Property Records Search: &nbsp;Daniel Gilmartin Housing Development Fund Company

Amount

N/A

Date

2005-05-02

Party A

Will James Equity Partners Inc
16 Court Street Suite 1700, Brooklyn, NY

Event

Buys From

Party B

Khurshed Bhuiya

Unit/Mortgage

Raul Araque, Realistic Holding Corp

Amount

$235,000 View More

Date

2004-12-16

Party A

Khurshed Bhuiya
1413 36th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $345,600

First Suffolk Mortgage Corporation , 386 Straight Path, Lindenhurst, NY

Mortgage: $43,200

First Suffolk Mortgage Corporation , 386 Straight Path, Lindenhurst, NY

Amount

$432,000 View More

Date

2003-08-12

Party A

Raul Araque
1162 E 99th Street, Brooklyn, NY

Other Parties: Realistic Holding Corp

Event

Buys From

Party B

Unit/Mortgage

Amount

$324,000 View More

Date

2003-08-12

Party A

Realistic Holding Corp
1162 E 99th Street, Brooklyn, NY

Other Parties: Raul Araque

Event

Buys From

Party B

Raul Araque

Unit/Mortgage

Amount

$324,000 View More

Date

2003-05-30

Party A

Raul Araque
1162 E 99th Street, Brooklyn, NY

Event

Buys From

Party B

Steven Elliot LLC

Unit/Mortgage

Mortgage: $324,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mers , 4318 Miller Road, Flint, MI

Amount

$360,000 View More

Date

2003-02-06

Party A

Elliot LLC Steven
69-31 171st Street, Flushing, NY

Event

Buys From

Party B

Mejia Veronica

Unit/Mortgage

Amount

$235,500 View More

Date

1989-11-02

Party A

Mollie Bernstein
8920 Sunrise Lakes Blvd, Sunrise, FL

Event

Xfer From

Party B

Isaacexec Of Tiva

Unit/Mortgage

1133 East 99th Street, Brooklyn, NY

Amount

N/A

Date

2005-09-02

Party A

Otisa Bell
58-35 78 Avenue, Ridgewood, NY

Event

Buys From

Party B

Asso Builders Usa Corp

Unit/Mortgage

Federal National Mortgage Association

Mortgage: $352,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Mortgage: $88,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$440,000 View More

Date

2005-07-12

Party A

Asso Builders Usa Corp
174 Broadway, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$280,000 View More

Date

2004-12-02

Party A

Federal National Mortgage Association
1900 Market Street, Suite 100, Philadelphia, NY

Event

Buys From

Party B

Watts Esq Gregory S

Unit/Mortgage

Amount

$332,200 View More

Date

2003-02-03

Party A

Waseem Ahmad
812 East 16th Street, Brooklyn, NY

Event

Buys From

Party B

Rosa Charles

Unit/Mortgage

Jay S Nakahara, Lynne F Gabriel, Lynne Gabriel-Nakahara Aka

Mortgage: $288,000

Mers As Nominee For Americas Wholesale Lender , Po Box 660694, Dallas, TX

Amount

$320,000 View More

Date

2005-03-30

Party A

Elie Castellan
745 East 78th Street, Brooklyn, NY

Event

Buys From

Party B

Betty Castellan

Unit/Mortgage

1148 East 99th Street, Brooklyn, NY

Amount

$10 View More

Date

2021-03-18

Party A

Avalon Hills
3622 Farragut Road, Brooklyn, NY

Event

Buys From

Party B

1154 East 99 LLC

Unit/Mortgage

1154 East 99th Street, Brooklyn, NY

Mortgage: $637,244

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $19,470

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$649,000 View More

Date

2017-06-30

Party A

Adriana Lima Camara De Moura
225 West 86th Street Unit 101, New York, NY

Other Parties: Carlos E Palhares Sequeira

Event

Buys From

Party B

Unit/Mortgage

245 West 99th Street, Manhattan, NY
Unit 11A

Mortgage: $2,157,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$3,595,000 View More

Date

2017-06-30

Party A

Carlos E Palhares Sequeira
225 West 86th Street Unit 101, New York, NY

Other Parties: Adriana Lima Camara De Moura

Event

Buys From

Party B

Jay S Nakahara, Lynne F Gabriel, Lynne Gabriel-Nakahara Aka

Unit/Mortgage

245 West 99th Street, Manhattan, NY
Unit 11A

Mortgage: $2,157,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$3,595,000 View More

Date

2011-09-22

Party A

Angela Baruch
108-20 62nd Dr Apt 4f, Forest Hills, NY

Other Parties: Igor Baruch

Event

Buys From

Party B

Joshua A Posner, Libby Posner

Unit/Mortgage

64-11 99th Street, Queens, NY
Unit 115

No Mortgage Data For Co-op Purchase

Amount

$385,000 View More

Date

2011-09-22

Party A

Igor Baruch
108-20 62nd Drive Apt 4f, Forest Hills, NY

Other Parties: Angela Baruch

Event

Buys From

Party B

Joshua A Posner, Libby Posner

Unit/Mortgage

64-11 99th Street, Queens, NY
Unit 115

No Mortgage Data For Co-op Purchase

Amount

$385,000 View More

Date

2009-02-27

Party A

Joshua A Posner
64-11 99th Street Unit 115, Rego Park, NY

Other Parties: Libby Posner

Event

Buys From

Party B

Edward Aronov, Marina Aronov

Unit/Mortgage

64-11 99th Street, Queens, NY
Unit 115

No Mortgage Data For Co-op Purchase

Amount

$410,000 View More

Date

2009-02-27

Party A

Libby Posner
64-11 99th Street, Rego Park, NY

Other Parties: Joshua A Posner

Event

Buys From

Party B

Edward Aronov, Marina Aronov

Unit/Mortgage

64-11 99th Street, Queens, NY
Unit 115

No Mortgage Data For Co-op Purchase

Amount

$410,000 View More

Date

2008-06-26

Party A

Krystyna Pauperowicz
99-63 66th Avenue, Apt #g11, Rego Park, NY

Other Parties: Marian Pauperowicz

Event

Buys From

Party B

James T Brown, Sheila J Brown

Unit/Mortgage

64-11 99th Street, Queens, NY
Unit 114

No Mortgage Data For Co-op Purchase

Amount

$200,000 View More

Date

2008-06-26

Party A

Marian Pauperowicz
99-63 66th Avenue, Apt #g11, Rego Aprk, NY

Other Parties: Krystyna Pauperowicz

Event

Buys From

Party B

James T Brown, Sheila J Brown

Unit/Mortgage

64-11 99th Street, Queens, NY
Unit 114

No Mortgage Data For Co-op Purchase

Amount

$200,000 View More

Date

1993-09-14

Party A

Winstont Ollivierre
405 E 94 St, Brooklyn, NY

Other Parties: Thaddeusaka Ollivierre, Vantella Campbell

Event

Xfer From

Party B

Fannie De Francisco, Saverio De Francisco

Unit/Mortgage

530 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1993-09-14

Party A

Thaddeusaka Ollivierre
405 E 94 St, Brooklyn, NY

Other Parties: Vantella Campbell, Winstont Ollivierre

Event

Xfer From

Party B

Fannie De Francisco, Saverio De Francisco

Unit/Mortgage

530 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1993-09-14

Party A

Vantella Campbell
405 E 94 St, Brooklyn, NY

Other Parties: Thaddeusaka Ollivierre, Winstont Ollivierre

Event

Xfer From

Party B

Fannie De Francisco, Saverio De Francisco

Unit/Mortgage

530 East 99th Street, Brooklyn, NY

Amount

N/A

Date

2017-08-04

Party A

Bk Barclay Brownstones LLC
2 Bay Club Drive, Bayside, NY

Event

Buys From

Party B

Gregory Lochard

Unit/Mortgage

538 East 99th Street, Brooklyn, NY

Mortgage: $250,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY

Mortgage: $125,000

Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY

Amount

$250,000 View More

Date

2005-04-12

Party A

Ariel Benlulu
69-01 35th Avenue Apartment 6b, Woodside, NY

Event

Xfer From

Party B

Oriel Properties Inc

Unit/Mortgage

538 East 99th Street, Brooklyn, NY

Mortgage: $344,000

Mers , Po Box 2026, Flint, MI

Mortgage: $43,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-03-02

Party A

Oriel Properties Inc
2729 Healy Avenue, Far Rockaway, NY

Event

Buys From

Party B

Kwai King Hsia, Robert Wong

Unit/Mortgage

538 East 99th Street, Brooklyn, NY

Mortgage: $249,000

Carnegie Capital LLC , 11 Mill Pond Road, Sherman, CT

Amount

$300,000 View More

Date

1991-05-02

Party A

Michael Zuzio
1149 E 99th St, Bklyn, NY

Other Parties: Ann Zuzio

Event

Xfer From

Party B

Anthony Zuzio, Margaret Zuzio

Unit/Mortgage

1152 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1991-05-02

Party A

Ann Zuzio
1152 E 99th St, Bklyn, NY

Other Parties: Michael Zuzio

Event

Xfer From

Party B

Anthony Zuzio, Margaret Zuzio

Unit/Mortgage

1152 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1993-11-16

Party A

Olive Benjamin
1656 Carol St, Bklyn, NY

Other Parties: Josephine Pierre, Terrance Pierre

Event

Xfer From

Party B

Chien Fun Lau, Kwong Lau, Peter Kei Fong Lau, Ying Di Liao

Unit/Mortgage

Chien Fun Lau, Kwong Lau, Peter Kei Fong Lau, Ying Di Liao

Amount

N/A

Date

1993-11-16

Party A

Josephine Pierre
1656 Carol St, Bklyn, NY

Other Parties: Olive Benjamin, Terrance Pierre

Event

Xfer From

Party B

Unit/Mortgage

Chien Fun Lau, Kwong Lau, Peter Kei Fong Lau, Ying Di Liao

Amount

N/A

Date

1993-11-16

Party A

Terrance Pierre
1656 Carol St, Bklyn, NY

Other Parties: Josephine Pierre, Olive Benjamin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-08-23

Party A

Peter Keifong Lau
4824 Church Av, Bk, NY

Other Parties: Chien Fun Lau, Kwong Lau, Ying Di Liao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-08-23

Party A

Kwong Lau
4824 Church Av, Bk, NY

Other Parties: Chien Fun Lau, Peter Keifong Lau, Ying Di Liao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-08-23

Party A

Chien Fun Lau
4824 Church Av, Bk, NY

Other Parties: Kwong Lau, Peter Keifong Lau, Ying Di Liao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-08-23

Party A

Ying Di Liao
4824 Church Av, Bk, NY

Other Parties: Chien Fun Lau, Kwong Lau, Peter Keifong Lau

Event

Xfer From

Party B

Unit/Mortgage

June Winkler, Stuart E Winkler

Amount

N/A

Date

2003-04-18

Party A

Gloria Prince
1130 East 99th Street, Brooklyn, NY

Event

Xfer From

Party B

Jean Callender

Unit/Mortgage

1130 East 99th Street, Brooklyn, NY

Mortgage: $182,700

Sterling National Mortgage , 98 Cuttermill Road Suite 200n, Great Neck, NY

Amount

N/A

Date

1991-12-06

Party A

Jean Callender
617 East 108th St, Bklyn, NY

Other Parties: Gloria Prince

Event

Xfer From

Party B

Unit/Mortgage

1130 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1991-12-06

Party A

Gloria Prince
617 East 108th St, Bklyn, NY

Other Parties: Jean Callender

Event

Xfer From

Party B

June Winkler, Stuart E Winkler

Unit/Mortgage

1130 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1993-11-17

Party A

Marie Angela Mazzella
1425 E 95th St, Bklyn, NY

Other Parties: Ralph Mazzella

Event

Xfer From

Party B

Anthonydecd Ciociola, Frances Ciociola

Unit/Mortgage

1144 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1993-11-17

Party A

Ralph Mazzella
1425 E 95th St, Bklyn, NY

Other Parties: Marie Angela Mazzella

Event

Xfer From

Party B

Anthonydecd Ciociola, Frances Ciociola

Unit/Mortgage

1144 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1985-11-21

Party A

Yok Lai Lo
160 Mott St, New York, NY

Other Parties: Shu Kei Lo

Event

Xfer From

Party B

Fung Kau Kong, See Ng Kong

Unit/Mortgage

1140 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1985-11-21

Party A

Shu Kei Lo
160 Mott St, New York, NY

Other Parties: Yok Lai Lo

Event

Xfer From

Party B

Fung Kau Kong, See Ng Kong

Unit/Mortgage

1140 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1993-09-17

Party A

Ira Rosen
74 Vassar St, Staten Island, NY

Event

Xfer From

Party B

Miltonexc Of Keitel

Unit/Mortgage

1116 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1989-07-24

Party A

James Robidas
115 E 99th St, Bk, NY

Other Parties: Catherine Robidas, John Robidas

Event

Xfer From

Party B

Gary Rothenberg, Geri Rothenberg

Unit/Mortgage

1115 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1989-07-24

Party A

Catherine Robidas
115 E 99th St, Bk, NY

Other Parties: James Robidas, John Robidas

Event

Xfer From

Party B

Gary Rothenberg, Geri Rothenberg

Unit/Mortgage

1115 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1988-04-14

Party A

Sid Pelosi
1158 East 99th St, Bklyn, NY

Other Parties: Christine M Pelosi

Event

Xfer From

Party B

Vitoby Atty Vitelli

Unit/Mortgage

1158 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1988-04-14

Party A

Christine M Pelosi
1158 East 99th St, Bklyn, NY

Other Parties: Sid Pelosi

Event

Xfer From

Party B

Vitoby Atty Vitelli

Unit/Mortgage

1158 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1992-05-20

Party A

Evelyn M Cure
1146 E 99th St, Bklyn, NY

Other Parties: Bernard L Cure

Event

Xfer From

Party B

Unit/Mortgage

1146 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1992-05-20

Party A

Bernard L Cure
1146 E 99th St, Bklyn, NY

Other Parties: Evelyn M Cure

Event

Xfer From

Party B

Evelyn M Cure

Unit/Mortgage

1146 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1992-03-24

Party A

Rose Fasano
1153 E 99th St, Bklyn, NY

Other Parties: Amerigo Fasano, Pat Fasano

Event

Xfer From

Party B

Amerigo Fasano

Unit/Mortgage

1153 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1992-03-24

Party A

Pat Fasano
158-2 7 84th St, Howard Beach, NY

Other Parties: Amerigo Fasano, Rose Fasano

Event

Xfer From

Party B

Amerigo Fasano, Rose Fasano

Unit/Mortgage

1153 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1992-03-24

Party A

Amerigo Fasano
1153 E 99th St, Bklyn, NY

Other Parties: Pat Fasano, Rose Fasano

Event

Xfer From

Party B

Rose Fasano

Unit/Mortgage

1153 East 99th Street, Brooklyn, NY

Amount

N/A

Date

2021-10-29

Party A

Zhao Liang Zheng
1485 East 92nd Street, Brooklyn, NY

Other Parties: Tian Liang Zheng

Event

Buys From

Party B

Yin Ping Chan, Yuet Yee Chan

Unit/Mortgage

Yin Ping Chan, Yuet Yee Chan

Mortgage: $520,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$700,000 View More

Date

2021-10-29

Party A

Tian Liang Zheng
1485 East 92nd Street, Brooklyn, NY

Other Parties: Zhao Liang Zheng

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $520,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$700,000 View More

Date

1990-10-30

Party A

Yuet Yee Chan
846 Hart St, Bklyn, NY

Other Parties: Yin Ping Chan

Event

Xfer From

Party B

Anna Behar

Unit/Mortgage

Amount

N/A

Date

1990-10-30

Party A

Yin Ping Chan
846 Hart St, Bklyn, NY

Other Parties: Yuet Yee Chan

Event

Xfer From

Party B

Anna Behar

Unit/Mortgage

Michael De Meo, Rachel De Meo

Amount

N/A

Date

1992-06-09

Party A

Salvatore De Meo
1060 E 89 St, Bklyn, NY

Other Parties: Gina De Meo

Event

Xfer From

Party B

Unit/Mortgage

1134 East 99th Street, Brooklyn, NY

Amount

N/A

Date

1992-06-09

Party A

Gina De Meo
1060 E 89 St, Bklyn, NY

Other Parties: Salvatore De Meo

Event

Xfer From

Party B

Michael De Meo, Rachel De Meo

Unit/Mortgage

1134 East 99th Street, Brooklyn, NY

Amount

N/A

Date

2005-02-16

Party A

Thermine Remy
808 East 39th Street, Brooklyn, NY

Event

Buys From

Party B

Kong Wah Cheung, Mei Chun Cheung

Unit/Mortgage

Beverly Weissman, Harvey Peretz

Mortgage: $395,000

Mers , Po Box 2026, Flint, MI

Amount

$379,000 View More

Date

1988-12-09

Party A

Mei Chun Cheung
1514 E 98th St, Bklyn, NY

Other Parties: Kong Wah Cheung

Event

Xfer From

Party B

Unit/Mortgage

Beverly Weissman, Harvey Peretz

Amount

N/A

Date

1988-12-09

Party A

Kong Wah Cheung
1514 E 98th St, Bklyn, NY

Other Parties: Mei Chun Cheung

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-16

Party A

Beverly Weissman
105-2 5 Flatlands 5th St, Bklyn, NY

Other Parties: Harvey Peretz

Event

Xfer From

Party B

Amy Peretz

Unit/Mortgage

Amount

N/A

Date

1987-05-16

Party A

Harvey Peretz
4218 Taulor St, Hollywood, FL

Other Parties: Beverly Weissman

Event

Xfer From

Party B

Amy Peretz

Unit/Mortgage

Amount

N/A

Date

2003-07-09

Party A

Glenda Moore
101-15 Avenue K, Brooklyn, NY

Other Parties: Regon Shemroy Moore, Samantha Moore

Event

Xfer From

Party B

Brenner Realty Corp

Unit/Mortgage

Mortgage: $261,700

Mers , 4318 Miller Road, Flint, NY
Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY

Amount

N/A

Date

2003-07-09

Party A

Samantha Moore
101-15 Avenue K, Brooklyn, NY

Other Parties: Glenda Moore, Regon Shemroy Moore

Event

Xfer From

Party B

Brenner Realty Corp

Unit/Mortgage

Mortgage: $261,700

Mers , 4318 Miller Road, Flint, NY
Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY

Amount

N/A

Date

2003-07-09

Party A

Regon Shemroy Moore
101-15 Avenue K, Brooklyn, NY

Other Parties: Glenda Moore, Samantha Moore

Event

Xfer From

Party B

Brenner Realty Corp

Unit/Mortgage

Janet H Gennari, Rocco Gennari

Mortgage: $261,700

Mers , 4318 Miller Road, Flint, NY
Mortgage Enterprise Ltd , 79 Powerhouse Road, Roslyn Heights, NY

Amount

N/A

Date

1987-05-20

Party A

Theresa Chalk
1000 East 98th St, Bklyn, NY

Other Parties: Robert E Chalk

Event

Xfer From

Party B

Unit/Mortgage

Janet H Gennari, Rocco Gennari

Amount

N/A

Date

1987-05-20

Party A

Robert E Chalk
1000 East 98th St, Bklyn, NY

Other Parties: Theresa Chalk

Event

Xfer From

Party B

Unit/Mortgage