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Mortgage Transactions

Mortgage transactions for Building 320 — 126-06 POWELLS COVE BLVD

45
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
4-3923-1008 WONG, EVA | WONG, PIK LIN REPUBLIC CONSUMER LENDING GROUP, INC $100,000 ACRIS
4-3923-1003 LIANG, GUAN UNITED ORIENT BANK $100,000 ACRIS
4-3923-1004 LIANG, GUAN UNITED ORIENT BANK $100,000 ACRIS
4-3923-1008 SZE, CHO DICK | WONG, EVA METROPOLITAN MORTGAGE BANKING CORP $108,000 ACRIS
4-3923-1002 LEPONTO REALTY, LLC WAINCO FUNDING LLC $120,000 ACRIS
4-3923-1010 WONG, SIU MEI REPUBLIC CONSUMER LENIDNG GROUP INC $44,200 ACRIS
4-3923-1003 HO, SUI CHUN ABACUS FEDERAL SAVINGS BANK $88,779 ACRIS
4-3923-1010 WONG, SIU MEI REPUBLIC CONSUMER LENDING GROUP, INC $103,487 ACRIS
4-3923-1004 LIANG, GUAN | LIANG, SUI FOON CHINATOWN FED SAVS BANK $191,000 ACRIS
4-3923-1001 CHAN, YEE HUNG | CHAN, YEE LING | CHOW, KAUK SHIUNG FIRST UNION NATIONALBANK $165,000 ACRIS
4-3923-1005 WONG, MIKE M | WONG, YAN L FLEET NATIONAL BANK $47,900 ACRIS
4-3923-1009 WONG, SIU MEI METROPOLITAN MORTGAGE BANKING CORP $108,000 ACRIS
4-3923-1008 WONG, EVA | WONG, PIK LIN HSBC MORTGAGE CORPORATION (USA) $95,000 ACRIS
4-3923-1003 LIANG, GUAN UNITED ORIENT BANK $210,000 ACRIS
4-3923-1004 LIANG, FRANCES SUI FOON YUEN | LIANG, GUAN | LIANG, SUI FOON ABACUS FEDERAL SAVINGS BANK $19,000 ACRIS
4-3923-1006 WONG, YAN LING ABACUS FED SAVGS BANK $100,000 ACRIS
4-3923-1010 WONG, SIU MEI ABACUS FED SAVINGS BANK $100,000 ACRIS
4-3923-1003 HO, SUI CHUN ABACUS FEDERAL SAVGSBK $10,000 ACRIS
4-3923-1005 WONG, YAN LING REPUBLIC CONSUMER LENDING GROUP, INC $156,000 ACRIS
4-3923-1002 LEPONTO REALTY LLC MASPETH FEDERAL SAVINGS/LOAN ASSOCIATION $168,000 ACRIS
4-3923-1006 WONG, YAN LING REPUBLIC CONSUMER LENDING GROUP, INC $195,000 ACRIS
4-3923-1001 CHAN, YEE HUNG | CHAN, YEE LING | CHOW, KUAK SHIUNG GFI MORTGAGE BANKERSINC $65,000 ACRIS
4-3923-1002 HUANG, MAY EMIGRANT MORTGAGE COMPANY INC $199,500 ACRIS
4-3923-1007 HUI, YIU WA ABACUS FED SAVS BANK $10,000 ACRIS
4-3923-1005 WONG, YAN LING METROPOLITAN MORTGAGE BANKING CORP $108,000 ACRIS
4-3923-1004 LIANG, GUAN UNITED ORIENT BANK $210,000 ACRIS
4-3923-1001 CHAN, YEE HUNG | CHAN, YEE LING | CHOW, KAUK SHIUNG ABACUS FED SAVS BK $158,000 ACRIS
2003-02-11 4-3923-1004 4 LIANG, GUAN FLEET BANK $141,800 ACRIS
2003-02-13 4-3923-1001 1 CHAN, YEE HUNG | CHAN, YEE L | CHOW, KAUK FLEET BANK $127,100 ACRIS
2003-03-12 4-3923-1003 3 LIANG, GUAN | LIANG, SUI F FLEET NATIONAL BANK $100,000 ACRIS
2004-01-30 4-3923-1010 10 WONG, SIU MEI BNY MORTGAGE COMPANY, LLC $110,000 ACRIS
2004-02-05 4-3923-1005 5 GHANIZADEH, DAVOO | SEPASI, ASIEH JP MORGAN CHASE BANK $308,000 ACRIS
2004-02-05 4-3923-1005 5 GHANIZADEH, DAVOO | SEPASI, ASIEH JP MORGAN CHASE BANK $38,500 ACRIS
2004-06-28 4-3923-1005 5 GHANIZADEH, DAVOOD | SEPASI, ASIEH CITIBANK, N.A. $72,000 ACRIS
2005-08-19 4-3923-1003 3 CHAN, LAI WAH BEATRIZ | LAI, MARIA SAU VA MERS $270,000 ACRIS
2006-02-03 4-3923-1004 4 CHAN, LAI WAH BEATRIZ ABACUS FEDERAL SAVINGS BANK $227,000 ACRIS
2007-02-23 4-3923-1001 1 CHAN, YEE L | CHOW, KAUK S WACHOVIA BANK $250,000 ACRIS
2007-06-19 4-3923-1009 9 WONG, SIU MEI JP MORGAN CHASE BANK NA $98,000 ACRIS
2007-07-26 4-3923-1008 8 WONG, EVA JPMORGAN CHASE BANK, N.A. $300,000 ACRIS
2008-07-11 4-3923-1004 4 LONG, BI JUN | YANG, LIU QING MERS $200,000 ACRIS
2009-04-15 4-3923-1004 4 LONG, BI JUN | YANG, LIU QING MERS $2,599 ACRIS
2010-05-20 4-3923-1007 7 LAM, WAH SUEN MASPETH FEDERAL SAVINGS AND LOAN ASSOCIATION $250,000 ACRIS
2013-04-25 4-3923-1005 5 GHANIZADEH, DAVOOD | SEPASI, ASIEH JPMORGAN CHASE BANK, N.A. $4,312 ACRIS
2013-11-21 4-3923-1003 3 LI, JIANJUN CHAN, LAI WAH BEATRIZ $100,000 ACRIS
2015-11-06 4-3923-1001 1 TAM, FENGAI | TAM, YUK CHAN, YEE-LING | CHOW, KAUK SHIUNG $400,000 ACRIS