New York Property Records Search: &nbsp;Meridian Development Inc

Jose L Mota, Lourdes Mota

Amount

N/A

Date

2021-01-26

Party A

Sunil Ramnarain
130-26 124th Street, South Ozone Park, NY

Other Parties: Mala Ramnarain

Event

Buys From

Party B

Unit/Mortgage

Jose L Mota, Lourdes Mota

Mortgage: $712,000

Americasa Home Loans , 310a Main Street, Lebanon, NJ
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc Dba , 310a Main Street, Lebanon, NJ

Amount

$890,000 View More

Date

2021-01-26

Party A

Mala Ramnarain
130-26 124th Street, South Ozone Park, NY

Other Parties: Sunil Ramnarain

Event

Buys From

Party B

Unit/Mortgage

Cesar A Collado-Rodriguez, Jose L Mota

Mortgage: $712,000

Americasa Home Loans , 310a Main Street, Lebanon, NJ
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc Dba , 310a Main Street, Lebanon, NJ

Amount

$890,000 View More

Date

2015-11-19

Party A

Lourdes Mota
126-14 172nd Street, Jamaica, NY

Other Parties: Jose L Mota

Event

Xfer From

Party B

Unit/Mortgage

Cesar A Collado-Rodriguez

Amount

N/A

Date

2015-11-19

Party A

Jose L Mota
126-14 172nd Street, Jamaica, NY

Other Parties: Lourdes Mota

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-08-26

Party A

Jose L Mota
94-02 86th Street, Jamaica, NY

Other Parties: Cesar A Collado-Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $495,087

Contour Mortgage Corp , 1900 Hempstead Turnpike Suite 206, East Meadow, NY

Mortgage: $75,000

New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY

Amount

$581,940 View More

Date

2010-08-26

Party A

Cesar A Collado-Rodriguez
94-02 86th Street, Jamaica, NY

Other Parties: Jose L Mota

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $495,087

Contour Mortgage Corp , 1900 Hempstead Turnpike Suite 206, East Meadow, NY

Mortgage: $75,000

New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY

Amount

$581,940 View More

Date

2010-06-29

Party A

Attar Rowley Campbell
126-10 172nd Street, Jamaica, NY

Event

Buys From

Party B

Chantel E Johnson, Chantel Johnson

Unit/Mortgage

126-10 172nd Street, Queens, NY

Mortgage: $473,945

Na Citibank , 390 Greenwich Street, New York, NY

Mortgage: $473,945

Guaranteed Home Mortgage Company Inc , 108 Corporate Park Drive, Suite 301, White Plains, NY

Mortgage: $50,000

New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY

Amount

$513,970 View More

Date

2021-08-13

Party A

Chantel Johnson As Trustee
126-02 172nd Street, Jamaica, NY

Other Parties: The Chantel Johnson Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Chantel E Johnson, Chantel Johnson

Amount

N/A

Date

2021-08-13

Party A

The Chantel Johnson Living Trust
126-02 172nd Street, Jamaica, NY

Other Parties: Chantel Johnson As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Ayanna Brathwaite, Ayanna Mensah

Amount

N/A

Date

2020-11-30

Party A

Chantel E Johnson
13103 226th St, Laurelton, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $23,940

M T Bank , 1 M 7 T Plaza, Buffalo, NY

Mortgage: $771,265

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

Amount

$798,000 View More

Date

2020-02-19

Party A

Ayanna Brathwaite
126-02 172nd Street, Jamaica, NY

Event

Xfer From

Party B

Melvin Brathwaite

Unit/Mortgage

Amount

N/A

Date

2011-06-21

Party A

Melvin Brathwaite
2863 W 36th Street, Brooklyn, NY

Other Parties: Ayanna Brathwaite

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $469,079

Mers , Po Box 2026, Flint, MI

Mortgage: $75,000

New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY

Amount

$559,000 View More

Date

2011-06-21

Party A

Ayanna Brathwaite
2863 W 36th Street, Brooklyn, NY

Other Parties: Melvin Brathwaite

Event

Buys From

Party B

Unit/Mortgage

Claudio Alejandro Loja Zhicay, Luis A Loja Zhicay

Mortgage: $469,079

Mers , Po Box 2026, Flint, MI

Mortgage: $75,000

New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY

Amount

$559,000 View More

Date

2021-10-13

Party A

6014 172 Street Corp
275 Berry Hill Road, Syosset, NY

Event

Xfer From

Party B

Cecilia Ying Lin

Unit/Mortgage

60-14 172nd Street, Queens, NY

Amount

N/A

Date

2017-06-28

Party A

Cecilia Ying Lin
1717 Summit Avenue, Union City, NJ

Event

Buys From

Party B

Tamid Builders Inc

Unit/Mortgage

60-14 172nd Street, Queens, NY

Amount

$100,000 View More

Date

2021-04-27

Party A

Mazol Nektalov
156-11 Aguilar Avenue, #8d, Flushing, NY

Other Parties: Gregory Abromov

Event

Buys From

Party B

Miriam Milgram

Unit/Mortgage

67-14 172nd Street, Queens, NY

Amount

$920,000 View More

Date

2021-04-27

Party A

Gregory Abromov
156-11 Aguilar Avenue, #8d, Flushing, NY

Other Parties: Mazol Nektalov

Event

Buys From

Party B

Miriam Milgram

Unit/Mortgage

67-14 172nd Street, Queens, NY

Amount

$920,000 View More

Date

2021-07-01

Party A

Martha B Vanegas Villa
60-09 172nd Street, Fresh Meadows, NY

Other Parties: Luis A Loja Zhicay

Event

Xfer From

Party B

Unit/Mortgage

60-09 172nd Street, Queens, NY

Mortgage: $16,714

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd E, Pontiac, MI

Mortgage: $917,785

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 194 Woopd Ave South 9th Fl, Iselin, NJ

Amount

N/A

Date

2021-07-01

Party A

Luis A Loja Zhicay
60-09 172nd Street, Fresh Meadows, NY

Other Parties: Martha B Vanegas Villa

Event

Xfer From

Party B

Claudio Alejandro Loja Zhicay, Martha B Vanegas Villa

Unit/Mortgage

60-09 172nd Street, Queens, NY

Mortgage: $16,714

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Blvd E, Pontiac, MI

Mortgage: $917,785

Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 194 Woopd Ave South 9th Fl, Iselin, NJ

Amount

N/A

Date

2014-07-28

Party A

Great Sunshine At Fresh Meadows LLC
39-01 Main Street Ste 203, Flushing, NY

Event

Buys From

Party B

Estate Of Charlotte Teig, Richard Teig, Richard Teig Executor

Unit/Mortgage

65-55 172nd Street, Queens, NY

Amount

$950,000 View More

Date

2023-06-08

Party A

Olajumoke Olukemi Adigun
170-12 130th Avenue, Jamaica, NY

Event

Buys From

Party B

Bella 924 LLC

Unit/Mortgage

126-03 172nd Street, Queens, NY

Mortgage: $979,852

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$1,070,000 View More

Date

2022-09-09

Party A

Bella 924 LLC
146-02 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Bernita Booker Administrator, Estate Of Jola Blake, Estate Of Jola V Blake

Unit/Mortgage

126-03 172nd Street, Queens, NY

Amount

$325,000 View More

Date

2022-01-21

Party A

117-46 Springfield Blvd LLC
126-13 172nd Street, Jamaica, NY

Event

Buys From

Party B

Clifford Taylor

Unit/Mortgage

126-13 172nd Street, Queens, NY

Mortgage: $651,000

David Fine , 116 Grist Mill Lane, Great Neck, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Yk 2021 LLC , 11 Grace Avenue, Suite 309, Great Neck, NY

Amount

$490,000 View More

Date

2002-10-25

Party A

Clifford Taylor
126-13 172nd Street, Jamaica, NY

Event

Buys From

Party B

Galit Network LLC

Unit/Mortgage

126-13 172nd Street, Queens, NY

Mortgage: $0

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Amount

$409,000 View More

Date

2017-10-19

Party A

Chandrawatie R Tameshwar
114-05 89th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Brierre Joseph

Unit/Mortgage

126-15 172nd Street, Queens, NY

Mortgage: $410,815

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

Amount

$425,000 View More

Date

2010-09-30

Party A

Aschelle Skepple
1373 Sterling Place Apt A7, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

126-08 172nd Street, Queens, NY

Mortgage: $1,670,070

Citibank Na , 390 Greenwich Street, New York, NY

Mortgage: $600,000

Citibank Na , 390 Greenwich Street, New York, NY

Mortgage: $11,761

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

Mortgage: $611,761

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

Amount

$620,000 View More

Date

2010-05-18

Party A

Garfield N Wallace
127-02 172nd Street, Jamaica, NY

Other Parties: Venecia Sommerville

Event

Buys From

Party B

Unit/Mortgage

126-12 172nd Street, Queens, NY

Mortgage: $467,319

Na Citibank , 390 Greenwich Street, New York, NY

Mortgage: $467,319

Na Citibank , 390 Greenwich Street, New York, NY

Mortgage: $467,319

Mers , Po Box 2026, Flint, MI
Sterling National Mortgage Company Inc , 98 Cuttermill Road Suite 200n, Gret Neck, NY

Mortgage: $50,000

New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY

Amount

$513,970 View More

Date

2010-05-18

Party A

Venecia Sommerville
127-02 172nd Street, Jamaica, NY

Other Parties: Garfield N Wallace

Event

Buys From

Party B

Unit/Mortgage

126-12 172nd Street, Queens, NY

Mortgage: $467,319

Na Citibank , 390 Greenwich Street, New York, NY

Mortgage: $467,319

Na Citibank , 390 Greenwich Street, New York, NY

Mortgage: $467,319

Mers , Po Box 2026, Flint, MI
Sterling National Mortgage Company Inc , 98 Cuttermill Road Suite 200n, Gret Neck, NY

Mortgage: $50,000

New York State Affordable Housing Corporation , 641 Lexington Avenue, New York, NY

Amount

$513,970 View More

Date

2011-01-10

Party A

Winnifred A Manbauman
750 E 211th Street, Bronx, NY

Other Parties: Xavier Lawrence

Event

Buys From

Party B

Unit/Mortgage

126-06 172nd Street, Queens, NY

Mortgage: $1,070,070

Na Citibank , 390 Greenwich Street, New York, NY

Mortgage: $589,132

Na Citibank , 390 Greenwich Street, New York, NY

Mortgage: $589,132

Na Jpmorgan Chase Bank , 530 Fifth Avenue, New York, NY

Amount

$600,000 View More

Date

2011-01-10

Party A

Xavier Lawrence
750 E 211th Street, Bronx, NY

Other Parties: Winnifred A Manbauman

Event

Buys From

Party B

Unit/Mortgage

126-06 172nd Street, Queens, NY

Mortgage: $1,070,070

Na Citibank , 390 Greenwich Street, New York, NY

Mortgage: $589,132

Na Citibank , 390 Greenwich Street, New York, NY

Mortgage: $589,132

Na Jpmorgan Chase Bank , 530 Fifth Avenue, New York, NY

Amount

$600,000 View More

Date

2014-02-20

Party A

Elena M Zephyr
530 Sheffield Avenue, Brooklyn, NY

Other Parties: David M Zephyr

Event

Buys From

Party B

Carlotta Ramkissoon

Unit/Mortgage

126-09 172nd Street, Queens, NY

Mortgage: $392,755

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2014-02-20

Party A

David M Zephyr
530 Sheffield Avenue, Brooklyn, NY

Other Parties: Elena M Zephyr

Event

Buys From

Party B

Carlotta Ramkissoon

Unit/Mortgage

126-09 172nd Street, Queens, NY

Mortgage: $392,755

Mers , Po Box 2026, Flint, MI

Amount

$400,000 View More

Date

2009-05-22

Party A

Margaret Mckenzie
128-50 238th Street, Rosedale, NY

Other Parties: Yvonne Katallage

Event

Buys From

Party B

Unit/Mortgage

126-04 172nd Street, Queens, NY

Mortgage: $636,658

All American Home Mortgage Corp , 333 Earle Ovington Boulevard Suite 102, Uniondale, NY

Amount

$661,938 View More

Date

2009-05-22

Party A

Yvonne Katallage
27 Clairmont Avenue, Mount Vernon, NY

Other Parties: Margaret Mckenzie

Event

Buys From

Party B

Donna Riccardi, Stephen Riccardi

Unit/Mortgage

126-04 172nd Street, Queens, NY

Mortgage: $636,658

All American Home Mortgage Corp , 333 Earle Ovington Boulevard Suite 102, Uniondale, NY

Amount

$661,938 View More

Date

2021-05-28

Party A

The Mullaev Revocable Dynastic Trust
6933 172nd Street, Fresh Meadows, NY

Other Parties: Co Trustee Esaak Mullaev, Co Trustee Margaret Mullaev

Event

Xfer From

Party B

Esaak Mullaev

Unit/Mortgage

6933 172nd Street, Queens, NY

Amount

N/A

Date

2021-05-28

Party A

Co Trustee Esaak Mullaev
6933 172nd Street, Fresh Meadows, NY

Other Parties: Co Trustee Margaret Mullaev, The Mullaev Revocable Dynastic Trust

Event

Xfer From

Party B

Esaak Mullaev

Unit/Mortgage

6933 172nd Street, Queens, NY

Amount

N/A

Date

2021-05-28

Party A

Co Trustee Margaret Mullaev
6933 172nd Street, Fresh Meadows, NY

Other Parties: Co Trustee Esaak Mullaev, The Mullaev Revocable Dynastic Trust

Event

Xfer From

Party B

Esaak Mullaev

Unit/Mortgage

6933 172nd Street, Queens, NY

Amount

N/A

Date

2017-04-20

Party A

6138 Realty LLC
45-27 169th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

61-38 172nd Street, Queens, NY

Amount

N/A

Date

2017-04-20

Party A

Donna Riccardi
45-27 169th Street, Flushing, NY

Event

Buys From

Party B

Anthony Demarinis

Unit/Mortgage

61-38 172nd Street, Queens, NY

Amount

$492,500 View More

Date

2014-10-14

Party A

A S Home Builders LLC
84 Luguer Road, Manhasset, NY

Event

Buys From

Party B

Hing Lam, Oi Ping Kwok

Unit/Mortgage

61-38 172nd Street, Queens, NY

Amount

$970,000 View More

Date

2017-02-22

Party A

Simon Jin Chen
61-42 172nd Street, Fresh Meadows, NY

Other Parties: Xiao Fei Jin

Event

Xfer From

Party B

Xiao Fei Jin

Unit/Mortgage

Amount

N/A

Date

2015-01-23

Party A

Xiao Fei Jin
134-21 59th Avenue, Flushing, NY

Event

Buys From

Party B

Hay Yim Chan, Susan Chan

Unit/Mortgage

Amount

$800,000 View More

Date

2005-02-17

Party A

Hay Y Chan
61-42 172nd Street, Flushing, NY

Other Parties: Susan Chan

Event

Xfer From

Party B

Shiu F Chan

Unit/Mortgage

Mortgage: $100,000

Fleet National Bank , 315-317 Court Street Pobox 3092, Utica, NY

Amount

N/A

Date

2005-02-17

Party A

Susan Chan
61-42 172nd Street, Flushing, NY

Other Parties: Hay Y Chan

Event

Xfer From

Party B

Hay Y Chan, Shiu F Chan

Unit/Mortgage

Alicia Demarinis, Anthony Demarinis, Antoinette Demarinis

Mortgage: $100,000

Fleet National Bank , 315-317 Court Street Pobox 3092, Utica, NY

Amount

N/A

Date

2017-08-04

Party A

Pa Homes LLC
84 Luquer Road, Manhasset, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-08-04

Party A

Alicia Demarinis
84 Luquer Road, Manhasset, NY

Other Parties: Anthony Demarinis, Antoinette Demarinis

Event

Xfer From

Party B

Pierina Demarinis

Unit/Mortgage

Amount

N/A

Date

2017-08-04

Party A

Antoinette Demarinis
84 Luquer Road, Manhasset, NY

Other Parties: Alicia Demarinis, Anthony Demarinis

Event

Xfer From

Party B

Pierina Demarinis

Unit/Mortgage

Amount

N/A

Date

2017-08-04

Party A

Anthony Demarinis
84 Luquer Road, Manhasset, NY

Other Parties: Alicia Demarinis, Antoinette Demarinis

Event

Xfer From

Party B

Pierina Demarinis

Unit/Mortgage

Anthony Demarinis, Antoinette Demarinis

Amount

N/A

Date

2017-04-20

Party A

Demar Homes LLC
84 Luquer Road, Manhasset, NY

Event

Xfer From

Party B

Unit/Mortgage

61-36 172nd Street, Queens, NY

Amount

N/A

Date

2017-04-20

Party A

Antoinette Demarinis
84 Luquer Road, Manhasset, NY

Event

Buys From

Party B

Stephen Riccardi

Unit/Mortgage

61-36 172nd Street, Queens, NY

Amount

$492,500 View More

Date

2004-09-09

Party A

Walter Giacometti
65-28 172nd Street, Fresh Meadows, NY

Other Parties: Reinoso Mary Ann

Event

Xfer From

Party B

Elia Giacometti

Unit/Mortgage

65-28 172nd Street, Queens, NY

Amount

N/A

Date

2004-09-09

Party A

Reinoso Mary Ann
65-28 172nd Street, Fresh Meadows, NY

Other Parties: Walter Giacometti

Event

Xfer From

Party B

Elia Giacometti

Unit/Mortgage

65-28 172nd Street, Queens, NY

Amount

N/A

Date

2004-06-02

Party A

Elia Giacometti
65-28 172nd Street, Fresh Meadows, NY

Event

Xfer From

Party B

Mario Giacometti

Unit/Mortgage

65-28 172nd Street, Queens, NY

Amount

N/A

Date

2004-11-29

Party A

Trust Dtd 112904 Kaplan Irrevocable
68-02 172nd Street, Flushing, NY

Other Parties: Elaine J Kaplan, Maxine F Korn

Event

Xfer From

Party B

Elaine J Kaplan

Unit/Mortgage

68-03 172nd Street, Queens, NY

Amount

N/A

Date

2004-11-29

Party A

Elaine J Kaplan
68-02 172nd Street, Flushing, NY

Other Parties: Maxine F Korn, Trust Dtd 112904 Kaplan Irrevocable

Event

Xfer From

Party B

Elaine J Kaplan

Unit/Mortgage

68-03 172nd Street, Queens, NY

Amount

N/A

Date

2004-11-29

Party A

Maxine F Korn
604 Pearl Point Court, Millersville, MD

Other Parties: Elaine J Kaplan, Trust Dtd 112904 Kaplan Irrevocable

Event

Xfer From

Party B

Elaine J Kaplan

Unit/Mortgage

68-03 172nd Street, Queens, NY

Amount

N/A

Date

2014-09-19

Party A

Tenyo Enterprises Limited Partnership
65-18 172nd Street, Fresh Meadows, NY

Event

Buys From

Party B

Hee G Chong, Jian M Chen

Unit/Mortgage

65-18 172nd Street, Queens, NY

Amount

$10 View More

Date

2014-12-18

Party A

Meihui Weng
68-19 172 Street, Flushing, NY

Other Parties: Qiaodan Lu

Event

Buys From

Party B

Edie Wass, Josephine Berger

Unit/Mortgage

68-19 172nd Street, Queens, NY

Amount

$788,000 View More

Date

2014-12-18

Party A

Qiaodan Lu
68-19 172 Street, Flushing, NY

Other Parties: Meihui Weng

Event

Buys From

Party B

Edie Wass, Josephine Berger

Unit/Mortgage

68-19 172nd Street, Queens, NY

Amount

$788,000 View More

Date

2015-05-19

Party A

Nunez Trustee Bienvenida
1 Dexter Street, Selden, NY

Other Parties: Bienvenida Nunez Trust

Event

Xfer From

Party B

Bienvenida Nunez

Unit/Mortgage

61-32 172nd Street, Queens, NY

Amount

N/A

Date

2015-05-19

Party A

Bienvenida Nunez Trust
1 Dexter Street, Selden, NY

Other Parties: Nunez Trustee Bienvenida

Event

Xfer From

Party B

Bienvenida Nunez

Unit/Mortgage

61-32 172nd Street, Queens, NY

Amount

N/A

Date

2007-03-30

Party A

Bu Hui Ren
179-15 69th Avenue, Fresh Meadows, NY

Other Parties: Hong Zheng

Event

Buys From

Party B

Chin Pin Huang, Hse Loun Houng

Unit/Mortgage

61-52 172nd Street, Queens, NY

Mortgage: $533,000

Mers , Po Box 2026, Flint, MI

Amount

$765,000 View More

Date

2014-12-29

Party A

Christina Girardi
58 Geranium Avenue, Floral Park, NY

Other Parties: Dianne Defelice, Gregory Girardi

Event

Buys From

Party B

Cosimo D Girardi, Gregory Girardi, Joseph Girardi

Unit/Mortgage

61-29 172nd Street, Queens, NY

Mortgage: $368,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Plaza Home Mortgage Inc , 4655 Salisbury Road, Suite# 250, Jacksonville, FL

Amount

$300,000 View More

Date

2014-12-29

Party A

Gregory Girardi
58 Geranium Avenue, Floral Park, NY

Other Parties: Christina Girardi, Dianne Defelice

Event

Buys From

Party B

Cosimo D Girardi, Joseph Girardi

Unit/Mortgage

61-29 172nd Street, Queens, NY

Mortgage: $368,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Plaza Home Mortgage Inc , 4655 Salisbury Road, Suite# 250, Jacksonville, FL

Amount

$300,000 View More

Date

2014-12-29

Party A

Dianne Defelice
11829 Warfield Avenue, Huntersville, NC

Other Parties: Christina Girardi, Gregory Girardi

Event

Buys From

Party B

Cosimo D Girardi, Gregory Girardi, Joseph Girardi

Unit/Mortgage

61-29 172nd Street, Queens, NY

Mortgage: $368,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Plaza Home Mortgage Inc , 4655 Salisbury Road, Suite# 250, Jacksonville, FL

Amount

$300,000 View More

Date

2004-12-02

Party A

Arcangela Cavaliere
36-35 1172nd Street, Flushing, NY

Other Parties: Maria Cavaliere

Event

Buys From

Party B

Deborah Dauman

Unit/Mortgage

36-35 172nd Street, Queens, NY
Unit 66

No Mortgage Data For Co-op Purchase

Amount

$135,000 View More

Date

2004-12-02

Party A

Maria Cavaliere
27-16 172nd Street, Flushing, NY

Other Parties: Arcangela Cavaliere

Event

Buys From

Party B

Deborah Dauman

Unit/Mortgage

36-35 172nd Street, Queens, NY
Unit 66

No Mortgage Data For Co-op Purchase

Amount

$135,000 View More

Date

2014-12-15

Party A

Ses Realty Group LLC
C/o Burke Leighton Holdings Llc 2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Neco Partners LLC, Omega Ginobli Partners LLC, Salr LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,025,600

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $2,995,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $2,995,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Amount

$5,849,870 View More

Date

2014-12-15

Party A

Washington Heights Partners LLC
C/o Burke Leighton Holdings Llc 2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Neco Partners LLC, Omega Ginobli Partners LLC, Salr LLC, Ses Realty Group LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,025,600

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $2,995,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $2,995,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Amount

$5,849,870 View More

Date

2014-12-15

Party A

Salr LLC
C/o Burke Leighton Holdings Llc 2564 Befdord Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Neco Partners LLC, Omega Ginobli Partners LLC, Ses Realty Group LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,025,600

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $2,995,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $2,995,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Amount

$5,849,870 View More

Date

2014-12-15

Party A

Omega Ginobli Partners LLC
C/o Burke Leighton Holdings Llc 2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Neco Partners LLC, Salr LLC, Ses Realty Group LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,025,600

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $2,995,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $2,995,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Amount

$5,849,870 View More

Date

2014-12-15

Party A

Neco Partners LLC
C/o Burke Leighton Holdings Llc 2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Omega Ginobli Partners LLC, Salr LLC, Ses Realty Group LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,025,600

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $2,995,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $2,995,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Amount

$5,849,870 View More

Date

2014-12-15

Party A

Asjm Realty Associates LLC
C/o Burke Leighton Holdings Llc 2564 Bedford Avenue, Brooklyn, NY

Other Parties: Neco Partners LLC, Omega Ginobli Partners LLC, Salr LLC, Ses Realty Group LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,025,600

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $2,995,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $2,995,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Amount

$5,849,870 View More

Date

2004-06-25

Party A

Pinnacle Uptown LLC
One Penn Plaza, Suite 4000, New York, NY

Event

Buys From

Party B

West 171-172 LLC

Unit/Mortgage

Mortgage: $2,960,000

Independence Community Bank , 195 Montague St, Brooklyn, NY

Mortgage: $0

Independence Community Bank , 195 Montague St, Brooklyn, NY

Amount

$8,800,000 View More

Date

2014-12-15

Party A

Washington Heights Partners LLC
2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Neco Partners LLC, Omega Ginobli Partners LLC, Salr LLC, Ses Realty Group LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $999,414

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Mortgage: $2,750,000

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Mortgage: $2,750,000

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Amount

$5,021,570 View More

Date

2014-12-15

Party A

Ses Realty Group LLC
2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Neco Partners LLC, Omega Ginobli Partners LLC, Salr LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $999,414

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Mortgage: $2,750,000

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Mortgage: $2,750,000

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Amount

$5,021,570 View More

Date

2014-12-15

Party A

Omega Ginobli Partners LLC
2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Neco Partners LLC, Salr LLC, Ses Realty Group LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $999,414

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Mortgage: $2,750,000

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Mortgage: $2,750,000

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Amount

$5,021,570 View More

Date

2014-12-15

Party A

Salr LLC
2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Neco Partners LLC, Omega Ginobli Partners LLC, Ses Realty Group LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $999,414

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Mortgage: $2,750,000

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Mortgage: $2,750,000

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Amount

$5,021,570 View More

Date

2014-12-15

Party A

Neco Partners LLC
2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Omega Ginobli Partners LLC, Salr LLC, Ses Realty Group LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $999,414

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Mortgage: $2,750,000

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Mortgage: $2,750,000

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Amount

$5,021,570 View More

Date

2014-12-15

Party A

Asjm Realty Associates LLC
2564 Bedford Avenue, Brooklyn, NY

Other Parties: Neco Partners LLC, Omega Ginobli Partners LLC, Salr LLC, Ses Realty Group LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $999,414

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Mortgage: $2,750,000

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Mortgage: $2,750,000

Na Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX

Amount

$5,021,570 View More

Date

2004-06-25

Party A

Pinnacle Uptown LLC
One Penn Plaza, Suite 4000, New York, NY

Event

Buys From

Party B

West 171-172 LLC

Unit/Mortgage

Mortgage: $2,960,000

Independence Community Bank , 195 Montague St, Brooklyn, NY

Mortgage: $0

Independence Community Bank , 195 Montague St, Brooklyn, NY

Amount

$8,800,000 View More

Date

1996-07-08

Party A

West 171-172 LLC
Prime Realty Svcs Inc 427 East 74th Street, New York, NY

Event

Xfer From

Party B

636-642 West 172 LLC

Unit/Mortgage

Amount

N/A

Date

1986-12-17

Party A

Heights Realty Co
Pine Management Inc 78 Manhattan Avenue, Ny, NY

Event

Xfer From

Party B

642 Uptown Assocs

Unit/Mortgage

Amount

N/A

Date

1984-11-29

Party A

642 Uptown Associates

Event

Xfer From

Party B

Leba Realty Corp

Unit/Mortgage

Amount

N/A

Date

2014-12-15

Party A

Washington Heights Partners LLC
2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Neco Partners LLC, Omega Ginobli Partners LLC, Salr LLC, Ses Realty Group LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,940,000

Asjm Realty Associates LLC , 2564 Bedford Avenue, Brooklyn, NY
Neco Partners LLC , 2564 Bedford Avenue, Brooklyn, NY
Omega Ginobli Partners LLC , 2564 Bedford Avenue, Brooklyn, NY
Salr LLC , 2564 Bedford Avenue, Brooklyn, NY
Ses Realty Group LLC , 2564 Bedford Avenue, Brooklyn, NY
Washington Heights Partners LLC , 2564 Bedford Avenue, Brooklyn, NY

Mortgage: $1,204,010

Na Jpmorgan Chase Bank , Po Box 9178 Attention: Portfolio Administration, Coppell, TX

Mortgage: $2,940,000

Na Jpmorgan Chase Bank , Po Box 9178 Attention: Portfolio Administration, Coppell, TX

Amount

$5,591,030 View More

Date

2014-12-15

Party A

Asjm Realty Associates LLC
2564 Bedford Avenue, Brooklyn, NY

Other Parties: Neco Partners LLC, Omega Ginobli Partners LLC, Salr LLC, Ses Realty Group LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,940,000

Mortgage: $1,204,010

Na Jpmorgan Chase Bank , Po Box 9178 Attention: Portfolio Administration, Coppell, TX

Mortgage: $2,940,000

Na Jpmorgan Chase Bank , Po Box 9178 Attention: Portfolio Administration, Coppell, TX

Amount

$5,591,030 View More

Date

2014-12-15

Party A

Ses Realty Group LLC
2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Neco Partners LLC, Omega Ginobli Partners LLC, Salr LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,940,000

Mortgage: $1,204,010

Na Jpmorgan Chase Bank , Po Box 9178 Attention: Portfolio Administration, Coppell, TX

Mortgage: $2,940,000

Na Jpmorgan Chase Bank , Po Box 9178 Attention: Portfolio Administration, Coppell, TX

Amount

$5,591,030 View More

Date

2014-12-15

Party A

Salr LLC
2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Neco Partners LLC, Omega Ginobli Partners LLC, Ses Realty Group LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,940,000

Mortgage: $1,204,010

Na Jpmorgan Chase Bank , Po Box 9178 Attention: Portfolio Administration, Coppell, TX

Mortgage: $2,940,000

Na Jpmorgan Chase Bank , Po Box 9178 Attention: Portfolio Administration, Coppell, TX

Amount

$5,591,030 View More

Date

2014-12-15

Party A

Omega Ginobli Partners LLC
2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Neco Partners LLC, Salr LLC, Ses Realty Group LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,940,000

Mortgage: $1,204,010

Na Jpmorgan Chase Bank , Po Box 9178 Attention: Portfolio Administration, Coppell, TX

Mortgage: $2,940,000

Na Jpmorgan Chase Bank , Po Box 9178 Attention: Portfolio Administration, Coppell, TX

Amount

$5,591,030 View More

Date

2014-12-15

Party A

Neco Partners LLC
2564 Bedford Avenue, Brooklyn, NY

Other Parties: Asjm Realty Associates LLC, Omega Ginobli Partners LLC, Salr LLC, Ses Realty Group LLC, Washington Heights Partners LLC

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,940,000

Mortgage: $1,204,010

Na Jpmorgan Chase Bank , Po Box 9178 Attention: Portfolio Administration, Coppell, TX

Mortgage: $2,940,000

Na Jpmorgan Chase Bank , Po Box 9178 Attention: Portfolio Administration, Coppell, TX

Amount

$5,591,030 View More

Date

2004-06-25

Party A

Pinnacle Uptown LLC
One Penn Plaza, Suite 4000, New York, NY

Event

Buys From

Party B

West 171-172 LLC

Unit/Mortgage

Mortgage: $2,960,000

Independence Community Bank , 195 Montague St, Brooklyn, NY

Mortgage: $0

Independence Community Bank , 195 Montague St, Brooklyn, NY

Amount

$8,800,000 View More

Date

1986-12-17

Party A

Heights Realty Co
Pine Management Inc 78 Manhattan Avenue, Ny, NY

Event

Xfer From

Party B

636 West 172 St Assocs

Unit/Mortgage

630 West 172nd Street, Manhattan, NY

Amount

N/A

Date

1982-02-01

Party A

Rajinder S Dhamoon

Event

Xfer From

Party B

Gary Gould

Unit/Mortgage

Amount

N/A

Date

1982-09-01

Party A

Sai Chi Peng

Other Parties: Lung Tseng

Event

Xfer From

Party B

Genia Realty Corp

Unit/Mortgage

647 West 172nd Street, Manhattan, NY

Amount

N/A

Date

1982-09-01

Party A

Lung Tseng

Other Parties: Sai Chi Peng

Event

Xfer From

Party B

Genia Realty Corp

Unit/Mortgage

647 West 172nd Street, Manhattan, NY

Amount

N/A

Date

1987-07-02

Party A

650 West 172 Assocs
Po Box 208 Riverdale Station, Riverdale, NY

Event

Xfer From

Party B

1986 Chay Assocs Inc, Leon Enterprises Corp

Unit/Mortgage

Amount

N/A

Date

1986-12-27

Party A

1986 Chay Associatesinc
2855 Grand Concourse, Bronx, NY

Event

Xfer From

Party B

Edith L Held

Unit/Mortgage

Mildred D Reese, Violet Beck

Amount

N/A

Date

1986-12-27

Party A

1986 Chay Associatesinc
225 West 255th Street, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-12-01

Party A

Leon Enterprises Corp

Event

Xfer From

Party B

Niece Realty Inc

Unit/Mortgage