New York Property Records Search: &nbsp;30 Int Daisy Soto

Carolina Chaves, Freddy Castiblanco

Amount

$715,000 View More

Date

2018-06-06

Party A

Rossana Falcao
3160 43rd St, Long Island City, NY

Other Parties: Charles Falcao

Event

Buys From

Party B

Unit/Mortgage

Carolina Chaves, Freddy Castiblanco

Amount

$850,000 View More

Date

2018-06-06

Party A

Charles Falcao
3160 43rd St, Long Island City, NY

Other Parties: Rossana Falcao

Event

Buys From

Party B

Unit/Mortgage

Amount

$850,000 View More

Date

2017-03-28

Party A

Freddy Castiblanco
37-09 75th Street, Apt 3l, Jackson Heights, NY

Other Parties: Carolina Chaves

Event

Buys From

Party B

Hernando Castiblanco

Unit/Mortgage

Mortgage: $539,275

Mers , Po Box 2026, Flint, MI

Amount

$662,500 View More

Date

2017-03-28

Party A

Carolina Chaves
37-09 Astoria Boulevard, Apt 3l, Jackson Heights, NY

Other Parties: Freddy Castiblanco

Event

Buys From

Party B

Hernando Castiblanco

Unit/Mortgage

Mortgage: $539,275

Mers , Po Box 2026, Flint, MI

Amount

$662,500 View More

Date

1985-06-20

Party A

Manuel Minino

Other Parties: Albert Jsr Cirignano

Event

Xfer From

Party B

Roca Properties Inc

Unit/Mortgage

Amount

N/A

Date

1985-06-20

Party A

Albert Jsr Cirignano

Other Parties: Manuel Minino

Event

Xfer From

Party B

Roca Properties Inc

Unit/Mortgage

Luis L Lopez, Luis Laudelino Lopez Lopez, Rosa Margarita Montero Espinoza, Rosa Montero

Amount

N/A

Date

2023-08-28

Party A

Farzana Mullick
33-29 104th Street, Corona, NY

Other Parties: Mohammad Mahfoozul Haque

Event

Buys From

Party B

Unit/Mortgage

Luis L Lopez, Luis Laudelino Lopez Lopez, Rosa Margarita Montero Espinoza, Rosa Montero

Mortgage: $390,000

Mers , Po Box 2026, Flint, Mi 48501-2026 11819 Miami Street, Suite 100, Omaha, NE

Amount

$1,110,000 View More

Date

2023-08-28

Party A

Mohammad Mahfoozul Haque
33-29 104th Street, Corona, NY

Other Parties: Farzana Mullick

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $390,000

Mers , Po Box 2026, Flint, Mi 48501-2026 11819 Miami Street, Suite 100, Omaha, NE

Amount

$1,110,000 View More

Date

2019-04-30

Party A

Luis L Lopez
8610 Astoria Blvd, East Elmhurst, NY

Other Parties: Rosa Montero

Event

Buys From

Party B

Mluna LLC

Unit/Mortgage

Mortgage: $644,000

Carrington Mortgage Services LLC , 1600 South Douglass Road, Suite 110 & 200-A Attn: Lending Division, Anaheim, CA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$920,000 View More

Date

2019-04-30

Party A

Rosa Montero
8610 Astoria Blvd, East Elmhurst, NY

Other Parties: Luis L Lopez

Event

Buys From

Party B

Mluna LLC

Unit/Mortgage

Mortgage: $644,000

Carrington Mortgage Services LLC , 1600 South Douglass Road, Suite 110 & 200-A Attn: Lending Division, Anaheim, CA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$920,000 View More

Date

2018-10-31

Party A

Mluna LLC
1358 Jerome Avenue, Bronx, NY

Event

Buys From

Party B

Jeffrey Kim Esq

Unit/Mortgage

Maria E Nova, Maria T Crespo

Mortgage: $700,000

Gelt LLC , 139 Fulton Street, Suite 300, New York, NY

Mortgage: $325,000

Mluna LLC , 1358 Jerome Avenue, Bronx, NY

Amount

$768,779 View More

Date

2005-09-28

Party A

Eva Luna
115 East 116th Street, New York, NY

Other Parties: Etelberto Luna

Event

Buys From

Party B

Unit/Mortgage

Maria E Nova, Maria T Crespo

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

$755,250 View More

Date

2005-09-28

Party A

Etelberto Luna
115 East 116th Street, New York, NY

Other Parties: Eva Luna

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Mortgage: $150,000

Mers , Po Box 2026, Flint, MI

Amount

$755,250 View More

Date

1989-05-23

Party A

Alessandro Bartellino
85-05 Astoria Blvd, Jackson Hgts, NY

Event

Xfer From

Party B

Unit/Mortgage

Rajan Heer, Rajinder Heer

Amount

N/A

Date

2015-12-08

Party A

Braulio Coronel
48-04 111 Street Floor 2, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

Us Bank National Association

Mortgage: $636,446

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$760,000 View More

Date

2008-07-11

Party A

Rajinder Heer
45-15 28th Avenue Apt 2r, Astoria, NY

Other Parties: Rajan Heer

Event

Buys From

Party B

Unit/Mortgage

Us Bank National Association

Mortgage: $399,200

Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA

Amount

$499,000 View More

Date

2008-07-11

Party A

Rajan Heer
45-15 28th Avenue Apt 2r, Astoria, NY

Other Parties: Rajinder Heer

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $399,200

Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA

Amount

$499,000 View More

Date

2005-08-09

Party A

Bianca Garzon
76-26 Broadway, Elmhurst, NY

Other Parties: Rafael Corredor

Event

Buys From

Party B

Mostafizur Rahman

Unit/Mortgage

Mortgage: $548,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$685,000 View More

Date

2005-08-09

Party A

Rafael Corredor
76-26 Broadway, Elmhurst, NY

Other Parties: Bianca Garzon

Event

Buys From

Party B

Mostafizur Rahman

Unit/Mortgage

Mortgage: $548,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$685,000 View More

Date

2003-08-05

Party A

Mostafizur Rahman
108-20 85 Avenue, Richmond, NY

Event

Buys From

Party B

Urmila Ray

Unit/Mortgage

Mortgage: $444,000

The New York Mortgage Company LLC , 1301 Avenue Of Americas Floor 7, New York, NY

Mortgage: $83,250

The New York Mortgage Company LLC , 1301 Avenue Of Americas Floor 7, New York, NY

Amount

$555,000 View More

Date

2003-02-10

Party A

Urmila Ray
39-64 51st Street, Woodside, NY

Event

Buys From

Party B

Pietro Mignano

Unit/Mortgage

Amount

$460,000 View More

Date

1989-07-07

Party A

Gustavo Roldan
92-29 Lamont Avenue, Elmhurst, NY

Other Parties: Amparo Roldan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-07-07

Party A

Amparo Roldan
92-29 Lamont Avenue, Elmhurst, NY

Other Parties: Gustavo Roldan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-20

Party A

Us Bank National Association
C/o 1675 Palm Beach Lakes Blvd, Suite 402, West Palm Beach, FL

Event

Buys From

Party B

Paul A Esq Liggio

Unit/Mortgage

86 18 Astoria Boulevard, Queens, NY

Amount

$597,582 View More

Date

1989-10-05

Party A

Maria Luz Laura
37-41 79th Street, Jackson Hts, NY

Other Parties: Adelio Laura

Event

Xfer From

Party B

Unit/Mortgage

86-14 Astoria Boulevard, Queens, NY

Amount

N/A

Date

1989-10-05

Party A

Adelio Laura
37-41 79th Street, Jackson Hts, NY

Other Parties: Maria Luz Laura

Event

Xfer From

Party B

Unit/Mortgage

86-14 Astoria Boulevard, Queens, NY

Amount

N/A

Date

2019-04-15

Party A

Chuan Zhai
2012 31st St Apt 5e, Long Island City, NY

Other Parties: Jiang Zhu

Event

Buys From

Party B

Unit/Mortgage

28-18 Astoria Boulevard, Queens, NY
Unit 201

Mortgage: $573,600

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI

Amount

$726,737 View More

Date

2019-04-15

Party A

Jiang Zhu
2012 31st St Apt 5e, Long Island City, NY

Other Parties: Chuan Zhai

Event

Buys From

Party B

Unit/Mortgage

28-18 Astoria Boulevard, Queens, NY
Unit 201

Mortgage: $573,600

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI

Amount

$726,737 View More

Date

2019-02-27

Party A

Neena Makam
25-66 12th Street, Apt 3a, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

28-18 Astoria Boulevard, Queens, NY
Unit 204

Mortgage: $517,000

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

Amount

$656,771 View More

Date

2019-02-13

Party A

Athena Kalogiannis
25-57 Parsons Blvd, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

28-18 Astoria Boulevard, Queens, NY
Unit 202

Mortgage: $550,000

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

Amount

$727,000 View More

Date

2018-12-20

Party A

Louis Lee
57-04 260th Street, Little Neck, NY

Event

Buys From

Party B