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New York Property Records Search:  Co Trustee Manuel Fernandez

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-11-30
Party A
Co-Trustee Manuel Fernandez
84 Rockwell Circle, Marlboro, NJ
Other Parties: Co-Trustee Diana Porta, Fernandez Family 2016 Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-32 73rd Street, Queens, NY 33-32 73rd Street, Queens, NY 33-32 73rd Street, Queens, NY
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More Units at 33-32 73rd Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-03-18
Party A
Dawei Chen
33-32 73rd Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $732,000
Mers , Po Box 2026, Flint, MI
Amount
$1,220,000 View More
33-32 73rd Street, Queens, NY 33-32 73rd Street, Queens, NY 33-32 73rd Street, Queens, NY
View More
Date
2021-01-08
Party A
Manuel Fernandez
33-32 73 St, Jackson Heights, NY
Other Parties: Diana Porta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-32 73rd Street, Queens, NY 33-32 73rd Street, Queens, NY 33-32 73rd Street, Queens, NY
View More
Date
2021-01-08
Party A
Diana Porta
33-32 73 St, Jackson Heights, NY
Other Parties: Manuel Fernandez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-32 73rd Street, Queens, NY 33-32 73rd Street, Queens, NY 33-32 73rd Street, Queens, NY
View More
Date
2024-02-01
Party A
Baby Parveen
77-11 35th Avenue Apt 3j, Jackson Heights, NY
Other Parties: Mohammad Amir Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,250
Mers , Po Box 2026, Flint, MI
Amount
$835,000 View More
33-11 73rd Street, Queens, NY 33-11 73rd Street, Queens, NY 33-11 73rd Street, Queens, NY
View More
Date
2024-02-01
Party A
Mohammad Amir Hossain
77-11 35th Avenue Apt 3j, Jackson Heights, NY
Other Parties: Baby Parveen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,250
Mers , Po Box 2026, Flint, MI
Amount
$835,000 View More
33-11 73rd Street, Queens, NY 33-11 73rd Street, Queens, NY 33-11 73rd Street, Queens, NY
View More
Date
2019-08-20
Party A
Mary Isabelle Provataris
33-11 73rd Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-11 73rd Street, Queens, NY 33-11 73rd Street, Queens, NY 33-11 73rd Street, Queens, NY
View More
Date
2023-11-09
Party A
Aniqa Tultul Mayesha
33-40 73rd Street, Jackson Heights, NY
Other Parties: Mohammed Baharuddin Khan, Sanjida Sultana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $851,500
Mers , 11819 Miami Street, Omaha, NE
Amount
$1,310,000 View More
33-40 73rd Street, Queens, NY 33-40 73rd Street, Queens, NY 33-40 73rd Street, Queens, NY
View More
Date
2023-11-09
Party A
Mohammed Baharuddin Khan
33-40 73rd Street, Jackson Heights, NY
Other Parties: Aniqa Tultul Mayesha, Sanjida Sultana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $851,500
Mers , 11819 Miami Street, Omaha, NE
Amount
$1,310,000 View More
33-40 73rd Street, Queens, NY 33-40 73rd Street, Queens, NY 33-40 73rd Street, Queens, NY
View More
Date
2023-11-09
Party A
Sanjida Sultana
33-40 73rd Street, Jackson Heights, NY
Other Parties: Aniqa Tultul Mayesha, Mohammed Baharuddin Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $851,500
Mers , 11819 Miami Street, Omaha, NE
Amount
$1,310,000 View More
33-40 73rd Street, Queens, NY 33-40 73rd Street, Queens, NY 33-40 73rd Street, Queens, NY
View More
Date
2016-06-22
Party A
Benjamin Yu Lee Trustee
97-10 62nd Drive, Apt 7j, Rego Park, NY
Other Parties: Sun Hee Lee Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-40 73rd Street, Queens, NY 33-40 73rd Street, Queens, NY 33-40 73rd Street, Queens, NY
View More
Date
2016-06-22
Party A
Sun Hee Lee Irrevocable Trust
97-10 62nd Drive, Apt 7j, Rego Park, NY
Other Parties: Benjamin Yu Lee Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-40 73rd Street, Queens, NY 33-40 73rd Street, Queens, NY 33-40 73rd Street, Queens, NY
View More
Date
2012-11-10
Party A
Sun Hee Lee
33-40 73rd Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-40 73rd Street, Queens, NY 33-40 73rd Street, Queens, NY 33-40 73rd Street, Queens, NY
View More
Date
2022-12-30
Party A
Dawa Sherpa
71-20 34th Avenue, Unit 3b, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,053,750
Mers , Po Box 2026, Flint, MI
Amount
$1,405,000 View More
33-34 73rd Street, Queens, NY 33-34 73rd Street, Queens, NY 33-34 73rd Street, Queens, NY
View More
Date
2011-02-01
Party A
2011 Jfw Irrevocable Trust Utd February 1
2075 Second Avenue Apt 8f, New York, NY
Other Parties: Ho As Trustee Nancy Ning Wang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-34 73rd Street, Queens, NY 33-34 73rd Street, Queens, NY 33-34 73rd Street, Queens, NY
View More
Date
2011-02-01
Party A
Ho As Trustee Nancy Ning Wang
2075 Second Avenue Apt 8f, New York, NY
Other Parties: 2011 Jfw Irrevocable Trust Utd February 1
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-34 73rd Street, Queens, NY 33-34 73rd Street, Queens, NY 33-34 73rd Street, Queens, NY
View More
Date
2014-08-15
Party A
Na As Trustee Wells Fargo Bank
3815 South West Temple, Salt Lake City, UT
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,206,060 View More
32-14 73rd Street, Queens, NY 32-14 73rd Street, Queens, NY 32-14 73rd Street, Queens, NY
View More
Date
2014-07-02
Party A
Jacques Ttee Le Guelaff
32-37 73rd Street, East Elmhurst, NY
Other Parties: Daniel Ttee Le Guelaff, Theophile Le Guelaff Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
32-37 73rd Street, Queens, NY 32-37 73rd Street, Queens, NY 32-37 73rd Street, Queens, NY
View More
Date
2014-07-02
Party A
Daniel Ttee Le Guelaff
32-37 73rd Street, East Elmhurst, NY
Other Parties: Jacques Ttee Le Guelaff, Theophile Le Guelaff Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
32-37 73rd Street, Queens, NY 32-37 73rd Street, Queens, NY 32-37 73rd Street, Queens, NY
View More
Date
2014-07-02
Party A
Theophile Le Guelaff Irrevocable Living Trust
32-37 73rd Street, East Elmhurst, NY
Other Parties: Daniel Ttee Le Guelaff, Jacques Ttee Le Guelaff
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
32-37 73rd Street, Queens, NY 32-37 73rd Street, Queens, NY 32-37 73rd Street, Queens, NY
View More
Date
2021-07-16
Party A
Pema Lhadon
32-55 73rd Street, East Elmhurst, NY
Other Parties: Tenzin Damdul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $791,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$989,000 View More
32-55 73rd Street, Queens, NY 32-55 73rd Street, Queens, NY 32-55 73rd Street, Queens, NY
View More
Date
2021-07-16
Party A
Tenzin Damdul
32-55 73rd Street, East Elmhurst, NY
Other Parties: Pema Lhadon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $791,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$989,000 View More
32-55 73rd Street, Queens, NY 32-55 73rd Street, Queens, NY 32-55 73rd Street, Queens, NY
View More
Date
2007-08-09
Party A
Margaret B Pana
1601 3rd Avenue Apt 13, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Na Well Fargo Bank , 179 Sully's Trail Suite 100, Pittsford, NY
Amount
$720,000 View More
View More
Date
2021-12-07
Party A
Abdullah Al Noman
33-45 73rd Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-24
Party A
Abdullah Al Noman
33-45 73rd Street, Jackson Heights, NY
Other Parties: Ismail Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $977,500
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mers , 1901 E Voorhees Street, Suite C, Hollis, NY
Amount
$1,150,000 View More
View More
Date
2021-08-24
Party A
Ismail Hussain
33-45 73rd Street, Jackson Heights, NY
Other Parties: Abdullah Al Noman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $977,500
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mers , 1901 E Voorhees Street, Suite C, Hollis, NY
Amount
$1,150,000 View More
View More
Date
2020-03-10
Party A
Vijay K Kolhatkar 2016 Revocable Trust Agreement
33-45 73rd Street, Jackson Heights, NY
Other Parties: Vijay K Kolhatkar As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-10
Party A
Vijay K Kolhatkar As Trustee
33-45 73rd Street, Jackson Heights, NY
Other Parties: Vijay K Kolhatkar 2016 Revocable Trust Agreement
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-20
Party A
Laura J Newman Revocable Trust
33-21 73rd Street, Jackson Heights, NY
Other Parties: Laura J Newman Trustee, Maribel Rodriguez Revocable Trust, Maribel Rodriguez Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-20
Party A
Maribel Rodriguez Revocable Trust
33-21 73rd Street, Jackson Heights, NY
Other Parties: Laura J Newman Revocable Trust, Laura J Newman Trustee, Maribel Rodriguez Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-20
Party A
Maribel Rodriguez Trustee
33-21 73rd Street, Jackson Heights, NY
Other Parties: Laura J Newman Revocable Trust, Laura J Newman Trustee, Maribel Rodriguez Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-20
Party A
Laura J Newman Trustee
33-21 73rd Street, Jackson Heights, NY
Other Parties: Laura J Newman Revocable Trust, Maribel Rodriguez Revocable Trust, Maribel Rodriguez Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-22
Party A
Satyabrata Dey
33-30 73rd Street, Jackson Heights, NY
Other Parties: Beauty Dey, Nandita Dey, Subrata Dey
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $825,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2018-10-22
Party A
Subrata Dey
33-30 73rd Street, Jackson Heights, NY
Other Parties: Beauty Dey, Nandita Dey, Satyabrata Dey
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $825,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2018-10-22
Party A
Beauty Dey
33-30 73rd Street, Jackson Heights, NY
Other Parties: Nandita Dey, Satyabrata Dey, Subrata Dey
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $825,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2018-10-22
Party A
Nandita Dey
33-30 73rd Street, Jackson Heights, NY
Other Parties: Beauty Dey, Satyabrata Dey, Subrata Dey
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $825,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-01-28
Party A
Metropolitan Portfolio Vi Ventures LLC
C/o Csc Entites Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$18,191,400 View More
View More
Date
2021-01-28
Party A
Metropolitan Portfolio Vi Ventures LLC
C/o Csc Entity Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$596,510,000 View More
View More
Date
2021-01-28
Party A
Metropolitan Portfolio Vi Ventures LLC
C/o Csc Entity Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$62,037,000 View More
View More
Date
2021-01-28
Party A
Metropolitan Portfolio Vi Ventures LLC
C/o: Csc Entity Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$14,232,100 View More
View More
Date
2021-01-28
Party A
Eae Atlantic Ii Inc
C/o Csc Entity Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$147,017 View More
View More
Date
2021-01-28
Party A
Harvard Private Capital Realty Inc
C/o Bain Capital Real Estate, Lp 200 Clarendon Street, Boston, MA
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$596,510,000 View More
View More
Date
2013-12-05
Party A
33-51 73rd Street LLC
1065 Avenue Of The Americas, 31st Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $172,784,000
Signature Bank , 565 Fifth Avenue 12th Floor, New York, NY
Mortgage: $6,700,000
Signature Bank , 565 Fifth Avenue 12th Floor, New York, NY
Amount
$9,445,290 View More
View More
Date
2021-02-19
Party A
Tenpa Phuntsok
33-25 73rd Street, Jackson Heights, NY
Other Parties: Tsetan Lhamo
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-02-19
Party A
Tsetan Lhamo
33-25 73rd Street, Jackson Heights, NY
Other Parties: Tenpa Phuntsok
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2013-02-26
Party A
Tenpa Phuntsok
39-35 47th Avenue Apt 2, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$525,000 View More
View More
Date
2023-06-06
Party A
Shalini Sehgal Trustee
138-18 Tenth Avenue, Whitestone, NY
Other Parties: Suraksha Sehgal Trustee, Vinita Sehgal Trustee, Vishwa Sehgal Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-06
Party A
Vinita Sehgal Trustee
138-18 Tenth Avenue, Whitestone, NY
Other Parties: Shalini Sehgal Trustee, Suraksha Sehgal Trustee, Vishwa Sehgal Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-06
Party A
Suraksha Sehgal Trustee
138-18 Tenth Avenue, Whitestone, NY
Other Parties: Shalini Sehgal Trustee, Vinita Sehgal Trustee, Vishwa Sehgal Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-06
Party A
Vishwa Sehgal Trustee
138-18 Tenth Avenue, Whitestone, NY
Other Parties: Shalini Sehgal Trustee, Suraksha Sehgal Trustee, Vinita Sehgal Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-06
Party A
Vishwa Sehgal Trustee
138-18 Tenth Avenue, Whitestone, NY
Other Parties: Shalini Sehgal Trustee, Suraksha Sehgal Trustee, The Suraksha Sehgal Revocable Trust, Vinita Sehgal Trustee
Event
Xfer From
Party B
Unit/Mortgage
33-17 73rd Street, Queens, NY
Amount
N/A
Date
2023-06-06
Party A
Vinita Sehgal Trustee
138-18 Tenth Avenue, Whitestone, NY
Other Parties: Shalini Sehgal Trustee, Suraksha Sehgal Trustee, The Suraksha Sehgal Revocable Trust, Vishwa Sehgal Trustee
Event
Xfer From
Party B
Unit/Mortgage
33-17 73rd Street, Queens, NY
Amount
N/A
Date
2023-06-06
Party A
The Suraksha Sehgal Revocable Trust
138-18 Tenth Avenue, Whitestone, NY
Other Parties: Shalini Sehgal Trustee, Suraksha Sehgal Trustee, Vinita Sehgal Trustee, Vishwa Sehgal Trustee
Event
Xfer From
Party B
Unit/Mortgage
33-17 73rd Street, Queens, NY
Amount
N/A
Date
2023-06-06
Party A
Suraksha Sehgal Trustee
138-18 Tenth Avenue, Whitestone, NY
Other Parties: Shalini Sehgal Trustee, The Suraksha Sehgal Revocable Trust, Vinita Sehgal Trustee, Vishwa Sehgal Trustee
Event
Xfer From
Party B
Unit/Mortgage
33-17 73rd Street, Queens, NY
Amount
N/A
Date
2023-06-06
Party A
Shalini Sehgal Trustee
138-18 Tenth Avenue, Whitestone, NY
Other Parties: Suraksha Sehgal Trustee, The Suraksha Sehgal Revocable Trust, Vinita Sehgal Trustee, Vishwa Sehgal Trustee
Event
Xfer From
Party B
Unit/Mortgage
33-17 73rd Street, Queens, NY
Amount
N/A
Date
2022-11-02
Party A
Co-Trustee Soheen Shin
110-11 Queens Blvd, Forest Hills, NY
Other Parties: Co-Trustee Somee Shin, The Park Shin Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-02
Party A
The Park Shin Family Irrevocable Trust
33-31 73rd Street, Jackson Heights, NY
Other Parties: Co-Trustee Soheen Shin, Co-Trustee Somee Shin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-02
Party A
Co-Trustee Somee Shin
255 Great Neck Road, Great Neck, NY
Other Parties: Co-Trustee Soheen Shin, The Park Shin Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-31
Party A
Walter Bellini
33-46 73rd Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-11
Party A
Dated 12232014 Bellini Living Trust
33-46 73rd Street, Jackson Heights, NY
Other Parties: Bellini Trustee Luiz B, Bellini Trustee Sonia F
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-11
Party A
Bellini Trustee Luiz B
33-22 73rd Street, Jackson Heights, NY
Other Parties: Bellini Trustee Sonia F, Dated 12232014 Bellini Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-11
Party A
Bellini Trustee Sonia F
33-22 73rd Street, Jackon Heights, NY
Other Parties: Bellini Trustee Luiz B, Dated 12232014 Bellini Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-05
Party A
Lik Kwok Chan Family Irrevocable Trust
208 Shearwater Ct W Apt 75, Jersey City, NJ
Other Parties: Steven Chan Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-05
Party A
Steven Chan Trustee
208 Shearwater Ct W Apt 75, Jersey City, NJ
Other Parties: Lik Kwok Chan Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-30
Party A
Dated 7142014 Bellini Family Trust
33-46 73rd Street, Jackson Heights, NY
Other Parties: Bellini Trustee Walter
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-30
Party A
Bellini Trustee Walter
33-46 73rd Street, Jackson Heights, NY
Other Parties: Dated 7142014 Bellini Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-09
Party A
Deodat Singh Mahadeo
135-24 120th Street, South Ozone Park, NY
Other Parties: Dhermantie Mahadeo
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2014-09-09
Party A
Dhermantie Mahadeo
135-24 120th Street, South Ozone Park, NY
Other Parties: Deodat Singh Mahadeo
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2017-08-25
Party A
Allen Wong
33-38 73rd Street, Jackson Heights, NY
Other Parties: Xiao Zhen Yu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Mers , Po Box 2026, Flint, MI
Amount
$1,095,000 View More
View More
Date
2017-08-25
Party A
Xiao Zhen Yu
33-38 73rd Street, Jackson Heights, NY
Other Parties: Allen Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Mers , Po Box 2026, Flint, MI
Amount
$1,095,000 View More
View More
Date
2019-03-28
Party A
Birendra Gurung
5710 Junction Blvd 2e, Elmhurst, NY
Other Parties: Tsomo Dasel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$795,000 View More
View More
Date
2019-03-28
Party A
Tsomo Dasel
5710 Junction Blvd 2e, Elmhurst, NY
Other Parties: Birendra Gurung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$795,000 View More
View More
Date
2015-09-15
Party A
Michael B Pilgrim
230 Park Place Unit 3g, Brooklyn, NY
Other Parties: Shankar Sukrutha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$650,000 View More
View More
Date
2015-09-15
Party A
Shankar Sukrutha
230 Park Place Unit 3g, Brooklyn, NY
Other Parties: Michael B Pilgrim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$650,000 View More
View More
Date
2015-09-18
Party A
Felix Zeng
172 Mulberry Street Apt #4, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$895,000 View More
View More
Date
2013-01-11
Party A
Anne Dolbashian
46 Cross Street, North Port, ME
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-22
Party A
Paul Kim
31 East 31st Street, Apt 5h, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$520,000 View More
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Date
2017-08-01
Party A
Melanie Martinez
105 Avenue X, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $208,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$360,000 View More
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Date
2008-09-24
Party A
Lesly Theophan
1 Paerdegat 15th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,398
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$402,000 View More
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Date
2003-09-19
Party A
Kehinde Adewoye
17 Paerdegat Street, Brooklyn, NY
Other Parties: Oluwakemi Adewoye
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $234,000
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Amount
$260,000 View More
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Date
2003-09-19
Party A
Oluwakemi Adewoye
17 Paerdegat Street, Brooklyn, NY
Other Parties: Kehinde Adewoye
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $234,000
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Amount
$260,000 View More
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Date
2005-05-18
Party A
Rosa M Melendez
32-38 73rd Street, Jackson Heights, NY
Other Parties: Jose Melendez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $526,000
Agrent Mortgage Company LLC , One City Boulevard, West Orange, CA
Amount
N/A
View More
Date
2005-05-18
Party A
Jose Melendez
32-38 73rd Street, Jackson Heights, NY
Other Parties: Rosa M Melendez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $526,000
Agrent Mortgage Company LLC , One City Boulevard, West Orange, CA
Amount
N/A
View More
Date
2004-01-27
Party A
Rosa M Melendez
32-38 73rd Street, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $443,700
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Amount
N/A
View More
Date
2009-06-16
Party A
Sylvester G Gomes
34-41 77th Street, Apt 527, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$480,000 View More
View More
Date
2009-05-21
Party A
Sukhdev Singh Johal
32-47 73rd St, Jackson Heights, NY
Other Parties: Maninder Kaur Johal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,500
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Amount
$530,000 View More
View More
Date
2009-05-21
Party A
Maninder Kaur Johal
32-47 73rd St, Jackson Heights, NY
Other Parties: Sukhdev Singh Johal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,500
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Amount
$530,000 View More
View More
Date
2005-08-29
Party A
Satpal K Walia
32-39 73rd Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $377,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$420,000 View More
View More
Date
2005-08-01
Party A
Luz E Martinez
32-43 73rd Street, E Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-11
Party A
Elaine Lapinig As Trustee
32-21 73rd Street, Jackson Heights, NY
Other Parties: Lee Yung And Helen Loh 2008 Trust, Marvin Loh As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-11
Party A
Marvin Loh As Trustee
32-21 73rd Street, Jackson Heights, NY
Other Parties: Elaine Lapinig As Trustee, Lee Yung And Helen Loh 2008 Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-11
Party A
Lee Yung And Helen Loh 2008 Trust
32-21 73rd Street, Jackson Heights, NY
Other Parties: Elaine Lapinig As Trustee, Marvin Loh As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-07
Party A
Sidharth Rishi Sharma
416 Snyder Court, Seymour, IN
Other Parties: Aleyamma Sharma
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-07
Party A
Aleyamma Sharma
416 Snyder Court, Seymour, IN
Other Parties: Sidharth Rishi Sharma
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-15
Party A
Valarie A Smith
8305 Avenue K, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
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