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Property Records Search:  Hugo Defetal Maldonado

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2000-02-07
Party A
Hugo Defetal Maldonado
12510 Qns Blvd, Kew Gardens, NY
Other Parties: Ira Ref Halfond
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 47-32 99th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-06-05
Party A
Shu Ling Hu
185 Colonial Road West, Union, NJ
Other Parties: Yi C Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$660,000 View More
47-19 99th Street, Queens, NY 47-19 99th Street, Queens, NY 47-19 99th Street, Queens, NY
View More
Date
2014-06-05
Party A
Yi C Chen
185 Colonial Road West, Union, NJ
Other Parties: Shu Ling Hu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$660,000 View More
47-19 99th Street, Queens, NY 47-19 99th Street, Queens, NY 47-19 99th Street, Queens, NY
View More
Date
2012-08-03
Party A
Peng Wan
47-19 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,350
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$450,000 View More
47-19 99th Street, Queens, NY 47-19 99th Street, Queens, NY 47-19 99th Street, Queens, NY
View More
Date
2011-11-22
Party A
Crotona 1967 Corp
C/o Sanford Cohen 303 East 57th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$150,000 View More
47-19 99th Street, Queens, NY 47-19 99th Street, Queens, NY 47-19 99th Street, Queens, NY
View More
Date
2009-04-22
Party A
Robert F Gassmann
254-21 40th Avenue, Little Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
47-19 99th Street, Queens, NY 47-19 99th Street, Queens, NY 47-19 99th Street, Queens, NY
View More
Date
2022-12-29
Party A
Cun Zhou Wei
47-12 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas 16th Floor, New York, NY
Amount
$722,000 View More
47-12 99th Street, Queens, NY 47-12 99th Street, Queens, NY 47-12 99th Street, Queens, NY
View More
Date
2018-10-30
Party A
Jyoti Manchandani As Trustee
47-12 99th Street, Corona, NY
Other Parties: The Suchdev Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
47-12 99th Street, Queens, NY 47-12 99th Street, Queens, NY 47-12 99th Street, Queens, NY
View More
Date
2018-10-30
Party A
The Suchdev Family Irrevocable Trust
47-12 99th Street, Corona, NY
Other Parties: Jyoti Manchandani As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
47-12 99th Street, Queens, NY 47-12 99th Street, Queens, NY 47-12 99th Street, Queens, NY
View More
Date
2019-07-30
Party A
Xingxi Guo
104-39 42nd Avenue, Corona, NY
Other Parties: Xiaoqian Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,800
Mers , Po Box 2026, Flint, MI
Amount
$748,000 View More
47-14 99th Street, Queens, NY 47-14 99th Street, Queens, NY 47-14 99th Street, Queens, NY
View More
Date
2019-07-30
Party A
Xiaoqian Huang
104-39 42nd Avenue, Corona, NY
Other Parties: Xingxi Guo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,800
Mers , Po Box 2026, Flint, MI
Amount
$748,000 View More
47-14 99th Street, Queens, NY 47-14 99th Street, Queens, NY 47-14 99th Street, Queens, NY
View More
Date
2021-10-04
Party A
Ri Ri Sheng LLC
146 Pratt Street, West Babylon, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,000
Empire State Bank , 68 North Plank Road, Newburgh, NY
Amount
$740,000 View More
47-08 1/2 99th Street, Queens, NY 47-08 1/2 99th Street, Queens, NY 47-08 1/2 99th Street, Queens, NY
View More
Date
2016-08-26
Party A
Nancy Quiroga
47-08 1/2 99th Street, Corona, NY
Other Parties: Joseph Ariel Salinas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
47-08 1/2 99th Street, Queens, NY 47-08 1/2 99th Street, Queens, NY 47-08 1/2 99th Street, Queens, NY
View More
Date
2016-08-26
Party A
Joseph Ariel Salinas
47-08 1/2 99th Street, Corona, NY
Other Parties: Nancy Quiroga
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
47-08 1/2 99th Street, Queens, NY 47-08 1/2 99th Street, Queens, NY 47-08 1/2 99th Street, Queens, NY
View More
Date
2021-06-14
Party A
Jian Wu Huang
33-56 98th Street, Corona, NY
Other Parties: Saidan Dai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $561,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$935,000 View More
32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY
View More
Date
2021-06-14
Party A
Saidan Dai
33-56 98th Street, Corona, NY
Other Parties: Jian Wu Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $561,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$935,000 View More
32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY
View More
Date
2020-07-31
Party A
Killer Bs Realty Holding Corp
32-26 99th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY
View More
Date
2004-02-27
Party A
Jose Alvarez
102-34 47th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $54,000
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $427,000
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$535,000 View More
32-34 99th Street, Queens, NY 32-34 99th Street, Queens, NY 32-34 99th Street, Queens, NY
View More
Date
2003-09-25
Party A
Star Development Group Inc
1624 East 12th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,800
Linda Funding LLC , 11 Mill Pond Road, Sherman, CT
Amount
$386,000 View More
32-34 99th Street, Queens, NY 32-34 99th Street, Queens, NY 32-34 99th Street, Queens, NY
View More
Date
2017-11-21
Party A
Olga Cruz
32-47 99th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-01
Party A
Milcar O Cruz
35-25 103rd Street, Corona, NY
Other Parties: Olga Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $825,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,100,910 View More
View More
Date
2017-03-01
Party A
Olga Cruz
35-25 103rd Street, Corona, NY
Other Parties: Milcar O Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $825,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,100,910 View More
View More
Date
2020-08-12
Party A
Wencheng Tang
47-22 99th Street, Corona, NY
Other Parties: Lin Yao Tang
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $323,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2020-08-12
Party A
Lin Yao Tang
47-22 99th Street, Corona, NY
Other Parties: Wencheng Tang
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $323,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2014-11-01
Party A
Martha Velasquez
47-22 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-22
Party A
Zuyong Xie
7348 52nd Court, Maspeth, NY
Other Parties: Lanmei Lin
Event
Buys From
Party B
Unit/Mortgage
Amount
$539,000 View More
View More
Date
2016-09-22
Party A
Lanmei Lin
7348 52nd Court, Maspeth, NY
Other Parties: Zuyong Xie
Event
Buys From
Party B
Unit/Mortgage
Amount
$539,000 View More
View More
Date
2016-06-10
Party A
Dino Mercader
47-38 99th Street, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-19
Party A
Dino E Mercader
47-38 99th Street, Corona, NY
Other Parties: Jose Mercader
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-19
Party A
Jose Mercader
47-38 99th Street, Corona, NY
Other Parties: Dino E Mercader
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-11
Party A
Richard Heffernan
47-20 99th Street, Corona, NY
Other Parties: Sarah Heffernan
Event
Buys From
Party B
Unit/Mortgage
Amount
$257,000 View More
View More
Date
2022-03-11
Party A
Sarah Heffernan
47-20 99th Street, Corona, NY
Other Parties: Richard Heffernan
Event
Buys From
Party B
Unit/Mortgage
Amount
$257,000 View More
View More
Date
2011-01-13
Party A
Indra Chattoo
84-58 Grand Avenue, Elmhurst, NY
Other Parties: Narase Chattoo, Rishi D Chattoo, Sarah Y Chattoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-13
Party A
Narase Chattoo
84-58 Grand Avenue, Flushing, NY
Other Parties: Indra Chattoo, Rishi D Chattoo, Sarah Y Chattoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-13
Party A
Rishi D Chattoo
84-58 Grand Avenue, Flushing, NY
Other Parties: Indra Chattoo, Narase Chattoo, Sarah Y Chattoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-13
Party A
Sarah Y Chattoo
84-58 Grand Avenue, Flushing, NY
Other Parties: Indra Chattoo, Narase Chattoo, Rishi D Chattoo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-10
Party A
Jacinto Jimenez
47-24 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $341,880
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike, Suite#300, Levittown, NY
Amount
$350,000 View More
View More
Date
2011-03-16
Party A
Mei Qin Zhou
42-42 Gleane Street, Elmhurst, NY
Other Parties: De Xing Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Amount
$723,000 View More
View More
Date
2011-03-16
Party A
De Xing Lin
42-42 Gleane Street, Elmhurst, NY
Other Parties: Mei Qin Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Amount
$723,000 View More
View More
Date
2015-07-15
Party A
Bi Hua Lin
47-04 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,500
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$545,000 View More
View More
Date
2009-11-25
Party A
Lyhun Realty LLC
108-19 43rd Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-03
Party A
Xiang Shi Cao
667 55th St, Bklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$415,000 View More
View More
Date
2011-02-05
Party A
Iris Rodriguez
80-27 234th Street, Bellerose, NY
Other Parties: Arlene Vosilla, Nancy Hill
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-05
Party A
Arlene Vosilla
14 Douglas Drive, East Meadow, NY
Other Parties: Iris Rodriguez, Nancy Hill
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-05
Party A
Nancy Hill
80-51 234th Street, Bellerose, NY
Other Parties: Arlene Vosilla, Iris Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-12-22
Party A
Dennis Yangmin Zheng
43-22 91st Place, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-02
Party A
Xueqin Ren
43-22 91st Place #2rr, Elmhurst, NY
Other Parties: Benjia Zheng, Dennis Yangmin Zheng, Rain Yang Chao Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Amount
$350,000 View More
View More
Date
2014-05-02
Party A
Benjia Zheng
43-22 91st Place #2rr, Elmhurst, NY
Other Parties: Dennis Yangmin Zheng, Rain Yang Chao Zheng, Xueqin Ren
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Amount
$350,000 View More
View More
Date
2014-05-02
Party A
Dennis Yangmin Zheng
43-22 91st Place #2rr, Elmhurst, NY
Other Parties: Benjia Zheng, Rain Yang Chao Zheng, Xueqin Ren
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Amount
$350,000 View More
View More
Date
2014-05-02
Party A
Rain Yang Chao Zheng
43-22 91st Place #2rr, Elmhurst, NY
Other Parties: Benjia Zheng, Dennis Yangmin Zheng, Xueqin Ren
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Amount
$350,000 View More
View More
Date
2019-02-20
Party A
Ming Lu Zhang
47-25 99th Street 3rd Fl, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $775,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,410,000 View More
View More
Date
2022-07-06
Party A
Jin Long Lin
47-26 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-21
Party A
Lili Lin
47-26 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-05
Party A
Bao Zhu Lin
53-10 96th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $177,500
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Amount
$355,000 View More
View More
Date
2005-09-20
Party A
Jeanneth Leon
83-10 Penelope Avenue, Middle Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $339,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$339,500 View More
View More
Date
2008-03-17
Party A
Hugo Bacat
102-30 Nicolls Avenue, 2nd Floor, Corona, NY
Other Parties: Nereida Espinal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Mortgage: $109,000
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
View More
Date
2008-03-17
Party A
Nereida Espinal
102-30 Nicolls Avenue, 2nd Floor, Corona, NY
Other Parties: Hugo Bacat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Mortgage: $109,000
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
View More
Date
2006-11-29
Party A
Yanet Salazar
88-49 Francis Lewis Boulevard, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $667,500
Mers , Po Box 2026, Flint, MI
Mortgage: $133,500
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$890,000 View More
View More
Date
2011-01-04
Party A
Guo Wen Guo
53-10 96th Street, 1st, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $217,000
Cathay Bank , 40-14/16 Main Street, Flushing, NY
Amount
$310,000 View More
View More
Date
2009-04-29
Party A
Juan Velasquez
119-42 27th Avenue, College Point, NY
Other Parties: Luisa Castro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $341,205
Metrocities Mortgage LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$347,500 View More
View More
Date
2009-04-29
Party A
Luisa Castro
119-42 27th Avenue, College Point, NY
Other Parties: Juan Velasquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $341,205
Metrocities Mortgage LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$347,500 View More
View More
Date
2020-01-28
Party A
Karen J Vintimilla
32-33 99th Street, East Elmhurst, NY
Other Parties: Karina E Vintimilla
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-28
Party A
Karina E Vintimilla
32-33 99th Street, East Elmhurst, NY
Other Parties: Karen J Vintimilla
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-17
Party A
Albino Cruz Leon
32-42 99th Street, East Elmhurst, NY
Other Parties: Soraida Digna Bravo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-17
Party A
Soraida Digna Bravo
32-42 99th Strete, Eas T Elmhurst, NY
Other Parties: Albino Cruz Leon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-02
Party A
Bolivar Chacha
32-42 99th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $158,000
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $632,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$790,000 View More
View More
Date
2007-02-20
Party A
Partino Realty LLC
30 Nassau Boulevard, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$630,000 View More
View More
Date
2020-02-24
Party A
Karim M Reyes
32-29 99th Street, 1st Floor, East Elmhurst, NY
Other Parties: Pierina M Reyes, Segunda Cuestas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,524
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $314,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
View More
Date
2020-02-24
Party A
Pierina M Reyes
32-29 99th Street, 1st Floor, East Elmhurst, NY
Other Parties: Karim M Reyes, Segunda Cuestas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,524
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $314,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
View More
Date
2004-04-04
Party A
Wilson Cuestas
32-29 99th Street, East Elmhurst, NY
Other Parties: Segunda Cuestas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-04-04
Party A
Segunda Cuestas
32-29 99th Street, East Elmhurst, NY
Other Parties: Wilson Cuestas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-30
Party A
Kasouto Trustee Mario S
48-17 64th Street, Woodside, NY
Other Parties: Kasouto Trustee Maria E, Mario Maria K Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-30
Party A
Kasouto Trustee Maria E
48-17 64th Street, Woodside, NY
Other Parties: Kasouto Trustee Mario S, Mario Maria K Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-30
Party A
Mario Maria K Trust
48-17 64th Street, Woodside, NY
Other Parties: Kasouto Trustee Maria E, Kasouto Trustee Mario S
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-01
Party A
Parmanand Thansingh
37-06 82nd Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,000
George Andreadis , 46-02 Broadway, Astoria, NY
Amount
$600,000 View More
View More
Date
2008-04-02
Party A
Freddy Lituma
41-22 Warren Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $107,500
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $71,146
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $533,850
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$713,000 View More
View More
Date
2005-06-03
Party A
Friolan Oliver
38-12 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $477,750
Mers , Po Box 2026, Flint, MI
Mortgage: $73,500
Mers , Po Box 2026, Flint, MI
Amount
$735,000 View More
View More
Date
2008-02-08
Party A
Deutsche Bank National Trust Company As Trustee
9541 Corbin Avenue, Northridge, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$778,170 View More
View More
Date
2009-02-03
Party A
Dov Friedman
176-15 80th Drive, Jamaica Estates, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,000 View More
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Date
2005-06-28
Party A
Calixto Sanchez
32-44 99th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $640,000
First Franklin A Division Of Nat City Bank Of In , 2150 North First Street, San Jose, CA
Mortgage: $160,000
First Franklin A Division Of Nat City Bank Of In , 2150 North First Street, San Jose, CA
Amount
N/A
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Date
2005-06-28
Party A
Luis E Regalado
32-44 99th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
First Franklin A Division Of Nat City Bank Of In , 2150 North First Street, San Jose, CA
Mortgage: $160,000
First Franklin A Division Of Nat City Bank Of In , 2150 North First Street, San Jose, CA
Amount
$816,200 View More
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Date
2004-12-23
Party A
Sixto Trujillo
33-42 104th Street, Corona, NY
Other Parties: Cirina Trujillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $71,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $73,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $572,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $588,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$735,000 View More
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Date
2004-12-23
Party A
Cirina Trujillo
33-42 104th Street, Corona, NY
Other Parties: Sixto Trujillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $71,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $73,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $572,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $588,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$735,000 View More
View More
Date
2004-12-23
Party A
Sixto Trujillo
33-42 104th Street, Corona, NY
Other Parties: Cirina Trujillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $71,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $73,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $572,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $588,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$715,000 View More
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Date
2004-12-23
Party A
Cirina Trujillo
33-42 104th Street, Corona, NY
Other Parties: Sixto Trujillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $71,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $73,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $572,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $588,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$715,000 View More
View More
Date
2015-05-19
Party A
Bienvenida Nunez Trust
1 Dexter Street, Selden, NY
Other Parties: Nunez Trustee Bienvenida
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-19
Party A
Nunez Trustee Bienvenida
1 Dexter Street, Selden, NY
Other Parties: Bienvenida Nunez Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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