New York Property Records Search: &nbsp;Nunes Irrevocable Trust

Amount

N/A

Date

2010-09-27

Party A

Jaime Nunes
95-16 123rd Street, Richmond Hill, NY

Other Parties: Hor Say Kam

Event

Xfer From

Party B

Lynn Nunes

Unit/Mortgage

Jaime Nunes, Saulken Nunes

Amount

N/A

Date

2008-01-25

Party A

Lynn Nunes
84-25 123rd Street, Kew Gardens, NY

Other Parties: Jaime Nunes

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-01-25

Party A

Jaime Nunes
95-16 123rd Street, Richmond Hill, NY

Other Parties: Lynn Nunes

Event

Xfer From

Party B

Saulken Nunes

Unit/Mortgage

Carmela Cannizzaro, Estate Of John Scarpantonio

Amount

N/A

Date

2018-11-03

Party A

Deonarine Persaud
11 Mercedes Drive, Toronto, ON

Other Parties: Ramdai Gobin

Event

Xfer From

Party B

Ramdai Gobin

Unit/Mortgage

95-22 123rd Street, Queens, NY

Amount

N/A

Date

2018-11-03

Party A

Ramdai Gobin
9522 123rd St, South Richmond Hill, NY

Other Parties: Deonarine Persaud

Event

Xfer From

Party B

Unit/Mortgage

95-22 123rd Street, Queens, NY

Amount

N/A

Date

2014-02-01

Party A

Talwinder Singh
93-24 123 Street, Richmond Hill, NY

Event

Xfer From

Party B

Rajinder Singh

Unit/Mortgage

95-26 123rd Street, Queens, NY

Amount

N/A

Date

2012-03-21

Party A

Rajinder Singh
97-22 120th Street, Richmond Hill, NY

Other Parties: Manjit Singh

Event

Buys From

Party B

Unit/Mortgage

95-26 123rd Street, Queens, NY

Mortgage: $288,000

Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2012-03-21

Party A

Manjit Singh
97-22 120th Street, Richmond Hill, NY

Other Parties: Rajinder Singh

Event

Buys From

Party B

Carmela Cannizzaro, Estate Of John Scarpantonio

Unit/Mortgage

95-26 123rd Street, Queens, NY

Mortgage: $288,000

Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2006-11-22

Party A

Ravi Ramsaroop
95-15 123rd Street, South Richmond Hill`, NY

Other Parties: Leela Ramsaroop

Event

Xfer From

Party B

Leela Ramsaroop, Ramish Nanan, Ravi Ramsaroop

Unit/Mortgage

Ramish Nanan, Ravi Ramsaroop

Mortgage: $385,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2006-11-22

Party A

Leela Ramsaroop
95-15 123rd Street, South Richmond Hill, NY

Other Parties: Ravi Ramsaroop

Event

Xfer From

Party B

Unit/Mortgage

Ramesh Nanan, Ravi Ramsaroop

Mortgage: $385,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-02-11

Party A

Leela Ramsaroop
95-15 123rd Street, Richmond Hill, NY

Other Parties: Ramesh Nanan, Ravi Ramsaroop

Event

Xfer From

Party B

Unit/Mortgage

Leela Ramsaroop, Ramesh Nanan

Amount

N/A

Date

2005-02-11

Party A

Ravi Ramsaroop
95-15 123rd Street, Richmond Hill, NY

Other Parties: Leela Ramsaroop, Ramesh Nanan

Event

Xfer From

Party B

Unit/Mortgage

Leela Ramsaroop, Ravi Ramsaroop

Amount

N/A

Date

2005-02-11

Party A

Ramesh Nanan
95-15 123rd Street, Richmond Hill, NY

Other Parties: Leela Ramsaroop, Ravi Ramsaroop

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-09-07

Party A

Ravi Ramsaroop
95-15 123rd Street, Richmond Hill, NY

Other Parties: Leela Ramsaroop, Ramesh Nanan

Event

Xfer From

Party B

Ramesh Nanan

Unit/Mortgage

Amount

N/A

Date

2004-09-07

Party A

Leela Ramsaroop
95-15 123rd Street, Richmond Hill, NY

Other Parties: Ramesh Nanan, Ravi Ramsaroop

Event

Xfer From

Party B

Ramesh Nanan

Unit/Mortgage

Amount

N/A

Date

2004-09-07

Party A

Ramesh Nanan
95-15 123rd Street, Richmond Hill, NY

Other Parties: Leela Ramsaroop, Ravi Ramsaroop

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-04-29

Party A

Ramesh Nanan
81-21 91st Avenue, Woodhaven, NY

Event

Buys From

Party B

Michael A Wills

Unit/Mortgage

Mortgage: $354,400

Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2003-02-25

Party A

Michael A Wills
167-23 144th Terrace, Springfield Gardens, NY

Event

Xfer From

Party B

Na Firstar Bank

Unit/Mortgage

Ann Iannelli, Donna M Williams, Richard Iannelli, Robert Iannelli

Amount

N/A

Date

2003-01-28

Party A

Bimla Devi
8600 Shore Front Parkway Apt# 4n, Rockaway Beach, NY

Event

Buys From

Party B

Bibi Ali, Sakuran Ali

Unit/Mortgage

95-27 123rd Street, Queens, NY

Mortgage: $235,430

Na Citibank , 399 Park Avenue, New York, NY

Amount

$325,000 View More

Date

2013-07-18

Party A

Caigao Chen
334 Teigue Cove Road, Whittier, NC

Other Parties: Caiyan Chen, Hui Jin Chen, Jin Yu Zheng

Event

Buys From

Party B

Unit/Mortgage

Ann Iannelli, Donna M Williams, Richard Iannelli, Robert Iannelli

Mortgage: $528,000

Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL

Amount

$880,000 View More

Date

2013-07-18

Party A

Caiyan Chen
334 Teigue Cove Road, Whitter, NC

Other Parties: Caigao Chen, Hui Jin Chen, Jin Yu Zheng

Event

Buys From

Party B

Unit/Mortgage

Ann Iannelli, Donna M Williams, Richard Iannelli, Robert Iannelli

Mortgage: $528,000

Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL

Amount

$880,000 View More

Date

2013-07-18

Party A

Hui Jin Chen
334 Teigue Cove Road, Whittier, NC

Other Parties: Caigao Chen, Caiyan Chen, Jin Yu Zheng

Event

Buys From

Party B

Unit/Mortgage

Ann Iannelli, Donna M Williams, Richard Iannelli, Robert Iannelli

Mortgage: $528,000

Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL

Amount

$880,000 View More

Date

2013-07-18

Party A

Jin Yu Zheng
334 Teigue Cove Road, Whittier, NC

Other Parties: Caigao Chen, Caiyan Chen, Hui Jin Chen

Event

Buys From

Party B

Unit/Mortgage

Dolores Rodrigues Administratrix, Estate Of Jose Rodrigues, Estate Of Joseph Rodrigues

Mortgage: $528,000

Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL

Amount

$880,000 View More

Date

2018-03-05

Party A

Yin Zheng
20-02 123rd Street, College Point, NY

Other Parties: Yi Zhen Zheng

Event

Buys From

Party B

Guillermo Manuel Grasso

Unit/Mortgage

20-02 123rd Street, Queens, NY

Amount

$990,000 View More

Date

2018-03-05

Party A

Yi Zhen Zheng
20-02 123rd Street, College Point, NY

Other Parties: Yin Zheng

Event

Buys From

Party B

Guillermo Manuel Grasso

Unit/Mortgage

20-02 123rd Street, Queens, NY

Amount

$990,000 View More

Date

2015-03-06

Party A

Dolores Rodrigues
32-17 214th Place, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

20-08 123rd Street, Queens, NY

Amount

N/A

Date

2009-08-11

Party A

William Meyer
20-18 123rd Street, College Point, NY

Other Parties: Carole Maier

Event

Xfer From

Party B

Carole Maier, Harold Meyer

Unit/Mortgage

20-18 123rd Street, Queens, NY

Amount

N/A

Date

2009-08-11

Party A

Carole Maier
122-18 25th Avenue, College Point, NY

Other Parties: William Meyer

Event

Xfer From

Party B

Harold Meyer, William Meyer

Unit/Mortgage

20-18 123rd Street, Queens, NY

Amount

N/A

Date

2021-10-07

Party A

Cheng Chen
20-24 123rd Street, College Point, NY

Event

Xfer From

Party B

Xiao Chun Chen

Unit/Mortgage

20-24 123rd Street, Queens, NY

Amount

N/A

Date

2021-08-04

Party A

Xiao Chun Chen
20-24 123rd Street, College Point, NY

Other Parties: Cheng Chen

Event

Xfer From

Party B

Ai Yu Zheng, Tang Fu Chen

Unit/Mortgage

20-24 123rd Street, Queens, NY

Amount

N/A

Date

2021-08-04

Party A

Cheng Chen
20-24 123rd Street, College Point, NY

Other Parties: Xiao Chun Chen

Event

Xfer From

Party B

Ai Yu Zheng, Tang Fu Chen

Unit/Mortgage

20-24 123rd Street, Queens, NY

Amount

N/A

Date

2022-07-28

Party A

Cathy Xiaoqing Cao
280 Wadsworth Avenue, New York, NY

Event

Buys From

Party B

Paul Zane

Unit/Mortgage

Mortgage: $1,000,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$2,257,500 View More

Date

1986-09-18

Party A

Paul Zane
139 West 80th Street, Ny, NY

Event

Xfer From

Party B

Clarice Mims

Unit/Mortgage

Amount

N/A

Date

1982-02-19

Party A

Temple Iman

Event

Xfer From

Party B

Clarice Mims

Unit/Mortgage

20 W 123 Street Cp Aka, 20 West 123 Street Corp

Amount

N/A

Date

1981-12-24

Party A

Clarice R Mims

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-07-18

Party A

Giovanna Kiani
C/o Feldman & Associcates 33 East 33rd Street, New York, NY

Event

Buys From

Party B

Light Salerno LLC

Unit/Mortgage

Mortgage: $1,908,000

Mers , 1901 E Voorhees St, Danville, IL
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$2,385,000 View More

Date

2005-12-08

Party A

Light Salerno LLC
C/o Gaetano D'antona, Esq 300 Martine Avenue; Suite 2c, White Plains, NY

Event

Buys From

Party B

Douglas E Sewer

Unit/Mortgage

Amount

$1,435,000 View More

Date

1987-08-10

Party A

Harwin Granco Assocs
Harwin Corp 440 West End Ave, New York, NY

Event

Xfer From

Party B

Harwin Corp

Unit/Mortgage

Amount

N/A

Date

1987-07-07

Party A

Harwin Corp
Shea & Gould 330 Madison Avenue, New York, NY

Event

Xfer From

Party B

Tibor Gross

Unit/Mortgage

Amount

N/A

Date

1985-08-05

Party A

Donald De Wees
Box 587 New York Station, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-31

Party A

Tibor Gross
102 West 123rd St, Ny, NY

Event

Xfer From

Party B

Josephine Madden

Unit/Mortgage

Amount

N/A

Date

1981-09-15

Party A

Josephine Madden

Event

Xfer From

Party B

Donald Deweese

Unit/Mortgage

The Secretary Of Housing And Urban Development

Amount

N/A

Date

2007-06-15

Party A

Uhab Housing Development Fund Corporation
120 Wall Street 20th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

206 West 123rd Street, Manhattan, NY

Mortgage: $5,009,350

United States Department Of , Housing And Urban Development 451 Seventh Street, Sw, DC

Amount

N/A

Date

2007-10-25

Party A

George Hadjigeorgis
22-26 27th Street, Astoria, NY

Event

Xfer From

Party B

Kalliopi Hadjigeorgis

Unit/Mortgage

207 West 123rd Street, Manhattan, NY

Amount

N/A

Date

1993-02-03

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissionerfinance

Unit/Mortgage

209 West 123rd Street, Manhattan, NY

Amount

N/A

Date

1988-01-18

Party A

Harwin New Nieghbhdaso
440 West End Ave #2b, Ny, NY

Event

Xfer From

Party B

Harwin Corp

Unit/Mortgage

209 West 123rd Street, Manhattan, NY

Amount

N/A

Date

1987-11-17

Party A

Harwin Corp
400 West End Ave, Ny, NY

Event

Xfer From

Party B

Peter Tr Sims, Samuel A Est Gadsby

Unit/Mortgage

209 West 123rd Street, Manhattan, NY

Amount

N/A

Date

1991-11-05

Party A

Flynn E 124 Inc
207-2 09 East 123rd, Ny, NY

Event

Xfer From

Party B

Seers Distributiorsinc

Unit/Mortgage

205 East 123rd Street, Manhattan, NY

Amount

N/A

Date

1986-12-29

Party A

William B Iii Hamm
119 Morton Street, Ny, NY

Other Parties: Alma E Smith, Ronald A Sims

Event

Xfer From

Party B

208 West 123rd Street, Manhattan, NY

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Alma E Smith
1864 7th Avenue, Ny, NY

Other Parties: Ronald A Sims, William B Iii Hamm

Event

Xfer From

Party B

208 West 123rd Street, Manhattan, NY

Unit/Mortgage

Amount

N/A

Date

1986-12-29

Party A

Ronald A Sims
119 Morton Street, Ny, NY

Other Parties: Alma E Smith, William B Iii Hamm

Event

Xfer From

Party B

208 West 123rd Street, Manhattan, NY

Unit/Mortgage

Amount

N/A

Date

2007-09-28

Party A

205 West 123rd Street LLC
205 West 123rd Street, New York, NY

Event

Buys From

Party B

Haines Matthew

Unit/Mortgage

205 West 123rd Street, Manhattan, NY

Mortgage: $501,000

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

Amount

$1,375,000 View More

Date

2021-08-03

Party A

Shaneyfelt Debra L Doyle

Other Parties: Kenneth D Shaneyfelt

Event

Xfer From

Party B

Debra L Doyle

Unit/Mortgage

20407 123rd Street Ct, Bonney Lake, WA

Mortgage: $165,800

Global Equity Finance Inc

Amount

N/A

Date

2021-08-03

Party A

Kenneth D Shaneyfelt

Other Parties: Shaneyfelt Debra L Doyle

Event

Xfer From

Party B

Debra L Doyle, Shaneyfelt Debra L Doyle

Unit/Mortgage

20407 123rd Street Ct, Bonney Lake, WA

Mortgage: $165,800

Global Equity Finance Inc

Amount

N/A

Date

2020-08-06

Party A

William G Porter

Event

Buys From

Party B

Jaime M Tolley

Unit/Mortgage

20202 123rd Street Ct, Bonney Lake, WA

Mortgage: $388,760

Fairway Independent Mortgage Corp

Amount

$409,222 View More

Date

2021-11-24

Party A

James Humphries Ii

Other Parties: Gina Humphries

Event

Xfer From

Party B

Gina Humphries

Unit/Mortgage

Mortgage: $360,000

Cardinal Financial Company Lp

Amount

N/A

Date

2021-11-24

Party A

Gina Humphries

Other Parties: James Humphries Ii

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $360,000

Cardinal Financial Company Lp

Amount

N/A

Date

2020-02-14

Party A

Gina Humphries

Other Parties: Gina Rittenhouse

Event

Xfer From

Party B

Jeffrey M Rittenhouse

Unit/Mortgage

Mortgage: $304,000

Fairway Independent Mortgage Corp

Amount

N/A

Date

2020-02-14

Party A

Gina Rittenhouse

Other Parties: Gina Humphries

Event

Xfer From

Party B

Jeffrey M Rittenhouse

Unit/Mortgage