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Property Records Search:  Jeanette Ragolia Trust Utd 8132013

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-08-13
Party A
Jeanette Ragolia Trust Utd 8132013
163-30 91st Street, Howard Beach, NY
Other Parties: Ragolia Trustee Louis, Ragolia Trustee Thomas, Stephen Ragolia Trust Utd 8132013
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 163-30 91st Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-30
Party A
Christie Accardi
163-22 92nd St, Howard Beach, NY
Other Parties: Brian Runge
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Power Express , 1010 Northern Blvd Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY
Amount
$925,000 View More
163-22 91st Street, Queens, NY 163-22 91st Street, Queens, NY 163-22 91st Street, Queens, NY
View More
Date
2021-04-30
Party A
Brian Runge
163-22 92nd St, Howard Beach, NY
Other Parties: Christie Accardi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Power Express , 1010 Northern Blvd Suite 336, Great Neck, NY
Wall Street Mortgage Bankers Ltd , 1010 Northern Blvd Suite 336, Great Neck, NY
Amount
$925,000 View More
163-22 91st Street, Queens, NY 163-22 91st Street, Queens, NY 163-22 91st Street, Queens, NY
View More
Date
2012-04-20
Party A
Casillo Trustee Gloria
163-05 91st Street, Howard Beach, NY
Other Parties: Casillo Trustee Michael, The Casillo Family Joint Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
163-05 91st Street, Queens, NY 163-05 91st Street, Queens, NY 163-05 91st Street, Queens, NY
View More
Date
2012-04-20
Party A
Casillo Trustee Michael
163-05 91st Street, Howard Beach, NY
Other Parties: Casillo Trustee Gloria, The Casillo Family Joint Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
163-05 91st Street, Queens, NY 163-05 91st Street, Queens, NY 163-05 91st Street, Queens, NY
View More
Date
2012-04-20
Party A
The Casillo Family Joint Trust
163-05 91st Street, Howard Beach, NY
Other Parties: Casillo Trustee Gloria, Casillo Trustee Michael
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
163-05 91st Street, Queens, NY 163-05 91st Street, Queens, NY 163-05 91st Street, Queens, NY
View More
Date
2023-06-16
Party A
Marie Dibella
9 Myrtle Avenue, Huntington, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
163-43 91st Street, Queens, NY 163-43 91st Street, Queens, NY 163-43 91st Street, Queens, NY
View More
Date
2018-07-25
Party A
Jeanette Ragolia Irrevocable Trust
163-30 91st Street, Howard Beach, NY
Other Parties: Ragolia Trustee Louis, Ragolia Trustee Thomas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-25
Party A
Ragolia Trustee Louis
47 Maxwell Road, Garden City, NY
Other Parties: Jeanette Ragolia Irrevocable Trust, Ragolia Trustee Thomas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-25
Party A
Ragolia Trustee Thomas
11 Max Way, Commack, NY
Other Parties: Jeanette Ragolia Irrevocable Trust, Ragolia Trustee Louis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-31
Party A
Jeanette Ragolia
163-30 91st Street, Howard Beach, NY
Other Parties: Stephen Ragolia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-31
Party A
Jeanette Ragolia
163-30 91st Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-31
Party A
Stephen Ragolia
163-30 91st Street, Howard Beach, NY
Other Parties: Jeanette Ragolia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-09
Party A
Sayed Ahmed
564 Hemlock Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $586,080
Contour Mortgage Corporation , 990 Stewart Avenue, Suite 660, Garden City, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$640,000 View More
View More
Date
2018-10-12
Party A
Jack Andrew Amari
163-35 91st Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-20
Party A
Charles Amari
163-35 91st Street, Howard Beach, NY
Other Parties: Tic Tilda Amari
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-20
Party A
Tic Tilda Amari
163-35 91st Street, Howard Beach, NY
Other Parties: Charles Amari
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-20
Party A
Amari As Co-Trustee Tilda
163-35 91st Street, Howard Beach, NY
Other Parties: Amari As Co-Trustee Charles, The Tilda Amari Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-20
Party A
Amari As Co-Trustee Tilda
163-35 91st Street, Howard Beach, NY
Other Parties: Amari As Co-Trustee Charles, The Charles Amari Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-20
Party A
Amari As Co-Trustee Charles
163-35 91st Street, Howard Beach, NY
Other Parties: Amari As Co-Trustee Tilda, The Tilda Amari Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-20
Party A
Amari As Co-Trustee Charles
163-35 91st Street, Howard Beach, NY
Other Parties: Amari As Co-Trustee Tilda, The Charles Amari Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-20
Party A
The Charles Amari Revocable Trust
163-35 91st Street, Howard Beach, NY
Other Parties: Amari As Co-Trustee Charles, Amari As Co-Trustee Tilda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-01-20
Party A
The Tilda Amari Revocable Trust
163-35 91st Street, Howard Beach, NY
Other Parties: Amari As Co-Trustee Charles, Amari As Co-Trustee Tilda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-13
Party A
Angelo Davi
2327 80th Street, Brooklyn, NY
Other Parties: Antonina Davi, Francesca R Davi
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2015-08-13
Party A
Antonina Davi
2327 80th Street, Brooklyn, NY
Other Parties: Angelo Davi, Francesca R Davi
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2015-08-13
Party A
Francesca R Davi
2327 80th Street, Brooklyn, NY
Other Parties: Angelo Davi, Antonina Davi
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2013-04-11
Party A
Concetta A Grillo
163-12 91st Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2008-09-12
Party A
Robert Degano
163-12 91st Street, Howard Beach, NY
Other Parties: Concetta A Grillo Degano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$640,000 View More
View More
Date
2008-09-12
Party A
Concetta A Grillo Degano
163-12 91st Street, Howard Beach, NY
Other Parties: Robert Degano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$640,000 View More
View More
Date
2007-12-24
Party A
Gelsomino Papa
163-12 91st Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-02
Party A
The Lafranca Family 2018 Irrevocable Trust
163-34 91st Street, Howard Beach, NY
Other Parties: Danielle Keshner Trustee Of, Peter G Lafranca Trustee Of
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-02
Party A
Peter G Lafranca Trustee Of
163-34 91st Street, Howard Beach, NY
Other Parties: Danielle Keshner Trustee Of, The Lafranca Family 2018 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-02
Party A
Danielle Keshner Trustee Of
163-34 91st Street, Howard Beach, NY
Other Parties: Peter G Lafranca Trustee Of, The Lafranca Family 2018 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-12-16
Party A
Peter S Lafranca
173-08 116th Avenue, Jamaica, NY
Other Parties: Rosemary Lafranca
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2004-12-16
Party A
Rosemary Lafranca
173-08 116th Avenue, Jamaica, NY
Other Parties: Peter S Lafranca
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2004-06-01
Party A
Marianne Marcotrigiano
163-30 91 Street, Howard Beach, NY
Other Parties: Jeanette Ragolia, Stephen Ragolia, Thomas Marcotrigiano
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
View More
Date
2004-06-01
Party A
Thomas Marcotrigiano
163-30 91 Street, Howard Beach, NY
Other Parties: Jeanette Ragolia, Marianne Marcotrigiano, Stephen Ragolia
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
View More
Date
2004-06-01
Party A
Jeanette Ragolia
163-30 91 Street, Howard Beach, NY
Other Parties: Marianne Marcotrigiano, Stephen Ragolia, Thomas Marcotrigiano
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
View More
Date
2004-06-01
Party A
Stephen Ragolia
163-30 91 Street, Howard Beach, NY
Other Parties: Jeanette Ragolia, Marianne Marcotrigiano, Thomas Marcotrigiano
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
View More
Date
2018-06-20
Party A
Salvatore Sannino
1201 Avenue Y, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$685,000 View More
View More
Date
2022-10-27
Party A
Mildred Dattolo Irrevocable Trust
1554 Holiday Park Drive, Wantagh, NY
Other Parties: Penden Trustee Christina
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-27
Party A
Penden Trustee Christina
1554 Holiday Park Drive, Wantagh, NY
Other Parties: Mildred Dattolo Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-08
Party A
Christine Flaherty
78-07 92st Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Amount
$555,000 View More
View More
Date
2003-10-14
Party A
John Menna
163-40 91st Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-07-01
Party A
Daniel Parente
163-46 91st Street, Howard Beach, NY
Other Parties: Jessica Grimaldi-Parente
Event
Buys From
Party B
Unit/Mortgage
Amount
$24,000 View More
View More
Date
2009-07-01
Party A
Jessica Grimaldi-Parente
163-46 91st Street, Howard Beach, NY
Other Parties: Daniel Parente
Event
Buys From
Party B
Unit/Mortgage
Amount
$24,000 View More
View More
Date
2007-08-14
Party A
Christian Bekmessian
163-14 98th Street, Howard Beach, NY
Other Parties: Dorothy Bekmessian
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2007-08-14
Party A
Dorothy Bekmessian
163-14 98th Street, Howard Beach, NY
Other Parties: Christian Bekmessian
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2020-11-17
Party A
The John T Urban Revocable Trust
163-45 91st Street, Howard Beach, NY
Other Parties: John T Urban As Trustee, Linda Urban As Trustee, The Linda Urban Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
163-45 91st Street, Queens, NY
Amount
N/A
Date
2020-11-17
Party A
The Linda Urban Revocable Trust
163-45 91st Street, Howard Beach, NY
Other Parties: John T Urban As Trustee, Linda Urban As Trustee, The John T Urban Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
163-45 91st Street, Queens, NY
Amount
N/A
Date
2020-11-17
Party A
Linda Urban As Trustee
163-45 91st Street, Howard Beach, NY
Other Parties: John T Urban As Trustee, The John T Urban Revocable Trust, The Linda Urban Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
163-45 91st Street, Queens, NY
Amount
N/A
Date
2020-11-17
Party A
John T Urban As Trustee
163-45 91st Street, Howard Beach, NY
Other Parties: Linda Urban As Trustee, The John T Urban Revocable Trust, The Linda Urban Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
163-45 91st Street, Queens, NY
Amount
N/A
Date
2012-09-27
Party A
Cetti Madonna
159-20 98th Street, Howard Beach, NY
Other Parties: Enrico Madonna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,125,000 View More
View More
Date
2012-09-27
Party A
Enrico Madonna
159-20 98th Street, Howard Beach, NY
Other Parties: Cetti Madonna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $562,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,125,000 View More
View More
Date
2012-03-01
Party A
Anthony Picciano
2008 Hancock Avenue, No Bellmore, NY
Other Parties: Theresa Padula Picciano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,283
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2012-03-01
Party A
Theresa Padula Picciano
2008 Hancock Avenue, No Bellmore, NY
Other Parties: Anthony Picciano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,283
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2009-11-24
Party A
Louis Riviezzo
163-42 91st Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $137,707
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Mortgage: $282,000
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Amount
N/A
View More
Date
2018-08-16
Party A
163 East 91 LLC
478 Albany Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$735,000 View More
View More
Date
2011-11-21
Party A
Robert F Petrie
163 East 91st Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-12-30
Party A
Broad Jump Inc
101 West 91st Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-12
Party A
Margarida N Guilarte
30-30 91st Street, East Elmhurst, NY
Other Parties: Daniel Omar Pihn
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,124
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $490,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-05-12
Party A
Daniel Omar Pihn
30-30 91st Street, East Elmhurst, NY
Other Parties: Margarida N Guilarte
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,124
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $490,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2018-06-27
Party A
Margarida N Guilarte
31-20 92nd Street, East Elmhurst, NY
Other Parties: Elizabeth Lara Ferrufino Guilarte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$678,000 View More
View More
Date
2018-06-27
Party A
Elizabeth Lara Ferrufino Guilarte
31-20 92nd Street, East Elmhurst, NY
Other Parties: Margarida N Guilarte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$678,000 View More
View More
Date
2008-05-20
Party A
Ramon Lajara
30-30 91st Street, Jackson Heights, NY
Other Parties: George Lajara
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-20
Party A
George Lajara
30-30 91st Street, Jackson Heights, NY
Other Parties: Ramon Lajara
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-13
Party A
Cfa Properties LLC
Po Box 325, Naperville, IL
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2019-08-05
Party A
Martha Castro
2600 Keswick Court, Kissimmee, FL
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-22
Party A
Gabriele Bianchi Irrevocable Family Trust
3025 91st St, East Elmhurst, NY
Other Parties: Patricia Bianchi As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-03-22
Party A
Patricia Bianchi As Trustee
67-35 Kessel Street, Forest Hills, NY
Other Parties: Gabriele Bianchi Irrevocable Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-08
Party A
Ahmed Pintu
24-42 81st Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-16
Party A
Nurjahan K Hossain
30-42 91st Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2008-05-12
Party A
Uriel H Rodriguez
30-42 91st Street, East Elmhurst, NY
Other Parties: Sonnia Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-12
Party A
Sonnia Rodriguez
30-42 91st Street, East Elmhurst, NY
Other Parties: Uriel H Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-12-06
Party A
Sonnia Rodriguez
30-42 91st Street, East Elmhurst, NY
Other Parties: Roger Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,500
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
View More
Date
2007-12-06
Party A
Roger Rodriguez
30-42 91st Street, East Elmhurst, NY
Other Parties: Sonnia Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,500
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
View More
Date
2011-10-28
Party A
Nasyelli Lugaro
602 W 137th St, New York, NY
Other Parties: Lamberto Ramirez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,711
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$453,200 View More
View More
Date
2011-10-28
Party A
Lamberto Ramirez
602 W 137th St, New York, NY
Other Parties: Nasyelli Lugaro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,711
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$453,200 View More
View More
Date
2011-03-18
Party A
Nominee Real Estate Acquisitions LLC
3839 Bell Boulevard Suite 239, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$256,000 View More
View More
Date
2019-11-12
Party A
Luis G Yunda
30-39 91st Street, East Elmhurst, NY
Other Parties: Cecilia Tenesaca
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $33,957
Flagstar Bank Fsb , 5151 Corporate Dr, Tory, MI
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $538,000
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2019-11-12
Party A
Cecilia Tenesaca
30-39 91st Street, East Elmhurst, NY
Other Parties: Luis G Yunda
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $33,957
Flagstar Bank Fsb , 5151 Corporate Dr, Tory, MI
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $538,000
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2009-06-29
Party A
Joann Jimenez
16 Lakeview Road, North Salem, NY
Other Parties: Daniel B Jimenez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-29
Party A
Daniel B Jimenez
30-09 91st Street, Jackson Heights, NY
Other Parties: Joann Jimenez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-15
Party A
Daniel B Jimenez
30-09 91 Street, Jackson Heights, NY
Other Parties: Andrea L Jimenez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-15
Party A
Andrea L Jimenez
16 Lakeview Road, North Salem, NY
Other Parties: Daniel B Jimenez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-09
Party A
Ioannis Koveos
14 Amber Lane, Levittown, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $431,671
Wcs Lending LLC , 951 Yamato Road Suite 150, Boca Raton, FL
Amount
$442,900 View More
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Date
2017-08-17
Party A
Jose J Cuello
30-20 91st Street, Jackson Heights, NY
Other Parties: Jose A Cuello Delgado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $623,498
Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage Electronics Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$635,000 View More
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Date
2017-08-17
Party A
Jose A Cuello Delgado
30-20 91st Street, Jackson Heights, NY
Other Parties: Jose J Cuello
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $623,498
Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage Electronics Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$635,000 View More
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Date
2023-09-09
Party A
Richard Rajendra Persaud Trustee
30-41 91st Street, East Elmhurst, NY
Other Parties: Seeta C Persaud Irrevocable Trust Dtd 992023
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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