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Property Records Search:  Jose R Defe Pperalta

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1989-09-29
Party A
Jose R Defe Pperalta
Sidney Schneider 228 West 82 St, Ny, NY
Other Parties: Sidney Ref Schneider
Event
Xfer To
Amount
N/A
More Units at 101-30 91st Street
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-05-22
Party A
Christopher Michael Ara
301 Beach 91st Street, Rockaway Beach, NY
Other Parties: Gabrielle Kaplan
Event
Buys From
Unit/Mortgage
Mortgage: $566,100
Valley National Bank , 1720 Rt 23 N, Wayne, NJ
Valley National Bank , 1720 Rt 23 N, Wayne, NJ
Amount
$629,000 View More
Date
2020-05-22
Party A
Gabrielle Kaplan
301 Beach 91st Street, Rockaway Beach, NY
Other Parties: Christopher Michael Ara
Event
Buys From
Unit/Mortgage
Mortgage: $566,100
Valley National Bank , 1720 Rt 23 N, Wayne, NJ
Valley National Bank , 1720 Rt 23 N, Wayne, NJ
Amount
$629,000 View More
Date
2014-10-28
Party A
Monica F Shih
305 East 91st Street, Unit 3ab, New York, NY
Other Parties: Aaron N Gaskins
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$980,000 View More
Date
2014-10-28
Party A
Aaron N Gaskins
305 East 91st Street, Unit 3ab, New York, NY
Other Parties: Monica F Shih
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$980,000 View More
Date
2010-03-05
Party A
Narendra Seepaul
101-30 91st Street, Ozone Park, NY
Other Parties: Bhomicka Bangaru
Event
Xfer From
Amount
N/A
Date
2010-03-05
Party A
Bhomicka Bangaru
101-30 91st Street, Ozone Park, NY
Other Parties: Narendra Seepaul
Event
Xfer From
Amount
N/A
Date
2010-01-12
Party A
Taramatie Bhoj
101-30 91st Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Mortgage: $22,500
First Empire Land Services Corp , 5 Serviceberry Court, Miller Place, NY
Amount
$345,000 View More
Date
2009-10-23
Party A
First Empire Land Services Corp
107-05 101st Avenue, Ozone Park, NY
Event
Buys From
Amount
$264,654 View More
Date
2008-06-27
Party A
Countrywide Home Loans Inc
7105 Corporate Dr, Plano, TX
Event
Buys From
Amount
Date
2006-12-06
Party A
Luis J Hocking
3716 65th Street, Woodside, NY
Other Parties: Ramon Medina
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Mortgage: $130,000
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$650,000 View More
Date
2006-12-06
Party A
Ramon Medina
87-21 117 Street, Richmond Hill, NY
Other Parties: Luis J Hocking
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Mortgage: $130,000
Wmc Mortgage Corp , 3100 Thornton Avenue, Burbank, CA
Amount
$650,000 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
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
Date
2020-05-12
Party A
Daniel Omar Pihn
30-30 91st Street, East Elmhurst, NY
Other Parties: Margarida N Guilarte
Event
Xfer From
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
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
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$678,000 View More
Date
2018-06-27
Party A
Margarida N Guilarte
31-20 92nd Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$678,000 View More
Date
2008-05-20
Party A
George Lajara
30-30 91st Street, Jackson Heights, NY
Other Parties: Ramon Lajara
Event
Xfer From
Amount
N/A
Date
2008-05-20
Party A
Ramon Lajara
30-30 91st Street, Jackson Heights, NY
Other Parties: George Lajara
Event
Xfer From
Amount
N/A
Date
2013-10-08
Party A
Ahmed Pintu
24-42 81st Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2012-07-16
Party A
Nurjahan K Hossain
30-42 91st Street, East Elmhurst, NY
Event
Buys From
Amount
$300,000 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
Amount
N/A
Date
2008-05-12
Party A
Uriel H Rodriguez
30-42 91st Street, East Elmhurst, NY
Other Parties: Sonnia Rodriguez
Event
Xfer From
Amount
N/A
Date
2007-12-06
Party A
Roger Rodriguez
30-42 91st Street, East Elmhurst, NY
Other Parties: Sonnia Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $382,500
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
Date
2007-12-06
Party A
Sonnia Rodriguez
30-42 91st Street, East Elmhurst, NY
Other Parties: Roger Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $382,500
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
Date
2016-10-13
Party A
Cfa Properties LLC
Po Box 325, Naperville, IL
Event
Buys From
Amount
Date
2019-11-12
Party A
Cecilia Tenesaca
30-39 91st Street, East Elmhurst, NY
Other Parties: Luis G Yunda
Event
Xfer From
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
Date
2019-11-12
Party A
Luis G Yunda
30-39 91st Street, East Elmhurst, NY
Other Parties: Cecilia Tenesaca
Event
Xfer From
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
Date
2011-10-28
Party A
Nasyelli Lugaro
602 W 137th St, New York, NY
Other Parties: Lamberto Ramirez
Event
Buys From
Unit/Mortgage
Mortgage: $441,711
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$453,200 View More
Date
2011-10-28
Party A
Lamberto Ramirez
602 W 137th St, New York, NY
Other Parties: Nasyelli Lugaro
Event
Buys From
Unit/Mortgage
Mortgage: $441,711
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$453,200 View More
Date
2011-03-18
Party A
Nominee Real Estate Acquisitions LLC
3839 Bell Boulevard Suite 239, Bayside, NY
Event
Buys From
Amount
$256,000 View More
Date
2005-02-08
Party A
Asiyah Grant
520 Undercliff Avenue, Apt 4, Edgewater, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2019-03-22
Party A
Patricia Bianchi As Trustee
67-35 Kessel Street, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2019-03-22
Party A
Gabriele Bianchi Irrevocable Family Trust
3025 91st St, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2019-08-05
Party A
Martha Castro
2600 Keswick Court, Kissimmee, FL
Event
Xfer From
Amount
N/A
Date
2023-09-09
Party A
Seeta C Persaud Irrevocable Trust Dtd 992023
30-41 91st Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2023-09-09
Party A
Richard Rajendra Persaud Trustee
30-41 91st Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2023-03-17
Party A
Dharmindra Persaud
30-41 91st Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2023-03-17
Party A
Richard R Persaud
30-41 91st Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2023-03-17
Party A
Seeta Persaud
30-41 91st Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2005-04-04
Party A
Sarita Malley
30-41 91st Street, Jackson Heights, NY
Other Parties: Seeta Persaud
Event
Buys From
Amount
$203,000 View More
Date
2005-04-04
Party A
Seeta Persaud
30-41 91st Street, Jackson Heights, NY
Other Parties: Sarita Malley
Event
Buys From
Amount
$203,000 View More
Date
2011-11-09
Party A
Ioannis Koveos
14 Amber Lane, Levittown, NY
Event
Buys From
Unit/Mortgage
Mortgage: $431,671
Wcs Lending LLC , 951 Yamato Road Suite 150, Boca Raton, FL
Amount
$442,900 View More
Date
2006-05-22
Party A
Martha Salva
30-16 91st Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2006-05-22
Party A
Guillermo Salva
30-16 91st Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2006-05-22
Party A
Edilberto Higuita
30-16 91st Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
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
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
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
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
Date
2005-07-21
Party A
Jacinta Iniguez
30-4491st Street, E Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2009-06-29
Party A
Daniel B Jimenez
30-09 91st Street, Jackson Heights, NY
Other Parties: Joann Jimenez
Event
Xfer From
Amount
N/A
Date
2009-06-29
Party A
Joann Jimenez
16 Lakeview Road, North Salem, NY
Other Parties: Daniel B Jimenez
Event
Xfer From
Amount
N/A
Date
2008-02-15
Party A
Andrea L Jimenez
16 Lakeview Road, North Salem, NY
Other Parties: Daniel B Jimenez
Event
Xfer From
Amount
N/A
Date
2008-02-15
Party A
Daniel B Jimenez
30-09 91 Street, Jackson Heights, NY
Other Parties: Andrea L Jimenez
Event
Xfer From
Amount
N/A
Date
2006-08-08
Party A
Jose Guaman
30-23 91st Street, Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Mers , P O Box 2026, Flint, MI
Amount
N/A
Date
2017-05-26
Party A
101-24 91st LLC
101-24 91st Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$600,000 View More
Date
2021-07-16
Party A
Dana Truta
101-25 91st Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2019-01-19
Party A
Javier Ramirez
101-16 91st Street, Ozone Park, NY
Other Parties: Maria N Cruz De Ramirez
Event
Xfer From
Amount
N/A
Date
2019-01-19
Party A
Maria N Cruz De Ramirez
101-16 91st Street, Ozone Park, NY
Other Parties: Javier Ramirez
Event
Xfer From
Amount
N/A
Date
2019-03-15
Party A
Tahera Begum
3219 48th St, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,548
Mers , Po Box 2026, Flint, MI
Amount
$765,000 View More
Date
2019-03-15
Party A
Amina Begum
3219 48th St, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,548
Mers , Po Box 2026, Flint, MI
Amount
$765,000 View More
Date
2019-03-15
Party A
Mohammad G Kahn
3219 48th St, Long Island City, NY
Other Parties: Amina Begum, Tahera Begum
Event
Buys From
Unit/Mortgage
Mortgage: $700,548
Mers , Po Box 2026, Flint, MI
Amount
$765,000 View More
Date
2018-06-28
Party A
M F Investors Corp
9111 Liberty Ave, Ozone Park, NY
Event
Buys From
Unit/Mortgage
101-34 91st Street, Queens, NY
Amount
$1,375,000
Date
2013-12-20
Party A
C4w Property Management Co LLC
100 Garden City Plaza, Suite 203, Garden City, NY
Event
Buys From
Unit/Mortgage
101-34 91st Street, Queens, NY
Mortgage: $510,000
National Association Capital One , 1680 Capital One Drive, Mclean, VA
Amount
$850,000
Date
2017-08-18
Party A
Lucas E Marte
101-28 91st Street, Ozone Park, NY
Other Parties: Carlixto E Marte
Event
Buys From
Unit/Mortgage
101-26 91st Street, Queens, NY
Mortgage: $595,000
Mortgage Electronic Regostration Systems , 1901 Evoorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$700,000
Date
2017-08-18
Party A
Carlixto E Marte
101-28 91st Street, Ozone Park, NY
Other Parties: Lucas E Marte
Event
Buys From
Unit/Mortgage
101-26 91st Street, Queens, NY
Mortgage: $595,000
Mortgage Electronic Regostration Systems , 1901 Evoorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$700,000
Date
2012-09-20
Party A
Richard Balletta
9 Delaware Road, Floral Park, NY
Other Parties: Maryel Maloney Balletta
Event
Buys From
Unit/Mortgage
101-26 91st Street, Queens, NY
Mortgage: $5,391
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $310,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$10
Date
2012-09-20
Party A
Maryel Maloney Balletta
9 Delaware Road, Floral Park, NY
Other Parties: Richard Balletta
Event
Buys From
Unit/Mortgage
101-26 91st Street, Queens, NY
Mortgage: $5,391
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $310,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$10
Date
2017-08-18
Party A
Lucas E Marte
101-28 91st Street, Ozone Park, NY
Other Parties: Carlixto E Marte
Event
Buys From
Unit/Mortgage
Mortgage: $595,000
Mortgage Electronic Regostration Systems , 1901 Evoorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$700,000 View More
Date
2017-08-18
Party A
Carlixto E Marte
101-28 91st Street, Ozone Park, NY
Other Parties: Lucas E Marte
Event
Buys From
Unit/Mortgage
Mortgage: $595,000
Mortgage Electronic Regostration Systems , 1901 Evoorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$700,000 View More
Date
2012-09-20
Party A
Richard Balletta
9 Delaware Road, Floral Park, NY
Other Parties: Maryel Maloney Balletta
Event
Buys From
Unit/Mortgage
Mortgage: $5,391
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $310,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
Date
2012-09-20
Party A
Maryel Maloney Balletta
9 Delaware Road, Floral Park, NY
Other Parties: Richard Balletta
Event
Buys From
Unit/Mortgage
Mortgage: $5,391
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $310,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
Date
2010-01-06
Party A
Peiqin Geng
39-07 Prince Street, #3j, Flushing, NY
Other Parties: Wenjing Zhou
Event
Buys From
Unit/Mortgage
Mortgage: $499,900
Mers , Po Box 2026, Flint, MI
Amount
$738,231 View More
Date
2010-01-06
Party A
Wenjing Zhou
39-07 Prince Street, #3j, Flushing, NY
Other Parties: Peiqin Geng
Event
Buys From
Unit/Mortgage
Mortgage: $499,900
Mers , Po Box 2026, Flint, MI
Amount
$738,231 View More
Date
2009-02-13
Party A
Hardat Narain
1496 Dekalb Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $488,400
Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY
Amount
$550,000 View More
Date
2009-02-13
Party A
Manan Ismail
1496 Dekalb Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $488,400
Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY
Amount
$550,000 View More
Date
2009-02-13
Party A
Allaymin Ismail
1496 Dekalb Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $488,400
Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY
Amount
$550,000 View More
Date
2020-12-30
Party A
Xiao Dong Xia
101-32 91st Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$800,000 View More
Date
2020-01-13
Party A
Jin Z Wang
41-15 8th Avenue, 2nd Floor, Brooklyn, NY
Event
Buys From
Amount
$570,000 View More
Date
2012-06-06
Party A
Eddie R Reyes
314 Reagan Drive, Strougberg, PA
Event
Buys From
Unit/Mortgage
Mortgage: $436,572
Mers , Po Box 2026, Flint, MI
Amount
$455,000 View More
Date
2006-04-04
Party A
Susana Cruz
97-12 125th Street, Richmond Hill, NY
Other Parties: Luis Cruz
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2006-04-04
Party A
Luis Cruz
97-12 125th Street, Richmond Hill, NY
Other Parties: Susana Cruz
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2018-03-30
Party A
Alberto Prado
32-42 91st Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$270,000 View More
Date
2015-05-09
Party A
Afsal Ismail
10123 91st Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $691
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $460,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2015-05-09
Party A
Allaymin Ismail
10123 91st Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $691
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $460,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2015-05-09
Party A
Manan Ismail
10123 91st Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $691
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $460,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2015-05-08
Party A
Elton B Lendore
302 East 91st Street, Brooklyn, NY
Other Parties: Theresa M Lendore
Event
Buys From
Unit/Mortgage
Mortgage: $569,927
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$590,000 View More
Date
2015-05-08
Party A
Theresa M Lendore
302 East 91st Street, Brooklyn, NY
Other Parties: Elton B Lendore
Event
Buys From
Unit/Mortgage
Mortgage: $569,927
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$590,000 View More
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