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Property Records Search:  Distributees Of Jean Franzese

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-08-16
Party A
Distributees Of Jean Franzese
87-11 104th Street, Richmond Hill, NY
Other Parties: Barbara Kennedy, Estate Of Henry J Franzese, James Franzese, Peter J Franzese
Event
Sells To
Party B
Unit/Mortgage
Amount
$450,000 View More
View More
More Units at 87-11 104th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-03-23
Party A
Home By The Park LLC
84-31 120th Street, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
87-12 104th Street, Queens, NY
View More
Date
2022-02-25
Party A
Tcrh LLC
27-13 Utopia Parkway, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$780,000 View More
87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY
View More
Date
2011-07-08
Party A
Roopmattie Mohanlall
87-10 104th Street, Richmond Hill, NY
Other Parties: Neeta Jaimangal, Parmanand Budwah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,240
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY
View More
Date
2011-07-08
Party A
Neeta Jaimangal
87-10 104th Street, Richmond Hill, NY
Other Parties: Parmanand Budwah, Roopmattie Mohanlall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,240
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY
View More
Date
2011-07-08
Party A
Parmanand Budwah
87-10 104th Street, Richmond Hill, NY
Other Parties: Neeta Jaimangal, Roopmattie Mohanlall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,240
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY 87-10 104th Street, Queens, NY
View More
Date
2007-01-29
Party A
Giovanni Cardoso
87-16 104th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY
View More
Date
2006-03-13
Party A
Giovanni Cardoso
32-32 34th Street, Apt 37, Astoria, NY
Other Parties: Jaime Cardoso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $44,000
Mers , Po Box 2026, Flint, MI
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Amount
$372,000 View More
87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY
View More
Date
2006-03-13
Party A
Giovanni Cardoso
32-32 34th Street, Apt 37, Astoria, NY
Other Parties: Jaime Cardoso
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $44,000
Mers , Po Box 2026, Flint, MI
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY
View More
Date
2006-03-13
Party A
Jaime Cardoso
87-16 104th Street, Richmond Hill, NY
Other Parties: Giovanni Cardoso
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $44,000
Mers , Po Box 2026, Flint, MI
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Amount
$372,000 View More
87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY
View More
Date
2006-03-13
Party A
Jaime Cardoso
87-16 104th Street, Richmond Hill, NY
Other Parties: Giovanni Cardoso
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $44,000
Mers , Po Box 2026, Flint, MI
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY 87-16 104th Street, Queens, NY
View More
Date
2021-05-07
Party A
Philip G Schmidt
1427 4th Street, West Babylon, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
87-03 104th Street, Queens, NY 87-03 104th Street, Queens, NY 87-03 104th Street, Queens, NY
View More
Date
2005-12-08
Party A
Norbert Stephens
586 East 28th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
1156 East 104th Street, Brooklyn, NY 1156 East 104th Street, Brooklyn, NY 1156 East 104th Street, Brooklyn, NY
View More
Date
2015-05-14
Party A
Marcia Greaves
1165 East 104th Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
1165 East 104th Street, Brooklyn, NY 1165 East 104th Street, Brooklyn, NY 1165 East 104th Street, Brooklyn, NY
View More
Date
2017-08-07
Party A
Carleen S Miller-Bailey
1145 East 104th Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
1145 East 104th Street, Brooklyn, NY 1145 East 104th Street, Brooklyn, NY 1145 East 104th Street, Brooklyn, NY
View More
Date
2008-03-28
Party A
Carlos Cabrera
103-12 123rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2020-06-18
Party A
Sonia E Carpio
87-02 104th Street, Richmond Hill, NY
Other Parties: Jorge Quezada
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-18
Party A
Jorge Quezada
87-02 104th Street, Richmond Hill, NY
Other Parties: Sonia E Carpio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-23
Party A
Jorge Quezada
30-46 14th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $357,500
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2008-12-22
Party A
Deowdat Permaul
1541 Kalda Lane, East Meadow, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,000 View More
View More
Date
2007-08-15
Party A
Christiana Bank Trust Company
C/o 323 Fifth Street, Eureka, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$573,590 View More
View More
Date
2006-06-26
Party A
Gilberto Rosa
89-38 97th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
Mers , Po Box 2026, Flint, MI
Mortgage: $129,000
Mers , Po Box 2026, Flint, MI
Amount
$645,000 View More
View More
Date
2018-02-08
Party A
Mohammed H Ahmed
85-43 80th Street, Woodhaven, NY
Other Parties: Razia Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Mers , Po Box 2026, Flint, MI
Amount
$762,000 View More
View More
Date
2018-02-08
Party A
Razia Ahmed
85-43 80th Street, Woodhaven, NY
Other Parties: Mohammed H Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Mers , Po Box 2026, Flint, MI
Amount
$762,000 View More
View More
Date
2014-06-13
Party A
Cristine N Jaipaul
87-14 104th Street, Richmond Hill, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $455,356
Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$607,142 View More
View More
Date
2022-10-07
Party A
Harrinandan Trustee Ganesh
90 2nd Avenue, East Rockaway, NY
Other Parties: Dated 10072022 Prashad-Harrinandan I Trust, Dated 10072022 Prashad-Harrinandan Ii Trust, Prashad Trustee Jay A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-07
Party A
Prashad Trustee Jay A
312 Society Hill Boulevard, Cherry Hill, NJ
Other Parties: Dated 10072022 Prashad-Harrinandan I Trust, Dated 10072022 Prashad-Harrinandan Ii Trust, Harrinandan Trustee Ganesh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-07
Party A
Dated 10072022 Prashad-Harrinandan I Trust
90 2nd Avenue, East Rockaway, NY
Other Parties: Dated 10072022 Prashad-Harrinandan Ii Trust, Harrinandan Trustee Ganesh, Prashad Trustee Jay A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-07
Party A
Dated 10072022 Prashad-Harrinandan Ii Trust
90 2nd Avenue, East Rockaway, NY
Other Parties: Dated 10072022 Prashad-Harrinandan I Trust, Harrinandan Trustee Ganesh, Prashad Trustee Jay A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-22
Party A
Saul Santiago Sanchez
87-15 104th Street, Richmond Hill, NY
Other Parties: Tatiana Yamileth Garcia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2019-11-22
Party A
Tatiana Yamileth Garcia
87-15 104th Street, Richmond Hill, NY
Other Parties: Saul Santiago Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2003-08-20
Party A
Saul Sanchez
90-29 77th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $402,800
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$424,000 View More
View More
Date
2017-04-06
Party A
Jameel Hanif
168-47 92nd Road, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Calaber Home Loans , 3701 Regent Blvd Suite C, Danville, IL
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$550,000 View More
View More
Date
2004-10-15
Party A
Luisa Molina
87-13 104th Street, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-11-17
Party A
Elvin Imbert
94-24 Forbell Street, Ozone Park, NY
Other Parties: Josefina Sandoval
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $72,300
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $385,600
Na Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1111 Polaris Parkway, Columbus, OH
Amount
$482,000 View More
View More
Date
2004-11-17
Party A
Josefina Sandoval
94-24 Forbell Street, Ozone Park, NY
Other Parties: Elvin Imbert
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $72,300
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $385,600
Na Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1111 Polaris Parkway, Columbus, OH
Amount
$482,000 View More
View More
Date
2016-01-22
Party A
Guo Mei Wu
566 51st Street, Brooklyn, NY
Other Parties: Biyun Lin, Dezhi Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$430,000 View More
View More
Date
2016-01-22
Party A
Dezhi Wu
566 51st Street, Brooklyn, NY
Other Parties: Biyun Lin, Guo Mei Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$430,000 View More
View More
Date
2016-01-22
Party A
Biyun Lin
566 51st Street, Brooklyn, NY
Other Parties: Dezhi Wu, Guo Mei Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$430,000 View More
View More
Date
2007-04-02
Party A
Jimmy Kim Ming Lau
87-20 104th Street, Richmond Hill, NY
Other Parties: Shirley Lau
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-02
Party A
Shirley Lau
87-20 104th Street, Richmond Hill, NY
Other Parties: Jimmy Kim Ming Lau
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-16
Party A
104-14 Jamaica Avenue LLC
104-14 Jamaica Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-01-30
Party A
Harbhjan Singh
104-14 Jamaica Avenue, Richmond Hill, NY
Other Parties: Satwinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,000
Paul Mandala , 105-02 Jamaica Avenue, Richmond Hill, NY
Amount
$295,000 View More
View More
Date
2014-01-30
Party A
Satwinder Kaur
104-14 Jamaica Avenue, Richmond Hill, NY
Other Parties: Harbhjan Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,000
Paul Mandala , 105-02 Jamaica Avenue, Richmond Hill, NY
Amount
$295,000 View More
View More
Date
2010-04-21
Party A
Paul Mandala
105-03 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$290,000 View More
View More
Date
2019-08-16
Party A
104-14 Jamaica Avenue LLC
104-14 Jamaica Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-01-30
Party A
Satwinder Kaur
104-14 Jamaica Avenue, Richmond Hill, NY
Other Parties: Harbhjan Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,000
Paul Mandala , 105-02 Jamaica Avenue, Richmond Hill, NY
Amount
$295,000 View More
View More
Date
2014-01-30
Party A
Harbhjan Singh
104-14 Jamaica Avenue, Richmond Hill, NY
Other Parties: Satwinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,000
Paul Mandala , 105-02 Jamaica Avenue, Richmond Hill, NY
Amount
$295,000 View More
View More
Date
2010-04-21
Party A
Paul Mandala
105-03 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$290,000 View More
View More
Date
2017-07-12
Party A
Day Family 2 LLC
532 West 11th Street Unit 86, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,395,000 View More
View More
Date
2006-04-07
Party A
Devon Mcconnell
741 West End Avenue Apt 5a, New York, NY
Other Parties: Nicholas Mcconnell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $88,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $704,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$880,000 View More
View More
Date
2006-04-07
Party A
Nicholas Mcconnell
741 West End Avenue Apt 5a, New York, NY
Other Parties: Devon Mcconnell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $88,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $704,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$880,000 View More
View More
Date
2007-08-31
Party A
Michael W Keohane
11 West 104th Street, New York, NY
Other Parties: Elizabeth E Mayer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Amount
$820,000 View More
View More
Date
2007-08-31
Party A
Elizabeth E Mayer
11 West 104th Street, New York, NY
Other Parties: Michael W Keohane
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Amount
$820,000 View More
View More
Date
2013-07-15
Party A
Lucille Murovich Income Only Trust
11 West 104th Street Apt 1a, New York, NY
Other Parties: Lucille Murovich, Lucille Murovich Revocable Trust, William H Pinte
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-15
Party A
Lucille Murovich Revocable Trust
11 West 104th Street Apt 1a, New York, NY
Other Parties: Lucille Murovich, Lucille Murovich Income Only Trust, William H Pinte
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-15
Party A
Lucille Murovich
11 West 104th Street Apt 1a, New York, NY
Other Parties: Lucille Murovich Income Only Trust, Lucille Murovich Revocable Trust, William H Pinte
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-15
Party A
William H Pinte
11 West 104th Street Apt 1a, New York, NY
Other Parties: Lucille Murovich, Lucille Murovich Income Only Trust, Lucille Murovich Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-03
Party A
Roberta Wall
272 Lakewood Drive, Asheville, NC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,275,000 View More
View More
Date
2015-08-25
Party A
Alexander Robert Dumitriu
250 Cabrini Blvd Apt 3c, New York, NY
Other Parties: Winnie Dumitriu-Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $845,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,300,000 View More
View More
Date
2015-08-25
Party A
Winnie Dumitriu-Yang
250 Cabrini Blvd Apt 3c, New York, NY
Other Parties: Alexander Robert Dumitriu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $845,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,300,000 View More
View More
Date
2007-03-07
Party A
Samir Jayraj Sheth
11 West 104th Street Unit 15 (also Known As Apt 4b), New York, NY
Other Parties: Mili Vakil Sheth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $62,500
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $500,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$625,000 View More
View More
Date
2007-03-07
Party A
Martin Galindo
11 West 104th Street, Apt 4b, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $62,500
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $500,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-03-07
Party A
Mili Vakil Sheth
11 West 104th Street Unit 15 (also Known As Apt 4b), New York, NY
Other Parties: Samir Jayraj Sheth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $62,500
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $500,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$625,000 View More
View More
Date
2021-06-07
Party A
Carlos Cabrera
8711 104th St, Richmond Hill, NY
Other Parties: Raul P Guaman Guiracocha
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-07
Party A
Raul P Guaman Guiracocha
8711 104th St, Richmond Hill, NY
Other Parties: Carlos Cabrera
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-23
Party A
Lesile Staschak
Other Parties: Michael Staschak
Event
Buys From
Party B
Unit/Mortgage
1180 Sw 104th Street Rd, Ocala, FL
Mortgage: $960,000
Prime Mortgage Group LLC
Amount
$1,200,000
Date
2016-09-23
Party A
Michael Staschak
Other Parties: Lesile Staschak
Event
Buys From
Party B
Unit/Mortgage
1180 Sw 104th Street Rd, Ocala, FL
Mortgage: $960,000
Prime Mortgage Group LLC
Amount
$1,200,000
Date
1984-08-06
Party A
119-121 W 104 St Rlty Cp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-30
Party A
Sandra Jack
70 East 42nd Street, Brooklyn, NY
Other Parties: Dellon D Charles
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $596,987
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$624,000 View More
View More
Date
2009-07-23
Party A
Fremont Investment Loan
7515 Irvine Center Drive, Irvine, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$468,421 View More
View More
Date
2008-02-20
Party A
Lynch Trustee Hyacinth
1118 East 104th Street, Brooklyn, NY
Other Parties: Dated 21308 Lynch Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-20
Party A
Dated 21308 Lynch Living Trust
1118 East 104th Street, Brooklyn, NY
Other Parties: Lynch Trustee Hyacinth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-09-13
Party A
Marlene Gordon
4 Harmon Rd, Edison, NJ
Other Parties: Joseph Farber
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-09-13
Party A
Joseph Farber
940 Grandview Ave, Westfield, NJ
Other Parties: Marlene Gordon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-02-03
Party A
Barchester Corp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-01-08
Party A
Us Dept Of Hud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-02-03
Party A
Barchester Corp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-01-08
Party A
Us Dept Of Hud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-30
Party A
Maureen M Mitchell
1122 East 104th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $461,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$461,000 View More
View More
Date
1983-01-05
Party A
Wayne B Gill
Other Parties: Roslyn Gill
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-01-05
Party A
Roslyn Gill
Other Parties: Wayne B Gill
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-08-06
Party A
Shaw Realty Mgmt Co
32 West 46th Street, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-05-20
Party A
Harriet J Katz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-07
Party A
Hyacinth Pearth
1158 East 104th Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $170,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2002-09-26
Party A
Countrywide Home Loans Inc
7105 Corporate Drive, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$226,487 View More
View More
Date
2021-06-04
Party A
Isabella Cooper
1135 East 104th Street, Brooklyn, NY
Other Parties: Curtis Cooper
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-04
Party A
Curtis Cooper
1135 East 104th Street, Brooklyn, NY
Other Parties: Isabella Cooper
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-02-06
Party A
Oludayo Sarumi
3125 Coltman Lane, Eau Claire, WI
Event
Buys From
Party B
Unit/Mortgage
Amount
$189,853 View More
View More
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