For Sale
For Rent
Blog
Property Records
Schools
SEARCH
Property Records
For Sale
For Rent
MORE
Blog
Schools
All Property Records / anna mcguckin irrevocable trust trustee of
Counties / Cities

Property Records Search:  Anna Mcguckin Irrevocable Trust Trustee Of

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2001-05-17
Party A
Anna Mcguckin Irrevocable Trust Trustee Of
40-27 220 St, Bayside, NY
Other Parties: Frances Trustee Robinson, Maryellen Trustee Bank
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 38-9 205th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-08-18
Party A
Qian Lin
38-22 205th Street, Flushing, NY
Other Parties: Ting Jiang, Wencheng Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $735,000
Metro City Bank , 5114 Buford Highway, Ne, Doraville, GA
Amount
$1,250,000 View More
38-22 205th Street, Queens, NY 38-22 205th Street, Queens, NY 38-22 205th Street, Queens, NY
View More
Date
2021-08-18
Party A
Ting Jiang
38-22 205th Street, Flushing, NY
Other Parties: Qian Lin, Wencheng Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $735,000
Metro City Bank , 5114 Buford Highway, Ne, Doraville, GA
Amount
$1,250,000 View More
38-22 205th Street, Queens, NY 38-22 205th Street, Queens, NY 38-22 205th Street, Queens, NY
View More
Date
2021-08-18
Party A
Wencheng Chen
38-22 205th Street, Flushing, NY
Other Parties: Qian Lin, Ting Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $735,000
Metro City Bank , 5114 Buford Highway, Ne, Doraville, GA
Amount
$1,250,000 View More
38-22 205th Street, Queens, NY 38-22 205th Street, Queens, NY 38-22 205th Street, Queens, NY
View More
Date
2017-11-15
Party A
Yi Huang
38-22 205th Street, Bayside, NY
Other Parties: Binyun Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $534,000
Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA
Amount
$890,000 View More
38-22 205th Street, Queens, NY 38-22 205th Street, Queens, NY 38-22 205th Street, Queens, NY
View More
Date
2017-11-15
Party A
Marylee Delorenzo
38-22 205th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $534,000
Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA
Amount
N/A
38-22 205th Street, Queens, NY 38-22 205th Street, Queens, NY 38-22 205th Street, Queens, NY
View More
Date
2017-11-15
Party A
Binyun Lin
38-22 205th Street, Bayside, NY
Other Parties: Yi Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $534,000
Metro City Bank , 5441 Buford Highway Ne, Suite 109, Doraville, GA
Amount
$890,000 View More
38-22 205th Street, Queens, NY 38-22 205th Street, Queens, NY 38-22 205th Street, Queens, NY
View More
Date
2020-12-02
Party A
Cindy Singh
13932 87th Ave, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $799,999
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$999,999 View More
38-32 205th Street, Queens, NY 38-32 205th Street, Queens, NY 38-32 205th Street, Queens, NY
View More
Date
2015-10-16
Party A
George Perros
214-04 40th Avenue, Bayside, NY
Other Parties: Katherine Perros
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $555,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$835,000 View More
38-32 205th Street, Queens, NY 38-32 205th Street, Queens, NY 38-32 205th Street, Queens, NY
View More
Date
2015-10-16
Party A
Katherine Perros
214-04 40th Avenue, Bayside, NY
Other Parties: George Perros
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $555,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$835,000 View More
38-32 205th Street, Queens, NY 38-32 205th Street, Queens, NY 38-32 205th Street, Queens, NY
View More
Date
2015-09-29
Party A
Pauline Valentine
42 Corwin Avenue, New Hyde Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
38-32 205th Street, Queens, NY 38-32 205th Street, Queens, NY 38-32 205th Street, Queens, NY
View More
Date
2007-11-26
Party A
James D Iii Valentine
42 Corwin Avenue, New Hyde Park, NY
Other Parties: Patricia Valentine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
38-32 205th Street, Queens, NY 38-32 205th Street, Queens, NY 38-32 205th Street, Queens, NY
View More
Date
2007-11-26
Party A
Patricia Valentine
42 Corwin Avenue, New Hyde Park, NY
Other Parties: James D Iii Valentine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
38-32 205th Street, Queens, NY 38-32 205th Street, Queens, NY 38-32 205th Street, Queens, NY
View More
Date
2009-11-30
Party A
Akhtar Choudri
54-38 43rd Street, Maspeth, NY
Other Parties: Sema Choudri
Event
Buys From
Party B
Unit/Mortgage
Amount
$775,000 View More
38-03 205th Street, Queens, NY
View More
Date
2009-11-30
Party A
Sema Choudri
54-38 43rd Street, Maspeth, NY
Other Parties: Akhtar Choudri
Event
Buys From
Party B
Unit/Mortgage
Amount
$775,000 View More
38-03 205th Street, Queens, NY
View More
Date
2023-08-16
Party A
James Xie
34-15 Jordan Street, Flushing, NY
Other Parties: Lisa Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,215,000 View More
38-21 205th Street, Queens, NY 38-21 205th Street, Queens, NY 38-21 205th Street, Queens, NY
View More
Date
2023-08-16
Party A
Lisa Liu
34-15 Jordan Street, Flushing, NY
Other Parties: James Xie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,215,000 View More
38-21 205th Street, Queens, NY 38-21 205th Street, Queens, NY 38-21 205th Street, Queens, NY
View More
Date
2007-12-28
Party A
Jenny Ng
38-14 205th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$872,000 View More
38-14 205th Street, Queens, NY 38-14 205th Street, Queens, NY 38-14 205th Street, Queens, NY
View More
Date
2007-01-16
Party A
John D Kazalas
23-14 166th Street, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Marathon Bank Of New York , 28-22 Steinway Street, Astoria, NY
Amount
$865,000 View More
38-38 205th Street, Queens, NY 38-38 205th Street, Queens, NY 38-38 205th Street, Queens, NY
View More
Date
2017-05-16
Party A
Lillian Bartolomey
90-69 205th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-69 205th Street, Queens, NY 90-69 205th Street, Queens, NY 90-69 205th Street, Queens, NY
View More
Date
2017-05-16
Party A
Robert Bartolomey
65 2nd Avenue, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-69 205th Street, Queens, NY 90-69 205th Street, Queens, NY 90-69 205th Street, Queens, NY
View More
Date
2014-12-09
Party A
Bartolomey Family Trust
90-69 205th Street, Hollis, NY
Other Parties: Bartolomey Trustee Yvonne
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-69 205th Street, Queens, NY 90-69 205th Street, Queens, NY 90-69 205th Street, Queens, NY
View More
Date
2014-12-09
Party A
Bartolomey Trustee Yvonne
1947 Stewart Avenue, New Hyde Park, NY
Other Parties: Bartolomey Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-69 205th Street, Queens, NY 90-69 205th Street, Queens, NY 90-69 205th Street, Queens, NY
View More
Date
2007-09-19
Party A
Sharda Semboo
101-51 121st Street, Richmond Hill, NY
Other Parties: Chandradat Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
93-31 205th Street, Queens, NY 93-31 205th Street, Queens, NY 93-31 205th Street, Queens, NY
View More
Date
2007-09-19
Party A
Chandradat Persaud
101-51 121st Street, Richmond Hill, NY
Other Parties: Sharda Semboo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
93-31 205th Street, Queens, NY 93-31 205th Street, Queens, NY 93-31 205th Street, Queens, NY
View More
Date
2009-03-25
Party A
Paul Kim
209-30 30th Ave, Bayside, NY
Other Parties: Kristen Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$660,000 View More
View More
Date
2009-03-25
Party A
Kristen Lee
209-30 30th Ave, Bayside, NY
Other Parties: Paul Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$660,000 View More
View More
Date
2007-12-26
Party A
Pjs Homes LLC
42-33 243rd Street, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$275,000 View More
View More
Date
2018-11-30
Party A
Jacquelyn Santeufemia
38-11 205th Street, Bayside, NY
Other Parties: Leonard Santeufemia, Margaret Santeufemia, Matthew Santeufemia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-30
Party A
Leonard Santeufemia
216-06 43rd Avenue, Bayside, NY
Other Parties: Jacquelyn Santeufemia, Margaret Santeufemia, Matthew Santeufemia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-30
Party A
Margaret Santeufemia
216-06 43rd Avenue, Bayside, NY
Other Parties: Jacquelyn Santeufemia, Leonard Santeufemia, Matthew Santeufemia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-30
Party A
Matthew Santeufemia
38-11 205th Street, Bayside, NY
Other Parties: Jacquelyn Santeufemia, Leonard Santeufemia, Margaret Santeufemia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-01-26
Party A
Matthew Santeufemia
216-06 43rd Avenue, Brooklyn, NY
Other Parties: Leonard Santeufemia, Margaret Santeufemia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$650,000 View More
View More
Date
2012-01-26
Party A
Leonard Santeufemia
216-06 43rd Avenue, Brooklyn, NY
Other Parties: Margaret Santeufemia, Matthew Santeufemia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$650,000 View More
View More
Date
2012-01-26
Party A
Margaret Santeufemia
216-06 43rd Avenue, Brooklyn, NY
Other Parties: Leonard Santeufemia, Matthew Santeufemia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$650,000 View More
View More
Date
2004-07-30
Party A
Helen M Keimig
38-11 205th Street, Bayside, NY
Other Parties: John Keimig
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-07-30
Party A
John Keimig
38-11 205th Street, Bayside, NY
Other Parties: Helen M Keimig
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-07
Party A
Maritza Cardinale
38-09 205th Street, Flushing, NY
Other Parties: Anthony Cardinale
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-07
Party A
Anthony Cardinale
38-09 205th Street, Flushing, NY
Other Parties: Maritza Cardinale
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-22
Party A
Maritza Cardinale
212-05 32nd Avenue, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-07
Party A
Anthony Cardinale
212-05 32nd Avenue, Bayside, NY
Other Parties: Maritza Cardinale
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mers , Po Box 2026, Flint, MI
Amount
$915,000 View More
View More
Date
2007-11-07
Party A
Maritza Cardinale
212-05 32nd Avenue, Bayside, NY
Other Parties: Anthony Cardinale
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mers , Po Box 2026, Flint, MI
Amount
$915,000 View More
View More
Date
2017-10-02
Party A
Chaozheng Huang
32-44 106th Street, Queens, NY
Other Parties: Donghong Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,180,000 View More
View More
Date
2017-10-02
Party A
Donghong Yang
32-44 106th Street, Queens, NY
Other Parties: Chaozheng Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,180,000 View More
View More
Date
2010-11-09
Party A
Evan Psyllos
32-15 34th Street, Astoria, NY
Other Parties: Cynthia J Mollica, Steven Psyllos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$772,500 View More
View More
Date
2010-11-09
Party A
Cynthia J Mollica
32-15 34th Street, Astoria, NY
Other Parties: Evan Psyllos, Steven Psyllos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$772,500 View More
View More
Date
2010-11-09
Party A
Steven Psyllos
32-15 34th Street, Astoria, NY
Other Parties: Cynthia J Mollica, Evan Psyllos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$772,500 View More
View More
Date
2006-01-19
Party A
Jaehee Suh Nam
38-17 205th Street, Bayside, NY
Other Parties: Seunghwan John Suh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$735,000 View More
View More
Date
2006-01-19
Party A
Seunghwan John Suh
38-17 205th Street, Bayside, NY
Other Parties: Jaehee Suh Nam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$735,000 View More
View More
Date
2008-04-22
Party A
Suruj Paul
9305 205th Street, Hollis, NY
Other Parties: Indra Surujpaul
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $90,000
Mers , 1595 Springhill Rd Ste 310, Vienna, VA
Amount
N/A
View More
Date
2008-04-22
Party A
Indra Surujpaul
9305 205th Street, Hollis, NY
Other Parties: Suruj Paul
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $90,000
Mers , 1595 Springhill Rd Ste 310, Vienna, VA
Amount
N/A
View More
Date
2020-03-23
Party A
Hosneara F Rahman
90-29 205th Street, Hollis, NY
Other Parties: Sazedur Rahman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,000
2004-0000229 LLC , 11107 Sunset Hills Road - Suite 200, Reston, VA
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL
Amount
N/A
View More
Date
2020-03-23
Party A
Sazedur Rahman
90-29 205th Street, Hollis, NY
Other Parties: Hosneara F Rahman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $325,000
2004-0000229 LLC , 11107 Sunset Hills Road - Suite 200, Reston, VA
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL
Amount
N/A
View More
Date
2007-05-16
Party A
Janice Singh
1628 Atherton Avenue, Elmont, NY
Other Parties: Jacob Jr Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $388,000
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Amount
N/A
View More
Date
2007-05-16
Party A
Jacob Jr Singh
90-55 205th Street, Hollis, NY
Other Parties: Janice Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $388,000
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Amount
N/A
View More
Date
2017-08-17
Party A
Suraj Nauth
94-11 205th Street, Hollis, NY
Other Parties: Chandrawattie Renga, Narine Nauth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-17
Party A
Narine Nauth
94-11 205th Street, Hollis, NY
Other Parties: Chandrawattie Renga, Suraj Nauth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-17
Party A
Chandrawattie Renga
94-11 205th Street, Hollis, NY
Other Parties: Narine Nauth, Suraj Nauth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-13
Party A
Kyla Robinson As Trustee
706 Princess Anne Circle, Elizabeth City, NC
Other Parties: Beverly A Williams Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-13
Party A
Beverly A Williams Irrevocable Trust
94-01 205th Street, Hollis, NY
Other Parties: Kyla Robinson As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-29
Party A
Paul Alli
90-30 205th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2011-10-18
Party A
Jamela Cunjie
90-36 205th Street, Hollis, NY
Other Parties: Francis Cunjie
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $259,530
Pnc Mortgage , 116 Allegheny Center Mall, Pittsburgh, PA
Mortgage: $5,954
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
N/A
View More
Date
2011-10-18
Party A
Francis Cunjie
90-36 205th Street, Hollis, NY
Other Parties: Jamela Cunjie
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $259,530
Pnc Mortgage , 116 Allegheny Center Mall, Pittsburgh, PA
Mortgage: $5,954
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
N/A
View More
Date
2007-07-13
Party A
Finey Prashad
2496 Harrison Avenue, Baldwin, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,450
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2008-04-03
Party A
Rudra R Rupchand
93-22 205th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-23
Party A
Dhanmatie Mohabir
94-09 205th Street, Hollis, NY
Other Parties: Rakesh Mohabir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,200
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$510,000 View More
View More
Date
2008-04-23
Party A
Rakesh Mohabir
94-09 205th Street, Hollis, NY
Other Parties: Dhanmatie Mohabir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $466,200
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$510,000 View More
View More
Date
2008-01-14
Party A
Seeram Singh
90-33 179th Place, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2021-05-05
Party A
Denese N Summers
91-35 195th Street, Apt C12, Hollis, NY
Other Parties: Leon O Morgan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,070,260
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue Suite 500, Buena Park, CA
Amount
$1,090,000 View More
View More
Date
2021-05-05
Party A
Leon O Morgan
91-35 195th Street, Apt C12, Hollis, NY
Other Parties: Denese N Summers
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,070,260
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Sun West Mortgage Company Inc , 6131 Orangethorpe Avenue Suite 500, Buena Park, CA
Amount
$1,090,000 View More
View More
Date
2015-05-29
Party A
Reyadh Mohamed
93-21 205th Street, Hollis, NY
Other Parties: Reyaz Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,974
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$392,000 View More
View More
Date
2015-05-29
Party A
Reyaz Mohamed
93-21 205th Street, Hollis, NY
Other Parties: Reyadh Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,974
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$392,000 View More
View More
Date
2015-08-04
Party A
Carl Dasilva
43-60 Douglaston Parkway, Douglaston, NY
Other Parties: Donna Deane
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$462,000 View More
View More
Date
2015-08-04
Party A
Donna Deane
43-60 Douglaston Parkway, Douglaston, NY
Other Parties: Carl Dasilva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$462,000 View More
View More
Date
2015-07-10
Party A
Margaret Esbrand
90-14 205th Street, Hollis, NY
Other Parties: Margo Esbrand
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,849
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$450,000 View More
View More
Date
2015-07-10
Party A
Margo Esbrand
90-14 205th Street, Hollis, NY
Other Parties: Margaret Esbrand
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,849
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$450,000 View More
View More
Date
2014-12-18
Party A
Eileen Falvey Trust
90-33 205th Street, Hollis, NY
Other Parties: Kevin J Falvey, Kevin J Falvey Trustees, Thomas J Falvey, Thomas J Falvey Trustees
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-18
Party A
Kevin J Falvey
90-33 205th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$266,666 View More
View More
Date
2014-12-18
Party A
Kevin J Falvey
90-33 205th Street, Hollis, NY
Other Parties: Eileen Falvey Trust, Kevin J Falvey Trustees, Thomas J Falvey, Thomas J Falvey Trustees
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-18
Party A
Thomas J Falvey
410 Sybil Drive, Erie, PA
Other Parties: Eileen Falvey Trust, Kevin J Falvey, Kevin J Falvey Trustees, Thomas J Falvey Trustees
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-18
Party A
Kevin J Falvey Trustees
90-33 205th Street, Hollis, NY
Other Parties: Eileen Falvey Trust, Kevin J Falvey, Thomas J Falvey, Thomas J Falvey Trustees
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-18
Party A
Thomas J Falvey Trustees
90-33 205th Street, Hollis, NY
Other Parties: Eileen Falvey Trust, Kevin J Falvey, Kevin J Falvey Trustees, Thomas J Falvey
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-17
Party A
Darlene Mottley
137-17 132nd Avenue, Ozone Park, NY
Other Parties: Janice U Mottley, John Mottley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,000
Cliffco Mortgage Bankers , 1048 Old Counrty Road, Westbury, NY
Cliffco Inc , 1048 Old Counrty Road, Westbury, NY
Mers , Po Box 2026, Flint, MI
Amount
$668,000 View More
View More
Date
2014-10-17
Party A
Janice U Mottley
137-17 132nd Avenue, Ozone Park, NY
Other Parties: Darlene Mottley, John Mottley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,000
Cliffco Mortgage Bankers , 1048 Old Counrty Road, Westbury, NY
Cliffco Inc , 1048 Old Counrty Road, Westbury, NY
Mers , Po Box 2026, Flint, MI
Amount
$668,000 View More
View More
Date
2014-10-17
Party A
John Mottley
137-17 132nd Avenue, Ozone Park, NY
Other Parties: Darlene Mottley, Janice U Mottley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,000
Cliffco Mortgage Bankers , 1048 Old Counrty Road, Westbury, NY
Cliffco Inc , 1048 Old Counrty Road, Westbury, NY
Mers , Po Box 2026, Flint, MI
Amount
$668,000 View More
View More
Date
2021-12-30
Party A
Thomas Doty
Other Parties: Felicia Renee Doty Manley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $561,000
Fairway Independent Mortgage Corp
Amount
$598,000 View More
View More
Date
2021-12-30
Party A
Felicia Renee Doty Manley
Other Parties: Thomas Doty
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $561,000
Fairway Independent Mortgage Corp
Amount
$598,000 View More
View More
Redact Record
Quantcast