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Property Records Search:  Gustavo Geraldo Duque

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-06-18
Party A
Gustavo Geraldo-Duque
32-15 148th Street 2nd Floor, Richmond Hill, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$690,000 View More
View More
More Units at 116-10 91st Avenue
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-10-24
Party A
Raj Kaur
116-06 91st Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $697,500
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Pennymac Loan Services LLC , 3043 Townsgate Road Suite 200, Westlake Village, CA
Amount
$930,000 View More
116-06 91st Avenue, Queens, NY 116-06 91st Avenue, Queens, NY 116-06 91st Avenue, Queens, NY
View More
Date
2019-11-13
Party A
Lvt Holdings Family Limited Partnership
100-25 91st Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,400,000 View More
100-25 91st Avenue, Queens, NY
View More
Date
2017-10-03
Party A
Nabila Iskander
104-56 91st Avenue, Richmond Hill, NY
Other Parties: Shoukry Hanna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,000
Mers , 1901 E Voorhees Street, suite C, Danville, IL
Amount
$433,000 View More
104-56 91st Avenue, Queens, NY 104-56 91st Avenue, Queens, NY 104-56 91st Avenue, Queens, NY
View More
Date
2017-10-03
Party A
Shoukry Hanna
104-56 91st Avenue, Richmond Hill, NY
Other Parties: Nabila Iskander
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,000
Mers , 1901 E Voorhees Street, suite C, Danville, IL
Amount
$433,000 View More
104-56 91st Avenue, Queens, NY 104-56 91st Avenue, Queens, NY 104-56 91st Avenue, Queens, NY
View More
Date
2020-09-22
Party A
Edison Paucar
88-21 86th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Mers , Po Box 2026, Flint, MI
Amount
$710,000 View More
104-44 91st Avenue, Queens, NY 104-44 91st Avenue, Queens, NY 104-44 91st Avenue, Queens, NY
View More
Date
2021-08-20
Party A
104-30 91st Avenue LLC
1971 Western Avenue, Albany, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$580,000 View More
104-30 91st Avenue, Queens, NY 104-30 91st Avenue, Queens, NY 104-30 91st Avenue, Queens, NY
View More
Date
2021-11-23
Party A
Shongin Barua
102-30 91st Ave, Richmond Hill, NY
Other Parties: Mitra Barua
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $469,600
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Plaza Home Mortgage Inc , 4655 Salisbury Rd, Jacksonville, FL
Amount
$587,000 View More
102-30 91st Avenue, Queens, NY 102-30 91st Avenue, Queens, NY 102-30 91st Avenue, Queens, NY
View More
Date
2021-11-23
Party A
Mitra Barua
102-30 91st Ave, Richmond Hill, NY
Other Parties: Shongin Barua
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $469,600
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Plaza Home Mortgage Inc , 4655 Salisbury Rd, Jacksonville, FL
Amount
$587,000 View More
102-30 91st Avenue, Queens, NY 102-30 91st Avenue, Queens, NY 102-30 91st Avenue, Queens, NY
View More
Date
2014-10-01
Party A
Gustavo Giraldo-Duque
32-15 148th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $294,000
Velocity Commercial Capital LLC , Po Box 7089, Westlake Village, CA
Amount
$420,000 View More
View More
Date
2002-11-12
Party A
Ranjit Kaur
91-14 118th Avenie, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,000
Mersalliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY
Amount
$408,000 View More
View More
Date
2007-12-14
Party A
Dan Yu Zhao
87-20 Lefferts Blvd, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Amount
$700,000 View More
View More
Date
2018-11-30
Party A
Amrik Sarpal
116-17 91st Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-22
Party A
Robert E Chin As Trustee
13625 Weinstein Court, Centreville, VA
Other Parties: Lisa Chui Chin Irrevocable Trust, Peter E Chin As Trustee, Susan E Chin As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-22
Party A
Lisa Chui Chin Irrevocable Trust
116-15 91st Avenue, Richmond Hill, NY
Other Parties: Peter E Chin As Trustee, Robert E Chin As Trustee, Susan E Chin As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-22
Party A
Susan E Chin As Trustee
1633 22nd Avenue, Apt B, Seattle, WA
Other Parties: Lisa Chui Chin Irrevocable Trust, Peter E Chin As Trustee, Robert E Chin As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-22
Party A
Peter E Chin As Trustee
116-15 91st Avenue, Richmond Hill, NY
Other Parties: Lisa Chui Chin Irrevocable Trust, Robert E Chin As Trustee, Susan E Chin As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-25
Party A
Xing Zhong Mei
187 Menahan St 3r, Bklyn, NY
Other Parties: Ya Ping Mei
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,750
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$585,000 View More
View More
Date
2016-08-25
Party A
Ya Ping Mei
187 Menahan St 3r, Bklyn, NY
Other Parties: Xing Zhong Mei
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,750
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$585,000 View More
View More
Date
2021-04-19
Party A
Jay Ramratan
104 -24 91st Avenue, Richmond Hill, NY
Other Parties: Karishma Ramratan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $17,950
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $603,000
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-04-19
Party A
Karishma Ramratan
104 -24 91st Avenue, Richmond Hill, NY
Other Parties: Jay Ramratan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $17,950
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $603,000
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2014-07-11
Party A
Melina Eliopoulos
104-24 91 Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-09-15
Party A
Ib Property Holdings LLC
4425 Ponce De Leon Blvd, 5th Floor, Coral Gables, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
View More
Date
2006-05-31
Party A
Teeluck Sooknarine
104-29 116th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Interbay Funding LLC , 89 Forbes Boulevard Ste 1000, Mansfield, MA
Mortgage: $60,000
Yogishwar Singh , 85-35 Eton Street, Jamaica, NY
Amount
$815,000 View More
View More
Date
2008-10-03
Party A
Jesus A Collazo
97-19 80th Street, Ozone Park, NY
Other Parties: Nelly Collazo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,112
Mers , Po Box 2026, Flint, MI
Amount
$340,000 View More
View More
Date
2008-10-03
Party A
Nelly Collazo
97-19 80th Street, Ozone Park, NY
Other Parties: Jesus A Collazo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,112
Mers , Po Box 2026, Flint, MI
Amount
$340,000 View More
View More
Date
2008-03-07
Party A
Tcif Reo Gcm LLC
3451 Hammond Avenue Suite 150, Waterloo, IA
Event
Buys From
Party B
Unit/Mortgage
Amount
$453,666 View More
View More
Date
2009-06-01
Party A
Rocco Guaricci
100-26 91 Avenue, Richmond Hill, NY
Other Parties: Shelley Beth Gale
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-01
Party A
Shelley Beth Gale
100-26 91 Avenue, Richmond Hill, NY
Other Parties: Rocco Guaricci
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-24
Party A
Fredrick Rhoda L
511 Lake View Terrace, Kingston, NY
Other Parties: Betty Plichta L, John Rhoda L
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-24
Party A
John Rhoda L
5258 South 7th, Abilene, TX
Other Parties: Betty Plichta L, Fredrick Rhoda L
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-24
Party A
Betty Plichta L
44 Church Hill Road, New Platz, NY
Other Parties: Fredrick Rhoda L, John Rhoda L
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-29
Party A
Edwin A Hernandez
104-31 91st Avenue, Richmond Hill, NY
Other Parties: Eduardo Hernandez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $504,250
Professional Mortgage Bankers Corp , 400 Post Avenue Suite 410, Westbury, NY
Amount
N/A
View More
Date
2008-04-29
Party A
Eduardo Hernandez
104-31 91st Avenue, Richmond Hill, NY
Other Parties: Edwin A Hernandez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $504,250
Professional Mortgage Bankers Corp , 400 Post Avenue Suite 410, Westbury, NY
Amount
N/A
View More
Date
2005-09-22
Party A
Eduardo Hernandez
94-40 86th Road #1, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Mers , Po Box 2026, Flint, MI
Mortgage: $93,000
Novastar Mortgage Inc , 6200 Oak Tree Blvd 3rd Floor, Cleveland, OH
Amount
$465,000 View More
View More
Date
2006-08-23
Party A
Sharon Terborg
111-15 Lefferts Blvd, South Ozone Park, NY
Other Parties: Trevor Terborg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2006-08-23
Party A
Trevor Terborg
111-15 Lefferts Blvd, South Ozone Park, NY
Other Parties: Sharon Terborg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2008-04-23
Party A
Always Ready Corp
106-16 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$587,500 View More
View More
Date
2008-04-23
Party A
Always Ready Corp
106-16 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$587,500 View More
View More
Date
2008-04-16
Party A
Pacht Realty LLC
C/o Ackerman Levine Cullen Brickman & Limmer Llp 1010 Northern Boulevard, Suite 400, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
100-02 91st Avenue, Queens, NY
Amount
N/A
Date
2008-02-29
Party A
William M Panchana
107-21 91st Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $17,343
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Mortgage: $445,450
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2006-07-14
Party A
William M Panchana
87-80 112th Street, Richmond Hill, NY
Other Parties: Lucas H Panchana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $435,530
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$449,000 View More
View More
Date
2006-07-14
Party A
Lucas H Panchana
87-80 112th Street, Richmond Hill, NY
Other Parties: William M Panchana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $435,530
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$449,000 View More
View More
Date
2007-08-03
Party A
Ubaldo Martin
104-34 91st Avenue, Richmond Hill, NC
Other Parties: Ana Alba
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,400
Mers , Po Box 2026, Flint, MI
Mortgage: $70,150
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$468,000 View More
View More
Date
2007-08-03
Party A
Ana Alba
104-34 91st Avenue, Richmond Hill, NC
Other Parties: Ubaldo Martin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,400
Mers , Po Box 2026, Flint, MI
Mortgage: $70,150
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$468,000 View More
View More
Date
2006-06-26
Party A
Technical Tools Inc
198-07 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
Carnegie Capital Corp , 11 Mill Pond Road, Sherman, CT
Amount
$320,000 View More
View More
Date
2020-02-13
Party A
Simon Rafel Deonarain
104-45 91st Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,901
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $210,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2009-01-15
Party A
Alice Zilelian
69-95 113th Street, Forest Hills, NY
Other Parties: Madeline Lori Zilelian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-15
Party A
Madeline Lori Zilelian
69-95 113th Street, Forest Hills, NY
Other Parties: Alice Zilelian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-13
Party A
Eva Diaz
1213 Decatur Steet, Brooklyn, NY
Other Parties: Alexander Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $418,815
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2014-05-13
Party A
Alexander Diaz
1213 Decatur Street, Brooklyn, NY
Other Parties: Eva Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $418,815
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2012-07-26
Party A
Program Assistance Corp
84-17 124th Street, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,000
Meyerson Capital Vii LLC , 1 Penn Plaza, New York, NY
Amount
$245,000 View More
View More
Date
2007-12-17
Party A
Denise Passarelli
108-09 91 Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $469,183
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$477,000 View More
View More
Date
2013-08-28
Party A
Rsy Realty Iii LLC
215-04 33rd Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$725,000 View More
View More
Date
2021-08-11
Party A
Manuel A Leon
102-19 91st Avenue, Richmond Hill, NY
Other Parties: Monica P Leon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-08-11
Party A
Monica P Leon
102-19 91st Avenue, Richmond Hill, NY
Other Parties: Manuel A Leon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2016-10-26
Party A
Edison Montufar
102-40 Alstyne Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , 1901 E Voorhees Streeet Suuite C, Danville, IL
Amount
$640,000 View More
View More
Date
2007-02-26
Party A
Heriberto Martinez
102-21 91 Avenue, Richmond Hill, NY
Other Parties: Rosa Hernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $117,000
Ge Money Bank , 3100 Thornton Avenue, Burbank, CA
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
View More
Date
2007-02-26
Party A
Rosa Hernandez
102-21 91 Avenue, Richmond Hill, NY
Other Parties: Heriberto Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $117,000
Ge Money Bank , 3100 Thornton Avenue, Burbank, CA
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
View More
Date
2016-09-20
Party A
Fernando Rodriguez
466 East 10th Street, New York, NY
Other Parties: Claritza Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$470,000 View More
View More
Date
2016-09-20
Party A
Claritza Rodriguez
466 East 10th Street, New York, NY
Other Parties: Fernando Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$470,000 View More
View More
Date
2016-08-17
Party A
Emerald Investors Group LLC
1538 Parsons Blvd, 1st Floor, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,000
Bayport Funding LLC , 98 Cuttermill Road Suite 453s, Great Neck, NY
Amount
$350,000 View More
View More
Date
2021-05-11
Party A
Brenda Waldron
107-22 91st Avenue, Richmond Hill, NY
Other Parties: Anthony T Sabino, Arnold Sabino, Francisca C Forde
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-11
Party A
Francisca C Forde
107-22 91st Avenue, Richmond Hill, NY
Other Parties: Anthony T Sabino, Arnold Sabino, Brenda Waldron
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-11
Party A
Arnold Sabino
107-22 91st Avenue, Richmond Hill, NY
Other Parties: Anthony T Sabino, Brenda Waldron, Francisca C Forde
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-11
Party A
Anthony T Sabino
107-22 91st Avenue, Richmond Hill, NY
Other Parties: Arnold Sabino, Brenda Waldron, Francisca C Forde
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-05-26
Party A
Sherry Budhram
102-28 91st Avenue, Richmond Hill, NY
Other Parties: Donald Budhram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-05-26
Party A
Donald Budhram
102-28 91st Avenue, Richmond Hill, NY
Other Parties: Sherry Budhram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-23
Party A
Sangita L Shrestha
46-34 59th Street, Woodside, NY
Other Parties: Udaya L Shrestha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2017-06-23
Party A
Udaya L Shrestha
46-34 59th Street, Woodside, NY
Other Parties: Sangita L Shrestha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2003-05-09
Party A
Gus Margaritis
84-16 124th Street, Kewv Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-28
Party A
Ru Qian Zhao
2473 Melville Road, Charleston, SC
Other Parties: Yao Fang
Event
Buys From
Party B
Unit/Mortgage
Amount
$630,000 View More
View More
Date
2017-03-28
Party A
Yao Fang
2473 Melville Road, Charleston, SC
Other Parties: Ru Qian Zhao
Event
Buys From
Party B
Unit/Mortgage
Amount
$630,000 View More
View More
Date
2005-10-20
Party A
Angel Rivera
102-15 91st Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $526,400
Mers , Po Box 2026, Flint, MI
Mortgage: $98,700
Mers , Po Box 2026, Flint, MI
Amount
$658,000 View More
View More
Date
2017-06-29
Party A
Dobash Ammar
107-15 91st Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-12
Party A
Neutral Holding LLC
15 Wooleys Lane East, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,026,000
Empire State Certified Development Corporation , 50 Beaver Street (po Box 738), Albany, NY
Mortgage: $0
Empire State Certified Development Corporation , 50 Beaver Street (po Box 738), Albany, NY
Mortgage: $2,500,000
Habib American Bank , 99 Madison Avenue, New York, NY
Mortgage: $2,000,000
Nybdc Local Development Corporation , 50 Beaver Street 5th Floor (po Box 738), Albany, NY
Amount
$5,000,000 View More
View More
Date
2004-08-25
Party A
Mayra A Polo
102-15 91st Avenue, Jamaica, NY
Other Parties: Gloria Trujillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,472
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Mortgage: $353,402
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
View More
Date
2004-08-25
Party A
Gloria Trujillo
102-15 91st Avenue, Jamaica, NY
Other Parties: Mayra A Polo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,472
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Mortgage: $353,402
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
View More
Date
2021-08-12
Party A
Neutral Holding LLC
15 Wooleys Lane East, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,026,000
Empire State Certified Development Corporation , 50 Beaver Street (po Box 738), Albany, NY
Mortgage: $0
Empire State Certified Development Corporation , 50 Beaver Street (po Box 738), Albany, NY
Mortgage: $2,500,000
Habib American Bank , 99 Madison Avenue, New York, NY
Mortgage: $2,000,000
Nybdc Local Development Corporation , 50 Beaver Street 5th Floor (po Box 738), Albany, NY
Amount
$5,000,000 View More
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Date
2021-08-12
Party A
Neutral Holding LLC
15 Wooleys Lane East, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,026,000
Empire State Certified Development Corporation , 50 Beaver Street (po Box 738), Albany, NY
Mortgage: $0
Empire State Certified Development Corporation , 50 Beaver Street (po Box 738), Albany, NY
Mortgage: $2,500,000
Habib American Bank , 99 Madison Avenue, New York, NY
Mortgage: $2,000,000
Nybdc Local Development Corporation , 50 Beaver Street 5th Floor (po Box 738), Albany, NY
Amount
$5,000,000 View More
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Date
2011-08-11
Party A
Nigel Drepaul
86-21 98th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
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Date
2007-08-15
Party A
Montauk Street Properties LLC
213-19 99th Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,800,000
Ldf Enterprises Inc , 156-24 88th Street, Howard Beach, NY
Amount
$2,500,000 View More
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Date
2007-04-25
Party A
Anita Latcha
107-20 91st Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2007-05-15
Party A
Deonarine Jaikaran
104-25 91st Avenue, Richmond Hill, NY
Other Parties: Bibi Zai Loon Jaikaran
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $263,575
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $335,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
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Date
2007-05-15
Party A
Bibi Zai Loon Jaikaran
104-25 91st Avenue, Richmond Hill, NY
Other Parties: Deonarine Jaikaran
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $263,575
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $335,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
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Date
2021-11-04
Party A
Damontae Chisley
Other Parties: Morgan Safley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $589,033
Finance Of America Mortgage LLC
Amount
$599,900 View More
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Date
2021-11-04
Party A
Morgan Safley
Other Parties: Damontae Chisley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $589,033
Finance Of America Mortgage LLC
Amount
$599,900 View More
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Date
2016-10-25
Party A
Jeff Guthrie
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $308,000
Academy Mortgage Corp
Amount
N/A
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