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Property Records Search:  Antonie Devallois

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-15
Party A
Antonie Devallois
Other Parties: Vallois Dionne De
Event
Buys From
Unit/Mortgage
Mortgage: $609,000
United Wholesale Mortgage
Amount
$870,000 View More
Homes Near 12690 Overseas Highway
57 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-05-04
Party A
Mei Hua Zhang
7-16 125th Street, College Point, NY
Other Parties: Zhenbin Chen
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
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
$850,000 View More
Date
2021-05-04
Party A
Zhenbin Chen
7-16 125th Street, College Point, NY
Other Parties: Mei Hua Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
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
$850,000 View More
Date
2021-02-16
Party A
Pan Zhao
41-43 171st Street, Flushing, NY
Other Parties: Jianmin Ye
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$880,000 View More
Date
2021-02-16
Party A
Jianmin Ye
41-43 171st Street, Flushing, NY
Other Parties: Pan Zhao
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$880,000 View More
Date
2007-06-12
Party A
Lin Chun Qu
25-26 127th Street, College Point, NY
Other Parties: Jifei Huang Qu
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
Date
2007-06-12
Party A
Jifei Huang Qu
25-26 127th Street, College Point, NY
Other Parties: Lin Chun Qu
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
Date
2004-10-18
Party A
Lualhati Biazon
7-30 125th Street, Collge Point, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $502,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-12-31
Party A
Ling Yan Zheng
7-23 125th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Homebridge Financial Services Inc , 194 Wood Ave, South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$990,000 View More
Date
2005-06-10
Party A
Kenny Yik
7-23 125th Street, College Point, NY
Other Parties: Helene Yik
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2005-06-10
Party A
Helene Yik
7-23 125th Street, College Point, NY
Other Parties: Kenny Yik
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2019-08-08
Party A
Big Apple Usa LLC
124-11 6th Avenue, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $312,000
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2019-03-08
Party A
209-50 112th Ave LLC
16-55 Queens Boulevard Suite 206, Forest Hills, NY
Event
Buys From
Amount
$450,000 View More
Date
2013-05-24
Party A
Antonios Kokonas
7-34 125th Street, College Point, NY
Other Parties: Georgios Kokonas
Event
Xfer From
Unit/Mortgage
Mortgage: $9,707
Lyons Mortgage Services Inc , 48-02 25th Avenue, S# 303, Astoria, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $214,000
Lyons Mortgage Services Inc , 48-02 25th Avenue, S# 303, Astoria, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2013-05-24
Party A
Georgios Kokonas
7-34 125th Street, College Point, NY
Other Parties: Antonios Kokonas
Event
Xfer From
Unit/Mortgage
Mortgage: $9,707
Lyons Mortgage Services Inc , 48-02 25th Avenue, S# 303, Astoria, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $214,000
Lyons Mortgage Services Inc , 48-02 25th Avenue, S# 303, Astoria, NY
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2018-12-21
Party A
Chunyan Diao
2740 Harway Avenue, Brooklyn, NY
Other Parties: Jing Si Zhan
Event
Buys From
Unit/Mortgage
Mortgage: $430,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
Date
2018-12-21
Party A
Jing Si Zhan
2740 Harway Avenue, Brooklyn, NY
Other Parties: Chunyan Diao
Event
Buys From
Unit/Mortgage
Mortgage: $430,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
Date
2012-12-06
Party A
Xiuqiao Lin
14-11 119th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY
Amount
$595,000 View More
Date
2007-06-07
Party A
Fernando Gee
142-03 22 Street, Whitestone, NY
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
2004-10-18
Party A
Ronald Biazon
7-28 125th Street, College Point, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $502,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-04-12
Party A
Mark Porcasi
149-45 15th Road, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $40,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $40,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $324,000
Mers , Po Box 2026, Flint, MI
Amount
$405,000 View More
Date
2023-05-03
Party A
719 125 Street LLC
40-19 159th Street, Flushing, NY
Event
Buys From
Party B
Amount
$499,999 View More
Date
2020-02-04
Party A
Neighborhood Renewal Housing Development Fund Corp
150 Broadway Suite 2101, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,496,940
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $0
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $74,531,200
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $700,000
The City Of New York , 100 Gold Street, New York, NY
Amount
$4,839,600 View More
Date
2005-07-19
Party A
Ch11 Tte 77 E 125th Strty LLC John S Pereira
150 East 58th Street 14th Floor, New York, NY
Event
Xfer From
Amount
N/A
Date
2004-07-22
Party A
77-79 E125th LLC
60 East 42nd Street 447, New York, NY
Event
Xfer From
Amount
N/A
Date
2004-07-12
Party A
77-79 E 125th LLC
60 East 42nd Street Suite 447, New York, NY
Event
Buys From
Amount
$140,000 View More
Date
2003-12-27
Party A
Executive Avstract Corp
38-50 Bell Blvd, Bayside, NY
Event
Xfer From
Amount
N/A
Date
1989-05-10
Party A
Ashan Realty Corp
450 7th Ave #1409, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-03-24
Party A
Simindokht Zafaranloo
Jack L Glasser 618 Oakland Ave, Cedarhurst, NY
Other Parties: Amir K Robati, Hassan Kia
Event
Xfer From
Amount
N/A
Date
1988-03-24
Party A
Amir K Robati
Jack L Glasser 618 Oakland Ave, Cedarhurst, NY
Event
Xfer From
Amount
N/A
Date
1988-03-24
Party A
Hassan Kia
Jack L Glasser 618 Oakland Ave, Cedarhurst, NY
Event
Xfer From
Amount
N/A
Date
1985-10-11
Party A
Krz Realty Corp
Hassan Kia Po Box 875, Staten Island, NY
Event
Xfer From
Amount
N/A
Date
1985-08-05
Party A
Discount Vllg Crpt Inc
219-0 7 Jamaica Ave, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2020-02-04
Party A
Neighborhood Renewal Housing Development Fund Corp
150 Broadway Suite 2101, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,496,940
New York City Housing Development Corporation , 110 William Street 10th Floor, New York, NY
Mortgage: $0
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $74,531,200
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $700,000
The City Of New York , 100 Gold Street, New York, NY
Amount
$8,243,600 View More
Date
2015-11-05
Party A
79 East 125th Street LLC
121 Tweed Boulevard, Nyack, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $15,882,700
Customers Bank , 99 Bridge Street, Phoenixville, PA
Mortgage: $38,000,000
Customers Bank , 99 Bridge Street, Phoenixville, PA
Amount
N/A
Date
2005-07-19
Party A
Cpt11 Trte-79 East 125 Strtyllc John S Pereira
150 East 58th Street 14th Floor, New York, NY
Event
Xfer From
Amount
N/A
Date
2004-07-12
Party A
77-79 E 125th LLC
60 East 42nd Street Suite 447, New York, NY
Event
Buys From
Amount
$286,500 View More
Date
2004-05-04
Party A
77-79 E 125th LLC
60 East 42nd Street Suite 447, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
77-79 E 125th St LLC , 60 East 42nd Treet Suite 447, New York, NY
Amount
$286,500 View More
Date
2003-12-27
Party A
Executive Abstract Corp
38-50 Bell Blvd, Bayside, NY
Event
Xfer From
Amount
N/A
Date
1989-05-10
Party A
Ashan Realty Corp
450 7th Avenue, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-03-24
Party A
Simindokht Zafaranloo
Jack L Glasser 618 Oakland Ave, Cedarhurst, NY
Other Parties: Amir K Robati, Hassan Kia
Event
Xfer From
Amount
N/A
Date
1988-03-24
Party A
Amir K Robati
Jack L Glasser 618 Oakland Ave, Cedarhurst, NY
Event
Xfer From
Amount
N/A
Date
1988-03-24
Party A
Hassan Kia
Jack L Glasser 618 Oakland Ave, Cedarhurst, NY
Event
Xfer From
Amount
N/A
Date
1986-10-17
Party A
2960 Ave U Merchantsetc
234-3 5 Merrick Road, Queens, NY
Event
Xfer From
Amount
N/A
Date
1985-10-11
Party A
Krz Realty Corp
Hassan Kia Po Box 875, Staten Island, NY
Event
Xfer From
Amount
N/A
Date
1985-08-05
Party A
Discount Vllg Crpetinc
219-0 7 Jamaica Ave, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2018-02-22
Party A
Chompol LLC
347 Fifth Avenue, Suite 300, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Carver Federal Savings Bank , 75 West 125th Street, New York, NY
Chompol LLC , C/o Gatsby Enterprises, Llc 347 Fifth Avenue, 22nd Avenue, New York, NY
Mortgage: $11,800,000
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Amount
$19,450,000 View More
Date
2012-09-13
Party A
101 West LLC
290 Lenox Avenue 2nd Floor, New York, NY
Event
Buys From
Amount
$2,720,000 View More
Date
2005-07-05
Party A
Sjc West 125th Street Family Limited Partnership
274 Lenox Avenue, New York, NY
Event
Buys From
Amount
Date
1985-01-03
Party A
Neville C King
448 North Palm Drive, Beverly Hills, CA
Event
Xfer From
Amount
N/A
Date
2014-12-03
Party A
69 East 125 Street Owner LLC
C/o Gs 125 Development Llc 152 West 57th Street, 60th Floor, New York, NY
Event
Buys From
Amount
$5,225,000 View More
Date
2006-12-11
Party A
75 East 125th LLC
3145 Coney Island Avenue, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $650,000
Libertypointe Bank , 120 Broadway, New York, NY
Mortgage: $1,950,000
Libertypointe Bank , 120 Broadway, New York, NY
Amount
N/A
Date
2006-08-17
Party A
Parade Place LLC
1300 Flatbush Avenue, Brooklyn, NY
Event
Buys From
Amount
$2,000,000 View More
Date
2014-12-03
Party A
69 East 125th Street Owner LLC
Gs 125 Development Llc 152 West 57th Street, 60th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $7,751,850
Maxim Credit Group LLC , 276 Fifth Avenue Suite 404, New York, NY
Mortgage: $11,500,000
Maxim Credit Group LLC , 276 Fifth Avenue Suite 404, New York, NY
Mortgage: $20,500,000
Maxim Credit Group LLC , 276 Fifth Avenue Suite 404, New York, NY
Mortgage: $4,000,000
Maxim Credit Group LLC , 276 Fifth Avenue Suite 404, New York, NY
Amount
$6,325,000 View More
Date
2005-09-30
Party A
Parade Place LLC
C/o Shapiro & Shapiro, Llp, 1300 Flatbush Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
99 Associates Inc , 462 Seventh Avenue, 12th Floor, New York, NY
Mortgage: $1,495,000
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$2,300,000 View More
Date
1986-06-27
Party A
National Railroad Etal
400 North Capitol St Nw, Washington, DC
Event
Xfer From
Amount
N/A
Date
1986-01-10
Party A
Crc Properties Inc
1528 Walnut St Room 901, Philadelphia, PA
Event
Xfer From
Amount
N/A
Date
2023-10-26
Party A
Roberto Moreno Flores
Event
Buys From
Unit/Mortgage
7281 Nw 125th Street Rd, Reddick, FL
Amount
$120,000
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