Property Records Search: &nbsp;The Lori Fife 2019 Gst Trust

Man Heong Huang, Man Lung Chau, Po Hing Chau, Wen Qing Huang

Amount

N/A

Date

1990-10-23

Party A

Chin-Hua Wu
35-35 90 St, Jackson Hgts, NY

Other Parties: Yun-Chiang Yan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-15

Party A

Wen Qing Huang
85 Columbus St, Ny, NY

Other Parties: Man Heong Huang, Man Lung Chau, Po Hing Chau

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-15

Party A

Man Heong Huang
85 Columbus St, Ny, NY

Other Parties: Man Lung Chau, Po Hing Chau, Wen Qing Huang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-15

Party A

Po Hing Chau
85 Columbus St, Ny, NY

Other Parties: Man Heong Huang, Man Lung Chau, Wen Qing Huang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-15

Party A

Man Lung Chau
85 Columbus St, Ny, NY

Other Parties: Man Heong Huang, Po Hing Chau, Wen Qing Huang

Event

Xfer From

Party B

Unit/Mortgage

Jack K Aka Choy, Leung Choy

Amount

N/A

Date

1989-12-28

Party A

Francisca Rodriguez
37-31 Warren St, Jackson Hgts, NY

Other Parties: Oscar Urena

Event

Xfer From

Party B

Unit/Mortgage

Jack K Aka Choy, Leung Choy

Amount

N/A

Date

1989-12-28

Party A

Oscar Urena
37-31 Warren St, Jackson Hgts, NY

Other Parties: Francisca Rodriguez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-31

Party A

Leung Choy

Other Parties: Jack K Aka Choy

Event

Xfer From

Party B

Minerva Rodriguez

Unit/Mortgage

Amount

N/A

Date

1985-01-31

Party A

Jack K Aka Choy

Other Parties: Leung Choy

Event

Xfer From

Party B

Minerva Rodriguez

Unit/Mortgage

Frances S M Tien, Patrick P K Tien

Amount

N/A

Date

1987-09-22

Party A

Lee Yu-Mei Chiang
41-29 74th Street, Elmhurst, NY

Other Parties: Meng Yuen Chiang

Event

Xfer From

Party B

Unit/Mortgage

37-32 Warren Street, Queens, NY

Amount

N/A

Date

1987-09-22

Party A

Meng Yuen Chiang
41-29 74th Street, Elmhurst, NY

Other Parties: Lee Yu-Mei Chiang

Event

Xfer From

Party B

Frances S M Tien, Patrick P K Tien

Unit/Mortgage

37-32 Warren Street, Queens, NY

Amount

N/A

Date

1989-03-10

Party A

Harpal Singh Rai
51-06 111 St, Corona, NY

Event

Xfer From

Party B

Kenneth Isaacs

Unit/Mortgage

37-52 Warren Street, Queens, NY

Amount

N/A

Date

1988-01-26

Party A

Kenneth Isaacs
95-23 Roosevelt Ave, Jackson Hgts, NY

Event

Xfer From

Party B

Helen Niemczyk

Unit/Mortgage

37-52 Warren Street, Queens, NY

Amount

N/A

Date

1990-03-23

Party A

Jack C Chang
42-12 Elbertson Street, Elmhurst, NY

Event

Xfer From

Party B

Athina Bakalis

Unit/Mortgage

37-38 Warren Street, Queens, NY

Amount

N/A

Date

1993-11-10

Party A

Raul Vivanco
37-69 Warren St, Jackson Heights, NY

Other Parties: Francisco Vivanco, Joel Mendez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-11-10

Party A

Francisco Vivanco
37-69 Warren St, Jackson Heights, NY

Other Parties: Joel Mendez, Raul Vivanco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-11-10

Party A

Joel Mendez
37-69 Warren St, Jackson Heights, NY

Other Parties: Francisco Vivanco, Raul Vivanco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-06-30

Party A

Kit Realty Corp
95-40 Roosevelt Ave, Jackson Heights, NY

Event

Xfer From

Party B

Citibank Na

Unit/Mortgage

Amount

N/A

Date

1992-06-26

Party A

Raul Vivanco
94-11 40 Drive, Elmhurst, NY

Other Parties: Francisco Vivanco, Joel Mendez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-06-26

Party A

Francisco Vivanco
94-11 40 Drive, Elmhurst, NY

Other Parties: Joel Mendez, Raul Vivanco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-06-26

Party A

Joel Mendez
94-11 40 Drive, Elmhurst, NY

Other Parties: Francisco Vivanco, Raul Vivanco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-03-04

Party A

Kit Realty Corp
95-40 Roosevelt Ave, Jackson Heights, NY

Event

Xfer From

Party B

Citibank Na

Unit/Mortgage

Amount

N/A

Date

1987-06-15

Party A

Irving Bisono
34-53 92 Steet, Jackson Heights, NY

Event

Xfer From

Party B

Henry Cevallos

Unit/Mortgage

Emiliano Perez, Humberto Hernandez

Amount

N/A

Date

1990-06-05

Party A

Maria Huertas
151-3 1 11 Ave, Whitestone, NY

Other Parties: Maria L Urquijo, William Urquijo

Event

Xfer From

Party B

Unit/Mortgage

37-70 Warren Street, Queens, NY

Amount

N/A

Date

1990-06-05

Party A

William Urquijo
151-3 1 11 Ave, Whitestone, NY

Other Parties: Maria Huertas, Maria L Urquijo

Event

Xfer From

Party B

Emiliano Perez, Humberto Hernandez

Unit/Mortgage

37-70 Warren Street, Queens, NY

Amount

N/A

Date

1990-06-05

Party A

Maria L Urquijo
151-3 1 11 Ave, Whitestone, NY

Other Parties: Maria Huertas, William Urquijo

Event

Xfer From

Party B

Emiliano Perez, Humberto Hernandez

Unit/Mortgage

37-70 Warren Street, Queens, NY

Amount

N/A

Date

2005-08-29

Party A

Luis Ortiz
37-11 Warren Street, Jackson Heights, NY

Other Parties: Gloria M Chalco

Event

Xfer From

Party B

Manuel Ortiz

Unit/Mortgage

Amount

N/A

Date

2005-08-29

Party A

Gloria M Chalco
37-11 Warren Street, Jackson Heights, NY

Other Parties: Luis Ortiz

Event

Xfer From

Party B

Manuel Ortiz

Unit/Mortgage

Amount

N/A

Date

2005-07-12

Party A

Manuel Ortiz
37-11 Warren Street, Jackson Heights, NY

Event

Xfer From

Party B

Luis Ortiz

Unit/Mortgage

Mortgage: $697,500

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-02-11

Party A

Luis Ortiz
37-11 Warren Street, Jackson Heights, NY

Event

Xfer From

Party B

Manuel Ortiz

Unit/Mortgage

Amount

N/A

Date

1988-08-31

Party A

Jairo Reyes
108-5 0 63 Road, Forest Hills, NY

Other Parties: Lucelly Reyes

Event

Xfer From

Party B

Boo Yuan Su, Hsi Yu Su

Unit/Mortgage

Amount

N/A

Date

1988-08-31

Party A

Lucelly Reyes
108-5 0 63 Road, Forest Hills, NY

Other Parties: Jairo Reyes

Event

Xfer From

Party B

Boo Yuan Su, Hsi Yu Su

Unit/Mortgage

Indira Vohra, Vinod Vohra

Amount

N/A

Date

1987-03-18

Party A

Hsi Yu Su
233 Henry St, Nyc, NY

Other Parties: Boo Yuan Su

Event

Xfer From

Party B

Unit/Mortgage

Indira Vohra, Vinod Vohra

Amount

N/A

Date

1987-03-18

Party A

Boo Yuan Su
233 Henry St, Nyc, NY

Other Parties: Hsi Yu Su

Event

Xfer From

Party B

Unit/Mortgage

Ai Ping Yang, Qing Hai Zhu

Amount

N/A

Date

2004-06-29

Party A

Xiao Lan Huang
42-31 64th Street, Woodside, NY

Other Parties: Jian Guo Zhang

Event

Buys From

Party B

Unit/Mortgage

Ai Ping Yang, Qing Hai Zhu

Mortgage: $150,000

Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY

Amount

$400,000 View More

Date

2004-06-29

Party A

Jian Guo Zhang
42-31 64th Street, Woodside, NY

Other Parties: Xiao Lan Huang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY

Amount

$400,000 View More

Date

1990-02-05

Party A

Qing Zhu
37-14 Warren Street, Jackson Hts, NY

Other Parties: Aichun Yang, Aiping Yang, Xiao Lin Ma

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-02-05

Party A

Aiping Yang
37-14 Warren Street, Jackson Hts, NY

Other Parties: Aichun Yang, Qing Zhu, Xiao Lin Ma

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-02-05

Party A

Aichun Yang
37-14 Warren Street, Jackson Hts, NY

Other Parties: Aiping Yang, Qing Zhu, Xiao Lin Ma

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-02-05

Party A

Xiao Lin Ma
37-14 Warren Street, Jackson Hts, NY

Other Parties: Aichun Yang, Aiping Yang, Qing Zhu

Event

Xfer From

Party B

Unit/Mortgage

Appukuttan Pillai, Rajamma Pillai

Amount

N/A

Date

1990-04-03

Party A

Jacinto Chauca
30-34 93 St, Jackson Hgts, NY

Event

Xfer From

Party B

Unit/Mortgage

37-23 Warren Street, Queens, NY

Amount

N/A

Date

1990-07-26

Party A

Sylvia To An
46-43 Aske Street, Elmhurst, NY

Other Parties: Muoi To An

Event

Xfer From

Party B

Estela Torres, Estella C Aka Torres, Luis A Torres

Unit/Mortgage

37-37 Warren Street, Queens, NY

Amount

N/A

Date

1990-07-26

Party A

Muoi To An
46-43 Aske Street, Elmhurst, NY

Other Parties: Sylvia To An

Event

Xfer From

Party B

Estela Torres, Estella C Aka Torres, Luis A Torres

Unit/Mortgage

37-37 Warren Street, Queens, NY

Amount

N/A

Date

1988-03-09

Party A

Manuel Inga
37-24 Warren Street, Jackson Heights, NY

Other Parties: Jose Inga

Event

Xfer From

Party B

Gurpal Singh, Kuldip Singh, Parmjit Singh, Surjit Singh

Unit/Mortgage

Gurpal Singh, Kuldip Singh, Parmjit Singh, Surjit Singh

Amount

N/A

Date

1988-03-09

Party A

Jose Inga
37-24 Warren Street, Jackson Heights, NY

Other Parties: Manuel Inga

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-16

Party A

Mohinder Singh
41-23 Forley St, Elmhurst, NY

Other Parties: Gurpal Singh, Kuldip Singh, Parmjit Singh, Surjit Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-16

Party A

Surjit Singh
37-28 94th Street, Jackson Heights, NY

Other Parties: Gurpal Singh, Kuldip Singh, Mohinder Singh, Parmjit Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-16

Party A

Parmjit Singh
41-23 Forley St, Elmhurst, NY

Other Parties: Gurpal Singh, Kuldip Singh, Mohinder Singh, Surjit Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-16

Party A

Kuldip Singh
41-23 Forley St, Elmhurst, NY

Other Parties: Gurpal Singh, Mohinder Singh, Parmjit Singh, Surjit Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-16

Party A

Gurpal Singh
41-23 Forley St, Elmhurst, NY

Other Parties: Kuldip Singh, Mohinder Singh, Parmjit Singh, Surjit Singh

Event

Xfer From

Party B

Unit/Mortgage

Blanca E Pace, Domenick Pace

Amount

N/A

Date

1987-01-06

Party A

Surjit Singh
40-24 Junction Blvd, Elmhurst, NY

Other Parties: Mohinder Singh

Event

Xfer From

Party B

Unit/Mortgage

Blanca E Pace, Domenick Pace

Amount

N/A

Date

1987-01-06

Party A

Mohinder Singh
41-23 Forley St, Elmhurst, NY

Other Parties: Surjit Singh

Event

Xfer From

Party B

Unit/Mortgage

Jairo Reyes, Lucelly Reyes

Amount

N/A

Date

1986-03-03

Party A

Domenick Pace
40-26 Francis Lewis Blvd, Bayside, NY

Other Parties: Blanca E Pace

Event

Xfer From

Party B

Unit/Mortgage

Jairo Reyes, Lucelly Reyes

Amount

N/A

Date

1986-03-03

Party A

Blanca E Pace
40-26 Francis Lewis Blvd, Bayside, NY

Other Parties: Domenick Pace

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-09-18

Party A

Annie Bouhana
142-4 1 41 Ave, Flushing, NY

Event

Xfer From

Party B

Gustave Eck

Unit/Mortgage

37-48 Warren Street, Queens, NY

Amount

N/A

Date

1987-11-16

Party A

Nino Tomat
185 Chipmunk Hill, Mountainside, NJ

Other Parties: Eva Tomat

Event

Xfer From

Party B

Conrad L Riumbau

Unit/Mortgage

37-39 Warren Street, Queens, NY

Amount

N/A

Date

1987-11-16

Party A

Eva Tomat
185 Chipmunk Hill, Mountainside, NJ

Other Parties: Nino Tomat

Event

Xfer From

Party B

Conrad L Riumbau

Unit/Mortgage

37-39 Warren Street, Queens, NY

Amount

N/A

Date

2005-08-23

Party A

Luis G Tixi
37-41 Warren Street, Jackson Heights, NY

Other Parties: Jorge Tixi

Event

Buys From

Party B

Maria Tixi, Segundo Tixi

Unit/Mortgage

Mortgage: $576,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$720,000 View More

Date

2005-08-23

Party A

Jorge Tixi
37-41 Warren Street, Jackson Heights, NY

Other Parties: Luis G Tixi

Event

Buys From

Party B

Maria Tixi, Segundo Tixi

Unit/Mortgage

Jairo Porras, Ligia Porras, Luis Porras

Mortgage: $576,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$720,000 View More

Date

1986-09-10

Party A

Hugo Porras
37-41 Warren St, Jackson Heights, NY

Other Parties: Jairo A Porras, Ligia Porras

Event

Xfer From

Party B

Unit/Mortgage

Jairo Porras, Luis Porras

Amount

N/A

Date

1986-09-10

Party A

Ligia Porras
37-41 Warren St, Jackson Heights, NY

Other Parties: Hugo Porras, Jairo A Porras

Event

Xfer From

Party B

Unit/Mortgage

Jairo Porras, Ligia Porras, Luis Porras

Amount

N/A

Date

1986-09-10

Party A

Jairo A Porras
37-41 Warren St, Jackson Heights, NY

Other Parties: Hugo Porras, Ligia Porras

Event

Xfer From

Party B

Unit/Mortgage

Jesus Inga, Jose Inga, Juan Inga, Maria Dolores Dutan Inga, Maria Inga, Rosa Inga, The Estate Of Manuel Inga

Amount

N/A

Date

1988-02-15

Party A

Stavros Yazy
197co Llin Street, Williston Park, NY

Other Parties: Helen Motsios, Kevi Mallios

Event

Xfer From

Party B

George Yazy

Unit/Mortgage

37-67 Warren Street, Queens, NY

Amount

N/A

Date

1988-02-15

Party A

Helen Motsios
147 87 6th Ave, Whitestone, NY

Other Parties: Kevi Mallios, Stavros Yazy

Event

Xfer From

Party B

George Yazy

Unit/Mortgage

37-67 Warren Street, Queens, NY

Amount

N/A

Date

1988-02-15

Party A

Kevi Mallios
15-59 Utopia Park, Whitestone, NY

Other Parties: Helen Motsios, Stavros Yazy

Event

Xfer From

Party B

George Yazy

Unit/Mortgage

37-67 Warren Street, Queens, NY

Amount

N/A

Date

2005-04-28

Party A

Maria M Inga
37-34 Warren Street, Jackson Heights, NY

Other Parties: Rosa Inga

Event

Buys From

Party B

Unit/Mortgage

37-24 Warren Street, Queens, NY

Mortgage: $480,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$600,000 View More

Date

2005-04-28

Party A

Rosa Inga
37-34 Warren Street, Jackson Heights, NY

Other Parties: Maria M Inga

Event

Buys From

Party B

Jesus Inga, Jose Inga, Juan Inga, Maria Dolores Dutan Inga, Maria Inga, The Estate Of Manuel Inga

Unit/Mortgage

37-24 Warren Street, Queens, NY

Mortgage: $480,000

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$600,000 View More

Date

1987-11-04

Party A

Manuel Inga
445 W125 Street, Ny, NY

Event

Xfer From

Party B

Dilia Tavares, Fausto Tavares

Unit/Mortgage

37-24 Warren Street, Queens, NY

Amount

N/A

Date

2004-04-28

Party A

Hermel R Garcia
37-18 Warren Street, Jackson Heights, NY

Event

Xfer From

Party B

Edgar Gonzalez

Unit/Mortgage

37-18 Warren Street, Queens, NY

Mortgage: $304,000

The Mortgage Money Center Inc , 1 Old Country Road, Carle Place, NY

Amount

N/A

Date

2004-07-01

Party A

Warren LLC
280 North Central Park Avenue Suite 210, Hartsdale, NY

Event

Buys From

Party B

Warren 95th Street LLC

Unit/Mortgage

Mortgage: $2,184,010

New York Community Bank , One Jericho Plaza, Jericho, NY

Mortgage: $4,400,000

Warren LLC , 280 North Central Park Avenue Suuite 210, Hartsdale, NY

Amount

$5,500,000 View More

Date

1994-06-13

Party A

Warren Associates Lp
42-40 Bell Blvd, Bayside, NY

Event

Xfer From

Party B

Spoa Realty Corp

Unit/Mortgage

Federal Home Loan Mortgage Corporation

Amount

N/A

Date

1994-06-13

Party A

Spoa Realty Corp
42-40 Bell Blvd, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Paul Jref Klausner, Vijaydefetal Anand

Amount

N/A

Date

1993-09-08

Party A

Federal Hm Ln Mtge Corp
8200 Jones Branch Dr, Mclean, VA

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-05-12

Party A

Feng Chen
37-58 Warren Street, Jackson Heights, NY

Other Parties: Jian Ming Chen, Li Fang Xie, Tian Xiang Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $625,000

Mers , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA

Amount

$1,075,000 View More

Date

2015-05-12

Party A

Jian Ming Chen
37-58 Warren Street, Jackson Heights, NY

Other Parties: Feng Chen, Li Fang Xie, Tian Xiang Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $625,000

Mers , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA

Amount

$1,075,000 View More

Date

2015-05-12

Party A

Li Fang Xie
37-58 Warren Street, Jackson Heights, NY

Other Parties: Feng Chen, Jian Ming Chen, Tian Xiang Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $625,000

Mers , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA

Amount

$1,075,000 View More

Date

2015-05-12

Party A

Tian Xiang Chen
37-58 Warren Street, Jackson Heights, NY

Other Parties: Feng Chen, Jian Ming Chen, Li Fang Xie

Event

Buys From

Party B

Unit/Mortgage