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New York Property Records Search:  Oliva Guzman Vargas

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1985-06-14
Party A
Oliva Guzman Vargas
31-10 91 St, Jackson Heights, NY
Event
Xfer From
Amount
N/A
More Units at 31-10 91st Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-06
Party A
Pasang Dolkar
103-14 32nd Avenue, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $825,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,100,000 View More
Date
2007-04-19
Party A
Maria Vasquez
31-09 91st Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2006-07-28
Party A
Telmo Vasques
31-09 91st Street, E Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $180,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
N/A
Date
2006-07-28
Party A
Maria Vasques
31-09 91st Street, E Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $180,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
N/A
Date
2006-07-28
Party A
Jose Vasques
31-09 91st Street, E Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $180,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
N/A
Date
2020-05-27
Party A
Susiningish Wong Joyce
107-13 91st Street, Ozone Park, NY
Other Parties: Suhartono Wong
Event
Buys From
Unit/Mortgage
Mortgage: $356,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
Date
2021-04-09
Party A
The Ah Supplemental Needs Trust Dated 2132019
453 Se Riverside Drive, Stuart, FL
Event
Buys From
Amount
$615,000 View More
Date
2015-06-29
Party A
Nita Kakkar
389 East 89th Street #4j, New York, NY
Other Parties: Sunil M Kakkar
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,629,200 View More
Date
2015-06-29
Party A
Sunil M Kakkar
389 East 89th Street #4j, New York, NY
Other Parties: Nita Kakkar
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,629,200 View More
Date
2014-07-18
Party A
Ashley Danks
3032 Hillside Trail, Stow, OH
Other Parties: John M Danks
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,399,000 View More
Date
2014-07-18
Party A
John M Danks
3032 Hillside Trail, Stow, OH
Other Parties: Ashley Danks
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,399,000 View More
Date
2014-08-06
Party A
Milana Igorevna Pirogova
1220 N Filmore Street #901, Arlington, VA
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Bank-Fund Staff Federal Credit Union , 1725 I Street, Nw, Suite 150, Washington, DC
Bank-Fund Staff Federal Credit Union , 1725 I Street, Nw, Suite 150, Washington, DC
Amount
$1,720,840 View More
Date
2016-01-19
Party A
Thiresia Katinos Irrevocable Trust
31-28 91st Street, Jackson Heights, NY
Event
Buys From
Amount
Date
2016-01-19
Party A
Nicholas Janoutus Trustee
31-28 91st Street, Jackson Heights, NY
Event
Buys From
Amount
Date
2011-03-28
Party A
Gerardo Guzman
1827 2nd Avenue Apt 4, New York, NY
Event
Buys From
Amount
$410,000 View More
Date
2009-09-04
Party A
Deutsche Bank National Trust Company As Trustee
7255 Baymeadows Way, Jacksonville, FL
Event
Buys From
Amount
$658,841 View More
Date
2018-09-11
Party A
Henrry L Bravo Oviedo
3108 91st St, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $885,453
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$950,000 View More
Date
2019-07-03
Party A
91 Elmhurst LLC
1044 Blake Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$1,280,000 View More
Date
2012-10-01
Party A
Mohammad J Alam
31-03 91st Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $505,672
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Flint, MI
Amount
$515,000 View More
Date
2016-10-07
Party A
Elida Abad
108-52 39th Avenue, Corona, NY
Other Parties: Luis M Abad
Event
Buys From
Unit/Mortgage
Mortgage: $663,410
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$815,000 View More
Date
2016-10-07
Party A
Luis M Abad
108-52 39th Avenue, Corona, NY
Other Parties: Elida Abad
Event
Buys From
Unit/Mortgage
Mortgage: $663,410
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$815,000 View More
Date
2002-12-16
Party A
Fabian Avecillas
31-20 91st Street, East Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $368,000
Option One Mortgage Corp , 3 Ada, Irvine, CA
Amount
N/A
Date
2011-11-11
Party A
Ernesto Tello
31-20 91 St, E Elmhurst, NY
Other Parties: Homero Tello
Event
Xfer From
Unit/Mortgage
Mortgage: $347,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2011-11-11
Party A
Homero Tello
31-20 91 St, E Elmhurst, NY
Other Parties: Ernesto Tello
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $347,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2003-06-19
Party A
Homero Tello
31-20 91st Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $425,000
Eastern Equity Corp , 500 Jericho Turnpike, Mineola, NY
Mers , P O Box 2026, Flint, MI
Amount
$500,000 View More
Date
2014-07-21
Party A
Revocable Trust Agreement By Concetta Tenebruso
31-07 91 Street, East Elmhurst, NY
Event
Buys From
Amount
Date
2014-07-21
Party A
Tenebruso Trustee Concetta
31-07 91 Street, East Elmhurst, NY
Event
Buys From
Amount
Date
2007-08-31
Party A
Zoila Robles
31-34 91st Street, East Elmhurst, NY
Other Parties: Manuel Llapa
Event
Xfer From
Unit/Mortgage
Mortgage: $69,274
Mers , Po Box 2026, Flint, MI
Mortgage: $415,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-08-31
Party A
Manuel Llapa
31-34 91st Street, East Elmhurst, NY
Other Parties: Zoila Robles
Event
Xfer From
Unit/Mortgage
Mortgage: $69,274
Mers , Po Box 2026, Flint, MI
Mortgage: $415,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-08-08
Party A
Kwong Wan Tsui
125 E Broadway, Apt6b, New York, NY
Event
Xfer From
Amount
N/A
Date
2020-10-27
Party A
Telmo R Vasquez
31-40 91st Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2017-01-23
Party A
Mukhtiar Singh
31-37 91st Street 1st Floor, East Elmhurst, NY
Other Parties: Sunita Singh
Event
Buys From
Unit/Mortgage
Mortgage: $124,200
Metro City Bank , 5441 Buford Highway Ne, Ste 109, Dovaville, GA
Amount
$207,000 View More
Date
2017-01-23
Party A
Sunita Singh
31-37 91st Street 1st Floor, East Elmhurst, NY
Other Parties: Mukhtiar Singh
Event
Buys From
Unit/Mortgage
Mortgage: $124,200
Metro City Bank , 5441 Buford Highway Ne, Ste 109, Dovaville, GA
Amount
$207,000 View More
Date
2021-06-30
Party A
Maninder P Singh
31-37 91st Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2019-11-20
Party A
Rachael Cromwell As Trustee
930 Merrick Road Unit 18, Baldwin, NY
Event
Xfer From
Amount
N/A
Date
2019-11-20
Party A
Lenore R Gall Irrevocable Trust
930 Merrick Road Unit 18, Baldwin, NY
Event
Xfer From
Amount
N/A
Date
2011-09-21
Party A
Ysabel C Cabrera
31-23 91st Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2019-12-18
Party A
Gloria A Villota
105-31 91st Street, Ozone Park, NY
Other Parties: Gustavo E Salazar
Event
Xfer From
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-12-18
Party A
Gustavo E Salazar
105-31 91st Street, Ozone Park, NY
Other Parties: Gloria A Villota
Event
Xfer From
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2013-08-29
Party A
Carlos A Serna
105-31 91st Street, Ozone Park, NY
Other Parties: Maria Ritha Gonzalez
Event
Xfer From
Amount
N/A
Date
2013-08-29
Party A
Maria Ritha Gonzalez
105-31 91st Street, Ozone Park, NY
Other Parties: Carlos A Serna
Event
Xfer From
Amount
N/A
Date
2004-09-20
Party A
Carlos A Serna
105-31 91st Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-09-20
Party A
Maria Ritha Gonzalez
105-31 91st Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-09-20
Party A
Gustavo E Salazar
105-31 91st Street, Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2020-06-04
Party A
Saiduzzaman Choudhury
107-31 91st Street, Ozone Park, NY
Other Parties: Marzia Akhtar
Event
Xfer From
Unit/Mortgage
Mortgage: $203,817
Na Santander Bank , 824 North Market Street Suite 100, Wilmington, DE
Mortgage: $440,000
Na Santander Bank , 824 North Market Street Suite 100, Wilmington, DE
Amount
N/A
Date
2020-06-04
Party A
Marzia Akhtar
107-31 91st Street, Ozone Park, NY
Other Parties: Saiduzzaman Choudhury
Event
Xfer From
Unit/Mortgage
Mortgage: $203,817
Na Santander Bank , 824 North Market Street Suite 100, Wilmington, DE
Mortgage: $440,000
Na Santander Bank , 824 North Market Street Suite 100, Wilmington, DE
Amount
N/A
Date
2013-07-12
Party A
Saiduzzaman Choudhury
101-24 78th Street, Ozone Park, NY
Other Parties: Golam Choudhury
Event
Buys From
Unit/Mortgage
Mortgage: $275,000
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2013-07-12
Party A
Golam Choudhury
101-24 78th Street, Ozone Park, NY
Other Parties: Saiduzzaman Choudhury
Event
Buys From
Unit/Mortgage
Mortgage: $275,000
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2011-03-27
Party A
Maria Giorgo As Trustee
107-31 91st Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2011-03-27
Party A
Gino Bevilacqua As Trustee
107-31 91st Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2011-03-27
Party A
Epifano S Bevilacqua As Trustee
107-31 91st Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-01-16
Party A
Abdul Wahab
76-16 Pitkin Avenue, Ozone Park, NY
Other Parties: Faisal Wahab
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
2004-0000145 LLC , 1107 Sunset Hills Rd Suite 200, Reston, VA
Amount
$625,000 View More
Date
2015-01-16
Party A
Faisal Wahab
76-16 Pitkin Avenue, Ozone Park, NY
Other Parties: Abdul Wahab
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
2004-0000145 LLC , 1107 Sunset Hills Rd Suite 200, Reston, VA
Amount
$625,000 View More
Date
2022-04-18
Party A
Michele Hanna As Trustee
83 Blake Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2022-04-18
Party A
Brenda Hanna Irrevocable Trust
31 East 91st Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
1986-05-22
Party A
Hyacinth Jones
941 Washington Ave, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1986-05-22
Party A
Brenda Hanna
941 Washington Ave, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1986-05-22
Party A
Edward Hanna
941 Washington Ave, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1984-08-28
Party A
Lilla M Skeen
Event
Xfer From
Amount
N/A
Date
2018-06-26
Party A
Lb 2018 Investment Services Trust
477 Shady Grove Rd S, Memphis, TN
Other Parties: Iii Ttee Sam E Murrell
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,565,000 View More
Date
2018-06-26
Party A
Iii Ttee Sam E Murrell
477 Shady Grove Rd S, Memphis, TN
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,565,000 View More
Date
2014-09-22
Party A
Shaun Kolnick
215 West 91st Street, Apt 31, New York, NY
Other Parties: Jamie Kolnick
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,400,000 View More
Date
2014-09-22
Party A
Jamie Kolnick
215 West 91st Street, Apt 31, New York, NY
Other Parties: Shaun Kolnick
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,400,000 View More
Date
2010-03-17
Party A
Henninger S Bullock
140 West 79th Street Apt 12b, New York, NY
Other Parties: Jane Bullock
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$980,000 View More
Date
2010-03-17
Party A
Jane Bullock
140 West 79th Street Apt 12b, New York, NY
Other Parties: Henninger S Bullock
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$980,000 View More
Date
2022-01-18
Party A
Phyllis Jordan
102-12 91st Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $498,750
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Amount
$665,000 View More
Date
2020-05-30
Party A
Ian George
16 Winding Lane, Islandia, NY
Other Parties: Valda George
Event
Buys From
Amount
$78,804 View More
Date
2020-05-30
Party A
Valda George
16 Winding Lane, Islandia, NY
Other Parties: Ian George
Event
Buys From
Amount
$78,804 View More
Date
2015-05-09
Party A
Manan Ismail
10123 91st Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $691
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $460,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2015-05-09
Party A
Allaymin Ismail
10123 91st Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $691
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $460,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2015-05-09
Party A
Afsal Ismail
10123 91st Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $691
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $460,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2020-05-25
Party A
Jose Crespo
107-39 91st Street, Ozone Park, NY
Other Parties: Leydi C Rodgriguez
Event
Xfer From
Amount
N/A
Date
2020-05-25
Party A
Leydi C Rodgriguez
107-39 91st Street, Ozone Park, NY
Other Parties: Jose Crespo
Event
Xfer From
Amount
N/A
Date
2014-12-18
Party A
Ling Ling Kuang
67 Mott Street Apt 14, New York, NY
Other Parties: Xiu Bao Li
Event
Buys From
Unit/Mortgage
Mortgage: $234,500
Mers , Po Box 2026, Flint, MI
Amount
$469,000 View More
Date
2014-12-18
Party A
Xiu Bao Li
67 Mott Street Apt 14, New York, NY
Other Parties: Ling Ling Kuang
Event
Buys From
Unit/Mortgage
Mortgage: $234,500
Mers , Po Box 2026, Flint, MI
Amount
$469,000 View More
Date
2015-02-09
Party A
Maimuna Shuhag-Ortiz
902 44th Street, Apt D8, Brooklyn, NY
Event
Buys From
Unit/Mortgage
103-06 91st Street, Queens, NY
Mortgage: $604,395
Mers , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, VA
Amount
$660,000
Date
2015-02-09
Party A
Fatema Shabuj
902 44th Street, Apt D8, Brooklyn, NY
Event
Buys From
Unit/Mortgage
103-06 91st Street, Queens, NY
Mortgage: $604,395
Mers , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, VA
Amount
$660,000
Date
2015-02-09
Party A
Golam Mohammed
902 44th Street, Apt D8, Brooklyn, NY
Event
Buys From
Unit/Mortgage
103-06 91st Street, Queens, NY
Mortgage: $604,395
Mers , Po Box 2026, Flint, MI
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, VA
Amount
$660,000
Date
2021-04-21
Party A
Nahid Sultana
107-11 91st Street, Jamaica, NY
Other Parties: Sheikh Amirul Islam
Event
Buys From
Unit/Mortgage
Mortgage: $615,600
American Financial Network Inc , 10 Pointe Drive Ste 330, Brea, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
$684,000 View More
Date
2021-04-21
Party A
Sheikh Amirul Islam
107-11 91st Street, Jamaica, NY
Other Parties: Nahid Sultana
Event
Buys From
Unit/Mortgage
Mortgage: $615,600
American Financial Network Inc , 10 Pointe Drive Ste 330, Brea, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
$684,000 View More
Date
2020-01-28
Party A
Paola A Morales
32-22 91st Street Unit 104, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$290,000 View More
Date
2021-03-30
Party A
Renee C Favia
Other Parties: August R Favia
Event
Buys From
Unit/Mortgage
Mortgage: $155,460
First Federal Bank
Amount
$300,800 View More
Date
2021-03-30
Party A
August R Favia
Other Parties: Renee C Favia
Event
Buys From
Unit/Mortgage
Mortgage: $155,460
First Federal Bank
Amount
$300,800 View More
Date
2020-12-11
Party A
John L Snyder
Other Parties: Lynn Dee Snyder
Event
Buys From
Unit/Mortgage
Mortgage: $212,692
First Federal Bank
Amount
$265,900 View More
Date
2020-12-11
Party A
Lynn Dee Snyder
Other Parties: John L Snyder
Event
Buys From
Unit/Mortgage
Mortgage: $212,692
First Federal Bank
Amount
$265,900 View More
Date
2015-05-08
Party A
M-165 LLC
C/o Ems Capital Lp 499 Park Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$488,101 View More
Date
2015-05-08
Party A
M-165 LLC
C/o Ems Capital Lp 499 Park Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$23,401,800 View More
Date
2015-05-08
Party A
M-165 LLC
C/o Ems Capital Lp 499 Park Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$23,401,800 View More
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