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Property Records Search:  Dacia Gissell Castillo

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-06-01
Party A
Dacia Gissell Castillo
102-11 Strong Avenue, Corona, NY
Other Parties: Jorge Luis Castillo, Yolibeth S Castillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $561,836
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$576,450 View More
32-44 110th Street, Queens, NY 32-44 110th Street, Queens, NY 32-44 110th Street, Queens, NY
View More
More Units at 32-44 110th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-03-30
Party A
Mei Lan Li
1788 Mcclure Rd, Monroeville, PA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $445,000
Mers , Po Box 2026, Flint, MI
Amount
$910,000 View More
32-44 110th Street, Queens, NY 32-44 110th Street, Queens, NY 32-44 110th Street, Queens, NY
View More
Date
2008-03-04
Party A
Keith N Espuet
24-24a Curtis Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
32-44 110th Street, Queens, NY 32-44 110th Street, Queens, NY 32-44 110th Street, Queens, NY
View More
Date
2018-08-17
Party A
Han Yang International Inc
139-39 35th Avenue Apt 4h, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$767,000 View More
32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY
View More
Date
2015-10-26
Party A
Po King Chan
100-20 34th Avenue, Corona, NY
Other Parties: Yan Xi Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$600,000 View More
32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY
View More
Date
2015-10-26
Party A
Yan Xi Chan
100-20 34th Avenue, Corona, NY
Other Parties: Po King Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$600,000 View More
32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY
View More
Date
2014-02-27
Party A
Kashi Homes LLC
565 Old Country Road, Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY
View More
Date
2014-01-07
Party A
Harlem Assets Inc
211-12 Union Turnpike, Oakland Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$315,000 View More
32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY
View More
Date
2008-03-13
Party A
Recani Inc
10706 142nd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $637,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$462,000 View More
32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY
View More
Date
2003-09-08
Party A
Robert White
32-49 110th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY 32-49 110th Street, Queens, NY
View More
Date
2014-04-09
Party A
The Thomas Family Irrevocable Trust
32-59 110th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
32-59 110th Street, Queens, NY 32-59 110th Street, Queens, NY 32-59 110th Street, Queens, NY
View More
Date
2016-06-07
Party A
Qi Yan Chen
108-24 50th Avenue, 1st Floor, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$780,000 View More
32-42 110th Street, Queens, NY 32-42 110th Street, Queens, NY 32-42 110th Street, Queens, NY
View More
Date
2010-03-09
Party A
John D Hidalgo
135-02 62nd Road, Flushing, NY
Other Parties: Maria Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$520,200 View More
32-42 110th Street, Queens, NY 32-42 110th Street, Queens, NY 32-42 110th Street, Queens, NY
View More
Date
2010-03-09
Party A
Maria Li
135-02 62nd Road, Flushing, NY
Other Parties: John D Hidalgo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$520,200 View More
32-42 110th Street, Queens, NY 32-42 110th Street, Queens, NY 32-42 110th Street, Queens, NY
View More
Date
2008-03-04
Party A
Keith N Espuet
24-24a Curtis Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
32-42 110th Street, Queens, NY 32-42 110th Street, Queens, NY 32-42 110th Street, Queens, NY
View More
Date
2017-04-13
Party A
Kyla Ryman
321 West 110th Street Unit 4a, New York, NY
Other Parties: Ethan Ryman
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,550,000 View More
321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY
View More
Date
2017-04-13
Party A
Ethan Ryman
321 West 110th Street Unit 4a, New York, NY
Other Parties: Kyla Ryman
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,550,000 View More
321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY
View More
Date
2014-08-22
Party A
Omp 4a LLC
321 West 110th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Sol Reuveni Inc , 44 West 106th Street, Apt 5, New York, NY
Sol Reuveni Inc , 44 West 106th Street, Apt 5, New York, NY
Sol Reuveni Inc , 44 West 106th Street, Apt 5, New York, NY
Amount
$1,042,690 View More
321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY
View More
Date
2015-01-30
Party A
Zhihai Zhou
80 Pine Street, 6th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,900
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY
View More
Date
2015-01-14
Party A
Cmea Events LLC
321 W 110th Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY
View More
Date
2014-10-07
Party A
Carolyn Corona
321 West 110th Street A/ka 321 Cathedral Parkway, New York, NY
Other Parties: Alfredo Corona
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $496,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mortgage Master Inc , 102 Elm Street 3rd Floor, Walpole, MA
Mortgage Master Inc , 102 Elm Street 3rd Floor, Walpole, MA
Mortgage Master Inc , 102 Elm Street 3rd Floor, Walpole, MA
Amount
$631,315 View More
321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY
View More
Date
2014-10-07
Party A
Alfredo Corona
321 West 110th Street A/ka 321 Cathedral Parkway, New York, NY
Other Parties: Carolyn Corona
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $496,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mortgage Master Inc , 102 Elm Street 3rd Floor, Walpole, MA
Mortgage Master Inc , 102 Elm Street 3rd Floor, Walpole, MA
Mortgage Master Inc , 102 Elm Street 3rd Floor, Walpole, MA
Amount
$631,315 View More
321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY
View More
Date
2014-12-30
Party A
Buriti LLC
321 West 110th Street Aka 321 Cathedral Parkway, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,445,880 View More
321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY 321 West 110th Street, Manhattan, NY
View More
Date
2017-07-27
Party A
Jehuda Evron And Lea Evron Irrevocable Trust
Po Box 859, New York, NY
Other Parties: Uzi Evron As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-27
Party A
Uzi Evron As Trustee
Po Box 859, New York, NY
Other Parties: Jehuda Evron And Lea Evron Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-28
Party A
Lxy LLC
900 Grand Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$460,000 View More
View More
Date
2007-05-07
Party A
Shahina Momtaz
34-13 11th Street Apt 2r, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Mortgage: $62,450
National City Bank , Po Box 5570, Cleveland, OH
Amount
$625,000 View More
View More
Date
2010-04-14
Party A
Thomas Perdikoylis
C/o Nbc News 2-10 54th Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$514,216 View More
View More
Date
2008-08-08
Party A
Deutsche Bank National Trust Company
10801 E 6th Street, Rancho Cucamonga, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2017-02-24
Party A
Naseef S Amin
32-57 110th Street, East Elmhurst, NY
Other Parties: Taheerah S Amin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $832,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
One Reverse Mortgage LLC , 9920 Pacific Heights Blvd, Suite 350, San Diego, CA
Mortgage: $832,500
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
View More
Date
2017-02-24
Party A
Taheerah S Amin
32-57 110th Street, East Elmhurst, NY
Other Parties: Naseef S Amin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $832,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
One Reverse Mortgage LLC , 9920 Pacific Heights Blvd, Suite 350, San Diego, CA
Mortgage: $832,500
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
View More
Date
2015-02-09
Party A
Ling Yun Wang
31-75 140th Street, Flushing, NY
Other Parties: Dan Hong Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
East West Bank , 9300 Flair Drive 5th Floor- Loan Servicing, El Monte, CA
Amount
$420,000 View More
View More
Date
2015-02-09
Party A
Dan Hong Chen
31-75 140th Street, Flushing, NY
Other Parties: Ling Yun Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
East West Bank , 9300 Flair Drive 5th Floor- Loan Servicing, El Monte, CA
Amount
$420,000 View More
View More
Date
2013-11-15
Party A
Joseph Gold Jr Irrevocable Trust
14 Empress Pines Drive, Nesconset, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-24
Party A
Solano 234 Corp
33-24 109th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $310,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
N/A
View More
Date
2014-01-29
Party A
Jaime Diaz
26-09 18th Street Apt #: 2f, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
View More
Date
2007-05-07
Party A
Mohammed U Pipul
39-69 45 Street, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
View More
Date
2013-09-25
Party A
Xue Xian Zhu
58-33 150th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $231,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$385,000 View More
View More
Date
2008-11-03
Party A
Ping Li Zhao
32-25 110th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI
Amount
$661,862 View More
View More
Date
2007-03-21
Party A
Community Homes Housing Development Fund
Company, Inc 277 Grand Street, 2nd Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Department Of Housing Preservation And Development , 100 Gold Street, New York, NY
The City Of New , City Hall, New York, NY
Mortgage: $673,500
Neighborhood Restore Housing Development Fund , Corporation 150 Broadway, New York, NY
Amount
$772,700 View More
View More
Date
2009-01-09
Party A
Zhong Chao Qu
133-15 Blossom Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$715,000 View More
View More
Date
2006-08-24
Party A
Maria Portoviejo
32-32 110th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $176,000
First Franklin A Division Of National City Bank , 2150 North First Street, San Jose, CA
Mortgage: $704,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$880,000 View More
View More
Date
2003-11-24
Party A
Tiff Holding Corp Now Doing Business At Co Atari
Realty Corp, 215-54 Jamaica Avenue, Queens Vilage, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$590,000 View More
View More
Date
2009-02-10
Party A
Freddy Soriano
140-50 Ash Avenue Apt 1k, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $549,251
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$556,500 View More
View More
Date
2018-07-11
Party A
Dao Min Li
39-06 112th Street, Corona, NY
Other Parties: Yan Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$1,155,000 View More
View More
Date
2018-07-11
Party A
Yan Lin
39-06 112th Street, Corona, NY
Other Parties: Dao Min Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$1,155,000 View More
View More
Date
2013-02-20
Party A
Giovanny Paladines
32-26 110th Street, East Elmhurst, NY
Other Parties: Milady Valerio
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $429,400
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
N/A
View More
Date
2013-02-20
Party A
Milady Valerio
32-26 110th Street, East Elmhurst, NY
Other Parties: Giovanny Paladines
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $429,400
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
N/A
View More
Date
2023-12-14
Party A
The Dutan Family Irrevocable Trust
37-54 104th Street, Corona, NY
Other Parties: Jesenia L Dutan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-14
Party A
Jesenia L Dutan As Trustee
25923 Craft Ave, Jamaica, NY
Other Parties: The Dutan Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-14
Party A
Luis R Dutan
37-54 104th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,000
Mers , Po Box 2026, Flint, MI
Amount
$680,000 View More
View More
Date
2013-03-14
Party A
Maria T Portoviejo
3238 110th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-09-29
Party A
Maria Teresa Portoviejo
32-38 110th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $704,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $176,000
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$880,000 View More
View More
Date
2021-11-24
Party A
Xue Jin Zhang
138-24 61st Road, Flushing, NY
Other Parties: Jian You Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Metro City Bank , 5114 Buford Highway, Ne, Doraville, NY
Amount
$755,000 View More
View More
Date
2021-11-24
Party A
Jian You Yang
138-24 61st Road, Flushing, NY
Other Parties: Xue Jin Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Metro City Bank , 5114 Buford Highway, Ne, Doraville, NY
Amount
$755,000 View More
View More
Date
2018-04-02
Party A
Breuklyn Sheffa LLC
5014 16th Avenue, Suite 222, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Hampton Partners LLC , 60 Cutter Mill Road, Suite 505, Great Neck, NY
Amount
$175,000 View More
View More
Date
2022-06-25
Party A
Vernee Christell Watson Living Trust
32-45 110th Street, East Elmhurst, NY
Other Parties: Vernee Christell Watson As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-06-25
Party A
Vernee Christell Watson As Trustee
32-45 110th Street, East Elmhurst, NY
Other Parties: Vernee Christell Watson Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-07
Party A
Brenda J James Revocable Living Trust
19926 Oakville Court, Porter Ranch, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-07
Party A
Lorraine Arlene Watson Revocable Living Trust
1591 Wakefield Avenue, Thousand Oaks, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-01
Party A
Lorraine Watson Hullum
1591 Wakefield Avenue, Thousand Oaks, CA
Other Parties: Brenda James, Vernee Johnson, Watson Jr Walter
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2004-11-01
Party A
Brenda James
85-2 Bardwell Avenue, Panama City, CA
Other Parties: Lorraine Watson Hullum, Vernee Johnson, Watson Jr Walter
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2004-11-01
Party A
Vernee Johnson
650 Alexander Street, San Fernando, CA
Other Parties: Brenda James, Lorraine Watson Hullum, Watson Jr Walter
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2004-11-01
Party A
Watson Jr Walter
32-45 110th Street, East Elmhurst, NY
Other Parties: Brenda James, Lorraine Watson Hullum, Vernee Johnson
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2023-09-11
Party A
Luis Bravo
8706 Queens Blvd, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-19
Party A
3214 110th LLC
1385 Willoughby Avenue, Apt 1e, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-10
Party A
Jose Bido Perez
97-09 34th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
Mers , Po Box 2026, Flint, MI
Mortgage: $156,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
View More
Date
2017-04-10
Party A
Eugene Mckeitham
32-53 110th Street, East Elmhurst, NY
Other Parties: Marva Dudley
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-10
Party A
Marva Dudley
32-53 110th Street, East Elmhurst, NY
Other Parties: Eugene Mckeitham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-09-25
Party A
Hester Francis Mckeithan
228-11 139 Avenue, Lauraelton, NY
Other Parties: Eugene Mckeithan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-09-25
Party A
Eugene Mckeithan
228-11 139 Avenue, Laurelton, NY
Other Parties: Hester Francis Mckeithan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-05
Party A
Leandra Muniz
30-91 14th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,400
Mers , Po Box 2026, Flint, MI
Mortgage: $127,600
Mers , Po Box 2026, Flint, MI
Amount
$638,000 View More
View More
Date
2007-09-11
Party A
Edith Mora
519 Nostrand Avenue, Central Islip, NY
Other Parties: Washington Mora
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $30,000
Arasb Shoughi , 85-03 Kent Street, Jamaica Estates, NY
Amount
$900,000 View More
View More
Date
2007-09-11
Party A
Washington Mora
519 Nostrand Avenue, Central Islip, NY
Other Parties: Edith Mora
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $30,000
Arasb Shoughi , 85-03 Kent Street, Jamaica Estates, NY
Amount
$900,000 View More
View More
Date
2009-05-22
Party A
The Susan Yeh Revocable Trust
45-56 40 Street, Apt 1r, Sunnyside, NY
Other Parties: Susan Yeh
Event
Buys From
Party B
Unit/Mortgage
Amount
$390,000 View More
View More
Date
2009-05-22
Party A
Susan Yeh
45-56 40 Street, Apt 1r, Sunnyside, NY
Other Parties: The Susan Yeh Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$390,000 View More
View More
Date
2008-01-04
Party A
Greenpoint Mortgage Funding
2300 Brookstone Center Pk, Columbus, GA
Event
Buys From
Party B
Unit/Mortgage
Amount
$609,387 View More
View More
Date
2006-08-11
Party A
Andrea Jiminez
457 Main Street, Farmingdale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Mers , Po Box 2026, Flint, MI
Mortgage: $142,000
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Amount
$710,000 View More
View More
Date
2006-08-11
Party A
Seal Holding LLC
25-48 Mcintosh Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Mers , Po Box 2026, Flint, MI
Mortgage: $142,000
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Amount
$575,000 View More
View More
Date
1982-04-30
Party A
Michael Higgins
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-10-19
Party A
Nyc Industrial Dvlpagcy
110 William St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-03-22
Party A
American Socprvcrltan
441 E92 Street, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-08-26
Party A
Farrells Limousineetc
430 E92nd St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-02-11
Party A
Margaret Resner
Other Parties: Larry Resner
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-02-11
Party A
Larry Resner
Other Parties: Margaret Resner
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1991-11-22
Party A
American Society Etc
441 E 92 St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-17
Party A
Peacat Enterprises LLC
500 West 111th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,420,300
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,090,380 View More
View More
Date
2014-10-17
Party A
Peacat Enterprises LLC
500 West 111th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,420,300
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,090,380 View More
View More
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