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Property Records Search:  Denise Wilmont

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1985-09-30
Party A
Denise Wilmont
625 Bch 68 St, Arverne, NY
Event
Xfer From
Amount
N/A
More Units at 3 Seagirt Avenue
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-05-08
Party A
Avi Rodkin
3-02 Seagirt Avenue, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $693,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$730,000 View More
Date
2017-06-23
Party A
David Profesorske
473 Oceanpoint Avenue, Cedarhurst, NY
Other Parties: Kenneth Schulhof
Event
Buys From
Unit/Mortgage
Mortgage: $493,425
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$657,900 View More
Date
2017-06-23
Party A
Kenneth Schulhof
11 Merrall Drive, Lawrence, NY
Other Parties: David Profesorske
Event
Buys From
Unit/Mortgage
Mortgage: $493,425
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$657,900 View More
Date
2011-10-17
Party A
Aron J Sotnikoff
222 Beach 11th Street, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
Date
2016-04-14
Party A
Plaza Gardens Real Estate Corp
147-24 Hillside Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
3-01 Seagirt Avenue, Queens, NY
Amount
$140,000
Date
2010-11-03
Party A
Francis F Suppa
301 Seagirt Avenue, Far Rockaway, NY
Event
Xfer From
Unit/Mortgage
3-01 Seagirt Avenue, Queens, NY
Amount
N/A
Date
1991-04-02
Party A
Kevin T Sebade
165 Bch 4 St, Far Rockaway, NY
Event
Xfer From
Amount
N/A
Date
1988-02-29
Party A
Marguerite Czick
301 Seagirt Avenue, Far Rockaway, NY
Other Parties: George Czick
Event
Xfer From
Unit/Mortgage
3-01 Seagirt Avenue, Queens, NY
Amount
N/A
Date
1988-02-29
Party A
George Czick
301 Seagirt Avenue, Far Rockaway, NY
Other Parties: Marguerite Czick
Event
Xfer From
Unit/Mortgage
3-01 Seagirt Avenue, Queens, NY
Amount
N/A
Date
1985-02-15
Party A
Linda Siegel
2868 Atlantic Blvd, Atlantic Beach, NY
Other Parties: Aileen Siegel
Event
Xfer From
Amount
N/A
Date
1985-02-15
Party A
Aileen Siegel
2868 Atlantic Blvd, Atlantic Beach, NY
Other Parties: Linda Siegel
Event
Xfer From
Amount
N/A
Date
1982-02-10
Party A
Marguerite Mccormick
Event
Xfer From
Unit/Mortgage
3-01 Seagirt Avenue, Queens, NY
Amount
N/A
Date
2010-09-24
Party A
Vadim Ally
306 Seagirt Avenue, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $423,315
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
1992-11-04
Party A
Tracy A Conroy
7400 Shore Front Pkwy, Rockaway Beach, NY
Other Parties: James G Conroy
Event
Xfer From
Amount
N/A
Date
1992-11-04
Party A
James G Conroy
7400 Shore Front Pkwy, Rockaway Beach, NY
Other Parties: Tracy A Conroy
Event
Xfer From
Amount
N/A
Date
2015-02-03
Party A
Chana Baumann
304 Seagirt Avenue, Far Rockaway, NY
Other Parties: Yosef Moshe Baumann
Event
Buys From
Unit/Mortgage
Mortgage: $456,577
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$465,000 View More
Date
2015-02-03
Party A
Yosef Moshe Baumann
304 Seagirt Avenue, Far Rockaway, NY
Other Parties: Chana Baumann
Event
Buys From
Unit/Mortgage
Mortgage: $456,577
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$465,000 View More
Date
1985-02-15
Party A
Linda Siegel
2868 Atlantic Blvd, Atlantic Beach, NY
Other Parties: Aileen Siegel
Event
Xfer From
Amount
N/A
Date
1985-02-15
Party A
Aileen Siegel
2868 Atlantic Blvd, Atlantic Beach, NY
Other Parties: Linda Siegel
Event
Xfer From
Amount
N/A
Date
2017-03-10
Party A
Temima Feldman
113 Harrison Street, Lawrence, NY
Event
Buys From
Unit/Mortgage
Mortgage: $628,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$785,000 View More
Date
2017-11-22
Party A
David Profesorske
476 Oceanpointe Avenue, Cedarhurst, NY
Other Parties: Kenneth Schulhof
Event
Buys From
Unit/Mortgage
3-02a Seagirt Avenue, Queens, NY
Mortgage: $493,425
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$657,900
Date
2017-11-22
Party A
Kenneth Schulhof
11 Merrall Drive, Lawrence, NY
Other Parties: David Profesorske
Event
Buys From
Unit/Mortgage
3-02a Seagirt Avenue, Queens, NY
Mortgage: $493,425
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$657,900
Date
2006-04-06
Party A
Cheryl Boim
370 Beach 12 Street, Far Rockaway, NY
Other Parties: Ira Boim
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Mers , Po Box2026, Flint, MI
Amount
$420,000 View More
Date
2006-04-06
Party A
Ira Boim
370 Beach 12 Street, Far Rockaway, NY
Other Parties: Cheryl Boim
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Mers , Po Box2026, Flint, MI
Amount
$420,000 View More
Date
2020-06-18
Party A
Miriam C Weissman
304 Seagirt Avenue, Far Rockaway, NY
Other Parties: Yitzchok Weissman
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2020-06-18
Party A
Yitzchok Weissman
304 Seagirt Avenue, Far Rockaway, NY
Other Parties: Miriam C Weissman
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2014-02-20
Party A
Joseph W Grayson
374 Beach 12th Street, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $185,782
American Financial Resources Inc , 9 Sylvan Way, Parsippany, NJ
American Financial Resources Inc , 9 Sylvan Way, Parsippany, NJ
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$150,000 View More
Date
2020-04-22
Party A
3111 Seagirt LLC
2805 Clubhouse Road, Merrick, NY
Event
Buys From
Amount
$330,000 View More
Date
2017-05-14
Party A
Fsb As Trustee F Wilmington Savings Fund Society
1600 South Douglass Road, Suite 200a, Anaheim, CA
Event
Buys From
Amount
$388,000 View More
Date
2012-09-27
Party A
Rbc Management Plus Corp
4805 New Utrecht Ave #15, Brooklyn, NY
Event
Buys From
Amount
$528,000 View More
Date
2009-01-29
Party A
Nadia Ahmed
571-58th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$680,000 View More
Date
2009-01-07
Party A
Preom Inc
152-11 85th Avenue, Jamaica, NY
Event
Buys From
Amount
$380,000 View More
Date
2009-06-19
Party A
Federal National Mortgage Association
Po Box 650043, Dallas, TX
Event
Buys From
Amount
$647,200 View More
Date
2007-12-31
Party A
3023 Seagirt Corporation
3023 Seagirt Avenue, Far Rockaway, NY
Event
Xfer From
Amount
N/A
Date
2020-04-22
Party A
3113 Seagirt LLC
2805 Clubhouse Road, Merrick, NY
Event
Buys From
Amount
$330,000 View More
Date
2017-05-01
Party A
Selene Finance Lp
9990 Richmond Avenue, Houston, TX
Event
Buys From
Amount
$741,040 View More
Date
2009-04-24
Party A
Shawn F Strohman
3003 Seagirt Avenue, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,142
Mers As Nominee For Lend America , 3300 Sw 34th Avenue Ste 101, Ocala, FL
Amount
$489,000 View More
Date
2008-11-26
Party A
Original Construction Projects Inc
8 The Mast, East Islip, NY
Event
Buys From
Amount
$342,184 View More
Date
2008-10-30
Party A
Ha Property Management Corp
210 East 58th St, New York, NY
Event
Buys From
Amount
$325,000 View More
Date
2007-10-05
Party A
Emc Mortgage Corporation
909 Hidden Ridge Drive Suite 200, Irving, TX
Event
Buys From
Amount
$544,180 View More
Date
2011-02-17
Party A
Ilyusha Davydov
63-09 108th Street, Unit 6e, Forest Hills, NY
Event
Buys From
Amount
$130,000 View More
Date
2011-02-17
Party A
Mrs Property Management LLC
102-39 66th Avenue, Forest Hills, NY
Other Parties: Ilyusha Davydov
Event
Buys From
Amount
$130,000 View More
Date
2005-12-19
Party A
Better Homes Depot Inc
106-10 Rockaway Blvd, Ozone Park, NY
Event
Buys From
Amount
$408,000 View More
Date
2016-08-01
Party A
Orlean G Ogle
3117 Seagirt Avenue, Far Rockaway, NY
Event
Xfer From
Party B
Amount
N/A
Date
2013-11-15
Party A
Gak 2010 Enterprises LLC
229 Cleveland Lane, Princeton, NJ
Event
Xfer From
Amount
N/A
Date
2011-08-15
Party A
Garina Fearon Living Trust
175 Beach 27th Street, Far Rockaway, NY
Event
Buys From
Amount
$169,000 View More
Date
2011-08-03
Party A
Oluwafunmilayo O Bassey
64-11 Beach Channel Drive, Arverne, NY
Event
Buys From
Unit/Mortgage
Mortgage: $173,467
Mers , Po Box 2026, Flint, MI
Amount
$178,000 View More
Date
2021-03-23
Party A
3114 Seagirt LLC
1600 Beverley Road - Suite C1, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Ace Funding Source Second LLC , C/o: Michael Ehrenreich Esq 483 Chestnut Street, Second Floor, Cedarhurst, NY
Amount
$650,000 View More
Date
2015-08-13
Party A
West Pond Farm Inc
206 Jericho Turnpike, Floral Park, NY
Event
Buys From
Amount
$182,520 View More
Date
2010-07-27
Party A
Yone Corp
26-04 Jackson Avenue, Long Island City, NY
Event
Buys From
Amount
$223,080 View More
Date
2016-11-04
Party A
3101 Seagirt LLC
240-19 Jamaica Avenue, Bellerose, NY
Event
Buys From
Amount
$250,000 View More
Date
2021-09-23
Party A
209 Beach 31 LLC
14138 72nd Drive, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Series 26072 Loan Funder LLC , 645 Madison Avenue 19th Floor, New York, NY
Amount
$480,000 View More
Date
2020-02-12
Party A
Michael Glancy
347 76th Street, Brooklyn, NY
Event
Buys From
Amount
$518,000 View More
Date
2015-06-18
Party A
Federal Home Loan Mortgage Corporation
8200 Jones Branch Drive, Mc Lean, VA
Event
Buys From
Amount
$194,885 View More
Date
2019-08-22
Party A
3113 Seagirt Blvd LLC
667 Park Lane, Cedarhurst, NY
Event
Xfer From
Amount
N/A
Date
2009-06-18
Party A
Apartments Realty Group Inc
1285 52nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
Exclusive Homes Usa Inc , 1426 44th Street, Brooklyn, NY
Amount
$225,000 View More
Date
2009-06-18
Party A
Jubilee Properties LLC
1285 52nd Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $225,000
Exclusive Homes Usa Inc , 1426 44th Street, Brooklyn, NY
Amount
N/A
Date
2009-06-05
Party A
Fsb Fdic As Conservator Of Indymac Federal Bank
888 East Walnut Street, Pasadena, CA
Event
Buys From
Amount
N/A
Date
2008-01-04
Party A
Fsb Indymac Bank
155 North Lake Avenue, Pasadena, CA
Event
Buys From
Amount
$458,126 View More
Date
2019-08-22
Party A
3111 Seagirt Blvd LLC
667 Park Lane, Cedarhurst, NY
Event
Xfer From
Amount
N/A
Date
2009-09-16
Party A
Bizas Hayam LLC
1285 52nd Street, Brooklyn, NY
Event
Buys From
Amount
$212,940 View More
Date
2009-03-19
Party A
Joseph Levy
265 Monahan Avenue, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $414,000
Mers , 1138 Miller Road, Flint, MI
Amount
$460,000 View More
Date
2007-06-08
Party A
Simone Rochester
303 Beach 69th Street, Far Rockaway, NY
Event
Xfer From
Amount
N/A
Date
2007-12-31
Party A
3101 Seagirt Corporation
3101 Seagirt Avenue, Far Rockaway, NY
Event
Xfer From
Amount
N/A
Date
2010-05-21
Party A
Carlos Phillips
510 East 38th Street, Brooklyn, NY
Other Parties: Jaqueline L Phillips
Event
Buys From
Unit/Mortgage
Mortgage: $298,467
Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgage , 1121 Old Walt Whitman, Suite 300, Melville, NY
Amount
$271,549 View More
Date
2010-05-21
Party A
Jaqueline L Phillips
510 East 38th Street, Brooklyn, NY
Other Parties: Carlos Phillips
Event
Buys From
Unit/Mortgage
Mortgage: $298,467
Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgage , 1121 Old Walt Whitman, Suite 300, Melville, NY
Amount
$271,549 View More
Date
2007-06-26
Party A
Yariv Reznik
94-14 64th Road, Rego Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2009-09-18
Event
Buys From
Amount
$531,978 View More
Date
2009-09-18
Event
Buys From
Amount
$531,978 View More
Date
2009-09-18
Event
Buys From
Amount
$531,978 View More
Date
2009-09-18
Event
Buys From
Amount
$531,978 View More
Date
2011-09-06
Party A
Renu Begun
48-32 45th Street, Woodside, NY
Other Parties: Most Z Ferdous
Event
Xfer From
Unit/Mortgage
30-01 Seagirt Avenue, Queens, NY
Amount
N/A
Date
2011-09-06
Party A
Most Z Ferdous
48-20 45th Street, Woodside, NY
Other Parties: Renu Begun
Event
Xfer From
Unit/Mortgage
30-01 Seagirt Avenue, Queens, NY
Amount
N/A
Date
2007-10-31
Party A
Sm Abul Hasan
30-01 Seagrit Avenue, Far Rockaway, NY
Event
Xfer From
Unit/Mortgage
30-01 Seagirt Avenue, Queens, NY
Amount
N/A
Date
1984-06-29
Party A
Joseph A English
Event
Xfer From
Unit/Mortgage
30-01 Seagirt Avenue, Queens, NY
Amount
N/A
Date
2020-02-06
Party A
3007 Seagirt Ave LLC
144-26 75th Avenue, Flushing, NY
Event
Buys From
Amount
$499,000 View More
Date
2021-04-26
Party A
Shana Rosenberg
1600 Beverley Road Suite C1, Brooklyn, NY
Other Parties: Shoshana Wax
Event
Xfer From
Unit/Mortgage
Mortgage: $6,250
Mers , Po Box 2026, Flint, MI
Mortgage: $656,250
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-04-26
Party A
Shoshana Wax
1600 Beverley Road Suite C1, Brooklyn, NY
Other Parties: Shana Rosenberg
Event
Xfer From
Unit/Mortgage
Mortgage: $6,250
Mers , Po Box 2026, Flint, MI
Mortgage: $656,250
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2017-08-29
Party A
36 Management LLC
144-42 72nd Drive, Flushing, NY
Event
Buys From
Amount
$275,000 View More
Date
2012-08-02
Party A
Shira Friedman
156 Beach 9th Street, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $189,000
Mers , Po Box 2026, Fliint, MI
Amount
$252,000 View More
Date
2017-08-29
Party A
36 Management LLC
144-43 72nd Drive, Flushing, NY
Event
Buys From
Amount
$275,000 View More
Date
2011-10-24
Party A
Jjr-1 Realty LLC
156 Beach 9th Street, Far Rockaway, NY
Event
Buys From
Amount
$193,167 View More
Date
2021-07-12
Party A
Scotiastarr LLC
66 Broadway, Valley Stream, NY
Event
Xfer From
Amount
N/A
Date
2011-07-15
Party A
Clorine J Reece
30-12 Seagirt Avenue, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $180,285
Mers , Po Box 2026, Flint, MI
Amount
$185,000 View More
Date
2011-10-27
Party A
Shpetim Mucaj
332 Beach 74th Street, Averne, NY
Event
Buys From
Amount
$190,000 View More
Date
2021-10-07
Party A
Pinchas Fozailov
147-11 73rd Avenue, Flushing, NY
Other Parties: Yair Fozailov
Event
Buys From
Unit/Mortgage
Mortgage: $444,000
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
Date
2021-10-07
Party A
Yair Fozailov
147-11 73rd Avenue, Flushing, NY
Other Parties: Pinchas Fozailov
Event
Buys From
Unit/Mortgage
Mortgage: $444,000
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
Date
2020-09-21
Party A
Shirley Plaza LLC
Po Box 22-2065, Great Neck, NY
Event
Buys From
Amount
$635,000 View More
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