NYC Property Records Search: &nbsp;Juan E Cardenas

Mortgage: $700,000

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

Amount

N/A

Date

2021-10-22

Party A

Rimple Chugh
25-24 84th Street, East Elmhurst, NY

Other Parties: Harshit Chugh, Sunil Chugh

Event

Xfer From

Party B

Sunil Chugh

Unit/Mortgage

Mortgage: $700,000

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

Amount

N/A

Date

2021-10-22

Party A

Sunil Chugh
9 Ridge Rd, Albertson, NY

Other Parties: Harshit Chugh, Rimple Chugh

Event

Xfer From

Party B

Rimple Chugh

Unit/Mortgage

Ingrid Benites, Ingrid Izaguirre, Paul Benites

Mortgage: $700,000

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

Amount

N/A

Date

2011-05-23

Party A

Sunil Chugh
25-03 83rd Street, Jackson Heights, NY

Other Parties: Harshit Chugh

Event

Buys From

Party B

Unit/Mortgage

Ingrid Benites, Ingrid Izaguirre, Paul Benites

Mortgage: $250,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2011-05-23

Party A

Harshit Chugh
25-03 83rd Street, Jackson Heights, NY

Other Parties: Sunil Chugh

Event

Buys From

Party B

Unit/Mortgage

Arthur F Engoron, Peggy S Intrator

Mortgage: $250,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2004-09-21

Party A

Rosario Gonzalez
25-54 84th Street, E Elmhurst, NY

Other Parties: Ricardo Gonzalez

Event

Buys From

Party B

Elvira Penaherrera

Unit/Mortgage

25-30 84th Street, Queens, NY

Mortgage: $535,500

Argent Mortgage Company LLC , One City Blvd, West Orange, CA

Amount

$595,000 View More

Date

2004-09-21

Party A

Ricardo Gonzalez
25-54 84th Street, E Elmhurst, NY

Other Parties: Rosario Gonzalez

Event

Buys From

Party B

Elvira Penaherrera

Unit/Mortgage

25-30 84th Street, Queens, NY

Mortgage: $535,500

Argent Mortgage Company LLC , One City Blvd, West Orange, CA

Amount

$595,000 View More

Date

2008-06-24

Party A

Munni A Chowdhury
25-16 84th Street, East Elmhurst, NY

Other Parties: Ali A Chowdhury

Event

Buys From

Party B

Jose E Baracaldo

Unit/Mortgage

25-16 84th Street, Queens, NY

Mortgage: $417,000

Fsb Countrywide Bank , 1199 North Fairfax St Ste 500, Alexandria, VA

Amount

$600,000 View More

Date

2008-06-24

Party A

Ali A Chowdhury
25-16 84th Street, East Elmhurst, NY

Other Parties: Munni A Chowdhury

Event

Buys From

Party B

Jose E Baracaldo

Unit/Mortgage

25-16 84th Street, Queens, NY

Mortgage: $417,000

Fsb Countrywide Bank , 1199 North Fairfax St Ste 500, Alexandria, VA

Amount

$600,000 View More

Date

2011-10-15

Party A

Stacey Roberts
25-42 84th Street, Jackson Heights, NY

Other Parties: Frances Roberts

Event

Xfer From

Party B

Frances Roberts

Unit/Mortgage

25-42 84th Street, Queens, NY

Amount

N/A

Date

2011-10-15

Party A

Frances Roberts
25-02 84th Street, Jackson Heights, NY

Other Parties: Stacey Roberts

Event

Xfer From

Party B

Unit/Mortgage

25-42 84th Street, Queens, NY

Amount

N/A

Date

2011-02-03

Party A

Avner Bukspan
255 West 84th Street, Unit 11e, New York, NY

Other Parties: Limor Bukspan

Event

Buys From

Party B

Unit/Mortgage

25-5 West 84th Street, Manhattan, NY
Unit 11E

No Mortgage Data For Co-op Purchase

Amount

$1,500,000 View More

Date

2011-02-03

Party A

Limor Bukspan
255 West 84th Street, Unit 11e, New York, NY

Other Parties: Avner Bukspan

Event

Buys From

Party B

Arthur F Engoron, Peggy S Intrator

Unit/Mortgage

25-5 West 84th Street, Manhattan, NY
Unit 11E

No Mortgage Data For Co-op Purchase

Amount

$1,500,000 View More

Date

2021-12-30

Party A

Raymond Jeong
14 86th Street, Brooklyn, NY

Other Parties: Helen Chee

Event

Buys From

Party B

James Edward Law, Joseph James Avena

Unit/Mortgage

253 84th Street, Brooklyn, NY

Mortgage: $1,275,000

Citibank Na , 1000 Technology Drive, Ofallon, MT
Mers , 1901 E Voorhees Street, Danville, IL

Amount

$2,410,000 View More

Date

2021-12-30

Party A

Helen Chee
14 86th Street, Brooklyn, NY

Other Parties: Raymond Jeong

Event

Buys From

Party B

James Edward Law, Joseph James Avena

Unit/Mortgage

253 84th Street, Brooklyn, NY

Mortgage: $1,275,000

Citibank Na , 1000 Technology Drive, Ofallon, MT
Mers , 1901 E Voorhees Street, Danville, IL

Amount

$2,410,000 View More

Date

2021-06-01

Party A

Lihmin Chang
35-61 84th Street, Unit 501, Jackson Heights, NY

Other Parties: Chiawei Lu

Event

Buys From

Party B

Shirley B Hu

Unit/Mortgage

35-61 84th Street, Queens, NY
Unit 501

Mortgage: $520,000

Citizens Bank , One Citizens Plaza, Providence, RI
Citizens Bank , One Citizens Plaza, Providence, RI
Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$650,000 View More

Date

2021-06-01

Party A

Chiawei Lu
35-61 84th Street, Unit 501, Jackson Heights, NY

Other Parties: Lihmin Chang

Event

Buys From

Party B

Shirley B Hu

Unit/Mortgage

35-61 84th Street, Queens, NY
Unit 501

Mortgage: $520,000

Citizens Bank , One Citizens Plaza, Providence, RI
Citizens Bank , One Citizens Plaza, Providence, RI
Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$650,000 View More

Date

1986-12-29

Party A

Wendy Hakim
40 Campfire Rd, Chappaqua, NY

Other Parties: Kamran Cust Hakim, Pamela Hakim, Scott Hakim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Kamran Cust Hakim
40 Campfire Rd, Chappaqua, NY

Other Parties: Pamela Hakim, Scott Hakim, Wendy Hakim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Pamela Hakim
40 Campfire Rd, Chappaqua, NY

Other Parties: Kamran Cust Hakim, Scott Hakim, Wendy Hakim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Scott Hakim
40 Campfire Rd, Chappaqua, NY

Other Parties: Kamran Cust Hakim, Pamela Hakim, Wendy Hakim

Event

Xfer From

Party B

Unit/Mortgage

Liza Berman, Nathan Berman

Amount

N/A

Date

2007-10-02

Party A

509 East 84th Street Associates LLC
C/o Metro Loft Management Llc 67 Wall Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Celia Rao Visconti, Cristina Visconti, The Bypass Trust Of Gloria M Visconti, The Estate Of Frank A Visconti, The Marital Trust Of Gloria M Visconti, Visconti Jr Frank A

Amount

N/A

Date

2007-04-27

Party A

Nathan Berman
521 East 87th Street, New York, NY

Other Parties: Liza Berman

Event

Buys From

Party B

Unit/Mortgage

Celia Rao Visconti, Cristina Visconti, The Bypass Trust Of Gloria M Visconti, The Estate Of Frank A Visconti, The Marital Trust Of Gloria M Visconti, Visconti Jr Frank A

Mortgage: $2,500,000

Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY

Mortgage: $2,500,000

Citimortgage Inc , 1 Court Square, Long Island City, NY

Amount

$3,300,000 View More

Date

2007-04-27

Party A

Liza Berman
521 East 87th Street, New York, NY

Other Parties: Nathan Berman

Event

Buys From

Party B

Unit/Mortgage

Frank A Executor Visconti, Frank A Jr Executor Visconti, Gloria M Estate Of Visconti

Mortgage: $2,500,000

Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY

Mortgage: $2,500,000

Citimortgage Inc , 1 Court Square, Long Island City, NY

Amount

$3,300,000 View More

Date

2005-07-15

Party A

Frank A Jr Trustee Visconti
19 Stanwood Road, Mt Kisco, NY

Other Parties: Celia Trustee Visconti, Frank A Trustee Visconti, Gloria M Bypass Trust Visconti

Event

Xfer From

Party B

Unit/Mortgage

Frank A Executor Visconti, Frank Ajr Executor Visconti, Gloria M Estate Of Visconti

Amount

N/A

Date

2005-07-15

Party A

Gloria M Marital Trust Visconti
509 East 84th Street, New York, NY

Other Parties: Celia Trustee Visconti, Frank A Jr Trustee Visconti, Frank A Trustee Visconti

Event

Xfer From

Party B

Unit/Mortgage

Frank A Executor Visconti, Frank A Jr Executor Visconti, Gloria M Estate Of Visconti

Amount

N/A

Date

2005-07-15

Party A

Gloria M Bypass Trust Visconti
509 East 84th Street, New York, NY

Other Parties: Celia Trustee Visconti, Frank A Jr Trustee Visconti, Frank A Trustee Visconti

Event

Xfer From

Party B

Unit/Mortgage

Frank A Executor Visconti, Frank Ajr Executor Visconti, Gloria M Estate Of Visconti

Amount

N/A

Date

2005-07-15

Party A

Frank A Trustee Visconti
509 East 84th Street, New York, NY

Other Parties: Celia Trustee Visconti, Frank A Jr Trustee Visconti, Gloria M Marital Trust Visconti

Event

Xfer From

Party B

Unit/Mortgage

Frank A Executor Visconti, Frank A Jr Executor Visconti, Gloria M Estate Of Visconti

Amount

N/A

Date

2005-07-15

Party A

Frank A Trustee Visconti
509 East 84th Street, New York, NY

Other Parties: Celia Trustee Visconti, Frank A Jr Trustee Visconti, Gloria M Bypass Trust Visconti

Event

Xfer From

Party B

Unit/Mortgage

Frank A Executor Visconti, Frank A Jr Executor Visconti, Gloria M Estate Of Visconti

Amount

N/A

Date

2005-07-15

Party A

Celia Trustee Visconti
10 Hilltop Road, Port Washington, NY

Other Parties: Frank A Jr Trustee Visconti, Frank A Trustee Visconti, Gloria M Bypass Trust Visconti

Event

Xfer From

Party B

Unit/Mortgage

Frank A Executor Visconti, Frank Ajr Executor Visconti, Gloria M Estate Of Visconti

Amount

N/A

Date

2005-07-15

Party A

Frank A Jr Trustee Visconti
19 Stanwood Road, Mt Kisco, NY

Other Parties: Celia Trustee Visconti, Frank A Trustee Visconti, Gloria M Marital Trust Visconti

Event

Xfer From

Party B

Unit/Mortgage

Frank A Executor Visconti, Frank Ajr Executor Visconti, Gloria M Estate Of Visconti

Amount

N/A

Date

2005-07-15

Party A

Celia Trustee Visconti
10 Hilltop Road, Port Washington, NY

Other Parties: Frank A Jr Trustee Visconti, Frank A Trustee Visconti, Gloria M Marital Trust Visconti

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-08-25

Party A

Frank A Visconti
509 East 84th Street, New York, NY

Other Parties: Gloria M Visconti

Event

Xfer From

Party B

Gloria M Visconti

Unit/Mortgage

Amount

N/A

Date

2003-08-25

Party A

Gloria M Visconti
509 East 84th Street, New York, NY

Other Parties: Frank A Visconti

Event

Xfer From

Party B

Frank A Visconti

Unit/Mortgage

Amount

N/A

Date

1984-02-15

Party A

Frank A Visconti

Other Parties: Gloria M Visconti

Event

Xfer From

Party B

Gloria Visconti

Unit/Mortgage

Amount

N/A

Date

1984-02-15

Party A

Gloria M Visconti

Other Parties: Frank A Visconti

Event

Xfer From

Party B

Gloria Visconti

Unit/Mortgage

Iliana Maria Sharp, Jeremy Sharp

Amount

N/A

Date

2020-08-31

Party A

Keith Burkman

Event

Buys From

Party B

Unit/Mortgage

504 84th Street Ocean, Marathon, FL

Mortgage: $100,000

Neil Schoenfeld Etux

Amount

$116,000 View More

Date

2017-05-15

Party A

Makoto Susa
C/o Eca Real Estate Advisors 611 Broadway, Suite 716, New York, NY

Event

Buys From

Party B

506 East 84 Realty LLC

Unit/Mortgage

506 East 84th Street, Manhattan, NY

Amount

$11,200,000 View More

Date

1986-10-15

Party A

Syre Realty Corp
1450 Broadway, Ny, NY

Event

Xfer From

Party B

Elizabeth Freshwater, John J Bodnar, Joseph J Bodnar, Julius J Bodnar

Unit/Mortgage

506 East 84th Street, Manhattan, NY

Amount

N/A

Date

1989-06-16

Party A

Seminole Realty Co
505 Chestnut St, Ny, NY

Event

Xfer From

Party B

255 W 84th St Ownerscrp

Unit/Mortgage

255 West 84th Street, Manhattan, NY

Amount

N/A

Date

2007-05-25

Party A

Amy Zelnick
255 West 84th Street 8b, New York, NY

Other Parties: Brad Zelnick

Event

Buys From

Party B

Jennifer Highman

Unit/Mortgage

255 West 84th Street, Manhattan, NY
Unit 8B

No Mortgage Data For Co-op Purchase

Amount

$1,645,000 View More

Date

2007-05-25

Party A

Brad Zelnick
255 West 84th Street 8b, New York, NY

Other Parties: Amy Zelnick

Event

Buys From

Party B

Jennifer Highman

Unit/Mortgage

255 West 84th Street, Manhattan, NY
Unit 8B

No Mortgage Data For Co-op Purchase

Amount

$1,645,000 View More

Date

2020-09-29

Party A

Candace Martin
255 West 84th Street, Apt 4a, New York, NY

Event

Buys From

Party B

Neal Mittman

Unit/Mortgage

255 West 84th Street, Manhattan, NY
Unit 4A

No Mortgage Data For Co-op Purchase

Amount

$600,000 View More

Date

2022-01-25

Party A

Devjani Dev
255 W 84th St Apt 2a, New York, NY

Other Parties: Harin Ananda De Silva

Event

Buys From

Party B

John Fleisher, Samantha G Lasry

Unit/Mortgage

255 West 84th Street, Manhattan, NY
Unit 2A

No Mortgage Data For Co-op Purchase

Amount

$7,525,000 View More

Date

2022-01-25

Party A

Harin Ananda De Silva
255 W 84th St Apt 2a, New York, NY

Other Parties: Devjani Dev

Event

Buys From

Party B

John Fleisher, Samantha G Lasry

Unit/Mortgage

255 West 84th Street, Manhattan, NY
Unit 2A

No Mortgage Data For Co-op Purchase

Amount

$7,525,000 View More

Date

2017-01-26

Party A

Meryl Poster
255 West 84th Street, Apt 4e, New York, NY

Event

Buys From

Party B

Robert Matthew Vanbesien

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$2,860,000 View More

Date

2015-07-10

Party A

Zeina Ghaly
320 East 42nd Street, New York, NY

Event

Buys From

Party B

Jennifer Blum

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$586,000 View More

Date

2008-05-16

Party A

Robert O Wallden Iii
255 W 84th Street Apartment 10f, New York, NY

Other Parties: Anita T Wallden, Robert O Wallden Jr

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$643,833 View More

Date

2008-05-16

Party A

Robert O Wallden Jr
417 W 50th Street, New York, NY

Other Parties: Anita T Wallden, Robert O Wallden Iii

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$643,833 View More

Date

2008-05-16

Party A

Anita T Wallden
417 W 50th Street, New York, NY

Other Parties: Robert O Wallden Iii, Robert O Wallden Jr

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$643,833 View More

Date

2008-01-09

Party A

Jennifer Blum
255 West 84th Street, Apt 3f, New York, NY

Event

Buys From

Party B

Kevin Riordan

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$500,000 View More

Date

2006-05-10

Party A

Ardra Baksi
255 W 84th Street Apartment Grd, New York, NY

Event

Buys From

Party B

255 West 84th Units LLC

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$497,824 View More

Date

2005-06-28

Party A

Joseph S Lelyveld
118 Riverside Dr - Apt 11b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Adam J Brooks, Shari L Brooks

No Mortgage Data For Co-op Purchase

Amount

$3,479,700 View More

Date

2005-04-27

Party A

Cynthia A Swain
255 West 84th Street 7b, New York, NY

Other Parties: Carrie F Smith

Event

Buys From

Party B

Unit/Mortgage

Adam J Brooks, Shari L Brooks

No Mortgage Data For Co-op Purchase

Amount

$1,825,000 View More

Date

2005-04-27

Party A

Carrie F Smith
255 West 84th Street Apt 7b, New York, NY

Other Parties: Cynthia A Swain

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,825,000 View More

Date

2005-04-01

Party A

Sonia E Lasry
255 W 84th Street - Apt 2a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,935,560 View More

Date

2005-01-25

Party A

Tanessa C Harte
255 West 84th Street, Unit 1grf, New York, NY

Other Parties: Steven Harte

Event

Buys From

Party B

Erika Gutherz

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$415,000 View More

Date

2005-01-25

Party A

Steven Harte
255 West 84th Street, Unit 1grf, New York, NY

Other Parties: Tanessa C Harte

Event

Buys From

Party B

Erika Gutherz

Unit/Mortgage