Property Records Search: &nbsp;Vicent Sette

Mortgage: $100,000

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

Mortgage: $460,000

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

Amount

$770,000 View More

Date

2005-05-27

Party A

Zhilian Yang
148-18 35th Avenue, Flushing, NY

Other Parties: Bao Hui Xia, Chang Kun Xia

Event

Buys From

Party B

Chun Cha Yip

Unit/Mortgage

Mortgage: $100,000

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

Mortgage: $460,000

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

Amount

$770,000 View More

Date

2005-05-27

Party A

Bao Hui Xia
148-18 35th Avenue, Flushing, NY

Other Parties: Chang Kun Xia, Zhilian Yang

Event

Buys From

Party B

Chun Cha Yip

Unit/Mortgage

Helena Fka Fernandez, Helena Tagliavia

Mortgage: $100,000

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

Mortgage: $460,000

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

Amount

$770,000 View More

Date

1987-06-24

Party A

Lamar Homes Inc
196-6 3 Mclaughlin Avenue, Holliswood, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-11-04

Party A

Xiaozheng Zhou
64900 East 290th Road, Grove, OK

Other Parties: Gao Yang

Event

Buys From

Party B

Wei Lin, Yan Yan Lin

Unit/Mortgage

Mortgage: $250,000

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

Amount

$880,000 View More

Date

2016-11-04

Party A

Gao Yang
64900 East 290th Road, Grove, OK

Other Parties: Xiaozheng Zhou

Event

Buys From

Party B

Wei Lin, Yan Yan Lin

Unit/Mortgage

Mortgage: $250,000

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

Amount

$880,000 View More

Date

2013-08-12

Party A

Yan Yan Lin
41-63 Frame Place, Apt 5d, Flushing, NY

Other Parties: Wei Lin

Event

Buys From

Party B

Chung Wha Hong

Unit/Mortgage

Mortgage: $405,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$630,000 View More

Date

2013-08-12

Party A

Wei Lin
41-63 Frame Place, Apt 5d, Flushing, NY

Other Parties: Yan Yan Lin

Event

Buys From

Party B

Chung Wha Hong

Unit/Mortgage

Mortgage: $405,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$630,000 View More

Date

2007-07-06

Party A

Chung Wha Hong
160-10 Station Road, Queens, NY

Event

Xfer From

Party B

Young Kim Hong

Unit/Mortgage

Mortgage: $8,719

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $518,000

Fa Washington Mutual Bank , 9451 Corbin Ave, Northridge, CA

Amount

N/A

Date

2004-06-16

Party A

Young Kim Hoag
36-28 165 Street, Flushing, NY

Other Parties: Chung Wha Hoag

Event

Buys From

Party B

Li Hua Zhao

Unit/Mortgage

Mortgage: $465,600

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

Amount

$518,000 View More

Date

2004-06-16

Party A

Chung Wha Hoag
36-28 165 Street, Flushing, NY

Other Parties: Young Kim Hoag

Event

Buys From

Party B

Li Hua Zhao

Unit/Mortgage

Milton Wolinetz, Terry S Triades

Mortgage: $465,600

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

Amount

$518,000 View More

Date

1984-11-07

Party A

Gloria A Sanchez

Other Parties: Jose M Hernandez, Maximina Hernandez

Event

Xfer From

Party B

Unit/Mortgage

Milton Wolinetz, Terry S Triades

Amount

N/A

Date

1984-11-07

Party A

Maximina Hernandez

Other Parties: Gloria A Sanchez, Jose M Hernandez

Event

Xfer From

Party B

Unit/Mortgage

Milton Wolinetz, Terry S Triades

Amount

N/A

Date

1984-11-07

Party A

Jose M Hernandez

Other Parties: Gloria A Sanchez, Maximina Hernandez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-06-15

Party A

Milton Wolinetz

Other Parties: Terry S Triades

Event

Xfer From

Party B

Irene F Arnone

Unit/Mortgage

Amount

N/A

Date

1984-06-15

Party A

Terry S Triades

Other Parties: Milton Wolinetz

Event

Xfer From

Party B

Irene F Arnone

Unit/Mortgage

Frank Arnone, Irene P Arnone

Amount

N/A

Date

1984-01-19

Party A

Irene F Arnone

Event

Xfer From

Party B

Unit/Mortgage

Ivy Yanya Lee, Xinhua Alex Liang

Amount

N/A

Date

2013-09-19

Party A

Nga Lok Kui LLC
813 5th Avenue, New Hyde Park, NY

Event

Xfer From

Party B

Unit/Mortgage

160-07 Station Road, Queens, NY

Amount

N/A

Date

2011-01-21

Party A

Ivy Yanya Lee
813 5th Avenue, New Hyde Park, NY

Other Parties: Xinhua Alex Liang

Event

Buys From

Party B

Florencio Gabriel

Unit/Mortgage

160-07 Station Road, Queens, NY

Mortgage: $558,750

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2011-01-21

Party A

Xinhua Alex Liang
813 5th Avenue, New Hyde Park, NY

Other Parties: Ivy Yanya Lee

Event

Buys From

Party B

Florencio Gabriel

Unit/Mortgage

160-07 Station Road, Queens, NY

Mortgage: $558,750

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2013-08-19

Party A

Paul P Spensieri As Trustee
Of The Cristina Spensieri Irrevocable Trust 83 Glenwood Road, Glen Head, NY

Other Parties: Anna Digiuseppe As Trustee

Event

Xfer From

Party B

Spensieri Cristina

Unit/Mortgage

160-23 Station Road, Queens, NY

Amount

N/A

Date

2013-08-19

Party A

Anna Digiuseppe As Trustee
Of The Cristina Spensieri Irrevocable Trust 83 Glenwood Road, Glen Head, NY

Other Parties: Paul P Spensieri As Trustee

Event

Xfer From

Party B

Spensieri Cristina

Unit/Mortgage

160-23 Station Road, Queens, NY

Amount

N/A

Date

1987-05-01

Party A

Cristina Spensieri
160-2 3 Station Rd, Flushing, NY

Event

Xfer From

Party B

Luca Spensieri

Unit/Mortgage

160-23 Station Road, Queens, NY

Amount

N/A

Date

2014-05-02

Party A

Xiao Dan Huang
160-21 Station Road, Flushing, NY

Event

Xfer From

Party B

Xian Mei Lu

Unit/Mortgage

Amount

N/A

Date

2006-08-14

Party A

Xiao Dan Huang
160-21 Station Road, Flushing, NY

Other Parties: Xian Mei Lu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-14

Party A

Xian Mei Lu
160-21 Station Road, Flushing, NY

Other Parties: Xiao Dan Huang

Event

Xfer From

Party B

Xiao Dan Huang

Unit/Mortgage

Oi Ping Siu, Wing Kee Ricky Chung, Wing Keung Chung

Amount

N/A

Date

2005-09-23

Party A

Xiao Dan Huang
160-21 Station Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $420,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbia, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbia, OH

Amount

$838,000 View More

Date

1995-06-02

Party A

Pal Masonry Inc
50 Viola Dr, Glen Cove, NY

Event

Xfer From

Party B

Lamar Homes Inc

Unit/Mortgage

Daniel Sancez, Jule Sanchez

Amount

N/A

Date

1987-06-24

Party A

Lamar Homes Inc
196-6 63 Mclaughlin Avenue, Holliswood, NY

Event

Xfer From

Party B

Unit/Mortgage

Carol M Riggi, Theresa L Callanan

Amount

N/A

Date

1984-06-26

Party A

Jule Sanchez

Other Parties: Daniel Sanchez

Event

Xfer From

Party B

Unit/Mortgage

Carol M Riggi, Theresa L Callanan

Amount

N/A

Date

1984-06-26

Party A

Daniel Sanchez

Other Parties: Jule Sanchez

Event

Xfer From

Party B

Unit/Mortgage