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Property Records Search:  Capone Vita

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1971-10-12
Party A
Capone Vita
Other Parties: Capone Salvatore F
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 124-6 Sutter Avenue
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2024-01-08
Party A
Ian Sahai
117-59 124th Street, South Ozone Park, NY
Other Parties: Jessica Sahai
Event
Buys From
Unit/Mortgage
Mortgage: $737,687
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$780,000 View More
Date
2024-01-08
Party A
Jessica Sahai
117-59 124th Street, South Ozone Park, NY
Other Parties: Ian Sahai
Event
Buys From
Unit/Mortgage
Mortgage: $737,687
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$780,000 View More
Date
2019-05-15
Party A
Ramona Ganny
9709 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $565,475
Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
Date
2019-05-15
Party A
Yassim Rahim
9709 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $565,475
Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
Date
2019-05-15
Party A
Gupchand Badri
9709 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $565,475
Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
Date
2004-11-09
Party A
Rajaram Tularam
124-01 Sutter Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-04-29
Party A
Somdat Brijmohan
124-01sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $311,400
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Amount
$346,000 View More
Date
2003-05-07
Party A
Carpen Velaia
6 Ursala Court, Islandia, NY
Event
Buys From
Amount
$217,000 View More
Date
1993-08-10
Party A
Furcy Santos
124-0 1 Sutter Ave, S Ozone Park, NY
Other Parties: Samuel F Santos
Event
Xfer From
Amount
N/A
Date
1993-08-10
Party A
Samuel F Santos
124-0 1 Sutter Ave, S Ozone Park, NY
Other Parties: Furcy Santos
Event
Xfer From
Amount
N/A
Date
1988-02-25
Party A
Manuel Mordan
135-4 2 Kew Gardens Rd, Richmond Hill, NY
Other Parties: Furcy Santos
Event
Xfer From
Amount
N/A
Date
1988-02-25
Party A
Furcy Santos
135-4 2 Kew Gardens Rd, Richmond Hill, NY
Other Parties: Manuel Mordan
Event
Xfer From
Amount
N/A
Date
2014-11-14
Party A
63 Sutter Ave LLC
786 Washington Avenue, Apt 1rr, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
1991-08-21
Party A
Jose Ramon Tejada
153-4 2 82nd St, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
1991-02-27
Party A
Jose Francisco Tejada
95-24 78th St, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-08-12
Party A
Courtney Bradley
1305 Park Place, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $344,350
Mers , Po Box 2026, Flint, MI
Amount
$355,000 View More
Date
1985-01-04
Party A
Jeanette Vargas
Event
Xfer From
Amount
N/A
Date
1984-05-02
Party A
Stephen Gavaletz
Event
Xfer From
Amount
N/A
Date
2011-12-02
Party A
Yaneira Aviles
120-10 135th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $242,400
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Amount
$260,000 View More
Date
2010-07-22
Party A
M Zoarez Inc
25-40 Shore Blvd, Queens, NY
Event
Buys From
Amount
$150,000 View More
Date
2007-11-07
Party A
Steve Mahabier
124-20 Sutter Avenue, South Ozone Park, NY
Other Parties: Mohini Sugrim
Event
Xfer From
Amount
N/A
Date
2007-11-07
Party A
Mohini Sugrim
124-20 Sutter Avenue, South Ozone Park, NY
Other Parties: Steve Mahabier
Event
Xfer From
Party B
Amount
N/A
Date
2005-09-20
Party A
Mohini Sugrim
135-44 125th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2003-11-17
Party A
Ramnarine Ramdhani
124-20 Sutter Avenue, S Ozone Park, NY
Other Parties: Mohini Sugrim
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
Date
2003-11-17
Party A
Mohini Sugrim
124-20 Sutter Avenue, S Ozone Paek, NY
Other Parties: Ramnarine Ramdhani
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
Date
1985-12-04
Party A
Olga Guadalupe
97 Euclid Ave, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
1985-12-04
Party A
Victor H Jativa
97 Euclid Ave, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
1985-12-04
Party A
William Jativa
97 Euclid Ave, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2017-09-28
Party A
Parbatty Harrilal
149-59 122nd Place, S Ozone Park, NY
Other Parties: Melissa Harrilal
Event
Buys From
Unit/Mortgage
Mortgage: $499,999
Mers , Po Box 2026, Flint, MI
Amount
$995,000 View More
Date
2017-09-28
Party A
Melissa Harrilal
149-59 122nd Place, S Ozone Park, NY
Other Parties: Parbatty Harrilal
Event
Buys From
Unit/Mortgage
Mortgage: $499,999
Mers , Po Box 2026, Flint, MI
Amount
$995,000 View More
Date
2006-01-24
Party A
Asha R Banger
124-06 Sutter Ave, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Blair Services Of America Incdbawhitman Mortgagee , 1121 Old Walt Whitman Road, Suite 300, Mellville, NY
Mortgage: $85,000
Blair Services Of America Incdbawhitman Mortgagee , 1121 Old Walt Whitman Road, Suite 300, Mellville, NY
Amount
$430,950 View More
Date
2016-10-20
Party A
Rajendra David
124-13 Sutter Avenue, South Ozone Park, NY
Other Parties: Andrea C Iyarsami-David
Event
Xfer From
Unit/Mortgage
Mortgage: $9,324
Carrington Mortgage Services LLC , 1600 South Douglass Road Suites 110 & 200-A, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $359,720
Carrington Mortgage Services LLC , 1600 South Douglass Road Suites 110 & 200-A, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2016-10-20
Party A
Andrea C Iyarsami-David
124-13 Sutter Avenue, South Ozone Park, NY
Other Parties: Rajendra David
Event
Xfer From
Unit/Mortgage
Mortgage: $9,324
Carrington Mortgage Services LLC , 1600 South Douglass Road Suites 110 & 200-A, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $359,720
Carrington Mortgage Services LLC , 1600 South Douglass Road Suites 110 & 200-A, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2010-01-27
Party A
Rajendra David
104-36 129th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $391,954
Mers , 3300 S W Suite 101, Ocala, FL
Amount
$340,000 View More
Date
2007-03-29
Party A
Victoria Ann Mottley
124-13 Sutter Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $322,500
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2007-03-29
Party A
Deborah Mottley
124-13 Sutter Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $322,500
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2007-03-29
Party A
Olivia Alice Mottley
124-13 Sutter Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $322,500
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2020-03-06
Party A
Amandeep Kaur
124-06 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $851,901
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$985,000 View More
Date
2014-11-06
Party A
Joginder Singh
124-06 Sutter Avenue, South Ozone Park, NY
Other Parties: Narinder Singh
Event
Xfer From
Amount
N/A
Date
2014-11-06
Party A
Narinder Singh
124-06 Sutter Avenue, South Ozone Park, NY
Other Parties: Joginder Singh
Event
Xfer From
Amount
N/A
Date
2011-03-17
Party A
Joginder Singh
97-18 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $407,787
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
Date
2011-03-17
Party A
Narinder Singh
97-18 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $407,787
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
Date
2011-03-17
Party A
Ranjit Singh
97-18 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $407,787
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
Date
2004-02-05
Party A
Asha Rani Bangar
31-16 56 Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $328,500
Mers , Po Box 2026, Flint, MI
Amount
$365,000 View More
Date
2014-07-30
Party A
Feroza Maharaj
124-07 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Amount
$265,000 View More
Date
2014-07-30
Party A
Khuntal Maharaj
124-07 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Amount
$265,000 View More
Date
2014-07-30
Party A
Sheereen A Maharaj
124-07 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Amount
$265,000 View More
Date
2005-09-16
Party A
Deonarine Bedasie
124-03 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $238,500
Communityamerica Credit Union , 9777 Ridge Drive, Lenexa, KS
Amount
$265,000 View More
Date
1992-12-16
Party A
Joseph Guarnieri
124-0 7 Sutter Ave, S Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-10-11
Party A
Irene Ling Ling Ye
702-54th Street, Apt 10b, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
Cathay Bank , 9650 Flair Drive 2nd Fl, El Monte, CA
Amount
$796,272 View More
Date
2007-04-27
Party A
Mohammad Soroush
18 Clinton Lane, Jericho, NY
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Mers , Po Box 2026, Flint, MI
Mortgage: $137,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
2018-04-11
Party A
Ramcharan Ramlagan
124-03 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $411,273
Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$430,000 View More
Date
2018-04-11
Party A
Khemraji Ramlogan
124-03 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $411,273
Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$430,000 View More
Date
2018-04-11
Party A
Jasodra Ramnarine
124-03 Sutter Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $411,273
Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$430,000 View More
Date
2017-03-30
Party A
Imran Bacchus
130-06 140th Street, Jamaica, NY
Other Parties: Shazeema Bacchus
Event
Buys From
Amount
$330,000 View More
Date
2017-03-30
Party A
Shazeema Bacchus
130-06 140th Street, Jamaica, NY
Other Parties: Imran Bacchus
Event
Buys From
Amount
$330,000 View More
Date
1987-08-25
Party A
Chanardaye Ali
172 Elton Street, Cypress Hills, NY
Other Parties: Hyder Alli
Event
Xfer From
Amount
N/A
Date
1987-08-25
Party A
Hyder Alli
172 Elton Street, Cypress Hills, NY
Other Parties: Chanardaye Ali
Event
Xfer From
Amount
N/A
Date
2017-08-23
Party A
Chiss Xh Realty Inc
74 Glady St, Lindenhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $465,000
East West Bank , 9300 Flair Drive, 6th Floor, El Monte, CA
Amount
$789,144 View More
Date
2007-07-09
Party A
Na In Trust For The Benefit Of Wells Fargo Bank
7105 Corporate Drive Ptx-C-35, Plano, TX
Event
Buys From
Amount
Date
2004-07-30
Party A
Cathia R Douglas
87-16 134th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$285,000 View More
Date
2004-07-30
Party A
Cathia R Douglas
87-16 134th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $256,500
Argent Mortgage Company LLC , 333 Westchester Avenue, 1st Floor, White Plains, NY
Amount
$285,000 View More
Date
1991-08-23
Party A
Leila Bonner
124-0 2 Sutter Ave, So Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-06-26
Party A
Us Mcleod Housing Development Fund Corporation
294 Sumpter Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,245,310
The City Of New York , Dept Of Housing Preservation And Development 100 Gold St, New York, NY
Mortgage: $102,371
The City Of New York , Dept Of Housing Preservation And Development 100 Gold St, New York, NY
Mortgage: $2,235,050
The City Of New York , Dept Of Housing Preservation And Development 100 Gold St, New York, NY
Amount
$2,235,050 View More
Date
2004-11-29
Party A
Elite Equities Inc
C/o Drew Lontos Esq 118-21 Queens Blvd, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2005-03-03
Party A
Parviz Rafail Mehr
144-33 Melbourne Avenue, Flushing, NY
Other Parties: Yair Babayoff
Event
Buys From
Unit/Mortgage
Mortgage: $314,000
Greenpoint Mortgage Fiunding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
$449,000 View More
Date
2005-03-03
Party A
Yair Babayoff
144-33 Melbourne Avenue, Flushing, NY
Other Parties: Parviz Rafail Mehr
Event
Buys From
Unit/Mortgage
Mortgage: $314,000
Greenpoint Mortgage Fiunding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
$449,000 View More
Date
2004-05-17
Party A
Eddie Sachar
21 West 46th St 15th Fl, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $250,001
Delta Funding Corp , 1000 Woodbury Road, Woodbury, NY
Amount
N/A
Date
1987-05-29
Party A
Tomas De Jesus Tavares
299 Pennsylvania Ave, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1990-06-06
Party A
Jesus Cruz
133 65 242 St, Rosedale, NY
Other Parties: Jose Cruz
Event
Xfer From
Amount
N/A
Date
1990-06-06
Party A
Jose Cruz
133 65 242 St, Rosedale, NY
Other Parties: Jesus Cruz
Event
Xfer From
Amount
N/A
Date
1988-03-11
Party A
Luz M Acosta
39 Turner Place, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1988-10-03
Party A
Ramona S Paula
228 S 3 St, Bk, NY
Event
Xfer From
Amount
N/A
Date
2005-03-12
Party A
Annie Lieuw Belizario
635 Sutter Avenue, Brooklyn, NY
Other Parties: Francisco A Belizario
Event
Buys From
Amount
$22,063 View More
Date
2005-03-12
Party A
Francisco A Belizario
635 Sutter Avenue, Brooklyn, NY
Other Parties: Annie Lieuw Belizario
Event
Buys From
Amount
$22,063 View More
Date
1988-06-17
Party A
William F Cranmore
4560 Kings Highway, Bk, NY
Event
Xfer From
Amount
N/A
Date
1990-02-02
Party A
Rutha M Edwards
465 W 157th St, Ny, NY
Other Parties: Keith O Brewley
Event
Xfer From
Amount
N/A
Date
1990-02-02
Party A
Keith O Brewley
465 W 157th St, Ny, NY
Other Parties: Rutha M Edwards
Event
Xfer From
Amount
N/A
Date
1989-10-18
Party A
Stefano Lorito
690 Morton Ave, Franklin Square, NY
Event
Xfer From
Amount
N/A
Date
2019-07-31
Party A
Jenny Sandy Inc
1231 Broadway, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Cathay Bank , 41-48 Main Street, Flushing, NY
Amount
$750,000 View More
Date
2005-02-14
Party A
Rad Futures LLC
100 Amber Lane, Oyster Bay Cove, NY
Event
Buys From
Amount
$218,000 View More
Date
2005-02-11
Party A
Southwest Capital Investments LLC
350 H Central Avenue, Bohemia, NY
Event
Buys From
Amount
$175,000 View More
Date
2004-11-17
Party A
Aurora Loan Services Inc
601 Fifth Avenue, Scottsbluff, NE
Event
Buys From
Amount
Date
2019-07-31
Party A
Jenny Sandy Inc
1231 Broadway, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Cathay Bank , 41-48 Main Street, Flushing, NY
Amount
$750,000 View More
Date
2004-09-07
Party A
Sutter Ave Property Inc
C/o Judy Moalemi 75-04 196 Pl, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2004-09-07
Party A
Sutter Ave Property Inc
C/o Judy Moalemi 74-09 196 Pl, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
1987-03-19
Party A
Judy Rahim Moalemi
888 Montgomery St, Bklyn, NY
Other Parties: Jamshid Rahim Moalemi
Event
Xfer From
Amount
N/A
Date
1987-03-19
Party A
Jamshid Rahim Moalemi
888 Montgomery St, Bklyn, NY
Other Parties: Judy Rahim Moalemi
Event
Xfer From
Amount
N/A
Date
2003-08-29
Party A
Sidy Traoie
961 Madison Street, Brooklyn, NY
Other Parties: Maimouna Diakite
Event
Buys From
Amount
$35,000 View More
Date
2003-08-29
Party A
Maimouna Diakite
961 Madison Street, Brooklyn, NY
Other Parties: Sidy Traoie
Event
Buys From
Amount
$35,000 View More
Date
2003-03-12
Party A
Secretary Of Housing And Urban Development
100 Penn Square East, Philadelphia, PA
Event
Xfer From
Amount
N/A
Date
2003-08-27
Party A
Sutter Avenue LLC
1946 Coney Island, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $10,000,000
North Fork Bank , 275 Broadhollow Road, Melville, NY
Amount
N/A
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