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Property Records Search:  Charles Filipazzo Exec Of

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
More Units at 97-38 99th Street
66 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-11-17
Party A
66 Parkway LLC
97-38 99th Street, Ozone Park, NY
Event
Buys From
Amount
$975,000 View More
Date
2014-08-12
Party A
Esther Chimbo
97-36 99th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-08-19
Party A
Mohamed Khan
97-36 99th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $436,500
Argent Mortgage Company , Po Box 14130, Orange, CA
Amount
$485,000 View More
Date
2022-10-19
Party A
9720 99th Street Queens LLC
1400 Broadway Floor 18, New York, NY
Event
Buys From
Amount
$3,405,770 View More
Date
2015-06-26
Party A
Julio A Ortiz
38-01 99th Street, Corona, NY
Other Parties: Mauro V Ortiz
Event
Buys From
Amount
Date
2015-06-26
Party A
Mauro V Ortiz
38-01 99th Street, Corona, NY
Other Parties: Julio A Ortiz
Event
Buys From
Amount
Date
2006-09-05
Party A
Dolores J Calle De Ortiz
38-01 99th Street, Corona, NY
Other Parties: Julio A Ortiz
Event
Xfer From
Unit/Mortgage
Mortgage: $100,257
Mers , 4318 Miller Road, Flint, MI
Mortgage: $550,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2006-09-05
Party A
Julio A Ortiz
38-01 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,257
Mers , 4318 Miller Road, Flint, MI
Mortgage: $550,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2014-02-24
Party A
Susana Cabrera
38-04 99th Street, Corona, NY
Event
Xfer From
Party B
Amount
N/A
Date
2013-07-10
Party A
Susana Cabrera
38-04 99th Street, Corona, NY
Other Parties: Franklin Cabrera
Event
Buys From
Amount
Date
2013-07-10
Party A
Franklin Cabrera
38-04 99th Street, Corona, NY
Other Parties: Susana Cabrera
Event
Buys From
Party B
Amount
Date
2022-10-26
Party A
Mark Bell
493 Columbia Street, Unit 4d, Brooklyn, NY
Other Parties: Sophia Bell
Event
Buys From
Unit/Mortgage
Mortgage: $765,872
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$780,000 View More
Date
2022-10-26
Party A
Sophia Bell
493 Columbia Street, Unit 4d, Brooklyn, NY
Other Parties: Mark Bell
Event
Buys From
Unit/Mortgage
Mortgage: $765,872
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$780,000 View More
Date
2011-08-23
Party A
Yageshwar Ramdial
97-30 99th Street, Ozone Park, NY
Event
Buys From
Amount
$467,000 View More
Date
2011-08-23
Party A
Rameswar Ramdial
97-30 99th Street, Ozone Park, NY
Event
Buys From
Amount
$467,000 View More
Date
2011-08-23
Party A
Bharathi Ramdial
97-30 99th Street, Ozone Park, NY
Event
Buys From
Amount
$467,000 View More
Date
2011-03-03
Party A
Rdg Queens Vi LLC
132-10 Crossbay Boulevard, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2011-02-22
Party A
Lee Dental Supplies Inc
60-12 172nd Street, Fresh Meadows, NY
Event
Buys From
Amount
$260,000 View More
Date
2010-01-22
Party A
Event
Buys From
Amount
$586,890 View More
Date
2010-01-22
Party A
Event
Buys From
Amount
$586,890 View More
Date
2010-01-22
Party A
Event
Buys From
Amount
$586,890 View More
Date
2006-04-28
Party A
Baldemiro Leon
97-30 99th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Option One Mortgage Corp , 3 Ada, Irvine, CA
Mortgage: $125,000
Option One Mortgage Corp , 3 Ada, Irvine, CA
Amount
$625,000 View More
Date
2003-03-27
Party A
George Blakely
87-48 114th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $308,700
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$325,000 View More
Date
2022-02-22
Party A
Luigi Trinchese
10 Norwood Road, Hampton Bays, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$742,500 View More
Date
2013-09-13
Party A
97-44 99 Street LLC
97-44 99th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Amount
$1,050,000 View More
Date
2010-05-07
Party A
Surendra Maken
17 Woodfield Lane, Glen Head, NY
Other Parties: Kumkum Maken
Event
Xfer From
Amount
N/A
Date
2010-05-07
Party A
Kumkum Maken
17 Woodfield Lane, Glen Head, NY
Other Parties: Surendra Maken
Event
Xfer From
Amount
N/A
Date
2013-09-13
Party A
97-44 99 Street LLC
97-44 99th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Amount
$1,050,000 View More
Date
2020-02-26
Party A
Jjaa Development Capital LLC
68 South Service Road Suite 100, Melville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $345,000
Yellow Jacket Ventures LLC , 1151 East 34th Street, Brooklyn, NY
Amount
$232,000 View More
Date
2006-12-12
Party A
Maria Moran
97-32 99th Street, Ozone Park, NY
Other Parties: John Moran
Event
Buys From
Unit/Mortgage
Mortgage: $547,200
Mers , Po Box 2026, Flint, MI
Mortgage: $136,800
Mers , Po Box 2026, Flint, MI
Amount
$684,000 View More
Date
2006-12-12
Party A
John Moran
97-32 99th Street, Ozone Park, NY
Other Parties: Maria Moran
Event
Buys From
Unit/Mortgage
Mortgage: $547,200
Mers , Po Box 2026, Flint, MI
Mortgage: $136,800
Mers , Po Box 2026, Flint, MI
Amount
$684,000 View More
Date
2012-10-15
Party A
Manuel C Inga Guaman
38-20 99th Street, Corona, NY
Other Parties: Angel M Paguay
Event
Buys From
Unit/Mortgage
Mortgage: $348,000
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$435,000 View More
Date
2012-10-15
Party A
Angel M Paguay
38-20 99th Street, Corona, NY
Other Parties: Manuel C Inga Guaman
Event
Buys From
Unit/Mortgage
Mortgage: $348,000
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$435,000 View More
Date
2021-04-14
Party A
Manuel Cobos
38-23 99th Street, Corona, NY
Other Parties: Frank Cobos, Manual Cobos
Event
Xfer From
Amount
N/A
Date
2021-04-14
Party A
Manual Cobos
38-23 99th Street, Corona, NY
Other Parties: Frank Cobos, Manuel Cobos
Event
Xfer From
Amount
N/A
Date
2021-04-14
Party A
Frank Cobos
51-08 101st Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2022-03-08
Party A
Yu Lin
3818 99th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2020-01-21
Party A
Yu Lin
38-18 99th Street, Corona, NY
Other Parties: Guo Min Lin, Mei Ying Li
Event
Xfer From
Amount
N/A
Date
2020-01-21
Party A
Guo Min Lin
38-18 99th Street, Corona, NY
Other Parties: Mei Ying Li, Yu Lin
Event
Xfer From
Amount
N/A
Date
2020-01-21
Party A
Mei Ying Li
38-18 99th Street, Corona, NY
Other Parties: Guo Min Lin, Yu Lin
Event
Xfer From
Amount
N/A
Date
2016-05-17
Party A
Guo Min Lin
51-10 97th Street, Corona, NY
Other Parties: Mei Ying Li
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$875,000 View More
Date
2016-05-17
Party A
Mei Ying Li
51-10 97th Street, Corona, NY
Other Parties: Guo Min Lin
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$875,000 View More
Date
2016-11-17
Party A
Pui King Kam
10918 Nashville Drive, Cooper City, FL
Event
Xfer From
Amount
N/A
Date
2014-05-09
Party A
Lan Ying Kam As Trustee
117 East 57th Street, Apt36b, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-05-09
Party A
Lan Ying Kam Revocable Trust
117 East 57th Street, Apt36b, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-05-09
Party A
Chung-Lam Kam As Trustee
117 East 57th Street, Apt36b, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-05-09
Party A
Chung-Lam Kam Revocable Trust
117 East 57th Street, Apt36b, New York, NY
Event
Xfer From
Amount
N/A
Date
2020-03-06
Party A
Gloria B Reyes
38-29 99th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $770,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2017-01-17
Party A
Empresarios Exitosos Latinoamericanos
Residentes En New York Usa Inc 108-18 Roosevelt Avenue, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $800,000
Petermark Ii LLC , 25 Crabapple Drive, Roslyn, NY
Amount
N/A
Date
2003-02-12
Party A
Teodoro Diaz
38-03 99th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $281,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
N/A
Date
2017-01-17
Party A
Margarita Taveras
38-10 99th Street, Corona, NY
Other Parties: Claudio Taveras
Event
Xfer From
Amount
N/A
Date
2017-01-17
Party A
Claudio Taveras
38-10 99th Street, Corona, NY
Other Parties: Margarita Taveras
Event
Xfer From
Amount
N/A
Date
2017-01-23
Party A
Aaron Rugerio
90-31 Whitney Avenue Apt 1a, Elmhurst, NY
Other Parties: Wilson S Encalada
Event
Buys From
Unit/Mortgage
Mortgage: $793,650
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
Date
2017-01-23
Party A
Wilson S Encalada
90-31 Whitney Avenue Apt 1a, Elmhurst, NY
Other Parties: Aaron Rugerio
Event
Buys From
Unit/Mortgage
Mortgage: $793,650
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
Date
2022-04-29
Party A
Jm 99 LLC
38-27 99th Street, Corona, NY
Event
Buys From
Amount
$1,379,000 View More
Date
2006-09-28
Party A
Gloria Reyes
36 Mackey Avenue, Port Washington, NY
Event
Buys From
Unit/Mortgage
Mortgage: $133,500
American Home Mortgage , 538 Broadhollow Road, Melville, NY
Mortgage: $667,500
Mers , 538 Broadhollow Road, Melville, NY
Amount
$890,000 View More
Date
2010-06-30
Party A
Taji Duncombe
465 E 96 Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $444,450
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$450,500 View More
Date
2010-06-30
Party A
Kenya Duncombe
465 E 96 Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $444,450
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$450,500 View More
Date
2010-06-30
Party A
Victoria Duncombe
465 E 96 Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $444,450
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$450,500 View More
Date
2003-10-24
Party A
Marva Desilva
23 East 40th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $14,012
Citimortgage Inc , 100 Technology Drive, O'fallon, MO
Mortgage: $254,000
Citimortgage Inc , 100 Technology Drive, O'fallon, MO
Amount
N/A
Date
2011-11-03
Party A
Don E Balladin
1196 East 56th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $398,631
Wall Street Mortgage Bankers Ltd Dba Power Express , 1111 Marcus Avenue, Lake Success, NY
Amount
$409,000 View More
Date
2007-11-02
Party A
Urlande Felix
974 East 99th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $297,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2003-05-25
Party A
Antoine Auguste
974 East 99th Street, Brooklyn, NY
Other Parties: Urlande Felix
Event
Xfer From
Amount
N/A
Date
2003-05-25
Party A
Urlande Felix
974 East 99th Street, Brooklyn, NY
Other Parties: Antoine Auguste
Event
Xfer From
Amount
N/A
Date
2003-06-30
Party A
Alicia Lherisson
970 East 99th Street, Brooklyn, NY
Other Parties: Frantz Lherisson
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY
Amount
$300,000 View More
Date
2003-06-30
Party A
Frantz Lherisson
970 East 99th Street, Brooklyn, NY
Other Parties: Alicia Lherisson
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY
Amount
$300,000 View More
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