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Property Records Search:  Donna Admnestof Granger

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2000-03-30
Party A
Donna Admnestof Granger
93-38 216th St, Queens Village, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 93-38 216th Street
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-12-07
Party A
Robiul Hasan
149-57 Elm Avenue, Flushing, NY
Other Parties: Sazeda Chowdhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,000
Na Bank Of Whittier , 1514 E Whittier Blvd, Whittier, CA
Amount
$635,000 View More
93-18 216th Street, Queens, NY 93-18 216th Street, Queens, NY 93-18 216th Street, Queens, NY
View More
Date
2020-12-07
Party A
Sazeda Chowdhury
149-57 Elm Avenue, Flushing, NY
Other Parties: Robiul Hasan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,000
Na Bank Of Whittier , 1514 E Whittier Blvd, Whittier, CA
Amount
$635,000 View More
93-18 216th Street, Queens, NY 93-18 216th Street, Queens, NY 93-18 216th Street, Queens, NY
View More
Date
2007-11-07
Party A
Jamie Dimatteo
93-18 216th Street, Queens Village, NY
Other Parties: Joseph Dimatteo, Rose Dimatteo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $158,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
93-18 216th Street, Queens, NY 93-18 216th Street, Queens, NY 93-18 216th Street, Queens, NY
View More
Date
2007-11-07
Party A
Joseph Dimatteo
93-18 216th Street, Queens Village, NY
Other Parties: Jamie Dimatteo, Rose Dimatteo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $158,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
93-18 216th Street, Queens, NY 93-18 216th Street, Queens, NY 93-18 216th Street, Queens, NY
View More
Date
2007-11-07
Party A
Rose Dimatteo
93-18 216th Street, Queens Village, NY
Other Parties: Jamie Dimatteo, Joseph Dimatteo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $158,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
93-18 216th Street, Queens, NY 93-18 216th Street, Queens, NY 93-18 216th Street, Queens, NY
View More
Date
2008-01-24
Party A
Allison Demarinis
93-05 216th Street, Queens Village, NY
Other Parties: Christopher Demarinis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,950
Fsb By Nominee Countrywide Bank , 1199 North Fairfax St Suite 500, Alexandria, VA
Mortgage Electronic Registration Systems As Nomin , 4318 Miller Road, Flint, MI
Amount
$428,500 View More
93-05 216th Street, Queens, NY 93-05 216th Street, Queens, NY 93-05 216th Street, Queens, NY
View More
Date
2008-01-24
Party A
Christopher Demarinis
93-05 216th Street, Queens Village, NY
Other Parties: Allison Demarinis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,950
Fsb By Nominee Countrywide Bank , 1199 North Fairfax St Suite 500, Alexandria, VA
Mortgage Electronic Registration Systems As Nomin , 4318 Miller Road, Flint, MI
Amount
$428,500 View More
93-05 216th Street, Queens, NY 93-05 216th Street, Queens, NY 93-05 216th Street, Queens, NY
View More
Date
2009-07-22
Party A
Susheela D Seekuar
93-37 216th Street, Queens Village, NY
Other Parties: Ramesh N Seekaur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,884
Mers , Pob 2026, Flint, MI
Mortgage: $271,700
Mers , Pob 2026, Flint, MI
Amount
N/A
93-37 216th Street, Queens, NY 93-37 216th Street, Queens, NY 93-37 216th Street, Queens, NY
View More
Date
2009-07-22
Party A
Ramesh N Seekaur
93-37 216th Street, Queens Village, NY
Other Parties: Susheela D Seekuar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,884
Mers , Pob 2026, Flint, MI
Mortgage: $271,700
Mers , Pob 2026, Flint, MI
Amount
N/A
93-37 216th Street, Queens, NY 93-37 216th Street, Queens, NY 93-37 216th Street, Queens, NY
View More
Date
2006-05-08
Party A
Susheela D Seekaur
93-37 216th Street, Queens Village, NY
Other Parties: Ramesh N Seekuar, Vishnudyal Sanichar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-37 216th Street, Queens, NY 93-37 216th Street, Queens, NY 93-37 216th Street, Queens, NY
View More
Date
2006-05-08
Party A
Vishnudyal Sanichar
93-37 216th Street, Queens Village, NY
Other Parties: Ramesh N Seekuar, Susheela D Seekaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-37 216th Street, Queens, NY 93-37 216th Street, Queens, NY 93-37 216th Street, Queens, NY
View More
Date
2006-05-08
Party A
Ramesh N Seekuar
93-37 216th Street, Queens Village, NY
Other Parties: Susheela D Seekaur, Vishnudyal Sanichar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
93-37 216th Street, Queens, NY 93-37 216th Street, Queens, NY 93-37 216th Street, Queens, NY
View More
Date
2004-08-26
Party A
Vishnudyal Sanichar
171-02 Mayfield Road, Jamaica Estates, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Mortgage Electronic Registration Systems Inc Mers , Po Boc 2026, Flint, MI
Amount
$395,000 View More
93-37 216th Street, Queens, NY 93-37 216th Street, Queens, NY 93-37 216th Street, Queens, NY
View More
Date
2022-06-10
Party A
Ngan Suen Lai
93-06 216th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $331,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$831,000 View More
93-06 216th Street, Queens, NY 93-06 216th Street, Queens, NY 93-06 216th Street, Queens, NY
View More
Date
2021-05-06
Party A
Beejai Persaud
22119 Fairbury Ave, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$310,000 View More
93-06 216th Street, Queens, NY 93-06 216th Street, Queens, NY 93-06 216th Street, Queens, NY
View More
Date
2023-06-30
Party A
Kenneth Ren Bin Yap
599 4th Avenue, Apt 2c, Brooklyn, NY
Other Parties: Emiley Yan-Yee Lam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $952,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,190,000 View More
38-34 216th Street, Queens, NY 38-34 216th Street, Queens, NY 38-34 216th Street, Queens, NY
View More
Date
2023-06-30
Party A
Emiley Yan-Yee Lam
599 4th Avenue, Apt 2c, Brooklyn, NY
Other Parties: Kenneth Ren Bin Yap
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $952,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,190,000 View More
38-34 216th Street, Queens, NY 38-34 216th Street, Queens, NY 38-34 216th Street, Queens, NY
View More
Date
2008-04-18
Party A
Gabriel M Pagano
22-16 Hazer Street, Jackson Heights, NY
Other Parties: Gabriel A Pagano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mortgage: $79,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
38-34 216th Street, Queens, NY 38-34 216th Street, Queens, NY 38-34 216th Street, Queens, NY
View More
Date
2008-04-18
Party A
Gabriel A Pagano
22-16 Hazer Street, Jackson Heights, NY
Other Parties: Gabriel M Pagano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mortgage: $79,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
38-34 216th Street, Queens, NY 38-34 216th Street, Queens, NY 38-34 216th Street, Queens, NY
View More
Date
2003-04-03
Party A
Eileen Nugent Cain
79 Colony Road, New Haven, CT
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
38-34 216th Street, Queens, NY 38-34 216th Street, Queens, NY 38-34 216th Street, Queens, NY
View More
Date
2022-09-01
Party A
Anson Chiho Chan
3838 216th Street, Bayside, NY
Other Parties: Joanne Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $647,201
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$998,000 View More
38-38 216th Street, Queens, NY 38-38 216th Street, Queens, NY 38-38 216th Street, Queens, NY
View More
Date
2022-09-01
Party A
Joanne Wu
3838 216th Street, Bayside, NY
Other Parties: Anson Chiho Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $647,201
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$998,000 View More
38-38 216th Street, Queens, NY 38-38 216th Street, Queens, NY 38-38 216th Street, Queens, NY
View More
Date
2019-09-23
Party A
Ping Chen
6320 11th Avenue, 2f, Brooklyn, NY
Other Parties: Hao Miao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$880,000 View More
38-38 216th Street, Queens, NY 38-38 216th Street, Queens, NY 38-38 216th Street, Queens, NY
View More
Date
2019-09-23
Party A
Hao Miao
6320 11th Avenue, 2f, Brooklyn, NY
Other Parties: Ping Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$880,000 View More
38-38 216th Street, Queens, NY 38-38 216th Street, Queens, NY 38-38 216th Street, Queens, NY
View More
Date
2020-01-24
Party A
Jordan Alonzo
933 East 216th Street, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
United Northern Mortgage Bankers Limited , 3601 Hempstead Turnpike, Suite 300, Levitown, NY
Amount
$912,000 View More
933 East 216th Street, Bronx, NY 933 East 216th Street, Bronx, NY 933 East 216th Street, Bronx, NY
View More
Date
2015-08-10
Party A
Ogechi Trotman
18 Makan Road, Monroe, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers , 1901 E Voorhees St, Danville, IL
Amount
$570,000 View More
931 East 216th Street, Bronx, NY 931 East 216th Street, Bronx, NY 931 East 216th Street, Bronx, NY
View More
Date
2002-12-20
Party A
Gregory Allen
935 East 216th Street, Bronx, NY
Other Parties: Shirley Allen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Citimortgage Inc , C/o: Ct Corporation System, 111 8th Avenue, New York, NY
Mortgage: $212,965
Ideal Mortgage Bankers Ltd , One Old Country Road, Carle Place, NY
Amount
N/A
935 East 216th Street, Bronx, NY 935 East 216th Street, Bronx, NY 935 East 216th Street, Bronx, NY
View More
Date
2018-03-19
Party A
Enisa Delkovic
93-21 216th Street, Queens Village, NY
Other Parties: Adis Delkovic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,800
Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Amount
$586,000 View More
View More
Date
2018-03-19
Party A
Adis Delkovic
93-21 216th Street, Queens Village, NY
Other Parties: Enisa Delkovic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,800
Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Amount
$586,000 View More
View More
Date
2017-10-03
Party A
Pb100 Inc
22 Wren Drive, Roslyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$410,000 View More
View More
Date
2009-09-22
Party A
Luz A Serrano
93-21 216th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-02-11
Party A
Rafshan Ahmed
9310 216th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $671,804
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$695,000 View More
View More
Date
2016-11-28
Party A
Abdullah Alkafi
73-12 35th Avenue, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$555,000 View More
View More
Date
2013-03-13
Party A
Sugrim Jaikaran
1225 Caffet Avenue, Far Rockaway, NY
Other Parties: Hansoutie Jaikaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$445,000 View More
View More
Date
2013-03-13
Party A
Hansoutie Jaikaran
1225 Caffet Avenue, Far Rockaway, NY
Other Parties: Sugrim Jaikaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$445,000 View More
View More
Date
2012-10-03
Party A
Frank Sanicahra
149-12 124 Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2010-05-04
Party A
Juliette Jean
93-45 216th Street, Queens Village, NY
Other Parties: Louise Jean
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-05-04
Party A
Louise Jean
88-30 195th Street, Hollis Park Gardens, NY
Other Parties: Juliette Jean
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-17
Party A
Mercedes Celeste Urgiles
211-54 94th Road, Queens Village, NY
Other Parties: Luis Alberto Uyaguari
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $472,500
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
View More
Date
2018-10-17
Party A
Luis Alberto Uyaguari
211-54 94th Road, Queens Village, NY
Other Parties: Mercedes Celeste Urgiles
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $472,500
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
View More
Date
2018-05-07
Party A
Indrajeet Thakurdeen
93-30 216th Street, Queens Village, NY
Other Parties: Devendra Balkarran
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2018-05-07
Party A
Devendra Balkarran
93-30 216th Street, Queens Village, NY
Other Parties: Indrajeet Thakurdeen
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2018-09-14
Party A
Aruna Seemangal
93-14 216th Street, Queens Village, NY
Other Parties: Amritesh Singh, Arishma Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$525,000 View More
View More
Date
2018-09-14
Party A
Amritesh Singh
93-14 216th Street, Queens Village, NY
Other Parties: Arishma Singh, Aruna Seemangal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$525,000 View More
View More
Date
2018-09-14
Party A
Arishma Singh
93-14 216th Street, Queens Village, NY
Other Parties: Amritesh Singh, Aruna Seemangal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$525,000 View More
View More
Date
2023-04-20
Party A
Allison Persad
57 Country Village Lane, Newe Hyde Park, NY
Other Parties: Adele Mahabir
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-20
Party A
Adele Mahabir
23c Allen O'neill Drive, Darien, CT
Other Parties: Allison Persad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-12
Party A
Viergenie Antoine And Gabriel Bernier 2009 Trust
93-42 216th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-23
Party A
Doreen Ajodhia
101-08 101st Avenue, Ozone Park, NY
Other Parties: Peter G Ajodhia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Dalls, SD
Amount
$420,000 View More
View More
Date
2015-07-23
Party A
Peter G Ajodhia
101-08 101st Avenue, Ozone Park, NY
Other Parties: Doreen Ajodhia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Dalls, SD
Amount
$420,000 View More
View More
Date
2021-07-06
Party A
Deocalli Ramnarine
93-33 216th Street, Queens Village, NY
Other Parties: Ramnarine Ramnarine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mortgage Electronic Registration Systems Inc , Pobox 2026, Flint, MI
Power Express , 1010 Northern Blvd, Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd, Suite 336, Great Neck, NY
Amount
$740,000 View More
View More
Date
2021-07-06
Party A
Ramnarine Ramnarine
93-33 216th Street, Queens Village, NY
Other Parties: Deocalli Ramnarine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mortgage Electronic Registration Systems Inc , Pobox 2026, Flint, MI
Power Express , 1010 Northern Blvd, Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd, Suite 336, Great Neck, NY
Amount
$740,000 View More
View More
Date
2007-05-11
Party A
Karan Jaynan Singh
91-11 104th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,800
Mers , Po Box 2026, Flint, MI
Mortgage: $78,150
Mers , Po Box 2026, Flint, MI
Amount
$521,000 View More
View More
Date
2005-04-21
Party A
Marcel T Carreon
93-09 216th Street, Queens Village, NY
Other Parties: Maria Carmencita R Carreon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2005-04-21
Party A
Maria Carmencita R Carreon
93-09 216th Street, Queens Village, NY
Other Parties: Marcel T Carreon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2007-01-29
Party A
Patricia Aguilar
18-19 21st Avenue, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage: $103,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$515,000 View More
View More
Date
2007-12-15
Party A
Ruhi P Rashid
9350 216th St, Queens Village, NY
Other Parties: Mohammed Alam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-12-15
Party A
Mohammed Alam
9350 216th St, Queens Village, NY
Other Parties: Ruhi P Rashid
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-26
Party A
Mohammed A Alam
147-15 Northern Boulevard, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,000
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Mortgage: $54,000
Mers , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$540,000 View More
View More
Date
2011-08-04
Party A
Maria Aziz
93-29 216th Street, Queens Village, NY
Other Parties: Wazim Aziz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$325,000 View More
View More
Date
2011-08-04
Party A
Wazim Aziz
93-29 216th Street, Queens Village, NY
Other Parties: Maria Aziz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$325,000 View More
View More
Date
2015-06-19
Party A
Hui Ling Li
42-18a 161st Street, Flushing, NY
Other Parties: Tong Fei Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$988,000 View More
View More
Date
2015-06-19
Party A
Tong Fei Zhang
42-18a 161st Street, Flushing, NY
Other Parties: Hui Ling Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$988,000 View More
View More
Date
2013-12-09
Party A
The Virginia D Varella 2013 Revocable Trust
38-33 216th Street, Bayside, NY
Other Parties: Panayiotis V Varella As Trustee, The Panayiotis V Varella 2013 Revocable Trust, Virginia D Varella As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-09
Party A
Virginia D Varella As Trustee
38-33 216th Street, Bayside, NY
Other Parties: Panayiotis V Varella As Trustee, The Panayiotis V Varella 2013 Revocable Trust, The Virginia D Varella 2013 Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-09
Party A
The Panayiotis V Varella 2013 Revocable Trust
38-33 216th Street, Bayside, NY
Other Parties: Panayiotis V Varella As Trustee, The Virginia D Varella 2013 Revocable Trust, Virginia D Varella As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-09
Party A
Panayiotis V Varella As Trustee
38-33 216th Street, Bayside, NY
Other Parties: The Panayiotis V Varella 2013 Revocable Trust, The Virginia D Varella 2013 Revocable Trust, Virginia D Varella As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-12
Party A
2023 Lisa Castracane Living Trust Dated August 23
6455 La Jolla Boulevard Unit 205, La Jolla, CA
Other Parties: Castracane Trustee Lisa
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2023-09-12
Party A
Castracane Trustee Lisa
6455 La Jolla Boulevard Unit 205, La Jolla, CA
Other Parties: 2023 Lisa Castracane Living Trust Dated August 23
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2010-10-08
Party A
Lisa Castracane
38-22 216th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-01-22
Party A
Luciano L Castracane
38-19 216th Street, Bayside, NY
Other Parties: 2021 Castracane Protective Trust Dated January 22
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-22
Party A
2021 Castracane Protective Trust Dated January 22
38-19 216th Street, Bayside, NY
Other Parties: Luciano L Castracane
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-04
Party A
Denise Bracamonte
38-14 216th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-20
Party A
Sai Qing Li
38-30 216th Street, Bayside, NY
Other Parties: Guang Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$1,280,000 View More
View More
Date
2020-03-20
Party A
Guang Lin
38-30 216th Street, Bayside, NY
Other Parties: Sai Qing Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$1,280,000 View More
View More
Date
2017-10-24
Party A
Parliana Holdings LLC
C/o Amir Melatparast 80-30 164th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$763,688 View More
View More
Date
2017-06-09
Party A
Yuan-Zhen Chen Lin
38-42 216th Street, Bayside, NY
Other Parties: David Hua Lin
Event
Buys From
Party B
Unit/Mortgage
Amount
$838,000 View More
View More
Date
2017-06-09
Party A
David Hua Lin
38-42 216th Street, Bayside, NY
Other Parties: Yuan-Zhen Chen Lin
Event
Buys From
Party B
Unit/Mortgage
Amount
$838,000 View More
View More
Date
2007-07-20
Party A
Young Sook Kim
38-42 216 Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-05-19
Party A
Young Sook Kim
24-11 169th Street, Whitestone, NY
Other Parties: Syang Wou Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2006-05-19
Party A
Syang Wou Kim
24-11 169th Street, Whitestone, NY
Other Parties: Young Sook Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2021-12-02
Party A
Manuel V Ruiz Avellan
935 East 216th Street, Bronx, NY
Other Parties: Davis Ruiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $788,000
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
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
$985,000 View More
View More
Date
2021-12-02
Party A
Davis Ruiz
935 East 216th Street, Bronx, NY
Other Parties: Manuel V Ruiz Avellan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $788,000
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
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
$985,000 View More
View More
Date
2017-04-26
Party A
Ludim Benjamin
1983 Sedgwick Avenue, Apt 1c, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $682,411
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$695,000 View More
View More
Date
2002-12-20
Party A
Gregory Allen
935 East 216th Street, Bronx, NY
Other Parties: Shirley Allen
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
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