New York Property Records Search: &nbsp;58 25 79th Avenue Holdings Llc

Amount

N/A

Date

2021-05-13

Party A

Zhi Ying Cao
58-33 79th Avenue, Ridgewood, NY

Other Parties: Cansheng Cao, Xinhuan Lin

Event

Xfer From

Party B

Xinhuan Lin

Unit/Mortgage

Amount

N/A

Date

2021-05-13

Party A

Xinhuan Lin
58-33 79th Avenue, Ridgewood, NY

Other Parties: Cansheng Cao, Zhi Ying Cao

Event

Xfer From

Party B

Zhi Ying Cao

Unit/Mortgage

Amount

N/A

Date

2008-10-17

Party A

Zhi Ying Cao
58-33 79th Avenue, Ridgewood, NY

Other Parties: Xinhuan Lin

Event

Buys From

Party B

Pledged Property Ii LLC

Unit/Mortgage

Mortgage: $363,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$461,269 View More

Date

2008-10-17

Party A

Xinhuan Lin
58-33 79th Avenue, Ridgewood, NY

Other Parties: Zhi Ying Cao

Event

Buys From

Party B

Pledged Property Ii LLC

Unit/Mortgage

Dankberg Esq Referee Jay Stuart

Mortgage: $363,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$461,269 View More

Date

2007-09-07

Party A

Pledged Property Ii LLC
4828 Loop Central Drive, Houston, TX

Event

Buys From

Party B

Unit/Mortgage

Amount

$524,000 View More

Date

2007-01-12

Party A

Alliance Mortgage Banking Corp
3601 Hempstead Turnpike, Levittown, NY

Event

Buys From

Party B

Dennis Manzo

Unit/Mortgage

Estate Of George Colon, Gloria Harvell As Distributee, Nelson Surillo

Amount

$571,000 View More

Date

2009-04-10

Party A

Charles Centurion
58-55 79th Ave, Glendale, NY

Event

Buys From

Party B

Nora Gervassi

Unit/Mortgage

58-55 79th Avenue, Queens, NY

Amount

$10 View More

Date

2012-06-21

Party A

Altagracia Aybar
1627 Summerfield Street, #1, Ridgewood, NY

Other Parties: Francisco Aybar

Event

Buys From

Party B

Unit/Mortgage

58-41 79th Avenue, Queens, NY

Mortgage: $225,000

Brookline Bank , 160 Washington Street, Brookline, MA

Amount

$350,000 View More

Date

2012-06-21

Party A

Francisco Aybar
1627 Summerfield Street, #1, Ridgewood, NY

Other Parties: Altagracia Aybar

Event

Buys From

Party B

Estate Of George Colon, Gloria Harvell As Distributee, Nelson Surillo

Unit/Mortgage

58-41 79th Avenue, Queens, NY

Mortgage: $225,000

Brookline Bank , 160 Washington Street, Brookline, MA

Amount

$350,000 View More

Date

2023-03-22

Party A

Ollantay Sosa
58-53 79th Avenue, Glendale, NY

Event

Xfer From

Party B

Elvis Espinal Lopez

Unit/Mortgage

Amount

N/A

Date

2020-02-06

Party A

Ollantay Sosa
58-53 79th Avenue, Glendale, NY

Other Parties: Elvis Espinal Sosa

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $653,550

Mers As Nominee For Loandepotcom LLC , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-02-06

Party A

Elvis Espinal Sosa
58-53 79th Avenue, Glendale, NY

Other Parties: Ollantay Sosa

Event

Xfer From

Party B

Ollantay Sosa

Unit/Mortgage

Mortgage: $653,550

Mers As Nominee For Loandepotcom LLC , Po Box 2026, Flint, MI

Amount

N/A

Date

2019-03-29

Party A

Ollantay R Sosa
58-53 79th Avenue, Glendale, NY

Event

Xfer From

Party B

Elvis A Espinal Lopez

Unit/Mortgage

Amount

N/A

Date

2018-11-07

Party A

Ollantay R Sosa
58-53 79th Avenue, Glendale, NY

Other Parties: Elvis A Espinal Lopez

Event

Xfer From

Party B

Mildred Espinal

Unit/Mortgage

Mildred Espinal, Ollantay R Sosa

Mortgage: $495,522

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

Amount

N/A

Date

2018-11-07

Party A

Elvis A Espinal Lopez
58-53 79th Avenue, Glendale, NY

Other Parties: Ollantay R Sosa

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $495,522

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

Amount

N/A

Date

2014-08-07

Party A

Mildred Espinal
58-53 79th Avenue, Glendale, NY

Other Parties: Ollantay R Sosa

Event

Xfer From

Party B

Ollantay R Sosa

Unit/Mortgage

Mortgage: $277,500

Discover Home Loans Inc , 173 Technology Drive, Irvine, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2014-08-07

Party A

Ollantay R Sosa
58-53 79th Avenue, Glendale, NY

Other Parties: Mildred Espinal

Event

Xfer From

Party B

Unit/Mortgage

Cartus Financial Corporation

Mortgage: $277,500

Discover Home Loans Inc , 173 Technology Drive, Irvine, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2009-09-10

Party A

Trifina Joaquin
1701 Norman Street, Ridgewood, NY

Other Parties: Rosmanny Santos

Event

Buys From

Party B

Unit/Mortgage

58-46 79th Avenue, Queens, NY

Mortgage: $338,827

Mers , Po Box 2026, Flint, MI

Amount

$370,000 View More

Date

2009-09-10

Party A

Rosmanny Santos
1701 Norman Street, Ridgewood, NY

Other Parties: Trifina Joaquin

Event

Buys From

Party B

Cartus Financial Corporation

Unit/Mortgage

58-46 79th Avenue, Queens, NY

Mortgage: $338,827

Mers , Po Box 2026, Flint, MI

Amount

$370,000 View More

Date

2009-09-10

Party A

Cartus Financial Corporation
40 Apple Ridge Road, Danbury, CT

Event

Buys From

Party B

Efren M Solorzano

Unit/Mortgage

58-46 79th Avenue, Queens, NY

Mortgage: $338,827

Mers , Po Box 2026, Flint, MI

Amount

$370,000 View More

Date

2011-02-24

Party A

Akiva Emergi
191-15 Jamaica Ave, Hollis, NY

Event

Xfer From

Party B

Hollis Avenue Corp

Unit/Mortgage

58-28 79th Avenue, Queens, NY

Amount

N/A

Date

2021-04-06

Party A

Hollis Avenue Corp
191-15 Jamaica Avenue, Hollis, NY

Event

Xfer From

Party B

Akiva Emergi

Unit/Mortgage

58-30 79th Avenue, Queens, NY

Amount

N/A

Date

2011-02-24

Party A

Akiva Emergi
191-15 Jamaica Ave, Hollis, NY

Event

Xfer From

Party B

Hollis Avenue Corp

Unit/Mortgage

58-30 79th Avenue, Queens, NY

Amount

N/A

Date

2021-04-06

Party A

Hollis Avenue Corp
191-15 Jamaica Avenue, Hollis, NY

Event

Xfer From

Party B

Akiva Emergi

Unit/Mortgage

58-26 79th Avenue, Queens, NY

Amount

N/A

Date

2011-02-24

Party A

Akiva Emergi
191-15 Jamaica Ave, Hollis, NY

Event

Xfer From

Party B

Hollis Avenue Corp

Unit/Mortgage

58-26 79th Avenue, Queens, NY

Amount

N/A

Date

2017-03-23

Party A

5822 79ave LLC
25-15 Linden Street, Bellmore, NY

Event

Xfer From

Party B

Alice Malner

Unit/Mortgage

58-22 79th Avenue, Queens, NY

Amount

N/A

Date

2016-10-05

Party A

5822 79ave LLC
25-15 Linden Street, Bellmore, NY

Event

Buys From

Party B

Alice Malner

Unit/Mortgage

58-22 79th Avenue, Queens, NY

Amount

$490,000 View More

Date

2009-11-25

Party A

Alice Malner
60-23 67th Avenue, Ridgewood, NY

Event

Xfer From

Party B

Armstrong As Executor Joann, Estate Of Helen C Eigler, Estate Of Helen Eigler, Joann Armstrong, Joann Skeen, Skeen As Executor Joann

Unit/Mortgage

58-22 79th Avenue, Queens, NY

Amount

N/A

Date

2009-11-23

Party A

Rafael Castillo
344 East 28th Street, New York, NY

Event

Buys From

Party B

Edia N Cruz, Luis Cruz

Unit/Mortgage

58-35 79th Avenue, Queens, NY

Mortgage: $396,061

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$432,500 View More

Date

2023-10-25

Party A

Arlene Torres
58-52 79th Avenue, Glendale, NY

Other Parties: Efrain Torres

Event

Xfer From

Party B

Alicia Torres

Unit/Mortgage

Amount

N/A

Date

2023-10-25

Party A

Efrain Torres
78-21 60th Street, Glendale, NY

Other Parties: Arlene Torres

Event

Xfer From

Party B

Alicia Torres

Unit/Mortgage

Arlene Torres, Efrain Torres

Amount

N/A

Date

2012-11-23

Party A

Alicia Torres
5852 79th Avenue, Ridgewood, NY

Other Parties: Efrain Torres

Event

Xfer From

Party B

Unit/Mortgage

Alicia Torres, Arlene Torres

Mortgage: $439,232

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2012-11-23

Party A

Efrain Torres
5852 79th Avenue, Ridgewood, NY

Other Parties: Alicia Torres

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $439,232

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2010-02-24

Party A

Efrain Torres
78-21 60th Street, Ridgewood, NY

Other Parties: Alicia Torres, Arlene Torres

Event

Xfer From

Party B

Alicia Torres

Unit/Mortgage

Amount

N/A

Date

2010-02-24

Party A

Alicia Torres
78-21 60th Street, Ridgewood, NY

Other Parties: Arlene Torres, Efrain Torres

Event

Xfer From

Party B

Efrain Torres

Unit/Mortgage

Alicia Torres, Efrain Torres

Amount

N/A

Date

2010-02-24

Party A

Arlene Torres
58-52 79th Avenue, Glendale, NY

Other Parties: Alicia Torres, Efrain Torres

Event

Xfer From

Party B

Unit/Mortgage

79th Avenue Trust, Elizabeth Seman As Trustee

Amount

N/A

Date

2018-07-30

Party A

79th Glendale Creative LLC
58-13 79th Avenue, Glendale, NY

Event

Buys From

Party B

Elizabeth Seman

Unit/Mortgage

58-13 79th Avenue, Queens, NY

Amount

$690,000 View More

Date

2012-08-14

Party A

Elizabeth Seman
58-13 79th Avenue, Ridgewood, NY

Event

Xfer From

Party B

Unit/Mortgage

58-13 79th Avenue, Queens, NY

Amount

N/A

Date

2011-12-30

Party A

79th Avenue Trust
58-13 79th Avenue, Ridgewood, NY

Event

Xfer From

Party B

Elizabeth Seman

Unit/Mortgage

58-13 79th Avenue, Queens, NY

Amount

N/A

Date

2013-04-24

Party A

Beatriz Jimenez
58-24 79th Avenue, Ridgewood, NY

Other Parties: Jose Vicente Jimenez

Event

Buys From

Party B

Ioan Sita

Unit/Mortgage

Mortgage: $272,300

Ioan Sita , 207 Starr Street, Brooklyn, NY

Amount

$278,850 View More

Date

2013-04-24

Party A

Jose Vicente Jimenez
58-24 79th Avenue, Ridgewood, NY

Other Parties: Beatriz Jimenez

Event

Buys From

Party B

Ioan Sita

Unit/Mortgage

Frederick T Haller, Lucien Matej

Mortgage: $272,300

Ioan Sita , 207 Starr Street, Brooklyn, NY

Amount

$278,850 View More

Date

2007-03-08

Party A

Ioan Sita
207 Starr Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $247,200

National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Mortgage: $61,800

National City Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$309,000 View More

Date

2007-02-23

Party A

Lucien Matej
78-26 61st Street, Glendale, NY

Other Parties: Frederick T Haller

Event

Buys From

Party B

Unit/Mortgage

Amount

$120,000 View More

Date

2007-02-23

Party A

Frederick T Haller
81-28 77th Avenue, Glendale, NY

Other Parties: Lucien Matej

Event

Buys From

Party B

Lucien Matej

Unit/Mortgage

Grace Fisheraka Julia Grace Fisher

Amount

$120,000 View More

Date

2007-02-15

Party A

Lucien Matej
78-26 61st Street, Glendale, NY

Event

Buys From

Party B

Unit/Mortgage

Albert A Petschauer, Kenneth Petschauer As Executor, Lynette Hoevener As Executor

Amount

$240,000 View More

Date

2009-01-29

Party A

Carmen Jimenez
59-79 Fresh Poad Road, Maspeth, NY

Other Parties: Jose A Jimenez

Event

Buys From

Party B

Unit/Mortgage

58-56 79th Avenue, Queens, NY

Mortgage: $352,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2009-01-29

Party A

Jose A Jimenez
59-79 Fresh Poad Road, Maspeth, NY

Other Parties: Carmen Jimenez

Event

Buys From

Party B

Albert A Petschauer, Kenneth Petschauer As Executor, Lynette Hoevener As Executor

Unit/Mortgage

58-56 79th Avenue, Queens, NY

Mortgage: $352,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2007-01-02

Party A

Margoth Fernandez
1828 Madison Street, Ridgewood, NY

Event

Buys From

Party B

Girjamanie Ruchit

Unit/Mortgage

58-11 79th Avenue, Queens, NY

Mortgage: $316,800

Mers , Po Box 2026, Flint, MI

Mortgage: $79,200

Mers , Po Box 2026, Flint, MI

Amount

$396,000 View More

Date

2008-01-28

Party A

Jeanette Lopez
58-47 79th Avenue, Glendale, NY

Event

Buys From

Party B

Jeanette Lopez, Ricardo Lopez

Unit/Mortgage

58-47 79th Avenue, Queens, NY

Amount

$280,000 View More

Date

2006-12-18

Party A

Green Star Equities Inc
1006 Avenue X, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

58-47 79th Avenue, Queens, NY

Amount

$280,000 View More

Date

2008-01-03

Party A

Liliana R Tavares
1507 Greene Avenue, Brooklyn, NY

Other Parties: Johanny C Tavares

Event

Buys From

Party B

Unit/Mortgage

58-43 79th Avenue, Queens, NY

Mortgage: $645,300

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $164,700

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$900,000 View More

Date

2008-01-03

Party A

Johanny C Tavares
1507 Greene Avenue, Brooklyn, NY

Other Parties: Liliana R Tavares

Event

Buys From

Party B

Unit/Mortgage

58-43 79th Avenue, Queens, NY

Mortgage: $645,300

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $164,700

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$900,000 View More

Date

2020-08-18

Party A

Jm 5819 LLC
112-01 Queens Boulevard, Apt 23g, Forest Hills, NY

Event

Buys From

Party B

Rolffi Gonzalez

Unit/Mortgage

58-19 79th Avenue, Queens, NY

Amount

$720,000 View More

Date

2007-09-20

Party A

Cirilo Valerio
58-34 79th Avenue, Glendale, NY

Event

Buys From

Party B

Tram Thu Pham

Unit/Mortgage

58-34 79th Avenue, Queens, NY

Mortgage: $407,400

Mers , Po Box 2026, Flint, MI

Amount

$420,000 View More

Date

2007-12-12

Party A

Dana M Watts
784 Bushwick Avenue #4, Brooklyn, NY

Other Parties: Deshawn Watts, Fannie M Watts

Event

Buys From

Party B

Unit/Mortgage

58-45 79th Avenue, Queens, NY

Mortgage: $645,300

Na Wells Fargo Bank , Po Box 5137, Des Moines, ID

Amount

$890,000 View More

Date

2007-12-12

Party A

Deshawn Watts
784 Bushwick Avenue #3, Brooklyn, NY

Other Parties: Dana M Watts, Fannie M Watts

Event

Buys From

Party B

Unit/Mortgage

58-45 79th Avenue, Queens, NY

Mortgage: $645,300

Na Wells Fargo Bank , Po Box 5137, Des Moines, ID

Amount

$890,000 View More

Date

2007-12-12

Party A

Fannie M Watts
784 Bushwick Avenue #3, Brooklyn, NY

Other Parties: Dana M Watts, Deshawn Watts

Event

Buys From

Party B