Harney County Property Records Search: &nbsp;Toney Properties Llc

Unit/Mortgage

Amount

N/A

Date

2004-08-20

Party A

Raymond Darco
Trustee 22 Wilbur Street, Yonkers, NY

Other Parties: Concetta Darco, The Concetta Darco Revocable Trust, The Raymond Darco Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-08-20

Party A

Concetta Darco
Trustee 22 Wilbur Street, Yonkers, NY

Other Parties: Raymond Darco, The Concetta Darco Revocable Trust, The Raymond Darco Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-08-20

Party A

The Raymond Darco Revocable Trust
22 Wilbur Street, Yonkers, NY

Other Parties: Concetta Darco, Raymond Darco, The Concetta Darco Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Elembo Mazzella, Theresa Mazzella

Amount

N/A

Date

1984-08-03

Party A

Concetta Darco

Other Parties: Raymond Darco

Event

Xfer From

Party B

Unit/Mortgage

Elembo Mazzella, Theresa Mazzella

Amount

N/A

Date

1984-08-03

Party A

Raymond Darco

Other Parties: Concetta Darco

Event

Xfer From

Party B

Unit/Mortgage

Juan A Reyes, Juan Ariel Aka Reyes

Amount

N/A

Date

2020-10-09

Party A

Wendy Garcia
115 East 179th Street, Bronx, NY

Other Parties: Johan M Reyes

Event

Buys From

Party B

Unit/Mortgage

Juan A Reyes, Juan Ariel Aka Reyes

Mortgage: $636,000

Mers , Po Box 2026, Flint, MI

Amount

$795,000 View More

Date

2020-10-09

Party A

Johan M Reyes
115 East 179th Street, Bronx, NY

Other Parties: Wendy Garcia

Event

Buys From

Party B

Unit/Mortgage

Certificateholders Morgan Stanley Abs Capital I, National Association Wells Fargo Bank

Mortgage: $636,000

Mers , Po Box 2026, Flint, MI

Amount

$795,000 View More

Date

2009-05-20

Party A

Top Enterprises Of Ny Inc
115 East 179th Street, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Lesch Esq David As Referee

Amount

$124,722 View More

Date

2007-03-05

Party A

National Assocation Wells Fargo Bank
C/o 7105 Corporate Drive Ptx-C-35, Plano, TX

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,134 View More

Date

2004-11-17

Party A

Yeiby Amparo
115 East 179th Street, Bronx, NY

Event

Buys From

Party B

Rafael Quevedo

Unit/Mortgage

Amount

$340,000 View More

Date

1991-01-08

Party A

Luis Lebron
115 E 179th Street, Bronx, NY

Event

Xfer From

Party B

Jose Delgado

Unit/Mortgage

Amount

N/A

Date

1991-01-08

Party A

Marina S Jeawanand
110 Mount Hope Avenue, Bronx, NY

Other Parties: Shabeer Ally Hassim, Wazeer Ally Hassim

Event

Xfer From

Party B

Luis Lebron

Unit/Mortgage

Amount

N/A

Date

1991-01-08

Party A

Wazeer Ally Hassim
110 Mount Hope Avenue, Bronx, NY

Other Parties: Marina S Jeawanand, Shabeer Ally Hassim

Event

Xfer From

Party B

Luis Lebron

Unit/Mortgage

Amount

N/A

Date

1991-01-08

Party A

Shabeer Ally Hassim
110 Mount Hope Avenue, Bronx, NY

Other Parties: Marina S Jeawanand, Wazeer Ally Hassim

Event

Xfer From

Party B

Luis Lebron

Unit/Mortgage

Amount

N/A

Date

1989-03-17

Party A

Luis Lebron
1875 Randall Ave, Bronx, NY

Event

Xfer From

Party B

Jose Delgado

Unit/Mortgage

Amount

N/A

Date

1989-03-07

Party A

Jose Delgado
4627 Matilda Avenue, Bronx, NY

Event

Xfer From

Party B

Bromez Window Corp

Unit/Mortgage

Alvino Caka Perez, Alvino Perez

Amount

N/A

Date

1989-02-10

Party A

Bromez Window Corp
1450 Parkchester Road, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-10-11

Party A

Barbara Dangelo
2456 Lorilland Place, Bronx, NY

Other Parties: Anthony Dangelo

Event

Xfer From

Party B

Sean Carty

Unit/Mortgage

Amount

N/A

Date

1990-10-11

Party A

Anthony Dangelo
2456 Lorilland Place, Bronx, NY

Other Parties: Barbara Dangelo

Event

Xfer From

Party B

Sean Carty

Unit/Mortgage

Amount

N/A

Date

1987-09-11

Party A

Sean Carty
4318 Vireo Avenue, Bx, NY

Event

Xfer From

Party B

Maria Badame

Unit/Mortgage

Mary Pex Oesterreich, Susan Phelpsex Day, Walter Gexsof Phelps

Amount

N/A

Date

1982-06-17

Party A

Marian Badame

Event

Xfer From

Party B

Unit/Mortgage

Estherlwt Rauchut, Vivian Mexec Fox

Amount

N/A

Date

1981-12-02

Party A

Mohamed Yusuf Khan

Event

Xfer From

Party B

Thomas Mulcare

Unit/Mortgage

115 East 168th Street, Bronx, NY

Amount

N/A

Date

2017-04-24

Party A

Chanah Ostrager
1667 Exeter Road, Lebanon, CT

Other Parties: Seymour Ostrager

Event

Xfer From

Party B

Seymour Ostrager

Unit/Mortgage

115 East 138th Street, Bronx, NY

Amount

N/A

Date

2017-04-24

Party A

Seymour Ostrager
1667 Exeter Road, Lebanon, CT

Other Parties: Chanah Ostrager

Event

Xfer From

Party B

Unit/Mortgage

115 East 138th Street, Bronx, NY

Amount

N/A

Date

1989-11-27

Party A

Rosalind Bove
8636 Bay 16th St, Bklyn, NY

Event

Xfer From

Party B

Mally Hannon

Unit/Mortgage

115 East 4th Street, Brooklyn, NY

Amount

N/A

Date

1989-11-17

Party A

Robert J Wallace
113 East 2nd St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

115 East 2nd Street, Brooklyn, NY

Amount

N/A

Date

1982-01-08

Party A

Mark Weiss

Event

Xfer From

Party B

Eleanor Murphy, John Paul Dounoroic

Unit/Mortgage

115 East 3rd Street, Brooklyn, NY

Amount

N/A

Date

2011-10-19

Party A

Marie B Bellevue
270 Clarkson Avenue, Brooklyn, NY

Event

Buys From

Party B

Elvira P Sylvester

Unit/Mortgage

Mortgage: $428,846

Franklin First Financila Ltd , 538 Broadhollow Road Suite 401, Melville, NY

Amount

$440,000 View More

Date

1986-07-27

Party A

Elvira P Sylvester
115 East 31 St, Bklyn, NY

Event

Xfer From

Party B

Philip Sylvester

Unit/Mortgage

Elvira Paka Sylvester, Philip Laka Sylveston, Philip Sylvester, Reynold Adams, Verna Arthur

Amount

N/A

Date

1986-07-21

Party A

Elvira Sylvester
115 E 31st St, Bklyn, NY

Other Parties: Philip Sylvester

Event

Xfer From

Party B

Unit/Mortgage

Elvira Paka Sylvester, Elvira Sylvester, Philip Laka Sylveston, Reynold Adams, Verna Arthur

Amount

N/A

Date

1986-07-21

Party A

Philip Sylvester
115 E 31st St, Bklyn, NY

Other Parties: Elvira Sylvester

Event

Xfer From

Party B

Unit/Mortgage

Elvira Sylvester, Philip Sylvester

Amount

N/A

Date

1982-03-15

Party A

Verna Arthur

Other Parties: Elvira Sylvester, Philip Sylvester, Reynold Adams

Event

Xfer From

Party B

Unit/Mortgage

Elvira Sylvester, Philip Sylvester

Amount

N/A

Date

1982-03-15

Party A

Reynold Adams

Other Parties: Elvira Sylvester, Philip Sylvester, Verna Arthur

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-03-15

Party A

Elvira Sylvester

Other Parties: Philip Sylvester, Reynold Adams, Verna Arthur

Event

Xfer From

Party B

Philip Sylvester

Unit/Mortgage

Amount

N/A

Date

1982-03-15

Party A

Philip Sylvester

Other Parties: Elvira Sylvester, Reynold Adams, Verna Arthur

Event

Xfer From

Party B

Elvira Sylvester

Unit/Mortgage

Andre Hippolyte, Delcarme Hippolyte

Amount

N/A

Date

1981-12-17

Party A

Philip Sylverter

Other Parties: Elvira Sylverter

Event

Xfer From

Party B

Unit/Mortgage

Andre Hippolyte, Delcarme Hippolyte

Amount

N/A

Date

1981-12-17

Party A

Elvira Sylverter

Other Parties: Philip Sylverter

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-24

Party A

545 Holdings LLC
Po Box 790054, Middle Village, NY

Event

Buys From

Party B

Melvin Hines

Unit/Mortgage

Amount

$172,000 View More

Date

1987-12-30

Party A

Melvin Hines
115 E 57th St, Bklyn, NY

Event

Xfer From

Party B

Judith Campbell

Unit/Mortgage

Amount

N/A

Date

1987-11-10

Party A

Melvin Hines
1450 Nostrand Av, Bk, NY

Other Parties: Judith Campbell

Event

Xfer From

Party B

United Financial Corp

Unit/Mortgage

Amount

N/A

Date

1987-11-10

Party A

Judith Campbell
1450 Nostrand Av, Bk, NY

Other Parties: Melvin Hines

Event

Xfer From

Party B

United Financial Corp

Unit/Mortgage

Vedia Aka Ferguson, Vedia Anderson, Vincent Ferguson

Amount

N/A

Date

1987-09-15

Party A

United Financial Corp
9012 Av A, Bk, NY

Event

Xfer From

Party B

Unit/Mortgage

Joyce Cooper, Vedia Ferguson, Vediaaka Anderson

Amount

N/A

Date

1986-03-24

Party A

Vincent L Ferguson
115 East 57th St, Bklyn, NY

Other Parties: Vedia Ferguson, Vediaaka Anderson

Event

Xfer From

Party B

Unit/Mortgage

Joyce Cooper, Vediaaka Anderson, Vincent L Ferguson

Amount

N/A

Date

1986-03-24

Party A

Vedia Ferguson
115 East 57th St, Bklyn, NY

Other Parties: Vediaaka Anderson, Vincent L Ferguson

Event

Xfer From

Party B

Unit/Mortgage

Joyce Cooper, Vedia Ferguson, Vincent L Ferguson

Amount

N/A

Date

1986-03-24

Party A

Vediaaka Anderson
115 East 57th St, Bklyn, NY

Other Parties: Vedia Ferguson, Vincent L Ferguson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-04-19

Party A

Vedia Aka Anderson

Other Parties: Joyce Cooper, Vedia Ferguson, Vincent L Ferguson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-04-19

Party A

Joyce Cooper

Other Parties: Vedia Aka Anderson, Vedia Ferguson, Vincent L Ferguson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-04-19

Party A

Vedia Ferguson

Other Parties: Joyce Cooper, Vedia Aka Anderson, Vincent L Ferguson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-04-19

Party A

Vincent L Ferguson

Other Parties: Joyce Cooper, Vedia Aka Anderson, Vedia Ferguson

Event

Xfer From

Party B

Unit/Mortgage

Evelyn Altman, Gertrude Grotsky

Amount

N/A

Date

1989-01-03

Party A

Lorna Wagstaffe
115 E 89th St, Bklyn, NY

Event

Xfer From

Party B

Horatio Wagstaffe

Unit/Mortgage

115 East 89th Street, Brooklyn, NY

Amount

N/A

Date

1984-02-28

Party A

Horatio Wagstaffe

Other Parties: Lorna Wagstaffe

Event

Xfer From

Party B

Unit/Mortgage

115 East 89th Street, Brooklyn, NY

Amount

N/A

Date

1984-02-28

Party A

Lorna Wagstaffe

Other Parties: Horatio Wagstaffe

Event

Xfer From

Party B

Evelyn Altman, Gertrude Grotsky

Unit/Mortgage

115 East 89th Street, Brooklyn, NY

Amount

N/A

Date

1991-05-01

Party A

R R E 21st St Rlty Co
88 Lawrence Avenue, Bklyn, NY

Event

Xfer From

Party B

K S L Corporation

Unit/Mortgage

Aivadia Rosenberg, Michael Roth

Amount

N/A

Date

1990-01-30

Party A

Ksl Corporation
341 Route 306, Wesley Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-15

Party A

Aivadia Rosenberg
454 Washington St, Brookline, MA

Other Parties: Michael Roth

Event

Xfer From

Party B

Michael Roth

Unit/Mortgage

Amount

N/A

Date

1986-01-15

Party A

Michael Roth
88 Lawrence Ave, Bklyn, NY

Other Parties: Aivadia Rosenberg

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-15

Party A

Michael Roth
88 Lawrence St, Bklyn, NY

Event

Xfer From

Party B

115 E 21st St Rltycp

Unit/Mortgage

Amount

N/A

Date

1983-10-07

Party A

115 E 21st St Realtycor

Event

Xfer From

Party B

Kolow Construction Corp

Unit/Mortgage

Estate Of Violet Levy, Levy Adminstrator Franklin M, Samuel B Levy Deceased

Amount

N/A

Date

2008-12-02

Party A

Kwadjo Wordie
331 East 29th Street Apt 4h, New York, NY

Event

Buys From

Party B

Franklin M Levy

Unit/Mortgage

115 East 52nd Street, Brooklyn, NY

Mortgage: $520,425

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

Amount

$430,000 View More

Date

2006-12-28

Party A

Franklin M Levy
115 East 52nd Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

115 East 52nd Street, Brooklyn, NY

Mortgage: $330,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-08-18

Party A

Veronica Rodgers
115 East 94th Street, Brooklyn, NY

Event

Buys From

Party B

Karen Salesman

Unit/Mortgage

115 East 94th Street, Brooklyn, NY

Mortgage: $522,500

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2004-07-01

Party A

Karen Salesman
755 E 92 Street, Brooklyn, NY

Event

Buys From

Party B

Danielle L Ames, Fannie Mae Mitchell

Unit/Mortgage

115 East 94th Street, Brooklyn, NY

Mortgage: $422,000

Firdt Franklin Financial Corp , 2150 North First St, San Jose, CA

Amount

$422,000 View More

Date

2004-07-30

Party A

Lawrence Tait
115 East 95th Street, Brooklyn, NY

Other Parties: Maria Brooks-Tait

Event

Buys From

Party B

Kenneth Tait

Unit/Mortgage

Mortgage: $344,550

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2004-07-30

Party A

Maria Brooks-Tait
115 East 95th Street, Brooklyn, NY

Other Parties: Lawrence Tait

Event

Buys From

Party B

Kenneth Tait

Unit/Mortgage

Mortgage: $344,550

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2004-01-27

Party A

Kenneth Tait
1224 Ralph Avenue, Brooklyn, NY

Event

Xfer From

Party B

Rebecca Tait

Unit/Mortgage

Marie Andre St Phard, Pierre Andre St Phard

Amount

N/A

Date

1982-01-27

Party A

Rebecca Tait

Other Parties: Kenneth Tait

Event

Xfer From

Party B

Unit/Mortgage

Marie Andre St Phard, Pierre Andre St Phard

Amount

N/A

Date

1982-01-27

Party A

Kenneth Tait

Other Parties: Rebecca Tait

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-11-07

Party A

Homeland Builders Corp
2374 Flatbush Avenue, Brooklyn, NY

Event

Xfer From

Party B

Aflatoon Makhani

Unit/Mortgage

Rudolph Joseph Clarke, Sylvia Drew Clark

Amount

N/A

Date

2005-08-17

Party A

Aflatoon Makhani
11 Winfield Terrace, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Anna Cexec Of Peterson, Thomas F Jrexc Peterson

Mortgage: $320,000

The Mortgage Money Center Inc , 98 Cuttermill Road, Ste 412, Great Neck, NY
The Mortgage Money Center Inc , 98 Cuttermill Road, Ste 412, Great Neck, NY

Amount

$400,000 View More

Date

1993-11-19

Party A

Rudolph Joseph Clarke
8802 Ave A, Bklyn, NY

Other Parties: Sylvia Drew Clarke

Event

Xfer From

Party B

Unit/Mortgage

Anna Cexec Of Peterson, Thomas F Jrexc Peterson

Amount

N/A

Date

1993-11-19

Party A

Sylvia Drew Clarke
8802 Ave A, Bklyn, NY

Other Parties: Rudolph Joseph Clarke

Event

Xfer From

Party B

Unit/Mortgage