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Property Records Search:  Asyah Iqbal Khan

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-04-13
Party A
Asyah Iqbal Khan
500 East 77th Street, Apt 826, New York, NY
Other Parties: Omar Qaiser
Event
Buys From
Unit/Mortgage
Amount
$2,940,000 View More
More Units at 515 East 72nd Street
98 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-06-07
Party A
Fumiko Yokota
13-30 82 Bay Shore, Singapore, SG
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
Date
2013-03-04
Party A
Minghong Lu
515 East 72nd Street, Unit 7g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$725,000 View More
Date
2013-06-14
Party A
Ai Zhang
1510 Lexington Avenue, Apt 9r, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$636,406 View More
Date
2013-06-28
Party A
Susan Seltzer
515 East 72nd Street Unit 9f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $647,200
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$823,764 View More
Date
2013-07-11
Party A
Christa M Lindsay
515 East 72nd Street, Apt 9b, New York, NY
Other Parties: Ian E Lindsay
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,510,000 View More
Date
2013-07-11
Party A
Ian E Lindsay
515 East 72nd Street, Apt 9b, New York, NY
Other Parties: Christa M Lindsay
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,510,000 View More
Date
2013-06-19
Party A
Maria De Lourdes Romo Alvarez
515 East 72nd Street Apt 4p, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,325,000 View More
Date
2013-03-18
Party A
Meghan G Nichols
515 East 72nd Street, Unit 4s, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$767,251 View More
Date
2019-06-14
Party A
Grigor Peradze
205 East 72nd Street, Unit 4l, New York, NY
Other Parties: Alina Irina Peradze
Event
Buys From
Unit/Mortgage
Amount
$685,000 View More
Date
2019-06-14
Party A
Alina Irina Peradze
205 East 72nd Street, Unit 4l, New York, NY
Other Parties: Grigor Peradze
Event
Buys From
Unit/Mortgage
Amount
$685,000 View More
Date
2016-09-07
Party A
Julie Newdow
515 E 72nd Street, Unit 25a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,010,000 View More
Date
2016-09-07
Party A
Rosalyn Newdow
515 E 72nd Street, Unit 25a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,010,000 View More
Date
2016-09-07
Party A
Mark Landisman
515 E 72nd Street, Unit 25a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,010,000 View More
Date
2013-02-13
Party A
Michael David Campbell
515 East 72nd Street, Unit 39a, New York, NY
Other Parties: Antonia Kolokathis
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$2,100,000 View More
Date
2013-02-13
Party A
Antonia Kolokathis
515 East 72nd Street, Unit 39a, New York, NY
Other Parties: Michael David Campbell
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$2,100,000 View More
Date
2016-11-01
Party A
Peaceful Associates LLC
222 West 23rd Street Unit 810, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,600,000 View More
Date
2016-04-07
Party A
Jason R Gordon
515 East 72nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,625,000 View More
Date
2015-11-19
Party A
Kenneth T Malave
42 Twin Oaks Drive, Kings Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,700,000 View More
Date
2013-01-22
Party A
Aldo Rubino
15901 Collins Avenue Apartment 3302, Sunny Isles Beach, FL
Other Parties: Constanza Rubino
Event
Buys From
Unit/Mortgage
Mortgage: $1,125,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,500,000 View More
Date
2013-01-22
Party A
Constanza Rubino
15901 Collins Avenue Apartment 3302, Sunny Isles Beach, FL
Other Parties: Aldo Rubino
Event
Buys From
Unit/Mortgage
Mortgage: $1,125,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,500,000 View More
Date
2016-04-07
Party A
Olga Maironi
515 East 72nd Street, Apt 37d, New York, NY
Other Parties: Jerome Maironi
Event
Buys From
Unit/Mortgage
Amount
$950,000 View More
Date
2016-04-07
Party A
Jerome Maironi
515 East 72nd Street, Apt 37d, New York, NY
Other Parties: Olga Maironi
Event
Buys From
Unit/Mortgage
Amount
$950,000 View More
Date
2012-11-30
Party A
Deborah Lynch
515 East 72nd Street, Unit 19e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,100
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$795,000 View More
Date
2011-12-27
Party A
Gari International Inc
515 East 72nd Street, Unit 28j, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $607,500
Gibraltar Private Bank Trust Company , 220 Alhambra Circle, 5th Floor, Coral Gables, FL
Gibraltar Private Bank Trust Company , 220 Alhambra Circle, 5th Floor, Coral Gables, FL
Amount
$805,000 View More
Date
2012-02-29
Party A
Marianne Manset
515 East 72nd Street, Unit 21e, New York, NY
Other Parties: Nicolas Manset
Event
Buys From
Unit/Mortgage
Amount
$795,000 View More
Date
2012-02-29
Party A
Nicolas Manset
515 East 72nd Street, Unit 21e, New York, NY
Other Parties: Marianne Manset
Event
Buys From
Unit/Mortgage
Amount
$795,000 View More
Date
2016-03-28
Party A
Waldman Family Trust
2694 Victoria Drive, Languna Beach, CA
Event
Buys From
Unit/Mortgage
Amount
$370,000 View More
Date
2015-10-22
Party A
Ega Associates Inc
C/o Janet Giaimo Vitale 515 East 72nd Street, Apt 40b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,123,910 View More
Date
2013-03-14
Party A
Finally Freedom 1013 Trust
C/o Withers Bergman, Llp 430 Park Avenue 10th Floor Q, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,925,000 View More
Date
2013-03-14
Party A
South Dakota Trust Company LLC As Trustee
C/o Withers Bergman, Llp 430 Park Avenue 10th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,925,000 View More
Date
2013-05-17
Party A
515 Holdings Usa LLC
C/o Aronauer, Re & Yudell, llp 60 East 42nd Street, #1420, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,309,310 View More
Date
2013-04-15
Party A
Ashutosh Tewari
320 East 72nd Street Unit 8a, New York, NY
Other Parties: Mamta Tewari
Event
Buys From
Unit/Mortgage
Mortgage: $2,082,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,029,290 View More
Date
2013-04-15
Party A
Mamta Tewari
320 East 72nd Street Unit 8a, New York, NY
Other Parties: Ashutosh Tewari
Event
Buys From
Unit/Mortgage
Mortgage: $2,082,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,029,290 View More
Date
2013-03-13
Party A
Sandra Delmonte
7 Riverton Drive, Nyack, NY
Other Parties: Ramon Delmonte
Event
Buys From
Unit/Mortgage
Mortgage: $543,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$725,000 View More
Date
2013-03-13
Party A
Ramon Delmonte
7 Riverton Drive, Nyack, NY
Other Parties: Sandra Delmonte
Event
Buys From
Unit/Mortgage
Mortgage: $543,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$725,000 View More
Date
2016-02-11
Party A
Beverly Taylor
515 East 72nd Street, Unit 34e, New York, NY
Other Parties: Edward Taylor
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,838,000 View More
Date
2016-02-11
Party A
Edward Taylor
515 East 72nd Street, Unit 34e, New York, NY
Other Parties: Beverly Taylor
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,838,000 View More
Date
2013-03-19
Party A
Rey Dante Cruz
515 East 72nd Street, 23d, New York, NY
Other Parties: Lily Cruz, Reidan Cruz
Event
Buys From
Unit/Mortgage
Amount
$1,685,240 View More
Date
2013-03-19
Party A
Reidan Cruz
515 East 72nd Street, Unit 23d, New York, NY
Other Parties: Lily Cruz, Rey Dante Cruz
Event
Buys From
Unit/Mortgage
Amount
$1,685,240 View More
Date
2013-03-19
Party A
Lily Cruz
515 East 72nd Street, Unit 23d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,685,240 View More
Date
2016-09-09
Party A
Yunqing Hu
150 East 57th Street, #8a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Citizens Bank , One Citizens Plaza, Providence, RI
Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$950,000 View More
Date
2013-03-08
Party A
Cdg-Jai LLC
515 East 72nd Street, Unit 38a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,125,000 View More
Date
2013-07-09
Party A
Roya Etessami
515 East 72nd Street, Unit 9e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$671,332 View More
Date
2013-04-15
Party A
Owl Light LLC
C/o Errika Kalomiris Esq 3265 Johnson Ave, Ste 102, Bronx, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-01-18
Party A
Zachary David Coleman
C/o Errika Kalomiris, Esq 3265 Johnson Avenue, Suite 102, Riverdale, NY
Event
Buys From
Unit/Mortgage
Amount
$720,000 View More
Date
2013-06-07
Party A
Stacey Elise Davis
14 Gerald Park, Singapore
Other Parties: Philip Anders Davis
Event
Buys From
Unit/Mortgage
Mortgage: $418,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$758,393 View More
Date
2013-06-07
Party A
Philip Anders Davis
14 Gerald Park, Singapore
Other Parties: Stacey Elise Davis
Event
Buys From
Unit/Mortgage
Mortgage: $418,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$758,393 View More
Date
2013-06-03
Party A
Yuwen Hu
515 East 72nd Street Unit 9p, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $456,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$773,870 View More
Date
2013-05-06
Party A
Wenni Li
14 Greene Drive, West Windsor, NJ
Other Parties: Kailin Guan
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$794,235 View More
Date
2013-05-06
Party A
Kailin Guan
14 Greene Drive, West Windsor, NJ
Other Parties: Wenni Li
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$794,235 View More
Date
2013-04-15
Party A
Min Ren
515 East 72nd Street Unit 9n, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $456,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$773,870 View More
Date
2013-04-26
Party A
Tiphanie Wong
300 East 93rd Street, New York, NY
Other Parties: Robert Li
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$879,000 View More
Date
2013-04-26
Party A
Robert Li
300 East 93rd Street, New York, NY
Other Parties: Tiphanie Wong
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$879,000 View More
Date
2013-01-17
Party A
Dinesh Ramasamy
435 East 70th Street, New York, NY
Other Parties: Vishwa Ramasamy
Event
Buys From
Unit/Mortgage
Mortgage: $584,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$730,000 View More
Date
2013-01-17
Party A
Vishwa Ramasamy
435 East 70th Street, New York, NY
Other Parties: Dinesh Ramasamy
Event
Buys From
Unit/Mortgage
Mortgage: $584,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$730,000 View More
Date
2012-11-06
Party A
Karen Hera
515 East 72nd Street, Unit 5s, New York, NY
Other Parties: Issac Hera
Event
Buys From
Unit/Mortgage
Amount
$725,000 View More
Date
2012-11-06
Party A
Issac Hera
515 East 72nd Street, Unit 5s, New York, NY
Other Parties: Karen Hera
Event
Buys From
Unit/Mortgage
Amount
$725,000 View More
Date
2013-02-08
Party A
Zheng Xia
515 East 72nd Street, Unit 9h, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$685,000 View More
Date
2012-12-06
Party A
Soon Mi Shin
908 Freers Court, Chesapeake, VA
Event
Buys From
Unit/Mortgage
Amount
$640,000 View More
Date
2013-07-11
Party A
Shiyang Tang
515 East 72nd Street, #5a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$733,140 View More
Date
2013-06-17
Party A
Nadia Kiderman
515 East 72nd Street Unit 8c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$901,151 View More
Date
2013-06-20
Party A
515e728f LLC
447 East 84th Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$818,164 View More
Date
2016-03-03
Party A
The Board Of Managers For 515 East 72nd Street
Condominium 515 East 72nd Street, Apt 3p, New York City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $866,667
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Amount
$1,323,720 View More
Date
2012-12-14
Party A
Timothy Gallagher
515 East 72nd Street, Unit 37b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,677,500
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$3,825,000 View More
Date
2016-09-28
Party A
David C Lee
515 East 72nd Street, Unit No 29c, New York, NY
Other Parties: Miyoung Lee
Event
Buys From
Unit/Mortgage
Mortgage: $1,702,400
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,128,000 View More
Date
2016-09-28
Party A
Miyoung Lee
515 East 72nd Street, Unit No 29c, New York, NY
Other Parties: David C Lee
Event
Buys From
Unit/Mortgage
Mortgage: $1,702,400
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,128,000 View More
Date
2013-02-07
Party A
Monica Zoldak
1754 Harlemville Road Po Box 329, Ghent, NY
Other Parties: Gary R Jackiewicz
Event
Buys From
Unit/Mortgage
Mortgage: $418,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$735,000 View More
Date
2013-02-07
Party A
Gary R Jackiewicz
1754 Harlemville Road Po Box 329, Ghent, NY
Other Parties: Monica Zoldak
Event
Buys From
Unit/Mortgage
Mortgage: $418,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$735,000 View More
Date
2012-10-19
Party A
Awais Kharal
150 Columbus Avenue, Unit 6c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,222,500
Na Citibank , 1 Court Square, Floor 20, Long Island City, NY
Na Citibank , 1 Court Square, Floor 20, Long Island City, NY
Mortgage: $1,361,250
Na Citibank , 1 Court Square, Floor 20, Long Island City, NY
Na Citibank , 1 Court Square, Floor 20, Long Island City, NY
Amount
$3,500,000 View More
Date
2012-04-25
Party A
Esra Berchuck
515 East 72nd Street Unit 36b, New York, NY
Other Parties: Matthew Berchuck
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,563,880 View More
Date
2012-04-25
Party A
Matthew Berchuck
515 East 72nd Street Unit 36b, New York, NY
Other Parties: Esra Berchuck
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,563,880 View More
Date
2012-11-29
Party A
Sandhya Rao Chalasani
Villa #5 Chaithanya Oakville Hagdur Road, Whitefield, BA
Event
Buys From
Unit/Mortgage
Amount
$705,000 View More
Date
2012-03-02
Party A
Teresa M Rainone
515 East 72nd Street #30d, New York, NY
Other Parties: Hesham M Atwa
Event
Buys From
Unit/Mortgage
Amount
$1,415,000 View More
Date
2012-02-29
Party A
Diego Rivero
515 East 72nd Street Unit 15d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$720,000 View More
Date
2012-02-29
Party A
Veronica Rivero
515 East 72nd Street Unit 15d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$720,000 View More
Date
2012-02-29
Party A
The Veronica Inhargue Childrens Trust
18 Shoal Point Lane Suite 2400, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$720,000 View More
Date
2016-07-27
Party A
Yehudit Hannah Sidikman Revocable Trust
515 East 72 Street, Unit 10a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-07-27
Party A
Sidikman Trustee Yehudit Hannah
515 East 72 Street, Unit 10a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-02-15
Party A
Jenny Jian Liang
515 East 72nd Street, Unit 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$773,870 View More
Date
2013-04-16
Party A
Eliane Cristina Cavalcante Almeida
77 North Water Street, Apt #c507, Norwalk, CT
Other Parties: Marcos Amino
Event
Buys From
Unit/Mortgage
Mortgage: $1,099,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$824,200 View More
Date
2013-04-16
Party A
Marcos Amino
77 North Water Street, Apt #c507, Norwalk, CT
Event
Buys From
Unit/Mortgage
Mortgage: $1,099,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$824,200 View More
Date
2013-04-01
Party A
Andrea Mayumi Petroni Merhy
320 East 72nd Street, Unit 8a, New York, NY
Other Parties: Patryck Pimpao Merhy
Event
Buys From
Unit/Mortgage
Mortgage: $367,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$757,234 View More
Date
2013-04-01
Party A
Patryck Pimpao Merhy
320 East 72nd Street, Unit 8a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $367,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$757,234 View More
Date
2013-04-01
Party A
Andrea Mayumi Petroni Merhy
515 East 72nd Street, Unit 10f, New York, NY
Other Parties: Patryck Pimpao Merhy
Event
Buys From
Unit/Mortgage
Mortgage: $382,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$788,141 View More
Date
2013-04-01
Party A
Patryck Pimpao Merhy
515 East 72nd Street, Unit 10f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $382,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$788,141 View More
Date
2013-05-30
Party A
Leon Skornicki
515 East 72nd Street Unit 11f, New York, NY
Other Parties: Joanna Loewenstein
Event
Buys From
Unit/Mortgage
Mortgage: $543,804
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$830,566 View More
Date
2013-05-30
Party A
Joanna Loewenstein
515 East 72nd Street Unit 11f, New York, NY
Other Parties: Leon Skornicki
Event
Buys From
Unit/Mortgage
Mortgage: $543,804
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$830,566 View More
Date
2012-08-17
Party A
Sau Kuen Ng
C707 Villa Lotto 18, Broadwood Road
Other Parties: Shui Sun Kong
Event
Buys From
Unit/Mortgage
Amount
$775,805 View More
Date
2012-08-17
Party A
Shui Sun Kong
C707 Villa Lotto 18, Broadwood Road
Other Parties: Sau Kuen Ng
Event
Buys From
Unit/Mortgage
Amount
$775,805 View More
Date
2013-05-16
Party A
Yaokun Gao
(v) 501, Bldg 17, Anyuanbeili Chaoyang District, Beijing
Event
Buys From
Unit/Mortgage
Amount
$824,782 View More
Date
2013-04-16
Party A
Marcos Amino
77 North Water Street, Apt # C507, Norwalk, CT
Event
Buys From
Unit/Mortgage
Mortgage: $1,099,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$793,292 View More
Date
2013-04-16
Party A
Eliane Cristina Cavalcante Almeida
77 North Water Street, Apt # C507, Norwalk, CT
Other Parties: Marcos Amino
Event
Buys From
Unit/Mortgage
Mortgage: $1,099,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$793,292 View More
Date
2016-02-08
Party A
David Wan
211 East 51st Street, Unit 7f, New York, NY
Other Parties: Yoming Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $888,000
Na First Niagara Bank , 726 Exchange Street, Suite 618, Buffalo, NY
Na First Niagara Bank , 726 Exchange Street, Suite 618, Buffalo, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,867,000 View More
Date
2013-04-12
Party A
Hale Yarmohammadi
20 New Port Parkway Apt 901, Jersey City, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $1,250,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,832,850 View More
Date
2013-04-26
Party A
Guilherme Mello Lopes
515 East 72nd Street Unit 11m, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $546,400
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$695,465 View More
Date
2016-08-22
Party A
Pamapom Corp
6 Cayuga Trail, Harrison, NY
Event
Buys From
Unit/Mortgage
Amount
$1,749,000 View More
Date
2013-04-15
Party A
Meng Ma
10 Vairo Boulevard, Apt 15b, State College, PA
Event
Buys From
Unit/Mortgage
Amount
$673,500 View More
Date
2016-09-30
Party A
Mnyc Real Estate Holdings LLC
515 East 72nd Street, Unit 24c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,164,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$1,940,000 View More
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