Property Records Search: &nbsp;Yunping Xie

John Sy Tsai Revocable Trust, John Sy Tsai Trustee, Ruby Tsai Revocable Trust, Ruby Tsai Trustee

Mortgage: $550,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$788,000 View More

Date

2020-02-07

Party A

Mei Zhu Lin
165-12 72nd Avenue, Fresh Meadows, NY

Other Parties: Xue Min Gao

Event

Buys From

Party B

Unit/Mortgage

John Sy Tsai, Ruby Jm Tsai

Mortgage: $550,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$788,000 View More

Date

2011-07-18

Party A

John Sy Tsai Revocable Trust
56-29 197th Street, Fresh Meadows, NY

Other Parties: John Sy Tsai, Ruby Tsai, Ruby Tsai Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-07-18

Party A

John Sy Tsai
56-29 197th Street, Fresh Meadows, NY

Other Parties: John Sy Tsai Revocable Trust, Ruby Tsai, Ruby Tsai Revocable Trust

Event

Xfer From

Party B

Ruby Jm Tsai

Unit/Mortgage

John Sy Tsai, Ruby Jm Tsai

Amount

N/A

Date

2011-07-18

Party A

Ruby Tsai Revocable Trust
56-29 197th Street, Fresh Meadows, NY

Other Parties: John Sy Tsai, John Sy Tsai Revocable Trust, Ruby Tsai

Event

Xfer From

Party B

Unit/Mortgage

John Sy Tsai, Ruby Jm Tsai

Amount

N/A

Date

2011-07-18

Party A

Ruby Tsai
56-29 197th Street, Fresh Meadows, NY

Other Parties: John Sy Tsai, John Sy Tsai Revocable Trust, Ruby Tsai Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Claire Beller Trustee, Co-Trustee Claire Beller, Susan L Beller Successor C0-Trustee, Susan L Levine Successor Co-Trustee, The Bernard Beller Revocable Trust50, The Claire Beller Revocable Trust 50

Amount

N/A

Date

2012-11-09

Party A

Susan Auman-Levine Trustee
41 Richard Place, Massapequa Park, NY

Other Parties: The Beller Family 2012 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Claire Beller Trustee, Co-Trustee Claire Beller, Susan L Beller Successor C0-Trustee, Susan L Levine Successor Co-Trustee, The Bernard Beller Revocable Trust50, The Claire Beller Revocable Trust 50

Amount

N/A

Date

2012-11-09

Party A

The Beller Family 2012 Irrevocable Trust
41 Richard Place, Massapequa Park, NY

Other Parties: Susan Auman-Levine Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

Claire Beller Revocable Trust
165-16 72nd Avenue, Flushing, NY

Other Parties: Bernard Beller Revocable Trust, Co-Trustee Bernard Beller, Co-Trustee Claire Beller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

Co-Trustee Claire Beller
165-16 72nd Avenue, Flushing, NY

Other Parties: Bernard Beller Revocable Trust, Claire Beller Revocable Trust, Co-Trustee Bernard Beller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

Bernard Beller Revocable Trust
165-16 72nd Avenue, Flushing, NY

Other Parties: Claire Beller Revocable Trust, Co-Trustee Bernard Beller, Co-Trustee Claire Beller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-16

Party A

Co-Trustee Bernard Beller
165-16 72nd Avenue, Flushing, NY

Other Parties: Bernard Beller Revocable Trust, Claire Beller Revocable Trust, Co-Trustee Claire Beller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-22

Party A

Hui Dong
165-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Lanying Li

Event

Buys From

Party B

Lei Tang, Li Fang Que

Unit/Mortgage

Mortgage: $180,000

Mers , Po Box 2026, Flint, MI

Amount

$865,000 View More

Date

2021-11-22

Party A

Lanying Li
165-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Hui Dong

Event

Buys From

Party B

Lei Tang, Li Fang Que

Unit/Mortgage

Jeffrey Isaac Executor, The Estate Of Gerald Silverstein

Mortgage: $180,000

Mers , Po Box 2026, Flint, MI

Amount

$865,000 View More

Date

2015-01-09

Party A

Jeffrey Isaac
3807 Callery Court, Bloomington, IN

Event

Xfer From

Party B

Unit/Mortgage

Jeffrey Isaac, Sylvia Isaac

Mortgage: $150,000

Mers As Nominee For Homebridge Financial Services , Po Box 2026, Flint, MI

Amount

N/A

Date

2015-01-09

Party A

Li Fang Que
165-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Lei Tang

Event

Buys From

Party B

Unit/Mortgage

Jeffrey Isaac, Sylvia Isaac

Mortgage: $150,000

Mers As Nominee For Homebridge Financial Services , Po Box 2026, Flint, MI

Amount

$568,000 View More

Date

2015-01-09

Party A

Lei Tang
165-06 72nd Avenue, Fresh Meadows, NY

Other Parties: Li Fang Que

Event

Buys From

Party B

Unit/Mortgage

Estate Of Rose Silverstein, Isaac As Co-Executor Sylvia, Silverstein As Co-Executor Gerald

Mortgage: $150,000

Mers As Nominee For Homebridge Financial Services , Po Box 2026, Flint, MI

Amount

$568,000 View More

Date

2013-09-26

Party A

Sylvia Isaac
164-39 73rd Avenue, Flushing, NY

Other Parties: Gerald Silverstein

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Rose Silverstein, Isaac As Co-Executor Sylvia, Silverstein As Co-Executor Gerald

Amount

N/A

Date

2013-09-26

Party A

Gerald Silverstein
165-06 72nd Avenue, Flushing, NY

Other Parties: Sylvia Isaac

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-07-19

Party A

Hui Yu Wu
7030 Kissena Blvd, Flushing, NY

Other Parties: Chuan Jin Wu, Yinyan Wu

Event

Buys From

Party B

Bi Ling Xie

Unit/Mortgage

Mortgage: $480,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$860,000 View More

Date

2021-07-19

Party A

Chuan Jin Wu
7030 Kissena Blvd, Flushing, NY

Other Parties: Hui Yu Wu, Yinyan Wu

Event

Buys From

Party B

Bi Ling Xie

Unit/Mortgage

Mortgage: $480,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$860,000 View More

Date

2021-07-19

Party A

Yinyan Wu
7030 Kissena Blvd, Flushing, NY

Other Parties: Chuan Jin Wu, Hui Yu Wu

Event

Buys From

Party B

Bi Ling Xie

Unit/Mortgage

Mortgage: $480,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$860,000 View More

Date

2007-06-06

Party A

Bi Ling Xie
54 Boerum Street, Brooklyn, NY

Event

Buys From

Party B

Solomon Scheinfeld

Unit/Mortgage

Bircat Hashem Equities Inc

Mortgage: $417,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$525,000 View More

Date

2014-05-08

Party A

Bin Lin
6088 Charles Edward Terrace, Columbia, MD

Other Parties: Ting Ting Wang

Event

Buys From

Party B

Unit/Mortgage

159-12 72nd Avenue, Queens, NY

Amount

$561,000 View More

Date

2014-05-08

Party A

Ting Ting Wang
6088 Charles Edward Terrace, Columbia, MD

Other Parties: Bin Lin

Event

Buys From

Party B

Bircat Hashem Equities Inc

Unit/Mortgage

159-12 72nd Avenue, Queens, NY

Amount

$561,000 View More

Date

2015-04-28

Party A

Bin He
159-10 72nd Ave, Flushing, NY

Other Parties: Xin Ying He Chen

Event

Buys From

Party B

Bonim Binyan Inc

Unit/Mortgage

159-10 72nd Avenue, Queens, NY

Mortgage: $405,900

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$738,000 View More

Date

2015-04-28

Party A

Xin Ying He Chen
159-10 72nd Ave, Flushing, NY

Other Parties: Bin He

Event

Buys From

Party B

Bonim Binyan Inc

Unit/Mortgage

159-10 72nd Avenue, Queens, NY

Mortgage: $405,900

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$738,000 View More

Date

2014-08-28

Party A

Bonim Binyan Inc
96-09 71st Avenue, Forest Hills, NY

Event

Buys From

Party B

Deceased Felix Adolph Smith, Deceased Theresa J Smith, Norma Alberta Smith, Russell Smith, Trevor A Smith

Unit/Mortgage

159-10 72nd Avenue, Queens, NY

Mortgage: $225,000

Asher Group LLC , C/o Stephen S Weintraub, Pc 80-30 164th Street, Jamaica, NY

Amount

$550,000 View More

Date

2004-01-28

Party A

Sky Group Inc
144-25 68th Drive, Flushing, NY

Event

Xfer From

Party B

Diana Crichlow

Unit/Mortgage

158-20 72nd Avenue, Queens, NY

Amount

N/A

Date

2015-08-21

Party A

Weitong Chen
135-23 78th Avenue Apt C, Flushing, NY

Other Parties: Eric Mengqi Han

Event

Buys From

Party B

Laura Huhn

Unit/Mortgage

165-14 72nd Avenue, Queens, NY

Mortgage: $527,888

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

Amount

$677,888 View More

Date

2015-08-21

Party A

Eric Mengqi Han
135-23 78th Avenue Apt C, Flushing, NY

Other Parties: Weitong Chen

Event

Buys From

Party B

Laura Huhn

Unit/Mortgage

165-14 72nd Avenue, Queens, NY

Mortgage: $527,888

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

Amount

$677,888 View More

Date

2011-05-12

Party A

Jerry Grossman
75-11 172 Street, Flushing, NY

Event

Xfer From

Party B

Zoltan Grossman

Unit/Mortgage

165-13 72nd Avenue, Queens, NY

Amount

N/A

Date

2011-12-17

Party A

Pearl Schiffenbauer
165-04 72nd Avenue, Flushing, NY

Other Parties: Joel Schiffenbauer, Robert Schiffenbauer

Event

Xfer From

Party B

Unit/Mortgage

165-04 72nd Avenue, Queens, NY

Amount

N/A

Date

2011-12-17

Party A

Robert Schiffenbauer
165-04 72nd Avenue, Flushing, NY

Other Parties: Joel Schiffenbauer, Pearl Schiffenbauer

Event

Xfer From

Party B

Pearl Schiffenbauer

Unit/Mortgage

165-04 72nd Avenue, Queens, NY

Amount

N/A

Date

2011-12-17

Party A

Joel Schiffenbauer
120 Chevy Chase Street, Apartment 401, Gaithersburg, MD

Other Parties: Pearl Schiffenbauer, Robert Schiffenbauer

Event

Xfer From

Party B

Pearl Schiffenbauer

Unit/Mortgage

165-04 72nd Avenue, Queens, NY

Amount

N/A

Date

2018-08-02

Party A

Kotler Family Irrevocable Trust
165-05 72nd Avenue, Flushing, NY

Other Parties: Michelle Kotler As Trustee

Event

Xfer From

Party B

Kotler Hyman

Unit/Mortgage

165-05 72nd Avenue, Queens, NY

Amount

N/A

Date

2018-08-02

Party A

Michelle Kotler As Trustee
165-05 72nd Avenue, Flushing, NY

Other Parties: Kotler Family Irrevocable Trust

Event

Xfer From

Party B

Kotler Hyman

Unit/Mortgage

165-05 72nd Avenue, Queens, NY

Amount

N/A

Date

2023-02-13

Party A

Jeremiah Hing Ng As Trustee
50-15 193rd Street, Fresh Meadows, NY

Other Parties: Ng Family Irrevocable Trust

Event

Xfer From

Party B

Fong Ng, Tin Chee Ng

Unit/Mortgage

165-09 72nd Avenue, Queens, NY

Amount

N/A

Date

2023-02-13

Party A

Ng Family Irrevocable Trust
50-15 193rd Street, Fresh Meadows, NY

Other Parties: Jeremiah Hing Ng As Trustee

Event

Xfer From

Party B

Fong Ng, Tin Chee Ng

Unit/Mortgage

165-09 72nd Avenue, Queens, NY

Amount

N/A

Date

2023-12-04

Party A

Lien F Ferng Family Trust
165-22 72nd Avenue, Flushing, NY

Other Parties: Richard C Ferng - Trustee

Event

Xfer From

Party B

Lien Fang Ferng - Trustee, Lien Fang Ferng Revocable Trust

Unit/Mortgage

165-22 72nd Avenue, Queens, NY

Amount

N/A

Date

2023-12-04

Party A

Richard C Ferng - Trustee
165-22 72nd Avenue, Flushing, NY

Other Parties: Lien F Ferng Family Trust

Event

Xfer From

Party B

Lien Fang Ferng - Trustee, Lien Fang Ferng Revocable Trust

Unit/Mortgage

165-22 72nd Avenue, Queens, NY

Amount

N/A

Date

2016-07-19

Party A

Meizhi Liu
165-03 72nd Avenue, Flushing, NY

Event

Xfer From

Party B

Qin Ping Gao

Unit/Mortgage

165-03 72nd Avenue, Queens, NY

Amount

N/A

Date

2006-12-11

Party A

Qin Ping Gao
127 Henry Street, New York, NY

Event

Buys From

Party B

Marion Toubin

Unit/Mortgage

165-03 72nd Avenue, Queens, NY

Mortgage: $46,800

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $375,200

Mortgage Electronic Registration Systems Inc , 4318 Miler Road Po Box 2026, Flint, MI

Amount

$469,000 View More

Date

2006-12-05

Party A

Juan C Abaya
151-02 Peck Avenue, Flushing, NY

Other Parties: Tishia A Abaya

Event

Buys From

Party B

Lina S Gaziz, Neil Gaziz

Unit/Mortgage

165-17 72nd Avenue, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Mortgage: $90,000

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2006-12-05

Party A

Tishia A Abaya
151-02 Peck Avenue, Flushing, NY

Other Parties: Juan C Abaya

Event

Buys From

Party B

Lina S Gaziz, Neil Gaziz

Unit/Mortgage

165-17 72nd Avenue, Queens, NY

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Mortgage: $90,000

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

2014-02-07

Party A

Eddies Family Wealth Trust
165-02 72nd Avenue, Fresh Meadows, NY

Other Parties: Kakuriev Trustee Edik, Marozova Trustee Lidia

Event

Xfer From

Party B

Edik Kakuriev, Lidia Marozova

Unit/Mortgage

165-02 72nd Avenue, Queens, NY

Amount

N/A

Date

2014-02-07

Party A

Kakuriev Trustee Edik
165-02 72nd Avenue, Fresh Meadows, NY

Other Parties: Eddies Family Wealth Trust, Marozova Trustee Lidia

Event

Xfer From

Party B

Edik Kakuriev, Lidia Marozova

Unit/Mortgage

165-02 72nd Avenue, Queens, NY

Amount

N/A

Date

2014-02-07

Party A

Marozova Trustee Lidia
165-02 72nd Avenue, Fresh Meadows, NY

Other Parties: Eddies Family Wealth Trust, Kakuriev Trustee Edik

Event

Xfer From

Party B

Edik Kakuriev, Lidia Marozova

Unit/Mortgage

165-02 72nd Avenue, Queens, NY

Amount

N/A

Date

2006-02-07

Party A

72nd Avenue LLC
135-24 Hillside Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Ziv Azulay

Unit/Mortgage

159-15 72nd Avenue, Queens, NY

Amount

N/A

Date

2020-03-12

Party A

Jian Jun Yuan
73-26 174th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Hui Ying Wu

Unit/Mortgage

158-02 72nd Avenue, Queens, NY

Amount

N/A

Date

2009-09-25

Party A

Hui Jian Wu Lei
73-26 174th Street, Fresh Meadows, NY

Other Parties: Ying Wei Lei

Event

Buys From

Party B

Dorothy Desir As Administratrix, Of The Estate Of Olguita Desir

Unit/Mortgage

158-02 72nd Avenue, Queens, NY

Mortgage: $250,000

Na Bank Of America , 900 W Trade Street, Gate Village, 3rd Floor, Charlotte, NC

Amount

$460,000 View More

Date

2009-09-25

Party A

Ying Wei Lei
73-26 174th Street, Fresh Meadows, NY

Other Parties: Hui Jian Wu Lei

Event

Buys From

Party B

Dorothy Desir As Administratrix, Of The Estate Of Olguita Desir

Unit/Mortgage

158-02 72nd Avenue, Queens, NY

Mortgage: $250,000

Na Bank Of America , 900 W Trade Street, Gate Village, 3rd Floor, Charlotte, NC

Amount

$460,000 View More

Date

2016-08-23

Party A

Zheng 168 LLC
52 Liberia Lane, New Bedford, MA

Event

Buys From

Party B

Mei Yuet Poon

Unit/Mortgage

Jeremias Natividad, Maria Gilda Natividad

Amount

$750,000 View More

Date

2008-12-10

Party A

Mei Yuet Poon
158-18 72nd Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $409,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$550,000 View More

Date

2006-03-22

Party A

Maria Gilda Natividad
158-18 72nd Avenue, Flushing, NY

Other Parties: Jeremias Natividad

Event

Buys From

Party B

Mountain Group Inc

Unit/Mortgage

Mortgage: $664,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $166,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$830,000 View More

Date

2006-03-22

Party A

Jeremias Natividad
158-18 72nd Avenue, Flushing, NY

Other Parties: Maria Gilda Natividad

Event

Buys From

Party B

Mountain Group Inc

Unit/Mortgage

Hui Ying Wo, Lai Ming Grace Li

Mortgage: $664,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $166,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$830,000 View More

Date

2010-08-05

Party A

Wai Sing Ng
158- 06 72nd Avenue, Fresh Meadows, NY

Other Parties: Lai Ming Grace Li

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-08-24

Party A

Hui Ying Wu
73-26 174th Street, Queens, NY

Other Parties: Lai Ming Grace Li, Wai Sing Ng

Event

Buys From

Party B

Rolande Villedrouin

Unit/Mortgage

Mortgage: $325,000

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

Amount

$525,000 View More

Date

2005-08-24

Party A

Lai Ming Grace Li
73-26 174th Street, Queens, NY

Other Parties: Hui Ying Wu, Wai Sing Ng

Event

Buys From

Party B

Rolande Villedrouin

Unit/Mortgage

Mortgage: $325,000

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

Amount

$525,000 View More

Date

2005-08-24

Party A

Wai Sing Ng
73-26 174th Street, Queens, NY

Other Parties: Hui Ying Wu, Lai Ming Grace Li

Event

Buys From

Party B

Rolande Villedrouin

Unit/Mortgage

Urstadt Biddle Properties Inc

Mortgage: $325,000

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

Amount

$525,000 View More

Date

2013-12-03

Party A

157-01 72 Ave LLC
158a Middle Neck Road, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

157-07 72nd Avenue, Queens, NY

Mortgage: $2,145,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$3,300,000

Date

2012-06-18

Party A

Bamyan Tower LLC
209-17 28th Avenue, Bayside, NY

Event

Buys From

Party B

72nd Avenue Home Corp

Unit/Mortgage

Amount

$480,000 View More

Date

2012-02-15

Party A

72nd Ave Home Corp
159-13 72nd Avenue, Flushing, NY

Event

Buys From

Party B

Benjamin Twizer

Unit/Mortgage

Lincoln Johnson, Violet Johnson

Amount

$5,000 View More

Date

2008-03-20

Party A

Benjamin Twizer
159-13 72nd Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Barbara Johnson, Violet Johnson

Mortgage: $481,500

Mers , Po Box 2026, Flint, MI

Amount

$535,000 View More

Date

2006-06-21

Party A

Lincoln Johnson
159-13 72nd Avenue, Fresh Meadows, NY

Other Parties: Violet Johnson

Event

Xfer From

Party B

Unit/Mortgage

Barbara Johnson, Lincoln Johnson

Mortgage: $162,000

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

Mortgage: $150,000

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

Amount

N/A

Date

2006-06-21

Party A

Violet Johnson
159-13 72nd Avenue, Fresh Meadows, NY

Other Parties: Lincoln Johnson

Event

Xfer From

Party B

Unit/Mortgage