Property Records Search: &nbsp;Gary Kaye Ann Kaye

Mortgage: $12,262

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $302,500

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2019-03-13

Party A

Ana Virginia Rodriguez
3093 Villa Avenue, Bronx, NY

Other Parties: Gabriel Liranzo

Event

Xfer From

Party B

Ana V Rodriguez

Unit/Mortgage

Mortgage: $12,262

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $302,500

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2013-04-18

Party A

Ana V Rodriguez
3093 Villa Avenue, Bronx, NY

Event

Buys From

Party B

Julia E Rodriguez

Unit/Mortgage

Amount

$752,000 View More

Date

2006-11-29

Party A

Ana Rodriguez
585 W 204th Street, New York, NY

Other Parties: Julia E Rodriguez

Event

Buys From

Party B

Margaret Mcpartlan

Unit/Mortgage

Mortgage: $366,300

Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

$407,000 View More

Date

2006-11-29

Party A

Julia E Rodriguez
40 Sherman Avenue, New York, NY

Other Parties: Ana Rodriguez

Event

Buys From

Party B

Margaret Mcpartlan

Unit/Mortgage

Mortgage: $366,300

Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

$407,000 View More

Date

2005-04-04

Party A

Margaret Mcpartlan
3093 Villa Avenue, Bronx, NY

Event

Xfer From

Party B

James Mcpartlan

Unit/Mortgage

Amount

N/A

Date

2021-05-06

Party A

Villa Gardens Of The Bronx LLC
3152 Albany Cres, Bronx, NY

Event

Buys From

Party B

3095 Villa Ave LLC

Unit/Mortgage

Bob Izua Motors International

Amount

$470,000 View More

Date

2017-03-30

Party A

Idahosa Agbonifo
3095 Villa Avenue, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-30

Party A

3095 Villa Ave LLC
18 East 48th Street, 7fl, New York, NY

Event

Buys From

Party B

Idahosa Agbonifo

Unit/Mortgage

Amount

$125,000 View More

Date

2006-11-14

Party A

Idahosa Agbonifo
131-46 227th Street, Laurelton, NY

Event

Buys From

Party B

Felix Eke

Unit/Mortgage

Diodama A Gutierrez, Rafael A Gutierrez

Mortgage: $95,400

Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Mortgage: $381,600

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$477,000 View More

Date

2005-01-28

Party A

Felix Eke
412 Nubel Avenue, Mt Vernon, NY

Event

Buys From

Party B

Unit/Mortgage

Aadam Z Quraishi, Rafath Quraishi

Mortgage: $285,600

Mers , 4318 Miller Road, Flint, MI

Mortgage: $35,700

Mers , 4318 Miller Road, Flint, MI

Amount

$340,000 View More

Date

2004-06-18

Party A

Rafael A Gutierrez
3095 Villa Avenue, Bronx, NY

Other Parties: Diodama A Gutierrez

Event

Buys From

Party B

Unit/Mortgage

Aadam Z Quraishi, Rafath Quraishi

Mortgage: $202,248

Aames Funding Corporation Dba Aames Home Loan , 350 South Grand Avenue, 42nd Floor, Los Angeles, CA

Mortgage: $50,562

Aames Funding Corporation Dba Aames Home Loan , 350 South Grand Avenue, 42nd Floor, Los Angeles, CA

Amount

$252,810 View More

Date

2004-06-18

Party A

Diodama A Gutierrez
3095 Villa Avenue, Bronx, NY

Other Parties: Rafael A Gutierrez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $202,248

Aames Funding Corporation Dba Aames Home Loan , 350 South Grand Avenue, 42nd Floor, Los Angeles, CA

Mortgage: $50,562

Aames Funding Corporation Dba Aames Home Loan , 350 South Grand Avenue, 42nd Floor, Los Angeles, CA

Amount

$252,810 View More

Date

1991-09-26

Party A

Rafath Quraishi
Canterbury Road South, Harrison, NY

Other Parties: Aadam Z Quraishi

Event

Xfer From

Party B

Vee Persaud

Unit/Mortgage

Amount

N/A

Date

1991-09-26

Party A

Aadam Z Quraishi
Canterbury Road South, Harrison, NY

Other Parties: Rafath Quraishi

Event

Xfer From

Party B

Vee Persaud

Unit/Mortgage

Amount

N/A

Date

1991-05-17

Party A

Vee Persaud
2442 E Tremont Ave, Bronx, NY

Event

Xfer From

Party B

Dolorato Petroli

Unit/Mortgage

Amount

N/A

Date

2007-09-06

Party A

William Alicea
3098 Villa Avenue, Bronx, NY

Event

Buys From

Party B

Elizabeth Alicea

Unit/Mortgage

Mortgage: $264,431

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Mortgage: $330,000

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Amount

$10 View More

Date

1993-03-03

Party A

Mary Guiliano
3098 Villa Ave, Bx, NY

Other Parties: Angelo Guiliano

Event

Xfer From

Party B

Josephb Guiliano

Unit/Mortgage

Amount

N/A

Date

1993-03-03

Party A

Angelo Guiliano
3098 Villa Ave, Bx, NY

Other Parties: Mary Guiliano

Event

Xfer From

Party B

Josephb Guiliano

Unit/Mortgage

Angelo Guiliano, Mary Guiliano

Amount

N/A

Date

1992-04-06

Party A

Joseph B Guiliano
895 Stockton Road, Valley Cottage, NY

Event

Xfer From

Party B

Unit/Mortgage

Angeloextr Guiliano, Biagioexs Of Giuliano, Biagiotrs Of Giuliano, Jeanetteextr Pastore, Marthaextr Puzio

Amount

N/A

Date

1985-05-16

Party A

Mary Guiliano

Other Parties: Angelo Guiliano

Event

Xfer From

Party B

Unit/Mortgage

Angeloextr Guiliano, Biagioexs Of Giuliano, Biagiotrs Of Giuliano, Jeanetteextr Pastore, Marthaextr Puzio

Amount

N/A

Date

1985-05-16

Party A

Angelo Guiliano

Other Parties: Mary Guiliano

Event

Xfer From

Party B

Unit/Mortgage

Arben Mitaj, Ermal Lumaj, Mersida Lumaj

Amount

N/A

Date

2018-04-10

Party A

Euro-Tech Developers LLC
1516 Hawthorne Street, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Anne Sultana Miah, Syed H Babul

Amount

N/A

Date

2017-08-17

Party A

Mesida Lumaj
2914 Jerome Avenue Apt 3ds, Bronx, NY

Other Parties: Arben Mitaj, Ermal Lumaj

Event

Buys From

Party B

Unit/Mortgage

Anne Sultana Miah, Syed H Babul

Mortgage: $630,000

Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY

Amount

$858,000 View More

Date

2017-08-17

Party A

Ermal Lumaj
2914 Jerome Avenue Apt 3ds, Bronx, NY

Other Parties: Arben Mitaj, Mesida Lumaj

Event

Buys From

Party B

Unit/Mortgage

Anne Sultana Miah, Syed H Babul

Mortgage: $630,000

Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY

Amount

$858,000 View More

Date

2017-08-17

Party A

Arben Mitaj
2914 Jerome Avenue Apt 3ds, Bronx, NY

Other Parties: Ermal Lumaj, Mesida Lumaj

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $630,000

Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY

Amount

$858,000 View More

Date

2006-08-03

Party A

Anne Sultana Miah
2940 Grand Concourse, Bronx, NY

Other Parties: Syed H Babul

Event

Buys From

Party B

Mohammed Ahmad

Unit/Mortgage

Mortgage: $54,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $432,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2006-08-03

Party A

Syed H Babul
2940 Grand Concourse, Bronx, NY

Other Parties: Anne Sultana Miah

Event

Buys From

Party B

Mohammed Ahmad

Unit/Mortgage

Mortgage: $54,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $432,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

1988-12-27

Party A

Thomas Philip
1 Lookout Place, Ardsley, NY

Other Parties: Aleyamma Philip, Wilson Thomas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-12-27

Party A

Wilson Thomas
1 Lookout Place, Ardsley, NY

Other Parties: Aleyamma Philip, Thomas Philip

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-12-27

Party A

Aleyamma Philip
1 Lookout Place, Ardsley, NY

Other Parties: Thomas Philip, Wilson Thomas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-17

Party A

Thomas Madden
533 Victory Ave, Ridgefield, NJ

Other Parties: Eugene Gillespie

Event

Xfer From

Party B

Ritadevisee Oliva

Unit/Mortgage

Amount

N/A

Date

1986-06-17

Party A

Eugene Gillespie
1009 Elm Ave, Ridgefield, NJ

Other Parties: Thomas Madden

Event

Xfer From

Party B

Ritadevisee Oliva

Unit/Mortgage

The Roman Catholic Church Of St Philip Neri

Amount

N/A

Date

2020-07-30

Party A

Villa Bedford Housing Development Fund Corporation
80 Maiden Lane, 13th Floor, New York, NY

Other Parties: St Philip Neri Apartments LLC

Event

Buys From

Party B

Unit/Mortgage

3069 Villa Avenue, Bronx, NY

Mortgage: $790,407

Beacon Of Hope , 1011 First Avenue 11th Floor, New York, NY
Archdiocese Catholic Charities Community Services , 1011 First Avenue 11th Floor, New York, NY

Mortgage: $4,600,000

New York Institute For Human Development Inc , 1011 First Avenue 11th Floor, New York, NY

Mortgage: $314,313

New York Institute For Human Development Inc , 1011 First Avenue 11th Floor, New York, NY

Mortgage: $0

New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY

Mortgage: $55,290,000

New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY

Mortgage: $36,334,700

New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY

Mortgage: $4,800,000

Roman Catholic Church Of St Philip Neri The , 3025 Grand Concourse, Bronx, NY

Amount

$11,600,000 View More

Date

2020-07-30

Party A

St Philip Neri Apartments LLC
80 Maiden Lane, 13th Floor, New York, NY

Other Parties: Villa Bedford Housing Development Fund Corporation

Event

Buys From

Party B

The Roman Catholic Church Of St Philip Neri

Unit/Mortgage

3069 Villa Avenue, Bronx, NY

Mortgage: $790,407

Beacon Of Hope , 1011 First Avenue 11th Floor, New York, NY
Archdiocese Catholic Charities Community Services , 1011 First Avenue 11th Floor, New York, NY

Mortgage: $4,600,000

New York Institute For Human Development Inc , 1011 First Avenue 11th Floor, New York, NY

Mortgage: $314,313

New York Institute For Human Development Inc , 1011 First Avenue 11th Floor, New York, NY

Mortgage: $0

New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY

Mortgage: $55,290,000

New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY

Mortgage: $36,334,700

New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY

Mortgage: $4,800,000

Roman Catholic Church Of St Philip Neri The , 3025 Grand Concourse, Bronx, NY

Amount

$11,600,000 View More

Date

2020-06-18

Party A

3073 Villa LLC
1516 Hawthorne Street, Bronx, NY

Event

Buys From

Party B

Jose Montero, Maribel Montero

Unit/Mortgage

Mortgage: $632,000

Wisdom Equities LLC , 277 Northern Blvd Suite 200, Great Neck, NY

Amount

$790,000 View More

Date

2003-09-17

Party A

Maribel Montero
3073 Villa Avenue, Bronx, NY

Other Parties: Jose Montero

Event

Buys From

Party B

Edwin Muniz

Unit/Mortgage

Mortgage: $302,650

New York Mortgage Bankers Ltd , 189-10 Hillside Avenue, Hollis, NY

Amount

$307,400 View More

Date

2003-09-17

Party A

Jose Montero
3073 Villa Avenue, Bronx, NY

Other Parties: Maribel Montero

Event

Buys From

Party B

Edwin Muniz

Unit/Mortgage

Gloria Virgilio, Joseph Virgilio

Mortgage: $302,650

New York Mortgage Bankers Ltd , 189-10 Hillside Avenue, Hollis, NY

Amount

$307,400 View More

Date

1992-03-09

Party A

Patrick Regan
3011 Barkley Ave, Bx, NY

Other Parties: Patrick Duffy

Event

Xfer From

Party B

Unit/Mortgage

Gloria Virgilio, Joseph Virgilio

Amount

N/A

Date

1992-03-09

Party A

Patrick Duffy
3011 Barkley Ave, Bx, NY

Other Parties: Patrick Regan

Event

Xfer From

Party B

Unit/Mortgage

1422 Nelson Associates Lp

Amount

N/A

Date

2021-01-15

Party A

Villa Gardens Of The Bronx LLC
3152 Albany Crescent, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-06-28

Party A

3099 Villa Ave Bronx LLC
161-08 Crossbay Blvd, Howard Beach, NY

Event

Buys From

Party B

Jose Polanco Esq

Unit/Mortgage

Amount

$330,000 View More

Date

2005-04-26

Party A

Shyam Prasad
3099 Villa Avenue, Bronx, NY

Event

Buys From

Party B

Better Homes Depot Inc

Unit/Mortgage

Mortgage: $335,200

Mers Inc , P O Box 2026, Flint, MI

Mortgage: $62,850

Power Express , 1111 Marcus Avenue 3rd Floor, Lake Success, NY
Wall Street Mortgage Bankers Ltd Dba , 1111 Marcus Avenue 3rd Floor, Lake Success, NY

Amount

$419,000 View More

Date

2005-01-18

Party A

Churchill Homes LLC
4227 White Plains Rd, Bronx, NY

Event

Buys From

Party B

Joseph A Maria

Unit/Mortgage

Amount

$255,000 View More

Date

2005-01-18

Party A

Better Homes Depot Inc
106-10 Rockaway Blvd, Ozone Park, NY

Event

Xfer From

Party B

Churchill Homes LLC

Unit/Mortgage

Amount

N/A

Date

2003-05-20

Party A

Roger Rojas
206-51 46th Rd, Bayside, NY

Event

Xfer From

Party B

Rapsil Construcion Corp

Unit/Mortgage

Mortgage: $401,250

Mers For Ohio Savings Bank , 1801 E Ninth St #200, Cleveland, OH

Amount

N/A

Date

2003-04-08

Party A

Rapsil Construcion Corp
517 East 118th St, New York, NY

Event

Xfer From

Party B

Gregory Johnson

Unit/Mortgage

Amount

N/A

Date

1999-11-12

Party A

Hsc Enterprises Corp
76 Grand Avenue, Massapequa, NY

Event

Xfer From

Party B

Joan Iveli

Unit/Mortgage

Amount

N/A

Date

1994-10-10

Party A

Joan Iveli
14 Hopkins Land, Peekskill, NY

Event

Xfer From

Party B

Joan Esposito

Unit/Mortgage

Amount

N/A

Date

1990-02-27

Party A

Joan Espositio
2039 Hone Ave, Bx, NY

Event

Xfer From

Party B

Rose Esposito

Unit/Mortgage

Elizabeth Kaledzi, Yao Kaledzi

Amount

N/A

Date

2021-01-20

Party A

Villa Gardens Of The Bronx LLC
3152 Albany Crescent, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$630,000 View More

Date

2007-06-29

Party A

Yao Kaledzi
3097 Villa Avenue, Bronx, NY

Other Parties: Elizabeth Kaledzi

Event

Xfer From

Party B

Elizabeth Addo

Unit/Mortgage

Elizabeth Addo, Yao Kaledzi

Mortgage: $372,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-06-29

Party A

Elizabeth Kaledzi
3097 Villa Avenue, Bronx, NY

Other Parties: Yao Kaledzi

Event

Xfer From

Party B

Unit/Mortgage

Heritage First Realty Corp

Mortgage: $372,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-05-04

Party A

Yao Kaledzi
3097 Villa Avenue, Bronx, NY

Other Parties: Elizabeth Addo

Event

Buys From

Party B

Unit/Mortgage

Heritage First Realty Corp

Mortgage: $182,000

Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA

Amount

$260,000 View More

Date

2004-05-04

Party A

Elizabeth Addo
3097 Villa Avenue, Bronx, NY

Other Parties: Yao Kaledzi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $182,000

Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA

Amount

$260,000 View More

Date

2003-02-25

Party A

Heritage First Realty Corp
505 Wilcox Avenue, Bronx, NY

Event

Buys From

Party B

Persaud Enterprises Lp

Unit/Mortgage

Dolorata Petrulo, Dolorataaka Petroli, Dolorato Petruolo

Mortgage: $160,000

3097 Villa Funding Associates , C/0 Green Assets, inc 42-06 235th Street, Douglaston, NY

Amount

$165,000 View More

Date

1991-05-17

Party A

Vee Persaud
2442 E Tremont Ave, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

4259 Carpenter Avenue LLC

Amount

N/A

Date

2015-09-28

Party A

Euro-Tech Developers LLC
1516 Hawtorne Street, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$335,000 View More

Date

2015-05-28

Party A

4259 Carpenter Avenue LLC
229 Winding Brook Rd, New Rochelle, NY

Event

Buys From

Party B

Ava Washington

Unit/Mortgage

Anthony Tuffy, Dympna Tuffy

Amount

$162,000 View More

Date

1986-12-23

Party A

Janis Massa
2855 University Ave, Bx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-02-13

Party A

Dympna Tuffy

Other Parties: Anthony Tuffy

Event

Xfer From

Party B

Arthur Mastrolia

Unit/Mortgage

Amount

N/A

Date

1984-02-13

Party A

Anthony Tuffy

Other Parties: Dympna Tuffy

Event

Xfer From

Party B

Arthur Mastrolia

Unit/Mortgage

Christian Duran, Rafael Duran

Amount

N/A

Date

2018-11-29

Party A

860 Investors LLC
9 The Interval, Roslyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $336,000

Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY

Amount

$575,000 View More

Date

2008-01-24

Party A

Rafael Duran
93-49 216th Street, Queens Village, NY

Other Parties: Christian Duran

Event

Buys From

Party B

Lisa A Zeiger

Unit/Mortgage

Mortgage: $260,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$325,000 View More

Date

2008-01-24

Party A

Christian Duran
93-49 216th Street, Queens Village, NY

Other Parties: Rafael Duran

Event

Buys From

Party B

Lisa A Zeiger

Unit/Mortgage

Mortgage: $260,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$325,000 View More

Date

2004-12-30

Party A

Lisa A Zeiger
309 West 84th Street, Apt #2, New York, NY

Event

Buys From

Party B

Patrick Regan

Unit/Mortgage

Mortgage: $241,500

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$345,000 View More

Date

1989-04-24

Party A

Patrick A Regan
3341 Reservior Oval, Bronx, NY

Other Parties: Lorraine Regan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-04-24

Party A

Lorraine Regan
3341 Reservior Oval, Bronx, NY

Other Parties: Patrick A Regan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-24

Party A

Thomas Madden
533 Victory Avenue, Ridgefield, NJ

Other Parties: Eugene Gillespie

Event

Xfer From

Party B

Anne-Patricia Rufino

Unit/Mortgage

Amount

N/A

Date

1987-06-24

Party A

Eugene Gillespie
533 Victory Avenue, Ridgefield, NJ

Other Parties: Thomas Madden

Event

Xfer From

Party B

Anne-Patricia Rufino

Unit/Mortgage

Amount

N/A

Date

1985-09-30

Party A

Anne-Patricia Rufino
3131 Grand Concourse, Bronx, NY

Event

Xfer From

Party B

Frances Daquino

Unit/Mortgage

Jose Lopez, Josefa Ortiz Ramirez

Amount

N/A

Date

2018-06-04

Party A

860 Investors LLC
9 The Intervale, Roslyn, NY

Event

Buys From

Party B

Unit/Mortgage

3084 Villa Avenue, Bronx, NY

Mortgage: $475,000

Mortgage World Bankers Inc , 32-75 Steinway St, Ste 212, Long Island City, NY

Amount

$1,175,000 View More

Date

2003-01-17

Party A

Josefa Ortiz Ramirez
3048 Villa Ave, Bronx, NY

Other Parties: Jose Lopez

Event

Buys From

Party B

Lucila Velez, Nestor Loaiza

Unit/Mortgage

3084 Villa Avenue, Bronx, NY

Mortgage: $247,000

Na Banco Popular , 3000 Leadenhall Road, Mount Laurel, NJ

Amount

$260,000 View More

Date

2003-01-17

Party A

Jose Lopez
3048 Villa Ave, Bronx, NY

Other Parties: Josefa Ortiz Ramirez

Event

Buys From

Party B

Lucila Velez, Nestor Loaiza

Unit/Mortgage

3084 Villa Avenue, Bronx, NY

Mortgage: $247,000

Na Banco Popular , 3000 Leadenhall Road, Mount Laurel, NJ

Amount

$260,000 View More

Date

2016-06-03

Party A

Villa Properties LLC
23-71 35th Street, Astoria, NY

Event

Buys From

Party B

3094 Villa Realtyk LLC, 3094 Villa Realtyl LLC

Unit/Mortgage

Mortgage: $108,850

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $2,000,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Amount

$2,700,000 View More

Date

2016-06-03

Party A

3094 Villa Realtyl LLC
1208 Avenue M Suite 2402, Brooklyn, NY

Other Parties: 3094 Villa Realtyk LLC

Event

Xfer From

Party B

3094 Villa Realty LLC

Unit/Mortgage

Mortgage: $108,850

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $2,000,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Amount

N/A

Date

2016-06-03

Party A

3094 Villa Realtyk LLC
1208 Avenue M Suite 2402, Brooklyn, NY

Other Parties: 3094 Villa Realtyl LLC

Event

Xfer From

Party B

3094 Villa Realty LLC

Unit/Mortgage

Steven I Lubowitz Esq As Referee

Mortgage: $108,850

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $2,000,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Amount

N/A

Date

2014-07-03

Party A

3094 Villa Realty LLC
C/o Lowenthal & Kofman Pc 2001 Flatbush Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Blue Whale Villa Avenue LLC

Amount

$1,001,000 View More

Date

2014-03-06

Party A

Villa De Partners LLC
C/o Offices Of David Strauss 61 West 74th Street, Suite 2d, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,373,850 View More

Date

2008-06-24

Party A

Blue Whale Villa Avenue LLC
190 North 10th Street Suite 303, Brooklyn, NY

Event

Buys From

Party B

Fs Tonae Corporation

Unit/Mortgage

Mortgage: $1,300,000

Blue Whale Villa Avenue LLC , 190 North 10th Street Suite 303, Brooklyn, NY

Mortgage: $629,661

New York Community Bank , Successor To The Roslyn Savings Bank One Jericho Plaza, Jericho, NY

Amount

$1,625,000 View More

Date

1988-10-26

Party A

Joseph Basciano
3094 Villa Ave, Bronx, NY

Event

Xfer From

Party B

Grace Basciano

Unit/Mortgage

Amount

N/A

Date

1983-08-05

Party A

Vincent Basciano

Event

Xfer From

Party B

Raphaella Basciano

Unit/Mortgage