Property Records Search: &nbsp;Xiu Mei Cchen

Unit/Mortgage

154-42 17th Road, Queens, NY

Amount

N/A

Date

2008-03-18

Party A

31808 The Shun Mui Lee Leung Irrevocable Trust
154-42 17th Road, Whitestone, NY

Other Parties: Dated 31808 The Shun Mui Leung Irrevocable Trust, Peter Leung

Event

Xfer From

Party B

Unit/Mortgage

154-42 17th Road, Queens, NY

Amount

N/A

Date

2008-03-18

Party A

Peter Leung
12 Willow Drive, Old Bridge, NJ

Other Parties: 31808 The Shun Mui Lee Leung Irrevocable Trust, Dated 31808 The Shun Mui Leung Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

154-42 17th Road, Queens, NY

Amount

N/A

Date

2020-11-04

Party A

Danielle Sferrazza As Co-Trustee
25-04 154th Street, Whitestone, NY

Other Parties: Angela Delli Gatti-Prisco As Co-Trustee, The Joseph Delli Gatti Irrevocable Trust, The Rita Delli Gatti Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-11-04

Party A

Angela Delli Gatti-Prisco As Co-Trustee
166-32 22nd Avenue, Whitestone, NY

Other Parties: Danielle Sferrazza As Co-Trustee, The Joseph Delli Gatti Irrevocable Trust, The Rita Delli Gatti Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-11-04

Party A

The Joseph Delli Gatti Irrevocable Trust
154-22 17th Road, Whitestone, NY

Other Parties: Angela Delli Gatti-Prisco As Co-Trustee, Danielle Sferrazza As Co-Trustee, The Rita Delli Gatti Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-11-04

Party A

The Rita Delli Gatti Irrevocable Trust
154-22 17th Road, Whitestone, NY

Other Parties: Angela Delli Gatti-Prisco As Co-Trustee, Danielle Sferrazza As Co-Trustee, The Joseph Delli Gatti Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-07-10

Party A

Angela P Kapetanos
15-55 Clintonville Street, Whitestone, NY

Other Parties: Sotirios Papafragkou

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-07-10

Party A

Sotirios Papafragkou
154-32 17th Road, Whitestone, NY

Other Parties: Angela P Kapetanos

Event

Xfer From

Party B

Angela P Kapetanos

Unit/Mortgage

Angeliki Papafragkou, Sotirios Papafragkou

Amount

N/A

Date

2012-01-12

Party A

Angela P Kapetanos
C/o Steven Kapetanos, Esq 36-36 33rd Street, Suite 205, Long Island City, NY

Other Parties: Angeliki Papafragkou

Event

Xfer From

Party B

Unit/Mortgage

Angela P Kapetanos, Sotirios Papafragkou

Amount

N/A

Date

2012-01-12

Party A

Angeliki Papafragkou
C/o Steven Kapetanos, Esq 36-36 33rd Street, Suite 205, Long Island City, NY

Other Parties: Angela P Kapetanos

Event

Xfer From

Party B

Unit/Mortgage

Marijan Stulic, Slavka Stulic

Amount

N/A

Date

2014-11-05

Party A

Dawn Mastromauro
15-40 Clintonville Street, Whitestone, NY

Event

Buys From

Party B

Dong Sook Ok, Si Hyun Ok

Unit/Mortgage

154-34 17th Road, Queens, NY
Unit 9

Amount

$868,000 View More

Date

2022-11-30

Party A

Vincent J Gianelli
168-01 26th Avenue, Flushing, NY

Event

Xfer From

Party B

Vinny C LLC

Unit/Mortgage

154-20 17th Road, Queens, NY
Unit 2

Amount

N/A

Date

2015-10-08

Party A

Vincent J Gianelli
25-68 Francis Lewis Blvd, Flushing, NY

Event

Buys From

Party B

Vinny C LLC

Unit/Mortgage

154-20 17th Road, Queens, NY
Unit 2

Amount

$200,000 View More

Date

2008-06-17

Party A

Michael Serras
154-30 17th Road, Whitestone, NY

Other Parties: Diana Serras

Event

Buys From

Party B

Christos Stathopoulos

Unit/Mortgage

154-30 17th Road, Queens, NY
Unit 7

Amount

$210,000 View More

Date

2008-06-17

Party A

Diana Serras
154-30 17th Road, Whitestone, NY

Other Parties: Michael Serras

Event

Buys From

Party B

Christos Stathopoulos

Unit/Mortgage

154-30 17th Road, Queens, NY
Unit 7

Amount

$210,000 View More

Date

2019-02-27

Party A

Frank Briguglio
39-30 223rd Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

154-48 17th Road, Queens, NY
Unit NA

Amount

$1,180,000 View More

Date

2016-01-08

Party A

Ching Ha Lam
154-42 17th Road, Unit 13, Whitestone, NY

Other Parties: Xi Teng Kuang

Event

Buys From

Party B

Peter Leung As Trustee, Shun Mui Lee Leung Irrevocable Trust, Shun Mui Leung

Unit/Mortgage

Peter Leung As Trustee, Shun Mui Lee Leung Irrevocable Trust, Shun Mui Leung

Mortgage: $420,000

Flushing Bank , 220 Rxr Plaza, Uniondale, NY

Amount

$968,000 View More

Date

2016-01-08

Party A

Xi Teng Kuang
154-42 17th Road, Unit 13, Whitestone, NY

Other Parties: Ching Ha Lam

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $420,000

Flushing Bank , 220 Rxr Plaza, Uniondale, NY

Amount

$968,000 View More

Date

2009-01-06

Party A

Dated 31808 The Shun Mui Leung Irrevocable Trust
154-42 17th Road, Unit 13, Whitestone, NY

Other Parties: 31808 The Shun Mui Lee Leung Irrevocable Trust, Peter Leung

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-06

Party A

31808 The Shun Mui Lee Leung Irrevocable Trust
154-42 17th Road, Unit 13, Whitestone, NY

Other Parties: Dated 31808 The Shun Mui Leung Irrevocable Trust, Peter Leung

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-06

Party A

Peter Leung
12 Willow Drive, Old Bridge, NJ

Other Parties: 31808 The Shun Mui Lee Leung Irrevocable Trust, Dated 31808 The Shun Mui Leung Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-06

Party A

Shun Mui Leung
154-42 17th Road, Unit 13, Whitestone, NY

Event

Xfer From

Party B

Mark Sk Leung

Unit/Mortgage

Grace M Schroeder, Meichu Kuo, Pichu Kuo

Amount

N/A

Date

2014-10-02

Party A

Chen Zheng
154-36 17th Road, Whitestone, NY

Other Parties: Yun Fei Ni

Event

Buys From

Party B

Unit/Mortgage

Grace M Schroeder, Meichu Kuo, Pichu Kuo

Amount

$815,000 View More

Date

2014-10-02

Party A

Yun Fei Ni
154-36 17th Road, Whitestone, NY

Other Parties: Chen Zheng

Event

Buys From

Party B

Unit/Mortgage

Ting-Hsiang Kuo, Ting-Ming Kuo, Ting-Yen Kuo, Ting-Yuan Kuo

Amount

$815,000 View More

Date

2013-01-24

Party A

Pichu Kuo
136-17 Maple Avenue, Apt 8g, Flushing, NY

Other Parties: Grace M Schroeder, Meichu Kuo

Event

Xfer From

Party B

Unit/Mortgage

Ting-Hsiang Kuo, Ting-Ming Kuo, Ting-Yen Kuo, Ting-Yuan Kuo

Amount

N/A

Date

2013-01-24

Party A

Meichu Kuo
136-17 Maple Avenue, Apt 8g, Flushing, NY

Other Parties: Grace M Schroeder, Pichu Kuo

Event

Xfer From

Party B

Unit/Mortgage

Ting-Hsiang Kuo, Ting-Ming Kuo, Ting-Yen Kuo, Ting-Yuan Kuo

Amount

N/A

Date

2013-01-24

Party A

Grace M Schroeder
136-17 Maple Avenue, Apt 8g, Flushing, NY

Other Parties: Meichu Kuo, Pichu Kuo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-09-23

Party A

Wei Mon Li
154-46 17th Road, Whitestone, NY

Other Parties: Wei Hong Li, Wei Jian Li

Event

Xfer From

Party B

Wei Hong Li, Wei Jian Li

Unit/Mortgage

Mortgage: $9,024

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

Mortgage: $386,391

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

Amount

N/A

Date

2011-09-23

Party A

Wei Jian Li
154-46 17th Road, Whitestone, NY

Other Parties: Wei Hong Li, Wei Mon Li

Event

Xfer From

Party B

Wei Hong Li

Unit/Mortgage

Mortgage: $9,024

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

Mortgage: $386,391

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

Amount

N/A

Date

2011-09-23

Party A

Wei Hong Li
154-46 17th Road, Whitestone, NY

Other Parties: Wei Jian Li, Wei Mon Li

Event

Xfer From

Party B

Wei Jian Li

Unit/Mortgage

Mortgage: $9,024

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

Mortgage: $386,391

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

Amount

N/A

Date

2002-12-24

Party A

Wei Hong Li
15 Mott Street Apt R1, New York, NY

Other Parties: Wei Jian Li

Event

Buys From

Party B

Mark C Hotton

Unit/Mortgage

Mortgage: $500,000

Bny Mortgage Company , 188 Montague Street, Brooklyn, NY

Amount

$669,000 View More

Date

2002-12-24

Party A

Wei Jian Li
15 Mott Street Apt R1, New York, NY

Other Parties: Wei Hong Li

Event

Buys From

Party B

Mark C Hotton

Unit/Mortgage

Madison Whitestone Equities Corp

Mortgage: $500,000

Bny Mortgage Company , 188 Montague Street, Brooklyn, NY

Amount

$669,000 View More

Date

2002-06-11

Party A

Mark C Hotton
164 Secatogue Lane, West Islip, NY

Event

Xfer From

Party B

Unit/Mortgage