Property Records Search: &nbsp;Kenneth C Distadmin Levy

Mortgage: $686,700

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,090,000 View More

Date

2020-12-29

Party A

Luis Aucapina
1377 Teller Ave, Bronx, NY

Other Parties: Hugo M Aucapina Pintado

Event

Buys From

Party B

Andrew Jurecki

Unit/Mortgage

Lora L Davis, Loral Davis

Mortgage: $686,700

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,090,000 View More

Date

2015-06-19

Party A

Ramg LLC
138-39 78th Drive, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$450,000 View More

Date

2009-01-30

Party A

Lucille Crumpton
31-34 100th Street, East Elmhurst, NY

Other Parties: Loral Davis

Event

Xfer From

Party B

Willie Crumptondeceased

Unit/Mortgage

Lucille Crumpton, Willie Crumptondeceased

Amount

N/A

Date

2009-01-30

Party A

Loral Davis
45 St Nicholas Avenue Apt# 3, New York, NY

Other Parties: Lucille Crumpton

Event

Xfer From

Party B

Unit/Mortgage

Jose Dutan, Segundo Carchi

Amount

N/A

Date

2020-02-10

Party A

Jose Dutan
31-20 100th Street, East Elmhurst, NY

Other Parties: Jose B Dutan Astudillo

Event

Xfer From

Party B

Segundo Carchi

Unit/Mortgage

31-20 100th Street, Queens, NY

Mortgage: $371,387

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2020-02-10

Party A

Jose B Dutan Astudillo
31-20 100th Street, East Elmhurst, NY

Other Parties: Jose Dutan

Event

Xfer From

Party B

Unit/Mortgage

31-20 100th Street, Queens, NY

Mortgage: $371,387

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2021-02-12

Party A

Elisa Mello- Tabibzadeh
1280 5th Avenue 12b, New York, NY

Other Parties: Ramin Tabibzadeh

Event

Buys From

Party B

Kristen Castree, Timothy Castree

Unit/Mortgage

Kristen Castree, Timothy Castree

Mortgage: $1,920,000

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

Amount

$2,400,000 View More

Date

2021-02-12

Party A

Ramin Tabibzadeh
1280 5th Avenue 12b, New York, NY

Other Parties: Elisa Mello- Tabibzadeh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,920,000

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

Amount

$2,400,000 View More

Date

2018-04-13

Party A

Timothy Castree
314 West 100th Street, Unit 21, New York, NY

Other Parties: Kristen Castree

Event

Buys From

Party B

Rsp 100 Property LLC

Unit/Mortgage

Mortgage: $2,080,000

Mers , P O Box 2026, Flint, MI

Amount

$2,623,720 View More

Date

2018-04-13

Party A

Kristen Castree
314 West 100th Street, Unit 21, New York, NY

Other Parties: Timothy Castree

Event

Buys From

Party B

Rsp 100 Property LLC

Unit/Mortgage

314 W 100 St Realty Assocs LLC

Mortgage: $2,080,000

Mers , P O Box 2026, Flint, MI

Amount

$2,623,720 View More

Date

2011-04-07

Party A

Rsp 100 Property LLC
C/o Rsp Companies 1515 Broadway, 11th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Alexander Petrovich Shishkin

Amount

$7,000,000 View More

Date

2021-06-22

Party A

John Sabasteanski
440 Kent Ave Apt 21c, Brooklyn, NY

Other Parties: Joriene C De Nooij

Event

Buys From

Party B

Robert Niosi, Sally Lee

Unit/Mortgage

314 West 100th Street, Manhattan, NY
Unit 4

Amount

$1,243,000 View More

Date

2017-05-09

Party A

Alexander Petrovich Shishkin
314 West 100th Street, New York, NY

Other Parties: Konstantin Alexandrovich Shishkin

Event

Xfer From

Party B

Unit/Mortgage

314 West 100th Street, Manhattan, NY
Unit 45

Amount

N/A

Date

2017-05-09

Party A

Konstantin Alexandrovich Shishkin
314 West 100th Street, New York, NY

Other Parties: Alexander Petrovich Shishkin

Event

Xfer From

Party B

Unit/Mortgage

314 West 100th Street, Manhattan, NY
Unit 45

Amount

N/A

Date

2020-09-22

Party A

The Cidon Family Trust
8 Downey Street, San Francisco, CA

Other Parties: Israel Cidon Trustee, Shulamit Cidon Trustee

Event

Buys From

Party B

Andrew B Iii Cooke, John L Miller-Stephany

Unit/Mortgage

318 West 100th Street, Manhattan, NY
Unit 4A

Amount

$1,150,000 View More

Date

2017-03-13

Party A

John L Miller-Stephany
21 Robinwood Dr, Little Rock, AR

Other Parties: Andrew B Iii Cooke

Event

Xfer From

Party B

Andrew B Iii Cooke

Unit/Mortgage

318 West 100th Street, Manhattan, NY
Unit 4A

Mortgage: $136,000

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

Amount

N/A

Date

2017-03-13

Party A

Andrew B Iii Cooke
21 Robinwood Dr, Little Rock, AR

Other Parties: John L Miller-Stephany

Event

Xfer From

Party B

Unit/Mortgage

318 West 100th Street, Manhattan, NY
Unit 4A

Mortgage: $136,000

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

Amount

N/A

Date

2021-07-12

Party A

Susan Reilly
7720 Cathedral Hills Dr, Cincinnati, OH

Other Parties: Thomas Reilly

Event

Buys From

Party B

Aroop Chatterjee

Unit/Mortgage

318 West 100th Street, Manhattan, NY
Unit 1D

Amount

$1,250,000 View More

Date

2021-07-12

Party A

Thomas Reilly
7720 Cathedral Hills Dr, Cincinnati, OH

Other Parties: Susan Reilly

Event

Buys From

Party B

Aroop Chatterjee

Unit/Mortgage

318 West 100th Street, Manhattan, NY
Unit 1D

Amount

$1,250,000 View More

Date

2021-03-24

Party A

Co-Trustee Pietro Mazzoni
6331 Waterman Ave, Saint Louis, MO

Other Parties: Co-Trustee Toni Pearson, Pietro Mazzoni And Toni Pearson Revocable Trust

Event

Buys From

Party B

Tracy Joan Corrigan

Unit/Mortgage

Mortgage: $660,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2021-03-24

Party A

Pietro Mazzoni And Toni Pearson Revocable Trust
6331 Waterman Ave, Saint Louis, MO

Other Parties: Co-Trustee Pietro Mazzoni, Co-Trustee Toni Pearson

Event

Buys From

Party B

Tracy Joan Corrigan

Unit/Mortgage

Mortgage: $660,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2021-03-24

Party A

Co-Trustee Toni Pearson
6331 Waterman Ave, Saint Louis, MO

Other Parties: Co-Trustee Pietro Mazzoni, Pietro Mazzoni And Toni Pearson Revocable Trust

Event

Buys From

Party B

Tracy Joan Corrigan

Unit/Mortgage

Mortgage: $660,000

Mers , Po Box 2026, Flint, MI

Amount

$1,100,000 View More

Date

2014-12-16

Party A

Tracy Joan Corrigan
189 W 89th Street, Suite 7r, New York, NY

Event

Buys From

Party B

Melissa H Phillips

Unit/Mortgage

Kenneth T Levy, Rosemarie Levy

Mortgage: $916,000

Citibank Na , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,145,000 View More

Date

2017-07-27

Party A

Jennifer Bonhomme
314 West 100th Street Unit 65, New York, NY

Other Parties: David Rimmer

Event

Buys From

Party B

Adam Strong, Bryn Strong

Unit/Mortgage

314 West 100th Street, Manhattan, NY
Unit 65

Mortgage: $800,000

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

Amount

$1,225,000 View More

Date

2017-07-27

Party A

David Rimmer
314 West 100th Street Unit 65, New York, NY

Other Parties: Jennifer Bonhomme

Event

Buys From

Party B

Adam Strong, Bryn Strong

Unit/Mortgage

314 West 100th Street, Manhattan, NY
Unit 65

Mortgage: $800,000

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

Amount

$1,225,000 View More

Date

2015-07-09

Party A

Izik Yitzhaki
1225 River Road, Edgewater, NJ

Other Parties: Marina Boukiia

Event

Buys From

Party B

Jeremy Caplan

Unit/Mortgage

318 West 100th Street, Manhattan, NY
Unit 2D

Amount

$1,301,000 View More

Date

2015-07-09

Party A

Marina Boukiia
1225 River Road, Edgewater, NJ

Other Parties: Izik Yitzhaki

Event

Buys From

Party B

Jeremy Caplan

Unit/Mortgage

318 West 100th Street, Manhattan, NY
Unit 2D

Amount

$1,301,000 View More

Date

2019-04-19

Party A

Mohammad Yaser Khan
31-21 100th Street, East Elmhurst, NY

Event

Xfer From

Party B

Mohammad Aslam Khan

Unit/Mortgage

31-21 100th Street, Queens, NY

Amount

N/A

Date

2012-07-20

Party A

Mohammad Aslam Khan
31-35 86 Street, East Elmhurst, NY

Other Parties: Mohammad Yaser Khan

Event

Buys From

Party B

Unit/Mortgage

31-21 100th Street, Queens, NY

Mortgage: $360,000

Lyons Mortgage Services Inc , 48-02 25th Avenue S #303, Astoria, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$450,000 View More

Date

2012-07-20

Party A

Mohammad Yaser Khan
31-35 86 Street, East Elmhurst, NY

Other Parties: Mohammad Aslam Khan

Event

Buys From

Party B

Kenneth T Levy, Rosemarie Levy

Unit/Mortgage

31-21 100th Street, Queens, NY

Mortgage: $360,000

Lyons Mortgage Services Inc , 48-02 25th Avenue S #303, Astoria, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$450,000 View More

Date

2014-04-07

Party A

31-27 100th Street LLC
31-27 100th Street, East Elmhurst, NY

Event

Xfer From

Party B

Christine Johnson

Unit/Mortgage

31-27 100th Street, Queens, NY

Mortgage: $200,000

Tbg Funding LLC , 3839 Flatlands Avenue, Suite 201, Brooklyn, NY

Amount

N/A

Date

2012-12-17

Party A

Shawn Johnson
2394 Great Harbor Drive, Kissimmee, FL

Other Parties: Deborah Johnson

Event

Xfer From

Party B

Barbara Blackwell, Christine Johnson, Dorothy Coker, Earl N Fisher, Evelyn Hopkins, Nikki J Brown

Unit/Mortgage

31-27 100th Street, Queens, NY

Amount

N/A

Date

2012-12-17

Party A

Deborah Johnson
48 Nmontague Street, Valley Stream, NY

Other Parties: Shawn Johnson

Event

Xfer From

Party B

Barbara Blackwell, Christine Johnson, Dorothy Coker, Earl N Fisher, Evelyn Hopkins, Nikki J Brown

Unit/Mortgage

31-27 100th Street, Queens, NY

Amount

N/A

Date

2014-01-24

Party A

Wen Liang Huang
31-43 100th Street, East Elmhurst, NY

Event

Buys From

Party B

97th Street Management LLC

Unit/Mortgage

31-43 100th Street, Queens, NY

Mortgage: $450,000

Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA

Amount

$996,867 View More

Date

2012-01-26

Party A

Rahul Dev
31-52 100th Street, East Elmhurst, NY

Event

Buys From

Party B

3152 100th Street LLC

Unit/Mortgage

Beverly Ann Sinkler, Gary Lee Moses Sinkler, George Sinkler, Reginald Sinkler

Mortgage: $515,000

Residential Mortgage Division LLC , 255 W Main Street, Smithtown, NY

Amount

$550,000 View More

Date

2011-04-11

Party A

3152 100th Street LLC
141-08 70th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Beverly Ann Sinkler, Dora Sinkler Allen, Gary Lee Moses Sinkler, Leroy L Harleston, Mary Harleston

Amount

$295,000 View More

Date

2008-04-14

Party A

George Sinkler
821 Beaumont Avenue, Baltimore, MD

Other Parties: Beverly Ann Sinkler, Gary Lee Moses Sinkler, Reginald Stranley Sinkler

Event

Xfer From

Party B

Unit/Mortgage

Beverly Ann Sinkler, Dora Sinkler Allen, Gary Lee Moses Sinkler, George Sinkler, Leroy L Harleston, Mary Harleston

Amount

N/A

Date

2008-04-14

Party A

Reginald Stranley Sinkler
142-12 227th Street, Laurelton, NY

Other Parties: Beverly Ann Sinkler, Gary Lee Moses Sinkler, George Sinkler

Event

Xfer From

Party B

Unit/Mortgage

Beverly Ann Sinkler, Dora Sinkler Allen, George Sinkler, Leroy L Harleston, Mary Harleston

Amount

N/A

Date

2008-04-14

Party A

Gary Lee Moses Sinkler
142-12 227th Street, Laurelton, NY

Other Parties: Beverly Ann Sinkler, George Sinkler, Reginald Stranley Sinkler

Event

Xfer From

Party B

Unit/Mortgage

Dora Sinkler Allen, Gary Lee Moses Sinkler, George Sinkler, Leroy L Harleston, Mary Harleston

Amount

N/A

Date

2008-04-14

Party A

Beverly Ann Sinkler
31-52 100th Street, East Elmhurst, NY

Other Parties: Gary Lee Moses Sinkler, George Sinkler, Reginald Stranley Sinkler

Event

Xfer From

Party B

Unit/Mortgage

Deceased Aston A Valentine, Deceased Barbara J Valentine

Amount

N/A

Date

2012-08-24

Party A

Juan E Navarro
1949a 80th Street, East Elmhurst, NY

Event

Buys From

Party B

Diana Valentine Brooks

Unit/Mortgage

31-40 100th Street, Queens, NY

Mortgage: $494,900

Mers , 1901 E Voorhees Street, Ste C, Danville, IL

Amount

$530,000 View More

Date

2008-04-24

Party A

Diana Valentine-Brooks
6351 Hillview Lane, Douglasville, GA

Event

Xfer From

Party B

Unit/Mortgage

31-40 100th Street, Queens, NY

Amount

N/A

Date

2015-04-16

Party A

Maria Vargas
3116 100th Street, East Lmhurst, NY

Event

Buys From

Party B

Us Trustee David Doyaga

Unit/Mortgage

31-16 100th Street, Queens, NY

Amount

$5,000 View More

Date

2012-05-01

Party A

Ramon Rosario
31-14 100th Street, East Elmhurst, NY

Event

Xfer From

Party B

Martha Rosario

Unit/Mortgage

31-14 100th Street, Queens, NY

Mortgage: $99,210

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Mortgage: $185,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

N/A

Date

2012-05-01

Party A

Martha Rosario
31-14 100th Street, East Elmhurst, NY

Other Parties: Ramon Rosario

Event

Xfer From

Party B

Ramon Rosario

Unit/Mortgage

31-14 100th Street, Queens, NY

Mortgage: $99,210

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Mortgage: $185,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

N/A

Date

2012-05-01

Party A

Ramon Rosario
31-14 100th Street, East Elmhurst, NY

Other Parties: Martha Rosario

Event

Xfer From

Party B

Unit/Mortgage

31-14 100th Street, Queens, NY

Mortgage: $99,210

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Mortgage: $185,000

Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY

Amount

N/A

Date

2013-02-25

Party A

Antelmo Muniz
31-26 10th Street, East Elmhurst, NY

Event

Xfer From

Party B

Antelmo Muniz, Francisco Muniz

Unit/Mortgage

31-26 100th Street, Queens, NY

Amount

N/A

Date

2017-07-07

Party A

Noeleen A Portier
31-24 100 Street, East Elmhurst, NY

Event

Xfer From

Party B

Janet O Henry

Unit/Mortgage

31-24 100th Street, Queens, NY

Amount

N/A

Date

2015-06-13

Party A

Marie Losier
31-49 100th Street, East Elmhurst, NY

Event

Xfer From

Party B

Marie N Laratte

Unit/Mortgage

31-49 100th Street, Queens, NY

Mortgage: $258,900

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-01-20

Party A

Granville Graham
3129 100th Street, East Elmhurst, NY

Event

Xfer From

Party B

Paulette Graham

Unit/Mortgage

31-29 100th Street, Queens, NY

Amount

N/A

Date

2021-07-19

Party A

50 Tenant In Common Angela Rodriguez Ferreira
3115 100th St, East Elmhurst, NY

Other Parties: 50 Tenant In Common Ramon Ferreira

Event

Xfer From

Party B

Angela Rodriguez Ferreira, Ramon Ferreira

Unit/Mortgage

31-15 100th Street, Queens, NY

Amount

N/A

Date

2021-07-19

Party A

50 Tenant In Common Ramon Ferreira
3115 100th St, East Elmhurst, NY

Other Parties: 50 Tenant In Common Angela Rodriguez Ferreira

Event

Xfer From

Party B

Angela Rodriguez Ferreira, Ramon Ferreira

Unit/Mortgage

31-15 100th Street, Queens, NY

Amount

N/A

Date

2005-09-30

Party A

Miriam Cruz
31-33 100th Street, East Elmhurst, NY

Event

Xfer From

Party B

Edwin Cruz

Unit/Mortgage

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2003-07-18

Party A

Edwins Cruz
31-33 100th Street, East Elmhurst, NY

Other Parties: Miriam Cruz

Event

Xfer From

Party B

Edwins Cruz

Unit/Mortgage

Mortgage: $445,500

New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA

Amount

N/A

Date

2003-07-18

Party A

Miriam Cruz
31-33 100th Street, East Elmhurst, NY

Other Parties: Edwins Cruz

Event

Xfer From

Party B

Edwins Cruz

Unit/Mortgage

Mortgage: $445,500

New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA

Amount

N/A

Date

2003-03-03

Party A

Edwins Cruz
74-03 101st Avenue, 2nd Floor, Ozone Park, NY

Event

Xfer From

Party B

Rosemary Gomez

Unit/Mortgage