Property Records Search: &nbsp;Schultze Josette

Mortgage: $405,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$580,000 View More

Date

2009-08-17

Party A

Amor Andal Paran
87-07 Dalny Road, Jamaica Estates, NY

Other Parties: Bebeth Andal, Rosalina Oblea

Event

Buys From

Party B

Karen Donnelly

Unit/Mortgage

Mortgage: $405,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$580,000 View More

Date

2009-08-17

Party A

Bebeth Andal
87-07 Dalny Road, Jamaica Estates, NY

Other Parties: Amor Andal Paran, Rosalina Oblea

Event

Buys From

Party B

Karen Donnelly

Unit/Mortgage

Mortgage: $405,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$580,000 View More

Date

1985-11-25

Party A

Karen Donnelly
183-3 7 Dalny Rd, Jamaica, NY

Event

Xfer From

Party B

Harrison Donnelly

Unit/Mortgage

Estate Of Marie Delpup, Executrix Linda Delpup

Amount

N/A

Date

2010-03-24

Party A

Linda Delpup
230 Sequams Lane Center, West Islip, NY

Event

Xfer From

Party B

Unit/Mortgage

Lee Aka Del Pup, Lydio Del Pup, Marie Del Pup

Amount

N/A

Date

1990-12-14

Party A

Linda Del Pup
230 Sequams Lane Cntr, W Islip, NY

Other Parties: Lee Aka Del Pup, Lydio Del Pup, Marie Del Pup

Event

Xfer From

Party B

Unit/Mortgage

Lee Aka Del Pup, Linda Del Pup, Marie Del Pup

Amount

N/A

Date

1990-12-14

Party A

Lydio Del Pup
230 Sequams Lane Cntr, W Islip, NY

Other Parties: Lee Aka Del Pup, Linda Del Pup, Marie Del Pup

Event

Xfer From

Party B

Unit/Mortgage

Lee Aka Del Pup, Linda Del Pup, Lydio Del Pup

Amount

N/A

Date

1990-12-14

Party A

Marie Del Pup
230 Sequams Lane Cntr, W Islip, NY

Other Parties: Lee Aka Del Pup, Linda Del Pup, Lydio Del Pup

Event

Xfer From

Party B

Unit/Mortgage

Linda Del Pup, Lydio Del Pup, Marie Del Pup

Amount

N/A

Date

1990-12-14

Party A

Lee Aka Del Pup
230 Sequams Lane Cntr, W Islip, NY

Other Parties: Linda Del Pup, Lydio Del Pup, Marie Del Pup

Event

Xfer From

Party B

Unit/Mortgage

Lydio Del Pup, Lynda Del Pup, Marie Del Pup

Amount

N/A

Date

1989-06-07

Party A

Lee Aka Del Pup
230 Sequams Lane Cntr, West Islip, NY

Other Parties: Lydio Del Pup, Lynda Del Pup, Marie Del Pup

Event

Xfer From

Party B

Unit/Mortgage

Lee Aka Del Pup, Lynda Del Pup, Marie Del Pup

Amount

N/A

Date

1989-06-07

Party A

Lydio Del Pup
230 Sequams Lane Cntr, West Islip, NY

Other Parties: Lee Aka Del Pup, Lynda Del Pup, Marie Del Pup

Event

Xfer From

Party B

Unit/Mortgage

Lee Aka Del Pup, Lydio Del Pup, Marie Del Pup

Amount

N/A

Date

1989-06-07

Party A

Lynda Del Pup
230 Sequams Lane Cntr, West Islip, NY

Other Parties: Lee Aka Del Pup, Lydio Del Pup, Marie Del Pup

Event

Xfer From

Party B

Unit/Mortgage

Lee Aka Del Pup, Lydio Del Pup, Lynda Del Pup

Amount

N/A

Date

1989-06-07

Party A

Marie Del Pup
230 Sequams Lane Cntr, West Islip, NY

Other Parties: Lee Aka Del Pup, Lydio Del Pup, Lynda Del Pup

Event

Xfer From

Party B

Unit/Mortgage

Lee Aka Del Pup, Lydio Del Pup

Amount

N/A

Date

1988-04-27

Party A

Marie Del Pup
230 Sequams Lane Center, West Islip, NY

Other Parties: Lee Aka Del Pup, Lydio Del Pup, Lynda Del Pup

Event

Xfer From

Party B

Unit/Mortgage

Lydio Del Pup, Marie Del Pup

Amount

N/A

Date

1988-04-27

Party A

Lee Aka Del Pup
230 Sequams Lane Center, West Islip, NY

Other Parties: Lydio Del Pup, Lynda Del Pup, Marie Del Pup

Event

Xfer From

Party B

Unit/Mortgage

Lee Aka Del Pup, Marie Del Pup

Amount

N/A

Date

1988-04-27

Party A

Lydio Del Pup
230 Sequams Lane Center, West Islip, NY

Other Parties: Lee Aka Del Pup, Lynda Del Pup, Marie Del Pup

Event

Xfer From

Party B

Unit/Mortgage

Lee Aka Del Pup, Lydio Del Pup, Marie Del Pup

Amount

N/A

Date

1988-04-27

Party A

Lynda Del Pup
230 Sequams Lane Center, West Islip, NY

Other Parties: Lee Aka Del Pup, Lydio Del Pup, Marie Del Pup

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-04-02

Party A

Lydio Del Pup
230 Sequams Lane Center, West Islip, NY

Other Parties: Lee Aka Del Pup, Marie Del Pup

Event

Xfer From

Party B

Lee Aka Del Pup

Unit/Mortgage

Amount

N/A

Date

1988-04-02

Party A

Lee Aka Del Pup
230 Sequams Lane Center, West Islip, NY

Other Parties: Lydio Del Pup, Marie Del Pup

Event

Xfer From

Party B

Lydio Del Pup

Unit/Mortgage

Lee Aka Del Pup, Lydio Del Pup

Amount

N/A

Date

1988-04-02

Party A

Marie Del Pup
230 Sequams Lane Center, West Islip, NY

Other Parties: Lee Aka Del Pup, Lydio Del Pup

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-02-03

Party A

Sumitra Patel
183-2 1 Dalny Road, Jamaica, NY

Event

Xfer From

Party B

Jagdish Patel

Unit/Mortgage

Luciano Legaspi, Venancio Guevarra

Amount

N/A

Date

1986-08-21

Party A

Jagdish Patel
90-15 183rd Street, Hollis, NY

Other Parties: Sumitra Patel

Event

Xfer From

Party B

Unit/Mortgage

Luciano Legaspi, Venancio Guevarra

Amount

N/A

Date

1986-08-21

Party A

Sumitra Patel
90-15 183rd Street, Hollis, NY

Other Parties: Jagdish Patel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-10

Party A

Venancio Guevarra
85-05 168 Pl, Jamaica, NY

Other Parties: Luciano Legaspi

Event

Xfer From

Party B

Sophia C Bennett

Unit/Mortgage

Amount

N/A

Date

1985-07-10

Party A

Luciano Legaspi
85-05 168 Pl, Jamaica, NY

Other Parties: Venancio Guevarra

Event

Xfer From

Party B

Sophia C Bennett

Unit/Mortgage

Marilyn Schnell Chapoteau

Amount

N/A

Date

2018-02-26

Party A

Ryan Chapoteau Trustee
183-18 Dalny Road, Jamaica, NY

Other Parties: Marilyn Chapoteau Trust

Event

Xfer From

Party B

Unit/Mortgage

Marilyn Schnell Chapoteau

Amount

N/A

Date

2018-02-26

Party A

Marilyn Chapoteau Trust
183-18 Dalny Road, Jamaica, NY

Other Parties: Ryan Chapoteau Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-06

Party A

Marilyn Schnel Chapoteau
183-1 8 Dalny Road, Jamaica, NY

Event

Xfer From

Party B

Jean-Marie Chapoteau

Unit/Mortgage

Abraham Bhrdvof Cohen, Paul Bhrdivex Cohen, Robert Mhrdivex Cohen, Stephen Rhrdive Cohen

Amount

N/A

Date

1984-10-31

Party A

Jean Marie Chapoteau

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-10-06

Party A

Elizabeth Horachevsky
181-1 6 Kruger Road, Jamaica Estates, NY

Event

Xfer From

Party B

Elena Horbachevsky

Unit/Mortgage

Amount

N/A

Date

1986-06-25

Party A

Elizabeth Horbachevsky
181-1 6 Kruger Rd, Jamaica Estates, NY

Event

Xfer From

Party B

Tamara Nikitina

Unit/Mortgage

Amount

N/A

Date

1984-01-09

Party A

Elena Horbachevsky

Other Parties: Tamara Nikitina

Event

Xfer From

Party B

Tamara Nikitina

Unit/Mortgage

Amount

N/A

Date

1984-01-09

Party A

Tamara Nikitina

Other Parties: Elena Horbachevsky

Event

Xfer From

Party B

Elena Horbachevsky

Unit/Mortgage

Linda Borgersen, Richard Borgersen

Amount

N/A

Date

2006-07-20

Party A

Ivy Jeeuth
183-19 Dalny Road, Jamaica Estates, NY

Event

Buys From

Party B

Unit/Mortgage

183-19 Dalny Road, Queens, NY

Mortgage: $475,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2019-01-29

Party A

Ali Bhuiya Holding Inc
85-22 168th Street, 2nd Floor, Jamaica, NY

Event

Xfer From

Party B

Habibullah Bhuiya, Saifullah Bhuiya

Unit/Mortgage

Amount

N/A

Date

2006-11-13

Party A

Habibullah Bhuiya
85-22 168th Street, Jamaica, NY

Other Parties: Saifullah Bhuiya

Event

Buys From

Party B

Ketticha Stephen

Unit/Mortgage

Mortgage: $600,000

Mers , 4318 Miller Road, Flint, MI

Mortgage: $75,000

Mers , 4318 Miller Road, Flint, MI

Amount

$750,000 View More

Date

2006-11-13

Party A

Saifullah Bhuiya
85-22 168th Street, Jamaica, NY

Other Parties: Habibullah Bhuiya

Event

Buys From

Party B

Ketticha Stephen

Unit/Mortgage

Mortgage: $600,000

Mers , 4318 Miller Road, Flint, MI

Mortgage: $75,000

Mers , 4318 Miller Road, Flint, MI

Amount

$750,000 View More

Date

2005-06-27

Party A

Ketticha Stephen
379 Eastern Parkway, Brooklyn, NY

Event

Buys From

Party B

Grace Dwellings Inc

Unit/Mortgage

Mortgage: $360,000

Option One Mortgage Corp , 3 Ada, Irvine, CA

Mortgage: $90,000

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

$450,000 View More

Date

2004-11-30

Party A

Grace Dwellings Inc
38-39 Bell Blvd Suite 340, Bayside, NY

Event

Buys From

Party B

Cedrick Stephens

Unit/Mortgage

Amount

$250,855 View More

Date

2016-06-09

Party A

Amy Szeto
83-16 168th Place, Jamaica, NY

Other Parties: Raymond Szeto, Ryan Szeto

Event

Buys From

Party B

Alex Wong, So Ping Wong

Unit/Mortgage

Mortgage: $220,000

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

Amount

$989,739 View More

Date

2016-06-09

Party A

Raymond Szeto
83-16 168th Place, Jamaica, NY

Other Parties: Amy Szeto, Ryan Szeto

Event

Buys From

Party B

Alex Wong, So Ping Wong

Unit/Mortgage

Mortgage: $220,000

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

Amount

$989,739 View More

Date

2016-06-09

Party A

Ryan Szeto
83-16 168th Place, Jamaica, NY

Other Parties: Amy Szeto, Raymond Szeto

Event

Buys From

Party B

Alex Wong, So Ping Wong

Unit/Mortgage

Orthmann Trustee James J, The Orthmann Family Trust

Mortgage: $220,000

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

Amount

$989,739 View More

Date

2013-10-31

Party A

Alex Wong
183-45 Dalny Road, Jamaica Estates, NY

Other Parties: So Ping Wong

Event

Buys From

Party B

Unit/Mortgage

Orthmann Trustee James J, The Orthmann Family Trust

Amount

$150,000 View More

Date

2013-10-31

Party A

So Ping Wong
183-45 Dalny Road, Jamaica Estates, NY

Other Parties: Alex Wong

Event

Buys From

Party B

Unit/Mortgage

Muhammed M Billah, Rubina A Malik

Amount

$150,000 View More

Date

2022-02-28

Party A

Dilwar Hassan
31-72 45th Street, Flushing, NY

Event

Buys From

Party B

18317 Dalny LLC

Unit/Mortgage

183-17 Dalny Road, Queens, NY

Mortgage: $1,170,000

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

Amount

$1,800,000

Date

2019-01-15

Party A

18317 Dalny Ny LLC
9906 Metropolitan, Forest Hills, NY

Event

Buys From

Party B

Delores P Maxwell

Unit/Mortgage

183-17 Dalny Road, Queens, NY

Mortgage: $900,000

Howard Wieder , 389 Willoughby Avenue Suite 204, Brooklyn, NY

Amount

$225,000

Date

1990-07-31

Party A

Delores P Maxwell
42-52 Union St, Flushing, NY

Event

Xfer From

Party B

Vincent Rexof Lasala

Unit/Mortgage

183-17 Dalny Road, Queens, NY

Amount

N/A

Date

2011-05-24

Party A

183-06 Dalny Road Intervivos Revocable Trust
183-06 Dalny Road, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

183-06 Dalny Road, Queens, NY

Amount

N/A

Date

2003-01-29

Party A

Hsueh Hua Chi-Kuo
183-14 Dalny Road, Jamaica Estates, NY

Other Parties: Ching Hua Chi

Event

Xfer From

Party B

Chao Ming Chi

Unit/Mortgage

183-14 Dalny Road, Queens, NY

Amount

N/A

Date

2003-01-29

Party A

Ching Hua Chi
183-14 Dalny Road, Jamaica Estates, NY

Other Parties: Hsueh Hua Chi-Kuo

Event

Xfer From

Party B

Chao Ming Chi

Unit/Mortgage

183-14 Dalny Road, Queens, NY

Amount

N/A

Date

1987-10-05

Party A

Chao Ming Chi
41-41 Ithaca St, Elmhurst, NY

Event

Xfer From

Party B

Elizabeth K Wolf, Nathan J Wolf

Unit/Mortgage

183-14 Dalny Road, Queens, NY

Amount

N/A

Date

2004-07-02

Party A

Joseph Belange
141-52 85th Road, Briarwood, NY

Other Parties: Yveline Jerome Belange

Event

Buys From

Party B

Barbara Dorcely, Patrick Dorcely

Unit/Mortgage

183-25 Dalny Road, Queens, NY

Mortgage: $532,000

Mers As Nominee , Po Box 2026, Flint, MI

Mortgage: $66,500

Mers As Nominee , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

2004-07-02

Party A

Yveline Jerome Belange
141-52 85th Road, Briarwood, NY

Other Parties: Joseph Belange

Event

Buys From

Party B

Barbara Dorcely, Patrick Dorcely

Unit/Mortgage

183-25 Dalny Road, Queens, NY

Mortgage: $532,000

Mers As Nominee , Po Box 2026, Flint, MI

Mortgage: $66,500

Mers As Nominee , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

1992-04-17

Party A

Alex Yc Wong
80-28 Haddon St, Jamaica Estates, NY

Other Parties: Eva Wong

Event

Xfer From

Party B

David Chow, Genevieve S Chan, Peter Chan

Unit/Mortgage

David Chow, Genevieve S Chan, Peter Chan

Amount

N/A

Date

1992-04-17

Party A

Eva Wong
80-28 Haddon St, Jamaica Estates, NY

Other Parties: Alex Yc Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-01-08

Party A

Genevieve S Chan
200 East 27th St, New York, NY

Other Parties: David Chow, Peter Chan

Event

Xfer From

Party B

Alex Yc Wong, Eva Wong

Unit/Mortgage

Amount

N/A

Date

1990-01-08

Party A

Peter Chan
200 East 27th St, New York, NY

Other Parties: David Chow, Genevieve S Chan

Event

Xfer From

Party B

Alex Yc Wong, Eva Wong

Unit/Mortgage

Amount

N/A

Date

1990-01-08

Party A

David Chow
322 West 57th St, New York, NY

Other Parties: Genevieve S Chan, Peter Chan

Event

Xfer From

Party B

Alex Yc Wong, Eva Wong

Unit/Mortgage