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Property Records Search:  Kwok Siniponn

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1975-02-03
Party A
Kwok Siniponn
Other Parties: Kwok Jung Seng
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 40-45 95th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-03-22
Party A
Eas Hh LLC
C/o Law Offices Of Eric P Gonchar 757 Third Avenue, 20th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,628,940
First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $5,600,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$7,000,000 View More
45 West 95th Street, Manhattan, NY 45 West 95th Street, Manhattan, NY 45 West 95th Street, Manhattan, NY
View More
Date
2010-09-15
Party A
Michael Marin
45 West 95th Street, New York, NY
Other Parties: Jeanne Marie Franck
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $1,000,000
Mount Sinai School Of Medicine Of New York , University One Gustave L Levy Place, New York, NY
Amount
$5,750,000 View More
45 West 95th Street, Manhattan, NY 45 West 95th Street, Manhattan, NY 45 West 95th Street, Manhattan, NY
View More
Date
2010-09-15
Party A
Jeanne Marie Franck
45 West 95th Street, New York, NY
Other Parties: Michael Marin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $1,000,000
Mount Sinai School Of Medicine Of New York , University One Gustave L Levy Place, New York, NY
Amount
$5,750,000 View More
45 West 95th Street, Manhattan, NY 45 West 95th Street, Manhattan, NY 45 West 95th Street, Manhattan, NY
View More
Date
1988-12-29
Party A
Kitty Laperriere
45 West 95th St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45 West 95th Street, Manhattan, NY 45 West 95th Street, Manhattan, NY 45 West 95th Street, Manhattan, NY
View More
Date
1982-12-15
Party A
45 Shasta Gardens Corp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45 West 95th Street, Manhattan, NY 45 West 95th Street, Manhattan, NY 45 West 95th Street, Manhattan, NY
View More
Date
1982-12-15
Party A
Gandolf Gardens Inc
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45 West 95th Street, Manhattan, NY 45 West 95th Street, Manhattan, NY 45 West 95th Street, Manhattan, NY
View More
Date
2021-10-18
Party A
Jason Santana
9430 Ridge Blvd, Apt 1d, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $805,000
Mers Inc , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$850,000 View More
401 95th Street, Brooklyn, NY 401 95th Street, Brooklyn, NY 401 95th Street, Brooklyn, NY
View More
Date
2020-04-13
Party A
Yuen Yee Sum
401 95th Street Unit 1b, Brooklyn, NY
Other Parties: Yuen Dzing Sum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$785,000 View More
401 95th Street, Brooklyn, NY 401 95th Street, Brooklyn, NY 401 95th Street, Brooklyn, NY
View More
Date
2020-04-13
Party A
Yuen Dzing Sum
401 95th Street Unit 1b, Brooklyn, NY
Other Parties: Yuen Yee Sum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$785,000 View More
401 95th Street, Brooklyn, NY 401 95th Street, Brooklyn, NY 401 95th Street, Brooklyn, NY
View More
Date
2021-03-12
Party A
Peng To Yip
365 79th Street, Brooklyn, NY
Other Parties: Jennifer Yip
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Na Weell Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$860,000 View More
401 95th Street, Brooklyn, NY 401 95th Street, Brooklyn, NY 401 95th Street, Brooklyn, NY
View More
Date
2021-03-12
Party A
Jennifer Yip
365 79th Street, Brooklyn, NY
Other Parties: Peng To Yip
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Na Weell Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$860,000 View More
401 95th Street, Brooklyn, NY 401 95th Street, Brooklyn, NY 401 95th Street, Brooklyn, NY
View More
Date
2017-05-15
Party A
Amber C Milt
4310 Crescent Street Unit 2410, Long Island City, NY
Other Parties: Thomas J Oconnor
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$700,000 View More
226 East 95th Street, Manhattan, NY 226 East 95th Street, Manhattan, NY 226 East 95th Street, Manhattan, NY
View More
Date
2017-05-15
Party A
Thomas J Oconnor
4310 Crescent Street Unit 2410, Long Island City, NY
Other Parties: Amber C Milt
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$700,000 View More
226 East 95th Street, Manhattan, NY 226 East 95th Street, Manhattan, NY 226 East 95th Street, Manhattan, NY
View More
Date
2005-02-02
Party A
Barbara L Dolan
226 East 95th Street Unit 401, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$108,000 View More
226 East 95th Street, Manhattan, NY 226 East 95th Street, Manhattan, NY 226 East 95th Street, Manhattan, NY
View More
Date
2017-06-07
Party A
Michael Geudelekian
2290 Second Avenue, #2a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$650,000 View More
226 East 95th Street, Manhattan, NY 226 East 95th Street, Manhattan, NY 226 East 95th Street, Manhattan, NY
View More
Date
2005-05-16
Party A
Maria Alcantara
40-45 95th Street, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $545,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
1986-08-18
Party A
Hosea Davis
219-4 0 112th Ave, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-16
Party A
Xiu Hui Liu
40-15 95th Street, Elmhurst, NY
Other Parties: Hang Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mers , Po Box 2026, Flint, MI
Amount
$995,000 View More
View More
Date
2017-03-16
Party A
Hang Chen
40-15 95th Street, Elmhurst, NY
Other Parties: Xiu Hui Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mers , Po Box 2026, Flint, MI
Amount
$995,000 View More
View More
Date
2016-01-05
Party A
Bernarda Gaviria
40-61 95th Street, Elmhurst, NY
Other Parties: Fabian Gaviria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-05
Party A
Fabian Gaviria
40-61 95th Street, Elmhurst, NY
Other Parties: Bernarda Gaviria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-23
Party A
Luna Trustee Juan A
104-58 46th Avenue, Corona, NY
Other Parties: Dated June 23 2023 Luna Trust, Navarrete Trustee Ines
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-23
Party A
Dated June 23 2023 Luna Trust
104-58 46th Avenue, Corona, NY
Other Parties: Luna Trustee Juan A, Navarrete Trustee Ines
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-23
Party A
Navarrete Trustee Ines
104-58 46th Avenue, Corona, NY
Other Parties: Dated June 23 2023 Luna Trust, Luna Trustee Juan A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-05-24
Party A
Corona 95 LLC
48 East Old Country Road, S-203, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,450,000
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Amount
$4,275,000 View More
View More
Date
2023-02-02
Party A
Cp Casa Corp
4011 95th Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,150,000 View More
View More
Date
2018-02-02
Party A
Dai Ping Zheng
85-48 152nd Street, Jamaica, NY
Other Parties: Shana Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $870,000
Mers , Po Box 2026, Flint, MI
Amount
$1,200,000 View More
View More
Date
2018-02-02
Party A
Shana Wang
85-48 152nd Street, Jamaica, NY
Other Parties: Dai Ping Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $870,000
Mers , Po Box 2026, Flint, MI
Amount
$1,200,000 View More
View More
Date
2011-03-04
Party A
Milton Lema-Castro
40-55 95th Street, East Elmhurst, NY
Other Parties: Elsa Lema, Maria E Castro De Lema
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-04
Party A
Elsa Lema
32-28 82nd Street, Jackson Heights, NY
Other Parties: Maria E Castro De Lema, Milton Lema-Castro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-04
Party A
Maria E Castro De Lema
32-28 82nd Street, Jackson Heights, NY
Other Parties: Elsa Lema, Milton Lema-Castro
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-02-04
Party A
Milton Lema-Castro
32-28 82nd Street, Jackson Heights, NY
Other Parties: Elsa Lema
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,100
Mers , 3300 Sw 34th Ave, Ocala, FL
Amount
$600,000 View More
View More
Date
2010-02-04
Party A
Elsa Lema
32-28 82nd Street, Jackson Heights, NY
Other Parties: Milton Lema-Castro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,100
Mers , 3300 Sw 34th Ave, Ocala, FL
Amount
$600,000 View More
View More
Date
2011-12-29
Party A
Himrod Realty Ny Inc
284 Himrod Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $643,357
New York Commercial Bank , 615 Merrick Avenue, Westbury, NY
Mortgage: $1,600,000
New York Commercial Bank , 615 Merrick Avenue, Westbury, NY
Amount
$2,200,000 View More
View More
Date
2016-07-22
Party A
Shuang Long LLC
41-82 Denman Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$980,000 View More
View More
Date
1988-10-17
Party A
Richard Scantlebury
40 East 95th St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-02-11
Party A
W 95th St Realty Assoc
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-27
Party A
Joy A Weber
1339 Watchung Avenue, Plainfield, NJ
Other Parties: Ave M Doyle
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-27
Party A
Ave M Doyle
274 Bradford Avenue, Staten Island, NY
Other Parties: Joy A Weber
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-05
Party A
David Won Wai Yu
401 95th Street, Unit 2f, Brooklyn, NY
Other Parties: Hui Hua Yu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-05
Party A
Hui Hua Yu
401 95th Street, Unit 2f, Brooklyn, NY
Other Parties: David Won Wai Yu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-04
Party A
David Won Wai Yu
401 95th Street Unit 2f, Brooklyn, NY
Other Parties: Hui Hua Yu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,000
Mers , Po Box 2026, Flint, MI
Amount
$739,250 View More
View More
Date
2019-04-04
Party A
Hui Hua Yu
401 95th Street Unit 2f, Brooklyn, NY
Other Parties: David Won Wai Yu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,000
Mers , Po Box 2026, Flint, MI
Amount
$739,250 View More
View More
Date
2021-12-16
Party A
Emad Ahmed
2 Blue Slip, Apt 6m, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $688,000
Mers , Po Box 2026, Flint, MI
Roundpoint Mortgage Servicing Corporation , 446 Wrenplace Rd, Fort Mill, SC
Amount
$860,000 View More
View More
Date
2015-06-11
Party A
Philip H Case
402 East 95th Street, Brooklyn, NY
Other Parties: Charlene Case
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2015-06-11
Party A
Charlene Case
402 East 95th Street, Brooklyn, NY
Other Parties: Philip H Case
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
1992-08-03
Party A
Josephine Hudson
402 E 95th Street, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-04-17
Party A
Josephine Hudson
402 E 95th St, Bklyn, NY
Other Parties: Robert Roach
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-04-17
Party A
Robert Roach
402 E 95th St, Bklyn, NY
Other Parties: Josephine Hudson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-05-08
Party A
Randal Bridges
451 E 95th St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-01-29
Party A
Beatrice Charles
451 E 95th St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1990-10-03
Party A
Donna Bridges
451 East 95th St, Bklyn, NY
Other Parties: Beatrice Charles
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1990-10-03
Party A
Beatrice Charles
451 East 95th St, Bklyn, NY
Other Parties: Donna Bridges
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-04-10
Party A
Beatrice Charles
5905 Tilden Ave, Bklyn, NY
Other Parties: Randall Bridges
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-04-10
Party A
Randall Bridges
5905 Tilden Ave, Bklyn, NY
Other Parties: Beatrice Charles
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-05-04
Party A
Randall Bridges
Other Parties: Beatrice Charles
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-05-04
Party A
Beatrice Charles
Other Parties: Randall Bridges
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-03-25
Party A
Beatrice Charles
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-10-31
Party A
453 Realty Ltd
453 E 95th St, Blkyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-06-22
Party A
Marie S Paul
Other Parties: Frank Talbot
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-06-22
Party A
Frank Talbot
Other Parties: Marie S Paul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-02-20
Party A
John O Edwards
457 East 95th Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1990-01-30
Party A
Paul W Edwards
457 E 95th St, Bklyn, NY
Other Parties: Cleo Edwards, Eulalee E Edwards
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1990-01-30
Party A
Eulalee E Edwards
2118 14th St South, Petersburg, FL
Other Parties: Cleo Edwards, Paul W Edwards
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1990-01-30
Party A
Cleo Edwards
457 E 95th St, Bklyn, NY
Other Parties: Eulalee E Edwards, Paul W Edwards
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-09
Party A
Kerron Sumair
454 East 95th Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-15
Party A
Kerron Sumair
229 East 93rd Street, Brooklyn, NY
Other Parties: Sharon Sumair
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-15
Party A
Sharon Sumair
229 East 93rd Street, Brooklyn, NY
Other Parties: Kerron Sumair
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-03-06
Party A
Bertha Stanley
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-21
Party A
Angela Boyce
138-52 232nd Street, Laurelton, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $335,808
Mers , Po Box 2026, Flint, MI
Mortgage: $83,952
Mortgage Lenders Network Usa Inc , 213 Court Street, Middletown, CT
Amount
N/A
View More
Date
2006-12-21
Party A
Alaba Rufai
119-47 166th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,808
Mers , Po Box 2026, Flint, MI
Mortgage: $83,952
Mortgage Lenders Network Usa Inc , 213 Court Street, Middletown, CT
Amount
$419,760 View More
View More
Date
1988-02-03
Party A
Gatty M James
757 East 39th St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-03-06
Party A
Gatty M James
757 East 39th St, Bklyn, NY
Other Parties: Kirby Wright
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-03-06
Party A
Kirby Wright
1018 East 103rd St, Bklyn, NY
Other Parties: Gatty M James
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-09
Party A
Diana Marriott
408 E 95th St, Brooklyn, NY
Other Parties: Yvonne Marriott
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-09
Party A
Yvonne Marriott
408 E 95th St, Brooklyn, NY
Other Parties: Diana Marriott
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-08-20
Party A
Arban Nichols
405 East 95th Street, Brooklyn, NY
Other Parties: Beverly Nichols
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $299,000
Berkshire Financial Group Inc , 6917 5th Ave, Brooklyn, NY
Amount
N/A
View More
Date
2003-08-20
Party A
Beverly Nichols
405 East 95th Street, Brooklyn, NY
Other Parties: Arban Nichols
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $299,000
Berkshire Financial Group Inc , 6917 5th Ave, Brooklyn, NY
Amount
N/A
View More
Date
1990-08-31
Party A
Modesta F Arca
324 Maple St, Bklyn, NY
Other Parties: Esther Wright, Michael Gaskin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1990-08-31
Party A
Esther Wright
324 Maple St, Bklyn, NY
Other Parties: Michael Gaskin, Modesta F Arca
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1990-08-31
Party A
Michael Gaskin
324 Maple St, Bklyn, NY
Other Parties: Esther Wright, Modesta F Arca
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-02-04
Party A
Delores Marshall
405 E 95th St, Bk, NY
Other Parties: Vernol Marshall
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-02-04
Party A
Vernol Marshall
405 E 95th St, Bk, NY
Other Parties: Delores Marshall
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-01-05
Party A
Anthony Kirton
408 Bradford Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $449,000
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY
Amount
$499,999 View More
View More
Date
1988-07-15
Party A
Charles Mc Leod
1467 Carroll St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-07-23
Party A
American Eagle Real Estate LLC
2416 National Drive, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $328,000
Gfi Mortgage Bankers Inc , 50 Broadway, Fifth Floor, New York, NY
Amount
N/A
View More
Date
2003-07-23
Party A
Joseph A Guerrier
954 E 79th Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $328,000
Gfi Mortgage Bankers Inc , 50 Broadway, Fifth Floor, New York, NY
Amount
N/A
View More
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