All Property Records / guanacevi llc
Counties / Cities

Property Records Search:  Guanacevi Llc

View Buy/Sell Events by Individual, Organization, or Property Address
GUANACEVI LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NEW YORK county in NEW YORK.
Owner/Process Name: THE LIMITED LIABILITY COMPANY
Corporate Address: C/O JILL LEVY REITER, NEW YORK, NEW YORK 10016
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-05-02
Party A
Guanacevi LLC
251 Fifth Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,450,000 View More
More Units at 45 Park Avenue
96 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-06-29
Party A
Stacey J Sublett
7 Park Avenue, New York, NY
Other Parties: Jeffrey R Sublett
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$290,000 View More
Date
2006-06-29
Party A
Jeffrey R Sublett
7 Park Avenue, New York, NY
Other Parties: Stacey J Sublett
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$290,000 View More
Date
2018-12-28
Party A
Peter Fritz Zwiener
40 Central Park South, Apt #8c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,150,000 View More
Date
2007-10-01
Party A
Donald A Coleman
5000 Town Center 24th Floor, Southfield, MI
Other Parties: Jo A Coleman
Event
Buys From
Unit/Mortgage
Mortgage: $1,343,060
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,823,430 View More
Date
2007-10-01
Party A
Jo A Coleman
5000 Town Center 24th Floor, Southfield, MI
Other Parties: Donald A Coleman
Event
Buys From
Unit/Mortgage
Mortgage: $1,343,060
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,823,430 View More
Date
2007-12-07
Party A
Corinne James
137 East 36th Street Apt 23j, New York, NY
Other Parties: Thomas Menacho
Event
Buys From
Unit/Mortgage
Mortgage: $1,361,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $194,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,980,500 View More
Date
2008-03-07
Party A
Steven John Touliopoulos
1 Horseshoe Road, Cos Cob, CT
Other Parties: Nadja Touliopoulos
Event
Buys From
Unit/Mortgage
Mortgage: $948,000
Mers , Po Box 2026, Flint, MI
Amount
$1,206,630 View More
Date
2008-03-07
Party A
Nadja Touliopoulos
1 Horseshoe Road, Cos Cob, CT
Event
Buys From
Unit/Mortgage
Mortgage: $948,000
Mers , Po Box 2026, Flint, MI
Amount
$1,206,630 View More
Date
2008-03-07
Party A
Ntst LLC
45 Park Avenue, Unit 904, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $948,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-10-05
Party A
Hiroko Tezuka
1752 Carver Street, Redondo Beach, CA
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 4318 Miller Road, Flint, MI
Amount
$957,155 View More
Date
2009-05-04
Party A
Blake Wallach
45 Park Avenue Unit 202, New York, NY
Other Parties: Debbie Wallach
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2009-05-04
Party A
Debbie Wallach
45 Park Avenue Unit 202, New York, NY
Other Parties: Blake Wallach
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-12-24
Party A
Blake Wallach
45 Park Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $345,000
Mers As Nominee For Suntrust Mortgage Inc , Po Box 2026, Flint, MI
Amount
$499,000 View More
Date
2007-10-10
Party A
Debbie Wallach
4 Blair Lane, Manalapan, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,145,530 View More
Date
2021-05-26
Party A
Jfm45 Realty LLC
45 Park Avenue, Unit 405, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$975,000 View More
Date
2007-11-09
Party A
Maria Kristina Dominguez
4115 Causeway Vista Drive, Tampa, FL
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$840,056 View More
Date
2007-11-09
Party A
Maria Isabel Dominguez
4115 Causeway Vista Drive, Tampa, FL
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$840,056 View More
Date
2007-11-09
Party A
Roberto Dominguez
4115 Causeway Vista Drive, Tampa, FL
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$840,056 View More
Date
2017-05-01
Party A
Dora Gallus
37 Piper Drive, Searington, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-10-24
Party A
Dora Gallus
37 Piper Drive, Searington, NY
Other Parties: Lawrence Gallus
Event
Buys From
Unit/Mortgage
Amount
$1,237,170 View More
Date
2007-10-24
Party A
Lawrence Gallus
37 Piper Drive, Searington, NY
Other Parties: Dora Gallus
Event
Buys From
Unit/Mortgage
Amount
$1,237,170 View More
Date
2021-05-28
Party A
Allison Kaplan
10 Woodcock Lane, Remsenburg, NY
Other Parties: Peter Kaplan
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
Us Bank National Association , 4801 Frederica Street, Ownsboro, KY
Amount
$2,000,000 View More
Date
2021-05-28
Party A
Peter Kaplan
10 Woodcock Lane, Remsenburg, NY
Other Parties: Allison Kaplan
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
Us Bank National Association , 4801 Frederica Street, Ownsboro, KY
Amount
$2,000,000 View More
Date
2007-11-14
Party A
Carol Essert
249 Locust Avenue, Rye, NY
Other Parties: Henry Essert
Event
Buys From
Unit/Mortgage
Amount
$2,123,050 View More
Date
2007-11-14
Party A
Henry Essert
249 Locust Avenue, Rye, NY
Other Parties: Carol Essert
Event
Buys From
Unit/Mortgage
Amount
$2,123,050 View More
Date
2007-11-30
Party A
Hernando Taboada
430 Grand Bay Drive, Key Biscayne, FL
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Suntrust Mortgage Inc , 901 Semmes Avenue, Richmond, VA
Amount
$890,969 View More
Date
2007-11-29
Party A
James T Suazo
5 Lilac Drive, Stony Brook, NY
Other Parties: Shirley Suazo
Event
Buys From
Unit/Mortgage
Mortgage: $1,407,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $301,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,046,680 View More
Date
2007-11-29
Party A
Shirley Suazo
5 Lilac Drive, Stony Brook, NY
Other Parties: James T Suazo
Event
Buys From
Unit/Mortgage
Mortgage: $1,407,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $301,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,046,680 View More
Date
2007-12-11
Party A
Craig Kritzer
41 Stamp Mill Ct, Dahlomega, GA
Other Parties: Cydney Kritzer
Event
Buys From
Unit/Mortgage
Amount
$1,182,800 View More
Date
2007-12-11
Party A
Cydney Kritzer
41 Stamp Mill Ct, Dahlomega, GA
Other Parties: Craig Kritzer
Event
Buys From
Unit/Mortgage
Amount
$1,182,800 View More
Date
2007-10-10
Party A
Lee Capital Ventures Park Avenue LLC
C/o Doris Lee 146 Deer Run, Watchung, NJ
Event
Buys From
Unit/Mortgage
Amount
$2,044,990 View More
Date
2007-10-11
Party A
Arya H Bolurfrushman
106 Central Park South Apt 18o, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $211,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Souix Falls, SD
Mortgage: $650,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,169,970 View More
Date
2021-03-02
Party A
The Lyn Hemmerdinger Revocable Trust
45 Park Avenue, Apt 601, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,100,000 View More
Date
2021-03-02
Party A
Lyn Hemmerdinger Fischback
45 Park Avenue, Apt 601, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,100,000 View More
Date
2018-12-19
Party A
Sachin Lawande
545 Yarboro Dr, Bloomfield Hills, MI
Other Parties: Anuja Lawande
Event
Buys From
Unit/Mortgage
Amount
$2,175,000 View More
Date
2018-12-19
Party A
Anuja Lawande
545 Yarboro Dr, Bloomfield Hills, MI
Other Parties: Sachin Lawande
Event
Buys From
Unit/Mortgage
Amount
$2,175,000 View More
Date
2007-10-04
Party A
Meera Surapaneni
14 Whitewall Place, Staten Island, NY
Other Parties: Veeramani Swamy
Event
Buys From
Unit/Mortgage
Mortgage: $693,750
Northfield Bank , 1731 Victory Boulevard, Staten Island, NY
Amount
$941,881 View More
Date
2007-10-04
Party A
Veeramani Swamy
14 Whitewall Place, Staten Island, NY
Other Parties: Meera Surapaneni
Event
Buys From
Unit/Mortgage
Mortgage: $693,750
Northfield Bank , 1731 Victory Boulevard, Staten Island, NY
Amount
$941,881 View More
Date
2017-05-24
Party A
Hao Lu
231 Clayton Road, Scarsdale, NY
Other Parties: Li Chang
Event
Buys From
Unit/Mortgage
Amount
$1,370,000 View More
Date
2017-05-24
Party A
Li Chang
231 Clayton Road, Scarsdale, NY
Other Parties: Hao Lu
Event
Buys From
Unit/Mortgage
Amount
$1,370,000 View More
Date
2019-07-09
Party A
Susan Seo
45 Park Avenue #303, New York, NY
Other Parties: Dennis J Friedman
Event
Buys From
Unit/Mortgage
Amount
$1,260,000 View More
Date
2017-02-10
Party A
Tarek El Gendy
16 Hayestown Road, Unit 3402, Danbury, CT
Event
Buys From
Unit/Mortgage
Amount
$1,615,000 View More
Date
2021-02-05
Party A
Haobiao Peng
45 Park Ave Apt Unit 1001, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,050,000 View More
Date
2007-11-13
Party A
Paul I N Gulden
36 East 35th Street Apt 9f, New York, NY
Other Parties: Emily V Gulden
Event
Buys From
Unit/Mortgage
Mortgage: $1,580,000
Deutsche Bank Trust Company Americas , 280 Park Avenue, New York, NY
Amount
$2,011,040 View More
Date
2007-11-13
Party A
Emily V Gulden
36 East 35th Street Apt 9f, New York, NY
Other Parties: Paul I N Gulden
Event
Buys From
Unit/Mortgage
Mortgage: $1,580,000
Deutsche Bank Trust Company Americas , 280 Park Avenue, New York, NY
Amount
$2,011,040 View More
Date
2007-11-29
Party A
Gerard F Mazzeo
301 East 22nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,435,730 View More
Date
2019-02-01
Party A
R Park45 LLC
45 Park Avenue, Unit 1605, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $786,000
Bac Florida Bank , 169 Miracle Mile, R-10, Coral Gables, FL
Amount
$1,310,000 View More
Date
2018-10-23
Party A
Michael Hyun Chul Yang
45 Park Avenue Unit# 1605, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-12-28
Party A
Hyun C Yang
350 West 42nd Street # 24h, New York, NY
Other Parties: Hyun S Yang
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,038,620 View More
Date
2007-12-28
Party A
Hyun S Yang
350 West 42nd Street # 24h, New York, NY
Other Parties: Hyun C Yang
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,038,620 View More
Date
2007-12-05
Party A
Kyung Hee Han
205 East 59th Street #17a, New York, NY
Other Parties: Kwang Ho Park
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Woori American Bank , 1250 Broadway, New York, NY
Amount
$2,082,320 View More
Date
2007-12-05
Party A
Kwang Ho Park
205 East 59th Street #17a, New York, NY
Other Parties: Kyung Hee Han
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Woori American Bank , 1250 Broadway, New York, NY
Amount
$2,082,320 View More
Date
2019-01-08
Party A
Margaret Wei Hua
3 Renfield Drive, Princeton, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,490,000 View More
Date
2019-04-30
Party A
Frank M Boccio
C/o: David A Kaminsky, Esq 325 Broadway, Suite 504, New York, NY
Other Parties: Eileen M Boccio
Event
Buys From
Unit/Mortgage
Amount
$1,775,000 View More
Date
2019-04-30
Party A
Eileen M Boccio
C/o: David A Kaminsky, Esq 325 Broadway, Suite 504, New York, NY
Other Parties: Frank M Boccio
Event
Buys From
Unit/Mortgage
Amount
$1,775,000 View More
Date
2016-06-16
Party A
Lawrence I Weinstein
854 United Nations Plaza Unit 64a, New York, NY
Other Parties: Toni Albanese
Event
Buys From
Unit/Mortgage
Mortgage: $3,150,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$4,500,000 View More
Date
2016-06-16
Party A
Toni Albanese
854 United Nations Plaza Unit 64a, New York, NY
Other Parties: Lawrence I Weinstein
Event
Buys From
Unit/Mortgage
Mortgage: $3,150,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$4,500,000 View More
Date
2008-01-10
Party A
Robert A Knakal
445 Fifth Avenue Apt 18c, New York, NY
Other Parties: Cindy Knakal
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $2,625,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$3,818,440 View More
Date
2008-01-10
Party A
Cindy Knakal
445 Fifth Avenue Apt 18c, New York, NY
Other Parties: Robert A Knakal
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $2,625,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$3,818,440 View More
Date
2007-12-20
Party A
Robin K Moore As Trustee Of The Robin K Moore Re
205 Devonhall Lane, Cary, NC
Event
Buys From
Unit/Mortgage
Mortgage: $1,600,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$2,036,500 View More
Date
2021-06-30
Party A
Maggie Hui
1421 Mark Drive, East Meadow, NY
Other Parties: Cheuk Hui
Event
Buys From
Unit/Mortgage
Amount
$2,050,000 View More
Date
2021-06-30
Party A
Cheuk Hui
1421 Mark Drive, East Meadow, NY
Other Parties: Maggie Hui
Event
Buys From
Unit/Mortgage
Amount
$2,050,000 View More
Date
2007-11-27
Party A
Andrew Etherington
300 East 39th Street, Apt 22h, New York, NY
Other Parties: Patricia A Mount
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,481,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$2,011,040 View More
Date
2007-11-27
Party A
Patricia A Mount
300 East 39th Street, Apt 22h, New York, NY
Other Parties: Andrew Etherington
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,481,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$2,011,040 View More
Date
2007-12-27
Party A
Maria Herreria
10 Cobtail Way, Simsbury, CT
Event
Buys From
Unit/Mortgage
Amount
$1,344,090 View More
Date
2017-01-26
Party A
Stephen Luke Ellis
45 Park Avenue Apt 1101, New York, NY
Other Parties: Jenny Louise Ellis
Event
Buys From
Unit/Mortgage
Amount
$2,900,000 View More
Date
2017-01-26
Party A
Jenny Louise Ellis
45 Park Avenue Apt 1101, New York, NY
Other Parties: Stephen Luke Ellis
Event
Buys From
Unit/Mortgage
Amount
$2,900,000 View More
Date
2007-11-27
Party A
James G Berges
4 Brentwood Park, St Louis, MO
Event
Buys From
Unit/Mortgage
Amount
$2,067,050 View More
Date
2007-11-27
Party A
Nicolas Baselga
80 Park Avenue #8n, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $875,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,272,810 View More
Date
2008-01-08
Party A
Michel Dana
11 Fifth Avenue Apt 5p, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,841,300 View More
Date
2007-12-26
Party A
The 45 Pa Company LLC
C/o Reed Philios, Iii Manager 9 Newton Court, Croton On The Hudson, NY
Event
Buys From
Unit/Mortgage
Amount
$212,940 View More
Date
2009-02-05
Party A
The Marcogliese Family Revocable Trust
C/o Richard J Marcogliese & Patricia A Marcoglie 1 Lantana Ridge, San Antonio, TX
Event
Buys From
Unit/Mortgage
Amount
Date
2007-12-06
Party A
Jonathan Wang
40 Park Avenue Apt 3k, New York, NY
Other Parties: Yanire Martes
Event
Buys From
Unit/Mortgage
Mortgage: $129,500
Co Chase Home Finance LLC , 250 West Huron Road Po Box 93764, Cleveland, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $1,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,277,900 View More
Date
2007-12-06
Party A
Yanire Martes
40 Park Avenue Apt 3k, New York, NY
Other Parties: Jonathan Wang
Event
Buys From
Unit/Mortgage
Mortgage: $129,500
Co Chase Home Finance LLC , 250 West Huron Road Po Box 93764, Cleveland, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $1,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,277,900 View More
Date
2007-10-24
Party A
Ivan Siu Keung Ku
240 East 30th Street Apt 3a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $756,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $47,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$962,246 View More
Date
2007-10-05
Party A
Cb Mulhern
155 East 38th Street Apt 3f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $692,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Mortgage: $86,500
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$865,512 View More
Date
2021-08-19
Party A
Julio Valencia
45 Park Ave Apt 902, New York, NY
Other Parties: Janna Valencia
Event
Buys From
Unit/Mortgage
Mortgage: $1,304,860
Loandepotcom LLC , 26642 Towne Center Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$1,450,000 View More
Date
2021-08-19
Party A
Janna Valencia
45 Park Ave Apt 902, New York, NY
Other Parties: Julio Valencia
Event
Buys From
Unit/Mortgage
Mortgage: $1,304,860
Loandepotcom LLC , 26642 Towne Center Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$1,450,000 View More
Date
2007-11-14
Party A
Bickford Jr Robert D
Kelly Drye & Warren Llp 101 Park Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,305,290 View More
Date
2007-12-10
Party A
Robert J Ruttenberg
985 Park Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,500,000
Na Bank Of America , 700 Louisiana 4th Floor, Houston, TX
Amount
$5,269,440 View More
Date
2007-10-24
Party A
Cgj LLC
1430 East 29th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $600,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
Date
2007-10-24
Party A
Cgj LLC
1430 East 29th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$916,425 View More
Date
2007-12-05
Party A
Douglas E Ress
115 Drakes Drum Drive, Bryn Mawr, PA
Other Parties: Amy G Ress
Event
Buys From
Unit/Mortgage
Mortgage: $777,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,054,910 View More
Date
2007-12-05
Party A
Amy G Ress
115 Drakes Drum Drive, Bryn Mawr, PA
Other Parties: Douglas E Ress
Event
Buys From
Unit/Mortgage
Mortgage: $777,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,054,910 View More
Date
2008-08-07
Party A
Laxmi Dhar Diwan
33 Cherry Lane, Glenhead, NY
Other Parties: Shobhna L Diwan
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,025,000 View More
Date
2008-08-07
Party A
Shobhna L Diwan
33 Cherry Lane, Glenhead, NY
Other Parties: Laxmi Dhar Diwan
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,025,000 View More
Date
2018-04-27
Party A
James F Jr Joseph
130 West 30th Street 10a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,525,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$3,050,000 View More
Date
2009-05-05
Party A
Allison T Dewan
7003 Gaines Court, Jacksonville, FL
Event
Buys From
Unit/Mortgage
Amount
$2,025,000 View More
Date
2009-05-05
Party A
Brittany M Dewan
7003 Gaines Court, Jacksonville, FL
Event
Buys From
Unit/Mortgage
Amount
$2,025,000 View More
Date
2009-05-05
Party A
Derek E Dewan
7003 Gaines Court, Jacksonville, FL
Event
Buys From
Unit/Mortgage
Amount
$2,025,000 View More
Date
2008-03-08
Party A
Joseph And Ciara Balagot 2008 Family Trust
4392 Burdick Lane, Santa Clara, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-12-03
Party A
The 45 Pa Company LLC
C/o Reed Philios, Iii Manager 9 Newton Court, Croton On The Hudson, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,482,500
Mers , P O Box 2026, Flint, MI
Amount
$3,370,410 View More
Date
2008-01-09
Party A
Peach 45 Terrace LLC
11921 Freedom Drive Suite 730, Reston, VA
Event
Buys From
Unit/Mortgage
Amount
$4,897,780 View More
Date
2008-01-10
Party A
Anthony Lee
201 West 17th Street Apt 7a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,564,500
Fa Washington Mutual Bank , 2270 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$2,275,790 View More
Date
2008-03-28
Party A
Idiscover Inc
C/o Daniel Noor, Principal And Sole Member 201 Myrtle Drive, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,816,000
Na Citibank , One Court Square, Long Island City, NY
Amount
$1,828,690 View More
Date
1991-02-07
Party A
Cooper Union Advmntetc
41 Cooper Square, Ny, NY
Event
Xfer From
Amount
N/A
Quantcast