New York Property Records Search: &nbsp;Marilyn S Deleon

Abe Koukou, Atlantic Realty Group Inc, Beverly Tawfik Saidmehr, Celica Capital LLC, Moezinia Bros Capital LLC, Moezinia Brothers Capital LLC, Morris Mehraban, Nicole Setty

Amount

$13,300,000 View More

Date

2014-05-08

Party A

31 West 89 LLC
C/o Jonathan Chen, 14 East 90th St Apt 2e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $4,800,000

Country Bank , 655 Third Avenue, New York, NY

Amount

$6,900,000 View More

Date

2013-09-10

Party A

Atlantic Realty Group Inc
1836 El Camino Del Teatro, La Jolla, CA

Other Parties: Abe Koukou, Beverly Tawfik Saidmehr, Celica Capital LLC, Moezinia Brothers Capital LLC, Morris Mehraban, Nicole Setty

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-09-10

Party A

Beverly Tawfik Saidmehr
23 Beverly Road, Great Neck, NY

Other Parties: Abe Koukou, Atlantic Realty Group Inc, Celica Capital LLC, Moezinia Brothers Capital LLC, Morris Mehraban, Nicole Setty

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-09-10

Party A

Moezinia Brothers Capital LLC
295 Northern Blvd, Suite # 303, Great Neck, NY

Other Parties: Abe Koukou, Atlantic Realty Group Inc, Beverly Tawfik Saidmehr, Celica Capital LLC, Morris Mehraban, Nicole Setty

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-09-10

Party A

Abe Koukou
1380 Kalmia Avenue, Boulder, CO

Other Parties: Atlantic Realty Group Inc, Beverly Tawfik Saidmehr, Celica Capital LLC, Moezinia Brothers Capital LLC, Morris Mehraban, Nicole Setty

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-09-10

Party A

Morris Mehraban
8 Sands Court, Great Neck, NY

Other Parties: Abe Koukou, Atlantic Realty Group Inc, Beverly Tawfik Saidmehr, Celica Capital LLC, Moezinia Brothers Capital LLC, Nicole Setty

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-09-10

Party A

Celica Capital LLC
1 Steven Lane, Great Neck, NY

Other Parties: Abe Koukou, Atlantic Realty Group Inc, Beverly Tawfik Saidmehr, Moezinia Brothers Capital LLC, Morris Mehraban, Nicole Setty

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-09-10

Party A

Nicole Setty
1380 Kalmia Avenue, Boulder, CO

Other Parties: Abe Koukou, Atlantic Realty Group Inc, Beverly Tawfik Saidmehr, Celica Capital LLC, Moezinia Brothers Capital LLC, Morris Mehraban

Event

Xfer From

Party B

Unit/Mortgage

Bridge Associates Of West 89th Street LLC

Amount

N/A

Date

2012-05-05

Party A

Community One Holding LLC
295 Northern Boulevard, Suite 303, Great Neck, NY

Event

Buys From

Party B

Unit/Mortgage

Bridge Associates Of Cpw Inc

Amount

$2,600,000 View More

Date

2004-12-08

Party A

Bridge Associates Of West 89th St LLC
619 Bridge St, Woodmere, NY

Event

Xfer From

Party B

Unit/Mortgage

Detlef Lwt Grote, Rigo Exc Cardenas

Mortgage: $2,300,000

Bridge Associates Of West 89th Street LLC , Po Box 177, Woodmere, NY

Amount

N/A

Date

1985-12-01

Party A

Rigo Cardenas
31 West 89th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Deceased Azouri Shebairo, Deceased Mounira Shebairo, Sole Distributee Raymond Shebairo, Sole Distributees Susan Shebairo

Amount

N/A

Date

2020-02-07

Party A

Tania Fox
3322 89th St, Jackson Heights, NY

Event

Buys From

Party B

Fatma Zohra Zahaf

Unit/Mortgage

30-44 89th Street, Queens, NY

Mortgage: $449,000

Mers As Nominee , 1901 E Voorhees Street, Suite C, Danvill, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY

Amount

$775,000 View More

Date

2003-12-19

Party A

Nydia Coronel
30-53 89th Street, Jackson Heights, NY

Event

Xfer From

Party B

Rodrigo Coronel

Unit/Mortgage

30-53 89th Street, Queens, NY

Amount

N/A

Date

2009-06-16

Party A

Susan Shebairo
30-18 89th Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

30-18 89th Street, Queens, NY

Amount

N/A

Date

2011-08-10

Party A

Norma Jiminez Trustee
24-06 87th Street, East Elmhurst, NY

Other Parties: Article Vi Credit Shelter Trust, Karina E Jimenez Trustee

Event

Xfer From

Party B

Unit/Mortgage

31-11 89th Street, Queens, NY

Amount

N/A

Date

2011-08-10

Party A

Karina E Jimenez Trustee
24-06 87th Street, East Elmhurst, NY

Other Parties: Article Vi Credit Shelter Trust, Norma Jiminez Trustee

Event

Xfer From

Party B

Unit/Mortgage

31-11 89th Street, Queens, NY

Amount

N/A

Date

2011-08-10

Party A

Article Vi Credit Shelter Trust
24-06 87th Street, East Elmhurst, NY

Other Parties: Karina E Jimenez Trustee, Norma Jiminez Trustee

Event

Xfer From

Party B

Unit/Mortgage

31-11 89th Street, Queens, NY

Amount

N/A

Date

2013-12-24

Party A

Milton Saeteros
31-16 89th Street, East Elmhurst, NY

Other Parties: Emerita Lara, Marianela Satian, William Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-24

Party A

Marianela Satian
31-16 89th Street, East Elmhurst, NY

Other Parties: Emerita Lara, Milton Saeteros, William Gonzalez

Event

Xfer From

Party B

Milton Saeteros

Unit/Mortgage

Amount

N/A

Date

2013-12-24

Party A

William Gonzalez
31-16 89th Street, East Elmhurst, NY

Other Parties: Emerita Lara, Marianela Satian, Milton Saeteros

Event

Xfer From

Party B

Milton Saeteros

Unit/Mortgage

Amount

N/A

Date

2013-12-24

Party A

Emerita Lara
31-16 89th Street, East Elmhurst, NY

Other Parties: Marianela Satian, Milton Saeteros, William Gonzalez

Event

Xfer From

Party B

Milton Saeteros

Unit/Mortgage

Amount

N/A

Date

2013-06-17

Party A

Milton Saeteros
31-16 89th Street, East Elmhurst, NY

Event

Buys From

Party B

Tenzing Norsang

Unit/Mortgage

Gulam R Hyder, Hyder R Gulam

Mortgage: $564,000

Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY

Amount

$730,000 View More

Date

2021-08-21

Party A

Aadil Rabbani
31-08 89th Street, East Elmhurst, NY

Other Parties: Gulam R Hyder

Event

Xfer From

Party B

Unit/Mortgage

Aadil Rabbani, Hyder R Gulam

Mortgage: $23,380

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

Mortgage: $453,000

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

Amount

N/A

Date

2021-08-21

Party A

Gulam R Hyder
31-08 89th Street, East Elmhurst, NY

Other Parties: Aadil Rabbani

Event

Xfer From

Party B

Unit/Mortgage

Hector A Marichal As Administrator Of The Estate, The Estate Of Emilio Vazquez

Mortgage: $23,380

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

Mortgage: $453,000

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

Amount

N/A

Date

2013-05-20

Party A

Aadil Rabbani
99-21 43rd Avenue, Apt 2, Corona, NY

Other Parties: Hyder R Gulam

Event

Buys From

Party B

Unit/Mortgage

Hector A Marichal As Administrator Of The Estate, The Estate Of Emilio Vazquez

Mortgage: $523,346

Mers , Po Box 2026, Flint, MI

Amount

$533,000 View More

Date

2013-05-20

Party A

Hyder R Gulam
99-21 43rd Avenue Apt 2, Corona, NY

Other Parties: Aadil Rabbani

Event

Buys From

Party B

Unit/Mortgage

Emilio Vazquez, Francisco Vazquezdeceased

Mortgage: $523,346

Mers , Po Box 2026, Flint, MI

Amount

$533,000 View More

Date

2009-02-12

Party A

Francisco Vazquezdexeased
31-08 89th Street, East Elmhurst, NY

Other Parties: Emilio Vazquez

Event

Xfer From

Party B

Unit/Mortgage

Francisco Vazquezdeceased

Amount

N/A

Date

2009-02-12

Party A

Emilio Vazquez
31-08 89th Street, East Elmhurst, NY

Other Parties: Francisco Vazquezdexeased

Event

Xfer From

Party B

Unit/Mortgage

Arthur Kaminsky, Doris Kaminsky

Amount

N/A

Date

2010-08-18

Party A

Leticia A Tactuk
31-19 89th Street, Jackson Heights, NY

Other Parties: Rafael O Tactuk

Event

Xfer From

Party B

Rafael O Tactuk

Unit/Mortgage

31-19 89th Street, Queens, NY

Amount

N/A

Date

2010-08-18

Party A

Rafael O Tactuk
31-19 89th Street, Jackson Heights, NY

Other Parties: Leticia A Tactuk

Event

Xfer From

Party B

Unit/Mortgage

31-19 89th Street, Queens, NY

Amount

N/A

Date

2019-10-09

Party A

Kongrong Ni
C/o: Li Law Group, Pc 136-33 37th Avenue, #10a, Flushing, NY

Event

Buys From

Party B

Max Regina Realty LLC

Unit/Mortgage

31-34 89th Street, Queens, NY

Mortgage: $684,000

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

Amount

$1,140,000 View More

Date

2009-11-02

Party A

Max Regina Realty LLC
3489 Knight Street, Oceanside, NY

Event

Xfer From

Party B

Unit/Mortgage

31-34 89th Street, Queens, NY

Amount

N/A

Date

2011-08-10

Party A

Karina E Jimenez Trustee
24-06 87th Street, East Elmhurst, NY

Other Parties: Article Vi Credit Shelter Trust, Norma Jimenez Trustee

Event

Xfer From

Party B

Unit/Mortgage

31-25 89th Street, Queens, NY

Amount

N/A

Date

2011-08-10

Party A

Norma Jimenez Trustee
24-06 87th Street, East Elmhurst, NY

Other Parties: Article Vi Credit Shelter Trust, Karina E Jimenez Trustee

Event

Xfer From

Party B

Unit/Mortgage

31-25 89th Street, Queens, NY

Amount

N/A

Date

2011-08-10

Party A

Article Vi Credit Shelter Trust
24-06 87th Street, East Elmhurst, NY

Other Parties: Karina E Jimenez Trustee, Norma Jimenez Trustee

Event

Xfer From

Party B

Unit/Mortgage

31-25 89th Street, Queens, NY

Amount

N/A

Date

2010-04-13

Party A

Angela Georgiadi
30-30 89th Street, East Elmhurst, NY

Other Parties: Alexander Georgiadis, Christopher Georgiadis, George Georgiadis

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $480,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Amount

N/A

Date

2010-04-13

Party A

Alexander Georgiadis
30-30 89th Street, East Elmhurst, NY

Other Parties: Angela Georgiadi, Christopher Georgiadis, George Georgiadis

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $480,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Amount

N/A

Date

2010-04-13

Party A

Christopher Georgiadis
30-30 89th Street, East Elmhurst, NY

Other Parties: Alexander Georgiadis, Angela Georgiadi, George Georgiadis

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $480,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Amount

N/A

Date

2010-04-13

Party A

George Georgiadis
30-30 89th Street, East Elmhurst, NY

Other Parties: Alexander Georgiadis, Angela Georgiadi, Christopher Georgiadis

Event

Xfer From

Party B

Angela Georgiadis

Unit/Mortgage

Mortgage: $480,000

Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY

Amount

N/A

Date

2007-12-20

Party A

Gaac Properties Ii LLC
30-30 89th Street, Jackson Heights, NY

Event

Xfer From

Party B

Gaac Properties LLC

Unit/Mortgage

Amount

N/A

Date

2007-06-18

Party A

Gaac Properties LLC
30-30 89th Street, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Co-Administrator Jacqueline Moore, Co-Administrator Jeannette Newman, Estate Of Evelyn Chaichitz

Amount

N/A

Date

2017-11-15

Party A

Giovanna Arias
350 West 89th Street, East Elmhurst, NY

Other Parties: Youcef Ferfache

Event

Buys From

Party B

Jaime Arias

Unit/Mortgage

31-21 89th Street, Queens, NY

Mortgage: $585,000

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$780,000 View More

Date

2017-11-15

Party A

Youcef Ferfache
350 West 89th Street, East Elmhurst, NY

Other Parties: Giovanna Arias

Event

Buys From

Party B

Jaime Arias

Unit/Mortgage

31-21 89th Street, Queens, NY

Mortgage: $585,000

Us Bank National Association , 4801 Frederica Street, Owensboro, KY

Amount

$780,000 View More

Date

2018-04-06

Party A

Iii John E Moore
31-40 89th Street, East Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

31-40 89th Street, Queens, NY

Mortgage: $610,400

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL

Amount

$763,000 View More

Date

2005-05-12

Party A

Edwin Mera
30-24 88th Street, Jackson Heights, NY

Event

Buys From

Party B

Delany Jr Ellsworth M

Unit/Mortgage

31-42 89th Street, Queens, NY

Mortgage: $400,000

Mers , 3300 Southwest 34th Avenue Suite 101, Ocala, FL

Mortgage: $131,000

Mers , 3300 Southwest 34th Avenue Suite 101, Ocala, FL

Amount

$590,000 View More

Date

2005-02-14

Party A

Tsering Chokey
31-23 89th Street, Jackson Heights, NY

Other Parties: Dhurba Gurung

Event

Xfer From

Party B

Unit/Mortgage

31-23 89th Street, Queens, NY

Amount

N/A

Date

2005-02-14

Party A

Dhurba Gurung
31-23 89th Street, Jackson Heights, NY

Other Parties: Tsering Chokey

Event

Xfer From

Party B

Tsering Chokey

Unit/Mortgage

31-23 89th Street, Queens, NY

Amount

N/A

Date

2007-02-28

Party A

Emmanuel Naula
25-28 88th Street, East Elmhurst, NY

Other Parties: Susana Naula

Event

Buys From

Party B

Steven Gunther

Unit/Mortgage

31-31 89th Street, Queens, NY

Mortgage: $748,000

Mers , Po Box 2026, Flint, MI

Amount

$935,000 View More

Date

2007-02-28

Party A

Susana Naula
25-28 88th Street, East Elmhurst, NY

Other Parties: Emmanuel Naula

Event

Buys From

Party B

Steven Gunther

Unit/Mortgage

31-31 89th Street, Queens, NY

Mortgage: $748,000

Mers , Po Box 2026, Flint, MI

Amount

$935,000 View More

Date

2002-12-05

Party A

Munni Begum
81-25 Dongan Avenue, Elmhurst, NY

Event

Buys From

Party B

Felix C Sotero, Ruth R Sotero

Unit/Mortgage

31-20 89th Street, Queens, NY

Mortgage: $426,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Mortgage: $53,250

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Road, Novato, CA

Amount

$532,500 View More

Date

2007-12-28

Party A

Luis Barbecho
31-12 89th Street, East Elmhurst, NY

Event

Buys From

Party B

The Aiello Family Trust, Theresa Aiello As Trustee

Unit/Mortgage

31-12 89th Street, Queens, NY

Mortgage: $116,150

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $533,800

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$750,000 View More

Date

2007-08-08

Party A

The Aiello Family Trust
36 Bethune Street, New York, NY

Other Parties: Theresa Aiello Trustee

Event

Xfer From

Party B

Theresa Aiello

Unit/Mortgage

31-12 89th Street, Queens, NY

Amount

N/A

Date

2007-08-08

Party A

Theresa Aiello Trustee
36 Bethune Street, New York, NY

Other Parties: The Aiello Family Trust

Event

Xfer From

Party B

Theresa Aiello

Unit/Mortgage

31-12 89th Street, Queens, NY

Amount

N/A

Date

2016-09-21

Party A

Mei Qin Li
100-03 39th Avenue, Corona, NY

Other Parties: Wei Li

Event

Buys From

Party B

Marcelo Erazo

Unit/Mortgage

31-14 89th Street, Queens, NY

Mortgage: $400,000

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

Amount

$1,050,000 View More

Date

2016-09-21

Party A

Wei Li
100-03 39th Avenue, Corona, NY

Other Parties: Mei Qin Li

Event

Buys From

Party B

Marcelo Erazo

Unit/Mortgage

31-14 89th Street, Queens, NY

Mortgage: $400,000

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

Amount

$1,050,000 View More

Date

2002-11-18

Party A

Jenny Mosquera
86-19 Elmhurst Avenue, Elmhurst, NY

Event

Buys From

Party B

Bernabe A Hernandez, Ralph Hernandez

Unit/Mortgage

31-02 89th Street, Queens, NY

Mortgage: $260,000

The New York Mortgage Company LLC , 304 Park Avenue South 7th Floor, New York, NY

Mortgage: $45,000

The New York Mortgage Company LLC , 304 Park Avenue South 7th Floor, New York, NY

Amount

$325,000 View More

Date

2019-11-14

Party A

Tarun Vijay Chhichhia
160 West 71st Street 6l, New York, NY

Event

Buys From

Party B

Eyal Magen

Unit/Mortgage

129 West 89th Street, Manhattan, NY
Unit 31

Mortgage: $436,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2011-07-11

Party A

Eyal Magen
13 Bialek Street #1, Tel Aviv

Event

Buys From

Party B

Marcus Georgiou

Unit/Mortgage

129 West 89th Street, Manhattan, NY
Unit 31

Amount

$430,000 View More

Date

2006-10-16

Party A

Marcus Georgiou
8497 Carlton Way, Los Angeles, CA

Event

Buys From

Party B

Igor Gefter

Unit/Mortgage

127 West 89th Street, Manhattan, NY
Unit 31

Mortgage: $45,000

Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD

Mortgage: $360,000

Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD

Amount

$450,000 View More

Date

2015-07-02

Party A

Purushotham P Karkera
30-34 89th Street, East Elmhurst, NY

Other Parties: Roshani P Karkera

Event

Xfer From

Party B

Unit/Mortgage

30-34 89th Street, Queens, NY

Amount

N/A

Date

2015-07-02

Party A

Roshani P Karkera
30-34 89th Street, East Elmhurst, NY

Other Parties: Purushotham P Karkera

Event

Xfer From

Party B

Purushotham P Karkera

Unit/Mortgage

30-34 89th Street, Queens, NY

Amount

N/A

Date

2011-07-07

Party A

Milita A Sumitra
40-17 82nd Street, Elmhurst, NY

Other Parties: Purushotham P Karkera

Event

Buys From

Party B

Alexandra Gratsias

Unit/Mortgage

30-34 89th Street, Queens, NY

Mortgage: $404,000

Mgn Funding Corporation , 30-50 Whitestone Expressway, Ste 305, Flushing, NY

Amount

$500,000 View More

Date

2008-02-20

Party A

Gaetano Gagliardi
30-32 89th Street, East Elmhurst, NY

Other Parties: Patrizia Cimino

Event

Buys From

Party B

Betty Khan, Karim Khan

Unit/Mortgage

30-32 89th Street, Queens, NY

Mortgage: $460,000

Mers , Pobox 2026, Flint, MI

Amount

$575,000 View More

Date

2008-02-20

Party A

Patrizia Cimino
30-32 89th Street, East Elmhurst, NY

Other Parties: Gaetano Gagliardi

Event

Buys From

Party B

Betty Khan, Karim Khan

Unit/Mortgage

30-32 89th Street, Queens, NY

Mortgage: $460,000

Mers , Pobox 2026, Flint, MI

Amount

$575,000 View More

Date

2007-06-18

Party A

Georgiadis Living Trust
30-30 89th Street, Jackson Heights, NY

Event

Xfer From

Party B

Antonio Hidalgo, Carmen Hidalgo

Unit/Mortgage

30-30 89th Street, Queens, NY

Amount

N/A

Date

2007-06-06

Party A

Arturo Ramirez-Calle
30-49 89th Street, Jackson Heights, NY

Other Parties: Felicitas Domingo

Event

Buys From

Party B

Unit/Mortgage

30-49 89th Street, Queens, NY

Mortgage: $482,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $111,000

Na Citmortgage , 3900 Paradise Road Suite 127, Las Vegas, NV

Amount

$603,000 View More

Date

2007-06-06

Party A

Felicitas Domingo
30-49 89th Street, Jackson Heights, NY

Other Parties: Arturo Ramirez-Calle

Event

Buys From

Party B

Antonio Hidalgo, Carmen Hidalgo

Unit/Mortgage

30-49 89th Street, Queens, NY

Mortgage: $482,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $111,000

Na Citmortgage , 3900 Paradise Road Suite 127, Las Vegas, NV

Amount

$603,000 View More

Date

2007-01-24

Party A

Henry Munoz
22-28 24th Street, Astoria, NY

Event

Buys From

Party B

Daisy Rojas, Fernando Rojas

Unit/Mortgage

30-29 89th Street, Queens, NY

Mortgage: $134,000

Lend America , 201 Old Country, Melville, NY

Mortgage: $536,000

Mers , G4318 Miller Road, Flint, MI

Amount

$670,000 View More

Date

2004-10-29

Party A

Suzanna O Fileppo
30-38 89th Street, Jackson Heights, NY

Other Parties: Douglas P Fileppo

Event

Xfer From

Party B

Douglas P Filippo, Suzanna O Filippo

Unit/Mortgage

30-38 89th Street, Queens, NY

Mortgage: $110,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

N/A

Date

2004-10-29

Party A

Douglas P Fileppo
30-38 89th Street, Jackson Heights, NY

Other Parties: Suzanna O Fileppo

Event

Xfer From

Party B

Douglas P Filippo, Suzanna O Filippo

Unit/Mortgage

30-38 89th Street, Queens, NY

Mortgage: $110,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

N/A

Date

2016-11-04

Party A

Juen Lieh Lim
30-48 89th Street, East Elmhurst, NY

Other Parties: Juen Juan Lim

Event

Buys From

Party B

Nail You Up Inc

Unit/Mortgage

Mortgage: $636,750

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

Amount

$849,000 View More

Date

2016-11-04

Party A

Juen Juan Lim
30-48 89th Street, East Elmhurst, NY

Other Parties: Juen Lieh Lim

Event

Buys From

Party B

Nail You Up Inc

Unit/Mortgage

Mortgage: $636,750

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

Amount

$849,000 View More

Date

2005-05-11

Party A

Alfredo Bravo
30-48 89th Street, Jackson Heights, NY

Other Parties: Rosa Paucar

Event

Buys From

Party B

Sabina Sudan

Unit/Mortgage

Mortgage: $592,000

Mers , 100 Main Street, Flint, MI

Mortgage: $148,000

Mers , 100 Main Street, Flint, MI

Amount

$740,000 View More

Date

2005-05-11

Party A

Rosa Paucar
30-48 89th Street, Jackson Heights, NY

Other Parties: Alfredo Bravo

Event

Buys From

Party B

Sabina Sudan

Unit/Mortgage