New York Property Records Search: &nbsp;Carlos M Cambi

Amount

$918,000 View More

Date

2019-10-21

Party A

Henry Duc Vu
88-01 32nd Avenue, East Elmhurst, NY

Other Parties: Chau D Doan, Tuan Duc Vu

Event

Buys From

Party B

Flor J Pina

Unit/Mortgage

Amount

$918,000 View More

Date

2019-10-21

Party A

Tuan Duc Vu
88-01 32nd Avenue, East Elmhurst, NY

Other Parties: Chau D Doan, Henry Duc Vu

Event

Buys From

Party B

Flor J Pina

Unit/Mortgage

Amount

$918,000 View More

Date

2012-08-21

Party A

Flor J Pina
25-50 88th Street, East Elmhurst, NY

Event

Buys From

Party B

Claudio F Pina

Unit/Mortgage

Henry Rosenbaum, Jesse Rosenbaum

Amount

N/A

Date

2022-05-04

Party A

31-29 Lucky LLC
141-08 Northern Blvd, Flushing, NY

Event

Buys From

Party B

Hernando A Londono

Unit/Mortgage

31-29 87th Street, Queens, NY

Mortgage: $708,000

Mers , Po Box 2026, Flint, MI

Amount

$1,180,000 View More

Date

2007-07-06

Party A

Maria E Londono
31-29 87th Street, Jackson Heights, NY

Other Parties: Hernando A Londono

Event

Buys From

Party B

Unit/Mortgage

31-29 87th Street, Queens, NY

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2007-07-06

Party A

Hernando A Londono
31-29 87th Street, Jackson Heights, NY

Other Parties: Maria E Londono

Event

Buys From

Party B

Henry Rosenbaum, Jesse Rosenbaum

Unit/Mortgage

31-29 87th Street, Queens, NY

Mortgage: $533,850

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

2008-02-04

Party A

Mukta Ahmed
31-33 68th Street 2nd Fl, Woodside, NY

Other Parties: Zayda Ahmed

Event

Xfer From

Party B

Unit/Mortgage

31-32 87th Street, Queens, NY

Amount

N/A

Date

2008-02-04

Party A

Zayda Ahmed
31-33 68th Street 2nd Fl, Woodside, NY

Other Parties: Mukta Ahmed

Event

Xfer From

Party B

Mukta Ahmed

Unit/Mortgage

31-32 87th Street, Queens, NY

Amount

N/A

Date

2006-11-06

Party A

Fernando Carvajal
31-08 87th Street, East Elmhurst, NY

Event

Buys From

Party B

Ana B Carvajal

Unit/Mortgage

31-08 87th Street, Queens, NY

Mortgage: $452,000

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

Mortgage: $50,000

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

Amount

$205,000 View More

Date

2021-04-28

Party A

Isabel Castano
87-14 31st Avenue, East Elmhurst, NY

Event

Buys From

Party B

Deceased Jose B Pereira, Gloria Pereira

Unit/Mortgage

30-44 87th Street, Queens, NY

Mortgage: $640,000

Mers , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2012-06-06

Party A

Ding Chen
37-46 93rd Street, Jackson Heights, NY

Event

Buys From

Party B

Margaret Butler

Unit/Mortgage

30-16 87th Street, Queens, NY

Mortgage: $257,700

Mers Inc , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Boulevard, Suite D300, Sherman Oaks, CA

Amount

$430,000 View More

Date

2014-04-10

Party A

Isaac Ovimeleh As Trustee
30-64 87th Street, East Elmhurst, NY

Other Parties: Isaac Ovimeleh Trust

Event

Xfer From

Party B

Isaac Ovimeleh

Unit/Mortgage

30-64 87th Street, Queens, NY

Amount

N/A

Date

2014-04-10

Party A

Isaac Ovimeleh Trust
30-64 87th Street, East Elmhurst, NY

Other Parties: Isaac Ovimeleh As Trustee

Event

Xfer From

Party B

Isaac Ovimeleh

Unit/Mortgage

30-64 87th Street, Queens, NY

Amount

N/A

Date

2007-06-19

Party A

Idalia Deaibes
20-32 24th Street, Astoria, NY

Other Parties: Ahmad Deaibes

Event

Buys From

Party B

Capital Ny LLC

Unit/Mortgage

30-48 87th Street, Queens, NY

Mortgage: $87,600

Fsb Countrywide Bank , 1199 North Fairfax Street Sute 500, Alexandria, VA

Mortgage: $467,200

Mers , Po Box 2026, Flint, MI

Amount

$584,000 View More

Date

2007-06-19

Party A

Ahmad Deaibes
20-32 24th Street, Astoria, NY

Other Parties: Idalia Deaibes

Event

Buys From

Party B

Capital Ny LLC

Unit/Mortgage

30-48 87th Street, Queens, NY

Mortgage: $87,600

Fsb Countrywide Bank , 1199 North Fairfax Street Sute 500, Alexandria, VA

Mortgage: $467,200

Mers , Po Box 2026, Flint, MI

Amount

$584,000 View More

Date

2018-04-09

Party A

30-31 87th Property LLC
23 Franklin Street, Catskill, NY

Event

Xfer From

Party B

Johangir Tayeb

Unit/Mortgage

30-31 87th Street, Queens, NY

Amount

N/A

Date

2005-11-01

Party A

Carmen Gallego
37-32 77th Street, Jackson Heights, NY

Event

Buys From

Party B

Jose Martinez, Roberto Dominguez

Unit/Mortgage

30-31 87th Street, Queens, NY

Mortgage: $592,000

Mers , Po Box 2026, Flint, MI

Mortgage: $148,000

Mers , Po Box 2026, Flint, MI

Amount

$740,000 View More

Date

2020-08-28

Party A

Yanchi Li
31 87th Street, Brooklyn, NY

Other Parties: Sha Na Lee

Event

Buys From

Party B

Kathleen Johnson, William Johnson

Unit/Mortgage

31 87th Street, Brooklyn, NY

Mortgage: $750,000

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

Amount

$1,470,000 View More

Date

2020-08-28

Party A

Sha Na Lee
31 87th Street, Brooklyn, NY

Other Parties: Yanchi Li

Event

Buys From

Party B

Kathleen Johnson, William Johnson

Unit/Mortgage

31 87th Street, Brooklyn, NY

Mortgage: $750,000

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

Amount

$1,470,000 View More

Date

2017-02-01

Party A

Maria E Pena
31-10 87th Street, East Elmhurst, NY

Other Parties: Albert Zarate

Event

Xfer From

Party B

Albert Zarate

Unit/Mortgage

31-10 87th Street, Queens, NY

Amount

N/A

Date

2017-02-01

Party A

Albert Zarate
31-10 87th Street, East Elmhurst, NY

Other Parties: Maria E Pena

Event

Xfer From

Party B

Unit/Mortgage

31-10 87th Street, Queens, NY

Amount

N/A

Date

2018-03-20

Party A

Marie Figueroa
31-37 87th Street, East Elmhurst, NY

Other Parties: Diana Figueroa, Judith Figueroa

Event

Xfer From

Party B

Diana Figueroa, Judith A Figueroa, Judith Figueroa, Judy Figueroa

Unit/Mortgage

Judith A Figueroa, Judith Figueroa, Judy Figueroa

Mortgage: $120,303

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Checmical Road Suite 200, Plymouth Meeting, PA

Mortgage: $499,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Checmical Road Suite 200, Plymouth Meeting, PA

Amount

N/A

Date

2018-03-20

Party A

Diana Figueroa
31-37 87th Street, East Elmhurst, NY

Other Parties: Judith Figueroa, Marie Figueroa

Event

Xfer From

Party B

Unit/Mortgage

Diana Figueroa, Judith A Figueroa, Judy Figueroa

Mortgage: $120,303

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Checmical Road Suite 200, Plymouth Meeting, PA

Mortgage: $499,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Checmical Road Suite 200, Plymouth Meeting, PA

Amount

N/A

Date

2018-03-20

Party A

Judith Figueroa
31-37 87th Street, East Elmhurst, NY

Other Parties: Diana Figueroa, Marie Figueroa

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $120,303

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Checmical Road Suite 200, Plymouth Meeting, PA

Mortgage: $499,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Checmical Road Suite 200, Plymouth Meeting, PA

Amount

N/A

Date

2010-02-18

Party A

Diana Figueroa
31-37 87th Street, East Elmhurst, NY

Other Parties: Judy F Figueroa

Event

Xfer From

Party B

Judith A Figueroa

Unit/Mortgage

Mortgage: $447,700

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Aveniue, Ocala, FL

Amount

N/A

Date

2010-02-18

Party A

Judy F Figueroa
31-37 87th Street, East Elmhurst, NY

Other Parties: Diana Figueroa

Event

Xfer From

Party B

Judith A Figueroa

Unit/Mortgage

Jose A Aguero, Nila H Aguero

Mortgage: $447,700

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Aveniue, Ocala, FL

Amount

N/A

Date

2010-08-18

Party A

Nila H Aguero
3106 87th Street, East Elmhurst, NY

Other Parties: Jose M Aguero

Event

Xfer From

Party B

Jose A Aguero

Unit/Mortgage

31-06 87th Street, Queens, NY

Mortgage: $7,059

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $107,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2010-08-18

Party A

Jose M Aguero
3106 87th Street, East Elmhurst, NY

Other Parties: Nila H Aguero

Event

Xfer From

Party B

Unit/Mortgage

31-06 87th Street, Queens, NY

Mortgage: $7,059

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $107,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2013-04-26

Party A

Pavel Chowdhury
33-26 82nd Street, Jackson Heights, NY

Event

Buys From

Party B

Elba Pena, Hermes Acosta

Unit/Mortgage

31-15 87th Street, Queens, NY

Mortgage: $495,319

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

Amount

$505,000 View More

Date

2005-12-19

Party A

Hermes Acosta
91-10 34th Avenue Apt 3e, Jackson Heights, NY

Other Parties: Elba Pena

Event

Buys From

Party B

Rajendra Kumar

Unit/Mortgage

31-15 87th Street, Queens, NY

Mortgage: $148,320

American Home Mortgage , 538 Broadhollow Road, Melville, NY

Mortgage: $519,120

Mers , Po Box 2026, Flint, MI

Amount

$720,000 View More

Date

2005-12-19

Party A

Elba Pena
91-10 34th Avenue Apt 3e, Jackson Heights, NY

Other Parties: Hermes Acosta

Event

Buys From

Party B

Rajendra Kumar

Unit/Mortgage

31-15 87th Street, Queens, NY

Mortgage: $148,320

American Home Mortgage , 538 Broadhollow Road, Melville, NY

Mortgage: $519,120

Mers , Po Box 2026, Flint, MI

Amount

$720,000 View More

Date

2017-12-27

Party A

Rafaelina Carrasco
31-38 87th Street, East Elmhurst, NY

Other Parties: Joel Valerio

Event

Xfer From

Party B

Joel Valerio, Porfirio Arias

Unit/Mortgage

31-38 87th Street, Queens, NY

Amount

N/A

Date

2017-12-27

Party A

Joel Valerio
31-38 87th Street, East Elmhurst, NY

Other Parties: Rafaelina Carrasco

Event

Xfer From

Party B

Porfirio Arias, Rafaelina Carrasco

Unit/Mortgage

31-38 87th Street, Queens, NY

Amount

N/A

Date

2023-07-31

Party A

Bardales Pinos Trustee Yolanda
3114 87th Street, East Elmhurst, NY

Other Parties: Bardales Trustee Rainier Rodin, Dated July 31 2023 Bardales Trust

Event

Xfer From

Party B

Rainier Bardales, Yolanda Bardales Pinos, Yolanda M Pinos

Unit/Mortgage

Rainier Bardales, Yolanda Bardales Pinos, Yolanda M Pinos

Amount

N/A

Date

2023-07-31

Party A

Dated July 31 2023 Bardales Trust
3114 87th Street, East Elmhurst, NY

Other Parties: Bardales Pinos Trustee Yolanda, Bardales Trustee Rainier Rodin

Event

Xfer From

Party B

Unit/Mortgage

Rainier Bardales, Yolanda Bardales Pinos, Yolanda M Pinos

Amount

N/A

Date

2023-07-31

Party A

Bardales Trustee Rainier Rodin
3114 87th Street, East Elmhurst, NY

Other Parties: Bardales Pinos Trustee Yolanda, Dated July 31 2023 Bardales Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-03-31

Party A

Yolanda M Pinos
31-14 87th Street, East Elmhurst, NY

Other Parties: Josue Pinos, Rainier Bardales

Event

Xfer From

Party B

Rainier Bardales

Unit/Mortgage

Mortgage: $507,249

Mers , Po Box 2026, Flint, MI

Mortgage: $47,232

Somerset Investors Corp , Po Box 977, Melville, NY

Amount

N/A

Date

2009-03-31

Party A

Rainier Bardales
31-14 87th Street, East Elmhurst, NY

Other Parties: Josue Pinos, Yolanda M Pinos

Event

Xfer From

Party B

Yolanda M Pinos

Unit/Mortgage

Rainier Bardales, Yolanda M Pinos

Mortgage: $507,249

Mers , Po Box 2026, Flint, MI

Mortgage: $47,232

Somerset Investors Corp , Po Box 977, Melville, NY

Amount

N/A

Date

2009-03-31

Party A

Josue Pinos
2834 Aristo Craft Lane, Fayetteville, NC

Other Parties: Rainier Bardales, Yolanda M Pinos

Event

Xfer From

Party B

Unit/Mortgage

Ancizar Hernandez, Maria Velez De Hernadez

Mortgage: $507,249

Mers , Po Box 2026, Flint, MI

Mortgage: $47,232

Somerset Investors Corp , Po Box 977, Melville, NY

Amount

N/A

Date

2007-06-15

Party A

Rainier Bardales
53-31 96th Street, Corona, NY

Other Parties: Yolanda M Pinos

Event

Buys From

Party B

Unit/Mortgage

Ancizar Hernandez, Maria Velez De Hernadez

Mortgage: $463,050

Mers , Po Box 2026, Flint, MI

Amount

$514,500 View More

Date

2007-06-15

Party A

Yolanda M Pinos
53-31 96th Street, Corona, NY

Other Parties: Rainier Bardales

Event

Buys From

Party B

Unit/Mortgage

Ferney Gomez, Luz Dary Cifuentes

Mortgage: $463,050

Mers , Po Box 2026, Flint, MI

Amount

$514,500 View More

Date

2023-07-18

Party A

3117 87 Realty LLC
C/o: Ferney Gomez 89-22 37th Avenue, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

31-17 87th Street, Queens, NY

Amount

N/A

Date

2023-01-26

Party A

Idania Villa
31-36 87th Street, East Elmhurst, NY

Other Parties: Joel Valerio Carrasco

Event

Xfer From

Party B

Joel Valerio Carrasco, Rafael Valerio

Unit/Mortgage

Idania Villa, Rafael Valerio

Amount

N/A

Date

2023-01-26

Party A

Joel Valerio Carrasco
31-36 87th Street, East Elmhurst, NY

Other Parties: Idania Villa

Event

Xfer From

Party B

Unit/Mortgage

Katherine C Fallacara, Victoria Kraft

Amount

N/A

Date

2013-08-15

Party A

Joel Valerio Carrasco
31-36 87th Street, East Elmhurst, NY

Other Parties: Idania Villa, Rafael Valerio

Event

Buys From

Party B

Unit/Mortgage

Katherine C Fallacara, Victoria Kraft

Mortgage: $516,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$645,000 View More

Date

2013-08-15

Party A

Rafael Valerio
31-36 87th Street, East Elmhurst, NY

Other Parties: Idania Villa, Joel Valerio Carrasco

Event

Buys From

Party B

Unit/Mortgage

Katherine C Fallacara, Victoria Kraft

Mortgage: $516,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$645,000 View More

Date

2013-08-15

Party A

Idania Villa
31-36 87th Street, East Elmhurst, NY

Other Parties: Joel Valerio Carrasco, Rafael Valerio

Event

Buys From

Party B

Unit/Mortgage

Deceased Dominick Fallacara, Fallacara Administratrix Katherine C, Michael Fallacara, Victoria Kraft

Mortgage: $516,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$645,000 View More

Date

2007-07-09

Party A

Katherine C Fallacara
19 Hilltop Court, Woodbury, NY

Other Parties: Victoria Kraft

Event

Xfer From

Party B

Unit/Mortgage

Deceased Dominick Fallacara, Fallacara Administratrix Katherine C, Michael Fallacara

Amount

N/A

Date

2007-07-09

Party A

Victoria Kraft
19 Hilltop Court, Woodbury, NY

Other Parties: Katherine C Fallacara

Event

Xfer From

Party B

Unit/Mortgage

Abdul G Chaudhary, Mohammad Mazhar Iqbal Chaudhary

Amount

N/A

Date

2003-12-22

Party A

Rukshana Laskar
36-13 32nd Street, Long Island City, NY

Event

Buys From

Party B

Unit/Mortgage

31-25 87th Street, Queens, NY

Mortgage: $499,500

Mers As Nominee For First National Bank Of Arizona , 1760 Old Meadow Road, Mclean, VA

Amount

$555,000 View More

Date

2011-09-08

Party A

Filippa Maria Caridi Trustee
104 North Second Street, New Hyde Park, NY

Other Parties: Vincenzo Arrigo And Vincenza C Arrigo Family Trst

Event

Xfer From

Party B

Carmela Arrigo, Vincenza Arrigo, Vincenzo Arrigo

Unit/Mortgage

31-40 87th Street, Queens, NY

Amount

N/A

Date

2011-09-08

Party A

Vincenzo Arrigo And Vincenza C Arrigo Family Trst
104 North Second Street, New Hyde Park, NY

Other Parties: Filippa Maria Caridi Trustee

Event

Xfer From

Party B

Carmela Arrigo, Vincenza Arrigo, Vincenzo Arrigo

Unit/Mortgage

31-40 87th Street, Queens, NY

Amount

N/A

Date

2008-09-18

Party A

Abul Khander
31-20 87th Street, East Elmhurst, NY

Other Parties: Khadija Khander

Event

Xfer From

Party B

Khadija Khander

Unit/Mortgage

31-20 87th Street, Queens, NY

Mortgage: $173,834

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Mortgage: $720,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2008-09-18

Party A

Khadija Khander
31-20 87th Street, East Elmhurst, NY

Other Parties: Abul Khander

Event

Xfer From

Party B

Unit/Mortgage

31-20 87th Street, Queens, NY

Mortgage: $173,834

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Mortgage: $720,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2013-08-05

Party A

Min K Lwin
32-28 38th Street, Astoria, NY

Event

Buys From

Party B

Mohamed H Ali

Unit/Mortgage

31-19 87th Street, Queens, NY

Mortgage: $528,000

Mers , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$660,000 View More

Date

2012-12-06

Party A

31 West 87 Ny LLC
1450 Brickell Bay Drive 705, Miami, FL

Event

Buys From

Party B

Bali Associates LLC, Three Houses LLC

Unit/Mortgage

Mortgage: $3,315,000

Royal Bank Of Canada , 12 East 49th Street, New York, NY

Amount

$5,100,000 View More

Date

2005-12-06

Party A

Bali Associates LLC
42-40 Bell Boulevard, Suite 203, Bayside, NY

Other Parties: Three Houses LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,700,000

Mers , Po Box 2026, Flint, MI

Amount

$4,600,000 View More

Date

2005-12-06

Party A

Three Houses LLC
42-40 Bell Boulevard, Suite 203, Bayside, NY

Other Parties: Bali Associates LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,700,000

Mers , Po Box 2026, Flint, MI

Amount

$4,600,000 View More

Date

1992-06-10

Party A

Carl F Schwartz
31 West 87thst, Ny, NY

Other Parties: Susan T Dwyer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-06-10

Party A

Susan T Dwyer
31 West 87thst, Ny, NY

Other Parties: Carl F Schwartz

Event

Xfer From

Party B

Unit/Mortgage

Chris Sarandon, Lisa Sarndon

Amount

N/A

Date

1990-05-03

Party A

Mary-Claire Barton
845 Carroll St, Bkyln, NY

Other Parties: Williiam Barton

Event

Xfer From

Party B

Unit/Mortgage

Chris Sarandon, Lisa Sarndon

Amount

N/A

Date

1990-05-03

Party A

Williiam Barton
8456 Carroll St, Bklyn, NY

Other Parties: Mary-Claire Barton

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-11-21

Party A

Chris Sarandon
31 West 87th Street, New York, NY

Other Parties: Lisa Sarandon

Event

Xfer From

Party B

31 West 87 Assocs

Unit/Mortgage

Amount

N/A

Date

1986-11-21

Party A

Lisa Sarandon
31 West 87th Street, New York, NY

Other Parties: Chris Sarandon

Event

Xfer From

Party B

31 West 87 Assocs

Unit/Mortgage

Amount

N/A

Date

1984-09-26

Party A

31 West 87th Associates

Event

Xfer From

Party B

Robert Zadeh

Unit/Mortgage

Amount

N/A

Date

1983-11-23

Party A

Robert Zadeh

Event

Xfer From

Party B

Realman Corp

Unit/Mortgage

Amount

N/A

Date

1983-11-23

Party A

Realman Corp

Event

Xfer From

Party B

Robert Zadeh

Unit/Mortgage

Estate Of Angelina Caniano, Thomas Caniano Executor

Amount

N/A

Date

2010-10-04

Party A

Esperenza Cornieles
82-03 Northern Boulevard, Jackson Heights, NY

Other Parties: Alvaro Tautiva

Event

Buys From

Party B

Unit/Mortgage

30-66 87th Street, Queens, NY

Mortgage: $325,000

Mers , 2014 Grand Avenue #201, Baldwin, NY

Amount

$470,000 View More

Date

2010-10-04

Party A

Alvaro Tautiva
82-03 Northern Boulevard, Jackson Heights, NY

Other Parties: Esperenza Cornieles

Event

Buys From

Party B

Estate Of Angelina Caniano, Thomas Caniano Executor

Unit/Mortgage

30-66 87th Street, Queens, NY

Mortgage: $325,000

Mers , 2014 Grand Avenue #201, Baldwin, NY

Amount

$470,000 View More

Date

2009-03-24

Party A

Ruben Jacome
30-11 87th Street, East Elmhurst, NY

Other Parties: Sylvia Jacome

Event

Xfer From

Party B

Jose Jacome, Sylvia Jacome

Unit/Mortgage

30-11 87th Street, Queens, NY

Mortgage: $149,662

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Mortgage: $359,950

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

N/A

Date

2009-03-24

Party A

Sylvia Jacome
30-11 87th Street, East Elmhurst, NY

Other Parties: Ruben Jacome

Event

Xfer From

Party B

Jose Jacome

Unit/Mortgage

30-11 87th Street, Queens, NY

Mortgage: $149,662

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Mortgage: $359,950

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

N/A

Date

2010-02-02

Party A

Zheng Dong Chen
30-21 87th Street, East Elmhurst, NY

Event

Xfer From

Party B

Chun Chi Chen, Hsuen Ching Chu

Unit/Mortgage

30-21 87th Street, Queens, NY

Amount

N/A

Date

2012-02-27

Party A

Manarsi Bhattacharya
30-42 87 St, East Elmhurst, NY

Event

Xfer From

Party B

Manoj Bhattacharya

Unit/Mortgage

30-42 87th Street, Queens, NY

Amount

N/A

Date

2015-04-07

Party A

30-24 87th Street Realty LLC
30-31 87th Street, East Elmhurst, NY

Event

Xfer From

Party B

Raja Tayyeb

Unit/Mortgage

30-24 87th Street, Queens, NY

Amount

N/A

Date

2015-04-07

Party A

30-18 87th Street Realty LLC
30-31 87th Street, East Elmhurst, NY

Event

Xfer From

Party B

Raja Tayyeb

Unit/Mortgage

30-18 87th Street, Queens, NY

Amount

N/A

Date

2015-03-27

Party A

Yubaraj Khanal
69-10 37th Rd, 1st Floor, Woodside, NY

Other Parties: Irina Corrompido

Event

Buys From

Party B

Xibei Wang

Unit/Mortgage

Mortgage: $456,000

Loandepotcom LLC , 26642 Towne Center Drive, Foothill Ranch, CA

Amount

$570,000 View More

Date

2015-03-27

Party A

Irina Corrompido
69-10 37th Rd 1st Floor, Woodside, NY

Other Parties: Yubaraj Khanal

Event

Buys From

Party B

Xibei Wang

Unit/Mortgage

Aurora Loan Servicing LLC

Mortgage: $456,000

Loandepotcom LLC , 26642 Towne Center Drive, Foothill Ranch, CA

Amount

$570,000 View More

Date

2009-09-18

Party A

Xibei Wang
30-52 87th Street, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Trotti Esq As Referee Joseph

Mortgage: $281,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$375,000 View More

Date

2009-06-26

Party A

Aurora Loan Services LLC
10350 Park Meadows Drive, Littleton, CO

Event

Buys From

Party B

Unit/Mortgage