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All Property Records / New York, NY / wallace arthur v
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New York Property Records Search:  Wallace Arthur V

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1972-01-26
Party A
Wallace Arthur V
Other Parties: Wallace Anna
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 69-35 67th Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-27
Party A
Brian Abelson
895 Broadway, Apt 4, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$800,000 View More
69-31 67th Street, Queens, NY 69-31 67th Street, Queens, NY 69-31 67th Street, Queens, NY
View More
Date
2022-02-09
Party A
Joni Yu Wang
69-34 67th Street, Glendale, NY
Other Parties: Wei Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
69-34 67th Street, Queens, NY 69-34 67th Street, Queens, NY 69-34 67th Street, Queens, NY
View More
Date
2022-02-09
Party A
Wei Zhang
69-34 67th Street, Glendale, NY
Other Parties: Joni Yu Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
69-34 67th Street, Queens, NY 69-34 67th Street, Queens, NY 69-34 67th Street, Queens, NY
View More
Date
2018-01-24
Party A
Cindy Roldan-Dejesus
1857 Madison Street, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foot Hill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
69-06 67th Street, Queens, NY 69-06 67th Street, Queens, NY 69-06 67th Street, Queens, NY
View More
Date
2007-12-10
Party A
Gary Bielins
85-54 107th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $47,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $376,000
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$470,000 View More
69-06 67th Street, Queens, NY 69-06 67th Street, Queens, NY 69-06 67th Street, Queens, NY
View More
Date
2023-01-10
Party A
Dhimitraq Lushka
70-42 66th Street, Glendale, NY
Other Parties: Silvano Lushka, Tefta Lushka
Event
Buys From
Party B
Unit/Mortgage
Amount
$675,000 View More
69-20 67th Street, Queens, NY
View More
Date
2023-01-10
Party A
Silvano Lushka
70-42 66th Street, Glendale, NY
Other Parties: Dhimitraq Lushka, Tefta Lushka
Event
Buys From
Party B
Unit/Mortgage
Amount
$675,000 View More
69-20 67th Street, Queens, NY
View More
Date
2023-01-10
Party A
Tefta Lushka
70-42 66th Street, Glendale, NY
Other Parties: Dhimitraq Lushka, Silvano Lushka
Event
Buys From
Party B
Unit/Mortgage
Amount
$675,000 View More
69-20 67th Street, Queens, NY
View More
Date
2023-03-08
Party A
Edna Gonzalez
69-38 67th Street, Glendale, NY
Other Parties: Luis Gonzalez, Rafael V Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $535,000
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
N/A
69-38 67th Street, Queens, NY 69-38 67th Street, Queens, NY 69-38 67th Street, Queens, NY
View More
Date
2023-03-08
Party A
Luis Gonzalez
69-38 67th Street, Glendale, NY
Other Parties: Edna Gonzalez, Rafael V Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $535,000
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
N/A
69-38 67th Street, Queens, NY 69-38 67th Street, Queens, NY 69-38 67th Street, Queens, NY
View More
Date
2023-03-08
Party A
Rafael V Gonzalez
69-38 67th Street, Glendale, NY
Other Parties: Edna Gonzalez, Luis Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $535,000
Lakeview Mortgage Bankers Corp , 5512 Merrick Rd, Massapequa, NY
Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
N/A
69-38 67th Street, Queens, NY 69-38 67th Street, Queens, NY 69-38 67th Street, Queens, NY
View More
Date
2021-05-25
Party A
Ara On Lake Dora LLC
320 Lake Dora Rd, Mount Dora, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$717,470 View More
69-38 67th Street, Queens, NY 69-38 67th Street, Queens, NY 69-38 67th Street, Queens, NY
View More
Date
2016-10-18
Party A
59-07 Decatur Realty LLC
239 Devoe Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$610,000 View More
69-38 67th Street, Queens, NY 69-38 67th Street, Queens, NY 69-38 67th Street, Queens, NY
View More
Date
2012-11-30
Party A
Darlene E Colome
69-38 67th Street, Glendale, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,152
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $204,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
69-38 67th Street, Queens, NY 69-38 67th Street, Queens, NY 69-38 67th Street, Queens, NY
View More
Date
2021-06-29
Party A
Sarah Brooke Van Auken
211 W 149th St Apt 3g, New York, NY
Other Parties: Ilan Rafael Bemaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $655,000
Na Bank Of America , 101 South Tyron Street, Charlotte, NC
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$840,000 View More
69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY
View More
Date
2021-06-29
Party A
Ilan Rafael Bemaman
211 W 149th St Apt 3g, New York, NY
Other Parties: Sarah Brooke Van Auken
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $655,000
Na Bank Of America , 101 South Tyron Street, Charlotte, NC
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$840,000 View More
69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY
View More
Date
2017-08-02
Party A
Kei Liann Ito
69-33 67th Street, Glendale, NY
Other Parties: David H Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,950
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$688,000 View More
69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY
View More
Date
2017-08-02
Party A
David H Kim
69-33 67th Street, Glendale, NY
Other Parties: Kei Liann Ito
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,950
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$688,000 View More
69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY
View More
Date
2015-07-29
Party A
Shuk Han Chan
69-33 67th Street, Glendale, NY
Other Parties: Wai Lik Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY
View More
Date
2015-07-29
Party A
Wai Lik Chan
69-33 67th Street, Glendale, NY
Other Parties: Shuk Han Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY
View More
Date
2006-03-01
Party A
Giuseppe Ciaravino
2031 Woodbine Street, Ridgewood, NY
Other Parties: Josephine Ciaravino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY
View More
Date
2006-03-01
Party A
Josephine Ciaravino
2031 Woodbine Street, Ridgewood, NY
Other Parties: Giuseppe Ciaravino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY 69-33 67th Street, Queens, NY
View More
Date
2010-09-27
Party A
Lucia Sferrazza
68-28 64th Street, Glendale, NY
Other Parties: Marcella Sferrazza
Event
Buys From
Party B
Unit/Mortgage
Amount
$435,000 View More
View More
Date
2010-09-27
Party A
Marcella Sferrazza
68-28 64th Street, Glendale, NY
Other Parties: Lucia Sferrazza
Event
Buys From
Party B
Unit/Mortgage
Amount
$435,000 View More
View More
Date
2012-08-22
Party A
Kostadin Karamihaylov
1936 Harman Street, Ridgewood, NY
Other Parties: Karamihaylova Srebrina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$385,000 View More
View More
Date
2012-08-22
Party A
Karamihaylova Srebrina
1936 Harman Street, Ridgewood, NY
Other Parties: Kostadin Karamihaylov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$385,000 View More
View More
Date
2013-01-28
Party A
Thomas Angela
69-17 67th Street, Glendale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,660
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
2016-01-15
Party A
Bhargava Chinthirla
69-14 67th Street, Glendale, NY
Other Parties: Cindy Lam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $398,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$498,000 View More
View More
Date
2016-01-15
Party A
Cindy Lam
69-14 67th Street, Glendale, NY
Other Parties: Bhargava Chinthirla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $398,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$498,000 View More
View More
Date
2015-12-28
Party A
Andrea Umbenhower
224 Springmeadow Drive Unit 1, Holbrook, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-20
Party A
Jason Rogan
79 Sutton Street, Brooklyn, NY
Other Parties: Vivian Rogan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,502
Mers , Po Box 2026, Flint, MI
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$565,000 View More
View More
Date
2017-07-20
Party A
Vivian Rogan
79 Sutton Street, Brooklyn, NY
Other Parties: Jason Rogan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,502
Mers , Po Box 2026, Flint, MI
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$565,000 View More
View More
Date
2019-03-19
Party A
Jakub M Panteluk
1872 Bleecker Street Apt 2, Ridgewood, NY
Other Parties: Malgorzata Kaczmarek-Panteluk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $446,250
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$525,000 View More
View More
Date
2019-03-19
Party A
Malgorzata Kaczmarek-Panteluk
1872 Bleecker Street Apt 2, Ridgewood, NY
Other Parties: Jakub M Panteluk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $446,250
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$525,000 View More
View More
Date
2011-11-29
Party A
Edna Casiano-Guzman
57-10 73rd Street, Maspeth, NY
Other Parties: Miguel A Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,662
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$329,550 View More
View More
Date
2011-11-29
Party A
Miguel A Guzman
57-10 73rd Street, Maspeth, NY
Other Parties: Edna Casiano-Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,662
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$329,550 View More
View More
Date
2010-03-12
Party A
Series 2006-W2 Pass-Through Certificates
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Asset-Backed For Argent Securities Inc, Deutsche Bank National Trust Company As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$445,551 View More
View More
Date
2010-03-12
Party A
Asset-Backed For Argent Securities Inc
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Deutsche Bank National Trust Company As Trustee, Series 2006-W2 Pass-Through Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$445,551 View More
View More
Date
2010-03-12
Party A
Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Asset-Backed For Argent Securities Inc, Series 2006-W2 Pass-Through Certificates
Event
Buys From
Party B
Unit/Mortgage
Amount
$445,551 View More
View More
Date
2005-07-27
Party A
Jeffrey Fernandez
70-02 67th Street, Glendale, NY
Other Parties: Nilsa Fernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $336,600
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $62,550
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$417,000 View More
View More
Date
2005-07-27
Party A
Nilsa Fernandez
70-02 67th Street, Glendale, NY
Other Parties: Jeffrey Fernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $336,600
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $62,550
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$417,000 View More
View More
Date
2004-06-18
Party A
Lucyna Pawelec
69-42 64th Place, Glendale, NY
Other Parties: Wincenty Pawelec
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,000
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Mortgage: $65,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$615,000 View More
View More
Date
2004-06-18
Party A
Wincenty Pawelec
69-42 64th Place, Glendale, NY
Other Parties: Lucyna Pawelec
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,000
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Mortgage: $65,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$615,000 View More
View More
Date
2012-07-02
Party A
David Crismali
411 Woodward Avenue, Ridgewood, NY
Other Parties: Elvia Crismali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$465,000 View More
View More
Date
2012-07-02
Party A
Elvia Crismali
411 Woodward Avenue, Ridgewood, NY
Other Parties: David Crismali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$465,000 View More
View More
Date
2009-11-12
Party A
Anna Gallipani
69-15 67th Street, Glendale, NY
Other Parties: Anthony F Gallipani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-12
Party A
Anthony F Gallipani
69-15 67th Street, Glendale, NY
Other Parties: Anna Gallipani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-29
Party A
Antonino Cacioppo
71-52 68th Place, Glendale, NY
Other Parties: Anthony F Gallipani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,660
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
2009-06-29
Party A
Anthony F Gallipani
71-52 68th Place, Glendale, NY
Other Parties: Antonino Cacioppo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,660
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
2007-08-15
Party A
Halina Ksepka
58-40 Fresh Pond Road, Maspeth, NY
Other Parties: Miroslaw Ksepka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $77,250
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $412,000
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Amount
$515,000 View More
View More
Date
2007-08-15
Party A
Miroslaw Ksepka
58-40 Fresh Pond Road, Maspeth, NY
Other Parties: Halina Ksepka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $77,250
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $412,000
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Amount
$515,000 View More
View More
Date
2020-10-19
Party A
Marlena Ksepka
69-18 67th Street, Glendale, NY
Other Parties: Mirowslaw Ksepka, Radoslaw Ksepka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$580,000 View More
View More
Date
2020-10-19
Party A
Mirowslaw Ksepka
69-18 67th Street, Glendale, NY
Other Parties: Marlena Ksepka, Radoslaw Ksepka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$580,000 View More
View More
Date
2020-10-19
Party A
Radoslaw Ksepka
69-18 67th Street, Glendale, NY
Other Parties: Marlena Ksepka, Mirowslaw Ksepka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$580,000 View More
View More
Date
2011-01-26
Party A
Susan L Weiss
69-32 67 Street, Glendale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-29
Party A
Erica D Laurenzano
78-31 73rd Place, Glendale, NY
Other Parties: Diana L Martino, Kurt R Osterman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-29
Party A
Diana L Martino
733 Correll Avenue, Staten Island, NY
Other Parties: Erica D Laurenzano, Kurt R Osterman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-29
Party A
Kurt R Osterman
69-23 67th Street, Glendale, NY
Other Parties: Diana L Martino, Erica D Laurenzano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-12-28
Party A
Daniel Mangold
144 South Cayuga Rd, Williamsville, NY
Other Parties: Elva P Mangold, Mark Mangold
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-12-28
Party A
Elva P Mangold
40 Park Ave, Ny, NY
Other Parties: Daniel Mangold, Mark Mangold
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-12-28
Party A
Mark Mangold
23 E 63 St, Ny, NY
Other Parties: Daniel Mangold, Elva P Mangold
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-11
Party A
The City University Of New York
535 East 80th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $28,000,000
Na Commerce Bank , 1701 Route 70 East, Cherry Hill, NJ
Amount
$30,875,000 View More
View More
Date
2001-08-14
Party A
Mangold Properties 67th LLC
35 E 67th St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-10
Party A
John D Lemien
6541 Booth Street, Apt 6l, Rego Park, NY
Other Parties: Donna Sanzone
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-10
Party A
Donna Sanzone
70-11 66th Street, Apt 3r, Glendale, NY
Other Parties: John D Lemien
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-09
Party A
Nicholas V Rapisardi
Other Parties: Caitlin M Vandyk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Van Dyk Mortgage Corp
Amount
$1,200,000 View More
View More
Date
2021-12-09
Party A
Caitlin M Vandyk
Other Parties: Nicholas V Rapisardi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Van Dyk Mortgage Corp
Amount
$1,200,000 View More
View More
Date
2004-09-07
Party A
Philip T Lancaster Iii
Other Parties: Cindy M Lancaster
Event
Buys From
Party B
Unit/Mortgage
3516 67th Street Ct, Bradenton, FL
Mortgage: $286,650
Suncoast Schools Fcu
Amount
$318,500
Date
2004-09-07
Party A
Cindy M Lancaster
Other Parties: Philip T Lancaster Iii
Event
Buys From
Party B
Unit/Mortgage
3516 67th Street Ct, Bradenton, FL
Mortgage: $286,650
Suncoast Schools Fcu
Amount
$318,500
Date
2019-12-04
Party A
Sara Esperanza Washio
Other Parties: Bradley Washio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Regions Bank
Amount
$475,000 View More
View More
Date
2019-12-04
Party A
Bradley Washio
Other Parties: Sara Esperanza Washio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Regions Bank
Amount
$475,000 View More
View More
Date
2018-04-24
Party A
350 East 67th Street Associates Lp
A New York Limited Partnership 350 East 67th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,139,810
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $12,000,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
N/A
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Date
2004-07-09
Party A
Robert B Maynard
Other Parties: Bonnie L Maynard
Event
Buys From
Party B
Unit/Mortgage
3516 67th Street Ct E, Bradenton, FL
Mortgage: $225,000
Suncoast Schools Fcu
Amount
$320,000
Date
2004-07-09
Party A
Bonnie L Maynard
Other Parties: Robert B Maynard
Event
Buys From
Party B
Unit/Mortgage
3516 67th Street Ct E, Bradenton, FL
Mortgage: $225,000
Suncoast Schools Fcu
Amount
$320,000
Date
1998-06-29
Party A
Rodney E Oliver
Other Parties: Dona D Oliver
Event
Buys From
Party B
Unit/Mortgage
3507 67th Street Ct E, Bradenton, FL
Amount
$38,000
Date
1998-06-29
Party A
Dona D Oliver
Other Parties: Rodney E Oliver
Event
Buys From
Party B
Unit/Mortgage
3507 67th Street Ct E, Bradenton, FL
Amount
$38,000
Date
1998-06-30
Party A
Joel W Gamso
Other Parties: Tammy L Gamso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $8,000
Judith S Wood
Amount
$38,000 View More
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Date
1998-06-30
Party A
Tammy L Gamso
Other Parties: Joel W Gamso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $8,000
Judith S Wood
Amount
$38,000 View More
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Date
2016-07-06
Party A
Mary Thompson Jebara Trustee
111 West 67th Street 35a, New York, NY
Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-06
Party A
I Uad 7-6-16 45 Interest
111 West 67th Street 35a, New York, NY
Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-06
Party A
Peter Yasir Jebara Trustee
346 Bond Street Apt 4b, Brooklyn, NY
Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-06
Party A
Ii Uad 7-6-16 45 Interest
111 West 67th Street 35a, New York, NY
Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-06
Party A
Assad Charles Jebara Trustee
260 West Broadway Apt 3d, New York, NY
Other Parties: Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-06
Party A
Assad Jebara Trustee
111 West 67th Street 35a, New York, NY
Other Parties: Assad Charles Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-06
Party A
The Mary Thompson Jebara Qualified Personal Trust
111 West 67th Street 35a, New York, NY
Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-06
Party A
The Jebara Family Trust Ii Uad 7-6-16 5 Int
111 West 67th Street 35a, New York, NY
Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-06
Party A
The Jebara Family Trust I Uad 7-6-16 5 Int
111 West 67th Street 35a, New York, NY
Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-06
Party A
The Assad Jebara Qualified Personal Residence
111 West 67th Street 35a, New York, NY
Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-17
Party A
Mary E Jebara
101 West 79th Street, #20b, New York, NY
Other Parties: Assad Jebara
Event
Buys From
Party B
Unit/Mortgage
Amount
$8,500,000 View More
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Date
2015-02-17
Party A
Assad Jebara
101 West 79th Street, #20b, New York, NY
Other Parties: Mary E Jebara
Event
Buys From
Party B
Unit/Mortgage
Amount
$8,500,000 View More
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Date
2015-03-26
Party A
Jaber I LLC
C/o Ellyn Roth Mittman, Esq 110 East 59th Street; 23rd Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,950,000 View More
View More
Date
2015-03-26
Party A
Jaber I LLC
C/o Ellyn Roth Mittman, Esq 110 East 59th Street; 23rd Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$6,000,000 View More
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Date
2015-03-26
Party A
Jaber I LLC
C/o Ellyn Roth Mittman, Esq 110 East 59th Street; 23rd Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,500,000 View More
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