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New York Property Records Search:  James And Nicolena Dombo Irrevocable Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-04-04
Party A
James And Nicolena Dombo Irrevocable Trust
135-04 97th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
More Units at 135-4 97th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-07-06
Party A
Murray2013 LLC
Stewart Sternbach 100 Merrick Road, Rockville Centre, NY
Event
Buys From
Unit/Mortgage
Mortgage: $345,000
Bayport Funding LLC , 98 Cutter Mill Road, Greak Neck, NY
Amount
$384,000 View More
Date
2021-12-07
Party A
Jierong Wu
28 Clermont Place, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,000
Summit Mortgage Bankers Inc , 136-20 38th Avenue Suite 11i, Flushing, NY
Amount
$790,000 View More
Date
2020-10-29
Party A
Anne Kellermann
442 97th Street, 1e, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$585,000 View More
Date
2007-10-26
Party A
Elizabeth Ravera
61-25 97th Street 4p, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$120,000 View More
Date
2021-12-13
Party A
Si Yu Dong
40-48 97th Street 4b, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$475,000 View More
Date
2021-08-05
Party A
Lorraine A Best
Event
Buys From
Unit/Mortgage
Mortgage: $65,000
Union Home Mortgage Corp
Amount
$179,900 View More
Date
2017-03-30
Party A
Catherine A Hanson
Event
Buys From
Unit/Mortgage
Mortgage: $108,000
Wells Fargo Bank Na
Amount
$135,000 View More
Date
2008-01-07
Party A
Iii Robert T Foote
315 East 81st Street, Unit 5fe, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$700,000 View More
Date
2007-06-18
Party A
Abla A Creasey
12 East 97th Street, New York, NY
Other Parties: F Clay Jr Creasey
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$870,000 View More
Date
2007-06-18
Party A
F Clay Jr Creasey
12 East 97th Street, New York, NY
Other Parties: Abla A Creasey
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$870,000 View More
Date
2021-08-03
Party A
Olga Kornilovski
311 West 97th Street, Apartment 4w, New York, NY
Other Parties: Alexandre Kornilovski
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,390,000 View More
Date
2021-08-03
Party A
Alexandre Kornilovski
311 West 97th Street, Apartment 4w, New York, NY
Other Parties: Olga Kornilovski
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,390,000 View More
Date
2007-06-28
Party A
Stephen David
306-308 West 97th Street Apt 41 Aka 306-41, New York, NY
Other Parties: Sonia M Satra
Event
Buys From
Unit/Mortgage
Mortgage: $983,250
Americas Mortgage Outsource Prog , Po Box #11701, Newark, NJ
Americas Mortgage Outsource Prog , Po Box #11701, Newark, NJ
Americas Mortgage Outsource Prog , Po Box #11701, Newark, NJ
Mortgage: $100,000
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$1,229,060 View More
Date
2007-06-28
Party A
Sonia M Satra
306-308 West 97th Street Apt 41 Aka 306-41, New York, NY
Other Parties: Stephen David
Event
Buys From
Unit/Mortgage
Mortgage: $983,250
Americas Mortgage Outsource Prog , Po Box #11701, Newark, NJ
Americas Mortgage Outsource Prog , Po Box #11701, Newark, NJ
Americas Mortgage Outsource Prog , Po Box #11701, Newark, NJ
Mortgage: $100,000
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$1,229,060 View More
Date
2017-08-10
Party A
Jennifer Goldstone
41 West 96th Street, Unit 2a, New York, NY
Other Parties: Thomas Goldstone
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,200,500 View More
Date
2017-08-10
Party A
Thomas Goldstone
41 West 96th Street, Unit 2a, New York, NY
Other Parties: Jennifer Goldstone
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,200,500 View More
Date
2016-08-11
Party A
2016 Grace A Giacobone Trust Dated Aug 11
135-02 97 Street, Ozone Park, NY
Event
Buys From
Amount
Date
2016-08-11
Party A
Grace A Giacobone Trustee
135-02 97 Street, Ozone Park, NY
Event
Buys From
Amount
Date
2009-03-26
Party A
Rochelle Fessler
135 16 97th Street, Ozone Park, NY
Other Parties: Carlo Francavella
Event
Xfer From
Unit/Mortgage
Mortgage: $750,000
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington Dc, DC
Mortgage: $750,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
Date
2009-03-26
Party A
Carlo Francavella
135 16 97th Street, Ozone Park, NY
Other Parties: Rochelle Fessler
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $750,000
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington Dc, DC
Mortgage: $750,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
Date
2015-09-29
Party A
Maricel Alvarez
115-19 127th Street, Ozone Park, NY
Event
Buys From
Amount
$390,000 View More
Date
2018-08-27
Party A
Ana Maria Dinis-Forteza
13522 97th St, Ozone Park, NY
Other Parties: James Forteza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $366,000
Intercontinental Capital Group Inc , 265 Broadhollow Road 4th Floor, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
N/A
Date
2018-08-27
Party A
James Forteza
13522 97th St, Ozone Park, NY
Other Parties: Ana Maria Dinis-Forteza
Event
Xfer From
Unit/Mortgage
Mortgage: $366,000
Intercontinental Capital Group Inc , 265 Broadhollow Road 4th Floor, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
N/A
Date
2019-01-18
Party A
Rrezarta Krasniqi Gjenasaj
72-23 Ingram Street, Forest Hills, NY
Event
Buys From
Amount
$1,100,000 View More
Date
2019-01-18
Party A
Sal Gjenasaj
72-23 Ingram Street, Forest Hills, NY
Event
Buys From
Amount
$1,100,000 View More
Date
2019-01-18
Party A
Skender Gjenasaj
72-23 Ingram Street, Forest Hills, NY
Event
Buys From
Amount
$1,100,000 View More
Date
2019-01-18
Party A
Zyhra Gjenasaj
72-23 Ingram Street, Forest Hills, NY
Event
Buys From
Amount
$1,100,000 View More
Date
2020-03-12
Party A
156 East 97th Street Housing Development Fund
Corporation 156 East 97th Street, Apt 7, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$125,000 View More
Date
2012-02-10
Party A
Huai-Bin M Ko
64 East 97th Street, Apt 13, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$270,000 View More
Date
2020-07-22
Party A
Joseph A Milo
Event
Buys From
Unit/Mortgage
1215 97th Street Ocean, Marathon, FL
Unit 4
Mortgage: $125,000
Milo Lending Inc
Amount
$150,000
Date
2021-07-20
Party A
Santos Banegas
4004 97th Street, Corona, NY
Other Parties: Paulina Banegas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,233,560
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bayshore, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $1,233,560
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
Date
2021-07-20
Party A
Paulina Banegas
4004 97th Street, Corona, NY
Other Parties: Santos Banegas
Event
Xfer From
Unit/Mortgage
Mortgage: $1,233,560
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bayshore, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $1,233,560
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
Date
2008-08-11
Party A
Felix R Yauri
40-65 97th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2008-08-11
Party A
Maria Vasquez
40-65 97th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2008-08-11
Party A
Miguel A Vasquez
40-65 97th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2017-03-03
Party A
Merada Rodriguez
40-67 97th Street, Corona, NY
Other Parties: Antolin Rodriguez
Event
Xfer From
Unit/Mortgage
Mortgage: $938,250
Mers , Po Box 2026, Flint, MI
Mortgage: $938,250
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
Date
2017-03-03
Party A
Antolin Rodriguez
40-67 97th Street, Corona, NY
Other Parties: Merada Rodriguez
Event
Xfer From
Unit/Mortgage
Mortgage: $938,250
Mers , Po Box 2026, Flint, MI
Mortgage: $938,250
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
Date
2017-05-27
Party A
Arboleda As Trustee Guillermo G
49-07 97th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2017-05-27
Party A
Arboleda As Trustee Christian
49-07 97th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2017-05-27
Party A
2017 Ana Silva Income Only Trust
49-07 97th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2002-12-02
Party A
Nicholas Russolillo
108 Harding Street, Massapequa Park, NY
Event
Xfer From
Amount
N/A
Date
2007-06-18
Party A
Tams Holding LLC
23 Monterey Drive, Manhasset Hills, NY
Event
Buys From
Amount
$1,200,000 View More
Date
2007-06-18
Party A
Tams Holding LLC
23 Monterey Drive, Manhasset Hills, NY
Event
Buys From
Amount
$1,200,000 View More
Date
2020-01-27
Party A
Cofresi Trustee Ethel Dequilla Bilgera
144-42 Village Road, Apt 70ga, Briarwood, NY
Event
Xfer From
Amount
N/A
Date
2020-01-27
Party A
Event
Xfer From
Amount
N/A
Date
2020-01-27
Event
Xfer From
Amount
N/A
Date
2008-09-09
Party A
Yu-Xian Aka Liu Yu Xian Liu
13 Mott Street, Apt 21, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $357,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$595,000 View More
Date
2008-09-12
Party A
Mohammed Family Trust
40-49 97th Street, Corona, NY
Event
Buys From
Amount
$525,000 View More
Date
2014-10-17
Party A
Ramon A Cepeda Duran
45-09 97th Street, Corona, NY
Other Parties: Juana C Valdez
Event
Buys From
Unit/Mortgage
Mortgage: $287,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers As Nominee , P, o Box 2026, Flint, MI
Amount
$410,000 View More
Date
2014-10-17
Party A
Juana C Valdez
45-09 97th Street, Corona, NY
Other Parties: Ramon A Cepeda Duran
Event
Buys From
Unit/Mortgage
Mortgage: $287,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers As Nominee , P, o Box 2026, Flint, MI
Amount
$410,000 View More
Date
2014-12-30
Party A
Steve Espaillat
147-49 Charter Road - Apt 21c, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-04-09
Party A
Rosario Chauca
40-64 97th Street, Corona, NY
Other Parties: Juan Chauca
Event
Xfer From
Amount
N/A
Date
2021-04-09
Party A
Juan Chauca
40-64 97th Street, Corona, NY
Other Parties: Rosario Chauca
Event
Xfer From
Party B
Amount
N/A
Date
2011-10-16
Party A
Jian Qiu Li
40-55a 97th Street, Corona, NY
Other Parties: Yim Wan Cheng
Event
Xfer From
Amount
N/A
Date
2011-10-16
Party A
Yim Wan Cheng
40-55a 97th Street, Corona, NY
Other Parties: Jian Qiu Li
Event
Xfer From
Amount
N/A
Date
2020-03-17
Party A
Usha Vazirani
6125 97th Street Unit 1k, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$465,000 View More
Date
2020-10-29
Party A
Katherine Kellermann
442 97th Street, #2c, Brooklyn, NY
Other Parties: Anne Kellermann
Event
Buys From
Unit/Mortgage
Amount
$693,000 View More
Date
2020-10-29
Party A
Anne Kellermann
442 97th Street, #2c, Brooklyn, NY
Other Parties: Katherine Kellermann
Event
Buys From
Unit/Mortgage
Amount
$693,000 View More
Date
2021-06-28
Party A
Moe Pwint Phyu
61-15 97th Street, Apt 4d, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$320,000 View More
Date
2017-05-31
Party A
Zhenqiang Huang
164-41 75th Avenue 2nd Floor, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Amount
$238,290 View More
Date
2008-03-11
Party A
Ricardo Arcentales
133-17 Sanford Avenue, Unit 5k, Flushing, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$182,000 View More
Date
2021-10-19
Party A
Consuelo Acosta
61-15 97th Street, Apt 4g, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$200,000 View More
Date
2011-08-31
Party A
Robert J Jr Porta
442 97th Street, Unit 3b, Brooklyn, NY
Other Parties: Diana E Porta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2011-08-31
Party A
Diana E Porta
442 97th Street, Unit 3b, Brooklyn, NY
Other Parties: Robert J Jr Porta
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-07-13
Party A
Zi Ying Dong
40-48 97th Street Unit 3a, Corona, NY
Other Parties: Ben Jie Zhu, Yi Zhu
Event
Buys From
Unit/Mortgage
Amount
$378,222 View More
Date
2011-07-13
Party A
Yi Zhu
40-48 97th Street Unit 3a, Corona, NY
Other Parties: Ben Jie Zhu, Zi Ying Dong
Event
Buys From
Unit/Mortgage
Amount
$378,222 View More
Date
2011-07-13
Party A
Ben Jie Zhu
40-48 97th Street Unit 3a, Corona, NY
Other Parties: Yi Zhu, Zi Ying Dong
Event
Buys From
Unit/Mortgage
Amount
$378,222 View More
Date
2021-10-20
Party A
Eshagh Farahnik And Linda Farahnik 2021 Irrev Trs
61-25 97th Street, Apt 4k, Rego Park, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-10-20
Party A
Avraham Farahnik Trustee
61-25 97th Street, Apt 4k, Rego Park, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-10-28
Party A
Ilha Margolin
61-15 97th Street, Apt 4k, Rego Park, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2007-08-21
Party A
Aleksandr Shlychkov
442 97th Street Unit 2h, Ps 23, Brooklyn, NY
Other Parties: Larissa Chlythckova
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Na Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA
Na Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA
Amount
$640,000 View More
Date
2007-08-21
Party A
Larissa Chlythckova
442 97th Street, Brooklyn, NY
Other Parties: Aleksandr Shlychkov
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Na Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA
Na Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA
Amount
$640,000 View More
Date
2017-05-31
Party A
Naljor Lang
3012 83rd Street, East Elmhurst, NY
Other Parties: Richard Lang
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$475,000 View More
Date
2017-05-31
Party A
Richard Lang
3012 83rd Street, East Elmhurst, NY
Other Parties: Naljor Lang
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$475,000 View More
Date
2021-04-16
Party A
Wei Ryan Yan
40-48 97th Street, Unit 4c & Ps 5, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $391
Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 136-20 38th Avenue Suite 11i, Flushing, NY
Mortgage: $194,000
Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 136-20 38th Avenue Suite 11i, Flushing, NY
Amount
N/A
Date
2007-08-21
Party A
Aileen Blitz
9 East 97th Street 4d, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$695,000 View More
Date
2002-10-04
Party A
Jerry R Bunn
Event
Buys From
Unit/Mortgage
4300 Ne 97th Street Rd, Anthony, FL
Amount
$78,000
Date
2007-08-07
Party A
John C Milligan
Event
Buys From
Unit/Mortgage
Mortgage: $180,000
Dale Sauls
Amount
$225,000 View More
Date
2021-06-04
Party A
Amy E Treat
26 West 97th Street, Apt 4a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mortgage Electronic Registration System Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$650,000 View More
Date
2005-09-29
Party A
Jonathan D Beer
169 West 81st Street, #1e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$599,000 View More
Date
2021-08-13
Party A
Mileen Z Wilsdon
308 West 97th Street, Unit 42, New York, NY
Other Parties: Taylor Wilsdon
Event
Buys From
Unit/Mortgage
Mortgage: $1,240,000
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
Amount
$1,550,000 View More
Date
2021-08-13
Party A
Taylor Wilsdon
308 West 97th Street, Unit 42, New York, NY
Other Parties: Mileen Z Wilsdon
Event
Buys From
Unit/Mortgage
Mortgage: $1,240,000
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
Amount
$1,550,000 View More
Date
2007-07-31
Party A
Merritt C Holmberg
229 West 97th Street, Apt 4e, New York, NY
Other Parties: James P Holmberg
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,665,000 View More
Date
2007-07-31
Party A
James P Holmberg
229 West 97th Street, Apt 4e, New York, NY
Other Parties: Merritt C Holmberg
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,665,000 View More
Date
2007-11-16
Party A
Hjalti Karlsson
111 West 69th Street, Apt 3b, New York, NY
Other Parties: Vera Yuan
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,272,810 View More
Date
2007-11-16
Party A
Vera Yuan
111 West 69th Street, Apt 3b, New York, NY
Other Parties: Hjalti Karlsson
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,272,810 View More
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