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Property Records Search:  Levis V Talavera

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-03-17
Party A
Levis V Talavera
94-02 215 Street, Queens Village, NY
Other Parties: Levis I Talavera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$540,000 View More
View More
More Units at 94-2 215th Street
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-23
Party A
Md Masudul Islam
21402 Hillside Ave, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$530,000 View More
94-31 215th Street, Queens, NY 94-31 215th Street, Queens, NY 94-31 215th Street, Queens, NY
View More
Date
2019-12-11
Party A
Sheliza Sattaur
92-51 175th Street, Jamaica, NY
Other Parties: Mohamed F Yassin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $567,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
94-14 215th Street, Queens, NY 94-14 215th Street, Queens, NY 94-14 215th Street, Queens, NY
View More
Date
2019-12-11
Party A
Mohamed F Yassin
92-51 175th Street, Jamaica, NY
Other Parties: Sheliza Sattaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $567,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
94-14 215th Street, Queens, NY 94-14 215th Street, Queens, NY 94-14 215th Street, Queens, NY
View More
Date
2018-07-17
Party A
Life Success Inc
122-04 109th Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$422,331 View More
94-14 215th Street, Queens, NY 94-14 215th Street, Queens, NY 94-14 215th Street, Queens, NY
View More
Date
2024-01-03
Party A
Mohamed A Muntaz
166-18 88th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
94-20 215th Street, Queens, NY 94-20 215th Street, Queens, NY 94-20 215th Street, Queens, NY
View More
Date
2023-05-09
Party A
Nadia Persaud
94-20 215th Street, Queens Village, NY
Other Parties: Arun N Persaud, Jeewan A Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $563,542
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$583,000 View More
94-20 215th Street, Queens, NY 94-20 215th Street, Queens, NY 94-20 215th Street, Queens, NY
View More
Date
2023-05-09
Party A
Jeewan A Persaud
94-20 215th Street, Queens Village, NY
Other Parties: Arun N Persaud, Nadia Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $563,542
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$583,000 View More
94-20 215th Street, Queens, NY 94-20 215th Street, Queens, NY 94-20 215th Street, Queens, NY
View More
Date
2023-05-09
Party A
Arun N Persaud
94-20 215th Street, Queens Village, NY
Other Parties: Jeewan A Persaud, Nadia Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $563,542
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$583,000 View More
94-20 215th Street, Queens, NY 94-20 215th Street, Queens, NY 94-20 215th Street, Queens, NY
View More
Date
2020-12-09
Party A
Constanio Saint Surin
104-04 218th Street Place, Queens Village, NY
Other Parties: Kervens Saint Surin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,219
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$540,000 View More
94-06 215th Street, Queens, NY 94-06 215th Street, Queens, NY 94-06 215th Street, Queens, NY
View More
Date
2020-12-09
Party A
Kervens Saint Surin
104-04 218th Street Place, Queens Village, NY
Other Parties: Constanio Saint Surin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,219
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$540,000 View More
94-06 215th Street, Queens, NY 94-06 215th Street, Queens, NY 94-06 215th Street, Queens, NY
View More
Date
2020-06-01
Party A
Yin Yan Lu
45-43 215th Street, Bayside, NY
Other Parties: Hui Ming Xu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
N/a 215th Street, Queens, NY N/a 215th Street, Queens, NY
View More
Date
2020-06-01
Party A
Hui Ming Xu
45-43 215th Street, Bayside, NY
Other Parties: Yin Yan Lu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
N/a 215th Street, Queens, NY N/a 215th Street, Queens, NY
View More
Date
2020-05-15
Party A
Its Succ Secretary Of Housing Urban Development
2401 Nw 23rd Street, Suite 1d, Oklahoma City, OK
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
88-26 215th Street, Queens, NY 88-26 215th Street, Queens, NY 88-26 215th Street, Queens, NY
View More
Date
2020-06-01
Party A
Hui Ming Xu
45-43 215th Street, Bayside, NY
Other Parties: Yin Yan Lu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-43 215th Street, Queens, NY 45-43 215th Street, Queens, NY 45-43 215th Street, Queens, NY
View More
Date
2020-06-01
Party A
Yin Yan Lu
45-43 215th Street, Bayside, NY
Other Parties: Hui Ming Xu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
45-43 215th Street, Queens, NY 45-43 215th Street, Queens, NY 45-43 215th Street, Queens, NY
View More
Date
2020-06-02
Party A
Xiuxia Peng
5851 215th St, Bayside Hills, NY
Other Parties: Congxing Wang, Pengyu Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,800
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, AR
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$823,000 View More
58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY
View More
Date
2020-06-02
Party A
Pengyu Wang
58-51 215th Street, Bayside, NY
Other Parties: Congxing Wang, Xiuxia Peng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,800
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, AR
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$823,000 View More
58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY
View More
Date
2020-06-02
Party A
Congxing Wang
58-51 215th Street, Bayside, NY
Other Parties: Pengyu Wang, Xiuxia Peng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,800
Bank Of England , 5 Statehouse Plaza, #500, Little Rock, AR
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$823,000 View More
58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY 58-51 215th Street, Queens, NY
View More
Date
2020-06-10
Party A
Jason Pan
5312 215th St, Bayside Hills, NY
Other Parties: Sun Melody Foo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
53-12 215th Street, Queens, NY 53-12 215th Street, Queens, NY 53-12 215th Street, Queens, NY
View More
Date
2020-06-10
Party A
Sun Melody Foo
5312 215th St, Bayside Hills, NY
Other Parties: Jason Pan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
53-12 215th Street, Queens, NY 53-12 215th Street, Queens, NY 53-12 215th Street, Queens, NY
View More
Date
2020-05-06
Party A
Jenny Parsad
92-36 175th Street, Jamaica, NY
Other Parties: Praimnauth Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$555,000 View More
93-32 215th Street, Queens, NY 93-32 215th Street, Queens, NY 93-32 215th Street, Queens, NY
View More
Date
2020-05-06
Party A
Praimnauth Persaud
92-36 175th Street, Jamaica, NY
Other Parties: Jenny Parsad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$555,000 View More
93-32 215th Street, Queens, NY 93-32 215th Street, Queens, NY 93-32 215th Street, Queens, NY
View More
Date
2019-07-31
Party A
I Home Property LLC
35-09 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$875,000 View More
35-09 215th Street, Queens, NY 35-09 215th Street, Queens, NY 35-09 215th Street, Queens, NY
View More
Date
2019-12-09
Party A
Vita Mauro
209-14 23rd Avenue, Bayside, NY
Other Parties: Benny R Mitchell, Sandra Mitchell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $790,000
Mers , Po Box 2026, Flint, MI
Amount
$1,390,000 View More
18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY
View More
Date
2019-12-09
Party A
Sandra Mitchell
209-14 23rd Avenue, Bayside, NY
Other Parties: Benny R Mitchell, Vita Mauro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $790,000
Mers , Po Box 2026, Flint, MI
Amount
$1,390,000 View More
18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY
View More
Date
2019-12-09
Party A
Benny R Mitchell
209-14 23rd Avenue, Bayside, NY
Other Parties: Sandra Mitchell, Vita Mauro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $790,000
Mers , Po Box 2026, Flint, MI
Amount
$1,390,000 View More
18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY 18-28 215th Street, Queens, NY
View More
Date
2019-04-25
Party A
Otto Hessler
3620 215th St, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $930,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Regisyration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$1,300,000 View More
36-20 215th Street, Queens, NY 36-20 215th Street, Queens, NY 36-20 215th Street, Queens, NY
View More
Date
2020-03-11
Party A
Fortune Ny 888 LLC
35-20 147th Street, Unit 12c, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,900
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$850,000 View More
47-30 215th Street, Queens, NY 47-30 215th Street, Queens, NY 47-30 215th Street, Queens, NY
View More
Date
2020-02-03
Party A
Avityfam Capital LLC
18 E 199th Street Apt 3b, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,180 View More
821 East 215th Street, Bronx, NY
View More
Date
2020-05-11
Party A
South Bronx Ventures LLC
95 Guernsey Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,000 View More
864 East 215th Street, Bronx, NY 864 East 215th Street, Bronx, NY 864 East 215th Street, Bronx, NY
View More
Date
2020-03-24
Party A
Theresa Fiocca
18-05 215th Street, Apt 2r, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY
View More
Date
2019-04-24
Party A
Jung Hee Kim
18-05 215th Street Unit #2k, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$355,000 View More
18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY
View More
Date
2020-04-28
Party A
Amanda Mavraj
1655 Flatbush Avenue, Brooklyn, NY
Other Parties: Rochester Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $554,766
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
712 East 215th Street, Bronx, NY 712 East 215th Street, Bronx, NY 712 East 215th Street, Bronx, NY
View More
Date
2020-04-28
Party A
Rochester Joseph
1655 Flatbush Avenue, Brooklyn, NY
Other Parties: Amanda Mavraj
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $554,766
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
712 East 215th Street, Bronx, NY 712 East 215th Street, Bronx, NY 712 East 215th Street, Bronx, NY
View More
Date
2020-01-31
Party A
Arisdul Rosario
3050 Wallace Ave #3e, Bronx, NY
Other Parties: Melvin Antigua
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,038
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 340, Melville, NY
Amount
$550,000 View More
1039 East 215th Street, Bronx, NY
View More
Date
2020-04-02
Party A
Favour Uzoukwu
3478 Fish Avenue Apt 2b, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,004
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$540,800 View More
1040 East 215th Street, Bronx, NY 1040 East 215th Street, Bronx, NY 1040 East 215th Street, Bronx, NY
View More
Date
2020-06-05
Party A
Maureen Patton
18-05 215th Street, Apt 12r, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$409,000 View More
18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY
View More
Date
2023-12-07
Party A
Ghosh Family Trust
94-25 215th Street, Queens Village, NY
Other Parties: Bagchi Trustee Anindya, Bagchi Trustee Susmita
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-07
Party A
Bagchi Trustee Susmita
94-25 215th Street, Queens Village, NY
Other Parties: Bagchi Trustee Anindya, Ghosh Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-07
Party A
Bagchi Trustee Anindya
94-25 215th Street, Queens Village, NY
Other Parties: Bagchi Trustee Susmita, Ghosh Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-13
Party A
Lopez-Ramos Trustee Virginia M
165 Maxine Court, Oceanside, NY
Other Parties: Lopez Family Trust, Lopez-Paraizo Trustee Johanna D
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-13
Party A
Lopez-Paraizo Trustee Johanna D
52-40 39th Drive, Apt 1a, Woodside, NY
Other Parties: Lopez Family Trust, Lopez-Ramos Trustee Virginia M
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-11-13
Party A
Lopez Family Trust
94-09 215th Street, Queens Village, NY
Other Parties: Lopez-Paraizo Trustee Johanna D, Lopez-Ramos Trustee Virginia M
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-10-13
Party A
Shamire Jean-Louis
94-37 215th Street, Queens Village, NY
Other Parties: Djeanane Jean-Louis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $233,516
Hartford Funding Ltd , 100 Crossways Park Drive West, Suite 302, Woodbury, NY
Mortgage Electtronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$410,000 View More
View More
Date
2022-10-13
Party A
Djeanane Jean-Louis
94-37 215th Street, Queens Village, NY
Other Parties: Shamire Jean-Louis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $233,516
Hartford Funding Ltd , 100 Crossways Park Drive West, Suite 302, Woodbury, NY
Mortgage Electtronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$410,000 View More
View More
Date
2015-03-27
Party A
Nancy Legagneur
94-37 215th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-26
Party A
Ravi H Beepat
94-05 215th Street, Queens Village, NY
Other Parties: Allisa A Purnwasy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $538,461
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Roundpoint Mortgage Servicing Corporation , 446 Wrenplace Road, Fort Mill, SC
Amount
$588,000 View More
View More
Date
2022-04-26
Party A
Allisa A Purnwasy
94-05 215th Street, Queens Village, NY
Other Parties: Ravi H Beepat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $538,461
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Roundpoint Mortgage Servicing Corporation , 446 Wrenplace Road, Fort Mill, SC
Amount
$588,000 View More
View More
Date
2019-03-01
Party A
Mitchum Lall
9436 215th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,998
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $433,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2015-07-22
Party A
Mitchum Lall
104-53 113th Street, South Ozone Park, NY
Other Parties: Waheeda Lall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,849
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2015-07-22
Party A
Waheeda Lall
104-53 113th Street, South Ozone Park, NY
Other Parties: Mitchum Lall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,849
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2012-01-25
Party A
Yudhistir Dial
94-36 215th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,400
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2010-05-18
Party A
Ogl Inc
247 Causeway Road, Lawrence, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Estate Of Margaret A Flemen , 94-36 215th Street, Queens Village, NY
William Flemen As Administrator , 94-36 215th Street, Queens Village, NY
Amount
$240,000 View More
View More
Date
2013-04-27
Party A
Rairong Subhanaga
94-10 215th St, Queens Village, NY
Other Parties: Artitaya Subhanaga, Bhisan Subhanaga, Tosares Korchitmet
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-27
Party A
Bhisan Subhanaga
94-10 215th St, Queens Village, NY
Other Parties: Artitaya Subhanaga, Rairong Subhanaga, Tosares Korchitmet
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-27
Party A
Tosares Korchitmet
94-10 215th St, Queens Village, NY
Other Parties: Artitaya Subhanaga, Bhisan Subhanaga, Rairong Subhanaga
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-27
Party A
Artitaya Subhanaga
94-10 215th St, Queens Village, NY
Other Parties: Bhisan Subhanaga, Rairong Subhanaga, Tosares Korchitmet
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-07-14
Party A
Mohammed Kadir
4109 15th Avenue Apt C5, Brooklyn, NY
Other Parties: Shahnaz Kadir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$410,000 View More
View More
Date
2017-07-14
Party A
Shahnaz Kadir
4109 15th Avenue Apt C5, Brooklyn, NY
Other Parties: Mohammed Kadir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$410,000 View More
View More
Date
2005-01-13
Party A
Bhim Persaud
112-01 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $74,000
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Mortgage: $296,000
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
View More
Date
2009-12-16
Party A
Naipaul Mahabeer
16 East 169th Street - Apt 4f, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$335,000 View More
View More
Date
2020-02-05
Party A
Article Iv Descendants Seperate Trust Fbo
Lorraine Marsala 158 Maggie Drive, East Quogue, NY
Other Parties: Lorraine Marsala As Trustee
Event
Xfer From
Party B
Unit/Mortgage
N/a 215th Street, Queens, NY
Amount
N/A
Date
2020-02-05
Party A
Lorraine Marsala As Trustee
158 Maggie Drive, East Quogue, NY
Other Parties: Article Iv Descendants Seperate Trust Fbo
Event
Xfer From
Party B
Unit/Mortgage
N/a 215th Street, Queens, NY
Amount
N/A
Date
2019-07-31
Party A
Laura Cullinan As Trustee
8932 215th Street, Queens Village, NY
Other Parties: The Diane H Cappetta Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-05
Party A
Kumarie Saminath
91-13 215th Street, Queens Village, NY
Other Parties: Chrishnadath Saminath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-05
Party A
Chrishnadath Saminath
91-13 215th Street, Queens Village, NY
Other Parties: Kumarie Saminath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-04
Party A
Ray Oconnor
151 N Nob Hill Road #326, Plantation, FL
Other Parties: Dennis Jr Hall, Maxine E Simpson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-04
Party A
Dennis Jr Hall
90-06 215th Street, Queens Village, NY
Other Parties: Maxine E Simpson, Ray Oconnor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-04
Party A
Maxine E Simpson
90-06 215th Street, Queens Village, NY
Other Parties: Dennis Jr Hall, Ray Oconnor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-10
Party A
Angelito G Autea
88-24 215th Street, Queens Village, NY
Other Parties: Elisa C Autea, Kenneth Autea
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $295,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Mortgage: $31,613
Na Wels Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2020-06-10
Party A
Kenneth Autea
88-24 215th Street, Queens Village, NY
Other Parties: Angelito G Autea, Elisa C Autea
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $295,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Mortgage: $31,613
Na Wels Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2020-06-10
Party A
Elisa C Autea
88-24 215th Street, Queens Village, NY
Other Parties: Angelito G Autea, Kenneth Autea
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $295,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Mortgage: $31,613
Na Wels Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2020-02-04
Party A
Morshada Begam
99-22 215 Street, Queens Village, NY
Other Parties: Anica Jeba, Atiqur Rahman, Maliha Jeba
Event
Buys From
Party B
Unit/Mortgage
99-20 215th Street, Queens, NY
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000
Date
2020-02-04
Party A
Maliha Jeba
99-22 215 Street, Queens Village, NY
Other Parties: Anica Jeba, Atiqur Rahman, Morshada Begam
Event
Buys From
Party B
Unit/Mortgage
99-20 215th Street, Queens, NY
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000
Date
2020-02-04
Party A
Anica Jeba
99-22 215 Street, Queens Village, NY
Other Parties: Atiqur Rahman, Maliha Jeba, Morshada Begam
Event
Buys From
Party B
Unit/Mortgage
99-20 215th Street, Queens, NY
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000
Date
2020-02-04
Party A
Atiqur Rahman
99-22 215 Street, Queens Village, NY
Other Parties: Anica Jeba, Maliha Jeba, Morshada Begam
Event
Buys From
Party B
Unit/Mortgage
99-20 215th Street, Queens, NY
Mortgage: $525,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000
Date
2020-06-02
Party A
Co-Trustee Theodore Svoronos
Of The Paris Svoronos And Soraya Svoronos 2020 Irrevocable Trust, 46-13 215th Street, Bayside, NY
Other Parties: Co-Trustee Alexandra Svoronos-Reynolds, Paris Svoronos And Soraya Svoronos 2020
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-02
Party A
Paris Svoronos And Soraya Svoronos 2020
Irrevocable Trust 46-13 215th Street, Bayside, NY
Other Parties: Co-Trustee Alexandra Svoronos-Reynolds, Co-Trustee Theodore Svoronos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-02
Party A
Co-Trustee Alexandra Svoronos-Reynolds
Of The Paris Svoronos And Soraya Svoronos 2020 Irrevocable Trust, 46-13 215th Street, Bayside, NY
Other Parties: Co-Trustee Theodore Svoronos, Paris Svoronos And Soraya Svoronos 2020
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-02
Party A
45-11 215 Street Group LLC
46-13 215th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-19
Party A
Robin Rosenberg
17-85 215th Street Apt 8j, Bayside, NY
Other Parties: Jaime Schnitzer
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$345,000 View More
View More
Date
2020-03-31
Party A
Penelopi Kostakis
17-85 215th Street, Apt 2l, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$280,000 View More
View More
Date
2020-05-21
Party A
Roslyn Mangini
23-50 Water's Edge Drive, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$350,000 View More
View More
Date
2020-06-02
Party A
Cody N Amos
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $243,000
Commerce Home Mortgage LLC
Amount
N/A
View More
Date
2019-07-26
Party A
Diana Wallace
921a East 215th Street, Bronx, NY
Other Parties: Elsa Robinson, Elsa Wallace
Event
Xfer From
Party B
Unit/Mortgage
921a East 215th Street, Bronx, NY
Amount
N/A
Date
2019-07-26
Party A
Elsa Wallace
921a East 215th Street, Bronx, NY
Other Parties: Diana Wallace, Elsa Robinson
Event
Xfer From
Party B
Unit/Mortgage
921a East 215th Street, Bronx, NY
Amount
N/A
Date
2019-04-25
Party A
Cherise Mushorn As Trustee
215-31 23rd Avenue, Apt Th3, Bayside, NY
Other Parties: Keith Mushorn As Trustee, William C Mushorn Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2020-05-13
Party A
Camilo Diaz
6409 Springfield Blvd, Oakland Gardens, NY
Other Parties: Adriana Diaz, Ligia Diaz
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$455,000 View More
View More
Date
2020-05-13
Party A
Adriana Diaz
6409 Springfield Blvd, Oakland Gardens, NY
Other Parties: Camilo Diaz, Ligia Diaz
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$455,000 View More
View More
Date
2020-05-13
Party A
Ligia Diaz
6409 Springfield Blvd, Oakland Gardens, NY
Other Parties: Adriana Diaz, Camilo Diaz
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$455,000 View More
View More
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