All Property Records / diego heir alvarez
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Property Records Search:  Diego Heir Alvarez

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1998-11-14
Party A
Diego Heir Alvarez
36-12 34 Ave, Long Island City, NY
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 40-23 69th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-06-04
Party A
4040 69 St Corp
15337 78th Avenue, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$535,500 View More
Date
2020-03-10
Party A
National Association Wells Fargo Bank
C/o 8950 Cypress Waters Blvd, Coppell, TX
Event
Buys From
Amount
$914,322 View More
Date
2016-10-19
Party A
Prn Properties LLC
40-29 81st Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Frank Biancaniello , 37-11 Broadway, Astoria, NY
Amount
$1,560,000 View More
Date
2005-04-19
Party A
Ekg Properties Nc
40-08 69th Street, Woodside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $386,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Mortgage: $134,626
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
N/A
Date
2006-08-19
Party A
Hugo F Vasquez
40-26 69th Street, Woodside, NY
Other Parties: Leon A Vasquez
Event
Xfer From
Amount
N/A
Date
2006-08-19
Party A
Leon A Vasquez
40-26 69th Street, Woodside, NY
Other Parties: Hugo F Vasquez
Event
Xfer From
Amount
N/A
Date
2019-10-16
Party A
Hector Edelweis Asencios
40-34 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, MI
Amount
$482,500 View More
Date
2019-10-16
Party A
Jacqueline Asencios
40-34 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, MI
Amount
$482,500 View More
Date
2019-10-16
Party A
Leda Asencios
40-34 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, MI
Amount
$482,500 View More
Date
2017-06-14
Party A
Gudelia Asencios
40-34 69 Street Woodside Woodside, New York, NY
Event
Xfer From
Amount
N/A
Date
2017-06-14
Party A
Hector Asencios
40-34 69 Street Woodside, New York, NY
Event
Xfer From
Amount
N/A
Date
2017-06-14
Party A
Leda Asencios
40-34 69 Street Woodside, New York, NY
Event
Xfer From
Amount
N/A
Date
2017-04-20
Party A
Dev Gurung
40-43 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $628,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,050,000 View More
Date
2017-04-20
Party A
Kesh K Gurung
40-43 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $628,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,050,000 View More
Date
2017-04-20
Party A
Meera Gurung
40-43 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $628,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,050,000 View More
Date
2017-04-20
Party A
Sukh Gurung
40-43 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $628,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,050,000 View More
Date
2017-02-01
Party A
Fairfield Pond Partners LLC
C/o Schwartz, Sladkus Reich 270 Madison Ave, New York, NY
Event
Buys From
Amount
$9,050,000 View More
Date
1985-12-18
Party A
Julio Bogoricin
420 East 54th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
2020-03-12
Party A
Gertrude Nieberg Revocable Trust
Attn: Gertrude Nieberg, Trustee 2313 East 69th St, Brooklyn, NY
Other Parties: Gertrude Nieberg
Event
Xfer From
Amount
N/A
Date
2020-03-12
Party A
Gertrude Nieberg
2313 East 69th St, Brooklyn, NY
Event
Xfer From
Party B
Amount
N/A
Date
2020-05-11
Party A
Amit Bigelman
1936 Bergen Avenue, #2d, Brooklyn, NY
Other Parties: Yana Bigelman
Event
Buys From
Unit/Mortgage
Mortgage: $716,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$895,000 View More
Date
2020-05-11
Party A
Yana Bigelman
1936 Bergen Avenue, #2d, Brooklyn, NY
Other Parties: Amit Bigelman
Event
Buys From
Unit/Mortgage
Mortgage: $716,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$895,000 View More
Date
2019-12-26
Party A
Artur Karimov
801 East 10th Street Unit 3b, Brooklyn, NY
Event
Buys From
Amount
$1,250,000 View More
Date
2014-10-10
Party A
Allison Lebow
233 East 69th Street, Apt 2g, New York, NY
Other Parties: Ronald Barshop
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$515,000 View More
Date
2014-10-10
Party A
Ronald Barshop
233 East 69th Street, Apt 2g, New York, NY
Other Parties: Allison Lebow
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$515,000 View More
Date
2014-11-10
Party A
Lauren Sierchio
233 East 69th Street, Apt 5l, New York, NY
Other Parties: Benjamin Wolf
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,099,000 View More
Date
2014-11-10
Party A
Benjamin Wolf
233 East 69th Street, Apt 5l, New York, NY
Other Parties: Lauren Sierchio
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,099,000 View More
Date
2015-04-15
Party A
Mammundi Subhas
453 East 14th Street, Apt 2a, New York, NY
Other Parties: Margaret E Subhas
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$835,000 View More
Date
2015-04-15
Party A
Margaret E Subhas
453 East 14th Street, Apt 2a, New York, NY
Other Parties: Mammundi Subhas
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$835,000 View More
Date
2021-04-20
Party A
William Davidson
233 East 69th Street, Apt 5g, New York, NY
Other Parties: Germaine Davidson
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$760,000 View More
Date
2021-04-20
Party A
Germaine Davidson
233 East 69th Street, Apt 5g, New York, NY
Other Parties: William Davidson
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$760,000 View More
Date
2015-07-27
Party A
Laurence Kwong-Fai Chan
233 East 69th Street Apt 8c, New York, NY
Other Parties: Joseph Minhow Chan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$579,000 View More
Date
2015-07-27
Party A
Joseph Minhow Chan
233 East 69th Street Apt 8c, New York, NY
Other Parties: Laurence Kwong-Fai Chan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$579,000 View More
Date
2014-11-03
Party A
Sheryl Zang
233 East 69th Street Apartment 4a, New York, NY
Other Parties: Steven Zang
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$539,500 View More
Date
2014-11-03
Party A
Steven Zang
233 East 69th Street Apartment 4a, New York, NY
Other Parties: Sheryl Zang
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$539,500 View More
Date
2015-01-30
Party A
John Quintanilla
484 West 43rd Street, Unit 16s, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$699,000 View More
Date
2015-01-30
Party A
Saydra Battersby-Quintanilla
484 West 43rd Street, Unit 16s, New York, NY
Other Parties: John Quintanilla
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$699,000 View More
Date
2019-07-31
Party A
Ann L Goldweber
165 E 65th St, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$650,000 View More
Date
2015-07-09
Party A
Gary Jastremski
224 Richmond Terrace, #7e, Staten Island, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$355,000 View More
Date
2014-10-01
Party A
Ruth Jarrett
233 East 69th Street Apartment 16g, New York, NY
Other Parties: Jeffrey E Jarrett
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$525,000 View More
Date
2014-10-01
Party A
Jeffrey E Jarrett
233 East 69th Street Apartment 16g, New York, NY
Other Parties: Ruth Jarrett
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$525,000 View More
Date
2015-05-18
Party A
Berangere Lion
233 East 69th Street Apt 10no, New York, NY
Other Parties: Olivier Benatar
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,585,000 View More
Date
2015-05-18
Party A
Olivier Benatar
233 East 69th Street Apt 10no, New York, NY
Other Parties: Berangere Lion
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,585,000 View More
Date
2013-12-04
Party A
Chanyanawat LLC
15 Parkview Dr, Albertson, NY
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Bangkok Bank Public Company Limited , 29 Broadway, New York, NY
Bangkok Bank Public Company Limited , 29 Broadway, New York, NY
Amount
$1,840,840 View More
Date
2007-08-31
Party A
40-23 Woodside Inc
23-76 Loft Avenue, Baldwin, NY
Event
Buys From
Unit/Mortgage
Mortgage: $950,000
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
$1,300,000 View More
Date
2012-06-21
Party A
Nashmyn Jaahan
40-11 69th St, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2011-02-28
Party A
Riyadh Choudhury
90-15 185th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $567,359
Carnegie Mortgage LLC , 2301 Campus Drive Suite 100, Irvine, CA
Amount
$575,000 View More
Date
2003-07-08
Party A
Khaleda Begum
72-45 44th Avenue, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
The New York Mortgage Company LLC , 1301 Avenue Of The Americas Flr 7, New York, NY
Mortgage: $90,000
The New York Mortgage Company LLC , 1301 Avenue Of The Americas Flr 7, New York, NY
Amount
$600,000 View More
Date
2007-08-22
Party A
Sally Morales
51-16 63rd Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,000
Na Bank Of America , 900 West Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Mortgage: $76,000
Na Bank Of America , 900 West Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$760,000 View More
Date
2010-09-28
Party A
Thufiqur Rahman
43-04 65th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
A Division Of Pnc Bank National Pnc Mortgage , Association 3232 Newmark Drive, Miamisburg, OH
Amount
$574,500 View More
Date
2016-09-02
Party A
The Elvio Rodriguez Revocable Trust
40-39 69th Street, Woodside, NY
Other Parties: Elvio Rodriguez Trustee
Event
Xfer From
Amount
N/A
Date
2016-09-02
Party A
Elvio Rodriguez Trustee
40-39 69th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2014-05-09
Party A
Chung-Lam Kam As Trustee
117 East 57th Street, Apt 36b, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-05-09
Party A
Lan Ying Kam Revocable Trust
117 East 57th Street, Apt 36b, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-05-09
Party A
Lan Ying Kam As Trustee
117 East 57th Street, Apt 36b, New York, NY
Event
Xfer From
Amount
N/A
Date
2013-06-17
Party A
Bob Kam
117 East 57th Street, Apt 36b, New York, NY
Event
Xfer From
Amount
N/A
Date
2015-11-05
Party A
Qin Management Inc
903 Myrtle Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,125,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$1,900,000 View More
Date
2005-08-15
Party A
Lee Estate Two Inc
104-14 Northern Blvd 2nd Floor, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $460,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Mortgage: $140,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
N/A
Date
2019-01-23
Party A
Karma Yeshi
4053 69th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $752,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$940,000 View More
Date
2019-01-23
Party A
Karma Dolma Ghale
4053 69th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $752,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$940,000 View More
Date
2019-01-23
Party A
Chhiring C Gurung
4053 69th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $752,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$940,000 View More
Date
2019-01-23
Party A
Laxmi Gurung
4053 69th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $752,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$940,000 View More
Date
2019-01-23
Party A
Caido Jao
4053 69th St, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $752,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$940,000 View More
Date
2019-11-20
Party A
In Duk Kwon
23 Cherry Lane, Great Neck, NY
Other Parties: Young H Kwon
Event
Buys From
Unit/Mortgage
Mortgage: $885,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$1,180,000 View More
Date
2019-11-20
Party A
Young H Kwon
23 Cherry Lane, Great Neck, NY
Other Parties: In Duk Kwon
Event
Buys From
Unit/Mortgage
Mortgage: $885,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$1,180,000 View More
Date
2017-05-31
Party A
Joseph Ng
40-15 69th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2017-05-31
Party A
Elizabeth Ng Living Trust
40-15 69th Street, Woodside, NY
Other Parties: Joseph Ng
Event
Xfer From
Party B
Amount
N/A
Date
2009-09-17
Party A
Shu Ying Chen
51-71 Codwise Place, Elmhurst, NY
Other Parties: Guo Feng Chen
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$706,000 View More
Date
2009-09-17
Party A
Guo Feng Chen
55-16 98th Street, Corona, NY
Other Parties: Shu Ying Chen
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$706,000 View More
Date
2015-05-13
Party A
4014 69 Realty Corp
69-02 Roosevelt Avenue, Woodside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $600,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
N/A
Date
2023-09-15
Party A
Kim Wai Chan
40-48 69th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2004-08-03
Party A
Michael M Lee
40-52 69th Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2004-08-04
Party A
Aka Frances Chow
40-47 69th Street, Woodside, New York, NY
Other Parties: Feng Tao Chow
Event
Xfer From
Amount
N/A
Date
2004-08-04
Party A
Feng Tao Chow
40-47 69th Street, Woodside, NY
Other Parties: Aka Frances Chow
Event
Xfer From
Amount
N/A
Date
2004-09-16
Party A
Xiu Ying Liu
41-05 Benham Street, 2nd Floor, Elmhurst, NY
Other Parties: Xie Duan Liu
Event
Buys From
Unit/Mortgage
Mortgage: $68,000
Everbank , 188 Montague Street, Brooklyn, NY
Mortgage: $427,000
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
Date
2004-09-16
Party A
Xie Duan Liu
41-05 Benham Street, 2nd Floor, Elmhurst, NY
Other Parties: Xiu Ying Liu
Event
Buys From
Unit/Mortgage
Mortgage: $68,000
Everbank , 188 Montague Street, Brooklyn, NY
Mortgage: $427,000
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
Date
2010-02-01
Party A
40 West 69th Owners LLC
310 East 9th Street Apt 1, New York, NY
Event
Buys From
Amount
$8,150,000 View More
Date
1990-09-13
Party A
Peter Braum
155 W 68 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1990-09-13
Party A
Joseph Braun
155 W 68 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1990-09-13
Party A
Judith Elianshvili
155 W 68 St, Ny, NY
Other Parties: Joseph Braun, Peter Braum
Event
Xfer From
Amount
N/A
Date
1983-09-30
Party A
Perimeter Realty Corp
Event
Xfer From
Party B
Amount
N/A
Date
2014-08-21
Party A
Luke M Caccavo
2325 East 69th Street, Brooklyn, NY
Other Parties: Isabella Deangelis
Event
Xfer From
Unit/Mortgage
Mortgage: $12,013
Mers , Po Box 2026, Flint, MI
Mortgage: $485,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2014-08-21
Party A
Isabella Deangelis
2325 East 69th Street, Brooklyn, NY
Other Parties: Luke M Caccavo
Event
Xfer From
Unit/Mortgage
Mortgage: $12,013
Mers , Po Box 2026, Flint, MI
Mortgage: $485,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-06-09
Party A
Jessica L Smyth
233 East 69th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$320,000 View More
Date
2014-12-23
Party A
Macarthur Properties I LLC
140 East 56th Street Suite 1d, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-03-11
Party A
James Schwartz Trustee
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,487,700 View More
Date
2021-03-11
Party A
H Gary Gabriel Trustee
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,487,700 View More
Date
2021-03-11
Party A
The Rosinsky 2020 Grantor Trust
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,487,700 View More
Date
2021-03-11
Party A
The 2020 Churchill Trust
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,487,700 View More
Date
2020-12-08
Party A
H Gary Gabriel Trustee
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
N/A
Date
2020-12-08
Party A
H Gary Gabriel
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
N/A
Date
2020-12-08
Party A
James Schwartz Trustee
5 Appletree Lane, Alpine, NJ
Event
Buys From
Unit/Mortgage
Amount
N/A
Date
2020-12-08
Party A
The Rosinsky 2020 Grantor Trust
226 Churchill Road, Tenafly, NJ
Event
Buys From
Unit/Mortgage
Amount
N/A
Date
2014-08-25
Party A
H Gary Gabriel
200 East 62nd Street Unit 27a, New York, NY
Other Parties: Martin Rosinsky
Event
Buys From
Unit/Mortgage
Amount
$3,200,000 View More
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