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Property Records Search:  De Filippis Josephine

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1978-12-15
Party A
De Filippis Josephine
Other Parties: De Filippis Frank
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 110-54 107th Street
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-12-05
Party A
Sujata Pandey
110-36 107th Street, Ozone Park, NY
Other Parties: Surendra Gc
Event
Buys From
Unit/Mortgage
Mortgage: $508,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$635,000 View More
Date
2017-12-05
Party A
Surendra Gc
110-36 107th Street, Ozone Park, NY
Other Parties: Sujata Pandey
Event
Buys From
Unit/Mortgage
Mortgage: $508,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$635,000 View More
Date
2017-11-29
Party A
Jose R Gonzalez
2708 Calle 8, Rincon
Event
Buys From
Amount
$620,000 View More
Date
2017-05-05
Party A
Darwin Tonato
1540 Gates Ave, 3a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,915
Mers , Po Box 2026, Flint, MI
Amount
$815,000 View More
Date
2016-11-04
Party A
Power Home Sales 1175 Corp
430 West Merrick Road, Valley Stream, NY
Event
Buys From
Unit/Mortgage
Mortgage: $311,000
Phms LLC A Delaware Limited Liability Company , 105 Maxess Road, Suite N107, Melville, NY
Amount
$220,000 View More
Date
2006-04-26
Party A
Cristian Cruz
110-15 107th Street, Ozone Park, NY
Other Parties: Cheryl Sang
Event
Buys From
Unit/Mortgage
Mortgage: $492,080
Mers , Po Box 2026, Flint, MI
Mortgage: $123,020
Mers , Po Box 2026, Flint, MI
Amount
$615,100 View More
Date
2006-04-26
Party A
Cheryl Sang
110-15 107th Street, Ozone Park, NY
Other Parties: Cristian Cruz
Event
Buys From
Unit/Mortgage
Mortgage: $492,080
Mers , Po Box 2026, Flint, MI
Mortgage: $123,020
Mers , Po Box 2026, Flint, MI
Amount
$615,100 View More
Date
2018-10-10
Party A
Leyni Rodriguez
110-54 107 Street, Ozone Park, NY
Other Parties: Katherine Disla
Event
Xfer From
Unit/Mortgage
Mortgage: $31,851
Mers , Po Box 2026, Flint, MI
Mortgage: $647,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2018-10-10
Party A
Katherine Disla
110-54 107 Street, Ozone Park, NY
Other Parties: Leyni Rodriguez
Event
Xfer From
Unit/Mortgage
Mortgage: $31,851
Mers , Po Box 2026, Flint, MI
Mortgage: $647,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2014-02-03
Party A
Enrique G Acevedo
63 West 107th Street, Apt 54, New York, NY
Other Parties: Thomas R Margle
Event
Buys From
Unit/Mortgage
Mortgage: $332,500
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
Amount
$475,000 View More
Date
2014-02-03
Party A
Thomas R Margle
63 West 107th Street, Apt 54, New York, NY
Other Parties: Enrique G Acevedo
Event
Buys From
Unit/Mortgage
Mortgage: $332,500
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
Amount
$475,000 View More
Date
2009-03-11
Party A
Adam Sherman
215 Noyac Path, Water Mill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$410,670 View More
Date
2021-03-09
Party A
Monwara Begum
110-02 107th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $582,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$765,000 View More
Date
2021-03-09
Party A
Nurjahan Begum
110-02 107th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $582,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$765,000 View More
Date
2021-03-09
Party A
Kamrul Islam
110-02 107th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $582,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$765,000 View More
Date
2010-03-05
Party A
Anastasia Singh
126-18 135th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $217,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$310,000 View More
Date
2003-02-24
Party A
Nabija K Rupa
87-49 86th Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $372,400
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$384,500 View More
Date
2013-05-15
Party A
Manojkumar Padarat
97-36 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $451,668
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2013-05-15
Party A
Inderjeet Padarat
97-36 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $451,668
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2013-05-15
Party A
Shardha Padarat
97-36 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $451,668
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2018-07-10
Party A
Xiang Qi Shi
5 Grove Street, Fairhaven, MA
Event
Buys From
Amount
$850,000 View More
Date
2012-12-12
Party A
Nandranee Durgapersaud
110-37 107th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2002-08-21
Party A
Nandranee Durgapersaud
110-37 107th Street, Ozone Park, NY
Other Parties: Lomarshan Persaud
Event
Xfer From
Amount
N/A
Date
2002-08-21
Party A
Lomarshan Persaud
110-37 107th Street, Ozone Park, NY
Other Parties: Nandranee Durgapersaud
Event
Xfer From
Amount
N/A
Date
2016-01-28
Party A
Yan Li
110-27 107th Street, Ozone Park, NY
Other Parties: Xue Qing Li
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$700,000 View More
Date
2016-01-28
Party A
Xue Qing Li
110-27 107th Street, Ozone Park, NY
Other Parties: Yan Li
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$700,000 View More
Date
2015-04-22
Party A
Andrea Ramkissoon
106-38 77th Street, Ozone Park, NY
Event
Buys From
Amount
$354,900 View More
Date
2010-06-11
Party A
Trust
10790 Rancho Bernardo Drive, San Diego, CA
Event
Buys From
Amount
$565,229 View More
Date
2010-06-11
Party A
Na As Trustee For Wamu Series 2007-He2 Citibank
10790 Rancho Bernardo Drive, San Diego, CA
Other Parties: Trust
Event
Buys From
Amount
$565,229 View More
Date
2007-01-26
Party A
Jose L Sanchez
75-16 Atlantic Avenue, Ozone Park, NY
Other Parties: Ramon E Delorbe
Event
Buys From
Unit/Mortgage
Mortgage: $132,000
Washington Mutual Bank , 1400 South Douglass Road Ste 100, Anaheim, CA
Mortgage: $528,000
Washington Mutual Bank , 1400 South Douglass Ste 100, Anaheim, CA
Amount
$660,000 View More
Date
2007-01-26
Party A
Ramon E Delorbe
75-16 Atlantic Avenue, Ozone Park, NY
Other Parties: Jose L Sanchez
Event
Buys From
Unit/Mortgage
Mortgage: $132,000
Washington Mutual Bank , 1400 South Douglass Road Ste 100, Anaheim, CA
Mortgage: $528,000
Washington Mutual Bank , 1400 South Douglass Ste 100, Anaheim, CA
Amount
$660,000 View More
Date
2009-05-04
Party A
Mourti Narine
Grand Concorde Apt 2e, Bronx, NY
Other Parties: Dasolal Narine
Event
Buys From
Unit/Mortgage
Mortgage: $606,430
Mers Inc , Po Box 2026, Flint, MI
Amount
$633,350 View More
Date
2009-05-04
Party A
Dasolal Narine
Grand Concorde Apt 2e, Bronx, NY
Other Parties: Mourti Narine
Event
Buys From
Unit/Mortgage
Mortgage: $606,430
Mers Inc , Po Box 2026, Flint, MI
Amount
$633,350 View More
Date
2013-08-19
Party A
Harinder Kaur
104-19 Sutter Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $261,879
Mers As Nominee For Residential Home Funding Corp , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$362,500 View More
Date
2010-09-30
Party A
Jose Luis Zavala
140-60 Beech Avenue Apt Lk, Flushing, NY
Other Parties: Lizbeth Zavala
Event
Buys From
Unit/Mortgage
Mortgage: $415,648
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$430,000 View More
Date
2010-09-30
Party A
Lizbeth Zavala
140-60 Beech Avenue Apt Lk, Flushing, NY
Other Parties: Jose Luis Zavala
Event
Buys From
Unit/Mortgage
Mortgage: $415,648
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$430,000 View More
Date
2014-03-10
Party A
Mohamed Moneer Khan
177 Sheridan Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $481,124
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$490,000 View More
Date
2014-03-10
Party A
Savitre Khan
177 Sheridan Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $481,124
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$490,000 View More
Date
2014-03-10
Party A
Mohamed Moshin Khan
177 Sheridan Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $481,124
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$490,000 View More
Date
2014-03-10
Party A
Mohamed S Khan
177 Sheridan Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $481,124
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Amount
$490,000 View More
Date
2010-10-21
Party A
Mirta E Santiago
13324 84th Street, Ozone Park, NY
Other Parties: Gilberto Santiago
Event
Buys From
Unit/Mortgage
Mortgage: $120,000
Mers , Po Box 2026, Flint, MI
Amount
$300,000 View More
Date
2010-10-21
Party A
Gilberto Santiago
13324 84th Street, Ozone Park, NY
Other Parties: Mirta E Santiago
Event
Buys From
Unit/Mortgage
Mortgage: $120,000
Mers , Po Box 2026, Flint, MI
Amount
$300,000 View More
Date
2014-05-22
Party A
Anastasia Singh
126-18 135th Avenue, South Ozone Park, NY
Event
Buys From
Amount
$285,800 View More
Date
2013-11-05
Party A
Lucille Lopez Trustee
225 Country Club Drive Apatment A210, Largo, FL
Event
Xfer From
Amount
N/A
Date
2013-11-05
Party A
Carmen M Gozdick Family Trust Dated 1152013
110-46 107th Street, Ozone Park, NY
Other Parties: Lucille Lopez Trustee
Event
Xfer From
Amount
N/A
Date
2014-06-02
Party A
Davee S Cheema
109-26 114th Street, Ozone Park, NY
Other Parties: Marlon N Parmanand
Event
Buys From
Unit/Mortgage
Mortgage: $498,798
Mers , Po Box 2026, Flint, MI
Amount
$513,000 View More
Date
2014-06-02
Party A
Marlon N Parmanand
109-26 114th Street, Ozone Park, NY
Other Parties: Davee S Cheema
Event
Buys From
Unit/Mortgage
Mortgage: $498,798
Mers , Po Box 2026, Flint, MI
Amount
$513,000 View More
Date
2014-07-02
Party A
Flora Yewei Yang
84-31 124th Street, Kew Gardens, NY
Event
Buys From
Amount
$450,000 View More
Date
2016-11-14
Party A
Jam1120 LLC
110-16 107th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2019-03-15
Party A
Girabelle Cerda
107-84 101st Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $587,820
Mers , Po Box 2026, Flint, MI
Amount
$734,775 View More
Date
2019-03-15
Party A
Bienvenido Aracena-Rodriguez
107-84 101st Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $587,820
Mers , Po Box 2026, Flint, MI
Amount
$734,775 View More
Date
2019-03-15
Party A
Nieves Linares
107-84 101st Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $587,820
Mers , Po Box 2026, Flint, MI
Amount
$734,775 View More
Date
2017-11-21
Party A
Property 2020 Corporation
110-61 107th Street, Ozone Park, NY
Event
Buys From
Amount
$263,640 View More
Date
2006-04-21
Party A
Cristiana Rincon
80-21 87th Avenue, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage: $123,000
Wmc Mortgage Corp , 1 Ramland Road, Orangeburg, NY
Amount
$615,000 View More
Date
2022-05-07
Party A
Vickram Khairam
110-13 107th Street, Ozone Park, NY
Other Parties: Nandani Khairam
Event
Xfer From
Party B
Amount
N/A
Date
2022-05-07
Party A
Nandani Khairam
110-13 107th Street, Ozone Park, NY
Other Parties: Vickram Khairam
Event
Xfer From
Amount
N/A
Date
2018-05-22
Party A
Menawattie Padarat
132-20 88th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $465,000
Parkside Lending LLC , 180 Redwood Street, #250, San Francisco, CA
Amount
$620,000 View More
Date
2018-05-22
Party A
Manoj Kumar Padarat
132-20 88th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $465,000
Parkside Lending LLC , 180 Redwood Street, #250, San Francisco, CA
Amount
$620,000 View More
Date
2018-05-22
Party A
Inderjeet Padarat
132-20 88th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $465,000
Parkside Lending LLC , 180 Redwood Street, #250, San Francisco, CA
Amount
$620,000 View More
Date
2015-03-31
Party A
June Carol Frey Co-Trustee
7 Sevnth Street, Bayville, NY
Event
Xfer From
Amount
N/A
Date
2015-03-31
Party A
Mamie Proschuk 2015 Irrevocable Trust
58 Grace Avenue, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2015-03-31
Party A
Janette Lee Co-Trustee
58 Grace Avenue, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2016-11-14
Party A
Jam1120 LLC
110-16 107th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-03-10
Party A
Altagracia Caba
110-48 107th Street, Ozone Park, NY
Event
Buys From
Party B
Amount
$300,000 View More
Date
2006-09-19
Party A
Ramon Caba
94-18 76th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $488,000
Mers , Po Box 2026, Flint, MI
Mortgage: $122,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
Date
2016-02-04
Party A
Robert Ascher
110-29 107th Street, Ozone Park, NY
Other Parties: Iris Ascher
Event
Xfer From
Amount
N/A
Date
2016-02-04
Party A
Iris Ascher
110-29 107th Street, Ozone Park, NY
Other Parties: Robert Ascher
Event
Xfer From
Party B
Amount
N/A
Date
2021-06-08
Party A
Gloria I Mendoza
110-30 107th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-11-23
Party A
Walter S Mendoza
110-30 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $378,000
Jpmorgan Chase Bank , 1111polaris Parkway, Columbus, OH
Amount
Date
2003-01-15
Party A
Vilma Nazario
98-20 62nd Drive Apt 10m, Rego Park, NY
Other Parties: Walter S Mendoza
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers As Nominee For Mit Lending , 33 Maiden Lane 6th Floor, New York, NY
Amount
$369,000 View More
Date
2003-01-15
Party A
Walter S Mendoza
52-75 72nd Street, Maspeth, NY
Other Parties: Vilma Nazario
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers As Nominee For Mit Lending , 33 Maiden Lane 6th Floor, New York, NY
Amount
$369,000 View More
Date
2004-08-20
Party A
Iban T Valverde
79-11 41st Avenue, Apt B216, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $396,000
Mers , 100 Main Street, Flint, MI
Mortgage: $99,000
Mers , 100 Main Street, Flint, MI
Amount
$495,000 View More
Date
2007-02-07
Party A
Kaywatie Jagnanan
104-42 103rd St, Richmond Hill, NY
Other Parties: Shamindra Jagnanan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$550,000 View More
Date
2007-02-07
Party A
Kaywatie Jagnanan
104-42 103rd Street, Richmond Hill, NY
Other Parties: Shamindra Jagnanan
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
N/A
Date
2007-02-07
Party A
Shamindra Jagnanan
104-42 103rd Street, Richmond Hill, NY
Other Parties: Kaywatie Jagnanan
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
N/A
Date
2007-02-07
Party A
Shamindra Jagnanan
104-42 103rd St, Richmond Hill, NY
Other Parties: Kaywatie Jagnanan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$550,000 View More
Date
2017-05-30
Party A
Rahela Begum
110-22 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $637,972
Mers For Meadowbrook Financial Mortgage Bankers Co , 825 East Gate Boulevard Suite 200, Garden City, NY
Amount
$660,000 View More
Date
2017-05-30
Party A
Tarique Hussain
110-22 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $637,972
Mers For Meadowbrook Financial Mortgage Bankers Co , 825 East Gate Boulevard Suite 200, Garden City, NY
Amount
$660,000 View More
Date
2017-05-30
Party A
Enam Hussain
110-22 107th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $637,972
Mers For Meadowbrook Financial Mortgage Bankers Co , 825 East Gate Boulevard Suite 200, Garden City, NY
Amount
$660,000 View More
Date
2008-04-07
Party A
Francine Bonafede
110-22 107th Street, Ozone Park, NY
Other Parties: Annette Bonafede
Event
Xfer From
Amount
N/A
Date
2008-04-07
Party A
Annette Bonafede
110-22 107th Street, Ozone Park, NY
Other Parties: Francine Bonafede
Event
Xfer From
Amount
N/A
Date
2016-07-25
Party A
Marco Mendez
143 Starr Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2007-07-23
Party A
Mohanram Mangal
94-33 113th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $627,000
Mers , 603 North Wilmot Road, Tucson, AZ
Amount
$660,000 View More
Date
2007-06-12
Party A
Mohanram Mangal
110-60 107th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $532,000
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Amount
N/A
Date
2006-12-20
Party A
Wilmer Romero
137 1st Avenue, New York, NY
Other Parties: Carmen Romero
Event
Buys From
Unit/Mortgage
Mortgage: $131,000
Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY
Amount
$625,000 View More
Date
2006-12-20
Party A
Carmen Romero
137 1st Avenue, New York, NY
Other Parties: Wilmer Romero
Event
Buys From
Unit/Mortgage
Mortgage: $131,000
Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY
Amount
$625,000 View More
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