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Property Records Search:  Dominick Heir Mollica

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1982-01-30
Event
Xfer To
Amount
N/A
More Units at 94-23 93rd Street
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-08-26
Party A
Jin Xiu Chen
23-45 93rd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$950,000 View More
Date
2005-03-24
Party A
Nancy Lopez
23-45 93rd Street, East Elmhurst, NY
Other Parties: Felix Lopez
Event
Xfer From
Unit/Mortgage
Mortgage: $210,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-03-24
Party A
Felix Lopez
23-45 93rd Street, East Elmhurst, NY
Other Parties: Nancy Lopez
Event
Xfer From
Unit/Mortgage
Mortgage: $210,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2018-06-14
Party A
Brandon Picon
9016 107th Avenue, Ozone Park, NY
Other Parties: Emma Picon, William Picon
Event
Buys From
Unit/Mortgage
Mortgage: $549,857
Mers , Po Box 2026, Flint, Mi48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$560,000 View More
Date
2018-06-14
Party A
Emma Picon
90-16 107th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $549,857
Mers , Po Box 2026, Flint, Mi48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$560,000 View More
Date
2018-06-14
Party A
William Picon
90-16 107th Avenue, Ozone Park, NY
Other Parties: Brandon Picon, Emma Picon
Event
Buys From
Unit/Mortgage
Mortgage: $549,857
Mers , Po Box 2026, Flint, Mi48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$560,000 View More
Date
2005-09-16
Party A
Harjinder Kaur
124-15 Liberty Avenue, Rchmond Hilli, NY
Other Parties: Sarbjit S Florah
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $30,000
Mers , G 4318 Miller Road, Flint, MI
Amount
$350,000 View More
Date
2005-09-16
Party A
Sarbjit S Florah
124-15 Liberty Avenue, Richmond Hill, NY
Other Parties: Harjinder Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $30,000
Mers , G 4318 Miller Road, Flint, MI
Amount
$350,000 View More
Date
2007-05-19
Party A
Raymond A Nathoo
109-24 97 Th Street, Ozone Park, NY
Other Parties: Waheeda Nathoo
Event
Xfer From
Amount
N/A
Date
2007-05-19
Party A
Waheeda Nathoo
94-27 93rd Street, Ozone Park, NY
Other Parties: Raymond A Nathoo
Event
Xfer From
Amount
N/A
Date
2005-03-16
Party A
Raymond A Nathoo
109-24 97th Street, Ozone Park, NY
Other Parties: Sam Baichoo
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $50,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
Date
2005-03-16
Party A
Sam Baichoo
109-24 97th Street, Ozone Park, NY
Other Parties: Raymond A Nathoo
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $50,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
Date
2006-06-05
Party A
Satya Shiwsankar
97-33 101st Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $429,300
Mers , Po Box 2026, Flint, MI
Amount
$477,000 View More
Date
2010-04-14
Party A
Angelina Del Universita
94-29 93rd Street, Ozone Park, NY
Other Parties: James Del Universita
Event
Buys From
Party B
Amount
$24,000 View More
Date
2010-04-14
Party A
James Del Universita
94-29 93rd Street, Ozone Park, NY
Other Parties: Angelina Del Universita
Event
Buys From
Amount
$24,000 View More
Date
2012-04-17
Party A
Julio Alvarez
61-09 39th Avenue, Woodside, NY
Other Parties: Pablo Martos
Event
Buys From
Unit/Mortgage
Mortgage: $453,212
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$465,000 View More
Date
2012-04-17
Party A
Pablo Martos
61-09 39th Avenue, Woodside`, NY
Other Parties: Julio Alvarez
Event
Buys From
Unit/Mortgage
Mortgage: $453,212
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$465,000 View More
Date
2020-04-28
Party A
Maggie Wang
2363 93rd Street, East Elmhurst, NY
Other Parties: Yin Zhu
Event
Xfer From
Unit/Mortgage
Mortgage: $720,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Research Center LLC , 3212 A Lemone Industrial Blvd, Columbia, MO
Veterans United Home Loans , 3212 A Lemone Industrial Blvd, Columbia, MO
Amount
N/A
Date
2020-04-28
Party A
Yin Zhu
2363 93rd Street, East Elmhurst, NY
Other Parties: Maggie Wang
Event
Xfer From
Unit/Mortgage
Mortgage: $720,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Research Center LLC , 3212 A Lemone Industrial Blvd, Columbia, MO
Veterans United Home Loans , 3212 A Lemone Industrial Blvd, Columbia, MO
Amount
N/A
Date
2015-04-09
Party A
Yanjun Wang
52-09 79th Street 2nd Floor, Elmhurst, NY
Other Parties: Yin Zhu
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2015-04-09
Party A
Yin Zhu
52-09 79th Street 2nd Floor, Elmhurst, NY
Other Parties: Yanjun Wang
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2017-06-09
Party A
Mc Ma Corp
24-20 97th Street, East Elmhurst, NY
Event
Buys From
Amount
$890,000 View More
Date
2006-05-01
Party A
Elsa Caracci
23-50 93rd Street, Jackson Heghts, NY
Event
Buys From
Unit/Mortgage
Mortgage: $141,200
Greenpoint Mortgage Funding Inc , 981 Airway Court Suite E, Santa Rosa, CA
Mortgage: $533,800
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2004-09-25
Party A
Eugene Posligua
23-50 93rd Street, Jackson Heights, NY
Other Parties: Erica Kaferlein
Event
Xfer From
Unit/Mortgage
Mortgage: $140,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-09-25
Party A
Erica Kaferlein
23-50 93rd Street, Jackson Heights, NY
Other Parties: Eugene Posligua
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $140,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2014-03-20
Party A
Paquita Marisol Jimenez
23-14 93rd Street, East Elmhurst, NY
Other Parties: Claudio F Calle
Event
Xfer From
Amount
N/A
Date
2014-03-20
Party A
Claudio F Calle
23-14 93rd Street, East Elmhurst, NY
Other Parties: Paquita Marisol Jimenez
Event
Xfer From
Party B
Amount
N/A
Date
2007-09-01
Party A
Pamela L Byers
23-14 93rd Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2007-09-01
Party A
Bert Glover
89-54 211sth Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2007-09-01
Party A
Joanne Glover
42-45 Kissena Boulevard - Apt 1o, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-09-01
Party A
Joanne Mckinzie
42-45 Kissena Boulevard - Apt 1o, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-09-01
Party A
Pamela Pennerman
23-14 93rd Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2007-10-09
Party A
Isis I Graham
214-38 Whitehall Terrace, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2021-10-29
Party A
Geralynn R Scott
33-25 107th Street, Corona, NY
Other Parties: Geraldine R Holland
Event
Buys From
Unit/Mortgage
Mortgage: $778,387
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2021-10-29
Party A
Geraldine R Holland
33-25 107th Street, Corona, NY
Other Parties: Geralynn R Scott
Event
Buys From
Unit/Mortgage
Mortgage: $778,387
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2009-08-11
Party A
Emma Lee Gehy As Trustee
23-56 93rd Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2009-08-11
Party A
Roger Gehy As Trustee
23-56 93rd Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2009-08-11
Party A
The Roger Gehy Emma Lee Gehy Rev Living Trust Dtd 6272002
23-56 93rd Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-08-31
Party A
Roger Gehy
23-56 93rd Street, Flushing, NY
Other Parties: Emma Lee Gehy
Event
Xfer From
Unit/Mortgage
Mortgage: $544,185
James B Nutter Company , 4153 Broadway, Kansas City, MO
Mortgage: $544,185
Secretary Of Housing Urban Development , 451 Seventh Street Sw, Washington, Dc, DC
Amount
N/A
Date
2007-08-31
Party A
Emma Lee Gehy
23-56 93rd Street, Flushing, NY
Other Parties: Roger Gehy
Event
Xfer From
Unit/Mortgage
Mortgage: $544,185
James B Nutter Company , 4153 Broadway, Kansas City, MO
Mortgage: $544,185
Secretary Of Housing Urban Development , 451 Seventh Street Sw, Washington, Dc, DC
Amount
N/A
Date
2009-11-13
Party A
Todd Napoletano
162-47 12th Road, East Elmhurst, NY
Other Parties: Marisol Napoletano
Event
Xfer From
Amount
N/A
Date
2009-11-13
Party A
Marisol Napoletano
162-47 12th Road, Whitestone, NY
Other Parties: Todd Napoletano
Event
Xfer From
Amount
N/A
Date
2008-10-17
Party A
Deutsche Bank National Trust Company As Trustee
9541 Corbin Ave, Northridge, CA
Event
Buys From
Amount
$556,850 View More
Date
2005-09-14
Party A
Yvette Tejada Gomez
23-66 93rd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $531,600
Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA
Mortgage: $132,900
Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA
Amount
$664,500 View More
Date
2008-04-15
Party A
Mohammed Ali
23-64 93rd Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $751,500
Na Bank Of America , 900 West Trade Street, Gateway Village 3rd Floor, Charlotte, NC
Amount
$835,000 View More
Date
2007-03-15
Party A
Saima Hussain
23-64 93rd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $119,800
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mortgage: $479,200
Mers , Po Box 2026, Flint, MI
The New York Mortgage Company LLC , 75-20 Astoria Boulevard 1st Floor, Jackson Heights, NY
Amount
$599,000 View More
Date
2016-08-29
Party A
Maria E Munoz
97-12 43rd Avenue, Corona, NY
Other Parties: Roberto Munoz
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Mers , Po Box 2026, Flint, MI
Amount
$665,000 View More
Date
2016-08-29
Party A
Roberto Munoz
97-12 43rd Avenue, Corona, NY
Other Parties: Maria E Munoz
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Mers , Po Box 2026, Flint, MI
Amount
$665,000 View More
Date
2019-07-23
Party A
Ney Moya
23-30 93rd Street, East Elmhurst, NY
Other Parties: Rosario E Barros
Event
Xfer From
Party B
Amount
N/A
Date
2007-08-30
Party A
Juan E Garcia
23-28 93rd Street, East Elmhurst, NY
Other Parties: Katty D Garcia
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
Na Bank Of America , 900 West Trade Street Gateway Village 3rd Floor, Charlotte, NC
Amount
$720,000 View More
Date
2007-08-30
Party A
Katty D Garcia
23-28 93rd Street, East Elmhurst, NY
Other Parties: Juan E Garcia
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
Na Bank Of America , 900 West Trade Street Gateway Village 3rd Floor, Charlotte, NC
Amount
$720,000 View More
Date
2012-04-25
Party A
Wueder Frison
23-69 93rd Street, East Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,080
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $335,200
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
Date
2009-12-30
Party A
Andrea Cristine Oliveira
23-69 93rd Street, East Elmhurst, NY
Other Parties: Wueder Frison
Event
Buys From
Unit/Mortgage
Mortgage: $347,985
Prospect Lending LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$380,000 View More
Date
2009-12-30
Party A
Wueder Frison
23-69 93rd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $347,985
Prospect Lending LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$380,000 View More
Date
2013-10-04
Party A
Maritza M Rosa
23-71 93rd Street, East Elmhurst, NY
Other Parties: Carmen A Peralta
Event
Xfer From
Unit/Mortgage
Mortgage: $316,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Rd Ste 250, Jacksonville, FL
Amount
N/A
Date
2013-10-04
Party A
Carmen A Peralta
23-71 93rd Street, East Elmhurst, NY
Other Parties: Maritza M Rosa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $316,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Rd Ste 250, Jacksonville, FL
Amount
N/A
Date
2012-01-10
Party A
Carmen A Peralta
1346 Morris Avenue, Bronx, NY
Event
Buys From
Amount
Date
2012-12-21
Party A
Kenneth Martin
23-43 93rd Street, East Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $735,000
Mers , Po Box 2026, Flint, MI
Mortgage: $735,000
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington Dc, DC
Amount
N/A
Date
2012-11-14
Party A
Linxin Qu
57-26 108th Street, Corona, NY
Other Parties: Xiaolan Li
Event
Buys From
Amount
$378,000 View More
Date
2012-11-14
Party A
Xiaolan Li
57-26 108th Street, Corona, NY
Other Parties: Linxin Qu
Event
Buys From
Amount
$378,000 View More
Date
2021-09-17
Party A
Ryan Levander Cope Trustee
98-16 24th Avenue, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2021-09-17
Party A
Lrcdr Family Trust
Attn: Levander Cope 98-16 24th Avenue, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2021-09-17
Party A
Dillon Levander Cope Trustee
2-17 51st Avenue, Apartment 522, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
2008-12-29
Party A
Levander Cope
98-16 24th Avenue, East Elmhurst, NY
Other Parties: Laforrest Cope
Event
Xfer From
Amount
N/A
Date
2008-12-29
Party A
Laforrest Cope
23-48 93rd Street, East Elmhurst, NY
Other Parties: Levander Cope
Event
Xfer From
Amount
N/A
Date
2015-05-23
Party A
Mateo Charles
23-37 93rd Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2017-01-29
Party A
Artex Holdings LLC
320 Roebling St Suite 324, Brooklyn, NY
Event
Buys From
Amount
$660,000 View More
Date
2004-03-08
Party A
Veronica Genao
23-17 93rd Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2003-11-26
Party A
Ramon Fernandez
23-17 93rd Street, East Elmhurst, NY
Other Parties: Veronica Genao
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $468,000
Summit Mortgage Bankers Inc , 18 Bowery Ground Floor, New York, NY
Amount
N/A
Date
2003-11-26
Party A
Veronica Genao
23-17 93rd Street, East Elmhurst, NY
Other Parties: Ramon Fernandez
Event
Xfer From
Unit/Mortgage
Mortgage: $468,000
Summit Mortgage Bankers Inc , 18 Bowery Ground Floor, New York, NY
Amount
N/A
Date
2021-03-09
Party A
Angela Weitzel
2361 93rd St, East Elmhurst, NY
Event
Buys From
Amount
Date
2007-05-15
Party A
Ricardo Weitzel
40-19 21avenue, Astoria, NY
Other Parties: Angela Weitzel
Event
Buys From
Unit/Mortgage
Mortgage: $115,360
Fsb A Fed Chartered Sav Bank Indymac Bank , Dba Mymc 155 North Lake Avenue, Pasadena, CA
Mortgage: $461,440
Mers , Po Box 2026, Flint, MI
Amount
$576,800 View More
Date
2007-05-15
Party A
Angela Weitzel
40-19 21st Avenue, Astoria, NY
Other Parties: Ricardo Weitzel
Event
Buys From
Unit/Mortgage
Mortgage: $115,360
Fsb A Fed Chartered Sav Bank Indymac Bank , Dba Mymc 155 North Lake Avenue, Pasadena, CA
Mortgage: $461,440
Mers , Po Box 2026, Flint, MI
Amount
$576,800 View More
Date
2004-12-15
Party A
Mo Kamal Uddin Chowdhury
79-08 31st Avenue, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $412,000
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Mortgage: $77,200
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
$515,000 View More
Date
2005-01-18
Party A
Omar Zambrano
23-59 93rd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $432,000
Fairmont Fundingltd , 1333 60th Street 2nd Floor, Brooklyn, NY
Mortgage: $108,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
Date
2007-02-09
Party A
Elina Salazar
23-42 93rd Street, E Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2007-02-09
Party A
Jimmy Salazar
23-42 93rd Street, E Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2007-02-09
Party A
Ricardo Salazar
23-42 93rd Street, E Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2007-04-03
Party A
Rafael O Gonzalez
23-31 93rd Street, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $55,576
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $56,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $460,000
Fa Washington Mutual Bank , 9451 Corbin Ave, Northridge, CA
Amount
$100,000 View More
Date
2021-06-12
Party A
Elizabeth Gantt
23-58 93rd Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2015-05-13
Party A
Tatiana Crankfield
24-44 81st Street, East Elmhurst Ny 11370, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $563,186
Mers , Po Box 2026, Flint, MI
Amount
$615,000 View More
Date
2016-11-29
Party A
Jianbing Chen
2312 N 155th Street Apt 8, Basehor, NY
Event
Buys From
Unit/Mortgage
Mortgage: $498,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$860,000 View More
Date
2011-08-17
Party A
Constance Smith
35-14 102nd Street, Corona, NY
Event
Buys From
Amount
Date
2011-08-17
Party A
Bernice Young Irrevocable Living Trust
23-42a 93rd Street, East Elmhurst, NY
Other Parties: Constance Smith
Event
Buys From
Amount
Date
1983-08-31
Party A
23 E93rd Stcorporation
Event
Xfer From
Amount
N/A
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