY

Mortgage: $100,000

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

Mortgage: $400,000

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

Amount

$722,000

Date

2006-04-14

Party A

Oi Ping Lam
14-64 Utopia Parkway, Beechhurst, NY

Other Parties: Kin Fu Wong

Event

Buys From

Party B

Irene C Dagostino

Unit/Mortgage

14-64 Utopia Parkway, Queens, NY

Mortgage: $100,000

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

Mortgage: $400,000

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

Amount

$722,000

Date

2005-08-19

Party A

Abdul Azimi
149-41 15th Drive, Whitestone, NY

Event

Buys From

Party B

Leslie Moore

Unit/Mortgage

Mortgage: $568,000

Fa Downey Savings And Loan Association , 3501 Jamboree Road, Newport Beach, CA

Amount

$710,000 View More

Date

2004-11-30

Party A

Leslie Moore
32-41 214th Street, Bayside, NY

Event

Buys From

Party B

Dorothy F Hanley

Unit/Mortgage

Mortgage: $650,000

N A Wells Fargo Bank , 3601 Minnesota Drive Ste 200, Bloomington, MN

Amount

$730,000 View More

Date

1991-01-31

Party A

Laura Leva
14-86 Utopia Pkwy, Whitestone, NY

Other Parties: Joseph Leva

Event

Xfer From

Party B

Joseph Leva, Tullio Leva

Unit/Mortgage

Amount

N/A

Date

1991-01-31

Party A

Joseph Leva
14-86 Utopia Pkwy, Whitestone, NY

Other Parties: Laura Leva

Event

Xfer From

Party B

Joseph Leva, Tullio Leva

Unit/Mortgage

Amount

N/A

Date

1984-11-08

Party A

Tullio Leva

Other Parties: Joseph Leva

Event

Xfer From

Party B

Joseph Dexof Pesce

Unit/Mortgage

Amount

N/A

Date

1984-11-08

Party A

Joseph Leva

Other Parties: Tullio Leva

Event

Xfer From

Party B

Joseph Dexof Pesce

Unit/Mortgage