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Property Records Search:  Jose David Ballena

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1994-06-07
Party A
Jose David Ballena
24-45 82nd St, Jackson Heights, NY
Other Parties: Benigno Ballena, Miguel A Ballena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 30-15 81st Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-27
Party A
Dolma Sherpa
32-24 75th Street, East Elmhurst, NY
Other Parties: Tsheten Sherpa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Amount
$760,000 View More
30-22 81st Street, Queens, NY 30-22 81st Street, Queens, NY 30-22 81st Street, Queens, NY
View More
Date
2020-01-27
Party A
Tsheten Sherpa
32-24 75th Street, East Elmhurst, NY
Other Parties: Dolma Sherpa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Amount
$760,000 View More
30-22 81st Street, Queens, NY 30-22 81st Street, Queens, NY 30-22 81st Street, Queens, NY
View More
Date
2012-10-15
Party A
Ernesto Zurita
30-18 81st Street, Jackson Heights, NY
Other Parties: Rosemary Zurita
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $22,111
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Plz #170, Garden City, NY
Mortgage: $356,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Plz #170, Garden City, NY
Amount
N/A
30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY
View More
Date
2012-10-15
Party A
Rosemary Zurita
30-18 81st Street, Jackson Heights, NY
Other Parties: Ernesto Zurita
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $22,111
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Plz #170, Garden City, NY
Mortgage: $356,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Plz #170, Garden City, NY
Amount
N/A
30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY
View More
Date
2010-03-12
Party A
Ernesto Zurita
20-55 28th Street, Astoria, NY
Other Parties: Rosemary Zurita
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Residential Home Division LLC , Po Box 11701, Newark, NJ
Amount
$500,000 View More
30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY
View More
Date
2010-03-12
Party A
Rosemary Zurita
20-55 28th Street, Astoria, NY
Other Parties: Ernesto Zurita
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Residential Home Division LLC , Po Box 11701, Newark, NJ
Amount
$500,000 View More
30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY 30-18 81st Street, Queens, NY
View More
Date
2022-04-12
Party A
Wonderful Boy LLC
30-40 81st Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $930,000
Mers , Po Box 2026, Flint, MI
Amount
$1,550,000 View More
30-40 81st Street, Queens, NY 30-40 81st Street, Queens, NY 30-40 81st Street, Queens, NY
View More
Date
2011-08-18
Party A
Madan L Sharma
30-40 81st Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , 1901 E Voorhees St Suite C, Danville, IL
Amount
$960,000 View More
30-40 81st Street, Queens, NY 30-40 81st Street, Queens, NY 30-40 81st Street, Queens, NY
View More
Date
2021-01-26
Party A
Lhakpa Dhundup
30-42 81st Street, Jackson Heights, NY
Other Parties: Pema Lhamo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $942,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,570,000 View More
30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY
View More
Date
2021-01-26
Party A
Pema Lhamo
30-42 81st Street, Jackson Heights, NY
Other Parties: Lhakpa Dhundup
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $942,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,570,000 View More
30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY
View More
Date
2013-09-25
Party A
Yina Moore
60 E 8th St 24n, Ny, NY
Other Parties: Alan James Moore, Yina Luo Moore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $784,000
Mers , 3300 Sw 34th St Ste 101, Ocala, FL
Amount
$1,050,000 View More
30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY
View More
Date
2013-09-25
Party A
Yina Luo Moore
60 E 8th St 24n, Ny, NY
Other Parties: Alan James Moore, Yina Moore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $784,000
Mers , 3300 Sw 34th St Ste 101, Ocala, FL
Amount
$1,050,000 View More
30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY
View More
Date
2013-09-25
Party A
Alan James Moore
60 E 8th St 24n, Ny, NY
Other Parties: Yina Luo Moore, Yina Moore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $784,000
Mers , 3300 Sw 34th St Ste 101, Ocala, FL
Amount
$1,050,000 View More
30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY 30-42 81st Street, Queens, NY
View More
Date
2023-10-02
Party A
World Telex Us LLC
30-49 81st Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
30-49 81st Street, Queens, NY
View More
Date
2022-04-25
Party A
Kazi M Haque
41-44 75th Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $972,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$1,215,000 View More
30-49 81st Street, Queens, NY
View More
Date
2018-11-13
Party A
Manolis Karamouzos
147-22 Bayside Avenue, Flushing, NY
Other Parties: Maria C Saliba
Event
Buys From
Party B
Unit/Mortgage
Amount
$690,000 View More
157-30 81st Street, Queens, NY 157-30 81st Street, Queens, NY 157-30 81st Street, Queens, NY
View More
Date
2018-11-13
Party A
Maria C Saliba
147-22 Bayside Avenue, Flushing, NY
Other Parties: Manolis Karamouzos
Event
Buys From
Party B
Unit/Mortgage
Amount
$690,000 View More
157-30 81st Street, Queens, NY 157-30 81st Street, Queens, NY 157-30 81st Street, Queens, NY
View More
Date
2009-08-24
Party A
Brenda Lynch
157-34 84th Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$467,500 View More
157-30 81st Street, Queens, NY 157-30 81st Street, Queens, NY 157-30 81st Street, Queens, NY
View More
Date
2008-11-21
Party A
Anthony Pintauro
88-05 157th Avenue, Howard Beach, NY
Other Parties: Annette Pintauro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
157-30 81st Street, Queens, NY 157-30 81st Street, Queens, NY 157-30 81st Street, Queens, NY
View More
Date
2008-11-21
Party A
Annette Pintauro
88-05 157th Avenue, Howard Beach, NY
Other Parties: Anthony Pintauro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
157-30 81st Street, Queens, NY 157-30 81st Street, Queens, NY 157-30 81st Street, Queens, NY
View More
Date
2019-12-05
Party A
Pamela Samuels
15 West 81st Street, Unit 1c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$950,000 View More
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2015-07-20
Party A
Ellen Dubner
15 West 81st Street, Apt 9b, New York, NY
Other Parties: Stephen Dubner
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$5,400,000 View More
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2015-07-20
Party A
Merrill Lynch Trust Co Of Delaware As Trustee
C/o Us Trust Company Of Delaware 1100 North King Street, Wilmington, DE
Other Parties: Caroline Srybnik As Trustee, The Sylvia Charvillat Qualified Domestic Trust
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2015-07-20
Party A
Stephen Dubner
15 West 81st Street, Apt 9b, New York, NY
Other Parties: Ellen Dubner
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$5,400,000 View More
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2015-07-20
Party A
Caroline Srybnik As Trustee
C/o Us Trust Company Of Delaware 1100 North King Street, Wilmington, DE
Other Parties: Merrill Lynch Trust Co Of Delaware As Trustee, The Sylvia Charvillat Qualified Domestic Trust
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2015-07-20
Party A
The Sylvia Charvillat Qualified Domestic Trust
C/o Us Trust Company Of Delaware 1100 North King Street, Wilmington, DE
Other Parties: Caroline Srybnik As Trustee, Merrill Lynch Trust Co Of Delaware As Trustee
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2021-04-16
Party A
Brad Bugna
15 West 81st Street Apt 5j, New York, NY
Other Parties: Shannon Houston
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,775,000 View More
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2021-04-16
Party A
Shannon Houston
15 West 81st Street Apt 5j, New York, NY
Other Parties: Brad Bugna
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,775,000 View More
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2015-01-28
Party A
Katherine Starr Bromberg
15 West 81st Street, Unit 5j, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,050,000 View More
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2015-08-13
Party A
Molly Morgan
3 Searless Rd, Darien, CT
Other Parties: Jeffrey D Morgan
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,735,000 View More
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2015-08-13
Party A
Jeffrey D Morgan
3 Searless Rd, Darien, CT
Other Parties: Molly Morgan
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,735,000 View More
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2021-05-05
Party A
Lisa Rosen
15 West 81st Street, Apt 7h, New York, NY
Other Parties: Jeffrey Rosen
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,200,000 View More
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2021-05-05
Party A
Jeffrey Rosen
15 West 81st Street, Apt 7h, New York, NY
Other Parties: Lisa Rosen
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,200,000 View More
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2017-02-07
Party A
Allison Hoffman
15 West 81st Street, Apt 1eerf, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,600,000 View More
15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY 15 West 81st Street, Manhattan, NY
View More
Date
2018-06-15
Party A
Christian G Baculima
3033 81st St, East Elmhurst, NY
Other Parties: America P Maldonado
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2018-06-15
Party A
America P Maldonado
3033 81st St, East Elmhurst, NY
Other Parties: Christian G Baculima
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2003-03-27
Party A
Gloria Monsalve
7609 34th Avenue, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,700
Fsb Chevy Chase Bank , 7501 Wisconsin Avenue, Bethesda, MD
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$380,000 View More
View More
Date
2018-05-17
Party A
Migmar Bhuti
45-16 49th Street, Woodside, NY
Other Parties: Tsering Tashi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,000
Mers , Po Box 2026, Flint, MI
Amount
$755,000 View More
View More
Date
2018-05-17
Party A
Tsering Tashi
45-16 49th Street, Woodside, NY
Other Parties: Migmar Bhuti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,000
Mers , Po Box 2026, Flint, MI
Amount
$755,000 View More
View More
Date
2017-09-15
Party A
Brx Bh1 Inc
98-22 Metropolitan Ave, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
View More
Date
2009-01-22
Party A
Hugo Arias
30-31 81st Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$470,000 View More
View More
Date
2006-12-20
Party A
Jaime Jimenez
28-31 Exterior Street, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $128,200
Wmc Mortgage Corp , 3100 Thornton Ave, Burbank, CA
Amount
$641,000 View More
View More
Date
2016-02-19
Party A
Rachael I Weinzimer
33-29 29th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,500
Mers , 4318 Miller Road, Flint, MI
Amount
$645,000 View More
View More
Date
2015-08-17
Party A
Olga Halma
30-39 81st Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-29
Party A
The Halma Family 2013 Irrevocable Trust
10330 104th Street, Nw, Apt 205 Edmonton, Edmonton, AL
Other Parties: David Biscoe Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-29
Party A
David Biscoe Trustee
10330 104th Street, Nw, Apt 205 Edmonton, Edmonton, AL
Other Parties: The Halma Family 2013 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-02
Party A
Alfredo Raimondo Teresina Raimondo Irrevtrust
30-51 81st Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-17
Party A
Amaminul H Puplu
34-33 24th Avenue, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
View More
Date
2015-10-20
Party A
Meijia Lu
142-28 59th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$515,000 View More
View More
Date
2002-07-26
Party A
Mark Berger As Trustee
6831 Ranch Forest Drive, Columbus, GA
Other Parties: Estelle Epstein Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-07-26
Party A
Estelle Epstein Irrevocable Trust
30-27 81st Street, Jackson Heights, NY
Other Parties: Mark Berger As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-18
Party A
Jiayi Xue
33-28 84th Street, Jackson Heights, NY
Other Parties: Shiqi Xue
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$705,000 View More
View More
Date
2019-04-18
Party A
Shiqi Xue
33-28 84th Street, Jackson Heights, NY
Other Parties: Jiayi Xue
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$705,000 View More
View More
Date
2019-10-08
Party A
30-41 81st Street LLC
3102 86th St Fl 2, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-08
Party A
30-43 81st Street LLC
15705 28th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-30
Party A
Miroslav Radovcic
30-43 81st Street, Elmhurst, NY
Other Parties: Mladenka Radovcic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$499,999 View More
View More
Date
2004-11-30
Party A
Mladenka Radovcic
30-43 81st Street, Elmhurst, NY
Other Parties: Miroslav Radovcic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$499,999 View More
View More
Date
2022-10-28
Party A
Edwin Toribio
3340 Ne 190th Street, #208, Aventura, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$100,000 View More
View More
Date
2022-09-13
Party A
Barry Ricalde
30-40 81st Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-06
Party A
Gurmeet Singh
30-28 81st Street, East Elmhurst, NY
Other Parties: Jaswant Singh, Lakhbir Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-06
Party A
Jaswant Singh
30-28 81st Street, East Elmhurst, NY
Other Parties: Gurmeet Singh, Lakhbir Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-06
Party A
Lakhbir Singh
30-28 81st Street, East Elmhurst, NY
Other Parties: Gurmeet Singh, Jaswant Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-03-21
Party A
Alcibiades Rodriguez
30-56 81st Street, Jackson Heights, NY
Other Parties: Mercedes Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $600,000
Long Beach Mortgage Company , 1400 S Douglass Road, Shite 100, Anaheim, CA
Amount
N/A
View More
Date
2006-03-21
Party A
Mercedes Rodriguez
30-56 81st Street, Jackson Heights, NY
Other Parties: Alcibiades Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $600,000
Long Beach Mortgage Company , 1400 S Douglass Road, Shite 100, Anaheim, CA
Amount
N/A
View More
Date
2003-07-11
Party A
Mercedes Rodriguez
30-56 81st Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-08
Party A
Lianne Sharlin Anna Quiah
30-32 81st Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-19
Party A
Larry M Quiah
30-32 81st Street, Jackson Heights, NY
Other Parties: Sharmila A Quiah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $649,027
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$661,000 View More
View More
Date
2015-05-19
Party A
Sharmila A Quiah
30-32 81st Street, Jackson Heights, NY
Other Parties: Larry M Quiah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $649,027
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$661,000 View More
View More
Date
2014-12-31
Party A
Mohammad A Roufe
31-16 68th Sreet, Woodside, NY
Other Parties: Zannatal Ferdous
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,750
Na Mers As Nominee For Mb Financial Bank , 2350 Green Road Siote 100, Ann Arbor, MI
Amount
$635,000 View More
View More
Date
2014-12-31
Party A
Zannatal Ferdous
31-16 68th Street, Woodisde, NY
Other Parties: Mohammad A Roufe
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,750
Na Mers As Nominee For Mb Financial Bank , 2350 Green Road Siote 100, Ann Arbor, MI
Amount
$635,000 View More
View More
Date
2003-06-16
Party A
Nestor Velez
160-08 12th Road, Beechhurst, NY
Other Parties: Gloria Halvatzis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-06-16
Party A
Gloria Halvatzis
160-08 12th Road, Beechhurst, NY
Other Parties: Nestor Velez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-26
Party A
Lai Ping Sit
30-23 81st Street, Jackson Heights, NY
Other Parties: Benny Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-26
Party A
Benny Chan
30-23 81st Street, Jackson Heights, NY
Other Parties: Lai Ping Sit
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-11-25
Party A
Benny Chan
30-23 81st Street, Jackson Heights, NY
Other Parties: Cheuk Doon Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-11-25
Party A
Cheuk Doon Chan
30-23 81st Street, Jackson Heights, NY
Other Parties: Benny Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2011-10-28
Party A
Amy Shih
92-30 56th Avenue, Elmhurst, NY
Other Parties: Lawrence Shih
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$900,000 View More
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Date
2011-10-28
Party A
Lawrence Shih
92-30 56th Avenue, Elmhurst, NY
Other Parties: Amy Shih
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$900,000 View More
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Date
2008-03-10
Party A
Harnek Singh
30-03 81st Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $49,900
Wells Fargo Bank Na , 2324 Overland Ave, Billings, MT
Wells Fargo Bank Na , 2324 Overland Ave, Billings, MT
Mortgage: $49,900
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $400,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$500,000 View More
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Date
2005-12-15
Party A
Jairo Rodriguez
30-07 81st Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,700
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
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Date
2019-07-29
Party A
Ephraim A Bulow Trustee
7400 E Crestline Circle, Ste 250, Greenwood Village, CO
Other Parties: Sally Carrubba Trust Uwo Bunita Weiner
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-29
Party A
Sally Carrubba Trust Uwo Bunita Weiner
7400 E Crestline Circle, Ste 250, Greenwood Village, CO
Other Parties: Ephraim A Bulow Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2018-10-03
Party A
Robert Maresca
39 Mcgaw Avenue, Lake Grove, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$280,000 View More
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Date
2016-09-21
Party A
Catherine Grisolia
84-09 155th Avenue Apt Jm, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$131,969 View More
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Date
2005-11-07
Party A
Blaise Corozzo
155-27 81st Street Unit 30, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$165,000 View More
View More
Date
2003-04-22
Party A
John Axisa
157-15 81st Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-01
Party A
Judith Nierenberg
15 West 81st Street, Apt 1b, New York, NY
Other Parties: Judith Nierenberg Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2021-07-01
Party A
Judith Nierenberg Revocable Trust
15 West 81st Street, Apt 1b, New York, NY
Other Parties: Judith Nierenberg
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2005-02-08
Party A
David Michaelis
1405 34th Street Nw, Washington Dc, WA
Other Parties: Clara Bingham
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$6,300,000 View More
View More
Date
2021-10-29
Party A
James M Deutsch
15 West 81st Street, Unit S567 Aka 1f, New York, NY
Other Parties: Tina L Deutsch
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$350,000 View More
View More
Date
2021-10-29
Party A
Tina L Deutsch
15 West 81st Street, Unit S567 Aka 1f, New York, NY
Other Parties: James M Deutsch
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$350,000 View More
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