Property Records Search: &nbsp;Villanueva Pillar

Amount

$1,750,000 View More

Date

2017-06-23

Party A

Xinglin Chen
48-35 Poyer Street, 3f, Elmhurst, NY

Event

Buys From

Party B

Qiu Yue Chen

Unit/Mortgage

Mortgage: $700,000

Ctbc Bank Corp 9sua , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA

Amount

$1,538,000 View More

Date

2013-10-16

Party A

Qiu Yue Chen
50 Bayard Street Apt 3s, New York, NY

Event

Buys From

Party B

Bong Ja An, Su Geun An

Unit/Mortgage

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$900,000 View More

Date

2009-12-07

Party A

Bong Ja An
42-71 78th Street, Elmhurst, NY

Other Parties: Su Geun An

Event

Xfer From

Party B

42-71 78th Street LLC

Unit/Mortgage

Amount

N/A

Date

2009-12-07

Party A

Su Geun An
42-71 78th Street, Elmhurst, NY

Other Parties: Bong Ja An

Event

Xfer From

Party B

42-71 78th Street LLC

Unit/Mortgage

Christine Qadir, Katherine Mccormack, Mary Bayer, Muriel Vaiano

Amount

N/A

Date

2012-02-08

Party A

Ny Grand Properties LLC
42-22 78th Street, Elmhurst, NY

Event

Buys From

Party B

Albert Chin

Unit/Mortgage

42-22 78th Street, Queens, NY

Amount

$850,000 View More

Date

2018-11-02

Party A

Ayesha Rahman
42-46 78th Street, Elmhurst, NY

Other Parties: Shazia Rahman

Event

Xfer From

Party B

Unit/Mortgage

42-46 78th Street, Queens, NY

Mortgage: $325,000

Jet Direct Funding Corp , 111 W Main St Ste 110, Bay Shore, NY
Mortgage Electronic Registreation Systems , 1901 Evoorhees Street Suite C, Danville, IL

Amount

N/A

Date

2018-11-02

Party A

Shazia Rahman
42-46 78th Street, Elmhurst, NY

Other Parties: Ayesha Rahman

Event

Xfer From

Party B

Ayesha Rahman

Unit/Mortgage

42-46 78th Street, Queens, NY

Mortgage: $325,000

Jet Direct Funding Corp , 111 W Main St Ste 110, Bay Shore, NY
Mortgage Electronic Registreation Systems , 1901 Evoorhees Street Suite C, Danville, IL

Amount

N/A

Date

2014-09-08

Party A

Ming Long Chen
76-10 Woodside Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

42-53 78th Street, Queens, NY

Amount

$530,000 View More

Date

2017-03-19

Party A

Singh Family Irrevocable Trust
32-21 78th Street, Flushing, NY

Other Parties: Nigel Adrian Steven Noyes As Trustee

Event

Buys From

Party B

Karran Singh, Olive Singh

Unit/Mortgage

32-31 78th Street, Queens, NY

Amount

$10 View More

Date

2017-03-19

Party A

Nigel Adrian Steven Noyes As Trustee
32-21 78th Street, Flushing, NY

Other Parties: Singh Family Irrevocable Trust

Event

Buys From

Party B

Karran Singh, Olive Singh

Unit/Mortgage

32-31 78th Street, Queens, NY

Amount

$10 View More

Date

2015-04-28

Party A

Jeffrey Duy
35-25 78th Street #32, Jackson Heights, NY

Other Parties: Brandi V Duy

Event

Buys From

Party B

Felicita Santiago

Unit/Mortgage

35-25 78th Street, Queens, NY
Unit 32

No Mortgage Data For Co-op Purchase

Amount

$401,000 View More

Date

2015-04-28

Party A

Brandi V Duy
35-25 78th Street #32, Jackson Heights, NY

Other Parties: Jeffrey Duy

Event

Buys From

Party B

Felicita Santiago

Unit/Mortgage

35-25 78th Street, Queens, NY
Unit 32

No Mortgage Data For Co-op Purchase

Amount

$401,000 View More

Date

2019-01-18

Party A

32-42 78 St LLC
142 The Crescent, Roslyn Heights, NY

Event

Xfer From

Party B

Pb 100 Inc

Unit/Mortgage

32-42 78th Street, Queens, NY

Amount

N/A

Date

2017-10-12

Party A

Pb 100 Inc
850 Old Mill Road, Great Neck, NY

Event

Buys From

Party B

William Wong

Unit/Mortgage

32-42 78th Street, Queens, NY

Amount

$517,000 View More

Date

2012-08-08

Party A

Hang Lin
10 Allegheny Center, Apt 425, Pittsburgh, PA

Event

Buys From

Party B

Carol Jordan As Ancillary Executrix, The Last Will Testament Of Emma L Jordan

Unit/Mortgage

42-70 78th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2010-12-30

Party A

Co-Trustee Yuet Heung To
76-29 47 Avenue, Elmhurst, NY

Other Parties: Co-Trustee King Wai To, Man Wah To Family Trust

Event

Xfer From

Party B

Deceased Man Wah To, Executrix Yuet Heung To

Unit/Mortgage

42-08 78th Street, Queens, NY

Amount

N/A

Date

2010-12-30

Party A

Co-Trustee King Wai To
7 Westwood Lane, Barrington, RI

Other Parties: Co-Trustee Yuet Heung To, Man Wah To Family Trust

Event

Xfer From

Party B

Deceased Man Wah To, Executrix Yuet Heung To

Unit/Mortgage

42-08 78th Street, Queens, NY

Amount

N/A

Date

2010-12-30

Party A

Man Wah To Family Trust
76-29 47 Avenue, Elmhurst, NY

Other Parties: Co-Trustee King Wai To, Co-Trustee Yuet Heung To

Event

Xfer From

Party B

Deceased Man Wah To, Executrix Yuet Heung To

Unit/Mortgage

42-08 78th Street, Queens, NY

Amount

N/A

Date

2013-07-31

Party A

The Peter And Yolande Sotiropoulos Trust
42-11 78th Street, Elmhurst, NY

Other Parties: Ingrid Knight As Trustee

Event

Xfer From

Party B

Yolande Lancelot

Unit/Mortgage

42-11 78th Street, Queens, NY

Amount

N/A

Date

2013-07-31

Party A

Ingrid Knight As Trustee
42-11 78th Street, Elmhurst, NY

Other Parties: The Peter And Yolande Sotiropoulos Trust

Event

Xfer From

Party B

Yolande Lancelot

Unit/Mortgage

42-11 78th Street, Queens, NY

Amount

N/A

Date

2013-07-12

Party A

Samten Dolma
31-21 54th Street Apt 6k, Woodside, NY

Other Parties: Lobsang Green

Event

Buys From

Party B

Henry Joseph Rohs As Executor, The Estate Of Andrew R Rohs

Unit/Mortgage

42-48 78th Street, Queens, NY

Mortgage: $414,750

Mers , Po Box 2026, Flint, MI

Amount

$553,000 View More

Date

2013-07-12

Party A

Lobsang Green
31-21 54th Street Apt 6k, Woodside, NY

Other Parties: Samten Dolma

Event

Buys From

Party B

Henry Joseph Rohs As Executor, The Estate Of Andrew R Rohs

Unit/Mortgage

42-48 78th Street, Queens, NY

Mortgage: $414,750

Mers , Po Box 2026, Flint, MI

Amount

$553,000 View More

Date

2008-12-24

Party A

Angelica Rosado
42-64 78th Street, Elmhurst, NY

Event

Xfer From

Party B

Anthony Plaza, David Plaza, Jeanette Plaza, Kevin Plaza

Unit/Mortgage

42-64 78th Street, Queens, NY

Amount

N/A

Date

2022-09-30

Party A

Ping Lin
42-67 78th Street, Elmhurst, NY

Event

Xfer From

Party B

Rong Zeng

Unit/Mortgage

42-67 78th Street, Queens, NY

Amount

N/A

Date

2012-07-27

Party A

Ping Lin
6900 Fort Hamilton Parkway, Brooklyn, NY

Other Parties: Rong Zeng

Event

Buys From

Party B

Florencio Sosa

Unit/Mortgage

42-67 78th Street, Queens, NY

Mortgage: $400,000

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

Amount

$680,000 View More

Date

2012-07-27

Party A

Rong Zeng
6900 Fort Hamilton Parkway, Brooklyn, NY

Other Parties: Ping Lin

Event

Buys From

Party B

Florencio Sosa

Unit/Mortgage

42-67 78th Street, Queens, NY

Mortgage: $400,000

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

Amount

$680,000 View More

Date

2007-12-11

Party A

Young Ja Kim
93-45 Broadway #212, Elmhurst, NY

Other Parties: Ho K Kim

Event

Buys From

Party B

Ellie Chung Glus, Peter H Glus

Unit/Mortgage

42-47 78th Street, Queens, NY

Mortgage: $512,000

Mers , Po Box 2026, Flint, MI

Mortgage: $63,900

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2007-12-11

Party A

Ho K Kim
93-45 Broadway #212, Elmhurst, NY

Other Parties: Young Ja Kim

Event

Buys From

Party B

Ellie Chung Glus, Peter H Glus

Unit/Mortgage

42-47 78th Street, Queens, NY

Mortgage: $512,000

Mers , Po Box 2026, Flint, MI

Mortgage: $63,900

Mers , Po Box 2026, Flint, MI

Amount

$640,000 View More

Date

2017-06-22

Party A

Hao Lin
42-26 78th Street, Elmhurst, NY

Other Parties: Min Hui Lin

Event

Buys From

Party B

Hui Ying Lin, Shao Chun Lin

Unit/Mortgage

42-26 78th Street, Queens, NY

Mortgage: $588,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mers , Po Box 2026, Flint, MI

Amount

$980,000 View More

Date

2017-06-22

Party A

Min Hui Lin
42-26 78th Street, Elmhurst, NY

Other Parties: Hao Lin

Event

Buys From

Party B

Hui Ying Lin, Shao Chun Lin

Unit/Mortgage

42-26 78th Street, Queens, NY

Mortgage: $588,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mers , Po Box 2026, Flint, MI

Amount

$980,000 View More

Date

2021-01-25

Party A

Kissena Residents LLC
42-04 78th Street, Elmhurst, NY

Event

Buys From

Party B

78 Modern Realty LLC

Unit/Mortgage

42-04 78th Street, Queens, NY

Amount

$870,000 View More

Date

2014-10-14

Party A

78 Modern Realty LLC
57-39 156th Street 2f, Flushing, NY

Event

Buys From

Party B

Licichin Management LLC

Unit/Mortgage

42-04 78th Street, Queens, NY

Mortgage: $510,000

United International Bank , 41-60 Main Street, Flushing, NY

Amount

$780,000 View More

Date

2010-09-28

Party A

Licichin Management LLC
37-61 89th Street, Jackson Heights, NY

Event

Buys From

Party B

2007 Fun Kwong Chin Living Trust Dated Sept 7, Fun Kwong Chin As Trustee

Unit/Mortgage

42-04 78th Street, Queens, NY

Mortgage: $360,000

Chinatown Federal Savings Bank , 109 Bowery, New York, NY

Amount

$620,000 View More

Date

2022-03-16

Party A

Albert Abinanti
42-21 78th Street, Elmhurst, NY

Event

Xfer From

Party B

Barbara Gelston As Executor, Estate Of Marie C Abinanti

Unit/Mortgage

42-21 78th Street, Queens, NY

Amount

N/A

Date

2007-03-13

Party A

Monica M Caulfield
42-28 78th Street, Elmhurst, NY

Event

Xfer From

Party B

John P Caulfield

Unit/Mortgage

Mortgage: $650,000

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

Amount

N/A

Date

2007-03-13

Party A

Hui Ying Lin
625 47th Street, Brooklyn, NY

Other Parties: Shao Chun Lin

Event

Buys From

Party B

Monica M Caulfield

Unit/Mortgage

Mortgage: $650,000

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

Amount

$900,000 View More

Date

2007-03-13

Party A

Shao Chun Lin
625 47th Street, Brooklyn, NY

Other Parties: Hui Ying Lin

Event

Buys From

Party B

Monica M Caulfield

Unit/Mortgage

Estate Of George Caulfield, John P Caulfield As Administrator

Mortgage: $650,000

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

Amount

$900,000 View More

Date

2003-03-03

Party A

John P Caulfield
55 Daniel Avenue, Rutherford, NJ

Other Parties: John P Caulfield As Trustee Bernard D Caulfield, Monica Caulfield

Event

Xfer From

Party B

Unit/Mortgage

Estate Of George Caulfield, John P Caulfield As Administrator

Amount

N/A

Date

2003-03-03

Party A

Monica Caulfield
42-28 78th Street, Elmhurst, NY

Other Parties: John P Caulfield, John P Caulfield As Trustee Bernard D Caulfield

Event

Xfer From

Party B

Unit/Mortgage

Estate Of George Caulfield, John P Caulfield As Administrator

Amount

N/A

Date

2003-03-03

Party A

John P Caulfield As Trustee Bernard D Caulfield
Irrevocable Trust 42-28 78th Street, Elmhurst, NY

Other Parties: John P Caulfield, Monica Caulfield

Event

Xfer From

Party B

Unit/Mortgage

Laxmikant Patel, Sudha L Patel

Amount

N/A

Date

2021-10-26

Party A

Patel As Trustee Laxmikant
42-52 78th Street, Elmhurst, NY

Other Parties: Patel As Trustee Sudha, Sudha Patel Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

42-52 78th Street, Queens, NY

Amount

N/A

Date

2021-10-26

Party A

Patel As Trustee Sudha
42-52 78th Street, Elmhurst, NY

Other Parties: Patel As Trustee Laxmikant, Sudha Patel Revocable Living Trust

Event

Xfer From

Party B

Laxmikant Patel, Sudha L Patel

Unit/Mortgage

42-52 78th Street, Queens, NY

Amount

N/A

Date

2021-10-26

Party A

Sudha Patel Revocable Living Trust
42-52-78th Street, Elmhurst, NY

Other Parties: Patel As Trustee Laxmikant, Patel As Trustee Sudha

Event

Xfer From

Party B

Laxmikant Patel, Sudha L Patel

Unit/Mortgage

42-52 78th Street, Queens, NY

Amount

N/A

Date

2002-11-15

Party A

Anna Crisafi
2 Puritan Woods Road, Rye, NY

Other Parties: Emilia Nuccio

Event

Xfer From

Party B

Francesca Nuccio, Francesco Nuccio

Unit/Mortgage

42 27 78th Street, Queens, NY

Amount

N/A

Date

2002-11-15

Party A

Emilia Nuccio
2 Puritan Woods Road, Rye, NY

Other Parties: Anna Crisafi

Event

Xfer From

Party B

Francesca Nuccio, Francesco Nuccio

Unit/Mortgage

42 27 78th Street, Queens, NY

Amount

N/A

Date

2011-09-09

Party A

Sann Sann Aye
92-18 52nd Avenue, Elmhurst, NY

Other Parties: Ronald Lim, Shu Hai Lim

Event

Buys From

Party B

Ngodup Wangmo, Thinlay Namgyal

Unit/Mortgage

42-63 78th Street, Queens, NY

Mortgage: $385,000

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

Amount

$700,000 View More

Date

2011-09-09

Party A

Ronald Lim
92-18 52nd Avenue, Elmhurst, NY

Other Parties: Sann Sann Aye, Shu Hai Lim

Event

Buys From

Party B

Ngodup Wangmo, Thinlay Namgyal

Unit/Mortgage

42-63 78th Street, Queens, NY

Mortgage: $385,000

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

Amount

$700,000 View More

Date

2011-09-09

Party A

Shu Hai Lim
92-18 52nd Avenue, Elmhurst, NY

Other Parties: Ronald Lim, Sann Sann Aye

Event

Buys From

Party B

Ngodup Wangmo, Thinlay Namgyal

Unit/Mortgage

42-63 78th Street, Queens, NY

Mortgage: $385,000

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

Amount

$700,000 View More

Date

2015-05-28

Party A

Vinod Kumar Malhotra
106 82nd Road, Kew Gardens, NY

Other Parties: Sudha Malhotra

Event

Buys From

Party B

Public Administrator Lois Rosenblatt

Unit/Mortgage

42-19 78th Street, Queens, NY

Mortgage: $430,000

Mers , Po Box 2026, Flint, MI

Amount

$935,000 View More

Date

2015-05-28

Party A

Sudha Malhotra
106 82nd Road, Kew Gardens, NY

Other Parties: Vinod Kumar Malhotra

Event

Buys From

Party B

Public Administrator Lois Rosenblatt

Unit/Mortgage

42-19 78th Street, Queens, NY

Mortgage: $430,000

Mers , Po Box 2026, Flint, MI

Amount

$935,000 View More

Date

2007-03-15

Party A

Ai Rui Jiang
42-77 78th Street, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

42-77 78th Street, Queens, NY

Mortgage: $250,000

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

Amount

$819,691 View More

Date

2007-08-01

Party A

Peter He
42-79 78th Street, Elmhurst, NY

Other Parties: Connie Li, Shang Zhen He, Thomas He, Xiao Li He, Zhan Ming Fka He

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$803,595 View More

Date

2007-08-01

Party A

Shang Zhen He
42-79 78th Street, Elmhurst, NY

Other Parties: Connie Li, Peter He, Thomas He, Xiao Li He, Zhan Ming Fka He

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$803,595 View More

Date

2007-08-01

Party A

Thomas He
42-79 78th Street, Elmhurst, NY

Other Parties: Connie Li, Peter He, Shang Zhen He, Xiao Li He, Zhan Ming Fka He

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$803,595 View More

Date

2007-08-01

Party A

Xiao Li He
42-79 78th Street, Elmhurst, NY

Other Parties: Connie Li, Peter He, Shang Zhen He, Thomas He, Zhan Ming Fka He

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$803,595 View More

Date

2007-08-01

Party A

Zhan Ming Fka He
42-79 78th Street, Elmhurst, NY

Other Parties: Connie Li, Peter He, Shang Zhen He, Thomas He, Xiao Li He

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$803,595 View More

Date

2007-08-01

Party A

Connie Li
42-79 78th Street, Elmhurst, NY

Other Parties: Peter He, Shang Zhen He, Thomas He, Xiao Li He, Zhan Ming Fka He

Event

Buys From

Party B

Unit/Mortgage

Megan Hedgpeth, Michael Konow

Mortgage: $150,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$803,595 View More

Date

2018-08-02

Party A

Melanie Zimmermann
35-15 78th Street Apt 42, Jackson Heights, NY

Other Parties: Wesley Mann

Event

Buys From

Party B

Unit/Mortgage

Megan Hedgpeth, Michael Konow

No Mortgage Data For Co-op Purchase

Amount

$665,000 View More

Date

2018-08-02

Party A

Wesley Mann
35-15 78th Street Apt 42, Jackson Heights, NY

Other Parties: Melanie Zimmermann

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$665,000 View More

Date

2011-04-15

Party A

Megan Hedgpeth
35-21 80th Street, Apt 2, Jackson Heights, NY

Other Parties: Michael Konow

Event

Buys From

Party B

Julio E Gibbons

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$309,000 View More

Date

2011-04-15

Party A

Michael Konow
35-21 80th Street, Apt 2, Jackson Heights, NY

Other Parties: Megan Hedgpeth

Event

Buys From

Party B

Julio E Gibbons

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$309,000 View More

Date

2005-08-17

Party A

John E Gibbons
35-15 78th Street Apt 42, Jackson Heights, NY

Event

Xfer From

Party B

Estate Of Eileen Hedlund

Unit/Mortgage

Beatrice Aragona, Beatrice Hamilton Romero

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2015-06-02

Party A

Renee Haar
35-21 80th Street #3, Jackson Heights, NY

Other Parties: Javier Gonzalez

Event

Buys From

Party B

Jane Schuyler

Unit/Mortgage

35-37 78th Street, Queens, NY
Unit 42

No Mortgage Data For Co-op Purchase

Amount

$440,000 View More

Date

2015-06-02

Party A

Javier Gonzalez
35-21 80th Street #3, Jackson Heights, NY

Other Parties: Renee Haar

Event

Buys From

Party B

Jane Schuyler

Unit/Mortgage

35-37 78th Street, Queens, NY
Unit 42

No Mortgage Data For Co-op Purchase

Amount

$440,000 View More

Date

2019-01-25

Party A

Ef8 Realty LLC
29 Majestic Drive, Freehold, NJ

Event

Xfer From

Party B

Unit/Mortgage

156-11 78th Street, Queens, NY
Unit 42

Mortgage: $302,000

Visio Financial Services Inc , 1905 Kramer Lane, Ste B700, Austin, TX
Visio Financial Services Inc , 1905 Kramer Lane, Ste B700, Austin, TX

Amount

N/A

Date

2021-03-26

Party A

Wai Hung Ma
32-43 78th Street, Jackson Heights, NY

Other Parties: Annie Ma

Event

Xfer From

Party B

Unit/Mortgage

32-43 78th Street, Queens, NY

Amount

N/A

Date

2021-03-26

Party A

Annie Ma
32-43 78th Street, Jackson Heights, NY

Other Parties: Wai Hung Ma

Event

Xfer From

Party B

Wai Hung Ma

Unit/Mortgage

32-43 78th Street, Queens, NY

Amount

N/A

Date

2020-04-13

Party A

Wai Hung Ma
32-43 78th Street, Jackson Heights, NY

Event

Xfer From

Party B

Chiu Man Ma, Shiu Ha Lui Ma

Unit/Mortgage

32-43 78th Street, Queens, NY

Amount

N/A

Date

2007-01-05

Party A

Noli Mercado
32-25 78th Street, Jackson Heights, NY

Other Parties: Luz Manzanilla Mercado

Event

Xfer From

Party B

Luz Manzanilla Mercado, Viviene Mercado

Unit/Mortgage

Noli Mercado, Viviene Mercado

Mortgage: $101,900

Na Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2007-01-05

Party A

Luz Manzanilla Mercado
32-25 78th Street, Jackson Heights, NY

Other Parties: Noli Mercado

Event

Xfer From

Party B

Unit/Mortgage

Luz Manzanilla Mercado, Viviene Mercado

Mortgage: $101,900

Na Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2004-06-18

Party A

Noli Mercado
3225 78th Street, Jackson Heights, NY

Other Parties: Luz Manzanilla Mercado

Event

Buys From

Party B

Unit/Mortgage

Noli Mercado, Viviene Mercado

Mortgage: $155,613

Na Bank Of America , 2727 South 48th Street, Tempe, AZ

Mortgage: $210,000

Na Bank Of America , 2727 South 48th Street, Tempe, AZ

Amount

N/A

Date

2004-06-18

Party A

Luz Manzanilla Mercado
3225 78th Street, Jackson Heights, NY

Other Parties: Noli Mercado

Event

Buys From

Party B

Unit/Mortgage