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Property Records Search:  De Luca Ines

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1980-01-31
Party A
De Luca Ines
Other Parties: De Luca Angelo
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 244-14 130th Avenue
99 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-12-09
Party A
Peter Gutierrez
1194 New York Avenue, Franklin Square, NY
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$630,000 View More
Date
2020-03-19
Party A
Anthony G Callender
142-38 130th Avenue, Jamaica, NY
Event
Buys From
Amount
Date
2020-03-19
Party A
Paul Callender
142-38 130th Avenue, Jamaica, NY
Event
Buys From
Amount
Date
2020-03-19
Party A
Elaine M Callender
142-38 130th Avenue, Jamaica, NY
Event
Buys From
Party B
Amount
Date
2015-01-20
Party A
Chaze Group LLC
32-12 101st Street, East Elmhurst, NY
Event
Buys From
Amount
$311,000 View More
Date
2006-03-17
Party A
Ann-Marie Todd
2247 Ryer Avenue, Bronx, NY
Other Parties: Alrick Todd
Event
Buys From
Unit/Mortgage
Mortgage: $485,600
Mers , Po Box 2026, Flint, MI
Mortgage: $121,400
Mers , Po Box 2026, Flint, MI
Amount
$607,000 View More
Date
2006-03-17
Party A
Alrick Todd
2247 Ryer Avenue, Bronx, NY
Other Parties: Ann-Marie Todd
Event
Buys From
Unit/Mortgage
Mortgage: $485,600
Mers , Po Box 2026, Flint, MI
Mortgage: $121,400
Mers , Po Box 2026, Flint, MI
Amount
$607,000 View More
Date
2007-05-07
Party A
Seeta Beran
131-04 109th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $337,600
Washington Mutual Bank Fa , 2273 North Green Valley Parkway Ste 14, Henderson, NV
Mortgage: $42,157
Washington Mutual Bank Fa , 2273 North Green Valley Parkway Ste 14, Henderson, NV
Amount
$422,000 View More
Date
2004-09-14
Party A
Charmaine Newton
147-11-130th Avenue, Jamaica, NY
Other Parties: Kerriann Mcbean
Event
Xfer From
Unit/Mortgage
Mortgage: $175,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-09-14
Party A
Kerriann Mcbean
147-11-130th Avenue, Jamaica, NY
Other Parties: Charmaine Newton
Event
Xfer From
Unit/Mortgage
Mortgage: $175,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-05-31
Party A
Ruth Brown-Leon
140-11 130th Street, Jamaica, NY
Other Parties: Norman Leon
Event
Xfer From
Amount
N/A
Date
2007-05-31
Party A
Norman Leon
140-11 130th Street, Jamaica, NY
Other Parties: Ruth Brown-Leon
Event
Xfer From
Party B
Amount
N/A
Date
2005-10-19
Party A
Lucille Grant
142-23 130th Avenue, Jamaica, NY
Event
Buys From
Amount
$340,000 View More
Date
2019-11-20
Party A
Martha J Isaac
776 Eldert Lane, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2019-11-20
Party A
Jones Jr Willie
25 West 132nd Street, New York, NY
Event
Xfer From
Amount
N/A
Date
2019-11-20
Party A
Barry F Jones
7 Coles Avenue, Hackensack, NJ
Event
Xfer From
Amount
N/A
Date
2019-11-20
Party A
Beverly Jones Clemons
2623 Mount Vernon Way, College Park, GA
Event
Xfer From
Amount
N/A
Date
2020-04-14
Party A
Shalini Bharrat
145-36 130th Avenue, Jamaica, NY
Other Parties: Rahamat A Mahamed
Event
Buys From
Unit/Mortgage
Mortgage: $430,402
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
United Wholesale Mortgage , 585 South Boulevard East, Pontiac, MI
Amount
$470,000 View More
Date
2020-04-14
Party A
Rahamat A Mahamed
145-36 130th Avenue, Jamaica, NY
Other Parties: Shalini Bharrat
Event
Buys From
Unit/Mortgage
Mortgage: $430,402
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
United Wholesale Mortgage , 585 South Boulevard East, Pontiac, MI
Amount
$470,000 View More
Date
2005-06-02
Party A
Darrel A White
148-07 130th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $349,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$349,000 View More
Date
2005-01-31
Party A
Mansion Homes Inc
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$200,000 View More
Date
2021-06-10
Party A
Sergio Equities LLC
98 Cutter Mill Road, Suite 426s, Great Neck, NY
Event
Buys From
Amount
$365,000 View More
Date
2017-07-24
Party A
Michael Markland
244-14 130th Avenue, Rosedale, NY
Other Parties: Vanessa Mullings-Jones
Event
Xfer From
Amount
N/A
Date
2017-07-24
Party A
Vanessa Mullings-Jones
244-14 130th Avenue, Rosedale, NY
Other Parties: Michael Markland
Event
Xfer From
Party B
Amount
N/A
Date
2017-01-20
Party A
Vanessa Mullings - Jones
244-14 130th Avenue, Rosedale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $405,982
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
Date
2009-09-29
Party A
Radcliffe A Mcintyre
120-11 217th Street, Cambria Heights, NY
Other Parties: Sandra Vessup
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2009-09-29
Party A
Sandra Vessup
120-11 217th Street, Cambria Heights, NY
Other Parties: Radcliffe A Mcintyre
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2009-09-29
Party A
Morgan Stanley Mortgage Capital Holdings LLC
7100 West Commercial Boulevard, Suite 101, Launder Hill, FL
Event
Xfer From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-03-03
Party A
Kaydeen Forrest
86-06 208th Street, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $451,250
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
Date
2013-04-18
Party A
Raymond D Grant
214 East 93rd Street, Brooklyn, NY
Other Parties: Kimika M Samms
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Contour Mortgage Corporation , 1900 Hempstead Tpke, # 206, East Meadow, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$385,000 View More
Date
2013-04-18
Party A
Kimika M Samms
214 East 93rd Street, Brooklyn, NY
Other Parties: Raymond D Grant
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Contour Mortgage Corporation , 1900 Hempstead Tpke, # 206, East Meadow, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$385,000 View More
Date
2010-08-04
Party A
Charles Macena
244-25 130th Avenue, Rosedale, NY
Other Parties: Marie Macena
Event
Xfer From
Amount
N/A
Date
2010-08-04
Party A
Marie Macena
244-25 130th Avenue, Rosedale, NY
Other Parties: Charles Macena
Event
Xfer From
Amount
N/A
Date
2017-10-28
Party A
Carol E Copeland
244-21 130th Avenue, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2017-10-28
Party A
Chantel E Copeland
244-21 130th Avenue, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2017-10-28
Party A
Christopher T Copeland
244-21 130th Avenue, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2017-10-28
Party A
Crystal E Copeland
244-21 130th Avenue, Rosedale, NY
Event
Xfer From
Amount
N/A
Date
2023-07-20
Party A
Co-Trustee Darnel Powell
21 Marietta Drive, Westbury, NY
Event
Xfer From
Amount
N/A
Date
2023-07-20
Party A
Alma J Powell 2023 Irrevocable Trust
21 Marietta Drive, Westbury, NY
Event
Xfer From
Amount
N/A
Date
2020-10-15
Party A
Nicole Gallimore
146-14 130th Avenue, Jamaica, NY
Other Parties: Shawn Seldon
Event
Buys From
Unit/Mortgage
Mortgage: $598,951
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$610,000 View More
Date
2020-10-15
Party A
Shawn Seldon
146-14 130th Avenue, Jamaica, NY
Other Parties: Nicole Gallimore
Event
Buys From
Unit/Mortgage
Mortgage: $598,951
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$610,000 View More
Date
2020-01-28
Party A
14614 130 Ave LLC
198-07 Jamaica Avenue, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Francisfund LLC , 338 Northern Blvd, Suite 4, Great Neck, NY
Silver Funding LLC , 338 Northern Blvd, Suite 4, Great Neck, NY
Amount
$213,750 View More
Date
2023-03-09
Party A
Fabien V Arnell
1890 E Gate Dancer Circle, Inverness, FL
Event
Xfer From
Amount
N/A
Date
2023-03-09
Party A
Louise I Arnell
1890 E Gate Dancer Circle, Inverness, FL
Event
Xfer From
Amount
N/A
Date
2023-03-09
Party A
Paula T Arnell
14214 130th Ave, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2023-03-09
Party A
Philip T Arnell
14214 130th Ave, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2003-04-11
Party A
Caprice Equities Inc
778 Old Country Road, Plainview, NY
Event
Buys From
Unit/Mortgage
Mortgage: $170,000
Masoud Shamsian , 149 West 36th Street Ground Floor, New York, NY
Saeed Shamsian , 149 West 36th Street Ground Floor, New York, NY
Amount
$195,000 View More
Date
2005-12-28
Party A
Terriel Smith
145-43 130th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-12-28
Party A
Robin Smith
145-43 130th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-12-28
Party A
Priscilla Smith
145-43 130th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-12-28
Party A
Inez Smith
145-43 130th Avenue, Jamaica, NY
Event
Xfer From
Party B
Amount
N/A
Date
2005-12-28
Party A
Shirley Ross
145-43 130th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-12-28
Party A
Jeanette Duncan
145-43 130th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-12-28
Party A
Timothy Smith
145-43 130th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2003-04-11
Party A
Ongkar Hemraj
150-95 Village Road, New York, NY
Other Parties: Sati Gurdial
Event
Buys From
Unit/Mortgage
Mortgage: $214,000
Option One Mortgage Corporation , 3 Ada, Irving, CA
Amount
$225,950 View More
Date
2003-04-11
Party A
Sati Gurdial
150-95 Village Road, Jamaica, NY
Other Parties: Ongkar Hemraj
Event
Buys From
Unit/Mortgage
Mortgage: $214,000
Option One Mortgage Corporation , 3 Ada, Irving, CA
Amount
$225,950 View More
Date
2015-07-14
Party A
Za Homes Inc
110-20 Jamaica Avenue Suite 2b, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $195,000
Manhattan Bridge Capital Inc , 60 Cutter Mill Road Suite 205, Great Neck, NY
Amount
$200,000 View More
Date
2007-06-08
Party A
Dynamic Realty Investors Services LLC
149-50 Lefferts Boulevard, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Compusave Fuel Systems , C/o Zucker & Kwestel Llp 300 Frank W Burr Blvd, Teaneck, NJ
Jack Lagrassa , C/o Zucker & Kwestel Llp 300 Frank W Burr Blvd, Teaneck, NJ
Anthony Lanza , C/o Zucker & Kwestel Llp 300 Frank W Burr Blvd, Teaneck, NJ
Syd-Ryder LLC , C/o Zucker & Kwestel Llp 300 Frank W Burr Blvd, Teaneck, NJ
Amount
$385,000 View More
Date
2006-05-12
Party A
Deutsche Bank National Trust Company
1675 West P Alm Lakes Blvd, West Palm Beach, FL
Event
Buys From
Amount
Date
2004-11-16
Party A
Roger Edwin
114-15 Inwood Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $285,403
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
$289,400 View More
Date
2005-03-28
Party A
Deryck D Gheerawo
147-25 88th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $188,800
Whitman Mortgagee , 1121 Old Walt Whitman Road Ste300, Melville, NY
Mortgage: $47,200
Whitman Mortgagee , 1121 Old Walt Whitman Road Ste300, Melville, NY
Amount
$236,000 View More
Date
2005-01-12
Party A
Hazel A Ramsey
140-16 130th Avenue, Jamaica, NY
Other Parties: Adrienne Ghyll
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-01-12
Party A
Adrienne Ghyll
140-16 130th Avenue, Jamaica, NY
Other Parties: Hazel A Ramsey
Event
Xfer From
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-04-30
Party A
Veronica Hernandez
145-37 130th Avenue, Jamaica, NY
Other Parties: Matias Hernandez Rojas
Event
Buys From
Unit/Mortgage
Mortgage: $561,639
Mers , Po Box 2026, Flint, MI
Amount
$572,000 View More
Date
2020-04-30
Party A
Matias Hernandez Rojas
145-37 130th Avenue, Jamaica, NY
Other Parties: Veronica Hernandez
Event
Buys From
Unit/Mortgage
Mortgage: $561,639
Mers , Po Box 2026, Flint, MI
Amount
$572,000 View More
Date
2004-12-07
Party A
Ebo Parker
1050 Anderson Avenue, Bronx, NY
Other Parties: Comfort Crentsil Clark
Event
Buys From
Unit/Mortgage
Mortgage: $294,671
Mers , Po Box 2026, Flint, MI
Amount
$297,000 View More
Date
2004-12-07
Party A
Comfort Crentsil Clark
1050 Anderson Avenue, Bronx, NY
Other Parties: Ebo Parker
Event
Buys From
Unit/Mortgage
Mortgage: $294,671
Mers , Po Box 2026, Flint, MI
Amount
$297,000 View More
Date
2017-03-29
Party A
Angel Adrian Guambana
147-08 130th Avenue, Queens, NY
Other Parties: Patricia A Delgado
Event
Buys From
Unit/Mortgage
Mortgage: $596,000
Mers , 1901 E Voorhess Street Suite C, Danville, IL
Amount
$745,000 View More
Date
2017-03-29
Party A
Patricia A Delgado
147-08 130th Avenue, Queens, NY
Other Parties: Angel Adrian Guambana
Event
Buys From
Unit/Mortgage
Mortgage: $596,000
Mers , 1901 E Voorhess Street Suite C, Danville, IL
Amount
$745,000 View More
Date
2007-02-22
Party A
Luna Cesar
147-08 130th Avenue, Jamaica, NY
Other Parties: Carl Cesar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $592,000
Mers , Po Box 2026, Flint, MI
Mortgage: $37,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-02-22
Party A
Carl Cesar
147-08 130th Avenue, Jamaica, NY
Other Parties: Luna Cesar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $592,000
Mers , Po Box 2026, Flint, MI
Mortgage: $37,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-11-03
Party A
Luna Cesar
111 Dean Street, Valley Stream, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$565,000 View More
Date
2021-12-03
Party A
Kent Bruce
147-04 130th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $273,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2011-06-28
Party A
Wavell Stanislaus
147-04 130th Street, Jamaica, NY
Event
Buys From
Amount
$260,000 View More
Date
2005-12-09
Party A
Cynthia V Adams
1645 Street Marks Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $70,400
Citibank Na , 399 Park Avenue, New York, NY
Mortgage: $359,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$435,000 View More
Date
2003-03-28
Party A
Fa Washington Mutual Bank
11200 West Parkland Avenue, Milwaukee, WI
Event
Buys From
Amount
$238,629 View More
Date
2007-05-09
Party A
Sharan Knutt
145-33 119th Avenue, South Ozone Park, NY
Other Parties: Nolan Toby
Event
Buys From
Unit/Mortgage
Mortgage: $399,992
Mers , Po Box 2026, Flint, MI
Mortgage: $99,998
Mers , Po Box 2026, Flint, MI
Amount
$499,990 View More
Date
2007-05-09
Party A
Nolan Toby
145-33 119th Avenue, South Ozone Park, NY
Other Parties: Sharan Knutt
Event
Buys From
Unit/Mortgage
Mortgage: $399,992
Mers , Po Box 2026, Flint, MI
Mortgage: $99,998
Mers , Po Box 2026, Flint, MI
Amount
$499,990 View More
Date
2007-06-15
Party A
Citibank Na As Trustee For The Mlmi Trust
10790 Rancho Bernardo Drive, San Diego, CA
Event
Buys From
Amount
$521,368 View More
Date
2007-01-08
Party A
Paul Oreilly
142-29 130th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $89,400
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $357,760
Mers , Po Box 2026, Flint, MI
Amount
$447,200 View More
Date
2014-11-14
Party A
Walter E Thomas
142-30 130th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2014-11-14
Party A
Claudette Thomas
142-30 130th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2014-11-14
Party A
Debra R Gayle
142-30 130th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2014-11-14
Party A
Melissa Y Wallace
142-30 130th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2014-08-28
Party A
Mount Sinai Properties Inc
72-14 Queens Blvd, Woodside, NY
Event
Buys From
Amount
$100,000 View More
Date
2021-03-30
Party A
Lillian White
147-15 130th Avenue, Jamaica, NY
Other Parties: Donald White
Event
Xfer From
Amount
N/A
Date
2021-03-30
Party A
Donald White
147-15 130th Avenue, Jamaica, NY
Other Parties: Lillian White
Event
Xfer From
Party B
Amount
N/A
Date
2015-05-21
Party A
Better Place Development Inc
888 Old Country Road, Plainview, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $130,000
Sks Equities Corp , 175 Great Neck Road Suite 100, Great Neck, NY
Amount
$130,000 View More
Date
2021-05-19
Party A
Vincent E Edo
145-38 130th Avenue, South Ozone Park, NY
Other Parties: Dorothy M Edo-Agbaie
Event
Buys From
Unit/Mortgage
Mortgage: $432,250
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$455,000 View More
Date
2021-05-19
Party A
Dorothy M Edo-Agbaie
145-38 130th Avenue, South Ozone Park, NY
Other Parties: Vincent E Edo
Event
Buys From
Unit/Mortgage
Mortgage: $432,250
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$455,000 View More
Date
2005-09-20
Party A
Bdlak Equities Incorporated
214-65 Jamaica Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Nili Somekh , 85-33 211 Street, Hollis Hills, NY
Nissim Somekh , 85-33 211 Street, Hollis Hills, NY
Amount
$230,000 View More
Date
2015-05-26
Party A
Chandradatt Mahabir
142-24 130th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-05-26
Party A
Jairaj Manniram
142-24 130th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-05-26
Party A
Devina Manniram
142-24 130th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-05-26
Party A
Khemwattie Mahabir
142-24 130th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2011-10-05
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$85,000 View More
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