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Property Records Search:  Domenick Falsolino

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1995-07-14
Party A
Domenick Falsolino
Owen Mcnamara Jr 74-45 186 St, Flushing, NY
Other Parties: Domenic Rexof Fasolino, Dominick Fasolino
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 50-54 49th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-08-10
Party A
50-54 49th Street Realty LLC
50-54 49 Street, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,050,000 View More
View More
Date
2014-12-31
Party A
Nmr Holdings LLC
50-52 49th Street, Woodside, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2014-12-29
Party A
50-22 49th Street Realty LLC
50-22 49th Street, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,400,000 View More
View More
Date
2006-02-09
Party A
Charles Vella
249 North 9th Street, Brooklyn, NY
Other Parties: John Vella
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000,000 View More
View More
Date
2006-02-09
Party A
John Vella
21-26 48th Street, Astoria, NY
Other Parties: Charles Vella
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000,000 View More
View More
Date
2004-12-03
Party A
Subar Enterprises Inc
C/o Andreadis, 46-02 Broadway, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$309,660 View More
View More
Date
2004-01-14
Party A
50-19 49th Street LLC
50-19 49th Street, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $718,842
Si Bank Trust , 1535 Richmond Avenue, Staten Island, NY
Si Bank Trust , 1535 Richmond Avenue, Staten Island, NY
Mortgage: $2,541,000
Si Bank Trust , 1535 Rochmond Avenue, Staten Island, NY
Si Bank Trust , 1535 Rochmond Avenue, Staten Island, NY
Amount
N/A
View More
Date
2017-06-13
Party A
Sunset Iv Equities LLC
1465a Flatbush Avenue, Brooklyn, NY
Other Parties: Cll2 LLC, Neighborhood Stabilization Associates Ii Lp
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Hp Sunset Park Ii Housing Development Fund Co Inc , 242 West 36th Street, 3rd Floor, New York, NY
Sunset Park Owner Ii LLC , 152 West 57th Street, 36th Floor, New York, NY
Mortgage: $0
Sunset Park Owner Ii LLC , 152 West 57th Street, 36th Floor, New York, NY
Amount
N/A
View More
Date
2017-06-13
Party A
Sunset Park Owner Ii LLC
152 West 57th Street 36th Floor, New York, NY
Other Parties: Hp Sunset Park Ii Housing Dev Fund Company Inc
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Hp Sunset Park Ii Housing Development Fund Co Inc , 242 West 36th Street, 3rd Floor, New York, NY
Sunset Park Owner Ii LLC , 152 West 57th Street, 36th Floor, New York, NY
Mortgage: $0
Sunset Park Owner Ii LLC , 152 West 57th Street, 36th Floor, New York, NY
Amount
$36,279,500 View More
View More
Date
2017-06-13
Party A
Hp Sunset Park Ii Housing Dev Fund Company Inc
152 West 57th Street 36th Floor, New York, NY
Other Parties: Sunset Park Owner Ii LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Hp Sunset Park Ii Housing Development Fund Co Inc , 242 West 36th Street, 3rd Floor, New York, NY
Sunset Park Owner Ii LLC , 152 West 57th Street, 36th Floor, New York, NY
Mortgage: $0
Sunset Park Owner Ii LLC , 152 West 57th Street, 36th Floor, New York, NY
Amount
$36,279,500 View More
View More
Date
2017-06-13
Party A
Cll2 LLC
1465a Flatbush Avenue, Brooklyn, NY
Other Parties: Neighborhood Stabilization Associates Ii Lp, Sunset Iv Equities LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Hp Sunset Park Ii Housing Development Fund Co Inc , 242 West 36th Street, 3rd Floor, New York, NY
Sunset Park Owner Ii LLC , 152 West 57th Street, 36th Floor, New York, NY
Mortgage: $0
Sunset Park Owner Ii LLC , 152 West 57th Street, 36th Floor, New York, NY
Amount
N/A
View More
Date
2017-06-13
Party A
Neighborhood Stabilization Associates Ii Lp
1465a Flatbush Avenue, Brooklyn, NY
Other Parties: Cll2 LLC, Sunset Iv Equities LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Hp Sunset Park Ii Housing Development Fund Co Inc , 242 West 36th Street, 3rd Floor, New York, NY
Sunset Park Owner Ii LLC , 152 West 57th Street, 36th Floor, New York, NY
Mortgage: $0
Sunset Park Owner Ii LLC , 152 West 57th Street, 36th Floor, New York, NY
Amount
N/A
View More
Date
2021-06-18
Party A
Efanur Begum
544 E 52nd St, Brooklyn, NY
Other Parties: Mohammed Shahadath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,500
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$642,000 View More
View More
Date
2005-10-21
Party A
508 East 49 Realty LLC
1001 Schenectady Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $379,500
Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX
Amount
$460,000 View More
View More
Date
1982-09-13
Party A
Merita Reid
Other Parties: Frederica Noteman, Limbert Noteman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-09-13
Party A
Frederica Noteman
Other Parties: Limbert Noteman, Merita Reid
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-09-13
Party A
Limbert Noteman
Other Parties: Frederica Noteman, Merita Reid
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-09
Party A
Ralph Alister Modeste Trustee
1039 East 84th Street, Brooklyn, NY
Other Parties: Modeste Family Realty Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-09
Party A
Modeste Family Realty Trust
1039 East 84th Street, Brooklyn, NY
Other Parties: Ralph Alister Modeste Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-01-17
Party A
Real Est Industrialsinc
514 West 49th St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-01-10
Party A
Crc Properties Inc
1528 Walnut St Room 901, Philadelphia, PA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-09-03
Party A
Piccadilly Hotel Co
226 West 47th St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-03-26
Party A
541 Operating Corp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-04
Party A
Perry Jung
635 W 42nd Street Apt 9i, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,226,250
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,664,840 View More
View More
Date
2015-05-22
Party A
Lauren Levine
436 West 20th Street Apt 2, New York, NY
Other Parties: Sanjay Uttam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,680,000
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
Amount
$2,138,320 View More
View More
Date
2015-05-22
Party A
Sanjay Uttam
436 West 20th Street Apt 2, New York, NY
Other Parties: Lauren Levine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,680,000
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
Amount
$2,138,320 View More
View More
Date
2015-05-26
Party A
Chun Wing Vivien Lau
10e Sky Garden, Kowloon
Event
Buys From
Party B
Unit/Mortgage
Amount
$819,691 View More
View More
Date
2015-06-03
Party A
Us Investors New York LLC
420 Lexington Avenue Suite 2160, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$814,600 View More
View More
Date
2015-06-04
Party A
Drummond S Rice
505 West 37th Street Apt 23f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,480,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,883,760 View More
View More
Date
2015-06-03
Party A
Keiko Konomi
505 West 47th Street Apt Ph2s, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,239 View More
View More
Date
2015-06-04
Party A
Pingping Grant
55 Califon Road, Long Valley, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,624,110 View More
View More
Date
2015-06-03
Party A
Shawn-Lin Dzeng
818 Van Ness Avenue #508, San Francisco, CA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $603,700
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$819,691 View More
View More
Date
2015-05-27
Party A
Daniel J Dibenedetto
15 West 11th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,990,680 View More
View More
Date
2015-06-03
Party A
Nam Woo Kim
332 The Promenade, Edgewater, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $514,500
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$748,414 View More
View More
Date
2015-06-11
Party A
Hong Ji Qu
140-21 32 Avenue Apt 1a-N, Flushing, NY
Other Parties: Xiao Jing Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $783,750
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$1,064,070 View More
View More
Date
2015-06-11
Party A
Xiao Jing Wang
140-21 32 Avenue Apt 1a-N, Flushing, NY
Other Parties: Hong Ji Qu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $783,750
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$1,064,070 View More
View More
Date
2021-06-30
Party A
Eli Gelman Family Thc LLC
C/o: Golden Arc Inc, 655 Third Avenue, 21st Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000,000 View More
View More
Date
2015-05-27
Party A
City Sea LLC
655 Third Avenue 21st Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,084,440 View More
View More
Date
2017-03-20
Party A
Adam R Block As Trustee
43 Legend Road, San Anselmo, CA
Other Parties: The Block Family Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,012,500
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
$1,374,640 View More
View More
Date
2015-05-27
Party A
Tatiana Celis Rosado
63 Wall Street, 2007, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$885,878 View More
View More
Date
2015-06-12
Party A
Dotan Oliar
700 Northwood Avenue, Charlottesville, VA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $573,750
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$778,961 View More
View More
Date
2015-06-12
Party A
Jean-Baptiste Piette
540 West 54th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $632,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$804,418 View More
View More
Date
2015-06-12
Party A
Aarti Jain
505 West 54th Street Apt 1017, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $575,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$865,512 View More
View More
Date
2015-06-12
Party A
Michal Barzuza
700 Northwood Avenue, Charlottesville, VA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,440,000
Rbs Citizens Na , One Citizen Plaza, Providence, RI
Rbs Citizens Na , One Citizen Plaza, Providence, RI
Rbs Citizens Na , One Citizen Plaza, Providence, RI
Rbs Citizens Na , One Citizen Plaza, Providence, RI
Mortgage: $192,000
Rbs Citizens Na , One Citizens Plaza, Providence, RI
Rbs Citizens Na , One Citizens Plaza, Providence, RI
Rbs Citizens Na , One Citizens Plaza, Providence, RI
Rbs Citizens Na , One Citizens Plaza, Providence, RI
Amount
$1,955,040 View More
View More
Date
2015-06-15
Party A
Meilu Zhang
74 Harrison Street, Irvine, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,919,400 View More
View More
Date
2017-07-25
Party A
Xiaolan Tang
1512 Pallsade Avenue #5a, Fort Lee, NJ
Other Parties: Chiming Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,068,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$1,780,000 View More
View More
Date
2017-07-25
Party A
Chiming Lin
1512 Pallsade Avenue #5a, Fort Lee, NJ
Other Parties: Xiaolan Tang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,068,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$1,780,000 View More
View More
Date
2015-06-09
Party A
Linor Shohet
155 East 38th Street #7b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $595,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$758,596 View More
View More
Date
2017-03-24
Party A
Jay Alan Leek Ii
635 West 42nd Street Unit 9f, New York, NY
Other Parties: Fabiana Sella Leek
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,495,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,341,980 View More
View More
Date
2017-03-24
Party A
Fabiana Sella Leek
635 West 42nd Street Unit 9f, New York, NY
Other Parties: Jay Alan Leek Ii
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,495,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,341,980 View More
View More
Date
2015-06-11
Party A
Evgeny Moskalev
2nd Kolobovskyi Pereul 11-7, Moscow
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,654,660 View More
View More
Date
2019-07-30
Party A
Rita Yulin Wang
34 Berry Street Unit 3o, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
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
Amount
$812,500 View More
View More
Date
2015-06-19
Party A
Diane Dreyfuss Owade
291 North Coconut Lane, Miami Beach, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$901,469 View More
View More
Date
2015-05-22
Party A
540 West 49th Street 108n LLC
540 West 49th Street Unit 108n, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,145,530 View More
View More
Date
2015-06-30
Party A
Marietta Mangubat
721 East Brookwood Court, Phoenix, AZ
Other Parties: Chuck Mangubat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,700
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$799,326 View More
View More
Date
2015-06-30
Party A
Chuck Mangubat
721 East Brookwood Court, Phoenix, AZ
Other Parties: Marietta Mangubat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,700
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$799,326 View More
View More
Date
2015-07-01
Party A
Craig Brown
250 Pall Mall Street Suite 1203, London, ON
Other Parties: Judith Hull
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $970,000
Dr James Rodin Conway , 218 Percy Street, Smiths Falls, ON
Dr James Rodin Conway , 218 Percy Street, Smiths Falls, ON
Dr James Rodin Conway , 218 Percy Street, Smiths Falls, ON
Dr James Rodin Conway , 218 Percy Street, Smiths Falls, ON
Amount
$2,031,410 View More
View More
Date
2015-07-01
Party A
Judith Hull
250 Pall Mall Street Suite 1203, London, ON
Other Parties: Craig Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $970,000
Dr James Rodin Conway , 218 Percy Street, Smiths Falls, ON
Dr James Rodin Conway , 218 Percy Street, Smiths Falls, ON
Dr James Rodin Conway , 218 Percy Street, Smiths Falls, ON
Dr James Rodin Conway , 218 Percy Street, Smiths Falls, ON
Amount
$2,031,410 View More
View More
Date
2015-06-18
Party A
Homes Of Manhattan Corp
3 Brothers Ct, Dix Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,685,200 View More
View More
Date
2015-07-01
Party A
Kms Property Holding LLC
450 E 20th Street 11g, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$804,418 View More
View More
Date
2015-06-18
Party A
Bobbi Gajwani Trustee
7 Brown Ct, Livingston, NJ
Other Parties: Anju S Chhugani Trustee, The Chhugani Family Trust Dated 12222012
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,715,750 View More
View More
Date
2015-06-18
Party A
Anju S Chhugani Trustee
7 Brown Ct, Livingston, NJ
Other Parties: Bobbi Gajwani Trustee, The Chhugani Family Trust Dated 12222012
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,715,750 View More
View More
Date
2015-06-18
Party A
The Chhugani Family Trust Dated 12222012
7 Brown Ct, Livingston, NJ
Other Parties: Anju S Chhugani Trustee, Bobbi Gajwani Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,715,750 View More
View More
Date
2015-06-18
Party A
Anil Agrawal
3 Brothers Ct, Dix Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd, Suite D300, Sherman Oaks, CA
Prospect Lending LLC , 15301 Ventura Blvd, Suite D300, Sherman Oaks, CA
Prospect Lending LLC , 15301 Ventura Blvd, Suite D300, Sherman Oaks, CA
Prospect Lending LLC , 15301 Ventura Blvd, Suite D300, Sherman Oaks, CA
Amount
$1,038,620 View More
View More
Date
2015-07-10
Party A
Carlos Blavia
62 Rivington # 213, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$850,239 View More
View More
Date
2015-07-21
Party A
Pan Manhattan LLC
540 West 49th Street Unit 408n, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,220,850 View More
View More
Date
2015-07-21
Party A
Pan Manhattan LLC
540 West 49th Street Unit 110n, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$813,898 View More
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Date
2015-05-29
Party A
Yuting Wei
141 East 61st Street #4b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,000
Rbs Citizens Na , One Citizens Plaza, Providence, RI
Rbs Citizens Na , One Citizens Plaza, Providence, RI
Rbs Citizens Na , One Citizens Plaza, Providence, RI
Rbs Citizens Na , One Citizens Plaza, Providence, RI
Mortgage: $37,000
Rbs Citizens Na , One Citizens Plaza, Providence, RI
Rbs Citizens Na , One Citizens Plaza, Providence, RI
Rbs Citizens Na , One Citizens Plaza, Providence, RI
Rbs Citizens Na , One Citizens Plaza, Providence, RI
Amount
$768,779 View More
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Date
2015-05-29
Party A
Tiwei Chen
12-15 Broadway Apt 211, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
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
Amount
$748,414 View More
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Date
2015-05-29
Party A
Donald M Ball
757 Empire Blvd Apt 1b, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $888,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
$1,130,260 View More
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Date
2021-04-07
Party A
George N Pavlou
743 Passaic Avenue Apt 439, Clifton, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $618,750
Guardhill Financial Corp , 1901 East Voorhees Street, Suite C, Danville, IL
Guardhill Financial Corp , 1901 East Voorhees Street, Suite C, Danville, IL
Guardhill Financial Corp , 1901 East Voorhees Street, Suite C, Danville, IL
Guardhill Financial Corp , 1901 East Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$795,802 View More
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Date
2020-04-03
Party A
Karim Rashid
540 West 49th Street Ph3n, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$880,000 View More
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Date
2020-04-28
Party A
Syed Safdar
17937 Cachet Isle Drive, Tampa, FL
Other Parties: Sarah Safdar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $583,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$927,500 View More
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Date
2020-04-28
Party A
Sarah Safdar
17937 Cachet Isle Drive, Tampa, FL
Other Parties: Syed Safdar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $583,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$927,500 View More
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Date
2015-06-23
Party A
Thavisin 540w49 LLC
540 West 49th Street Unit 501n, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,041,590 View More
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Date
2015-05-27
Party A
Jean L Horenstein
235 West 48th Street Apt 33e, New York, NY
Other Parties: Craig Horenstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,760,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,240,150 View More
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Date
2015-05-27
Party A
Craig Horenstein
235 West 48th Street Apt 33e, New York, NY
Other Parties: Jean L Horenstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,760,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,240,150 View More
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Date
2015-06-08
Party A
Zhiying Feng
36-25 Union Street Apt 2b, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,226,990 View More
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Date
2015-05-22
Party A
Wittaya K Greco
250 West 50th Street 35g, New York, NY
Other Parties: Jason Greco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$1,247,360 View More
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Date
2015-05-22
Party A
Jason Greco
250 West 50th Street 35g, New York, NY
Other Parties: Wittaya K Greco
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$1,247,360 View More
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Date
2015-05-21
Party A
Robert Chen
250 West 50th Street 39c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $932,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,186,260 View More
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Date
2015-05-28
Party A
Of The Joseph Sbarra Irrevocable Trust
F/b/o Justine Marie Sbarra 139 Whistler Road, Manhasset, NY
Other Parties: Vincent Sbarra Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $75,000
Joseph Sbarra , 5 West 19th Street, New York, NY
Joseph Sbarra , 5 West 19th Street, New York, NY
Joseph Sbarra , 5 West 19th Street, New York, NY
Joseph Sbarra , 5 West 19th Street, New York, NY
Amount
$860,421 View More
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Date
2015-05-28
Party A
Vincent Sbarra Trustee
139 Whistler Road, Manhasset, NY
Other Parties: Of The Joseph Sbarra Irrevocable Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $75,000
Joseph Sbarra , 5 West 19th Street, New York, NY
Joseph Sbarra , 5 West 19th Street, New York, NY
Joseph Sbarra , 5 West 19th Street, New York, NY
Joseph Sbarra , 5 West 19th Street, New York, NY
Amount
$860,421 View More
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Date
2015-05-28
Party A
Joseph Sbarra
139 Whistler Road, Manhasset, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,082,320 View More
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Date
2015-06-24
Party A
540 West 49th 401n LLC
540 West 49th Street Unit 401n, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,955,040 View More
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Date
2015-06-17
Party A
Rui Luo
509 48th Avenue #6k, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$850,239 View More
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Date
2015-06-17
Party A
Naveen Gulati
520 West 48th Street Apt 4b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $652,000
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
Amount
$829,874 View More
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Date
2015-06-12
Party A
Hsiao Hua Liu
240 West 73rd Street Apt 305, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
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
Amount
$834,965 View More
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Date
2015-07-20
Party A
Luca Pisaroni
540 West 49th Street Unit 507, New York, NY
Other Parties: Catherine Pisaroni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$794,235 View More
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Date
2015-07-20
Party A
Catherine Pisaroni
540 West 49th Street Unit 507, New York, NY
Other Parties: Luca Pisaroni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$794,235 View More
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Date
2015-06-19
Party A
Diane Dreyfuss Owade
291 N Coconut Lane, Miami Beach, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,435,880 View More
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Date
2015-06-08
Party A
Wentian Huang
412 West 110th Street Apt 64, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,104,800 View More
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