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Property Records Search:  Gabriella 306 Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-12-29
Party A
Gabriella 306 LLC
100 Merrick Rd, Rockville Center, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $155,000
Constructive Loans LLC , 1801 S Meyers Road, Suite 10, Oakbrook Terrace, IL
Mortgage: $715,000
Constructive Loans LLC , 1801 S Meyers Road, Suite 10, Oakbrook Terrace, TX
Amount
N/A
More Units at 104-18 89th Avenue
81 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-10-15
Party A
Na Us Bank Trust
C/o: Caliber Home Loans, Inc 13801 Wireless Way, Oklahoma City, OK
Event
Buys From
Amount
$660,892 View More
Date
2021-09-24
Party A
Zhuoshi Zhou
250-42 39th Road, Flushing, NY
Other Parties: Ivy Hui Guo
Event
Buys From
Unit/Mortgage
Mortgage: $502,800
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$838,000 View More
Date
2021-09-24
Party A
Ivy Hui Guo
250-42 39th Road, Flushing, NY
Other Parties: Zhuoshi Zhou
Event
Buys From
Unit/Mortgage
Mortgage: $502,800
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$838,000 View More
Date
2022-05-27
Party A
Mahmud Hasan
76 Kermit Place 1st Floor, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $752,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$940,000 View More
Date
2010-10-15
Party A
Juan Carlos Medina
96-04 Astoria Boulevard, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $402,456
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
Date
2020-12-02
Party A
Benigno A Cabreja De Los Angeles
77-45 79th Street Flr 1, Glendale, NY
Other Parties: Suleyka Santos Leyba
Event
Buys From
Unit/Mortgage
Mortgage: $702,049
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$715,000 View More
Date
2020-12-02
Party A
Suleyka Santos Leyba
77-45 79th Street Flr 1, Glendale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $702,049
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$715,000 View More
Date
2023-01-17
Party A
Ashger Basher
183-18 89th Avenue, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $594,300
Mers , 11819 Miami Street Suite 100, Omaha, NE
Planet Home Lendings LLC , 321 Research Parkway Ste 303, Meriden, CT
Amount
$849,000 View More
Date
2023-01-17
Party A
Ershad Basher
183-18 89th Avenue, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $594,300
Mers , 11819 Miami Street Suite 100, Omaha, NE
Planet Home Lendings LLC , 321 Research Parkway Ste 303, Meriden, CT
Amount
$849,000 View More
Date
2023-01-17
Party A
Sarwar Basher
183-18 89th Avenue, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $594,300
Mers , 11819 Miami Street Suite 100, Omaha, NE
Planet Home Lendings LLC , 321 Research Parkway Ste 303, Meriden, CT
Amount
$849,000 View More
Date
2014-12-08
Party A
Jose A Rijo
104-17 89th Avenue, Richmond Hill, NY
Other Parties: Marilyn A Estevez
Event
Xfer From
Party B
Amount
N/A
Date
2014-12-08
Party A
Marilyn A Estevez
104-17 89th Avenue, Richmond Hill, NY
Other Parties: Jose A Rijo
Event
Xfer From
Amount
N/A
Date
2004-07-22
Party A
Jose A Rijo
104-17 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,500
Mers , Pobox 2026, Flint, MI
Amount
$450,000 View More
Date
2013-10-15
Party A
Dolores Nathaly Carvajal
104-39 89th Avenue, Queens, NY
Other Parties: David Zapata
Event
Buys From
Unit/Mortgage
Mortgage: $543,192
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$560,000 View More
Date
2013-10-15
Party A
David Zapata
104-39 89th Avenue, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $543,192
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$560,000 View More
Date
2013-03-05
Party A
Big Brooklyn Rehab Inc
88-08 Liberty Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Bayport Funding LLC , 98 Cuttermill Road, Suite 453s, Great Neck, NY
Amount
$265,000 View More
Date
2011-07-01
Party A
Daniel Botta
104-39 89th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2011-07-01
Party A
Daniel Botta Revocable Trust
904 Barry Drive W, Valley Stream, NY
Event
Xfer From
Amount
N/A
Date
2015-10-29
Party A
Margaret H Mei
104-21 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Mers , Po Box 2026, Flint, MI
Amount
$716,000 View More
Date
2015-03-20
Party A
Plaza Gardens Real Estate Corp
147-24 Hillside Avenue, Jamiaca, NY
Event
Buys From
Amount
$365,000 View More
Date
2018-11-02
Party A
Jennie Yu Zhang Liu
88 Cold Spring Rd, Syosset, NY
Event
Buys From
Party B
Amount
$770,000 View More
Date
2017-12-08
Party A
104-29 LLC
29-24 203rd Street, Bayside, NY
Event
Buys From
Amount
$435,000 View More
Date
2012-01-10
Party A
Kurt M Schuster
355 East 50th Streeet Apt 3r, New York, NY
Other Parties: John T Woloshyn
Event
Xfer From
Amount
N/A
Date
2012-01-10
Party A
John T Woloshyn
104-29 89th Avenue, Richmond Hill, NY
Other Parties: Kurt M Schuster
Event
Xfer From
Party B
Amount
N/A
Date
2020-12-18
Party A
Rafael Cruz
104-49 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Us Bank National Association , 4801 Frederica St, Owensboro, KY
Amount
$75,000 View More
Date
2020-09-11
Party A
Sharon E Greene
10424 89th Ave, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $9,691
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $231,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2005-06-28
Party A
Frances H Greene
104-27 89th Avenue, Richmond Hill, NY
Other Parties: Sharon E Greene
Event
Buys From
Unit/Mortgage
Mortgage: $356,000
Fa Washington Mutual Bank , 400 East Main Street, Stocton, CA
Amount
$445,000 View More
Date
2005-06-28
Party A
Sharon E Greene
104-24 89th Avenue, Richmond Hill, NY
Other Parties: Frances H Greene
Event
Buys From
Unit/Mortgage
Mortgage: $356,000
Fa Washington Mutual Bank , 400 East Main Street, Stocton, CA
Amount
$445,000 View More
Date
2022-02-09
Party A
Thomas Dziki
104-47 89th Avenue, Richmond Hill, NY
Event
Buys From
Amount
$400,000 View More
Date
2023-07-21
Party A
Yiwei Chen
93-19 205th Street, Hollis, NY
Event
Buys From
Amount
$650,000 View More
Date
2013-01-29
Party A
Xiuhe Huang
104-41 89th Avenue, Richmond Hill, NY
Other Parties: Kwok Gone Tom
Event
Xfer From
Amount
N/A
Date
2013-01-29
Party A
Kwok Gone Tom
104-41 89th Avenue, Richmond Hill, NY
Other Parties: Xiuhe Huang
Event
Xfer From
Party B
Amount
N/A
Date
2003-02-12
Party A
Kwok Gone Tom
104-41 89th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2006-09-06
Party A
Manolo Dejesus
104-33 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mortgage: $91,500
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
Date
2004-01-09
Party A
John E Muniz
77-36 Main Street, Jackson Heights, NY
Other Parties: Mariana Muniz
Event
Buys From
Unit/Mortgage
Mortgage: $319,200
Jpmorgan Chase Bank , Co Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Mortgage: $29,800
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$399,000 View More
Date
2004-01-09
Party A
Mariana Muniz
77-36 Main Street, Jackson Heigts, NY
Other Parties: John E Muniz
Event
Buys From
Unit/Mortgage
Mortgage: $319,200
Jpmorgan Chase Bank , Co Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Mortgage: $29,800
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$399,000 View More
Date
2004-03-03
Party A
Janette Fermin
104-44 89th Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $4,522
Jp Morgan Chase Bank , 343 Thornall Street, Edison, NJ
Mortgage: $151,000
Jp Morgan Chase Bank , 343 Thornall Street, Edison, NJ
Amount
N/A
Date
2021-07-14
Party A
Altay Murat
220 West 21st Street Apt 2e, New York, NY
Event
Xfer From
Amount
N/A
Date
2021-09-03
Party A
Ines Lazo
104-28 89 Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2008-05-05
Party A
Theresa Gomez
5 Fox Trot Court, Sicklerville, NJ
Event
Xfer From
Amount
N/A
Date
2016-07-07
Party A
Jacqueline Coronado
1518 Jefferson Avenue, Brooklyn, NY
Other Parties: Florencio Pena
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$850,000 View More
Date
2016-07-07
Party A
Florencio Pena
1518 Jefferson Avenue, Brooklyn, NY
Other Parties: Jacqueline Coronado
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$850,000 View More
Date
2014-05-19
Party A
Sar Acquisition LLC
40 Cuttermill Rd, Great Neck, NY
Event
Buys From
Amount
$230,000 View More
Date
2014-01-29
Party A
James Staab
2901 Ne 26th Place, Fort Lauderdale, FL
Event
Buys From
Amount
$175,001 View More
Date
2013-12-12
Party A
Ena D Gomez
85-06 121st Street, Kew Gardens, NY
Other Parties: Hector F Gomez
Event
Buys From
Unit/Mortgage
Mortgage: $382,936
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
Date
2013-12-12
Party A
Hector F Gomez
85-06 121st Street, Kew Gardens, NY
Other Parties: Ena D Gomez
Event
Buys From
Unit/Mortgage
Mortgage: $382,936
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
Date
2012-11-27
Party A
Harbe Brachot LLC
104-21 Lefferts Blvd, Richmond Hill, NY
Event
Buys From
Amount
$165,000 View More
Date
2014-05-06
Party A
Flaherty Trustee Darlene
4 Bishop Court, Bethpage, NY
Event
Xfer From
Amount
N/A
Date
2014-05-06
Party A
Frank J Wiesman Family Trust
104-31 89th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2009-03-25
Party A
Esea Schmidt LLC
114-07 84th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2009-04-22
Party A
Kam Moon Cheung
104-43 89th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-04-01
Party A
Begum Samsunnahar Khan
186-47 Jordan Ave, Saint Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $455,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
2015-11-09
Party A
Abida Ahmad
8724 Rancho Court, Orlando, FL
Event
Buys From
Party B
Amount
Date
2008-03-20
Party A
Kurshid Ali
189-18 89th Avenue, Hollis, NY
Other Parties: Zahida Ali
Event
Xfer From
Unit/Mortgage
Mortgage: $363,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
N/A
Date
2008-03-20
Party A
Zahida Ali
189-18 89th Avenue, Hollis, NY
Other Parties: Kurshid Ali
Event
Xfer From
Unit/Mortgage
Mortgage: $363,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
N/A
Date
2006-06-12
Party A
Zahida Ali
189-18 89th Avenue, Hollis, NY
Event
Xfer From
Party B
Amount
N/A
Date
2016-07-21
Party A
Carol Anne Omalley
104-58 89th Avenue, Richmond Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,038
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$550,000 View More
Date
2014-11-14
Party A
Nurul Kabir
217-30 Hempstead Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,000
Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$545,000 View More
Date
2014-07-08
Party A
Shamo Inc
89-10 189th Street, Hollis, NY
Event
Buys From
Party B
Amount
$410,000 View More
Date
2015-05-11
Party A
George Manning
183-19 89th Avenue, Hollis, NY
Other Parties: Haimwanti Manning
Event
Xfer From
Unit/Mortgage
Mortgage: $6,573
Bank Of America Na , 101 South Tryon St, Charlotte, NC
Mortgage: $92,000
Bank Of America Na , 101 South Tryon St, Charlotte, NY
Amount
N/A
Date
2015-05-11
Party A
Haimwanti Manning
183-19 89th Avenue, Hollis, NY
Other Parties: George Manning
Event
Xfer From
Unit/Mortgage
Mortgage: $6,573
Bank Of America Na , 101 South Tryon St, Charlotte, NC
Mortgage: $92,000
Bank Of America Na , 101 South Tryon St, Charlotte, NY
Amount
N/A
Date
2014-06-16
Party A
Chandroutie Ramnauth
181-12 89th Avenue, Hollis, NY
Other Parties: Mahadeo Ramnauth
Event
Xfer From
Amount
N/A
Date
2014-06-16
Party A
Mahadeo Ramnauth
181-12 89th Avenue, Hollis, NY
Other Parties: Chandroutie Ramnauth
Event
Xfer From
Amount
N/A
Date
2020-01-14
Party A
Wellai Selvaratnam
182-06 89th Avenue, Hollis, NY
Other Parties: Sarah Selvaratnam
Event
Xfer From
Amount
N/A
Date
2020-01-14
Party A
Sarah Selvaratnam
182-06 89th Avenue, Hollis, NY
Other Parties: Wellai Selvaratnam
Event
Xfer From
Amount
N/A
Date
2021-05-18
Party A
Sharwan Jaipaul
184-04 89th Ave, Hollis, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $281,847
Intercontiental Capital Group Inc , 265 Boradhollow Rd Ste 220, Melville, NY
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
N/A
Date
2016-12-20
Party A
Tarramatti Jaipaul
18404 89th Ave, Hollis, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $231,200
Mortgage Electronic Registration Systems Inc , 1901 Voorhees Street Suite C, Danville, IL
A Kansas Corporation Peoples Bank , 13180 Metcalf Avenue 2nd Floor, Overland Park, KS
Amount
N/A
Date
2016-12-20
Party A
Sharwan K Jaipaul
18404 89th Ave, Hollis, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $231,200
Mortgage Electronic Registration Systems Inc , 1901 Voorhees Street Suite C, Danville, IL
A Kansas Corporation Peoples Bank , 13180 Metcalf Avenue 2nd Floor, Overland Park, KS
Amount
N/A
Date
2016-12-20
Party A
Deonarain Jaipaul
18404 89th Ave, Hollis, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $231,200
Mortgage Electronic Registration Systems Inc , 1901 Voorhees Street Suite C, Danville, IL
A Kansas Corporation Peoples Bank , 13180 Metcalf Avenue 2nd Floor, Overland Park, KS
Amount
N/A
Date
2008-02-13
Party A
Md K Alam
39-31 24th Street, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $515,025
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$572,250 View More
Date
2008-02-13
Party A
Jasmin Akter
39-31 24th Street, Long Island City, NY
Other Parties: Maksuda Begam, Md K Alam
Event
Buys From
Unit/Mortgage
Mortgage: $515,025
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$572,250 View More
Date
2008-02-13
Party A
Maksuda Begam
39-31 24th Street, Long Island City, NY
Other Parties: Jasmin Akter, Md K Alam
Event
Buys From
Unit/Mortgage
Mortgage: $515,025
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$572,250 View More
Date
2017-05-31
Party A
Mintu R Chowdhury
182-28 89th Avenue, Hollis, NY
Other Parties: Ratan K Das
Event
Xfer From
Unit/Mortgage
Mortgage: $17,124
Fairway Independent Mortgage Corporation , 1901 E Vorhees St, Danville, IL
Mers , 1901 E Vorhees St, Danville, IL
Mortgage: $390,000
Fairway Independent Mortgage Corporation , 1901 E Vorhees St, Danville, IL
Mers , 1901 E Vorhees St, Danville, IL
Amount
N/A
Date
2017-05-31
Party A
Ratan K Das
182-28 89th Avenue, Hollis, NY
Other Parties: Mintu R Chowdhury
Event
Xfer From
Unit/Mortgage
Mortgage: $17,124
Fairway Independent Mortgage Corporation , 1901 E Vorhees St, Danville, IL
Mers , 1901 E Vorhees St, Danville, IL
Mortgage: $390,000
Fairway Independent Mortgage Corporation , 1901 E Vorhees St, Danville, IL
Mers , 1901 E Vorhees St, Danville, IL
Amount
N/A
Date
2017-03-08
Party A
Tamashwar Bhajan
181-15 89th Avenue, Hollis, NY
Other Parties: Christine Bangaroo
Event
Xfer From
Unit/Mortgage
Mortgage: $125,218
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $375,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2017-03-08
Party A
Christine Bangaroo
181-15 89th Avenue, Hollis, NY
Other Parties: Tamashwar Bhajan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $125,218
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $375,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2006-02-23
Party A
Event
Buys From
Unit/Mortgage
18112 89th Avenue Ct E, Puyallup, WA
Amount
$355,000
Date
2006-02-23
Party A
Stephen A Crowell
Other Parties: Lisa K Crowell
Event
Buys From
Unit/Mortgage
18112 89th Avenue Ct E, Puyallup, WA
Mortgage: $284,000
Homecomings Financial Network
Amount
$355,000
Date
2006-02-23
Party A
Lisa K Crowell
Other Parties: Stephen A Crowell
Event
Buys From
Unit/Mortgage
18112 89th Avenue Ct E, Puyallup, WA
Mortgage: $284,000
Homecomings Financial Network
Amount
$355,000
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