All Property Records / diana n alvardo
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Property Records Search:  Diana N Alvardo

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2000-12-12
Party A
Diana N Alvardo
30-44 82nd Street, E Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 30-44 82nd Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-12-11
Party A
Brittany P Adams
35-30 82nd Street Apartment 44, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$300,000 View More
Date
2023-01-30
Party A
Erin J St Peter
35-06 73rd Street, Jackson Heights, NY
Other Parties: Alexander Armlovich
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$303,000 View More
Date
2023-01-30
Party A
Alexander Armlovich
35-06 73rd Street, Jackson Heights, NY
Other Parties: Erin J St Peter
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$303,000 View More
Date
2006-09-22
Party A
Jennifer Uleman
735anderson Hill Road, Purchase, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$195,000 View More
Date
2023-12-13
Party A
86th M LLC
30-16 82nd Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2019-07-16
Party A
3016 Holdings LLC
30 -16 82nd Street, East Elmhurst, NY
Event
Buys From
Amount
$710,000 View More
Date
2023-07-28
Party A
Nazia Hanif
30-50 82nd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Mortgage Electornic Registration Systems Inc , Po Box 2026, Flinit, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,520,000 View More
Date
2023-07-28
Party A
Shahnaz Begum
30-50 82nd Street, East Elmhurst, NY
Other Parties: Nazia Hanif, Noor M Hanif
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Mortgage Electornic Registration Systems Inc , Po Box 2026, Flinit, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,520,000 View More
Date
2023-07-28
Party A
Noor M Hanif
30-50 82nd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Mortgage Electornic Registration Systems Inc , Po Box 2026, Flinit, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,520,000 View More
Date
2022-10-28
Party A
Peter E Papanikolaou
30-50 82 Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2023-02-09
Party A
Janet Xiuying Lin
30-23 71st Street, East Elmhurst, NY
Other Parties: Zhendi Lin
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers Inc As Nominee For , 1901 E Voorhees Street, Suite C, Danville, IL
Royal Business Bank-Cfl2368 , 5503 8th Avenue, Brooklyn, NY
Amount
$900,000 View More
Date
2023-02-09
Party A
Zhendi Lin
30-23 71st Street, East Elmhurst, NY
Other Parties: Janet Xiuying Lin
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers Inc As Nominee For , 1901 E Voorhees Street, Suite C, Danville, IL
Royal Business Bank-Cfl2368 , 5503 8th Avenue, Brooklyn, NY
Amount
$900,000 View More
Date
2008-01-17
Party A
Justo Seoane
32-45 91st Street Apt#510, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $107,200
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $645,300
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,094,620 View More
Date
2017-08-01
Party A
Anthony W Legg
588 West 91st St #1, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$490,000 View More
Date
2021-10-04
Party A
Corey Snyder
307 West 82nd Street, Unit 4b, New York, NY
Other Parties: Sarah Swiss
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,285,000 View More
Date
2021-10-04
Party A
Sarah Swiss
307 West 82nd Street, Unit 4b, New York, NY
Other Parties: Corey Snyder
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,285,000 View More
Date
2015-01-15
Party A
Fathieh Mehrkhast As Trustee
8015 Granite Rock Lane, Granite Bay, CA
Event
Buys From
Unit/Mortgage
Amount
$770,000 View More
Date
2015-01-15
Party A
The Mohammad H Mehrkhast And Fathieh Mehrkhast
1997 Revocable Trust 8015 Granite Rock Lane, Granite Bay, CA
Event
Buys From
Unit/Mortgage
Amount
$770,000 View More
Date
2021-05-10
Party A
Ghazal Fazelnia
820 West End Avenue, New York, NY
Other Parties: Saleh Soltan
Event
Buys From
Unit/Mortgage
Mortgage: $1,640,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$2,050,000 View More
Date
2021-05-10
Party A
Saleh Soltan
820 West End Avenue, New York, NY
Other Parties: Ghazal Fazelnia
Event
Buys From
Unit/Mortgage
Mortgage: $1,640,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$2,050,000 View More
Date
2017-07-13
Party A
Sandy Tapnack
307 West 82nd Street, #1ab, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,405,000 View More
Date
2004-09-15
Party A
Audra Cotrone-Fontana
101 East 16th Street, #6d, New York, NY
Other Parties: Sam Fontana
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$985,000 View More
Date
2004-09-15
Party A
Sam Fontana
101 East 16th Street, #6d, New York, NY
Other Parties: Audra Cotrone-Fontana
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$985,000 View More
Date
2014-10-17
Party A
Sara Nadal-Melsio
1864 Lexington Avenue, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$180,000 View More
Date
2005-09-13
Party A
Joan Cavagnolo
35-26 82nd Street Apt 44, Jackson Heights, NY
Other Parties: Michael Cavagnolo
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2005-09-13
Party A
Michael Cavagnolo
35-26 82nd Street Apt 44, Jackson Heights, NY
Other Parties: Joan Cavagnolo
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-12-07
Party A
David E Rohlfing
35-16 82nd Street, Apt 44, Jackson Heights, NY
Other Parties: Joseph O Legaspi
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$325,000 View More
Date
2016-12-07
Party A
Joseph O Legaspi
35-16 82nd Street, Apt 44, Jackson Heights, NY
Other Parties: David E Rohlfing
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$325,000 View More
Date
2019-06-28
Party A
Issa Jaradeh
8723 Ridge Blvd, 2nd Floor, Brooklyn, NY
Other Parties: Majed Jaradeh
Event
Buys From
Amount
$3,750,000 View More
Date
2019-06-28
Party A
Majed Jaradeh
8723 Ridge Boulevard, 2nd Floor, Brooklyn, NY
Other Parties: Issa Jaradeh
Event
Buys From
Amount
$3,750,000 View More
Date
2015-08-13
Party A
Delwar Hussain
97-30 82nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
Date
2018-07-11
Party A
Tian Ping Lin
7311 53rd Avenue, Maspeth, NY
Other Parties: Baozhen Lin
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,399,000 View More
Date
2018-07-11
Party A
Baozhen Lin
7311 53rd Avenue, Maspeth, NY
Other Parties: Tian Ping Lin
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,399,000 View More
Date
2012-12-20
Party A
Wai Kit Tse
200 Saddle Lane, Muttontown, NY
Event
Xfer From
Amount
N/A
Date
2012-12-20
Party A
Julieta Fung-Chan
30-43 82nd Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2012-12-20
Party A
Bin Liu
30-43 82nd Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2012-12-20
Party A
Oi Siu Liu
30-43 82nd Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2012-12-20
Party A
Michelle Tse
200 Saddle Lane, Muttontown, NY
Event
Xfer From
Amount
N/A
Date
2009-02-11
Party A
Julieta Fung-Chan
200 Saddle Lane, Syosset, NY
Event
Buys From
Unit/Mortgage
Mortgage: $645,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$999,000 View More
Date
2009-02-11
Party A
Bin Liu
200 Saddle Lane, Syosset, NY
Event
Buys From
Unit/Mortgage
Mortgage: $645,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$999,000 View More
Date
2009-02-11
Party A
Michelle Tse
200 Saddle Lane, Syosset, NY
Event
Buys From
Unit/Mortgage
Mortgage: $645,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$999,000 View More
Date
2009-02-11
Party A
Wai Kit Tse
200 Saddle Lane, Syosset, NY
Event
Buys From
Unit/Mortgage
Mortgage: $645,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$999,000 View More
Date
2013-03-14
Party A
Kulwindera D Rattu
30-28 82nd Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2013-02-06
Party A
Sukh Devraj
79-06 35th Avenue, Jackson Heights, NY
Other Parties: Kulwindera D Ruttu
Event
Buys From
Unit/Mortgage
Mortgage: $185,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$340,000 View More
Date
2013-02-06
Party A
Kulwindera D Ruttu
79-06 35th Avenue, Jackson Heights, NY
Other Parties: Sukh Devraj
Event
Buys From
Unit/Mortgage
Mortgage: $185,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$340,000 View More
Date
2016-02-14
Party A
Louise R Pic Trustee
32-26 76th Street, Jackson Heights, NY
Event
Xfer From
Party B
Amount
N/A
Date
2016-02-14
Party A
2014 The Louise R Pic Rlt Dtd August 27
32-26 76th Street, Jackson Heights, NY
Other Parties: Louise R Pic Trustee
Event
Xfer From
Party B
Amount
N/A
Date
2018-04-30
Party A
Lodestar Enterprise LLC
7220 Kindler Rd, Columbia, MD
Event
Buys From
Amount
$960,000 View More
Date
2012-07-09
Party A
Li Heng Cao
3830 Smoketree Drive, Colorado Springs, CO
Other Parties: Yan Man Anne Ho
Event
Buys From
Amount
$900,000 View More
Date
2012-07-09
Party A
Yan Man Anne Ho
3830 Smoketree Drive, Colorado Springs, CO
Other Parties: Li Heng Cao
Event
Buys From
Amount
$900,000 View More
Date
2010-10-04
Party A
Aidan Oneill
21-57 33rd Street, Apt 4a, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2010-10-04
Party A
Arthur Oneill
21-57 33rd Street, Apt 4a, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2010-10-04
Party A
Clare Oneill
21-57 33rd Street, Apt 4a, Astoria, NY
Event
Xfer From
Amount
N/A
Date
2019-07-03
Party A
William J Sherwin
3030 82nd St, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $612,900
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
Date
2008-05-07
Party A
Veronica L Oneil
30-30 82nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2010-11-26
Party A
Edgar L Montaquiza
30-21 82nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2022-02-25
Party A
Yangdi Sherpa
30-29 82nd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $824,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, NY
Amount
$970,000 View More
Date
2020-07-16
Party A
Double Crow Management LLC
61-43 186th Street, Fresh Meadows, NY
Event
Buys From
Amount
$465,000 View More
Date
2023-01-25
Party A
Sanima Holdings LLC
24-32 Parsons Boulevard, Whitestone, NY
Event
Buys From
Amount
$500,000 View More
Date
2011-10-26
Party A
Michael Pellegrino
146 West 73rd Street, New York, NY
Event
Buys From
Amount
$650,000 View More
Date
2023-10-03
Party A
Fon Yin Lau
3054 82nd St, East Elmhurst, NY
Other Parties: Yuen-Yee Lau
Event
Xfer From
Amount
N/A
Date
2023-10-03
Party A
Yuen-Yee Lau
3054 82nd St, East Elmhurst, NY
Other Parties: Fon Yin Lau
Event
Xfer From
Amount
N/A
Date
2023-12-11
Party A
Martin Flores
109 Kissam Lane, Glenwood Landing, NY
Other Parties: Sol Flores
Event
Buys From
Unit/Mortgage
Mortgage: $620,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,175,000 View More
Date
2023-12-11
Party A
Sol Flores
109 Kissam Lane, Glenwood Landing, NY
Other Parties: Martin Flores
Event
Buys From
Unit/Mortgage
Mortgage: $620,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,175,000 View More
Date
2012-10-23
Party A
David E Garcia
30-85 Vernon Boulevard, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $599,307
Mers , 3 Grace Avenue, Great Neck, NY
Amount
$620,000 View More
Date
2009-11-16
Party A
Robert Frank Moreschi
30-08 82nd Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2007-07-05
Party A
Suco Hot
30-37 82 St, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $167,900
Citibank Na , 3900 Paradise Rd, Ste 127, Las Vegas, NV
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2005-08-31
Party A
R M Jackson Dev Corp
95 Broadhollow Road Suite 100, Melville, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,875,000
Bank Of Smithtown , 100 Motor Parkway Suite 160, Hauppauge, NY
Mortgage: $2,125,000
Bank Of Smithtown , 100 Motor Parkway Suite 160, Hauppauge, NY
Mortgage: $0
R M Jackson Dev Corp , 95 Broadhollow Road Suite 95a, Melville, NY
Amount
N/A
Date
2004-11-29
Party A
30-49 82nd Street LLC
Po Box 430, Plainview, NY
Event
Xfer From
Amount
N/A
Date
2006-12-30
Party A
Erik Vera
3032 82nd Street, Jackson Heights, NY
Other Parties: Yenny Vera
Event
Xfer From
Unit/Mortgage
Mortgage: $69,026
Mers , Po Box 2026, Flint, MI
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-12-30
Party A
Yenny Vera
3032 82nd Street, Jackson Heights, NY
Other Parties: Erik Vera
Event
Xfer From
Unit/Mortgage
Mortgage: $69,026
Mers , Po Box 2026, Flint, MI
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-09-25
Party A
Wilfrido Bermudez
3026 82 Street, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $520,000
World Savings Bank Fsb , 1901 Harrison Street, Oakland, CA
Amount
N/A
Date
2014-04-04
Party A
Munther Mohammad Salman
30-45 82nd Street, East Elmhurst, NY
Other Parties: Ahmad M Saramah
Event
Xfer From
Amount
N/A
Date
2014-04-04
Party A
Ahmad M Saramah
30-45 82nd Street, East Elmhurst, NY
Other Parties: Munther Mohammad Salman
Event
Xfer From
Party B
Amount
N/A
Date
2014-02-24
Party A
Ahmad M Saramah
37-20 76 Street Apt 1, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $695,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$998,500 View More
Date
2008-01-28
Party A
Mario Ayerbe
1519 Sw 159th Terrace, Pembroke Pines, FL
Other Parties: Ruth Ayerbe
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Na Wells Fargo Bank , Pobox 11701, Newark, NJ
Amount
$1,069,160 View More
Date
2008-01-28
Party A
Ruth Ayerbe
1519 Sw 159th Terrace, Pembroke Pines, FL
Other Parties: Mario Ayerbe
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Na Wells Fargo Bank , Pobox 11701, Newark, NJ
Amount
$1,069,160 View More
Date
2011-12-29
Party A
Reyes Trustee Jairo
88-12 215th Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2011-12-29
Party A
Sanabria Trustee Sarai
30-35 82nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2011-12-29
Party A
The Miryam Sanabria Irrevocable Trust
30-35 82nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2011-12-29
Party A
Torres Trustee David
30-35 82nd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2020-03-24
Party A
Wei Ming Liang
1992 W 9th Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2020-03-24
Party A
Wei Yi Liang
2369 82nd Street, Suite 302, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-03-24
Party A
Qiao Yin Chen
2369 82nd Street, Suite 302, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-04-27
Party A
Mui Ying Ho Revocable Trust Dated 1301996
1392 West 6th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$645,000 View More
Date
2017-04-27
Party A
Judy Ho Yip As Trustee
1392 West 6th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$645,000 View More
Date
2017-04-27
Party A
Mui Ying Ho As Trustee
1392 West 6th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$645,000 View More
Date
1987-09-30
Party A
Catherinea Schmacht
302 E 82 St, Ny, NY
Other Parties: Hans J Schmacht
Event
Xfer From
Amount
N/A
Date
1987-09-30
Party A
Hans J Schmacht
302 E 82 St, Ny, NY
Other Parties: Catherinea Schmacht
Event
Xfer From
Amount
N/A
Date
2005-10-28
Party A
Cs Realty Holdings LLC
C/o Frank Ng 101 East Broadway, Suite 1b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,900,000
Shanghai Commercial Bank Ltd , 125 East 56th Street, New York, NY
Amount
$4,040,000 View More
Date
1995-06-19
Party A
Eberhart Lp 1
312 East 82nd Street, New York, NY
Event
Xfer From
Amount
N/A
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