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All Property Records / james maxie shealy
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Property Records Search:  James Maxie Shealy

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-03-01
Party A
James Maxie Shealy
Event
Sells To
Party B
Unit/Mortgage
Amount
$557,950 View More
469 Lake Tide Dr, Chapin, SC 469 Lake Tide Dr, Chapin, SC 469 Lake Tide Dr, Chapin, SC
View More
Homes Near 469 Lake Tide Drive
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-02-01
Party A
Maiden Rental Holdings Iii LLC
45 Main Street, #800, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
161 Maiden Lane, Manhattan, NY 161 Maiden Lane, Manhattan, NY 161 Maiden Lane, Manhattan, NY
View More
Date
2019-02-01
Party A
Maiden Rental Holdings Ii LLC
45 Main Street, #800, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
161 Maiden Lane, Manhattan, NY 161 Maiden Lane, Manhattan, NY 161 Maiden Lane, Manhattan, NY
View More
Date
2019-12-30
Party A
Kylie Brooke Schnellier
Other Parties: Natalie Sue Schnellier
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,000
First American Mortgage Inc
Amount
$185,000 View More
1613 Park Lane Dr, Edmond, OK 1613 Park Lane Dr, Edmond, OK 1613 Park Lane Dr, Edmond, OK
View More
Date
2019-12-30
Party A
Natalie Sue Schnellier
Other Parties: Kylie Brooke Schnellier
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,000
First American Mortgage Inc
Amount
$185,000 View More
1613 Park Lane Dr, Edmond, OK 1613 Park Lane Dr, Edmond, OK 1613 Park Lane Dr, Edmond, OK
View More
Date
2016-07-28
Party A
Sherryl R Myers
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $118,808
Ruoff Mortgage Company Inc
Amount
$120,400 View More
1618 N Lane Dr, Bloomington, IN 1618 N Lane Dr, Bloomington, IN 1618 N Lane Dr, Bloomington, IN
View More
Date
2021-06-25
Party A
Christopher L Cannon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $137,231
Sterling Bk
Amount
$171,538 View More
16126 Shady Lane Dr, Dexter, MO 16126 Shady Lane Dr, Dexter, MO 16126 Shady Lane Dr, Dexter, MO
View More
Date
2020-11-24
Party A
Amanda N Harris
Event
Buys From
Party B
Unit/Mortgage
Amount
$149,900 View More
1610 Perry Lane Rd, Brunswick, GA 1610 Perry Lane Rd, Brunswick, GA 1610 Perry Lane Rd, Brunswick, GA
View More
Date
2020-02-27
Party A
Ana Gilma Herr Villeda
Other Parties: Jose Antonio Medina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $155,000
Cesar Reyes
Amount
$155,000 View More
1610 Cedar Lane Rd, Greenville, SC 1610 Cedar Lane Rd, Greenville, SC 1610 Cedar Lane Rd, Greenville, SC
View More
Date
2020-02-27
Party A
Jose Antonio Medina
Other Parties: Ana Gilma Herr Villeda
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $155,000
Cesar Reyes
Amount
$155,000 View More
1610 Cedar Lane Rd, Greenville, SC 1610 Cedar Lane Rd, Greenville, SC 1610 Cedar Lane Rd, Greenville, SC
View More
Date
2021-08-26
Party A
Di Anna Huntsman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $493,880
Crosscountry Mortgage LLC
Amount
N/A
16119 W Lane Ave, Litchfield Park, AZ 16119 W Lane Ave, Litchfield Park, AZ 16119 W Lane Ave, Litchfield Park, AZ
View More
Date
2020-07-02
Party A
Di Anna Huntsman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $472,500
Crosscountry Mortgage LLC
Amount
N/A
16119 W Lane Ave, Litchfield Park, AZ 16119 W Lane Ave, Litchfield Park, AZ 16119 W Lane Ave, Litchfield Park, AZ
View More
Date
2006-05-22
Party A
Janette Marilyn Balsbaugh
Other Parties: William K Balsbaugh
Event
Buys From
Party B
Unit/Mortgage
161 N Lane St, Tulare, CA
Unit A
Mortgage: $196,000
Courtyard Financial Inc
Amount
$245,000
Date
2006-05-22
Party A
William K Balsbaugh
Other Parties: Janette Marilyn Balsbaugh
Event
Buys From
Party B
Unit/Mortgage
161 N Lane St, Tulare, CA
Unit A
Mortgage: $196,000
Courtyard Financial Inc
Amount
$245,000
Date
2018-05-01
Party A
Paul M Giobbi Jr
Other Parties: Maria L Giobbi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $199,500
Residential Mtg Svcs
Amount
$249,400 View More
View More
Date
2018-05-01
Party A
Maria L Giobbi
Other Parties: Paul M Giobbi Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $199,500
Residential Mtg Svcs
Amount
$249,400 View More
View More
Date
2021-03-04
Party A
Prudie K Dewaters
Other Parties: Michael J Dewaters
Event
Buys From
Party B
Unit/Mortgage
161 Oak Lane Rd, Gladwin, MI
Amount
$80,000
Date
2021-03-04
Party A
Michael J Dewaters
Other Parties: Prudie K Dewaters
Event
Buys From
Party B
Unit/Mortgage
161 Oak Lane Rd, Gladwin, MI
Amount
$80,000
Date
2023-12-27
Party A
Armando U Luna
Event
Xfer From
Party B
Unit/Mortgage
161 Lane Hill Rd, Uvalde, TX
Amount
N/A
Date
2020-09-02
Party A
Ian D Barr
Other Parties: Stacey L Goff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $116,060
Caliber Home Loans Inc
Amount
$145,100 View More
View More
Date
2020-09-02
Party A
Stacey L Goff
Other Parties: Ian D Barr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $116,060
Caliber Home Loans Inc
Amount
$145,100 View More
View More
Date
2019-03-13
Party A
Daniel James Turtura
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
Success Mortgage Partners Inc
Amount
$50,000 View More
View More
Date
2022-07-11
Party A
Andrew J Reynolds
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $270,000
River City Mortgage LLC
Amount
N/A
View More
Date
2017-02-16
Party A
Kassie M Reynolds
Other Parties: Andrew J Reynolds
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,052
Jg Wentworth Lndg LLC
Amount
$235,000 View More
View More
Date
2017-02-16
Party A
Andrew J Reynolds
Other Parties: Kassie M Reynolds
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,052
Jg Wentworth Lndg LLC
Amount
$235,000 View More
View More
Date
2021-06-28
Party A
Alvin Wooten
Other Parties: Martha Wooten
Event
Buys From
Party B
Unit/Mortgage
161 Bryan Lane Rd, Ripley, WV
Amount
$92,500
Date
2021-06-28
Party A
Alvin Wooten
Other Parties: Martha Wooten
Event
Buys From
Party B
Unit/Mortgage
161 Bryan Lane Rd, Ripley, WV
Amount
$92,500
Date
2021-06-28
Party A
Martha Wooten
Other Parties: Alvin Wooten
Event
Buys From
Party B
Unit/Mortgage
161 Bryan Lane Rd, Ripley, WV
Amount
$92,500
Date
2021-06-28
Party A
Martha Wooten
Other Parties: Alvin Wooten
Event
Buys From
Party B
Unit/Mortgage
161 Bryan Lane Rd, Ripley, WV
Amount
$92,500
Date
2017-06-22
Party A
Sonya Coleman
161 Mermaid Lane, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
$340,000 View More
View More
Date
2007-11-01
Party A
Erika Pedrosa
1889 Sedgwick Avenue, 8f, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$223,080 View More
View More
Date
2021-04-29
Party A
Jiaxi Wu
161 Sea Grass Lane, Arverne, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2020-12-29
Party A
Jiaxi Wu
161 Sea Grass Lane, Arverne, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-12
Party A
Xiao Yong Tan
161 Sea Grass Lane, Arverne, NY
Other Parties: Jiaxi Wu, Li Qun Wu, Yan Wei Xiang
Event
Buys From
Party B
Unit/Mortgage
Amount
$682,228 View More
View More
Date
2014-09-12
Party A
Li Qun Wu
161 Sea Grass Lane, Arverne, NY
Other Parties: Jiaxi Wu, Xiao Yong Tan, Yan Wei Xiang
Event
Buys From
Party B
Unit/Mortgage
Amount
$682,228 View More
View More
Date
2014-09-12
Party A
Jiaxi Wu
161 Sea Grass Lane, Arverne, NY
Other Parties: Li Qun Wu, Xiao Yong Tan, Yan Wei Xiang
Event
Buys From
Party B
Unit/Mortgage
Amount
$682,228 View More
View More
Date
2014-09-12
Party A
Yan Wei Xiang
161 Sea Grass Lane, Arverne, NY
Other Parties: Jiaxi Wu, Li Qun Wu, Xiao Yong Tan
Event
Buys From
Party B
Unit/Mortgage
Amount
$682,228 View More
View More
Date
2006-03-06
Party A
L H Maiden Realty LLC
Mallow, Konstam & Hager, C/o Ben Hager, Esq 321 Broadway, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $28,954,000
Us Bank National Association , 1650 Tysons Blvd, Suite 1580, Mclean, VA
Amount
$21,331,000 View More
View More
Date
1983-07-01
Party A
161 Maiden Lane Assoc
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-09-20
Party A
The Cherpelis Irrevocable Family Trust
Attn: George Cherpelis 90 Brook Street, Garden City, NY
Other Parties: Basil Cherpelis, Constantine Cherpelis, George Cherpelis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-09-20
Party A
George Cherpelis
90 Brook Street, Garden City, NY
Other Parties: Basil Cherpelis, Constantine Cherpelis, The Cherpelis Irrevocable Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-09-20
Party A
Constantine Cherpelis
130 Stewart Street, Floral Park, NY
Other Parties: Basil Cherpelis, George Cherpelis, The Cherpelis Irrevocable Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-09-20
Party A
Basil Cherpelis
16417 Burniston Drive, Tampa, FL
Other Parties: Constantine Cherpelis, George Cherpelis, The Cherpelis Irrevocable Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-09-27
Party A
161-05 Property LLC
14 Monroe Street, Apt 9, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-07-14
Party A
De Guang Yang
161-05 29th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$960,000 View More
View More
Date
2007-09-13
Party A
16103-11 29th Avenue LLC
294 Vista Drive, Jericho, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-07-14
Party A
Li Hui Zhang
161-11 29th Avenue, Flushing, NY
Other Parties: Lian Jin Lin
Event
Buys From
Party B
Unit/Mortgage
Amount
$960,000 View More
View More
Date
2022-07-14
Party A
Lian Jin Lin
161-11 29th Avenue, Flushing, NY
Other Parties: Li Hui Zhang
Event
Buys From
Party B
Unit/Mortgage
Amount
$960,000 View More
View More
Date
2007-09-13
Party A
16103-11 29th Avenue LLC
294 Vista Drive, Jericho, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-01-31
Party A
The Anna Viscovich 2006 Irrevocable Trust
161-25 29th Avenue, Flushing, NY
Other Parties: Loredana Scrobe As Trustee, Vincent Viscovich
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-01-31
Party A
Vincent Viscovich
3 Willow Place, Hicksville, NY
Other Parties: Loredana Scrobe As Trustee, The Anna Viscovich 2006 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-01-31
Party A
Loredana Scrobe As Trustee
46 Bartlett Drive, Manhasset, NY
Other Parties: The Anna Viscovich 2006 Irrevocable Trust, Vincent Viscovich
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-27
Party A
Valerie Giaccio
161-08 Cryders Lane, Beechhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1976-04-05
Party A
Sevasti Orfanos
Other Parties: Konstantinos Orfanos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1976-04-05
Party A
Konstantinos Orfanos
Other Parties: Sevasti Orfanos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-07-18
Party A
Bel Trade Corp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-05-13
Party A
Elaine Feldman
Other Parties: William S Feldman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-05-13
Party A
William S Feldman
Other Parties: Elaine Feldman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-02-09
Party A
Litsa Kotsidis
Other Parties: Thomas Kotsidis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-02-09
Party A
Thomas Kotsidis
Other Parties: Litsa Kotsidis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-07-28
Party A
Zoe Pasagelis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-13
Party A
16103-11 29th Avenue LLC
294 Vista Drive, Jericho, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-13
Party A
16103-11 29th Avenue LLC
294 Vista Drive, Jericho, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-13
Party A
16103-11 29th Avenue LLC
294 Vista Drive, Jericho, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-07
Party A
Stephen T Rowe
Event
Buys From
Party B
Unit/Mortgage
161 Ichabod Lane Ext, Gorham, ME
Mortgage: $480,000
Joyce R Cassidy
Amount
$600,000
Date
2019-02-01
Party A
Maiden Rental Holdings LLC
45 Main Street, #800, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-03-03
Party A
Nenita Jusayan
167-15 Cross Island Parkway, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $197,600
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$250,000 View More
View More
Date
2023-06-13
Party A
Randall Lesa Southall
Other Parties: Randall William Chadwick
Event
Buys From
Party B
Unit/Mortgage
161 Forest Lane Rd, Fredericksburg, VA
Amount
$550,000
Date
2023-06-13
Party A
Randall William Chadwick
Other Parties: Randall Lesa Southall
Event
Buys From
Party B
Unit/Mortgage
161 Forest Lane Rd, Fredericksburg, VA
Amount
$550,000
Date
2022-12-19
Party A
Marsha Roe
Event
Buys From
Party B
Unit/Mortgage
161 Sargent Lane Wofford Hts, Wofford Heights, CA
Amount
$60,000
Date
2011-08-31
Party A
Richard H Neuwirth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Greylock Fcu
Amount
$300,000 View More
View More
Date
2014-05-02
Party A
Conilla F Robinson
Other Parties: Danny K Robinson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,120
Farmers Bank
Amount
$156,400 View More
View More
Date
2014-05-02
Party A
Danny K Robinson
Other Parties: Conilla F Robinson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,120
Farmers Bank
Amount
$156,400 View More
View More
Date
2014-12-17
Party A
Ashley N Bergman
Other Parties: Richard D Trainor
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $179,792
First Bank Of Wyoming
Amount
$182,200 View More
View More
Date
2014-12-17
Party A
Richard D Trainor
Other Parties: Ashley N Bergman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $179,792
First Bank Of Wyoming
Amount
$182,200 View More
View More
Date
2019-07-19
Party A
Lenard Daniel Sloan
Event
Buys From
Party B
Unit/Mortgage
1618 Lane St, Falls City, NE
Amount
$35,000
Date
2019-06-06
Party A
Thomas Palumbo
Other Parties: Jane Palumbo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $90,742
Amerifirst Financial Corp
Amount
$38,900 View More
View More
Date
2019-06-06
Party A
Jane Palumbo
Other Parties: Thomas Palumbo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $90,742
Amerifirst Financial Corp
Amount
$38,900 View More
View More
Date
2021-12-29
Party A
Akim G Bischoff
Other Parties: Deanne Bischoff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $274,829
Guaranteed Rate Inc
Amount
$279,900 View More
View More
Date
2008-11-14
Party A
Krystal Locke
1420 Wood Avenue, Apt #5e, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $394,250
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way, Suite 1700, Woburn, MA
Amount
$420,810 View More
View More
Date
1996-04-22
Party A
Robert L Morris
Other Parties: Robert Lofton Morris
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $74,782
Molton Allen Williams Corp
Amount
$72,700 View More
View More
Date
1996-04-22
Party A
Robert Lofton Morris
Other Parties: Robert L Morris
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $74,782
Molton Allen Williams Corp
Amount
$72,700 View More
View More
Date
2018-05-09
Party A
Pedro A Campos
Other Parties: Andrea Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $174,400
Self Help Fcu
Amount
$218,000 View More
View More
Date
2018-05-09
Party A
Andrea Garcia
Other Parties: Pedro A Campos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $174,400
Self Help Fcu
Amount
$218,000 View More
View More
Date
2021-04-19
Party A
Elisa Boyd
Event
Xfer From
Party B
Unit/Mortgage
16107 W Lane Ave, Litchfield Park, AZ
Mortgage: $402,400
Quicken Loans LLC
Amount
N/A
Date
2021-10-11
Party A
Theodore M Lau
Other Parties: Cynthia C Lau
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Wells Fargo Bank Na
Amount
$412,500 View More
View More
Date
2021-10-11
Party A
Cynthia C Lau
Other Parties: Theodore M Lau
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Wells Fargo Bank Na
Amount
$412,500 View More
View More
Date
2019-12-03
Party A
Paige E Boyer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $422,775
Synergy One Lending
Amount
$528,500 View More
View More
Date
2015-07-20
Party A
Nicole A Trzcinski
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $173,900
The State Bank Trust Co
Amount
$217,900 View More
View More
Date
1997-08-18
Party A
Wesley L Hrabina
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $128,000
First Svgs Bank Of Perkasie
Amount
N/A
View More
Date
2020-09-24
Party A
Lenae S Cammisano
Other Parties: Bradford B Hughes
Event
Buys From
Party B
Unit/Mortgage
1618 March Lane Or 507 Bentwater Dr, Raymore, MO
Mortgage: $300,000
Commercial Bank Of Oak Grove
Amount
$375,000
Date
2020-09-24
Party A
Bradford B Hughes
Other Parties: Lenae S Cammisano
Event
Buys From
Party B
Unit/Mortgage
1618 March Lane Or 507 Bentwater Dr, Raymore, MO
Mortgage: $300,000
Commercial Bank Of Oak Grove
Amount
$375,000
Date
2021-06-02
Party A
Michael K Pounders
Other Parties: Valerie R Pounders
Event
Buys From
Party B
Unit/Mortgage
1605 March Lane Or 1610 Grandshire Dr, Raymore, MO
Mortgage: $420,350
Caliber Home Loans Inc
Amount
$525,400
Date
2021-06-02
Party A
Valerie R Pounders
Other Parties: Michael K Pounders
Event
Buys From
Party B
Unit/Mortgage
1605 March Lane Or 1610 Grandshire Dr, Raymore, MO
Mortgage: $420,350
Caliber Home Loans Inc
Amount
$525,400
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