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Property Records Search:  Joyce Caraballo Premises Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-10-19
Party A
Joyce Caraballo Premises Trust
30 Low Lane, Levittown, NY
Other Parties: Kuan-Yin T Timothee
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 129-14 135th Avenue
25 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-02-06
Party A
Annmarie Khan
140-04 135th Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,512
Mers , 175 Pinelawn Road Suite 400, Melville, NY
Amount
$350,000 View More
140-04 135th Avenue, Queens, NY 140-04 135th Avenue, Queens, NY 140-04 135th Avenue, Queens, NY
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Date
2022-06-24
Party A
Kuan-Yin Timothee
30 Low Lane, Levittown, NY
Other Parties: Reginald Timothee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2022-06-24
Party A
Reginald Timothee
30 Low Lane, Levittown, NY
Other Parties: Kuan-Yin Timothee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2023-09-13
Party A
Ahuja Inc
9415 120th Street, Fl 3, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,200,000 View More
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Date
2014-08-15
Party A
Jaspreet Singh
135-19 128th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,207
Continental Home Loans Inc , 175 Pinelawn Road, Suite 400, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$400,000 View More
View More
Date
2005-07-29
Party A
Ganeshwar Isardeen
95-32 110th Street, Richmond Hill, NY
Other Parties: Tejanandan Isardeen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$729,000 View More
View More
Date
2005-07-29
Party A
Tejanandan Isardeen
95-32 110th Street, Richmond Hill, NY
Other Parties: Ganeshwar Isardeen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$729,000 View More
View More
Date
2013-05-01
Party A
Romena Samantha Holiprosad
129-06 135th Avenue, South Ozone Park, NY
Other Parties: Doodnauth P Holiprosad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-01
Party A
Doodnauth P Holiprosad
129-06 135th Avenue, South Ozone Park, NY
Other Parties: Romena Samantha Holiprosad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-01-25
Party A
Doodnauth P Holiprosad
133-19 122nd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$175,000 View More
View More
Date
2017-06-30
Party A
Adrian Gossai
101-38 108 Street, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,500 View More
View More
Date
2009-11-09
Party A
Brenda L Mcelroy
145-03 135th Avenue, South Ozone Park, NY
Other Parties: Curtis Mcelroy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-09
Party A
Curtis Mcelroy
145-03 135th Avenue, South Ozone Park, NY
Other Parties: Brenda L Mcelroy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-15
Party A
Diamanto Tserpes
271 Ocean Avenue, Lynbrook, NY
Other Parties: Betty Tserpes
Event
Xfer From
Party B
Unit/Mortgage
140-16 135th Avenue, Queens, NY
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2012-02-15
Party A
Betty Tserpes
271 Ocean Avenue, Lynbrook, NY
Other Parties: Diamanto Tserpes
Event
Xfer From
Party B
Unit/Mortgage
140-16 135th Avenue, Queens, NY
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2008-01-30
Party A
Tserpes Holding I LLC
271 Ocean Avenue, Lynbrook, NY
Event
Xfer From
Party B
Unit/Mortgage
140-16 135th Avenue, Queens, NY
Amount
N/A
Date
2018-07-18
Party A
Asap 135th Ave Jamaica LLC
81 North Mentor Avenue, Pasadena, CA
Event
Buys From
Party B
Unit/Mortgage
144-10 135th Avenue, Queens, NY
Mortgage: $7,289,350
Tremont Mortgage Trust , Two Newton Place 255 Washington Street, Newton, MA
Mortgage: $40,363,400
Tremont Mortgage Trust , Two Newton Place 255 Washington Street, Newton, MA
Amount
$39,664,300
Date
2014-09-04
Party A
Mhf Jfk Iv LLC
C/o Magna Hospitality Group 300 Centrerville Road, Suite 300 East, Warick, RI
Event
Buys From
Party B
Unit/Mortgage
144-10 135th Avenue, Queens, NY
Mortgage: $21,000,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
$41,410,000
Date
2023-12-14
Party A
Rb 135th Avenue Owner LLC
C/o: Riseboro Community Partnership Inc 565 Bushwick Avenue, Brooklyn, NY
Other Parties: Rb 135th Avenue Housing Development Fund Corp
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
City Of New York , 100 Gold Street, New York, NY
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $0
Jfk Hotel Partners LLC , C/o: Stephen Epstein, Jaspan Schleshinger Llp 300 Garden City Plz, Garden City, NY
Mortgage: $0
Na Jpmorgan Chase Bank , 277 Park Avenue 36th Floor, New York, NY
Mortgage: $17,533,000
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $26,169,300
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $7,157,730
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $5,424,720
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $14,575,300
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $24,266,700
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $9,618,600
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $0
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
Mortgage: $47,700,000
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
Mortgage: $0
Rb 135th Avenue Owner LLC , 217 Wyckoff Avenue, Brooklyn, NY
Mortgage: $0
Tpa Vii LLC , 1170 Peachtree Street Suite 1650, Atlanta, GA
Amount
$64,000,000 View More
View More
Date
2023-12-14
Party A
Rb 135th Avenue Housing Development Fund Corp
C/o: Riseboro Community Partnership Inc 565 Bushwick Avenue, Brooklyn, NY
Other Parties: Rb 135th Avenue Owner LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
City Of New York , 100 Gold Street, New York, NY
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $0
Jfk Hotel Partners LLC , C/o: Stephen Epstein, Jaspan Schleshinger Llp 300 Garden City Plz, Garden City, NY
Mortgage: $0
Na Jpmorgan Chase Bank , 277 Park Avenue 36th Floor, New York, NY
Mortgage: $17,533,000
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $26,169,300
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $7,157,730
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $5,424,720
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $14,575,300
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $24,266,700
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $9,618,600
New York City Housing Development Corporation , 120 Broadway 2nd Floor, New York, NY
Mortgage: $0
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
Mortgage: $47,700,000
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
Mortgage: $0
Rb 135th Avenue Owner LLC , 217 Wyckoff Avenue, Brooklyn, NY
Mortgage: $0
Tpa Vii LLC , 1170 Peachtree Street Suite 1650, Atlanta, GA
Amount
$64,000,000 View More
View More
Date
2013-11-22
Party A
Jfk Hotel Partners LLC
420 Great Neck Road, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-08-07
Party A
Christine Allen
142-07 135th Avenue, Jamaica, NY
Other Parties: Donnarine Allen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-08-07
Party A
Donnarine Allen
142-07 135th Avenue, Jamaica, NY
Other Parties: Christine Allen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-20
Party A
Brenda L Mcelroy
145-03 135th Avenue, Jamaica, NY
Other Parties: Gwendolyn Mcelroy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-20
Party A
Gwendolyn Mcelroy
145-03 135th Avenue, Jamaica, NY
Other Parties: Brenda L Mcelroy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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