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Property Records Search:  Dimperio Pasquale

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1968-11-27
Party A
Dimperio Pasquale
Other Parties: Dimperio Filomena
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 131-24 135th Street
95 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-06-24
Party A
Malkit Singh
95-25 113th Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY
View More
Date
2011-05-20
Party A
Dhanraj Totaram
107-28 113th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $236,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$295,000 View More
131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY
View More
Date
2010-01-25
Party A
Bfsf LLC
5 Dogwood Lane, Lawrence, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$145,000 View More
131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY
View More
Date
2008-10-31
Party A
For Securitized Asset Backed Receivables LLC
3476 Stateview Blvd, Fort Mill, SC
Other Parties: 2005-He1 Mortgage Pass-Through Certificates, National Association As Trustee Wells Fargo Bank, Series 2005-He1
Event
Buys From
Party B
Unit/Mortgage
Amount
$309,276 View More
131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY
View More
Date
2008-10-31
Party A
2005-He1 Mortgage Pass-Through Certificates
3476 Stateview Blvd, Fort Mill, SC
Other Parties: For Securitized Asset Backed Receivables LLC, National Association As Trustee Wells Fargo Bank, Series 2005-He1
Event
Buys From
Party B
Unit/Mortgage
Amount
$309,276 View More
131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY
View More
Date
2008-10-31
Party A
National Association As Trustee Wells Fargo Bank
3476 Stateview Blvd, Fort Mill, SC
Other Parties: 2005-He1 Mortgage Pass-Through Certificates, For Securitized Asset Backed Receivables LLC, Series 2005-He1
Event
Buys From
Party B
Unit/Mortgage
Amount
$309,276 View More
131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY
View More
Date
2008-10-31
Party A
Series 2005-He1
3476 Stateview Blvd, Fort Mill, SC
Other Parties: 2005-He1 Mortgage Pass-Through Certificates, For Securitized Asset Backed Receivables LLC, National Association As Trustee Wells Fargo Bank
Event
Buys From
Party B
Unit/Mortgage
Amount
$309,276 View More
131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY 131-13 135th Street, Queens, NY
View More
Date
2014-07-03
Party A
Vanasser L Wiggins
131-42 135th Street, South Ozone Park, NY
Other Parties: Nical R Lindsay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
131-42 135th Street, Queens, NY 131-42 135th Street, Queens, NY 131-42 135th Street, Queens, NY
View More
Date
2014-07-03
Party A
Nical R Lindsay
131-42 135th Street, South Ozone Park, NY
Other Parties: Vanasser L Wiggins
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
131-42 135th Street, Queens, NY 131-42 135th Street, Queens, NY 131-42 135th Street, Queens, NY
View More
Date
2007-10-24
Party A
Willie James Wiggins
131-42 135th Street, South Ozone Park, NY
Other Parties: Vannasser Lucilda Wiggins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $215,000
Mers , Pobox 2026 G 4318 Miller Rd, Flint, MI
Amount
$340,000 View More
131-42 135th Street, Queens, NY 131-42 135th Street, Queens, NY 131-42 135th Street, Queens, NY
View More
Date
2007-10-24
Party A
Vannasser Lucilda Wiggins
131-42 135th Street, South Ozone Park, NY
Other Parties: Willie James Wiggins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $215,000
Mers , Pobox 2026 G 4318 Miller Rd, Flint, MI
Amount
$340,000 View More
131-42 135th Street, Queens, NY 131-42 135th Street, Queens, NY 131-42 135th Street, Queens, NY
View More
Date
2008-07-15
Party A
Marisol Alvelo
122-27 133rd Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
A Rhode Island C Dream House Mortgage Corporation , 300 Centerville Road Suite 320e, Warwick, RI
Mortgage Electronic Registration Systems , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$510,000 View More
131-05 135th Street, Queens, NY
View More
Date
2006-09-26
Party A
Miguel Baez
149-57 127th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Mers , Po Box 2026, Flint, MI
Mortgage: $98,000
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$490,000 View More
131-05 135th Street, Queens, NY
View More
Date
2005-08-09
Party A
Andres Uribe
32-30 93rd Street #f2, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $49,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $264,000
Mers , Po Box 2026, Flint, MI
Amount
$330,000 View More
131-29 135th Street, Queens, NY 131-29 135th Street, Queens, NY 131-29 135th Street, Queens, NY
View More
Date
2021-11-10
Party A
Mahendranauth Seenarine
Po Box 200133, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$460,000 View More
131-04 135th Street, Queens, NY 131-04 135th Street, Queens, NY 131-04 135th Street, Queens, NY
View More
Date
2015-09-03
Party A
Calvin Al Walcott
116-40 126th Street, South Ozone Park, NY
Other Parties: Gordon S Goodridge
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
131-04 135th Street, Queens, NY 131-04 135th Street, Queens, NY 131-04 135th Street, Queens, NY
View More
Date
2020-11-03
Party A
Mtglq Investors Lp
C/o: Selene Finance Lp 9990 Richmond Avenue, Suite 400 South, Houston, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
131-34 135th Street, Queens, NY 131-34 135th Street, Queens, NY 131-34 135th Street, Queens, NY
View More
Date
2008-02-15
Party A
Manu Kapoor
105-14 103rd Drive, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$300,000 View More
131-34 135th Street, Queens, NY 131-34 135th Street, Queens, NY 131-34 135th Street, Queens, NY
View More
Date
2007-04-27
Party A
Property Asset Management Inc
7485 Horizon Way, Frederick, MD
Event
Buys From
Party B
Unit/Mortgage
Amount
$425,593 View More
131-34 135th Street, Queens, NY 131-34 135th Street, Queens, NY 131-34 135th Street, Queens, NY
View More
Date
2003-06-26
Party A
Ideal Enterprise Ny Inc
214-49 Jamaica Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$130,000 View More
131-34 135th Street, Queens, NY 131-34 135th Street, Queens, NY 131-34 135th Street, Queens, NY
View More
Date
2011-10-18
Party A
Dennis Morgan
151 Kearney Drive, ajax, Ontario, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$210,000 View More
View More
Date
2015-07-15
Party A
Nigel Ramdass
104-16 117th St Apt 2, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $309,294
Homebridge Financial Services Inc , 194 Wood Ave 9th Floor, Iselin, NJ
Mers , 1901 E Vorhees St, Danville, IL
Amount
$315,000 View More
View More
Date
2013-08-07
Party A
Sarfraz Alli Mohamed
97-24 104th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $224,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$280,000 View More
View More
Date
2013-01-30
Party A
Scotts Homes Consulting LLC
145-20 106 Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $195,000
Funding Ny LLC , Po Box 234281, Great Neck, NY
Amount
$175,000 View More
View More
Date
2013-12-09
Party A
Stephanie Noze
262 Stuyveseant Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,566
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$300,000 View More
View More
Date
2013-05-17
Party A
Skymax LLC
146--05 Union Turnpike, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$100,000 View More
View More
Date
2007-02-26
Party A
Bernice Davis
131-46 135th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-05
Party A
Loren Force Shury
26 Bilton Road, White Plains, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-02
Party A
Yvonne Shury
131-14 135th Street, South Ozone Park, NY
Other Parties: Charles Shury
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-02
Party A
Charles Shury
131-14 135th Street, South Ozone Park, NY
Other Parties: Yvonne Shury
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-13
Party A
Loren Shury Force
28 Bilton Road, White Plains, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2020-02-13
Party A
Luky Realty LLC
1151 New York Avenue Apartment 9d, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Jeffrey Homapour , 173 West Shore Rd, Great Neck, NY
Amount
$330,000 View More
View More
Date
2007-11-16
Party A
Michael Trembone
267 Hart Avenue, Staten Island, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $449,100
Mers , Po Box 2026, Flint, MI
Amount
$499,000 View More
View More
Date
2006-12-14
Party A
Shazam Husain
131-02 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,000
Resource One Inc , 30 Jericho Executive Plaza, Suite 400e, Jericho, NY
Amount
$330,000 View More
View More
Date
2004-10-20
Party A
Walter Lutz
76-04 176th Street, Flushing, NY
Other Parties: Monika Lutz
Event
Buys From
Party B
Unit/Mortgage
Amount
$85,000 View More
View More
Date
2004-10-20
Party A
Monika Lutz
76-04 176th Street, Flushing, NY
Other Parties: Walter Lutz
Event
Buys From
Party B
Unit/Mortgage
Amount
$85,000 View More
View More
Date
2008-07-24
Party A
Rosa Muniz
131-54 135th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-27
Party A
Shirley Jay
131-02 135th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $95,000
Washington Mutal Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
N/A
View More
Date
2008-06-27
Party A
Shirley Jay
131-02 135th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $95,000
Washington Mutal Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
N/A
View More
Date
2008-07-31
Party A
Tanisha Fair
185 Ardsley Loop, Apt 12-F, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $278,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$447,000 View More
View More
Date
2013-05-30
Party A
Rajinder Kaur
105-28 89th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $234,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX
Amount
$292,500 View More
View More
Date
2012-12-18
Party A
Excellent Homes Corp
138-43 102nd Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$150,000 View More
View More
Date
2012-12-18
Party A
Hsbc Mortgge Corporation Usa
931 Corporate Center Drive, Ponoma, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-11
Party A
Federal Home Loan Mortgage Corporation
8200 Jones Branch Drive, Mc Lean, VA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2008-05-30
Party A
Manuch Mohammed
488 Hendrix Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$250,000 View More
View More
Date
2009-11-09
Party A
Maria Silva
131-18 135th Street, South Ozone Park, NY
Other Parties: Eduardo J Silva
Event
Buys From
Party B
Unit/Mortgage
Amount
$199,500 View More
View More
Date
2009-11-09
Party A
Eduardo J Silva
131-18 135th Street, South Ozone Park, NY
Other Parties: Maria Silva
Event
Buys From
Party B
Unit/Mortgage
Amount
$199,500 View More
View More
Date
2008-04-04
Party A
Emc Mortgage Corporation
2780 Lake Vista, Lewisville, TN
Event
Buys From
Party B
Unit/Mortgage
Amount
$614,037 View More
View More
Date
2006-12-21
Party A
Natacha Seawright
123-03 153rd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$600,000 View More
View More
Date
2006-03-16
Party A
Shazam Husain
132-18 Rockaway Blvd, South Ozone Pk, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$12,000 View More
View More
Date
2009-01-28
Party A
Shovaine Singh
131-06 135th Street, South Ozone Park, NY
Other Parties: Neil Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $312,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2009-01-28
Party A
Neil Singh
131-06 135th Street, South Ozone Park, NY
Other Parties: Shovaine Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $312,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-10-26
Party A
Neil Singh
C/o Dennis Sawh, Esq 44 Court Street, Suite 12, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,500
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$310,000 View More
View More
Date
2007-05-08
Party A
American Home 2007-Sd2 Reo LLC
4600 Regent Boulevard Suite 200, Irving, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$465,000 View More
View More
Date
2006-12-18
Party A
American Home Mortgage
4600 Regent Blvd Ste 200, Irving, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2005-10-28
Party A
Margarita Berrios
320 East 156th Street, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Mortgage: $78,750
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
View More
Date
2004-12-03
Party A
Fernando Cepeda
59-33 155th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $67,000
Mers , P O Box 2026, Flint, MI
Mortgage: $268,000
Wmc Mortgage Corp , P O Box 54089, Los Angeles, CA
Amount
$335,000 View More
View More
Date
2012-04-19
Party A
Michael Davis
131-30 135th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $298,606
Mers , Po Box 2026, Flint, MI
Amount
$306,382 View More
View More
Date
2011-11-30
Party A
O B Properties Inc
777 Old Country Road, Suite 204, Plainview, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$44,000 View More
View More
Date
2017-05-30
Party A
Adnan Baksh
110-58 107th Street, Ozone Part, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,211
Mers , Po Box 2026, Flint, MI
Amount
$430,000 View More
View More
Date
2017-01-31
Party A
134 Street 2015 Corp
122-01 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Aristides Capital Corp , 10 Cuttermill Road Suite 202, Great Neck, NY
Amount
$295,000 View More
View More
Date
2006-07-28
Party A
Ronald Rampersad
103-19 106th Street, Ozone Park, NY
Other Parties: Sharena Rampersad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Mers , Po Box 2026, Flint, MI
Mortgage: $62,900
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$370,000 View More
View More
Date
2006-07-28
Party A
Sharena Rampersad
103-19 106th Street, Ozone Park, NY
Other Parties: Ronald Rampersad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Mers , Po Box 2026, Flint, MI
Mortgage: $62,900
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$370,000 View More
View More
Date
2017-05-11
Party A
Martha Callender
102 Cumberland Walk, Brooklyn, NY
Other Parties: Jeffrey A Callender
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $395,700
Mers , Po Box 2026, Flint, MI
Amount
$403,000 View More
View More
Date
2017-05-11
Party A
Jeffrey A Callender
102 Cumberland Walk, Brooklyn, NY
Other Parties: Martha Callender
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $395,700
Mers , Po Box 2026, Flint, MI
Amount
$403,000 View More
View More
Date
2016-06-06
Party A
North Shore Investors Realty Group Ii LLC
390 North Broadway Suite 130, Jericho, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$284,000 View More
View More
Date
2012-09-08
Party A
Reely B Inc
2 West 4th Street, Freeport, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-29
Party A
Muhammad Anjum
4307 28th Avenue, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $193,651
Na Wells Fargo Bank , 744 Broad Street Po Box 11701, Newark, NJ
Amount
$202,699 View More
View More
Date
2010-01-22
Party A
National Association As Trustee Hsbc Bank Usa
2929 Walden Avenue, Depew, NY
Other Parties: 2005 Fremont Home Loan Trust Of November 1, 2005-D, Under The Pooling And Servicing Agreement Dated As
Event
Buys From
Party B
Unit/Mortgage
Amount
$340,000 View More
View More
Date
2010-01-22
Party A
2005-D
2929 Walden Avenue, Depew, NY
Other Parties: 2005 Fremont Home Loan Trust Of November 1, National Association As Trustee Hsbc Bank Usa, Under The Pooling And Servicing Agreement Dated As
Event
Buys From
Party B
Unit/Mortgage
Amount
$340,000 View More
View More
Date
2010-01-22
Party A
Under The Pooling And Servicing Agreement Dated As
2929 Walden Avenue, Depew, NY
Other Parties: 2005 Fremont Home Loan Trust Of November 1, 2005-D, National Association As Trustee Hsbc Bank Usa
Event
Buys From
Party B
Unit/Mortgage
Amount
$340,000 View More
View More
Date
2010-01-22
Party A
2005 Fremont Home Loan Trust Of November 1
2929 Walden Avenue, Depew, NY
Other Parties: 2005-D, National Association As Trustee Hsbc Bank Usa, Under The Pooling And Servicing Agreement Dated As
Event
Buys From
Party B
Unit/Mortgage
Amount
$340,000 View More
View More
Date
2007-07-10
Party A
Rhia Ramoutar
131-03 135th Street, South Ozone Park, NY
Other Parties: Basdeo Ramoutar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-10
Party A
Basdeo Ramoutar
131-03 135th Street, South Ozone Park, NY
Other Parties: Rhia Ramoutar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-16
Party A
Sadhia Abbasi
131-27 135th Street, South Ozone Park, NY
Other Parties: Naeem Ashraf
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-15
Party A
Naeem Ashraf
97-34 123rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $148,000
Mers , Po Box 2026, Flint, MI
Amount
$185,000 View More
View More
Date
2005-09-08
Party A
Mohammad D Haseq
131-27 131 Street, S Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $48,750
Americas Wholesale Lender , 4500 Park Granda, Calabasas, CA
Mortgage: $260,000
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Amount
$325,000 View More
View More
Date
2003-05-29
Party A
Tejnarine Persaud
131-27 135th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $168,000
Mers , Po Box 2026, Flint, MI
Skyline Mortgage Ilt Us Mortgage Corp , 19 D Chapin Road, Pine Brook, NJ
Amount
N/A
View More
Date
2016-11-04
Party A
Wilmer Pacheco
131-53 135th Street, South Ozone Park, NY
Other Parties: Celso Pacheco, Gladys Pacheco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,483
Mers , Po Box 2026, Flint, MI
Amount
$415,000 View More
View More
Date
2016-11-04
Party A
Gladys Pacheco
131-53 135th Street, South Ozone Park, NY
Other Parties: Celso Pacheco, Wilmer Pacheco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,483
Mers , Po Box 2026, Flint, MI
Amount
$415,000 View More
View More
Date
2016-11-04
Party A
Celso Pacheco
131-53 135th Street, South Ozone Park, NY
Other Parties: Gladys Pacheco, Wilmer Pacheco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,483
Mers , Po Box 2026, Flint, MI
Amount
$415,000 View More
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Date
2005-08-19
Party A
Dhanpattie Persaud
131-09 135th Street, South Ozone Park, NY
Other Parties: Nazeer Khan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $288,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-08-19
Party A
Nazeer Khan
131-09 135th Street, South Ozone Park, NY
Other Parties: Dhanpattie Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $288,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-03-17
Party A
Nazeer Khan
104-41 93rd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $217,550
Mers , Po Box 2026, Flint, MI
Amount
$229,000 View More
View More
Date
2002-12-19
Party A
June Abernethy
131-36 135th Street, South Ozone, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $141,000
Full Spectrum Lending Inc , 4500 Park Granada, Calabasas, CA
Amount
N/A
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Date
2021-12-15
Party A
Cleopatra Martineau Mayes
120-31 164th Street, Jamaica, NY
Other Parties: Jasmine Elizabeth Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $443,813
American Financial Network Inc Dba , 770 The City Drive South, Suite 1100, Orange, CA
Mers , Po Box 2026, Flint, MI
Orion Lending , 770 The City Drive South, Suite 1100, Orange, CA
Amount
$452,000 View More
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Date
2005-02-11
Party A
Naomi Austin
330 Wyona Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $197,100
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $49,200
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$246,400 View More
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Date
2015-01-14
Party A
Mobun Yip
86-20 91st Avenue, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$275,000 View More
View More
Date
2004-11-06
Party A
John Bolton
131-37 135th Street, South Ozone Park, NY
Other Parties: Clarretta Lawson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-06
Party A
Clarretta Lawson
131-37 135th Street, South Ozone Park, NY
Other Parties: John Bolton
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-26
Party A
Ii Gitter Family Limited Partnership
131 Beach 135th Street, Belle Harbor, NY
Other Parties: Jeffry Gitter
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
New York State Energy Research And Development Aut , 17 Columbia Circle, Albany, NY
New York State Energy Research And Development Aut , 17 Columbia Circle, Albany, NY
Amount
N/A
View More
Date
2020-10-26
Party A
Jeffry Gitter
131 Beach 135th Street, Belle Harbor, NY
Other Parties: Ii Gitter Family Limited Partnership
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
New York State Energy Research And Development Aut , 17 Columbia Circle, Albany, NY
New York State Energy Research And Development Aut , 17 Columbia Circle, Albany, NY
Amount
N/A
View More
Date
2019-05-15
Party A
Hp West 135 Housing Development Fund Co Inc
C/o Housing Partnership Development Corporation 253 West 35th Street, 3rd Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Hp West 135 Housing Development Fund Co Inc , C/o Housing Partnership Development Corporation 253 West 35th Street, 3rd Fl, New York, NY
West 135th Apartments LLC , C/o Jonathan Rose Companies 551 Fifth Avenue, 23rd Floor, New York, NY
Mortgage: $0
Hp West 135 Housing Development Fund Company Inc , 242 West 36th Street, 3rd Floor, New York, NY
West 135th Apartments LLC , C/o Jonathan Rose Companies 551 Fifth Avenue, 23rd Floor, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, 10th Floor, New York, NY
Mortgage: $8,425,400
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $2,859,600
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $0
New York City Housing Development Fund Corporation , 110 William Street, New York, NY
Rose Smart Growth Investment Fund I Lp , C/o Jonathan Rose Companies 551 Fifth Avenue, 23rd Floor, New York, NY
Rsgf 135th Street LLC , C/o Jonathan Rose Companies 551 Fifth Avenue, 23rd Floor, New York, NY
Mortgage: $0
West 135th Apartments LLC , C/o Jonathan Rose Companies 551 Fifth Avenue, 23rd Floor, New York, NY
Amount
N/A
View More
Date
2008-12-22
Party A
Rsgf 135th Street LLC
C/o Jonathan Rose Companies 551 Fifth Avenue, 23rd Floor, New York, NY
Other Parties: Nyc Partnership Housing Development Fund Company
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $22,500,000
New York City Acquisition Fund LLC , C/o Enterprise Community Investment, Inc One Whitehall Street, 11th Floor, New York, NY
Mortgage: $0
Rsgf 135th Street LLC , C/o Jonathan Rose Companies 551 Fifth Avenue, 23rd Floor, New York, NY
Amount
$26,500,000 View More
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Date
2008-12-22
Party A
Nyc Partnership Housing Development Fund Company
Inc, A New York Not For Profit Corporation 450 Seventh Avenue, Suite 2401, New York, NY
Other Parties: Rsgf 135th Street LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $22,500,000
New York City Acquisition Fund LLC , C/o Enterprise Community Investment, Inc One Whitehall Street, 11th Floor, New York, NY
Mortgage: $0
Rsgf 135th Street LLC , C/o Jonathan Rose Companies 551 Fifth Avenue, 23rd Floor, New York, NY
Amount
$26,500,000 View More
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