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All Property Records / New York, NY / filomena capato
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New York Property Records Search:  Filomena Capato

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1991-10-29
Party A
Filomena Capato
94-15 95th St, Ozone Park, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 94-15 95th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-08-14
Party A
Xiujuan Chen
4286 Hampton Street, Elmhurst, NY
Other Parties: Kangchao Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $527,250
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$555,000 View More
94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY
View More
Date
2017-08-14
Party A
Kangchao Yang
4286 Hampton Street, Elmhurst, NY
Other Parties: Xiujuan Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $527,250
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$555,000 View More
94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY
View More
Date
2012-03-14
Party A
Vanessa J Osorio
101-40 103rd Street, Ozone Park, NY
Other Parties: Allon J Mohammed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,874
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$360,400 View More
94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY
View More
Date
2012-03-14
Party A
Allon J Mohammed
101-40 103rd Street, Ozone Park, NY
Other Parties: Vanessa J Osorio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,874
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$360,400 View More
94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY
View More
Date
2009-09-10
Party A
Shadab Ansari
146-22 South Road, Jamaica, NY
Other Parties: Donna Ansari
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY
View More
Date
2009-09-10
Party A
Donna Ansari
146-22 South Road, Jamaica, NY
Other Parties: Shadab Ansari
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY
View More
Date
2009-04-17
Party A
Deutsche Bank National Trsut Company
4837 Watt Avenue, Suite 100 Mc:ca3501, North Highland, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$394,245 View More
94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY
View More
Date
2006-08-01
Party A
Candida Taveras
94-20 95th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,800
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $88,200
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Amount
$441,000 View More
94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY 94-20 95th Street, Queens, NY
View More
Date
2021-09-24
Party A
Bissoondyal Jagbeer
70 Lincoln Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Us Bank National Association , 4801 Frederica St, Owensboro, KY
Amount
$640,000 View More
94-16 95th Street, Queens, NY 94-16 95th Street, Queens, NY 94-16 95th Street, Queens, NY
View More
Date
2015-04-08
Party A
Fadia Farag
94-16 95th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-16 95th Street, Queens, NY 94-16 95th Street, Queens, NY 94-16 95th Street, Queens, NY
View More
Date
2011-08-19
Party A
Kimberly Mccabe
159-15 95 St, Howard Beach, NY
Other Parties: Edward J Mccabe
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
159-15 95th Street, Queens, NY 159-15 95th Street, Queens, NY 159-15 95th Street, Queens, NY
View More
Date
2011-08-19
Party A
Edward J Mccabe
159-15 95 St, Howard Beach, NY
Other Parties: Kimberly Mccabe
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
159-15 95th Street, Queens, NY 159-15 95th Street, Queens, NY 159-15 95th Street, Queens, NY
View More
Date
2011-03-31
Party A
Edward J Mccabe
159-15 95 St, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Amount
$350,000 View More
159-15 95th Street, Queens, NY 159-15 95th Street, Queens, NY 159-15 95th Street, Queens, NY
View More
Date
2006-06-05
Party A
Patricia Mccabe
159-15 95th Street, Howard Beach, NY
Other Parties: Thomas Mccabe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $65,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
159-15 95th Street, Queens, NY 159-15 95th Street, Queens, NY 159-15 95th Street, Queens, NY
View More
Date
2006-06-05
Party A
Thomas Mccabe
159-15 95th Street, Howard Beach, NY
Other Parties: Patricia Mccabe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $65,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
159-15 95th Street, Queens, NY 159-15 95th Street, Queens, NY 159-15 95th Street, Queens, NY
View More
Date
2024-01-25
Party A
Walter R Parra
C/o: James Follender, Esq 215 East Merrick Road, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,750
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$500,000 View More
150-15 95th Street, Queens, NY 150-15 95th Street, Queens, NY 150-15 95th Street, Queens, NY
View More
Date
2005-08-23
Party A
Vincent Orellano
90-12 159th Avenue, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
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
$350,000 View More
150-15 95th Street, Queens, NY 150-15 95th Street, Queens, NY 150-15 95th Street, Queens, NY
View More
Date
2017-06-06
Party A
Leonor Agosto
56 Academy Lane, Levittown, NY
Other Parties: Naftali D Agosto, Rachel M Agosto
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,504
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
159-21 95th Street, Queens, NY 159-21 95th Street, Queens, NY 159-21 95th Street, Queens, NY
View More
Date
2017-06-06
Party A
Rachel M Agosto
56 Academy Lane, Levittown, NY
Other Parties: Leonor Agosto, Naftali D Agosto
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,504
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
159-21 95th Street, Queens, NY 159-21 95th Street, Queens, NY 159-21 95th Street, Queens, NY
View More
Date
2017-06-06
Party A
Naftali D Agosto
56 Academy Lane, Levittown, NY
Other Parties: Leonor Agosto, Rachel M Agosto
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,504
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
159-21 95th Street, Queens, NY 159-21 95th Street, Queens, NY 159-21 95th Street, Queens, NY
View More
Date
2021-10-29
Party A
Abul Bhuiyan
156-26 95th Street, Howard Beach, NY
Other Parties: Nusrat Sultana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Valley National Bank , 1720 Rt 23 N, Wayne, NJ
Amount
$800,000 View More
156-26 95th Street, Queens, NY 156-26 95th Street, Queens, NY 156-26 95th Street, Queens, NY
View More
Date
2021-10-29
Party A
Nusrat Sultana
156-26 95th Street, Howard Beach, NY
Other Parties: Abul Bhuiyan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Valley National Bank , 1720 Rt 23 N, Wayne, NJ
Amount
$800,000 View More
156-26 95th Street, Queens, NY 156-26 95th Street, Queens, NY 156-26 95th Street, Queens, NY
View More
Date
2021-10-20
Party A
Yonette Outar
90-05 104th Street, Richmond Hill, NY
Other Parties: Amarnauth Outar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $696,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Na Td Bank , 2035 Limestone Rd, Wilmington, DE
Amount
$870,000 View More
158-42 95th Street, Queens, NY 158-42 95th Street, Queens, NY 158-42 95th Street, Queens, NY
View More
Date
2021-10-20
Party A
Amarnauth Outar
90-05 104th Street, Richmond Hill, NY
Other Parties: Yonette Outar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $696,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Na Td Bank , 2035 Limestone Rd, Wilmington, DE
Amount
$870,000 View More
158-42 95th Street, Queens, NY 158-42 95th Street, Queens, NY 158-42 95th Street, Queens, NY
View More
Date
2019-12-20
Party A
Rose A Galeotti
94 Knolls Road, Bloomingdale, NJ
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
159-40 95th Street, Queens, NY 159-40 95th Street, Queens, NY 159-40 95th Street, Queens, NY
View More
Date
2021-05-05
Party A
Xiu Yue Chen
159-29 95th Street, Howard Beach, NY
Other Parties: Andy Zheng
Event
Buys From
Party B
Unit/Mortgage
Amount
$615,000 View More
159-29 95th Street, Queens, NY 159-29 95th Street, Queens, NY 159-29 95th Street, Queens, NY
View More
Date
2021-05-05
Party A
Andy Zheng
159-29 95th Street, Howard Beach, NY
Other Parties: Xiu Yue Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$615,000 View More
159-29 95th Street, Queens, NY 159-29 95th Street, Queens, NY 159-29 95th Street, Queens, NY
View More
Date
2021-05-07
Party A
Dominick M Chillemi
158-48 91st Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$645,000 View More
158-37 95th Street, Queens, NY 158-37 95th Street, Queens, NY 158-37 95th Street, Queens, NY
View More
Date
2020-12-23
Party A
Joel Valdez
91-34 Gold Road, Ozone Park, NY
Other Parties: Natalia Cantor
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,800
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Fsb North American Savings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Savings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Savings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Savings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Savings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Savings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Savings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Savings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Savings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Savings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Savings Bank , 12498 South 71 Highway, Grandview, MO
Amount
$455,000 View More
150-09 95th Street, Queens, NY 150-09 95th Street, Queens, NY 150-09 95th Street, Queens, NY
View More
Date
2005-09-20
Party A
Susana Batista
107-23 106th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Amount
$315,000 View More
150-09 95th Street, Queens, NY 150-09 95th Street, Queens, NY 150-09 95th Street, Queens, NY
View More
Date
2017-07-26
Party A
Elaine Reyes
150-19 95th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Final Documents Department, Garden City, NY
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Final Documents Department, Garden City, NY
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Final Documents Department, Garden City, NY
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Final Documents Department, Garden City, NY
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Final Documents Department, Garden City, NY
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Final Documents Department, Garden City, NY
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Final Documents Department, Garden City, NY
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Final Documents Department, Garden City, NY
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Final Documents Department, Garden City, NY
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Final Documents Department, Garden City, NY
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Final Documents Department, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$360,000 View More
150-19 95th Street, Queens, NY 150-19 95th Street, Queens, NY 150-19 95th Street, Queens, NY
View More
Date
2021-03-22
Party A
Craig Boyce
150-05 95th Street, Unit 2, Ozone Park, NY
Other Parties: Jason Boyce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
150-05 95th Street, Queens, NY 150-05 95th Street, Queens, NY 150-05 95th Street, Queens, NY
View More
Date
2021-03-22
Party A
Jason Boyce
150-05 95th Street, Unit 2, Ozone Park, NY
Other Parties: Craig Boyce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
150-05 95th Street, Queens, NY 150-05 95th Street, Queens, NY 150-05 95th Street, Queens, NY
View More
Date
2019-12-09
Party A
Diana Zhang
150 West 95th Street, Apt 7c, New York, NY
Other Parties: Aimee Long
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,395,000 View More
150 West 95th Street, Manhattan, NY 150 West 95th Street, Manhattan, NY 150 West 95th Street, Manhattan, NY
View More
Date
2019-12-09
Party A
Aimee Long
150 West 95th Street, Apt 7c, New York, NY
Other Parties: Diana Zhang
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,395,000 View More
150 West 95th Street, Manhattan, NY 150 West 95th Street, Manhattan, NY 150 West 95th Street, Manhattan, NY
View More
Date
2017-08-07
Party A
175 Uws Condo Property Owner LLC
130 East 59th Street Suite 1300, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,000,000
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Amount
$61,250,000 View More
169 West 95th Street, Manhattan, NY 169 West 95th Street, Manhattan, NY 169 West 95th Street, Manhattan, NY
View More
Date
2020-05-04
Party A
Andres Munoz
94-10 95th Street, Ozone Park, NY
Other Parties: Eyberto Munoz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
View More
Date
2020-05-04
Party A
Eyberto Munoz
94-10 95th Street, Ozone Park, NY
Other Parties: Andres Munoz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
View More
Date
2019-11-07
Party A
Dianna Development LLC
393 Jericho Turnpike Suite 208, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Sas Equities Inc , 393 Jericho Turnpike Ste 208, Mineola, NY
Amount
$285,000 View More
View More
Date
2007-01-24
Party A
Jiemattie Sidoo
84-09 91st Avenue, Ozone Park, NY
Other Parties: Heymanchal Sidoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $69,750
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
View More
Date
2007-01-24
Party A
Heymanchal Sidoo
84-09 91st Avenue, Ozone Park, NY
Other Parties: Jiemattie Sidoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $69,750
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
View More
Date
2022-10-19
Party A
Renuka Bharath
329 Orchid Road, Levittown, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-16
Party A
Ada M Rangel
84-15 101st Street, Richmond Hill, NY
Other Parties: Rugenes Rondon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $474,500
Mers , Po Box 2026, Flint, MI
Amount
$674,500 View More
View More
Date
2018-10-16
Party A
Rugenes Rondon
84-15 101st Street, Richmond Hill, NY
Other Parties: Ada M Rangel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $474,500
Mers , Po Box 2026, Flint, MI
Amount
$674,500 View More
View More
Date
2018-06-19
Party A
C C Chestnut LLC
133 Sunnyside Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Accolend LLC , 1086 Teaneck Road, Suite 3g, Teaneck, NJ
Amount
$440,000 View More
View More
Date
2016-03-31
Party A
Richard Gonzalez
94-14 95th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $270,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2009-11-24
Party A
Peraza Jr Ruben D
94-25 95th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$480,000 View More
View More
Date
2002-12-05
Party A
Jose A Bermudez
87-12 98th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $236,000
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Suite C129, Lake Success, NY
Amount
$295,000 View More
View More
Date
2021-07-08
Party A
Pia Ramos
94-07 95th Street, Ozone Park, NY
Other Parties: George Ramos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-08
Party A
George Ramos
94-07 95th Street, Ozone Park, NY
Other Parties: Pia Ramos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-18
Party A
Muhammad A Chaudhary
84-14 108th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,000 View More
View More
Date
2008-01-17
Party A
Bruce Epstein
55 West 95th Street, Unit 94, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,075,000 View More
View More
Date
2007-03-06
Party A
Psony 65 West 95th LLC
C/o Avenue Capital Group Llc 535 Madison Avenue, New York, NY
Other Parties: Psony 150 West 87th LLC, Psony 55 West 95th LLC
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$72,481,400 View More
View More
Date
2007-03-06
Party A
Psony 150 West 87th LLC
C/o Avenue Capital Group Llc 535 Madison Avenue, New York, NY
Other Parties: Psony 55 West 95th LLC, Psony 65 West 95th LLC
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$72,481,400 View More
View More
Date
2007-03-06
Party A
Psony 55 West 95th LLC
C/o Avenue Capital Group Llc 535 Madison Avenue, New York, NY
Other Parties: Psony 150 West 87th LLC, Psony 65 West 95th LLC
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$72,481,400 View More
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Date
2014-08-08
Party A
Allan F Magbag
150-15 95th Street Unit 1a, Ozone Park, NY
Other Parties: Josephine Fidela M Magbag
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,086
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $258,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2014-08-08
Party A
Josephine Fidela M Magbag
150-15 95th Street Unit 1a, Ozone Park, NY
Other Parties: Allan F Magbag
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,086
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $258,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2015-07-22
Party A
Allan Magbag
150-15 95th Street Unit 1a, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,000 View More
View More
Date
2021-09-10
Party A
15 West 95 LLC
15 West 95th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-23
Party A
Sally Ann Calabrese
156-25 95th Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $48,002
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$20,000 View More
View More
Date
2020-05-05
Party A
A T Yeung Trust
150-11 Centreville Street Fl 1, Ozone Park, NY
Other Parties: Adrianna Fen Cheung, Tak-Chau Yeung Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-05
Party A
Adrianna Fen Cheung
150-11 Centreville Street Fl 1, Ozone Park, NY
Other Parties: A T Yeung Trust, Tak-Chau Yeung Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-05
Party A
Tak-Chau Yeung Trustee
150-11 Centreville Street Fl 1, Ozone Park, NY
Other Parties: A T Yeung Trust, Adrianna Fen Cheung
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-03
Party A
Justina Porto-Catalano
66 57 69th Street, Middle Village, NY
Other Parties: Pietro-Vito Catalano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
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
$435,000 View More
View More
Date
2017-08-03
Party A
Pietro-Vito Catalano
66 57 69th Street, Middle Village, NY
Other Parties: Justina Porto-Catalano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
Associated Mortgage Bankers Inc , 2395 Ocean Avenue, Ste 5, Ronkonkoma, NY
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
$435,000 View More
View More
Date
2017-04-13
Party A
Aleksandra M Kamela
90-25 83rd Avenue, Glendale, NY
Other Parties: Piotr T Kamela
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,000
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Amount
$352,000 View More
View More
Date
2017-04-13
Party A
Piotr T Kamela
90-25 83rd Avenue, Glendale, NY
Other Parties: Aleksandra M Kamela
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,000
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Polish And Slavic Fcu , 9 Law Drive, Fairfield, NJ
Amount
$352,000 View More
View More
Date
2021-06-04
Party A
Marcos Antonio Rodriguez Trustee
150-11 95th Street, Ozone Park, NY
Other Parties: Carmen Pilar Carrillo Irr Asset Management Trust, Jose Antonio Rodriguez Trustee, Stanley Carrillo Irr Asset Management Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-04
Party A
Jose Antonio Rodriguez Trustee
150-11 95th Street, Ozone Park, NY
Other Parties: Carmen Pilar Carrillo Irr Asset Management Trust, Marcos Antonio Rodriguez Trustee, Stanley Carrillo Irr Asset Management Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-04
Party A
Carmen Pilar Carrillo Irr Asset Management Trust
150-11 95th Street, Ozone Park, NY
Other Parties: Jose Antonio Rodriguez Trustee, Marcos Antonio Rodriguez Trustee, Stanley Carrillo Irr Asset Management Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-04
Party A
Stanley Carrillo Irr Asset Management Trust
150-11 95th Street, Ozone Park, NY
Other Parties: Carmen Pilar Carrillo Irr Asset Management Trust, Jose Antonio Rodriguez Trustee, Marcos Antonio Rodriguez Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-16
Party A
Radim Horak
76-35 113th Street Apt 4a, Forest Hills, NY
Other Parties: Terry Brooks
Event
Buys From
Party B
Unit/Mortgage
Amount
$355,000 View More
View More
Date
2015-01-16
Party A
Terry Brooks
76-35 113th Street Apt 4a, Forest Hills, NY
Other Parties: Radim Horak
Event
Buys From
Party B
Unit/Mortgage
Amount
$355,000 View More
View More
Date
2005-09-20
Party A
Susana Batista
107-23 106th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$315,000 View More
View More
Date
2002-11-18
Party A
Lakeisha Hudson
38 Padergat 12th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $247,000
Mers , Pobox 2026, Flint, MI
Amount
$265,000 View More
View More
Date
2017-03-15
Party A
Lamont A Fraser
1543 East 49th Street, Brooklyn, NY
Other Parties: Malcom A Durham, Tamara Gibson-Fraser
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,523
Mers , Po Box, Flint, MI
Amount
$468,000 View More
View More
Date
2017-03-15
Party A
Tamara Gibson-Fraser
1543 East 49th Street, Brooklyn, NY
Other Parties: Lamont A Fraser, Malcom A Durham
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,523
Mers , Po Box, Flint, MI
Amount
$468,000 View More
View More
Date
2017-03-15
Party A
Malcom A Durham
1543 East 49th Street, Brooklyn, NY
Other Parties: Lamont A Fraser, Tamara Gibson-Fraser
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,523
Mers , Po Box, Flint, MI
Amount
$468,000 View More
View More
Date
2017-08-07
Party A
175 Uws Condo Property Owner LLC
130 East 59th Street Suite 1300, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,000,000
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Amount
$61,250,000 View More
View More
Date
2014-08-28
Party A
Julien Dumoulin-Smith
105 East 88th Street Apt 5b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,025,000 View More
View More
Date
2014-08-18
Party A
Tammy T Marzigliano
206 East 95th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $420,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2017-08-07
Party A
175 Uws Condo Property Owner LLC
130 East 59th Street Suite 1300, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,000,000
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Amount
$61,250,000 View More
View More
Date
2017-08-07
Party A
175 Uws Condo Property Owner LLC
130 East 59th Street Suite 1300, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,000,000
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Amount
$61,250,000 View More
View More
Date
2017-08-07
Party A
175 Uws Condo Property Owner LLC
130 East 59th Street Suite 1300, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,000,000
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Amount
$61,250,000 View More
View More
Date
2017-08-07
Party A
175 Uws Condo Property Owner LLC
130 East 59th Street Suite 1300, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,000,000
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Amount
$61,250,000 View More
View More
Date
2017-08-07
Party A
175 Uws Condo Property Owner LLC
130 East 59th Street Suite 1300, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,000,000
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Cmtg Lender 6 LLC , C/o Mack Real Estate Credit Strategies Lp 60 Columbus Circle, New York, NY
Amount
$61,250,000 View More
View More
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