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Property Records Search: Justin William Billen

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1 property record found

Date

2020-12-10

Party A

Justin William Billen

Other Parties: Ashley Nicole Barker

Event

Buys From

Party B

Fay Marie Poli, Michael Poli

Unit/Mortgage

47 Maldiner Ave, Tonawanda, NY

Mortgage: $184,500

Premium Mortgage Corp

Amount

$205,000 View More

Homes Near 47 Maldiner Avenue

40 property records found

Date

2015-07-27

Party A

Chauncy Shepard LLC
C/o Ellyn Roth Mittman, Esq 110 East 59th Street, 23rd Floor, New York, NY

Event

Buys From

Party B

Abraham Dweck, Robert Levine

Unit/Mortgage

81 State Street, Brooklyn, NY

Mortgage: $7,000,000

Mers , Pobox 2026, Flint, MI

Amount

$10,250,000 View More

Date

2008-02-13

Party A

Abraham Dweck
36 Joralemon Street, Brooklyn, NY

Other Parties: Robert Levine

Event

Buys From

Party B

Bruce Mardiney, Co-Executors Of The Estate Of Joan Mardiney, Robert Mardiney

Unit/Mortgage

81 State Street, Brooklyn, NY

Mortgage: $2,000,000

Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY

Amount

$2,900,000 View More

Date

2008-02-13

Party A

Robert Levine
36 Joralemon Street, Brooklyn, NY

Other Parties: Abraham Dweck

Event

Buys From

Party B

Bruce Mardiney, Co-Executors Of The Estate Of Joan Mardiney, Robert Mardiney

Unit/Mortgage

81 State Street, Brooklyn, NY

Mortgage: $2,000,000

Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY

Amount

$2,900,000 View More

Date

2023-11-09

Party A

Diane Sanna
81 Vera Street, Unit D, Staten Island, NY

Event

Buys From

Party B

Donna Murray

Unit/Mortgage

81 Vera Street, Staten Island, NY
Unit D

No Mortgage Data For Co-op Purchase

Amount

$210,000 View More

Date

2016-08-05

Party A

Donna Murray
98 Dodwood Lane, Staten Island, NY

Other Parties: Richard Murray

Event

Buys From

Party B

Stephen C Jr Furno

Unit/Mortgage

81 Vera Street, Staten Island, NY
Unit D

No Mortgage Data For Co-op Purchase

Amount

$132,000 View More

Date

2016-08-05

Party A

Richard Murray
98 Dodwood Lane, Staten Island, NY

Other Parties: Donna Murray

Event

Buys From

Party B

Stephen C Jr Furno

Unit/Mortgage

81 Vera Street, Staten Island, NY
Unit D

No Mortgage Data For Co-op Purchase

Amount

$132,000 View More

Date

2019-04-29

Party A

Frank Malangone
81 Vera Street, Staten Island, NY

Event

Buys From

Party B

Christopher Puccio

Unit/Mortgage

81 Vera Street, Staten Island, NY
Unit 81C

No Mortgage Data For Co-op Purchase

Amount

$180,000 View More

Date

2022-12-29

Party A

Daniel Caldarelli
260 Alverson Avenue, Staten Island, NY

Other Parties: Dimitri Caldarelli

Event

Buys From

Party B

Aj Prima LLC

Unit/Mortgage

81 Tyrrell Street, Staten Island, NY

No Mortgage Data For Co-op Purchase

Amount

$958,308

Date

2022-12-29

Party A

Dimitri Caldarelli
260 Alverson Avenue, Staten Island, NY

Other Parties: Daniel Caldarelli

Event

Buys From

Party B

Aj Prima LLC

Unit/Mortgage

81 Tyrrell Street, Staten Island, NY

No Mortgage Data For Co-op Purchase

Amount

$958,308

Date

2014-09-19

Party A

Michelle A Clor

Event

Buys From

Party B

Troy A Emke

Unit/Mortgage

8155 State Street Rd, Batavia, NY

Mortgage: $144,000

Homestead Funding Corp

Amount

$160,000 View More

Date

2018-04-30

Party A

Cynthia Elizabeth Yue-Ling Loh As Trustee
1141 S Cook Street, Denver, CO

Other Parties: Ryan Andrew Jamieson As Trustee, The Cynthia Loh Trust

Event

Xfer From

Party B

Cynthia Elizabeth Yue-Ling Loh, Cynthia Loh

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 810

Amount

N/A

Date

2018-04-30

Party A

Ryan Andrew Jamieson As Trustee
1141 S Cook Street, Denver, CO

Other Parties: Cynthia Elizabeth Yue-Ling Loh As Trustee, The Cynthia Loh Trust

Event

Xfer From

Party B

Cynthia Elizabeth Yue-Ling Loh, Cynthia Loh

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 810

Amount

N/A

Date

2018-04-30

Party A

The Cynthia Loh Trust
1141 S Cook Street, Denver, CO

Other Parties: Cynthia Elizabeth Yue-Ling Loh As Trustee, Ryan Andrew Jamieson As Trustee

Event

Xfer From

Party B

Cynthia Elizabeth Yue-Ling Loh, Cynthia Loh

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 810

Amount

N/A

Date

2017-01-09

Party A

Cynthia Loh
200 Riverside Blvd, #9b, New York, NY

Event

Buys From

Party B

71 Smith Street Property Owner LLC

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 810

Mortgage: $1,000,000

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

Amount

$1,613,930 View More

Date

2024-02-15

Party A

Alexa Jaffe
333 Schermerhorn 17b, Brooklyn, NY

Other Parties: Evan Jaffe

Event

Buys From

Party B

Darshana Shah, Punit Shah

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 814

Mortgage: $1,453,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,710,000 View More

Date

2024-02-15

Party A

Evan Jaffe
333 Schermerhorn 17b, Brooklyn, NY

Other Parties: Alexa Jaffe

Event

Buys From

Party B

Darshana Shah, Punit Shah

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 814

Mortgage: $1,453,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,710,000 View More

Date

2017-01-12

Party A

Punit Shah
111 Lawrence Street, Apt 37l, Brooklyn, NY

Other Parties: Darshana Shah

Event

Buys From

Party B

71 Smith Street Property Owner LLC

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 814

Mortgage: $500,000

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

Amount

$1,445,920 View More

Date

2017-01-12

Party A

Darshana Shah
111 Lawrence Street, Apt 37l, Brooklyn, NY

Other Parties: Punit Shah

Event

Buys From

Party B

71 Smith Street Property Owner LLC

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 814

Mortgage: $500,000

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

Amount

$1,445,920 View More

Date

2023-06-09

Party A

Luis A Ortiz

Other Parties: Alexandria Ortiz

Event

Buys From

Party B

James S Ernst, Martha L Ernst

Unit/Mortgage

8173 State Street Rd, Batavia, NY

Mortgage: $68,681

Genesee Regional Bank

Amount

$75,000

Date

2023-06-09

Party A

Alexandria Ortiz

Other Parties: Luis A Ortiz

Event

Buys From

Party B

James S Ernst, Martha L Ernst

Unit/Mortgage

8173 State Street Rd, Batavia, NY

Mortgage: $68,681

Genesee Regional Bank

Amount

$75,000

Date

2022-09-29

Party A

Joyce Kim
265 State Street, Unit 811, Brooklyn, NY

Other Parties: Tom Sy

Event

Buys From

Party B

Jared Grayson, Judith L Zaguli Trustee, Judith Zaguli Trustee, Kara Grayson, Marvin J Zaguli Trustee, Marvin Zaguli Trustee, The Zaguli Family 1997 Trust

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 811

Mortgage: $1,620,000

Gr Affinity LLC Iltln Guaranteed Rate Affini , 1800 West Larchmont Ave, Chicago, IL
Gr Affinity LLC Iltln Guaranteed Rate Affini , 1800 West Larchmont Ave, Chicago, IL
Gr Affinity LLC Iltln Guaranteed Rate Affini , 1800 West Larchmont Ave, Chicago, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$2,025,000 View More

Date

2022-09-29

Party A

Tom Sy
265 State Street, Unit 811, Brooklyn, NY

Other Parties: Joyce Kim

Event

Buys From

Party B

Jared Grayson, Judith L Zaguli Trustee, Judith Zaguli Trustee, Kara Grayson, Marvin J Zaguli Trustee, Marvin Zaguli Trustee, The Zaguli Family 1997 Trust

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 811

Mortgage: $1,620,000

Amount

$2,025,000 View More

Date

2017-01-09

Party A

Marvin Zaguli Trustee Of The Zaguli Family Trust
11001 Pallon Way, San Diego, CA

Other Parties: Jared Grayson, Judith Zaguli Trustee Of The Zaguli Family Trust, Kara Grayson

Event

Buys From

Party B

71 Smith Street Property Owner LLC

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 811

Mortgage: $890,000

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

Amount

$1,720,840 View More

Date

2017-01-09

Party A

Jared Grayson
11001 Pallon Way, San Diego, CA

Other Parties: Judith Zaguli Trustee Of The Zaguli Family Trust, Kara Grayson, Marvin Zaguli Trustee Of The Zaguli Family Trust

Event

Buys From

Party B

71 Smith Street Property Owner LLC

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 811

Mortgage: $890,000

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

Amount

$1,720,840 View More

Date

2017-01-09

Party A

Judith Zaguli Trustee Of The Zaguli Family Trust
11001 Pallon Way, San Diego, CA

Other Parties: Jared Grayson, Kara Grayson, Marvin Zaguli Trustee Of The Zaguli Family Trust

Event

Buys From

Party B

71 Smith Street Property Owner LLC

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 811

Mortgage: $890,000

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

Amount

$1,720,840 View More

Date

2017-01-09

Party A

Kara Grayson
11001 Pallon Way, San Diego, CA

Other Parties: Jared Grayson, Judith Zaguli Trustee Of The Zaguli Family Trust, Marvin Zaguli Trustee Of The Zaguli Family Trust

Event

Buys From

Party B

71 Smith Street Property Owner LLC

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 811

Mortgage: $890,000

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

Amount

$1,720,840 View More

Date

2022-04-25

Party A

Jacqueline M Sprague

Other Parties: Todd E Sprague

Event

Buys From

Party B

Kenneth R Rautenstrauch

Unit/Mortgage

8156 State Street Rd, Batavia, NY

Mortgage: $206,196

Premium Mortgage Co

Amount

$210,000

Date

2022-04-25

Party A

Todd E Sprague

Other Parties: Jacqueline M Sprague

Event

Buys From

Party B

Kenneth R Rautenstrauch

Unit/Mortgage

8156 State Street Rd, Batavia, NY

Mortgage: $206,196

Premium Mortgage Co

Amount

$210,000

Date

2017-01-26

Party A

Sibyl Van Valkenburgh
1 Pierrepont Street, Brooklyn, NY

Other Parties: Carol Van Valkenburgh, Michael Van Valkenburgh

Event

Buys From

Party B

71 Smith Street Property Owner LLC

Unit/Mortgage

265 State Street, Brooklyn, NY
Unit 813

Mortgage: $1,500,000

Guardhill Financial Corp , 140 East 45th Street, 31st Floor, New York, NY
Guardhill Financial Corp , 140 East 45th Street, 31st Floor, New York, NY
Guardhill Financial Corp , 140 East 45th Street, 31st Floor, New York, NY

Amount

$1,995,770 View More

Date

2017-01-26

Party A

Michael Van Valkenburgh
1 Pierrepont Street, Brooklyn, NY

Other Parties: Carol Van Valkenburgh, Sibyl Van Valkenburgh

Event

Buys From

Party B

71 Smith Street Property Owner LLC

Unit/Mortgage