NYC Property Records Search: &nbsp;Ranila Kaplan

Mortgage: $543,192

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

Amount

$560,000 View More

Date

2013-10-15

Party A

David Zapata
104-39 89th Avenue, Queens, NY

Other Parties: Dolores Nathaly Carvajal

Event

Buys From

Party B

Big Brooklyn Rehab Inc

Unit/Mortgage

Daniel Botta Revocable Trust, Margaret Soccorso As Trustee, Ruth Soccorso As Trustee

Mortgage: $543,192

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

Amount

$560,000 View More

Date

2013-03-05

Party A

Big Brooklyn Rehab Inc
88-08 Liberty Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Daniel Botta As Executor, Deceased Estate Of Jennie Botta

Mortgage: $310,000

Bayport Funding LLC , 98 Cuttermill Road, Suite 453s, Great Neck, NY

Amount

$265,000 View More

Date

2011-07-01

Party A

Daniel Botta
104-39 89th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-07-01

Party A

Daniel Botta Revocable Trust
904 Barry Drive W, Valley Stream, NY

Event

Xfer From

Party B

Daniel Botta

Unit/Mortgage

Amount

N/A

Date

2014-12-08

Party A

Jose A Rijo
104-17 89th Avenue, Richmond Hill, NY

Other Parties: Marilyn A Estevez

Event

Xfer From

Party B

Unit/Mortgage

104-17 89th Avenue, Queens, NY

Amount

N/A

Date

2014-12-08

Party A

Marilyn A Estevez
104-17 89th Avenue, Richmond Hill, NY

Other Parties: Jose A Rijo

Event

Xfer From

Party B

Jose A Rijo

Unit/Mortgage

104-17 89th Avenue, Queens, NY

Amount

N/A

Date

2004-07-22

Party A

Jose A Rijo
104-17 89th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Leela Rambally

Unit/Mortgage

104-17 89th Avenue, Queens, NY

Mortgage: $427,500

Mers , Pobox 2026, Flint, MI

Amount

$450,000 View More

Date

2018-11-02

Party A

Jennie Yu Zhang Liu
88 Cold Spring Rd, Syosset, NY

Event

Buys From

Party B

104-29 LLC

Unit/Mortgage

John T Woloshyn, Kurt M Schuster

Amount

$770,000 View More

Date

2017-12-08

Party A

104-29 LLC
29-24 203rd Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$435,000 View More

Date

2012-01-10

Party A

Kurt M Schuster
355 East 50th Streeet Apt 3r, New York, NY

Other Parties: John T Woloshyn

Event

Xfer From

Party B

John T Woloshyn

Unit/Mortgage

Amount

N/A

Date

2012-01-10

Party A

John T Woloshyn
104-29 89th Avenue, Richmond Hill, NY

Other Parties: Kurt M Schuster

Event

Xfer From

Party B

Unit/Mortgage

Matthew W Healy As Administrator

Amount

N/A

Date

2013-12-12

Party A

Hector F Gomez
85-06 121st Street, Kew Gardens, NY

Other Parties: Ena D Gomez

Event

Buys From

Party B

Harbe Brachot LLC

Unit/Mortgage

104-30 89th Avenue, Queens, NY

Mortgage: $382,936

Mers , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2013-12-12

Party A

Ena D Gomez
85-06 121st Street, Kew Gardens, NY

Other Parties: Hector F Gomez

Event

Buys From

Party B

Harbe Brachot LLC

Unit/Mortgage

104-30 89th Avenue, Queens, NY

Mortgage: $382,936

Mers , Po Box 2026, Flint, MI

Amount

$390,000 View More

Date

2012-11-27

Party A

Harbe Brachot LLC
104-21 Lefferts Blvd, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

104-30 89th Avenue, Queens, NY

Amount

$165,000 View More

Date

2013-01-29

Party A

Xiuhe Huang
104-41 89th Avenue, Richmond Hill, NY

Other Parties: Kwok Gone Tom

Event

Xfer From

Party B

Kwok Gone Tom

Unit/Mortgage

104-41 89th Avenue, Queens, NY

Amount

N/A

Date

2013-01-29

Party A

Kwok Gone Tom
104-41 89th Avenue, Richmond Hill, NY

Other Parties: Xiuhe Huang

Event

Xfer From

Party B

Unit/Mortgage

104-41 89th Avenue, Queens, NY

Amount

N/A

Date

2003-02-12

Party A

Kwok Gone Tom
104-41 89th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Chan Jung Tom, Yim Ngor Tom

Unit/Mortgage

104-41 89th Avenue, Queens, NY

Amount

N/A

Date

2015-10-29

Party A

Margaret H Mei
104-21 89th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Plaza Gardens Real Estate Cop

Unit/Mortgage

104-21 89th Avenue, Queens, NY

Mortgage: $525,000

Mers , Po Box 2026, Flint, MI

Amount

$716,000 View More

Date

2015-03-20

Party A

Plaza Gardens Real Estate Corp
147-24 Hillside Avenue, Jamiaca, NY

Event

Buys From

Party B

Roseanna Carnevale, Tony Mazzola Deceased

Unit/Mortgage

104-21 89th Avenue, Queens, NY

Amount

$365,000 View More

Date

2009-03-25

Party A

Esea Schmidt LLC
114-07 84th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Edwin Schmidt

Unit/Mortgage

104-38 89th Avenue, Queens, NY

Amount

N/A

Date

2020-12-18

Party A

Rafael Cruz
104-49 89th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Patricia Cruz

Unit/Mortgage

104-49 89th Avenue, Queens, NY

Mortgage: $330,000

Us Bank National Association , 4801 Frederica St, Owensboro, KY

Amount

$75,000 View More

Date

2020-09-11

Party A

Sharon E Greene
10424 89th Ave, Richmond Hill, NY

Event

Xfer From

Party B

Frances H Greene

Unit/Mortgage

104-24 89th Avenue, Queens, NY

Mortgage: $9,691

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $231,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2005-06-28

Party A

Frances H Greene
104-27 89th Avenue, Richmond Hill, NY

Other Parties: Sharon E Greene

Event

Buys From

Party B

Miriam Rodriguez, Pedro Albino

Unit/Mortgage

104-24 89th Avenue, Queens, NY

Mortgage: $356,000

Fa Washington Mutual Bank , 400 East Main Street, Stocton, CA

Amount

$445,000 View More

Date

2005-06-28

Party A

Sharon E Greene
104-24 89th Avenue, Richmond Hill, NY

Other Parties: Frances H Greene

Event

Buys From

Party B

Miriam Rodriguez, Pedro Albino

Unit/Mortgage

104-24 89th Avenue, Queens, NY

Mortgage: $356,000

Fa Washington Mutual Bank , 400 East Main Street, Stocton, CA

Amount

$445,000 View More

Date

2022-02-09

Party A

Thomas Dziki
104-47 89th Avenue, Richmond Hill, NY

Event

Buys From

Party B

Deceased Lwt Of Anna Dzika, Deceased Lwt Of Anna Dziki, Richard Dziki As Executor

Unit/Mortgage

104-47 89th Avenue, Queens, NY

Amount

$400,000 View More

Date

2009-04-22

Party A

Kam Moon Cheung
104-43 89th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Fung Bun Cheung

Unit/Mortgage

104-43 89th Avenue, Queens, NY

Amount

N/A

Date

2014-05-06

Party A

Frank J Wiesman Family Trust
104-31 89th Avenue, Richmond Hill, NY

Other Parties: Flaherty Trustee Darlene

Event

Xfer From

Party B

Frank J Wiesman

Unit/Mortgage

104-31 89th Avenue, Queens, NY

Amount

N/A

Date

2014-05-06

Party A

Flaherty Trustee Darlene
4 Bishop Court, Bethpage, NY

Other Parties: Frank J Wiesman Family Trust

Event

Xfer From

Party B

Frank J Wiesman

Unit/Mortgage

104-31 89th Avenue, Queens, NY

Amount

N/A

Date

2008-05-05

Party A

Theresa Gomez
5 Fox Trot Court, Sicklerville, NJ

Event

Xfer From

Party B

Franciszek Golowienko

Unit/Mortgage

104-57 89th Avenue, Queens, NY

Amount

N/A

Date

2021-07-14

Party A

Altay Murat
220 West 21st Street Apt 2e, New York, NY

Event

Xfer From

Party B

Ravila Kaplan As Executor, The Estate Of Rauf Murat Deceased

Unit/Mortgage

104-13 89th Avenue, Queens, NY

Amount

N/A

Date

2006-09-06

Party A

Manolo Dejesus
104-33 89th Avenue, Richmond Hill, NY

Event

Buys From

Party B

John E Muniz, Mariana Muniz

Unit/Mortgage

104-33 89th Avenue, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Mortgage: $91,500

Mers , Po Box 2026, Flint, MI

Amount

$565,000 View More

Date

2004-01-09

Party A

John E Muniz
77-36 Main Street, Jackson Heights, NY

Other Parties: Mariana Muniz

Event

Buys From

Party B

Augusta L Treufeldt

Unit/Mortgage

104-33 89th Avenue, Queens, NY

Mortgage: $319,200

Jpmorgan Chase Bank , Co Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY

Mortgage: $29,800

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$399,000 View More

Date

2004-01-09

Party A

Mariana Muniz
77-36 Main Street, Jackson Heigts, NY

Other Parties: John E Muniz

Event

Buys From

Party B

Augusta L Treufeldt

Unit/Mortgage

104-33 89th Avenue, Queens, NY

Mortgage: $319,200

Jpmorgan Chase Bank , Co Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY

Mortgage: $29,800

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$399,000 View More

Date

2004-03-03

Party A

Janette Fermin
104-44 89th Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Ramfis Fermin

Unit/Mortgage

104-44 89th Avenue, Queens, NY

Mortgage: $4,522

Jp Morgan Chase Bank , 343 Thornall Street, Edison, NJ

Mortgage: $151,000

Jp Morgan Chase Bank , 343 Thornall Street, Edison, NJ

Amount

N/A

Date

2021-09-03

Party A

Ines Lazo
104-28 89 Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Ines Lazo, Maria E Gonzalez

Unit/Mortgage

104-28 89th Avenue, Queens, NY

Amount

N/A

Date

2016-07-07

Party A

Jacqueline Coronado
1518 Jefferson Avenue, Brooklyn, NY

Other Parties: Florencio Pena

Event

Buys From

Party B

Sar Acquisition LLC

Unit/Mortgage

Mortgage: $680,000

Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$850,000 View More

Date

2016-07-07

Party A

Florencio Pena
1518 Jefferson Avenue, Brooklyn, NY

Other Parties: Jacqueline Coronado

Event

Buys From

Party B

Sar Acquisition LLC

Unit/Mortgage

Mortgage: $680,000

Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL

Amount

$850,000 View More

Date

2014-05-19

Party A

Sar Acquisition LLC
40 Cuttermill Rd, Great Neck, NY

Event

Buys From

Party B

James Staab

Unit/Mortgage

Estate Of Robert J Staab, Estate Of Robert J Staab Sr, Estate Of Robert Joseph Staab, Robert J Jr Staab

Amount

$230,000 View More

Date

2014-01-29

Party A

James Staab
2901 Ne 26th Place, Fort Lauderdale, FL

Event

Buys From

Party B

Unit/Mortgage