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Property Records Search:  Charlesjr Passantion

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1998-11-23
Party A
Charlesjr Passantion
91-10 91 St, Woodhaven, NY
Other Parties: Elizabeth Passantino
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 91-10 91st Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-03-29
Party A
Angel Cosme
68-13 52nd Drive, Maspeth, NY
Other Parties: Jessica Cosme
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,150
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$599,000 View More
91-62 91st Street, Queens, NY 91-62 91st Street, Queens, NY 91-62 91st Street, Queens, NY
View More
Date
2021-03-29
Party A
Jessica Cosme
68-13 52nd Drive, Maspeth, NY
Other Parties: Angel Cosme
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,150
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$599,000 View More
91-62 91st Street, Queens, NY 91-62 91st Street, Queens, NY 91-62 91st Street, Queens, NY
View More
Date
2016-06-01
Party A
Peter P Charles
87-71 115th Street, Richmond Hill, NY
Other Parties: Neeta Titus Charles, Sheela Charles
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$385,000 View More
91-58 91st Street, Queens, NY 91-58 91st Street, Queens, NY 91-58 91st Street, Queens, NY
View More
Date
2016-06-01
Party A
Neeta Titus Charles
87-71 115th Street, Richmond Hill, NY
Other Parties: Peter P Charles, Sheela Charles
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$385,000 View More
91-58 91st Street, Queens, NY 91-58 91st Street, Queens, NY 91-58 91st Street, Queens, NY
View More
Date
2016-06-01
Party A
Sheela Charles
87-71 115th Street, Richmond Hill, NY
Other Parties: Neeta Titus Charles, Peter P Charles
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$385,000 View More
91-58 91st Street, Queens, NY 91-58 91st Street, Queens, NY 91-58 91st Street, Queens, NY
View More
Date
2004-10-22
Party A
Hendrick Martinez
86-24-80th Street, Woodhaven, NY
Other Parties: Janet Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $283,185
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
$310,000 View More
91-58 91st Street, Queens, NY 91-58 91st Street, Queens, NY 91-58 91st Street, Queens, NY
View More
Date
2004-10-22
Party A
Janet Martinez
86-24 80th Street, Woodhaven, NY
Other Parties: Hendrick Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $283,185
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
$310,000 View More
91-58 91st Street, Queens, NY 91-58 91st Street, Queens, NY 91-58 91st Street, Queens, NY
View More
Date
2019-06-12
Party A
Benny Mui
91 Boerum Street, Apt 18h, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $52,481
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $484,800
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$606,000 View More
91-15 91st Street, Queens, NY 91-15 91st Street, Queens, NY 91-15 91st Street, Queens, NY
View More
Date
2016-04-15
Party A
Vanessa Delacruz
91-15 91st Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-15 91st Street, Queens, NY 91-15 91st Street, Queens, NY 91-15 91st Street, Queens, NY
View More
Date
2020-02-13
Party A
Bezalel Real Estate Group LLC
1315 Jericho Turnpike, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$315,000 View More
91-42 91st Street, Queens, NY 91-42 91st Street, Queens, NY 91-42 91st Street, Queens, NY
View More
Date
2022-05-10
Party A
Shalibhadra Kothari
91-41 91st Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $402,500
Mortgage Electronic Registration Systems Inc , Mers, As Nominee For Luxury Mortgage Corp 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
91-41 91st Street, Queens, NY 91-41 91st Street, Queens, NY 91-41 91st Street, Queens, NY
View More
Date
2020-08-06
Party A
Ekta Kothari
91-41 91st Street, Woodhaven, NY
Other Parties: Shalibhadra Kothari
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,460 View More
91-41 91st Street, Queens, NY 91-41 91st Street, Queens, NY 91-41 91st Street, Queens, NY
View More
Date
2020-08-06
Party A
Shalibhadra Kothari
91-41 91st Street, Woodhaven, NY
Other Parties: Ekta Kothari
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,460 View More
91-41 91st Street, Queens, NY 91-41 91st Street, Queens, NY 91-41 91st Street, Queens, NY
View More
Date
2010-01-12
Party A
Melrose Development Corp
66-18 Myrtle Avenue, Glendale, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
91-41 91st Street, Queens, NY 91-41 91st Street, Queens, NY 91-41 91st Street, Queens, NY
View More
Date
2009-07-24
Party A
Ursula Szyc Trustee
66-18 Mrytle Avenue, Glendale, NY
Other Parties: Barbaran Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-41 91st Street, Queens, NY 91-41 91st Street, Queens, NY 91-41 91st Street, Queens, NY
View More
Date
2009-07-24
Party A
Barbaran Family Trust
66-18 Mrytle Avenue, Glendale, NY
Other Parties: Ursula Szyc Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-41 91st Street, Queens, NY 91-41 91st Street, Queens, NY 91-41 91st Street, Queens, NY
View More
Date
2012-11-27
Party A
Vito Taormina
31-57 34th Street Unit 2g, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,626
Mers , 4318 Miller Road, Flint, MI
Amount
$302,100 View More
91-33 91st Street, Queens, NY 91-33 91st Street, Queens, NY 91-33 91st Street, Queens, NY
View More
Date
2012-11-29
Party A
Francisco Cora
85-10 120th Street, Kew Gardens, NY
Other Parties: Olga H Cora
Event
Buys From
Party B
Unit/Mortgage
Amount
$396,550 View More
91-17 91st Street, Queens, NY 91-17 91st Street, Queens, NY 91-17 91st Street, Queens, NY
View More
Date
2012-11-29
Party A
Olga H Cora
85-10 120th Street, Kew Gardens, NY
Other Parties: Francisco Cora
Event
Buys From
Party B
Unit/Mortgage
Amount
$396,550 View More
91-17 91st Street, Queens, NY 91-17 91st Street, Queens, NY 91-17 91st Street, Queens, NY
View More
Date
2019-07-11
Party A
Elizabeth Rodriguez
552 Marcy Avenue Apt 5d, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,776
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Residential Home Funding Corp , 100 Lanidez Plaza 2nd Floor, Parsippany, NJ
Amount
$558,900 View More
91-16 91st Street, Queens, NY 91-16 91st Street, Queens, NY 91-16 91st Street, Queens, NY
View More
Date
2022-06-23
Party A
Sandeep Sagar
90-12 221st Street, Queens Village, NY
Other Parties: Swati Sagar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $617,500
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$650,000 View More
91-14 91st Street, Queens, NY 91-14 91st Street, Queens, NY 91-14 91st Street, Queens, NY
View More
Date
2022-06-23
Party A
Swati Sagar
90-12 221st Street, Queens Village, NY
Other Parties: Sandeep Sagar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $617,500
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$650,000 View More
91-14 91st Street, Queens, NY 91-14 91st Street, Queens, NY 91-14 91st Street, Queens, NY
View More
Date
2023-10-18
Party A
Azriel Venegas Astudillo
32-80 33rd Street, Astoria, NY
Other Parties: Azriel Venegas Jimenez, Gema Venegas Astudillo, Yuridia Astudillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $612,000
Cliffco Mortgage Bankers , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Cliffco Inc , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Amount
$680,000 View More
91-23 91st Street, Queens, NY 91-23 91st Street, Queens, NY 91-23 91st Street, Queens, NY
View More
Date
2023-10-18
Party A
Yuridia Astudillo
3280 33rd St, Long Island City, NY
Other Parties: Azriel Venegas Astudillo, Azriel Venegas Jimenez, Gema Venegas Astudillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $612,000
Cliffco Mortgage Bankers , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Cliffco Inc , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Amount
$680,000 View More
91-23 91st Street, Queens, NY 91-23 91st Street, Queens, NY 91-23 91st Street, Queens, NY
View More
Date
2023-10-18
Party A
Gema Venegas Astudillo
32-80 33rd Street, Astoria, NY
Other Parties: Azriel Venegas Astudillo, Azriel Venegas Jimenez, Yuridia Astudillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $612,000
Cliffco Mortgage Bankers , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Cliffco Inc , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Amount
$680,000 View More
91-23 91st Street, Queens, NY 91-23 91st Street, Queens, NY 91-23 91st Street, Queens, NY
View More
Date
2023-10-18
Party A
Azriel Venegas Jimenez
32-80 33rd Street, Astoria, NY
Other Parties: Azriel Venegas Astudillo, Gema Venegas Astudillo, Yuridia Astudillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $612,000
Cliffco Mortgage Bankers , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Cliffco Inc , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Amount
$680,000 View More
91-23 91st Street, Queens, NY 91-23 91st Street, Queens, NY 91-23 91st Street, Queens, NY
View More
Date
2022-08-18
Party A
91-23 91 Street LLC
326 Vincent Ave, Lynbrook, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $115,000
Clout Capital LLC , 70 Charles Linderg Blvd Suite 204, Uniondale, NY
Amount
N/A
91-23 91st Street, Queens, NY 91-23 91st Street, Queens, NY 91-23 91st Street, Queens, NY
View More
Date
2023-11-30
Party A
Kwan Ping Wong
91-22 91st Street, Woodhaven, NY
Other Parties: Jasmine Zhuo Shi Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$595,000 View More
91-22 91st Street, Queens, NY
View More
Date
2023-11-30
Party A
Jasmine Zhuo Shi Huang
91-22 91st Street, Woodhaven, NY
Other Parties: Kwan Ping Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$595,000 View More
91-22 91st Street, Queens, NY
View More
Date
2015-03-23
Party A
Us Family Realty Inc
400 East 14th Street, Apt #3e, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
91-59 91st Street, Queens, NY 91-59 91st Street, Queens, NY 91-59 91st Street, Queens, NY
View More
Date
2005-09-09
Party A
Mousume Sarker
400 East 14th Street, Apt #3e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY
Mortgage: $90,000
Griffin Mortgage Corporation , Anew York Corporation 150-20 Hillside Ave, Jamaica, NY
Amount
$450,000 View More
91-59 91st Street, Queens, NY 91-59 91st Street, Queens, NY 91-59 91st Street, Queens, NY
View More
Date
2008-12-29
Party A
Maria Carollo
158-10 91st Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$135,000 View More
158-10 91st Street, Queens, NY 158-10 91st Street, Queens, NY 158-10 91st Street, Queens, NY
View More
Date
2013-07-31
Party A
Cesar Flores
265 W 25th Street Apt 4w, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $110,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2012-06-15
Party A
Suhadewa Sutikno
32-24 74th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $253,409
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$260,000 View More
View More
Date
2006-06-28
Party A
Aida M Sanchez
264 Nichols Avenue, Cypress Hills, NY
Other Parties: Raul Jr Sanchez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $346,080
Mers , Po Box 2026, Flint, MI
Mortgage: $86,520
Mers , Po Box 2026, Flint, MI
Amount
$432,600 View More
View More
Date
2006-06-28
Party A
Raul Jr Sanchez
264 Nichols Avenue, Cypress Hills, NY
Other Parties: Aida M Sanchez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $346,080
Mers , Po Box 2026, Flint, MI
Mortgage: $86,520
Mers , Po Box 2026, Flint, MI
Amount
$432,600 View More
View More
Date
2010-03-22
Party A
Sayeda Vetere
91-43 91st Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$217,500 View More
View More
Date
2009-11-10
Party A
Lieber Propterties LLC
Po Box 57, Stormville, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-21
Party A
Sheikh Abdul Quddus
91-50 91st Street, Woodhaven, NY
Other Parties: Sk Mahbub Subhan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-21
Party A
Sk Mahbub Subhan
91-50 91st Street, Woodhaven, NY
Other Parties: Sheikh Abdul Quddus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-01-20
Party A
Sk Mahbub Subhan
91-50 91st Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $316,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
N/A
View More
Date
2022-04-15
Party A
Zhong Liang Zhao As Trustee
42-07 193rd Street, Flushing, NY
Other Parties: Lai Chun Chan Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-15
Party A
Lai Chun Chan Irrevocable Trust
42-07 193rd Street, Flushing, NY
Other Parties: Zhong Liang Zhao As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-29
Party A
Lai Chun Chan Irrevocable Trust Utd 09292020
91-28 91st Street, Woodhaven, NY
Other Parties: Chan Trustee Man Foo, Chan Trustee Stella Man-Chun
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-29
Party A
Chan Trustee Man Foo
91-28 91st Street, Woodhaven, NY
Other Parties: Chan Trustee Stella Man-Chun, Lai Chun Chan Irrevocable Trust Utd 09292020
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-29
Party A
Chan Trustee Stella Man-Chun
91-28 91st Street, Woodhaven, NY
Other Parties: Chan Trustee Man Foo, Lai Chun Chan Irrevocable Trust Utd 09292020
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-02-13
Party A
Ying Zheng
85-43 89th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,500
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$515,000 View More
View More
Date
2019-01-21
Party A
Xiao Dong Deng
91-29 91st Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$150,000 View More
View More
Date
2015-06-16
Party A
Angela Perdomo De Rodriguez
93-10 90 Avenue, Woodhaven, NY
Other Parties: Paulino Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $259,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$370,000 View More
View More
Date
2015-06-16
Party A
Paulino Rodriguez
93-10 90 Avenue, Woodhaven, NY
Other Parties: Angela Perdomo De Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $259,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$370,000 View More
View More
Date
2021-05-14
Party A
Cai Xia Gao
91-45 91 St Street, Woodhaven, NY
Other Parties: Jimmy Lai Ko
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-14
Party A
Jimmy Lai Ko
91-45 91 St Street, Woodhaven, NY
Other Parties: Cai Xia Gao
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-06-27
Party A
Troy L Gocking
97-23 90th Street, Ozone Park, NY
Other Parties: Marilyn Quilan
Event
Buys From
Party B
Unit/Mortgage
Amount
$474,000 View More
View More
Date
2006-06-27
Party A
Marilyn Quilan
97-23 90th Street, Ozone Park, NY
Other Parties: Troy L Gocking
Event
Buys From
Party B
Unit/Mortgage
Amount
$474,000 View More
View More
Date
2006-03-22
Party A
Treuhold Capital Group LLC
670 White Plains Road, Scarsdale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-12-23
Party A
Maria Alanis
3652 35th Street Apt 1, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2002-11-21
Party A
Luz M Alemany
87 East Franklin Street, Ephrata, PA
Event
Buys From
Party B
Unit/Mortgage
Amount
$280,000 View More
View More
Date
2004-12-17
Party A
The Bank Of New York Trustee Of Brian Chen
91-11 91 Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$365,000 View More
View More
Date
2009-08-18
Party A
The Harlan Valentine And Joann Valentine
Living Trust 91-32 91st Street, Woodhaven, NY
Other Parties: Valentine Trustee Harlan, Valentine Trustee Joann
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-18
Party A
Valentine Trustee Harlan
91-32 91st Street, Woodhaven, NY
Other Parties: The Harlan Valentine And Joann Valentine, Valentine Trustee Joann
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-18
Party A
Valentine Trustee Joann
91-32 91st Street, Woodhaven, NY
Other Parties: The Harlan Valentine And Joann Valentine, Valentine Trustee Harlan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-25
Party A
Wei Guang Luo
10 Stonington Road, Norwich, CT
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
View More
Date
2016-11-15
Party A
Pearl Aka Cunningham Ware
91 East 91st Street, Brooklyn, NY
Other Parties: Dara Ware, Pearl C Cunningham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-15
Party A
Pearl C Cunningham
91 East 91st Street, Brooklyn, NY
Other Parties: Dara Ware, Pearl Aka Cunningham Ware
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-15
Party A
Dara Ware
91 East 91st Street, Brooklyn, NY
Other Parties: Pearl Aka Cunningham Ware, Pearl C Cunningham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-17
Party A
Kathy F Yates
220 West 89th Street, Apt 6d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$950,000 View More
View More
Date
2023-04-04
Party A
Richard Marks
95-10 91st Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
95-10 91st Street, Queens, NY
Amount
N/A
Date
2022-10-27
Party A
Jennifer Cordova
3710 91st Street, Jackson Heights, NY
Other Parties: Ivan H Jr Sempertegui-Saire, Julio G Sempertegui, Luis D Sempertegui
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,000
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2022-10-27
Party A
Ivan H Jr Sempertegui-Saire
3710 91st Street, Jackson Heights, NY
Other Parties: Jennifer Cordova, Julio G Sempertegui, Luis D Sempertegui
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,000
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2022-10-27
Party A
Luis D Sempertegui
3710 91st Street, Jackson Heights, NY
Other Parties: Ivan H Jr Sempertegui-Saire, Jennifer Cordova, Julio G Sempertegui
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,000
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2022-10-27
Party A
Julio G Sempertegui
3710 91st Street, Jackson Heights, NY
Other Parties: Ivan H Jr Sempertegui-Saire, Jennifer Cordova, Luis D Sempertegui
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,000
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2022-07-12
Party A
Julio G Sempertegui
37-10 91st Street, Jackson Heights, NY
Other Parties: Ivan H Jr Sempertegui-Saire, Jennifer Ballena, Luis D Sempertegui
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-07-12
Party A
Jennifer Ballena
3710 91st St, Jackson Heights, NY
Other Parties: Ivan H Jr Sempertegui-Saire, Julio G Sempertegui, Luis D Sempertegui
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-07-12
Party A
Ivan H Jr Sempertegui-Saire
37-10 91st Street, Jackson Heights, NY
Other Parties: Jennifer Ballena, Julio G Sempertegui, Luis D Sempertegui
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-07-12
Party A
Luis D Sempertegui
37-10 91st Street, Jackson Heights, NY
Other Parties: Ivan H Jr Sempertegui-Saire, Jennifer Ballena, Julio G Sempertegui
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-28
Party A
Jennifer Ballena
37-10 91st Street, Jackson Heights, NY
Other Parties: Ivan H Jr Sempertegui-Saire
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-28
Party A
Ivan H Jr Sempertegui-Saire
37-10 91st Street, Jackson Heights, NY
Other Parties: Jennifer Ballena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-19
Party A
Ivan H Jr Sempertegui-Saire
37-10 91st Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-01-08
Party A
Miguel A Ferreiras
89-10 91st Street, Woodhaven, NY
Other Parties: Leonidas Ferreiras
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-01-08
Party A
Leonidas Ferreiras
89-10 91st Street, Woodhaven, NY
Other Parties: Miguel A Ferreiras
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-20
Party A
Bapaz Capital 7 LLC
19 Robin Way, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-02
Party A
Miguel A Ferreiras
89-10 91st Street, Woodhaven, NY
Other Parties: Leonidas Ferreiras
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-02
Party A
Leonidas Ferreiras
89-10 91st Street, Woodhaven, NY
Other Parties: Miguel A Ferreiras
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-01-18
Party A
Phyllis Jordan
102-12 91st Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,750
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Amount
$665,000 View More
View More
Date
2020-05-30
Party A
Valda George
16 Winding Lane, Islandia, NY
Other Parties: Ian George
Event
Buys From
Party B
Unit/Mortgage
Amount
$78,804 View More
View More
Date
2020-05-30
Party A
Ian George
16 Winding Lane, Islandia, NY
Other Parties: Valda George
Event
Buys From
Party B
Unit/Mortgage
Amount
$78,804 View More
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