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New York Property Records Search: Frank Spina Trustee

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1 property record found

Date

2017-07-14

Party A

Frank Spina Trustee
36 Donald Street, East Williston, NY

Other Parties: Ninfina Ferrigno Trustee, Spina Family 2017 Irrevocable Trust

Event

Xfer From

Party B

Catarina Spina, Vito Spina

Unit/Mortgage

8013 223rd Street, Queens, NY

Amount

N/A

More Units at 80-13 223rd Street

87 property records found

Date

2018-04-20

Party A

Solomon Mullayev
105-46 63rd Road, Forest Hills, NY

Other Parties: Maya Mullaev

Event

Buys From

Party B

Hollis Hills LLC

Unit/Mortgage

80-52 223rd Street, Queens, NY

Mortgage: $679,650

Mers , Po Box 2026, Flint, MI

Amount

$1,495,000 View More

80-52 223rd Street, Queens, NY

80-52 223rd Street, Queens, NY

80-52 223rd Street, Queens, NY

Date

2018-04-20

Party A

Maya Mullaev
105-46 63rd Road, Forest Hills, NY

Other Parties: Solomon Mullayev

Event

Buys From

Party B

Hollis Hills LLC

Unit/Mortgage

80-52 223rd Street, Queens, NY

Mortgage: $679,650

Mers , Po Box 2026, Flint, MI

Amount

$1,495,000 View More

80-52 223rd Street, Queens, NY

80-52 223rd Street, Queens, NY

80-52 223rd Street, Queens, NY

Date

2015-12-21

Party A

Plaza Gardens Real Estate Corp
14724 Hillside Ave, Jamaica, NY

Event

Buys From

Party B

Bradford L Brigati, Eileen D Nutik Brigati

Unit/Mortgage

80-52 223rd Street, Queens, NY

Amount

$580,000 View More

80-52 223rd Street, Queens, NY

80-52 223rd Street, Queens, NY

80-52 223rd Street, Queens, NY

Date

2019-12-17

Party A

Na Wells Fargo Bank
1 Home Campus, Des Moines, IA

Event

Buys From

Party B

James Scott Esq Yoh

Unit/Mortgage

13554 223rd Street, Queens, NY

Amount

$736,849 View More

13554 223rd Street, Queens, NY

Date

2017-06-05

Party A

Walter K Martinez
112-26 178th Street, Jamaica, NY

Event

Buys From

Party B

Estate Of Gladys Thorne, Executrix Francine Blackburne

Unit/Mortgage

130-31 223rd Street, Queens, NY

Mortgage: $300,000

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

Amount

$432,000 View More

130-31 223rd Street, Queens, NY

Date

2016-12-27

Party A

Michael Douglas Haynes
1933 Geyser Trace, Lawrenceville, GA

Event

Xfer From

Party B

Estate Of Vernon Robert Haynes, Michael Douglas Haynes As Administrator

Unit/Mortgage

130-07 223rd Street, Queens, NY

Amount

N/A

130-07 223rd Street, Queens, NY

130-07 223rd Street, Queens, NY

130-07 223rd Street, Queens, NY

Date

1982-08-05

Party A

Ivan S Jr Mcintosh

Other Parties: Shirley M Mcintosh

Event

Xfer From

Party B

Mckelvin Ewart Senhouse

Unit/Mortgage

1334 East 223rd Street, Bronx, NY

Amount

N/A

1334 East 223rd Street, Bronx, NY

1334 East 223rd Street, Bronx, NY

1334 East 223rd Street, Bronx, NY

Date

1982-08-05

Party A

Shirley M Mcintosh

Other Parties: Ivan S Jr Mcintosh

Event

Xfer From

Party B

Mckelvin Ewart Senhouse

Unit/Mortgage

1334 East 223rd Street, Bronx, NY

Amount

N/A

1334 East 223rd Street, Bronx, NY

1334 East 223rd Street, Bronx, NY

1334 East 223rd Street, Bronx, NY

Date

2020-01-17

Party A

Derek C Trabocchi
53 Breston Drive East, Shirley, NY

Event

Buys From

Party B

1320 Bronx Development Corp

Unit/Mortgage

1320 East 223rd Street, Bronx, NY

Mortgage: $409,200

Navy Federal Credit Union , 820 Follin Lane Se, Vienna, VA

Amount

$405,000 View More

1320 East 223rd Street, Bronx, NY

1320 East 223rd Street, Bronx, NY

1320 East 223rd Street, Bronx, NY

Date

2014-11-14

Party A

Evbd LLC
100-10 67th Road, 2e, Forest Hills, NY

Event

Buys From

Party B

Rafael Saritson

Unit/Mortgage

1320 East 223rd Street, Bronx, NY

Amount

$375,000 View More

1320 East 223rd Street, Bronx, NY

1320 East 223rd Street, Bronx, NY

1320 East 223rd Street, Bronx, NY

Date

1985-02-08

Party A

Priscilla M Holmes

Other Parties: Thelma Shaw

Event

Xfer From

Party B

Bertha Williams, Walter E Williams

Unit/Mortgage

1320 East 223rd Street, Bronx, NY

Amount

N/A

1320 East 223rd Street, Bronx, NY

1320 East 223rd Street, Bronx, NY

1320 East 223rd Street, Bronx, NY

Date

1985-02-08

Party A

Other Parties: Priscilla M Holmes

Event

Xfer From

Party B

Bertha Williams, Walter E Williams

Unit/Mortgage

1320 East 223rd Street, Bronx, NY

Amount

N/A

1320 East 223rd Street, Bronx, NY

1320 East 223rd Street, Bronx, NY

1320 East 223rd Street, Bronx, NY

Date

2009-03-12

Party A

Di Qiao Yang
80-46 223rd Street, Hollis Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

80-46 223rd Street, Queens, NY

Amount

N/A

Date

2008-07-09

Party A

Di Qiao Yang
80-46 223rd Street, Hollis Hills, NY

Other Parties: Jin Wen Liu

Event

Xfer From

Party B

Jin Wen Liu, Myrna Hui Liu Yang

Unit/Mortgage

80-46 223rd Street, Queens, NY

Amount

N/A

Date

2008-07-09

Party A

Jin Wen Liu
80-46 223rd Street, Hollis Hills, NY

Other Parties: Di Qiao Yang

Event

Xfer From

Party B

Di Qiao Yang, Myrna Hui Liu Yang

Unit/Mortgage

80-46 223rd Street, Queens, NY

Amount

N/A

Date

2007-06-08

Party A

Di Qiao Yang
94-10 54th Avenue, Apt 5h, Elmhurst, NY

Other Parties: Jin Wen Liu, Myrna Hui Liu Yang

Event

Buys From

Party B

Abraham G Zadi, Randi Zadi

Unit/Mortgage

80-46 223rd Street, Queens, NY

Mortgage: $270,000

Mers , Po Box 2026, Flint, MI

Amount

$670,000 View More

Date

2007-06-08

Party A

Myrna Hui Liu Yang
94-10 54th Avenue, Apt 5h, Elmhurst, NY

Other Parties: Di Qiao Yang, Jin Wen Liu

Event

Buys From

Party B

Abraham G Zadi, Randi Zadi

Unit/Mortgage

80-46 223rd Street, Queens, NY

Mortgage: $270,000

Mers , Po Box 2026, Flint, MI

Amount

$670,000 View More

Date

2007-06-08

Party A

Jin Wen Liu
94-10 54th Avenue, Apt 5h, Elmhurst, NY

Other Parties: Di Qiao Yang, Myrna Hui Liu Yang

Event

Buys From

Party B

Abraham G Zadi, Randi Zadi

Unit/Mortgage

80-46 223rd Street, Queens, NY

Mortgage: $270,000

Mers , Po Box 2026, Flint, MI

Amount

$670,000 View More

Date

2016-02-11

Party A

Yu Kwong Chan
80-12 223rd Street, Hollis Hills, NY

Other Parties: Lixian Tan

Event

Buys From

Party B

Babich As Trustee Victoria, Eleanor Calace Revocable Grantor Trust

Unit/Mortgage

80-12 223rd Street, Queens, NY

Mortgage: $170,000

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

Amount

$770,000 View More

Date

2016-02-11

Party A

Lixian Tan
80-12 223rd Street, Hollis Hills, NY

Other Parties: Yu Kwong Chan

Event

Buys From

Party B

Babich As Trustee Victoria, Eleanor Calace Revocable Grantor Trust

Unit/Mortgage

80-12 223rd Street, Queens, NY

Mortgage: $170,000

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

Amount

$770,000 View More

Date

2009-10-16

Party A

Eleanor Calace Revocable Grantor Trust
80-12 223rd Street, Hollis Hills, NY

Other Parties: Calace Trustee Eleanor

Event

Xfer From

Party B

Eleanor Calace, Vincent J Calace

Unit/Mortgage

80-12 223rd Street, Queens, NY

Amount

N/A

Date

2009-10-16

Party A

Calace Trustee Eleanor
80-12 223rd Street, Hollis Hills, NY

Other Parties: Eleanor Calace Revocable Grantor Trust

Event

Xfer From

Party B

Eleanor Calace, Vincent J Calace

Unit/Mortgage

80-12 223rd Street, Queens, NY

Amount

N/A

Date

2022-09-16

Party A

Sica-Sosna Family 2022 Irrevocable Income Only Tr
80-40 223rd Street, Queens Village, NY

Other Parties: Becker Trustee Patricia E

Event

Xfer From

Party B

Donna Sonsa, Stephen Sica

Unit/Mortgage

80-40 223rd Street, Queens, NY

Amount

N/A

Date

2022-09-16

Party A

Becker Trustee Patricia E
468 Marcellus Road, Mineola, NY

Other Parties: Sica-Sosna Family 2022 Irrevocable Income Only Tr

Event

Xfer From

Party B

Donna Sonsa, Stephen Sica

Unit/Mortgage

80-40 223rd Street, Queens, NY

Amount

N/A

Date

2022-01-13

Party A

George M Heymann Trustee
80-67 223rd Street, Hollis Hills, NY

Other Parties: The George M Heymann Revocable Living Trust

Event

Xfer From

Party B

George M Heymann

Unit/Mortgage

80-67 223rd Street, Queens, NY

Amount

N/A

Date

2022-01-13

Party A

The George M Heymann Revocable Living Trust
80-67 223rd Street, Hollis Hills, NY

Other Parties: George M Heymann Trustee

Event

Xfer From

Party B

George M Heymann

Unit/Mortgage

80-67 223rd Street, Queens, NY

Amount

N/A

Date

2018-05-21

Party A

George M Heymann
80-67 223rd Street, Hollis Hills, NY

Event

Xfer From

Party B

Estate Of Ruth Heymann

Unit/Mortgage

80-67 223rd Street, Queens, NY

Amount

N/A

Date

2015-08-19

Party A

Frank Buratti
58 4th Street, Garden City Park, NY

Other Parties: Marco Scardigno

Event

Xfer From

Party B

Clara Scardigno

Unit/Mortgage

80-22 223rd Street, Queens, NY

Amount

N/A

Date

2015-08-19

Party A

Marco Scardigno
3711 Mystic Place, Saint Cloud, FL

Other Parties: Frank Buratti

Event

Xfer From

Party B

Clara Scardigno

Unit/Mortgage

80-22 223rd Street, Queens, NY

Amount

N/A

Date

2016-05-06

Party A

Christine Y Kong-Luk
21 Ludlow Street, Apt 6c, New York, NY

Event

Buys From

Party B

Richard David Pearlman As Trustee, The Morton Ira Pearlman Irrevocable Living Trust

Unit/Mortgage

80-39 223rd Street, Queens, NY

Mortgage: $350,000

Quontic Bank , 31-05 Broadway, Astoria, NY

Amount

$820,000 View More

Date

2013-09-16

Party A

The Morton Ira Pearlman Irrevocable Living Trust
80-39 223rd Street, Hollis Hills, NY

Other Parties: Pearlman Trustee Richard David

Event

Xfer From

Party B

Morton I Pearlman

Unit/Mortgage

80-39 223rd Street, Queens, NY

Amount

N/A

Date

2013-09-16

Party A

Pearlman Trustee Richard David
209-07 42nd Avenue, Bayside, NY

Other Parties: The Morton Ira Pearlman Irrevocable Living Trust

Event

Xfer From

Party B

Morton I Pearlman

Unit/Mortgage

80-39 223rd Street, Queens, NY

Amount

N/A

Date

2012-10-16

Party A

Ultima Z Anjum
109-36 54th Avenue, Corona, NY

Other Parties: Saeed M Anjum

Event

Buys From

Party B

Aka Dimitriy Yakubbayev, Dimtriy Yakubbaev

Unit/Mortgage

80-29 223rd Street, Queens, NY

Mortgage: $570,000

Mers , Po Box 2026, Flint, MI

Amount

$858,000 View More

Date

2012-10-16

Party A

Saeed M Anjum
109-36 54th Avenue, Corona, NY

Other Parties: Ultima Z Anjum

Event

Buys From

Party B

Aka Dimitriy Yakubbayev, Dimtriy Yakubbaev

Unit/Mortgage

80-29 223rd Street, Queens, NY

Mortgage: $570,000

Mers , Po Box 2026, Flint, MI

Amount

$858,000 View More

Date

2020-03-13

Party A

Azamat Rasulev
218-09 Hartland Avenue, Oakland Gardens, NY

Event

Buys From

Party B

Paul Portoghese

Unit/Mortgage

8034 223rd Street, Queens, NY

Mortgage: $520,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$800,000 View More

Date

2021-10-28

Party A

Lloyd Carthy
131-40 223rd Street, Laurelton, NY

Other Parties: Claudina Carthy

Event

Xfer From

Party B

Claudina Carthy, Claudine Carthy

Unit/Mortgage

131-40 223rd Street, Queens, NY

Mortgage: $397,000

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

Amount

N/A

Date

2021-10-28

Party A

Claudina Carthy
131-40 223rd Street, Laurelton, NY

Other Parties: Lloyd Carthy

Event

Xfer From

Party B

Claudine Carthy, Lloyd Carthy

Unit/Mortgage

131-40 223rd Street, Queens, NY

Mortgage: $397,000

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

Amount

N/A

Date

2017-08-02

Party A

Dorothy Goldson 1 Interest
131-61 223rd Street, Jamaica, NY

Other Parties: Brittany Goldson 99 Interest

Event

Xfer From

Party B

Brittany Goldson, Dorothy Goldson, Xavier Goldson

Unit/Mortgage

131-61 223rd Street, Queens, NY

Amount

N/A

Date

2017-08-02

Party A

Brittany Goldson 99 Interest
131-61 223rd Street, Jamaica, NY

Other Parties: Dorothy Goldson 1 Interest

Event

Xfer From

Party B

Brittany Goldson, Dorothy Goldson, Xavier Goldson

Unit/Mortgage

131-61 223rd Street, Queens, NY

Amount

N/A

Date

2017-02-28

Party A

Ray Davis
138-22 223rd Street, Laurelton, NY

Other Parties: Roxanne Connell

Event

Xfer From

Party B

Roxanne Connell

Unit/Mortgage

138-22 223rd Street, Queens, NY

Amount

N/A

Date

2017-02-28

Party A

Roxanne Connell
138-22 223rd Street, Laurelton, NY

Other Parties: Ray Davis

Event

Xfer From

Party B

Unit/Mortgage

138-22 223rd Street, Queens, NY

Amount

N/A

Date

2017-04-06

Party A

Rushana Aulder
287 Hawthorne Street, Brooklyn, NY

Other Parties: Fiona Johnson, Rushata Aulder

Event

Buys From

Party B

137-29 233 Properties LLC

Unit/Mortgage

137-29 223rd Street, Queens, NY

Mortgage: $540,038

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$550,000 View More

Date

2017-04-06

Party A

Rushata Aulder
287 Hawthorne Street, Brooklyn, NY

Other Parties: Fiona Johnson, Rushana Aulder

Event

Buys From

Party B

137-29 233 Properties LLC

Unit/Mortgage

137-29 223rd Street, Queens, NY

Mortgage: $540,038

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$550,000 View More

Date

2017-04-06

Party A

Fiona Johnson
287 Hawthorne Street, Brooklyn, NY

Other Parties: Rushana Aulder, Rushata Aulder

Event

Buys From

Party B

137-29 233 Properties LLC

Unit/Mortgage

137-29 223rd Street, Queens, NY

Mortgage: $540,038

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$550,000 View More

Date

2017-06-16

Party A

Shc Equities LLC
145-20 106th Avenue, Jamaica, NY

Event

Buys From

Party B

Alex Nimmons, Laverne C Nimmons, Ted Nimmons

Unit/Mortgage

130-24 223rd Street, Queens, NY

Mortgage: $200,000

Amida Special Opportunity Investments LLC , 155 W 70th Street #15a, New York, NY

Amount

$220,000 View More

Date

2017-01-05

Party A

Richard Gibbons
253-08 Craft Avenue, Rosedale, NY

Other Parties: Rhonda Gibbons

Event

Buys From

Party B

Aaron Lewis Trustee, Chamange Lewis As To A Life Estate, Charmaine Lewis As To A Life Estate, The John Lewis Trust

Unit/Mortgage

130-44 223rd Street, Queens, NY

Mortgage: $446,975

Citizens Bank Na , One Citizens Plaza, Providence, RI

Amount

$470,500 View More

Date

2017-01-05

Party A

Rhonda Gibbons
253-08 Craft Avenue, Rosedale, NY

Other Parties: Richard Gibbons

Event

Buys From

Party B

Aaron Lewis Trustee, Chamange Lewis As To A Life Estate, Charmaine Lewis As To A Life Estate, The John Lewis Trust

Unit/Mortgage

130-44 223rd Street, Queens, NY

Mortgage: $446,975

Citizens Bank Na , One Citizens Plaza, Providence, RI

Amount

$470,500 View More

Date

2021-10-25

Party A

Rodrigo Bellony
13315 223rd St, Laurelton, NY

Event

Xfer From

Party B

Ilse Marie Mohamed

Unit/Mortgage

133-15 223rd Street, Queens, NY

Mortgage: $369,000

Municipal Credit Union , 22 Cortlandt Street, New York, NY

Amount

N/A

Date

2021-06-24

Party A

Hope Folkes-Lewis Revocable Trust
138-41 223rd Street, Laurelton, NY

Other Parties: Folkes-Lewis As Trustee Hope

Event

Xfer From

Party B

Unit/Mortgage

138-41 223rd Street, Queens, NY

Amount

N/A

Date

2005-09-27

Party A

Garth Pinnock
131-19 223rd Street, Laurelton, NY

Other Parties: Peter Grubb

Event

Xfer From

Party B

Unit/Mortgage

131-19 223rd Street, Queens, NY

Amount

N/A

Date

2005-09-27

Party A

Peter Grubb
131-19 223rd Street, Laurelton, NY

Other Parties: Garth Pinnock

Event

Xfer From

Party B

Unit/Mortgage

131-19 223rd Street, Queens, NY

Amount

N/A

Date

2007-06-05

Party A

Rahassan R Wilson
135-12 223 St, Laurelton, NY

Other Parties: Marcia Blanchard

Event

Buys From

Party B

Darlene Story, Darlene Wilson, Darlene Wilson-Story

Unit/Mortgage

135-12 223rd Street, Queens, NY

Mortgage: $200,001

Mers , Pobox 2026, Flint, MI

Amount

$400,000 View More

Date

2007-06-05

Party A

Marcia Blanchard
135-12 223 St, Laurelton, NY

Other Parties: Rahassan R Wilson

Event

Buys From

Party B

Darlene Story, Darlene Wilson, Darlene Wilson-Story

Unit/Mortgage

135-12 223rd Street, Queens, NY

Mortgage: $200,001

Mers , Pobox 2026, Flint, MI

Amount

$400,000 View More

Date

2014-12-03

Party A

Mas Properties Inc
48 South Service Road, Melville, NY

Event

Buys From

Party B

236 Bentley Development Corp

Unit/Mortgage

135-24 223rd Street, Queens, NY

Amount

$440,000 View More

Date

2007-06-12

Party A

Sondra Properties Inc
222-15 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Elizabeth Simmonds Raines, Harold Raines

Unit/Mortgage

135-24 223rd Street, Queens, NY

Mortgage: $436,000

Jnl Funding Corp , 4792 Hempstead Turnpike, Farmingdale, NY

Amount

$410,000 View More

Date

2007-06-26

Party A

Fremont Investment Loan
3110 East Guasti Road Suite 500, Ontario, CA

Event

Buys From

Party B

Manuel A Esq Romero

Unit/Mortgage

130-23 223rd Street, Queens, NY

Amount

$360,000 View More

Date

2021-10-25

Party A

Ilse Marie Mohamed
133-19 223rd Street, Springfield Gardens, NY

Event

Xfer From

Party B

Rodrigo Bellony

Unit/Mortgage

133-19 223rd Street, Queens, NY

Mortgage: $343,000

Municipal Credit Union , 22 Cortlandt Sreet 29th Floor, New York, NY

Amount

N/A

Date

2015-08-05

Party A

Chenier J Wilson
6411 New Market Way, Raleigh, NC

Event

Buys From

Party B

Jackie L Wilson Living Trust, Wilson Trustee Jackie L

Unit/Mortgage

138-35 223rd Street, Queens, NY

Amount

Date

2015-05-06

Party A

Jackie L Wilson Living Trust
138-35 223rd Street, Springfield Gardens, NY

Other Parties: Wilson Trustee Jackie L

Event

Xfer From

Party B

Unit/Mortgage

138-35 223rd Street, Queens, NY

Amount

N/A

Date

2015-05-06

Party A

Wilson Trustee Jackie L
138-35 223rd Street, Springfield Gardens, NY

Other Parties: Jackie L Wilson Living Trust

Event

Xfer From

Party B

Unit/Mortgage

138-35 223rd Street, Queens, NY

Amount

N/A

Date

2021-04-21

Party A

Pauline Neufville
137-12 223rd Street, Laurelton, NY

Event

Xfer From

Party B

Deceased Hopeton Shaw, Gordon As Sole Surviving Heir Carmen

Unit/Mortgage

137-12 223rd Street, Queens, NY

Amount

N/A

Date

2021-03-18

Party A

Liqi Corp
444 Route 111, Smithtown, NY

Event

Buys From

Party B

Yone Corporation

Unit/Mortgage

135-03 223rd Street, Queens, NY

Mortgage: $626,000

Manhattan Bridge Capital Inc , 60 Cutter Mill Road, Suite 205, Great Neck, NY
Manhattan Bridge Capital Inc , 60 Cutter Mill Road, Suite 205, Great Neck, NY
Manhattan Bridge Capital Inc , 60 Cutter Mill Road, Suite 205, Great Neck, NY

Amount

$637,424 View More

Date

2014-11-26

Party A

Chinasia Morgan
2257 West 11th Street, Brooklyn, NY

Other Parties: Doranna Freeman

Event

Buys From

Party B

Unit/Mortgage

131-67 223rd Street, Queens, NY

Mortgage: $319,113

Caliber Home Loans Inc , 3701 Regent Blvd, Suite 200, Irving, TX
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$325,000 View More

Date

2014-11-26

Party A

Doranna Freeman
2257 West 11th Street, Brooklyn, NY

Other Parties: Chinasia Morgan

Event

Buys From

Party B

Unit/Mortgage

131-67 223rd Street, Queens, NY

Mortgage: $319,113

Caliber Home Loans Inc , 3701 Regent Blvd, Suite 200, Irving, TX
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$325,000 View More

Date

2015-01-23

Party A

Brenda Maloney
138-12 223rd Street, Laurelton, NY

Event

Xfer From

Party B

Brenda Williams

Unit/Mortgage

138-12 223rd Street, Queens, NY

Amount

N/A

Date

2014-11-10

Party A

Latoya Townsend Nugent
469 Miller Avenue, Freeport, NY

Other Parties: Neville Nugent

Event

Buys From

Party B

Silver Star Apps LLC

Unit/Mortgage

137-16 223rd Street, Queens, NY

Mortgage: $14,700

Continental Home Loans Inc , 175 Pinelawn Road Suite 400, Melville, NY

Mortgage: $473,646

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2014-11-10

Party A

Neville Nugent
469 Miller Avenue, Freeport, NY

Other Parties: Latoya Townsend Nugent

Event

Buys From

Party B

Silver Star Apps LLC

Unit/Mortgage

137-16 223rd Street, Queens, NY

Mortgage: $14,700

Continental Home Loans Inc , 175 Pinelawn Road Suite 400, Melville, NY

Mortgage: $473,646

Mers , Po Box 2026, Flint, MI

Amount

$490,000 View More

Date

2014-12-03

Party A

Mas Properties Inc
48 South Service Road, Melville, NY

Event

Buys From

Party B

236 Bentley Development Corp

Unit/Mortgage

135-26 223rd Street, Queens, NY

Amount

$440,000

Date

2014-12-18

Party A

Wesley D Forde
217-13 132nd Road, Springfield Gardens, NY

Event

Buys From

Party B

Deluxe Equities Inc

Unit/Mortgage

135-47 223rd Street, Queens, NY

Mortgage: $534,146

Mers , Po Box 2026, Flint, MI

Amount

$544,000 View More

Date

2014-10-10

Party A

Donna C Lewis
139-12 223rd Street, Laurelton, NY

Event

Xfer From

Party B

Donald J Jr Lewis

Unit/Mortgage

139-12 223rd Street, Queens, NY

Amount

N/A

Date

2021-04-23

Party A

Craig Watson
1339 223rd Street, Bronx, NY

Event

Buys From

Party B

Lloyd Watson Revocable Living Trust, Paula Watson Revocable Trust

Unit/Mortgage

1339 East 223rd Street, Bronx, NY

Mortgage: $543,750

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Ave Ste 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$725,000 View More

Date

1985-11-04

Party A

Obera Miles
1339 E 233 St, Bronx, NY

Other Parties: Robert Miles

Event

Xfer From

Party B

Unit/Mortgage

1339 East 223rd Street, Bronx, NY

Amount

N/A

Date

1985-11-04

Party A

Robert Miles
1339 E 233 St, Bronx, NY

Other Parties: Obera Miles

Event

Xfer From

Party B

Unit/Mortgage

1339 East 223rd Street, Bronx, NY

Amount

N/A

Date

2014-08-20

Party A

Jean Pennant
3920 Hill Avenue, Bronx, NY

Event

Buys From

Party B

Paulette Taylor, Ulalee Mccormack

Unit/Mortgage

1325 East 223rd Street, Bronx, NY

Mortgage: $280,524

Mers , 1901 Voorhees Street Suite C, Danville, IL

Amount

$286,200 View More

Date

1984-01-01

Party A

Leanna Cole-Reynolds

Other Parties: James Reynolds

Event

Xfer From

Party B

Unit/Mortgage

1325 East 223rd Street, Bronx, NY

Amount

N/A

Date

1984-01-01

Party A

Other Parties: Leanna Cole-Reynolds

Event

Xfer From

Party B

Unit/Mortgage

1325 East 223rd Street, Bronx, NY

Amount

N/A

Date

1983-09-01

Party A

Event

Xfer From

Party B

Scherrell Wright

Unit/Mortgage

1325 East 223rd Street, Bronx, NY

Amount

N/A

Date

1982-09-28

Party A

Scherrell Wright

Other Parties: James Reynolds

Event

Xfer From

Party B

Michael Avallone

Unit/Mortgage

1325 East 223rd Street, Bronx, NY

Amount

N/A

Date

1984-11-01

Party A

Shirley M Brunson

Event

Xfer From

Party B

Robert K Brunson, Shirley M Matthews

Unit/Mortgage

1302 East 223rd Street, Bronx, NY

Amount

N/A

Date

1985-09-04

Party A

Lloyd Maner
1000 Grand Concourse, Bronx, NY

Other Parties: Jocelyn Maner

Event

Xfer From

Party B

Unit/Mortgage

1337 East 223rd Street, Bronx, NY

Amount

N/A

Date

1985-09-04

Party A

Jocelyn Maner
1000 Grand Concourse, Bronx, NY

Other Parties: Lloyd Maner

Event

Xfer From

Party B

Unit/Mortgage

1337 East 223rd Street, Bronx, NY

Amount

N/A

Date

1985-10-01

Party A

Rudolph Benson
1254 Franklin Ave, Bronx, NY

Other Parties: Helen Benson

Event

Xfer From

Party B

Unit/Mortgage

1335 East 223rd Street, Bronx, NY

Amount

N/A

Date

1985-10-01

Party A

Helen Benson
1254 Franklyn Ave, Bronx, NY

Other Parties: Rudolph Benson

Event

Xfer From

Party B

Unit/Mortgage

1335 East 223rd Street, Bronx, NY

Amount

N/A

Date

2015-04-22

Party A

Leslie A Holgate
Po Box 670842, Flushing, NY

Other Parties: Denise D Adrien

Event

Buys From

Party B

Agua Caliente LLC

Unit/Mortgage

1317 East 223rd Street, Bronx, NY

Amount

$345,000 View More

Date

2015-04-22

Party A

Denise D Adrien
Po Box 670842, Flushing, NY

Other Parties: Leslie A Holgate

Event

Buys From

Party B

Agua Caliente LLC

Unit/Mortgage

1317 East 223rd Street, Bronx, NY

Amount

$345,000 View More

Date

2015-06-02

Party A

Byron C Lynch
1314 East 223rd Street, Bronx, NY

Other Parties: Yolanda Lynch

Event

Xfer From

Party B

Unit/Mortgage

1314 East 223rd Street, Bronx, NY

Amount

N/A

Date

2015-06-02

Party A

Yolanda Lynch
1314 East 223rd Street, Bronx, NY

Other Parties: Byron C Lynch

Event

Xfer From

Party B

Unit/Mortgage

1314 East 223rd Street, Bronx, NY

Amount

N/A