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Property Records Search:  Eduardo Rheir Aguilar

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1981-03-04
Event
Xfer To
Amount
N/A
More Units at 30-7 90th Street
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-01
Party A
Sida Zhuoma
24-06 86th Street, East Elmhurst, NY
Other Parties: Bianba Ciren
Event
Buys From
Unit/Mortgage
Mortgage: $581,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Amount
$775,000 View More
Date
2021-09-01
Party A
Bianba Ciren
24-06 86th Street, East Elmhurst, NY
Other Parties: Sida Zhuoma
Event
Buys From
Unit/Mortgage
Mortgage: $581,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Amount
$775,000 View More
Date
2020-01-17
Party A
Tsering Gyaltsen
42-24 77th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $594,400
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$743,000 View More
Date
2011-12-08
Party A
Jorge D Fanjul
30-45 90th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2005-12-14
Party A
Sara Linan
30-10 90th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Aames Funding Corporation Dba , 350 South Grand Avenue, 42nd Floor, Los Angeles, CA
Aames Home Loan , 350 South Grand Avenue, 42nd Floor, Los Angeles, CA
Mortgage: $128,000
Aames Funding Corporation Dba , 350 South Grand Avenue, 42nd Floor, Los Angeles, CA
Aames Home Loan , 350 South Grand Avenue, 42nd Floor, Los Angeles, CA
Amount
$640,000 View More
Date
2020-04-29
Party A
32group Wealth LLC
45 Rockefeller Plaza, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $525,000
Terrier Finance Group Llp- 32group Funding 2020 Se , C/o Zeichner Ellman & Krause 1211 Avenue Of The Americas, New York, NY
Amount
N/A
Date
2017-06-12
Party A
Tarabuso LLC
C/o Cinotti Llp 11 Broadway, Suite 368, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$845,000 View More
Date
2014-01-07
Party A
Lubony Uws8d LLC
211 East 70th Street, Unit 10c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$742,500 View More
Date
2016-09-23
Party A
Linda Greif
30 West 90th Street, Unit 1b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $536,000
Na Leader Bank , 864 Massachusetts Avenue, Arlington, MA
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2010-03-04
Party A
Joseph A Citta
203 West 90th Street Apt 7a, New York, NY
Other Parties: Sarah J Citta
Event
Buys From
Unit/Mortgage
Amount
$436,000 View More
Date
2010-03-04
Party A
Sarah J Citta
203 West 90th Street Apt #7a, New York, NY
Other Parties: Joseph A Citta
Event
Buys From
Unit/Mortgage
Amount
$436,000 View More
Date
2011-05-02
Party A
Hope Gladney Jessup
954 Lexington Avenue, Apt 544, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,535,000 View More
Date
2006-01-26
Party A
30 West 90th St LLC
C/o Dominion Management 200 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$376,500 View More
Date
2020-04-29
Party A
32group Wealth LLC
45 Rockefeller Plaza, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $525,000
Terrier Finance Group Llp- 32group Funding 2020 Se , C/o Zeichner Ellman & Krause 1211 Avenue Of The Americas, New York, NY
Amount
N/A
Date
2014-09-05
Party A
Tony Kuo-Wei Chen
30 West 90th Street, Unit 3c, New York, NY
Other Parties: Leo Kuo-Yao Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$620,000 View More
Date
2014-09-05
Party A
Leo Kuo-Yao Chen
30 West 90th Street, Unit 3c, New York, NY
Other Parties: Tony Kuo-Wei Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$620,000 View More
Date
2015-07-20
Party A
Ivan Kim
9 West 31st Street, Unit 16b, New York, NY
Other Parties: Liudmila A Popova
Event
Buys From
Unit/Mortgage
Mortgage: $1,080,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$1,400,000 View More
Date
2015-07-20
Party A
Liudmila A Popova
9 West 31st Street, Unit 16b, New York, NY
Other Parties: Ivan Kim
Event
Buys From
Unit/Mortgage
Mortgage: $1,080,000
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$1,400,000 View More
Date
2017-07-26
Party A
Marzia Marzi
22 King Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $563,625
Mers , Po Box 2026, Flint, MI
Amount
$751,500 View More
Date
2008-01-04
Party A
Pamela Chauvel
991 Fulton Street, Apt 1f, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$661,862 View More
Date
2017-06-19
Party A
Simon M Rafferty
319 West 13th Street, #3b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $776,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$987,702 View More
Date
2017-01-27
Party A
Colette M B Berry
90 West 90th Street, New York, NY
Other Parties: Edmund A Berry
Event
Buys From
Unit/Mortgage
Mortgage: $885,000
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$1,385,000 View More
Date
2017-01-27
Party A
Edmund A Berry
90 West 90th Street, New York, NY
Other Parties: Colette M B Berry
Event
Buys From
Unit/Mortgage
Mortgage: $885,000
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$1,385,000 View More
Date
2006-01-26
Party A
30 West 90th St LLC
C/o Dominion Management 200 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$151,000 View More
Date
2009-12-11
Party A
Leman Realty Management LLC
250 South Australian Avenue Suite 601, West Palm Beach, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-10-15
Party A
Linda A Pisano 2015 Irrevocable Trust
30-06 90th Street, East Elmhurst, NY
Other Parties: Ttee Jessica F Pisano
Event
Xfer From
Amount
N/A
Date
2011-11-04
Party A
Farida Rocky
30-12 36th Avenue, Astoria, NY
Other Parties: Femd R Rocky
Event
Buys From
Unit/Mortgage
Mortgage: $396,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$440,000 View More
Date
2011-11-04
Party A
Femd R Rocky
30-12 36th Avenue, Astoria, NY
Other Parties: Farida Rocky
Event
Buys From
Unit/Mortgage
Mortgage: $396,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$440,000 View More
Date
2020-10-26
Party A
Lorena D Avila
3044 90th Street, East Elmhurst, NY
Event
Buys From
Amount
Date
2016-11-08
Party A
Gerardo N Avila
30-44 90th Street, Elmhurst, NY
Other Parties: Lorena D Avila
Event
Buys From
Party B
Amount
Date
2016-11-08
Party A
Lorena D Avila
88-36 Elmhurst Ave, Elmhurst, NY
Other Parties: Gerardo N Avila
Event
Buys From
Amount
Date
2014-03-17
Party A
Walter M Pinedo
30-30 90th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2014-03-17
Party A
Haydee Pinedo Trust
30-30 90th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2014-03-17
Party A
Erick A Pinedo
30-30 90th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2010-12-23
Party A
Haydee Pinedo Trust
30-30 90th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2010-12-23
Party A
William Pinedo Trust
30-30 90th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2010-12-23
Party A
Walter M Pinedo
30-30 90th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2010-12-23
Party A
Erick A Pinedo
30-30 90th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2010-10-12
Party A
Sivabrata Deychoudhury
39-89 46th Street, Sunnyside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $349,600
Mers , Po Box 2026, Flint, MI
Amount
$437,000 View More
Date
2010-05-28
Party A
Tevet Assets Inc
211-12 Union Turnpike, Oakland Gardens, NY
Event
Buys From
Amount
$304,200 View More
Date
2009-02-20
Party A
Homesales Inc
3415 Vision Drive, Columbus, OH
Event
Buys From
Amount
$525,500 View More
Date
2007-10-31
Party A
Luzby S Gallego
30-49 90th Street, East Elmhurst, NY
Event
Buys From
Amount
$650,000 View More
Date
2008-01-04
Party A
Erasmo Gonzalez
23-15 30th Avenue Apt 4-7, Astoria, NY
Other Parties: Silvia Rosa Gonzalez
Event
Buys From
Unit/Mortgage
Mortgage: $459,800
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$484,000 View More
Date
2008-01-04
Party A
Silvia Rosa Gonzalez
23-15 30th Avenue Apt 4-7, Astoria, NY
Other Parties: Erasmo Gonzalez
Event
Buys From
Unit/Mortgage
Mortgage: $459,800
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$484,000 View More
Date
2011-08-31
Party A
Adan J Torralba
24-14 89th Street, East Elmhurst, NY
Other Parties: Carlos Sanchez
Event
Buys From
Unit/Mortgage
Mortgage: $364,000
Mers , Po Box 2026, Flint, MI
Amount
$455,000 View More
Date
2011-08-31
Party A
Carlos Sanchez
24-14 89th Street, East Elmhurst, NY
Other Parties: Adan J Torralba
Event
Buys From
Unit/Mortgage
Mortgage: $364,000
Mers , Po Box 2026, Flint, MI
Amount
$455,000 View More
Date
2014-04-14
Party A
Gicela N Aviles
30-60 90th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2015-03-31
Party A
Nadia C Biski
30-85 Vernon Blvd Apt 6g, Long Island City, NY
Other Parties: Scott Biski
Event
Buys From
Unit/Mortgage
Mortgage: $563,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$704,000 View More
Date
2015-03-31
Party A
Scott Biski
30-85 Vernon Blvd Apt 6g, Long Island City, NY
Other Parties: Nadia C Biski
Event
Buys From
Unit/Mortgage
Mortgage: $563,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$704,000 View More
Date
2016-11-18
Party A
Olais Restrepo
4402 Biscayne Breeze Way, Kissimmee, FL
Other Parties: Fka Olais Rivera
Event
Xfer From
Amount
N/A
Date
2016-11-18
Party A
Fka Olais Rivera
4402 Biscayne Breeze Way, Kissimmee, FL
Other Parties: Olais Restrepo
Event
Xfer From
Amount
N/A
Date
2021-06-11
Party A
Astoria Ole Reo LLC
215-48 Jamaica Avenue, Queens Village, NY
Event
Buys From
Amount
$700,000 View More
Date
2013-10-23
Party A
Danicel Vasquez
30-19 90th Street, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Afg Mortgage , 707 Walt Whitman Road Suite 201, Melville, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
Date
2013-03-11
Party A
Trademark Equities LLC
37-37 77th Street Unit 2a, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $383,000
Aristides Aguilar , 112-46 68th Road, Forest Hills, NY
Amount
$225,000 View More
Date
2007-10-24
Party A
Douglas Fileppo
30-02 90th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2016-06-01
Party A
Nasim Khan
140 Liberty Bell Road, Toms River, NJ
Other Parties: Faridullah Khan
Event
Buys From
Amount
$740,000 View More
Date
2016-06-01
Party A
Faridullah Khan
140 Liberty Bell Road, Toms River, NJ
Other Parties: Nasim Khan
Event
Buys From
Amount
$740,000 View More
Date
2017-07-05
Party A
Mj Protective Trust
30-64 90th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2017-07-05
Party A
Ioannis Anastasiadis Trustee
30-64 90th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2017-07-05
Party A
Dularie Anastasiadis Trustee
30-64 90th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2009-12-04
Party A
Reo Properties Corporation
3800 Citi Center, Tampa, FL
Event
Buys From
Amount
$605,699 View More
Date
2007-03-19
Party A
Jorge M Lopez
31-14 104th Street, East Elmhurst, NY
Other Parties: Maria Analuisa
Event
Buys From
Unit/Mortgage
Mortgage: $94,500
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
1985-12-18
Party A
30 West 90 St Tenants Cp
Stark Etal 1133 Sixth Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1980-01-09
Party A
Beechmont Investmentco
Event
Xfer From
Amount
N/A
Date
2011-02-24
Party A
Albert J Kabla
30 West 90th Street Apartment 7e, New York, NY
Other Parties: Johanna Baruc
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$670,000 View More
Date
2011-02-24
Party A
Johanna Baruc
30 West 90th Street Apartment 7e, New York, NY
Other Parties: Albert J Kabla
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$670,000 View More
Date
2011-03-23
Party A
30 West 90 Street LLC
100 West 89th Street, Unit 7i, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-12-19
Party A
Valerie Belmont
18 West 90th Street Unit E, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$730,000 View More
Date
2013-11-14
Party A
Ann Mallouk
75 Kings Fisher Lane, Greenport, NY
Other Parties: Katherine A Mallouk
Event
Buys From
Unit/Mortgage
Amount
$852,784 View More
Date
2013-11-14
Party A
Katherine A Mallouk
323 East 76th Street, Apt 3a, New York, NY
Other Parties: Ann Mallouk
Event
Buys From
Unit/Mortgage
Amount
$852,784 View More
Date
2006-01-26
Party A
30 West 90th St LLC
C/o Dominion Management 200 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$155,000 View More
Date
2015-06-24
Party A
Hamid Reeza Paydar
30 West 90th Street Apt 4c, New York, NY
Other Parties: Alireza Paydarravandi
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-06-24
Party A
Alireza Paydarravandi
30 West 90th Street Apt4c, New York, NY
Other Parties: Hamid Reeza Paydar
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-02-06
Party A
Mehrangiz Farsi Paydar
30 West 90th Street, Apt 4c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-08-16
Party A
M L Romeo Associates LLC
235 Blauvelt Avenue, Ho Ho Kus, NJ
Event
Buys From
Unit/Mortgage
Amount
$734,000 View More
Date
2009-09-22
Party A
Matthew Funes
2624 North Commonwealth Avenue, Los Angeles, CA
Other Parties: Lawrence Reitzer
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$650,000 View More
Date
2009-09-22
Party A
Lawrence Reitzer
2624 North Commonwealth Avenue, Los Angeles, CA
Other Parties: Matthew Funes
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$650,000 View More
Date
2012-07-24
Party A
William Mazanitis
737 Treaster Kettle Road, Centre Hall, PA
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$680,000 View More
Date
2007-06-19
Party A
Tara Ariano
30 West 90th Street #6-E, New York, NY
Other Parties: David Cole
Event
Buys From
Unit/Mortgage
Mortgage: $552,000
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Amount
$736,000 View More
Date
2007-06-19
Party A
David Cole
30 West 90th Street #6-E, New York, NY
Other Parties: Tara Ariano
Event
Buys From
Unit/Mortgage
Mortgage: $552,000
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Amount
$736,000 View More
Date
2015-06-24
Party A
Hamid Reeza Paydar
30 West 90th Street Apt 4c, New York, NY
Other Parties: Alireza Paydarravandi
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-06-24
Party A
Alireza Paydarravandi
30 West 90th Street Apt 4c, New York, NY
Other Parties: Hamid Reeza Paydar
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-02-06
Party A
Mehrangiz Farsi Paydar
30 West 90th Street, Apt 4c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-09-28
Party A
Susan Jones
105 Bay Street, Mosman, NE
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-03-31
Party A
Susan Jones
105 Bay Street, Momosman, NE
Other Parties: Trevor Jones
Event
Buys From
Unit/Mortgage
Amount
$695,000 View More
Date
2008-03-31
Party A
Trevor Jones
105 Bay Street, Momosman, NE
Other Parties: Susan Jones
Event
Buys From
Unit/Mortgage
Amount
$695,000 View More
Date
2006-01-03
Party A
Joseph Eric Strauss
60 West 23rd Street, Apt 609, New York, NY
Other Parties: Meredith Lee Strauss
Event
Buys From
Unit/Mortgage
Mortgage: $784,000
Mers , Po Box 2026, Flint, MI
Amount
$980,000 View More
Date
2006-01-03
Party A
Meredith Lee Strauss
60 West 23rd Street, Apt 609, New York, NY
Other Parties: Joseph Eric Strauss
Event
Buys From
Unit/Mortgage
Mortgage: $784,000
Mers , Po Box 2026, Flint, MI
Amount
$980,000 View More
Date
2006-01-26
Party A
30 West 90th St LLC
C/o Dominion Management 200 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$132,500 View More
Date
2006-01-26
Party A
30 West 90th St LLC
C/o Dominion Management 200 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$376,500 View More
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