Property Records Search: &nbsp;Ua Hua Aka Hom

Amount

N/A

More Units at 40-41 Utopia Parkway

91 property records found

Date

2020-06-02

Party A

Jiayue Guo
40-25 Utopia Parkway, Flushing, NY

Event

Buys From

Party B

Yau Hung Ko

Unit/Mortgage

Anna Litsakis As Trustee, Eirene Litsakis As Trustee, Lemonia Litsakis As Trustee, Maria Litsakis As Trustee, The Lemonia Litsakis Grantor Trust

Mortgage: $526,500

Shinhan Bank America , 475 Park Avenue South 4th Floor, New York, NY

Amount

$810,000 View More

Date

2016-08-26

Party A

Yau Hung Ko
259-02 Kensington Place, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$780,000 View More

Date

2008-04-17

Party A

The Lemonia Litsakis Grantor Trust
40-25 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Lemonia Litsakis

Unit/Mortgage

Rita R Swillo, Robert E Swillo

Amount

N/A

Date

1987-01-03

Party A

Lemonia Litsakis
48-50 41 St, Sunnyside, NY

Other Parties: Lambros Litsakis

Event

Xfer From

Party B

Unit/Mortgage

Rita R Swillo, Robert E Swillo

Amount

N/A

Date

1987-01-03

Party A

Lambros Litsakis
48-50 41 St, Sunnyside, NY

Other Parties: Lemonia Litsakis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-10-10

Party A

Jou Mou Chou
40-54 Utopioa Pkwy, Flushing, NY

Other Parties: Chern Suh Pying Chou

Event

Xfer From

Party B

Unit/Mortgage

40-54 Utopia Parkway, Queens, NY

Amount

N/A

Date

1986-10-10

Party A

Chern Suh Pying Chou
40-54 Utopioa Pkwy, Flushing, NY

Other Parties: Jou Mou Chou

Event

Xfer From

Party B

Jou Mou Chou

Unit/Mortgage

40-54 Utopia Parkway, Queens, NY

Amount

N/A

Date

1982-09-23

Party A

Jou Mou Chou

Event

Xfer From

Party B

Joseph P Connell

Unit/Mortgage

40-54 Utopia Parkway, Queens, NY

Amount

N/A

Date

1988-09-24

Party A

Francis G Puppola
315 West 21 St, Ny, NY

Event

Xfer From

Party B

Jean Puppola

Unit/Mortgage

40-28 Utopia Parkway, Queens, NY

Amount

N/A

Date

2007-06-21

Party A

Kyung An Ahn
40-41 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Bhong Gil Ahn

Unit/Mortgage

Amount

N/A

Date

2003-08-07

Party A

Bhong Gil Ahn
40-41 Utopia Parkway, Flushing, NY

Other Parties: Kyung An Ahn

Event

Buys From

Party B

Maria Moon

Unit/Mortgage

Mortgage: $311,500

Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY

Mortgage: $60,000

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

Amount

$445,000 View More

Date

2003-08-07

Party A

Kyung An Ahn
40-41 Utopia Parkway, Flushing, NY

Other Parties: Bhong Gil Ahn

Event

Buys From

Party B

Maria Moon

Unit/Mortgage

Mortgage: $311,500

Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY

Mortgage: $60,000

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

Amount

$445,000 View More

Date

2003-02-26

Party A

Maria Moon
40-41 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Kang Duck Aka Sonny Moon

Unit/Mortgage

Amount

N/A

Date

1984-10-05

Party A

Nancy Hom

Other Parties: Sau Ngor Hom, Yu Hua Aka Hom

Event

Xfer From

Party B

Donald Hom, Sau Ngor Hom

Unit/Mortgage

Amount

N/A

Date

1984-10-05

Party A

Sau Ngor Hom

Other Parties: Nancy Hom, Yu Hua Aka Hom

Event

Xfer From

Party B

Donald Hom, Nancy Hom

Unit/Mortgage

Donald Hom, Nancy Hom, Sau Ngor Hom

Amount

N/A

Date

1984-10-05

Party A

Yu Hua Aka Hom

Other Parties: Nancy Hom, Sau Ngor Hom

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-09-26

Party A

Vimla Chablani
110-2 0 71 St, Forest Hills, NY

Event

Xfer From

Party B

Josephine Carbone

Unit/Mortgage

40-37 Utopia Parkway, Queens, NY

Amount

N/A

Date

2015-10-20

Party A

Ching Kwan Ren
23 Clinton Street, Elmont, NY

Other Parties: You Lan Zhang

Event

Buys From

Party B

Li Ping Xie, Mee Mee Xie

Unit/Mortgage

Mortgage: $230,000

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

Amount

$750,000 View More

Date

2015-10-20

Party A

You Lan Zhang
23 Clinton Street, Elmont, NY

Other Parties: Ching Kwan Ren

Event

Buys From

Party B

Li Ping Xie, Mee Mee Xie

Unit/Mortgage

Mortgage: $230,000

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

Amount

$750,000 View More

Date

2014-12-30

Party A

Mee Mee Xie
118 Chambers Street #3fl, New York, NY

Other Parties: Li Ping Xie

Event

Buys From

Party B

Dong Hyee Gim

Unit/Mortgage

Amount

$480,000 View More

Date

2014-12-30

Party A

Li Ping Xie
118 Chambers Street #3fl, New York, NY

Other Parties: Mee Mee Xie

Event

Buys From

Party B

Dong Hyee Gim

Unit/Mortgage

Amount

$480,000 View More

Date

2006-08-04

Party A

Dong Hyee Gim
40-50 Utopia Parkway, Flushing, NY

Event

Buys From

Party B

In Bae Kim

Unit/Mortgage

Amritpal Singh, Dwipal Mandal

Mortgage: $575,000

Mers , Po Box 2026, Flint, MI

Amount

$720,000 View More

Date

2004-11-29

Party A

In Bae Kim
40-50 Utopia Parkway, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $537,600

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

Amount

$672,000 View More

Date

2003-07-16

Party A

Dwipal Mandal
152-18 Union Turnpike, Flushing, NY

Other Parties: Amritpal Singh

Event

Buys From

Party B

Margaret Wuest

Unit/Mortgage

Mortgage: $387,000

New Century Mortgage Corporation , 40-50 Utopia Parkway, Flushing, NY

Amount

$430,000 View More

Date

2003-07-16

Party A

Amritpal Singh
152-18 Union Turnpike, Flushing, NY

Other Parties: Dwipal Mandal

Event

Buys From

Party B

Margaret Wuest

Unit/Mortgage

Matilda Driess, Victoria Czeczotka

Mortgage: $387,000

New Century Mortgage Corporation , 40-50 Utopia Parkway, Flushing, NY

Amount

$430,000 View More

Date

1987-03-27

Party A

Margaret Wuest
37-06 Utopia Pkway, Flushing, NY

Other Parties: Horst G Wuest

Event

Xfer From

Party B

Unit/Mortgage

Matilda Driess, Victoria Czeczotka

Amount

N/A

Date

1987-03-27

Party A

Horst G Wuest
37-06 Utopia Pkway, Flushing, NY

Other Parties: Margaret Wuest

Event

Xfer From

Party B

Unit/Mortgage

Countrywide Home Loans Inc, Wells Fargo

Amount

N/A

Date

2009-04-24

Party A

Us Bank National Association
400 Countrywide Way, Simi Valley, CA

Other Parties: Benefit Of Credit Suisse First Boston Mortgage

Event

Xfer From

Party B

Unit/Mortgage

Benefit Of Credit Suisse First Boston Mtge Sec, Us Bank National Association

Mortgage: $380,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

N/A

Date

2009-04-24

Party A

Joann Nguyen Tu
40-30 Utopia Parkway, Flushing, NY

Other Parties: Minh Su Tran

Event

Buys From

Party B

Unit/Mortgage

Benefit Of Credit Suisse First Boston Mtge Sec, Us Bank National Association

Mortgage: $380,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$481,650 View More

Date

2009-04-24

Party A

Minh Su Tran
40-30 Utopia Parkway, Flushing, NY

Other Parties: Joann Nguyen Tu

Event

Buys From

Party B

Unit/Mortgage

Countrywide Home Loans Inc, Wells Fargo

Mortgage: $380,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$481,650 View More

Date

2009-04-24

Party A

Benefit Of Credit Suisse First Boston Mortgage
Securities Corp 400 Countrywide Way, Simi Valley, CA

Other Parties: Us Bank National Association

Event

Xfer From

Party B

Unit/Mortgage

Marino Esq As Referee Nora C

Mortgage: $380,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Amount

N/A

Date

2008-02-29

Party A

Wells Fargo
5024 Parkway Plaza, Charolette, NC

Event

Buys From

Party B

Unit/Mortgage

Anthony Chen, Emily Chen, Wai Lun Aka Chen

Amount

$1,000 View More

Date

2003-10-28

Party A

Seung In Kim
40-30 Utopia Parkway, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $423,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$470,000 View More

Date

1986-11-19

Party A

Rose T Caruso
43 11 193 St, Flushing, NY

Other Parties: Joseph R Caruso

Event

Xfer From

Party B

Diva Pava

Unit/Mortgage

40-29 Utopia Parkway, Queens, NY

Amount

N/A

Date

1986-11-19

Party A

Joseph R Caruso
43 11 193 St, Flushing, NY

Other Parties: Rose T Caruso

Event

Xfer From

Party B

Diva Pava

Unit/Mortgage

40-29 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-04-04

Party A

Diva Pava

Event

Xfer From

Party B

Grace D Thoma

Unit/Mortgage

40-29 Utopia Parkway, Queens, NY

Amount

N/A

Date

2012-02-16

Party A

Eva Huang-Peng
40-07 Utopia Parkway, Flushing, NY

Other Parties: Shi Wu Peng

Event

Buys From

Party B

Hyo Sook Yun, Yo Ung Yun

Unit/Mortgage

Mortgage: $410,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$525,000 View More

Date

2012-02-16

Party A

Shi Wu Peng
40-07 Utopia Parkway, Flushing, NY

Other Parties: Eva Huang-Peng

Event

Buys From

Party B

Hyo Sook Yun, Yo Ung Yun

Unit/Mortgage

Mortgage: $410,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$525,000 View More

Date

2007-01-09

Party A

Yo Ung Yun
40-07 Utopia Parkway, Flushing, NY

Other Parties: Hyo Sook Yun

Event

Xfer From

Party B

Seung Hyun Hun

Unit/Mortgage

Seung Hyun Hun, Yo Ung Yun

Amount

N/A

Date

2007-01-09

Party A

Hyo Sook Yun
40-07 Utopia Parkway, Flushing, NY

Other Parties: Yo Ung Yun

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-09-24

Party A

Seung Hyun Yun
137-11 32nd Avenue Apartment 8-E, Flushing, NY

Other Parties: Yo Ung Yun

Event

Buys From

Party B

Marie Hancock

Unit/Mortgage

Mortgage: $240,000

Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2004-09-24

Party A

Yo Ung Yun
137-11 32nd Avenue Apartment 8-E, Flushing, NY

Other Parties: Seung Hyun Yun

Event

Buys From

Party B

Marie Hancock

Unit/Mortgage

Jeison Rodriguez, Sandra Zuniga

Mortgage: $240,000

Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2012-11-20

Party A

Gary K Beratis
40-14 Utopia Parkway, Flushing, NY

Other Parties: Vivian Holkis

Event

Xfer From

Party B

Vivian Holkis

Unit/Mortgage

40-14 Utopia Parkway, Queens, NY

Amount

N/A

Date

2012-11-20

Party A

Vivian Holkis
40-14 Utopia Parkway, Flushing, NY

Other Parties: Gary K Beratis

Event

Xfer From

Party B

Unit/Mortgage

40-14 Utopia Parkway, Queens, NY

Amount

N/A

Date

2007-04-24

Party A

Vivian Holkis
151-11 22nd Avenue, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

40-14 Utopia Parkway, Queens, NY

Mortgage: $200,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$635,000 View More

Date

2006-03-22

Party A

Byung Im Lee
29-23 148th Street, #13u, Flushing, NY

Other Parties: Gi Sun Hong

Event

Buys From

Party B

Blanca Quinones, Fka Blanca Hernandez, Rolando Quinones

Unit/Mortgage

Blanca Quinones, Fka Blanca Hernandez, Rolando Quinones

Mortgage: $98,990

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $528,000

Mers , Pobox 2026, Flint, MI

Amount

$660,000 View More

Date

2006-03-22

Party A

Gi Sun Hong
29-23 148th Street, #13u, Flushing, NY

Other Parties: Byung Im Lee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $98,990

Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $528,000

Mers , Pobox 2026, Flint, MI

Amount

$660,000 View More

Date

1993-10-22

Party A

Blancafka Herandez
40-38 Utopia Parkway, Flushing, NY

Other Parties: Blanca Quinones, Roland Quinones

Event

Xfer From

Party B

Valentine Jexof Kirch

Unit/Mortgage

Amount

N/A

Date

1993-10-22

Party A

Roland Quinones
40-38 Utopia Parkway, Flushing, NY

Other Parties: Blanca Quinones, Blancafka Herandez

Event

Xfer From

Party B

Valentine Jexof Kirch

Unit/Mortgage

Amount

N/A

Date

1993-10-22

Party A

Blanca Quinones
40-38 Utopia Parkway, Flushing, NY

Other Parties: Blancafka Herandez, Roland Quinones

Event

Xfer From

Party B

Valentine Jexof Kirch

Unit/Mortgage

Amount

N/A

Date

2008-05-30

Party A

Benjamin Phan
40-01 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Khanh T Phan

Unit/Mortgage

Amount

N/A

Date

1983-09-28

Party A

Friderkiaka Misirlakis

Other Parties: Evangelos Misirlakis, Frideriki Misirlakis

Event

Xfer From

Party B

Emily Burke

Unit/Mortgage

Amount

N/A

Date

1983-09-28

Party A

Frideriki Misirlakis

Other Parties: Evangelos Misirlakis, Friderkiaka Misirlakis

Event

Xfer From

Party B

Emily Burke

Unit/Mortgage

Amount

N/A

Date

1983-09-28

Party A

Evangelos Misirlakis

Other Parties: Frideriki Misirlakis, Friderkiaka Misirlakis

Event

Xfer From

Party B

Emily Burke

Unit/Mortgage

Amount

N/A

Date

1987-06-27

Party A

Kittipon Manokasam Shum
42-19 Ketcham Street, Elmhurst, NY

Event

Xfer From

Party B

Chia Chi Chi, Susan Chi

Unit/Mortgage

40-20 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-06-07

Party A

Chia-Chi Chi

Other Parties: Susan Chi

Event

Xfer From

Party B

Ethel B Hendricks

Unit/Mortgage

40-20 Utopia Parkway, Queens, NY

Amount

N/A

Date

1983-06-07

Party A

Susan Chi

Other Parties: Chia-Chi Chi

Event

Xfer From

Party B

Ethel B Hendricks

Unit/Mortgage

40-20 Utopia Parkway, Queens, NY

Amount

N/A

Date

2010-03-29

Party A

Stanley S Zinner
10 Bayview Drive, Plainview, NY

Other Parties: Edward A Zinner, Ronald P Zinner

Event

Xfer From

Party B

Edward A Zinner

Unit/Mortgage

Edward A Zinner, Stanley S Zinner

Amount

N/A

Date

2010-03-29

Party A

Ronald P Zinner
247-74 77th Crescent, Bellerose, NY

Other Parties: Edward A Zinner, Stanley S Zinner

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-03-29

Party A

Edward A Zinner
8 Victory Lane, Ronkonkoma, NY

Other Parties: Ronald P Zinner, Stanley S Zinner

Event

Xfer From

Party B

Stanley S Zinner

Unit/Mortgage

Amount

N/A

Date

2003-07-11

Party A

Edward A Zinner
8 Victory Street, Ronkonkoma, NY

Other Parties: Stanley S Zinner

Event

Xfer From

Party B

Maria Zinner

Unit/Mortgage

Amount

N/A

Date

2003-07-11

Party A

Stanley S Zinner
10 Bayview Drive, Plainview, NY

Other Parties: Edward A Zinner

Event

Xfer From

Party B

Maria Zinner

Unit/Mortgage

Crispin Silva, Marites Silva

Amount

N/A

Date

2012-01-12

Party A

Xiao Ya He
1301 64th Street, Brooklyn, NY

Other Parties: Qiang Zhang

Event

Buys From

Party B

Unit/Mortgage

Crispin Silva, Marites Silva

Mortgage: $200,000

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

Amount

$505,000 View More

Date

2012-01-12

Party A

Qiang Zhang
1301 64th Street, Brooklyn, NY

Other Parties: Xiao Ya He

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $200,000

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

Amount

$505,000 View More

Date

1984-11-29

Party A

Richard Hoover

Other Parties: Carol Hoover

Event

Xfer From

Party B

Raymond G Hanson

Unit/Mortgage

Amount

N/A

Date

1984-11-29

Party A

Carol Hoover

Other Parties: Richard Hoover

Event

Xfer From

Party B

Raymond G Hanson

Unit/Mortgage

Dora S Thong, Kow Sai Thong

Amount

N/A

Date

2012-07-17

Party A

Linda L Thong
35-25 223 Street, Bayside, NY

Other Parties: Dora S Thong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-07-17

Party A

Dora S Thong
35-25 223 Street, Bayside, NY

Other Parties: Linda L Thong

Event

Xfer From

Party B

Kow Sai Thong

Unit/Mortgage

Nicole Dibenedetto, Paul Dibenedetto

Amount

N/A

Date

2003-11-21

Party A

Dora S Thong
153-14 58th Avenue, Flushing, NY

Other Parties: Kow Sai Thong

Event

Buys From

Party B

Unit/Mortgage

Nicole Dibenedetto, Paul Dibenedetto

Mortgage: $100,000

Mers , 4318 Miller Road, Flint, MI

Amount

$463,125 View More

Date

2003-11-21

Party A

Kow Sai Thong
153-14 58th Avenue, Flushing, NY

Other Parties: Dora S Thong

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $100,000

Mers , 4318 Miller Road, Flint, MI

Amount

$463,125 View More

Date

2013-10-22

Party A

Sue Huang
1067 Brighton Beach Avenue, Apt 3, Brooklyn, NY

Event

Buys From

Party B

Anita A Masoian

Unit/Mortgage

Mortgage: $418,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$538,000 View More

Date

1989-11-17

Party A

Michael Masoian
40-03 Utopia Pwky, Flushing, NY

Other Parties: Anita A Masoian

Event

Xfer From

Party B

Anita A Masoian

Unit/Mortgage

Amount

N/A

Date

1989-11-17

Party A

Anita A Masoian
40-03 Utopia Pwky, Flushing, NY

Other Parties: Michael Masoian

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-15

Party A

Anita A Masoian
40-03 Utopia Pkwy, Flushing, NY

Event

Xfer From

Party B

Mary Manoogian

Unit/Mortgage

Harris Ryu, Shu Hsien Ryu

Amount

N/A

Date

2015-02-10

Party A

Liang Lu
40-24 Utopian Parkway, Flushing, NY

Other Parties: Xiaoming Lu

Event

Buys From

Party B

Unit/Mortgage

40-24 Utopia Parkway, Queens, NY

Amount

$738,000 View More

Date

2015-02-10

Party A

Xiaoming Lu
40-24 Utopian Parkway, Flushing, NY

Other Parties: Liang Lu

Event

Buys From

Party B

Harris Ryu, Shu Hsien Ryu

Unit/Mortgage

40-24 Utopia Parkway, Queens, NY

Amount

$738,000 View More

Date

2005-06-08

Party A

Ada Vargas
40-15 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Ada Vargas As Executrix, The Estate Of Jose Vargas

Unit/Mortgage

40-15 Utopia Parkway, Queens, NY

Amount

N/A

Date

1988-06-09

Party A

John Allen Rogosich
40-15 Utopia Pkwy, Flushing, NY

Event

Xfer From

Party B

Blanche Dreyfus, Howard Dreyfus

Unit/Mortgage

40-15 Utopia Parkway, Queens, NY

Amount

N/A

Date

2005-06-27

Party A

Jane Irzhak
40-46 Utopia Parkway, Flushing, NY

Other Parties: Ilya Irzhak

Event

Buys From

Party B

Carolyn Fratto, John Roth

Unit/Mortgage

40-46 Utopia Parkway, Queens, NY

Mortgage: $359,650

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $71,870

National City Bank , Po Box 5570, Cleveland, OH

Amount

$480,000 View More

Date

2005-06-27

Party A

Ilya Irzhak
40-46 Utopia Parkway, Flushing, NY

Other Parties: Jane Irzhak

Event

Buys From

Party B

Carolyn Fratto, John Roth

Unit/Mortgage

40-46 Utopia Parkway, Queens, NY

Mortgage: $359,650

Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $71,870

National City Bank , Po Box 5570, Cleveland, OH

Amount

$480,000 View More

Date

1986-04-09

Party A

Dolores A Leon
40-04 Utopia Pkwy, Flushing, NY

Other Parties: Alicia A Leon

Event

Xfer From

Party B

Alicia A Leon, Bienvenido A Leon

Unit/Mortgage

40-04 Utopia Parkway, Queens, NY

Amount

N/A

Date

1986-04-09

Party A

Alicia A Leon
40-04 Utopia Pkwy, Flushing, NY

Other Parties: Dolores A Leon

Event

Xfer From

Party B

Bienvenido A Leon, Dolores A Leon

Unit/Mortgage

40-04 Utopia Parkway, Queens, NY

Amount

N/A

Date

1982-03-09

Party A

Parul A Lakhani

Other Parties: Arvind N Lakhani

Event

Xfer From

Party B

Regina Goderski

Unit/Mortgage

40-34 Utopia Parkway, Queens, NY

Amount

N/A

Date

1982-03-09

Party A

Arvind N Lakhani

Other Parties: Parul A Lakhani

Event

Xfer From

Party B

Regina Goderski

Unit/Mortgage

40-34 Utopia Parkway, Queens, NY

Amount

N/A

Date

1991-03-18

Party A

Tien Hui Mao
39-17 65th Place, Woodside, NY

Other Parties: Hui Ying Mao

Event

Xfer From

Party B

Eugene Santoro, Gerald Santoro

Unit/Mortgage

Eugene Santoro, Gerald Santoro

Amount

N/A

Date

1991-03-18

Party A

Hui Ying Mao
39-17 65th Place, Woodside, NY

Other Parties: Tien Hui Mao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-21

Party A

Gerald Santoro
14-20 146 Place, Whitestone, NY

Other Parties: Eugene Santoro

Event

Xfer From

Party B

Anne Santoro

Unit/Mortgage

Amount

N/A

Date

1989-09-21

Party A

Eugene Santoro
342 East 15th Street, Ny, NY

Other Parties: Gerald Santoro

Event

Xfer From

Party B

Anne Santoro

Unit/Mortgage