New York Property Records Search: &nbsp;Lee Leo Dfts Etal

Mortgage: $783,068

Mers As Nominee , 11819 Miami Street, Suite 100, Omaha, NY
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$800,000 View More

Date

2023-04-17

Party A

Renee Smith
9 Cox Place, Brooklyn, NY

Other Parties: Phyllis Lewis

Event

Buys From

Party B

202 West LLC

Unit/Mortgage

Mortgage: $783,068

Mers As Nominee , 11819 Miami Street, Suite 100, Omaha, NY
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$800,000 View More

Date

2022-07-29

Party A

202 West LLC
112-42 212th Street, Queens Village, NY

Event

Buys From

Party B

Abigail Brown

Unit/Mortgage

Amount

$510,000 View More

Date

2014-04-13

Party A

Julian E Brown
112-42 212th Street, Queens Village, NY

Other Parties: Abigail Brown

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-04-13

Party A

Abigail Brown
112-42 212th Street, Queens Village, NY

Other Parties: Julian E Brown

Event

Xfer From

Party B

Julian E Brown

Unit/Mortgage

Deceased Abraham Harris, Estate Of Marion F Harris, Flora Marion Harris, Jubilee Executor Gwendolyn Ann, Marion Harris

Amount

N/A

Date

2018-09-12

Party A

Thanmatie Jewanarine
198-12 Jamiaca Avenue, Hollis, NY

Other Parties: Shamkumar Jewanarine

Event

Buys From

Party B

Unit/Mortgage

112-15 212th Street, Queens, NY

Mortgage: $332,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$415,000 View More

Date

2018-09-12

Party A

Shamkumar Jewanarine
198-12 Jamaica Avenue, Hollis, NY

Other Parties: Thanmatie Jewanarine

Event

Buys From

Party B

Deceased Abraham Harris, Estate Of Marion F Harris, Flora Marion Harris, Jubilee Executor Gwendolyn Ann, Marion Harris

Unit/Mortgage

112-15 212th Street, Queens, NY

Mortgage: $332,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$415,000 View More

Date

2021-12-28

Party A

Ziyi Geng
141-10 Holly Ave, Flushing, NY

Other Parties: Hengchang Bao

Event

Buys From

Party B

Kenneth Gordon, Scott Gordon

Unit/Mortgage

Kenneth Gordon, Scott Gordon

Mortgage: $561,000

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

$935,000 View More

Date

2021-12-28

Party A

Hengchang Bao
141-10 Holly Ave, Flushing, NY

Other Parties: Ziyi Geng

Event

Buys From

Party B

Unit/Mortgage

Estate Of Debra G Gordon Aka Debra Gaye Gordon, Scott Gordon Executor

Mortgage: $561,000

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

$935,000 View More

Date

2019-10-10

Party A

Scott Gordon
75 Butler Parkway, Summit, NJ

Other Parties: Kenneth Gordon

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Debra G Gordon Aka Debra Gaye Gordon, Scott Gordon Executor

Amount

N/A

Date

2019-10-10

Party A

Kenneth Gordon
107-40 Queens Blvd, Apt 19b, Forest Hills, NY

Other Parties: Scott Gordon

Event

Xfer From

Party B

Unit/Mortgage

Debra G Gordon, Norman Gordon

Amount

N/A

Date

2015-12-03

Party A

Debra G Gordon
32-18 212th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Adrienne Noyes, Michael Noyes

Amount

N/A

Date

2020-12-21

Party A

Xue Fang Qu
114 Cold Spring Road, Syosset, NY

Event

Buys From

Party B

Unit/Mortgage

32-30 212th Street, Queens, NY

Amount

$815,000 View More

Date

2012-12-27

Party A

Adrienne Noyes
32-30 212th Street, Bayside, NY

Other Parties: Michael Noyes

Event

Buys From

Party B

Estate Of Michael A Scheckenback, Michael A Jr Scheckenback, Michael A Scheckenback Jr Executor

Unit/Mortgage

32-30 212th Street, Queens, NY

Amount

$635,000 View More

Date

2012-12-27

Party A

Michael Noyes
32-30 212th Street, Bayside, NY

Other Parties: Adrienne Noyes

Event

Buys From

Party B

Estate Of Michael A Scheckenback, Michael A Jr Scheckenback, Michael A Scheckenback Jr Executor

Unit/Mortgage

32-30 212th Street, Queens, NY

Amount

$635,000 View More

Date

2022-11-10

Party A

Catherine Lee
60 Burrs Lane, Dix Hills, NY

Event

Buys From

Party B

Barbara Bowser

Unit/Mortgage

32-15 212th Street, Queens, NY

Amount

$755,000 View More

Date

2022-01-28

Party A

Barbara Bowser
32-15 212th Street, Bayside, NY

Event

Xfer From

Party B

Deceased Edith R Cassidy, Deceased George F Cassidy

Unit/Mortgage

32-15 212th Street, Queens, NY

Amount

N/A

Date

2015-11-18

Party A

Thomas Basile
221-27 73rd Avenue, #2, Oakland Gardens, NY

Other Parties: Andrea Basile

Event

Buys From

Party B

Elizabeth Juinio, Nilo Juinio

Unit/Mortgage

32-14 212th Street, Queens, NY

Mortgage: $663,000

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

Amount

$780,000 View More

Date

2015-11-18

Party A

Andrea Basile
221-27 73rd Avenue, #2, Oakland Gardens, NY

Other Parties: Thomas Basile

Event

Buys From

Party B

Elizabeth Juinio, Nilo Juinio

Unit/Mortgage

32-14 212th Street, Queens, NY

Mortgage: $663,000

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

Amount

$780,000 View More

Date

2006-03-03

Party A

Fabian Omar Facey
486 Ross Lane, Whempstead, NY

Event

Buys From

Party B

Arlette Salim

Unit/Mortgage

112-34 212th Street, Queens, NY

Mortgage: $322,240

New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, TX

Mortgage: $80,560

New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, TX

Amount

$402,800 View More

Date

2002-12-12

Party A

Arlette Salim
2721 Farragut Road, Brooklyn, NY

Event

Buys From

Party B

Sabrina M Fleming

Unit/Mortgage

112-34 212th Street, Queens, NY

Mortgage: $242,250

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

Amount

$255,000 View More

Date

2018-09-05

Party A

Flatbush Homes LLC
900 Stewart Avenue, Garden City, NY

Event

Buys From

Party B

Roxie May Thomas

Unit/Mortgage

112-28 212th Street, Queens, NY

Mortgage: $340,000

Abraham Gulko , 32 Merrall Drive, Lawrence, NY
Jeffrey Karp , 32 Merrall Drive, Lawrence, NY
Selwyn Karp , 32 Merrall Drive, Lawrence, NY

Amount

$365,000 View More

Date

2015-12-22

Party A

Stephen Holliday
160-17 128th Avenue Apt 1f, Jamaica, NY

Event

Buys From

Party B

Emanuel J Jr Devard, Linda S Devard

Unit/Mortgage

112-19 212th Street, Queens, NY

Mortgage: $407,483

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

Amount

$415,000 View More

Date

2007-01-22

Party A

Clinton Garriques
155-67 115th Road, Jamaica, NY

Event

Buys From

Party B

Kaywatie D Jagnanan, Shamidra Jagnanan, Shamindra Jagnanan

Unit/Mortgage

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Mortgage: $120,000

Mers , Po Box 2026, Flint, MI

Amount

$600,000 View More

Date

2007-01-19

Party A

Clinton Garriques
156-67 115th Street, Jamaica, NY

Other Parties: Trevor Forde

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-19

Party A

Trevor Forde
232-09 Merrick Boulevard, Laurelton, NY

Other Parties: Clinton Garriques

Event

Xfer From

Party B

Clinton Garriques

Unit/Mortgage

Josette Montfleury, Leonard Montfleury

Amount

N/A

Date

2006-06-28

Party A

Shamidra Jagnanan
104-42 103rd Street, Ozone Park, NY

Other Parties: Kaywatie D Jagnanan

Event

Buys From

Party B

Unit/Mortgage

Josette Montfleury, Leonard Montfleury

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2006-06-28

Party A

Kaywatie D Jagnanan
104-42 103rd Street, Ozone Park, NY

Other Parties: Shamidra Jagnanan

Event

Buys From

Party B

Unit/Mortgage

Carmela Graci, Fka Carmela Mcelroy

Mortgage: $350,000

Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2008-10-03

Party A

Denise Smith
14-66 212th Street Apartment #112, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

14-66 212th Street, Queens, NY
Unit 112

No Mortgage Data For Co-op Purchase

Amount

$280,000 View More

Date

2020-06-17

Party A

Luisa Della Vecchio Trustee
252-73 Leith Road, Little Neck, NY

Other Parties: , Alfonso Romano Irrevocable Trust, Antonia Romano Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-06-17

Party A

Antonia Romano Irrevocable Trust
252-73 Leith Road, Little Neck, NY

Other Parties: , Alfonso Romano Irrevocable Trust, Luisa Della Vecchio Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-06-17

Party A

Alfonso Romano Irrevocable Trust
252-73 Leith Road, Little Neck, NY

Other Parties: , Antonia Romano Irrevocable Trust, Luisa Della Vecchio Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-06-17

Party A

Other Parties: Alfonso Romano Irrevocable Trust, Antonia Romano Irrevocable Trust, Luisa Della Vecchio Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-04

Party A

Andrew E Kambanis
32-24 212th Street, Bayside, NY

Event

Buys From

Party B

70th Street Realty LLC

Unit/Mortgage

Mortgage: $424,297

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

Amount

$479,000 View More

Date

2010-12-21

Party A

Mohamad Ali Amanollahi
1 Hiddentown Rd, Glen Head, NY

Event

Buys From

Party B

Bertha Broutzas

Unit/Mortgage

Amount

$450,000 View More

Date

2010-12-21

Party A

70th Street Realty LLC
1 Hiddentown Rd, Glen Head, NY

Event

Xfer From

Party B

Mohamad Ali Amanollahi

Unit/Mortgage

Emanuel Kambanis, Georgiana Kambanis

Amount

N/A

Date

2008-03-12

Party A

Bertha Broutzas
23-62 35th St, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Christopher P Mcgowen, Colleen Mcgowen

Mortgage: $535,000

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2008-11-21

Party A

Jennifer Toy
32-11 212th Street, Bayside, NY

Other Parties: Edward Shun Mo

Event

Buys From

Party B

Unit/Mortgage

32-11 212th Street, Queens, NY

Mortgage: $350,000

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

Amount

$600,000 View More

Date

2008-11-21

Party A

Edward Shun Mo
32-11 212th Street, Bayside, NY

Other Parties: Jennifer Toy

Event

Buys From

Party B

Christopher P Mcgowen, Colleen Mcgowen

Unit/Mortgage

32-11 212th Street, Queens, NY

Mortgage: $350,000

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

Amount

$600,000 View More

Date

2016-07-07

Party A

Mirna Lekic
586 Pacific Street, Apt 1b, Brooklyn, NY

Other Parties: Andre Bregegere

Event

Buys From

Party B

Estate Of Salvatrice Rudd, Marrone Executor Maryann

Unit/Mortgage

32-19 212th Street, Queens, NY

Amount

$785,000 View More

Date

2016-07-07

Party A

Andre Bregegere
586 Pacific Street, Apt 1b, Brooklyn, NY

Other Parties: Mirna Lekic

Event

Buys From

Party B

Estate Of Salvatrice Rudd, Marrone Executor Maryann

Unit/Mortgage

32-19 212th Street, Queens, NY

Amount

$785,000 View More

Date

2016-07-13

Party A

Lin Shen
165-04 69th Avenue, Fresh Meadows, NY

Other Parties: Nian Li

Event

Buys From

Party B

Deborah Feder, Susan Alpert

Unit/Mortgage

32-21 212th Street, Queens, NY

Amount

$815,000 View More

Date

2016-07-13

Party A

Nian Li
165-04 69th Avenue, Fresh Meadows, NY

Other Parties: Lin Shen

Event

Buys From

Party B

Deborah Feder, Susan Alpert

Unit/Mortgage

32-21 212th Street, Queens, NY

Amount

$815,000 View More

Date

2015-12-16

Party A

The Lontok Family Irrevocable Trust
226 Glenview Court, Marlton, NJ

Other Parties: Capistrano Trustee Evelyn J Lontok, Klipp Trustee Emelissa C Lontok, Lontok Trustee Eric J

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-12-16

Party A

Lontok Trustee Eric J
226 Glenview Court, Marlton, NJ

Other Parties: Capistrano Trustee Evelyn J Lontok, Klipp Trustee Emelissa C Lontok, The Lontok Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-12-16

Party A

Klipp Trustee Emelissa C Lontok
34 West 75th Street Apt 1f, New York, NY

Other Parties: Capistrano Trustee Evelyn J Lontok, Lontok Trustee Eric J, The Lontok Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-12-16

Party A

Capistrano Trustee Evelyn J Lontok
210 Glenview Court, Marlton, NJ

Other Parties: Klipp Trustee Emelissa C Lontok, Lontok Trustee Eric J, The Lontok Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-09-01

Party A

Victoria S Smith
1127 E 212th St, Bronx, NY

Event

Xfer From

Party B

Carmen Aldridge

Unit/Mortgage

Amount

N/A

Date

1991-12-30

Party A

Jsamin Gonzalez
Apt 15q 3353 Fort Independence St, Bronx, NY

Other Parties: Wilfredo Gonzalez

Event

Xfer From

Party B

Rafaela Hernandez

Unit/Mortgage

Amount

N/A

Date

1991-12-30

Party A

Wilfredo Gonzalez
Apt 15q 3353 Fort Independence St, Bronx, NY

Other Parties: Jsamin Gonzalez

Event

Xfer From

Party B

Rafaela Hernandez

Unit/Mortgage

Christine Keneally, Patrick Keneally

Amount

N/A

Date

1990-12-22

Party A

Rafaela Hernandez
2131 Clinton Ave, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Dorothy Torain, Richard Torain

Amount

N/A

Date

1984-01-23

Party A

Gerald Whyte

Other Parties: Joyce Whyte

Event

Xfer From

Party B

Unit/Mortgage

1124 East 212th Street, Bronx, NY

Amount

N/A

Date

1984-01-23

Party A

Joyce Whyte

Other Parties: Gerald Whyte

Event

Xfer From

Party B

Dorothy Torain, Richard Torain

Unit/Mortgage

1124 East 212th Street, Bronx, NY

Amount

N/A

Date

2013-02-02

Party A

Yvonne J Newell
1126 East 212th Street, Bronx, NY

Event

Buys From

Party B

Earl P Newell, Keith A Newel

Unit/Mortgage

Amount

$10 View More

Date

1993-07-19

Party A

Keith A Newell
3678 White Plains Road, Bx, NY

Other Parties: Earl P Newell

Event

Xfer From

Party B

Lawrence Marks

Unit/Mortgage

Amount

N/A

Date

1993-07-19

Party A

Earl P Newell
3678 White Plains Road, Bx, NY

Other Parties: Keith A Newell

Event

Xfer From

Party B

Lawrence Marks

Unit/Mortgage

Amount

N/A

Date

1983-05-27

Party A

Lawrence Marks

Event

Xfer From

Party B

Frances Marks

Unit/Mortgage

Bernadine V Alberto, Reinaldo Alberto

Amount

N/A

Date

2008-12-22

Party A

Tracy V Alberto
16 Avon Street, Rock Hill, NY

Other Parties: Judy V Alberto

Event

Xfer From

Party B

Unit/Mortgage

1125 East 212th Street, Bronx, NY

Amount

N/A

Date

2008-12-22

Party A

Judy V Alberto
1125 East 212th Street, Bronx, NY

Other Parties: Tracy V Alberto

Event

Xfer From

Party B

Bernadine V Alberto, Reinaldo Alberto

Unit/Mortgage

1125 East 212th Street, Bronx, NY

Amount

N/A

Date

1983-06-20

Party A

Monica Mc Donald

Other Parties: Langford Mc Donald

Event

Xfer From

Party B

Langford Mc Donald, Sydney Mc Donald

Unit/Mortgage

Monica Mc Donald, Sydney Mc Donald

Amount

N/A

Date

1983-06-20

Party A

Langford Mc Donald

Other Parties: Monica Mc Donald

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-11-22

Party A

Sydney Mcdonald

Other Parties: Landford Mcdonald, Monica Mcdonald

Event

Xfer From

Party B

Margaret M Otoole

Unit/Mortgage

Amount

N/A

Date

1982-11-22

Party A

Monica Mcdonald

Other Parties: Landford Mcdonald, Sydney Mcdonald

Event

Xfer From

Party B

Margaret M Otoole

Unit/Mortgage

Amount

N/A

Date

1982-11-22

Party A

Landford Mcdonald

Other Parties: Monica Mcdonald, Sydney Mcdonald

Event

Xfer From

Party B

Margaret M Otoole

Unit/Mortgage