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All Property Records / New York, NY / maria gabriela silva
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New York Property Records Search:  Maria Gabriela Silva

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-14
Party A
Maria Gabriela Silva Salvador
85-77 80th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $736,415
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue Suite 500, Buena Park, CA
Amount
$750,000 View More
85-77 80th Street, Queens, NY 85-77 80th Street, Queens, NY 85-77 80th Street, Queens, NY
View More
More Units at 85-77 80th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-09
Party A
Juan Emilio Duchi Zhinin
1701 Palmetto Street, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY
Amount
$662,500 View More
77-33 80th Street, Queens, NY 77-33 80th Street, Queens, NY 77-33 80th Street, Queens, NY
View More
Date
2019-11-25
Party A
The Nina Conomos Revocable Trust
42 Jones Street, New Hyde Park, NY
Other Parties: Conomos As Trustee Nina
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
77-33 80th Street, Queens, NY 77-33 80th Street, Queens, NY 77-33 80th Street, Queens, NY
View More
Date
2019-11-25
Party A
Conomos As Trustee Nina
42 Jones Street, New Hyde Park, NY
Other Parties: The Nina Conomos Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
77-33 80th Street, Queens, NY 77-33 80th Street, Queens, NY 77-33 80th Street, Queens, NY
View More
Date
2021-03-30
Party A
Yan Hua Wen
83-02 Petit Avenue, 1st Fl, Elmhurst, NY
Other Parties: Guo Hang Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Queens Branch Bank Of China , 42-35 Main Street, Flushing, NY
Amount
$810,000 View More
85-45 80th Street, Queens, NY 85-45 80th Street, Queens, NY 85-45 80th Street, Queens, NY
View More
Date
2021-03-30
Party A
Guo Hang Liu
83-02 Petit Avenue, 1st Fl, Elmhurst, NY
Other Parties: Yan Hua Wen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Queens Branch Bank Of China , 42-35 Main Street, Flushing, NY
Amount
$810,000 View More
85-45 80th Street, Queens, NY 85-45 80th Street, Queens, NY 85-45 80th Street, Queens, NY
View More
Date
2022-04-20
Party A
Edison I Rocano Guaman
71 John Street, Patchogue, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $874,541
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$955,000 View More
85-71 80th Street, Queens, NY 85-71 80th Street, Queens, NY 85-71 80th Street, Queens, NY
View More
Date
2017-11-24
Party A
Ming Hua Lin
85-71 80th Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
85-71 80th Street, Queens, NY 85-71 80th Street, Queens, NY 85-71 80th Street, Queens, NY
View More
Date
2017-09-28
Party A
Angela An Qi Chen
86-33 Forest Pkwy, Woodhaven, NY
Other Parties: Ming Hua Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$495,000 View More
85-71 80th Street, Queens, NY 85-71 80th Street, Queens, NY 85-71 80th Street, Queens, NY
View More
Date
2017-09-28
Party A
Ming Hua Lin
86-33 Forest Pkwy, Woodhaven, NY
Other Parties: Angela An Qi Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$495,000 View More
85-71 80th Street, Queens, NY 85-71 80th Street, Queens, NY 85-71 80th Street, Queens, NY
View More
Date
2017-10-11
Party A
Ke Zhao
250 Irving Avenue, Brooklyn, NY
Other Parties: Min Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$578,000 View More
85-66 80th Street, Queens, NY 85-66 80th Street, Queens, NY 85-66 80th Street, Queens, NY
View More
Date
2017-10-11
Party A
Min Lin
250 Irving Avenue, Brooklyn, NY
Other Parties: Ke Zhao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$578,000 View More
85-66 80th Street, Queens, NY 85-66 80th Street, Queens, NY 85-66 80th Street, Queens, NY
View More
Date
2005-03-01
Party A
Omar J Jaramillo
85-77 80th Street Unit 1, Woodhaven, NY
Other Parties: Lido C Gonzales
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-01
Party A
Lido C Gonzales
85-77 80th Street Unit 1, Woodhaven, NY
Other Parties: Omar J Jaramillo
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-06
Party A
Florence Woodbury Trust Dated 10162010
7729 80th Street, Glendale, NY
Other Parties: Ellen Woodbury
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,012,500
Fareverse LLC Iltn Finance Of America Reverse , 8023 East 63rd Place, Suite 700, Tulsa, OK
Mortgage Electronic Registration Systems Inc Me , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $1,012,500
The Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
View More
Date
2019-12-06
Party A
Ellen Woodbury
7729 80th Street, Glendale, NY
Other Parties: Florence Woodbury Trust Dated 10162010
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,012,500
Fareverse LLC Iltn Finance Of America Reverse , 8023 East 63rd Place, Suite 700, Tulsa, OK
Mortgage Electronic Registration Systems Inc Me , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $1,012,500
The Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
View More
Date
2020-10-13
Party A
Tenants By Entirety Carmelo Toscano
77-17 80th Street, Glendale, NY
Other Parties: Tenants By Entirety Raluca E Toscano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-13
Party A
Tenants By Entirety Raluca E Toscano
77-17 80th Street, Glendale, NY
Other Parties: Tenants By Entirety Carmelo Toscano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-14
Party A
Rosa L Rizzo
77-11 80th Street, Glendale, NY
Event
Xfer From
Party B
Unit/Mortgage
77-13 80th Street, Queens, NY
Amount
N/A
Date
2016-08-12
Party A
Maria Napolitano
77-25 80th St, Glendale, NY
Other Parties: Dimambro Jr Michael
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,325
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$640,000 View More
View More
Date
2016-08-12
Party A
Dimambro Jr Michael
77-25 80th St, Glendale, NY
Other Parties: Maria Napolitano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,325
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$640,000 View More
View More
Date
2012-01-18
Party A
Ana M Montano
733 Grant Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,648
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$290,000 View More
View More
Date
2015-07-29
Party A
Yong Rui Liu
48 Market Street, #2b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$600,000 View More
View More
Date
2011-06-22
Party A
Bing Gee Chum
85-35 80th Street, Woodhaven, NY
Other Parties: Ngan Yun Chum, Wei Yuan Chum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-06-22
Party A
Wei Yuan Chum
85-35 80th Street, Woodhaven, NY
Other Parties: Bing Gee Chum, Ngan Yun Chum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-06-22
Party A
Ngan Yun Chum
85-35 80th Street, Woodhaven, NY
Other Parties: Bing Gee Chum, Wei Yuan Chum
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-29
Party A
Xiao Ling Wang
9435 134th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$271,500 View More
View More
Date
2010-07-16
Party A
2006-Wmc3
425 Walnut Street, Cincinnati, OH
Other Parties: Mastr Asset Backed Securities Trust 2006-Wmc3, Series Mortgage Pass-Through Certificates, Us Bank National Association As Trustee For
Event
Buys From
Party B
Unit/Mortgage
Amount
$416,390 View More
View More
Date
2010-07-16
Party A
Us Bank National Association As Trustee For
425 Walnut Street, Cincinnati, OH
Other Parties: Mastr Asset Backed Securities Trust 2006-Wmc3, 2006-Wmc3, Series Mortgage Pass-Through Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$416,390 View More
View More
Date
2010-07-16
Party A
Series Mortgage Pass-Through Certificates
425 Walnut Street, Cincinnati, OH
Other Parties: Mastr Asset Backed Securities Trust 2006-Wmc3, 2006-Wmc3, Us Bank National Association As Trustee For
Event
Buys From
Party B
Unit/Mortgage
Amount
$416,390 View More
View More
Date
2010-07-16
Party A
Mastr Asset Backed Securities Trust 2006-Wmc3
425 Walnut Street, Cincinnati, OH
Other Parties: 2006-Wmc3, Series Mortgage Pass-Through Certificates, Us Bank National Association As Trustee For
Event
Buys From
Party B
Unit/Mortgage
Amount
$416,390 View More
View More
Date
2008-11-17
Party A
Gladys Simo
273 Woodbine Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $264,801
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$305,000 View More
View More
Date
2012-04-20
Party A
Francisco A Colon Sr
85-14 80th Street, Woodhaven, NY
Other Parties: Yolanda Reyes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-04-20
Party A
Yolanda Reyes
85-14 80th Street, Woodhaven, NY
Other Parties: Francisco A Colon Sr
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-12-27
Party A
Yolana Reyes
85-14 80th Street, Woodhaven, NY
Other Parties: Francisco A Sr Colon, Zoraida Frias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $289,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $10,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $30,000
Neighborhood Housing Services Of Nyc Inc , 307 West 36th Street, 12th Floor, New York, NY
Mortgage: $15,000
The City Of New York Through Its Dept Of Hpd , 100 Gold Street, New York, NY
Mortgage: $0
The City Of New York Through Its Dept Of Hpd , 100 Gold Street, New York, NY
Amount
$350,000 View More
View More
Date
2011-12-27
Party A
Zoraida Frias
85-14 80th Street, Woodhaven, NY
Other Parties: Francisco A Sr Colon, Yolana Reyes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $289,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $10,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $30,000
Neighborhood Housing Services Of Nyc Inc , 307 West 36th Street, 12th Floor, New York, NY
Mortgage: $15,000
The City Of New York Through Its Dept Of Hpd , 100 Gold Street, New York, NY
Mortgage: $0
The City Of New York Through Its Dept Of Hpd , 100 Gold Street, New York, NY
Amount
$350,000 View More
View More
Date
2011-12-27
Party A
Francisco A Sr Colon
85-14 80th Street, Woodhaven, NY
Other Parties: Yolana Reyes, Zoraida Frias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $289,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $10,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $30,000
Neighborhood Housing Services Of Nyc Inc , 307 West 36th Street, 12th Floor, New York, NY
Mortgage: $15,000
The City Of New York Through Its Dept Of Hpd , 100 Gold Street, New York, NY
Mortgage: $0
The City Of New York Through Its Dept Of Hpd , 100 Gold Street, New York, NY
Amount
$350,000 View More
View More
Date
2012-05-30
Party A
Naheed Kully
85-42 80th Street, Woodhaven, NY
Other Parties: Ali Raza Kully
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-05-30
Party A
Ali Raza Kully
85-42 80th Street, Woodhaven, NY
Other Parties: Naheed Kully
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-04
Party A
Fabian A Garcia
85-19 80th Street, Woodhaven, NY
Other Parties: Karel J Londono
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$313,833 View More
View More
Date
2008-11-04
Party A
Karel J Londono
85-19 80th Street, Woodhaven, NY
Other Parties: Fabian A Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$313,833 View More
View More
Date
2008-10-20
Party A
Deutsche Bank National Trust Company As Trustee
C/o Litton Loan Servicing, Lp 4828 Loop Central Drive, Houston, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2013-02-28
Party A
Bridget Unger Perdomo
104-18 42nd Avenue, Apt 1a, Corona, NY
Other Parties: William A Perdomo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,816
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$395,000 View More
View More
Date
2013-02-28
Party A
William A Perdomo
104-18 42nd Avenue, Apt 1a, Corona, NY
Other Parties: Bridget Unger Perdomo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,816
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$395,000 View More
View More
Date
2012-08-31
Party A
Stuart Benigno LLC
211 Doris Ave, No Bellmore, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
Mandara Inc , 1117 Fordham Lane, Woodmere, NY
Amount
$221,000 View More
View More
Date
2019-05-31
Party A
Woodhaven Investors Corp
32-05 81st St, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Rimbambito LLC , 33 Shrewsbury Drive, Livingston, NJ
Amount
$400,000 View More
View More
Date
2013-07-24
Party A
Melford Christmas
85-41 80th Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-19
Party A
Mohammed Pharbes Uddin Ahmed
85-43 80th Street, Woodhaven, NY
Other Parties: Md Joynal Uddin Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $121,843
Mers , Po Box 2026, Flint, MI
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2017-07-19
Party A
Md Joynal Uddin Ahmed
85-43 80th Street, Woodhaven, NY
Other Parties: Mohammed Pharbes Uddin Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $121,843
Mers , Po Box 2026, Flint, MI
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2018-10-12
Party A
Jacky Wan
85-28 80th Street, Woodhaven, NY
Other Parties: Man Wai Wan, Shaoming He, Yu Lun Zhao
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-12
Party A
Man Wai Wan
85-28 80th Street, Woodhaven, NY
Other Parties: Jacky Wan, Shaoming He, Yu Lun Zhao
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-02
Party A
Wen Liu
85-08 80th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,000
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
$814,000 View More
View More
Date
2018-03-05
Party A
Michal Marek
82-54 88th Place, Glendale, NY
Other Parties: Olszewski Bartosz
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2018-03-05
Party A
Olszewski Bartosz
67-27 79th Street, Middle Village, NY
Other Parties: Michal Marek
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2011-04-08
Party A
Kendra A Kuszai
35-30 81st Street, Jackson Heights, NY
Other Parties: Joel S Kuszai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$340,000 View More
View More
Date
2011-04-08
Party A
Joel S Kuszai
35-30 81st Street, Jackson Heights, NY
Other Parties: Kendra A Kuszai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$340,000 View More
View More
Date
2022-01-26
Party A
Caceres As Heir At Law Melisa G
85-12 80th Street, Woodhaven, NY
Other Parties: Caceres As Heir At Law Victor F, Caceres-Lazo As Heir At Law Melisa Guisela
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $355,000
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
N/A
View More
Date
2022-01-26
Party A
Caceres-Lazo As Heir At Law Melisa Guisela
85-12 80th Street, Woodhaven, NY
Other Parties: Caceres As Heir At Law Melisa G, Caceres As Heir At Law Victor F
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $355,000
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
N/A
View More
Date
2022-01-26
Party A
Caceres As Heir At Law Victor F
85-12 80th Street, Woodhaven, NY
Other Parties: Caceres As Heir At Law Melisa G, Caceres-Lazo As Heir At Law Melisa Guisela
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $355,000
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
N/A
View More
Date
2021-06-04
Party A
Lu Kau Eng Leung Irrevocable Trust
85-26 80th Street, Woodhaven, NY
Other Parties: Hing Tim Eng As Trustee, Sao Koi Ng As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-04
Party A
Sao Koi Ng As Trustee
85-26 80th Street, Woodhaven, NY
Other Parties: Hing Tim Eng As Trustee, Lu Kau Eng Leung Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-04
Party A
Hing Tim Eng As Trustee
85-26 80th Street, Woodhaven, NY
Other Parties: Lu Kau Eng Leung Irrevocable Trust, Sao Koi Ng As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-28
Party A
Hua Lin
1217 67th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$600,000 View More
View More
Date
2017-03-24
Party A
Lily Huang
90-01 75th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$475,000 View More
View More
Date
2014-09-08
Party A
Griselda Marte
8537 80th Street, Woodhaven, NY
Other Parties: Juan Alvarado
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2014-09-08
Party A
Juan Alvarado
8537 80th Street, Woodhaven, NY
Other Parties: Griselda Marte
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2015-03-20
Party A
Equity Trust Company Custodian Fbo Dong Lin Ira
85-18 80th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$485,000 View More
View More
Date
2011-10-06
Party A
Bhupinder K Bajwa
85-18 80th Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $228,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
View More
Date
2011-10-06
Party A
Bhupinder K Bajwa
87-52 108th Street, Richmond Hill, NY
Other Parties: Deepan Bajwa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$285,000 View More
View More
Date
2011-10-06
Party A
Deepan Bajwa
87-52 108th Street, Richmond Hill, NY
Other Parties: Bhupinder K Bajwa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $228,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$285,000 View More
View More
Date
2014-11-28
Party A
Hambartsoumian Trustee Vordik
85-24 80th Street, Woodhaven, NY
Other Parties: Hambartsoumian Trust Dated November 28 2014, Hambartsoumian Trustee Lena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-28
Party A
Hambartsoumian Trustee Lena
85-24 80th Street, Woodhaven, NY
Other Parties: Hambartsoumian Trust Dated November 28 2014, Hambartsoumian Trustee Vordik
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-28
Party A
Hambartsoumian Trust Dated November 28 2014
85-24 80th Street, Woodhaven, NY
Other Parties: Hambartsoumian Trustee Lena, Hambartsoumian Trustee Vordik
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-21
Party A
Ying Pian Wu
2543 W 16th St Apt A2, Bklyn, NY
Other Parties: Hui Xian Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$578,000 View More
View More
Date
2015-05-21
Party A
Hui Xian Jiang
2543 W 16th St Apt A2, Bklyn, NY
Other Parties: Ying Pian Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$578,000 View More
View More
Date
2019-11-13
Party A
Xue Yuan Zhu
59-39 Madison Street Apt 2f, Ridgewood, NY
Other Parties: Hui Qing Yu, Qi Ming Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,200
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$468,000 View More
View More
Date
2019-11-13
Party A
Qi Ming Zhu
59-39 Madison Street Apt 2f, Ridgewood, NY
Other Parties: Hui Qing Yu, Xue Yuan Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,200
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$468,000 View More
View More
Date
2019-11-13
Party A
Hui Qing Yu
59-39 Madison Street Apt 2f, Ridgewood, NY
Other Parties: Qi Ming Zhu, Xue Yuan Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $304,200
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$468,000 View More
View More
Date
2005-11-30
Party A
Wilson Diaz
371 Etna Street, Apt 4b, Brooklyn, NY
Other Parties: Maria Diaz, Mercedes Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $519,000
Mers , Po Box 2026, Flint, MI
Amount
$546,391 View More
View More
Date
2005-11-30
Party A
Maria Diaz
371 Etna Street, Apt 4b, Brooklyn, NY
Other Parties: Mercedes Gonzalez, Wilson Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $519,000
Mers , Po Box 2026, Flint, MI
Amount
$546,391 View More
View More
Date
2005-11-30
Party A
Mercedes Gonzalez
371 Etna Street, Apt 4b, Brooklyn, NY
Other Parties: Maria Diaz, Wilson Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $519,000
Mers , Po Box 2026, Flint, MI
Amount
$546,391 View More
View More
Date
2019-08-13
Party A
Yan Zheng
90-61 54th Avenue 1st Fl, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , Po Box 2026, Flint, MI
Amount
$920,000 View More
View More
Date
2010-09-27
Party A
Aro Management LLC
245 E 30th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2009-02-18
Party A
Ronald L Dawkins
85-63 80th Street, Woodhaven, NY
Other Parties: Beverley Chin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-02-18
Party A
Beverley Chin
85-63 80th Street, Woodhaven, NY
Other Parties: Ronald L Dawkins
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-31
Party A
Marilyn Rosado
48 North Henry Street, Booklyn, NY
Other Parties: Gerry Rosado
Event
Buys From
Party B
Unit/Mortgage
Amount
$412,000 View More
View More
Date
2007-10-31
Party A
Gerry Rosado
48 North Henry Street, Brooklyn, NY
Other Parties: Marilyn Rosado
Event
Buys From
Party B
Unit/Mortgage
Amount
$412,000 View More
View More
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