Property Records Search: &nbsp;Zi Hong Lei

Amount

N/A

Date

2016-08-10

Party A

Qingjing Wu
58-48 150th Street, Flushing, NY

Other Parties: Henry Dang

Event

Xfer From

Party B

Linh Lu

Unit/Mortgage

Amount

N/A

Date

2013-10-03

Party A

Linh Lu
58-48 150th Street, Flushing, NY

Event

Xfer From

Party B

David Dang

Unit/Mortgage

Pilin Mai Wen, Wen Chyuan Wen

Amount

N/A

Date

2003-12-17

Party A

David Dang
144-15 Charter Road, Hanauca, NY

Other Parties: Linh Lu

Event

Buys From

Party B

Unit/Mortgage

Pilin Mai Wen, Wen Chyuan Wen

Mortgage: $320,000

Mers , Pobox 2026, Flint, MI

Amount

$420,000 View More

Date

2003-12-17

Party A

Linh Lu
144-15 Charter Road, Hanauca, NY

Other Parties: David Dang

Event

Buys From

Party B

Unit/Mortgage

Sergio Costa, Terry Huang

Mortgage: $320,000

Mers , Pobox 2026, Flint, MI

Amount

$420,000 View More

Date

2019-08-15

Party A

Sarah Kalin
4325 Hunter Street, 716w, Long Island City, NY

Other Parties: Julian Lopez

Event

Buys From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 1B

Amount

$975,000 View More

Date

2014-09-16

Party A

Sergio Costa
461 West 150th Street Unit 1b, New York, NY

Other Parties: Terry Huang

Event

Buys From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 1B

Mortgage: $552,000

Na Mers As Nominee For Citibank , 1000 Technology Drive, O'fallon, MO

Amount

$702,592 View More

Date

2014-09-16

Party A

Terry Huang
461 West 150th Street Unit 1b, New York, NY

Other Parties: Sergio Costa

Event

Buys From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 1B

Mortgage: $552,000

Na Mers As Nominee For Citibank , 1000 Technology Drive, O'fallon, MO

Amount

$702,592 View More

Date

2014-08-20

Party A

Amanda Testani
461 West 150th Street Unit 3b, New York, NY

Other Parties: Vincent Battista

Event

Buys From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 3B

Mortgage: $423,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$470,000 View More

Date

2014-08-20

Party A

Vincent Battista
461 West 150th Street Unit 3b, New York, NY

Other Parties: Amanda Testani

Event

Buys From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 3B

Mortgage: $423,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$470,000 View More

Date

2014-11-04

Party A

Arnold Baldwin Cheung
461 West 150th Street, New York, NY

Other Parties: Katie Christina Cheung

Event

Buys From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 5A

Mortgage: $200,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$496,860 View More

Date

2014-11-04

Party A

Katie Christina Cheung
461 West 150th Street, New York, NY

Other Parties: Arnold Baldwin Cheung

Event

Buys From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 5A

Mortgage: $200,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$496,860 View More

Date

2015-06-05

Party A

Sengan Njie
461 W 150 St, Unit 4a, New York, NY

Event

Buys From

Party B

Susan Merson As Trustee, Tony Schultz And Susan Merson Living Trust

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 4A

Mortgage: $449,499

Wells Fargo Bank Na , 7 West 131st Street Apt 4, New York, NY

Amount

$506,999 View More

Date

2016-10-21

Party A

Susan Merson
178 Columbus Ave, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 5B

Mortgage: $150,000

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

Amount

N/A

Date

2014-08-27

Party A

Susan Merson Trustee
461 West 150th Street Unit 5b, New York, NY

Other Parties: Tony Schultz Susan Merson Living Trust

Event

Buys From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 5B

Amount

$506,999 View More

Date

2014-08-27

Party A

Tony Schultz Susan Merson Living Trust
461 West 150th Street Unit 5b, New York, NY

Other Parties: Susan Merson Trustee

Event

Buys From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 5B

Amount

$506,999 View More

Date

2014-09-18

Party A

Benjamin Niclas Steffen Schreiber
461 West 150th Street Unit 2b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 2B

Mortgage: $343,200

United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY

Amount

$435,006 View More

Date

2014-10-16

Party A

John Yam
2448 Benson Avenue Apt #1, Brooklyn, NY

Other Parties: Tuyet Trinh Truong

Event

Buys From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 2A

Mortgage: $200,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$446,160 View More

Date

2014-10-16

Party A

Tuyet Trinh Truong
2448 Benson Avenue Apt #1, Brooklyn, NY

Other Parties: John Yam

Event

Buys From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 2A

Mortgage: $200,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$446,160 View More

Date

2014-09-11

Party A

Wai Yip Chu
461 West 150th Street Unit 3a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit 3A

Mortgage: $334,400

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

Amount

$453,258 View More

Date

2015-04-29

Party A

Cleo Yang
461 West 150 St, Unit Phb, New York, NY

Event

Buys From

Party B

Guang Shun Ye As Trustee, Guang Shun Ye Revocable Living Trust Dated272013

Unit/Mortgage

461 West 150th Street, Manhattan, NY
Unit PHB

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$655,000 View More

Date

2018-07-11

Party A

Xing Ye As Trustee
58-27 150th Street, Flushing, NY

Other Parties: Guang Shun Ye Irrevocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Guang Shun Ye As Trustee, Guang Shun Ye Revocable Living Trust Dated272013

Amount

N/A

Date

2018-07-11

Party A

Guang Shun Ye Irrevocable Living Trust
58-27 150th Street, Flushing, NY

Other Parties: Xing Ye As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-06

Party A

Guang Shun Ye As Trustee
58-27 150th Street, Flushing, NY

Other Parties: Guang Shun Ye Revocable Living Trust Dated272013

Event

Buys From

Party B

Sandy Hao Xian Shi

Unit/Mortgage

Amount

$500,000 View More

Date

2013-03-06

Party A

Guang Shun Ye Revocable Living Trust Dated272013
58-27 150th Street, Flushing, NY

Other Parties: Guang Shun Ye As Trustee

Event

Buys From

Party B

Sandy Hao Xian Shi

Unit/Mortgage

Amount

$500,000 View More

Date

2015-05-04

Party A

Kelly Lowe
142 West Slatestone Circle, The Woodlands, TX

Other Parties: Zhi Wei Xu

Event

Xfer From

Party B

Zhi Wei Xu

Unit/Mortgage

Amount

N/A

Date

2015-05-04

Party A

Zhi Wei Xu
58-07 150th Street, Flushing, NY

Other Parties: Kelly Lowe

Event

Xfer From

Party B

Unit/Mortgage

Ju Ying Sun As Trustee, The Ju Ying Sun Living Trust, Wan Gui Liu As Trustee

Amount

N/A

Date

2015-05-01

Party A

Zhi Wei Xu
58-07 150th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-08-29

Party A

Ju Ying Sun Living Trust
58-07 150th Street, Flushing, NY

Other Parties: Ju Ying Sun Trustee, Wan Gui Liu Trustee

Event

Xfer From

Party B

Ju Ying Sun

Unit/Mortgage

Amount

N/A

Date

2013-08-29

Party A

Ju Ying Sun Trustee
58-07 150th Street, Flushing, NY

Other Parties: Ju Ying Sun Living Trust, Wan Gui Liu Trustee

Event

Xfer From

Party B

Ju Ying Sun

Unit/Mortgage

Amount

N/A

Date

2013-08-29

Party A

Ju Ying Sun
58-07 150th Street, Flushing, NY

Event

Xfer From

Party B

Wan Gui Liu

Unit/Mortgage

Amount

N/A

Date

2013-08-29

Party A

Wan Gui Liu Trustee
58-07 150th Street, Flushing, NY

Other Parties: Ju Ying Sun Living Trust, Ju Ying Sun Trustee

Event

Xfer From

Party B

Ju Ying Sun

Unit/Mortgage

Ai Thanh Vo, Dan The Vo, Qiong Fang Guo

Amount

N/A

Date

2010-08-31

Party A

Fang Mei Lin
4611 Mansfield Manor Drive, Fort Washington, MD

Event

Buys From

Party B

Unit/Mortgage

58-21 150th Street, Queens, NY

Mortgage: $290,000

Mers , 3300 Sw 34th Ave 101, Ocala, FL
Mers , Po Box 2026, Flint, MI

Amount

$580,000 View More

Date

2009-12-08

Party A

Lamagna Family Trust
58-13 150th Street, Flushing, NY

Other Parties: Lisa Lamagna

Event

Xfer From

Party B

Helen La Magna, Helen Lamagna, John F La Magna, John F Lamagna

Unit/Mortgage

58-13 150th Street, Queens, NY

Amount

N/A

Date

2009-12-08

Party A

Lisa Lamagna
58-13 150th Street, Flushing, NY

Other Parties: Lamagna Family Trust

Event

Xfer From

Party B

Helen La Magna, Helen Lamagna, John F La Magna, John F Lamagna

Unit/Mortgage

58-13 150th Street, Queens, NY

Amount

N/A

Date

2012-10-02

Party A

Bin Zheng
42-60 Bowne Street, Flushing, NY

Other Parties: Ping Zheng

Event

Buys From

Party B

Muk Lan Siu

Unit/Mortgage

58-11 150th Street, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$558,000 View More

Date

2012-10-02

Party A

Ping Zheng
42-60 Bowne Street, Flushing, NY

Other Parties: Bin Zheng

Event

Buys From

Party B

Muk Lan Siu

Unit/Mortgage

58-11 150th Street, Queens, NY

Mortgage: $300,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$558,000 View More

Date

2015-11-06

Party A

Catherine Law As Trustee
1573 York Avenue, #3n, New York, NY

Other Parties: Lindy Lingoy Law Angela L Law Irrevocable Trust

Event

Xfer From

Party B

Angela Law, Lin G Law

Unit/Mortgage

58-35 150th Street, Queens, NY

Amount

N/A

Date

2015-11-06

Party A

Lindy Lingoy Law Angela L Law Irrevocable Trust
1573 York Avenue, #3n, New York, NY

Other Parties: Catherine Law As Trustee

Event

Xfer From

Party B

Angela Law, Lin G Law

Unit/Mortgage

58-35 150th Street, Queens, NY

Amount

N/A

Date

2019-03-07

Party A

Mei Yi Zhao
58-03 150th Street, Flushing, NY

Other Parties: Minghui Kuang

Event

Xfer From

Party B

Unit/Mortgage

58-03 150th Street, Queens, NY

Amount

N/A

Date

2019-03-07

Party A

Minghui Kuang
58-03 150th Street, Flushing, NY

Other Parties: Mei Yi Zhao

Event

Xfer From

Party B

Mei Yi Zhao

Unit/Mortgage

58-03 150th Street, Queens, NY

Amount

N/A

Date

2004-10-04

Party A

Mei Yi Zhao
58-03 150th Street, Flushing, NY

Event

Xfer From

Party B

Mei Yi Zhao, Ming Hui Kuang

Unit/Mortgage

58-03 150th Street, Queens, NY

Amount

N/A

Date

2019-11-01

Party A

Wen Leung Zheng
2055 E 28th St, Brooklyn, NY

Other Parties: Kristen Y Lau

Event

Buys From

Party B

Andy S Lau, Beatrice Lau

Unit/Mortgage

58-41 150th Street, Queens, NY

Mortgage: $640,000

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

Amount

$800,000 View More

Date

2019-11-01

Party A

Kristen Y Lau
2055 E 28th St, Brooklyn, NY

Other Parties: Wen Leung Zheng

Event

Buys From

Party B

Andy S Lau, Beatrice Lau

Unit/Mortgage

58-41 150th Street, Queens, NY

Mortgage: $640,000

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

Amount

$800,000 View More

Date

2021-03-11

Party A

Ko And Wai Family Irrevocable Trust
58-31 150th Street, Flushing, NY

Other Parties: Ko Trustee Kelly

Event

Xfer From

Party B

Bing Sun Ko, Hoi Wah Wai

Unit/Mortgage

58-31 150th Street, Queens, NY

Amount

N/A

Date

2021-03-11

Party A

Ko Trustee Kelly
216-80 68th Avenue, Oakland Gardens, NY

Other Parties: Ko And Wai Family Irrevocable Trust

Event

Xfer From

Party B

Bing Sun Ko, Hoi Wah Wai

Unit/Mortgage

58-31 150th Street, Queens, NY

Amount

N/A

Date

2017-03-29

Party A

Leong Chan Trustee
70 Trocha Avenue, Livingston, NJ

Other Parties: Chan Family Trust

Event

Xfer From

Party B

Bik Ying Chan, Tin Kong Chan

Unit/Mortgage

Bik Ying Chan, Tin Kong Chan

Amount

N/A

Date

2017-03-29

Party A

Chan Family Trust
70 Trocha Avenue, Livingston, NJ

Other Parties: Leong Chan Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-02

Party A

Bik Ying Chan
58-29 150th Street, Flushing, NY

Other Parties: Leong Chan, Tin Kong Chan

Event

Xfer From

Party B

Tin Kong Chan

Unit/Mortgage

Bik Ying Chan, Tin Kong Chan

Amount

N/A

Date

2007-02-02

Party A

Leong Chan
58-29 150th Street, Flushing, NY

Other Parties: Bik Ying Chan, Tin Kong Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-02

Party A

Tin Kong Chan
58-29 150th Street, Flushing, NY

Other Parties: Bik Ying Chan, Leong Chan

Event

Xfer From

Party B

Bik Ying Chan

Unit/Mortgage

Maria I Halpin, Philip John Jr Halpin

Amount

N/A

Date

2005-04-21

Party A

Edmund Lee
58-19 150th Street, Flushing, NY

Event

Xfer From

Party B

David Lee

Unit/Mortgage

58-19 150th Street, Queens, NY

Amount

N/A

Date

2005-03-02

Party A

Chen Fung Cheng
208-16 30th Avenue, Bayside, NY

Other Parties: Peck Yoke Loow Cheng

Event

Buys From

Party B

Unit/Mortgage

58-47 150th Street, Queens, NY

Mortgage: $442,400

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$632,000 View More

Date

2005-03-02

Party A

Peck Yoke Loow Cheng
208-16 30th Avenue, Bayside, NY

Other Parties: Chen Fung Cheng

Event

Buys From

Party B

Maria I Halpin, Philip John Jr Halpin

Unit/Mortgage

58-47 150th Street, Queens, NY

Mortgage: $442,400

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$632,000 View More

Date

2007-11-27

Party A

Xue Qing Yang
58-32 150th Street, Flushing, NY

Other Parties: Sheng Guo Zheng

Event

Buys From

Party B

Wei Yan Ye

Unit/Mortgage

58-32 150th Street, Queens, NY

Mortgage: $386,000

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2007-11-27

Party A

Sheng Guo Zheng
58-32 150th Street, Flushing, NY

Other Parties: Xue Qing Yang

Event

Buys From

Party B

Wei Yan Ye

Unit/Mortgage

58-32 150th Street, Queens, NY

Mortgage: $386,000

Mers , Po Box 2026, Flint, MI

Amount

$515,000 View More

Date

2007-03-28

Party A

Hoi Yee Cheung
53-35 208th Street, Oakland Gardens, NY

Event

Buys From

Party B

Sheila Fejes

Unit/Mortgage

69-29 150th Street, Queens, NY
Unit 46B

No Mortgage Data For Co-op Purchase

Amount

$210,000 View More

Date

2019-04-24

Party A

Gmoc Investors LLC
712 5th Ave Fl 31, New York, NY

Event

Buys From

Party B

Georgetown Mews Owners Corp

Unit/Mortgage

68-14 150th Street, Queens, NY
Unit 463B

No Mortgage Data For Co-op Purchase

Amount

$8,174,700 View More

Date

2006-06-21

Party A

Georgetown Unsold Shares LLC
69-17 150th Street, Flushing, NY

Event

Buys From

Party B

Overseas Commodities Limited

Unit/Mortgage

68-14 150th Street, Queens, NY
Unit 463B

No Mortgage Data For Co-op Purchase

Amount

$7,255,800 View More

Date

2021-10-28

Party A

Dongxi He
1242 66th Street, Brooklyn, NY

Other Parties: Lianai Chen

Event

Buys From

Party B

Michael Antonello

Unit/Mortgage

68-18 150th Street, Queens, NY
Unit 461A

No Mortgage Data For Co-op Purchase

Amount

$258,000 View More

Date

2021-10-28

Party A

Lianai Chen
1242 66th Street, Brooklyn, NY

Other Parties: Dongxi He

Event

Buys From

Party B

Michael Antonello

Unit/Mortgage

68-18 150th Street, Queens, NY
Unit 461A

No Mortgage Data For Co-op Purchase

Amount

$258,000 View More

Date

2010-05-05

Party A

Michael Antonello
68-18 150th Street, Apt 461a, Kew Gardens Hills, NY

Event

Buys From

Party B

Jeanne M Shear

Unit/Mortgage

68-18 150th Street, Queens, NY
Unit 461A

No Mortgage Data For Co-op Purchase

Amount

$152,500 View More

Date

2010-06-28

Party A

Ming Zhang
154-01 71st Avenue, #4, Flushing, NY

Other Parties: Fan Lin

Event

Buys From

Party B

Chris Hu, Xiao Hu

Unit/Mortgage

68-16 150th Street, Queens, NY
Unit 462B

No Mortgage Data For Co-op Purchase

Amount

$171,000 View More

Date

2010-06-28

Party A

Fan Lin
154-01 71st Avenue, #4, Flushing, NY

Other Parties: Ming Zhang

Event

Buys From

Party B

Chris Hu, Xiao Hu

Unit/Mortgage

68-16 150th Street, Queens, NY
Unit 462B

No Mortgage Data For Co-op Purchase

Amount

$171,000 View More

Date

2010-03-23

Party A

Shimon Feuer
144-51 69th Road, Flushing, NY

Event

Buys From

Party B

Jack C Lee, Wennie Lee

Unit/Mortgage

68-12 150th Street, Queens, NY
Unit 464A

No Mortgage Data For Co-op Purchase

Amount

$165,000 View More

Date

2006-11-08

Party A

Wennie Lee
68-12 150th Street, Flushing, NY

Other Parties: Jack C Lee

Event

Buys From

Party B

Olive Hines

Unit/Mortgage

68-12 150th Street, Queens, NY
Unit 464A

No Mortgage Data For Co-op Purchase

Amount

$160,000 View More

Date

2006-11-08

Party A

Jack C Lee
68-12 150th Street, Flushing, NY

Other Parties: Wennie Lee

Event

Buys From

Party B

Olive Hines

Unit/Mortgage

68-12 150th Street, Queens, NY
Unit 464A

No Mortgage Data For Co-op Purchase

Amount

$160,000 View More

Date

2006-06-21

Party A

Georgetown Unsold Shares LLC
69-17 150th Street, Flushing, NY

Event

Buys From

Party B

Overseas Commodities Limited

Unit/Mortgage

68-18 150th Street, Queens, NY
Unit 461B

No Mortgage Data For Co-op Purchase

Amount

$7,255,800 View More

Date

2019-04-24

Party A

Gmoc Investors LLC
712 5th Ave Fl 31, New York, NY

Event

Buys From

Party B

Georgetown Mews Owners Corp

Unit/Mortgage

68-16 150th Street, Queens, NY
Unit 462A

No Mortgage Data For Co-op Purchase

Amount

$8,174,700 View More

Date

2006-06-21

Party A

Georgetown Unsold Shares LLC
69-17 150th Street, Flushing, NY

Event

Buys From

Party B

Overseas Commodities Limited

Unit/Mortgage

68-16 150th Street, Queens, NY
Unit 462A

No Mortgage Data For Co-op Purchase

Amount

$7,255,800 View More

Date

2008-07-24

Party A

Esther B Goldhammer
69-10 140th Street, #3a, Flushing, NY

Event

Buys From

Party B

Leonard C Howard-Foreclosed Under First American, Lisa Mowring-Foreclosed Under First American

Unit/Mortgage

68-12 150th Street, Queens, NY
Unit 464B

No Mortgage Data For Co-op Purchase

Amount

$140,000 View More

Date

1993-10-13

Party A

Empire Westside Grpinc
Victor Weiss 441 Route 306 Wesley Hill, Ny, NY

Event

Xfer From

Party B

Federal Home Ln Mtgecrp

Unit/Mortgage

Atlas Welding Etc Def, City Of New York Def, Harvey Lref Greenberg, John Does 1-100 Def, Madison Capital Corpdef, Nyc Hpd Def, Nys Tax Commissionerdef, State New York Def

Amount

N/A

Date

1993-02-26

Party A

Federal Hm Ln Mtge Corp
575 Lexington Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-15

Party A

Madison Capital Corp

Event

Xfer From

Party B

Drew Developmt Ltd

Unit/Mortgage

Amount

N/A

Date

1984-11-27

Party A

Drew Development Limited

Event

Xfer From

Party B

Dexter Associates

Unit/Mortgage