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New York Property Records Search:  The Estate Of Anna M Levi

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-01-13
Party A
The Estate Of Anna M Levi
114-1/2 Fir Avenue, Inglewood, CA
Event
Sells To
Amount
$350,000 View More
More Units at 94-13 75th Street
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-07-31
Party A
Maria Delcarmen B Juarez
1 Ridgewood Place Apt 2b, Brooklyn, NY
Other Parties: Jorge B Sanchez Celi
Event
Buys From
Unit/Mortgage
Mortgage: $628,408
Mortgage Electronic Register System Ic , 1901 E Voorhees St Ste C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Ste 3e, Chicago, IL
Amount
$640,000 View More
Date
2019-07-31
Party A
Jorge B Sanchez Celi
1 Ridgewood Place Apt 2b, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $628,408
Mortgage Electronic Register System Ic , 1901 E Voorhees St Ste C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Ste 3e, Chicago, IL
Amount
$640,000 View More
Date
2018-08-30
Party A
Bk Investors Group1 Inc
4225 209th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Mortgage: $125,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$200,000 View More
Date
2014-01-17
Party A
Anthony Amoros
94-05 75th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2005-09-23
Party A
Anthony Amoros
106-16 107th Avenue, Ozone Park, NY
Other Parties: Ramatie Amoros
Event
Buys From
Unit/Mortgage
Mortgage: $322,240
Mers , 4318 Miller Road, Flint, MI
Mortgage: $80,560
Mers , 4318 Miller Road, Flint, MI
Amount
$402,800 View More
Date
2005-09-23
Party A
Ramatie Amoros
106-16 107th Avenue, Ozone Park, NY
Other Parties: Anthony Amoros
Event
Buys From
Unit/Mortgage
Mortgage: $322,240
Mers , 4318 Miller Road, Flint, MI
Mortgage: $80,560
Mers , 4318 Miller Road, Flint, MI
Amount
$402,800 View More
Date
2019-08-16
Party A
Katarzyna M Sawicz
94-27 75th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
Date
2018-02-27
Party A
Liberty One Realty LLC
C/o: Yanhua Sappin 302 Bedford Avenue - Pmb 365, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $364,000
Abl One LLC , 66 Hudson Street, Suite 301, Hoboken, NJ
Amount
$300,000 View More
Date
2018-01-05
Party A
Joseph S Marino
94-27 75th Street, Ozone Park, NY
Event
Buys From
Amount
$185,000 View More
Date
2021-02-26
Party A
Iqbal Hussain
80-04 95th Avenue, Ozone Park, NY
Other Parties: Iftekhar Hussain
Event
Buys From
Unit/Mortgage
Mortgage: $448,000
Home Point Financial Corporation , 9 Entin Road, Suite 200, Parsippany, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
Date
2021-02-26
Party A
Iftekhar Hussain
80-04 95th Avenue, Ozone Park, NY
Other Parties: Iqbal Hussain
Event
Buys From
Unit/Mortgage
Mortgage: $448,000
Home Point Financial Corporation , 9 Entin Road, Suite 200, Parsippany, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
Date
2013-08-08
Party A
Josefa M Taveras
94-14 75th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $165,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2019-03-18
Party A
Deutsche Bank National Trust Company
C/o 3217 S Decker Lake Dr, Salt Lake City, UT
Event
Buys From
Amount
$382,500 View More
Date
2006-06-27
Party A
Paula Vega
74-02 Central Avenue, Glendale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $356,160
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Mortgage: $89,040
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Amount
$445,200 View More
Date
2021-10-29
Party A
Yao Ming Lin
12726 Milstream Drive, Bowie, MD
Event
Buys From
Unit/Mortgage
Mortgage: $409,000
First Central Savings Bank , 70 Glen St, Glen Cove, NY
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2020-04-06
Party A
Lilian Benitez
16 Joseph Court, Stafford, VA
Event
Buys From
Unit/Mortgage
Mortgage: $372,400
Mers , P O Box 2026, Flint, MI
Amount
$465,500 View More
Date
2023-07-05
Party A
Matthew S Lebowitz
102 West 86th Street, Apt 2f, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$901,800 View More
Date
2023-07-05
Party A
Jeremy Robert Steinemann
102 West 86th Street, Apt 2f, New York, NY
Other Parties: Matthew S Lebowitz
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$901,800 View More
Date
2011-03-21
Party A
Monica Tarazi
150 West 75th Street, #1/3, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$750,000 View More
Date
2017-08-30
Party A
Victoria H Lamberth
136 West 75th Street, Apt 2a, New York, NY
Other Parties: John W Lamberth
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,260,000 View More
Date
2017-08-30
Party A
John W Lamberth
136 West 75th Street, Apt 2a, New York, NY
Other Parties: Victoria H Lamberth
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,260,000 View More
Date
2005-06-08
Party A
Frank Fazio
136 West 75th Street, Apt 2b, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$995,000 View More
Date
2016-02-12
Party A
Mohammed J Uddin
78-02 95th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
Mers , Po Box 2026, Flint, MI
Amount
$275,000 View More
Date
2016-05-19
Party A
Mohammed S Ullah
357 Dahill Road Apt 1r, Ozone Park, NY
Event
Buys From
Amount
$645,000 View More
Date
2004-09-24
Party A
Yone A Ortiz
94-04 75th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $127,510
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Mortgage: $200,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$200,000 View More
Date
2020-10-13
Party A
Src Family Trust
94-25 75th Street, Ozone Park Ny, NY
Other Parties: Silvestre Villafana
Event
Xfer From
Amount
N/A
Date
2020-10-13
Party A
Silvestre Villafana
94-25 75th Street, Ozone Park, NY
Other Parties: Src Family Trust
Event
Xfer From
Amount
N/A
Date
2013-09-20
Party A
Francisco Villafana
87-22 88th Street, Woodhaven, NY
Event
Buys From
Amount
$350,000 View More
Date
2012-01-19
Party A
Xiao Yan Jiang
94-29 75th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $109,200
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , Po Box 2026, Flint, MI
Amount
$170,352 View More
Date
2016-06-22
Party A
David Edmund
94-30 75th Street, Ozone Park, NY
Other Parties: Reynold B Edmund
Event
Xfer From
Amount
N/A
Date
2016-06-22
Party A
Reynold B Edmund
94-30 75th Street, Ozone Park, NY
Other Parties: David Edmund
Event
Xfer From
Party B
Amount
N/A
Date
2018-10-18
Party A
Angela Burgos-Perdomo
94-17 75th Street, Ozone Park, NY
Other Parties: Maria M Capellan
Event
Xfer From
Amount
N/A
Date
2018-10-18
Party A
Maria M Capellan
94-17 95th Street, Ozone Park, NY
Other Parties: Angela Burgos-Perdomo
Event
Xfer From
Amount
N/A
Date
2023-02-10
Party A
Alexander Pertabnarine
94-12 75th Street, Ozone Park, NY
Other Parties: Premlata Rampersaud
Event
Xfer From
Amount
N/A
Date
2023-02-10
Party A
Premlata Rampersaud
94-12 75th Street, Ozone Park, NY
Other Parties: Alexander Pertabnarine
Event
Xfer From
Amount
N/A
Date
2010-12-31
Party A
564 Quincy St LLC
79 Watermill Lane, Great Neck, NY
Event
Buys From
Amount
$280,000 View More
Date
2009-06-12
Party A
National Association Jpmorgan Chase Bank
1111 Fannin Street 12th Floor, Houston, TX
Event
Buys From
Amount
$530,738 View More
Date
2005-06-20
Party A
Garvin Pimento
94-26 75th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$335,000 View More
Date
2002-11-27
Party A
Martha E Silva
94-02 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $225,100
Lend America , 201 Old Country Road, Melville, NY
Amount
$227,000 View More
Date
2014-11-24
Party A
Md J Uddin
94-22 75th Street, Ozone Park, NY
Other Parties: Mohammed J Uddin
Event
Buys From
Unit/Mortgage
Mortgage: $291,208
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$318,000 View More
Date
2014-11-24
Party A
Mohammed J Uddin
94-22 75th Street, Ozone Park, NY
Other Parties: Md J Uddin
Event
Buys From
Unit/Mortgage
Mortgage: $291,208
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$318,000 View More
Date
2005-03-30
Party A
Robert A Maske
25 Blosson Heath Avenue, Lynbrook, NY
Event
Xfer From
Amount
N/A
Date
2005-03-30
Party A
William Maske
1241 Kennedy Boulivard, Bayonne, NJ
Event
Xfer From
Amount
N/A
Date
2005-03-30
Party A
Maryann Peck
93-16 75th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2005-03-30
Party A
Barbara Visco
82 20 133rd Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2006-04-01
Party A
Kathy H Liu
241 Taxter Road, Irvington, NY
Other Parties: Gloria Ma
Event
Xfer From
Amount
N/A
Date
2006-04-01
Party A
Gloria Ma
219-49 Peck Avenue, Hollis Hills, NY
Other Parties: Kathy H Liu
Event
Xfer From
Amount
N/A
Date
2009-08-19
Party A
Carmen Lujan
94-16 75th Street, Ozone Park, NY
Other Parties: Elmer Lujan
Event
Xfer From
Amount
N/A
Date
2009-08-19
Party A
Elmer Lujan
94-16 75th Street, Ozone Park, NY
Other Parties: Carmen Lujan
Event
Xfer From
Amount
N/A
Date
2007-07-13
Party A
Elmer Javier Lujan
9416 75th Street, Ozone Park, NY
Other Parties: Juan A Carmona
Event
Xfer From
Amount
N/A
Date
2007-07-13
Party A
Juan A Carmona
9416 75th Street, Ozone Park, NY
Other Parties: Elmer Javier Lujan
Event
Xfer From
Amount
N/A
Date
2018-08-30
Party A
Dasha Zhukova
11 East 64th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$74,000,000 View More
Date
2017-12-20
Party A
9 East 75th Street LLC
C/o Skadden Arps Slate Meagher & Flom Llp 4 Times Square, New York, NY
Event
Xfer From
Amount
N/A
Date
2015-07-13
Party A
Dr East 75 LLC
C/o Skadden, Arps, Slate, Meagher & Flom Llp, 4 Times Square, New York, NY
Event
Buys From
Amount
$30,000,000 View More
Date
1993-07-21
Party A
Randy E Cooper
985 Fifth Ave, Ny, NY
Other Parties: Stephen A Cooper
Event
Xfer From
Amount
N/A
Date
1993-07-21
Party A
Stephen A Cooper
985 Fifth Ave, Ny, NY
Other Parties: Randy E Cooper
Event
Xfer From
Amount
N/A
Date
1990-04-18
Party A
Peder Bonnier
Koenig, Ratner & Mott 6 East 43rdst, Ny, NY
Event
Xfer From
Amount
N/A
Date
2005-05-26
Party A
Kenneth Baronoff
200 East 61st Street, Apt 32b, New York, NY
Other Parties: Lisa Baronoff
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,200,000 View More
Date
2005-05-26
Party A
Lisa Baronoff
200 East 61st Street, Apt 32b, New York, NY
Other Parties: Kenneth Baronoff
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,200,000 View More
Date
2014-12-01
Party A
Robert W Roberts
Event
Buys From
Unit/Mortgage
Mortgage: $188,000
Capital Bank Na
Amount
$235,000 View More
Date
2021-07-01
Party A
Yves A Martin As Trustee
15880 Summerlin Road Suite 300 Pmb 223, Fort Myers, FL
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-07-01
Party A
Kf-N 2021 Trust
15880 Summerlin Road Suite 300 Pmb 223, Fort Myers, FL
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-07-01
Party A
Kf-D 2021 Trust
15880 Summerlin Road Suite 300 Pmb 223, Fort Myers, FL
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-07-01
Party A
Kf-C 2021 Trust
15880 Summerlin Road Suite 300 Pmb 223, Fort Myers, FL
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2011-09-30
Party A
Olivia Kamhi
132 West 75th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $2,000,000
Na Td Bank , One Portland Square, Portland, ME
Amount
N/A
Date
2005-11-16
Party A
Samuel R Kamhi
132 West 75th Street, New York, NY
Other Parties: Olivia Kamhi
Event
Buys From
Amount
$3,975,000 View More
Date
2005-11-16
Party A
Olivia Kamhi
132 West 75th Street, New York, NY
Other Parties: Samuel R Kamhi
Event
Buys From
Amount
$3,975,000 View More
Date
1984-03-08
Party A
Riziak Corp
Event
Xfer From
Amount
N/A
Date
1984-03-08
Party A
Paula Cherney
Other Parties: Henry Cherney
Event
Xfer From
Amount
N/A
Date
1984-03-08
Party A
Henry Cherney
Other Parties: Paula Cherney
Event
Xfer From
Amount
N/A
Date
1983-03-03
Party A
John J Fernandez
Event
Xfer From
Amount
N/A
Date
1983-05-23
Party A
Brick House Owners Corp
Event
Xfer From
Amount
N/A
Date
1988-12-28
Party A
Rose Co Trst Zonon
Barry Zonon 215 W 20 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-12-28
Party A
Louis Lwt Zonon
Barry Zonon 215 W 20 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-12-28
Party A
Barry Co Trst Zonon
Barry Zonon 215 W 20 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1989-10-16
Party A
Michael F Trtees Porco
1241 Royal Palm Way, Boca Raton, FL
Event
Xfer From
Amount
N/A
Date
1989-10-16
Party A
Enrico Lwt Porco
1241 Royal Palm Way, Boca Raton, FL
Event
Xfer From
Amount
N/A
Date
1989-10-16
Party A
Ena R Trtees Porco
1241 Royal Palm Way, Boca Raton, FL
Event
Xfer From
Amount
N/A
Date
2017-05-01
Party A
Paula G Falvo
24 Falcons Ridge Circle, Holmdel, NJ
Other Parties: Victor A Falvo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,235,000 View More
Date
2017-05-01
Party A
Victor A Falvo
24 Falcons Ridge Circle, Holmdel, NJ
Other Parties: Paula G Falvo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,235,000 View More
Date
2017-02-06
Party A
Dana Hokin
160 Brewster Road, Scarsdale, NY
Other Parties: Michael Hokin
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,000,000 View More
Date
2017-02-06
Party A
Michael Hokin
160 Brewster Road, Scarsdale, NY
Other Parties: Dana Hokin
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,000,000 View More
Date
2011-06-30
Party A
Peter Schoenfeld
35 East 76th Street, 26th Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,564,660 View More
Date
2011-06-30
Party A
Charlotte Schoenfeld
35 East 76th Street, 26th Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,564,660 View More
Date
2011-06-30
Party A
Jaclyn Boulan
130 East 75th Street, Apartment 5e, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,564,660 View More
Date
2011-06-30
Party A
Ignacio Boulan
130 East 75th Street, Apartment 5e, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,564,660 View More
Date
2014-08-14
Party A
Martha Linhares
15 Caperton Avenue, Piedmont, CA
Other Parties: Joseph Linhares
Event
Buys From
Party B
- Private -
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,500,330 View More
Date
2014-08-14
Party A
Joseph Linhares
15 Caperton Avenue, Piedmont, CA
Other Parties: Martha Linhares
Event
Buys From
Party B
- Private -
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,500,330 View More
Date
2011-10-06
Party A
Ruth Herfurth
136 West 75th Street Unit 6d & 6e, New York, NY
Other Parties: Richard Mann
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,425,000 View More
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