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Property Records Search:  Graciela Londono

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2002-11-26
Party A
Graciela Londono
67-35 Yellowstone Blvd, Forest Hills, NY
Event
Buys From
Amount
$316,500 View More
More Units at 89-18 70th Avenue
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-01-10
Party A
Richard Bonaparte
66-10 Yellowstone Blvd #5g, Forest Hills, NY
Other Parties: Gina Bonaparte
Event
Buys From
Amount
$818,000 View More
Date
2018-01-10
Party A
Gina Bonaparte
66-10 Yellowstone Blvd #5g, Forest Hills, NY
Other Parties: Richard Bonaparte
Event
Buys From
Amount
$818,000 View More
Date
2019-07-23
Party A
Charlotte Miller As Trustees
89-06 70th Avenue, Forest Hills, NY
Event
Buys From
Amount
$884,500 View More
Date
2019-07-23
Party A
Robert And Charlotte Miller Living Trust
89-06 70th Avenue, Forest Hills, NY
Event
Buys From
Amount
$884,500 View More
Date
2019-07-23
Party A
Robert J Miller As Trustees
89-06 70th Avenue, Forest Hills, NY
Event
Buys From
Amount
$884,500 View More
Date
2018-01-29
Party A
Yufeng Shi
72-18 Kessel St, Forest Hills, NY
Other Parties: Wei Wei
Event
Buys From
Unit/Mortgage
Mortgage: $598,000
Mortgage Electornic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$798,000 View More
Date
2018-01-29
Party A
Wei Wei
72-18 Kessel Street, Forest Hills, NY
Other Parties: Yufeng Shi
Event
Buys From
Unit/Mortgage
Mortgage: $598,000
Mortgage Electornic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$798,000 View More
Date
2023-03-31
Party A
Carlos Andres Albarracin
67-25 Clyde Street, Apt 4k, Forest Hills, NY
Other Parties: Carlos Albarracin
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$875,000 View More
Date
2023-03-31
Party A
Carlos Albarracin
86-85 Eliot Avenue, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$875,000 View More
Date
2023-12-04
Party A
Larisa Sinying Melendez Mar Courtein
89-29 70th Avenue, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $855,000
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
Date
2023-12-04
Party A
Michael Charles Courtein
89-29 70th Avenue, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $855,000
Mers , Po Box 2026, Flint, MI
Amount
$900,000 View More
Date
2004-12-24
Party A
Maria De Corla-Souza Trustee
89-29 70th Avenue, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2004-12-24
Party A
The Maria De Corla-Souza Revocable Trust
89-29 70th Avenue, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2021-03-22
Party A
Jill A Valentine Revocable Trust
89-35 70th Avenue, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2021-03-22
Party A
Jill A Valentine Trustee
89-35 70th Avenue, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2015-05-22
Party A
Christopher Caccavo
75-32 113th Street, Floor 3, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
Date
2015-05-22
Party A
Nicholas Caccavo
75-32 113th Street, Floor 3, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
Date
2015-05-22
Party A
Jill Valentine
72-32 113th Street, Floor 3, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
Date
2008-02-27
Party A
Margot Sawicki
71-33 Nansen Street, Forest Hills, NY
Other Parties: Cynthia Kennedy
Event
Xfer From
Amount
N/A
Date
2008-02-27
Party A
Cynthia Kennedy
89-05 70th Avenue, Forest Hills, NY
Other Parties: Margot Sawicki
Event
Xfer From
Amount
N/A
Date
2007-04-11
Party A
Edward Correa
89-40 70th Avenue, Forest Hills, NY
Other Parties: Ezequiel Correa
Event
Buys From
Unit/Mortgage
Mortgage: $459,425
Mers , Pobox 2026, Flint, MI
Amount
$540,500 View More
Date
2007-04-11
Party A
Ezequiel Correa
89-40 70th Avenue, Forest Hills, NY
Other Parties: Edward Correa
Event
Buys From
Unit/Mortgage
Mortgage: $459,425
Mers , Pobox 2026, Flint, MI
Amount
$540,500 View More
Date
2011-05-04
Party A
Erlina Santoso
88-01 35th Avenue, Jackson Heights, NY
Other Parties: Heriyawan Tedjawardana
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
Date
2011-05-04
Party A
Heriyawan Tedjawardana
88-01 35th Avenue, Jackson Heights, NY
Other Parties: Erlina Santoso
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
Date
2016-06-13
Party A
Rachel E Forman
89-32 70th Avenue, Forest Hills, NY
Other Parties: Benjamin Maltz
Event
Buys From
Unit/Mortgage
Mortgage: $603,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$805,000 View More
Date
2016-06-13
Party A
Benjamin Maltz
89-32 70th Avenue, Forest Hills, NY
Other Parties: Rachel E Forman
Event
Buys From
Unit/Mortgage
Mortgage: $603,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$805,000 View More
Date
2012-08-09
Party A
Phong Lee
83-75 117th Street Apt 6d, Kew Gardens, NY
Other Parties: Jade Chang
Event
Buys From
Unit/Mortgage
Mortgage: $534,340
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$583,500 View More
Date
2012-08-09
Party A
Jade Chang
83-75 117th Street Apt 6d, Kew Gardens, NY
Other Parties: Phong Lee
Event
Buys From
Unit/Mortgage
Mortgage: $534,340
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$583,500 View More
Date
2012-04-08
Party A
Betty Kachajian
235 Lyncrest Road, Englewood Cliffs, NJ
Event
Xfer From
Amount
N/A
Date
2020-03-20
Party A
Event
Xfer From
Amount
N/A
Date
2020-03-20
Event
Xfer From
Amount
N/A
Date
2020-03-20
Party A
Event
Xfer From
Amount
N/A
Date
2020-03-20
Party A
Event
Xfer From
Amount
N/A
Date
2018-12-10
Party A
Chuchu Xu
4760 39th Place, Apt 2a, Sunnyside, NY
Other Parties: John Wei Liang
Event
Buys From
Unit/Mortgage
Mortgage: $888,250
Mers , Po Box 2026, Flint, MI
Amount
$935,000 View More
Date
2018-12-10
Party A
John Wei Liang
4760 39th Place, Apt 2a, Sunnyside, NY
Other Parties: Chuchu Xu
Event
Buys From
Unit/Mortgage
Mortgage: $888,250
Mers , Po Box 2026, Flint, MI
Amount
$935,000 View More
Date
2008-05-01
Party A
Carlos Penalo
89-13 70th Avenue, Forest Hills, NY
Other Parties: Laura Penalo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
Date
2008-05-01
Party A
Laura Penalo
89-13 70th Avenue, Forest Hills, NY
Other Parties: Carlos Penalo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
Date
2022-07-11
Party A
Shu Ying Li Irrevocable Trust
89-28 70th Avenue, Forest Hills, NY
Other Parties: Donald Lee As Trustee
Event
Xfer From
Amount
N/A
Date
2022-07-11
Party A
Donald Lee As Trustee
89-28 70th Avenue, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2009-05-06
Party A
Shu Ying Lee
89-28 70th Avenue, Forest Hills, NY
Other Parties: Shu Ying Li
Event
Xfer From
Amount
N/A
Date
2009-05-06
Party A
Shu Ying Li
89-28 70th Avenue, Forest Hills, NY
Other Parties: Shu Ying Lee
Event
Xfer From
Amount
N/A
Date
2007-08-02
Party A
Melissa Maria Sawicki
412 Burns Street, Forest Hills, NY
Other Parties: Robert Louis Mallien
Event
Buys From
Unit/Mortgage
Mortgage: $385,000
Affinity Federal Credit Union , 73 Mountain View Boulevard, Basking Ridge, NJ
Amount
$535,000 View More
Date
2007-08-02
Party A
Robert Louis Mallien
412 Burns Street, Forest Hills, NY
Other Parties: Melissa Maria Sawicki
Event
Buys From
Unit/Mortgage
Mortgage: $385,000
Affinity Federal Credit Union , 73 Mountain View Boulevard, Basking Ridge, NJ
Amount
$535,000 View More
Date
2006-01-27
Party A
Dannette Gillespie
89-49 70th Avenue, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $275,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-01-27
Party A
Dwight Gillespie
89-49 70th Avenue, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $275,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-01-27
Party A
Jose G Henriquez
89-49 70th Avenue, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $275,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-07-31
Party A
Patricia Castagnola
35-42 77th Street Apt #2, Jackson Heights, NY
Other Parties: Vinicius Castagnola
Event
Buys From
Amount
$580,000 View More
Date
2007-07-31
Party A
Vinicius Castagnola
35-42 77th Street Apt #2, Jackson Heights, NY
Other Parties: Patricia Castagnola
Event
Buys From
Amount
$580,000 View More
Date
2009-09-17
Party A
Charlyn A Sanchez
89-15 70th Avenue, Forest Hills, NY
Other Parties: Ramon A Canela
Event
Buys From
Unit/Mortgage
Mortgage: $494,505
Bank Of America , 9000 Southside Blvd Bldg 600, Jacksonville, FL
Amount
$541,000 View More
Date
2009-09-17
Party A
Ramon A Canela
89-15 70th Avenue, Forest Hills, NY
Other Parties: Charlyn A Sanchez
Event
Buys From
Unit/Mortgage
Mortgage: $494,505
Bank Of America , 9000 Southside Blvd Bldg 600, Jacksonville, FL
Amount
$541,000 View More
Date
2009-05-05
Party A
Chia Hwei Yang
89-17 70th Avenue, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2009-06-30
Party A
Hong-Ying Shen
43-49 42nd Avenue, Apt 4d, Sunnyside, NY
Other Parties: Yin-Ke Yang
Event
Buys From
Unit/Mortgage
Mortgage: $287,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$572,000 View More
Date
2009-06-30
Party A
Yin-Ke Yang
43-49 42nd Avenue, Apt 4d, Sunnyside, NY
Other Parties: Hong-Ying Shen
Event
Buys From
Unit/Mortgage
Mortgage: $287,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$572,000 View More
Date
2008-06-30
Party A
Annie Tang
65-84 Austin Street #5u, Rego Park, NY
Other Parties: Stanley Tang
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 3300 Sw 34th Ave Ste 101, Ocala, FL
Amount
$569,000 View More
Date
2008-06-30
Party A
Stanley Tang
65-84 Austin Street #5u, Rego Park, NY
Other Parties: Annie Tang
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 3300 Sw 34th Ave Ste 101, Ocala, FL
Amount
$569,000 View More
Date
2011-08-10
Party A
Eung Young Lee
240-43 70th Avenue, Douglaston, NY
Other Parties: Mi Young Lee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-08-10
Party A
Mi Young Lee
240-43 70th Avenue, Douglaston, NY
Other Parties: Eung Young Lee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-05-09
Party A
Aldrin A Vergara
68-20 Alderton Street, Rego Park, NY
Other Parties: Giovanna E Vergara
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Argent Mortgage Comapny LLC , One City Boulevard, West Orange, CA
Mortgage: $102,000
Argent Mortgage Comapny LLC , One City Boulevard, West Orange, CA
Amount
$510,000 View More
Date
2005-05-09
Party A
Giovanna E Vergara
68-20 Alderton Street, Rego Park, NY
Other Parties: Aldrin A Vergara
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Argent Mortgage Comapny LLC , One City Boulevard, West Orange, CA
Mortgage: $102,000
Argent Mortgage Comapny LLC , One City Boulevard, West Orange, CA
Amount
$510,000 View More
Date
2014-08-12
Party A
Nga Lun Alan Yeung
1703 E 15th Street, Brooklyn, NY
Other Parties: Kuen Lee
Event
Buys From
Unit/Mortgage
Mortgage: $516,000
Mers , Po Box 2026, Flint, MI
Amount
$646,000 View More
Date
2014-08-12
Party A
Kuen Lee
1703 E 15th Street, Brooklyn, NY
Other Parties: Nga Lun Alan Yeung
Event
Buys From
Unit/Mortgage
Mortgage: $516,000
Mers , Po Box 2026, Flint, MI
Amount
$646,000 View More
Date
2020-04-20
Party A
Saroj Khaneja
920 Baines St, East Palo Alto, CA
Other Parties: Satish C Khaneja
Event
Buys From
Unit/Mortgage
Mortgage: $438,000
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Amount
$584,000 View More
Date
2020-04-20
Party A
Satish C Khaneja
920 Baines St, East Palo Alto, CA
Other Parties: Saroj Khaneja
Event
Buys From
Unit/Mortgage
Mortgage: $438,000
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Amount
$584,000 View More
Date
2016-04-01
Party A
Seung Soon Kil Family Trust I
240-46 70th Avenue Apt #18b, Douglaston, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-04-01
Party A
Cheol Beom Kil As Trustee
240-46 70th Avenue Apt #18d, Douglaston, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-07-25
Party A
Woochan Cho
82 Virginia Avenue, Plainview, NY
Other Parties: Mijeong Kim
Event
Buys From
Unit/Mortgage
Mortgage: $309,400
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Amount
$442,000 View More
Date
2007-07-25
Party A
Mijeong Kim
82 Virginia Avenue, Plainview, NY
Other Parties: Woochan Cho
Event
Buys From
Unit/Mortgage
Mortgage: $309,400
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Amount
$442,000 View More
Date
2021-12-07
Party A
Meirong Lin
146-21 56th Road, Flushing, NY
Other Parties: Ian Ye
Event
Buys From
Unit/Mortgage
Mortgage: $409,500
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Amount
$630,000 View More
Date
2021-12-07
Party A
Ian Ye
146-21 56th Road, Flushing, NY
Other Parties: Meirong Lin
Event
Buys From
Unit/Mortgage
Mortgage: $409,500
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Amount
$630,000 View More
Date
2017-06-05
Party A
Chui Lau
70-47 Nansen Street, Forest Hills, NY
Other Parties: Michael Moy
Event
Buys From
Unit/Mortgage
Mortgage: $459,750
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$613,000 View More
Date
2017-06-05
Party A
Michael Moy
70-47 Nansen Street, Forest Hills, NY
Other Parties: Chui Lau
Event
Buys From
Unit/Mortgage
Mortgage: $459,750
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$613,000 View More
Date
2009-04-28
Party A
Misty Tuck
Other Parties: Daniel Tuck
Event
Buys From
Unit/Mortgage
Mortgage: $276,844
Pierce Commercial Bank
Amount
$268,000 View More
Date
2009-04-28
Party A
Daniel Tuck
Other Parties: Misty Tuck
Event
Buys From
Unit/Mortgage
Mortgage: $276,844
Pierce Commercial Bank
Amount
$268,000 View More
Date
2012-01-31
Party A
Nathaniel Deaton
Other Parties: Janelle Deaton
Event
Xfer From
Unit/Mortgage
Mortgage: $198,000
Guild Mortgage Co
Amount
N/A
Date
2012-01-31
Party A
Janelle Deaton
Other Parties: Nathaniel Deaton
Event
Xfer From
Unit/Mortgage
Mortgage: $198,000
Guild Mortgage Co
Amount
N/A
Date
2008-08-11
Party A
Paul B Lu
Other Parties: Nancy N Chen
Event
Buys From
Unit/Mortgage
Mortgage: $208,837
Pierce Commercial Bank
Amount
$278,450 View More
Date
2008-08-11
Party A
Nancy N Chen
Other Parties: Paul B Lu
Event
Buys From
Unit/Mortgage
Mortgage: $208,837
Pierce Commercial Bank
Amount
$278,450 View More
Date
2008-07-03
Party A
Brenda Lynch
Event
Buys From
Unit/Mortgage
Mortgage: $190,000
Countrywide Bank Fsb
Amount
$300,000 View More
Date
2008-02-22
Party A
Oktavian D Balan
Other Parties: Liliya N Balan
Event
Buys From
Unit/Mortgage
Mortgage: $300,932
National City Mortgage
Amount
$305,655 View More
Date
2008-02-22
Party A
Liliya N Balan
Other Parties: Oktavian D Balan
Event
Buys From
Unit/Mortgage
Mortgage: $300,932
National City Mortgage
Amount
$305,655 View More
Date
2021-10-12
Party A
Lance Mau
Other Parties: Elizabeth Dille
Event
Buys From
Unit/Mortgage
Mortgage: $436,500
Bay Equity LLC
Amount
$485,000 View More
Date
2021-10-12
Party A
Elizabeth Dille
Other Parties: Lance Mau
Event
Buys From
Unit/Mortgage
Mortgage: $436,500
Bay Equity LLC
Amount
$485,000 View More
Date
2020-10-23
Party A
Dani Jo Stevens
Other Parties: Joseph Stevens
Event
Xfer From
Unit/Mortgage
Mortgage: $310,750
Telco Community Cu
Amount
N/A
Date
2020-10-23
Party A
Joseph Stevens
Other Parties: Dani Jo Stevens
Event
Xfer From
Unit/Mortgage
Mortgage: $310,750
Telco Community Cu
Amount
N/A
Date
2020-11-12
Party A
Mark Peter Benzel
Event
Buys From
Unit/Mortgage
Mortgage: $394,250
Paramount Residential Mortgage Group Inc
Amount
$415,000 View More
Date
2017-08-07
Party A
Ana Alempe
Other Parties: Anatoliy Fesenko
Event
Buys From
Unit/Mortgage
Mortgage: $324,950
Guild Mortgage Co
Amount
$334,719 View More
Date
2017-08-07
Party A
Anatoliy Fesenko
Other Parties: Ana Alempe
Event
Buys From
Unit/Mortgage
Mortgage: $324,950
Guild Mortgage Co
Amount
$334,719 View More
Date
2020-08-31
Party A
Mumbenga E Boloko
Event
Buys From
Unit/Mortgage
Mortgage: $407,483
Premier Mortgage Resources LLC
Amount
$415,000 View More
Date
2002-01-24
Party A
Phyllis K Jardee
Event
Buys From
Unit/Mortgage
Mortgage: $174,550
Phoenix Svgs Bank
Amount
$209,353 View More
Date
2020-10-02
Party A
Sarriah L Sea
Event
Buys From
Unit/Mortgage
18234 70th Avenue Ct, Puyallup, WA
Mortgage: $424,545
Mortgage Research Center LLC
Amount
$415,000
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