Property Records Search: &nbsp;Ting Lok Chan Yim Hing Kwok Chan Revoc Trust

Lillian S Peretson Irrevocable Trust, Melinda Weissman As Trustee, Michael L Peretson As Trustee

Mortgage: $398,700

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$725,000 View More

Date

2020-12-03

Party A

Hongrong Lin
149-05 Reeves Avenue, Flushing, NY

Other Parties: Jiancai Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $398,700

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$725,000 View More

Date

2018-09-13

Party A

Lillian S Peretson Irrevocable Trust Dtd 091318
165 Beverly Road, Huntington Station, NY

Other Parties: Melinda S Weissman Trustee, Michael L Peretson Trustee

Event

Xfer From

Party B

Lillian Peretson

Unit/Mortgage

Amount

N/A

Date

2018-09-13

Party A

Michael L Peretson Trustee
165 Beverly Road, Huntington Station, NY

Other Parties: Lillian S Peretson Irrevocable Trust Dtd 091318, Melinda S Weissman Trustee

Event

Xfer From

Party B

Lillian Peretson

Unit/Mortgage

Amount

N/A

Date

2018-09-13

Party A

Melinda S Weissman Trustee
165 Beverly Road, Huntington Station, NY

Other Parties: Lillian S Peretson Irrevocable Trust Dtd 091318, Michael L Peretson Trustee

Event

Xfer From

Party B

Lillian Peretson

Unit/Mortgage

Last Will Testament Of Monta E Videll, Last Will Testament Of Monta Videll, Michael Derrig Administrator Cta, Monta Duweling, Monta Peters Dweling

Amount

N/A

Date

2019-03-22

Party A

Shengdang Gao
150-03 61st Road, Flushing, NY

Other Parties: Jinfang Chen, Min Gao

Event

Buys From

Party B

Unit/Mortgage

150-03 61st Road, Queens, NY

Mortgage: $777,000

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

Amount

$1,110,000 View More

Date

2019-03-22

Party A

Min Gao
150-03 61st Road, Flushing, NY

Other Parties: Jinfang Chen, Shengdang Gao

Event

Buys From

Party B

Last Will Testament Of Monta E Videll, Last Will Testament Of Monta Videll, Michael Derrig Administrator Cta, Monta Duweling, Monta Peters Dweling

Unit/Mortgage

150-03 61st Road, Queens, NY

Mortgage: $777,000

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

Amount

$1,110,000 View More

Date

2019-03-22

Party A

Jinfang Chen
150-03 61st Road, Flushing, NY

Other Parties: Min Gao, Shengdang Gao

Event

Buys From

Party B

Last Will Testament Of Monta E Videll, Last Will Testament Of Monta Videll, Michael Derrig Administrator Cta, Monta Duweling, Monta Peters Dweling

Unit/Mortgage

150-03 61st Road, Queens, NY

Mortgage: $777,000

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

Amount

$1,110,000 View More

Date

2016-10-29

Party A

Ved V Malhotra As Trustee
The Ved V Malhotra Revocable Living Trust 150-37 61st Road, Flushing, NY

Other Parties: Sushma Malhotra As Trustee

Event

Xfer From

Party B

Sushma Malhotra, Ved V Malhotra

Unit/Mortgage

150-37 61st Road, Queens, NY

Amount

N/A

Date

2016-10-29

Party A

Sushma Malhotra As Trustee
The Sushma Malhotra Revocable Living Trust 150-37 61st Road, Flushing, NY

Other Parties: Ved V Malhotra As Trustee

Event

Xfer From

Party B

Sushma Malhotra, Ved V Malhotra

Unit/Mortgage

150-37 61st Road, Queens, NY

Amount

N/A

Date

2007-06-22

Party A

Rocky Chung
150-08 61st Road, Flushing, NY

Other Parties: Louis Chunyip Chung

Event

Buys From

Party B

Kin Sang Li, Sau Fun Chung

Unit/Mortgage

150-08 61st Road, Queens, NY

Mortgage: $330,000

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

Amount

$500,000 View More

Date

2007-06-22

Party A

Louis Chunyip Chung
150-08 61st Road, Flushing, NY

Other Parties: Rocky Chung

Event

Buys From

Party B

Kin Sang Li, Sau Fun Chung

Unit/Mortgage

150-08 61st Road, Queens, NY

Mortgage: $330,000

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

Amount

$500,000 View More

Date

2020-01-28

Party A

De Jin Zheng
14517 Boydton Plank Road, Dinwiddie, VA

Other Parties: Shanlin Zheng

Event

Buys From

Party B

Christine Siu, Wallace Siu

Unit/Mortgage

150-07 61st Road, Queens, NY

Mortgage: $600,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,095,000 View More

Date

2020-01-28

Party A

Shanlin Zheng
14517 Boydton Plank Road, Dinwiddie, VA

Other Parties: De Jin Zheng

Event

Buys From

Party B

Christine Siu, Wallace Siu

Unit/Mortgage

150-07 61st Road, Queens, NY

Mortgage: $600,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,095,000 View More

Date

2013-02-07

Party A

Guo Dong Zheng
150-05 61st Road, Flushing, NY

Other Parties: Ming Ming Zheng

Event

Buys From

Party B

Anjoo Vohra, Ashok K Vohra

Unit/Mortgage

150-05 61st Road, Queens, NY

Mortgage: $380,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2013-02-07

Party A

Ming Ming Zheng
150-05 61st Road, Flushing, NY

Other Parties: Guo Dong Zheng

Event

Buys From

Party B

Anjoo Vohra, Ashok K Vohra

Unit/Mortgage

150-05 61st Road, Queens, NY

Mortgage: $380,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2013-03-19

Party A

Ming Xiu Chen
4239 77th Street, Elmhurst, NY

Other Parties: Wen Fei Wang

Event

Buys From

Party B

Dan Lin, Ri Shu Zheng

Unit/Mortgage

150-30 61st Road, Queens, NY

Mortgage: $357,000

Mers Inc , Po Box 2026, Flint, MI
United Wholesale Mortgage , 1414 East Maple Road, Troy, MI

Amount

$550,000 View More

Date

2013-03-19

Party A

Wen Fei Wang
4239 77th Street, Elmhurst, NY

Other Parties: Ming Xiu Chen

Event

Buys From

Party B

Dan Lin, Ri Shu Zheng

Unit/Mortgage

150-30 61st Road, Queens, NY

Mortgage: $357,000

Mers Inc , Po Box 2026, Flint, MI
United Wholesale Mortgage , 1414 East Maple Road, Troy, MI

Amount

$550,000 View More

Date

2018-04-18

Party A

Jia Fei Shi
41-05 149th Street, Flushing, NY

Event

Buys From

Party B

Bettyann Obermeier

Unit/Mortgage

150-33 61st Road, Queens, NY

Mortgage: $350,000

Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

$800,000 View More

Date

2013-06-18

Party A

Bettyann Obermeier
150-33 61st Road, Flushing, NY

Event

Xfer From

Party B

Estate Of Nilda Cataliotti, Obermeier As Executrix Bettyann

Unit/Mortgage

150-33 61st Road, Queens, NY

Amount

N/A

Date

2021-06-08

Party A

Bill Lu
150-02 61st Road, Flushing, NY

Other Parties: Vincent Lu

Event

Xfer From

Party B

Jessica Davidov, Vincent Lu

Unit/Mortgage

Amount

N/A

Date

2021-06-08

Party A

Vincent Lu
150-02 61st Road, Flushing, NY

Other Parties: Bill Lu

Event

Xfer From

Party B

Jessica Davidov

Unit/Mortgage

Amount

N/A

Date

2017-09-01

Party A

Jessica Davidov
150-02 61st Road, Flushing, NY

Other Parties: Vincent Lu

Event

Xfer From

Party B

Ho Hsin Lu, Jessica Lu

Unit/Mortgage

Ho Hsin Lu, Jessica Davidov, Jessica Lu

Amount

N/A

Date

2017-09-01

Party A

Vincent Lu
150-02 61st Road, Flushing, NY

Other Parties: Jessica Davidov

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-02-08

Party A

Jessica Lu
150-02 61st Road, Flushing, NY

Other Parties: Ho Hsin Lu

Event

Xfer From

Party B

Ho Hsin Lu

Unit/Mortgage

Amount

N/A

Date

2013-02-08

Party A

Ho Hsin Lu
150-02 61st Road, Flushing, NY

Other Parties: Jessica Lu

Event

Xfer From

Party B

Unit/Mortgage

Frank N Bruno, Monica M Bruno

Amount

N/A

Date

2011-07-26

Party A

Wan-Bor Chiu
150-12 29th Avenue, Flushing, NY

Other Parties: Man Yee Wong

Event

Buys From

Party B

Frank N Bruno

Unit/Mortgage

150-11 61st Road, Queens, NY

Mortgage: $450,000

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

Amount

$600,000 View More

Date

2011-07-26

Party A

Man Yee Wong
150-12 29th Avenue, Flushing, NY

Other Parties: Wan-Bor Chiu

Event

Buys From

Party B

Frank N Bruno

Unit/Mortgage

150-11 61st Road, Queens, NY

Mortgage: $450,000

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

Amount

$600,000 View More

Date

2007-05-16

Party A

Frank N Bruno
150-11 61 Rd, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

150-11 61st Road, Queens, NY

Amount

N/A

Date

2016-03-28

Party A

Kan Tun
150-24 61st Road, Flushing, NY

Other Parties: Khin Ma Ma Thein

Event

Buys From

Party B

Maria Nikolska, Maria Nikolska Peacock

Unit/Mortgage

150-24 61st Road, Queens, NY

Mortgage: $469,000

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

Amount

$670,000 View More

Date

2016-03-28

Party A

Khin Ma Ma Thein
150-24 61st Road, Flushing, NY

Other Parties: Kan Tun

Event

Buys From

Party B

Maria Nikolska, Maria Nikolska Peacock

Unit/Mortgage

150-24 61st Road, Queens, NY

Mortgage: $469,000

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

Amount

$670,000 View More

Date

2015-12-07

Party A

Huafeng Chen
274 Rhine Avenue, Staten Island, NY

Event

Buys From

Party B

Elizabeth Yulianto, Irwan Yulianto, Sara Yulianto, Susan B Yulianto

Unit/Mortgage

Mortgage: $285,000

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

Amount

$570,000 View More

Date

2011-01-21

Party A

Susan B Yulianto
150-16 61st Road, Kew Gardens Hills, NY

Other Parties: Elizabeth Yulianto, Irwan Yulianto, Sara Yulianto

Event

Xfer From

Party B

Irwan Yulianto

Unit/Mortgage

Irwan Yulianto, Susan B Yulianto

Mortgage: $275,100

United Nations Federal Credit Union , 24-1 44th Road, Long Island City, NY

Amount

N/A

Date

2011-01-21

Party A

Sara Yulianto
31-10 43rd Street, Astoria, NY

Other Parties: Elizabeth Yulianto, Irwan Yulianto, Susan B Yulianto

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $275,100

United Nations Federal Credit Union , 24-1 44th Road, Long Island City, NY

Amount

N/A

Date

2011-01-21

Party A

Irwan Yulianto
150-16 61st Road, Kew Gardens Hills, NY

Other Parties: Elizabeth Yulianto, Sara Yulianto, Susan B Yulianto

Event

Xfer From

Party B

Susan B Yulianto

Unit/Mortgage

Irwan Yulianto, Susan B Yulianto

Mortgage: $275,100

United Nations Federal Credit Union , 24-1 44th Road, Long Island City, NY

Amount

N/A

Date

2011-01-21

Party A

Elizabeth Yulianto
150-16 61st Road, Kew Gardens Hills, NY

Other Parties: Irwan Yulianto, Sara Yulianto, Susan B Yulianto

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $275,100

United Nations Federal Credit Union , 24-1 44th Road, Long Island City, NY

Amount

N/A

Date

2010-09-01

Party A

Green Hook Gee Kuan
132 Orchard Street Apt 7, New York, NY

Other Parties: Wan Mei Kon

Event

Buys From

Party B

Wan Mei Kon

Unit/Mortgage

150-17 61st Road, Queens, NY

Amount

$10 View More

Date

2010-09-01

Party A

Wan Mei Kon
132 Orchard Street Apt 7, New York, NY

Other Parties: Green Hook Gee Kuan

Event

Buys From

Party B

Unit/Mortgage

150-17 61st Road, Queens, NY

Amount

$10 View More

Date

2023-08-07

Party A

Co-Trustee Maryann Ferrigno Combs
150-01 61st Road, Flushing, NY

Other Parties: Co-Trustee Claire M Ferrigno Murphy, Norma C Ferrigno Irrevocable Trust

Event

Xfer From

Party B

Norma C Ferrigno

Unit/Mortgage

Amount

N/A

Date

2023-08-07

Party A

Co-Trustee Claire M Ferrigno Murphy
150-01 61st Road, Flushing, NY

Other Parties: Co-Trustee Maryann Ferrigno Combs, Norma C Ferrigno Irrevocable Trust

Event

Xfer From

Party B

Norma C Ferrigno

Unit/Mortgage

Amount

N/A

Date

2023-08-07

Party A

Norma C Ferrigno Irrevocable Trust
150-01 61st Road, Flushing, NY

Other Parties: Co-Trustee Claire M Ferrigno Murphy, Co-Trustee Maryann Ferrigno Combs

Event

Xfer From

Party B

Norma C Ferrigno

Unit/Mortgage

John Ferrigno, Norma Ferrigno

Amount

N/A

Date

2017-02-02

Party A

Norma C Ferrigno
150-01 61st Road, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-08

Party A

Rong Cheng Zheng
150-42 61st Road, Flushing, NY

Event

Xfer From

Party B

Rong Qiao Zheng

Unit/Mortgage

Abraham Jauregui, Sonia Jauregui

Amount

N/A

Date

2016-10-06

Party A

Rong Qiao Zheng
146-20 61st Road, Flushing, NY

Other Parties: Rong Cheng Zheng

Event

Buys From

Party B

Unit/Mortgage

Abraham Jauregui, Sonia Jauregui

Amount

$615,000 View More

Date

2016-10-06

Party A

Rong Cheng Zheng
146-20 61st Road, Flushing, NY

Other Parties: Rong Qiao Zheng

Event

Buys From

Party B

Unit/Mortgage

Amount

$615,000 View More

Date

2005-02-25

Party A

Sonia Jauregui
150-42 61st Road, Flushing, NY

Other Parties: Abraham Jauregui

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $375,600

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

Amount

N/A

Date

2005-02-25

Party A

Abraham Jauregui
150-42 61st Road, Flushing, NY

Other Parties: Sonia Jauregui

Event

Xfer From

Party B

Sonia Jauregui

Unit/Mortgage

Joyce Gong As Co-Trustee, Robert W Koo As Co-Trustee, Song Yin Koo Irrevocable Trust

Mortgage: $375,600

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

Amount

N/A

Date

2015-12-18

Party A

Jian Rui Liu
148-21 61st Road, Flushing, NY

Other Parties: Ying Ping Yang

Event

Buys From

Party B

Unit/Mortgage

150-19 61st Road, Queens, NY

Mortgage: $382,250

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$790,000 View More

Date

2015-12-18

Party A

Ying Ping Yang
148-21 61st Road, Flushing, NY

Other Parties: Jian Rui Liu

Event

Buys From

Party B

Joyce Gong As Co-Trustee, Robert W Koo As Co-Trustee, Song Yin Koo Irrevocable Trust

Unit/Mortgage

150-19 61st Road, Queens, NY

Mortgage: $382,250

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$790,000 View More

Date

2012-01-12

Party A

Ling Chen
135 Division Street Apt 2c, New York, NY

Event

Buys From

Party B

Louis Perlman, Phyllis Perlman

Unit/Mortgage

150-20 61st Road, Queens, NY

Mortgage: $130,000

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

Amount

$520,000 View More

Date

2021-07-20

Party A

Patrick R Schwerdt
67-30 161 Street #4a, Flushing, NY

Other Parties: Schwerdt As Trustee John D, Schwerdt As Trustee Mary Kathryn, Winifred K Schwerdt Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-07-20

Party A

Schwerdt As Trustee Mary Kathryn
150-18 61 Road, Flushing, NY

Other Parties: Patrick R Schwerdt, Schwerdt As Trustee John D, Winifred K Schwerdt Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-07-20

Party A

Schwerdt As Trustee John D
54 Leonard Street #305, Beacon, NY

Other Parties: Patrick R Schwerdt, Schwerdt As Trustee Mary Kathryn, Winifred K Schwerdt Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-07-20

Party A

Winifred K Schwerdt Trust
150-18 61 Road, Flushing, NY

Other Parties: Patrick R Schwerdt, Schwerdt As Trustee John D, Schwerdt As Trustee Mary Kathryn

Event

Xfer From

Party B

Unit/Mortgage

John D Schwerdt, Mary Kathryn Schwerdt, Patrick R Schwerdt

Amount

N/A

Date

2021-04-15

Party A

Winifred K Schwerdt
150-18 61st Road, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-04-20

Party A

Ying Chen
160-15 21st Road, Whitostone, NY

Event

Buys From

Party B

Xiao Qi Li, Yong Ke Cai

Unit/Mortgage

150-31 61st Road, Queens, NY

Mortgage: $490,000

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

Amount

$720,000 View More

Date

2007-01-30

Party A

Xiao Qi Li
150-31 61st Road, Flushing, NY

Other Parties: Yong Ke Cai

Event

Buys From

Party B

Dorothy Sodano

Unit/Mortgage

150-31 61st Road, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2007-01-30

Party A

Yong Ke Cai
150-31 61st Road, Flushing, NY

Other Parties: Xiao Qi Li

Event

Buys From

Party B

Dorothy Sodano

Unit/Mortgage

150-31 61st Road, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2015-04-21

Party A

Chuan Yan Chen
150-27 61st Road, Flushing, NY

Event

Xfer From

Party B

Chi Man Moy

Unit/Mortgage

150-27 61st Road, Queens, NY

Amount

N/A

Date

2015-07-14

Party A

Da Ji Zheng
2423 E 6th Avenue, Mission, TX

Other Parties: Wen Qing Wang

Event

Buys From

Party B

David Kulick

Unit/Mortgage

150-34 61st Road, Queens, NY

Mortgage: $417,000

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

Amount

$620,500 View More

Date

2015-07-14

Party A

Wen Qing Wang
2423 E 6th Avenue, Mission, TX

Other Parties: Da Ji Zheng

Event

Buys From

Party B

David Kulick

Unit/Mortgage

150-34 61st Road, Queens, NY

Mortgage: $417,000

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

Amount

$620,500 View More

Date

2007-12-19

Party A

Zheng Rong Huang
132-28 58th Avenue, Flushing, NY

Other Parties: Cai Zhen Yang, Yong Fa Huang

Event

Buys From

Party B

Diana Chung

Unit/Mortgage

Mortgage: $392,000

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

Mortgage: $50,000

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

Amount

$560,000 View More

Date

2007-12-19

Party A

Cai Zhen Yang
132-28 58th Avenue, Flushing, NY

Other Parties: Yong Fa Huang, Zheng Rong Huang

Event

Buys From

Party B

Diana Chung

Unit/Mortgage

Mortgage: $392,000

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

Mortgage: $50,000

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

Amount

$560,000 View More

Date

2007-12-19

Party A

Yong Fa Huang
132-28 58th Avenue, Flushing, NY

Other Parties: Cai Zhen Yang, Zheng Rong Huang

Event

Buys From

Party B

Diana Chung

Unit/Mortgage

Mortgage: $392,000

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

Mortgage: $50,000

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

Amount

$560,000 View More

Date

2005-09-07

Party A

Diana Chung
150-10 61st Road, Flushing, NY

Event

Xfer From

Party B

Henry Chung

Unit/Mortgage