Property Records Search: &nbsp;Sherr As Trustee Gayle J

Moncayo Trustee Gloria C, Moncayo Trustee Wilfredo R, Wilfredo R Moncayo Living Trust

Mortgage: $630,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$970,000 View More

Date

2022-01-03

Party A

Qin Zheng
2514 121st Street, Flushing, NY

Other Parties: Cai Long Dong

Event

Buys From

Party B

Unit/Mortgage

Gloria C Moncayo, Wilfredo R Moncayo

Mortgage: $630,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$970,000 View More

Date

2012-08-14

Party A

Gloria C Moncayo As Trustee
50-40 175th Place, Fresh Meadows, NY

Other Parties: The Wilfredo R Moncayo Living Trust, Wilfredo R Moncayo As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Gloria C Moncayo, Wilfredo R Moncayo

Amount

N/A

Date

2012-08-14

Party A

Wilfredo R Moncayo As Trustee
50-40 175th Place, Fresh Meadows, NY

Other Parties: Gloria C Moncayo As Trustee, The Wilfredo R Moncayo Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Gloria C Moncayo, Wilfredo R Moncayo

Amount

N/A

Date

2012-08-14

Party A

The Wilfredo R Moncayo Living Trust
50-40 175th Place, Fresh Meadows, NY

Other Parties: Gloria C Moncayo As Trustee, Wilfredo R Moncayo As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Cheryl A Herrmann, Estate Of Josephine Colan, Laura P Colan

Amount

N/A

Date

2013-03-07

Party A

Maria Troche
33-27 153rd Street, Flushing, NY

Other Parties: Peter Cilla

Event

Buys From

Party B

Unit/Mortgage

50-28 175th Place, Queens, NY

Mortgage: $250,000

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

Amount

$650,000 View More

Date

2013-03-07

Party A

Peter Cilla
33-27 153rd Street, Flushing, NY

Other Parties: Maria Troche

Event

Buys From

Party B

Cheryl A Herrmann, Estate Of Josephine Colan, Laura P Colan

Unit/Mortgage

50-28 175th Place, Queens, NY

Mortgage: $250,000

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

Amount

$650,000 View More

Date

2022-07-06

Party A

Ying Liu As Trustee
146 Pratt Street, West Babylon, NY

Other Parties: Jian Ping Wang As Trustee, Jian Ping Wang Family Trust

Event

Xfer From

Party B

Jianping Wang, Ying Liu

Unit/Mortgage

Amount

N/A

Date

2022-07-06

Party A

Jian Ping Wang As Trustee
146 Pratt Street, West Babylon, NY

Other Parties: Jian Ping Wang Family Trust, Ying Liu As Trustee

Event

Xfer From

Party B

Jianping Wang, Ying Liu

Unit/Mortgage

Amount

N/A

Date

2022-07-06

Party A

Jian Ping Wang Family Trust
146 Pratt Stree, West Babylon, NY

Other Parties: Jian Ping Wang As Trustee, Ying Liu As Trustee

Event

Xfer From

Party B

Jianping Wang, Ying Liu

Unit/Mortgage

Amount

N/A

Date

2020-09-30

Party A

Jianping Wang
50-19 175th Place, Fresh Meadows, NY

Other Parties: Ying Liu

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $600,000

East West Bank , 9300 Flair Drive, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2020-09-30

Party A

Ying Liu
50-19 175th Place, Fresh Meadows, NY

Other Parties: Jianping Wang

Event

Xfer From

Party B

Jianping Wang

Unit/Mortgage

Mortgage: $600,000

East West Bank , 9300 Flair Drive, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2019-02-13

Party A

Jianping Wang
5019 175th Pl, Fresh Meadows, NY

Event

Xfer From

Party B

Hao Hao Sheng LLC

Unit/Mortgage

Amount

N/A

Date

2017-02-21

Party A

Hao Hao Sheng LLC
136-31 41st Ave Suite 7b, Flushing, NY

Event

Buys From

Party B

Zhl Realty LLC

Unit/Mortgage

Estate Of Stella Beckman, Public Administrator Lois Rosenblatt

Mortgage: $300,000

Zhl Realty LLC , 26 Bates Rd, Great Neck, NY

Amount

$724,994 View More

Date

2017-02-21

Party A

Zhl Realty LLC
26 Bates Road, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Arthur Berkowitz, Arthur Berkowitz Trust

Mortgage: $300,000

Zhl Realty LLC , 26 Bates Rd, Great Neck, NY

Amount

$710,000 View More

Date

2013-05-24

Party A

Arthur Berkowitz
50-48 175 Place, Fresh Meadows, NY

Other Parties: Arthur Berkowitz Trust, Sherry Lee Berkowitz

Event

Xfer From

Party B

Arthur Berkowitz Trust

Unit/Mortgage

50-48 175th Place, Queens, NY

Amount

N/A

Date

2013-05-24

Party A

Sherry Lee Berkowitz
50-48 175 Place, Fresh Meadows, NY

Other Parties: Arthur Berkowitz, Arthur Berkowitz Trust

Event

Xfer From

Party B

Unit/Mortgage

50-48 175th Place, Queens, NY

Amount

N/A

Date

2013-05-24

Party A

Arthur Berkowitz Trust
50-48 175 Place, Fresh Meadows, NY

Other Parties: Arthur Berkowitz, Sherry Lee Berkowitz

Event

Xfer From

Party B

Arthur Berkowitz

Unit/Mortgage

50-48 175th Place, Queens, NY

Amount

N/A

Date

2015-11-10

Party A

Elaine Marmiroli
50-07 175th Place, Flushing, NY

Other Parties: Diane Barbarito

Event

Xfer From

Party B

Diane Barbarito, Patrick Barbarito

Unit/Mortgage

Diane Barbarito, Elaine Marmiroli, Patrick Barbarito

Amount

N/A

Date

2015-11-10

Party A

Diane Barbarito
50-07 175th Place, Flushing, NY

Other Parties: Elaine Marmiroli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-06-12

Party A

Elaine B Marmarito
50-07 175th Street, Flushing, NY

Other Parties: Diane Barbarito, Patrick Barbarito

Event

Xfer From

Party B

Elaine B Marmiroli

Unit/Mortgage

Mortgage: $302,000

Mers , 219 Paterson Avenue, Little Falls, NJ

Amount

N/A

Date

2012-06-12

Party A

Diane Barbarito
50-07 175th Place, Flushing, NY

Other Parties: Elaine B Marmarito, Patrick Barbarito

Event

Xfer From

Party B

Elaine B Marmiroli

Unit/Mortgage

Mortgage: $302,000

Mers , 219 Paterson Avenue, Little Falls, NJ

Amount

N/A

Date

2012-06-12

Party A

Patrick Barbarito
50-07 175th Street, Flushing, NY

Other Parties: Diane Barbarito, Elaine B Marmarito

Event

Xfer From

Party B

Elaine B Marmiroli

Unit/Mortgage

Ritchie Shek Nien Tse, Shek Nien Tse, Susana Tse

Mortgage: $302,000

Mers , 219 Paterson Avenue, Little Falls, NJ

Amount

N/A

Date

2016-12-01

Party A

Lai Ling Lam
74-29 46th Avenue, Elmhurst, NY

Other Parties: Fai Lee

Event

Buys From

Party B

Milah S Castro

Unit/Mortgage

50-43 175th Place, Queens, NY

Mortgage: $625,500

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

Amount

$990,000 View More

Date

2016-12-01

Party A

Fai Lee
74-29 46th Avenue, Elmhurst, NY

Other Parties: Lai Ling Lam

Event

Buys From

Party B

Milah S Castro

Unit/Mortgage

50-43 175th Place, Queens, NY

Mortgage: $625,500

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

Amount

$990,000 View More

Date

2018-02-27

Party A

Bin Hu
5008 175th Pl, Fresh Meadow, NY

Event

Xfer From

Party B

Meichai Ye, Qiupeng Hu

Unit/Mortgage

50-08 175th Place, Queens, NY

Amount

N/A

Date

2022-08-05

Party A

Ritchie Tse Living Trust
50-11 175th Place, Fresh Meadows, NY

Other Parties: Susana Tse Living Trust

Event

Xfer From

Party B

Unit/Mortgage

50-11 175th Place, Queens, NY

Amount

N/A

Date

2022-08-05

Party A

Susana Tse Living Trust
50-11 175th Place, Fresh Meadows, NY

Other Parties: Ritchie Tse Living Trust

Event

Xfer From

Party B

Ritchie Shek Nien Tse, Shek Nien Tse, Susana Tse

Unit/Mortgage

50-11 175th Place, Queens, NY

Amount

N/A

Date

2023-07-24

Party A

Zhou Ding As Trustee
50-32 175th Place, Fresh Meadows, NY

Other Parties: Jean Ding As Trustee, The Jean Ding Revocable Trust, The Zhou Ding Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-07-24

Party A

The Jean Ding Revocable Trust
50-32 175th Place, Fresh Meadows, NY

Other Parties: Jean Ding As Trustee, The Zhou Ding Revocable Trust, Zhou Ding As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-07-24

Party A

The Zhou Ding Revocable Trust
50-32 175th Place, Fresh Meadows, NY

Other Parties: Jean Ding As Trustee, The Jean Ding Revocable Trust, Zhou Ding As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-07-24

Party A

Jean Ding As Trustee
50-32 175th Place, Fresh Meadows, NY

Other Parties: The Jean Ding Revocable Trust, The Zhou Ding Revocable Trust, Zhou Ding As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Harry Cavounis, Monica Cavounis

Amount

N/A

Date

2017-08-29

Party A

Fang Liu
5744 Van Doren Street, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

Harry Cavounis, Monica Nuccio

Amount

$1,220,000 View More

Date

2008-08-14

Party A

Monica Cavounis
50-12 175 Place, Flushing, NY

Other Parties: Harry Cavounis, Monica Nuccio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-14

Party A

Monica Nuccio
50-12 175 Place, Flushing, NY

Other Parties: Harry Cavounis, Monica Cavounis

Event

Xfer From

Party B

Harry Cavounis

Unit/Mortgage

Amount

N/A

Date

2008-08-14

Party A

Harry Cavounis
50-12 175 Place, Flushing, NY

Other Parties: Monica Cavounis, Monica Nuccio

Event

Xfer From

Party B

Monica Nuccio

Unit/Mortgage

Chin Surb Kim, Nam Sik Kim

Amount

N/A

Date

2011-10-11

Party A

Kim-Nigalye Trustee Laura S
9744 Cobblestone Drive, Clarence, NY

Other Parties: Laura As Trustee Of Chin Surb Kim Nam Sik Kiim

Event

Xfer From

Party B

Unit/Mortgage

50-39 175th Place, Queens, NY

Amount

N/A

Date

2011-10-11

Party A

Laura As Trustee Of Chin Surb Kim Nam Sik Kiim
9744 Cobblestone Drive, Clarence, NY

Other Parties: Kim-Nigalye Trustee Laura S

Event

Xfer From

Party B

Chin Surb Kim, Nam Sik Kim

Unit/Mortgage

50-39 175th Place, Queens, NY

Amount

N/A

Date

2013-11-14

Party A

Divya Chukkalore
50-47 175th Pl, Fresh Meadows, NY

Other Parties: Ramanamma Chukkalore, Reddy Chukkalore

Event

Xfer From

Party B

Deceased Govinda R Chukkalore, Deceased Reddy Govinda Chukkalore, Ramanamma Chukkalore

Unit/Mortgage

50-47 175th Place, Queens, NY

Amount

N/A

Date

2013-11-14

Party A

Ramanamma Chukkalore
50-47 175th Pl, Fresh Meadows, NY

Other Parties: Divya Chukkalore, Reddy Chukkalore

Event

Xfer From

Party B

Deceased Govinda R Chukkalore, Deceased Reddy Govinda Chukkalore

Unit/Mortgage

50-47 175th Place, Queens, NY

Amount

N/A

Date

2013-11-14

Party A

Reddy Chukkalore
50-47 175th Pl, Fresh Meadows, NY

Other Parties: Divya Chukkalore, Ramanamma Chukkalore

Event

Xfer From

Party B

Deceased Govinda R Chukkalore, Deceased Reddy Govinda Chukkalore, Ramanamma Chukkalore

Unit/Mortgage

50-47 175th Place, Queens, NY

Amount

N/A

Date

2012-07-16

Party A

Hussein Suleiman
50-15 175th Place, Fresh Meadows, NY

Other Parties: Azmina Esmail

Event

Xfer From

Party B

Aida Esmail

Unit/Mortgage

Aida Esmail, Hussein Suleiman

Mortgage: $286,300

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

Amount

N/A

Date

2012-07-16

Party A

Azmina Esmail
50-15 175th Place, Fresh Meadows, NY

Other Parties: Hussein Suleiman

Event

Xfer From

Party B

Unit/Mortgage

Co Trustee Karen Gauthier, Co Trustee Wendy Joslin, The Bernard Small Revocable Trust

Mortgage: $286,300

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

Amount

N/A

Date

2011-02-24

Party A

Aida Esmail
50-16 Utopia Parkway, Fresh Meadows, NY

Other Parties: Hussein Suleiman

Event

Buys From

Party B

Unit/Mortgage

Co Trustee Karen Gauthier, Co Trustee Wendy Joslin, The Bernard Small Revocable Trust

Mortgage: $280,000

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

Amount

$350,000 View More

Date

2011-02-24

Party A

Hussein Suleiman
50-16 Utopia Parkway, Fresh Meadow, NY

Other Parties: Aida Esmail

Event

Buys From

Party B

Unit/Mortgage