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All Property Records / New York, NY / piccirilli marie romano
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NYC Property Records Search:  Piccirilli Marie Romano

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1966-05-05
Party A
Piccirilli Marie Romano
Other Parties: Romano Anthony, Romano Rose, Romano Salvatore, Smith Adelaide Romano, Voelpel Frances Romano
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 95-30 75th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-02-04
Party A
Mohammed Amanullah
105-40 77 Street, Ozone Park, NY
Other Parties: Akter Hossain Siddique, Mohammad Iqbal Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $796,000
Contour Mortgage Corporation , 990 Stewart Ave Suite 660, Garden City, NY
Mers , Po Box 2026, Flint, MI
Amount
$995,000 View More
95-19 75th Street, Queens, NY 95-19 75th Street, Queens, NY 95-19 75th Street, Queens, NY
View More
Date
2020-02-04
Party A
Akter Hossain Siddique
105-40 77 Street, Ozone Park, NY
Other Parties: Mohammad Iqbal Hossain, Mohammed Amanullah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $796,000
Contour Mortgage Corporation , 990 Stewart Ave Suite 660, Garden City, NY
Mers , Po Box 2026, Flint, MI
Amount
$995,000 View More
95-19 75th Street, Queens, NY 95-19 75th Street, Queens, NY 95-19 75th Street, Queens, NY
View More
Date
2020-02-04
Party A
Mohammad Iqbal Hossain
105-40 77 Street, Ozone Park, NY
Other Parties: Akter Hossain Siddique, Mohammed Amanullah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $796,000
Contour Mortgage Corporation , 990 Stewart Ave Suite 660, Garden City, NY
Mers , Po Box 2026, Flint, MI
Amount
$995,000 View More
95-19 75th Street, Queens, NY 95-19 75th Street, Queens, NY 95-19 75th Street, Queens, NY
View More
Date
2009-01-28
Party A
Tesesa Goris
94-27 75th Street, Ozone Park, NY
Other Parties: Henry Goris, Samuel Espinal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $503,052
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$515,958 View More
95-19 75th Street, Queens, NY 95-19 75th Street, Queens, NY 95-19 75th Street, Queens, NY
View More
Date
2009-01-28
Party A
Samuel Espinal
94-27 75th Street, Ozone Park, NY
Other Parties: Henry Goris, Tesesa Goris
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $503,052
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$515,958 View More
95-19 75th Street, Queens, NY 95-19 75th Street, Queens, NY 95-19 75th Street, Queens, NY
View More
Date
2009-01-28
Party A
Henry Goris
94-27 75th Street, Ozone Park, NY
Other Parties: Samuel Espinal, Tesesa Goris
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $503,052
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$515,958 View More
95-19 75th Street, Queens, NY 95-19 75th Street, Queens, NY 95-19 75th Street, Queens, NY
View More
Date
2022-10-24
Party A
Riffat J Rahman
95-23 75th Street, Ozone Park, NY
Other Parties: Alim Monir
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-23 75th Street, Queens, NY 95-23 75th Street, Queens, NY 95-23 75th Street, Queens, NY
View More
Date
2022-10-24
Party A
Alim Monir
95-23 75th Street, Ozone Park, NY
Other Parties: Riffat J Rahman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-23 75th Street, Queens, NY 95-23 75th Street, Queens, NY 95-23 75th Street, Queens, NY
View More
Date
2017-03-31
Party A
Alim Monir
95-23 75th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $594,474
Mers , Po Box 2026, Flint, MI
Amount
$615,000 View More
95-23 75th Street, Queens, NY 95-23 75th Street, Queens, NY 95-23 75th Street, Queens, NY
View More
Date
2015-08-13
Party A
Rayi Management Corp
11 Browers Lane, Roslyn Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Funding Ny LLC , P O Box 234281, Great Neck, NY
Amount
$150,000 View More
95-23 75th Street, Queens, NY 95-23 75th Street, Queens, NY 95-23 75th Street, Queens, NY
View More
Date
2008-08-15
Party A
Miguelina Ortiz
99 Gibson Blvd, Valley Stream, NY
Other Parties: Hector Mercado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,970
Mers , 3300 Sw 34th Ave Ste 101, Ocala, FL
Amount
$410,000 View More
95-23 75th Street, Queens, NY 95-23 75th Street, Queens, NY 95-23 75th Street, Queens, NY
View More
Date
2008-08-15
Party A
Hector Mercado
99 Gibson Blvd, Valley Stream, NY
Other Parties: Miguelina Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,970
Mers , 3300 Sw 34th Ave Ste 101, Ocala, FL
Amount
$410,000 View More
95-23 75th Street, Queens, NY 95-23 75th Street, Queens, NY 95-23 75th Street, Queens, NY
View More
Date
2019-11-14
Party A
Mohammed Soheb
89-20 Park Lane South, Apt A4, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $526,500
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
95-16 75th Street, Queens, NY 95-16 75th Street, Queens, NY 95-16 75th Street, Queens, NY
View More
Date
2018-08-24
Party A
Pennymac Corp
3043 Townsgate Road, Suite 200, Westlake Village, CA
Event
Buys From
Party B
- Private -
Unit/Mortgage
Amount
$620,000 View More
95-22 75th Street, Queens, NY 95-22 75th Street, Queens, NY 95-22 75th Street, Queens, NY
View More
Date
2013-02-06
Party A
2166 Dean LLC
8200 Shore Front Parkway Apt 4d, Rockaway Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
95-22 75th Street, Queens, NY 95-22 75th Street, Queens, NY 95-22 75th Street, Queens, NY
View More
Date
2020-11-13
Party A
Mohammad A Siddique
105-40 77th Street, Apt#1, Ozone Park, NY
Other Parties: Arjuman Habiba
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $777,750
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth St Suite E, Chicago, IL
Amount
$915,000 View More
95-21 75th Street, Queens, NY 95-21 75th Street, Queens, NY 95-21 75th Street, Queens, NY
View More
Date
2020-11-13
Party A
Arjuman Habiba
105-40 77th Street, Apt#1, Ozone Park, NY
Other Parties: Mohammad A Siddique
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $777,750
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth St Suite E, Chicago, IL
Amount
$915,000 View More
95-21 75th Street, Queens, NY 95-21 75th Street, Queens, NY 95-21 75th Street, Queens, NY
View More
Date
2019-10-23
Party A
Mmj 120 Inc
105-13 Metropolitan Ave, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Funding Ny LLC , C/o United Equities Ny Llc 10 South Middle Neck Road, Great Neck, NY
Amount
$290,000 View More
95-21 75th Street, Queens, NY 95-21 75th Street, Queens, NY 95-21 75th Street, Queens, NY
View More
Date
2022-10-24
Party A
Jasmin Ullah
373 Elder Lane, Brooklyn, NY
Other Parties: Tanjina Ullah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $569,500
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
95-34 75th Street, Queens, NY 95-34 75th Street, Queens, NY 95-34 75th Street, Queens, NY
View More
Date
2022-10-24
Party A
Tanjina Ullah
373 Elder Lane, Brooklyn, NY
Other Parties: Jasmin Ullah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $569,500
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
95-34 75th Street, Queens, NY 95-34 75th Street, Queens, NY 95-34 75th Street, Queens, NY
View More
Date
2020-07-06
Party A
Aldo Alvarez Pacheco
95-36 75th Street, Ozone Park, NY
Other Parties: Jacinto Alvarez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $665,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$700,000 View More
95-36 75th Street, Queens, NY 95-36 75th Street, Queens, NY 95-36 75th Street, Queens, NY
View More
Date
2020-07-06
Party A
Jacinto Alvarez
95-36 75th Street, Ozone Park, NY
Other Parties: Aldo Alvarez Pacheco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $665,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$700,000 View More
95-36 75th Street, Queens, NY 95-36 75th Street, Queens, NY 95-36 75th Street, Queens, NY
View More
Date
2022-02-23
Party A
Anna Christopoulos
2433 24th St, Long Island City, NY
Other Parties: Alex Christopoulos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,700
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$980,000 View More
30-38 75th Street, Queens, NY
View More
Date
2022-02-23
Party A
Alex Christopoulos
2433 24th St, Long Island City, NY
Other Parties: Anna Christopoulos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,700
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$980,000 View More
30-38 75th Street, Queens, NY
View More
Date
2018-12-28
Party A
Astoria Real Estate Service Inc
30-42 75th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$880,000 View More
30-32 75th Street, Queens, NY
View More
Date
2020-05-27
Party A
Diane Brown
304 West 75th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$625,000 View More
304 West 75th Street, Manhattan, NY 304 West 75th Street, Manhattan, NY 304 West 75th Street, Manhattan, NY
View More
Date
2019-12-09
Party A
Diane Zaretsky
836 Newburg Ave, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$569,000 View More
301 East 75th Street, Manhattan, NY 301 East 75th Street, Manhattan, NY 301 East 75th Street, Manhattan, NY
View More
Date
2021-04-19
Party A
Robin Hirsch
170 West 23rd Street, Unit 4q, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$680,000 View More
301 East 75th Street, Manhattan, NY 301 East 75th Street, Manhattan, NY 301 East 75th Street, Manhattan, NY
View More
Date
2021-04-20
Party A
Therese M Caffrey
304 West 75th, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$378,000 View More
304 West 75th Street, Manhattan, NY 304 West 75th Street, Manhattan, NY 304 West 75th Street, Manhattan, NY
View More
Date
2016-09-06
Party A
Roksana Akter
191 Forbell Street, Brooklyn, NY
Other Parties: Mohammed Aziz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2016-09-06
Party A
Mohammed Aziz
191 Forbell Street, Brooklyn, NY
Other Parties: Roksana Akter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2009-07-10
Party A
Mohammad Huda
95-14 75th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $219,326
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$220,000 View More
View More
Date
2008-02-01
Party A
Residential Funding Company LLC
2255 N Ontario Street, Burbank, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,700 View More
View More
Date
2019-12-19
Party A
Luis F Jr Gonzalez
95-34 75th Street, Ozone Park, NY
Other Parties: Stephanie Khan Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $384,615
Fairway Independent Mortgage Mortgage Corporation , 4201 Marsh Lane, Carrolton, TX
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
View More
Date
2019-12-19
Party A
Stephanie Khan Gonzalez
95-34 75th Street, Ozone Park, NY
Other Parties: Luis F Jr Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $384,615
Fairway Independent Mortgage Mortgage Corporation , 4201 Marsh Lane, Carrolton, TX
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
View More
Date
2020-02-06
Party A
Sebarran Singh
95-12 75th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-23
Party A
Gandhi Singh
126-13 103rd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,877
Mers For Us Mortgage Corporation , Pobox 2026, Flint, MI
Amount
$305,625 View More
View More
Date
2009-12-11
Party A
2006-Fre2 Asset Backed Securities Trust
425 Walnut Street, Cincinnati, OH
Other Parties: Us Bank National Association As Trustee For Mastr
Event
Buys From
Party B
Unit/Mortgage
Amount
$539,253 View More
View More
Date
2009-12-11
Party A
Us Bank National Association As Trustee For Mastr
425 Walnut Street, Cincinnati, OH
Other Parties: 2006-Fre2 Asset Backed Securities Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$539,253 View More
View More
Date
2007-03-09
Party A
Benito Batista
95-12 75th Street, Ozone Park, NY
Other Parties: Elisalda Suarez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-09
Party A
Elisalda Suarez
95-12 75th Street, Ozone Park, NY
Other Parties: Benito Batista
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-02-05
Party A
Tania Rodriguez
95-20 75th Street, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,841
Mers , 3300 Ssw 34th Avenue Suite 101, Ocala, FL
Amount
$340,000 View More
View More
Date
2009-09-23
Party A
Sdm Management LLC
95-20 75th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-23
Party A
Phh Alternative Mortgage Trust
7100 West Commercial Blvd, Launder Hill, FL
Other Parties: Hsbc Bank Usa National Association
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-23
Party A
75th Street Assets LLC
2464 East 7th Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-23
Party A
Hsbc Bank Usa National Association
7100 West Commercial Blvd Suite 101, Launder Hill, FL
Other Parties: Phh Alternative Mortgage Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-07-10
Party A
Federal Home Loan Mortgage Corporation
4001 Leadenhall Road, Att; Mail Stop Sv-01, Mount Laurel, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$409,365 View More
View More
Date
2007-03-02
Party A
Md Monirul I Chowdhury
95-20 75th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $339,900
Mers , Po Box 2026, Flint, MI
Mortgage: $84,975
Mers , Po Box 2026, Flint, MI
Amount
$424,875 View More
View More
Date
2017-03-27
Party A
Jamil Ahmed
97-45 75th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $461,250
Mers , Po Box 2026, Flint, MI
Mortgage World Bankers Inc , 32075 Steinway St Suite 212, Long Island City, NY
Amount
$615,000 View More
View More
Date
2006-07-08
Party A
Louis F Acevedo
95-29 75th Street, Queens, NY
Other Parties: Roxana A Acevedo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Hr Block Mortgage Corporation , 3 Burlington Woods 2nd Floor, Burlington, MA
Amount
N/A
View More
Date
2006-07-08
Party A
Roxana A Acevedo
95-29 75th Street, Queens, NY
Other Parties: Louis F Acevedo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Hr Block Mortgage Corporation , 3 Burlington Woods 2nd Floor, Burlington, MA
Amount
N/A
View More
Date
2003-08-25
Party A
Carlos Morel
1328 Hancock Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $39,500
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, New Hyde Park, NY
Mortgage: $316,000
Mers , Po Box 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2007-08-09
Party A
Romeo S Itwaru
121-07 103rd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,250
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$375,000 View More
View More
Date
2021-07-01
Party A
Blue Sky Astoria Inc
3042 75th St, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$750,000 View More
View More
Date
2020-04-02
Party A
Robert W Egger Revocable Living Trust
3044 75th St, East Elmhurst, NY
Other Parties: Robert W Egger Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-02
Party A
Robert W Egger Trustee
3044 75th St, East Elmhurst, NY
Other Parties: Robert W Egger Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-24
Party A
Lobsang Chodak
6417 Woodside Avenue, Woodside, NY
Other Parties: Thinlay Chodon
Event
Buys From
Party B
Unit/Mortgage
30-58 75th Street, Queens, NY
Mortgage: $788,000
Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL
Mers , Po Box 2026, Flint, MI
Amount
$985,000
Date
2023-03-24
Party A
Thinlay Chodon
6417 Woodside Avenue, Woodside, NY
Other Parties: Lobsang Chodak
Event
Buys From
Party B
Unit/Mortgage
30-58 75th Street, Queens, NY
Mortgage: $788,000
Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL
Mers , Po Box 2026, Flint, MI
Amount
$985,000
Date
2012-12-27
Party A
Delfini Realty LLC
30-48 75th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
View More
Date
2020-03-09
Party A
El Value Management Inc
3042 75th St, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$900,000 View More
View More
Date
2017-05-11
Party A
Robert Parisi
69-35 Loubet Street, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-19
Party A
Jose A Aquino
30-30 75th Street, East Elmhurst, NY
Other Parties: Clara Aquino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-19
Party A
Clara Aquino
72-20 32nd Avenue, East Elmhurst, NY
Other Parties: Jose A Aquino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-31
Party A
Merilin Niger Haider
30-24 75th Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-03
Party A
Karimul Haider
35-60 74th Street, Jackson Heighs, NY
Other Parties: Merilin Niger Haider
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $298,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$600,000 View More
View More
Date
2014-10-03
Party A
Merilin Niger Haider
35-60 74th Street, Jackson Heights, NY
Other Parties: Karimul Haider
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $298,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$600,000 View More
View More
Date
2007-08-07
Party A
Chubar Singh
47-12 99th Street 1st Floor, Corona, NY
Other Parties: Dalbir Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $88,000
Na Bank Of Amercia , 100 North Tryon Street, Charlotte, NC
Mortgage: $533,000
Na Bank Of Amercia , 1400 Best Plaza Drive Ste 101, Richmond, VA
Amount
$690,000 View More
View More
Date
2007-08-07
Party A
Dalbir Kaur
47-12 99th Street 1st Floor, Corona, NY
Other Parties: Chubar Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $88,000
Na Bank Of Amercia , 100 North Tryon Street, Charlotte, NC
Mortgage: $533,000
Na Bank Of Amercia , 1400 Best Plaza Drive Ste 101, Richmond, VA
Amount
$690,000 View More
View More
Date
2007-03-07
Party A
Jose G Catano
30-14 75th Street, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-08-23
Party A
Idalin Welt
30-14 75th Street Jackson Heights, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $130,544
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $285,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
View More
Date
2005-07-14
Party A
Jose A Rojas
30-14 75th Street, Queens, NY
Other Parties: Idalin Welt
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-14
Party A
Idalin Welt
30-14 75th Street, Queens, NY
Other Parties: Jose A Rojas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-09
Party A
Sunder Gwalani
61-15 98 St Apt 3e, Rego Park, NY
Other Parties: Manju Gwalani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,300
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Amount
$750,000 View More
View More
Date
2004-11-09
Party A
Manju Gwalani
61-15 98 St Apt 3e, Rego Park, NY
Other Parties: Sunder Gwalani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,300
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Amount
$750,000 View More
View More
Date
2004-10-26
Party A
Sharmila Bagia
7 Rosehill Dr, Manhassett, NY
Other Parties: Rajesh Bagia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $501,000
Flushing Savings Bank Fsb , 144-51 Northern Blvd, Flushing, NY
Flushing Savings Bank Fsb , 144-51 Northern Blvd, Flushing, NY
Flushing Savings Bank Fsb , 144-51 Northern Blvd, Flushing, NY
Mortgage: $530,000
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Amount
$750,000 View More
View More
Date
2004-10-26
Party A
Rajesh Bagia
7 Rosehill Dr, Manhassett, NY
Other Parties: Sharmila Bagia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $501,000
Flushing Savings Bank Fsb , 144-51 Northern Blvd, Flushing, NY
Flushing Savings Bank Fsb , 144-51 Northern Blvd, Flushing, NY
Flushing Savings Bank Fsb , 144-51 Northern Blvd, Flushing, NY
Mortgage: $530,000
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Amount
$750,000 View More
View More
Date
2019-11-20
Party A
G E E A Development LLC
30-16 75th Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-11
Party A
Nirmal Kade As Trustee
27 Driftwood Drive, Port Washington, NY
Other Parties: 11314 The Nirmal Kade Living Trust, 11314 The Surinder Singh Kade Living Trust, Surinder Singh Kade As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-11
Party A
Surinder Singh Kade As Trustee
27 Driftwood Drive, Port Washington, NY
Other Parties: 11314 The Nirmal Kade Living Trust, 11314 The Surinder Singh Kade Living Trust, Nirmal Kade As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-11
Party A
11314 The Nirmal Kade Living Trust
27 Driftwood Drive, Port Washington, NY
Other Parties: 11314 The Surinder Singh Kade Living Trust, Nirmal Kade As Trustee, Surinder Singh Kade As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-11
Party A
11314 The Surinder Singh Kade Living Trust
27 Driftwood Drive, Port Washington, NY
Other Parties: 11314 The Nirmal Kade Living Trust, Nirmal Kade As Trustee, Surinder Singh Kade As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-03-31
Party A
Nix Saar Assocs Inc
30 West 75th St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-21
Party A
Jeanne B Mccarroll Revocable Trust
8720 Hwy 377, Pilot Point, TX
Other Parties: Jeanne B Mccarroll Trustee
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$632,805 View More
View More
Date
2013-10-21
Party A
Jeanne B Mccarroll Trustee
8720 Hwy 377, Pilot Point, TX
Other Parties: Jeanne B Mccarroll Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$632,805 View More
View More
Date
2020-04-01
Party A
John Dumas
Other Parties: Stacey Dumas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,500
Centennial Bank
Amount
$304,000 View More
View More
Date
2020-04-01
Party A
Stacey Dumas
Other Parties: John Dumas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,500
Centennial Bank
Amount
$304,000 View More
View More
Date
2021-04-02
Party A
Karen Elizabeth Kent
5638 Highfield Drive, Zionsville, PA
Other Parties: Lauren Kent, William Macnair Kent
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$364,026 View More
View More
Date
2021-04-02
Party A
Lauren Kent
5638 Highfield Drive, Zionsville, PA
Other Parties: Karen Elizabeth Kent, William Macnair Kent
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$364,026 View More
View More
Date
2021-04-02
Party A
William Macnair Kent
5638 Highfield Drive, Zionsville, PA
Other Parties: Karen Elizabeth Kent, Lauren Kent
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$364,026 View More
View More
Date
2015-05-29
Party A
Cassandra Vitelli
301 East 75th Street, Apt 2g, New York, NY
Other Parties: James Vitelli, Jane Vitelli
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$570,000 View More
View More
Date
2014-10-28
Party A
Carolyn Plotkin Kretz
301 East 75th Street, Apts 12e/f/g, New York, NY
Other Parties: David Kretz
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2014-10-28
Party A
David Kretz
301 East 75th Street, Apts 12e/f/g, New York, NY
Other Parties: Carolyn Plotkin Kretz
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
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