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Property Records Search:  Esther Rosa Diamint

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2002-04-11
Party A
Esther Rosa Diamint
14 Faye Court, Plainview, NY
Other Parties: Julio Diamint
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 30-46 81st Street
95 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-27
Party A
Dolma Sherpa
32-24 75th Street, East Elmhurst, NY
Other Parties: Tsheten Sherpa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Amount
$760,000 View More
30-22 81st Street, Queens, NY 30-22 81st Street, Queens, NY 30-22 81st Street, Queens, NY
View More
Date
2020-01-27
Party A
Tsheten Sherpa
32-24 75th Street, East Elmhurst, NY
Other Parties: Dolma Sherpa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Amount
$760,000 View More
30-22 81st Street, Queens, NY 30-22 81st Street, Queens, NY 30-22 81st Street, Queens, NY
View More
Date
2012-10-15
Party A
Rosemary Zurita
30-18 81st Street, Jackson Heights, NY
Other Parties: Ernesto Zurita
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $22,111
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Plz #170, Garden City, NY
Mortgage: $356,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Plz #170, Garden City, NY
Amount
N/A
30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY
View More
Date
2012-10-15
Party A
Ernesto Zurita
30-18 81st Street, Jackson Heights, NY
Other Parties: Rosemary Zurita
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $22,111
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Plz #170, Garden City, NY
Mortgage: $356,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Plz #170, Garden City, NY
Amount
N/A
30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY
View More
Date
2010-03-12
Party A
Ernesto Zurita
20-55 28th Street, Astoria, NY
Other Parties: Rosemary Zurita
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Residential Home Division LLC , Po Box 11701, Newark, NJ
Amount
$500,000 View More
30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY
View More
Date
2010-03-12
Party A
Rosemary Zurita
20-55 28th Street, Astoria, NY
Other Parties: Ernesto Zurita
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Residential Home Division LLC , Po Box 11701, Newark, NJ
Amount
$500,000 View More
30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY
View More
Date
2022-04-12
Party A
Wonderful Boy LLC
30-40 81st Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $930,000
Mers , Po Box 2026, Flint, MI
Amount
$1,550,000 View More
30-40 81st Street, Queens, NY 30-40 81st Street, Queens, NY 30-40 81st Street, Queens, NY
View More
Date
2011-08-18
Party A
Madan L Sharma
30-40 81st Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , 1901 E Voorhees St Suite C, Danville, IL
Amount
$960,000 View More
30-40 81st Street, Queens, NY 30-40 81st Street, Queens, NY 30-40 81st Street, Queens, NY
View More
Date
2021-01-26
Party A
Lhakpa Dhundup
30-42 81st Street, Jackson Heights, NY
Other Parties: Pema Lhamo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $942,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,570,000 View More
30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY
View More
Date
2021-01-26
Party A
Pema Lhamo
30-42 81st Street, Jackson Heights, NY
Other Parties: Lhakpa Dhundup
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $942,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,570,000 View More
30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY
View More
Date
2013-09-25
Party A
Yina Moore
60 E 8th St 24n, Ny, NY
Other Parties: Alan James Moore, Yina Luo Moore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $784,000
Mers , 3300 Sw 34th St Ste 101, Ocala, FL
Amount
$1,050,000 View More
30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY
View More
Date
2013-09-25
Party A
Yina Luo Moore
60 E 8th St 24n, Ny, NY
Other Parties: Alan James Moore, Yina Moore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $784,000
Mers , 3300 Sw 34th St Ste 101, Ocala, FL
Amount
$1,050,000 View More
30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY
View More
Date
2013-09-25
Party A
Alan James Moore
60 E 8th St 24n, Ny, NY
Other Parties: Yina Luo Moore, Yina Moore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $784,000
Mers , 3300 Sw 34th St Ste 101, Ocala, FL
Amount
$1,050,000 View More
30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY
View More
Date
2023-10-02
Party A
World Telex Us LLC
30-49 81st Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
30-49 81st Street, Queens, NY
View More
Date
2022-04-25
Party A
Kazi M Haque
41-44 75th Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $972,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$1,215,000 View More
30-49 81st Street, Queens, NY
View More
Date
2020-05-26
Party A
469 81st Street LLC
59 Fairway Lane, Staten Island, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
469 81st Street, Brooklyn, NY 469 81st Street, Brooklyn, NY 469 81st Street, Brooklyn, NY
View More
Date
2021-03-26
Party A
Marnin As Trustee Gil
301 East 81st Street Unit 6a, New York, NY
Other Parties: 2011 The Gil Marnin Living Trust Dated August 24
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $118,105,000
Bank Ozk , 8300 Douglas Avenue Suite 900, Dallas, TX
Mortgage: $1,500,000
Bank Ozk , 8300 Douglas Avenue Suite 900, Dallas, TX
Mortgage: $1,500,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Amount
$2,950,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-03-26
Party A
2011 The Gil Marnin Living Trust Dated August 24
301 East 81st Street Unit 6a, New York, NY
Other Parties: Marnin As Trustee Gil
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $118,105,000
Bank Ozk , 8300 Douglas Avenue Suite 900, Dallas, TX
Mortgage: $1,500,000
Bank Ozk , 8300 Douglas Avenue Suite 900, Dallas, TX
Mortgage: $1,500,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Amount
$2,950,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-04-01
Party A
Kahn As Trustee Mitchell
C/o: Kwm Cpas Llp 100 Jericho Quadrangle, Suite 220, Jericho, NY
Other Parties: J Buller 2014 Succession Trust Fbo Anna Buller
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,400,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-04-01
Party A
J Buller 2014 Succession Trust Fbo Anna Buller
C/o: Kwm Cpas Llp 100 Jericho Quadrangle, Suite 220, Jericho, NY
Other Parties: Kahn As Trustee Mitchell
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,400,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-04-13
Party A
Injong Kim
301 East 81st Street Unit 4a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Bank Of The Ozarks , 8300 Douglas Avenue Suite 900, Dallas, TX
Bank Ozk , 8300 Douglas Avenue Suite 900, Dallas, TX
Mortgage: $2,175,000
Bank Of The Ozarks , 8300 Douglas Avenue Suite 900, Dallas, TX
Bank Ozk , 8300 Douglas Avenue Suite 900, Dallas, TX
Mortgage: $2,175,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $145,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$2,900,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-04-14
Party A
The Eileen Jung And David Shen Revocable Trust
1300 Hillcrest Avenue, Pasadena, CA
Other Parties: Jung As Trustee Eileen, Shen As Trustee David
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,995,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-04-14
Party A
Shen As Trustee David
1300 Hillcrest Avenue, Pasadena, CA
Other Parties: Jung As Trustee Eileen, The Eileen Jung And David Shen Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,995,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-04-06
Party A
Sally Hoffman
200 East 64th Street Apt 9a, New York, NY
Other Parties: Keith Hoffman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $115,861,000
Bank Ozk , 8300 Douglas Avenue Suite 900, Dallas, TX
Mortgage: $2,905,000
Bank Ozk , 8300 Douglas Avenue Suite 900, Dallas, TX
Mortgage: $2,905,000
First Republic Bank , 111 Pine Street, San Francisco, NY
Amount
$4,150,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-04-06
Party A
Keith Hoffman
200 East 64th Street Apt 9a, New York, NY
Other Parties: Sally Hoffman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $115,861,000
Bank Ozk , 8300 Douglas Avenue Suite 900, Dallas, TX
Mortgage: $2,905,000
Bank Ozk , 8300 Douglas Avenue Suite 900, Dallas, TX
Mortgage: $2,905,000
First Republic Bank , 111 Pine Street, San Francisco, NY
Amount
$4,150,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-03-12
Party A
James Anderson
301 East 81st Street, Unit 7b, New York, NY
Other Parties: Marci Baldwin Anderson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $76,822,800
Bank Of The Ozarks , 8300 Douglas Avenue, Suite 900, Dallas, TX
Bank Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Mortgage: $3,577,100
Bank Of The Ozarks , 8300 Douglas Avenue, Suite 900, Dallas, TX
Bank Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Mortgage: $3,577,100
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$3,975,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-03-12
Party A
Marci Baldwin Anderson
301 East 81st Street, Unit 7b, New York, NY
Other Parties: James Anderson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $76,822,800
Bank Of The Ozarks , 8300 Douglas Avenue, Suite 900, Dallas, TX
Bank Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Mortgage: $3,577,100
Bank Of The Ozarks , 8300 Douglas Avenue, Suite 900, Dallas, TX
Bank Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Mortgage: $3,577,100
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$3,975,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-05-05
Party A
Saalkg LLC
301 East 81st Street Unit 11b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,475,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-03-18
Party A
Corbellini As Trustee William J
C/o: Schuman & Associates Llc 1536 Third Avenue, 4th Floor, New York, NY
Other Parties: Corbellini As Trustee Jane E, The Corbellini Living Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,520,000
Na Bank Of America , 101 South Tryon Street Suite C, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Mortgage: $154,757,000
Bank Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Mortgage: $2,520,000
Bank Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Amount
$3,600,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-03-18
Party A
Corbellini As Trustee Jane E
C/o: Schuman & Associates Llc 1536 Third Avenue, 4th Floor, New York, NY
Other Parties: Corbellini As Trustee William J, The Corbellini Living Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,520,000
Na Bank Of America , 101 South Tryon Street Suite C, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Mortgage: $154,757,000
Bank Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Mortgage: $2,520,000
Bank Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Amount
$3,600,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-03-18
Party A
The Corbellini Living Trust
C/o: Schuman & Associates Llc 1536 Third Avenue, 4th Floor, New York, NY
Other Parties: Corbellini As Trustee Jane E, Corbellini As Trustee William J
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,520,000
Na Bank Of America , 101 South Tryon Street Suite C, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Mortgage: $154,757,000
Bank Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Mortgage: $2,520,000
Bank Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Amount
$3,600,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-03-17
Party A
The Charlee Revocable Trust
301 East 81st Street Unit 10b, New York, NY
Other Parties: Eisen As Trustee Corey J
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,475,420
Mers Inc , Po Box 2026, Flint, MI
Amount
$3,300,560 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-03-17
Party A
Eisen As Trustee Corey J
301 East 81st Street Unit 10b, New York, NY
Other Parties: The Charlee Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,475,420
Mers Inc , Po Box 2026, Flint, MI
Amount
$3,300,560 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-04-26
Party A
Cpcbb Holdings LLC
C/o: Schuman & Associates Llc 1536 Third Avenue, 4th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $154,757,000
Bank Of Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Mortgage: $6,500,000
Bank Of Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Mortgage: $6,500,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$10,000,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-03-18
Party A
Moneesha A Sani 2019 Revocable Trust
10 Bridle Path East, Port Washington, NY
Other Parties: Sani As Trustee Moneesha A
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $154,757,000
Bank Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Amount
$7,400,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2021-03-18
Party A
Sani As Trustee Moneesha A
10 Bridle Path East, Port Washington, NY
Other Parties: Moneesha A Sani 2019 Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $154,757,000
Bank Ozk , 8300 Douglas Avenue, Suite 900, Dallas, TX
Amount
$7,400,000 View More
301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY 301 East 81st Street, Manhattan, NY
View More
Date
2016-01-21
Party A
Nyc Townhouse LLC
46 East 81st Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $8,000,000
Salisbury Bank And Trust Company , 5 Bissell Street, Lakeville, CT
Amount
$16,000,000 View More
View More
Date
1992-09-01
Party A
Diane L Horan
328 West 84th St, Ny, NY
Other Parties: Peter J Horan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-09-01
Party A
Peter J Horan
328 West 84th St, Ny, NY
Other Parties: Diane L Horan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-06-15
Party A
America P Maldonado
3033 81st St, East Elmhurst, NY
Other Parties: Christian G Baculima
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2018-06-15
Party A
Christian G Baculima
3033 81st St, East Elmhurst, NY
Other Parties: America P Maldonado
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2003-03-27
Party A
Gloria Monsalve
7609 34th Avenue, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,700
Fsb Chevy Chase Bank , 7501 Wisconsin Avenue, Bethesda, MD
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$380,000 View More
View More
Date
2018-05-17
Party A
Migmar Bhuti
45-16 49th Street, Woodside, NY
Other Parties: Tsering Tashi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,000
Mers , Po Box 2026, Flint, MI
Amount
$755,000 View More
View More
Date
2018-05-17
Party A
Tsering Tashi
45-16 49th Street, Woodside, NY
Other Parties: Migmar Bhuti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,000
Mers , Po Box 2026, Flint, MI
Amount
$755,000 View More
View More
Date
2017-09-15
Party A
Brx Bh1 Inc
98-22 Metropolitan Ave, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
View More
Date
2009-01-22
Party A
Hugo Arias
30-31 81st Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$470,000 View More
View More
Date
2006-12-20
Party A
Jaime Jimenez
28-31 Exterior Street, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $128,200
Wmc Mortgage Corp , 3100 Thornton Ave, Burbank, CA
Amount
$641,000 View More
View More
Date
2016-02-19
Party A
Rachael I Weinzimer
33-29 29th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,500
Mers , 4318 Miller Road, Flint, MI
Amount
$645,000 View More
View More
Date
2015-08-17
Party A
Olga Halma
30-39 81st Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-29
Party A
The Halma Family 2013 Irrevocable Trust
10330 104th Street, Nw, Apt 205 Edmonton, Edmonton, AL
Other Parties: David Biscoe Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-29
Party A
David Biscoe Trustee
10330 104th Street, Nw, Apt 205 Edmonton, Edmonton, AL
Other Parties: The Halma Family 2013 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-02
Party A
Alfredo Raimondo Teresina Raimondo Irrevtrust
30-51 81st Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-17
Party A
Amaminul H Puplu
34-33 24th Avenue, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
View More
Date
2015-10-20
Party A
Meijia Lu
142-28 59th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$515,000 View More
View More
Date
2002-07-26
Party A
Mark Berger As Trustee
6831 Ranch Forest Drive, Columbus, GA
Other Parties: Estelle Epstein Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-07-26
Party A
Estelle Epstein Irrevocable Trust
30-27 81st Street, Jackson Heights, NY
Other Parties: Mark Berger As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-18
Party A
Jiayi Xue
33-28 84th Street, Jackson Heights, NY
Other Parties: Shiqi Xue
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$705,000 View More
View More
Date
2019-04-18
Party A
Shiqi Xue
33-28 84th Street, Jackson Heights, NY
Other Parties: Jiayi Xue
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$705,000 View More
View More
Date
2019-10-08
Party A
30-41 81st Street LLC
3102 86th St Fl 2, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-08
Party A
30-43 81st Street LLC
15705 28th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-30
Party A
Miroslav Radovcic
30-43 81st Street, Elmhurst, NY
Other Parties: Mladenka Radovcic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$499,999 View More
View More
Date
2004-11-30
Party A
Mladenka Radovcic
30-43 81st Street, Elmhurst, NY
Other Parties: Miroslav Radovcic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$499,999 View More
View More
Date
2022-10-28
Party A
Edwin Toribio
3340 Ne 190th Street, #208, Aventura, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$100,000 View More
View More
Date
2022-09-13
Party A
Barry Ricalde
30-40 81st Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-06
Party A
Gurmeet Singh
30-28 81st Street, East Elmhurst, NY
Other Parties: Jaswant Singh, Lakhbir Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-06
Party A
Jaswant Singh
30-28 81st Street, East Elmhurst, NY
Other Parties: Gurmeet Singh, Lakhbir Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-06
Party A
Lakhbir Singh
30-28 81st Street, East Elmhurst, NY
Other Parties: Gurmeet Singh, Jaswant Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-08
Party A
Lianne Sharlin Anna Quiah
30-32 81st Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-19
Party A
Larry M Quiah
30-32 81st Street, Jackson Heights, NY
Other Parties: Sharmila A Quiah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $649,027
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$661,000 View More
View More
Date
2015-05-19
Party A
Sharmila A Quiah
30-32 81st Street, Jackson Heights, NY
Other Parties: Larry M Quiah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $649,027
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$661,000 View More
View More
Date
2014-12-31
Party A
Mohammad A Roufe
31-16 68th Sreet, Woodside, NY
Other Parties: Zannatal Ferdous
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,750
Na Mers As Nominee For Mb Financial Bank , 2350 Green Road Siote 100, Ann Arbor, MI
Amount
$635,000 View More
View More
Date
2014-12-31
Party A
Zannatal Ferdous
31-16 68th Street, Woodisde, NY
Other Parties: Mohammad A Roufe
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,750
Na Mers As Nominee For Mb Financial Bank , 2350 Green Road Siote 100, Ann Arbor, MI
Amount
$635,000 View More
View More
Date
2003-06-16
Party A
Nestor Velez
160-08 12th Road, Beechhurst, NY
Other Parties: Gloria Halvatzis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-06-16
Party A
Gloria Halvatzis
160-08 12th Road, Beechhurst, NY
Other Parties: Nestor Velez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-26
Party A
Lai Ping Sit
30-23 81st Street, Jackson Heights, NY
Other Parties: Benny Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-26
Party A
Benny Chan
30-23 81st Street, Jackson Heights, NY
Other Parties: Lai Ping Sit
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-11-25
Party A
Benny Chan
30-23 81st Street, Jackson Heights, NY
Other Parties: Cheuk Doon Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-11-25
Party A
Cheuk Doon Chan
30-23 81st Street, Jackson Heights, NY
Other Parties: Benny Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-03-21
Party A
Mercedes Rodriguez
30-56 81st Street, Jackson Heights, NY
Other Parties: Alcibiades Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $600,000
Long Beach Mortgage Company , 1400 S Douglass Road, Shite 100, Anaheim, CA
Amount
N/A
View More
Date
2006-03-21
Party A
Alcibiades Rodriguez
30-56 81st Street, Jackson Heights, NY
Other Parties: Mercedes Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $600,000
Long Beach Mortgage Company , 1400 S Douglass Road, Shite 100, Anaheim, CA
Amount
N/A
View More
Date
2003-07-11
Party A
Mercedes Rodriguez
30-56 81st Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-10
Party A
Harnek Singh
30-03 81st Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $49,900
Wells Fargo Bank Na , 2324 Overland Ave, Billings, MT
Wells Fargo Bank Na , 2324 Overland Ave, Billings, MT
Mortgage: $49,900
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $400,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$500,000 View More
View More
Date
2011-10-28
Party A
Lawrence Shih
92-30 56th Avenue, Elmhurst, NY
Other Parties: Amy Shih
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$900,000 View More
View More
Date
2011-10-28
Party A
Amy Shih
92-30 56th Avenue, Elmhurst, NY
Other Parties: Lawrence Shih
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$900,000 View More
View More
Date
2005-12-15
Party A
Jairo Rodriguez
30-07 81st Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,700
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
View More
Date
2018-10-03
Party A
Robert Maresca
39 Mcgaw Avenue, Lake Grove, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$280,000 View More
View More
Date
2016-09-21
Party A
Catherine Grisolia
84-09 155th Avenue Apt Jm, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$131,969 View More
View More
Date
2005-11-07
Party A
Blaise Corozzo
155-27 81st Street Unit 30, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$165,000 View More
View More
Date
2015-01-22
Party A
Rudy Licul
151-29 22nd Avenue, Whitestone, NY
Other Parties: Joann Licul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-22
Party A
Joann Licul
151-29 22nd Avenue, Whitestone, NY
Other Parties: Rudy Licul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-10
Party A
Yan Qing Weng
884 58th Street, Brooklyn, NY
Other Parties: Lei Ye, Ri Da Ye
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $774,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,290,000 View More
View More
Date
2019-12-10
Party A
Ri Da Ye
884 58th Street, Brooklyn, NY
Other Parties: Lei Ye, Yan Qing Weng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $774,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,290,000 View More
View More
Date
2019-12-10
Party A
Lei Ye
884 58th Street, Brooklyn, NY
Other Parties: Ri Da Ye, Yan Qing Weng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $774,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,290,000 View More
View More
Date
2021-04-08
Party A
Penthouse Mot LLC
301 East 81st Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10,753,400 View More
View More
Date
2021-04-08
Party A
Penthouse Mot LLC
301 East 81st Street, Unit 16, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$9,503,370 View More
View More
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