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Property Records Search:  135 18 Realty Corp

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135-18 REALTY CORP. is a DOMESTIC BUSINESS CORPORATION based out of QUEENS county in NEW YORK.
Owner/Process Name: 135-18 REALTY CORP.
Corporate Address: 135-18 37TH AVE, FLUSHING, NEW YORK 11354
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1996-11-25
Party A
135-18 Realty Corp
89-10 Northern Blvd, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 135-18 37th Avenue
96 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-05-11
Party A
Wendy Shen
3527 Watkins Road, Horseheads, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$432,000 View More
Date
2023-05-15
Party A
Jianlin Liu
6008 146th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$510,000 View More
Date
2022-02-23
Party A
Luke Xie
836 Pomeroy Ave, Unit 67, Santa Clara, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-11-29
Party A
The Wei W Niu Living Trust
135-37 37th Avenue, 6d, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2013-06-20
Party A
Wei Wei Niu
91 Franklin Street, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
$388,000 View More
Date
2009-09-08
Party A
Chin Hui Peng
135-37 37th Avenue, Apt 6d, Flushing, NY
Other Parties: Ching Hsiang Hu
Event
Buys From
Party B
Unit/Mortgage
Amount
$389,000 View More
Date
2009-09-08
Party A
Ching Hsiang Hu
135-37 37th Avenue, Apt 6d, Flushing, NY
Other Parties: Chin Hui Peng
Event
Buys From
Party B
Unit/Mortgage
Amount
$389,000 View More
Date
2019-03-15
Party A
Xiaoyan Liu
13537 37th Ave Apt 6a, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Tung Jung Lo , 135-37 37th Avenue #8d, Flushing, NY
Amount
$580,000 View More
Date
2022-08-16
Party A
Vivian Lam
4651 Robinson Street, 2fl, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $348,600
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Amount
$498,000 View More
Date
2009-06-23
Party A
Chun Hwai Su
11 Lavenders Court, Manhasset, NY
Other Parties: Sandy Shwu Yea Su
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-06-23
Party A
Sandy Shwu Yea Su
11 Lavenders Court, Manhasset, NY
Other Parties: Chun Hwai Su
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-05-30
Party A
Wan Sau Lam
135-37 37th Avenue, Unit 3c, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$290,000 View More
Date
2012-10-15
Party A
Merrill Lui
151-43 7th Avenue, Whitestone, NY
Event
Buys From
Amount
$350,000 View More
Date
2012-10-15
Party A
Sylvia Lui
151-43 7th Avenue, Whitestone, NY
Event
Buys From
Amount
$350,000 View More
Date
2012-10-15
Party A
James Lee
151-45 7th Avenue, Whitestone, NY
Event
Buys From
Amount
$350,000 View More
Date
2012-10-15
Party A
Gloria Lee
151-45 7th Avenue, Whitestone, NY
Event
Buys From
Amount
$350,000 View More
Date
2009-01-29
Party A
Yong Long Group LLC
144-27 Barclay Avenue, Flushing, NY
Other Parties: Confucius Holding LLC
Event
Buys From
Amount
$3,400,000 View More
Date
2009-01-29
Party A
Confucius Holding LLC
215-35 27th Avenue, Bayside, NY
Other Parties: Yong Long Group LLC
Event
Buys From
Amount
$3,400,000 View More
Date
2009-01-29
Party A
Yong Long Group LLC
144-27 Barclay Avenue, Flushing, NY
Other Parties: Confucius Holding LLC
Event
Buys From
Unit/Mortgage
135-17 37th Avenue, Queens, NY
Amount
$3,400,000
Date
2009-01-29
Party A
Confucius Holding LLC
215-35 27th Avenue, Bayside, NY
Other Parties: Yong Long Group LLC
Event
Buys From
Unit/Mortgage
135-17 37th Avenue, Queens, NY
Amount
$3,400,000
Date
2013-05-07
Party A
Chien-Jen Huang
193-10 Mclaughlin Avenue, Holliswood, NY
Other Parties: Yi Ping Huang
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$244,318 View More
Date
2013-05-07
Party A
Yi Ping Huang
193-10 Mclaughlin Avenue, Holliswood, NY
Other Parties: Chien-Jen Huang
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$244,318 View More
Date
2013-10-25
Party A
Ta Kang Lin
15051 9th Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2013-10-25
Party A
Pei-Chi Ho Lin
150-51 9th Avenue, Whitestone, NY
Other Parties: Pei Chi Ho, Ta Kang Lin
Event
Xfer From
Party B
Amount
N/A
Date
2013-10-25
Party A
Pei Chi Ho
150-51 9th Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2015-09-25
Party A
Maw Shuen Chung
135-37 37th Avenue, #8b, Flushing, NY
Other Parties: Shu Chen Chung
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-09-25
Party A
Shu Chen Chung
135-37 37th Avenue, #8b, Flushing, NY
Other Parties: Maw Shuen Chung
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-04-12
Party A
Min Liu
135-37 37th Avenue, Unit 3d, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-01-25
Party A
Denise Yin Chen
13537 37th Avenue, Apt #8d, Flushing, NY
Other Parties: Chun Hsun Lin
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-01-25
Party A
Chun Hsun Lin
13537 37th Avenue, Apt #8d, Flushing, NY
Other Parties: Denise Yin Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2012-11-15
Party A
Chun Hsun Lin
13537 37th Avenue, Apt 8d, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-05-02
Party A
Ray Y Jin
135-37 37th Avenue Apt 7d, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2022-09-02
Party A
An Ji Ji Management LLC
162 Mckay Rd, Huntington Station, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2015-01-05
Party A
Lei Ye
162 Mckay Road, Huntington, NY
Event
Buys From
Unit/Mortgage
Amount
$410,000 View More
Date
2007-09-13
Party A
Yu Ping Chin
135-37 37th Avenue, Unit 3a, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,500
Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 18 Bowery, New York, NY
Amount
$355,000 View More
Date
2021-10-28
Party A
Gary Wu
135-37 37th Avenue, #6b, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-10-01
Party A
Ho Wah Chen
135-37 37th Avenue, Unit 6b, Flushing, NY
Other Parties: Gary Wu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2020-10-01
Party A
Gary Wu
135-37 37th Avenue, Unit 6b, Flushing, NY
Other Parties: Ho Wah Chen
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-05-01
Party A
Xiao Fang Hu
137-01 Booth Memorial Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Amount
$300,000 View More
Date
2014-06-10
Party A
Event
Buys From
Unit/Mortgage
Amount
Date
2014-06-10
Party A
Event
Buys From
Unit/Mortgage
Amount
Date
2014-06-10
Party A
Event
Buys From
Unit/Mortgage
Amount
Date
2014-06-10
Party A
Event
Buys From
Unit/Mortgage
Amount
Date
2009-06-23
Party A
Chun Hwai Su
11 Lavenders Court, Manhasset, NY
Other Parties: Sandy Shwu Yea Su
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-06-23
Party A
Sandy Shwu Yea Su
11 Lavenders Court, Manhasset, NY
Other Parties: Chun Hwai Su
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-12-31
Party A
Nancy Jiang Chen
135-37 37th Avenue Unit 5c, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Emily W Kao , 9 Meadow Gate West, St James, NY
Wei K Kao , 9 Meadow Gate West, St James, NY
Amount
$175,000 View More
Date
2015-04-17
Party A
189-16 37th Ave LLC
C/o Douglaston Realty Management Corp 42-01 235th Street, Douglaston, NY
Event
Xfer From
Amount
N/A
Date
2015-03-05
Party A
307 East 85 Realty LLC
C/o Douglaston Realty Management Corp 42-01 235th Street, Douglaston, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,250,000
The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Steret, Brooklyn, NY
Amount
$3,070,000 View More
Date
2010-04-26
Party A
Robert Miller
363 Westchester Avenue, Port Chester, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,020,020 View More
Date
2017-01-20
Party A
Veronique Anastasian
3339 168th Street, Flushing, NY
Other Parties: Peter Anastasian
Event
Xfer From
Unit/Mortgage
Mortgage: $75,494
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $370,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
Date
2017-01-20
Party A
Peter Anastasian
3339 168th Street, Flushing, NY
Other Parties: Veronique Anastasian
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $75,494
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $370,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
Date
2006-09-22
Party A
Robert Desadow
7 Hampton Court, Great Neck, NY
Other Parties: Maria Desadow
Event
Buys From
Unit/Mortgage
Mortgage: $428,000
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
Date
2006-09-22
Party A
Maria Desadow
7 Hampton Court, Great Neck, NY
Other Parties: Robert Desadow
Event
Buys From
Unit/Mortgage
Mortgage: $428,000
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
Date
2015-04-17
Party A
189-10 37th Ave LLC
C/o Douglaston Realty Management Corp 42-01 235th Street, Douglaston, NY
Event
Xfer From
Amount
N/A
Date
2015-03-05
Party A
307 East 85 Realty LLC
C/o Douglaston Realty Management Corp 42-01 235th Street, Douglaston, NY
Event
Buys From
Unit/Mortgage
Mortgage: $114,278
The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY
Mortgage: $2,662,500
The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY
Amount
$3,620,000 View More
Date
2010-04-26
Party A
Robert Miller
363 Westchester Avenue, Port Chester, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,020,020 View More
Date
2015-04-17
Party A
189-15 37th Ave LLC
C/o Douglaston Realty Management Corp 42-01 235th Street, Douglaston, NY
Event
Xfer From
Amount
N/A
Date
2015-03-05
Party A
307 East 85 Realty LLC
C/o Douglaston Realty Management Corp 42-01 235th Street, Douglaston, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,087,500
The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY
Amount
$4,510,000 View More
Date
2010-04-26
Party A
Robert Miller
363 Westchester Avenue, Port Chester, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,020,020 View More
Date
2005-07-07
Party A
Man Shau
63 East Broadway, Apartment 2b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$444,600 View More
Date
2014-05-02
Party A
Kyung A Yu
189-36a 37th Ave, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$360,000 View More
Date
2015-03-31
Party A
Yong Yu
44-15 Colden Street, Apt 4u, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$660,000 View More
Date
2014-02-03
Party A
Wonhye Kim
136-24 Maple Avenue #10e, Flushing, NY
Other Parties: Seung S Chae
Event
Buys From
Unit/Mortgage
Mortgage: $499,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$625,000 View More
Date
2014-02-03
Party A
Seung S Chae
136-24 Maple Avenue #10e, Flushing, NY
Other Parties: Wonhye Kim
Event
Buys From
Unit/Mortgage
Mortgage: $499,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$625,000 View More
Date
2019-07-02
Party A
Kwon Family Irrevocable Trust
189-34 37th Avenue, #4, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-07-02
Party A
Eric Byunghwa Kwon As Trustee
189-34 37th Avenue, #4, Flushing, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-03-28
Party A
Rachel Hwa-Huey Liu
57-12 Parsons Blvd, Apt 2, Flushing, NY
Other Parties: Sam Liu
Event
Buys From
Unit/Mortgage
Amount
$370,000 View More
Date
2014-03-28
Party A
Sam Liu
57-12 Parsons Blvd, Apt 2, Flushing, NY
Other Parties: Rachel Hwa-Huey Liu
Event
Buys From
Unit/Mortgage
Amount
$370,000 View More
Date
2008-09-18
Party A
Myung Ja Yim
331 West 35th Street, Apt 4w, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$661,862 View More
Date
2008-09-18
Party A
Dae Hong Yim
331 West 35th Street, Apt 4w, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$661,862 View More
Date
2008-09-18
Party A
Hyun Ah Yim
331 West 35th Street, Apt 4w, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$661,862 View More
Date
2008-09-18
Party A
Myung Choon Yim
331 West 35th Street, Apt 4w, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$661,862 View More
Date
2009-01-02
Party A
James Lyons
2350 Waters Edge Drive, Bayside, NY
Other Parties: Patricia Lyons
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$463,220 View More
Date
2009-01-02
Party A
Patricia Lyons
2350 Waters Edge Drive, Bayside, NY
Other Parties: James Lyons
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$463,220 View More
Date
2021-04-15
Party A
Christopher Ip
189-32 37th Avenue, Unit #3, Flushing, NY
Other Parties: Isabella Ip
Event
Buys From
Unit/Mortgage
Mortgage: $453,750
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$605,000 View More
Date
2021-04-15
Party A
Isabella Ip
189-32 37th Avenue, Unit #3, Flushing, NY
Other Parties: Christopher Ip
Event
Buys From
Unit/Mortgage
Mortgage: $453,750
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$605,000 View More
Date
2009-09-23
Party A
Han S Jeong
188-04 64th Avenue, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $180,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$334,620 View More
Date
2021-10-29
Party A
Mengmeng Zhang
189-38 37th Avenue, Unit 8, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $275,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$550,000 View More
Date
2017-03-24
Party A
Hyun S Sung
144-31 41st Avenue, Apt 1l, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
United Nations Federal Credit Union , 24-01 44th Road 5th Floor, Long Island City, NY
United Nations Federal Credit Union , 24-01 44th Road 5th Floor, Long Island City, NY
United Nations Federal Credit Union , 24-01 44th Road 5th Floor, Long Island City, NY
United Nations Federal Credit Union , 24-01 44th Road 5th Floor, Long Island City, NY
United Nations Federal Credit Union , 24-01 44th Road 5th Floor, Long Island City, NY
Amount
$467,500 View More
Date
2005-02-16
Party A
James Brian Griffith
Event
Xfer From
Unit/Mortgage
182 37th Avenue Pl, Hickory, NC
Mortgage: $25,000
Bank Of Granite
Mortgage: $160,000
Granite Mortgage Inc
Amount
N/A
Date
2007-11-13
Party A
Sun Kyung Choi Kim
52 Terrehans Lane, Syosset, NY
Event
Buys From
Unit/Mortgage
Mortgage: $308,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$385,000 View More
Date
2008-05-02
Party A
Seon Jung S Park
189-30 37th Avenue, Flushing, NY
Other Parties: Sungjin Park
Event
Buys From
Unit/Mortgage
Mortgage: $567,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2008-05-02
Party A
Sungjin Park
189-30 37th Avenue, Flushing, NY
Other Parties: Seon Jung S Park
Event
Buys From
Unit/Mortgage
Mortgage: $567,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2008-09-18
Party A
Myung Choon Yim
331 West 35th Street, Apt 3w, New York, NY
Other Parties: Hyun Ah Yim
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$375,180 View More
Date
2008-09-18
Party A
Hyun Ah Yim
331 West 25th Street, Apt 4w, New York, NY
Other Parties: Myung Choon Yim
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$375,180 View More
Date
2008-09-12
Party A
Anna Giannopapas
28-32 Utopia Parkway, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$405,600 View More
Date
2008-07-15
Party A
Julia A Kim
39-11 Corporal Stone Street, Fl 3, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $342,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$385,320 View More
Date
2008-08-14
Party A
Silvio Delpercio
36 Irma Avenue, Port Washington, NY
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$372,590 View More
Date
2002-10-11
Party A
Diana A Aleksanyan
Event
Buys From
Unit/Mortgage
Mortgage: $89,560
First Community Bank Of Washington
Amount
$161,450 View More
Date
2019-08-16
Party A
Fang Zhong
36-20 168th Street, #2k, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$510,000 View More
Date
2013-12-30
Party A
Bo-Ryung Kim
64-05 Yellowstone Boulevard 116, Forest Hills, NY
Other Parties: Hyun Ki Kim
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Amount
$420,000 View More
Date
2013-12-30
Party A
Hyun Ki Kim
64-05 Yellowstone Boulevard 116, Forest Hills, NY
Other Parties: Bo-Ryung Kim
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Na Jpmorgan Chase Bank , Po Box 8000 Collateral Trailing Documents, Monroe, LA
Amount
$420,000 View More
Date
2020-09-18
Party A
John Milonas
Event
Buys From
Unit/Mortgage
Mortgage: $346,750
United Wholesale Mortgage
Amount
$365,000 View More
Date
2017-02-17
Party A
Eun Moo Heo
3706 190th St Unit 13, Flushing, NY
Other Parties: Do Haeng Heo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,416
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Mortgage: $259,978
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2017-02-17
Party A
Do Haeng Heo
3706 190th St Unit 13, Flushing, NY
Other Parties: Eun Moo Heo
Event
Xfer From
Unit/Mortgage
Mortgage: $8,416
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Mortgage: $259,978
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2008-06-06
Party A
Yan M Juras
73-05 197th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $351,000
Bankmortgagesolutions LLC , 14425 College Boulevard, Suite 100, Lenex, KS
Bankmortgagesolutions LLC , 14425 College Boulevard, Suite 100, Lenex, KS
Bankmortgagesolutions LLC , 14425 College Boulevard, Suite 100, Lenex, KS
Bankmortgagesolutions LLC , 14425 College Boulevard, Suite 100, Lenex, KS
Bankmortgagesolutions LLC , 14425 College Boulevard, Suite 100, Lenex, KS
Mers , 3300 Sw 34th Ave, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Ave, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Ave, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Ave, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Ave, Suite 101, Ocala, FL
Amount
$395,460 View More
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