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Property Records Search:  Anthony W Varano

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1968-10-07
Party A
Anthony W Varano
Other Parties: Glorinda Varano
Event
Xfer From
Unit/Mortgage
Mortgage: $0
Jamaica Savs Bank
Amount
N/A
More Units at 132-27 88th Street
75 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-05-25
Party A
Hui Lin
132-40 88th Street, Ozone Park, NY
Other Parties: Shuang Guan Cai
Event
Buys From
Amount
$1,200,000 View More
Date
2022-05-25
Party A
Shuang Guan Cai
132-40 88th Street, Ozone Park, NY
Other Parties: Hui Lin
Event
Buys From
Amount
$1,200,000 View More
Date
2018-01-23
Party A
Fst 786 LLC
650 Elder Lane, Ronkonkoma, NY
Event
Buys From
Amount
$250,000 View More
Date
2007-03-20
Party A
Zahoor Mian
105-47 88th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $118,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $472,000
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
Date
2023-08-17
Party A
Abdul Mannan
90-12 103rd Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $810,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Ste 100, Omaha, NE
Amount
$1,350,000 View More
Date
2017-09-07
Party A
Na The Bank Of New York Mellon Trust Co
3217 S Decker Lake Dr, Salt Lake City, UT
Event
Buys From
Amount
$771,540 View More
Date
2007-05-07
Party A
Odetta Morrison
1536 East 91st Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $135,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$675,000 View More
Date
2005-11-28
Party A
Rachel Williams
9016 Avenue B, Brooklyn, NY
Other Parties: John Williams
Event
Buys From
Unit/Mortgage
Mortgage: $508,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $63,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$635,000 View More
Date
2005-11-28
Party A
John Williams
9016 Avenue B, Brooklyn, NY
Other Parties: Rachel Williams
Event
Buys From
Unit/Mortgage
Mortgage: $508,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $63,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$635,000 View More
Date
2021-04-15
Party A
Cheryl Giniger
360 East 88th Street, #27a, New York, NY
Other Parties: Evan Giniger
Event
Buys From
Unit/Mortgage
Mortgage: $822,000
The First National Bank Of Ottawa , 701 Lasalle St, Ottawa, IL
Amount
$1,300,000 View More
Date
2021-04-15
Party A
Evan Giniger
360 East 88th Street, #27a, New York, NY
Other Parties: Cheryl Giniger
Event
Buys From
Unit/Mortgage
Mortgage: $822,000
The First National Bank Of Ottawa , 701 Lasalle St, Ottawa, IL
Amount
$1,300,000 View More
Date
2005-02-11
Party A
Nilanjana Roy
360 East 88th Street Apt 27a, New York, NY
Other Parties: Zameer Arora
Event
Buys From
Unit/Mortgage
Mortgage: $84,500
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $676,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$845,000 View More
Date
2005-02-11
Party A
Zameer Arora
360 East 88th Street Apt 27a, New York, NY
Other Parties: Nilanjana Roy
Event
Buys From
Unit/Mortgage
Mortgage: $84,500
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $676,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$845,000 View More
Date
2019-12-06
Party A
Natalie Cheung
430 East 63rd Street, Apt 6n, New York, NY
Other Parties: Jim Cheung
Event
Buys From
Unit/Mortgage
Mortgage: $1,480,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,850,000 View More
Date
2019-12-06
Party A
Jim Cheung
430 East 63rd Street, Apt 6n, New York, NY
Other Parties: Natalie Cheung
Event
Buys From
Unit/Mortgage
Mortgage: $1,480,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,850,000 View More
Date
2004-12-21
Party A
Diana J Giuseppone
360 East 88th Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,250,000 View More
Date
2023-12-07
Party A
Martha Guzman
132 88th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2023-12-07
Party A
Mark Guzman
132 88th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2023-12-07
Party A
Dorian I Guzman
132 88th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2016-03-21
Party A
Regan R Persaud
132-20 88th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2014-05-20
Party A
Fernando C Cortez
3058 34th Street Unit 1e, Astoria, NY
Other Parties: Rocio Lorena Ruiz
Event
Buys From
Unit/Mortgage
Mortgage: $312,000
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
Date
2014-05-20
Party A
Rocio Lorena Ruiz
3058 34th Street Unit 1e, Astoria, NY
Other Parties: Fernando C Cortez
Event
Buys From
Unit/Mortgage
Mortgage: $312,000
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
Date
2006-11-22
Party A
Carlos Chuchuca
66-97 Forest Avenue Apt 2l, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $458,400
Mers , 64318 Miller Road, Flint, MI
Mortgage: $114,600
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$573,000 View More
Date
2017-05-01
Party A
Wan Juan Wu
120 Baruch Drive, New York, NY
Other Parties: Peng Bing Wu
Event
Buys From
Unit/Mortgage
Mortgage: $462,800
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$660,000 View More
Date
2017-05-01
Party A
Peng Bing Wu
120 Baruch Drive, New York, NY
Other Parties: Wan Juan Wu
Event
Buys From
Unit/Mortgage
Mortgage: $462,800
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$660,000 View More
Date
2013-04-18
Party A
Omar Rosado
132-18 88th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $77,785
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Sterling National Bank , 98 Cuttermill Road Suite 200n, Great Neck, NY
Mortgage: $411,070
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Sterling National Bank , 98 Cuttermill Road Suite 200n, Great Neck, NY
Amount
N/A
Date
2013-02-19
Party A
Dorota Kaszuba
9518 Flatlands Avenue, Brooklyn, NY
Other Parties: Artur Zarczynski
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Bank Of America , Doc Processing Tx2-979-01-19 4500 Amon Carter Blvd, Ft Worth, TX
Amount
$385,000 View More
Date
2013-02-19
Party A
Artur Zarczynski
9518 Flatlands Avenue, Brooklyn, NY
Other Parties: Dorota Kaszuba
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Bank Of America , Doc Processing Tx2-979-01-19 4500 Amon Carter Blvd, Ft Worth, TX
Amount
$385,000 View More
Date
2020-01-24
Party A
Susan Champa
13213 88th St, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,000
Freedom Mortgage Corporation , 907 Pleasant Valley Ave, Ste 3, Mount Laurel, NJ
Mers As Nominee , 1901 E Voorhees St, Ste C, Danville, IL
Amount
$270,000 View More
Date
2019-01-02
Party A
Catherine Dundulis
153 Bellevue Avenue, Oceanside, NY
Other Parties: Susan Champa
Event
Xfer From
Amount
N/A
Date
2019-01-02
Party A
Susan Champa
84-19 91st Avenue, Woodhaven, NY
Other Parties: Catherine Dundulis
Event
Xfer From
Amount
N/A
Date
2017-05-25
Party A
Balsam Village 1 LLC
87-20 Pitkin Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $22,700,000
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Amount
$28,088,900 View More
Date
2017-05-25
Party A
Balsam Village 1 LLC
87-20 Pitkin Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $22,700,000
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Amount
$28,088,900 View More
Date
2017-05-25
Party A
Balsam Village 1 LLC
87-20 Pitkin Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $22,700,000
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Amount
$28,088,900 View More
Date
2017-05-25
Party A
Balsam Village 1 LLC
87-20 Pitkin Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $22,700,000
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Amount
$28,088,900 View More
Date
2017-05-25
Party A
Balsam Village 1 LLC
87-20 Pitkin Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $22,700,000
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Amount
$28,088,900 View More
Date
2017-05-25
Party A
Balsam Village 1 LLC
87-20 Pitkin Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $22,700,000
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Amount
$28,088,900 View More
Date
2017-05-25
Party A
Balsam Village 1 LLC
87-20 Pitkin Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $22,700,000
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Amount
$28,088,900 View More
Date
2007-02-23
Party A
Ligu Zeng
132-23 88th Street, Ozone Park, NY
Other Parties: Cuong Luu
Event
Buys From
Unit/Mortgage
Mortgage: $382,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$478,000 View More
Date
2007-02-23
Party A
Cuong Luu
132-23 88th Street, Ozone Park, NY
Other Parties: Ligu Zeng
Event
Buys From
Unit/Mortgage
Mortgage: $382,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$478,000 View More
Date
2004-02-10
Party A
Baljit Singh
132-23 88th Street, Ozone Park, NY
Other Parties: Meena Singh
Event
Xfer From
Party B
Amount
N/A
Date
2004-02-10
Party A
Meena Singh
132-23 88th Street, Ozone Park, NY
Other Parties: Baljit Singh
Event
Xfer From
Amount
N/A
Date
2004-02-09
Party A
Baljit Singh
21-28 21st Road, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,300
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$337,000 View More
Date
2005-03-28
Party A
Iveline Pennie
132 East 88th Street, Brooklyn, NY
Event
Buys From
Amount
$73,000 View More
Date
1991-11-05
Party A
Clifton T Pennie
721 East 94th St, Bklyn, NY
Other Parties: Iveline Pennie
Event
Xfer From
Amount
N/A
Date
1991-11-05
Party A
Iveline Pennie
721 East 94th St, Bklyn, NY
Other Parties: Clifton T Pennie
Event
Xfer From
Amount
N/A
Date
2017-11-09
Party A
Christine Clement
1654 Atlantic Avenue, Brooklyn, NY
Other Parties: Rufina Clement
Event
Buys From
Unit/Mortgage
Mortgage: $540,292
Archome LLC , 2010 Corporate Ridge Suite 750, Mclean, VA
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
A Wholly Owned Subsidiary Of Wei Mortgage LLC , 2010 Corporate Ridge Suite 750, Mclean, VA
Amount
$590,000 View More
Date
2017-11-09
Party A
Rufina Clement
1654 Atlantic Avenue, Brooklyn, NY
Other Parties: Christine Clement
Event
Buys From
Unit/Mortgage
Mortgage: $540,292
Archome LLC , 2010 Corporate Ridge Suite 750, Mclean, VA
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
A Wholly Owned Subsidiary Of Wei Mortgage LLC , 2010 Corporate Ridge Suite 750, Mclean, VA
Amount
$590,000 View More
Date
2008-01-17
Party A
Irwin Ballah
133-05 228th Street, Laurelton, NY
Other Parties: Colleen Cox-Ballah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$200,000 View More
Date
2008-01-17
Party A
Colleen Cox-Ballah
133-05 228th Street, Laurelton, NY
Other Parties: Irwin Ballah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$200,000 View More
Date
2002-10-30
Party A
John A Cox
27 East 88th Street, Brooklyn, NY
Event
Xfer From
Party B
Amount
N/A
Date
2017-08-20
Party A
Dated August 20 2017 Chickas Family Trust
9943 3rd Avenue, Brooklyn, NY
Other Parties: Aglaia Chickas Trustee
Event
Xfer From
Amount
N/A
Date
2017-08-20
Party A
Aglaia Chickas Trustee
9943 3rd Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2007-04-18
Party A
Christopher Hansen
271 - 88th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
1991-02-11
Party A
Helen Rich
1367 87th St, Bklyn, NY
Other Parties: Daniel Weisner
Event
Xfer From
Amount
N/A
Date
1991-02-11
Party A
Daniel Weisner
1367 Kew Ave, Hewlett, NY
Other Parties: Helen Rich
Event
Xfer From
Amount
N/A
Date
2016-05-18
Party A
Pamela Choy
1323 East 88th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $7,296
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $291,600
Wells Fargo Home Mortgage , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
Date
2003-06-18
Party A
Pamela R Choy
1323 East 88 St, Brooklyn, NY
Other Parties: Verona Thompson
Event
Xfer From
Amount
N/A
Date
2003-06-18
Party A
Verona Thompson
1323 East 88 St, Brooklyn, NY
Other Parties: Pamela R Choy
Event
Xfer From
Party B
Amount
N/A
Date
2003-03-31
Party A
Verona Thopson
1065 East 102nd Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $337,500
First National Bank Of Arizona , 14635 Kierland Boulevard - Suite 201, Scottsdale, AZ
Mortgage: $70,339
Mers As Nominee For First National Bank Of Arizona , 14635 Kierland Boulevard - Suite 201, Scottsdale, AZ
Amount
N/A
Date
2016-09-20
Party A
Lisa Cundiff
Event
Buys From
Unit/Mortgage
2708 88th Street Ct, Gig Harbor, WA
Mortgage: $325,000
Guild Mortgage Co
Amount
$624,719
Date
2010-06-07
Party A
Sylvia A Jackson
Other Parties: Geoffrey Jackson
Event
Buys From
Unit/Mortgage
Mortgage: $373,600
Legacy Group Lending Inc
Amount
$467,000 View More
Date
2010-06-07
Party A
Geoffrey Jackson
Other Parties: Sylvia A Jackson
Event
Buys From
Unit/Mortgage
Mortgage: $373,600
Legacy Group Lending Inc
Amount
$467,000 View More
Date
2020-07-14
Party A
Lorie C Jones
Event
Buys From
Unit/Mortgage
2711 88th Street Ct, Gig Harbor, WA
Mortgage: $639,200
Liberty Bay Bank
Amount
$799,000
Date
2004-05-06
Party A
Raul Chavez
1322 East 88th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $22,251
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $180,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2004-05-06
Party A
Blanca Muniz
1322 East 88th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $22,251
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $180,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2004-05-06
Party A
Blanca Chavez
1322 East 88th Street, Brooklyn, NY
Other Parties: Blanca Muniz, Raul Chavez
Event
Xfer From
Unit/Mortgage
Mortgage: $22,251
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $180,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
1989-06-29
Party A
Raul Chavez
812 Newkirk Ave, Jersey City, NJ
Other Parties: Blanca Chavez
Event
Xfer From
Amount
N/A
Date
1989-06-29
Party A
Blanca Chavez
812 Newkirk Ave, Jersey City, NJ
Other Parties: Raul Chavez
Event
Xfer From
Amount
N/A
Date
1996-10-29
Party A
Carolyn J Ottesen
Event
Buys From
Unit/Mortgage
Mortgage: $207,000
Americas Wholesale Lndr
Amount
$340,000 View More
Date
2010-08-12
Party A
Hristo Dimitrov
360 East 88th Street, New York, NY
Other Parties: Iliana Dimitrova
Event
Buys From
Unit/Mortgage
Mortgage: $1,150,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, CA
Amount
$1,550,000 View More
Date
2010-08-12
Party A
Iliana Dimitrova
360 East 88th Street, New York, NY
Other Parties: Hristo Dimitrov
Event
Buys From
Unit/Mortgage
Mortgage: $1,150,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, CA
Amount
$1,550,000 View More
Date
2006-06-29
Party A
Carol Tullo
205 Douglas Road, Staten Island, NY
Event
Buys From
Unit/Mortgage
Amount
$999,000 View More
Date
2003-08-19
Party A
Shirley Matzdorff As Trustee Of The
Shirley Matzdorff Family Trust 360 East 88th Street, Unit No 27b, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $71,989
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, MO
Mortgage: $440,000
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, MO
Amount
N/A
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