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Property Records Search:  Daniele Ciocio

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-06-25
Party A
Daniele Ciocio
14 East 80th Street Apt 4b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$496,860 View More
More Units at 90 William Street
97 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-07-16
Party A
Daniel Soo
90 William Street Unit 5a, New York, NY
Other Parties: Ruth Cheng-Soo
Event
Buys From
Unit/Mortgage
Mortgage: $729,000
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Mortgage: $216,200
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,116,000 View More
Date
2022-08-04
Party A
Norma Freeland
90 William Street Unit 3c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $61,670
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Mortgage: $750,000
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Amount
$581,873 View More
Date
2017-01-25
Party A
Midland Ira Inc Fbo Lewis Feder 1701459
135 South Lasalle Street #2150, Chicago, IL
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,660,000 View More
Date
2021-06-11
Party A
Daniel Raybin
10 Liberty Street, Unit 6b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $725,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,125,000 View More
Date
2011-10-26
Party A
Sean Lee
14 Bolton Drive, Manhasset, NY
Event
Buys From
Unit/Mortgage
Mortgage: $163,000
Mortgage Electronic Registrations Systems Inc , Po Box 2026, Flint, NY
Mortgage Electronic Registrations Systems Inc , Po Box 2026, Flint, NY
Mortgage: $580,000
Mortgage Electronic Registrations Systems Inc , Po Box 2026, Flint, NY
Mortgage Electronic Registrations Systems Inc , Po Box 2026, Flint, NY
Amount
$810,000 View More
Date
2008-10-22
Party A
Angela Shamooil
90 Williams St Unit 6c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-05-14
Party A
The 90 William 8b Trust
308 N Mountain Avenue, Upper Montclair, NJ
Other Parties: Serrins As Trustee Alan
Event
Buys From
Unit/Mortgage
Amount
$1,450,000 View More
Date
2021-05-14
Party A
Serrins As Trustee Alan
308 N Mountain Avenue, Upper Montclair, NJ
Other Parties: The 90 William 8b Trust
Event
Buys From
Unit/Mortgage
Amount
$1,450,000 View More
Date
2021-03-16
Party A
Charles Edward Andolina
90 William St Apt 4c, New York, NY
Other Parties: Isabel Rose Andolina
Event
Buys From
Unit/Mortgage
Amount
$965,000 View More
Date
2021-03-16
Party A
Isabel Rose Andolina
90 William St Apt 4c, New York, NY
Other Parties: Charles Edward Andolina
Event
Buys From
Unit/Mortgage
Amount
$965,000 View More
Date
2016-05-25
Party A
Lauren Acquista
10 Liberty Street Unit 31, New York, NY
Other Parties: Vincent Acquista
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,036,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,295,000 View More
Date
2016-05-25
Party A
Vincent Acquista
10 Liberty Street Unit 31, New York, NY
Other Parties: Lauren Acquista
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,036,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,295,000 View More
Date
2009-02-06
Party A
Daisuke Akiba
310 East 46th Street, 10a, Ny, NY
Other Parties: Javier E Vargas
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Amount
$804,000 View More
Date
2009-05-20
Party A
Mimi A Duvall-Sajda
101 West End Avenue, Apt 7n, New York, NY
Other Parties: Paul Sajda
Event
Buys From
Unit/Mortgage
Mortgage: $588,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$735,000 View More
Date
2009-05-20
Party A
Paul Sajda
101 West End Avenue, Apt 7n, New York, NY
Other Parties: Mimi A Duvall-Sajda
Event
Buys From
Unit/Mortgage
Mortgage: $588,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$735,000 View More
Date
2009-07-14
Party A
Noel Raab
15 Longworth Avenue, Dix Hills, NY
Other Parties: Donna Raab
Event
Buys From
Unit/Mortgage
Mortgage: $415,000
Wells Fargo Bank Na , Po Box 5137, Des Moines, IA
Wells Fargo Bank Na , Po Box 5137, Des Moines, IA
Amount
$535,000 View More
Date
2009-07-14
Party A
Donna Raab
15 Longworth Avenue, Dix Hills, NY
Other Parties: Noel Raab
Event
Buys From
Unit/Mortgage
Mortgage: $415,000
Wells Fargo Bank Na , Po Box 5137, Des Moines, IA
Wells Fargo Bank Na , Po Box 5137, Des Moines, IA
Amount
$535,000 View More
Date
2009-07-21
Party A
Amanda Silverman
425 West 23rd Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $668,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$835,000 View More
Date
2022-01-20
Party A
Natalie Krel
195 Locust Avenue, Staten Island, NY
Other Parties: Yefim Krel
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,040,000 View More
Date
2022-01-20
Party A
Yefim Krel
195 Locust Avenue, Staten Island, NY
Other Parties: Natalie Krel
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,040,000 View More
Date
2022-08-24
Party A
Theodore Channing Price As Trustee
90 William Street, 3b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,285,000 View More
Date
2022-08-24
Party A
Christine Sylvia Price
90 William Street, 3b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,285,000 View More
Date
2022-08-24
Party A
The Price Family Trust
90 William Street, 3b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,285,000 View More
Date
2021-03-10
Party A
Orebambo C Sofola
28433 Ne 17th Street, Carnation, WA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$726,000 View More
Date
2008-09-11
Party A
Samuel Spigelman
3182 Adirondack Court, Westlake Village, CA
Other Parties: Julie Spigelman
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$637,424 View More
Date
2008-09-11
Party A
Julie Spigelman
3182 Adirondack Court, Westlake Village, CA
Other Parties: Samuel Spigelman
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$637,424 View More
Date
2008-08-13
Party A
Clara Krivoy
211 North End Avenue Apt 4h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $627,200
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$798,308 View More
Date
2009-02-09
Party A
Darius Baghai
36-86 Sweet Water Cyn Road, Malibu, CA
Event
Buys From
Unit/Mortgage
Amount
$828,855 View More
Date
2008-08-15
Party A
Deborah Goldman
23 Brookfield Road, Manhasset Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $594,300
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$858,385 View More
Date
2008-08-15
Party A
Kenneth D Goldman
23 Brookfield Road, Manhasset Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $594,300
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$858,385 View More
Date
2008-08-15
Party A
Risha Goldman
23 Brookfield Road, Manhasset Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $594,300
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$858,385 View More
Date
2008-10-15
Party A
Joseph Salim
329 West 108th Street- 5b, Ny, NY
Other Parties: Mina Elahi
Event
Buys From
Unit/Mortgage
Amount
$957,155 View More
Date
2021-11-19
Party A
Nadezda Ulyanova
90 William Street, Apt 7g, New York, NY
Other Parties: Todd Toler
Event
Buys From
Unit/Mortgage
Mortgage: $822,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,035,000 View More
Date
2021-11-19
Party A
Todd Toler
90 Wlliam Street, Apt 7g, New York, NY
Other Parties: Nadezda Ulyanova
Event
Buys From
Unit/Mortgage
Mortgage: $822,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,035,000 View More
Date
2009-07-17
Party A
William R Schneider
70 Remsen Street Unit 6e, Brooklyn, NY
Other Parties: Rachel F Hirsch
Event
Buys From
Unit/Mortgage
Mortgage: $667,500
Mortgage Electronic Registration Systems , 3300 S; W 34thavenue, Suite 101, Ocala, FL
Mortgage Electronic Registration Systems , 3300 S; W 34thavenue, Suite 101, Ocala, FL
Amount
$933,735 View More
Date
2009-07-17
Party A
Rachel F Hirsch
70 Remsen Street Unit 6e, Brooklyn, NY
Other Parties: William R Schneider
Event
Buys From
Unit/Mortgage
Mortgage: $667,500
Mortgage Electronic Registration Systems , 3300 S; W 34thavenue, Suite 101, Ocala, FL
Mortgage Electronic Registration Systems , 3300 S; W 34thavenue, Suite 101, Ocala, FL
Amount
$933,735 View More
Date
2008-08-12
Party A
Jason Siegel
20 Glen Lane, Newburgh, NY
Other Parties: Melissa Siegel
Event
Buys From
Unit/Mortgage
Mortgage: $189,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$771,834 View More
Date
2008-08-12
Party A
Melissa Siegel
20 Glen Lane, Newburgh, NY
Other Parties: Jason Siegel
Event
Buys From
Unit/Mortgage
Mortgage: $189,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$771,834 View More
Date
2022-12-01
Party A
Joseph Belfiore
7 Earl Place, Amity Harbor, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Jovia Financial Federal Credit Union , 1000 Corporate Drive, Westbury, NY
Jovia Financial Federal Credit Union , 1000 Corporate Drive, Westbury, NY
Amount
$725,000 View More
Date
2009-02-09
Party A
Seon-Hwa Pahng
201 West 70th Street #34f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$764,706 View More
Date
2018-05-09
Party A
Catherine M Novokowsky
12917 Water Point Blvd, Windermere, FL
Other Parties: Mark A Novokowsky
Event
Buys From
Unit/Mortgage
Mortgage: $1,024,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,280,000 View More
Date
2018-05-09
Party A
Mark A Novokowsky
12917 Water Point Blvd, Windermere, FL
Other Parties: Catherine M Novokowsky
Event
Buys From
Unit/Mortgage
Mortgage: $1,024,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,280,000 View More
Date
2022-11-28
Party A
Saket Saraf
90 William Street, Unit 16h, New York, NY
Other Parties: Meghana Saraf
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $806,250
National Association Us Bank , 4801 Frederica Street, Owensboro, KY
National Association Us Bank , 4801 Frederica Street, Owensboro, KY
Amount
$1,075,000 View More
Date
2022-11-28
Party A
Meghana Saraf
90 William Street, Unit 16h, New York, NY
Other Parties: Saket Saraf
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $806,250
National Association Us Bank , 4801 Frederica Street, Owensboro, KY
National Association Us Bank , 4801 Frederica Street, Owensboro, KY
Amount
$1,075,000 View More
Date
2023-07-11
Party A
Abigail Crawley
84 Horatio Street, #4a, New York, NY
Other Parties: Peter Crawley
Event
Buys From
Unit/Mortgage
Mortgage: $1,126,250
Na Citizens Bank , One Citizens Bank Plaza, Providence, RI
Na Citizens Bank , One Citizens Bank Plaza, Providence, RI
Amount
$1,325,000 View More
Date
2023-07-11
Party A
Peter Crawley
84 Horatio Street, #4a, New York, NY
Other Parties: Abigail Crawley
Event
Buys From
Unit/Mortgage
Mortgage: $1,126,250
Na Citizens Bank , One Citizens Bank Plaza, Providence, RI
Na Citizens Bank , One Citizens Bank Plaza, Providence, RI
Amount
$1,325,000 View More
Date
2022-02-28
Party A
Dome LLC
1707 Greystone Rdg, San Antonio, TX
Event
Buys From
Unit/Mortgage
Amount
$1,125,000 View More
Date
2017-12-15
Party A
David F Caruso
90 William Street, Unit 10g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,124,880
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,250,000 View More
Date
2022-11-29
Party A
Ernie C Ng 2021 Living Trust
90 William Street Unit 10h, New York, NY
Other Parties: Ng Trustee Ernie C
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2022-11-29
Party A
Ng Trustee Ernie C
90 William Street Unit 10h, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2022-05-19
Party A
Ernie C Ng
69 Bennett Avenue Unit #606, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $871,250
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,025,000 View More
Date
2022-11-09
Party A
Hannah F Hirschhorn
90 William Street Unit 11f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$720,000 View More
Date
2022-09-20
Party A
Sara Paris
90 William Street, Unit 11a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Na Wells Fargo Bank , 101 N Phillips Avenue Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 N Phillips Avenue Avenue, Sioux Falls, SD
Amount
$1,205,000 View More
Date
2022-09-20
Party A
Shoban Preeth Chandrabose
90 William Street, Unit 11a, New York, NY
Other Parties: Sara Paris
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Na Wells Fargo Bank , 101 N Phillips Avenue Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 N Phillips Avenue Avenue, Sioux Falls, SD
Amount
$1,205,000 View More
Date
2018-07-03
Party A
Andrea Belag
90 William Street Unit 14c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,265,000 View More
Date
2020-10-29
Party A
Karen Dee
C/o: Betesh And Associates, Pllc 271 Madison Avenue, Suite 401, New York, NY
Other Parties: Christopher Park
Event
Buys From
Unit/Mortgage
Amount
$1,045,000 View More
Date
2020-10-29
Party A
Christopher Park
C/o: Betesh And Associates, Pllc 271 Madison Avenue, Suite 401, New York, NY
Other Parties: Karen Dee
Event
Buys From
Unit/Mortgage
Amount
$1,045,000 View More
Date
2021-11-04
Party A
Megan Jones
15 Cliff Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $752,400
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$855,000 View More
Date
2022-06-01
Party A
Spitz Family Trust
4726 Chase Ct, Carlsbad, CA
Event
Buys From
Unit/Mortgage
Amount
$720,000 View More
Date
2022-06-01
Party A
Mitchell K Spitz As Trustee
4726 Chase Court, Carlsbad, CA
Event
Buys From
Unit/Mortgage
Amount
$720,000 View More
Date
2022-06-01
Party A
Janet L Spitz As Trustee
4726 Chase Court, Carlsbad, CA
Event
Buys From
Unit/Mortgage
Amount
$720,000 View More
Date
2017-03-20
Party A
Jana Nicole Checa Chong
90 William Street Unit 15d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $115,500
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Mortgage: $690,000
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Amount
$862,500 View More
Date
2016-05-26
Party A
James Joseph Farren
90 William Street - Apt#12h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $896,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,120,000 View More
Date
2005-08-01
Party A
90 William St Development Group LLC
C/o Linda Greco 456 East 173rd Street, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $16,299,300
Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage: $34,392,400
Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage: $3,596,250
Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage: $4,261,340
Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Amount
$32,000,000 View More
Date
2022-06-01
Party A
Ricky Boren As Trustee
12 Deepwood, Jackson, TN
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-06-01
Party A
Donna Boren As Trustee
12 Deepwood, Jackson, TN
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-06-01
Party A
The Boren Manhattan Propety Trust
12 Deepwood, Jackson, TN
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-08-18
Party A
90 William Street 6b Corp
15 West 72nd Street Apt 1s, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-06-29
Party A
Spiro Boukas
62 Woodedge Road, Manhasset, NY
Event
Buys From
Unit/Mortgage
Amount
$673,000 View More
Date
2011-10-06
Party A
Hannah Spinelli
90 William Street Unit 3-D, Ny, NY
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Na Citibank , 1000 Technoloby Drive, O'fallon, MO
Na Citibank , 1000 Technoloby Drive, O'fallon, MO
Amount
$630,000 View More
Date
2011-10-31
Party A
Francisco Jose De Lucio Fernandez
87 Saint Marks Place, Apt #2e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$980,000 View More
Date
2009-08-13
Party A
George Cheun Por Lau
10 Confucius Plaza, #4p, New York, NY
Other Parties: Sarah Yuk Ying Lam
Event
Buys From
Unit/Mortgage
Mortgage: $402,500
90 William Holding LLC , 132 Remsen Street, Brooklyn, NY
90 William Holding LLC , 132 Remsen Street, Brooklyn, NY
Amount
$575,000 View More
Date
2009-08-13
Party A
Sarah Yuk Ying Lam
10 Confucius Plaza, #4p, New York, NY
Other Parties: George Cheun Por Lau
Event
Buys From
Unit/Mortgage
Mortgage: $402,500
90 William Holding LLC , 132 Remsen Street, Brooklyn, NY
90 William Holding LLC , 132 Remsen Street, Brooklyn, NY
Amount
$575,000 View More
Date
2019-05-21
Party A
Stanislav Chijik
70 Berry Street, Apt 4f, Brooklyn, NY
Other Parties: Elena Savitcheva
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-05-21
Party A
Elena Savitcheva
90 William Street, Unit 2b, New York, NY
Other Parties: Stanislav Chijik
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2008-08-15
Party A
Elena Savitcheva
Po Box 822, Mendocino, CA
Event
Buys From
Unit/Mortgage
Mortgage: $757,197
Fsb Wachovia Mortgage , 4101 Wiseman Blvd, San Antonio, TX
Fsb Wachovia Mortgage , 4101 Wiseman Blvd, San Antonio, TX
Amount
$1,090,550 View More
Date
2008-09-08
Party A
Thomas K Lau
5 Dante Road, Monroe, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $69,300
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$619,096 View More
Date
2008-08-21
Party A
Michael G Taibbi
560 West 43rd Street Apt 14k, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $728,640
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$848,202 View More
Date
2008-08-21
Party A
Peter F Nash
127 East 30th Street, New York, NY
Other Parties: Kelly C Fu
Event
Buys From
Unit/Mortgage
Mortgage: $681,600
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,156,730 View More
Date
2023-10-19
Party A
Carol Bellamy Revocable Trust1 Uad 101923
400 South Pointe Drive, Miami Beach, FL
Other Parties: Carol Bellamy Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-10-19
Party A
Carol Bellamy Trustee
400 South Pointe Drive, Miami Beach, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-08-24
Party A
Carol Bellamy
74 Harris Avenue, Battleboro, VT
Event
Buys From
Unit/Mortgage
Amount
$905,000 View More
Date
2008-08-13
Party A
Saida Barker
17 John Street Apt 10b, New York, NY
Other Parties: David Barker
Event
Buys From
Unit/Mortgage
Mortgage: $706,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$899,115 View More
Date
2008-08-13
Party A
David Barker
17 John Street Apt 10b, New York, NY
Other Parties: Saida Barker
Event
Buys From
Unit/Mortgage
Mortgage: $706,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$899,115 View More
Date
2009-05-15
Party A
Peter Deming
9551 Sherwood Forest Lane, Beverly Hills, CA
Event
Buys From
Unit/Mortgage
Mortgage: $662,625
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$883,500 View More
Date
2008-09-15
Party A
Bryan Harkins
33 Greenwich Avenue #5f, New York, NY
Other Parties: Melissa G Moo
Event
Buys From
Unit/Mortgage
Mortgage: $937,500
Apple Bank For Savings , 1075 Central Park Avenue, Scarsdale, NY
Apple Bank For Savings , 1075 Central Park Avenue, Scarsdale, NY
Amount
$1,272,810 View More
Date
2008-09-15
Party A
Melissa G Moo
33 Greenwich Avenue #5f, New York, NY
Other Parties: Bryan Harkins
Event
Buys From
Unit/Mortgage
Mortgage: $937,500
Apple Bank For Savings , 1075 Central Park Avenue, Scarsdale, NY
Apple Bank For Savings , 1075 Central Park Avenue, Scarsdale, NY
Amount
$1,272,810 View More
Date
2009-07-30
Party A
Mark A Rasso
173 Monroe Street, Brooklyn, NY
Other Parties: Luz Marina Rasso
Event
Buys From
Unit/Mortgage
Mortgage: $574,500
90 William Holding LLC , 132 Remsen Street, Brooklyn, NY
90 William Holding LLC , 132 Remsen Street, Brooklyn, NY
Amount
$630,000 View More
Date
2009-07-30
Party A
Luz Marina Rasso
173 Monroe Street, Brooklyn, NY
Other Parties: Mark A Rasso
Event
Buys From
Unit/Mortgage
Mortgage: $574,500
90 William Holding LLC , 132 Remsen Street, Brooklyn, NY
90 William Holding LLC , 132 Remsen Street, Brooklyn, NY
Amount
$630,000 View More
Date
2023-02-22
Party A
Ronee Steiner Trustee
3231 E Bryce Ln, Phoenix, AZ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-02-22
Party A
Tracy And Ronee Steiner Revocable Trust
3231 E Bryce Ln, Phoenix, AZ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-02-22
Party A
Tracy Steiner Trustee
3231 E Bryce Ln, Phoenix, AZ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-06-22
Party A
Ronee Steiner
3231 East Bryce Lane, Phoenix, AZ
Other Parties: Tracy Steiner
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Us National Bank Association , 4801 Frederica Street, Owensboro, KY
Us National Bank Association , 4801 Frederica Street, Owensboro, KY
Amount
$645,000 View More
Date
2022-06-22
Party A
Tracy Steiner
3231 East Bryce Lane, Phoenix, AZ
Other Parties: Ronee Steiner
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Us National Bank Association , 4801 Frederica Street, Owensboro, KY
Us National Bank Association , 4801 Frederica Street, Owensboro, KY
Amount
$645,000 View More
Date
2020-12-28
Party A
Niki Elahi
329 West 108 Street, Apt 5b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2020-12-28
Party A
Daniel Elahi
329 West 108 Street, Apt 5b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2009-06-25
Party A
Faith Evangelistic Ministries
90 William Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,896,000
90 William Holding LLC , 132 Remsen Street, Brooklyn, NY
90 William Holding LLC , 132 Remsen Street, Brooklyn, NY
Amount
$2,370,000 View More
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