Property Records Search: &nbsp;Cynthia Pineda

Amount

$920,000 View More

Date

2013-12-19

Party A

Juan Ramon Ortiz Ortiz
2420 Morris Avenue Apt# 2l, Bronx, NY

Event

Buys From

Party B

Saraco Group LLC

Unit/Mortgage

Mortgage: $500,762

Mers , Po Box 2026, Flint, MI

Amount

$510,000 View More

Date

2012-02-24

Party A

Saraco Group LLC
67 A Cuttermill Road, Great Neck, NY

Event

Buys From

Party B

Fairway Equities LLC

Unit/Mortgage

Angel Acevedo, Giovanny Acevedo

Amount

$135,000 View More

Date

2007-08-01

Party A

Fairway Equities LLC
71 South Central Avenue, Valley Stream, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $202,500

Linda Funding LLC , 11 Mill Pond Road, Sherman, CT

Amount

$205,900 View More

Date

1989-05-25

Party A

Marjorie Day
2090 Washington Avenue, Bronx, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Amount

N/A

Date

2019-12-28

Party A

Michelle Laurie Pepe
2091 Washington Avenue, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $345,000

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2013-06-27

Party A

Salvatore Pepe
2091 Washington Avenue, Bronx, NY

Other Parties: Adriana Pepe, Emanuele Pepe, Michelle Pepe

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-06-27

Party A

Michelle Pepe
2091 Washington Avenue, Bronx, NY

Other Parties: Adriana Pepe, Emanuele Pepe, Salvatore Pepe

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-06-27

Party A

Emanuele Pepe
2091 Washington Avenue, Bronx, NY

Other Parties: Adriana Pepe, Michelle Pepe, Salvatore Pepe

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-06-27

Party A

Adriana Pepe
2091 Washington Avenue, Bronx, NY

Other Parties: Emanuele Pepe, Michelle Pepe, Salvatore Pepe

Event

Xfer From

Party B

Unit/Mortgage

Chase Home Finance LLC, Deutsche Bank National Trust Company, Na Its Atty-In-Fact Jp Morgan Chase Bank, Trustee For Morgan Stanley Home Equity

Amount

N/A

Date

2008-12-11

Party A

Salvatore Pepe
1925 Yates Avenue, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Chase Home Finance LLC, Deutsche Bank National Trust Company, Na Its Atty In Jpmorgan Chase Bank

Amount

$153,000 View More

Date

2008-12-11

Party A

Morgan Stanley Home Equity Loan Trust
2006-3, 10790 Rancho Bernard Road, San Diego, CA

Other Parties: Chase Home Finance LLC, Deutsche Bank National Trust Company

Event

Xfer From

Party B

Unit/Mortgage

Chase Home Finance LLC, Na Its Atty In Jpmorgan Chase Bank

Amount

N/A

Date

2008-12-11

Party A

Deutsche Bank National Trust Company
10790 Rancho Bernard Road, San Diego, CA

Other Parties: Chase Home Finance LLC, Morgan Stanley Home Equity Loan Trust

Event

Xfer From

Party B

Unit/Mortgage

Deutsche Bank National Trust Company, Na Its Atty In Jpmorgan Chase Bank

Amount

N/A

Date

2008-12-11

Party A

Chase Home Finance LLC
10790 Rancho Bernard Road, San Diego, CA

Other Parties: Deutsche Bank National Trust Company, Morgan Stanley Home Equity Loan Trust

Event

Xfer From

Party B

Unit/Mortgage

Castro-Arce Esq As Referee Yolanda

Amount

N/A

Date

2008-07-21

Party A

Deutsche Bank National Trust Company
10790 Rancho Bernardo Road, San Diego, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$374,928 View More

Date

2005-10-03

Party A

Mencileta Clarke
9008 32nd Avenue, East Elmhurst, NY

Event

Buys From

Party B

2091 LLC

Unit/Mortgage

Mortgage: $25,000

2091 LLC , 5600a Broadway, Bronx, NY

Mortgage: $320,000

Mers Inc , Po Box 2026, Flint, MI

Mortgage: $80,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

1990-12-05

Party A

Elizabeth Taylor-Walker
3417 Tiemann Avenue, Bronx, NY

Other Parties: James A Taylor, Jorge R Taylor, Joyce Taylor-Dixon, Phillip A Taylor

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-12-05

Party A

Joyce Taylor-Dixon
3493 Kingsland Avenue, Bronx, NY

Other Parties: Elizabeth Taylor-Walker, James A Taylor, Jorge R Taylor, Phillip A Taylor

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-12-05

Party A

Phillip A Taylor
Apt 4e 1141 East 229th Street, Bronx, NY

Other Parties: Elizabeth Taylor-Walker, James A Taylor, Jorge R Taylor, Joyce Taylor-Dixon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-12-05

Party A

Jorge R Taylor
115-3 2 180th Street, Saint Albans, NY

Other Parties: Elizabeth Taylor-Walker, James A Taylor, Joyce Taylor-Dixon, Phillip A Taylor

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-12-05

Party A

James A Taylor
2091 Washington Avenue, Bronx, NY

Other Parties: Elizabeth Taylor-Walker, Jorge R Taylor, Joyce Taylor-Dixon, Phillip A Taylor

Event

Xfer From

Party B

Unit/Mortgage

William Cepeda, Yubelkys Tejada

Amount

N/A

Date

2022-10-19

Party A

Angela M Langstraat

Other Parties: Sandra L Busa

Event

Buys From

Party B

Emily Rusthoven

Unit/Mortgage

209 S Avenue C, Washington, IA

Amount

$80,000

Date

2022-10-19

Party A

Sandra L Busa

Other Parties: Angela M Langstraat

Event

Buys From

Party B

Emily Rusthoven

Unit/Mortgage

209 S Avenue C, Washington, IA

Amount

$80,000

Date

2011-06-07

Party A

Jennifer Yau
545 Washington Avenue, Unit #209, Brooklyn, NY

Other Parties: Benjamin C Cheung

Event

Buys From

Party B

Ol Washington LLC

Unit/Mortgage

545 Washington Avenue, Brooklyn, NY
Unit 209

Mortgage: $417,000

Cjuf Iii Isabella LLC , 2000 Avenue Of The Stars, 11th Floor, Los Angeles, CA

Mortgage: $417,000

Mers As Nominee , Po Box 2026, Flint, MI
A Division Of Metlife Bank Na Metlife Home Loans , 1901 East Voorhees Street, Ste C, Danville, IL

Mortgage: $15,076,700

Ol Washington LLC , C/o Ornstein Leyton Management Llc 200 Garden City Plaza, Ste 410, Garden City, NY

Amount

$530,000 View More

Date

2011-06-07

Party A

Benjamin C Cheung
545 Washington Avenue, Unit #209, Brooklyn, NY

Other Parties: Jennifer Yau

Event

Buys From

Party B

Ol Washington LLC

Unit/Mortgage

545 Washington Avenue, Brooklyn, NY
Unit 209

Mortgage: $417,000

Cjuf Iii Isabella LLC , 2000 Avenue Of The Stars, 11th Floor, Los Angeles, CA

Mortgage: $417,000

Mers As Nominee , Po Box 2026, Flint, MI
A Division Of Metlife Bank Na Metlife Home Loans , 1901 East Voorhees Street, Ste C, Danville, IL

Mortgage: $15,076,700

Ol Washington LLC , C/o Ornstein Leyton Management Llc 200 Garden City Plaza, Ste 410, Garden City, NY

Amount

$530,000 View More

Date

2018-02-23

Party A

Isidro A Fortuna Ozuna
150 Featherbed Lane Apt 7e, Bronx, NY

Other Parties: Nicholas Santiago

Event

Buys From

Party B

Unit/Mortgage

William Cepeda, Yubelkys Tejada

Mortgage: $346,750

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2018-02-23

Party A

Nicholas Santiago
150 Featherbed Lane Apt 7e, Bronx, NY

Other Parties: Isidro A Fortuna Ozuna

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $346,750

Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2005-08-23

Party A

William Cepeda
1272 Clay Avenue, Bronx, NY

Other Parties: Yubelkys Tejada

Event

Buys From

Party B

Barbara Rodriguez

Unit/Mortgage

Mortgage: $51,750

Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA

Mortgage: $275,600

Wells Fargo Bank Na , Po Box 10304, Des Moines, ID

Amount

$345,000 View More

Date

2005-08-23

Party A

Yubelkys Tejada
1272 Clay Avenue, Bronx, NY

Other Parties: William Cepeda

Event

Buys From

Party B

Barbara Rodriguez

Unit/Mortgage

Mercedes Gonzalez, Nelson Martinez

Mortgage: $51,750

Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA

Mortgage: $275,600

Wells Fargo Bank Na , Po Box 10304, Des Moines, ID

Amount

$345,000 View More

Date

2005-01-20

Party A

Barbara Rodriguez
2090 Washington Avenue, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage