Property Records Search: &nbsp;Shiu F Liu

Tam Dan Nguyen, Tam Dan Tien, Tammy Dan Nguyen, Thang Nhat Nguyen

Mortgage: $492,000

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

Amount

$922,000 View More

Date

2022-08-25

Party A

Xin Yan Liu
42-81 Hampton Street, Elmhurst, NY

Other Parties: Yi Ying Liu

Event

Buys From

Party B

Unit/Mortgage

Gabriel Z Klein, Judith E Szechei

Mortgage: $492,000

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

Amount

$922,000 View More

Date

2009-08-03

Party A

Thang Nhat Nguyen
10 River Road, New York, NY

Other Parties: Aka Tam Dan Nguyen, Tam Dan Tien

Event

Buys From

Party B

Unit/Mortgage

Gabriel Z Klein, Judith E Szechei

Amount

$613,000 View More

Date

2009-08-03

Party A

Aka Tam Dan Nguyen
10 River Road, New York, NY

Other Parties: Tam Dan Tien, Thang Nhat Nguyen

Event

Buys From

Party B

Unit/Mortgage

Gabriel Z Klein, Judith E Szechei

Amount

$613,000 View More

Date

2009-08-03

Party A

Tam Dan Tien
10 River Road, New York, NY

Other Parties: Aka Tam Dan Nguyen, Thang Nhat Nguyen

Event

Buys From

Party B

Unit/Mortgage

Claire Martin Revocable Trust, Co-Trustee Claire Martin, Co-Trustee Joseph Crapa, Joseph Crapa Revocable Trust

Amount

$613,000 View More

Date

2021-03-29

Party A

Munan Xue
98-23 74th Avenue, Forest Hills, NY

Other Parties: Lenan Ye

Event

Buys From

Party B

Unit/Mortgage

Claire Martin Revocable Trust, Co-Trustee Claire Martin, Co-Trustee Joseph Crapa, Joseph Crapa Revocable Trust

Mortgage: $628,500

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

Amount

$838,000 View More

Date

2021-03-29

Party A

Lenan Ye
98-23 74th Avenue, Forest Hills, NY

Other Parties: Munan Xue

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $628,500

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

Amount

$838,000 View More

Date

2018-10-04

Party A

Claire Martin Revocable Trust
98-23 74th Avenue, Forest Hills, NY

Other Parties: Co-Trustee Claire Martin, Joseph Crapa Co-Trustee, Joseph Crapa Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-10-04

Party A

Joseph Crapa Co-Trustee
98-23 74th Avenue, Forest Hills, NY

Other Parties: Claire Martin Revocable Trust, Co-Trustee Claire Martin, Joseph Crapa Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-10-04

Party A

Co-Trustee Claire Martin
98-23 74th Avenue, Forest Hills, NY

Other Parties: Claire Martin Revocable Trust, Joseph Crapa Co-Trustee, Joseph Crapa Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-10-04

Party A

Joseph Crapa Revocable Trust
98-23 74th Avenue, Forest Hills, NY

Other Parties: Claire Martin Revocable Trust, Co-Trustee Claire Martin, Joseph Crapa Co-Trustee

Event

Xfer From

Party B

Unit/Mortgage

Joan Coli As Trustee, Raymond V Vullo Revocable Trust

Amount

N/A

Date

2017-08-01

Party A

Claire Martin
98-23 74th Avenue, Forest Hills, NY

Other Parties: Joseph Crapa

Event

Buys From

Party B

Unit/Mortgage

Joan Coli As Trustee, Raymond V Vullo Revocable Trust

Mortgage: $250,000

Na Citibank , 1000 Technology Dr, O'fallon, MO
Mers , Po Box 2026, Flint, MI

Amount

$798,000 View More

Date

2017-08-01

Party A

Joseph Crapa
98-23 74th Avenue, Forest Hills, NY

Other Parties: Claire Martin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $250,000

Na Citibank , 1000 Technology Dr, O'fallon, MO
Mers , Po Box 2026, Flint, MI

Amount

$798,000 View More

Date

2015-06-30

Party A

Raymond V Vullo As Trustee
98-23 74th Avenue, Forest Hills, NY

Other Parties: Joan Coli As Trustee, Revocable Trust Of Raymond V Vullo

Event

Xfer From

Party B

Raymond V Vullo

Unit/Mortgage

Amount

N/A

Date

2015-06-30

Party A

Revocable Trust Of Raymond V Vullo
98-23 74th Avenue, Forest Hills, NY

Other Parties: Joan Coli As Trustee, Raymond V Vullo As Trustee

Event

Xfer From

Party B

Raymond V Vullo

Unit/Mortgage

Amount

N/A

Date

2015-06-30

Party A

Joan Coli As Trustee
80 Ridge Street, Eastchester, NY

Other Parties: Raymond V Vullo As Trustee, Revocable Trust Of Raymond V Vullo

Event

Xfer From

Party B

Raymond V Vullo

Unit/Mortgage

Deceased Florence M Macdonnell, Deceased Laurence P Macdonnell, Dennis Macdonnell, Estate Of Helen Mcskimming, Estate Of Luke L Cunningham, Estate Of Mildred Mcskimming, Macdonnell Administrator Cta Patrick, Macdonnell Executor Patrick, Patrick Macdonnell

Amount

N/A

Date

2021-04-16

Party A

Ella Weisbord
170 Burns Street, Forest Hills, NY

Other Parties: Ilya Weisbord, Jacqueline Weisbord

Event

Buys From

Party B

Unit/Mortgage

99-13 74th Avenue, Queens, NY

Mortgage: $1,024,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$1,280,000 View More

Date

2021-04-16

Party A

Ilya Weisbord
170 Burns Street, Forest Hills, NY

Other Parties: Ella Weisbord, Jacqueline Weisbord

Event

Buys From

Party B

Unit/Mortgage

99-13 74th Avenue, Queens, NY

Mortgage: $1,024,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$1,280,000 View More

Date

2021-04-16

Party A

Jacqueline Weisbord
170 Burns Street, Forest Hills, NY

Other Parties: Ella Weisbord, Ilya Weisbord

Event

Buys From

Party B

Unit/Mortgage

99-13 74th Avenue, Queens, NY

Mortgage: $1,024,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$1,280,000 View More

Date

2023-03-14

Party A

Gordon Hui Revocable Trust
99-09 74th Avenue, Forest Hills, NY

Other Parties: Gordon Hui As Trustee, Susan T Yee As Trustee, Susan T Yee Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-14

Party A

Gordon Hui As Trustee
99-09 74th Avenue, Forest Hills, NY

Other Parties: Gordon Hui Revocable Trust, Susan T Yee As Trustee, Susan T Yee Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-14

Party A

Susan T Yee Revocable Trust
99-09 74th Avenue, Forest Hills, NY

Other Parties: Gordon Hui As Trustee, Gordon Hui Revocable Trust, Susan T Yee As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-14

Party A

Susan T Yee As Trustee
99-09 74th Avenue, Forest Hills, NY

Other Parties: Gordon Hui As Trustee, Gordon Hui Revocable Trust, Susan T Yee Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Kan Sun Liu As Executor, Of The Estate Of Wai F Liu

Amount

N/A

Date

2016-02-03

Party A

Susan T Yee
99-09 74th Avenue, Forest Hills, NY

Other Parties: Gordon Hui

Event

Buys From

Party B

Unit/Mortgage

Kan Sun Liu As Executor, Of The Estate Of Wai F Liu

Mortgage: $417,001

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

Amount

$755,000 View More

Date

2016-02-03

Party A

Gordon Hui
99-09 74th Avenue, Forest Hills, NY

Other Parties: Susan T Yee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $417,001

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

Amount

$755,000 View More

Date

2012-12-07

Party A

John Delaney
67-54 Exeter Street, Forest Hills, NY

Other Parties: Lara Evangelista

Event

Buys From

Party B

Gerard T Manzi

Unit/Mortgage

99-19 74th Avenue, Queens, NY

Mortgage: $624,000

Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$780,000 View More

Date

2012-12-07

Party A

Lara Evangelista
67-54 Exeter Street, Forest Hills, NY

Other Parties: John Delaney

Event

Buys From

Party B

Gerard T Manzi

Unit/Mortgage

99-19 74th Avenue, Queens, NY

Mortgage: $624,000

Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$780,000 View More

Date

2016-03-01

Party A

Elaine Cipriano
6 Burns Street Apt 110, Forest Hills, NY

Other Parties: Edward J Quigley

Event

Buys From

Party B

Kai-May Chen, Raymond Ng

Unit/Mortgage

Mortgage: $898,000

Na Bny Mellon , 201 Washington Street 024-0083, Boston, MA

Amount

$1,123,500 View More

Date

2016-03-01

Party A

Edward J Quigley
6 Burns Street Apt 110, Forest Hills, NY

Other Parties: Elaine Cipriano

Event

Buys From

Party B

Kai-May Chen, Raymond Ng

Unit/Mortgage

Georgina Smith, Milburn Smith

Mortgage: $898,000

Na Bny Mellon , 201 Washington Street 024-0083, Boston, MA

Amount

$1,123,500 View More

Date

2008-09-10

Party A

Kai-May Chen
111-15 75th Avenue, Apt 2j, Forest Hills, NY

Other Parties: Raymond Ng

Event

Buys From

Party B

Unit/Mortgage

Georgina Smith, Milburn Smith

Mortgage: $350,000

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

Mortgage: $150,000

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

Amount

$895,500 View More

Date

2008-09-10

Party A

Raymond Ng
111-15 75th Avenue, Apt 2j, Forest Hills, NY

Other Parties: Kai-May Chen

Event

Buys From

Party B

Unit/Mortgage

Anayis Tavitian, Nercess Tavitian

Mortgage: $350,000

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

Mortgage: $150,000

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

Amount

$895,500 View More

Date

2016-05-07

Party A

Lena Joseph-Sheridan
10407 Nw 1st Ct, Vancouver, WA

Other Parties: Hugh D Iii Sheridan

Event

Buys From

Party B

Unit/Mortgage

99-02 74th Avenue, Queens, NY

Mortgage: $753,600

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

Amount

$942,000 View More

Date

2016-05-07

Party A

Hugh D Iii Sheridan
10407 Nw 1st Ct, Vancouver, WA

Other Parties: Lena Joseph-Sheridan

Event

Buys From

Party B

Anayis Tavitian, Nercess Tavitian

Unit/Mortgage

99-02 74th Avenue, Queens, NY

Mortgage: $753,600

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

Amount

$942,000 View More

Date

2019-09-16

Party A

Claude Duroseau
8330 Kew Gardens Road, Phb, Kew Gardens, NY

Other Parties: Yves Michel Dr Duroseau

Event

Buys From

Party B

Eugene Sung, Rebeca Feria Sung

Unit/Mortgage

Eugene Sung, Rebeca Feria Sung

Mortgage: $1,447,000

Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$1,625,000 View More

Date

2019-09-16

Party A

Yves Michel Dr Duroseau
8330 Kew Gardens Road, Phb, Kew Gardens, NY

Other Parties: Claude Duroseau

Event

Buys From

Party B

Unit/Mortgage

Claudia Schiff Eff As Co-Executor, Estate Of Ivy Schiff, Jennifer Schiff Berg As Co-Executor, Matthew Schiff As Co-Executor, Robin Schiff As Co-Executor

Mortgage: $1,447,000

Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$1,625,000 View More

Date

2016-11-30

Party A

Eugene Sung
10160 Widdington Close, Powell, OH

Other Parties: Rebeca Feria Sung

Event

Buys From

Party B

Unit/Mortgage

Claudia Schiff Eff As Co-Executor, Estate Of Ivy Schiff, Jennifer Schiff Berg As Co-Executor, Matthew Schiff As Co-Executor, Robin Schiff As Co-Executor

Amount

$1,050,000 View More

Date

2016-11-30

Party A

Rebeca Feria Sung
10160 Widdington Close, Powell, OH

Other Parties: Eugene Sung

Event

Buys From

Party B

Unit/Mortgage

Manuel Garcia, Raymond Ydler

Amount

$1,050,000 View More

Date

2019-06-25

Party A

Angelica Flores
63-64 Grand Central Parkway, Forest Hills, NY

Event

Buys From

Party B

Lubo Zhou, Wei Tang

Unit/Mortgage

99-12 74th Avenue, Queens, NY

Mortgage: $940,000

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

Amount

$1,175,000 View More

Date

2009-11-30

Party A

Wei Tang
108-25 72nd Avenue Apt 2b, Forest Hills, NY

Other Parties: Lubo Zhou

Event

Buys From

Party B

Unit/Mortgage

99-12 74th Avenue, Queens, NY

Mortgage: $680,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Colombus, OH

Amount

$850,000 View More

Date

2009-11-30

Party A

Lubo Zhou
108-25 72nd Avenue Apt 2b, Forest Hills, NY

Other Parties: Wei Tang

Event

Buys From

Party B

Manuel Garcia, Raymond Ydler

Unit/Mortgage

99-12 74th Avenue, Queens, NY

Mortgage: $680,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Colombus, OH

Amount

$850,000 View More

Date

2013-08-14

Party A

Neil Dicicco
71-04 Manse Street, Forest Hills, NY

Other Parties: Jennifer Dicicco

Event

Buys From

Party B

Anne Quirk, Anne Shaknis, Carolyn Grady, Elizabeth Zarzycki

Unit/Mortgage

Anne Quirk, Anne Shaknis, Carolyn Grady, Elizabeth Zarzycki

Mortgage: $660,000

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

Amount

$825,000 View More

Date

2013-08-14

Party A

Jennifer Dicicco
71-04 Manse Street, Forest Hills, NY

Other Parties: Neil Dicicco

Event

Buys From

Party B

Unit/Mortgage

Estate Of Vivian Shaknis, Robert D Shaknis Executor

Mortgage: $660,000

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

Amount

$825,000 View More

Date

2008-10-03

Party A

Carolyn A Grady
6513 Nw 58th Street, Tamarac, FL

Other Parties: Anne E Shaknis, Elizabeth A Zarzycki

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Vivian Shaknis, Robert D Shaknis Executor

Amount

N/A

Date

2008-10-03

Party A

Anne E Shaknis
2 Pennington Drive, Simsbury, CT

Other Parties: Carolyn A Grady, Elizabeth A Zarzycki

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Vivian Shaknis, Robert D Shaknis Executor

Amount

N/A

Date

2008-10-03

Party A

Elizabeth A Zarzycki
5802 Nw 86th Avenue, Tamarac, FL

Other Parties: Anne E Shaknis, Carolyn A Grady

Event

Xfer From

Party B

Unit/Mortgage