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Property Records Search:  Enis Shkreli

View Buy/Sell Events by Individual, Organization, or Property Address
10 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-06-02
Party A
Enis Shkreli
107-67 92nd Street, Ny 11417, Ozone Park, NY
Other Parties: Tracy Cheuk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,152,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Td Bank Na , 2035 Limestone Road, Whilmington, DE
Amount
$1,440,000 View More
25-20 23rd Avenue, Queens, NY 25-20 23rd Avenue, Queens, NY 25-20 23rd Avenue, Queens, NY
View More
Date
2019-09-25
Party A
Enis Shkreli
2069 36th Street, Astoria, NY
Other Parties: Tracy Cheuk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,050,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,400,000 View More
26-43 28th Street, Queens, NY 26-43 28th Street, Queens, NY 26-43 28th Street, Queens, NY
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Date
2023-12-12
Party A
Enis Shkreli
Other Parties: Paula Tracy
Event
Sells To
Party B
Unit/Mortgage
28113 Captiva Shell Loop, Bonita Springs, FL
Amount
$855,000
Date
2023-01-24
Party A
Enis Shkreli
Other Parties: Tracy Paula Cheuk
Event
Buys From
Party B
Unit/Mortgage
28113 Captiva Shell Loop, Bonita Springs, FL
Mortgage: $558,855
Dhi Mortgage Company Ltd
Amount
$745,140
Date
2022-10-31
Party A
Enis Shkreli
Other Parties: Paula Tracy
Event
Sells To
Party B
Unit/Mortgage
28024 Captiva Shell Loop, Bonita Springs, FL
Amount
$725,000
Date
2022-09-21
Party A
Enis Shkreli
Other Parties: Tracy P Cheuk
Event
Buys From
Party B
Unit/Mortgage
28319 Captiva Shell Loop, Bonita Springs, FL
Mortgage: $353,865
Dhi Mortgage Company Ltd
Amount
$471,820
Date
2021-03-05
Party A
Enis Shkreli
Event
Sells To
Party B
Unit/Mortgage
Amount
$299,500 View More
View More
Date
2015-04-01
Party A
Enis Shkreli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,562
Dhi Mortgage Company Ltd
Amount
$228,750 View More
View More
Date
2013-01-30
Party A
Enis Shkreli
375 South End Avenue Apt 5, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH
Amount
$640,000 View More
View More
Date
2022-06-02
Party A
Shkreli Enis
Event
Sells To
Party B
Unit/Mortgage
Amount
$410,000 View More
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