New York Property Records Search: &nbsp;Dao De Jin

Amount

N/A

Date

2015-01-23

Party A

Furba C Lama
47-21 49th Street, Woodside, NY

Other Parties: Pema L Sherpa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-23

Party A

Pema L Sherpa
47-21 49th Street, Woodside, NY

Other Parties: Furba C Lama

Event

Xfer From

Party B

Furba C Lama

Unit/Mortgage

Amount

N/A

Date

2013-06-26

Party A

Furba C Lama
143-09 Barclay Avenue, Flushing, NY

Event

Buys From

Party B

Carlos Modesto Rodriguez

Unit/Mortgage

Mortgage: $335,000

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$680,000 View More

Date

2023-10-12

Party A

Pravinkumar M Ghate
47-25 49th Street, Woodside, NY

Other Parties: Asghar Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-10-12

Party A

Asghar Khan
47-25 49th Street, Woodside, NY

Other Parties: Pravinkumar M Ghate

Event

Xfer From

Party B

Pravinkumar M Ghate

Unit/Mortgage

Afroz Khan, Feroz Khan, Shaukat Khan, Syeda Tahmeena Khan

Amount

N/A

Date

2019-12-17

Party A

Pravinkumar M Ghate
6254 97th Place Apt 6n, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $760,962

Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road Suite 204, Westbury, NY
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY

Amount

$775,000 View More

Date

2017-06-27

Party A

Syeda Tahmeena Khan
47-25 49th Street, Woodside, NY

Other Parties: Feroz Khan

Event

Xfer From

Party B

Feroz Khan

Unit/Mortgage

Amount

N/A

Date

2017-06-27

Party A

Feroz Khan
47-25 49th Street, Woodside, NY

Other Parties: Syeda Tahmeena Khan

Event

Xfer From

Party B

Unit/Mortgage

George Giannios, Helen Drivas, Konstantinos Giannios

Amount

N/A

Date

2019-03-15

Party A

Georgios Papapostolou
47-46 49th Street, Woodside, NY

Other Parties: Helen Drivas

Event

Buys From

Party B

Unit/Mortgage

47-46 49th Street, Queens, NY

Mortgage: $657,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2019-03-15

Party A

Helen Drivas
47-46 49th Street, Woodside, NY

Other Parties: Georgios Papapostolou

Event

Buys From

Party B

George Giannios, Konstantinos Giannios

Unit/Mortgage

47-46 49th Street, Queens, NY

Mortgage: $657,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2016-12-16

Party A

Warren Diller
405 Stewart Avenue, Garden City, NY

Other Parties: Steven Diller

Event

Xfer From

Party B

Wlks Realty Associates LLC

Unit/Mortgage

Wlks Realty Associates LLC

Amount

N/A

Date

2016-12-16

Party A

Steven Diller
6 South Prospect Avenue, Bergenfield, NJ

Other Parties: Warren Diller

Event

Xfer From

Party B

Unit/Mortgage

Wlks Realty Associates LLC

Amount

N/A

Date

2016-12-16

Party A

Diller Group LLC
47-59 49th Street, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

Steven Diller, Warren Diller

Amount

$1,700,000 View More

Date

2016-12-16

Party A

Diller Group LLC
47-59 49th Street, Woodside, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-05-27

Party A

Wlks Realty Associates LLC
47-59 49th Street, Woodside, NY

Event

Buys From

Party B

Kevin Diller

Unit/Mortgage

Leonard Diller, Steven Diller, Warren Diller

Mortgage: $1,000,000

Na Bank Of America , 300 Broad Hollow Road, Melville, NY

Amount

$581,383 View More

Date

2008-11-25

Party A

Wlks Realty Associates LLC
47-59 49th Street, Woodside, NY

Event

Xfer From

Party B

Unit/Mortgage

Cosmopolitan Associates LLC

Amount

N/A

Date

2016-12-16

Party A

Leonard Diller
42 First Street, Garden City, NY

Event

Xfer From

Party B

Diller Group LLC

Unit/Mortgage

47-39 49th Street, Queens, NY

Amount

N/A

Date

2016-12-16

Party A

Wlks Realty Associates LLC
47-59 49th Street, Woodside, NY

Event

Buys From

Party B

Diller Group LLC

Unit/Mortgage

47-39 49th Street, Queens, NY

Amount

$1,700,000

Date

2016-12-16

Party A

Wlks Realty Associates LLC
47-59 49th Street, Woodside, NY

Event

Xfer From

Party B

Leonard Diller

Unit/Mortgage

47-39 49th Street, Queens, NY

Amount

N/A

Date

2011-04-20

Party A

Cosmopolitan Associates Ii LLC
58-47 Francis Lewis Blvd, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

47-01 49th Street, Queens, NY

Amount

N/A

Date

2010-12-08

Party A

Cosmopolitan Associates LLC
58-47 Francis Lewis Blvd, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

47-01 49th Street, Queens, NY

Amount

N/A

Date

2012-12-04

Party A

Michelle Warren
47-32 49th Street, Woodside, NY

Other Parties: Andrew H Warren

Event

Xfer From

Party B

Estate Of Peter Bahrim, Michelle Warren Administrator

Unit/Mortgage

47-32 49th Street, Queens, NY

Amount

N/A

Date

2012-12-04

Party A

Andrew H Warren
47-32 49th Street, Woodside, NY

Other Parties: Michelle Warren

Event

Xfer From

Party B

Estate Of Peter Bahrim, Michelle Warren Administrator

Unit/Mortgage

47-32 49th Street, Queens, NY

Amount

N/A

Date

2010-06-28

Party A

Sonam Dondup
32-05 41st Street, Astoria, NY

Event

Buys From

Party B

Alexandros Gailas, Kay Gailas

Unit/Mortgage

47-38 49th Street, Queens, NY

Mortgage: $472,000

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

Amount

$730,000 View More

Date

2008-11-21

Party A

Moinuddin Khan
45-34 48th Street, Woodside, NY

Event

Buys From

Party B

Deceased Marion Clune, Michael Clune

Unit/Mortgage

47-23 49th Street, Queens, NY

Mortgage: $417,000

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Mortgage: $108,000

Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC

Amount

$750,000 View More

Date

2016-11-09

Party A

Kayson Holdings LLC
271 West 47th Street, 19h, New York, NY

Event

Buys From

Party B

Anthony Devivio As Executor, Estate Of Richard Devivio, Lillian Devivio As Executor

Unit/Mortgage

47-33 49th Street, Queens, NY

Amount

$845,000 View More

Date

2007-01-05

Party A

Jose Dios
15 Trish's Court, Matawan, NJ

Other Parties: Freddy Almeyda

Event

Xfer From

Party B

Estate Of Evarista Regueira, Eva Regueira, Evarista Regueira, Jose Dios

Unit/Mortgage

47-36 49th Street, Queens, NY

Amount

N/A

Date

2007-01-05

Party A

Freddy Almeyda
47-36 49th Street, Woodside, NY

Other Parties: Jose Dios

Event

Xfer From

Party B

Estate Of Evarista Regueira, Eva Regueira, Evarista Regueira, Jose Dios

Unit/Mortgage

47-36 49th Street, Queens, NY

Amount

N/A

Date

2005-06-02

Party A

Liliana Ramirez
94-03 40th Road, Elmhurst, NY

Other Parties: Carlos Ramirez

Event

Buys From

Party B

Fanny Hernandez

Unit/Mortgage

47-17 49th Street, Queens, NY

Mortgage: $510,000

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

Amount

$680,000 View More

Date

2005-06-02

Party A

Carlos Ramirez
94-03 40th Road, Elmhurst, NY

Other Parties: Liliana Ramirez

Event

Buys From

Party B

Fanny Hernandez

Unit/Mortgage

47-17 49th Street, Queens, NY

Mortgage: $510,000

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

Amount

$680,000 View More

Date

2023-06-26

Party A

Saika Tarannum Khan
47-19 49th Street, Woodside, NY

Other Parties: Farah Tabassum Khan, Muhammad A Khan

Event

Buys From

Party B

David Elvis Chavez, Deceased Hector Chavez, Lauri Carolina Chavez, Lauri Carolina Chavez-Cora, Sara Rubio, Sara Rubio Zacateco

Unit/Mortgage

4719 49th Street, Queens, NY

Mortgage: $920,000

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$1,320,000 View More

Date

2023-06-26

Party A

Farah Tabassum Khan
47-19 49th Street, Woodside, NY

Other Parties: Muhammad A Khan, Saika Tarannum Khan

Event

Buys From

Party B

David Elvis Chavez, Deceased Hector Chavez, Lauri Carolina Chavez, Lauri Carolina Chavez-Cora, Sara Rubio, Sara Rubio Zacateco

Unit/Mortgage

4719 49th Street, Queens, NY

Mortgage: $920,000

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$1,320,000 View More

Date

2023-06-26

Party A

Muhammad A Khan
47-19 49th Street, Woodside, NY

Other Parties: Farah Tabassum Khan, Saika Tarannum Khan

Event

Buys From

Party B

David Elvis Chavez, Deceased Hector Chavez, Lauri Carolina Chavez, Lauri Carolina Chavez-Cora, Sara Rubio, Sara Rubio Zacateco

Unit/Mortgage

4719 49th Street, Queens, NY

Mortgage: $920,000

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$1,320,000 View More

Date

2017-02-07

Party A

Michelle Warren
60 Far Mill Drive, Stratford, CT

Event

Xfer From

Party B

Andrew H Warren

Unit/Mortgage

4732 49th Street, Queens, NY

Amount

N/A

Date

2017-10-16

Party A

Mark Fahme
7007 Narrows Avenue, Brooklyn, NY

Event

Xfer From

Party B

Maga Realty Corp

Unit/Mortgage

471 49th Street, Brooklyn, NY

Amount

N/A

Date

2007-05-04

Party A

Gloria J Jennings

Event

Buys From

Party B

Crest Builders Inc

Unit/Mortgage

403 E 49th Street Ct, Tacoma, WA

Mortgage: $283,950

Suntrust Mortgage Inc

Amount

$283,950 View More

Date

2016-08-22

Party A

Shmuel Zfatman
7 Balfour Place D4, Brooklyn, NY

Other Parties: Dina Necha Zfatman

Event

Buys From

Party B

402 East 49th St Corp

Unit/Mortgage

Amount

$515,000 View More

Date

2016-08-22

Party A

Dina Necha Zfatman
7 Balfour Place D4, Brooklyn, NY

Other Parties: Shmuel Zfatman

Event

Buys From

Party B

402 East 49th St Corp

Unit/Mortgage

Amount

$515,000 View More

Date

2015-07-14

Party A

402 East 49th St Corp
4111 Fort Hamilton Parkway, Brooklyn, NY

Event

Buys From

Party B

Calixte Camille

Unit/Mortgage

Amount

$135,000 View More

Date

2015-07-14

Party A

Calixte Camille
402 East 49th Street, Brooklyn, NY

Event

Xfer From

Party B

Quincy Holdings 49 LLC

Unit/Mortgage

Amount

N/A

Date

2014-06-12

Party A

Quincy Holdings 49 LLC
4111 Fort Hamilton Pkwy, Brooklyn, NY

Event

Buys From

Party B

Calixte Camille

Unit/Mortgage

Amount

$38,750 View More

Date

2003-04-18

Party A

Calixte Camille
402 E 49th Street, Brooklyn, NY

Event

Xfer From

Party B

Rachel Camille

Unit/Mortgage

Mortgage: $240,000

Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Levittown, NY

Amount

N/A

Date

1987-04-02

Party A

Margaret Jack
402 East 49th St, Bklyn, NY

Event

Xfer From

Party B

Norma De Jonge

Unit/Mortgage

Amount

N/A

Date

1985-01-04

Party A

Margaret Jack

Other Parties: Norma De Jonge

Event

Xfer From

Party B

Onslow C Carrington

Unit/Mortgage

Amount

N/A

Date

1985-01-04

Party A

Norma De Jonge

Other Parties: Margaret Jack

Event

Xfer From

Party B

Onslow C Carrington

Unit/Mortgage

Carrie Genida Kinard, Lord Malcolm Kinard, Octavia Kinard

Amount

N/A

Date

2017-09-19

Party A

Bushwick Homes LLC
250 Batchelder Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Iris Sook Hoo, Paul Sook Hoo, Roy Sook Hoo

Amount

N/A

Date

1987-05-28

Party A

Octavia Kinard
424 Albany Ave, Bk, NY

Other Parties: Lord B Kinard, Lord M Kinard

Event

Xfer From

Party B

Unit/Mortgage

Iris Sook Hoo, Paul Sook Hoo, Roy Sook Hoo

Amount

N/A

Date

1987-05-28

Party A

Lord M Kinard
424 Albany Ave, Bk, NY

Other Parties: Lord B Kinard, Octavia Kinard

Event

Xfer From

Party B

Unit/Mortgage

Iris Sook Hoo, Paul Sook Hoo, Roy Sook Hoo

Amount

N/A

Date

1987-05-28

Party A

Lord B Kinard
424 Albany Ave, Bk, NY

Other Parties: Lord M Kinard, Octavia Kinard

Event

Xfer From

Party B

Unit/Mortgage

Ernest Guerrier, Jaqueline Guerrier

Amount

N/A

Date

2004-04-05

Party A

Janice Semple
400 East 49th Street, Brooklyn, NY

Event

Buys From

Party B

Ernest Guerrier

Unit/Mortgage

400 East 49th Street, Brooklyn, NY

Mortgage: $249,100

Mortgage Electronic Registration Systems Inc , 2026 Main Street, Flint, MI

Amount

$249,100 View More

Date

1982-07-27

Party A

Colbert Guerrier

Event

Xfer From

Party B

Unit/Mortgage

400 East 49th Street, Brooklyn, NY

Amount

N/A

Date

1991-04-11

Party A

405-49 Associates
73 Spring St, Ny, NY

Event

Xfer From

Party B

Monet Fifthieth Rltcorp

Unit/Mortgage

405 West 49th Street, Manhattan, NY

Amount

N/A

Date

2015-06-12

Party A

Hsiao Hua Liu
240 West 73rd Street Apt 305, New York, NY

Event

Buys From

Party B

Unit/Mortgage

540 West 49th Street, Manhattan, NY
Unit 409N

Mortgage: $450,000

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

Amount

$834,965 View More

Date

2015-06-24

Party A

540 West 49th 401n LLC
540 West 49th Street Unit 401n, New York, NY

Event

Buys From

Party B

Unit/Mortgage

540 West 49th Street, Manhattan, NY
Unit 401N

Amount

$1,955,040 View More

Date

2022-05-25

Party A

Yulin Wang
36 Penny Lane, Scarsdale, NY

Other Parties: Jingsong Zhang

Event

Buys From

Party B

Evgeny Moskalev

Unit/Mortgage

540 West 49th Street, Manhattan, NY
Unit 403N

Mortgage: $1,192,370

Citibank Na , 1000 Technology Drive, O'fallon, MN
Citibank Na , 1000 Technology Drive, O'fallon, MN
Citibank Na , 1000 Technology Drive, O'fallon, MN
Citibank Na , 1000 Technology Drive, O'fallon, MN

Amount

$1,325,000 View More

Date

2022-05-25

Party A

Jingsong Zhang
36 Penny Lane, Scarsdale, NY

Other Parties: Yulin Wang

Event

Buys From

Party B

Evgeny Moskalev

Unit/Mortgage

540 West 49th Street, Manhattan, NY
Unit 403N

Mortgage: $1,192,370

Citibank Na , 1000 Technology Drive, O'fallon, MN
Citibank Na , 1000 Technology Drive, O'fallon, MN
Citibank Na , 1000 Technology Drive, O'fallon, MN
Citibank Na , 1000 Technology Drive, O'fallon, MN

Amount

$1,325,000 View More

Date

2015-06-11

Party A

Evgeny Moskalev
2nd Kolobovskyi Pereul 11-7, Moscow

Event

Buys From

Party B

Unit/Mortgage

540 West 49th Street, Manhattan, NY
Unit 403N

Amount

$1,654,660 View More

Date

2015-06-03

Party A

Us Investors New York LLC
420 Lexington Avenue Suite 2160, New York, NY

Event

Buys From

Party B

Unit/Mortgage

540 West 49th Street, Manhattan, NY
Unit 405N

Amount

$814,600 View More

Date

2015-07-21

Party A

Pan Manhattan LLC
540 West 49th Street Unit 408n, New York, NY

Event

Buys From

Party B

Unit/Mortgage

540 West 49th Street, Manhattan, NY
Unit 408N

Amount

$1,220,850 View More

Date

2021-06-30

Party A

Eli Gelman Family Thc LLC
C/o: Golden Arc Inc, 655 Third Avenue, 21st Floor, New York, NY

Event

Buys From

Party B

City Sea LLC

Unit/Mortgage

540 West 49th Street, Manhattan, NY
Unit 404N

Amount

$1,000,000 View More

Date

2015-05-27

Party A

City Sea LLC
655 Third Avenue 21st Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

540 West 49th Street, Manhattan, NY
Unit 404N

Amount

$1,084,440 View More

Date

2015-06-12

Party A

Dotan Oliar
700 Northwood Avenue, Charlottesville, VA

Event

Buys From

Party B

Unit/Mortgage

540 West 49th Street, Manhattan, NY
Unit 407N

Mortgage: $573,750

Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI

Amount

$778,961 View More

Date

2015-06-12

Party A

Michal Barzuza
700 Northwood Avenue, Charlottesville, VA

Event

Buys From

Party B