Property Records Search: &nbsp;Theresa Banham

Amount

N/A

Date

2017-12-28

Party A

William Hartnett 2017 Irrevocable Trust
140-23 Mulberry Avenue, Flushing, NY

Other Parties: Karen Hartnett As Trustee

Event

Xfer From

Party B

William J Hartnett

Unit/Mortgage

The Hartnett Family Trust, William J Hartnett As Trustee Of Trust B

Amount

N/A

Date

2017-12-15

Party A

William J Hartnett
140-23 Mulberry Avenue, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

William J Hartnett As Trustee

Amount

N/A

Date

2017-12-15

Party A

The Hartnett Family Trust
140-23 Mulberry Avenue, Flushing, NY

Other Parties: William J Hartnett As Trustee Of Trust B

Event

Xfer From

Party B

Unit/Mortgage

The Hartnett Family Trust, William J Hartnett As Trustee

Amount

N/A

Date

2017-12-15

Party A

William J Hartnett As Trustee Of Trust B
140-23 Mulberry Avenue, Flushing, NY

Other Parties: The Hartnett Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2002-03-09

Party A

William Jtrustee Hartnett
140-23 Mulberry Avenue, Flushing, NY

Other Parties: Harnett Family Trust, Jean Jtrustee Hartnett

Event

Xfer From

Party B

Jean Hartnett

Unit/Mortgage

Amount

N/A

Date

2002-03-09

Party A

Jean Jtrustee Hartnett
140-23 Mulberry Avenue, Flushing, NY

Other Parties: Harnett Family Trust, William Jtrustee Hartnett

Event

Xfer From

Party B

Jean Hartnett

Unit/Mortgage

Amount

N/A

Date

2002-03-09

Party A

Harnett Family Trust
140-23 Mulberry Avenue, Flushing, NY

Other Parties: Jean Jtrustee Hartnett, William Jtrustee Hartnett

Event

Xfer From

Party B

Jean Hartnett

Unit/Mortgage

Amount

N/A

Date

1989-03-14

Party A

Jean Hartnett
140-2 3 Mulberryave, Flushing, NY

Other Parties: Helen Silverman

Event

Xfer From

Party B

Helen Silverman

Unit/Mortgage

Amount

N/A

Date

1989-03-14

Party A

Helen Silverman
140-2 1 Mulberry, Flushing, NY

Other Parties: Jean Hartnett

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-11-18

Party A

Jian Zhong Gao
139-39 35th Avenue Apt 3f, Flushing, NY

Other Parties: Jia Ling Chen

Event

Buys From

Party B

Li-Hua Han, Ling-Wei Tu

Unit/Mortgage

Mortgage: $255,000

Mers , Po Box 2026, Flint, MI

Amount

$510,000 View More

Date

2010-11-18

Party A

Jia Ling Chen
139-39 35th Avenue Apt 3f, Flushing, NY

Other Parties: Jian Zhong Gao

Event

Buys From

Party B

Li-Hua Han, Ling-Wei Tu

Unit/Mortgage

Mortgage: $255,000

Mers , Po Box 2026, Flint, MI

Amount

$510,000 View More

Date

2008-08-22

Party A

Ling- Wei Tu
140-12 Mulberry Avenue, Flushing, NY

Other Parties: Li - Hua Han

Event

Xfer From

Party B

Li - Hua Han

Unit/Mortgage

Amount

N/A

Date

2008-08-22

Party A

Li - Hua Han
140-12 Mulberry Avenue, Flushing, NY

Other Parties: Ling- Wei Tu

Event

Xfer From

Party B

Li - Hua Han

Unit/Mortgage

Hasmita L Chudasama, Laxmidas R Chudasama

Amount

N/A

Date

2013-10-07

Party A

Yan Ting Yang
42-95 Main Street, #7, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$668,000 View More

Date

2007-07-06

Party A

Hasmita L Chudasama
46-16 Burling Street, Flushing, NY

Other Parties: Laxmidas R Chudasama

Event

Buys From

Party B

Pak Lin Tse, Sui Yan Mei

Unit/Mortgage

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$573,000 View More

Date

2007-07-06

Party A

Laxmidas R Chudasama
46-16 Burling Street, Flushing, NY

Other Parties: Hasmita L Chudasama

Event

Buys From

Party B

Pak Lin Tse, Sui Yan Mei

Unit/Mortgage

Albinus J Baksis, Cecilia A Baksis

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$573,000 View More

Date

1985-08-29

Party A

James W F Lam
2030 Second Ave, Ny, NY

Other Parties: Alicia L L Lam

Event

Xfer From

Party B

Unit/Mortgage

Albinus J Baksis, Cecilia A Baksis

Amount

N/A

Date

1985-08-29

Party A

Alicia L L Lam
2030 Second Ave, Ny, NY

Other Parties: James W F Lam

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-05-14

Party A

Ning Jiang
140-26 Mulberry Ave, Flushing, NY

Event

Buys From

Party B

Guo Fang Zeng

Unit/Mortgage

Mortgage: $350,000

Cathay Bank , 9650 Flair Drive 6th Floor, El Monte, CA

Amount

$605,000 View More

Date

2004-09-20

Party A

Yichin Chen
140-26 Mulberry Avenue, Flushing, NY

Event

Buys From

Party B

Kuan Jung Wang

Unit/Mortgage

Salvatore P Jrref Conza, Yu Mingdefeta Chang

Mortgage: $135,000

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Mortgage: $240,000

Jpmorgan Chase Bank , One Chse Square S-4, Rochester, NY

Amount

$420,000 View More

Date

1993-05-27

Party A

Green Point Savgs Bank
41-60 Main Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-01-21

Party A

Shiao Yu Chang
2534 Broadway, Ny, NY

Other Parties: Yu Hsiang Chang, Yu Ming Chang

Event

Xfer From

Party B

Jack Pau, Nancy Pau

Unit/Mortgage

Amount

N/A

Date

1987-01-21

Party A

Yu Hsiang Chang
2534 Broadway, Ny, NY

Other Parties: Shiao Yu Chang, Yu Ming Chang

Event

Xfer From

Party B

Jack Pau, Nancy Pau

Unit/Mortgage

Amount

N/A

Date

1987-01-21

Party A

Yu Ming Chang
2534 Broadway, Ny, NY

Other Parties: Shiao Yu Chang, Yu Hsiang Chang

Event

Xfer From

Party B

Jack Pau, Nancy Pau

Unit/Mortgage

Ram D Bajaj, Shanti D Bajaj

Amount

N/A

Date

1985-10-08

Party A

Jack Pau
144-1 1 Barclay Ave, Flushing, NY

Other Parties: Nancy Pau

Event

Xfer From

Party B

Unit/Mortgage

Ram D Bajaj, Shanti D Bajaj

Amount

N/A

Date

1985-10-08

Party A

Nancy Pau
144-1 1 Barclay Ave, Flushing, NY

Other Parties: Jack Pau

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-10-24

Party A

Joseph Vitale 2017 Revocable Trust
140-17 Mulberry Avenue, Flushing, NY

Other Parties: Antoinette Vitale 2017 Revocable Trust, Vitale Trustee Antoinette, Vitale Trustee Joseph

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-10-24

Party A

Antoinette Vitale 2017 Revocable Trust
140-17 Mulberry Avenue, Flushing, NY

Other Parties: Joseph Vitale 2017 Revocable Trust, Vitale Trustee Antoinette, Vitale Trustee Joseph

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-10-24

Party A

Vitale Trustee Antoinette
140-17 Mulberry Avenue, Flushing, NY

Other Parties: Antoinette Vitale 2017 Revocable Trust, Joseph Vitale 2017 Revocable Trust, Vitale Trustee Joseph

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-10-24

Party A

Vitale Trustee Joseph
140-17 Mulberry Avenue, Flushing, NY

Other Parties: Antoinette Vitale 2017 Revocable Trust, Joseph Vitale 2017 Revocable Trust, Vitale Trustee Antoinette

Event

Xfer From

Party B

Unit/Mortgage

The Hartnett Family Trust, William J Hartnett As Trustee Of Trust A

Amount

N/A

Date

2017-12-28

Party A

Karen Hartnett As Trustee
C/o: William J Hartnett 140-23 Mulberry Avenue, Flushing, NY

Other Parties: William Hartnett 2017 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

The Hartnett Family Trust, William J Hartnett As Trustee Of Trust A

Amount

N/A

Date

2017-12-28

Party A

William Hartnett 2017 Irrevocable Trust
140-23 Mulberry Avenue, Flushing, NY

Other Parties: Karen Hartnett As Trustee

Event

Xfer From

Party B

Unit/Mortgage

William J Hartnett As Trustee

Amount

N/A

Date

2017-12-15

Party A

The Hartnett Family Trust
140-23 Mulberry Avenue, Flushing, NY

Other Parties: William J Hartnett As Trustee Of Trust A, William J Hartnett As Trustee Of Trust B

Event

Xfer From

Party B

Unit/Mortgage

The Hartnett Family Trust, William J Hartnett As Trustee

Amount

N/A

Date

2017-12-15

Party A

William J Hartnett As Trustee Of Trust A
140-23 Mulberry Avenue, Flushing, NY

Other Parties: The Hartnett Family Trust, William J Hartnett As Trustee Of Trust B

Event

Xfer From

Party B

Unit/Mortgage

The Hartnett Family Trust, William J Hartnett As Trustee

Amount

N/A

Date

2017-12-15

Party A

William J Hartnett As Trustee Of Trust B
140-23 Mulberry Avenue, Flushing, NY

Other Parties: The Hartnett Family Trust, William J Hartnett As Trustee Of Trust A

Event

Xfer From

Party B

Unit/Mortgage

Jean J Hartnett, William J Hartnett

Amount

N/A

Date

2002-03-02

Party A

Hartnett Family Trust
140-23 Mulberry Ave, Flushing, NY

Other Parties: Jean J Trustee-Fbo Hartnett, William J Trustee-Fbo Hartnett

Event

Xfer From

Party B

Unit/Mortgage

Jean J Hartnett, William J Hartnett

Amount

N/A

Date

2002-03-02

Party A

Jean J Trustee-Fbo Hartnett
140-23 Mulberry Ave, Flushing, NY

Other Parties: Hartnett Family Trust, William J Trustee-Fbo Hartnett

Event

Xfer From

Party B

Unit/Mortgage

Jean J Hartnett, William J Hartnett

Amount

N/A

Date

2002-03-02

Party A

William J Trustee-Fbo Hartnett
140-23 Mulberry Ave, Flushing, NY

Other Parties: Hartnett Family Trust, Jean J Trustee-Fbo Hartnett

Event

Xfer From

Party B

Unit/Mortgage

Cai Qiong Zhu, Yun Heng Zhu

Amount

N/A

Date

2018-06-30

Party A

The Zhu Family Irrevocable Trust
140-15 Mulberry Avenue, Flushing, NY

Other Parties: Tsu Ping Zhu As Trustee

Event

Buys From

Party B

Unit/Mortgage

140-15 Mulberry Avenue, Queens, NY

Amount

$10 View More

Date

2018-06-30

Party A

Tsu Ping Zhu As Trustee
140-15 Mulberry Avenue, Flushing, NY

Other Parties: The Zhu Family Irrevocable Trust

Event

Buys From

Party B

Cai Qiong Zhu, Yun Heng Zhu

Unit/Mortgage

140-15 Mulberry Avenue, Queens, NY

Amount

$10 View More

Date

2018-09-18

Party A

Bik Yin Chin
140-18 Mulberry Avenue, Flushing, NY

Other Parties: Gee Kit Ng, Kenneth Ng, Theresa Ng

Event

Xfer From

Party B

Gee Kit Ng

Unit/Mortgage

Amount

N/A

Date

2018-09-18

Party A

Gee Kit Ng
140-18 Mulberry Avenue, Flushing, NY

Other Parties: Bik Yin Chin, Kenneth Ng, Theresa Ng

Event

Xfer From

Party B

Bik Yin Chin

Unit/Mortgage

Amount

N/A

Date

2018-09-18

Party A

Kenneth Ng
140-18 Mulberry Avenue, Flushing, NY

Other Parties: Bik Yin Chin, Gee Kit Ng, Theresa Ng

Event

Xfer From

Party B

Bik Yin Chin, Gee Kit Ng

Unit/Mortgage

Amount

N/A

Date

2018-09-18

Party A

Theresa Ng
140-18 Mulberry Avenue, Flushing, NY

Other Parties: Bik Yin Chin, Gee Kit Ng, Kenneth Ng

Event

Xfer From

Party B

Bik Yin Chin, Gee Kit Ng

Unit/Mortgage

Amount

N/A

Date

1987-03-10

Party A

Bik Yin Chin
79-09 45 Avenue, Elmhurst, NY

Other Parties: Gee Kit Ng

Event

Xfer From

Party B

Elton Tang, Suzanna Tang

Unit/Mortgage

Amount

N/A

Date

1987-03-10

Party A

Gee Kit Ng
79-09 45 Avenue, Elmhurst, NY

Other Parties: Bik Yin Chin

Event

Xfer From

Party B

Elton Tang, Suzanna Tang

Unit/Mortgage

Amount

N/A

Date

1983-04-07

Party A

Elton Tang

Other Parties: Suzanna Tang

Event

Xfer From

Party B

Eve Kolias

Unit/Mortgage

Amount

N/A

Date

1983-04-07

Party A

Suzanna Tang

Other Parties: Elton Tang

Event

Xfer From

Party B

Eve Kolias

Unit/Mortgage

Amount

N/A

Date

1982-07-27

Party A

Eve Kolias

Event

Xfer From

Party B

George Kolias

Unit/Mortgage

Vincent Martin, Zita Martin

Amount

N/A

Date

1985-01-10

Party A

Charles Tse-Li Chiang

Other Parties: Tse-Li Aka Chiang

Event

Xfer From

Party B

Unit/Mortgage

140-13 Mulberry Avenue, Queens, NY

Amount

N/A

Date

1985-01-10

Party A

Tse-Li Aka Chiang

Other Parties: Charles Tse-Li Chiang

Event

Xfer From

Party B

Vincent Martin, Zita Martin

Unit/Mortgage

140-13 Mulberry Avenue, Queens, NY

Amount

N/A

Date

1993-09-29

Party A

Weng-Tong Ao
140-2 4 Mulberry Avenue, Flushing, NY

Event

Xfer From

Party B

Wai-Man Ao

Unit/Mortgage

Amount

N/A

Date

1990-04-02

Party A

Wai-Man Ao
41-50 Case Street, Elmhurst, NY

Other Parties: Weng-Tong Ao

Event

Xfer From

Party B

Khoga Said

Unit/Mortgage

Amount

N/A

Date

1990-04-02

Party A

Weng-Tong Ao
41-50 Case Street, Elmhurst, NY

Other Parties: Wai-Man Ao

Event

Xfer From

Party B

Khoga Said

Unit/Mortgage

Amount

N/A

Date

1987-04-14

Party A

Khoga Said
169-1 0 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

Soa S Wang, Yu Fong Wang

Unit/Mortgage

Amount

N/A

Date

1986-01-27

Party A

Soa S Wang
138-3 0 Elder Aveave, Flushing, NY

Other Parties: Yu-Fong Wang

Event

Xfer From

Party B

Jessie M Douglas

Unit/Mortgage

Amount

N/A

Date

1986-01-27

Party A

Yu-Fong Wang
138-3 0 Elder Aveave, Flushing, NY

Other Parties: Soa S Wang

Event

Xfer From

Party B

Jessie M Douglas

Unit/Mortgage

Amount

N/A

Date

1986-04-18

Party A

Puey Sieng Ng
42-31 Saull St, Flushing, NY

Other Parties: Yuen Cheong Ng

Event

Xfer From

Party B

Ricardo Rua

Unit/Mortgage

Amount

N/A

Date

1986-04-18

Party A

Yuen Cheong Ng
42-31 Saull St, Flushing, NY

Other Parties: Puey Sieng Ng

Event

Xfer From

Party B

Ricardo Rua

Unit/Mortgage

Amount

N/A

Date

1985-05-13

Party A

Ricardo Rua

Event

Xfer From

Party B

Jeanne Courmettes

Unit/Mortgage

Amount

N/A

Date

1983-05-25

Party A

Jeanne Courmettes

Event

Xfer From

Party B

Paulineexof Courmettes

Unit/Mortgage