New York Property Records Search: &nbsp;Mario Defetal Sevillano

Amount

N/A

Date

2021-06-08

Party A

Dhenisha J Bissoon
103-25 101st Street, Ozone Park, NY

Event

Xfer From

Party B

Jaidhan Bissoon

Unit/Mortgage

Amount

N/A

Date

2019-12-02

Party A

Jaidhan Bissoon
95-11 77th Street, Ozone Park, NY

Event

Buys From

Party B

Budram Lachman

Unit/Mortgage

Mortgage: $446,250

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

Amount

$595,000 View More

Date

2019-06-27

Party A

Budram Lachman
103-25 101st Street, Ozone Park, NY

Event

Xfer From

Party B

Dharamdai Lachman

Unit/Mortgage

Amount

N/A

Date

2008-11-20

Party A

Angela Sykes
4 West 101st Street, Apt62, New York, NY

Event

Buys From

Party B

Bernie Cassidy

Unit/Mortgage

4 West 101st Street, Manhattan, NY
Unit 62

No Mortgage Data For Co-op Purchase

Amount

$485,000 View More

Date

2015-06-10

Party A

Jing Yang
103-37 101st Street, Ozone Park, NY

Other Parties: Wen Wu Zheng

Event

Buys From

Party B

H S New York LLC

Unit/Mortgage

Mortgage: $320,000

Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

$530,000 View More

Date

2015-06-10

Party A

Wen Wu Zheng
103-37 101st Street, Ozone Park, NY

Other Parties: Jing Yang

Event

Buys From

Party B

H S New York LLC

Unit/Mortgage

Ayub786 Inc, Hs New York LLC

Mortgage: $320,000

Mers , Po Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY

Amount

$530,000 View More

Date

2014-06-05

Party A

Hs New York LLC
160-26 76th Avenue Suite 2b, Fresh Meadows, NY

Event

Xfer From

Party B

Unit/Mortgage

Camille T Allen Esq Referee

Mortgage: $237,500

Velocity Commercial Capital LLC , Po Box 7089, Westlake Village, CA

Amount

N/A

Date

2011-10-03

Party A

Ayub786 Inc
303 Fifth Ave, Ste 1016, New York, NY

Other Parties: H S New York LLC

Event

Buys From

Party B

Unit/Mortgage

Camille T Allen Esq Referee

Amount

$240,000 View More

Date

2011-10-03

Party A

H S New York LLC
169-24 Hillside Ave, Jamaica, NY

Other Parties: Ayub786 Inc

Event

Buys From

Party B

Unit/Mortgage

103-24 101st Street Irrevocable Trust, Rosann Caccavalla Trustee

Amount

$240,000 View More

Date

2023-01-13

Party A

Rsy Properties LLC
1265 Sunrise Highway, #105, Bay Shore, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $675,000

Habib American Bank , 421 South Broadway, Hicksville, NY

Amount

$1,350,000 View More

Date

2019-03-06

Party A

103-24 101st Street Irrevocable Trust
103-41 101st Street, Jamaica, NY

Other Parties: Caccavalla Trustee Rosann

Event

Xfer From

Party B

Anna Caccavalla

Unit/Mortgage

Amount

N/A

Date

2019-03-06

Party A

Caccavalla Trustee Rosann
103-41 101st Street, Jamaica, NY

Other Parties: 103-24 101st Street Irrevocable Trust

Event

Xfer From

Party B

Anna Caccavalla

Unit/Mortgage

Amount

N/A

Date

2018-12-06

Party A

Anna Caccavalla
103-41 101st Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-06

Party A

Anna Caccavalla
103-24 101st Street, Ozone Park, NY

Other Parties: Nicholas Jr Caccavalla

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-06

Party A

Nicholas Jr Caccavalla
103-24 101st Street, Ozone Park, NY

Other Parties: Anna Caccavalla

Event

Xfer From

Party B

Unit/Mortgage

Dassmattie Mahadeo, Haimchand Mahadeo

Amount

N/A

Date

2022-06-17

Party A

Kapildev Mahadeo
103-49 101st Street, Ozone Park, NY

Other Parties: Dassmattie Mahadeo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $301,000

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers Inc , 1901 E Voorhees Street, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY

Amount

$183,348 View More

Date

2022-06-17

Party A

Dassmattie Mahadeo
103-49 101st Street, Ozone Park, NY

Other Parties: Kapildev Mahadeo

Event

Buys From

Party B

Haimchand Mahadeo

Unit/Mortgage

Catalano Administrator Frank, Estate Of Anthony Catalano

Mortgage: $301,000

Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Mers Inc , 1901 E Voorhees Street, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY

Amount

$183,348 View More

Date

2012-12-05

Party A

Haimchand Mahadeo
103-49 101st Street, Ozone Park, NY

Other Parties: Dassmattie Mahadeo

Event

Buys From

Party B

Unit/Mortgage

Catalano Administrator Frank, Estate Of Anthony Catalano

Mortgage: $200,000

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

Amount

$250,000 View More

Date

2012-12-05

Party A

Dassmattie Mahadeo
103-49 101st Street, Ozone Park, NY

Other Parties: Haimchand Mahadeo

Event

Buys From

Party B

Unit/Mortgage

Bankruptcy Estate Of Cfine LLC, Lori Lapin Jones Esq C7 Trustee Of Cfine LLC

Mortgage: $200,000

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

Amount

$250,000 View More

Date

2015-10-16

Party A

Mohan Singh
85-09 85th Road, Woodhaven, NY

Event

Buys From

Party B

Pasquale Bonavita

Unit/Mortgage

103-48 101st Street, Queens, NY

Mortgage: $440,000

Pasquale Bonavita , 95-12 149th Avenue, Ozone Park, NY

Amount

$790,000

Date

2015-03-11

Party A

Pasquale Bonavita
95-12 149th Avenue, Ozone Park, NY

Event

Buys From

Unit/Mortgage

103-48 101st Street, Queens, NY

Amount

$635,000

Date

2015-10-16

Party A

Mohan Singh
85-09 85th Road, Woodhaven, NY

Event

Buys From

Party B

Pasquale Bonavita

Unit/Mortgage

103-50 101st Street, Queens, NY

Mortgage: $440,000

Pasquale Bonavita , 95-12 149th Avenue, Ozone Park, NY

Amount

$790,000 View More

Date

2015-03-11

Party A

Pasquale Bonavita
95-12 149th Avenue, Ozone Park, NY

Event

Buys From

Unit/Mortgage

103-50 101st Street, Queens, NY

Amount

$635,000 View More

Date

2019-12-02

Party A

Link Care LLC
115-14 Rockaway Boulevard, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

103-15 101st Street, Queens, NY

Amount

$2,600,000 View More

Date

2018-05-18

Party A

Cfine LLC
C/o: Kpa Facade Technology 130-28 91st Avenue, Richmond Hill, NY

Event

Buys From

Party B

Game Plan Holdings Iii LLC

Unit/Mortgage

103-15 101st Street, Queens, NY

Mortgage: $2,295,000

Pacific City Bank , 3701 Wilshire Blvd, #310, Los Angeles, CA

Amount

$2,550,000 View More

Date

2014-10-23

Party A

Game Plan Holdings Iii LLC
101-32 101st Street, Ozone Park, NY

Event

Buys From

Party B

Mm Realty Co

Unit/Mortgage

103-15 101st Street, Queens, NY

Amount

$1,200,000 View More

Date

2019-03-06

Party A

103-41 101st Street Irrevocable Trust
103-41 101st Street, Jamaica, NY

Other Parties: Caccavalla Trustee Rosann

Event

Xfer From

Party B

Anne Caccavalla

Unit/Mortgage

Amount

N/A

Date

2019-03-06

Party A

Caccavalla Trustee Rosann
103-41 101st Street, Jamaica, NY

Other Parties: 103-41 101st Street Irrevocable Trust

Event

Xfer From

Party B

Anne Caccavalla

Unit/Mortgage

Amount

N/A

Date

2018-12-06

Party A

Anna Caccavalla
103-41 101st Street, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-06

Party A

Anna Caccavalla
103-41 101st Street, Ozone Park, NY

Other Parties: Nicholas Jr Caccavalla

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-06

Party A

Nicholas Jr Caccavalla
103-41 101st Street, Ozone Park, NY

Other Parties: Anna Caccavalla

Event

Xfer From

Party B

Unit/Mortgage

Holland Farms Milk Co Inc Successor To Beers Inc

Amount

N/A

Date

2019-09-06

Party A

B N Holdings1 Inc
63 Brookfield Rd, Valley Stream, NY

Event

Xfer From

Party B

Anil Goorsammy

Unit/Mortgage

103-58 101st Street, Queens, NY

Amount

N/A

Date

2021-07-09

Party A

Joe R Nunez
103-22 101st Street, Ozone Park, NY

Other Parties: Rodney R Nunez, Stephanie R Nunez

Event

Xfer From

Party B

Jose R Nunez

Unit/Mortgage

103-22 101st Street, Queens, NY

Amount

N/A

Date

2021-07-09

Party A

Rodney R Nunez
103-22 101st Street, Ozone Park, NY

Other Parties: Joe R Nunez, Stephanie R Nunez

Event

Xfer From

Party B

Jose R Nunez

Unit/Mortgage

103-22 101st Street, Queens, NY

Amount

N/A

Date

2021-07-09

Party A

Stephanie R Nunez
103-22 101st Street, Ozone Park, NY

Other Parties: Joe R Nunez, Rodney R Nunez

Event

Xfer From

Party B

Jose R Nunez

Unit/Mortgage

103-22 101st Street, Queens, NY

Amount

N/A

Date

2005-10-27

Party A

Balwant Singh
103-29 101st Street, Ozone Park, NY

Event

Buys From

Party B

Chetram Samlall

Unit/Mortgage

103-29 101st Street, Queens, NY

Mortgage: $500,000

Clinton Graham , 95-02 Sutphin Boulevard, Jamaica, NY

Amount

$400,000 View More

Date

2007-04-02

Party A

Qfd Of New York Inc
290 Bayberry Drive, Hewlett Harbor, NY

Event

Xfer From

Party B

Unit/Mortgage

103-32 101st Street, Queens, NY

Amount

N/A

Date

2007-04-02

Party A

Qfd Of New York Inc
290 Bayberry Drive, Hewlett Harbor, NY

Event

Xfer From

Party B

Holland Farms Milk Co Inc Successor To Beers Inc

Unit/Mortgage

103-28 101st Street, Queens, NY

Amount

N/A

Date

2007-04-02

Party A

Qfd Of New York Inc
290 Bayberry Drive, Hewlett Harbor, NY

Event

Xfer From

Party B

Babylon Dairy Co Inc Successor By Merger, Ninety-Eight Liberty Corp Predecessor In Int

Unit/Mortgage

103-38 101st Street, Queens, NY

Amount

N/A

Date

2007-04-02

Party A

Qfd Of New York Inc
290 Bayberry Drive, Hewlett Harbor, NY

Event

Xfer From

Party B

Babylon Dairy Co Inc Successor By Merger, Ninety-Eight Liberty Corp Predecessor In Int

Unit/Mortgage

103-40 101st Street, Queens, NY

Amount

N/A

Date

2016-11-22

Party A

Reno Props LLC
103 East 101st Street, New York, NY

Event

Buys From

Party B

Dariene Sutton, Darienne Sutton, Quentin Bacon

Unit/Mortgage

103 East 101st Street, Manhattan, NY

Amount

$2,250,000 View More

Date

2005-09-16

Party A

Darienne Sutton
448 West 37th Street, Apt #10d, New York, NY

Other Parties: Quentin Bacon

Event

Buys From

Party B

Celine Norton, Clinton Norton

Unit/Mortgage

103 East 101st Street, Manhattan, NY

Mortgage: $850,000

Mers Inc , 4318 Miller Road, Flint, MI

Amount

$1,593,050 View More

Date

2005-09-16

Party A

Quentin Bacon
448 West 37th Street, Apt #10d, New York, NY

Other Parties: Darienne Sutton

Event

Buys From

Party B

Celine Norton, Clinton Norton

Unit/Mortgage

103 East 101st Street, Manhattan, NY

Mortgage: $850,000

Mers Inc , 4318 Miller Road, Flint, MI

Amount

$1,593,050 View More

Date

1992-01-28

Party A

Zita Abbott
825 Crown St, Bk, NY

Other Parties: Peter Albert

Event

Xfer From

Party B

Benjamin Jacobowitz, Deborahby At Jacobowitz

Unit/Mortgage

1031 East 101st Street, Brooklyn, NY

Amount

N/A

Date

1992-01-28

Party A

Peter Albert
825 Crown St, Bk, NY

Other Parties: Zita Abbott

Event

Xfer From

Party B

Benjamin Jacobowitz, Deborahby At Jacobowitz

Unit/Mortgage

1031 East 101st Street, Brooklyn, NY

Amount

N/A

Date

2022-12-30

Party A

Jamal Aaron
46 St Felix Street, Brooklyn, NY

Other Parties: Terry Gravesande

Event

Buys From

Party B

Terry Gravesande

Unit/Mortgage

Amount

$10 View More

Date

2022-12-30

Party A

Terry Gravesande
1033 East 101st Street, Brooklyn, NY

Other Parties: Jamal Aaron

Event

Buys From

Party B

Unit/Mortgage

Charles P Barrett, Elma C Barrett

Amount

$10 View More

Date

2007-11-21

Party A

Terry A Gravesande
417 East 52nd Street, Apt 4d, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Pat Ngan Pang Wong, Robert Fei Wong, Sunny Sun-Lung Wong

Mortgage: $531,250

Mers , Po Box 2026, Flint, MI

Amount

$625,000 View More

Date

1987-06-17

Party A

Charles P Barrett
510 Amboy St, Bklyn, NY

Other Parties: Elma C Barrett

Event

Xfer From

Party B

Unit/Mortgage

Pat Ngan Pang Wong, Robert Fei Wong, Sunny Sun-Lung Wong

Amount

N/A

Date

1987-06-17

Party A

Elma C Barrett
510 Amboy St, Bklyn, NY

Other Parties: Charles P Barrett

Event

Xfer From

Party B

Unit/Mortgage