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All Property Records / New York, NY / dalo family irrevocable trust
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New York Property Records Search:  Dalo Family Irrevocable Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-05-12
Party A
Dalo Family Irrevocable Trust
94-41 109th Avenue, Ozone Park, NY
Other Parties: Dalo Trustee Jason A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 94-41 109th Avenue
72 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-06
Party A
Sarah Persaud
9456 109th Avenue, Ozone Park, NY
Other Parties: Parbattie Ramcharran
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $380,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-03-06
Party A
Parbattie Ramcharran
9456 109th Avenue, Ozone Park, NY
Other Parties: Sarah Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $380,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2015-07-08
Party A
Sarah Persaud
113-11 103rd Avenue, Richmond Hill, NY
Other Parties: Cindy Devyanti Hiralall, Parbattie Ramcharran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,125
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$370,000 View More
View More
Date
2015-07-08
Party A
Parbattie Ramcharran
113-11 103rd Avenue, Richmond Hill, NY
Other Parties: Cindy Devyanti Hiralall, Sarah Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,125
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$370,000 View More
View More
Date
2015-07-08
Party A
Cindy Devyanti Hiralall
113-11 103rd Avenue, Richmond Hill, NY
Other Parties: Parbattie Ramcharran, Sarah Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,125
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$370,000 View More
View More
Date
2022-01-24
Party A
Pradhan Mangray
144-16 107th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-07
Party A
Rampiari Mangray
94-19 93rd Street, Ozone Park, NY
Other Parties: Tooladai Ramnauth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$455,000 View More
View More
Date
2010-06-07
Party A
Tooladai Ramnauth
94-19 93rd Street, Ozone Park, NY
Other Parties: Rampiari Mangray
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$455,000 View More
View More
Date
2013-05-29
Party A
Ravindra Jaikaran
94-26 109th Avenue, Ozone Park, NY
Other Parties: Wendis Collado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,160
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$440,000 View More
View More
Date
2013-05-29
Party A
Wendis Collado
94-26 109th Avenue, Ozone Park, NY
Other Parties: Ravindra Jaikaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,160
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$440,000 View More
View More
Date
2017-12-28
Party A
Ria Alam
95-37 81st Street, Ozone Park, NY
Other Parties: Shofiul Alam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$640,000 View More
View More
Date
2017-12-28
Party A
Shofiul Alam
95-37 81st Street, Ozone Park, NY
Other Parties: Ria Alam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$640,000 View More
View More
Date
2010-01-08
Party A
Robert B Cohen
99-44 109th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$50,000 View More
View More
Date
2022-04-01
Party A
Provvisiero Family Irrevocable Trust
94-37 109th Avenue, Ozone Park, NY
Other Parties: Provvisiero Trustee Raffaele
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-01
Party A
Provvisiero Trustee Raffaele
94-37 109th Avenue, Ozone Park, NY
Other Parties: Provvisiero Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-13
Party A
Silverio Moog
38-05 65th Street Apt 1a, Woodside, NY
Other Parties: Edith Moog
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,030
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$440,000 View More
View More
Date
2009-05-13
Party A
Edith Moog
38-05 65th Street Apt 1a, Woodside, NY
Other Parties: Silverio Moog
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,030
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$440,000 View More
View More
Date
2007-05-08
Party A
Josphine Ambrosino Trust
195 Rhode Island, Massapequa, NY
Other Parties: Joyce Ambrosino Trust, Patricia Maniaci Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-08
Party A
Joyce Ambrosino Trust
195 Rhode Island, Massapequa, NY
Other Parties: Josphine Ambrosino Trust, Patricia Maniaci Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-08
Party A
Patricia Maniaci Trustee
195 Rhode Island Avenue, Massapequa, NY
Other Parties: Josphine Ambrosino Trust, Joyce Ambrosino Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-30
Party A
Aka Joyce Ambrosino
94-55 109th Avenue, Ozone Park, NY
Other Parties: Josephine Ambrosino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-01-30
Party A
Josephine Ambrosino
94-55 109th Avenue, Ozone Park, NY
Other Parties: Aka Joyce Ambrosino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-20
Party A
Jose Elias Wong
361 Groove Street, Brookln, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,320
Mers , G-4318 Miller Road Po Box 2026, Flint, MI
Mortgage: $125,080
Mortgage Electronic Registration Systems Inc , G-4318 Miller Road Po Box 2026, Flint, MI
Amount
$625,400 View More
View More
Date
2004-08-12
Party A
Sulky Suero
91-06 Linden Blvd, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $66,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$440,000 View More
View More
Date
2004-03-13
Party A
By Anthony Lavorino Dipiazza Premises Trust
65 Milton Circle, Lehighton, PA
Other Parties: By Patricia Guglielmo Dipiazza Premises Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-03-13
Party A
By Patricia Guglielmo Dipiazza Premises Trust
94-26 109th Avenue, Ozone Park, NY
Other Parties: By Anthony Lavorino Dipiazza Premises Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-30
Party A
Khamraj Vishudanand
94-42 109th Avenue, Ozone Park, NY
Other Parties: Jasmattie Vishudanand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-30
Party A
Jasmattie Vishudanand
94-42 109th Avenue, Ozone Park, NY
Other Parties: Khamraj Vishudanand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-09-08
Party A
Khamraj Vishudanand
104-50 Lefferts Blvd, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$324,480 View More
View More
Date
2009-12-04
Party A
National Association Hsbc Bank Usa
4828 Loop Central Drive, Houston, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$620,834 View More
View More
Date
2008-12-12
Party A
Adabel Properties Inc
2457 Westlake Avenue, Oceanside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-28
Party A
Martin F Hernandez
94-42 109th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Mortgage: $116,000
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$580,000 View More
View More
Date
2005-06-17
Party A
Jose Reyes
103-17 Otis Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $91,670
Countrywide Bank , 1199 North Fairfax Street, Suite 500, Alexandria, VA
Mortgage: $366,680
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$458,350 View More
View More
Date
2006-12-01
Party A
Joseph Aroomoogan
114-50 122 Street, South Ozone Park, NY
Other Parties: Omawattie D Aroomoogan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $70,500
Citibank Na , 3900 Paradise Road, Ste 127, Las Vegas, NV
Mortgage: $376,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
View More
Date
2006-12-01
Party A
Omawattie D Aroomoogan
114-50 122 Street, South Ozone Park, NY
Other Parties: Joseph Aroomoogan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $70,500
Citibank Na , 3900 Paradise Road, Ste 127, Las Vegas, NV
Mortgage: $376,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
View More
Date
2021-08-27
Party A
Seema Ramcharran
103-11 126th St, South Ozone Park, NY
Other Parties: Shawn Krishna Ramcharran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$525,000 View More
View More
Date
2021-08-27
Party A
Shawn Krishna Ramcharran
103-11 126th St, South Ozone Park, NY
Other Parties: Seema Ramcharran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$525,000 View More
View More
Date
2016-11-21
Party A
Fangzhou Liu
69-25 229th Street, Oakland Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$640,000 View More
View More
Date
2012-12-26
Party A
Michael V Jameson As Trustee
94-46 109th Avenue, Ozone Park, NY
Other Parties: Michael V Jameson Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-26
Party A
Michael V Jameson Revocable Trust
94-46 109th Avenue, Ozone Park, NY
Other Parties: Michael V Jameson As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-12
Party A
Omawattie D Aroomoogan
94-38 109th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-04
Party A
Patrick Michael Beck
Other Parties: Laura Kristeen Beck
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $431,800
Caliber Home Loans Inc
Amount
$591,007 View More
View More
Date
2021-11-04
Party A
Laura Kristeen Beck
Other Parties: Patrick Michael Beck
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $431,800
Caliber Home Loans Inc
Amount
$591,007 View More
View More
Date
2022-08-31
Party A
Gregory Taft
Event
Buys From
Party B
Unit/Mortgage
41407 109th Avenue Ct, Eatonville, WA
Amount
$150,000
Date
2017-12-28
Party A
Philip Doyle
Other Parties: Kristina Doyle
Event
Buys From
Party B
Unit/Mortgage
41521 109th Avenue Ct, Eatonville, WA
Mortgage: $225,834
Paramount Residential Mortgage Group Inc
Amount
$229,719
Date
2017-12-28
Party A
Kristina Doyle
Other Parties: Philip Doyle
Event
Buys From
Party B
Unit/Mortgage
41521 109th Avenue Ct, Eatonville, WA
Mortgage: $225,834
Paramount Residential Mortgage Group Inc
Amount
$229,719
Date
2017-09-12
Party A
Brian M Riggs
Other Parties: Lala B Riggs
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,000
Goldwater Bank Na
Amount
$289,719 View More
View More
Date
2017-09-12
Party A
Lala B Riggs
Other Parties: Brian M Riggs
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $261,000
Goldwater Bank Na
Amount
$289,719 View More
View More
Date
2022-08-31
Party A
Gregory Taft
Event
Buys From
Party B
Unit/Mortgage
41325 109th Avenue Ct, Eatonville, WA
Amount
$177,778
Date
2020-07-17
Party A
Chad M Mclane
Other Parties: Christine M Mclane
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $259,000
Bay Equity LLC
Amount
N/A
View More
Date
2020-07-17
Party A
Christine M Mclane
Other Parties: Chad M Mclane
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $259,000
Bay Equity LLC
Amount
N/A
View More
Date
2021-06-30
Party A
James R Underwood Sr
Other Parties: Hilary Ann Holt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,900
Broker Solutions Inc
Amount
$502,000 View More
View More
Date
2021-06-30
Party A
Hilary Ann Holt
Other Parties: James R Underwood Sr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,900
Broker Solutions Inc
Amount
$502,000 View More
View More
Date
2003-12-09
Party A
Barbara M Harvey
Other Parties: Ernest E Harvey
Event
Buys From
Party B
Unit/Mortgage
41213 109th Avenue Ct E, Eatonville, WA
Mortgage: $70,000
Gary Mccullough
Amount
$100,000
Date
2003-12-09
Party A
Ernest E Harvey
Other Parties: Barbara M Harvey
Event
Buys From
Party B
Unit/Mortgage
41213 109th Avenue Ct E, Eatonville, WA
Mortgage: $70,000
Gary Mccullough
Amount
$100,000
Date
1999-05-04
Party A
Vicki M Parrett
Other Parties: Irvin E Parrett
Event
Xfer From
Party B
Unit/Mortgage
41213 109th Avenue Ct E, Eatonville, WA
Amount
N/A
Date
1999-05-04
Party A
Irvin E Parrett
Other Parties: Vicki M Parrett
Event
Xfer From
Party B
Unit/Mortgage
41213 109th Avenue Ct E, Eatonville, WA
Amount
N/A
Date
2005-06-06
Party A
Philip R Stanley
Other Parties: Sonia L Stanley
Event
Buys From
Party B
Unit/Mortgage
41618 109th Avenue Ct E, Eatonville, WA
Mortgage: $212,000
Loan Network LLC
Mortgage: $53,000
Misc Lenders
Amount
$265,000
Date
2005-06-06
Party A
Sonia L Stanley
Other Parties: Philip R Stanley
Event
Buys From
Party B
Unit/Mortgage
41618 109th Avenue Ct E, Eatonville, WA
Mortgage: $212,000
Loan Network LLC
Mortgage: $53,000
Misc Lenders
Amount
$265,000
Date
2004-12-21
Party A
House Inc Carriage
Event
Buys From
Party B
Unit/Mortgage
41618 109th Avenue Ct E, Eatonville, WA
Amount
$144,000
Date
2004-11-15
Party A
Edward L Correll Ii
Other Parties: Michelle E Correll
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $202,144
Washington Mutual Bank
Amount
$205,000 View More
View More
Date
2004-11-15
Party A
Michelle E Correll
Other Parties: Edward L Correll Ii
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $202,144
Washington Mutual Bank
Amount
$205,000 View More
View More
Date
2002-09-16
Party A
Richard D Pease
Event
Xfer From
Party B
Unit/Mortgage
41122 109th Avenue Ct E, Eatonville, WA
Amount
N/A
Date
1999-06-29
Party A
Tammy Kracht
Event
Buys From
Party B
Unit/Mortgage
41122 109th Avenue Ct E, Eatonville, WA
Amount
$80,000
Date
1996-08-29
Party A
Earl Fredrickson
Other Parties: Sherry A Telfer
Event
Buys From
Party B
Unit/Mortgage
41410 109th Avenue Ct E, Eatonville, WA
Mortgage: $40,000
Willett Palmer
Amount
$50,000
Date
1996-08-29
Party A
Sherry A Telfer
Other Parties: Earl Fredrickson
Event
Buys From
Party B
Unit/Mortgage
41410 109th Avenue Ct E, Eatonville, WA
Mortgage: $40,000
Willett Palmer
Amount
$50,000
Date
1995-12-01
Party A
Gordon E Ebert
Event
Buys From
Party B
Unit/Mortgage
41411 109th Avenue Ct E, Eatonville, WA
Mortgage: $72,500
Bobby G Rice
Amount
$82,500
Date
1994-12-29
Party A
Inc Homemasters
Event
Buys From
Party B
Unit/Mortgage
41008 109th Avenue Ct E, Eatonville, WA
Amount
$15,000
Date
1994-12-29
Party A
Jane Novak
Event
Buys From
Party B
Unit/Mortgage
41008 109th Avenue Ct E, Eatonville, WA
Amount
$131,126
Date
1994-05-09
Party A
A Bruce Hultkrantz
Event
Xfer From
Party B
Unit/Mortgage
41123 109th Avenue Ct E, Eatonville, WA
Mortgage: $27,500
Tamara H Parrett
Amount
N/A
Date
2020-10-02
Party A
John M Gallagher
Other Parties: Sandra D Gallagher
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,100
Loandepotcom LLC
Amount
$469,000 View More
View More
Date
2020-10-02
Party A
Sandra D Gallagher
Other Parties: John M Gallagher
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,100
Loandepotcom LLC
Amount
$469,000 View More
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