New York Property Records Search: &nbsp;Juana H Martinez

Mortgage: $361,250

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2004-12-03

Party A

Margarita Moronta
40-45 Warren Street, Elmhurst, NY

Event

Xfer From

Party B

Leonardo J Rodriguez

Unit/Mortgage

Mortgage: $347,000

Na Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2004-04-15

Party A

Margarita Moronta
40-45 Warren Street, Elmhurst, NY

Other Parties: Leonardo J Rodriguez

Event

Xfer From

Party B

Leonardo J Rodriguez

Unit/Mortgage

Mortgage: $37,416

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $291,000

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

N/A

Date

2004-04-15

Party A

Leonardo J Rodriguez
40-45 Warren Street, Elmhurst, NY

Other Parties: Margarita Moronta

Event

Xfer From

Party B

Unit/Mortgage

Alberto Rodriguez, Marcia Aviles

Mortgage: $37,416

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $291,000

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

N/A

Date

1986-10-06

Party A

Juana M Martinez
40-06 97 St, Corona, NY

Other Parties: Rafael E Martinez

Event

Xfer From

Party B

Unit/Mortgage

Alberto Rodriguez, Marcia Aviles

Amount

N/A

Date

1986-10-06

Party A

Rafael E Martinez
40-06 97 St, Corona, NY

Other Parties: Juana M Martinez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-11-20

Party A

Marcia Aviles
92-16 34th Ave, Jackson Heights, NY

Other Parties: Alberto Rodriguez

Event

Xfer From

Party B

Marcia Aviles

Unit/Mortgage

Amount

N/A

Date

1985-11-20

Party A

Alberto Rodriguez
92-16 34th Ave, Jackson Heights, NY

Other Parties: Marcia Aviles

Event

Xfer From

Party B

Marcia Aviles

Unit/Mortgage

Amount

N/A

Date

1984-09-25

Party A

Marcia Aviles

Event

Xfer From

Party B

Spyridoula Gerakaris

Unit/Mortgage

Amount

N/A

Date

1983-10-01

Party A

Bertha Lwt Baum

Other Parties: Murry Exec Baum

Event

Xfer From

Party B

Harmacol Realty Corp

Unit/Mortgage

Amount

N/A

Date

1983-10-01

Party A

Bertha Lwt Baum

Other Parties: Colleen Tr Helfer, Murry Tr Baum

Event

Xfer From

Party B

Murry Exec Baum

Unit/Mortgage

Amount

N/A

Date

1983-10-01

Party A

Murry Exec Baum

Other Parties: Bertha Lwt Baum

Event

Xfer From

Party B

Harmacol Realty Corp

Unit/Mortgage

Bertha Lwt Baum, Murry Exec Baum

Amount

N/A

Date

1983-10-01

Party A

Murry Tr Baum

Other Parties: Bertha Lwt Baum, Colleen Tr Helfer

Event

Xfer From

Party B

Unit/Mortgage

Bertha Lwt Baum, Murry Exec Baum

Amount

N/A

Date

1983-10-01

Party A

Colleen Tr Helfer

Other Parties: Bertha Lwt Baum, Murry Tr Baum

Event

Xfer From

Party B

Unit/Mortgage

Alison Isaacs, Andrew Isaacs

Amount

N/A

Date

2018-01-16

Party A

45 Warren Street Unit 5 Group LLC
45 Warren Street Unit 5, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

45 Warren Street, Manhattan, NY
Unit 5

Amount

N/A

Date

2012-08-15

Party A

Alison Isaacs
92 Laight Street, Apt 5cd, New York, NY

Other Parties: Andrew Isaacs

Event

Buys From

Party B

Susan Lyons, Thomas Krens

Unit/Mortgage

45 Warren Street, Manhattan, NY
Unit 5

Mortgage: $3,000,000

Deutsche Bank Trust Company Americas , 60 Wall Street, 32nd Floor, New York, NY

Amount

$6,325,000 View More

Date

2012-08-15

Party A

Andrew Isaacs
92 Laight Street, Apt 5cd, New York, NY

Other Parties: Alison Isaacs

Event

Buys From

Party B

Susan Lyons, Thomas Krens

Unit/Mortgage

45 Warren Street, Manhattan, NY
Unit 5

Mortgage: $3,000,000

Deutsche Bank Trust Company Americas , 60 Wall Street, 32nd Floor, New York, NY

Amount

$6,325,000 View More

Date

2020-01-27

Party A

Chuan Qi Lin
40-35 Warren Street, Elmhurst, NY

Other Parties: Jiaxin Lin

Event

Xfer From

Party B

Unit/Mortgage

40-35 Warren Street, Queens, NY

Mortgage: $228,191

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Mortgage: $600,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2020-01-27

Party A

Jiaxin Lin
40-35 Warren Street, Elmhurst, NY

Other Parties: Chuan Qi Lin

Event

Xfer From

Party B

Chuan Qi Lin

Unit/Mortgage

40-35 Warren Street, Queens, NY

Mortgage: $228,191

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Mortgage: $600,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

1991-03-21

Party A

Eugenia Ramos
90 Ross St, Bklyn, NY

Event

Xfer From

Party B

Joseph Gexof Wundrok

Unit/Mortgage

40-12 Warren Street, Queens, NY

Amount

N/A

Date

2007-06-19

Party A

Carlos Dasilva
40-63 Warren Street, Elmhurst, NY

Event

Buys From

Party B

Gloria Rios As Executrix Of The Estate Of

Unit/Mortgage

Amount

$150,980 View More

Date

1991-08-16

Party A

Maria Dasilva
108-2 1 41 Ave, Corona, NY

Other Parties: Carlos Dasilva, Mario A Rios

Event

Xfer From

Party B

Old Field Realty Inc

Unit/Mortgage

Amount

N/A

Date

1991-08-16

Party A

Mario A Rios
41-46 94 St, Elmhurst, NY

Other Parties: Carlos Dasilva, Maria Dasilva

Event

Xfer From

Party B

Old Field Realty Inc

Unit/Mortgage

Amount

N/A

Date

1991-08-16

Party A

Carlos Dasilva
108-2 1 41 Ave, Corona, NY

Other Parties: Maria Dasilva, Mario A Rios

Event

Xfer From

Party B

Old Field Realty Inc

Unit/Mortgage

Alberto Defetal Paez, Peter Ref Menoudakos

Amount

N/A

Date

1991-03-07

Party A

Oldfield Realty Inc
201 Old Country Rd, Melville, NY

Event

Xfer From

Party B

Unit/Mortgage

Maria Aristizabal, Oscar Aristizabal

Amount

N/A

Date

1988-06-29

Party A

Alberto Paez
96-03 37 Avenue, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Elida Acosta, Radames Acosta

Amount

N/A

Date

1984-08-15

Party A

Janina Michalski

Other Parties: Zdzislaw Michalski

Event

Xfer From

Party B

Unit/Mortgage

Elida Acosta, Radames Acosta

Amount

N/A

Date

1984-08-15

Party A

Zdzislaw Michalski

Other Parties: Janina Michalski

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-08-27

Party A

Alba Santana
32-49 87 St, Jackson Heights, NY

Other Parties: Duany Santana

Event

Xfer From

Party B

Julio E Gracia

Unit/Mortgage

40-39 Warren Street, Queens, NY

Amount

N/A

Date

1991-08-27

Party A

Duany Santana
32-49 87 St, Jackson Heights, NY

Other Parties: Alba Santana

Event

Xfer From

Party B

Julio E Gracia

Unit/Mortgage

40-39 Warren Street, Queens, NY

Amount

N/A

Date

1987-03-31

Party A

Julio E Gracia
48-08 108 St, Corona, NY

Event

Xfer From

Party B

Valeria Cerda

Unit/Mortgage

40-39 Warren Street, Queens, NY

Amount

N/A

Date

1988-11-14

Party A

Wbac Ltd
95-13 Roosevelt Ave, Jackson Heights, NY

Event

Xfer From

Party B

Rita T Miller

Unit/Mortgage

40-25 Warren Street, Queens, NY

Amount

N/A

Date

2017-07-03

Party A

Fang Dong
92-12 55 Avenue, Elmhurst, NY

Other Parties: Jingyong Jiang

Event

Buys From

Party B

Hong Bao He, Yu Yan Xue

Unit/Mortgage

Mortgage: $594,000

Metro City Bank , 5441 Buford Highway Ste 109, Doraville, GA

Amount

$990,000 View More

Date

2017-07-03

Party A

Jingyong Jiang
92-12 55 Avenue, Elmhurst, NY

Other Parties: Fang Dong

Event

Buys From

Party B

Hong Bao He, Yu Yan Xue

Unit/Mortgage

Mortgage: $594,000

Metro City Bank , 5441 Buford Highway Ste 109, Doraville, GA

Amount

$990,000 View More

Date

1987-09-25

Party A

Enrique Fornelli
37-28 75th Street, Jackson Hts, NY

Other Parties: Isaac Rosnof, Jose Martinez

Event

Xfer From

Party B

Felix Armas

Unit/Mortgage

Amount

N/A

Date

1987-09-25

Party A

Jose Martinez
31-34 84th Street, Jackson Hts, NY

Other Parties: Enrique Fornelli, Isaac Rosnof

Event

Xfer From

Party B

Felix Armas

Unit/Mortgage

Amount

N/A

Date

1987-09-25

Party A

Isaac Rosnof
37-10 76th Street, Jackson Hts, NY

Other Parties: Enrique Fornelli, Jose Martinez

Event

Xfer From

Party B

Felix Armas

Unit/Mortgage

Amount

N/A

Date

1986-11-20

Party A

Felix Armas
76 26 Kneeland Ave, Elmhurst, NY

Event

Xfer From

Party B

Carmela Gianino

Unit/Mortgage

Amount

N/A

Date

1990-06-04

Party A

Joseph T Macari
95-40 Roosevelt Ave, Jackson Heights, NY

Other Parties: Kit Realty Inc

Event

Xfer From

Party B

Kit Realty Inc

Unit/Mortgage

Amount

N/A

Date

1990-06-04

Party A

Kit Realty Inc
95-40 Roosevelt Ave, Jackson Heights, NY

Other Parties: Joseph T Macari

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-08-10

Party A

Kit Realty Inc
95-40 Roosevelt Ave, Jackson Heights, NY

Event

Xfer From

Party B

Joseph T Macari

Unit/Mortgage

Anthonydshro Vellucci, Jeandshr Tamburelli, Louisadshro Vellucci, Marydshr Tracy

Amount

N/A

Date

1987-11-10

Party A

Joseph T Macari
95-40 Roosevelt Ave, Jackson Hgts, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-08-10

Party A

Kit Realty Inc
95-40 Roosevelt Ave, Jackson Heights, NY

Event

Xfer From

Party B

Joseph T Macari

Unit/Mortgage

40-11 Warren Street, Queens, NY

Amount

N/A

Date

1984-12-28

Party A

Joseph T Macari

Event

Xfer From

Party B

Joaquin Rodriguez

Unit/Mortgage

40-11 Warren Street, Queens, NY

Amount

N/A

Date

1984-12-28

Party A

Joaquin Rodriguez

Event

Xfer From

Party B

Angelo Benneci

Unit/Mortgage

40-11 Warren Street, Queens, NY

Amount

N/A

Date

2005-10-17

Party A

Joselito Lliguicota
41-15 Benham Street, Elmhurst, NY

Event

Buys From

Party B

De Sol A Sol Realty Corp

Unit/Mortgage

Mortgage: $76,000

First National Bank Of Arizona , 1760 Old Meadow Road, 3rd Floor, Mclean, VA

Mortgage: $608,000

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

Amount

$760,000 View More

Date

2005-06-06

Party A

De Sol A Sol Realty Corp
322 West 57th Street, New York, NY

Event

Xfer From

Party B

Hector Marroche

Unit/Mortgage

James F Mullahy, John C Mullahyexecutor, Mary M Mcmahondeceased

Mortgage: $50,000

George Andreadis , 46-02 Broadway, Astoria, NY

Amount

N/A

Date

2005-05-26

Party A

Hector Marroche
322 West 57th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $472,500

Mers , Po Box 2026, Flint, MI

Mortgage: $52,500

Mers , Po Box 2026, Flint, MI

Amount

$525,000 View More

Date

1982-06-24

Party A

Mary M Mc Mahon

Other Parties: James F Mullahy

Event

Xfer From

Party B

Helen Mullahy

Unit/Mortgage

Helen Mullahy, Mary M Mc Mahon

Amount

N/A

Date

1982-06-24

Party A

James F Mullahy

Other Parties: Mary M Mc Mahon

Event

Xfer From

Party B

Unit/Mortgage

Albino A Gomes, Lucas Gomes

Amount

N/A

Date

1985-07-15

Party A

Joachim Gomes
40-42 Warren St, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Haniph Mohammed, Jameel Mohammed, Zafeena Mohammed

Amount

N/A

Date

1985-02-19

Party A

Albino A Gomes
31-62 30 St, Astoria, NY

Other Parties: Joachim Gomes, Lucas Gomes

Event

Xfer From

Party B

Unit/Mortgage

Haniph Mohammed, Jameel Mohammed, Zafeena Mohammed

Amount

N/A

Date

1985-02-19

Party A

Joachim Gomes
31-62 30 St, Astoria, NY

Other Parties: Albino A Gomes, Lucas Gomes

Event

Xfer From

Party B

Unit/Mortgage

Haniph Mohammed, Jameel Mohammed, Zafeena Mohammed

Amount

N/A

Date

1985-02-19

Party A

Lucas Gomes
31-62 30 St, Astoria, NY

Other Parties: Albino A Gomes, Joachim Gomes

Event

Xfer From

Party B

Unit/Mortgage

Antonieta Urgiles, Celeste Salvador, Julio Salvado, Luis Urgiles

Amount

N/A

Date

1983-06-10

Party A

Haniph Mohammed

Other Parties: Jameel Mohammed, Za-Feena Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Antonieta Urgiles, Celeste Salvador, Julio Salvado, Luis Urgiles

Amount

N/A

Date

1983-06-10

Party A

Jameel Mohammed

Other Parties: Haniph Mohammed, Za-Feena Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Antonieta Urgiles, Celeste Salvador, Julio Salvado, Luis Urgiles

Amount

N/A

Date

1983-06-10

Party A

Za-Feena Mohammed

Other Parties: Haniph Mohammed, Jameel Mohammed

Event

Xfer From

Party B

Unit/Mortgage

Bishnu Pada Saha, Kanika Saha

Amount

N/A

Date

1986-02-20

Party A

Helen C Wong
128 W 72 St, Nyc, NY

Event

Xfer From

Party B

Unit/Mortgage

40-31 Warren Street, Queens, NY

Amount

N/A

Date

1984-02-06

Party A

Bishnu Pada Saha

Other Parties: Kanika Saha

Event

Xfer From

Party B

James Psaltakis

Unit/Mortgage

40-31 Warren Street, Queens, NY

Amount

N/A

Date

1984-02-06

Party A

Kanika Saha

Other Parties: Bishnu Pada Saha

Event

Xfer From

Party B

James Psaltakis

Unit/Mortgage

40-31 Warren Street, Queens, NY

Amount

N/A

Date

2005-10-26

Party A

Fernando Rodriguez
103 Maytime Drive, Jericho, NY

Other Parties: Jose Rodriguez

Event

Xfer From

Party B

Jose Rodriguez

Unit/Mortgage

Amount

N/A

Date

2005-10-26

Party A

Jose Rodriguez
103 Maytime Drive, Jericho, NY

Other Parties: Fernando Rodriguez

Event

Xfer From

Party B

Fernando Rodriguez

Unit/Mortgage

Christina Gomes, Joachim Gomes

Amount

N/A

Date

2004-12-09

Party A

Fernando Rodriguez
103 Maytime Drive, Jericho, NY

Other Parties: Jose Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Christina Gomes, Joachim Gomes

Mortgage: $528,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Mortgage: $66,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$699,000 View More

Date

2004-12-09

Party A

Jose Rodriguez
103 Maytime Drive, Jericho, NY

Other Parties: Fernando Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Reina Fernandez, Victorino Fernandez

Mortgage: $528,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Mortgage: $66,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$699,000 View More

Date

1987-06-23

Party A

Hiron Gomes
94-33 Alstyne Ave, Elmhurst, NY

Other Parties: Joachim Gomes

Event

Xfer From

Party B

Unit/Mortgage

Reina Fernandez, Victorino Fernandez

Amount

N/A

Date

1987-06-23

Party A

Joachim Gomes
94-33 Alstyne Ave, Elmhurst, NY

Other Parties: Hiron Gomes

Event

Xfer From

Party B

Unit/Mortgage

Benjamin T Landi, Maria M Palaguachi

Amount

N/A

Date

2021-03-15

Party A

Maria M Palaguachi
40-54 Warren Street, Elmhurst, NY

Other Parties: Walter A Landi

Event

Xfer From

Party B

Benjamin T Landi

Unit/Mortgage

40-54 Warren Street, Queens, NY

Amount

N/A

Date

2021-03-15

Party A

Walter A Landi
40-54 Warren Street, Elmhurst, NY

Other Parties: Maria M Palaguachi

Event

Xfer From

Party B

Unit/Mortgage

40-54 Warren Street, Queens, NY

Amount

N/A

Date

1992-10-06

Party A

Zully Caridad Figueroa
40-54 Warren St, Elmhurst, NY

Event

Xfer From

Party B

Antonioexof Figueroa

Unit/Mortgage

40-54 Warren Street, Queens, NY

Amount

N/A

Date

2005-10-26

Party A

Fernando Rodriguez
103 Maytime Drive, Jericho, NY

Other Parties: Jose Rodriguez

Event

Xfer From

Party B

Jose Rodriguez

Unit/Mortgage

Amount

N/A

Date

2005-10-26

Party A

Jose Rodriguez
103 Maytime Drive, Jericho, NY

Other Parties: Fernando Rodriguez

Event

Xfer From

Party B

Fernando Rodriguez

Unit/Mortgage

Enrique Curiel, Luz A Curiel

Amount

N/A

Date

2005-02-23

Party A

Fernando Rodriguez
103 Maytime Drive, Jericho, NY

Other Parties: Jose Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Enrique Curiel, Luz A Curiel

Mortgage: $520,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Mortgage: $62,500

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2005-02-23

Party A

Jose Rodriguez
103 Maytime Drive, Jericho, NY

Other Parties: Fernando Rodriguez

Event

Buys From

Party B

Unit/Mortgage