Property Records Search: &nbsp;Rosemaryexof Gaffney

Amount

N/A

Date

2021-10-12

Party A

Aung San Win Maung
48-34 207th Street, Oakland Gardens, NY

Other Parties: July Nwe

Event

Xfer From

Party B

Hla Yone, July Nwe

Unit/Mortgage

Tai Ning Chen, Tak Ming Chen

Amount

N/A

Date

2018-09-07

Party A

July Nwe
82-28 255th Street, Glen Oaks, NY

Other Parties: Aung San Win Maung, Hla Yone

Event

Buys From

Party B

Unit/Mortgage

Tai Ning Chen, Tak Ming Chen

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2018-09-07

Party A

Aung San Win Maung
82-28 255th Street, Glen Oaks, NY

Other Parties: Hla Yone, July Nwe

Event

Buys From

Party B

Unit/Mortgage

Tai Ning Chen, Tak Ming Chen

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2018-09-07

Party A

Hla Yone
82-28 255th Street, Glen Oaks, NY

Other Parties: Aung San Win Maung, July Nwe

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2011-06-29

Party A

Aman Sharma
83-13 256th Street, Floral Park, NY

Other Parties: Punita Rani

Event

Buys From

Party B

Anny Wong, Lap Fun Wong

Unit/Mortgage

Mortgage: $392,000

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

Amount

$490,000 View More

Date

2011-06-29

Party A

Punita Rani
83-13 256th Street, Floral Park, NY

Other Parties: Aman Sharma

Event

Buys From

Party B

Anny Wong, Lap Fun Wong

Unit/Mortgage

Mortgage: $392,000

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

Amount

$490,000 View More

Date

2008-12-03

Party A

Lap Fun Wong
82-41 255th Street, Floral Park, NY

Other Parties: Anny Wong

Event

Xfer From

Party B

Anny Wong

Unit/Mortgage

Amount

N/A

Date

2008-12-03

Party A

Anny Wong
82-41 255th Street, Floral Park, NY

Other Parties: Lap Fun Wong

Event

Xfer From

Party B

Unit/Mortgage

Mathai Thomas, Sosamma Thomas, Sosomma Thomas

Amount

N/A

Date

2006-04-03

Party A

Lakhwinder Singh
82-01 255th Street, Floral Park, NY

Other Parties: Yadwinder Singh

Event

Xfer From

Party B

Unit/Mortgage

82-01 255th Street, Queens, NY

Amount

N/A

Date

2006-04-03

Party A

Yadwinder Singh
82-01 255th Street, Floral Park, NY

Other Parties: Lakhwinder Singh

Event

Xfer From

Party B

Lakhwinder Singh

Unit/Mortgage

82-01 255th Street, Queens, NY

Amount

N/A

Date

2019-03-18

Party A

Mathai Thomas And Sosamma Thomas Irrevocable Famil
82-18 255th Street, Floral Park, NY

Other Parties: Anita Simon-Trustee, Asha Paulose-Trustee

Event

Xfer From

Party B

Unit/Mortgage

82-18 255th Street, Queens, NY

Amount

N/A

Date

2019-03-18

Party A

Asha Paulose-Trustee
15 Theis Lane, Blauvelt, NY

Other Parties: Anita Simon-Trustee, Mathai Thomas And Sosamma Thomas Irrevocable Famil

Event

Xfer From

Party B

Mathai Thomas, Sosamma Thomas, Sosomma Thomas

Unit/Mortgage

82-18 255th Street, Queens, NY

Amount

N/A

Date

2019-03-18

Party A

Anita Simon-Trustee
15 Theis Lane, Blauvelt, NY

Other Parties: Asha Paulose-Trustee, Mathai Thomas And Sosamma Thomas Irrevocable Famil

Event

Xfer From

Party B

Mathai Thomas, Sosamma Thomas, Sosomma Thomas

Unit/Mortgage

82-18 255th Street, Queens, NY

Amount

N/A

Date

2016-02-01

Party A

Toppi-Zingalli As Trustee Mary
7 Terrace Park, Garden City, NY

Other Parties: Francesca Toppi, The Francesca Toppi Family Trust

Event

Xfer From

Party B

Francesca Toppi, The Toppi Family Trust

Unit/Mortgage

82-54 255th Street, Queens, NY

Amount

N/A

Date

2016-02-01

Party A

Francesca Toppi
82-54 255th Street, Floral Park, NY

Other Parties: The Francesca Toppi Family Trust, Toppi-Zingalli As Trustee Mary

Event

Xfer From

Party B

Francesca Toppi, The Toppi Family Trust, Toppi-Zingalli As Trustee Mary

Unit/Mortgage

82-54 255th Street, Queens, NY

Amount

N/A

Date

2016-02-01

Party A

The Francesca Toppi Family Trust
7 Terrace Park, Garden City, NY

Other Parties: Francesca Toppi, Toppi-Zingalli As Trustee Mary

Event

Xfer From

Party B

Francesca Toppi, The Toppi Family Trust, Toppi-Zingalli As Trustee Mary

Unit/Mortgage

82-54 255th Street, Queens, NY

Amount

N/A

Date

2011-03-24

Party A

Valsamma Achenkunju
939 North 2nd Street, New Hyde Park, NY

Other Parties: Achenkunju T Oommen

Event

Buys From

Party B

Aurea Torres, Dominick Torres

Unit/Mortgage

82-05 255th Street, Queens, NY

Mortgage: $295,500

Na Wells Fargo Bank , 8480 Stagecoach Circle, Frederick, MD

Amount

$490,000 View More

Date

2011-03-24

Party A

Achenkunju T Oommen
939 North 2nd Street, New Hyde Park, NY

Other Parties: Valsamma Achenkunju

Event

Buys From

Party B

Aurea Torres, Dominick Torres

Unit/Mortgage

82-05 255th Street, Queens, NY

Mortgage: $295,500

Na Wells Fargo Bank , 8480 Stagecoach Circle, Frederick, MD

Amount

$490,000 View More

Date

2017-05-19

Party A

Janki Shah
83-29 Little Neck Parkway, Glen Oaks, NY

Other Parties: Nidhiben Shah

Event

Buys From

Party B

Noreen Manda, Roger Lafferty

Unit/Mortgage

82-10 255th Street, Queens, NY

Mortgage: $424,000

Mers For Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ

Amount

$540,000 View More

Date

2017-05-19

Party A

Nidhiben Shah
83-29 Little Neck Parkway, Glen Oaks, NY

Other Parties: Janki Shah

Event

Buys From

Party B

Noreen Manda, Roger Lafferty

Unit/Mortgage

82-10 255th Street, Queens, NY

Mortgage: $424,000

Mers For Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ

Amount

$540,000 View More

Date

2008-12-08

Party A

Karnail Singh
86-25 Dongan Avenue #31b, Elmhurst, NY

Event

Buys From

Party B

Bindu Mehta, Nimesh Lalit Mehta

Unit/Mortgage

82-25 255th Street, Queens, NY

Mortgage: $200,000

Mortgage Electronic Registration Systems Inc , Po Box2026, Flint, MI

Amount

$510,000 View More

Date

2014-02-27

Party A

Oumou Traore
82-44 255th Street, Floral Park, NY

Other Parties: Oumou Traore Self-Decl Of Living Trust Utd 22714

Event

Xfer From

Party B

Unit/Mortgage

82-44 255th Street, Queens, NY

Amount

N/A

Date

2014-02-27

Party A

Oumou Traore Self-Decl Of Living Trust Utd 22714
82-44 255th Street, Floral Park, NY

Other Parties: Oumou Traore

Event

Xfer From

Party B

Oumou Traore

Unit/Mortgage

82-44 255th Street, Queens, NY

Amount

N/A

Date

2014-02-28

Party A

Cls Realty Inc
110 Lockwood Avenue, New Rochelle, NY

Event

Buys From

Party B

Ramona Spisak, William Spisak

Unit/Mortgage

82-40 255th Street, Queens, NY

Amount

$495,000 View More

Date

2017-01-06

Party A

Mathew James Irrevocable Asset Management Trust
82-53 255th Street, Floral Park, NY

Other Parties: Joe James Trustee, Kunjunjamma James Irrevocable Asset Management Tru

Event

Xfer From

Party B

Kunjunjamma James, Mathew James

Unit/Mortgage

82-53 255th Street, Queens, NY

Amount

N/A

Date

2017-01-06

Party A

Kunjunjamma James Irrevocable Asset Management Tru
82-53 255th Street, Floral Park, NY

Other Parties: Joe James Trustee, Mathew James Irrevocable Asset Management Trust

Event

Xfer From

Party B

Kunjunjamma James, Mathew James

Unit/Mortgage

82-53 255th Street, Queens, NY

Amount

N/A

Date

2017-01-06

Party A

Joe James Trustee
82-53 255th Street, Floral Park, NY

Other Parties: Kunjunjamma James Irrevocable Asset Management Tru, Mathew James Irrevocable Asset Management Trust

Event

Xfer From

Party B

Kunjunjamma James, Mathew James

Unit/Mortgage

82-53 255th Street, Queens, NY

Amount

N/A

Date

2017-01-26

Party A

Ramon A Lugo
82-29 255th Street, Floral Park, NY

Event

Xfer From

Party B

Madeline Lugo

Unit/Mortgage

82-29 255th Street, Queens, NY

Mortgage: $938,250

Mortgage Electronic Registration Systems Inc Mer , 1901 E Voorhees Street, Suite C, Danville, IL

Mortgage: $938,250

Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC

Amount

N/A

Date

2019-07-12

Party A

Luz M Rodriguez Trustee
60-20 255th Street, Douglaston, NY

Other Parties: The Luz M Rodriguez Living Trust

Event

Xfer From

Party B

Eugene Hartman Trustee, The Luz M Rodriguez Living Trust

Unit/Mortgage

Eugene Hartman Trustee, Luz M Rodriguez Trustee

Amount

N/A

Date

2019-07-12

Party A

The Luz M Rodriguez Living Trust
6020 255th Street, Douglaston, NY

Other Parties: Luz M Rodriguez Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-02-14

Party A

Luz M Rodriguez Living Trust
60-20 255th Street, Douglaston, NY

Other Parties: Eugene Hartmann As Trustee, Luz M Rodriguez As Trustee

Event

Xfer From

Party B

Luz Rodriguez

Unit/Mortgage

Amount

N/A

Date

2017-02-14

Party A

Luz M Rodriguez As Trustee
60-20 255th Street, Douglaston, NY

Other Parties: Eugene Hartmann As Trustee, Luz M Rodriguez Living Trust

Event

Xfer From

Party B

Luz Rodriguez

Unit/Mortgage

Amount

N/A

Date

2017-02-14

Party A

Eugene Hartmann As Trustee
60-20 255th Street, Douglaston, NY

Other Parties: Luz M Rodriguez As Trustee, Luz M Rodriguez Living Trust

Event

Xfer From

Party B

Luz Rodriguez

Unit/Mortgage

Herbert Landau, Sylvia Landau

Amount

N/A

Date

2012-09-06

Party A

Shirley Mei
163-39 99th Street, Howard Beach, NY

Event

Buys From

Party B

121st Street Corp

Unit/Mortgage

60-35 255th Street, Queens, NY

Mortgage: $450,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$997,885 View More

Date

2010-05-11

Party A

121st Street Corp
251-28 Thebes Avenue, Little Neck, NY

Event

Buys From

Party B

Unit/Mortgage

60-35 255th Street, Queens, NY

Amount

$650,000 View More

Date

2011-04-29

Party A

Lin Chu Lai
189-20 45th Road, Flushing, NY

Event

Xfer From

Party B

Lina Luo Tsong, Wan Kit Allen Tsong

Unit/Mortgage

60-28 255th Street, Queens, NY

Amount

N/A

Date

2008-09-19

Party A

Lina Luo
60-28 255th Street, Little Neck, NY

Other Parties: Allen Wk Tsong

Event

Xfer From

Party B

Billy Tak-Loong Tsong, Lin-Chu Lai

Unit/Mortgage

60-28 255th Street, Queens, NY

Amount

N/A

Date

2008-09-19

Party A

Allen Wk Tsong
60-28 255th Street, Little Neck, NY

Other Parties: Lina Luo

Event

Xfer From

Party B

Billy Tak-Loong Tsong, Lin-Chu Lai

Unit/Mortgage

60-28 255th Street, Queens, NY

Amount

N/A

Date

2015-08-27

Party A

Jiemiao Zheng De Fung
60-15 255th Street, Little Neck, NY

Other Parties: Antonio Fung Chang

Event

Buys From

Party B

Precious Cornerstone Development LLC

Unit/Mortgage

60-15 255th Street, Queens, NY

Mortgage: $700,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$1,179,130 View More

Date

2015-08-27

Party A

Antonio Fung Chang
60-15 255th Street, Little Neck, NY

Other Parties: Jiemiao Zheng De Fung

Event

Buys From

Party B

Precious Cornerstone Development LLC

Unit/Mortgage

60-15 255th Street, Queens, NY

Mortgage: $700,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$1,179,130 View More

Date

2013-11-15

Party A

Precious Cornerstone Development LLC
60-15 255th Street, Little Neck, NY

Event

Buys From

Party B

The Estate Of Andrew B Marshall, Thomas Sartain As Executor

Unit/Mortgage

60-15 255th Street, Queens, NY

Amount

$640,000 View More

Date

2022-09-28

Party A

Jongkak Lim
60-48 255th Street, Little Neck, NY

Other Parties: Sang Hee Lim

Event

Xfer From

Party B

Jong Chul Lim

Unit/Mortgage

Jong Chul Lim, Jongkak Lim

Amount

N/A

Date

2022-09-28

Party A

Sang Hee Lim
60-48 255th Street, Little Neck, NY

Other Parties: Jongkak Lim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-09-24

Party A

Jong Chul Lim
9 Floral Drive East, Plainview, NY

Other Parties: Jongkak Lim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-09-24

Party A

Jongkak Lim
60-48 255th Street, Little Neck, NY

Other Parties: Jong Chul Lim

Event

Xfer From

Party B

Jong Chul Lim

Unit/Mortgage

John Cawley, Patricia Cawley

Amount

N/A

Date

2022-12-28

Party A

Cawley Family Irrevocable Trust
4 Marigold Court, Holtsville, NY

Other Parties: Christine M Moore As Trustee

Event

Xfer From

Party B

Unit/Mortgage

60-19 255th Street, Queens, NY

Amount

N/A

Date

2022-12-28

Party A

Christine M Moore As Trustee
4 Marigold Court, Holtsville, NY

Other Parties: Cawley Family Irrevocable Trust

Event

Xfer From

Party B

John Cawley, Patricia Cawley

Unit/Mortgage

60-19 255th Street, Queens, NY

Amount

N/A

Date

2003-08-22

Party A

Marianne Lai Ming Ma
72-58 51st Drive, Woodside, NY

Event

Buys From

Party B

Wan Yi Liu

Unit/Mortgage

60-43 255th Street, Queens, NY

Mortgage: $320,000

Atlantic First Financial Corp , 217 Park Row Suite 5, New York, NY

Amount

$519,000 View More

Date

2007-10-26

Party A

Sheng Dong Zhang
146-17 58th Avenue, Flushing, NY

Other Parties: Xiao Lian Xu

Event

Buys From

Party B

Angela Confessore

Unit/Mortgage

60-16 255th Street, Queens, NY

Mortgage: $300,000

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

Mortgage: $220,000

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

Amount

$650,000 View More

Date

2007-10-26

Party A

Xiao Lian Xu
146-17 58th Avenue, Flushing, NY

Other Parties: Sheng Dong Zhang

Event

Buys From

Party B

Angela Confessore

Unit/Mortgage

60-16 255th Street, Queens, NY

Mortgage: $300,000

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

Mortgage: $220,000

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

Amount

$650,000 View More

Date

2011-09-13

Party A

Yi Bin Liu
1341 Bay Ridge Avenue, Brooklyn, NY

Other Parties: Yan Ci Huang

Event

Buys From

Party B

Mohammad R Ranjbar

Unit/Mortgage

60-44 255th Street, Queens, NY

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$887,000 View More

Date

2011-09-13

Party A

Yan Ci Huang
1341 Bay Ridge Avenue, Brooklyn, NY

Other Parties: Yi Bin Liu

Event

Buys From

Party B

Mohammad R Ranjbar

Unit/Mortgage

60-44 255th Street, Queens, NY

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$887,000 View More

Date

2007-03-30

Party A

Mohammad R Ranjbar
40-08 209 Street, Bayside, NY

Event

Buys From

Party B

Seung Mee Kim

Unit/Mortgage

60-44 255th Street, Queens, NY

Mortgage: $529,200

Mers , Po Box 2026, Flint, MI

Mortgage: $132,300

Mers , Po Box 2026, Flint, MI

Amount

$661,500 View More

Date

2007-08-31

Party A

Dominic Wong
60-39 255th Street, Little Neck, NY

Other Parties: Samuel Wong

Event

Buys From

Party B

Albert H Wong, May C Wong

Unit/Mortgage

60-39 255th Street, Queens, NY

Mortgage: $315,000

Mers , Po Box 2026, Flint, MI

Amount

$495,000 View More

Date

2007-08-31

Party A

Samuel Wong
60-39 255th Street, Little Neck, NY

Other Parties: Dominic Wong

Event

Buys From

Party B

Albert H Wong, May C Wong

Unit/Mortgage

60-39 255th Street, Queens, NY

Mortgage: $315,000

Mers , Po Box 2026, Flint, MI

Amount

$495,000 View More

Date

2014-06-02

Party A

Ummekalsoom Malik
865 Larkfield Road, Commack, NY

Other Parties: Sikander Malik Masood

Event

Buys From

Party B

Chiahan Henry Chiang, Patricia P Chiang

Unit/Mortgage

Chiahan Henry Chiang, Patricia P Chiang

Amount

$1,300,000 View More

Date

2014-06-02

Party A

Sikander Malik Masood
865 Larkfield Road, Commack, NY

Other Parties: Ummekalsoom Malik

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,300,000 View More

Date

2008-10-23

Party A

Chiahan Henry Chiang
252-17 60th Avenue, Little Neck, NY

Other Parties: Patricia P Chiang

Event

Buys From

Party B

Barbara Rosen

Unit/Mortgage

Mortgage: $531,750

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

Amount

$709,000 View More

Date

2008-10-23

Party A

Patricia P Chiang
252-17 60th Avenue, Little Neck, NY

Other Parties: Chiahan Henry Chiang

Event

Buys From

Party B

Barbara Rosen

Unit/Mortgage