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Property Records Search:  Wai Ha Ng As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-04-07
Party A
Wai Ha Ng As Trustee
69-43 173rd Street, Fresh Meadows, NY
Other Parties: Brian Chi-Keung Ng As Trustee, Mei Mui Ng As Trustee, Yoet Ngor Ng Revocable Trust
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 76-42 172nd Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-23
Party A
Ping Chen Wells
914 College Point Blvd, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $591,500
Mers , Po Box 2026, Flint, MI
Amount
$910,000 View More
76-15 172nd Street, Queens, NY 76-15 172nd Street, Queens, NY 76-15 172nd Street, Queens, NY
View More
Date
2018-12-21
Party A
Wan Na Tang
76-15 172nd Street, Fresh Meadows, NY
Other Parties: Ming Wei Tang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
76-15 172nd Street, Queens, NY 76-15 172nd Street, Queens, NY 76-15 172nd Street, Queens, NY
View More
Date
2018-12-21
Party A
Ming Wei Tang
76-15 172nd Street, Fresh Meadows, NY
Other Parties: Wan Na Tang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
76-15 172nd Street, Queens, NY 76-15 172nd Street, Queens, NY 76-15 172nd Street, Queens, NY
View More
Date
2006-08-24
Party A
Kwang Pok Tang
66-09 111th Street, #1a, Forest Hills, NY
Other Parties: Ming Wei Tang, Wan Na Tang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $250,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$645,000 View More
76-15 172nd Street, Queens, NY 76-15 172nd Street, Queens, NY 76-15 172nd Street, Queens, NY
View More
Date
2006-08-24
Party A
Ming Wei Tang
66-09 111th Street, #1a, Forest Hills, NY
Other Parties: Kwang Pok Tang, Wan Na Tang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $250,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$645,000 View More
76-15 172nd Street, Queens, NY 76-15 172nd Street, Queens, NY 76-15 172nd Street, Queens, NY
View More
Date
2006-08-24
Party A
Wan Na Tang
66-09 111th Street, #1a, Forest Hills, NY
Other Parties: Kwang Pok Tang, Ming Wei Tang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $250,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$645,000 View More
76-15 172nd Street, Queens, NY 76-15 172nd Street, Queens, NY 76-15 172nd Street, Queens, NY
View More
Date
2019-05-08
Party A
Shlomit Kandinov
9810 64th Ave, Rego Park, NY
Other Parties: Merik Aminov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $880,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,100,000 View More
76-46 172nd Street, Queens, NY 76-46 172nd Street, Queens, NY 76-46 172nd Street, Queens, NY
View More
Date
2019-05-08
Party A
Merik Aminov
7646 172nd Street, Fresh Meadows, NY
Other Parties: Shlomit Kandinov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $880,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,100,000 View More
76-46 172nd Street, Queens, NY 76-46 172nd Street, Queens, NY 76-46 172nd Street, Queens, NY
View More
Date
2019-08-07
Party A
Pengfei Gong
75-38 168th Street, Fresh Meadows, NY
Other Parties: Bin Hu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$973,000 View More
76-50 172nd Street, Queens, NY 76-50 172nd Street, Queens, NY 76-50 172nd Street, Queens, NY
View More
Date
2019-08-07
Party A
Bin Hu
75-38 168th Street, Fresh Meadows, NY
Other Parties: Pengfei Gong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$973,000 View More
76-50 172nd Street, Queens, NY 76-50 172nd Street, Queens, NY 76-50 172nd Street, Queens, NY
View More
Date
2014-05-15
Party A
Eli Gutenmacher
147-30 68th Road, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
76-50 172nd Street, Queens, NY 76-50 172nd Street, Queens, NY 76-50 172nd Street, Queens, NY
View More
Date
2023-12-21
Party A
Jianying Tang
7679 172nd St, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$850,000 View More
76-79 172nd Street, Queens, NY 76-79 172nd Street, Queens, NY 76-79 172nd Street, Queens, NY
View More
Date
2013-05-10
Party A
Jeff S Abrahamson As Co-Trustee
284 Ford Road, Howell, NJ
Other Parties: Abrahamson Family 2013 Trust, Hal F Abrahamson As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
76-79 172nd Street, Queens, NY 76-79 172nd Street, Queens, NY 76-79 172nd Street, Queens, NY
View More
Date
2013-05-10
Party A
Hal F Abrahamson As Co-Trustee
18 Jagger Court, Melville, NY
Other Parties: Abrahamson Family 2013 Trust, Jeff S Abrahamson As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
76-79 172nd Street, Queens, NY 76-79 172nd Street, Queens, NY 76-79 172nd Street, Queens, NY
View More
Date
2013-05-10
Party A
Abrahamson Family 2013 Trust
18 Jagger Court, Melville, NY
Other Parties: Hal F Abrahamson As Co-Trustee, Jeff S Abrahamson As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
76-79 172nd Street, Queens, NY 76-79 172nd Street, Queens, NY 76-79 172nd Street, Queens, NY
View More
Date
2021-07-20
Party A
Candy Pan
141-36 Rockaway Blvd, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$911,000 View More
76-21 172nd Street, Queens, NY 76-21 172nd Street, Queens, NY 76-21 172nd Street, Queens, NY
View More
Date
2012-01-30
Party A
Anne Marie Mannuzza
76-73 172nd Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
76-73 172nd Street, Queens, NY 76-73 172nd Street, Queens, NY 76-73 172nd Street, Queens, NY
View More
Date
2013-07-17
Party A
Shu Chen
32-20 91 Street, Apt 510, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $386,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$586,000 View More
42-15 172nd Street, Queens, NY 42-15 172nd Street, Queens, NY 42-15 172nd Street, Queens, NY
View More
Date
2019-11-21
Party A
Erica Cheng
76-42 172nd Street, Fresh Meadows, NY
Other Parties: Wai Ha Ng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$882,926 View More
View More
Date
2019-11-21
Party A
Wai Ha Ng
76-42 172nd Street, Fresh Meadows, NY
Other Parties: Erica Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$882,926 View More
View More
Date
2011-04-07
Party A
Wai Lin Sang
45 Allen Street, #2b, New York, NY
Other Parties: Brian Chi-Keung Ng, Mei Mui Ng, Wai Ha Ng, Wai Keung Ng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-07
Party A
Brian Chi-Keung Ng
80-15 210th Street, Queens Village, NY
Other Parties: Mei Mui Ng, Wai Ha Ng, Wai Keung Ng, Wai Lin Sang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-07
Party A
Mei Mui Ng
6 Newport Court, Princeton Junction, NJ
Other Parties: Brian Chi-Keung Ng, Wai Ha Ng, Wai Keung Ng, Wai Lin Sang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-07
Party A
Wai Ha Ng
69-43 173rd Street, Fresh Meadows, NY
Other Parties: Brian Chi-Keung Ng, Mei Mui Ng, Wai Keung Ng, Wai Lin Sang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-07
Party A
Wai Ha Ng
69-43 173rd Street, Fresh Measows, NY
Other Parties: Wai Keung Ng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-07
Party A
Wai Keung Ng
76-42 172nd Street, Fresh Meadows, NY
Other Parties: Wai Ha Ng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-07
Party A
Wai Keung Ng
76-42 172nd Street, Fresh Meadows, NY
Other Parties: Brian Chi-Keung Ng, Mei Mui Ng, Wai Ha Ng, Wai Lin Sang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-12
Party A
Milana Kaziyeva
76-57 172nd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $79,953
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
View More
Date
2013-04-05
Party A
Mahnaz Taghizadeh
79-46 172nd Street, Fresh Meadows, NY
Other Parties: Bijan Saedi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2013-04-05
Party A
Bijan Saedi
79-46 172nd Street, Fresh Meadows, NY
Other Parties: Mahnaz Taghizadeh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2022-02-02
Party A
Michelle Aranbayev
76-58 172nd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $647,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$925,000 View More
View More
Date
2015-09-21
Party A
Roshelina Co LLC
32 Famrstead Lane, Glen Head, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$712,000 View More
View More
Date
2016-03-22
Party A
Ka Wai Chan
76-22 172nd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$765,000 View More
View More
Date
2016-08-12
Party A
Silvia Liliana Paolini
212-17a 73rd Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$350,000 View More
View More
Date
2016-01-08
Party A
Paolini As Trustee Libero
76-38 172nd Street, Fresh Meadows, NY
Other Parties: Libero Paolini Living Trust, Paolini As Trustee Silvia Liliana, Peragine As Trustee Claudia Graciela
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-01-08
Party A
Paolini As Trustee Silvia Liliana
212-17a 73rd Avenue, Bayside, NY
Other Parties: Libero Paolini Living Trust, Paolini As Trustee Libero, Peragine As Trustee Claudia Graciela
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-01-08
Party A
Peragine As Trustee Claudia Graciela
7 Eastbrook Road, Harrington Park, NJ
Other Parties: Libero Paolini Living Trust, Paolini As Trustee Libero, Paolini As Trustee Silvia Liliana
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-01-08
Party A
Libero Paolini Living Trust
76-38 172nd Street, Fresh Meadows, NY
Other Parties: Paolini As Trustee Libero, Paolini As Trustee Silvia Liliana, Peragine As Trustee Claudia Graciela
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2017-06-23
Party A
Zarintaj Alnouri
76-66 172nd Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-04
Party A
Tova Oko Irrevocable Trust Dated 09042020
31 Harvard Road, Scarsdale, NY
Other Parties: Iris Schechter
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-04
Party A
Iris Schechter
31 Harvard Road, Scarsdale, NY
Other Parties: Tova Oko Irrevocable Trust Dated 09042020
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-28
Party A
Gans Family Trust
76-17 172nd Street, Flushing, NY
Other Parties: Co-Trustee Austin Joseph Gans, Co-Trustee David Aaron Gans
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-28
Party A
Co-Trustee Austin Joseph Gans
79 Yale Street, Roslyn Heights, NY
Other Parties: Co-Trustee David Aaron Gans, Gans Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-28
Party A
Co-Trustee David Aaron Gans
224-24 Union Turnpike Apt 5o, Oakland Gardens, NY
Other Parties: Co-Trustee Austin Joseph Gans, Gans Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-05
Party A
7637 Garden LLC
62 Friendly Lane, Jericho, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-13
Party A
Jim Wang
62 Friendly Lane, Jericho, NY
Other Parties: Li Ping Qian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $474,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$790,000 View More
View More
Date
2016-09-13
Party A
Li Ping Qian
62 Friendly Lane, Jericho, NY
Other Parties: Jim Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $474,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$790,000 View More
View More
Date
2003-03-27
Party A
Mei Yu He
176-59 Union Turnpike, Fresh Meadows, NY
Other Parties: De Qing Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$435,000 View More
View More
Date
2003-03-27
Party A
De Qing Zheng
176-59 Union Turnpike, Fresh Meadows, NY
Other Parties: Mei Yu He
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$435,000 View More
View More
Date
2008-12-05
Party A
Dipa Nath
61-29 164th Street, Fresh Meadows, NY
Other Parties: Dilip Nath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$575,000 View More
View More
Date
2008-12-05
Party A
Dilip Nath
61-29 164th Street, Fresh Meadows, NY
Other Parties: Dipa Nath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$575,000 View More
View More
Date
2005-07-22
Party A
Arlene Lyons
726 Craft Avenue, Franklin Square, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-02-05
Party A
Maung M Sein
65-49 164th Street, Fresh Meadows, NY
Other Parties: Khin P Swe
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$617,000 View More
View More
Date
2009-02-05
Party A
Khin P Swe
65-49 164th Street, Fresh Meadows, NY
Other Parties: Maung M Sein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$617,000 View More
View More
Date
2012-03-26
Party A
Ka Wai Chan
76-22 172nd Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,143
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $307,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2010-01-25
Party A
Irina Krivitskiy
120 Ocean Parkway, Apartment 6e, Brooklyn, NY
Other Parties: Marik Krivitskiy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,000
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$625,000 View More
View More
Date
2010-01-25
Party A
Marik Krivitskiy
120 Ocean Parkway, Apartment 6e, Brooklyn, NY
Other Parties: Irina Krivitskiy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,000
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$625,000 View More
View More
Date
2017-05-25
Party A
Kyu Ri Kim
36-43 172md Street, Apt 76, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$175,000 View More
View More
Date
2014-09-03
Party A
David K Ellison
42-41 Corporal Kennedy St, Apt 3c, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$145,000 View More
View More
Date
2009-04-23
Party A
Mark Dintrono
46-43 159th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$163,000 View More
View More
Date
2017-02-06
Party A
Yanling Ou
42-01 172nd Street, Flushing, NY
Other Parties: Tao Jiang
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
View More
Date
2017-02-06
Party A
Tao Jiang
42-01 172nd Street, Flushing, NY
Other Parties: Yanling Ou
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
View More
Date
2013-10-09
Party A
Lee S Hwang
42-03 172nd Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-28
Party A
Lee S Hwang
42-03 172nd Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-25
Party A
Janie C Yee
42-04 172nd Street, Flushing, NY
Other Parties: Luen Ying Yee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Gim Yee , 137-07 Oak Avenue, Flushing, NY
Amount
$350,000 View More
View More
Date
2014-02-25
Party A
Luen Ying Yee
42-04 172nd Street, Flushing, NY
Other Parties: Janie C Yee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Gim Yee , 137-07 Oak Avenue, Flushing, NY
Amount
$350,000 View More
View More
Date
2013-07-05
Party A
Luen Ying Yee
42-04 172nd Street, Flushing, NY
Other Parties: Gim Yee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-05
Party A
Gim Yee
137-07 Oak Avenue, Flushing, NY
Other Parties: Luen Ying Yee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-20
Party A
Luen Ying Yee
4204 172nd Street, Flushing, NY
Other Parties: Gim Yee, Soo Yee Revocable Trust, Ying Suen Yee As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-20
Party A
Gim Yee
137-07 Oak Ave, Flushing, NY
Other Parties: Luen Ying Yee, Soo Yee Revocable Trust, Ying Suen Yee As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-20
Party A
Soo Yee Revocable Trust
22 Rensselaer Drive, Pittsford, NY
Other Parties: Gim Yee, Luen Ying Yee, Ying Suen Yee As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-05-20
Party A
Ying Suen Yee As Trustee
22 Rensselaer Drive, Pittsford, NY
Other Parties: Gim Yee, Luen Ying Yee, Soo Yee Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-17
Party A
Xue Feng Ai
42-09 172nd Street, Flushing, NY
Other Parties: Min Ping Rao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$530,000 View More
View More
Date
2010-11-17
Party A
Min Ping Rao
42-09 172nd Street, Flushing, NY
Other Parties: Xue Feng Ai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$530,000 View More
View More
Date
2011-09-20
Party A
Quan Geng Yao
140-35 Beach Avenue, Apt #7, Flushing, NY
Other Parties: Hua Fang Ge
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $85,000
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Amount
$520,000 View More
View More
Date
2011-09-20
Party A
Hua Fang Ge
140-35 Beach Avenue, Apt #7, Flushing, NY
Other Parties: Quan Geng Yao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $85,000
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Amount
$520,000 View More
View More
Date
2009-04-17
Party A
The Bella H Kanturek Irrevocable Trust
27 Alma Avenue, Lake Grove, NY
Other Parties: Kanturek Trustee Lester H
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-17
Party A
Kanturek Trustee Lester H
27 Alma Avenue, Lake Grove, NY
Other Parties: The Bella H Kanturek Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2008-11-04
Party A
Xiao Su
66-12 111 Street, Apt 1, Forest Hills, NY
Other Parties: Priscilla Kwan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,000
Na Jpmorgan Chas Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$520,000 View More
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Date
2008-11-04
Party A
Priscilla Kwan
66-12 111 Street, Apt 1, Forest Hills, NY
Other Parties: Xiao Su
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,000
Na Jpmorgan Chas Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$520,000 View More
View More
Date
2013-11-21
Party A
Xian Cheng Li
42-27 172nd Street, Fllushing, NY
Other Parties: Xiu Qin Wu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2013-11-21
Party A
Xiu Qin Wu
42-27 172nd Street, Fllushing, NY
Other Parties: Xian Cheng Li
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2008-10-01
Party A
Pai Ping Lee
83-19 141st Street, Apt 605, Briarwood, NY
Other Parties: John H Lafferty
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,000
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
View More
Date
2008-10-01
Party A
John H Lafferty
83-19 141st Street, Apt 605, Briarwood, NY
Other Parties: Pai Ping Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,000
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
View More
Date
2007-04-27
Party A
Nuri Molla
2942 172nd Street, Flushing, NY
Other Parties: Nazime Molla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
View More
Date
2007-04-27
Party A
Nazime Molla
2942 172nd Street, Flushing, NY
Other Parties: Nuri Molla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
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