Property Records Search: &nbsp;Jonik Dillard As Heir At Law And Next Of Kin

Deceased Jerutha Melvin, To His Interest Craig Hall

Amount

$2,500 View More

Date

2019-12-30

Party A

1847 Nereid LLC
95 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Jerutha Melvin, Gladden As Heir At Law Alphonso

Amount

$1,100 View More

Date

2019-12-17

Party A

1847 Nereid LLC
95 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Jerutha Melvin, To Her Interest Only Camille Hall

Amount

$1,000 View More

Date

2019-11-21

Party A

1847 Nereid LLC
95 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Jerutha Melvin, Shaniqua Hall To Her Interest Only

Amount

$1,100 View More

Date

2019-11-21

Party A

1847 Nereid LLC
95 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Jerutha Melvin, Earl Melvin Jr To His Interest Only

Amount

$1,100 View More

Date

2019-10-03

Party A

1847 Nereid LLC
95 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Jerutha Melvin As Heir At Law And Next Of Kin, Lucretia Hall As Heir At Law And Next Of Kin, Lucretia Melvin As Heir At Law And Next Of Kin, Rameek Cobb As Heir At Law And Next Of Kin

Amount

$3,000 View More

Date

2019-09-11

Party A

1847 Nereid LLC
95 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Jerutha Melvin Deceased, Lucretia Melvin Deceased As Heir At Law And Next Of Kin, Rudolph Hall As Heir At Law And Next Of Kin

Amount

$500 View More

Date

2019-09-04

Party A

1847 Nereid LLC
95 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Heir At Law Mary E Moore Deceased As Surviving Spouse, Jerutha Melvin Deceased As Heir At Law And Next Of Kin, Leon Barauch Browne Deceased As Heir At Law And Next Of Kin, Leon Browne Jr As Heir At Law And Next Of Kin, Leonard Browne Deceased As Heir At Law And Next Of Kin, Viola Melvin Deceased As Heir At Law And Next Of Kin

Amount

$2,400 View More

Date

2019-08-19

Party A

1847 Nereid LLC
95 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Brown Leonard Deceased As Heir At Law And Next Of Kin, Browne Rodney L As Heir At Law And Next Of Kin, Deceased Jerutha Melvin, Heir At Law Mary E Moore Deceased As Surviving Spouse, Leon Barauch Brown Deceased As Heir At Law And Next Of Kin, Melvin Viola Deceased As Heir At Law And Next Of Kin

Amount

$1,000 View More

Date

2019-08-15

Party A

1847 Nereid LLC
95 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Jerutha Melvin, Hall Roger As Heir At Law And Next Of Kin, Melvin Lucretia Deceased As Heir At Law And Next Of Kin

Amount

$1,700 View More

Date

2019-08-15

Party A

1847 Nereid LLC
95 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Deceased Jerutha Melvin, Heir At Law Mary E Moore Deceased As Surviving Spouse, Leon Barauch Browne Deceased As Heir At Law And Next Of Kin, Leonard Browne Deceased As Heir At Law And Next Of Kin, Viola Melvin Deceased As Heir At Law And Next Of Kin, Whakitha M Lewis As Heir At Law And Next Of Kin

Amount

$2,400 View More

Date

2019-08-14

Party A

1847 Nereid LLC
95 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Callis Melvin, Deceased Jerutha Melvin

Amount

$1,500 View More

Date

2019-07-24

Party A

1847 Nereid LLC
95 Guernsey Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Adriana Echieverry, Yesid Pulgarin

Amount

$4,500 View More

Date

2021-04-26

Party A

Adnan Shamim
710 Merrick Ave, East Meadow, NY

Event

Buys From

Party B

Jaime G Ordonez Munoz

Unit/Mortgage

34-01 109th Street, Queens, NY

Mortgage: $1,000,000

Arc Home LLC , 4000 Midlantic Drive, Suite 102, Mt Laurel, NJ
Arc Home LLC , 4000 Midlantic Drive, Suite 102, Mt Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street, Suite C, Danville, IL

Amount

$1,430,000 View More

Date

2005-05-13

Party A

Jaime G Ordonez
35-20 94th Street, Apt 1c, Jackson Heights, NY

Other Parties: Nestor G Ramon

Event

Buys From

Party B

Unit/Mortgage

34-01 109th Street, Queens, NY

Mortgage: $765,000

Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2005-05-13

Party A

Nestor G Ramon
35-20 94th Street, Apt 1c, Jackson Heights, NY

Other Parties: Jaime G Ordonez

Event

Buys From

Party B

Adriana Echieverry, Yesid Pulgarin

Unit/Mortgage

34-01 109th Street, Queens, NY

Mortgage: $765,000

Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2019-08-16

Party A

Mee Sim Cheong
34-10 109th Street, Corona, NY

Other Parties: Hor Ming Yong

Event

Xfer From

Party B

Hor Ming Yong, See Yar Tham

Unit/Mortgage

Mee Sim Cheong, See Yar Tham

Amount

N/A

Date

2019-08-16

Party A

Hor Ming Yong
34-10 109th Street, Corona, NY

Other Parties: Mee Sim Cheong

Event

Xfer From

Party B

Unit/Mortgage

Community Homes Housing Development Fund Company

Amount

N/A

Date

2012-01-12

Party A

See Yar Tham
3410 109th Street, Corona, NY

Other Parties: Hor Ming Yong, Mee Sim Cheong

Event

Buys From

Party B

Unit/Mortgage

Community Homes Housing Development Fund Company

Mortgage: $292,000

Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $292,000

Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2012-01-12

Party A

Hor Ming Yong
3410 109th Street, Corona, NY

Other Parties: Mee Sim Cheong, See Yar Tham

Event

Buys From

Party B

Unit/Mortgage

Community Homes Housing Development Fund Company

Mortgage: $292,000

Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $292,000

Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2012-01-12

Party A

Mee Sim Cheong
3410 109th Street, Corona, NY

Other Parties: Hor Ming Yong, See Yar Tham

Event

Buys From

Party B

Unit/Mortgage

Federal National Mortgage Association

Mortgage: $292,000

Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI

Mortgage: $292,000

Na Hsbc Bank Usa , 2929 Walden Avenue, Depew, NY
Mers , Po Box 2026, Flint, MI

Amount

$365,000 View More

Date

2011-04-12

Party A

Community Homes Housing Development Fund Company
108-110 Norfolk Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Menoudakos Esq - Referee Jennifer

Amount

$240,000 View More

Date

2010-01-22

Party A

Federal National Mortgage Association
International Plaza Ii 14221 Dallas Parkway, Suite 1000, Dallas, TX

Event

Buys From

Party B

Unit/Mortgage

Anthony Roger Gomez, Jonathan Gomez, Lynette Gomez, Lynette Naranjo

Amount

$1,000 View More

Date

2016-03-29

Party A

9048 Realty LLC
90-48 Corona Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

34-21 109th Street, Queens, NY

Amount

$820,000 View More

Date

2019-10-04

Party A

1847 Nereid LLC
95 Geurnsey Street, Brooklyn, NY

Event

Buys From

Party B

Herbert Melvin As Heir At Law And Next Of Kin, Jerutha Melvin Deceased

Unit/Mortgage

3425 109th Street, Queens, NY

Amount

$2,000 View More

Date

2013-10-04

Party A

Lynnette Gomez
3421 109th Street, Corona, NY

Other Parties: Anthony R Gomez, Jonathan Gomez

Event

Xfer From

Party B

Juan Serrano, Magda Gomez, Romulo Serrano

Unit/Mortgage

3421 109th Street, Queens, NY

Amount

N/A

Date

2013-10-04

Party A

Jonathan Gomez
3421 109th Street, Corona, NY

Other Parties: Anthony R Gomez, Lynnette Gomez

Event

Xfer From

Party B

Juan Serrano, Magda Gomez, Romulo Serrano

Unit/Mortgage

3421 109th Street, Queens, NY

Amount

N/A

Date

2013-10-04

Party A

Anthony R Gomez
3421 109th Street, Corona, NY

Other Parties: Jonathan Gomez, Lynnette Gomez

Event

Xfer From

Party B

Juan Serrano, Magda Gomez, Romulo Serrano

Unit/Mortgage

3421 109th Street, Queens, NY

Amount

N/A

Date

2019-12-26

Party A

Ken Luen Cheung Trustee Of The Kc Revocable Trust
3016 Union Boulevard, East Islip, NY

Event

Xfer From

Party B

Ken Luen Cheung

Unit/Mortgage

34-13 109th Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2008-05-07

Party A

34-13 LLC
3016 Union Blvd, East Islip, NY

Event

Xfer From

Party B

Ken Luen Cheung

Unit/Mortgage

34-13 109th Street, Queens, NY

Amount

N/A

Date

2020-11-03

Party A

Mariana D Barbecho Quizhpi
9728 41st Ave, Corona, NY

Other Parties: Jorge M Coro

Event

Xfer From

Party B

Jorge M Coro

Unit/Mortgage

34-19 109th Street, Queens, NY

Mortgage: $181,650

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $653,000

Meadowbrook Financial Mortgage Bankers Corp , 1901 E Voorhees Street Suite C, Pontiac, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2020-11-03

Party A

Jorge M Coro
9728 41st Ave, Corona, NY

Other Parties: Mariana D Barbecho Quizhpi

Event

Xfer From

Party B

Unit/Mortgage

34-19 109th Street, Queens, NY

Mortgage: $181,650

Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $653,000

Meadowbrook Financial Mortgage Bankers Corp , 1901 E Voorhees Street Suite C, Pontiac, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2020-01-23

Party A

Williams Suarez Mazon

Event

Buys From

Party B

Jay Mac Investments LLC

Unit/Mortgage

253 109th Street Ocean, Marathon, FL

Mortgage: $323,040

United Wholesale Mortgage

Amount

$329,000 View More

Date

2020-10-16

Party A

Hp Morningside Heights Portfolio Housing
Development Fund Company, Inc, As Nominee 253 West 35th Street, 3rd Floor, New York, NY

Other Parties: 109th Affordable Housing LLC

Event

Buys From

Party B

Beacon 109 245-251 LLC

Unit/Mortgage

Mortgage: $0

109th Affordable Housing LLC , C/o Black Spruce Management Llc 80 Fifth Avenue, Suite 1201, New York, NY

Mortgage: $0

The City Of New York , 100 Gold Street, New York, NY

Amount

$18,368,600 View More

Date

2020-10-16

Party A

109th Affordable Housing LLC
C/o: Keusch Law Pllc 80 Fifth Avenue, Suite 1201, New York, NY

Other Parties: Hp Morningside Heights Portfolio Housing

Event

Buys From

Party B

Beacon 109 245-251 LLC

Unit/Mortgage

245 W 109th Street LLC, 247 W 109th Street LLC, 249 W 109th Street LLC, 251 W 109th Street LLC

Mortgage: $0

109th Affordable Housing LLC , C/o Black Spruce Management Llc 80 Fifth Avenue, Suite 1201, New York, NY

Mortgage: $0

The City Of New York , 100 Gold Street, New York, NY

Amount

$18,368,600 View More

Date

2009-05-13

Party A

Beacon 109 245-251 LLC
2 Executive Drive Suite 470, Fort Lee, NJ

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $27,830,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Mortgage: $4,855,000

New York Community Bank , One Jericho Plaza, Jericho, NY

Mortgage: $0

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$12,908,600 View More

Date

2005-08-29

Party A

251 W 109th Street LLC
1 Penn Plaza Suite 4000, New York, NY

Event

Buys From

Party B

225-251 West 109 LLC

Unit/Mortgage

Mortgage: $121,044,000

Lehman Brothers Holdings Inc , 399 Park Avenue, New York, NY

Mortgage: $220,000,000

Lehman Brothers Holdings Inc , 399 Park Avenue, New York, NY

Amount

$3,083,250 View More

Date

1985-03-12

Party A

249-251 W 109 Associates

Event

Xfer From

Party B

Kinvara Realty Inc

Unit/Mortgage

Amount

N/A

Date

1985-03-12

Party A

Kinvara Realty Inc

Event

Xfer From

Party B

Ruth Shomron

Unit/Mortgage

New York Equity Fund 2000 Series Ii Limited

Amount

N/A

Date

2018-12-20

Party A

Wg 105 Street LLC
C/o Wg & Associates 1140 Broadway Suite 904, New York, NY

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$8,639,930 View More

Date

1993-02-03

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissionerfinance

Unit/Mortgage

Amount

N/A

Date

1988-10-06

Party A

City Of New York
City Hall, Manhattan, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Anthony Pezone, Frances Clements, Josephine Constantino

Amount

N/A

Date

1982-09-10

Party A

345 E 109th Stinc

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-10

Party A

Angelina Dimarco, Joseph Scutero, Maria Modica, Phyllis Scutero

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-10

Party A

Anthony Forte, Barbara Giaquinto, Diane Melograve, Enrico Forte, Frank Forte

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-10

Party A

Erica Indvgdn Cioffi, Francine Pfeiffer, Louise Grdof Cioffi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-10

Party A

Luciano Forte, Rosemary Forte

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-10

Party A

Andrew Aka Cioffi, Charles Cioffi, Frank Cioffi, Kemmoe Amzisi

Event

Xfer From

Party B

Unit/Mortgage

Anthoy Florio, Salvatore Joseph Florio

Amount

N/A

Date

1991-02-22

Party A

Marinder Pal Singh
111 Strathmore Village Dr, South Setauke, NY

Event

Xfer From

Party B

Unit/Mortgage

347 East 109th Street, Manhattan, NY

Amount

N/A

Date

1990-08-06

Party A

Narinder Pal Singh
134-2 3 57th Ave, Ny, NY

Event

Xfer From

Party B

Patrick Florio

Unit/Mortgage

347 East 109th Street, Manhattan, NY

Amount

N/A

Date

2020-11-19

Party A

Shomer 26 LLC
2242 2nd Ave, New York, NY

Event

Buys From

Party B

343 East 109 Street Inc

Unit/Mortgage

343 East 109th Street, Manhattan, NY

Amount

$950,000 View More

Date

2018-11-20

Party A

343 East 109 Street Inc
343 E 109th St, New York, NY

Event

Xfer From

Party B

112 John Street LLC

Unit/Mortgage

343 East 109th Street, Manhattan, NY

Amount

N/A

Date

2006-09-29

Party A

112 John Street LLC
800 Food Center Drive, Bronx, NY

Event

Buys From

Party B

Victor Claudio

Unit/Mortgage

343 East 109th Street, Manhattan, NY

Mortgage: $200,000

Nick Poulakas , 30-11 30th Avenue, Astoria, NY

Amount

$1,525,000 View More

Date

2015-06-10

Party A

Meeker Jr Guy Bentley
341 East 109th Street, New York, NY

Event

Xfer From

Party B

El Barrio Holdings LLC

Unit/Mortgage

New York City Industrial Development Agency

Mortgage: $697,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Mortgage: $75,821

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2008-06-02

Party A

El Barrio Holdings LLC
C/o Bentley Meeker Lighting & Staging, Inc 341 East 109th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-02

Party A

G J Associates Dba
1 Quincy Ave, Bayville, NY

Other Parties: Grace Doria, Joseph Doria

Event

Xfer From

Party B

Larry Trstee Siegel

Unit/Mortgage

Amount

N/A

Date

1989-10-02

Party A

Joseph Doria
1 Quincy Ave, Bayville, NY

Other Parties: G J Associates Dba, Grace Doria

Event

Xfer From

Party B

Larry Trstee Siegel

Unit/Mortgage

Amount

N/A

Date

1989-10-02

Party A

Grace Doria
1 Quincy Ave, Bayville, NY

Other Parties: G J Associates Dba, Joseph Doria

Event

Xfer From

Party B

Larry Trstee Siegel

Unit/Mortgage

Amount

N/A

Date

1989-09-22

Party A

Larry Trtee Siegel
3585 Fourth Ave, San Diego, CA

Event

Xfer From

Party B

Matthew M Rinder

Unit/Mortgage

City Of New York Def, Julius Ref Gantman, Peoplestateny Def, Toli Realty Cp Def

Amount

N/A

Date

1984-09-21

Party A

Randi Tann Etc Assof

Other Parties: Matthew M Rinder

Event

Xfer From

Party B

Unit/Mortgage

City Of New York Def, Julius Ref Gantman, Peoplestateny Def, Toli Realty Cp Def

Amount

N/A

Date

1984-09-21

Party A

Matthew M Rinder

Other Parties: Randi Tann Etc Assof

Event

Xfer From

Party B

Unit/Mortgage