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Property Records Search:  Melissa M Rossi

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-04-24
Party A
Melissa Rossiter
Other Parties: Wayne Rossiter
Event
Buys From
Unit/Mortgage
Mortgage: $98,800
Atomic Cu
Amount
$123,500 View More
Homes Near 224 Cherry Ridge Road
95 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-01-26
Party A
Ronald Q Taylor
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $118,080
Freemont Inv Loan
Amount
$147,600 View More
Date
2008-12-02
Party A
1513 Pine Street LLC
20 Pine Street, Unit 1513, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$998,903 View More
Date
2019-08-19
Party A
Armando Mata
209 Old Pennsylvania Avenue, Binghamton, NY
Other Parties: Mark G Mata
Event
Buys From
Unit/Mortgage
Amount
$825,000 View More
Date
2019-08-19
Party A
Mark G Mata
20 Pine Street, #1512, New York, NY
Other Parties: Armando Mata
Event
Buys From
Unit/Mortgage
Amount
$825,000 View More
Date
2013-11-21
Party A
Uss Pine Cove Trust
20 Pine Street, Apartment 1512, New York, NY
Other Parties: Chan Trustee Warren M
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-11-21
Party A
Chan Trustee Warren M
20 Pine Street, Apartment 1512, New York, NY
Other Parties: Uss Pine Cove Trust
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-06-07
Party A
Warren Matthew Chan
401 East 62nd Street # 5d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$774,000 View More
Date
2021-01-20
Party A
Yodsadhorn Vinitwatanakhun
20 Pine Street, #1515, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$760,000 View More
Date
2018-12-28
Party A
Lion Chohmelian
20 Pine Street Apt 1503, New York, NY
Other Parties: Anna Ghurbanyan
Event
Buys From
Unit/Mortgage
Mortgage: $679,650
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$770,000 View More
Date
2018-12-28
Party A
Anna Ghurbanyan
20 Pine Street Apt 1503, New York, NY
Other Parties: Lion Chohmelian
Event
Buys From
Unit/Mortgage
Mortgage: $679,650
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$770,000 View More
Date
2013-07-16
Party A
Caroline R Noseworthy
20 Pine Street Unit 1518, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,400,000 View More
Date
2012-09-26
Party A
Sonya Goldberg
20 Pine Street Unit 1518, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-07-25
Party A
Amanda Kotler
20 Pine Street Unit 803, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $515,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,100,000 View More
Date
2008-12-02
Party A
1516 Pine Street LLC
20 Pine Street, Unit 1516, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$719,903 View More
Date
2022-06-02
Party A
Helga Paulsen As Trustee
104 Reade Street, Unit 5e, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-06-02
Party A
Dated 6102021 Paulsen Family Wealth Trust
104 Reade Street, Unit 5e, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-11-11
Party A
Catherine Bartoletti
350 West 42nd St 26-G, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2009-11-11
Party A
Catherine R Bartoletti Revocable Trust 11112009
350 West 42nd St 26-G, New York, NY
Other Parties: Catherine Bartoletti
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-05-01
Party A
Joseph M Calitri
20 Pine Street Unit 1505, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Fsb Ing Bank , 30 7th Avenue South, St Cloud, MN
Fsb Ing Bank , 30 7th Avenue South, St Cloud, MN
Fsb Ing Bank , 30 7th Avenue South, St Cloud, MN
Amount
$672,045 View More
Date
2022-05-03
Party A
Eliza Elena Jetzer
20 Pine St Unit 1507, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$755,000 View More
Date
2016-01-26
Party A
Lucas Vernassa
20 Pine Street, Unit 1816, Manhattan, NY
Event
Buys From
Unit/Mortgage
Amount
$821,250 View More
Date
2021-08-23
Party A
Caitlin Moore
20 Pine Street Apt 1511, New York, NY
Other Parties: Vadim Kogan
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-08-23
Party A
Vadim Kogan
20 Pine Street Apt 1511, New York, NY
Other Parties: Caitlin Moore
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-05-21
Party A
Maxim Kogan
20 Pine Street Apt 1511, New York, NY
Other Parties: Vadim Kogan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2020-05-21
Party A
Vadim Kogan
20 Pine Street Apt 1511, New York, NY
Other Parties: Maxim Kogan
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-08-05
Party A
Widya Widjaja
20 Pine Street, Unit #1009, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,155,000 View More
Date
2014-12-03
Party A
John Barman Realty LLC
500 Park Avenue, Suite 21ab, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,105,000 View More
Date
2021-08-23
Party A
Seungeun Song
15 Broad Street, Unit 3422, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,350,000 View More
Date
2014-10-29
Party A
Andrew Philp
20 Pine Street Unit 1504, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,625,000 View More
Date
2021-09-03
Party A
Daniel Baek
50 Riverside Boulevard, New York, NY
Other Parties: Hye Jung
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$850,000 View More
Date
2021-09-03
Party A
Hye Jung
50 Riverside Boulevard, New York, NY
Other Parties: Daniel Baek
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$850,000 View More
Date
2014-10-30
Party A
Patrick T Fowler
Other Parties: Kayla B Painter
Event
Buys From
Unit/Mortgage
Mortgage: $83,673
Guild Mortgage Co
Amount
$82,000 View More
Date
2014-10-30
Party A
Kayla B Painter
Other Parties: Patrick T Fowler
Event
Buys From
Unit/Mortgage
Mortgage: $83,673
Guild Mortgage Co
Amount
$82,000 View More
Date
2008-09-10
Party A
Miho Chung
20 Pine Street Unit 1509, New York, NY
Other Parties: Peter Chung
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Korean American Catholics Federal Credit Union , 144-19 33rd Avenue, Flushing, NY
Korean American Catholics Federal Credit Union , 144-19 33rd Avenue, Flushing, NY
Korean American Catholics Federal Credit Union , 144-19 33rd Avenue, Flushing, NY
Amount
$692,410 View More
Date
2008-09-10
Party A
Peter Chung
20 Pine Street Unit 1509, New York, NY
Other Parties: Miho Chung
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Korean American Catholics Federal Credit Union , 144-19 33rd Avenue, Flushing, NY
Korean American Catholics Federal Credit Union , 144-19 33rd Avenue, Flushing, NY
Korean American Catholics Federal Credit Union , 144-19 33rd Avenue, Flushing, NY
Amount
$692,410 View More
Date
2008-07-11
Party A
Daniel Lazaretnik
20 Pine Street, Unit 1518, New York, NY
Other Parties: Sonya Goldberg
Event
Buys From
Unit/Mortgage
Mortgage: $1,293,750
Fsb Wachovia Mortgage , 4101 Wiseman Blvd, San Antonio, TX
Fsb Wachovia Mortgage , 4101 Wiseman Blvd, San Antonio, TX
Fsb Wachovia Mortgage , 4101 Wiseman Blvd, San Antonio, TX
Amount
$1,405,180 View More
Date
2008-07-11
Party A
Sonya Goldberg
20 Pine Street, Unit 1518, New York, NY
Other Parties: Daniel Lazaretnik
Event
Buys From
Unit/Mortgage
Mortgage: $1,293,750
Fsb Wachovia Mortgage , 4101 Wiseman Blvd, San Antonio, TX
Fsb Wachovia Mortgage , 4101 Wiseman Blvd, San Antonio, TX
Fsb Wachovia Mortgage , 4101 Wiseman Blvd, San Antonio, TX
Amount
$1,405,180 View More
Date
2008-07-23
Party A
Catherine Bartoletti
20 Pine Street Unit 1517, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $660,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$840,056 View More
Date
2008-07-03
Party A
The Rvs Limited Partnership
20 Pine Street, Unit 1504, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,293,180 View More
Date
2008-07-28
Party A
Samantha Beinstein
20 Pine Street Unit 1515, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$733,140 View More
Date
2008-07-31
Party A
Helga Paulsen
20 Pine Street Unit 1506, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,033,520 View More
Date
2008-08-05
Party A
Martina Marascia
20 Pine Street, Unit 1501, New York, NY
Other Parties: Salvatore Marascia
Event
Buys From
Unit/Mortgage
Amount
$1,084,440 View More
Date
2008-08-05
Party A
Salvatore Marascia
20 Pine Street, Unit 1501, New York, NY
Other Parties: Martina Marascia
Event
Buys From
Unit/Mortgage
Amount
$1,084,440 View More
Date
2008-07-23
Party A
Kwang Ho Jung
20 Pine Street, Unit 1507, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $220,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$763,688 View More
Date
2008-07-22
Party A
Our Place Downtown LLC
20 Pine Street Unit 1512, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$682,228 View More
Date
2008-09-05
Party A
Pine 1510 LLC
20 Pine Street, Unit 1510, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$895,142 View More
Date
1985-05-14
Party A
Claudette Roberts
Event
Xfer From
Amount
N/A
Date
2005-05-24
Party A
Geralda G Garcia Tineo
158 Pine Street, Brokklyn, NY
Other Parties: Gumercinda Ramirez
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $50,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2005-05-24
Party A
Gumercinda Ramirez
158 Pine Street, Brooklyn, NY
Other Parties: Geralda G Garcia Tineo
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $50,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2003-02-01
Party A
Geralda G Garcia - Tineo
158 Pine Street, Brooklyn, NY
Event
Buys From
Amount
$242,000 View More
Date
1990-03-16
Party A
Geralda G Tineo
118 Forbell St, Bklyn, NY
Other Parties: Coshetty De La Rosa
Event
Xfer From
Amount
N/A
Date
1990-03-16
Party A
Coshetty De La Rosa
118 Forbell St, Bklyn, NY
Other Parties: Geralda G Tineo
Event
Xfer From
Amount
N/A
Date
1988-12-08
Party A
Violeta Matthew
37-65 93 St, Jackson Hgts, NY
Other Parties: Ivan Montanez
Event
Xfer From
Amount
N/A
Date
1988-12-08
Party A
Ivan Montanez
37-65 93 St, Jackson Hgts, NY
Other Parties: Violeta Matthew
Event
Xfer From
Amount
N/A
Date
1993-07-20
Party A
Veera Mootoo Lachmanen
177 Pine St, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1993-07-20
Party A
Savatree Durgana
177 Pine St, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1993-07-20
Party A
Leslie Durgana
177 Pine St, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-05-13
Party A
Mildred Schmeelke
11 Crest Hollow Lane, Searingtown, NY
Event
Xfer From
Party B
Amount
N/A
Date
1992-05-13
Party A
Kenneth Nadolny
11 Crest Hollow Lane, Searingtown, NY
Event
Xfer From
Amount
N/A
Date
1992-05-13
Party A
Elena Nadolny
11 Crest Hollow Lane, Searingtown, NY
Event
Xfer From
Amount
N/A
Date
1989-02-21
Party A
Mildred Schmeelke
153 Pine St, Bklyn, NY
Other Parties: Edna E Reupsch
Event
Xfer From
Amount
N/A
Date
1989-02-21
Party A
Edna E Reupsch
153 Pine St, Bklyn, NY
Other Parties: Mildred Schmeelke
Event
Xfer From
Amount
N/A
Date
1989-03-20
Party A
Drupattee Mahabir
85-98 148 St, Jamaica, NY
Other Parties: Bahadoorsingh Mahabir
Event
Xfer From
Amount
N/A
Date
1989-03-20
Party A
Bahadoorsingh Mahabir
85-98 148 St, Jamaica, NY
Other Parties: Drupattee Mahabir
Event
Xfer From
Amount
N/A
Date
1995-11-21
Party A
Jhagatt Sumrah
165 Pine St, Bklyn, NY
Other Parties: Sorashe Sumraj
Event
Xfer From
Amount
N/A
Date
1995-11-21
Party A
Sorashe Sumraj
165 Pine St, Bklyn, NY
Other Parties: Jhagatt Sumrah
Event
Xfer From
Amount
N/A
Date
1987-01-07
Party A
Dhanraj Badal
148-4 5 89th Ave, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2010-09-09
Party A
Soomintra Ramsaroop
150 Pine Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2009-04-23
Party A
Karam C Bisram
95-26 105th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $567,510
Mers , 3300 Sw 34th St Suite 101, Ocala, FL
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
$575,000 View More
Date
2009-04-23
Party A
Bhoojnauth Kallica
223 Forbell Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $567,510
Mers , 3300 Sw 34th St Suite 101, Ocala, FL
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
$575,000 View More
Date
2009-04-23
Party A
Latchmi Khemai
150 Pine Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $567,510
Mers , 3300 Sw 34th St Suite 101, Ocala, FL
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
$575,000 View More
Date
1987-04-14
Party A
Candida R Gonzalez
150 Pine St, Bk, NY
Event
Xfer From
Amount
N/A
Date
1985-04-26
Party A
Humbert Batallas
Other Parties: Susan Batallas
Event
Xfer From
Amount
N/A
Date
1985-04-26
Party A
Susan Batallas
Other Parties: Humbert Batallas
Event
Xfer From
Amount
N/A
Date
2016-08-08
Party A
Brothers Bini Corp
280 Madison Avenue, Ste 1003, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2008-04-14
Party A
Egc Ltd
C/o 590 Madison Avenue, Suite 2100, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$435,000 View More
Date
2005-11-08
Party A
Leigh A Gaudiosi
148 East 30th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $272,000
Wells Fargo Bank Na , Po Box 10304, Des Moines, IA
Wells Fargo Bank Na , Po Box 10304, Des Moines, IA
Amount
$344,760 View More
Date
2012-12-28
Party A
Yin Hou
56 Pine Street, 15b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $446,400
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$558,000 View More
Date
2005-12-21
Party A
Michael Wisenfeld
100 John Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Amount
$425,880 View More
Date
2006-01-26
Party A
Dina Podolsky
74 Averell Drive, Morris Plains, NJ
Other Parties: Mark Podolsky
Event
Buys From
Unit/Mortgage
Mortgage: $243,750
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$380,250 View More
Date
2006-01-26
Party A
Mark Podolsky
74 Averell Drive, Morris Plains, NJ
Other Parties: Dina Podolsky
Event
Buys From
Unit/Mortgage
Mortgage: $243,750
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$380,250 View More
Date
2015-03-19
Party A
Scott Eng
56 Pine Street Unit 15f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $555,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$740,000 View More
Date
2013-08-22
Party A
Bahna Holdings LLC
216 West 100th Street Suite 914, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$620,000 View More
Date
2020-07-17
Party A
Matthew F Gilbertson
10 Park Avenue, Apt 16g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $428,000
Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$535,000 View More
Date
2005-11-01
Party A
Jeffrey Boyar
59-07 260th Street, Little Neck, NY
Event
Buys From
Unit/Mortgage
Amount
$600,768 View More
Date
2005-12-08
Party A
Larry Pantirer Family LLC
C/o The Rosen Partners Llc 126 East 56th Street Suite 2400, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$509,125 View More
Date
2005-11-14
Party A
Brian M Dominick
14 Stuyvesant Oval 8h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $125,100
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Amount
$486,720 View More
Date
2013-01-08
Party A
Rocchietti Nyc LLC
C/o Gc Consultants, Inc 444 Madison Avenue, Suite 1206, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-01-13
Party A
Giancarlo Giacomo Rocchietti
C/o Rosabianca & Associates 40 Wall Street, 31st Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,183,000 View More
Date
2011-12-08
Party A
Geva Capital LLC
20 Pine Street, Unit 1508, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,050,000 View More
Date
2009-05-28
Party A
Amit Kazaz
20 Pine Street, Unit 1519, New York, NY
Other Parties: Tamir Kazaz
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$572,500 View More
Date
2009-05-28
Party A
Tamir Kazaz
20 Pine Street, Unit 1519, New York, NY
Other Parties: Amit Kazaz
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$572,500 View More
Date
2008-09-05
Party A
Horia Dragos Manda
20 Pine Street, Unit 1514, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,235,000 View More
Date
2008-07-31
Party A
Christine C Hooper
20 Pine Street, Unit 1508, New York, NY
Other Parties: H Allen Hooper
Event
Buys From
Unit/Mortgage
Mortgage: $952,500
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,293,180 View More
Date
2008-07-31
Party A
H Allen Hooper
20 Pine Street, Unit 1508, New York, NY
Other Parties: Christine C Hooper
Event
Buys From
Unit/Mortgage
Mortgage: $952,500
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,293,180 View More
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