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Property Records Search:  Evelyn Cesilia Diaz

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-23
Party A
Evelyn Cesilia Diaz
9220 91st Ave, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,750
Mers Inc , Po Box 2026, Flint, MI
Amount
$580,000 View More
More Units at 91-43 85th Street
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-12-27
Party A
Daisy Lopez
60-60 Woodbine Street, Ridgewood, NY
Other Parties: Harry Rivera
Event
Buys From
Unit/Mortgage
Mortgage: $346,400
Mers , Po Box 2026, Flint, MI
Mortgage: $86,600
Mers , Po Box 2026, Flint, MI
Amount
$433,000 View More
Date
2006-12-27
Party A
Harry Rivera
60-60 Woodbine Street, Ridgewood, NY
Other Parties: Daisy Lopez
Event
Buys From
Unit/Mortgage
Mortgage: $346,400
Mers , Po Box 2026, Flint, MI
Mortgage: $86,600
Mers , Po Box 2026, Flint, MI
Amount
$433,000 View More
Date
2020-01-17
Party A
Da Xing Zheng
16010 Sanford Avenue, Apt 2c, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $530,000
Mers , Po Box 2026, Flint, MI
Amount
$888,888 View More
Date
2018-11-09
Party A
The Gamut Organization Inc
11 Terrace Cir Apt 1e, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Howard Stein , 1 Old Country Road Ste 113, Carle Place, NY
Amount
$520,000 View More
Date
2018-08-31
Party A
Harbe Brachot LLC
10421 Lefferts Blvd, South Richmond Hill, NY
Event
Buys From
Amount
$408,000 View More
Date
2008-11-25
Party A
Jesse Estevez
48 Melrose Street, Apt 2c, Brooklyn, NY
Other Parties: Carmen Estevez
Event
Buys From
Unit/Mortgage
Mortgage: $422,111
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$430,000 View More
Date
2008-11-25
Party A
Carmen Estevez
48 Melrose Street, Apt 2c, Brooklyn, NY
Other Parties: Jesse Estevez
Event
Buys From
Unit/Mortgage
Mortgage: $422,111
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$430,000 View More
Date
2019-04-16
Party A
Jonathan J Hernandez
11411 95th Ave Apt 2l, Richmond Hill, NY
Other Parties: Martha L Hernandez
Event
Buys From
Unit/Mortgage
Mortgage: $535,061
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
Date
2019-04-16
Party A
Martha L Hernandez
11411 95th Ave Apt 2l, Richmond Hill, NY
Other Parties: Jonathan J Hernandez
Event
Buys From
Unit/Mortgage
Mortgage: $535,061
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
Date
2011-06-30
Party A
Katherine M Steiper
85-57 75th Street, Woodhaven, NY
Other Parties: Kimberly A Torres
Event
Xfer From
Amount
N/A
Date
2011-06-30
Party A
Kimberly A Torres
85-57 75th Street, Woodhaven, NY
Other Parties: Katherine M Steiper
Event
Xfer From
Amount
N/A
Date
2005-10-03
Party A
John J Steiper
91-48 85th Street, Woodhaven, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $100,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-09-06
Party A
Monica J Yunga Gomez
91-44 85th Street, Woodhaven, NY
Other Parties: Diego P Sumba Peralta
Event
Buys From
Unit/Mortgage
Mortgage: $481,500
Mers Inc , Po Box 2026, Flint, MI
Amount
$535,000 View More
Date
2019-09-06
Party A
Diego P Sumba Peralta
91-44 85th Street, Woodhaven, NY
Other Parties: Monica J Yunga Gomez
Event
Buys From
Unit/Mortgage
Mortgage: $481,500
Mers Inc , Po Box 2026, Flint, MI
Amount
$535,000 View More
Date
2018-09-28
Party A
Tingzeng Ouyang
413 58 Street, Brooklyn, NY
Other Parties: Yuhua Xie
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Suite C, Danville, IL
Amount
$550,000 View More
Date
2018-09-28
Party A
Yuhua Xie
413 58 Street, Brooklyn, NY
Other Parties: Tingzeng Ouyang
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Suite C, Danville, IL
Amount
$550,000 View More
Date
2008-01-17
Party A
Karen L Matychak
19 7 Avenue, Brooklyn, NY
Other Parties: Ezra H Matychak
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
Date
2008-01-17
Party A
Ezra H Matychak
19 7 Avenue, Brooklyn, NY
Other Parties: Karen L Matychak
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
Date
2021-05-14
Party A
Jinyao Deng
7608 Rockaway Boulevard, Woodhaven, NY
Other Parties: Huifang He
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Loandepotcom LLC , 2662 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Amount
$552,000 View More
Date
2021-05-14
Party A
Huifang He
7608 Rockaway Boulevard, Woodhaven, NY
Other Parties: Jinyao Deng
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Loandepotcom LLC , 2662 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Amount
$552,000 View More
Date
2018-05-26
Party A
Lorraine Lamm
91-23 84th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2021-05-26
Party A
Us Creative Homes Inc
91-61 85th Street, Woodhaven, NY
Event
Buys From
Party B
Amount
$599,000 View More
Date
2016-06-16
Party A
Ramsaroop Rampersaud
91-69 85th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2013-07-24
Party A
Vidianand Rampersaud
74-32 Jamaica Avenue, Woodhaven, NY
Other Parties: Ramsaroop Rampersaud
Event
Buys From
Unit/Mortgage
Mortgage: $303,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$379,000 View More
Date
2013-07-24
Party A
Ramsaroop Rampersaud
74-32 Jamaica Avenue, Woodhaven, NY
Other Parties: Vidianand Rampersaud
Event
Buys From
Unit/Mortgage
Mortgage: $303,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$379,000 View More
Date
2009-01-27
Party A
John P Luongo
2704 State Route 52, Liberty, NY
Other Parties: Margaret S Luongo
Event
Xfer From
Amount
N/A
Date
2009-01-27
Party A
Margaret S Luongo
2704 State Route 52, Liberty, NY
Other Parties: John P Luongo
Event
Xfer From
Amount
N/A
Date
2019-06-27
Party A
Zayar Tun
91-65 85th Street, Woodhaven, NY
Other Parties: Chan Myae Kyi
Event
Buys From
Unit/Mortgage
Mortgage: $584,000
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
Date
2019-06-27
Party A
Chan Myae Kyi
91-65 85th Street, Woodhaven, NY
Other Parties: Zayar Tun
Event
Buys From
Unit/Mortgage
Mortgage: $584,000
Mers , Po Box 2026, Flint, MI
Amount
$730,000 View More
Date
2017-02-13
Party A
Jenny E Castro
9165 85th Street, Woodhaven, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $7,916
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $430,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
Date
2011-12-13
Party A
Jenny E Castro
137-34 95th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $466,564
Mers , Po Box 2026, Flint, MI
Amount
$478,700 View More
Date
2011-12-13
Party A
Leydy G Mercedes-Gonzalez
137-34 95th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $466,564
Mers , Po Box 2026, Flint, MI
Amount
$478,700 View More
Date
2011-12-13
Party A
Mercedes Jr Gregory S
137-34 95th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $466,564
Mers , Po Box 2026, Flint, MI
Amount
$478,700 View More
Date
2011-07-21
Party A
Javier Jezieski Inc
C/o Luigi Forino 211 Doris Avenue, North Bellmore, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Nili Somekh , 211 Doris Avenue, North Bellmore, NY
Nissim Somekh , 211 Doris Avenue, North Bellmore, NY
Simona Somekh , Po Box 640762, Oakland Gardens, NY
Yaakov Somekh , Po Box 640762, Oakland Gardens, NY
Amount
$270,000 View More
Date
2011-07-12
Party A
Us Bank National Association As Trustee For The
C/o Indymac Federal Bank, Fsb 460 Sierra Madre Villa, Pasadena, CA
Event
Buys From
Amount
N/A
Date
2009-05-08
Party A
Us Bank National Association
460 Sierra Madre Villa, Pasadena, CA
Event
Buys From
Amount
Date
2005-07-14
Party A
Nelly Siguencia
91-65 85th Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $428,400
Mortgage Line Financial Corp , 585 Merrick Road, Lynbrook, NY
Mortgage: $107,100
Mortgage Line Financial Corp , 585 Merrick Road, Lynbrook, NY
Amount
$535,500 View More
Date
2010-01-28
Party A
Leokadia Duszewicz-Wojtczak
86-50 77th Street Apt 5e, Woodhaven, NY
Other Parties: Zbigniew Wojtczak
Event
Buys From
Unit/Mortgage
Mortgage: $338,500
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
Date
2010-01-28
Party A
Zbigniew Wojtczak
86-50 77th Street Apt 5e, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $338,500
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
Date
2009-01-16
Party A
Daniel Olivo
275 Cherry Street, New York, NY
Other Parties: Carmen T Olivo
Event
Buys From
Unit/Mortgage
Mortgage: $458,943
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$465,000 View More
Date
2009-01-16
Party A
Carmen T Olivo
275 Cherry Street, New York, NY
Other Parties: Daniel Olivo
Event
Buys From
Unit/Mortgage
Mortgage: $458,943
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$465,000 View More
Date
2007-11-01
Party A
Ariel Development Inc
1650 Eastern Parkway, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $228,572
Jack C Garfield , 169 Beach 133rd Street, Belle Harbor, NY
Amount
$245,000 View More
Date
2010-05-05
Party A
Ivan Paredes
34-30 92nd Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $208,000
Mers , Po Box 2026, Flint, MI
Amount
$260,000 View More
Date
2004-10-06
Party A
Mary Eileen Spellman
91-55 85th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2008-11-20
Party A
Yesenia A Velez
91-28 85th Street, Woodhaven, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $312,372
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2003-05-10
Party A
Yesenia Velez
91-28 85th Street, Woodhaven, NY
Other Parties: Janny Velez
Event
Xfer From
Amount
N/A
Date
2003-05-10
Party A
Janny Velez
91-28 85th Street, Woodhaven, NY
Other Parties: Yesenia Velez
Event
Xfer From
Party B
Amount
N/A
Date
2014-05-30
Party A
Suqiong Cai
106-17 Otis Avenue, Corona, NY
Other Parties: Haitao Zou
Event
Buys From
Unit/Mortgage
Mortgage: $200,100
Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA
Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA
Amount
$340,000 View More
Date
2014-05-30
Party A
Haitao Zou
106-17 Otis Avenue, Corona, NY
Other Parties: Suqiong Cai
Event
Buys From
Unit/Mortgage
Mortgage: $200,100
Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA
Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA
Amount
$340,000 View More
Date
2012-10-01
Party A
Peter Faccenda
94-90 Red Road, Kempton, PA
Event
Xfer From
Amount
N/A
Date
2015-09-23
Party A
Luis Urena
91-56 85th Street, Woodhaven, NY
Other Parties: Augusto Alvarez
Event
Buys From
Unit/Mortgage
Mortgage: $396,825
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$425,000 View More
Date
2015-09-23
Party A
Augusto Alvarez
91-56 85th Street, Woodhaven, NY
Other Parties: Luis Urena
Event
Buys From
Unit/Mortgage
Mortgage: $396,825
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$425,000 View More
Date
2011-06-20
Party A
Jo-Anne T Pulliza
91-56 85th Street, Woodhaven, NY
Event
Buys From
Amount
$25,000 View More
Date
2019-09-19
Party A
Danchun Chen
554 49th Street, 3rd Floor, Brooklyn, NY
Other Parties: Tong Yang Lu
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$680,000 View More
Date
2019-09-19
Party A
Tong Yang Lu
554 49th Street, 3rd Floor, Brooklyn, NY
Other Parties: Danchun Chen
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$680,000 View More
Date
2006-11-30
Party A
Erlin Barzola
33-27 99th Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $97,096
Axiom Financial Services , 10900 Stonelake Blvd Ste 350, Austin, TX
Mortgage: $388,384
Mers , Po Box 2026, Flint, MI
Amount
$485,480 View More
Date
2019-02-20
Party A
Nick Svombos
91-18 85th Street, Woodhaven, NY
Other Parties: Estefania G Svombos
Event
Xfer From
Unit/Mortgage
Mortgage: $305,000
Na Citibank , 1000 Technology Drive, O'fallon, MT
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2019-02-20
Party A
Estefania G Svombos
91-18 85th Street, Woodhaven, NY
Other Parties: Nick Svombos
Event
Xfer From
Unit/Mortgage
Mortgage: $305,000
Na Citibank , 1000 Technology Drive, O'fallon, MT
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2010-12-22
Party A
Richard J Mungeer
91-58 85th Street, Woodhaven, NY
Event
Xfer From
Party B
Amount
N/A
Date
2018-07-12
Party A
Xian Zhu Lin
137 Chrystie St Apt B, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $180,000
First American International Bank , 5503 8th Ave, Bklyn, NY
Amount
$410,000 View More
Date
2005-09-14
Party A
Manuel Reinoso
310 S 3rd Street Unit 17, Brooklyn, NY
Other Parties: Eridania Reinoso
Event
Buys From
Unit/Mortgage
Mortgage: $309,600
American Brokers Conduit , 520 Broadhollow Road, Melville, NY
Mortgage: $77,400
American Brokers Conduit , 520 Broadhollow Road, Melville, NY
Amount
$387,000 View More
Date
2005-09-14
Party A
Eridania Reinoso
310 S 3rd Stree Unit 17, Brooklyn, NY
Other Parties: Manuel Reinoso
Event
Buys From
Unit/Mortgage
Mortgage: $309,600
American Brokers Conduit , 520 Broadhollow Road, Melville, NY
Mortgage: $77,400
American Brokers Conduit , 520 Broadhollow Road, Melville, NY
Amount
$387,000 View More
Date
2018-05-17
Party A
Defbear 91 39 85th Street LLC
13-17 127th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2008-08-27
Party A
Alexander Defendini
86-04 89th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2007-02-26
Party A
George Defendini
86-04 89th Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $106,000
First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Mortgage: $424,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
Date
2014-04-10
Party A
Paola Lankiewicz
80-49 90th Avenue, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $328,000
Mers , Po Box 2026, Flint, MI
Mortgage Master Inc , 102 Elm Street, 3rd Floor, Walpole, MA
Amount
$415,000 View More
Date
2008-10-17
Party A
Pawel Bodys
59-62 59th Place, Maspeth, NY
Other Parties: Marta E Bodys
Event
Buys From
Unit/Mortgage
Mortgage: $481,500
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
Date
2008-10-17
Party A
Marta E Bodys
59-62 59th Place, Maspeth, NY
Other Parties: Pawel Bodys
Event
Buys From
Unit/Mortgage
Mortgage: $481,500
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
Date
2017-02-14
Party A
Kumar Singh
190 St Nicholas Ave, Brooklyn, NY
Other Parties: Jean Singh
Event
Xfer From
Amount
N/A
Date
2017-02-14
Party A
Jean Singh
190 St Nicholas Ave, Brooklyn, NY
Other Parties: Kumar Singh
Event
Xfer From
Amount
N/A
Date
2013-11-15
Party A
Jaipaul Singh
190 St Nicholas Avenue, Brooklyn, NY
Event
Buys From
Amount
$275,000 View More
Date
2005-09-16
Party A
Paul K Vilca
85-50 Forest Parkway Apt 5b, Woodhaven, NY
Other Parties: Lina M Vilca
Event
Buys From
Amount
$427,000 View More
Date
2005-09-16
Party A
Lina M Vilca
85-50 Forest Parkway Apt 5b, Woodhaven, NY
Other Parties: Paul K Vilca
Event
Buys From
Amount
$427,000 View More
Date
2006-04-17
Party A
Carmen Corchado
34-22 105th Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $407,000
Mers , P O Box 2026, Flint, MI
Mortgage: $101,700
Mers , P O Box 2026, Flint, MI
Amount
$508,800 View More
Date
2005-08-04
Party A
Barbara R Andrade
1685 Grove Street, Ridgewood, NY
Other Parties: Angel R Andrade
Event
Buys From
Unit/Mortgage
Mortgage: $288,400
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $54,075
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$360,500 View More
Date
2005-08-04
Party A
Angel R Andrade
1685 Grove Street, Ridgewood, NY
Other Parties: Barbara R Andrade
Event
Buys From
Unit/Mortgage
Mortgage: $288,400
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $54,075
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$360,500 View More
Date
2007-06-12
Party A
Luis M Puentes
1151 Brighton Beach Avenue, Brooklyn, NY
Other Parties: Maria L Arango
Event
Buys From
Unit/Mortgage
Mortgage: $355,200
Mers , Po Box 2026, Flint, MI
Mortgage: $88,800
Mers , Po Box 2026, Flint, MI
Amount
$444,000 View More
Date
2007-06-12
Party A
Maria L Arango
1151 Brighton Beach Avenue, Brooklyn, NY
Other Parties: Luis M Puentes
Event
Buys From
Unit/Mortgage
Mortgage: $355,200
Mers , Po Box 2026, Flint, MI
Mortgage: $88,800
Mers , Po Box 2026, Flint, MI
Amount
$444,000 View More
Date
2004-07-08
Party A
Eduardo Guanilo
119-21 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $327,797
Jpmorgan Chase Bank Co Chase Manhattan Mort Corp , 1 Chase Manhattan Plaza, New York, NY
Amount
$345,050 View More
Date
2014-06-25
Party A
Chun Lai Lin
91-33 85th Street, Woodhaven, NY
Other Parties: Hung Kwan Wong
Event
Xfer From
Party B
Amount
N/A
Date
2014-06-25
Party A
Hung Kwan Wong
91-33 85th Street, Woodhaven, NY
Other Parties: Chun Lai Lin
Event
Xfer From
Amount
N/A
Date
2008-03-17
Party A
Chun Lai Lin
91-33 85th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2008-06-27
Party A
Adele Leccese
91-37 85th Street, Woodhaven, NY
Event
Buys From
Amount
$100,000 View More
Date
2009-07-06
Party A
Natalie N Malone
91-09 91st Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
Na Wells Fargo Bank , Pob 5137, Des Moines, IA
Amount
$300,000 View More
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