Property Records Search: &nbsp;Wai Yi Lau Revocabletrust

Amount

N/A

Date

1990-10-04

Party A

Pardeep K Sharma
62-42 Woodhaven Blvd, Woodhaven, NY

Other Parties: Suman Sharma

Event

Xfer From

Party B

Costas Gregoriou

Unit/Mortgage

Alvaro Amaya, Amira L Martinez Amaya

Amount

N/A

Date

1987-06-11

Party A

Costas Gregoriou
86-48 91st Street, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

Alvaro Amaya, Amira L Martinez Amaya

Amount

N/A

Date

1986-10-09

Party A

Amira Martinezdel Amaya
91-18 Woohaven Blvd, Woodhaven, NY

Other Parties: Alvaro Amaya

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-10-09

Party A

Alvaro Amaya
91-18 Woohaven Blvd, Woodhaven, NY

Other Parties: Amira Martinezdel Amaya

Event

Xfer From

Party B

Amira L Martinez Amaya

Unit/Mortgage

Alvaro Amaya, Elva Vasquez

Amount

N/A

Date

1984-05-24

Party A

Amira Lmartinez D Amaya

Other Parties: Alvaro Amaya

Event

Xfer From

Party B

Unit/Mortgage

Amira Lmartinez D Amaya, Elva Vasquez

Amount

N/A

Date

1984-05-24

Party A

Alvaro Amaya

Other Parties: Amira Lmartinez D Amaya

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-20

Party A

Elva Vasquez

Other Parties: Alvaro Amaya, Amira L Del Amaya

Event

Xfer From

Party B

Fannie Klein

Unit/Mortgage

Amount

N/A

Date

1982-08-20

Party A

Amira L Del Amaya

Other Parties: Alvaro Amaya, Elva Vasquez

Event

Xfer From

Party B

Fannie Klein

Unit/Mortgage

Amount

N/A

Date

1982-08-20

Party A

Alvaro Amaya

Other Parties: Amira L Del Amaya, Elva Vasquez

Event

Xfer From

Party B

Fannie Klein

Unit/Mortgage

Amount

N/A

Date

2018-10-12

Party A

Gilberto Jimenez
91-14 Woodhaven Blvd, Woodhaven, NY

Other Parties: Eladia Jimenez

Event

Xfer From

Party B

Jimenez Eladia

Unit/Mortgage

Amount

N/A

Date

2018-10-12

Party A

Eladia Jimenez
91-14 Woodhaven Blvd, Woodhaven, NY

Other Parties: Gilberto Jimenez

Event

Xfer From

Party B

Jimenez Eladia

Unit/Mortgage

Sun Wah Lau And Wai Yi Lau As Trustees, Wai Yi Lau And Sun Wah Lau As Trustees

Amount

N/A

Date

2003-05-14

Party A

Eladia Jimenez
89-16 88th Street, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $320,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$437,500 View More

Date

1993-03-29

Party A

Sun Wah Lau
91-36 91 St, Woodhaven, NY

Other Parties: Wai Yi Lau

Event

Xfer From

Party B

Dime Savings Bank

Unit/Mortgage

Amount

N/A

Date

1993-03-29

Party A

Wai Yi Lau
91-36 91 St, Woodhaven, NY

Other Parties: Sun Wah Lau

Event

Xfer From

Party B

Dime Savings Bank

Unit/Mortgage

Daniel Ref Castoria, Dilip Defetal Shah

Amount

N/A

Date

1992-08-05

Party A

Dime Savs Bkny
Eab Plaza East, Uniondale, NY

Event

Xfer From

Party B

Unit/Mortgage

Julie Polochak, Michael H Polochak

Amount

N/A

Date

1988-06-23

Party A

Asha Shah
42-42 Colden St, Flushing, NY

Other Parties: Dilip Shah

Event

Xfer From

Party B

Unit/Mortgage

Julie Polochak, Michael H Polochak

Amount

N/A

Date

1988-06-23

Party A

Dilip Shah
42-42 Colden St, Flushing, NY

Other Parties: Asha Shah

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-24

Party A

Wilhelm Eberhart
91-14 Woodhaven Blvd, Woodhaven, NY

Other Parties: Julie Polochak, Michael H Polochak

Event

Xfer From

Party B

Luise Eberhart

Unit/Mortgage

Luise Eberhart, Wilhelm Eberhart

Amount

N/A

Date

1987-08-24

Party A

Julie Polochak
176 Grove St, Port Jefferson, NY

Other Parties: Michael H Polochak, Wilhelm Eberhart

Event

Xfer From

Party B

Unit/Mortgage

Luise Eberhart, Wilhelm Eberhart

Amount

N/A

Date

1987-08-24

Party A

Michael H Polochak
176 Grove St, Port Jefferson, NY

Other Parties: Julie Polochak, Wilhelm Eberhart

Event

Xfer From

Party B

Unit/Mortgage

Fabiola Ortiz, Jaime E Macas

Amount

N/A

Date

2013-09-27

Party A

Jorge Munoz
91-08 Woodhaven Boulevard, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-12

Party A

Jaime E Macas
91-08 Woodhaven Boulevard, Woodhaven, NY

Other Parties: Fabiola Ortiz

Event

Xfer From

Party B

Jorge Munoz

Unit/Mortgage

Amount

N/A

Date

2009-01-12

Party A

Fabiola Ortiz
91-08 Woodhaven Boulevard, Woodhaven, NY

Other Parties: Jaime E Macas

Event

Xfer From

Party B

Jorge Munoz

Unit/Mortgage

Fabiola Ortiz, Jaime E Macas

Amount

N/A

Date

2007-06-06

Party A

Jorge Munoz
91-08 Woodhaven Boulevard, Queens, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $552,000

Mers , Po Box 2026, Flint, MI

Mortgage: $69,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-02-22

Party A

Jorge Munoz
226 57th Street, Brooklyn, NY

Event

Buys From

Party B

Carol S Neufeld

Unit/Mortgage

Carol S Neufeld As Executor Of Alice R Friedman

Mortgage: $462,000

Long Beach Mortgage Company , 1400 South Douglass Road Suite 100, Anaheim, CA

Mortgage: $115,500

Long Beach Mortgage Company , 1400 South Douglass Road Suite 100, Anaheim, CA

Amount

$577,500 View More

Date

2004-02-20

Party A

Carol S Neufeld
91-08 Woodhaven Boulevard, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage