New York Property Records Search: &nbsp;Mark R Fleming

Mortgage: $902,013

Nominee For American Financial Network Inc Mers , Po Box 2026, Flint, MI

Amount

$985,000 View More

Date

2023-04-20

Party A

Jose A Ruiz
102-22 1st Street, Howard Beach, NY

Other Parties: Jessica J Minchala-Ruiz, Rosa A Calle-Calle

Event

Buys From

Party B

Cory Abdool

Unit/Mortgage

Mortgage: $902,013

Nominee For American Financial Network Inc Mers , Po Box 2026, Flint, MI

Amount

$985,000 View More

Date

2023-04-20

Party A

Jessica J Minchala-Ruiz
102-22 1st Street, Howard Beach, NY

Other Parties: Jose A Ruiz, Rosa A Calle-Calle

Event

Buys From

Party B

Cory Abdool

Unit/Mortgage

Jean Esposito, Joseph Esposito

Mortgage: $902,013

Nominee For American Financial Network Inc Mers , Po Box 2026, Flint, MI

Amount

$985,000 View More

Date

2017-02-24

Party A

Curt Abdool
109-43 113th Street, S Ozone Park, NY

Other Parties: Cory Abdool

Event

Buys From

Party B

Unit/Mortgage

Jean Esposito, Joseph Esposito

Mortgage: $730,500

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2017-02-24

Party A

Cory Abdool
109-43 113th Street, S Ozone Park, NY

Other Parties: Curt Abdool

Event

Buys From

Party B

Unit/Mortgage

Estate Of Jaime Fernando, Jaime Miguel Fernando Deceased, Maria Theresa Galang Fernando As Administrator

Mortgage: $730,500

Mers , Po Box 2026, Flint, MI

Amount

$745,000 View More

Date

2021-11-19

Party A

Zulfikar Mahamad
101-11 92nd Street, Ozone Park, NY

Other Parties: Yogita Balram

Event

Buys From

Party B

Unit/Mortgage

102-52 1st Street, Queens, NY

Mortgage: $608,000

Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

$760,000 View More

Date

2021-11-19

Party A

Yogita Balram
101-11 92nd Street, Ozone Park, NY

Other Parties: Zulfikar Mahamad

Event

Buys From

Party B

Estate Of Jaime Fernando, Jaime Miguel Fernando Deceased, Maria Theresa Galang Fernando As Administrator

Unit/Mortgage

102-52 1st Street, Queens, NY

Mortgage: $608,000

Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL

Amount

$760,000 View More

Date

2017-07-25

Party A

2443 East 1st Street LLC
18 Aqueduct Place, Howell, NJ

Event

Xfer From

Party B

Nicholas A Sepe, Teresa Sepe

Unit/Mortgage

2443 East 1st Street, Brooklyn, NY

Mortgage: $201,741

Manasquan Bank , 221 Landmark Place, Wall Township, NJ

Mortgage: $640,000

Manasquan Bank , 221 Landmark Place, Wall Township, NJ

Amount

N/A

Date

2014-12-03

Party A

Nicholas A Sepe
2443 East 1st Street, Brooklyn, NY

Other Parties: Teresa Sepe

Event

Xfer From

Party B

Denise Failla, Linda K Sheehan, Nicholas Anthony Sepe

Unit/Mortgage

2443 East 1st Street, Brooklyn, NY

Mortgage: $485,000

Bcb Community Bank , 104-110 Avenue C, Bayonne, NJ

Amount

N/A

Date

2014-12-03

Party A

Teresa Sepe
2443 East 1st Street, Brooklyn, NY

Other Parties: Nicholas A Sepe

Event

Xfer From

Party B

Denise Failla, Linda K Sheehan, Nicholas Anthony Sepe

Unit/Mortgage

2443 East 1st Street, Brooklyn, NY

Mortgage: $485,000

Bcb Community Bank , 104-110 Avenue C, Bayonne, NJ

Amount

N/A

Date

2017-07-06

Party A

John Michael Sgroi
2421 W 1st St, Brooklyn, NY

Other Parties: Sebastian John Sgroi

Event

Xfer From

Party B

Sebastian John Sgroi

Unit/Mortgage

2421 West 1st Street, Brooklyn, NY

Mortgage: $43,035

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $275,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2017-07-06

Party A

Sebastian John Sgroi
2421 W 1st St, Brooklyn, NY

Other Parties: John Michael Sgroi

Event

Xfer From

Party B

John Michael Sgroi

Unit/Mortgage

2421 West 1st Street, Brooklyn, NY

Mortgage: $43,035

Mers , 1901 E Voorhees Street, Danville, IL

Mortgage: $275,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2020-02-04

Party A

Lucas Linnenburger

Event

Buys From

Party B

Riot Renovations LLC

Unit/Mortgage

2420 1st Street A, East Moline, IL

Mortgage: $136,673

Homeside Financial LLC

Amount

$140,900 View More

Date

2020-04-06

Party A

Aaron Chow
1674 East 15th Street, Brooklyn, NY

Other Parties: Anson Chow

Event

Buys From

Party B

Avail Holding LLC

Unit/Mortgage

2446 West 1st Street, Brooklyn, NY

Mortgage: $650,000

Mers Solely As Nominee For , 1901 E Vorhees Street, Suite C, Danville, IL
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$1,008,070 View More

Date

2020-04-06

Party A

Anson Chow
1674 East 15th Street, Brooklyn, NY

Other Parties: Aaron Chow

Event

Buys From

Party B

Avail Holding LLC

Unit/Mortgage

2446 West 1st Street, Brooklyn, NY

Mortgage: $650,000

Mers Solely As Nominee For , 1901 E Vorhees Street, Suite C, Danville, IL
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$1,008,070 View More

Date

2020-03-11

Party A

Sho Sato
242 South 1st Street, 1f, Brooklyn, NY

Other Parties: Jade Grieve

Event

Buys From

Party B

Gleidy Cese

Unit/Mortgage

242 South 1st Street, Brooklyn, NY
Unit 1F

Mortgage: $212,673

Na Citizens Bank , One Citizens Plaza, Providence, RI

Mortgage: $752,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Mortgage: $94,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$940,000 View More

Date

2020-03-11

Party A

Jade Grieve
242 South 1st Street, 1f, Brooklyn, NY

Other Parties: Sho Sato

Event

Buys From

Party B

Gleidy Cese

Unit/Mortgage

242 South 1st Street, Brooklyn, NY
Unit 1F

Mortgage: $212,673

Na Citizens Bank , One Citizens Plaza, Providence, RI

Mortgage: $752,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Mortgage: $94,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$940,000 View More

Date

2021-05-19

Party A

Peter Simon Filby
242 South 1st Street Unit 4f, Brooklyn, NY

Other Parties: Michelle Smith Filby

Event

Buys From

Party B

Harry Anscher

Unit/Mortgage

Mortgage: $316,930

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

Mortgage: $1,088,000

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

Amount

$1,360,000 View More

Date

2021-05-19

Party A

Michelle Smith Filby
242 South 1st Street Unit 4f, Brooklyn, NY

Other Parties: Peter Simon Filby

Event

Buys From

Party B

Harry Anscher

Unit/Mortgage

Mortgage: $316,930

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

Mortgage: $1,088,000

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

Amount

$1,360,000 View More

Date

2017-08-07

Party A

Harry Anscher
460 West 50th Street Unit 4a, New York, NY

Event

Buys From

Party B

Henry Eastwood Lihn

Unit/Mortgage

Claudia Correa, Claudia Correa Welch, Stephen Welch

Mortgage: $725,000

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

Amount

$1,200,000 View More

Date

2015-06-26

Party A

Henry Eastwood Lihn
60 East 42nd Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Sipaiu Hong, Theresa Hong

Mortgage: $750,000

Mers , Po Box 2026, Flint, MI

Amount

$1,050,000 View More

Date

2021-05-27

Party A

Annick Fuchs
11510 Iowa Avenue, #4, Los Angeles, CA

Event

Buys From

Party B

Unit/Mortgage

242 South 1st Street, Brooklyn, NY
Unit 2C

Mortgage: $488,000

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

Amount

$610,000 View More

Date

2015-05-18

Party A

Alexandre Babadjamian
242 South 1st Street # 4c, Brooklyn, NY

Event

Buys From

Party B

Karina Kachurak

Unit/Mortgage

242 South 1st Street, Brooklyn, NY
Unit 4C

Mortgage: $783,750

Mers , Po Box 2026, Flint, MI

Amount

$1,045,000 View More

Date

2015-01-15

Party A

Gregory James
60 Lispenard Street, Unit 3r, New York, NY

Event

Buys From

Party B

Bibi R D Miller, Paul A S Newnes

Unit/Mortgage

242 South 1st Street, Brooklyn, NY
Unit 4E

Mortgage: $840,000

Mers , Po Box 2026, Flint, MI

Amount

$1,050,000 View More

Date

2007-06-21

Party A

Michael Jagdar
102-48 1st Street, Howard Beach, NY

Other Parties: Nazeela Jagdar

Event

Buys From

Party B

103 Street LLC

Unit/Mortgage

102-48 1st Street, Queens, NY

Mortgage: $428,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$535,000 View More

Date

2007-06-21

Party A

Nazeela Jagdar
102-48 1st Street, Howard Beach, NY

Other Parties: Michael Jagdar

Event

Buys From

Party B

103 Street LLC

Unit/Mortgage

102-48 1st Street, Queens, NY

Mortgage: $428,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$535,000 View More

Date

2016-12-13

Party A

Alex R Astudillo
191 Berriman Street, Brooklyn, NY

Event

Buys From

Party B

Sean Gajadhar

Unit/Mortgage

102-16 1st Street, Queens, NY

Mortgage: $717,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$717,000 View More

Date

2014-04-29

Party A

Sean Gajadhar
105--47 90th Street, Ozone Park, NY

Event

Buys From

Party B

Vanessa Berritto

Unit/Mortgage

102-16 1st Street, Queens, NY

Mortgage: $392,755

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2016-03-15

Party A

Hugo Alonzo Lopez

Event

Buys From

Party B

Elizabeth Kristina Hutchens, Elizabeth Kristina Hutchens Riley

Unit/Mortgage

102 1st Street Pl, Conover, NC

Mortgage: $125,152

Amerifirst Financial Corp

Amount

$128,000 View More

Date

2021-05-06

Party A

110 N1 Owner LLC
C/o: Edre Development 110 East 40th Street, 8th Floor, New York, NY

Event

Buys From

Party B

Rovex LLC

Unit/Mortgage

Mortgage: $8,000,000

S3 Re Funding Iii LLC , 535 Madison Avenue, 19th Floor, New York, NY

Amount

$13,000,000 View More

Date

2017-05-31

Party A

Rovex LLC
8905 Harvest Square Court, Potomac, MD

Event

Xfer From

Party B

Loeffler Properties LLC

Unit/Mortgage

Ethel Loeffler, Ethel Loeffler Revocable Trust Dated 11596, Robert G Loeffler, Samuel Loeffler, Samuel Loeffler Revocable Trust Dated 11596, Vera Loeffler

Amount

N/A

Date

2006-12-27

Party A

Loeffler Properties LLC
9115 Alton Parkway, Silver Spring, MD

Event

Xfer From

Party B

Unit/Mortgage

Robert G Loeffler, Samuel Loeffler, Samuel Loeffler Revocable Trust Dated 11596, Vera Loeffler

Amount

N/A

Date

2006-12-21

Party A

Robert G Loeffler
8905 Harvest Square Court, Potomac, MD

Other Parties: Ethel Loeffler, Ethel Loeffler Revocable Trust Dated 11596, Vera Loeffler

Event

Xfer From

Party B

Unit/Mortgage

Robert G Loeffler, Samuel Loeffler, Samuel Loeffler Revocable Trust Dated 11596, Vera Loeffler

Amount

N/A

Date

2006-12-21

Party A

Ethel Loeffler
9115 Alton Parkway, Silver Spring, MD

Other Parties: Ethel Loeffler Revocable Trust Dated 11596, Robert G Loeffler, Vera Loeffler

Event

Xfer From

Party B

Unit/Mortgage

Robert G Loeffler, Samuel Loeffler, Samuel Loeffler Revocable Trust Dated 11596, Vera Loeffler

Amount

N/A

Date

2006-12-21

Party A

Ethel Loeffler Revocable Trust Dated 11596
9115 Alton Parkway, Silver Spring, MD

Other Parties: Ethel Loeffler, Robert G Loeffler, Vera Loeffler

Event

Xfer From

Party B

Unit/Mortgage

Robert G Loeffler, Samuel Loeffler, Samuel Loeffler Revocable Trust Dated 11596

Amount

N/A

Date

2006-12-21

Party A

Vera Loeffler
8905 Harvest Square Court, Potomac, MD

Other Parties: Ethel Loeffler, Ethel Loeffler Revocable Trust Dated 11596, Robert G Loeffler

Event

Xfer From

Party B

Unit/Mortgage

Doreen Yip, Eileen Kam Yip Chen, Gin Yip, Joseph Yip, Yip Kam

Amount

N/A

Date

2015-02-05

Party A

Hai Hua Li
2154 Bay Ridge Avenue, Brooklyn, NY

Other Parties: Guang Ming Liang

Event

Buys From

Party B

Triple T Realty LLC

Unit/Mortgage

2536 East 1st Street, Brooklyn, NY
Unit 102

Mortgage: $180,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$410,795 View More

Date

2015-02-05

Party A

Guang Ming Liang
2154 Bay Ridge Avenue, Brooklyn, NY

Other Parties: Hai Hua Li

Event

Buys From

Party B

Triple T Realty LLC

Unit/Mortgage

2536 East 1st Street, Brooklyn, NY
Unit 102

Mortgage: $180,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$410,795 View More

Date

2020-03-16

Party A

John L Terry

Other Parties: Marilyn J Ter

Event

Buys From

Party B

Rohrbach Family Trust

Unit/Mortgage

2408 1st Street Ct, Moline, IL

Mortgage: $175,500

Bank Of America Na

Amount

$195,000 View More

Date

2021-12-17

Party A

Anthony Ventura
2480 W 1st St, Brooklyn, NY

Other Parties: Mary Jane Ventura

Event

Xfer From

Party B

Mary Jane Ventura

Unit/Mortgage

2480 W 1st Street, Brooklyn, NY

Amount

N/A

Date

2021-12-17

Party A

Mary Jane Ventura
2480 W 1st St, Brooklyn, NY

Other Parties: Anthony Ventura

Event

Xfer From

Party B

Unit/Mortgage

2480 W 1st Street, Brooklyn, NY

Amount

N/A

Date

2020-04-22

Party A

Leslie W Harris

Other Parties: Jason A Harris

Event

Buys From

Party B

Joshua James Speagle

Unit/Mortgage

2440 1st Street Pl, Hickory, NC

Mortgage: $113,600

Primelending

Amount

$142,000

Date

2020-04-22

Party A

Jason A Harris

Other Parties: Leslie W Harris

Event

Buys From

Party B

Joshua James Speagle

Unit/Mortgage

2440 1st Street Pl, Hickory, NC

Mortgage: $113,600

Primelending

Amount

$142,000

Date

2020-05-07

Party A

Jerry Eckard

Event

Buys From

Party B

Sandra R Teague

Unit/Mortgage

2430 1st Street Pl, Hickory, NC

Mortgage: $270,992

Alcova Mortgage LLC

Amount

$265,000 View More

Date

2021-03-18

Party A

Allen Blake

Other Parties: Kelsey Allen

Event

Buys From

Party B

Rodriguez Jose

Unit/Mortgage

2436 1st Street Ter, Sedalia, MO

Mortgage: $113,525

Us Bk Na

Amount

$141,906

Date

2021-03-18

Party A

Kelsey Allen

Other Parties: Allen Blake

Event

Buys From

Party B

Rodriguez Jose

Unit/Mortgage

2436 1st Street Ter, Sedalia, MO

Mortgage: $113,525

Us Bk Na

Amount

$141,906

Date

2003-11-04

Party A

Eileen Kam Yip Chan
2415 East First Street, Brooklyn, NY

Other Parties: Doreen Yip, Gin Yip, Joseph Yip, Yip Kam

Event

Xfer From

Party B

Unit/Mortgage

Eileen Kam Yip Chen, Gin Yip, Joseph Yip, Yip Kam

Amount

N/A

Date

2003-11-04

Party A

Doreen Yip
2415 East First Street, Brooklyn, NY

Other Parties: Eileen Kam Yip Chan, Gin Yip, Joseph Yip, Yip Kam

Event

Xfer From

Party B

Unit/Mortgage

Doreen Yip, Eileen Kam Yip Chen, Gin Yip, Joseph Yip

Amount

N/A

Date

2003-11-04

Party A

Yip Kam
2415 East First Street, Brooklyn, NY

Other Parties: Doreen Yip, Eileen Kam Yip Chan, Gin Yip, Joseph Yip

Event

Xfer From

Party B

Unit/Mortgage

Doreen Yip, Eileen Kam Yip Chen, Gin Yip, Yip Kam

Amount

N/A

Date

2003-11-04

Party A

Joseph Yip
2415 East First Street, Brooklyn, NY

Other Parties: Doreen Yip, Eileen Kam Yip Chan, Gin Yip, Yip Kam

Event

Xfer From

Party B

Unit/Mortgage

Doreen Yip, Eileen Kam Yip Chen, Joseph Yip, Yip Kam

Amount

N/A

Date

2003-11-04

Party A

Gin Yip
2415 East First Street, Brooklyn, NY

Other Parties: Doreen Yip, Eileen Kam Yip Chan, Joseph Yip, Yip Kam

Event

Xfer From

Party B

Unit/Mortgage

Andre Malacaria, Antonietta Russo, Vito Malacaria

Amount

N/A

Date

2004-02-03

Party A

Caterina Russo
2202 E 4th Street, Brooklyn, NY

Other Parties: Andre Malacaria, Antonietta Russo, Vito Malacaria

Event

Xfer From

Party B

Unit/Mortgage

Antonietta Russo, Caterina Russo, Vito Malacaria

Amount

N/A

Date

2004-02-03

Party A

Andre Malacaria
2432 W 1 Street, Brooklyn, NY

Other Parties: Antonietta Russo, Caterina Russo, Vito Malacaria

Event

Xfer From

Party B

Unit/Mortgage

Andre Malacaria, Antonietta Russo, Caterina Russo

Amount

N/A

Date

2004-02-03

Party A

Vito Malacaria
2432 W 1 Street, Brooklyn, NY

Other Parties: Andre Malacaria, Antonietta Russo, Caterina Russo

Event

Xfer From

Party B

Unit/Mortgage

Andre Malacaria, Caterina Russo, Vito Malacaria

Amount

N/A

Date

2004-02-03

Party A

Antonietta Russo
74 Lake Street, Brooklyn, NY

Other Parties: Andre Malacaria, Caterina Russo, Vito Malacaria

Event

Xfer From

Party B

Unit/Mortgage