Property Records Search: &nbsp;Shuang Yi Wu

Amount

$650,000 View More

Date

2022-06-20

Party A

Na Gao
153-06 59th Avenue, Flushing, NY

Other Parties: Wei Lin

Event

Buys From

Party B

Ping Gao

Unit/Mortgage

Albert D Tom Co-Executor, Edward D Tom Co-Executor, Estate Of Doo Yueng Tom Aka Donny Tom

Amount

$650,000 View More

Date

2021-10-28

Party A

Wei Lin
4334 Union Street Unit 3f, Flushing, NY

Other Parties: Na Gao, Ping Gao

Event

Buys From

Party B

Unit/Mortgage

Albert D Tom Co-Executor, Edward D Tom Co-Executor, Estate Of Doo Yueng Tom Aka Donny Tom

Mortgage: $650,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$1,450,000 View More

Date

2021-10-28

Party A

Na Gao
4334 Union Street Unit 3f, Flushing, NY

Other Parties: Ping Gao, Wei Lin

Event

Buys From

Party B

Unit/Mortgage

Albert D Tom Co-Executor, Edward D Tom Co-Executor, Estate Of Doo Yueng Tom Aka Donny Tom

Mortgage: $650,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$1,450,000 View More

Date

2021-10-28

Party A

Ping Gao
4334 Union St Apt 3f, Flushing, NY

Other Parties: Na Gao, Wei Lin

Event

Buys From

Party B

Unit/Mortgage

Juan Carlos Garamendi, Natalia Rivera

Mortgage: $650,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11i, Flushing, NY

Amount

$1,450,000 View More

Date

2020-12-08

Party A

Adam Egbert

Other Parties: Sarah Egbert

Event

Buys From

Party B

Tenico Construction Corp

Unit/Mortgage

15367 Sw 59th Avenue Rd, Ocala, FL

Mortgage: $140,720

First Colony Mortgage Corp

Amount

$175,900 View More

Date

2020-12-08

Party A

Sarah Egbert

Other Parties: Adam Egbert

Event

Buys From

Party B

Tenico Construction Corp

Unit/Mortgage

15367 Sw 59th Avenue Rd, Ocala, FL

Mortgage: $140,720

First Colony Mortgage Corp

Amount

$175,900 View More

Date

2020-08-27

Party A

Brian Compass

Event

Buys From

Party B

Tristan Rora

Unit/Mortgage

15346 Sw 59th Avenue Rd, Ocala, FL

Mortgage: $119,000

American Financial Network Inc

Amount

$159,000 View More

Date

2021-03-30

Party A

Bonnie Young

Other Parties: Paul Young Jr

Event

Buys From

Party B

Unit/Mortgage

15360 Sw 59th Avenue Rd, Ocala, FL

Mortgage: $210,386

Keller Mortgage LLC

Amount

$206,000 View More

Date

2021-03-30

Party A

Paul Young Jr

Other Parties: Bonnie Young

Event

Buys From

Party B

Juan Carlos Garamendi, Natalia Rivera

Unit/Mortgage

15360 Sw 59th Avenue Rd, Ocala, FL

Mortgage: $210,386

Keller Mortgage LLC

Amount

$206,000 View More

Date

2014-11-04

Party A

Lingyu Cai
149-20 Delaware Avenue, Unit 1f, Flushing, NY

Other Parties: Teng Huang

Event

Buys From

Party B

Graziano As Sole Heir Joseph J, Graziano As Sole Heir Michele M, Of Joseph B Graziano

Unit/Mortgage

153-10 59th Avenue, Queens, NY

Mortgage: $450,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA

Amount

$750,000 View More

Date

2014-11-04

Party A

Teng Huang
149-20 Delaware Avenue, Unit 1f, Flushing, NY

Other Parties: Lingyu Cai

Event

Buys From

Party B

Graziano As Sole Heir Joseph J, Graziano As Sole Heir Michele M, Of Joseph B Graziano

Unit/Mortgage

153-10 59th Avenue, Queens, NY

Mortgage: $450,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA

Amount

$750,000 View More

Date

2011-11-15

Party A

Joseph B Graziano
153-10 59th Ave, Flushing, NY

Event

Xfer From

Party B

Joseph J Grazinao, Marie E Graziano, Michele M Graziano

Unit/Mortgage

153-10 59th Avenue, Queens, NY

Amount

N/A

Date

2013-03-06

Party A

Cheng Jia Du
153-39 59th Avenue, Flushing, NY

Other Parties: Xiu Rong Yang, Xixi Chen

Event

Xfer From

Party B

Xiu Rong Yang

Unit/Mortgage

Cheng Jia Du, Xiu Rong Yang

Mortgage: $250,000

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

Amount

N/A

Date

2013-03-06

Party A

Xiu Rong Yang
153-39 59th Avneue, Flushing, NY

Other Parties: Cheng Jia Du, Xixi Chen

Event

Xfer From

Party B

Unit/Mortgage

Cheng Jia Du, Xiu Rong Yang

Mortgage: $250,000

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

Amount

N/A

Date

2013-03-06

Party A

Xixi Chen
153-39 59th Avenue, Flushing, NY

Other Parties: Cheng Jia Du, Xiu Rong Yang

Event

Xfer From

Party B

Unit/Mortgage

Xiao Liang Hong, Zhi Liang Hong

Mortgage: $250,000

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

Amount

N/A

Date

2005-08-18

Party A

Xiu Rong Yang
123-16 25th Avenue, College Point, NY

Other Parties: Cheng Jia Du

Event

Buys From

Party B

Unit/Mortgage

Xiao Liang Hong, Zhi Liang Hong

Mortgage: $330,000

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

Amount

$530,000 View More

Date

2005-08-18

Party A

Cheng Jia Du
123-16 25th Avenue, College Point, NY

Other Parties: Xiu Rong Yang

Event

Buys From

Party B

Unit/Mortgage

Edward L Duda Living Trust Dtd 10-22-2012, Kucera Trustee Otto F

Mortgage: $330,000

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

Amount

$530,000 View More

Date

2016-06-13

Party A

Melinda Molina
58-34 Lawrence Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-10-22

Party A

Edward L Duda Living Trust Dtd 10-22-2012
153-05 59th Avenue, Flushing, NY

Other Parties: Duda Trustee Edward L

Event

Xfer From

Party B

Edward L Duda

Unit/Mortgage

Amount

N/A

Date

2012-10-22

Party A

Duda Trustee Edward L
153-05 59th Avenue, Flushing, NY

Other Parties: Edward L Duda Living Trust Dtd 10-22-2012

Event

Xfer From

Party B

Edward L Duda

Unit/Mortgage

Duda Family Trust Utd 6-3-1999, Duda Survivors Trust Uts 6-3-1999, Duda Trustee Edward L

Amount

N/A

Date

2012-10-22

Party A

Edward L Duda
153-05 59th Avenue, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

1999 Duda Living Trust Dated June 3, Duda Trustee Edward A, Duda Trustee Edward L

Amount

N/A

Date

2010-08-30

Party A

Duda Survivors Trust Utd 6-3-99
153-05 59th Avenue, Flushing, NY

Other Parties: Duda Family Trust Utd 6-3-99, Duda Trustee Edward A, Duda Trustee Edward L

Event

Xfer From

Party B

Unit/Mortgage

1999 Duda Living Trust Dated June 3, Duda Trustee Edward A, Duda Trustee Edward L

Amount

N/A

Date

2010-08-30

Party A

Duda Family Trust Utd 6-3-99
153-05 59th Avenue, Flushing, NY

Other Parties: Duda Survivors Trust Utd 6-3-99, Duda Trustee Edward A, Duda Trustee Edward L

Event

Xfer From

Party B

Unit/Mortgage

1999 Duda Living Trust Dated June 3, Duda Trustee Edward L

Amount

N/A

Date

2010-08-30

Party A

Duda Trustee Edward A
153-05 59th Avenue, Flushing, NY

Other Parties: Duda Family Trust Utd 6-3-99, Duda Survivors Trust Utd 6-3-99, Duda Trustee Edward L

Event

Xfer From

Party B

Unit/Mortgage

1999 Duda Living Trust Dated June 3, Duda Trustee Edward A

Amount

N/A

Date

2010-08-30

Party A

Duda Trustee Edward L
153-05 59th Avenue, Flushing, NY

Other Parties: Duda Family Trust Utd 6-3-99, Duda Survivors Trust Utd 6-3-99, Duda Trustee Edward A

Event

Xfer From

Party B

Unit/Mortgage

Hernan Zelaya, Maria Zelaya

Amount

N/A

Date

2012-05-07

Party A

Yuhua Wang Li
153-38 59th Avenue, Flushing, NY

Other Parties: Tanien Wang

Event

Buys From

Party B

Unit/Mortgage

Hernan Zelaya, Maria Zelaya

Amount

$758,000 View More

Date

2012-05-07

Party A

Tanien Wang
153-38 59th Avenue, Flushing, NY

Other Parties: Yuhua Wang Li

Event

Buys From

Party B

Unit/Mortgage

Cecelia Cardinali, John Cardinali

Amount

$758,000 View More

Date

2006-05-17

Party A

Maria Zelaya
64-06 155th Street, Flushing, NY

Other Parties: Hernan Zelaya

Event

Buys From

Party B

Unit/Mortgage

Cecelia Cardinali, John Cardinali

Mortgage: $533,000

Bank Of America Na , 1400 Best Plaza Dr, Ste 101, Richmond, VA

Amount

$725,000 View More

Date

2006-05-17

Party A

Hernan Zelaya
64-06 155th Street, Flushing, NY

Other Parties: Maria Zelaya

Event

Buys From

Party B

Unit/Mortgage

Asghar Hasan Qazi, Rehana Asghar Qazi

Mortgage: $533,000

Bank Of America Na , 1400 Best Plaza Dr, Ste 101, Richmond, VA

Amount

$725,000 View More

Date

2009-03-09

Party A

Mujtaba A Qazi
300 Remington Way Drive, Ballwin, MO

Other Parties: Asghar Hasan Qazi, Rehana Asghar Qazi

Event

Xfer From

Party B

Unit/Mortgage

153-41 59th Avenue, Queens, NY

Amount

N/A

Date

2009-03-09

Party A

Rehana Asghar Qazi
153-41 59th Avenue, Flushing, NY

Other Parties: Asghar Hasan Qazi, Mujtaba A Qazi

Event

Xfer From

Party B

Asghar Hasan Qazi

Unit/Mortgage

153-41 59th Avenue, Queens, NY

Amount

N/A

Date

2009-03-09

Party A

Asghar Hasan Qazi
153-41 59th Avenue, Flushing, NY

Other Parties: Mujtaba A Qazi, Rehana Asghar Qazi

Event

Xfer From

Party B

Rehana Asghar Qazi

Unit/Mortgage

153-41 59th Avenue, Queens, NY

Amount

N/A

Date

2018-01-11

Party A

Sau Ngan Siu
153-26 59th Avenue, Flushing, NY

Other Parties: Siu Ping Zhang

Event

Xfer From

Party B

Cheung Cheuk Siu, Mei Fong Yam, Siu Ping Zhang

Unit/Mortgage

153-26 59th Avenue, Queens, NY

Amount

N/A

Date

2018-01-11

Party A

Siu Ping Zhang
153-26 59th Avenue, Flushing, NY

Other Parties: Sau Ngan Siu

Event

Xfer From

Party B

Cheung Cheuk Siu, Mei Fong Yam, Sau Ngan Siu

Unit/Mortgage

153-26 59th Avenue, Queens, NY

Amount

N/A

Date

2019-02-27

Party A

Jin Qiu Zheng
316 Maple Avenue, Colonial Heights, NY

Other Parties: Sheng Gui Dong, Yu Fang Zheng

Event

Xfer From

Party B

Jin Qiu Zheng, Yu Fang Zheng

Unit/Mortgage

Jin Qiu Zheng, Yu Fang Zheng

Mortgage: $25,262

Mers , Po Box 2026, Flint, MI

Mortgage: $515,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-02-27

Party A

Yu Fang Zheng
316 Maple Avenue, Colonial Heights, NY

Other Parties: Jin Qiu Zheng, Sheng Gui Dong

Event

Xfer From

Party B

Unit/Mortgage

Jin Qiu Zheng, Yu Fang Zheng

Mortgage: $25,262

Mers , Po Box 2026, Flint, MI

Mortgage: $515,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-02-27

Party A

Sheng Gui Dong
316 Maple Avenue, Colonial Heights, NY

Other Parties: Jin Qiu Zheng, Yu Fang Zheng

Event

Xfer From

Party B

Unit/Mortgage

Altagracia Joa, Gon Chso Joa, Gon Chso Joa-Wong, Kwok Wai Lau

Mortgage: $25,262

Mers , Po Box 2026, Flint, MI

Mortgage: $515,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-12-29

Party A

Jin Qiu Zheng
316 Maple Ave, Colonial Heights, VA

Other Parties: Yu Fang Zheng

Event

Buys From

Party B

Unit/Mortgage

Altagracia Joa, Gon Chso Joa, Gon Chso Joa-Wong, Kwok Wai Lau

Mortgage: $550,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA

Amount

$928,000 View More

Date

2014-12-29

Party A

Yu Fang Zheng
316 Maple Ave, Colonial Heights, VA

Other Parties: Jin Qiu Zheng

Event

Buys From

Party B

Unit/Mortgage