Shelby County Property Records Search: &nbsp;Daniel H Phillips

So Lin Chow, Yan Fung Chow

Mortgage: $474,000

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

Amount

$790,000 View More

Date

2019-03-12

Party A

Jian Ming Zheng
138-11 Lafayette Street 1st Floor, Ozone Park, NY

Other Parties: Hao Sheng Huang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $474,000

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

Amount

$790,000 View More

Date

1987-02-24

Party A

So Lin Chow
138-0 7 Lafayette St, Ozone Park, NY

Other Parties: Yan Chow

Event

Xfer From

Party B

Michael Sabella

Unit/Mortgage

Amount

N/A

Date

1987-02-24

Party A

Yan Chow
138-0 7 Lafayette St, Ozone Park, NY

Other Parties: So Lin Chow

Event

Xfer From

Party B

Michael Sabella

Unit/Mortgage

Anthony Mazzei, Francine Mazzei, Francine Puma

Amount

N/A

Date

2023-12-19

Party A

Gazi Nayes Sharif
533 Drew Street, Brooklyn, NY

Other Parties: Gazi Mohidul Bari

Event

Buys From

Party B

Unit/Mortgage

138-21 Lafayette Street, Queens, NY

Mortgage: $756,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$945,000 View More

Date

2023-12-19

Party A

Gazi Mohidul Bari
533 Drew Street, Brooklyn, NY

Other Parties: Gazi Nayes Sharif

Event

Buys From

Party B

Anthony Mazzei, Francine Mazzei, Francine Puma

Unit/Mortgage

138-21 Lafayette Street, Queens, NY

Mortgage: $756,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$945,000 View More

Date

2019-04-24

Party A

Fausto V Molina
138-07 Lafayette Street, Ozone Park, NY

Other Parties: Melissa H Molina

Event

Buys From

Party B

Kenny Chow

Unit/Mortgage

Mortgage: $668,904

Mers , Po Box 2026, Flint, MI

Amount

$692,000 View More

Date

2019-04-24

Party A

Melissa H Molina
138-07 Lafayette Street, Ozone Park, NY

Other Parties: Fausto V Molina

Event

Buys From

Party B

Kenny Chow

Unit/Mortgage

Mortgage: $668,904

Mers , Po Box 2026, Flint, MI

Amount

$692,000 View More

Date

2018-11-01

Party A

Kenny Chow
138-11 Lafayette, Ozone Park, NY

Event

Xfer From

Party B

Yan Chow, Yan Fung Chow

Unit/Mortgage

John Mc Carthy, Phyllis Mc Carthy

Amount

N/A

Date

1985-07-03

Party A

So Lin Chow

Other Parties: Yan Chow

Event

Xfer From

Party B

Unit/Mortgage

John Mc Carthy, Phyllis Mc Carthy

Amount

N/A

Date

1985-07-03

Party A

Yan Chow

Other Parties: So Lin Chow

Event

Xfer From

Party B

Unit/Mortgage

Carmella Semder, Theadora Oreilly

Amount

N/A

Date

2004-10-22

Party A

Martha Restrepo
1762 Rockville Drive, Baldwin, NY

Other Parties: Guillermo Cadena

Event

Buys From

Party B

Unit/Mortgage

Carmella Semder, Theadora Oreilly

Mortgage: $440,800

Mers , Po Box 2026, Flint, MI

Mortgage: $82,650

Mers , Po Box 2026, Flint, MI

Amount

$551,000 View More

Date

2004-10-22

Party A

Guillermo Cadena
1762 Rockville Drive, Baldwin, NY

Other Parties: Martha Restrepo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $440,800

Mers , Po Box 2026, Flint, MI

Mortgage: $82,650

Mers , Po Box 2026, Flint, MI

Amount

$551,000 View More

Date

1986-10-12

Party A

Theadora O Reillly
2581 W End Ave, Baldwin, NY

Other Parties: Carmella Semder

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-10-12

Party A

Carmella Semder
48 Cloverly Dr, Valley Stream, NY

Other Parties: Theadora O Reillly

Event

Xfer From

Party B

Unit/Mortgage

Gerard Sangiamo, Janet Orlando

Amount

N/A

Date

1985-10-29

Party A

Jean Sangiamo
138-1 7 Lafayette St, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-04-25

Party A

Janet Orlando

Other Parties: Gerald P Sangiamo

Event

Xfer From

Party B

Gerald P Sangiamo

Unit/Mortgage

Amount

N/A

Date

1984-04-25

Party A

Gerald P Sangiamo

Other Parties: Janet Orlando

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-11-09

Party A

Janet Orlando

Other Parties: Gerard Sangiamo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-11-09

Party A

Gerard Sangiamo

Other Parties: Janet Orlando

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-09-23

Party A

Gerald P Sangiamo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-07-16

Party A

Corona Ave 1 Inc
138-19 Lafayette Street, Jamaica, NY

Event

Buys From

Party B

Internet Holding Corp

Unit/Mortgage

Dennis Gillia As Administrator, Estate Of Luciano Gillia

Amount

$650,000 View More

Date

2019-06-07

Party A

Internet Holding Corp
178-22 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Elis Gillia, Fiorino Gillia

Amount

$325,000 View More

Date

2004-10-28

Party A

Luciano Gillia
138-19 Lafayette Street, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Alfonso Jr Mercado, Alfonso Mercado, Rose Mercado

Amount

N/A

Date

1983-11-01

Party A

Elis Gillia

Other Parties: Fiorino Gillia

Event

Xfer From

Party B

Unit/Mortgage

Alfonso Jr Mercado, Alfonso Mercado, Rose Mercado

Amount

N/A

Date

1983-11-01

Party A

Fiorino Gillia

Other Parties: Elis Gillia

Event

Xfer From

Party B

Unit/Mortgage

Chinatown Hotel LLC, Gshi Soho Hotel LLC, Hi Soho Owner Lp, Rep Shh Realty LLC, W2005 Gshi Soho Hotel Junior Mezz LLC, W2005 Gshi Soho Hotel Mezzanine LLC

Amount

N/A

Date

2014-07-30

Party A

Soho Hotel Owner LLC
C/o Rfr Holding Llc 390 Park Avenue, New York, NY

Event

Buys From

Party B

Pny Iv LLC

Unit/Mortgage

138 Lafayette Street, Manhattan, NY

Mortgage: $70,000,000

Ab Commercial Real Estate Debt-B Sa Rl , C/o Alliancebernstein Lp 1345 Avenue Of The Americas, New York, NY
Ab Commercial Real Estate Debt-B Sa Rl , C/o Alliancebernstein Lp 1345 Avenue Of The Americas, New York, NY
Axa Equitable Life Insurance Company , 1290 Avenue Of The Americas, New York, NY
Axa Equitable Life Insurance Company , 1290 Avenue Of The Americas, New York, NY

Mortgage: $6,000,000

Mortgage: $9,000,000

Amount

$89,675,000 View More

Date

2007-09-10

Party A

Pny Iv LLC
1140 Reservoir Avenue, Cranston, RI

Event

Buys From

Party B

Unit/Mortgage

138 Lafayette Street, Manhattan, NY

Mortgage: $61,625,000

Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2, IR
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2, IR

Mortgage: $100,125,000

Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2, IR
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2, IR

Mortgage: $1,000,000

Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2, IR
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2, IR

Amount

$128,595,000 View More

Date

2005-06-30

Party A

Hi Soho Owner Lp
C/o Highgate Holdings, Inc 545 E John Carpenter Freeway, Suite 1400, Irving, TX

Event

Buys From

Party B

Great Canal Plaza Inc

Unit/Mortgage

138 Lafayette Street, Manhattan, NY

Mortgage: $20,945,900

A Utah Industrial Gmac Commercial Mortgage Bank , Bank, 6955 Union Park Center, Suite 330, Midvale, UT
A Utah Industrial Gmac Commercial Mortgage Bank , Bank, 6955 Union Park Center, Suite 330, Midvale, UT

Mortgage: $38,400,000

Amount

$41,550,000 View More

Date

2013-12-26

Party A

Grzegorz Zuber
101-43 95th Street, Ozone Park, NY

Other Parties: Irmina Zuber

Event

Buys From

Party B

Diane Tokarz, Halina Maks, Irene Ostrowski

Unit/Mortgage

Diane Tokarz, Halina Maks, Irene Ostrowski

Mortgage: $400,000

Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY

Amount

$500,000 View More

Date

2013-12-26

Party A

Irmina Zuber
101-43 95th Street, Ozone Park, NY

Other Parties: Grzegorz Zuber

Event

Buys From

Party B

Unit/Mortgage

Diane Tokarz As Executrix Of, The Estate Of Aleksander Gasior

Mortgage: $400,000

Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY

Amount

$500,000 View More

Date

2010-04-30

Party A

Halina Maks
66-08 Hull Avenue, Maspeth, NY

Other Parties: Diane Tokarz, Irene Ostrowski

Event

Xfer From

Party B

Unit/Mortgage

Diane Tokarz As Executrix Of, The Estate Of Aleksander Gasior

Amount

N/A

Date

2010-04-30

Party A

Irene Ostrowski
138-23 Lafayette Street, Ozone Park, NY

Other Parties: Diane Tokarz, Halina Maks

Event

Xfer From

Party B

Unit/Mortgage

Diane Tokarz As Executrix Of, The Estate Of Aleksander Gasior

Amount

N/A

Date

2010-04-30

Party A

Diane Tokarz
155-47 Killarney Street, Howard Beach, NY

Other Parties: Halina Maks, Irene Ostrowski

Event

Xfer From

Party B

Unit/Mortgage

Anello Miranda, Anthony Miranda, Salvatore Miranda, Theresa Miranda, Vivian Rubbo

Amount

N/A

Date

1984-05-23

Party A

Aleksander Gasior

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-05-17

Party A

Vivian Rubbo

Other Parties: Anthony Miranda, Anthony Rubbo, Teresa Miranda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-05-17

Party A

Anthony Miranda

Other Parties: Anthony Rubbo, Teresa Miranda, Vivian Rubbo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-05-17

Party A

Teresa Miranda

Other Parties: Anthony Miranda, Anthony Rubbo, Vivian Rubbo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-05-17

Party A

Anthony Rubbo

Other Parties: Anthony Miranda, Teresa Miranda, Vivian Rubbo

Event

Xfer From

Party B

Unit/Mortgage

Canny Aka Canny Kh So, Silvie Aka Silvie Sy Ng

Amount

N/A

Date

2010-11-16

Party A

Cs Lafayette Family Limited Partnership
138-09 Lafayette Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Chin Luan Wang Lee, Ming Huang Lee

Amount

$10 View More

Date

2005-07-14

Party A

Silvie S Y Ng
138-09 Lafayette Street, Ozone Park, NY

Other Parties: Canny K H So

Event

Buys From

Party B

Unit/Mortgage

Chin Luan Wang Lee, Ming Huang Lee

Mortgage: $200,000

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $294,500

Mers , P O Box 2026, Flint, MI

Amount

$550,000 View More

Date

2005-07-14

Party A

Canny K H So
138-09 Lafayette Street, Ozone Park, NY

Other Parties: Silvie S Y Ng

Event

Buys From

Party B

Unit/Mortgage

Mei Fat Woo, Pui Kwan Woo

Mortgage: $200,000

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $294,500

Mers , P O Box 2026, Flint, MI

Amount

$550,000 View More

Date

1990-11-02

Party A

Mei Chu Wu
4487 Beatrice Street, Vancouver, CA

Other Parties: Cheung Ah Lam, Mei Fat Woo, Pui Kwan Woo

Event

Xfer From

Party B

Unit/Mortgage

Mei Fat Woo, Pui Kwan Woo

Amount

N/A

Date

1990-11-02

Party A

Cheung Ah Lam
4487 Beatrice Street, Vancouver, CA

Other Parties: Mei Chu Wu, Mei Fat Woo, Pui Kwan Woo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-11-02

Party A

Mei Fat Woo
112-2 0 103rd Ave, Richmond Hill, NY

Other Parties: Cheung Ah Lam, Mei Chu Wu, Pui Kwan Woo

Event

Xfer From

Party B

Pui Kwan Woo

Unit/Mortgage

Amount

N/A

Date

1990-11-02

Party A

Pui Kwan Woo
112-2 0 103rd Ave, Richmond Hill, NY

Other Parties: Cheung Ah Lam, Mei Chu Wu, Mei Fat Woo

Event

Xfer From

Party B

Mei Fat Woo

Unit/Mortgage

Amount

N/A

Date

1985-07-02

Party A

Mei Fat Woo

Other Parties: Pui Kwan Woo

Event

Xfer From

Party B

Frank Bartolini

Unit/Mortgage

Amount

N/A

Date

1985-07-02

Party A

Pui Kwan Woo

Other Parties: Mei Fat Woo

Event

Xfer From

Party B

Frank Bartolini

Unit/Mortgage

Louisa Elvezio, Salvatore Elvezio

Amount

N/A

Date

2012-04-05

Party A

Reanna Ramsumair
598 East 51st Street, Brooklyn, NY

Other Parties: Shammie Ramsumair

Event

Buys From

Party B

Gaspare L Pipitone

Unit/Mortgage

138-25 Lafayette Street, Queens, NY

Mortgage: $300,475

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2012-04-05

Party A

Shammie Ramsumair
598 East 51st Street, Brooklyn, NY

Other Parties: Reanna Ramsumair

Event

Buys From

Party B

Gaspare L Pipitone

Unit/Mortgage

138-25 Lafayette Street, Queens, NY

Mortgage: $300,475

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2003-01-13

Party A

Gaspare L Mr Pipitone
138-32 Redding Street, Ozone Park, NY

Event

Xfer From

Party B

Gaspare Exec Pipitone

Unit/Mortgage

138-25 Lafayette Street, Queens, NY

Amount

N/A

Date

2003-01-10

Party A

Miriam Pinillo
3004 92nd Street, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $356,000

Mers As Mortgagee For Lend America , 201 Old Country Road, Melville, NY

Mortgage: $66,750

Mers As Mortgagee For Lend America , 201 Old Country Road, Melville, NY

Amount

$445,000 View More

Date

1989-03-21

Party A

Anthony N Arrigali
138-3 0 Redding St, Ozone Park, NY

Other Parties: Anthony Arrigali

Event

Xfer From

Party B

Nicholas Arrigali

Unit/Mortgage

Amount

N/A

Date

1989-03-21

Party A

Anthony Arrigali
138-3 0 Redding St, Ozone Park, NY

Other Parties: Anthony N Arrigali

Event

Xfer From

Party B

Nicholas Arrigali

Unit/Mortgage

Amount

N/A

Date

1984-08-28

Party A

Nicholas Arrigali

Event

Xfer From

Party B

Josephine Arrigali

Unit/Mortgage