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Property Records Search:  Dianaindex Shapiro

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1985-07-10
Party A
Dianaindex Shapiro
4350 Hillcrest Dr/apt 515, Hollywood, FL
Other Parties: Harryexof Shapiro
Event
Xfer To
Amount
N/A
More Units at 37-11 58th Street
97 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-09-21
Party A
Randy Lomboy
37-54 58th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2023-09-21
Party A
David Menor
41-42 42nd St #1l, Sunnyside, NY
Event
Xfer From
Amount
N/A
Date
2023-09-21
Party A
Nida Menor
41-42 42nd Street #1l, Sunnyside, NY
Event
Xfer From
Amount
N/A
Date
2023-09-21
Party A
Elferry Pabalan
68-63 108th Street Apt 2h, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2023-09-21
Party A
Zyrra Pabalan
68-63 108th Street Apt 2h, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2023-09-21
Party A
Flavielene Allibang
37-54 58th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2023-05-02
Party A
Flavielene Allibang
21-75 23rd Street, Astoria, NY
Other Parties: Randy Lomboy
Event
Buys From
Unit/Mortgage
Mortgage: $867,000
Loandepotcom LLC , 6561 Irvine Center Drive, Irvine, CA
Mortgage Electronic Registrationsystmes Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
$1,020,000 View More
Date
2023-05-02
Party A
Randy Lomboy
21-75 23rd Street, Astoria, NY
Other Parties: Flavielene Allibang
Event
Buys From
Unit/Mortgage
Mortgage: $867,000
Loandepotcom LLC , 6561 Irvine Center Drive, Irvine, CA
Mortgage Electronic Registrationsystmes Inc , 11819 Miami Street Suite 100, Omaha, NE
Amount
$1,020,000 View More
Date
2013-08-30
Party A
Heng Fa Woodside LLC
38-21 205 Street, Bayside, NY
Event
Buys From
Amount
$778,000 View More
Date
2010-04-27
Party A
Joseph Hsieh
50-36 65th Street, Woodside, NY
Other Parties: Linda Hsieh
Event
Xfer From
Party B
Amount
N/A
Date
2010-04-27
Party A
Linda Hsieh
50-36 65th Street, Woodside, NY
Other Parties: Joseph Hsieh
Event
Xfer From
Amount
N/A
Date
2014-12-04
Party A
Krista A Aloy
Other Parties: Matthew E Aloy
Event
Buys From
Unit/Mortgage
Mortgage: $232,848
Pulte Mortgage LLC
Amount
$258,800 View More
Date
2014-12-04
Party A
Matthew E Aloy
Other Parties: Krista A Aloy
Event
Buys From
Unit/Mortgage
Mortgage: $232,848
Pulte Mortgage LLC
Amount
$258,800 View More
Date
2014-11-06
Party A
James M Yates
Other Parties: Donna M Lane
Event
Buys From
Unit/Mortgage
Mortgage: $164,800
Pulte Mortgage LLC
Amount
$206,300 View More
Date
2014-11-06
Party A
Donna M Lane
Other Parties: James M Yates
Event
Buys From
Unit/Mortgage
Mortgage: $164,800
Pulte Mortgage LLC
Amount
$206,300 View More
Date
2014-10-20
Party A
Michelle Teav
Other Parties: Tristan L Teav
Event
Buys From
Unit/Mortgage
Mortgage: $191,083
Pulte Mortgage LLC
Amount
$201,200 View More
Date
2014-10-20
Party A
Tristan L Teav
Other Parties: Michelle Teav
Event
Buys From
Unit/Mortgage
Mortgage: $191,083
Pulte Mortgage LLC
Amount
$201,200 View More
Date
2014-10-20
Party A
Barry G Gaines
Other Parties: Gaines Nicol C Storrs
Event
Buys From
Unit/Mortgage
Mortgage: $214,641
Pulte Mortgage LLC
Amount
$222,300 View More
Date
2014-10-20
Party A
Gaines Nicol C Storrs
Other Parties: Barry G Gaines
Event
Buys From
Unit/Mortgage
Mortgage: $214,641
Pulte Mortgage LLC
Amount
$222,300 View More
Date
2014-09-15
Party A
Marion Rumph Jr
Other Parties: Shirley H Rumph
Event
Buys From
Unit/Mortgage
Mortgage: $294,683
Pulte Mortgage LLC
Amount
$285,300 View More
Date
2014-08-28
Party A
Heather J Roembke
Other Parties: Paul D Roembke
Event
Buys From
Unit/Mortgage
Mortgage: $225,944
Pulte Mortgage LLC
Amount
$282,500 View More
Date
2014-08-28
Party A
Paul D Roembke
Other Parties: Heather J Roembke
Event
Buys From
Unit/Mortgage
Mortgage: $225,944
Pulte Mortgage LLC
Amount
$282,500 View More
Date
2021-04-28
Party A
Manouchka Monteau
1572 East 52nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $668,000
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL
Amount
$835,000 View More
Date
2014-10-27
Party A
Robert A Lopez Ii
161 West 61st St, Apt 4c, New York, NY
Other Parties: Sabrina A Lopez
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$651,721 View More
Date
2014-10-27
Party A
Sabrina A Lopez
161 West 61st St, Apt 4c, New York, NY
Other Parties: Robert A Lopez Ii
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$651,721 View More
Date
2014-10-27
Party A
Robert A Lopez Ii
161 West 61st St, Apt 4c, New York, NY
Other Parties: Sabrina A Lopez
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$643,279 View More
Date
2014-10-27
Party A
Sabrina A Lopez
161 West 61st St, Apt 4c, New York, NY
Other Parties: Robert A Lopez Ii
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$643,279 View More
Date
2014-09-30
Party A
Jamal Shimu
32-14 30th Street, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$276,861 View More
Date
2014-02-12
Party A
Dudu Miah
37-38 58th Street, Woodside, NY
Other Parties: Jamal Shimu
Event
Buys From
Amount
$370,000 View More
Date
2014-02-12
Party A
Jamal Shimu
37-38 58th Street, Woodside, NY
Other Parties: Dudu Miah
Event
Buys From
Amount
$370,000 View More
Date
2013-02-11
Party A
Dudu Miah
32-79 30th Street, Apt 5h, Astoria, NY
Other Parties: Azmol H Shunu
Event
Buys From
Amount
$531,000 View More
Date
2013-02-11
Party A
Azmol H Shunu
32-79 30th Street, Astoria, NY
Other Parties: Dudu Miah
Event
Buys From
Amount
$531,000 View More
Date
2012-12-20
Party A
Gines Navarrete
45-06 Little Neck Pkwy Suite 204, Little Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2012-12-20
Party A
Priscilla Massimi
45-06 Little Neck Pkwy Suite 204, Little Neck, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2012-12-20
Party A
Geraldine Navarrete
45-06 Little Neck Pkwy Suite 204, Little Neck, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2012-07-09
Party A
Jose M Pastoret
37-30 58th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2012-07-09
Party A
Joseph Pastoret
37-30 58th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2012-07-09
Party A
Sonia Pastoret
37-30 58th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2012-07-09
Party A
Joseph Pastoret
37-30 58th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2012-07-09
Party A
Sonia Pastoret
37-30 58th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2012-07-09
Party A
Jose M Pastoret
37-30 58th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2012-12-20
Party A
Priscilla Massimi
45-06 Little Neck Pkwy Suite 204, Little Neck, NY
Event
Xfer From
Unit/Mortgage
37-55 58th Street, Queens, NY
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2012-12-20
Party A
Geraldine Navarrete
45-06 Little Neck Pkwy Suite 204, Little Neck, NY
Event
Xfer From
Unit/Mortgage
37-55 58th Street, Queens, NY
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2012-12-20
Party A
Gines Navarrete
45-06 Little Neck Pkwy Suite 204, Little Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
37-55 58th Street, Queens, NY
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2010-03-12
Party A
Midland Realty Property Inc
37-36 61st Street, Woodside, NY
Other Parties: 58th Street Realty LLC
Event
Buys From
Unit/Mortgage
Mortgage: $12,165
Alma Bank , 28-31 31st Street, Astoria, NY
Mortgage: $499,000
Alma Bank , 28-31 31st Street, Astoria, NY
Amount
$1,250,000 View More
Date
2010-03-12
Party A
58th Street Realty LLC
37-36 61st Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $12,165
Alma Bank , 28-31 31st Street, Astoria, NY
Mortgage: $499,000
Alma Bank , 28-31 31st Street, Astoria, NY
Amount
$1,250,000 View More
Date
2018-07-31
Party A
Daytona Partners Ny LLC
415 West Main St, Rochester, NY
Event
Xfer From
Unit/Mortgage
37-48 58th Street, Queens, NY
Mortgage: $15,368,000
Mt Bank , One M&t Plaza Attn: Office Of General Counsel, Buffalo, NY
Amount
N/A
Date
2022-07-20
Party A
37 19 58 Realty LLC
53-04 Roosevelt Avenue, Woodside, NY
Event
Buys From
Amount
$2,550,000 View More
Date
2012-07-19
Party A
Banot 3 Realty LLC
39-09 58th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,050,000
Na Jpmorgan Chase Bank , Woodside Lpo 59-26 Woodside Avenue, Woodside, NY
Amount
$937,500 View More
Date
2011-04-27
Party A
Zavroho Realty LLC
23-21 Brooklyn Queens Expressway West, Astoria, NY
Event
Buys From
Amount
$1,600,000 View More
Date
2011-07-20
Party A
Runa Rukhsana
34-01 57th Street, 2nd Fl, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $701,748
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$720,000 View More
Date
2011-07-20
Party A
Syed Ahsan Imteaz
34-01 57th Street, 2nd Fl, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $701,748
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$720,000 View More
Date
2011-07-20
Party A
Syed Ahsan Iqbal
34-01 57th Street, 2nd Fl, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $701,748
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$720,000 View More
Date
2010-08-10
Party A
Ahjs Woodside Corp
47-56 196th Street By: Henry Zhao, Flushing, NY
Event
Buys From
Amount
$628,000 View More
Date
2011-09-02
Party A
Cai Yu Dai
34-24 70th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Mers , Po Box 2026, Flint, MI
Amount
$1,069,160 View More
Date
2009-06-15
Party A
Triborough Holdings LLC
574 Middle Neck Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Clara E Gilbert Living Trust , 73-52 193rd Street, Flushing, NY
Amount
$720,000 View More
Date
2011-07-11
Party A
Chiu Yam Cheng
614 Carnwise Street Sw, Canton, OH
Other Parties: Sau Wah Cheng
Event
Buys From
Amount
$1,109,890 View More
Date
2011-07-11
Party A
Sau Wah Cheng
614 Carnwise Street Sw, Canton, OH
Other Parties: Chiu Yam Cheng
Event
Buys From
Amount
$1,109,890 View More
Date
2009-06-15
Party A
Triborough Holdings LLC
574 Middle Neck Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Clara E Gilbert Living Trust , 73-52 193rd Street, Flushing, NY
Amount
$720,000 View More
Date
2013-12-12
Party A
Gweedore LLC
16 Jessica Place, Roslyn Heights, NY
Other Parties: 37-16 Realty LLC
Event
Buys From
Unit/Mortgage
Mortgage: $474,000
Na Jpmorgan Chase Bank , 1985 Marcus Avenue Entry Level, New Hyde Park, NY
Amount
$774,000 View More
Date
2013-12-12
Party A
37-16 Realty LLC
16 Jessica Place, Roslyn Heights, NY
Other Parties: Gweedore LLC
Event
Buys From
Unit/Mortgage
Mortgage: $474,000
Na Jpmorgan Chase Bank , 1985 Marcus Avenue Entry Level, New Hyde Park, NY
Amount
$774,000 View More
Date
2009-07-15
Party A
Vlashava Electrical Contracting Corp
108-50 62nd Dr, Forest Hills, NY
Event
Buys From
Amount
$610,000 View More
Date
2010-10-08
Party A
Shiril Sarcar
37-52 58th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $352,500
Mers , Po Box 2026, Flint Mi 48501-2026 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$470,000 View More
Date
2011-10-19
Party A
Emerson Vidal
24 Sarah Anne Court, Miller Place, NY
Other Parties: Helen Vidal
Event
Xfer From
Amount
N/A
Date
2011-10-19
Party A
Helen Vidal
24 Sarah Anne Court, Miller Place, NY
Other Parties: Emerson Vidal
Event
Xfer From
Amount
N/A
Date
2009-12-29
Party A
Milton Cl Wong
87-36 139th Street, Jamaica, NY
Event
Buys From
Amount
$480,000 View More
Date
2007-01-05
Party A
Owen Estwick
350 Lefferts Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box2026, Flint, MI
Mortgage: $95,000
Mers , Po Box2026, Flint, MI
Amount
$475,000 View More
Date
2006-08-10
Party A
Donna Hyacinth
1366 East 40th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $337,500
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
Date
2015-02-09
Party A
111 Group Realty LLC
14c 53rd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,500,000
Eastern Capital Group LLC , 1407 Broadway 41st Floor, New York, NY
Eastern Capital Group LLC , 1407 Broadway 41st Floor, New York, NY
Amount
$7,500,000 View More
Date
2015-01-22
Party A
Mayer Frankel As Trustee Of The Yscr60 Trust
15 Meron Drive #303, Monroe, NY
Other Parties: The Yscr60 Trust
Event
Xfer From
Amount
N/A
Date
2015-01-22
Party A
The Yscr60 Trust
15 Meron Drive 303, Monroe, NY
Event
Xfer From
Amount
N/A
Date
2020-06-02
Party A
Caitlyn Elizabeth Ryder
Other Parties: Nicholas Michael Ryder
Event
Buys From
Unit/Mortgage
Mortgage: $324,022
Contour Mortgage Corp
Amount
$330,000 View More
Date
2020-06-02
Party A
Nicholas Michael Ryder
Other Parties: Caitlyn Elizabeth Ryder
Event
Buys From
Unit/Mortgage
Mortgage: $324,022
Contour Mortgage Corp
Amount
$330,000 View More
Date
2015-06-03
Party A
Richard P Isom
Other Parties: Gina M Isom
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Pulte Mortgage LLC
Amount
$423,900 View More
Date
2015-06-03
Party A
Gina M Isom
Other Parties: Richard P Isom
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Pulte Mortgage LLC
Amount
$423,900 View More
Date
2015-05-12
Party A
Maleah A Richey
Other Parties: Andrew C Richey
Event
Buys From
Unit/Mortgage
Mortgage: $203,752
Homebridge Financial Services Inc
Amount
$254,700 View More
Date
2015-05-12
Party A
Andrew C Richey
Other Parties: Maleah A Richey
Event
Buys From
Unit/Mortgage
Mortgage: $203,752
Homebridge Financial Services Inc
Amount
$254,700 View More
Date
2015-04-30
Party A
Berline Simeon
Other Parties: Frantz Simeon
Event
Buys From
Unit/Mortgage
Mortgage: $351,177
Pulte Mortgage LLC
Amount
$369,700 View More
Date
2015-04-30
Party A
Frantz Simeon
Other Parties: Berline Simeon
Event
Buys From
Unit/Mortgage
Mortgage: $351,177
Pulte Mortgage LLC
Amount
$369,700 View More
Date
2015-06-12
Party A
Melanie A Isla
Other Parties: Joan M Gregg
Event
Buys From
Unit/Mortgage
11181 58th Street Cir, Parrish, FL
Mortgage: $284,834
Pulte Mortgage LLC
Amount
$290,100
Date
2015-06-12
Party A
Joan M Gregg
Other Parties: Melanie A Isla
Event
Buys From
Unit/Mortgage
11181 58th Street Cir, Parrish, FL
Mortgage: $284,834
Pulte Mortgage LLC
Amount
$290,100
Date
2015-06-08
Party A
Ralph George Michaelis
Other Parties: Winnie Devone Michaelis
Event
Buys From
Unit/Mortgage
11088 58th Street Cir, Parrish, FL
Mortgage: $270,000
Skyone Fcu
Amount
$346,700
Date
2015-06-08
Party A
Winnie Devone Michaelis
Other Parties: Ralph George Michaelis
Event
Buys From
Unit/Mortgage
11088 58th Street Cir, Parrish, FL
Mortgage: $270,000
Skyone Fcu
Amount
$346,700
Date
2020-05-18
Party A
Ylrick Eliassaint
Other Parties: Nilaja Perez
Event
Buys From
Unit/Mortgage
Mortgage: $292,602
Crosscountry Mortgage LLC
Amount
$298,000 View More
Date
2020-05-18
Party A
Nilaja Perez
Other Parties: Ylrick Eliassaint
Event
Buys From
Unit/Mortgage
Mortgage: $292,602
Crosscountry Mortgage LLC
Amount
$298,000 View More
Date
2015-05-28
Party A
Donald M Dominick
Other Parties: Donna J Dominick
Event
Buys From
Unit/Mortgage
11012 58th Street Cir, Parrish, FL
Mortgage: $210,622
Pulte Mortgage LLC
Amount
$280,900
Date
2015-05-28
Party A
Donna J Dominick
Other Parties: Donald M Dominick
Event
Buys From
Unit/Mortgage
11012 58th Street Cir, Parrish, FL
Mortgage: $210,622
Pulte Mortgage LLC
Amount
$280,900
Date
2014-08-14
Party A
Damion A Lyn
Other Parties: Claudia Sanchez
Event
Buys From
Unit/Mortgage
Mortgage: $177,141
Pulte Mortgage LLC
Amount
$180,500 View More
Date
2014-08-14
Party A
Claudia Sanchez
Other Parties: Damion A Lyn
Event
Buys From
Unit/Mortgage
Mortgage: $177,141
Pulte Mortgage LLC
Amount
$180,500 View More
Date
2020-06-02
Party A
Andrew Vilitski
Other Parties: Janella Vilitski
Event
Buys From
Unit/Mortgage
Mortgage: $256,000
Home Point Financial Corporation
Amount
$320,000 View More
Date
2020-06-02
Party A
Janella Vilitski
Other Parties: Andrew Vilitski
Event
Buys From
Unit/Mortgage
Mortgage: $256,000
Home Point Financial Corporation
Amount
$320,000 View More
Date
2021-05-05
Party A
Elizabeth Doyle
Other Parties: Michael Doyle
Event
Buys From
Unit/Mortgage
Mortgage: $361,212
Inlanta Mortgage Inc
Amount
$400,000 View More
Date
2021-05-05
Party A
Michael Doyle
Other Parties: Elizabeth Doyle
Event
Buys From
Unit/Mortgage
Mortgage: $361,212
Inlanta Mortgage Inc
Amount
$400,000 View More
Date
2020-12-08
Party A
Nicole Kennedy
1164 East 58th Street, Brooklyn, NY
Other Parties: Jacqueline Francis
Event
Xfer From
Amount
N/A
Date
2020-12-08
Party A
Jacqueline Francis
1431 East 45th Street, Brooklyn, NY
Other Parties: Nicole Kennedy
Event
Xfer From
Amount
N/A
Date
2014-11-05
Party A
Dorothy M Harris
4425 Thomas Drive, C-502, Panama City Beach, FL
Other Parties: Gus A Jr Harris
Event
Buys From
Unit/Mortgage
Amount
$212,962 View More
Date
2014-11-05
Party A
Gus A Jr Harris
304 Florida Avenue, Lynn Haven, FL
Other Parties: Dorothy M Harris
Event
Buys From
Unit/Mortgage
Amount
$212,962 View More
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