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Property Records Search:  Donald Marshall Jr As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-08-17
Party A
Donald Marshall Jr As Trustee
103-02 27th Avenue, East Elmhurst, NY
Other Parties: Marshall Family Revocable Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$860,000 View More
103-02 27th Avenue, Queens, NY 103-02 27th Avenue, Queens, NY 103-02 27th Avenue, Queens, NY
View More
More Units at 103-2 27th Avenue
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-11-18
Party A
Donald E Marshall As Trustee
103-02 27th Avenue, East Elmhurst, NY
Other Parties: The Marshall Family Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
103-02 27th Avenue, Queens, NY 103-02 27th Avenue, Queens, NY 103-02 27th Avenue, Queens, NY
View More
Date
2014-11-18
Party A
The Marshall Family Revocable Trust
103-02 27th Avenue, East Elmhurst, NY
Other Parties: Donald E Marshall As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
103-02 27th Avenue, Queens, NY 103-02 27th Avenue, Queens, NY 103-02 27th Avenue, Queens, NY
View More
Date
2013-11-06
Party A
Wendy Goin
103-10 27th Avenue, East Elmhurst, NY
Other Parties: Javier Goin
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
103-10 27th Avenue, Queens, NY
View More
Date
2013-11-06
Party A
Javier Goin
103-10 27th Avenue, East Elmhurst, NY
Other Parties: Wendy Goin
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
103-10 27th Avenue, Queens, NY
View More
Date
2020-03-19
Party A
906 27 Ave LLC
5725 E Hampton Bl Vd, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,720,000 View More
9-06 27th Avenue, Queens, NY 9-06 27th Avenue, Queens, NY 9-06 27th Avenue, Queens, NY
View More
Date
2015-06-02
Party A
Dora Maffei As Trustee
107 27th Avenue, Brooklyn, NY
Other Parties: Dated June 02 2015 Maffei Family Trust, Ferdinand Maffei As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107 27th Avenue, Brooklyn, NY 107 27th Avenue, Brooklyn, NY 107 27th Avenue, Brooklyn, NY
View More
Date
2015-06-02
Party A
Ferdinand Maffei As Trustee
107 27th Avenue, Brooklyn, NY
Other Parties: Dated June 02 2015 Maffei Family Trust, Dora Maffei As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107 27th Avenue, Brooklyn, NY 107 27th Avenue, Brooklyn, NY 107 27th Avenue, Brooklyn, NY
View More
Date
2015-06-02
Party A
Dated June 02 2015 Maffei Family Trust
107 27th Avenue, Brooklyn, NY
Other Parties: Dora Maffei As Trustee, Ferdinand Maffei As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
107 27th Avenue, Brooklyn, NY 107 27th Avenue, Brooklyn, NY 107 27th Avenue, Brooklyn, NY
View More
Date
2021-04-01
Party A
Alex Mok Yen Siu
116 Madison Street Apt 1, New York, NY
Other Parties: Shan Shan Siu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$980,000 View More
179 27th Avenue, Brooklyn, NY 179 27th Avenue, Brooklyn, NY 179 27th Avenue, Brooklyn, NY
View More
Date
2021-04-01
Party A
Shan Shan Siu
116 Madison Street Apt 1, New York, NY
Other Parties: Alex Mok Yen Siu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$980,000 View More
179 27th Avenue, Brooklyn, NY 179 27th Avenue, Brooklyn, NY 179 27th Avenue, Brooklyn, NY
View More
Date
2014-08-15
Party A
Felix A Duran
101-12 27th Avenue, East Elmhurst, NY
Other Parties: Jeannette Duran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Siuox Falls, SD
Amount
$325,000 View More
101-12 27th Avenue, Queens, NY 101-12 27th Avenue, Queens, NY 101-12 27th Avenue, Queens, NY
View More
Date
2014-08-15
Party A
Jeannette Duran
101-12 27th Avenue, East Elmhurst, NY
Other Parties: Felix A Duran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Siuox Falls, SD
Amount
$325,000 View More
101-12 27th Avenue, Queens, NY 101-12 27th Avenue, Queens, NY 101-12 27th Avenue, Queens, NY
View More
Date
2015-08-03
Party A
Suk Hi Kim
210 Willets Lane, Jericho, NY
Other Parties: Mu Young Ku
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $654,400
A Division Of Pnc Bank Pnc Mortgage , National Association, 3232 Newmark Drive, Miamisburg, OH
Amount
$895,000 View More
209-26 27th Avenue, Queens, NY 209-26 27th Avenue, Queens, NY 209-26 27th Avenue, Queens, NY
View More
Date
2015-08-03
Party A
Mu Young Ku
210 Willets Lane, Jericho, NY
Other Parties: Suk Hi Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $654,400
A Division Of Pnc Bank Pnc Mortgage , National Association, 3232 Newmark Drive, Miamisburg, OH
Amount
$895,000 View More
209-26 27th Avenue, Queens, NY 209-26 27th Avenue, Queens, NY 209-26 27th Avenue, Queens, NY
View More
Date
2019-12-10
Party A
Kalliopi Tsirnikas 2019 Family Trust
214-17 27th Avenue, Bayside, NY
Other Parties: Isidoros Tsirnikas 2019 Family Trust, Maria Papagiannakis As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
214-17 27th Avenue, Queens, NY 214-17 27th Avenue, Queens, NY 214-17 27th Avenue, Queens, NY
View More
Date
2019-12-10
Party A
Maria Papagiannakis As Trustee
214-17 27th Avenue, Bayside, NY
Other Parties: Isidoros Tsirnikas 2019 Family Trust, Kalliopi Tsirnikas 2019 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
214-17 27th Avenue, Queens, NY 214-17 27th Avenue, Queens, NY 214-17 27th Avenue, Queens, NY
View More
Date
2019-12-10
Party A
Isidoros Tsirnikas 2019 Family Trust
214-17 27th Avenue, Bayside, NY
Other Parties: Kalliopi Tsirnikas 2019 Family Trust, Maria Papagiannakis As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
214-17 27th Avenue, Queens, NY 214-17 27th Avenue, Queens, NY 214-17 27th Avenue, Queens, NY
View More
Date
2020-04-17
Party A
Hai Yong Zhang
203-63 27th Avenue, Bayside, NY
Other Parties: Shengchu Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $765,600
Mers , Po Box 2026, Flint, MI
Amount
$980,000 View More
203-28 27th Avenue, Queens, NY 203-28 27th Avenue, Queens, NY 203-28 27th Avenue, Queens, NY
View More
Date
2020-04-17
Party A
Shengchu Huang
203-63 27th Avenue, Bayside, NY
Other Parties: Hai Yong Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $765,600
Mers , Po Box 2026, Flint, MI
Amount
$980,000 View More
203-28 27th Avenue, Queens, NY 203-28 27th Avenue, Queens, NY 203-28 27th Avenue, Queens, NY
View More
Date
2020-12-10
Party A
Barrett Wan
42-09 164th Street, Flushing, NY
Other Parties: Deguang Wan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,560,000 View More
209-15 27th Avenue, Queens, NY 209-15 27th Avenue, Queens, NY 209-15 27th Avenue, Queens, NY
View More
Date
2020-12-10
Party A
Deguang Wan
42-09 164th Street, Flushing, NY
Other Parties: Barrett Wan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,560,000 View More
209-15 27th Avenue, Queens, NY 209-15 27th Avenue, Queens, NY 209-15 27th Avenue, Queens, NY
View More
Date
2019-12-03
Party A
Ivan Hernandez Moncada
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $108,953
American Bank And Trust Compan
Amount
$106,400 View More
722 27th Avenue Ct, East Moline, IL 722 27th Avenue Ct, East Moline, IL 722 27th Avenue Ct, East Moline, IL
View More
Date
2011-06-17
Party A
Minely A Ulloa
34-27 97th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,600
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$575,000 View More
View More
Date
2006-10-23
Party A
Carmen Colon
85-22 133rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $716,000
Mers , Po Box 2026, Flint, MI
Mortgage: $179,000
Mers , Po Box 2026, Flint, MI
Amount
$895,000 View More
View More
Date
2004-09-16
Party A
John J Sanint
103-09 27th Avenue, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $494,400
Mers , Po Box 2026, Flint, MI
Mortgage: $123,600
Mers , Po Box 2026, Flint, MI
Amount
$618,000 View More
View More
Date
2023-03-07
Party A
Tricia Neik Gunter
103-05 27th Avenue, East Elmhurst, NY
Other Parties: Joy Gunter, Victor Gunter
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-07
Party A
Joy Gunter
103-05 27th Avenue, East Elmhurst, NY
Other Parties: Tricia Neik Gunter, Victor Gunter
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-07
Party A
Victor Gunter
103-05 27th Avenue, East Elmhurst, NY
Other Parties: Joy Gunter, Tricia Neik Gunter
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-18
Party A
Segundo Minchala
92-20 37th Avenue, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$650,000 View More
View More
Date
2008-06-03
Party A
Javier Garcia
103-13 27th Avenue, E Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Amount
$737,000 View More
View More
Date
2008-01-07
Party A
Koren Dafni
71-15 Northern Blvd, Jackson Hts, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-16
Party A
Tae Song Kim
5440 Little Neck Parkway, Apt# 3w, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2007-07-17
Party A
Karen Watts
103-01 27th Avenue, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $103,350
Fsb Countrywide Bank , 1199 North Fairfax Street Suite 500, Alexandria, VA
Mortgage: $551,200
Mers , Po Box 2026, Flint, MI
Amount
$689,000 View More
View More
Date
2005-09-22
Party A
Arsen Yakubov
69-14 182nd Street, Fresh Meadows, NY
Other Parties: Albert Yakubov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Mortgage: $50,000
Cecil A Robinson , 103-01 27th Avenue, East Elmhurst, NY
Amount
$300,000 View More
View More
Date
2005-09-22
Party A
Albert Yakubov
68-23 Kessel Street, Forest Hills, NY
Other Parties: Arsen Yakubov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Mortgage: $50,000
Cecil A Robinson , 103-01 27th Avenue, East Elmhurst, NY
Amount
$300,000 View More
View More
Date
2021-05-28
Party A
Cliford Spell
103-19 27th Ave, East Elmhurst, NY
Other Parties: Janice Fredricks-Spell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $646,000
Loandepotcom LLC , 26642 Town Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$862,000 View More
View More
Date
2021-05-28
Party A
Janice Fredricks-Spell
103-19 27th Ave, East Elmhurst, NY
Other Parties: Cliford Spell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $646,000
Loandepotcom LLC , 26642 Town Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$862,000 View More
View More
Date
2008-04-18
Party A
Doris Marie De Costa
97-04 23rd Avenue, East Elmhurst, NY
Other Parties: , Alfredo T Fredericks, Elisa Fredericks, Esther Fredericks
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-18
Party A
Esther Fredericks
97-04 23rd Avenue, East Elmhurst, NY
Other Parties: , Alfredo T Fredericks, Doris Marie De Costa, Elisa Fredericks
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-18
Party A
Elisa Fredericks
906 Candlewick Drive, Poplar Grove, IL
Other Parties: , Alfredo T Fredericks, Doris Marie De Costa, Esther Fredericks
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-18
Party A
Alfredo T Fredericks
103-19 27th Avenue, East Elmhurst, NY
Other Parties: , Doris Marie De Costa, Elisa Fredericks, Esther Fredericks
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-18
Party A

12 Club Road, Smith Parish, Bermuda, NY
Other Parties: Alfredo T Fredericks, Doris Marie De Costa, Elisa Fredericks, Esther Fredericks
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-09
Party A
East Shore Developement Inc
4 Magnolia Drive, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,600,000
Titan Capital Id LLC , 191 Post Road West, Westport, CT
Titan Capital Id LLC , 191 Post Road West, Westport, CT
Mortgage: $0
Titan Capital Id LLC , 191 Post Road West, Westport, CT
Titan Capital Id LLC , 191 Post Road West, Westport, CT
Amount
$2,000,000 View More
View More
Date
2014-03-11
Party A
Elmm Realty LLC
37-33 28th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
2-21 27th Avenue, Queens, NY
Amount
$1,040,550
Date
2011-06-01
Party A
East Shore Development Inc
4 Magnolia Drive, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-04
Party A
Xiao Bin Liu
2220 E 15th Street 1st Floor, Brooklyn, NY
Other Parties: Li Mei Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$980,000 View More
View More
Date
2015-08-04
Party A
Li Mei Chen
2220 E 15th Street 1st Floor, Brooklyn, NY
Other Parties: Xiao Bin Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$980,000 View More
View More
Date
2020-01-27
Party A
Shore Towers Associates LLC
18-10 26th Rd, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
18-01 27th Avenue, Queens, NY
Amount
$1,300,000
Date
2015-08-13
Party A
Guy G Campbell
195-33 Hillside Avenue, Hollis, NY
Other Parties: Campbell Jr George H, Veronica A Thomas-Campbell
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-13
Party A
Campbell Jr George H
105-15 27th Avenue, East Elmhurst, NY
Other Parties: Guy G Campbell, Veronica A Thomas-Campbell
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-13
Party A
Veronica A Thomas-Campbell
195-33 Hillside Avenue, Hollis, NY
Other Parties: Campbell Jr George H, Guy G Campbell
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-18
Party A
Brooke E Markward
Other Parties: Alex M Timm
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $131,000
New American Funding
Amount
$260,000 View More
View More
Date
2021-03-18
Party A
Alex M Timm
Other Parties: Brooke E Markward
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $131,000
New American Funding
Amount
$260,000 View More
View More
Date
2014-07-18
Party A
Ceretti Trustee Susan
53 Milford Drive, Central Islip, NY
Other Parties: Linda Bagnarol Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2014-08-13
Party A
Shuyan Tang
207-27 27th Avenue, Bayside, NY
Other Parties: Bobby Chin
Event
Buys From
Party B
Unit/Mortgage
Amount
$833,888 View More
View More
Date
2020-04-17
Party A
Glendis Family Trust
5800 Arlington Avenue, Bronx, NY
Other Parties: Glendis-Berczely As Trustee Joanna Nicole
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-17
Party A
Glendis-Berczely As Trustee Joanna Nicole
5800 Arlington Avenue, Bronx, NY
Other Parties: Glendis Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-24
Party A
Yiwen Mao
3-35 Soundview Lane, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$643,000 View More
View More
Date
2015-07-28
Party A
Ching Hsiu Lee
119-35 27th Avenue, College Point, NY
Other Parties: Ling Ling Lee, Ling Ling Lee-Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-28
Party A
Ling Ling Lee
119-35 27th Avenue, College Point, NY
Other Parties: Ching Hsiu Lee, Ling Ling Lee-Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-28
Party A
Ling Ling Lee-Rodriguez
119-35 27th Avenue, College Point, NY
Other Parties: Ching Hsiu Lee, Ling Ling Lee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-26
Party A
Xuejiao Yang
142-21 27th Avenue, Flushing, NY
Other Parties: Jianfei Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$882,000 View More
View More
Date
2015-06-26
Party A
Jianfei Chen
142-21 27th Avenue, Flushing, NY
Other Parties: Xuejiao Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$882,000 View More
View More
Date
2015-07-16
Party A
Constandinos Stamoulis
159-7-19 27th Avenue, Flushing, NY
Other Parties: Mary Stamoulis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$680,000 View More
View More
Date
2015-07-16
Party A
Mary Stamoulis
157-19 27th Avenue, Flushing, NY
Other Parties: Constandinos Stamoulis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$680,000 View More
View More
Date
2020-04-17
Party A
Glendis-Berczely As Trustee Joanna Nicole
5800 Arlington Avenue, Bronx, NY
Other Parties: Glendizfamily Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-17
Party A
Glendizfamily Trust
5800 Arlington Avenue, Bronx, NY
Other Parties: Glendis-Berczely As Trustee Joanna Nicole
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-23
Party A
Ibrahim Mansi
150-41 27th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$499,000 View More
View More
Date
2020-06-05
Party A
Vivian Natale
198-14 27th Avenue, Flushing, NY
Other Parties: Domenico Russo Natale
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $17,591
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Mortgage: $656,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortage Bankers Limited , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
N/A
View More
Date
2020-06-05
Party A
Domenico Russo Natale
198-14 27th Avenue, Flushing, NY
Other Parties: Vivian Natale
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $17,591
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Mortgage: $656,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortage Bankers Limited , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
N/A
View More
Date
2020-05-14
Party A
Xi Chen
38 West 31st Street Unit 204, New York, NY
Other Parties: Jing Zhang
Event
Xfer From
Party B
- Private -
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-14
Party A
Jing Zhang
38 West 31st Street Unit 204, New York, NY
Other Parties: Xi Chen
Event
Xfer From
Party B
- Private -
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-31
Party A
Hye Ja Lee
160-48 27th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-09
Party A
The Michelle Luong Tran Revocable Trust
144-60 27th Avenue, Flushing, NY
Other Parties: Louis Tran, Louis Tran As Trustee, Louis Tran Rev Trust Under Turst Agmt 492021, M Luong Tran Rev Trst, Michelle Luong Tran As Trustee, The Louis Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-09
Party A
Michelle Luong Tran As Trustee
144-60 27th Avenue, Flushing, NY
Other Parties: Louis Tran, Louis Tran As Trustee, Louis Tran Rev Trust Under Turst Agmt 492021, M Luong Tran Rev Trst, The Louis Revocable Trust, The Michelle Luong Tran Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-09
Party A
Louis Tran Rev Trust Under Turst Agmt 492021
144-60 27th Avenue, Flushing, NY
Other Parties: Louis Tran, Louis Tran As Trustee, M Luong Tran Rev Trst, Michelle Luong Tran As Trustee, The Louis Revocable Trust, The Michelle Luong Tran Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-09
Party A
M Luong Tran Rev Trst
144-60 27th Avenue, Flushing, NY
Other Parties: Louis Tran, Louis Tran As Trustee, Louis Tran Rev Trust Under Turst Agmt 492021, Michelle Luong Tran As Trustee, The Louis Revocable Trust, The Michelle Luong Tran Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-09
Party A
Louis Tran As Trustee
144-60 27th Avenue, Flushing, NY
Other Parties: Louis Tran, Louis Tran Rev Trust Under Turst Agmt 492021, M Luong Tran Rev Trst, Michelle Luong Tran As Trustee, The Louis Revocable Trust, The Michelle Luong Tran Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-09
Party A
Louis Tran
144-60 27th Avenue, Flushing, NY
Other Parties: Louis Tran As Trustee, Louis Tran Rev Trust Under Turst Agmt 492021, M Luong Tran Rev Trst, Michelle Luong Tran As Trustee, The Louis Revocable Trust, The Michelle Luong Tran Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-09
Party A
The Louis Revocable Trust
144-60 27th Avenue, Flushing, NY
Other Parties: Louis Tran, Louis Tran As Trustee, Louis Tran Rev Trust Under Turst Agmt 492021, M Luong Tran Rev Trst, Michelle Luong Tran As Trustee, The Michelle Luong Tran Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-09
Party A
Raa Holding Group LLC
1043 Cedar Drive S, Manhasset, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-07
Party A
Veronica Rocha Gallegos
Other Parties: Rosalio Rocha Gallegos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $186,362
Loan Simple Inc
Amount
$189,800 View More
View More
Date
2015-07-07
Party A
Rosalio Rocha Gallegos
Other Parties: Veronica Rocha Gallegos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $186,362
Loan Simple Inc
Amount
$189,800 View More
View More
Date
2021-04-20
Party A
Sherri Lynn Knott
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $181,500
Crosscountry Mortgage LLC
Amount
$242,000 View More
View More
Date
2020-05-01
Party A
Jesus Madrigal Zambrano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,676
Movement Mortgage
Amount
$321,500 View More
View More
Date
2021-04-23
Party A
George S Polumbo
Other Parties: Jennifer R Shoemaker
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $267,000
American Financing Corp
Amount
N/A
View More
Date
2021-04-23
Party A
Jennifer R Shoemaker
Other Parties: George S Polumbo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $267,000
American Financing Corp
Amount
N/A
View More
Date
2020-03-23
Party A
Jahmal A Brown
Other Parties: Janelee Elaine Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,525
Primelending
Amount
$232,500 View More
View More
Date
2020-03-23
Party A
Janelee Elaine Brown
Other Parties: Jahmal A Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,525
Primelending
Amount
$232,500 View More
View More
Date
2021-03-19
Party A
Danielle Terese Eller
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $251,000
Fairway Independent Mortgage Corp
Amount
N/A
View More
Date
2021-03-17
Party A
Tracy Ann Charles
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $173,145
Land-Home Financial Services
Amount
$178,500 View More
View More
Date
2015-01-06
Party A
Thelma L Dickerson
Event
Buys From
Party B
Unit/Mortgage
7121 27th Avenue Dr, Bradenton, FL
Mortgage: $44,900
Movement Mortgage
Amount
$69,900
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