Property Records Search: &nbsp;Lai Wan Kwok

Jian Hui Guo, Xiu Yi Chen

Mortgage: $660,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,100,000 View More

Date

2022-08-24

Party A

Lili Lin
85-38 54th Avenue, Elmhurst, NY

Other Parties: Hai Lin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $660,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,100,000 View More

Date

2015-11-03

Party A

Xiu Yi Chen
84-12 54th Avenue, Elmhurst, NY

Other Parties: Jian Hui Guo

Event

Buys From

Party B

Terry Lee

Unit/Mortgage

Mortgage: $200,000

Terry Lee , 2 Richmond Road, Apt 3ii, Lido Beach, NY

Amount

$575,000 View More

Date

2015-11-03

Party A

Jian Hui Guo
84-12 54th Avenue, Elmhurst, NY

Other Parties: Xiu Yi Chen

Event

Buys From

Party B

Terry Lee

Unit/Mortgage

Mortgage: $200,000

Terry Lee , 2 Richmond Road, Apt 3ii, Lido Beach, NY

Amount

$575,000 View More

Date

2020-06-30

Party A

Man Hay Yiu
85-44 54th Avenue, Elmhurst, NY

Other Parties: Xiao Yun Xie

Event

Buys From

Party B

Mazal Lv LLC

Unit/Mortgage

Mortgage: $900,000

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

Amount

$1,200,000 View More

Date

2020-06-30

Party A

Xiao Yun Xie
85-44 54th Avenue, Elmhurst, NY

Other Parties: Man Hay Yiu

Event

Buys From

Party B

Mazal Lv LLC

Unit/Mortgage

Henrikus Sumantri, Swee Foon Chong, Vincentius Fnu

Mortgage: $900,000

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

Amount

$1,200,000 View More

Date

2017-11-03

Party A

Mazal Lv LLC
8001 Bay Pkwy Apt 4d, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Aleli C Mendoza, Myraflor N Enriquez, Sabina M Enriquez

Amount

$175,000 View More

Date

2004-11-08

Party A

Myraflor Enriquez
85-44 54th Avenue, Elmhurst, NY

Other Parties: Venerando Enriquez

Event

Xfer From

Party B

Unit/Mortgage

Aleli C Mendoza, Myraflor N Enriquez, Sabina M Enriquez

Amount

N/A

Date

2004-11-08

Party A

Venerando Enriquez
85-44 54th Avenue, Elmhurst, NY

Other Parties: Myraflor Enriquez

Event

Xfer From

Party B

Unit/Mortgage

Daureli As Trustee Carlo, Mannino Family Irrevocable Trust

Amount

N/A

Date

2021-03-26

Party A

Cristobal Parra
85-36 54th Avenue, Elmhurst, NY

Other Parties: Gloria M Parra

Event

Buys From

Party B

Unit/Mortgage

Daureli As Trustee Carlo, Mannino Family Irrevocable Trust

Mortgage: $450,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza, 9th Floor, New York, NY

Amount

$750,000 View More

Date

2021-03-26

Party A

Gloria M Parra
85-36 54th Avenue, Elmhurst, NY

Other Parties: Cristobal Parra

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $450,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza, 9th Floor, New York, NY

Amount

$750,000 View More

Date

2019-10-02

Party A

Carlo Daureli Trustee
85-36 54th Avenue, Elmhurst, NY

Other Parties: Mannino Family Irrevocable Trust

Event

Buys From

Party B

Johanna V Mannino

Unit/Mortgage

Amount

$10 View More

Date

2019-10-02

Party A

Mannino Family Irrevocable Trust
85-36 54th Avenue, Elmhurst, NY

Other Parties: Carlo Daureli Trustee

Event

Buys From

Party B

Johanna V Mannino

Unit/Mortgage

Daniel Biblis, Deceased Estate Of John Biblis, Erin Biblis, Mark Biblis, Michael Biblis, Patricia Biblis

Amount

$10 View More

Date

2016-11-16

Party A

Qiu Yu Zou
85-27 54th Avenue, Elmhurst, NY

Event

Buys From

Party B

Elizabeth Pi

Unit/Mortgage

85-27 54th Avenue, Queens, NY

Mortgage: $570,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$950,000 View More

Date

2014-12-15

Party A

Elizabeth Pi
C/o Michael Psaros 29-15 Ditmars Blvd, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

85-27 54th Avenue, Queens, NY

Amount

$750,000 View More

Date

2013-10-28

Party A

Wang Leung Tung
85-09 54th Ave, Elmhurst, NY

Event

Xfer From

Party B

Shuk Ying Kwok

Unit/Mortgage

85-09 54th Avenue, Queens, NY

Amount

N/A

Date

2010-11-03

Party A

Shuk Ying Kwok
85-09 54th Ave, Elmhurst, NY

Event

Xfer From

Party B

Wang Leung Tung

Unit/Mortgage

85-09 54th Avenue, Queens, NY

Amount

N/A

Date

2014-05-20

Party A

Catharina Pi Mears
85-23 54th Avenue, Elmhurst, NY

Other Parties: Erik Mears

Event

Buys From

Party B

Erik Mears, Juliana Pi

Unit/Mortgage

Catharina Pi Mears, Erik Mears, Juliana Pi

Amount

$340,000 View More

Date

2014-05-20

Party A

Erik Mears
85-23 54th Avenue, Elmhurst, NY

Other Parties: Catharina Pi Mears

Event

Buys From

Party B

Unit/Mortgage

E Estate Of Helen Rubel-Uhrig By Christopher Post, Estate Of Richard Rubel By Maryann Rubel, Stella Rubel, Theresa Mcgee

Amount

$340,000 View More

Date

2011-05-20

Party A

Erik Drake Mears
85-15 54th Avenue, Elmhurst, NY

Other Parties: Catharina Pi Mears, Juliana Pi

Event

Buys From

Party B

Unit/Mortgage

E Estate Of Helen Rubel-Uhrig By Christopher Post, Estate Of Richard Rubel By Maryann Rubel, Stella Rubel, Theresa Mcgee

Mortgage: $400,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$650,000 View More

Date

2011-05-20

Party A

Catharina Pi Mears
85-15 54th Avenue, Elmhurst, NY

Other Parties: Erik Drake Mears, Juliana Pi

Event

Buys From

Party B

Unit/Mortgage

E Estate Of Helen Rubel-Uhrig By Christopher Post, Estate Of Richard Rubel By Maryann Rubel, Stella Rubel, Theresa Mcgee

Mortgage: $400,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$650,000 View More

Date

2011-05-20

Party A

Juliana Pi
85-15 54th Avenue, Elmhurst, NY

Other Parties: Catharina Pi Mears, Erik Drake Mears

Event

Buys From

Party B

Unit/Mortgage

Estate Of Mary C Fitzgerald, John Fitzgerald

Mortgage: $400,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$650,000 View More

Date

2014-06-30

Party A

Ya Yu Huang
85-04 54th Avenue, Elmhurst, NY

Other Parties: En Zhong Li

Event

Buys From

Party B

Unit/Mortgage

85-04 54th Avenue, Queens, NY

Mortgage: $445,500

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

Amount

$810,000 View More

Date

2014-06-30

Party A

En Zhong Li
85-04 54th Avenue, Elmhurst, NY

Other Parties: Ya Yu Huang

Event

Buys From

Party B

Estate Of Mary C Fitzgerald, John Fitzgerald

Unit/Mortgage

85-04 54th Avenue, Queens, NY

Mortgage: $445,500

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

Amount

$810,000 View More

Date

2010-06-22

Party A

Mary C Fitzgerald
8504 54th Avenue, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

85-04 54th Avenue, Queens, NY

Mortgage: $550,000

Na Bank Of America , 100 N Tryon St, Charlotte, NC

Amount

N/A

Date

2016-11-25

Party A

Barbara A Cicero
85-35 54th Avenue, Elmhurst, NY

Other Parties: Julio Cordero

Event

Xfer From

Party B

Julio Cordero

Unit/Mortgage

85-35 54th Avenue, Queens, NY

Mortgage: $74,768

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

Mortgage: $412,558

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

Mortgage: $412,558

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

Amount

N/A

Date

2016-11-25

Party A

Julio Cordero
85-35 54th Avenue, Elmhurst, NY

Other Parties: Barbara A Cicero

Event

Xfer From

Party B

Unit/Mortgage

85-35 54th Avenue, Queens, NY

Mortgage: $74,768

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

Mortgage: $412,558

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

Mortgage: $412,558

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

Amount

N/A

Date

2020-10-22

Party A

Elizabeth Hayden
85-08 54th Avenue, Elmhurst, NY

Other Parties: Joan Quercia

Event

Xfer From

Party B

Frederick Schwarz, Joan E Schwarz, Joan Quercia, Mary Giunta

Unit/Mortgage

85-08 54th Avenue, Queens, NY

Amount

N/A

Date

2020-10-22

Party A

Joan Quercia
64-01 Borden Avenue, Maspeth, NY

Other Parties: Elizabeth Hayden

Event

Xfer From

Party B

Elizabeth Hayden, Frederick Schwarz, Joan E Schwarz, Mary Giunta

Unit/Mortgage

85-08 54th Avenue, Queens, NY

Amount

N/A

Date

2022-04-13

Party A

William J Molloy
85-18 54th Avenue, Elmhurst, NY

Event

Buys From

Party B

Ann T Savarino As Trustee, Diane Turcic As Trustee, Estate Of Sarah T Molloy, The Sara T Molloy Irrevocable Trust

Unit/Mortgage

Mortgage: $292,800

Bethpage Federal Credit Union , Po Box 2098, Glen Burnie, MD

Amount

$366,000 View More

Date

2008-01-23

Party A

Diane Turcic Trustee
22 Madison St, Franklin Square, NY

Other Parties: Ann T Savarino Trustee, Sarah T Molloy Trustee

Event

Xfer From

Party B

Sarah T Molloy

Unit/Mortgage

Amount

N/A

Date

2008-01-23

Party A

Sarah T Molloy Trustee
85-18 54th Ave, Elmhurst, NY

Other Parties: Ann T Savarino Trustee, Diane Turcic Trustee

Event

Xfer From

Party B

Sarah T Molloy

Unit/Mortgage

Amount

N/A

Date

2008-01-23

Party A

Ann T Savarino Trustee
22 Madison St, Franklin Square, NY

Other Parties: Diane Turcic Trustee, Sarah T Molloy Trustee

Event

Xfer From

Party B

Sarah T Molloy

Unit/Mortgage

Masayuki Hori, Yoke S Low

Amount

N/A

Date

2023-04-21

Party A

Penelope Lee-Wang
52 Lincoln Ave, New Hyde Park, NY

Other Parties: Edward Wang

Event

Buys From

Party B

Edward Wang

Unit/Mortgage

85-33 54th Avenue, Queens, NY

Amount

$10 View More

Date

2023-04-21

Party A

Edward Wang
52 Lincoln Avenue, New Hyde Park, NY

Other Parties: Penelope Lee-Wang

Event

Buys From

Party B

Edward Wang

Unit/Mortgage

85-33 54th Avenue, Queens, NY

Amount

$10 View More

Date

2022-06-22

Party A

Masayuki Hori Trustee
85-16 54th Ave, Elmhurst, NY

Other Parties: Maysan Trust, Yoke Sim Low Trustee

Event

Xfer From

Party B

Unit/Mortgage

85-16 54th Avenue, Queens, NY

Amount

N/A

Date

2022-06-22

Party A

Maysan Trust
85-16 54th Ave, Elmhurst, NY

Other Parties: Masayuki Hori Trustee, Yoke Sim Low Trustee

Event

Xfer From

Party B

Masayuki Hori, Yoke S Low

Unit/Mortgage

85-16 54th Avenue, Queens, NY

Amount

N/A

Date

2022-06-22

Party A

Yoke Sim Low Trustee
85-16 54th Ave, Elmhurst, NY

Other Parties: Masayuki Hori Trustee, Maysan Trust

Event

Xfer From

Party B

Masayuki Hori, Yoke S Low

Unit/Mortgage

85-16 54th Avenue, Queens, NY

Amount

N/A

Date

2005-05-05

Party A

James Hu
85-19 54th Avenue, Elmhurst, NY

Other Parties: Jocelyne Hu, Kenneth Hu

Event

Xfer From

Party B

Siu Pui Wu

Unit/Mortgage

85-19 54th Avenue, Queens, NY

Amount

N/A

Date

2005-05-05

Party A

Jocelyne Hu
85-19 54th Avenue, Elmhurst, NY

Other Parties: James Hu, Kenneth Hu

Event

Xfer From

Party B

Siu Pui Wu

Unit/Mortgage

85-19 54th Avenue, Queens, NY

Amount

N/A

Date

2005-05-05

Party A

Kenneth Hu
85-19 54th Avenue, Elmhurst, NY

Other Parties: James Hu, Jocelyne Hu

Event

Xfer From

Party B

Siu Pui Wu

Unit/Mortgage

85-19 54th Avenue, Queens, NY

Amount

N/A

Date

2021-09-30

Party A

85-02 Haspel LLC
85-02 54th Avenue, Elmhurst, NY

Event

Xfer From

Party B

Samir Dekmak

Unit/Mortgage

85-02 54th Avenue, Queens, NY

Amount

N/A

Date

2023-02-17

Party A

Peter Kneissl As Trustee
85-21 55th Avenue, Elmhurst, NY

Other Parties: Peter Kneissl Living Trust

Event

Xfer From

Party B

Estate Of Auguste Kneissl, Peter Kneissl As Administrator

Unit/Mortgage

85-22 54th Avenue, Queens, NY

Amount

N/A

Date

2023-02-17

Party A

Peter Kneissl Living Trust
85-21 55th Avenue, Elmhurst, NY

Other Parties: Peter Kneissl As Trustee

Event

Xfer From

Party B

Estate Of Auguste Kneissl, Peter Kneissl As Administrator

Unit/Mortgage

85-22 54th Avenue, Queens, NY

Amount

N/A

Date

2017-09-29

Party A

Yu Lin
85-14 54th Avenue, Elmhurst, NY

Other Parties: Lihui Cao

Event

Buys From

Party B

Edwina Kurklen As Trustee, The Kathleen Evans 2016 Irrevocable Trust

Unit/Mortgage

85-14 54th Avenue, Queens, NY

Mortgage: $360,000

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

Amount

$960,000 View More

Date

2017-09-29

Party A

Lihui Cao
85-14 54th Avenue, Elmhurst, NY

Other Parties: Yu Lin

Event

Buys From

Party B

Edwina Kurklen As Trustee, The Kathleen Evans 2016 Irrevocable Trust

Unit/Mortgage

85-14 54th Avenue, Queens, NY

Mortgage: $360,000

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

Amount

$960,000 View More

Date

2009-04-13

Party A

Rosena Wong
15 Griffin Hill Court, The Woodland, TX

Other Parties: Shirley Wong, Stanley Wong, Yuet Fa Wong

Event

Xfer From

Party B

Silvio Po Chao, Yuet Fa Wong

Unit/Mortgage

Silvio Po Chao, Yuet Fa Wong

Amount

N/A

Date

2009-04-13

Party A

Shirley Wong
1140 Camarta Drive, Pittsburgh, PA

Other Parties: Rosena Wong, Stanley Wong, Yuet Fa Wong

Event

Xfer From

Party B

Unit/Mortgage

Silvio Po Chao, Yuet Fa Wong

Amount

N/A

Date

2009-04-13

Party A

Stanley Wong
26b Bulger Avenue, New Milford, NJ

Other Parties: Rosena Wong, Shirley Wong, Yuet Fa Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-04-13

Party A

Yuet Fa Wong
85-31 54th Avenue, Elmhurst, NY

Other Parties: Rosena Wong, Shirley Wong, Stanley Wong

Event

Xfer From

Party B

Silvio Po Chao

Unit/Mortgage

Michael D Stein, Nicholas M Josh

Amount

N/A

Date

2008-05-12

Party A

Ming Tang Tung
86-03 54 Ave, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

85-12 54th Avenue, Queens, NY

Amount

$460,000 View More

Date

2020-02-25

Party A

Sou Wing Chang
8528 54th Avenue, Elmhurst, NY

Other Parties: Sou Wing Chang As Trustee, Zheng Family Irrevocable Trust

Event

Xfer From

Party B

Bei Shui Zheng, Shao Lun He, Shou Hua Zheng

Unit/Mortgage

Bei Shui Zheng, Shao Lun He, Shou Hua Zheng, Sou Wing Chang

Amount

N/A

Date

2020-02-25

Party A

Sou Wing Chang As Trustee
8528 54th Avenue, Elmhurst, NY

Other Parties: Sou Wing Chang, Zheng Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Bei Shui Zheng, Shao Lun He, Shou Hua Zheng, Sou Wing Chang

Amount

N/A

Date

2020-02-25

Party A

Zheng Family Irrevocable Trust
8528 54th Avenue, Elmhurst, NY

Other Parties: Sou Wing Chang, Sou Wing Chang As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Bei Shui Zheng, Shao Lun He

Amount

N/A

Date

2012-01-21

Party A

Shou Hua Zheng
85-28 54th Avenue, Elmhurst, NY

Other Parties: Bei Shui Zheng, Shao Lun He, Sou Wing Chang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-01-21

Party A

Bei Shui Zheng
85-28 54th Avenue, Elmhurst, NY

Other Parties: Shao Lun He, Shou Hua Zheng, Sou Wing Chang

Event

Xfer From

Party B

Shao Lun He

Unit/Mortgage

Amount

N/A

Date

2012-01-21

Party A

Shao Lun He
85-28 54th Avenue, Elmhurst, NY

Other Parties: Bei Shui Zheng, Shou Hua Zheng, Sou Wing Chang

Event

Xfer From

Party B

Bei Shui Zheng

Unit/Mortgage

Bei Shui Zheng, Shao Lun He

Amount

N/A

Date

2012-01-21

Party A

Sou Wing Chang
85-28 54th Avenue, Elmhurst, NY

Other Parties: Bei Shui Zheng, Shao Lun He, Shou Hua Zheng

Event

Xfer From

Party B

Unit/Mortgage