Property Records Search: &nbsp;Dominick T Cavello Iii

Carmen Rodriguez, Edwin Rodriguez

Mortgage: $720,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$900,000 View More

Date

2021-07-21

Party A

Gabriel Collado
367 S 2nd Street Apt 4a, Brooklyn, NY

Other Parties: Reyna M Fernandez

Event

Buys From

Party B

Unit/Mortgage

Frank Guzman, Lydia E Guzman

Mortgage: $720,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$900,000 View More

Date

2002-10-21

Party A

Carmen Rodriguez
97-20 76th Street, Brooklyn, NY

Other Parties: Edwin Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Frank Guzman, Lydia E Guzman

Mortgage: $302,100

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY

Amount

$318,000 View More

Date

2002-10-21

Party A

Edwin Rodriguez
97-20 76th Street, Ozone Park, NY

Other Parties: Carmen Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $302,100

Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C129, Lake Success, NY

Amount

$318,000 View More

Date

2023-08-28

Party A

Xin Rou Zhang
115 Chestnut Street, Brooklyn, NY

Event

Buys From

Party B

Eny Chestnut LLC

Unit/Mortgage

Mortgage: $660,000

Cathay Bank , 9650 Flair Drive, El Monte, CA

Amount

$1,100,000 View More

Date

2022-09-21

Party A

Eny Chestnut LLC
118-35 Queens Blvd, Suite 1610, Forest Hills, NY

Event

Buys From

Party B

Miriam Melendez

Unit/Mortgage

Amount

$620,000 View More

Date

2007-08-02

Party A

Miriam Melendez
115 Chestnut Street, Brooklyn, NY

Event

Xfer From

Party B

Leonidez V Melendez

Unit/Mortgage

Mortgage: $305,000

Option One Mortgage Cdorp , 3 Ada, Irvine, CA

Amount

N/A

Date

1987-05-12

Party A

Diomedes Radinson
6 Adler Pl, Bk, NY

Other Parties: Miriam Salazar, Rosa Radinson, William Salazar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-12

Party A

Rosa Radinson
6 Adler Pl, Bk, NY

Other Parties: Diomedes Radinson, Miriam Salazar, William Salazar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-12

Party A

Miriam Salazar
6 Adler Pl, Bk, NY

Other Parties: Diomedes Radinson, Rosa Radinson, William Salazar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-12

Party A

William Salazar
6 Adler Pl, Bk, NY

Other Parties: Diomedes Radinson, Miriam Salazar, Rosa Radinson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-26

Party A

Event

Xfer From

Party B

Lillie Giaramita

Unit/Mortgage

Julio Sanchez, Rosalina Sanchez

Amount

N/A

Date

2022-11-29

Party A

Amory Sanchez As Trustee Of Sanchez Family Trust
11 Chestnut Street, Brooklyn, NY

Other Parties: Sanchez Residence Trust

Event

Xfer From

Party B

Unit/Mortgage

11 Chestnut Street, Brooklyn, NY

Amount

N/A

Date

2022-11-29

Party A

Sanchez Residence Trust
11 Chestnut Street, Brooklyn, NY

Other Parties: Amory Sanchez As Trustee Of Sanchez Family Trust

Event

Xfer From

Party B

Julio Sanchez, Rosalina Sanchez

Unit/Mortgage

11 Chestnut Street, Brooklyn, NY

Amount

N/A

Date

2007-12-10

Party A

Erick Castro
114 Chestnut Street, Brooklyn, NY

Other Parties: William Castro

Event

Buys From

Party B

Carlos Garmendia, Daynar Castro, William Castro

Unit/Mortgage

Carlos Garmendia, Daynar Castro, Erick Castro

Amount

$10 View More

Date

2007-12-10

Party A

William Castro
114 Chestnut Street, Brooklyn, NY

Other Parties: Erick Castro

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2004-01-23

Party A

Daynar Castro
310 Ridgewood Avenue, Brooklyn, NY

Other Parties: Carlos Garmendia, Erick Castro, William Castro

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $295,350

1st Republic Mortgage Bankers Inc , 110 Jericho Tpke Suite 200, Floral Park, NY

Amount

$299,500 View More

Date

2004-01-23

Party A

Erick Castro
310 Ridgwood Avenue, Brooklyn, NY

Other Parties: Carlos Garmendia, Daynar Castro, William Castro

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $295,350

1st Republic Mortgage Bankers Inc , 110 Jericho Tpke Suite 200, Floral Park, NY

Amount

$299,500 View More

Date

2004-01-23

Party A

William Castro
310 Ridgewood Avenue, Brooklyn, NY

Other Parties: Carlos Garmendia, Daynar Castro, Erick Castro

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $295,350

1st Republic Mortgage Bankers Inc , 110 Jericho Tpke Suite 200, Floral Park, NY

Amount

$299,500 View More

Date

2004-01-23

Party A

Carlos Garmendia
310 Ridgewood Avenue, Brooklyn, NY

Other Parties: Daynar Castro, Erick Castro, William Castro

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $295,350

1st Republic Mortgage Bankers Inc , 110 Jericho Tpke Suite 200, Floral Park, NY

Amount

$299,500 View More

Date

1996-04-25

Party A

Basic Management Corp
117-1 8 Queens Blvd, Forest Hills, NY

Event

Xfer From

Party B

Oci Mortgage Corp

Unit/Mortgage

Jose Torres, Rafael Estevez

Amount

N/A

Date

1989-10-04

Party A

Rafael Arias
757 Bushwick Ave, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-07-31

Party A

Rafael Estevez

Other Parties: Jose Torres

Event

Xfer From

Party B

Charles Edward Tanner

Unit/Mortgage

Amount

N/A

Date

1984-07-31

Party A

Jose Torres

Other Parties: Rafael Estevez

Event

Xfer From

Party B

Charles Edward Tanner

Unit/Mortgage

Barbara Baksh, Yazed Baksh

Amount

N/A

Date

1982-11-02

Party A

Alexandro Martinez

Event

Xfer From

Party B

Olga Malko

Unit/Mortgage

117 Chestnut Street, Brooklyn, NY

Amount

N/A

Date

2005-11-22

Party A

Loreta Sowkey
111 Chestnut Street, Brooklyn, NY

Other Parties: Paul T Sowkey

Event

Buys From

Party B

Unit/Mortgage

Barbara Baksh, Yazed Baksh

Mortgage: $412,000

New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA

Mortgage: $103,000

New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA

Amount

$515,000 View More

Date

2005-11-22

Party A

Paul T Sowkey
111 Chestnut Street, Brooklyn, NY

Other Parties: Loreta Sowkey

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $412,000

New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA

Mortgage: $103,000

New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA

Amount

$515,000 View More

Date

1993-03-24

Party A

Barbara Baksh
114 Grant Ave, Cypress Hills, NY

Other Parties: Loretta Sowkey, Yazeed Baksh

Event

Xfer From

Party B

Mary Giampapa

Unit/Mortgage

Amount

N/A

Date

1993-03-24

Party A

Yazeed Baksh
114 Grant Ave, Cypress Hills, NY

Other Parties: Barbara Baksh, Loretta Sowkey

Event

Xfer From

Party B

Mary Giampapa

Unit/Mortgage

Amount

N/A

Date

1993-03-24

Party A

Loretta Sowkey
114 Grant Ave, Cypress Hills, NY

Other Parties: Barbara Baksh, Yazeed Baksh

Event

Xfer From

Party B

Mary Giampapa

Unit/Mortgage

Amount

N/A

Date

2013-07-11

Party A

Lazeena Bacchus
118 Chestnut Street, Brooklyn, NY

Other Parties: Ramzan A Bacchus

Event

Xfer From

Party B

Ramzan A Bacchus

Unit/Mortgage

Amount

N/A

Date

2013-07-11

Party A

Ramzan A Bacchus
118 Chestnut Street, Broklyn, NY

Other Parties: Lazeena Bacchus

Event

Xfer From

Party B

Ramzan A Bacchus

Unit/Mortgage

Jose S Padilla, Leeann Mendoza

Amount

N/A

Date

2012-08-03

Party A

Ramzan Ali Bacchus
455 Grant Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $220,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$275,000 View More

Date

2008-08-15

Party A

Leeann Mendoza
118 Chestnut Street, Brooklyn, NY

Other Parties: Jose S Padilla

Event

Buys From

Party B

Sherri D Wright

Unit/Mortgage

Amount

$300,000 View More

Date

2008-08-15

Party A

Jose S Padilla
118 Chestnut Street, Brooklyn, NY

Other Parties: Leeann Mendoza

Event

Buys From

Party B

Sherri D Wright

Unit/Mortgage

Amount

$300,000 View More

Date

2015-11-28

Party A

Luz Maria Moreno
113 Chestnut Street, Brooklyn, NY

Event

Buys From

Party B

Norma Iris Gonzalez

Unit/Mortgage

Amount

$10 View More

Date

2013-09-17

Party A

Norma Iris Gonzalez
113 Chestnut Street, Brooklyn, NY

Other Parties: Luz Maria Moreno

Event

Xfer From

Party B

Luz Maria Moreno

Unit/Mortgage

Amount

N/A

Date

2013-09-17

Party A

Luz Maria Moreno
133 Chesynut Street, Brooklyn, NY

Other Parties: Norma Iris Gonzalez

Event

Xfer From

Party B

Luz Maria Moreno

Unit/Mortgage

Damaso Moreno, Luz Maria Moreno

Amount

N/A

Date

2013-05-24

Party A

Norma Iris Gonzalez
113 Chesnut Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Damaso Moreno-Ruiz, Luz Moreno

Amount

N/A

Date

1985-06-18

Party A

Luz M Moreno

Other Parties: Angel Feliciano

Event

Xfer From

Party B

Unit/Mortgage

Damaso Moreno-Ruiz, Luz Moreno

Amount

N/A

Date

1985-06-18

Party A

Angel Feliciano

Other Parties: Luz M Moreno

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2003-03-31

Party A

Isidro Santos
119 Chestnut Street, Brooklyn, NY

Event

Buys From

Party B

Kj Development LLC

Unit/Mortgage

Maria Guesta Aka Maria Cuesta

Mortgage: $296,000

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Mortgage: $55,500

First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY

Amount

$370,000 View More

Date

2003-02-27

Party A

Kj Development LLC
87-20 139th Street, Briarwood, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$198,496 View More

Date

1992-08-10

Party A

Carlos Bonano
715 Gates Ave, Bklyn, NY

Other Parties: Lucas Quinonez, Silvino Nazario, Wilma Bonano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-08-10

Party A

Wilma Bonano
715 Gates Ave, Bklyn, NY

Other Parties: Carlos Bonano, Lucas Quinonez, Silvino Nazario

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-08-10

Party A

Silvino Nazario
715 Gates Ave, Bklyn, NY

Other Parties: Carlos Bonano, Lucas Quinonez, Wilma Bonano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-08-10

Party A

Lucas Quinonez
715 Gates Ave, Bklyn, NY

Other Parties: Carlos Bonano, Silvino Nazario, Wilma Bonano

Event

Xfer From

Party B

Unit/Mortgage

Lillibeth Garcia, Vincent Garcia

Amount

N/A

Date

1986-10-23

Party A

Virginia Haver
2 Tudor City Place, Ny, NY

Other Parties: Boris Kovacevic, Maria Kovacevic

Event

Xfer From

Party B

Unit/Mortgage

Lillibeth Garcia, Vincent Garcia

Amount

N/A

Date

1986-10-23

Party A

Boris Kovacevic
90-09 Francis Lewis Blvd, Queens Village, NY

Other Parties: Maria Kovacevic, Virginia Haver

Event

Xfer From

Party B

Unit/Mortgage

Lillibeth Garcia, Vincent Garcia

Amount

N/A

Date

1986-10-23

Party A

Maria Kovacevic
90-09 Francis Lewis Blvd, Queens Village, NY

Other Parties: Boris Kovacevic, Virginia Haver

Event

Xfer From

Party B

Unit/Mortgage

Enrique Roldan, Maria Roldan

Amount

N/A

Date

1985-01-30

Party A

Lillibeth Garcia

Other Parties: Vencent Garcia

Event

Xfer From

Party B

Unit/Mortgage

Enrique Roldan, Maria Roldan

Amount

N/A

Date

1985-01-30

Party A

Vencent Garcia

Other Parties: Lillibeth Garcia

Event

Xfer From

Party B

Unit/Mortgage