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Property Records Search:  Ann T Exof0 Casal

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2000-03-14
Party A
Ann T Exof0 Casal
102-1 5 215th St, Queens Village, NY
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 102-15 215th Street
76 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-31
Party A
102-11 215th Corp
291 Arcadia Avenue, Uniondale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $556,000
Loan Funder LLC Series 28098 , 645 Madison Avenue Floor 19, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$590,000 View More
Date
2003-09-04
Party A
Claire Callender
102-11 215th Street, Queens Village, NY
Other Parties: Peter Lafoucade
Event
Buys From
Unit/Mortgage
Mortgage: $356,224
New York Mortgage Bankers Ltd , 189-10 Hillside Avenue, Hollis, NY
Amount
Date
2003-09-04
Party A
Peter Lafoucade
102-11 215th Street, Queens Village, NY
Other Parties: Claire Callender
Event
Buys From
Unit/Mortgage
Mortgage: $356,224
New York Mortgage Bankers Ltd , 189-10 Hillside Avenue, Hollis, NY
Amount
Date
2017-12-12
Party A
Britanya Bonner
600 East 98th Street, Brooklyn, NY
Other Parties: Nadine Ward
Event
Buys From
Unit/Mortgage
Mortgage: $495,853
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$505,000 View More
Date
2017-12-12
Party A
Nadine Ward
600 East 98th Street, Brooklyn, NY
Other Parties: Britanya Bonner
Event
Buys From
Unit/Mortgage
Mortgage: $495,853
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$505,000 View More
Date
2009-06-26
Party A
Karlene Richardson
139-33 254th Street, Rosedale, NY
Other Parties: Gary Richardson
Event
Buys From
Unit/Mortgage
Mortgage: $409,447
Lend America , 520 Broadhollow Road, Melville, NY
Amount
$417,000 View More
Date
2009-06-26
Party A
Gary Richardson
139-33 254th Street, Rosedale, NY
Other Parties: Karlene Richardson
Event
Buys From
Unit/Mortgage
Mortgage: $409,447
Lend America , 520 Broadhollow Road, Melville, NY
Amount
$417,000 View More
Date
2008-10-29
Party A
National Association As Trustee Hsbc Bank Usa
C/o 4828 Loop Central Dr, 3rd Fl Reo, Houston, TX
Event
Xfer From
Unit/Mortgage
Mortgage: $229,500
Carnegie Capital Corp , 11 Mill Pond Road, Sherman, CT
Amount
N/A
Date
2008-10-29
Party A
Fremont Investment Loan
3110 East Guasti Road Suite 500, Ontario, CA
Event
Buys From
Unit/Mortgage
Mortgage: $229,500
Carnegie Capital Corp , 11 Mill Pond Road, Sherman, CT
Amount
$484,814 View More
Date
2008-10-29
Party A
Fremont Home Loan Trust 2006-D
C/o 4828 Loop Central Drive 3rd Fl Reo, Houston, TX
Event
Xfer From
Unit/Mortgage
Mortgage: $229,500
Carnegie Capital Corp , 11 Mill Pond Road, Sherman, CT
Amount
N/A
Date
2008-10-29
Party A
Ambassador Investors Group Inc
214-61 Jamaica Ave, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $229,500
Carnegie Capital Corp , 11 Mill Pond Road, Sherman, CT
Amount
$255,000 View More
Date
2006-08-31
Party A
Kenneth M Philip
1326 St John Place, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $485,000
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
Date
2021-08-27
Party A
Peter Alisandratos As Co-Trustee
211-30 23rd Avenue, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2021-08-27
Party A
Paul Alisandratos Irrevocable Trust
211-30 23rd Avenue, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2021-08-27
Party A
George Alisandratos As Co-Trustee
59 Franklin Place, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2021-10-28
Party A
Kelly Qu
15-50 215th Street, Bayside, NY
Other Parties: Jessie Hui-Ling Qu
Event
Buys From
Unit/Mortgage
Mortgage: $1,048,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,398,000 View More
Date
2021-10-28
Party A
Jessie Hui-Ling Qu
15-50 215th Street, Bayside, NY
Other Parties: Kelly Qu
Event
Buys From
Unit/Mortgage
Mortgage: $1,048,500
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,398,000 View More
Date
2016-09-14
Party A
Michael Serres
23-05 215th Strteet, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $675,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,130,000 View More
Date
2021-12-06
Party A
Sherwin Benlevi
80-48 217th St, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,020,000
Mers , Po Box 2026, Flint, MI
Amount
$1,360,000 View More
Date
2009-01-24
Party A
Andrea Johnson
67-12 Cloverdale Drive, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2008-10-21
Party A
Garth Johnson
218-40 94th Road, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
Date
2013-12-24
Party A
Itasha J Binns
3211 Barnes Avenue, Bronx, NY
Other Parties: Anairovis Hiraldo
Event
Buys From
Unit/Mortgage
Mortgage: $402,930
Contour Mortgage Corporation , 1900 Hempstead Turnpike, East Meadow, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$440,000 View More
Date
2013-12-24
Party A
Anairovis Hiraldo
3211 Barnes Avenue, Bronx, NY
Other Parties: Itasha J Binns
Event
Buys From
Unit/Mortgage
Mortgage: $402,930
Contour Mortgage Corporation , 1900 Hempstead Turnpike, East Meadow, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$440,000 View More
Date
2013-08-19
Party A
Park Slope Associates Ii LLC
79 Watermill Road, Great Neck, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $235,000
615a Hudson LLC , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
N/A
Date
2013-06-05
Party A
Park Slope Associates Ii LLC
79 Watermill Road, Great Neck, NY
Event
Buys From
Amount
$212,000 View More
Date
2013-06-05
Party A
Five Star Development I LLC
79 Watermill Road, Great Neck, NY
Event
Buys From
Amount
$212,000 View More
Date
2009-02-16
Party A
Karyne Volmar
102-10 215th Street, Queens, NY
Other Parties: Karyne Gouraige
Event
Xfer From
Amount
N/A
Date
2009-02-16
Party A
Karyne Gouraige
102-10 215th Street, Queens, NY
Other Parties: Karyne Volmar
Event
Xfer From
Amount
N/A
Date
2007-10-19
Party A
Karyne Volmar
102-10 215th Street, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $392,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-10-19
Party A
Julien Georges
102-10 215th Street, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $392,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-10-19
Party A
Karyne Gouraige
102-10 215th Street, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $392,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-12-11
Party A
Faith A Moxey
102-29 215th Street, Queens Village, NY
Other Parties: Molendyno Moxey
Event
Xfer From
Amount
N/A
Date
2019-12-11
Party A
Molendyno Moxey
102-29 215th Street, Queens Village, NY
Other Parties: Faith A Moxey
Event
Xfer From
Party B
Amount
N/A
Date
2011-11-15
Party A
Molendyno Moxey
102-29 215th Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2006-08-22
Party A
Edna V Grant
102-29 215th Street, Queens Village, NY
Other Parties: Winston J Grant
Event
Xfer From
Amount
N/A
Date
2006-08-22
Party A
Winston J Grant
102-29 215th Street, Queens Village, NY
Other Parties: Edna V Grant
Event
Xfer From
Amount
N/A
Date
2006-11-16
Party A
Marie Dorestant
102-32 215th Street, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $423,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
Date
2004-11-11
Party A
Lesline Straughn
1901 Dorchester Road, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $272,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $51,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$340,000 View More
Date
2022-01-05
Party A
Sharon Payne Regent
102-26 215th Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2015-12-15
Party A
Jane Aspinall
69-07b 215th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$166,000 View More
Date
2014-07-17
Party A
Ling Wah Xia
16-19 200th Street, Bayside, NY
Event
Buys From
Amount
$900,000 View More
Date
2014-07-17
Party A
Ling Wah Ha
16-19 200th Street, Bayside, NY
Event
Buys From
Amount
$900,000 View More
Date
2014-07-17
Party A
Sue Chen Xia
16-19 200th Street, Bayside, NY
Event
Buys From
Amount
$900,000 View More
Date
2014-07-17
Party A
Sui Chen Ha
16-19 200th Street, Bayside, NY
Event
Buys From
Amount
$900,000 View More
Date
2007-10-24
Party A
Chi Ti Ma
215-05 19th Avenue, Bayside, NY
Other Parties: Kiu L Wu
Event
Buys From
Unit/Mortgage
Mortgage: $698,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$998,000 View More
Date
2007-10-24
Party A
Kiu L Wu
215-05 19th Avenue, Bayside, NY
Other Parties: Chi Ti Ma
Event
Buys From
Unit/Mortgage
Mortgage: $698,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$998,000 View More
Date
2002-12-12
Party A
Kaliopi Vandoros
15-23 215th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2007-09-14
Party A
Tamar Luscher
384 Phillips Hill Road, New City, NY
Event
Xfer From
Amount
N/A
Date
2007-09-14
Party A
Tamar Luscher
384 Phillips Hill Road, New City, NY
Event
Xfer From
Amount
N/A
Date
2014-12-17
Party A
Latos 1526 Realty LLC
15-54 216th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Lyons Mortgage Services Inc , 48-02 25th Avenue, Astoria, NY
Amount
$1,090,000 View More
Date
2008-09-10
Party A
Co-Trustee Elayne Landau
8 Colony Road, Westport, CT
Event
Xfer From
Amount
N/A
Date
2008-09-10
Party A
Co-Trustee Steven Salen
8 Colony Road, Westport, CT
Event
Xfer From
Amount
N/A
Date
2008-09-10
Party A
Steven Salen Revocable Grantor Trust
8 Colony Road, Westport, CT
Event
Xfer From
Amount
N/A
Date
2011-09-30
Party A
Kwong Lee
29-15 210 Place, Bayside, NY
Other Parties: Sau Won Chan
Event
Buys From
Unit/Mortgage
Mortgage: $530,000
Mers , Po Box 2026, Flint, MI
Amount
$905,000 View More
Date
2011-09-30
Party A
Sau Won Chan
29-15 210 Place, Bayside, NY
Other Parties: Kwong Lee
Event
Buys From
Unit/Mortgage
Mortgage: $530,000
Mers , Po Box 2026, Flint, MI
Amount
$905,000 View More
Date
2005-08-12
Party A
Judy R Rouse
15-17 215 Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2021-10-25
Party A
Salvatore Ventimiglia
15-56 215th Street, Bayside, NY
Other Parties: Candida Ventimiglia
Event
Xfer From
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-10-25
Party A
Candida Ventimiglia
15-56 215th Street, Bayside, NY
Other Parties: Salvatore Ventimiglia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-01-10
Party A
Charlotte Oecshlin
18-05 215th Street Apt 3-M, Bayside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$400,000 View More
Date
2013-12-23
Party A
Paul J Rizzo
35 Twixt Hills Road, Saint James, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$315,890 View More
Date
2007-04-13
Party A
Agbh Seville Rental LLC
C/o Angelo, Gordon & Co, Lp 245 Park Avenue, 26th Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$5,229,220 View More
Date
2015-04-21
Party A
Susan L Bandini
18-15 215th Street, Apt 15p, Bayside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$411,000 View More
Date
2009-09-21
Party A
Zachary H Levine Trust
C/o Zachary H Levine, Trustee 5338 Hollis Court, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$575,000 View More
Date
2007-04-13
Party A
Agbh Seville Rental LLC
C/o Angelo, Gordon & Co, Lp 245 Park Avenue, 26th Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$5,229,220 View More
Date
2007-04-13
Party A
Agbh Seville LLC
C/o Angelo, Gordon & Co, Lp 245 Park Avenue, 26th Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$24,764,300 View More
Date
2008-06-30
Party A
Carroll Ann Adams
248-20 Cambria Avenue, Douglaston, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$518,800 View More
Date
2007-04-13
Party A
Agbh Seville LLC
C/o Angelo, Gordon & Co, Lp 245 Park Avenue, 26th Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$24,764,300 View More
Date
2008-06-27
Party A
Natalino Castelli
40-02 201st Street, Bayside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$365,000 View More
Date
2007-04-13
Party A
Agbh Seville LLC
C/o Angelo, Gordon & Co, Lp 245 Park Avenue, 26th Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$24,764,300 View More
Date
2008-09-16
Party A
Yosi Ohayon
85-08 215th Street, Hollis Hills, NY
Other Parties: Silvyah Ohayon
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$372,500 View More
Date
2008-09-16
Party A
Silvyah Ohayon
85-08 215th Street, Hollis Hills, NY
Other Parties: Yosi Ohayon
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$372,500 View More
Date
2007-04-13
Party A
Agbh Seville LLC
C/o Angelo, Gordon & Co, Lp 245 Park Avenue, 26th Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$24,764,300 View More
Date
2008-06-25
Party A
Hae Kyong Chong
67-51 Cloverdale Lane, Oakland Gardens, NY
Other Parties: Peter Ough
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$640,000 View More
Date
2008-06-25
Party A
Peter Ough
67-51 Cloverdale Lane, Oakland Gardens, NY
Other Parties: Hae Kyong Chong
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$640,000 View More
Date
2007-04-13
Party A
Agbh Seville LLC
C/o Angelo, Gordon & Co, Lp 245 Park Avenue, 26th Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$24,764,300 View More
Date
2020-11-12
Party A
Linda Desabato
18-15 215th Street, Apt 15h, Bayside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$565,000 View More
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