Property Records Search: &nbsp;Simon Ming Wai Chengpo Yee Tong Irrevocable Trust

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$1,080,000 View More

Date

2017-02-16

Party A

Pennymac Corp
6101 Condor Drive, Suite 200, Moorpark, CA

Event

Buys From

Party B

Pennymac Holdings LLC

Unit/Mortgage

Amount

$10 View More

Date

2017-02-16

Party A

Xu Yu Xiong
61-37 230th Street, Bayside, NY

Event

Buys From

Party B

Pennymac Corp

Unit/Mortgage

Jung Im Suh, Sae Chang Suh

Amount

$865,000 View More

Date

2016-09-22

Party A

Pennymac Holdings
3043 Townsgate Road #200, Westlake Village, CA

Event

Buys From

Party B

Unit/Mortgage

Dorothy Gimbel, Leonard Gimbel

Amount

$645,451 View More

Date

2016-01-07

Party A

2015 Gimbel Family Income Only Trust
224-66 76th Road, Bayside, NY

Other Parties: Pacheco As Trustee Stacey, Sherman As Trustee Jackie

Event

Xfer From

Party B

Unit/Mortgage

Dorothy Gimbel, Leonard Gimbel

Amount

N/A

Date

2016-01-07

Party A

Sherman As Trustee Jackie
224-66 76th Road, Bayside, NY

Other Parties: 2015 Gimbel Family Income Only Trust, Pacheco As Trustee Stacey

Event

Xfer From

Party B

Unit/Mortgage

Dorothy Gimbel, Leonard Gimbel

Amount

N/A

Date

2016-01-07

Party A

Pacheco As Trustee Stacey
224-66 76th Road, Bayside, NY

Other Parties: 2015 Gimbel Family Income Only Trust, Sherman As Trustee Jackie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-26

Party A

Leonard Gimbel
224-66 76th Road, Bayside, NY

Other Parties: Dorothy Gimbel

Event

Xfer From

Party B

Dorothy Gimbel

Unit/Mortgage

Mortgage: $335,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2009-01-26

Party A

Dorothy Gimbel
224-66 76th Road, Bayside, NY

Other Parties: Leonard Gimbel

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $335,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2015-07-20

Party A

Carlo Mignano
224-70 76th Road, Oakland Gardens, NY

Event

Buys From

Party B

Daniel Jung, Yeunok Jung

Unit/Mortgage

224-70 76th Road, Queens, NY

Mortgage: $607,500

Mers , Po Box 2026, Flint, MI

Amount

$828,000 View More

Date

2024-02-15

Party A

Zhihao He
224-77 76th Rd, Bayside, NY

Event

Buys From

Party B

Yue June Lu

Unit/Mortgage

Mortgage: $646,750

Mers , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2022-06-28

Party A

Yue June Lu
224-77 76th Road, Bayside, NY

Event

Xfer From

Party B

Wen Jin Liu, Yue Lu

Unit/Mortgage

Hua Feng Liu, Wen Jin Liu

Amount

N/A

Date

2015-03-25

Party A

Yue Lu
224-77 76th Road, Bayside, NY

Other Parties: Wen Jin Liu

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $487,000

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

Amount

N/A

Date

2015-03-25

Party A

Wen Jin Liu
224-77 76th Road, Bayside, NY

Other Parties: Yue Lu

Event

Xfer From

Party B

Hua Feng Liu

Unit/Mortgage

Mortgage: $487,000

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

Amount

N/A

Date

2004-01-09

Party A

Xiao Long Yang
39-07 Prince, Unit 4c, Flushing, NY

Other Parties: Yijian Xu

Event

Buys From

Party B

San Bao Hu

Unit/Mortgage

Mortgage: $462,000

Summit Mortgage Bankers Inc , 18 Bowery, New York, NY

Amount

$578,000 View More

Date

2004-01-09

Party A

Yijian Xu
39-07 Prince, Unit 4c, Flushing, NY

Other Parties: Xiao Long Yang

Event

Buys From

Party B

San Bao Hu

Unit/Mortgage

Annamma Abraham Irrevocable Trust, Sandy Kovoor Trustee

Mortgage: $462,000

Summit Mortgage Bankers Inc , 18 Bowery, New York, NY

Amount

$578,000 View More

Date

2023-05-30

Party A

Sandy Kovoor
208 Harris Road, Unit Ja4, Bedford Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

224-39 76th Road, Queens, NY

Amount

N/A

Date

2020-02-24

Party A

Sandy Kovoor Trustee
208 Harris Road, Unit Ja4, Bedford Hills, NY

Other Parties: Annamma Abraham Irrevocable Trust

Event

Xfer From

Party B

Annamma Abraham, Deceased Abraham Abraham

Unit/Mortgage

224-39 76th Road, Queens, NY

Amount

N/A

Date

2020-02-24

Party A

Annamma Abraham Irrevocable Trust
208 Harris Road, Unit Ja4, Bedford Hills, NY

Other Parties: Sandy Kovoor Trustee

Event

Xfer From

Party B

Annamma Abraham, Deceased Abraham Abraham

Unit/Mortgage

224-39 76th Road, Queens, NY

Amount

N/A

Date

2023-07-20

Party A

Lixia Wang
224-48 77th Ave, Oakland Gardens, NY

Event

Buys From

Party B

Andrew Chin, Angela M K Chin

Unit/Mortgage

224-32 76th Road, Queens, NY

Amount

$949,000 View More

Date

2022-05-13

Party A

Jeong Yun Kim
42-39 191st Street, Flushing, NY

Other Parties: Jeong Eun Kim

Event

Buys From

Party B

Hang Realty Inc

Unit/Mortgage

224-07 76th Road, Queens, NY

Mortgage: $748,500

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

Amount

$998,000 View More

Date

2022-05-13

Party A

Jeong Eun Kim
42-39 191st Street, Flushing, NY

Other Parties: Jeong Yun Kim

Event

Buys From

Party B

Hang Realty Inc

Unit/Mortgage

224-07 76th Road, Queens, NY

Mortgage: $748,500

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

Amount

$998,000 View More

Date

2019-03-13

Party A

Hang Realty Inc
22407 76 Road, Bayside, NY

Event

Buys From

Party B

Estate Of Andy Hang Chen, Ling Chen, Vivian Chen

Unit/Mortgage

224-07 76th Road, Queens, NY

Amount

$362,000 View More

Date

2021-12-16

Party A

Svetlana Davydov
10507 63rd Ave, Forest Hills, NY

Other Parties: Georgy Davydov

Event

Buys From

Party B

Edouard Garabedian, Lusin Garabedian

Unit/Mortgage

224-28 76th Road, Queens, NY

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Amount

$989,000 View More

Date

2021-12-16

Party A

Georgy Davydov
10507 63rd Ave, Forest Hills, NY

Other Parties: Svetlana Davydov

Event

Buys From

Party B

Edouard Garabedian, Lusin Garabedian

Unit/Mortgage

224-28 76th Road, Queens, NY

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Amount

$989,000 View More

Date

2021-10-13

Party A

Xiao Xiao Yang
22465 76th Rd, Oakland Gardens, NY

Other Parties: Jian Liang Wang

Event

Buys From

Party B

Joseph P Enright, Lucia Enright

Unit/Mortgage

224-65 76th Road, Queens, NY

Mortgage: $490,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$950,000 View More

Date

2021-10-13

Party A

Jian Liang Wang
22465 76th Rd, Oakland Gardens, NY

Other Parties: Xiao Xiao Yang

Event

Buys From

Party B

Joseph P Enright, Lucia Enright

Unit/Mortgage

224-65 76th Road, Queens, NY

Mortgage: $490,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$950,000 View More

Date

2019-04-29

Party A

Yi Qun Huang
160-11 21st Road, Whitestone, NY

Other Parties: Zhenzhen Huang

Event

Buys From

Party B

Socrates Pappas

Unit/Mortgage

Mortgage: $720,000

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

Amount

$905,000 View More

Date

2019-04-29

Party A

Zhenzhen Huang
160-11 21st Road, Whitestone, NY

Other Parties: Yi Qun Huang

Event

Buys From

Party B

Socrates Pappas

Unit/Mortgage

Donna Pappas Successor Trustee, The Pappas Trust

Mortgage: $720,000

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

Amount

$905,000 View More

Date

2018-06-06

Party A

Socrates Pappas
224-15 76th Road, Oakland Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-11-20

Party A

The Alba Somme Trust Dated 112007
27 Northwest Street, Lincoln Park, NJ

Other Parties: Consiglia A Hendricks

Event

Buys From

Party B

Alba Somme

Unit/Mortgage

Amount

N/A

Date

2007-11-20

Party A

Consiglia A Hendricks
As Trustee 27 Northwest Street, Lincoln Park, NJ

Other Parties: The Alba Somme Trust Dated 112007

Event

Buys From

Party B

Alba Somme

Unit/Mortgage

Imtiaz A Imra, Imtiaz A Imran, Razia Sultana

Amount

N/A

Date

2014-01-16

Party A

Manzurul Hai
224-12 76th Road, Oakland Gardens, NY

Other Parties: Razia Sultana

Event

Xfer From

Party B

Unit/Mortgage

Imtiaz A Imra, Imtiaz A Imran, Manzurul Hai

Mortgage: $412,000

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

Amount

N/A

Date

2014-01-16

Party A

Razia Sultana
224-12 76th Road, Oakland Gardens, NY

Other Parties: Manzurul Hai

Event

Xfer From

Party B

Unit/Mortgage

Barbara Stones, Jeffrey Stones

Mortgage: $412,000

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

Amount

N/A

Date

2011-05-31

Party A

Manzurul Hai
224-12 76th Road, Oakland Gardens, NY

Other Parties: Imtiaz A Imra, Razia Sultana

Event

Buys From

Party B

Unit/Mortgage

Barbara Stones, Jeffrey Stones

Mortgage: $459,550

Carnegie Mortgage LLC , 2301 Campus Drive Suite 100, Irvine, CA

Amount

$825,000 View More

Date

2011-05-31

Party A

Imtiaz A Imra
224-12 76th Road, Oakland Gardens, NY

Other Parties: Manzurul Hai, Razia Sultana

Event

Buys From

Party B

Unit/Mortgage

Barbara Stones, Jeffrey Stones

Mortgage: $459,550

Carnegie Mortgage LLC , 2301 Campus Drive Suite 100, Irvine, CA

Amount

$825,000 View More

Date

2011-05-31

Party A

Razia Sultana
224-12 76th Road, Oakland Gardens, NY

Other Parties: Imtiaz A Imra, Manzurul Hai

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $459,550

Carnegie Mortgage LLC , 2301 Campus Drive Suite 100, Irvine, CA

Amount

$825,000 View More

Date

2002-04-26

Party A

Jeffrey Stones
224-12 76th Road, Bayside, NY

Other Parties: Barbara Stones

Event

Buys From

Party B

Bonnie Exec Horowitz

Unit/Mortgage

Mortgage: $352,000

Citimortgage Inc , 1351 State Rt 55, Lagrangeville, NY

Amount

$440,000 View More

Date

2002-04-26

Party A

Barbara Stones
224-12 76th Road, Bayside, NY

Other Parties: Jeffrey Stones

Event

Buys From

Party B

Bonnie Exec Horowitz

Unit/Mortgage

Mortgage: $352,000

Citimortgage Inc , 1351 State Rt 55, Lagrangeville, NY

Amount

$440,000 View More

Date

2016-04-25

Party A

Myung Sung Shim
224-31 76th Road, Bayside, NY

Event

Xfer From

Party B

Ho Sup Shim

Unit/Mortgage

224-31 76th Road, Queens, NY

Amount

N/A

Date

2005-05-10

Party A

Myung Sung Shim
224-31 76th Road, Bayside, NY

Other Parties: Ho Sup Shim

Event

Buys From

Party B

Jiang Li, Jijiang Xu

Unit/Mortgage

224-31 76th Road, Queens, NY

Mortgage: $200,000

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

Amount

$675,000 View More

Date

2005-05-10

Party A

Ho Sup Shim
224-31 76th Road, Bayside, NY

Other Parties: Myung Sung Shim

Event

Buys From

Party B

Jiang Li, Jijiang Xu

Unit/Mortgage

224-31 76th Road, Queens, NY

Mortgage: $200,000

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

Amount

$675,000 View More

Date

2012-03-02

Party A

Shirley Chen
157-14 59th Avenue, Flushing, NY

Event

Buys From

Party B

- Private -

Unit/Mortgage

Trachtenberg As Administrator Murray, Trachtenberg Decd Estate Of Corinne S

Mortgage: $275,000

Mers , Po Box 2026, Flint, MI

Amount

$575,000 View More

Date

2006-03-08

Party A

Beverly Swanson
5641 Colfax Avenue #230, North Hollywood, NY

Other Parties: Murray Trachtenberg, Sheldon Trachtenberg

Event

Xfer From

Party B

Unit/Mortgage

Trachtenberg As Administrator Murray, Trachtenberg Decd Estate Of Corinne S

Amount

N/A

Date

2006-03-08

Party A

Sheldon Trachtenberg
401 East 74th Street #10e, New York, NY

Other Parties: Beverly Swanson, Murray Trachtenberg

Event

Xfer From

Party B

Unit/Mortgage

Trachtenberg As Administrator Murray, Trachtenberg Decd Estate Of Corinne S

Amount

N/A

Date

2006-03-08

Party A

Murray Trachtenberg
224-61 76th Road, Bayside, NY

Other Parties: Beverly Swanson, Sheldon Trachtenberg

Event

Xfer From

Party B

Unit/Mortgage

Eileen Bonnie Grumet As Executrix, Eileen Grumet, Estate Of Zachary Grumet

Amount

N/A

Date

2020-10-15

Party A

Felicia Grumet Trustee
60 Riverside Drive Apt 6g, New York, NY

Other Parties: Eileen B Grumet 2020 Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

224-40 76th Road, Queens, NY

Amount

N/A

Date

2020-10-15

Party A

Eileen B Grumet 2020 Irrevocable Trust
60 Riverside Drive Apt 6g, New York, NY

Other Parties: Felicia Grumet Trustee

Event

Xfer From

Party B

Eileen Bonnie Grumet As Executrix, Eileen Grumet, Estate Of Zachary Grumet

Unit/Mortgage

224-40 76th Road, Queens, NY

Amount

N/A

Date

2015-02-07

Party A

Kon Young Choi
224-56 76th Road, Bayside, NY

Event

Xfer From

Party B

Sandy I Choi

Unit/Mortgage

224-56 76th Road, Queens, NY

Amount

N/A

Date

2007-06-15

Party A

Sandy I Choi
39 Fieldstone Drive, Hartsdale, NY

Other Parties: Kon Young Choi

Event

Buys From

Party B

Jack Feierstein, Mildred Feierstein

Unit/Mortgage

224-56 76th Road, Queens, NY

Mortgage: $123,000

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

Mortgage: $417,000

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

Amount

$675,000 View More

Date

2007-06-15

Party A

Kon Young Choi
39 Fieldstone Drive, Hartsdale, NY

Other Parties: Sandy I Choi

Event

Buys From

Party B

Jack Feierstein, Mildred Feierstein

Unit/Mortgage

224-56 76th Road, Queens, NY

Mortgage: $123,000

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

Mortgage: $417,000

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

Amount

$675,000 View More

Date

2023-05-26

Party A

Thomas Mladinov
224-20 76th Road, Bayside, NY

Other Parties: Catherine Mladinov, Theresia Mladinov

Event

Xfer From

Party B

Theresia Mladinov

Unit/Mortgage

Amount

N/A

Date

2023-05-26

Party A

Catherine Mladinov
224-20 76th Road, Bayside, NY

Other Parties: Theresia Mladinov, Thomas Mladinov

Event

Xfer From

Party B

Theresia Mladinov

Unit/Mortgage

Amount

N/A

Date

2023-05-26

Party A

Theresia Mladinov
224-20 76th Road, Bayside, NY

Other Parties: Catherine Mladinov, Thomas Mladinov

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-11-15

Party A

Theresia Mladinov
224-20 76th Road, Bayside, NY

Event

Xfer From

Party B

Thomas Mladinov

Unit/Mortgage

Brian Adelman Executor, Estate Of Iris Treibman

Amount

N/A

Date

2023-06-30

Party A

Youngland LLC
224-69 76th Road, Oakland Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

224-69 76th Road, Queens, NY

Mortgage: $310,000

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

Amount

$1,038,000

Date

2023-02-21

Party A

Jian Fei Chen Sr And Jia Ying Ye Irrevocable Trust
224-55 76th Road, Bayside, NY

Other Parties: Ivy Chen As Trustee

Event

Xfer From

Party B

Jia Ying Ye, Jian Fei Chen, Jian Fei Sr Chen

Unit/Mortgage

Jia Ying Ye, Jian Fei Chen, Jian Fei Sr Chen

Amount

N/A

Date

2023-02-21

Party A

Ivy Chen As Trustee
529 Park Place, Brooklyn, NY

Other Parties: Jian Fei Chen Sr And Jia Ying Ye Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-07-28

Party A

Jia Ying Ye
224-55 76th Road, Bayside, NY

Other Parties: Jian Fei Chen

Event

Buys From

Party B

Aida Valencia

Unit/Mortgage

Amount

$635,000 View More

Date

2005-07-28

Party A

Jian Fei Chen
224-55 76th Road, Bayside, NY

Other Parties: Jia Ying Ye

Event

Buys From

Party B

Aida Valencia

Unit/Mortgage

Daniel Naftol, Jeffrey Naftol, Jeffrey Naftol Trustee, Linda Levitch, Linda Levitch Trustee, The Janet Naftol

Amount

$635,000 View More

Date

2007-02-23

Party A

Hilaria M Santos
220-37 73rd Avenue, Bayside, NY

Other Parties: Adela Luna, Andre Santos

Event

Buys From

Party B

Betty Kreitman

Unit/Mortgage

224-03 76th Road, Queens, NY

Mortgage: $240,000

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $377,000

Mers , Po Box 2026, Flint, MI

Amount

$760,000 View More

Date

2007-02-23

Party A

Andre Santos
220-37 73rd Avenue, Bayside, NY

Other Parties: Adela Luna, Hilaria M Santos

Event

Buys From

Party B

Betty Kreitman

Unit/Mortgage

224-03 76th Road, Queens, NY

Mortgage: $240,000

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $377,000

Mers , Po Box 2026, Flint, MI

Amount

$760,000 View More

Date

2007-02-23

Party A

Adela Luna
220-37 73rd Avenue, Bayside, NY

Other Parties: Andre Santos, Hilaria M Santos

Event

Buys From

Party B

Betty Kreitman

Unit/Mortgage

224-03 76th Road, Queens, NY

Mortgage: $240,000

Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV

Mortgage: $377,000

Mers , Po Box 2026, Flint, MI

Amount

$760,000 View More

Date

2017-09-26

Party A

Yinke Jin
51-06 199 Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

224-24 76th Road, Queens, NY

Amount

$935,000 View More

Date

2010-08-31

Party A

Xiao Shan Jia
224-16 76th Road, Oakland Gardens, NY

Other Parties: Connie M Jia

Event

Buys From

Party B

Jia Li Ye, Jia Xin Ye

Unit/Mortgage

Mortgage: $280,000

Mortgage Electronic Registration Systems Inc , Pobox 2026, Flint, MI

Amount

$726,000 View More

Date

2010-08-31

Party A

Connie M Jia
224-16 76th Road, Oakland Gardens, NY

Other Parties: Xiao Shan Jia

Event

Buys From

Party B

Jia Li Ye, Jia Xin Ye

Unit/Mortgage

Mortgage: $280,000

Mortgage Electronic Registration Systems Inc , Pobox 2026, Flint, MI

Amount

$726,000 View More

Date

2007-08-17

Party A

Jia Xin Ye
224-16 76th Road, Bayside, NY

Other Parties: Jia Li Ye

Event

Buys From

Party B

Sun K Lee, Young Kun Lee

Unit/Mortgage

Mortgage: $200,000

Mers , Po Box 2026, Flint, MI

Amount

$756,500 View More

Date

2007-08-17

Party A

Jia Li Ye
224-16 76th Road, Bayside, NY

Other Parties: Jia Xin Ye

Event

Buys From

Party B

Sun K Lee, Young Kun Lee

Unit/Mortgage