Property Records Search: &nbsp;Yueying Zou

Amount

N/A

Date

2019-12-29

Party A

Greiz As Trustee Mark B
102-40 67th Drive Apt 1a, Forest Hills, NY

Other Parties: Greiz As Trustee Michelle L, Rachelle Greiz Irrevocable Trust

Event

Xfer From

Party B

Rachelle Greiz

Unit/Mortgage

Amount

N/A

Date

2019-12-29

Party A

Rachelle Greiz Irrevocable Trust
70-39 174th Street, Flushing, NY

Other Parties: Greiz As Trustee Mark B, Greiz As Trustee Michelle L

Event

Xfer From

Party B

Rachelle Greiz

Unit/Mortgage

Mark Greiz, Michelle L Greiz

Amount

N/A

Date

2019-11-21

Party A

Rachelle Greiz
70-39 174th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-07-09

Party A

Janette Wong Irrevocable Trust
70-12 174th Street, Fresh Meadows, NY

Other Parties: Gloria Yiu As Trustee

Event

Xfer From

Party B

Janette Wong

Unit/Mortgage

Amount

N/A

Date

2018-07-09

Party A

Gloria Yiu As Trustee
70-12 174th Street, Fresh Meadows, NY

Other Parties: Janette Wong Irrevocable Trust

Event

Xfer From

Party B

Janette Wong

Unit/Mortgage

Christine Muoi Luc Tu, Yiu Kee Yiu

Amount

N/A

Date

2010-02-02

Party A

Janette Wong
70-14 174th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-03-11

Party A

Janette Wong
70-14 174th Street, Flushing, NY

Event

Xfer From

Party B

Ngu Muoi Tu

Unit/Mortgage

Amount

N/A

Date

2022-02-25

Party A

Peter Xie
70-20 174th Street, Fresh Meadows, NY

Other Parties: Xue Jian Zhang

Event

Xfer From

Party B

Wei Min Xie

Unit/Mortgage

Amount

N/A

Date

2022-02-25

Party A

Xue Jian Zhang
70-20 174th Street, Fresh Meadows, NY

Other Parties: Peter Xie

Event

Xfer From

Party B

Peter Xie, Wei Min Xie

Unit/Mortgage

Joseph Kupfersmith, Steven G Kupfersmith

Amount

N/A

Date

2009-10-21

Party A

Peter Xie
89-32 85th Street, Woodhaven, NY

Other Parties: Wei Min Xie

Event

Buys From

Party B

Unit/Mortgage

Joseph Kupfersmith, Steven G Kupfersmith

Mortgage: $400,000

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

Amount

$700,000 View More

Date

2009-10-21

Party A

Wei Min Xie
89-32 85th Street, Woodhaven, NY

Other Parties: Peter Xie

Event

Buys From

Party B

Unit/Mortgage

Igor Abramov, Svetlana Abramova

Mortgage: $400,000

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

Amount

$700,000 View More

Date

2011-04-29

Party A

Man Sin Ng
73-20 177th Street, Fresh Meadows, NY

Other Parties: Po Ping Yeung

Event

Buys From

Party B

Berk Realty Corp

Unit/Mortgage

70-45 174th Street, Queens, NY

Amount

$410,000 View More

Date

2011-04-29

Party A

Po Ping Yeung
73-20 177th Street, Fresh Meadows, NY

Other Parties: Man Sin Ng

Event

Buys From

Party B

Berk Realty Corp

Unit/Mortgage

70-45 174th Street, Queens, NY

Amount

$410,000 View More

Date

2016-10-31

Party A

Yevgenya J Borukhov
8094 Dumphries Place, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

70-31 174th Street, Queens, NY

Mortgage: $330,000

Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$780,000 View More

Date

2018-08-28

Party A

Catherine Yiu As Trustee
70-12 174th Street, Fresh Meadows, NY

Other Parties: Yiu Family Irrevocable Trust

Event

Xfer From

Party B

Christine Muoi Luc Tu, Yiu Kee Yiu

Unit/Mortgage

Christine Muoi Luc Tu, Yiu Kee Yiu

Amount

N/A

Date

2018-08-28

Party A

Yiu Family Irrevocable Trust
70-12 174th Street, Fresh Meadows, NY

Other Parties: Catherine Yiu As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Christine Muoi Luc Tu, Janette Wong

Amount

N/A

Date

2010-02-02

Party A

Yiu Kee Yiu
70-12 174th Street, Flushing, NY

Other Parties: Christine Muoi Luc Tu

Event

Xfer From

Party B

Unit/Mortgage

Janette Wong, Yiu Kee Yiu

Amount

N/A

Date

2010-02-02

Party A

Christine Muoi Luc Tu
70-12 174th Street, Flushing, NY

Other Parties: Yiu Kee Yiu

Event

Xfer From

Party B

Unit/Mortgage

Alvin Zaiff, Howard D Zaiff

Amount

N/A

Date

2017-09-25

Party A

Yelena Musheyeva
63-61 Yellowstone Blvd #55, Forest Hills, NY

Other Parties: Boris Solomon

Event

Buys From

Party B

Unit/Mortgage

70-33 174th Street, Queens, NY

Mortgage: $504,000

Na Mb Financial Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$730,000 View More

Date

2017-09-25

Party A

Boris Solomon
63-61 Yellowstone Blvd #55, Forest Hills, NY

Other Parties: Yelena Musheyeva

Event

Buys From

Party B

Alvin Zaiff, Howard D Zaiff

Unit/Mortgage

70-33 174th Street, Queens, NY

Mortgage: $504,000

Na Mb Financial Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$730,000 View More

Date

2018-12-03

Party A

Anthony Garlang Chen As Trustee
70-23 174th Street, Fresh Meadows, NY

Other Parties: Chen Family Irrevocable Trust, Janice G Chan As Trustee

Event

Xfer From

Party B

Wei Min Chen, Yuan Bing Li

Unit/Mortgage

70-23 174th Street, Queens, NY

Amount

N/A

Date

2018-12-03

Party A

Janice G Chan As Trustee
252-32 63rd Avenue, Little Neck, NY

Other Parties: Anthony Garlang Chen As Trustee, Chen Family Irrevocable Trust

Event

Xfer From

Party B

Wei Min Chen, Yuan Bing Li

Unit/Mortgage

70-23 174th Street, Queens, NY

Amount

N/A

Date

2018-12-03

Party A

Chen Family Irrevocable Trust
70-23 174th Street, Fresh Meadows, NY

Other Parties: Anthony Garlang Chen As Trustee, Janice G Chan As Trustee

Event

Xfer From

Party B

Wei Min Chen, Yuan Bing Li

Unit/Mortgage

70-23 174th Street, Queens, NY

Amount

N/A

Date

2019-08-05

Party A

Chau 2019 Revocable Trust
70-26 174th St, Flushing, NY

Other Parties: Chit Luen Chau As Trustee, Hok Ying Cheng Chau As Trustee

Event

Xfer From

Party B

Chit Luen Chau, Hok Ying Cheng Chau

Unit/Mortgage

70-26 174th Street, Queens, NY

Amount

N/A

Date

2019-08-05

Party A

Chit Luen Chau As Trustee
70-26 174th Street, Flushing, NY

Other Parties: Chau 2019 Revocable Trust, Hok Ying Cheng Chau As Trustee

Event

Xfer From

Party B

Chit Luen Chau, Hok Ying Cheng Chau

Unit/Mortgage

70-26 174th Street, Queens, NY

Amount

N/A

Date

2019-08-05

Party A

Hok Ying Cheng Chau As Trustee
70-26 174th Street, Flushing, NY

Other Parties: Chau 2019 Revocable Trust, Chit Luen Chau As Trustee

Event

Xfer From

Party B

Chit Luen Chau, Hok Ying Cheng Chau

Unit/Mortgage

70-26 174th Street, Queens, NY

Amount

N/A

Date

2022-10-05

Party A

Diane S Troy
70-29 174th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Diane S Troy As Trustee, The Julius Troy And Diane S Troy Revocable Trust

Unit/Mortgage

70-29 174th Street, Queens, NY

Amount

N/A

Date

2022-09-12

Party A

Renee Jampole
67-66 Springfield Boulevard, Bayside, NY

Other Parties: Stephen Troy

Event

Xfer From

Party B

Diane S Troy

Unit/Mortgage

70-29 174th Street, Queens, NY

Amount

N/A

Date

2022-09-12

Party A

Stephen Troy
24 Locust Ave S, Medford, NY

Other Parties: Renee Jampole

Event

Xfer From

Party B

Diane S Troy

Unit/Mortgage

70-29 174th Street, Queens, NY

Amount

N/A

Date

2023-11-08

Party A

Joyce G J Chan
70-40 174th Street, Fresh Meadows, NY

Other Parties: Victoria Chan

Event

Xfer From

Party B

Mo Ling Chan

Unit/Mortgage

70-40 174th Street, Queens, NY

Amount

N/A

Date

2023-11-08

Party A

Victoria Chan
70-40 174th Street, Fresh Meadows, NY

Other Parties: Joyce G J Chan

Event

Xfer From

Party B

Joyce G J Chan, Mo Ling Chan

Unit/Mortgage

70-40 174th Street, Queens, NY

Amount

N/A

Date

2010-06-15

Party A

Tatyana Yablochnik
70-43 174thstreet, Fresh Meadows, NY

Event

Buys From

Party B

Anatoli Ilyaich

Unit/Mortgage

70-43 174th Street, Queens, NY

Mortgage: $400,000

Na Bank Of America , 101 South Tryon Street, Charlotte, NC

Amount

$550,000 View More

Date

2005-09-27

Party A

Anatoli Ilyaich
70-43 174th Street, Fresh Meadows, NY

Event

Buys From

Party B

Eva Kesselschmitd

Unit/Mortgage

70-43 174th Street, Queens, NY

Mortgage: $432,000

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

Amount

$540,000 View More

Date

2017-02-10

Party A

Bakhorkhay Leviyev
169-05 Union Turnpike, Fresh Meadows, NY

Other Parties: Larisa Leviyeva

Event

Buys From

Party B

Alex Babayev, Orli Babayev

Unit/Mortgage

70-47 174th Street, Queens, NY

Mortgage: $400,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI

Amount

$735,000 View More

Date

2017-02-10

Party A

Larisa Leviyeva
169-05 Union Turnpike, Fresh Meadows, NY

Other Parties: Bakhorkhay Leviyev

Event

Buys From

Party B

Alex Babayev, Orli Babayev

Unit/Mortgage

70-47 174th Street, Queens, NY

Mortgage: $400,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI

Amount

$735,000 View More

Date

2019-08-19

Party A

Jie Chen
140-60 Beach Avenue, Apt 2b, Flushing, NY

Other Parties: Huazhen Wang

Event

Buys From

Party B

Maria A Reynoso

Unit/Mortgage

70-15 174th Street, Queens, NY

Mortgage: $395,000

Mers , Po Box 2026, Flint, MI

Amount

$795,000 View More

Date

2019-08-19

Party A

Huazhen Wang
140-60 Beach Avenue, Apt 2b, Flushing, NY

Other Parties: Jie Chen

Event

Buys From

Party B

Maria A Reynoso

Unit/Mortgage

70-15 174th Street, Queens, NY

Mortgage: $395,000

Mers , Po Box 2026, Flint, MI

Amount

$795,000 View More

Date

2005-07-29

Party A

Anna Yakubov
70-21 174th Street, Flushing, NY

Event

Buys From

Party B

Judith Lederer, Leo Lederer

Unit/Mortgage

70-21 174th Street, Queens, NY

Mortgage: $75,250

Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI

Mortgage: $358,650

Mers , Pobox 2026, Flint, MI

Amount

$482,404 View More

Date

2021-08-19

Party A

Sabiha Mahmud
70-37 174th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Shah M Mahmud

Unit/Mortgage

Barry L Forwand As Successor Trustee Of, Ruth F Ganchrow Aka Ruth Forwand Revocable Trust

Amount

N/A

Date

2007-04-11

Party A

Barry L Forwand
8 Hampton Hill Court, Huntington, NY

Other Parties: Jay R Forwand, Judy J Schnell

Event

Xfer From

Party B

Unit/Mortgage

Barry L Forwand As Successor Trustee Of, Ruth F Ganchrow Aka Ruth Forwand Revocable Trust

Mortgage: $380,000

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

Amount

N/A

Date

2007-04-11

Party A

Jay R Forwand
8 Hampton Hill Court, Huntington, NY

Other Parties: Barry L Forwand, Judy J Schnell

Event

Xfer From

Party B

Unit/Mortgage

Barry L Forwand, Jay R Forwand, Judy J Schnell

Mortgage: $380,000

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

Amount

N/A

Date

2007-04-11

Party A

Sabiha Mahmud
70-37 174th Street, Fresh Meadows, NY

Other Parties: Shah M Mahmud

Event

Buys From

Party B

Unit/Mortgage

Barry L Forwand, Jay R Forwand, Judy J Schnell

Mortgage: $380,000

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

Amount

$475,000 View More

Date

2007-04-11

Party A

Shah M Mahmud
70-37 174th Street, Fresh Meadows, NY

Other Parties: Sabiha Mahmud

Event

Buys From

Party B

Unit/Mortgage

Barry L Forwand As Successor Trustee Of, Ruth F Ganchrow Aka Ruth Forwand Revocable Trust

Mortgage: $380,000

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

Amount

$475,000 View More

Date

2007-04-11

Party A

Judy J Schnell
8 Hampton Hill Court, Huntington, NY

Other Parties: Barry L Forwand, Jay R Forwand

Event

Xfer From

Party B

Unit/Mortgage

Guo Qing Zhu, Zhi Fen Wen

Mortgage: $380,000

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

Amount

N/A

Date

2007-12-13

Party A

Zhi Gang Li
161-04 Horace Harding Expressway, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

70-49 174th Street, Queens, NY

Amount

$552,000 View More

Date

2014-02-19

Party A

The David Arbitman Irrevocable Trust
70-17 174th Street, Freh Meadows, NY

Other Parties: Arbitman As Trustee Simona Rebecca, The Flora Arbitman Irrevocable Trust

Event

Xfer From

Party B

David Arbitman, Flora Arbitman

Unit/Mortgage

70-17 174th Street, Queens, NY

Amount

N/A

Date

2014-02-19

Party A

The Flora Arbitman Irrevocable Trust
70-17 174th Street, Fresh Meadows, NY

Other Parties: Arbitman As Trustee Simona Rebecca, The David Arbitman Irrevocable Trust

Event

Xfer From

Party B

David Arbitman, Flora Arbitman

Unit/Mortgage

70-17 174th Street, Queens, NY

Amount

N/A

Date

2014-02-19

Party A

Arbitman As Trustee Simona Rebecca
70-17 174th Street, Fresh Meadows, NY

Other Parties: The David Arbitman Irrevocable Trust, The Flora Arbitman Irrevocable Trust

Event

Xfer From

Party B

David Arbitman, Flora Arbitman

Unit/Mortgage

70-17 174th Street, Queens, NY

Amount

N/A

Date

2012-09-12

Party A

Jacqueline Franzese
70-16 174th Street, Fresh Meadows, NY

Other Parties: Joyce C Willams

Event

Xfer From

Party B

Estate Of Vincenzia Cerenzia, John Decd Cerenzia, Joyce C Williams Admin

Unit/Mortgage

70-16 174th Street, Queens, NY

Amount

N/A

Date

2012-09-12

Party A

Joyce C Willams
21-21 73rd Street, Jackson Heights, NY

Other Parties: Jacqueline Franzese

Event

Xfer From

Party B

Estate Of Vincenzia Cerenzia, John Decd Cerenzia, Joyce C Williams Admin

Unit/Mortgage

70-16 174th Street, Queens, NY

Amount

N/A

Date

2008-11-07

Party A

Renita Horowitz Living Trust
70-22 174th Street, Flushing, NY

Event

Xfer From

Party B

Renita Horowitz

Unit/Mortgage

70-22 174th Street, Queens, NY

Amount

N/A

Date

2017-06-09

Party A

28 W 174 St LLC
152-04 79th Avenue, Flushing, NY

Event

Buys From

Party B

168 Halsey LLC

Unit/Mortgage

Amount

$280,000 View More

Date

2017-03-28

Party A

168 Halsey LLC
1202 Halsey Street, Brooklyn, NY

Event

Buys From

Party B

Manuel Caceres

Unit/Mortgage

Amount

$240,000 View More

Date

2005-12-09

Party A

Manuel Caceres
34-65 107th Street, Corona, NY

Event

Buys From

Party B

Ry-Ann Hermon

Unit/Mortgage

Aka Richard Dubose, Laura Gibbs As Executrix

Mortgage: $97,000

Cambridge Home Capital LLC , 80 Cuttermill Road Suite 408, Great Neck, NY

Mortgage: $388,000

Mers , Po Box 2026, Flint, MI

Amount

$485,000 View More

Date

2005-06-08

Party A

Ry-Ann Hermon
5622 Avenue D, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage