Property Records Search: &nbsp;Thomas Aka Dempsey

Binh Giang Hong, Kai Wang, Qianwen Lin

Mortgage: $1,022,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,460,000 View More

Date

2022-12-05

Party A

Tenzin Jigme
3734 58th Street, Floor 1, Woodside, NY

Other Parties: Tsering Keypa

Event

Buys From

Party B

Unit/Mortgage

Estate Of Anna Marcellino, Marie Lombardo As Executrix

Mortgage: $1,022,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,460,000 View More

Date

2018-07-23

Party A

Kai Wang
57-44 79th Street, Middle Village, NY

Other Parties: Binh Giang Hong, Qianwen Lin

Event

Buys From

Party B

Unit/Mortgage

Estate Of Anna Marcellino, Marie Lombardo As Executrix

Mortgage: $720,000

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

Amount

$1,200,000 View More

Date

2018-07-23

Party A

Qianwen Lin
57-44 79th Street, Middle Village, NY

Other Parties: Binh Giang Hong, Kai Wang

Event

Buys From

Party B

Unit/Mortgage

Estate Of Anna Marcellino, Marie Lombardo As Executrix

Mortgage: $720,000

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

Amount

$1,200,000 View More

Date

2018-07-23

Party A

Binh Giang Hong
57-44 79th Street, Middle Village, NY

Other Parties: Kai Wang, Qianwen Lin

Event

Buys From

Party B

Unit/Mortgage

Eugene Paoletti, Louis Paoletti

Mortgage: $720,000

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

Amount

$1,200,000 View More

Date

2021-08-09

Party A

Chun Tung Wang
2815 Wellman Avenue, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

57-77 79th Street, Queens, NY

Mortgage: $645,000

Mers , Po Box 2026, Flint, MI

Amount

$860,000 View More

Date

2022-01-26

Party A

Jian Jiang
57-51 79th Street, Middle Village, NY

Event

Buys From

Party B

Anna Csernovics As Trustee, Anna Csernovics Living Trust

Unit/Mortgage

57-51 79th Street, Queens, NY

Amount

$868,888 View More

Date

2007-03-23

Party A

Victor Wu
57-73 79th Street, Elmhurst, NY

Event

Xfer From

Party B

Faye Wu

Unit/Mortgage

57-73 79th Street, Queens, NY

Amount

N/A

Date

2020-06-12

Party A

42-15 79th Street LLC
42-15 79th Street, Elmhurst, NY

Event

Buys From

Party B

4215 Development LLC

Unit/Mortgage

42-15 79th Street, Queens, NY

Amount

$967,338 View More

Date

2019-05-17

Party A

4215 Development LLC
42-15 79th Street, Elmhurst, NY

Event

Buys From

Party B

Deceased Phyllis Curtis, Tecla Kern

Unit/Mortgage

42-15 79th Street, Queens, NY

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$880,000 View More

Date

2021-06-28

Party A

Meizhu Shi
40-59 95th Street, Flushing, NY

Other Parties: Jiajing Shi, Lanping Shi

Event

Buys From

Party B

Ming Zhou Wang, Qiu Yun Cao

Unit/Mortgage

42-47 79th Street, Queens, NY

Mortgage: $700,000

Mers , P Box 2026, Flint, MI

Amount

$1,500,000 View More

Date

2021-06-28

Party A

Lanping Shi
40-59 95th Street, Flushing, NY

Other Parties: Jiajing Shi, Meizhu Shi

Event

Buys From

Party B

Ming Zhou Wang, Qiu Yun Cao

Unit/Mortgage

42-47 79th Street, Queens, NY

Mortgage: $700,000

Mers , P Box 2026, Flint, MI

Amount

$1,500,000 View More

Date

2021-06-28

Party A

Jiajing Shi
40-59 95th Street, Flushing, NY

Other Parties: Lanping Shi, Meizhu Shi

Event

Buys From

Party B

Ming Zhou Wang, Qiu Yun Cao

Unit/Mortgage

42-47 79th Street, Queens, NY

Mortgage: $700,000

Mers , P Box 2026, Flint, MI

Amount

$1,500,000 View More

Date

2024-02-08

Party A

Heng Lan Ho
42-57 79th Street, Elmhurst, NY

Other Parties: Andy Ho

Event

Xfer From

Party B

Unit/Mortgage

42-57 79th Street, Queens, NY

Amount

N/A

Date

2024-02-08

Party A

Andy Ho
42-57 79th Street, Elmhurst, NY

Other Parties: Heng Lan Ho

Event

Xfer From

Party B

Heng Lan Ho

Unit/Mortgage

42-57 79th Street, Queens, NY

Amount

N/A

Date

2002-09-25

Party A

Heng Lan Ho
42-57 79th Street, Elmhurst, NY

Event

Xfer From

Party B

Andy Ho

Unit/Mortgage

42-57 79th Street, Queens, NY

Amount

N/A

Date

2015-02-06

Party A

Nancy Federico
57-52 79th Street, Elmburst, NY

Event

Xfer From

Party B

Nancy Federico, Peter Barbagallo Irrevocable Trust

Unit/Mortgage

57-52 79th Street, Queens, NY

Amount

N/A

Date

2009-07-22

Party A

Richard Spiegel
57-36 79th Street, Middle Village, NY

Event

Xfer From

Party B

Barbara Basani Spiegel

Unit/Mortgage

57-36 79th Street, Queens, NY

Mortgage: $230,000

Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY

Amount

N/A

Date

2006-12-18

Party A

Robert Carollo
115 Warwick Street, Brooklyn, NY

Other Parties: Myldred Fabien-Carollo

Event

Buys From

Party B

Gregory Guido, Jennifer D Guido

Unit/Mortgage

57-30 79th Street, Queens, NY

Mortgage: $392,000

Mers , Po Box 2026, Flint, MI

Mortgage: $98,000

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2006-12-18

Party A

Myldred Fabien-Carollo
115 Warwick Street, Brooklyn, NY

Other Parties: Robert Carollo

Event

Buys From

Party B

Gregory Guido, Jennifer D Guido

Unit/Mortgage

57-30 79th Street, Queens, NY

Mortgage: $392,000

Mers , Po Box 2026, Flint, MI

Mortgage: $98,000

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2010-12-30

Party A

Mary Pellegrino
57-34 79th Street, Middle Village, NY

Event

Xfer From

Party B

Unit/Mortgage

57-34 79th Street, Queens, NY

Amount

N/A

Date

2017-05-10

Party A

Aike Zhang
57-66 79th Street, Middle Village, NY

Other Parties: Cun Zhang, Meiping Lin

Event

Buys From

Party B

Chau Lan Ng

Unit/Mortgage

Mortgage: $500,000

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

Amount

$870,000 View More

Date

2017-05-10

Party A

Meiping Lin
57-66 79th Street, Middle Village, NY

Other Parties: Aike Zhang, Cun Zhang

Event

Buys From

Party B

Chau Lan Ng

Unit/Mortgage

Mortgage: $500,000

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

Amount

$870,000 View More

Date

2017-05-10

Party A

Cun Zhang
57-66 79th Street, Middle Village, NY

Other Parties: Aike Zhang, Meiping Lin

Event

Buys From

Party B

Chau Lan Ng

Unit/Mortgage

Chau Lan Ng, Coco Chau Kuk Ng

Mortgage: $500,000

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

Amount

$870,000 View More

Date

2010-02-23

Party A

Chau Lan Ng
57-66 79th Street, Middle Village, NY

Event

Buys From

Party B

Unit/Mortgage

Anthony Pace As Executor, Deceased Mike Pace, The Estate Of Katherine Pace

Mortgage: $200,000

Coco Ng , 535 Dean Street # 321, Brooklyn, NY
Stayvis Ng , 535 Dean Street, # 321, Brooklyn, NY

Amount

$200,000 View More

Date

2012-07-27

Party A

Anthony Pace
57-69 79th Street, Middle Village, NY

Event

Xfer From

Party B

Unit/Mortgage

57-69 79th Street, Queens, NY

Amount

N/A

Date

2013-04-26

Party A

Martha L Machicao
57-35 79th Street, Middle Village, NY

Event

Xfer From

Party B

Ruben J Tazza

Unit/Mortgage

57-35 79th Street, Queens, NY

Amount

N/A

Date

2013-04-26

Party A

Martha L Machicao
57-35 79th Street, Middle Village, NY

Event

Xfer From

Party B

Ruben J Tazza

Unit/Mortgage

57-33 79th Street, Queens, NY

Amount

N/A

Date

2022-03-16

Party A

Quan Lee
57-47 79th Street, Middle Village, NY

Event

Buys From

Party B

Xin Chun Lee, Xin Min Lee

Unit/Mortgage

Amount

$600,000 View More

Date

2018-01-13

Party A

Quan Lee
57-47 79th Street, Middle Village, NY

Other Parties: Xin Chun Lee, Xin Min Lee

Event

Xfer From

Party B

Hau Yuk Lee, Xin Min Lee

Unit/Mortgage

Amount

N/A

Date

2018-01-13

Party A

Xin Chun Lee
57-47 79th Street, Middle Village, NY

Other Parties: Quan Lee, Xin Min Lee

Event

Xfer From

Party B

Hau Yuk Lee, Xin Min Lee

Unit/Mortgage

Amount

N/A

Date

2018-01-13

Party A

Xin Min Lee
57-47 79th Street, Middle Village, NY

Other Parties: Quan Lee, Xin Chun Lee

Event

Xfer From

Party B

Hau Yuk Lee

Unit/Mortgage

Christopher Gibbons, Trudy Waltraud-Belpanno Revocable Living Trust

Amount

N/A

Date

2017-02-17

Party A

Tong Jian
60-36 82nd Street, Middle Village, NY

Event

Buys From

Party B

Unit/Mortgage

57-64 79th Street, Queens, NY

Mortgage: $350,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$865,000 View More

Date

2007-07-09

Party A

The Trudy Waltraud-Belpanno Revocable Living Trust
57-64 79th Street, Middle Village, NY

Other Parties: Trudy Waltraud-Belpanno

Event

Xfer From

Party B

Trudy Waltraud-Belpanno

Unit/Mortgage

57-64 79th Street, Queens, NY

Amount

N/A

Date

2007-07-09

Party A

Trudy Waltraud-Belpanno
57-64 79th Street, Middle Village, NY

Other Parties: The Trudy Waltraud-Belpanno Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

57-64 79th Street, Queens, NY

Amount

N/A

Date

2017-12-11

Party A

Ming Wen Liu
57-46 79th Street, Middle Village, NY

Event

Buys From

Party B

Chui C Chiu, Estate Of Sau Chu Leung, Leung As Administrator Sandra S, Sau C Hui, Sau Chu Hui

Unit/Mortgage

57-46 79th Street, Queens, NY

Mortgage: $670,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY

Amount

$1,130,000 View More

Date

2011-10-12

Party A

Philip Scandariato
57-09 67th Road, Middle Village, NY

Other Parties: Danielle Scandariato

Event

Buys From

Party B

Michael Losito

Unit/Mortgage

Mortgage: $444,000

Mers , Po Box 2026, Flint, MI

Amount

$555,000 View More

Date

2011-10-12

Party A

Danielle Scandariato
57-09 67th Road, Middle Village, NY

Other Parties: Philip Scandariato

Event

Buys From

Party B

Michael Losito

Unit/Mortgage

Adriana Di Blasi, Adua Modano, Augusto Pasquariello, Joseph Pasquariello

Mortgage: $444,000

Mers , Po Box 2026, Flint, MI

Amount

$555,000 View More

Date

2007-01-19

Party A

Michael Losito
57-57 79th Street, Middle Village, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $464,000

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

Mortgage: $116,000

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

Amount

$580,000 View More

Date

2004-07-23

Party A

Adriana Diblasi
57-49 79th Street, Middle Village, NY

Other Parties: Adua Modano, Augusto Pasquariello, Joseph Pasquariello

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-07-23

Party A

Adua Modano
60-29 79th Street, Middle Village, NY

Other Parties: Adriana Diblasi, Augusto Pasquariello, Joseph Pasquariello

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-07-23

Party A

Augusto Pasquariello
474 Parker Avenue, Levittown, NY

Other Parties: Adriana Diblasi, Adua Modano, Joseph Pasquariello

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-07-23

Party A

Joseph Pasquariello
34 Penn Avenue, Staten Island, NY

Other Parties: Adriana Diblasi, Adua Modano, Augusto Pasquariello

Event

Xfer From

Party B

Unit/Mortgage

Lorraine Wai Wah Pun, Wai Wah Lam

Amount

N/A

Date

2017-01-18

Party A

Na Irrevocable Life Insurance Trust
57-40 79th Street, Middle Village, NY

Other Parties: Siu Kei Pun As Trustee

Event

Xfer From

Party B

Unit/Mortgage

57-40 79th Street, Queens, NY

Amount

N/A

Date

2017-01-18

Party A

Siu Kei Pun As Trustee
57-40 79th Street, Middle Village, NY

Other Parties: Na Irrevocable Life Insurance Trust

Event

Xfer From

Party B

Lorraine Wai Wah Pun, Wai Wah Lam

Unit/Mortgage

57-40 79th Street, Queens, NY

Amount

N/A

Date

2005-10-03

Party A

Emilia Pineda
4352 Beachwood Circle, Fort Lauderal, FL

Event

Buys From

Party B

Jairo Villalba, Martha I Moreno De Villalba

Unit/Mortgage

57-76 79th Street, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2004-10-13

Party A

Michelle Zurita
35-61 92nd Street Apt 4-F, Jackson Heights, NY

Event

Buys From

Party B

Maria P Similio, Richard P Similio

Unit/Mortgage

57-59 79th Street, Queens, NY

Mortgage: $110,000

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

Amount

$410,000 View More

Date

2005-03-07

Party A

Fintra Properties LLC
315 E 68th Street, Apt 15f, New York, NY

Event

Buys From

Party B

Milan Licul

Unit/Mortgage

57-65 79th Street, Queens, NY

Mortgage: $307,300

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$439,000 View More

Date

2020-07-02

Party A

Lik Chee Fong Qai Hing Lau Fong Living Trust
42-51 79th Street, Elmhurst, NY

Other Parties: Lik Chee Fong As Trustee, Qai Hing Lau Fong As Trustee

Event

Xfer From

Party B

Lik Chee Fong, Qai Hing Lau Fong

Unit/Mortgage

42-51 79th Street, Queens, NY

Amount

N/A

Date

2020-07-02

Party A

Qai Hing Lau Fong As Trustee
42-51 79th Street, Elmhurst, NY

Other Parties: Lik Chee Fong As Trustee, Lik Chee Fong Qai Hing Lau Fong Living Trust

Event

Xfer From

Party B

Lik Chee Fong, Qai Hing Lau Fong

Unit/Mortgage

42-51 79th Street, Queens, NY

Amount

N/A

Date

2020-07-02

Party A

Lik Chee Fong As Trustee
42-51 79th Street, Elmhurst, NY

Other Parties: Lik Chee Fong Qai Hing Lau Fong Living Trust, Qai Hing Lau Fong As Trustee

Event

Xfer From

Party B

Lik Chee Fong, Qai Hing Lau Fong

Unit/Mortgage

42-51 79th Street, Queens, NY

Amount

N/A

Date

2016-09-19

Party A

Chung Shing Chau
42-37 79th Street, Elmhurst, NY

Event

Buys From

Party B

Anh Hue Duong, Hue Quven Duong, Hue Quyen Duong, Phuong Hue Duong

Unit/Mortgage

42-37 79th Street, Queens, NY

Amount

$700,000 View More

Date

2008-09-19

Party A

The Anna May Low Trust
95 Providence Boulevard, Kendall Park, NJ

Other Parties: Michael Louie Low As Trustee

Event

Xfer From

Party B

Anna May Low

Unit/Mortgage

42-73 79th Street, Queens, NY

Amount

N/A

Date

2008-09-19

Party A

Michael Louie Low As Trustee
95 Providence Boulevard, Kendall Park, NJ

Other Parties: The Anna May Low Trust

Event

Xfer From

Party B

Anna May Low

Unit/Mortgage

42-73 79th Street, Queens, NY

Amount

N/A

Date

2009-09-04

Party A

Khorshed Alam
42-61 79th Street, Elmhurst, NY

Event

Xfer From

Party B

Mohammed Sarker

Unit/Mortgage

42-61 79th Street, Queens, NY

Amount

N/A

Date

2005-05-12

Party A

Mohammed Sarker
42-61 79th Street, Elmhurst, NY

Event

Xfer From

Party B

Khorshed Alam, Shahin Akhter

Unit/Mortgage

42-61 79th Street, Queens, NY

Amount

N/A

Date

2007-11-09

Party A

Sudhanya C Sen
43-12 Judge Street Apt 3r, Elmhurst, NY

Other Parties: Partha Dey

Event

Buys From

Party B

Ziasmin Rahman

Unit/Mortgage

42-22 79th Street, Queens, NY

Mortgage: $103,100

Na Bank Of America , 100 North Tryon Street, Charlotte, NC

Mortgage: $532,000

Na Bank Of America , 900 W Trade Street Gateway Village - 3rd Floor, Charlotte, NC

Amount

$730,000 View More

Date

2007-11-09

Party A

Partha Dey
43-12 Judge Street Apt 3r, Elmhurst, NY

Other Parties: Sudhanya C Sen

Event

Buys From

Party B

Ziasmin Rahman

Unit/Mortgage

42-22 79th Street, Queens, NY

Mortgage: $103,100

Na Bank Of America , 100 North Tryon Street, Charlotte, NC

Mortgage: $532,000

Na Bank Of America , 900 W Trade Street Gateway Village - 3rd Floor, Charlotte, NC

Amount

$730,000 View More

Date

2007-08-09

Party A

Ziasmin Rahman
104-31 43rd Avenue, Corona, NY

Event

Buys From

Party B

Referee Thaddeus S Gorycki

Unit/Mortgage

42-22 79th Street, Queens, NY

Mortgage: $510,400

Bank Of America , 900 W Trade Street, Gateway Village, 3rd Floor, Charlotte, NC

Amount

$638,000 View More

Date

2017-02-28

Party A

Yun Guang Lin
42-16 79th Street, Elmhurst, NY

Other Parties: Jun Chen

Event

Buys From

Party B

Huo Yu Li, Shi Keng Chen

Unit/Mortgage

Mortgage: $800,000

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

Amount

$1,170,000 View More

Date

2017-02-28

Party A

Jun Chen
42-16 79th Street, Elmhurst, NY

Other Parties: Yun Guang Lin

Event

Buys From

Party B

Huo Yu Li, Shi Keng Chen

Unit/Mortgage

Blanca Soler, Francisco Soler

Mortgage: $800,000

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

Amount

$1,170,000 View More

Date

2008-04-16

Party A

Shi Keng Chen
42-16 79th Street, Elmhurst, NY

Other Parties: Huo Yu Li

Event

Buys From

Party B

Unit/Mortgage

Blanca Soler, Francisco Soler

Mortgage: $521,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$745,000 View More

Date

2008-04-16

Party A

Huo Yu Li
42-16 79th Street, Elmhurst, NY

Other Parties: Shi Keng Chen

Event

Buys From

Party B

Unit/Mortgage