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Property Records Search:  Fannie Estelle Defetal Davis

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1998-10-30
Party A
Fannie Estelle Defetal Davis
167-1 6 Northern Blvd, Flushing, NY
Other Parties: Matthew M Ref Lupoli
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 31-23 98th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-11
Party A
Liwei Zhang
1 Richmond Street, New Brunswick, NJ
Other Parties: Horace Tang
Event
Buys From
Unit/Mortgage
Mortgage: $848,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,060,000 View More
Date
2022-01-11
Party A
Horace Tang
1 Richmond Street, New Brunswick, NJ
Other Parties: Liwei Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $848,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,060,000 View More
Date
2013-05-16
Party A
Gladys S Quizhpi
108-45 Roosevelt Avenue, #1, Corona, NY
Other Parties: Jose Raul Cambi
Event
Buys From
Amount
$410,000 View More
Date
2013-05-16
Party A
Jose Raul Cambi
108-45 Roosevelt Avenue, #1, Corona, NY
Other Parties: Gladys S Quizhpi
Event
Buys From
Amount
$410,000 View More
Date
2007-03-16
Party A
Patricia Thomas
108-02 Ditmars Boulevard, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $509,184
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $63,480
Washington Mutual Bank , 2273 N Green Valley Parkway, Suite #14, Henderson, NV
Amount
$636,480 View More
Date
2013-02-21
Party A
Living Trust Of Martha Collins
31-15 98th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2013-02-21
Party A
Martha Collins As Trustee
31-15 98th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2022-02-17
Party A
San Lucas House LLC
31-11 98th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $62,500
Mers , Po Box 2026, Flint, NY
Mortgage: $742,500
Mers , Po Box 2026, Flint, NY
Amount
N/A
Date
2020-06-25
Party A
Grape House LLC
31-11 98th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Ecf Fund LLC , 2625 East 14th Suite 209, Brooklyn, NY
Amount
$705,000 View More
Date
2023-11-09
Party A
Kangbiao Chen
169 N Marginal Road, Jericho, NY
Event
Buys From
Unit/Mortgage
Mortgage: $646,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$995,000 View More
Date
2003-07-03
Party A
Alex Neonakis
31-19 98th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $950
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Mortgage: $0
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Amount
N/A
Date
2003-07-03
Party A
Anthony Neonakis
31-19 98th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $950
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Mortgage: $0
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Amount
N/A
Date
2003-07-03
Party A
John Neonakis
31-19 98th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $950
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Mortgage: $0
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Amount
N/A
Date
2009-07-17
Party A
Luis Nunez
23-55 98th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $366,300
Metrocities Mortgage LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA
Amount
$400,000 View More
Date
2008-08-15
Party A
The Bank Of New York Mellon
1100 Virginia Drive, Ft Washington, PA
Event
Buys From
Amount
$551,446 View More
Date
2007-05-18
Party A
Reo Properties Corporation
12650 Ingenuity Drive, Orlando, FL
Event
Buys From
Amount
Date
2015-06-12
Party A
Ruhel Ahmed
25-20 82nd Street, East Elmhurst, NY
Other Parties: Naznin Begum
Event
Xfer From
Amount
N/A
Date
2015-06-12
Party A
Naznin Begum
25-20 82nd Street, East Elmhurst, NY
Other Parties: Ruhel Ahmed
Event
Xfer From
Amount
N/A
Date
2009-11-20
Party A
Abdul Hannan
25-20 82 Street, East Elmhurst, NY
Other Parties: Ruhel Ahmed
Event
Buys From
Unit/Mortgage
Mortgage: $521,977
Prospect Lending LLC , 15301 Ventura Blvdste D200, Sherman Oaks, CA
Amount
$570,000 View More
Date
2009-11-20
Party A
Ruhel Ahmed
25-20 82 Street, East Elmhurst, NY
Other Parties: Abdul Hannan
Event
Buys From
Unit/Mortgage
Mortgage: $521,977
Prospect Lending LLC , 15301 Ventura Blvdste D200, Sherman Oaks, CA
Amount
$570,000 View More
Date
2009-03-27
Party A
Island Source Ii LLC
601 Carlson Parkway, Suite 200, Minnetonka, MN
Event
Buys From
Amount
$267,417 View More
Date
2008-04-04
Party A
Tcif Reo Gcm LLC
3451 Hammond Ave Suite 150, Waterloo, IA
Event
Buys From
Amount
$820,500 View More
Date
2007-04-22
Party A
Bella Holdings LLC
146-02 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$375,000 View More
Date
2006-07-26
Party A
Liza Ortiz
31-32 98th Street, East Elmhurst, NY
Other Parties: Ramon L Cruz
Event
Xfer From
Party B
Amount
N/A
Date
2006-07-26
Party A
Ramon L Cruz
31-32 98th Street, East Elmhurst, NY
Other Parties: Liza Ortiz
Event
Xfer From
Party B
Amount
N/A
Date
2003-09-25
Party A
Ramon L Cruz
24-09 86th Street, East Elmhurst, NY
Event
Xfer From
Party B
Amount
N/A
Date
2015-10-24
Party A
Lavaughn E Reid
31-36 98th Street, Queens, NY
Event
Xfer From
Amount
N/A
Date
2015-10-24
Party A
Temeka E Reid
31-36 98th Street, Queens, NY
Event
Xfer From
Amount
N/A
Date
2015-10-24
Party A
Yvonne Reid
31-36 98th Street, Queens, NY
Event
Xfer From
Party B
Amount
N/A
Date
2007-09-10
Party A
Yvonne Reid
31-36 98 St, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2011-06-24
Party A
Ingrid Rodriguez
31-44 98th Street, East Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $431,000
Mers , P/o Box 2026, Flint, MI
Amount
N/A
Date
2009-02-23
Party A
Edith Ramos
3215 93rd Street, East Elmhurst, NY
Other Parties: Ingrid Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $447,700
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Amount
$437,034 View More
Date
2009-02-23
Party A
Ingrid Rodriguez
3215 93rd Street, East Elmhurst, NY
Other Parties: Edith Ramos
Event
Buys From
Unit/Mortgage
Mortgage: $447,700
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Amount
$437,034 View More
Date
2008-04-04
Party A
Wells Fargo Bank N A As Trustee
3476 Stateview Blvd, Fort Mill, SC
Event
Buys From
Amount
$648,313 View More
Date
2008-01-22
Party A
Mahadj Hasin
31-44 98th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2007-03-06
Party A
Mony Chowdhury
31-44 98th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2016-02-09
Party A
Xiangyan Zheng
6202 10th Avenue, Brooklyn, NY
Other Parties: Chen Juan Li
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$820,000 View More
Date
2016-02-09
Party A
Chen Juan Li
6202 10th Avenue, Brooklyn, NY
Other Parties: Xiangyan Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$820,000 View More
Date
2011-05-05
Party A
Jonas Gomes
31-24 98th Street, East Elmhurst, NY
Other Parties: Roseline Synthia Gomes
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Fsb Mers As Nominatee For Flagstar Bank , Po Box 2026, Flint, MI
Amount
$585,000 View More
Date
2011-05-05
Party A
Roseline Synthia Gomes
31-24 98th Street, East Elmhurst, NY
Other Parties: Jonas Gomes
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Fsb Mers As Nominatee For Flagstar Bank , Po Box 2026, Flint, MI
Amount
$585,000 View More
Date
2010-11-08
Party A
Central Reo Inc
3246 81st Street Floor 1, East Elmhurst, NY
Event
Buys From
Amount
$376,500 View More
Date
2012-12-06
Party A
Joseph Basile
233-08 Seward Avenue, Bellerose Manor, NY
Event
Buys From
Unit/Mortgage
Mortgage: $329,000
Na Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Amount
$470,000 View More
Date
2018-04-25
Party A
Si Miao Chen
31-12 98th Street, East Elmhurst, NY
Event
Xfer From
Party B
Amount
N/A
Date
2018-01-24
Party A
Wen Xin Wang
31-33 98th Street, East Elmhurst, NY
Other Parties: Yi Qing Wang
Event
Buys From
Unit/Mortgage
Mortgage: $486,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$813,000 View More
Date
2018-01-24
Party A
Yi Qing Wang
31-33 98th Street, East Elmhurst, NY
Other Parties: Wen Xin Wang
Event
Buys From
Unit/Mortgage
Mortgage: $486,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$813,000 View More
Date
2017-02-01
Party A
Milton E Padilla
34-20 83rd Street Apt 1c, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2014-04-04
Party A
Milton Padilla
34-20 83rd Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $487,500
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
Date
2014-04-04
Party A
Milton Padilla
31-50 98th Street, East Elmhurst, NY
Other Parties: Jose Padilla
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $487,500
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-04-04
Party A
Jose Padilla
31-50 98th Street, East Elmhurst, NY
Other Parties: Milton Padilla
Event
Xfer From
Unit/Mortgage
Mortgage: $487,500
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2005-07-25
Party A
Miguel Arevalo
37-33 80th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $196,600
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$730,000 View More
Date
2005-03-28
Party A
Brunilda Tolentino
57-39 Xenia Street, Corona, NY
Other Parties: Lourdes Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Long Beach Mortgage Company , 1400 S Douglass Rd, Suite 100, Anaheim, CA
Amount
$640,000 View More
Date
2005-03-28
Party A
Lourdes Rodriguez
57-39 Xenia Street, Corona, NY
Other Parties: Brunilda Tolentino
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Long Beach Mortgage Company , 1400 S Douglass Rd, Suite 100, Anaheim, CA
Amount
$640,000 View More
Date
2004-08-09
Party A
Gilberto Diaz
31-18 98th Street, East Elmhurst, NY
Other Parties: Liliana Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $427,150
Mers , Po Box 2026, Flint, MI
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
Date
2004-08-09
Party A
Liliana Diaz
31-18 98th Street, East Elmhurst, NY
Other Parties: Gilberto Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $427,150
Mers , Po Box 2026, Flint, MI
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
Date
2006-12-15
Party A
Juan A Figueroa
31-22 98th Street, East Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $577,500
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $82,400
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
Date
2008-06-01
Party A
Amanda J Hunter
40 West 135th Street Apt 1k, New York, NY
Event
Xfer From
Amount
N/A
Date
2021-04-27
Party A
Francys Tineo Marmol
23-53 98th Street, East Elmhurst, NY
Other Parties: Ramon D Marmol
Event
Xfer From
Amount
N/A
Date
2021-04-27
Party A
Ramon D Marmol
23-53 98th Street, East Elmhurst, NY
Other Parties: Francys Tineo Marmol
Event
Xfer From
Party B
Amount
N/A
Date
2014-09-05
Party A
Maria Veras
23-54 98th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2014-09-05
Party A
Domingo Veras
23-54 98th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2014-09-05
Party A
Catherine Veras
23-54 98th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2014-09-05
Party A
Gregorio Perez
23-54 98th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2008-01-24
Party A
Kenneth Wang
39-15 Main Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $428,000
Mers , Po Box 2026, Flint, MI
Amount
$573,000 View More
Date
2005-11-04
Party A
Neptali Vintimilla
43-06 46th Street Apt3g, Sunnyside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $644,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $120,750
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$805,000 View More
Date
2015-05-06
Party A
Wang Baoyu Inc
23-12 98 Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$948,500 View More
Date
2006-08-30
Party A
Federico Najera
32-22085th Street, Eelmhurst, NY
Other Parties: Melanio Acosta
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Mers , Pobox 2026, Flint, MI
Mortgage: $150,500
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$760,000 View More
Date
2006-08-30
Party A
Melanio Acosta
32-22085th Street, Eelmhurst, NY
Other Parties: Federico Najera
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Mers , Pobox 2026, Flint, MI
Mortgage: $150,500
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$760,000 View More
Date
2008-03-20
Party A
Eskon Group Ltd
247-07 Jamaica Avenue, Bellerose, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,000
Shahrzad Zargarof , 16 Split Rock Road, Great Neck, NY
Amount
$436,020 View More
Date
2021-09-04
Party A
Sea Wall Re LLC
C/o: Charles R Cuneo, Pc 82 Main Street, Huntington, NY
Event
Buys From
Amount
Date
2021-05-21
Party A
Omar L Laidlow
23-18 98th Street, East Elmhurst, NY
Other Parties: Vilma T Elliott
Event
Xfer From
Amount
N/A
Date
2021-05-21
Party A
Vilma T Elliott
23-18 98th Street, East Elmhurst, NY
Other Parties: Omar L Laidlow
Event
Xfer From
Amount
N/A
Date
2006-12-07
Party A
Vilma Elliott
23-18 98th Street, East Elmhurst, NY
Other Parties: Ivy C Stephens
Event
Xfer From
Amount
N/A
Date
2006-12-07
Party A
Ivy C Stephens
23-18 98th Street, East Elmhurst, NY
Other Parties: Vilma Elliott
Event
Xfer From
Party B
Amount
N/A
Date
2004-11-17
Party A
Wilkerson F Talley
23-27 98th Street, East Elmhurst, NY
Event
Xfer From
Party B
Amount
N/A
Date
2004-11-17
Party A
Sabra Amy Talley
23-27 98th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2004-11-17
Party A
Marc Talley
23-27 98th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2005-06-27
Party A
Ibis Lam
23-11 98th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $306,000
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Mortgage: $76,500
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Amount
$383,000 View More
Date
2005-02-15
Party A
Rockaway Storage Inc
23-11 98th Street, East Elmhurst, NY
Event
Buys From
Amount
$75,000 View More
Date
2004-01-16
Party A
Gloria G Terrill
4628 Bronx Boulevard, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $238,500
Greenpoint Mortgage Funding , 100 Wood Hollow Drive, Novato, CA
Amount
$318,000 View More
Date
2017-03-24
Party A
Zi Fang Wu
23-43 98th Street, East Elmhurst, NY
Event
Buys From
Amount
$854,729 View More
Date
2017-03-24
Party A
Wei Da Ma
23-43 98th Street, East Elmhurst, NY
Event
Buys From
Amount
$854,729 View More
Date
2017-03-24
Party A
Min Yu Ma
23-43 98th Street, East Elmhurst, NY
Event
Buys From
Amount
$854,729 View More
Date
2017-03-24
Party A
Yan Tong Kwok
23-43 98th Street, East Elmhurst, NY
Event
Buys From
Amount
$854,729 View More
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