All Property Records / anne hyun jin kim as trustee as trustee
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Property Records Search:  Anne Hyun Jin Kim As Trustee As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-09-23
Event
Xfer From
Amount
N/A
More Units at 39-24 240th Street
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-11-21
Party A
Deepti C Attavar
1114 Belmont Avenue, Brooklyn, NY
Other Parties: Nithesh Krishnappa
Event
Buys From
Unit/Mortgage
Mortgage: $528,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$660,000 View More
Date
2021-07-13
Party A
681 E 240th Street LLC
225 W Broadway, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $397,000
Sharestates Pm Line LLC , 45 North Station Plaza Suite 400, Great Nck, NY
Amount
$340,000 View More
Date
2022-01-26
Party A
Roy Felix De La Cruz
315 East 240th Street, Bronx, NY
Other Parties: Diali April Montalvo
Event
Buys From
Unit/Mortgage
Mortgage: $684,000
Mers As Nominee For Rocket Mortgage LLC , Fka Quicken Loans, Llc 1050 Woodard Ave, Detroit, MI
Amount
$720,000 View More
Date
2021-04-30
Party A
S Decision LLC
1140 Castle Hill Avenue, Bronx, NY
Event
Buys From
Amount
$450,000 View More
Date
2020-04-30
Party A
Michael Thomas Weldon
320 East 240th Street, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $322,500
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$620,000 View More
Date
2017-08-02
Party A
240th Street Bronx LLC
8431 Lefferts Blvd 2nd Floor, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$570,000 View More
Date
2021-12-15
Party A
Rachel Reardon-Anderson
254 East 240th Street, Bronx, NY
Other Parties: Peter Reardon-Anderson
Event
Buys From
Amount
$590,000 View More
Date
2021-12-15
Party A
Peter Reardon-Anderson
254 East 240th Street, Bronx, NY
Other Parties: Rachel Reardon-Anderson
Event
Buys From
Amount
$590,000 View More
Date
2014-09-22
Party A
Theresa Hickey
271 East 240th Street, Bronx, NY
Other Parties: Donna Hickey
Event
Xfer From
Party B
Amount
N/A
Date
2014-09-22
Party A
Donna Hickey
271 East 240th Street, Bronx, NY
Other Parties: Theresa Hickey
Event
Xfer From
Amount
N/A
Date
2020-06-08
Party A
Sabrina Fasano-Dolla
4211 Herkimer Place, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $481,124
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$490,000 View More
Date
2014-12-09
Party A
David Lu
445 W 240th Street Unit 3g, Bronx, NY
Event
Buys From
Unit/Mortgage
Amount
$405,000 View More
Date
2004-03-02
Party A
Brian R Reynolds
15 Maple Drive, New Hyde Park, NY
Other Parties: Kelly E Reynolds
Event
Buys From
Unit/Mortgage
Mortgage: $241,200
Phh Mortgage Services , 3000 Leadenhall Road, Mount Laurel, NJ
Amount
$268,000 View More
Date
2004-03-02
Party A
Kelly E Reynolds
15 Maple Drive, New Hyde Park, NY
Other Parties: Brian R Reynolds
Event
Buys From
Unit/Mortgage
Mortgage: $241,200
Phh Mortgage Services , 3000 Leadenhall Road, Mount Laurel, NJ
Amount
$268,000 View More
Date
2015-01-16
Party A
The Velta L Akintade Trust
6629 Broadway #6g, Bronx, NY
Event
Buys From
Unit/Mortgage
Amount
$365,000 View More
Date
2015-01-16
Party A
Velta L Akintade Trustee
6629 Broadway #6g, Bronx, NY
Event
Buys From
Unit/Mortgage
Amount
$365,000 View More
Date
2017-06-28
Party A
Sylvia Dao
177 Degraw Street, Brooklyn, NY
Other Parties: Steven Roberts
Event
Buys From
Unit/Mortgage
Mortgage: $291,825
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$324,250 View More
Date
2017-06-28
Party A
Steven Roberts
177 Degraw Street, Brooklyn, NY
Other Parties: Sylvia Dao
Event
Buys From
Unit/Mortgage
Mortgage: $291,825
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$324,250 View More
Date
2016-12-23
Party A
Joshua Benjamin
445 West 240th Street, 5-B, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
Mers , 1901 E Voorhees Street, Sute C, Danville, IL
Amount
$445,000 View More
Date
2020-12-01
Party A
Bibi Roshanara Hanif
92-39 240th Street, Bellerose, NY
Other Parties: Azad Hanif
Event
Xfer From
Unit/Mortgage
92-39 240th Street, Queens, NY
Amount
N/A
Date
2020-12-01
Party A
Azad Hanif
92-39 240th Street, Bellerose, NY
Other Parties: Bibi Roshanara Hanif
Event
Xfer From
Unit/Mortgage
92-39 240th Street, Queens, NY
Amount
N/A
Date
2019-12-23
Party A
Fazil Hanif
92-39 240th Street, Bellerose, NY
Event
Xfer From
Unit/Mortgage
92-39 240th Street, Queens, NY
Mortgage: $232,200
2004-0000187 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
Date
2015-03-14
Party A
Fazil Hanif
88-19 219th Street, Queens Village, NY
Other Parties: Nihaad Zaman
Event
Xfer From
Unit/Mortgage
92-39 240th Street, Queens, NY
Amount
N/A
Date
2015-03-14
Party A
Nihaad Zaman
88-19 219th Street, Queens Village, NY
Other Parties: Fazil Hanif
Event
Xfer From
Unit/Mortgage
92-39 240th Street, Queens, NY
Amount
N/A
Date
2010-06-07
Party A
Devon Bank
6445 Northwestern Avenue, Chicago, IL
Event
Buys From
Unit/Mortgage
92-39 240th Street, Queens, NY
Mortgage: $757,113
Devon Bank , 6445 N Western Ave, Chicago, IL
Amount
$463,000
Date
2010-06-07
Party A
Azad Hanif
92-36 240th Street, Bellrose, NY
Other Parties: Bibi Hanif, Fazil Hanif
Event
Xfer From
Unit/Mortgage
92-39 240th Street, Queens, NY
Mortgage: $757,113
Devon Bank , 6445 N Western Ave, Chicago, IL
Amount
N/A
Date
2010-06-07
Party A
Bibi Hanif
92-36 240th Street, Bellrose, NY
Other Parties: Azad Hanif, Fazil Hanif
Event
Xfer From
Unit/Mortgage
92-39 240th Street, Queens, NY
Mortgage: $757,113
Devon Bank , 6445 N Western Ave, Chicago, IL
Amount
N/A
Date
2010-06-07
Party A
Fazil Hanif
92-36 240th Street, Bellrose, NY
Other Parties: Azad Hanif, Bibi Hanif
Event
Xfer From
Unit/Mortgage
92-39 240th Street, Queens, NY
Mortgage: $757,113
Devon Bank , 6445 N Western Ave, Chicago, IL
Amount
N/A
Date
2011-03-14
Party A
The Evanthia K Papadopoulos Revocable Trust
455 Montwicke Chase, Atlanta, GA
Event
Xfer From
Amount
N/A
Date
2011-03-14
Party A
Evanthia K Papadopoulos Trustee
455 Montwicke Chase, Atlanta, GA
Event
Xfer From
Amount
N/A
Date
2010-01-18
Party A
Willow Belden
84 Prospect Avenue, Douglaston, NY
Event
Xfer From
Amount
N/A
Date
2012-08-24
Party A
Kashmir Kaur
88-39 240th Street, Bellerose, NY
Other Parties: Shakti Singh
Event
Buys From
Unit/Mortgage
Mortgage: $376,475
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2012-08-24
Party A
Shakti Singh
88-39 240th Street, Bellerose, NY
Other Parties: Kashmir Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $376,475
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2018-01-26
Party A
Christopher Morvillo
41 Hausman St, Brooklyn, NY
Other Parties: Monika Morvillo
Event
Buys From
Unit/Mortgage
Mortgage: $636,150
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$950,000 View More
Date
2018-01-26
Party A
Monika Morvillo
41 Hausman St, Brooklyn, NY
Other Parties: Christopher Morvillo
Event
Buys From
Unit/Mortgage
Mortgage: $636,150
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$950,000 View More
Date
2021-05-17
Party A
Singh Gurpreet
89-20 240th Street, Bellerose, FL
Event
Buys From
Unit/Mortgage
89-24 240th Street, Queens, NY
Amount
$617,000
Date
2019-04-25
Party A
Eddie Guzman Self-Dec Of Living Trust 4-25-19
C/o: Eddie Guzman, Trustee 92-51 240th Street, Bellerose, NY
Event
Xfer From
Unit/Mortgage
9251 240th Street, Queens, NY
Amount
N/A
Date
2021-04-20
Party A
Cindy Luna
399 Ocean Parkway Apt 6a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
8826 240th Street, Queens, NY
Mortgage: $612,000
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$680,000
Date
2015-07-14
Party A
Aruna Gillian Sooknarine
89-18 240th Street, Bellerose, NY
Event
Xfer From
Unit/Mortgage
89-18 240th Street, Queens, NY
Amount
N/A
Date
2015-07-14
Party A
Anup Gordon Sooknarine
89-18 240th Street, Bellerose, NY
Event
Xfer From
Unit/Mortgage
89-18 240th Street, Queens, NY
Amount
N/A
Date
2015-07-14
Party A
Sooknarine Family Trust
89-18 240th Street, Bellerose, NY
Event
Xfer From
Unit/Mortgage
89-18 240th Street, Queens, NY
Amount
N/A
Date
2021-06-30
Party A
Abdullah A Mamun
88-14 240th St, Bellerose, NY
Event
Buys From
Unit/Mortgage
88-14 240th Street, Queens, NY
Amount
$599,000
Date
2021-06-09
Party A
Frantz Camulaire
89-09 237th Street, Bellerose, NY
Event
Buys From
Unit/Mortgage
92-29 240th Street, Queens, NY
Mortgage: $932,793
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$950,000
Date
2017-07-01
Party A
Hans Christian D Cunanan
89-14 240th Street, Bellerose, NY
Other Parties: Evelyn S Cunanan
Event
Xfer From
Unit/Mortgage
89-14 240th Street, Queens, NY
Amount
N/A
Date
2017-07-01
Party A
Evelyn S Cunanan
89-14 240th Street, Bellerose, NY
Event
Xfer From
Unit/Mortgage
89-14 240th Street, Queens, NY
Amount
N/A
Date
2014-10-24
Party A
Sarbgit Kaur
58-20 69th Street, Maspeth, NY
Event
Buys From
Unit/Mortgage
88-41 240th Street, Queens, NY
Mortgage: $345,000
East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$460,000
Date
2014-10-24
Party A
Nng Jagiro
58-20 69th Street, Maspeth, NY
Event
Buys From
Unit/Mortgage
88-41 240th Street, Queens, NY
Mortgage: $345,000
East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$460,000
Date
2014-12-12
Party A
Karla Sarai Roman-Ortega Reyes
130-03 57th Road, Flushing, NY
Event
Buys From
Unit/Mortgage
88-09 240th Street, Queens, NY
Mortgage: $423,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000
Date
2017-03-16
Party A
Karamjit Kaur
83-47 242nd Street, Bellerose, NY
Event
Xfer From
Unit/Mortgage
83-49 240th Street, Queens, NY
Amount
N/A
Date
2015-05-14
Party A
Emmanuel Veneris
936-81 Street, Brooklyn, NY
Other Parties: Georgia Veneris
Event
Buys From
Amount
$980,000 View More
Date
2015-05-14
Party A
Georgia Veneris
936-81 Street, Brooklyn, NY
Other Parties: Emmanuel Veneris
Event
Buys From
Amount
$980,000 View More
Date
2015-03-31
Party A
Edgar C Parra
147-05 240th Street, Rosedale, NY
Other Parties: Yvette Flores
Event
Xfer From
Amount
N/A
Date
1987-08-07
Party A
Eileen Connolly Falconi
267 East 234th St, Bx, NY
Other Parties: James Gerard Falconi
Event
Xfer From
Amount
N/A
Date
1987-08-07
Party A
James Gerard Falconi
267 East 234th St, Bx, NY
Other Parties: Eileen Connolly Falconi
Event
Xfer From
Amount
N/A
Date
1987-07-06
Party A
Gabriel Mclaughlin
251 E236th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1987-07-16
Party A
Elizabeth J Schmidt
321 E240th Street, Bronx, NY
Other Parties: John E Schmidt
Event
Xfer From
Amount
N/A
Date
1987-07-16
Party A
John E Schmidt
321 E240th Street, Bronx, NY
Other Parties: Elizabeth J Schmidt
Event
Xfer From
Party B
Amount
N/A
Date
1988-06-30
Party A
Jean Shea
4315 Webster Avenue, Bronx, NY
Other Parties: Kevin Shea
Event
Xfer From
Amount
N/A
Date
1988-06-30
Party A
Kevin Shea
4315 Webster Avenue, Bronx, NY
Other Parties: Jean Shea
Event
Xfer From
Amount
N/A
Date
2020-09-28
Party A
The 2020 Mary T Nooney Irrevocable Trust
339 East 240th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1987-08-01
Party A
Ramesh Balgobin
4016 Secor Avenue, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1987-10-16
Party A
Maria Murphy
98 Mahopac Avenue, Amawalk, NY
Event
Xfer From
Amount
N/A
Date
2004-03-03
Party A
Ann Mccarthy
73 East 235th Street, Bronx, NY
Other Parties: Sean Mccarthy
Event
Buys From
Unit/Mortgage
Mortgage: $105,800
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $105,800
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $333,700
Wells Fargo Home Mortgage Inc , Po Box 5137 No # Main Street, Des Moines, IA
Amount
$439,500 View More
Date
2004-03-03
Party A
Sean Mccarthy
73 East 235th Street, Bronx, NY
Other Parties: Ann Mccarthy
Event
Buys From
Unit/Mortgage
Mortgage: $105,800
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $105,800
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $333,700
Wells Fargo Home Mortgage Inc , Po Box 5137 No # Main Street, Des Moines, IA
Amount
$439,500 View More
Date
2015-06-24
Party A
Marija Merditaj
3890 Sedgwick Avenue #613, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$506,500 View More
Date
2014-12-04
Party A
Eugene Akahoho
410 E 240 Street, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,309
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
Date
2004-04-02
Party A
Carl Stewart
624 E 240th Street, Bronx, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $324,000
Delta Funding Corp , 1000 Woodbury Road, Woodbury, NY
Amount
N/A
Date
2021-05-12
Party A
Drake Tanesha Da Bowens
Other Parties: Drake Dewane Bowens
Event
Buys From
Unit/Mortgage
Mortgage: $451,668
Fairway Independent Mortgage Corp
Amount
$460,000 View More
Date
2021-05-12
Party A
Drake Dewane Bowens
Other Parties: Drake Tanesha Da Bowens
Event
Buys From
Unit/Mortgage
Mortgage: $451,668
Fairway Independent Mortgage Corp
Amount
$460,000 View More
Date
2004-03-29
Party A
Randi Mahairas
711 Huxley Avenue, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $98,400
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$123,000 View More
Date
2004-03-16
Party A
Gina Farrell
445 West 240th Street, Bronx, NY
Other Parties: Peter Farrell
Event
Buys From
Unit/Mortgage
Mortgage: $220,500
Mortgage Electronic Registration Systems Inc , 1595 Spring Hill Road, Suite 310, Bienna, VA
Amount
$245,000 View More
Date
2004-03-16
Party A
Peter Farrell
445 West 240th Street, Bronx, NY
Other Parties: Gina Farrell
Event
Buys From
Unit/Mortgage
Mortgage: $220,500
Mortgage Electronic Registration Systems Inc , 1595 Spring Hill Road, Suite 310, Bienna, VA
Amount
$245,000 View More
Date
2017-03-08
Party A
Michelle Trezevant
445 W 240th Street Unit 4g, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $459,146
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
Date
2016-12-29
Party A
Sedat Sonmez
3801 Hudson Manor Terrace Apt 7s, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$402,500 View More
Date
2016-12-29
Party A
Raziye Gul Tiryaki Sonmez
3801 Hudson Manor Terrace Apt 7s, Bronx, NY
Other Parties: Sedat Sonmez
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$402,500 View More
Date
2015-01-16
Party A
The Velta L Akintade Trust
445 West 240th Street 7c, Bronx, NY
Event
Buys From
Unit/Mortgage
Amount
$360,000 View More
Date
2015-01-16
Party A
Velta L Akintade As Trustee
6629 Broadway Unit 6g, Bronx, NY
Event
Buys From
Unit/Mortgage
Amount
$360,000 View More
Date
2014-10-29
Party A
Rosanna Estrella Pimentel
740 West 187th Street, #4f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $208,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$260,000 View More
Date
2021-12-16
Party A
Rosanna Maria Vara
Other Parties: Jose Luis Vara Martinez
Event
Buys From
Unit/Mortgage
Mortgage: $467,875
Wallick Volk Inc
Amount
$492,500 View More
Date
2021-06-29
Party A
Jon Bosshart
Other Parties: Angela Bosshart
Event
Buys From
Unit/Mortgage
Mortgage: $451,250
Us Bank Na
Amount
$475,000 View More
Date
2021-06-29
Party A
Angela Bosshart
Other Parties: Jon Bosshart
Event
Buys From
Unit/Mortgage
Mortgage: $451,250
Us Bank Na
Amount
$475,000 View More
Date
2017-06-18
Party A
Hannah Su
445 West 240th Street Unit 3f, Bronx, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-01-23
Party A
463 Lexington Ave LLC
600 Shames Drive, Westbury, NY
Event
Buys From
Unit/Mortgage
Amount
$272,500 View More
Date
2021-06-17
Party A
Tam H Nguyen
Event
Buys From
Unit/Mortgage
Mortgage: $378,250
Citywide Home Loans
Amount
$445,000 View More
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