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Property Records Search:  Leslie Frances Devisee Castillo

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1997-07-13
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 103-77 102nd Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-05-19
Party A
Kuppusamy Maharajan
33 Ashford Drive, Plainsboro, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $564,000
Mortgage Electronic Registrations Ystems Inc , 1901 E Voorhees Street Suite C, Danville, CT
Amount
$940,000 View More
Date
2021-12-08
Party A
Yelison Perez-Peralta
86-37 78th Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $705,500
Mers , Po Box 2026, Flint, MI
Amount
$830,000 View More
Date
2006-08-10
Party A
Kamla D Bhagroo
103-33 102nd Stree, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2006-08-10
Party A
Bramhawattee Jagan
90 Rushfield Lane, Valley Stream, NY
Event
Xfer From
Amount
N/A
Date
2006-08-10
Party A
Drupattie K Bhagroo
103-33 102nd Street, Oozne Park, NY
Event
Xfer From
Amount
N/A
Date
2003-04-04
Party A
Anata Inc
107-06 Liberty Avenue, Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2021-09-09
Party A
Rosalba Huerta
41-03 60th Street 2nd Floor, Woodside, NY
Other Parties: Juan Carlos Huerta
Event
Buys From
Unit/Mortgage
Mortgage: $841,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$990,000 View More
Date
2021-09-09
Party A
Juan Carlos Huerta
41-03 60th Street, Woodside, NY
Other Parties: Rosalba Huerta
Event
Buys From
Unit/Mortgage
Mortgage: $841,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$990,000 View More
Date
2021-02-11
Party A
Md Shah Alam
10701 109th St, South Richmond Hill, NY
Other Parties: Shanaj Hossen
Event
Buys From
Unit/Mortgage
Mortgage: $534,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$775,000 View More
Date
2021-02-11
Party A
Shanaj Hossen
10701 109th St, South Richmond Hill, NY
Other Parties: Md Shah Alam
Event
Buys From
Unit/Mortgage
Mortgage: $534,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$775,000 View More
Date
2019-01-23
Party A
Feron Khan
103-12 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $493,425
Mers , Po Box 2026, Flint, MI
Amount
$657,900 View More
Date
2008-03-13
Party A
Ramnauth Jagernauth
103-42 98th Street, Ozone Park, NY
Other Parties: Surujmoney Kuarlall
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2008-03-13
Party A
Surujmoney Kuarlall
103-42 98th Street, Ozone Park, NY
Other Parties: Ramnauth Jagernauth
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2019-01-24
Party A
Ming Jiang
14340 Roosevelt Ave Apt 4h, Flushing, NY
Other Parties: Shan Shan Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$765,000 View More
Date
2019-01-24
Party A
Shan Shan Huang
14340 Roosevelt Ave Apt 4h, Flushing, NY
Other Parties: Ming Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$765,000 View More
Date
2019-07-05
Party A
Badul Miah
103-77 102 Street, 1 Floor, Ozone Park, NY
Other Parties: Nazmun N Begum
Event
Xfer From
Party B
Amount
N/A
Date
2019-07-05
Party A
Nazmun N Begum
103-77 102 Street, 1 Floor, Ozone Park, NY
Other Parties: Badul Miah
Event
Xfer From
Party B
Amount
N/A
Date
2012-09-19
Party A
Yogindra Persaud
103-54 102nd Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $245,000
Ally Bank , 1100 Virginia Drive, Fort Washington, PA
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2010-08-20
Party A
Yogindra Persaud
103-54 102nd Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $200,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2010-08-20
Party A
Seelochanne Persaud
103-54 102nd Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $200,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2010-08-20
Party A
Dinesh Persaud
103-54 102nd Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $200,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-10-17
Party A
Yogindra Persaud
103-54 102nd Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-10-17
Party A
Seelochanne Persaud
103-54 102nd Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-10-17
Party A
Rauttie Persaud
103-54 102nd Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-10-17
Party A
Premwattie Persaud
103-54 102nd Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-10-17
Party A
Kapildeo Persaud
103-54 102nd Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-10-17
Party A
Dinesh Persaud
103-54 102nd Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-03-08
Party A
Premwattie Persaud
103-54 102nd Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-03-08
Party A
Rauttie Persaud
103-54 102nd Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-03-08
Party A
Seelochanne Persaud
103-54 102nd Street, Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2017-12-27
Party A
Ejaz Ahmad
717 East 89th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2017-12-27
Party A
Sajda P Ahmed
717 East 89th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2017-12-27
Party A
Zulfiqar Ahmad
717 East 89th Street, Brooklyn, NY
Other Parties: Ejaz Ahmad, Sajda P Ahmed
Event
Xfer From
Unit/Mortgage
Mortgage: $432,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2017-12-21
Party A
102nd Ozone Park Holding LLC
23 Franklin Street, Catskill, NY
Event
Buys From
Amount
$600,000 View More
Date
2016-02-09
Party A
Bibi F Nagappa
103-27 102nd Street, Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2016-02-09
Party A
Raymond A Kalil
103-21 116th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2016-02-09
Party A
Alisa Kalil
103-21 116th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2012-09-19
Party A
Bibi F Nagappa
103-27 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $288,000
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
Date
2013-04-17
Party A
Dinesh Persaud
103-48 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $415,000
Mers , 5151 Corporate Drive, Troy, MI
Amount
$520,000 View More
Date
2012-08-15
Party A
Savitree Basdeo Inc
103-79 102nd Street, Ozone Park, NY
Event
Buys From
Amount
$340,000 View More
Date
2006-03-01
Party A
Vivekanand Rampersaud
88-30 182nd Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2005-09-22
Party A
Vevikanand Rampersaud
103-79 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $137,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Mortgage: $548,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$685,000 View More
Date
2010-05-06
Party A
Abidally Azimulla
87-43 126th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $344,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$430,000 View More
Date
2016-07-07
Party A
Julie Wang
103-39 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$719,000 View More
Date
2016-07-07
Party A
Axin Wang
103-39 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$719,000 View More
Date
2016-07-07
Party A
Zhania Wang Song
103-39 102nd Street, Ozone Park, NY
Other Parties: Axin Wang, Julie Wang
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$719,000 View More
Date
2008-11-10
Party A
Willis R Wynne
20-42 42nd Street #2f, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $664,197
Mers , Pob 2026, Flint, MI
Mers , Pob 2026, Flint, MI
Amount
$667,800 View More
Date
2008-11-10
Party A
Jasson J Mileo
135-30 Grand Central Parkway #418, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $664,197
Mers , Pob 2026, Flint, MI
Mers , Pob 2026, Flint, MI
Amount
$667,800 View More
Date
2008-11-10
Party A
Mitchell D Cohen
3620 Roger Drive, Wantagh, NY
Event
Buys From
Unit/Mortgage
Mortgage: $664,197
Mers , Pob 2026, Flint, MI
Mers , Pob 2026, Flint, MI
Amount
$667,800 View More
Date
2016-06-23
Party A
102nd Ozone Park Realty LLC
23 Franklin Street, Catskill, NY
Event
Buys From
Amount
$405,000 View More
Date
2022-01-17
Party A
Anna Bauer Trustee
25 Bruce Court, Milltown, NJ
Event
Xfer From
Amount
N/A
Date
2022-01-17
Party A
Maria Oliveri Trustee
8 Concord Drive, Manalpan, NJ
Event
Xfer From
Amount
N/A
Date
2022-01-17
Party A
Oliveri Family Trust
103-08 102nd Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2023-09-26
Party A
Five Rivers Capital LLC
3803 Miller Pl, Levittown, NY
Event
Buys From
Amount
$625,000 View More
Date
2023-09-12
Party A
103 Richmond Hill Corporation
11 Wildwood Court, East Islip, NY
Event
Buys From
Amount
$45,000 View More
Date
2023-09-06
Party A
103 Richmond Hill Corporation
11 Wildwood Court, East Islip, NY
Event
Buys From
Amount
$45,000 View More
Date
2023-09-05
Party A
103 Richmond Hill Corporation
11 Wildwood Court, East Islip, NY
Event
Buys From
Amount
$331,000 View More
Date
2023-01-04
Party A
Rose A Dalessio
103-44 102nd Street, Ozone Park, NY
Other Parties: Richard M Dalessio
Event
Xfer From
Unit/Mortgage
103-44 102nd Street, Queens, NY
Amount
N/A
Date
2023-01-04
Party A
Richard M Dalessio
103-44 102nd Street, Ozone Park, NY
Other Parties: Rose A Dalessio
Event
Xfer From
Unit/Mortgage
103-44 102nd Street, Queens, NY
Amount
N/A
Date
2018-08-23
Party A
Michelle Figueroa
103-59 102nd Street Suit 4, Ozone Park, NY
Other Parties: Magalis Figueroa
Event
Xfer From
Unit/Mortgage
Mortgage: $356,000
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road Suite 204, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2018-08-23
Party A
Magalis Figueroa
103-59 102nd Street, Ozone Park, NY
Other Parties: Michelle Figueroa
Event
Xfer From
Unit/Mortgage
Mortgage: $356,000
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road Suite 204, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2003-11-19
Party A
Gabriel Gomes
32-22 43rd Street, Astoria, NY
Event
Xfer From
Party B
Amount
N/A
Date
2006-09-29
Party A
Dharamdeo Persaud
103-10 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $508,000
Mers , Po Box 2026, Flint, MI
Amount
$635,000 View More
Date
2004-06-16
Party A
Carlos J Caro
103-10 102nd Street, Ozone Park, NY
Other Parties: Monica Caro
Event
Xfer From
Amount
N/A
Date
2004-06-16
Party A
Monica Caro
103-10 102nd Street, Ozone Park, NY
Other Parties: Carlos J Caro
Event
Xfer From
Amount
N/A
Date
2002-12-19
Party A
Chandra Lp
7 Penn Plaza, New York, NY
Event
Buys From
Amount
$75,000 View More
Date
2005-05-23
Party A
Alejandro N Campos
94-16 86th Street, Woodhaven, NY
Other Parties: Maria S Garcia
Event
Buys From
Unit/Mortgage
Mortgage: $105,000
Lend America , 201 Old Country Road, Melville, NY
Mortgage: $480,000
Mers , 4318 Miller Rd, Flint, MI
Amount
$630,000 View More
Date
2005-05-23
Party A
Maria S Garcia
94-16 86th Street, Woodhaven, NY
Other Parties: Alejandro N Campos
Event
Buys From
Unit/Mortgage
Mortgage: $105,000
Lend America , 201 Old Country Road, Melville, NY
Mortgage: $480,000
Mers , 4318 Miller Rd, Flint, MI
Amount
$630,000 View More
Date
2003-07-30
Party A
Hansraj Deonarain
97-11 102nd Street, Ozone Park, NY
Other Parties: Zafiroen Nasirkhan
Event
Buys From
Unit/Mortgage
Mortgage: $47,000
Na Dba Florida Bank Mortgage Florida Bank , 4815 Executive Park Ct Suite 103, Jacksonville, FL
Mortgage: $376,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
Date
2003-07-30
Party A
Zafiroen Nasirkhan
97-11 102nd Street, Ozone Park, NY
Other Parties: Hansraj Deonarain
Event
Buys From
Unit/Mortgage
Mortgage: $47,000
Na Dba Florida Bank Mortgage Florida Bank , 4815 Executive Park Ct Suite 103, Jacksonville, FL
Mortgage: $376,000
Mers , Po Box 2026, Flint, MI
Amount
$470,000 View More
Date
2016-12-16
Party A
103 East 102 LLC
266 Broadway Suite 602, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $183,333,000
Trimont Real Estate Advisors LLC , One Alliance Center 3500 Lenox Road Suite 61, Atlanta, GA
Mortgage: $16,666,700
Trimont Real Estate Advisors LLC , One Alliance Center 3500 Lenox Road Suite 61, Atlanta, GA
Amount
$6,250,000 View More
Date
2007-03-19
Party A
Ddeh 103 E 102 LLC
1790 Third Avenue, Ny, NY
Event
Buys From
Unit/Mortgage
Mortgage: $133,456,000
Lasalle Bank National Association , 135 Slasalle Street, Suite 3400, Chicago, IL
Mortgage: $215,000,000
Lasalle Bank National Association , 135 South Lasalle Street, Suite 3400, Chicago, IL
Amount
$3,356,520 View More
Date
1998-07-09
Party A
103 East 102nd Street Associates LLC
C/o Bruce Lederman, Esq 567 Broadway, Massapequa, NY
Event
Xfer From
Amount
N/A
Date
1993-02-03
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Amount
N/A
Date
1989-09-21
Party A
103 East 103nd Assoc
1751 Second Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-11-15
Party A
103 E 102nd Owrs Cp
Allen I Gross 5224 13th Ave, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1988-02-22
Party A
Mark Floman
82-11 Glenwood Road, Brooklyn, NY
Event
Xfer From
Party B
Amount
N/A
Date
1984-06-07
Party A
Peter Port
Event
Xfer From
Amount
N/A
Date
1983-06-01
Party A
John Edward Assoc Inc
Event
Xfer From
Amount
N/A
Date
1982-04-20
Party A
103 E102 Strealtycorp
Event
Xfer From
Amount
N/A
Date
2005-02-07
Party A
George W James
1035 E 102nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $310,250
Mers , Po Box 2026, Flint, MI
Mortgage: $18,250
Mers , Po Box 2026, Flint, MI
Amount
$365,000 View More
Date
2017-05-18
Party A
Anjuman Realty LLC
8 Hammond Road, East Northport, NY
Event
Buys From
Amount
$355,000 View More
Date
1993-07-14
Party A
Basil A Rose
1032 East 102nd St, Bklyn, NY
Other Parties: Gloria Guerra
Event
Xfer From
Amount
N/A
Date
1993-07-14
Party A
Gloria Guerra
1032 East 102nd St, Bklyn, NY
Other Parties: Basil A Rose
Event
Xfer From
Amount
N/A
Date
1986-07-29
Party A
Gloria Guerra
61 E 54th St, Bklyn, NY
Other Parties: Basil A Rose, Joy J Rose
Event
Xfer From
Amount
N/A
Date
2003-01-14
Party A
Claire Khan
1034 East 102nd Street, Brooklyn, NY
Other Parties: Errol Khan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $260,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
Date
2003-01-14
Party A
Errol Khan
1034 East 102nd Street, Brooklyn, NY
Other Parties: Claire Khan
Event
Xfer From
Unit/Mortgage
Mortgage: $260,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
Date
2004-07-02
Party A
Omobayo Ibitoye
1201 Pennsylvania Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $399,000
Argent Mortgage Company LLC , One City Blvd, Orange, CA
Amount
$420,000 View More
Date
1993-07-30
Party A
Janice M Stacy
1030 East 102nd St, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1986-09-30
Party A
Janice M Stacy
491 E 94 St, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1986-09-30
Party A
Leslie Stacy
491 E 94 St, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1986-09-30
Party A
William Stacy
491 E 94 St, Bklyn, NY
Event
Xfer From
Amount
N/A
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