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Property Records Search:  Caroline Defetal Merron

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1999-02-19
Party A
Caroline Defetal Merron
142 Lexington Ave, New York, NY
Other Parties: Ravi Ref Batra
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 94-14 86th Avenue
68 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-06-01
Party A
Dilwar Chowdhury
21-15 28th Avenue 1fl, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Amount
$645,000 View More
94-23 86th Avenue, Queens, NY 94-23 86th Avenue, Queens, NY 94-23 86th Avenue, Queens, NY
View More
Date
2007-03-21
Party A
Ava Holdings LLC
104-26 Jamaica Avenue, Richmond Hll, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$360,000 View More
94-23 86th Avenue, Queens, NY 94-23 86th Avenue, Queens, NY 94-23 86th Avenue, Queens, NY
View More
Date
2022-11-09
Party A
Adkins Trustee Amanda
14817 86th Ave, Jamaica, NY
Other Parties: Taylor Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
14817 86th Avenue, Queens, NY 14817 86th Avenue, Queens, NY 14817 86th Avenue, Queens, NY
View More
Date
2022-11-09
Party A
Patrick Taylor
14817 86th Ave, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
14817 86th Avenue, Queens, NY 14817 86th Avenue, Queens, NY 14817 86th Avenue, Queens, NY
View More
Date
2022-11-09
Party A
Taylor Family Trust
14817 86th Ave, Jamaica, NY
Other Parties: Adkins Trustee Amanda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
14817 86th Avenue, Queens, NY 14817 86th Avenue, Queens, NY 14817 86th Avenue, Queens, NY
View More
Date
2023-05-10
Party A
Sultana Rajia
148-17 86th Avenue, Briarwood, NY
Other Parties: Mohammed Enam Lasker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Embrace Home Loans Inc , 25 Enterprise Center, Middletown, RI
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$880,000 View More
148-17 86th Avenue, Queens, NY 148-17 86th Avenue, Queens, NY 148-17 86th Avenue, Queens, NY
View More
Date
2023-05-10
Party A
Mohammed Enam Lasker
148-17 86th Avenue, Briarwood, NY
Other Parties: Sultana Rajia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Embrace Home Loans Inc , 25 Enterprise Center, Middletown, RI
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$880,000 View More
148-17 86th Avenue, Queens, NY 148-17 86th Avenue, Queens, NY 148-17 86th Avenue, Queens, NY
View More
Date
2021-12-13
Party A
Yulin Chen
1735 Richmond Road, Staten Island, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,000
Mers , Po Box 2026, Flint, MI
Amount
$1,050,000 View More
148-28 86th Avenue, Queens, NY 148-28 86th Avenue, Queens, NY
View More
Date
2018-10-10
Party A
Wendy Baez
9414 86th Ave, Woodhaven, NY
Other Parties: Lidia De Larosa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $52,908
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 31 Sylvan Avenue, Englewood, NJ
Mortgage: $422,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 31 Sylvan Avenue, Englewood, NJ
Amount
N/A
View More
Date
2018-10-10
Party A
Lidia De Larosa
9414 86th Ave, Woodhaven, NY
Other Parties: Wendy Baez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $52,908
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 31 Sylvan Avenue, Englewood, NJ
Mortgage: $422,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 31 Sylvan Avenue, Englewood, NJ
Amount
N/A
View More
Date
2021-04-05
Party A
Brian C Stephans
94-26 86th Avenue, Woodhaven, NY
Other Parties: James W Stephans
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-05
Party A
James W Stephans
537 Covered Bridge Road, Cherry Hill, NJ
Other Parties: Brian C Stephans
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-17
Party A
Co-Trustee Maria Lamberti
2 Deer Lane, Jericho, NY
Other Parties: Co-Trustee Paul Malta, Sara E Malta 2017 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-17
Party A
Sara E Malta 2017 Irrevocable Trust
94-32 86th Avenue, Woodhaven, NY
Other Parties: Co-Trustee Maria Lamberti, Co-Trustee Paul Malta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-17
Party A
Co-Trustee Paul Malta
57 Laurel Hill Road, Croton, NY
Other Parties: Co-Trustee Maria Lamberti, Sara E Malta 2017 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-09
Party A
Josefina Valerio
94-29 86th Avenue, Woodhaven, NY
Other Parties: Claudio Polanco
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $21,014
Home Point Financial Corporation , 9 Entin Road Suite 200, Parsippany, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $720,000
Home Point Financial Corporation , 9 Entin Road Suite 200, Parsippany, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-09-09
Party A
Claudio Polanco
94-29 86th Avenue, Woodhaven, NY
Other Parties: Josefina Valerio
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $21,014
Home Point Financial Corporation , 9 Entin Road Suite 200, Parsippany, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $720,000
Home Point Financial Corporation , 9 Entin Road Suite 200, Parsippany, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2019-03-27
Party A
Josefina Valerio
94-29 86th Avenue, Woodhaven, NY
Other Parties: Claudio Polanco, Richard Polanco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $712,500
Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrollton, TX
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
View More
Date
2019-03-27
Party A
Richard Polanco
94-29 86th Avenue, Woodhaven, NY
Other Parties: Claudio Polanco, Josefina Valerio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $712,500
Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrollton, TX
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
View More
Date
2019-03-27
Party A
Claudio Polanco
94-29 86th Avenue, Woodhaven, NY
Other Parties: Josefina Valerio, Richard Polanco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $712,500
Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrollton, TX
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
View More
Date
2017-12-18
Party A
Dema Managment LLC
2330 Newton Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$677,136 View More
View More
Date
2019-10-19
Party A
Margarita Aguirre
9412 86th Avenue Fl 1, Woodhaven, NY
Other Parties: Brian Alexander Aguirre
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-19
Party A
Brian Alexander Aguirre
9412 86th Avenue Fl 1, Woodhaven, NY
Other Parties: Margarita Aguirre
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-24
Party A
Margarita Aguirre
45-26 49th Strret, Apt 2b, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $584,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$730,000 View More
View More
Date
2019-01-23
Party A
Sergio Zamora
94-22 86th Ave, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $14,592
Na Citibank , 1000 Technology Drive Ms 945, O'fallon, MO
Mortgage: $224,700
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2016-11-10
Party A
Maria Vasquez
94-11 86th Avenue, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2017-12-27
Party A
Benitez Juan
94-16 86th Avenue, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-11-09
Party A
Olga Rosa Benitez
94-16 86th Avenue, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,000
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Mortgage: $122,000
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
$610,000 View More
View More
Date
2013-04-16
Party A
Josefina Valerio
35-16 108th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX
Amount
$400,000 View More
View More
Date
2009-11-13
Party A
Orfa N Vasquez
94-31 86th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-04
Party A
Miguel H Segovia
94-31 86th Avenue, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
View More
Date
2016-06-29
Party A
Carlos H Hinojosa
97-39 86th Avenue, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $618,000
Quontic Bank , 31-05 Broadway, New York, NY
Amount
$252,535 View More
View More
Date
2007-05-29
Party A
Nora Kelly
94-20 86th Avenue, Woodhaven, NY
Other Parties: Kenneth Kelly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $30,000
Gmac Mortgage Corporation , 1000 Witmer Road, Horsham, PA
Gmac Mortgage LLC , 1000 Witmer Road, Horsham, PA
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2007-05-29
Party A
Kenneth Kelly
94-20 86th Avenue, Woodhaven, NY
Other Parties: Nora Kelly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $30,000
Gmac Mortgage Corporation , 1000 Witmer Road, Horsham, PA
Gmac Mortgage LLC , 1000 Witmer Road, Horsham, PA
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2022-12-15
Party A
9415 86 Ave LLC
100-22 90th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $685,440
Bpl Mortgage Trust LLC , 1801 S Meyers Road Suite 10, Oakbrook Terrace, IL
Amount
$979,200 View More
View More
Date
2021-03-31
Party A
Maritza Morel
14845 86th Ave, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $729,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2018-02-09
Party A
Rosalie White
148-46 86th Avenue, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,875
Mers , Po Box 2026, Flint, MI
Amount
$750,500 View More
View More
Date
2016-06-02
Party A
Ashraful Alam
148-09 86th Avenue, Briarwood, NY
Other Parties: Mohammed A Haque, Shaiful Alam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-06-02
Party A
Shaiful Alam
148-09 86th Avenue, Briarwood, NY
Other Parties: Ashraful Alam, Mohammed A Haque
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-06-02
Party A
Mohammed A Haque
148-09 86th Avenue, Briarwood, NY
Other Parties: Ashraful Alam, Shaiful Alam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-06-01
Party A
Ashraful Alam
87-45 144th Street 2f, Jamaica, NY
Other Parties: Shaiful Alam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2016-06-01
Party A
Shaiful Alam
87-45 144th Street 2f, Jamaica, NY
Other Parties: Ashraful Alam
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2019-06-26
Party A
Ahmed Akter Family Trust
14821 86th Ave, Jamaica, NY
Other Parties: Jainab Akter As Trustee, Khandaker A Ahmed As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-26
Party A
Khandaker A Ahmed As Trustee
14821 86th Ave, Jamaica, NY
Other Parties: Ahmed Akter Family Trust, Jainab Akter As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-26
Party A
Jainab Akter As Trustee
14821 86th Ave, Jamaica, NY
Other Parties: Ahmed Akter Family Trust, Khandaker A Ahmed As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-17
Party A
Patrick Nizam Dinally
14812 86th Ave, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-22
Party A
Khan Sky Villa LLC
148-20 86th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-12
Party A
Ashok M Mavinakere
42-66 Phlox Place, Apt E9, Flushing, NY
Other Parties: Hemalatha Mavinakere
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
View More
Date
2011-08-12
Party A
Hemalatha Mavinakere
42-66 Phlox Place, Apt E9, Flushing, NY
Other Parties: Ashok M Mavinakere
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
View More
Date
2021-01-06
Party A
Maritza Morel
148-45 86th Avenue, Briarwood, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-02-14
Party A
Vishnu Rampersaud
148-04 86th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$110,000 View More
View More
Date
2010-05-13
Party A
Frank D Clasen
148-08 86th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-25
Party A
Monica De Simone
148-25 86th Avenue, Jamaica, NY
Other Parties: Douglas De Simone
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-25
Party A
Douglas De Simone
148-25 86th Avenue, Jamaica, NY
Other Parties: Monica De Simone
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-28
Party A
Hassan M Esskander
87-07 148th Street, 3rd Floor, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$600,000 View More
View More
Date
2006-04-12
Party A
Jose Da Silva
148-41 86th Avenue, Queens, NY
Other Parties: Ana-Paula Guinada, Paulo Guinada
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New Yoek, NY
Amount
N/A
View More
Date
2006-04-12
Party A
Ana-Paula Guinada
148-41 86th Avenue, Queens, NY
Other Parties: Jose Da Silva, Paulo Guinada
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New Yoek, NY
Amount
N/A
View More
Date
2006-04-12
Party A
Paulo Guinada
148-41 86th Avenue, Queens, NY
Other Parties: Ana-Paula Guinada, Jose Da Silva
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New Yoek, NY
Amount
N/A
View More
Date
2008-09-09
Party A
William P Nathan
148-34 86th Avenue, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Nathan Family Trust , 3023 E Sierra Vista Drive, Pheonix, AZ
M Herbert Nathan , 3023 E Sierra Vista Drive, Pheonix, AZ
Mayer Nathan , 3023 E Sierra Vista Drive, Pheonix, AZ
Amount
$460,000 View More
View More
Date
2006-09-14
Party A
Vishnu Rampersaud
148-24 86th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $76,500
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mortgage: $612,000
Mers , Po Box 2026, Flint, MI
Amount
$765,000 View More
View More
Date
2008-01-23
Party A
Sasadhar Howlader
37-06 81st Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Bank Of America Na , 900 W Trade Street, Gateway Village 3rd Floor, Charlotte, NC
Mortgage: $65,000
Bank Of America Na , 900 W Trade Street, Gateway Village 3rd Floor, Charlotte, NC
Amount
$650,000 View More
View More
Date
2009-08-25
Party A
Balwinder Singh
148-50 86th Avenue, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$490,000 View More
View More
Date
2014-06-14
Party A
Alfredo Echevarria
148-32 86th Avenue, Jamaica, NY
Other Parties: George Echevarria, Gilbert Echevarria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-06-14
Party A
George Echevarria
148-32 86th Avenue, Jamaica, NY
Other Parties: Alfredo Echevarria, Gilbert Echevarria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-06-14
Party A
Gilbert Echevarria
148-32 86th Avenue, Jamaica, NY
Other Parties: Alfredo Echevarria, George Echevarria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-02
Party A
Yasmean Stewart
Event
Buys From
Party B
Unit/Mortgage
14410 86th Avenue Ct, Puyallup, WA
Mortgage: $707,513
Boeing Employees Cu
Amount
$707,513
Date
2021-04-30
Party A
Carmen Mondragon
Other Parties: Refugio Mondragon
Event
Buys From
Party B
Unit/Mortgage
14405 86th Avenue Ct, Puyallup, WA
Mortgage: $599,968
Homestreet Bank
Amount
$800,522
Date
2021-04-30
Party A
Refugio Mondragon
Other Parties: Carmen Mondragon
Event
Buys From
Party B
Unit/Mortgage
14405 86th Avenue Ct, Puyallup, WA
Mortgage: $599,968
Homestreet Bank
Amount
$800,522
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