Property Records Search: &nbsp;The Ju Ying Sun Living Trust

2009 Orne Family Trust Dated June 3, Ingrid Glanzrock As Co-Trustee, Karen Rubinson As Co-Trustee, Robert Orne As Co-Trustee

Amount

N/A

More Units at 58-7 150th Street

91 property records found

Date

2019-12-24

Party A

Guang Lin
58-39 150th Street, Flushing, NY

Other Parties: Wensheng Lin

Event

Buys From

Party B

Guo Qing Lei, Jie Wang

Unit/Mortgage

58-39 150th Street, Queens, NY

Mortgage: $610,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$872,000 View More

Date

2019-12-24

Party A

Wensheng Lin
58-39 150th Street, Flushing, NY

Other Parties: Guang Lin

Event

Buys From

Party B

Guo Qing Lei, Jie Wang

Unit/Mortgage

58-39 150th Street, Queens, NY

Mortgage: $610,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$872,000 View More

Date

2019-10-15

Party A

Ying Yuan
41-25 Kissena Blvd, #6f, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

58-40 150th Street, Queens, NY

Mortgage: $572,000

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

Amount

$880,000 View More

Date

2023-03-30

Party A

Joseph E Grillo Living Trust
58-38 150th Street, Flushing, NY

Other Parties: Joseph E Grillo Trustee

Event

Xfer From

Party B

Joseph Grillo

Unit/Mortgage

58-38 150th Street, Queens, NY

Amount

N/A

Date

2023-03-30

Party A

Joseph E Grillo Trustee
58-38 150th Street, Flushing, NY

Other Parties: Joseph E Grillo Living Trust

Event

Xfer From

Party B

Joseph Grillo

Unit/Mortgage

58-38 150th Street, Queens, NY

Amount

N/A

Date

2016-08-10

Party A

Henry Dang
58-48 150th Street, Flushing, NY

Other Parties: Qingjing Wu

Event

Xfer From

Party B

Linh Lu

Unit/Mortgage

Amount

N/A

Date

2016-08-10

Party A

Qingjing Wu
58-48 150th Street, Flushing, NY

Other Parties: Henry Dang

Event

Xfer From

Party B

Linh Lu

Unit/Mortgage

Amount

N/A

Date

2013-10-03

Party A

Linh Lu
58-48 150th Street, Flushing, NY

Event

Xfer From

Party B

David Dang

Unit/Mortgage

Pilin Mai Wen, Wen Chyuan Wen

Amount

N/A

Date

2003-12-17

Party A

Linh Lu
144-15 Charter Road, Hanauca, NY

Other Parties: David Dang

Event

Buys From

Party B

Unit/Mortgage

Pilin Mai Wen, Wen Chyuan Wen

Mortgage: $320,000

Mers , Pobox 2026, Flint, MI

Amount

$420,000 View More

Date

2003-12-17

Party A

David Dang
144-15 Charter Road, Hanauca, NY

Other Parties: Linh Lu

Event

Buys From

Party B

Unit/Mortgage

Daniel J Conway, William M Conway

Mortgage: $320,000

Mers , Pobox 2026, Flint, MI

Amount

$420,000 View More

Date

2018-12-07

Party A

Matthew Zito
66-30 Saunders Avenue, Forest Hills, NY

Other Parties: Janice Chen

Event

Buys From

Party B

Unit/Mortgage

7-19 150th Street, Queens, NY

Mortgage: $776,000

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

Amount

$970,000 View More

Date

2018-12-07

Party A

Janice Chen
66-30 Saunders Avenue, Forest Hills, NY

Other Parties: Matthew Zito

Event

Buys From

Party B

Daniel J Conway, William M Conway

Unit/Mortgage

7-19 150th Street, Queens, NY

Mortgage: $776,000

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

Amount

$970,000 View More

Date

2018-07-20

Party A

William M Conway
7-19 150th Street, Whitestone, NY

Event

Xfer From

Party B

Zheng Zhang

Unit/Mortgage

7-19 150th Street, Queens, NY

Amount

N/A

Date

2011-01-07

Party A

Janet Goller Trustee
79-08 150th Street, Flushing, NY

Other Parties: Alnora Jassy Credit Shelter Trust, Helen Dahlia Rosenman Trustee, Morris Jassy Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-01-07

Party A

Helen Dahlia Rosenman Trustee
79-08 150th Street, Flushing, NY

Other Parties: Alnora Jassy Credit Shelter Trust, Janet Goller Trustee, Morris Jassy Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-01-07

Party A

Alnora Jassy Credit Shelter Trust
79-08 150th Street, Flushing, NY

Other Parties: Helen Dahlia Rosenman Trustee, Janet Goller Trustee, Morris Jassy Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-01-07

Party A

Morris Jassy Trustee
79-08 150th Street, Flushing, NY

Other Parties: Alnora Jassy Credit Shelter Trust, Helen Dahlia Rosenman Trustee, Janet Goller Trustee

Event

Xfer From

Party B

Unit/Mortgage

Alnora Jassy Credit Shelter Trust, Helen Dahlia Rosenman Trustee, Janet Goller Trustee, M Jassy LLC

Amount

N/A

Date

2021-06-28

Party A

Hai Ming Lin
79-08 150th Street, Flushing, NY

Other Parties: Fu Cai Gao

Event

Buys From

Party B

Unit/Mortgage

Alnora Jassy Credit Shelter Trust, Helen Dahlia Rosenman Trustee, Janet Goller Trustee, M Jassy LLC

Mortgage: $555,000

Mers , Po Box 2026, Flint, MI

Amount

$1,160,000 View More

Date

2021-06-28

Party A

Fu Cai Gao
79-08 150th Street, Flushing, NY

Other Parties: Hai Ming Lin

Event

Buys From

Party B

Unit/Mortgage

Louis P Karol Esq As Trustee, The Morris Jassy Family Irrevocable Trust

Mortgage: $555,000

Mers , Po Box 2026, Flint, MI

Amount

$1,160,000 View More

Date

2012-06-20

Party A

Janet Goller
79-08 150th Street, Flushing, NY

Other Parties: Jeannette Goller

Event

Xfer From

Party B

Unit/Mortgage

Louis P Karol Esq As Trustee, The Morris Jassy Family Irrevocable Trust

Amount

N/A

Date

2012-06-20

Party A

Jeannette Goller
79-08 150th Street, Flushing, NY

Other Parties: Janet Goller

Event

Xfer From

Party B

Unit/Mortgage

Janet Goller, Jeannette Goller

Amount

N/A

Date

2012-06-20

Party A

M Jassy LLC
82-37 214th Street, Hollis Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-07-21

Party A

Zahir Ziani
305 West 150th Street Unit 710, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 710

Mortgage: $241,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Na Td Bank , 203 Limestone Road, Wilmington, DE

Amount

$488,748 View More

Date

2017-08-22

Party A

Gabriel Blaya
305 West 150th Street Ste #503, New York, NY

Other Parties: Carlos Centeno

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 712

Mortgage: $432,000

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

Amount

$549,855 View More

Date

2017-08-22

Party A

Carlos Centeno
305 West 150th Street Ste #503, New York, NY

Other Parties: Gabriel Blaya

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 712

Mortgage: $432,000

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

Amount

$549,855 View More

Date

2017-03-13

Party A

Hui Min Yang
305 West 150th Street #707, New York, NY

Other Parties: Basil Horst

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 707

Mortgage: $180,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$486,720 View More

Date

2017-03-13

Party A

Basil Horst
305 West 150th Street #707, New York, NY

Other Parties: Hui Min Yang

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 707

Mortgage: $180,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$486,720 View More

Date

2016-12-21

Party A

Jeonghan Lee
305 West 150th Street, Unit 709, New York, NY

Other Parties: Jinhyun Park

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 709

Mortgage: $392,800

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$497,999 View More

Date

2016-12-21

Party A

Jinhyun Park
305 West 150th Street, Unit 709, New York, NY

Other Parties: Jeonghan Lee

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 709

Mortgage: $392,800

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$497,999 View More

Date

2015-06-15

Party A

Vanessa Moseley
305 West 150th Street Unit 708, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 708

Amount

$437,034 View More

Date

2020-10-21

Party A

Yhl North Properties LLC
305 W 150th Street #706, New York, NY

Event

Xfer From

Party B

Yau Hang Lee

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 706

Amount

N/A

Date

2015-08-13

Party A

Jiseong Jang
305 West 150th Street Unit 701, New York, NY

Event

Buys From

Party B

Unit/Mortgage

305 West 150th Street, Manhattan, NY
Unit 701

Mortgage: $428,850

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street Suite C, Danville, NY

Amount

$483,171 View More

Date

2015-11-06

Party A

Catherine Law As Trustee
1573 York Avenue, #3n, New York, NY

Other Parties: Lindy Lingoy Law Angela L Law Irrevocable Trust

Event

Xfer From

Party B

Angela Law, Lin G Law

Unit/Mortgage

58-35 150th Street, Queens, NY

Amount

N/A

Date

2015-11-06

Party A

Lindy Lingoy Law Angela L Law Irrevocable Trust
1573 York Avenue, #3n, New York, NY

Other Parties: Catherine Law As Trustee

Event

Xfer From

Party B

Angela Law, Lin G Law

Unit/Mortgage

58-35 150th Street, Queens, NY

Amount

N/A

Date

2015-05-04

Party A

Kelly Lowe
142 West Slatestone Circle, The Woodlands, TX

Other Parties: Zhi Wei Xu

Event

Xfer From

Party B

Zhi Wei Xu

Unit/Mortgage

Amount

N/A

Date

2015-05-04

Party A

Zhi Wei Xu
58-07 150th Street, Flushing, NY

Other Parties: Kelly Lowe

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-08-29

Party A

Ju Ying Sun Trustee
58-07 150th Street, Flushing, NY

Other Parties: Ju Ying Sun Living Trust, Wan Gui Liu Trustee

Event

Xfer From

Party B

Ju Ying Sun

Unit/Mortgage

Amount

N/A

Date

2013-08-29

Party A

Wan Gui Liu Trustee
58-07 150th Street, Flushing, NY

Other Parties: Ju Ying Sun Living Trust, Ju Ying Sun Trustee

Event

Xfer From

Party B

Ju Ying Sun

Unit/Mortgage

Amount

N/A

Date

2013-08-29

Party A

Ju Ying Sun Living Trust
58-07 150th Street, Flushing, NY

Other Parties: Ju Ying Sun Trustee, Wan Gui Liu Trustee

Event

Xfer From

Party B

Ju Ying Sun

Unit/Mortgage

Amount

N/A

Date

2013-08-29

Party A

Ju Ying Sun
58-07 150th Street, Flushing, NY

Event

Xfer From

Party B

Wan Gui Liu

Unit/Mortgage

Ai Thanh Vo, Dan The Vo, Qiong Fang Guo

Amount

N/A

Date

2010-08-31

Party A

Fang Mei Lin
4611 Mansfield Manor Drive, Fort Washington, MD

Event

Buys From

Party B

Unit/Mortgage

58-21 150th Street, Queens, NY

Mortgage: $290,000

Mers , 3300 Sw 34th Ave 101, Ocala, FL
Mers , Po Box 2026, Flint, MI

Amount

$580,000 View More

Date

2009-12-08

Party A

Lamagna Family Trust
58-13 150th Street, Flushing, NY

Other Parties: Lisa Lamagna

Event

Xfer From

Party B

Helen La Magna, Helen Lamagna, John F La Magna, John F Lamagna

Unit/Mortgage

58-13 150th Street, Queens, NY

Amount

N/A

Date

2009-12-08

Party A

Lisa Lamagna
58-13 150th Street, Flushing, NY

Other Parties: Lamagna Family Trust

Event

Xfer From

Party B

Helen La Magna, Helen Lamagna, John F La Magna, John F Lamagna

Unit/Mortgage

58-13 150th Street, Queens, NY

Amount

N/A

Date

2012-10-02

Party A

Bin Zheng
42-60 Bowne Street, Flushing, NY

Other Parties: Ping Zheng

Event

Buys From

Party B

Muk Lan Siu

Unit/Mortgage

58-11 150th Street, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$558,000 View More

Date

2012-10-02

Party A

Ping Zheng
42-60 Bowne Street, Flushing, NY

Other Parties: Bin Zheng

Event

Buys From

Party B

Muk Lan Siu

Unit/Mortgage

58-11 150th Street, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$558,000 View More

Date

2018-07-11

Party A

Xing Ye As Trustee
58-27 150th Street, Flushing, NY

Other Parties: Guang Shun Ye Irrevocable Living Trust

Event

Xfer From

Party B

Guang Shun Ye As Trustee, Guang Shun Ye Revocable Living Trust Dated272013

Unit/Mortgage

Guang Shun Ye As Trustee, Guang Shun Ye Revocable Living Trust Dated272013

Amount

N/A

Date

2018-07-11

Party A

Guang Shun Ye Irrevocable Living Trust
58-27 150th Street, Flushing, NY

Other Parties: Xing Ye As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-06

Party A

Guang Shun Ye Revocable Living Trust Dated272013
58-27 150th Street, Flushing, NY

Other Parties: Guang Shun Ye As Trustee

Event

Buys From

Party B

Sandy Hao Xian Shi

Unit/Mortgage

Amount

$500,000 View More

Date

2013-03-06

Party A

Guang Shun Ye As Trustee
58-27 150th Street, Flushing, NY

Other Parties: Guang Shun Ye Revocable Living Trust Dated272013

Event

Buys From

Party B

Sandy Hao Xian Shi

Unit/Mortgage

Mei Yi Zhao, Ming Hui Kuang

Amount

$500,000 View More

Date

2019-03-07

Party A

Mei Yi Zhao
58-03 150th Street, Flushing, NY

Other Parties: Minghui Kuang

Event

Xfer From

Party B

Unit/Mortgage

58-03 150th Street, Queens, NY

Amount

N/A

Date

2019-03-07

Party A

Minghui Kuang
58-03 150th Street, Flushing, NY

Other Parties: Mei Yi Zhao

Event

Xfer From

Party B

Mei Yi Zhao

Unit/Mortgage

58-03 150th Street, Queens, NY

Amount

N/A

Date

2004-10-04

Party A

Mei Yi Zhao
58-03 150th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

58-03 150th Street, Queens, NY

Amount

N/A

Date

2019-11-01

Party A

Wen Leung Zheng
2055 E 28th St, Brooklyn, NY

Other Parties: Kristen Y Lau

Event

Buys From

Party B

Andy S Lau, Beatrice Lau

Unit/Mortgage

58-41 150th Street, Queens, NY

Mortgage: $640,000

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

Amount

$800,000 View More

Date

2019-11-01

Party A

Kristen Y Lau
2055 E 28th St, Brooklyn, NY

Other Parties: Wen Leung Zheng

Event

Buys From

Party B

Andy S Lau, Beatrice Lau

Unit/Mortgage

58-41 150th Street, Queens, NY

Mortgage: $640,000

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

Amount

$800,000 View More

Date

2005-04-21

Party A

Edmund Lee
58-19 150th Street, Flushing, NY

Event

Xfer From

Party B

David Lee

Unit/Mortgage

58-19 150th Street, Queens, NY

Amount

N/A

Date

2021-03-11

Party A

Ko And Wai Family Irrevocable Trust
58-31 150th Street, Flushing, NY

Other Parties: Ko Trustee Kelly

Event

Xfer From

Party B

Bing Sun Ko, Hoi Wah Wai

Unit/Mortgage

58-31 150th Street, Queens, NY

Amount

N/A

Date

2021-03-11

Party A

Ko Trustee Kelly
216-80 68th Avenue, Oakland Gardens, NY

Other Parties: Ko And Wai Family Irrevocable Trust

Event

Xfer From

Party B

Bing Sun Ko, Hoi Wah Wai

Unit/Mortgage

58-31 150th Street, Queens, NY

Amount

N/A

Date

2017-03-29

Party A

Leong Chan Trustee
70 Trocha Avenue, Livingston, NJ

Other Parties: Chan Family Trust

Event

Xfer From

Party B

Bik Ying Chan, Tin Kong Chan

Unit/Mortgage

Bik Ying Chan, Tin Kong Chan

Amount

N/A

Date

2017-03-29

Party A

Chan Family Trust
70 Trocha Avenue, Livingston, NJ

Other Parties: Leong Chan Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-02

Party A

Bik Ying Chan
58-29 150th Street, Flushing, NY

Other Parties: Leong Chan, Tin Kong Chan

Event

Xfer From

Party B

Tin Kong Chan

Unit/Mortgage

Bik Ying Chan, Tin Kong Chan

Amount

N/A

Date

2007-02-02

Party A

Leong Chan
58-29 150th Street, Flushing, NY

Other Parties: Bik Ying Chan, Tin Kong Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-02

Party A

Tin Kong Chan
58-29 150th Street, Flushing, NY

Other Parties: Bik Ying Chan, Leong Chan

Event

Xfer From

Party B

Bik Ying Chan

Unit/Mortgage

Maria I Halpin, Philip John Jr Halpin

Amount

N/A

Date

2005-03-02

Party A

Chen Fung Cheng
208-16 30th Avenue, Bayside, NY

Other Parties: Peck Yoke Loow Cheng

Event

Buys From

Party B

Unit/Mortgage

58-47 150th Street, Queens, NY

Mortgage: $442,400

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$632,000 View More

Date

2005-03-02

Party A

Peck Yoke Loow Cheng
208-16 30th Avenue, Bayside, NY

Other Parties: Chen Fung Cheng

Event

Buys From

Party B

Maria I Halpin, Philip John Jr Halpin

Unit/Mortgage

58-47 150th Street, Queens, NY

Mortgage: $442,400

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$632,000 View More

Date

2007-11-27

Party A

Xue Qing Yang
58-32 150th Street, Flushing, NY

Other Parties: Sheng Guo Zheng

Event

Buys From

Party B

Wei Yan Ye

Unit/Mortgage

58-32 150th Street, Queens, NY

Mortgage: $386,000

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2007-11-27

Party A

Sheng Guo Zheng
58-32 150th Street, Flushing, NY

Other Parties: Xue Qing Yang

Event

Buys From

Party B

Wei Yan Ye

Unit/Mortgage

58-32 150th Street, Queens, NY

Mortgage: $386,000

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2005-07-26

Party A

Kathleen M Carroll
56-01 Cross Island Parkway, Whitestone, NY

Event

Buys From

Party B

Gail L Chapman, Kenneth R Chapman, Leonard Marvin Chapman

Unit/Mortgage

7-10 150th Street, Queens, NY

Mortgage: $450,000

Mers , Po Box 2026, Flint, MI

Amount

$590,000 View More

Date

2018-07-30

Party A

Amalia Sabbatino
7-17 150th Street, Whitestone, NY

Other Parties: Giuseppe Spiotta

Event

Buys From

Party B

Paul Belliveau, Robin Belliveau

Unit/Mortgage

7-17 150th Street, Queens, NY

Mortgage: $410,000

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

Amount

$995,000 View More

Date

2018-07-30

Party A

Giuseppe Spiotta
7-17 150th Street, Whitestone, NY

Other Parties: Amalia Sabbatino

Event

Buys From

Party B

Paul Belliveau, Robin Belliveau

Unit/Mortgage

7-17 150th Street, Queens, NY

Mortgage: $410,000

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

Amount

$995,000 View More

Date

2008-05-07

Party A

Daniel J Conway
7-19 150 St, Whitestone, NY

Other Parties: William M Conway, Zheng Zhang

Event

Buys From

Party B

James J Conway, Rita J Conway

Unit/Mortgage

7-19 150th Street, Queens, NY
Unit 1

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2008-05-07

Party A

William M Conway
7-19 150 St, Whitestone, NY

Other Parties: Daniel J Conway, Zheng Zhang

Event

Buys From

Party B

James J Conway, Rita J Conway

Unit/Mortgage

7-19 150th Street, Queens, NY
Unit 1

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2008-05-07

Party A

Zheng Zhang
7-19 150 St, Whitestone, NY

Other Parties: Daniel J Conway, William M Conway

Event

Buys From

Party B

James J Conway, Rita J Conway

Unit/Mortgage

7-19 150th Street, Queens, NY
Unit 1

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2012-08-01

Party A

Meir Dahan Trustee
79-02 150th Street, Flushing, NY

Other Parties: Meir Itzhak Dahan Trustee, The Meir Dahan Rlt Dtd 8112, The Meir Itzhak Dahan Rlt Dtd 8112

Event

Xfer From

Party B

Meir Dahan

Unit/Mortgage

Amount

N/A

Date

2012-08-01

Party A

The Meir Dahan Rlt Dtd 8112
79-02 150th Street, Flushing, NY

Other Parties: Meir Dahan Trustee, Meir Itzhak Dahan Trustee, The Meir Itzhak Dahan Rlt Dtd 8112

Event

Xfer From

Party B

Meir Dahan

Unit/Mortgage

Amount

N/A

Date

2012-08-01

Party A

The Meir Itzhak Dahan Rlt Dtd 8112
79-02 150th Street, Flushing, NY

Other Parties: Meir Dahan Trustee, Meir Itzhak Dahan Trustee, The Meir Dahan Rlt Dtd 8112

Event

Xfer From

Party B

Meir Dahan

Unit/Mortgage

Josef Camacho, Yosef Camacho

Amount

N/A

Date

2009-02-20

Party A

Meir Dahan
79-02 150th Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$10,000 View More

Date

2014-07-31

Party A

Toshu Lea Kabessa
4 Lavendar Lane, Rye, NY

Other Parties: Ron Maimon

Event

Xfer From

Party B

Shirley B Ben Levi

Unit/Mortgage

Amount

N/A

Date

2014-07-31

Party A

Toshu Lea Kabessa
4 Lavendar Lane, Rye, NY

Other Parties: Avik Kabessa

Event

Xfer From

Party B

Unit/Mortgage

Malca Benedic, Malca Szabo Maimon

Amount

N/A

Date

2014-07-31

Party A

Ron Maimon
175 East 96th Street, Apt 6d, New York, NY

Other Parties: Toshu Lea Kabessa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-07-31

Party A

Ron Maimon
175 East 96th Street, Apt 6d, New York, NY

Other Parties: Toshu Lea Kabessa

Event

Xfer From

Party B

Shirley B Ben Levi

Unit/Mortgage

Amount

N/A

Date

2014-07-31

Party A

Avik Kabessa
4 Lavendar Lane, Rye, NY

Other Parties: Toshu Lea Kabessa

Event

Xfer From

Party B

Toshu Lea Kabessa

Unit/Mortgage

Malca Benedic, Malca Szabo Maimon

Amount

N/A

Date

2014-07-31

Party A

Toshu Lea Kabessa
4 Lavendar Lane, Rye, NY

Other Parties: Ron Maimon

Event

Xfer From

Party B

Unit/Mortgage