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Property Records Search:  Lil Bahadur Malla

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-06-15
Party A
Lil Bahadur Malla
105-36 90th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $603,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$710,000 View More
More Units at 105-36 90th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-08-23
Party A
90 Street Assets Corp
105-23 90th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-08-27
Party A
Faustino Nunez Antigua
572 Drew Street, Brooklyn, NY
Other Parties: Victor A Suarez
Event
Buys From
Unit/Mortgage
Mortgage: $307,386
Mers , Po Box 2026, Flint, MI
Amount
$318,000 View More
Date
2013-08-27
Party A
Victor A Suarez
572 Drew Street, Brooklyn, NY
Other Parties: Faustino Nunez Antigua
Event
Buys From
Unit/Mortgage
Mortgage: $307,386
Mers , Po Box 2026, Flint, MI
Amount
$318,000 View More
Date
2012-10-26
Party A
Cg Group Inc
39-19 220th Street, Bayside, NY
Event
Buys From
Amount
$230,000 View More
Date
2022-02-28
Party A
Yuanzhen Zhang
633 50th Street, 1st Floor, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
$810,000 View More
Date
2009-02-23
Party A
Charly F Ayoub
362 90th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $412,500
Mers , 3300 S W 34th Avenue Suite 101, Ocala, FL
Amount
$550,000 View More
Date
2009-02-12
Party A
Debra Robusto
310 East 46th Street Apt 9k, New York, NY
Event
Xfer From
Amount
N/A
Date
2021-04-16
Party A
Xiangmei Zheng
105-22 90th Street, Jamaica, NY
Other Parties: Zhen Lin
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$835,000 View More
Date
2021-04-16
Party A
Zhen Lin
105-22 90th Street, Jamaica, NY
Other Parties: Xiangmei Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$835,000 View More
Date
2018-03-16
Party A
Li Yun Chiu
105-47 90th Street, Ozone Park, NY
Other Parties: Wenfeng Wu
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
Date
2018-03-16
Party A
Wenfeng Wu
105-47 90th Street, Ozone Park, NY
Other Parties: Li Yun Chiu
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
Date
2015-04-24
Party A
Listya Kumala
105-57 90th Street, Ozone Park, NY
Event
Buys From
Amount
$420,000 View More
Date
2008-05-21
Party A
Shereena Shariff
104-22 111th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $246,400
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$308,000 View More
Date
2009-12-16
Party A
Narinpattie Dent
108 06 Liberty Avenue, Richmond Hill, NY
Other Parties: Rajendra Mahadeo
Event
Buys From
Unit/Mortgage
Mortgage: $210,000
Mers , Po Box 2026, Flint, MI
Amount
$298,000 View More
Date
2009-12-16
Party A
Rajendra Mahadeo
108 06 Liberty Avenue, Richmond Hill, NY
Other Parties: Narinpattie Dent
Event
Buys From
Unit/Mortgage
Mortgage: $210,000
Mers , Po Box 2026, Flint, MI
Amount
$298,000 View More
Date
2018-05-18
Party A
Yong Yi Kong
861 56th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$560,000 View More
Date
2013-11-27
Party A
Aleida Gomez - Santana
85-67 116th Street, Richmond Hill, NY
Other Parties: Robert Santana
Event
Buys From
Unit/Mortgage
Mortgage: $377,955
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$371,000 View More
Date
2013-11-27
Party A
Robert Santana
85-67 116th Street, Richmond Hill, NY
Other Parties: Aleida Gomez - Santana
Event
Buys From
Unit/Mortgage
Mortgage: $377,955
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$371,000 View More
Date
2013-05-30
Party A
Sheikh Rahman
6 Anne Drive, Hickville, NY
Event
Buys From
Party B
Amount
$260,000 View More
Date
2005-12-30
Party A
Uzi Ovadia
105-44 90 Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Mers , P O Box 2026, Flint, MI
Amount
$450,000 View More
Date
2002-10-29
Party A
Florence Schramm
105-44 90th Street, Ozone Park, NY
Other Parties: Peter Daniel Schramm
Event
Xfer From
Unit/Mortgage
Mortgage: $153,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 900, Orange, CA
Amount
N/A
Date
2002-10-29
Party A
Peter Daniel Schramm
105-44 90th Street, Ozone Park, NY
Other Parties: Florence Schramm
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $153,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 900, Orange, CA
Amount
N/A
Date
2015-09-30
Party A
Jinghua Li
295 Broome Street, New York, NY
Other Parties: Min Xu
Event
Buys From
Unit/Mortgage
Mortgage: $265,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$550,000 View More
Date
2015-09-30
Party A
Min Xu
295 Broome Street, New York, NY
Other Parties: Jinghua Li
Event
Buys From
Unit/Mortgage
Mortgage: $265,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$550,000 View More
Date
2022-03-21
Party A
Donna Jagnarain
101-34 80th Street, Ozone Park, NY
Event
Buys From
Amount
$385,320 View More
Date
2007-07-30
Party A
Surajdyal S Sukraj
105-41 90th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $324,750
Fa Washington Muatual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$433,000 View More
Date
2022-07-15
Party A
James Bailon-Perez
105-30 90th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2023-12-07
Party A
Diane Oneil
105-50 90th Street, Ozone Park, NY
Other Parties: Jennifer R Oneil
Event
Xfer From
Amount
N/A
Date
2023-12-07
Party A
Jennifer R Oneil
As Sole Heir 105-50 90th Street, Ozone Park, NY
Other Parties: Diane Oneil
Event
Xfer From
Amount
N/A
Date
2010-01-08
Party A
Rajendra Mahadeo
105-27 90th Street, Ozone Park, NY
Other Parties: Narinpattie Dent
Event
Xfer From
Amount
N/A
Date
2010-01-08
Party A
Narinpattie Dent
105-27 90th Street, Ozone Park, NY
Other Parties: Rajendra Mahadeo
Event
Xfer From
Amount
N/A
Date
2014-08-12
Party A
Stanislaw T Poltorak Trust Dated 07192013
445 Granite Drive, Rocklin, CA
Event
Xfer From
Amount
N/A
Date
2014-08-12
Party A
Stanislaw T Poltorak
445 Granite Drive, Rocklin, CA
Event
Xfer From
Amount
N/A
Date
2014-08-12
Party A
Stanley T Poltorak
445 Granite Drive, Rocklin, CA
Event
Xfer From
Amount
N/A
Date
2005-02-25
Party A
Rick M Jenarine
105-25 90th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $151,342
Mers , Po Box 2026, Flint, MI
Mortgage: $234,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2016-11-29
Party A
Jose A Cespedes
503 Marcy Avenue, Apt # 1f, Brooklyn, NY
Other Parties: Jose Pimentel Gomez
Event
Buys From
Unit/Mortgage
105-46 90th Street, Queens, NY
Mortgage: $490,832
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Amount
$499,888
Date
2016-11-29
Party A
Jose Pimentel Gomez
503 Marcy Avenue, Apt # 1f, Brooklyn, NY
Other Parties: Jose A Cespedes
Event
Buys From
Unit/Mortgage
105-46 90th Street, Queens, NY
Mortgage: $490,832
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Amount
$499,888
Date
2009-11-20
Party A
Xuan Wu
32-23 90th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$138,000 View More
Date
2021-08-04
Party A
Hwai Y Ooi
1316 Avenue H, Brooklyn, NY
Other Parties: Eileen H Ooi, Gary Tso
Event
Buys From
Unit/Mortgage
Mortgage: $817,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,090,000 View More
Date
2021-08-04
Party A
Eileen H Ooi
1316 Avenue H, Brooklyn, NY
Other Parties: Gary Tso, Hwai Y Ooi
Event
Buys From
Unit/Mortgage
Mortgage: $817,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,090,000 View More
Date
2021-08-04
Party A
Gary Tso
1316 Avenue H, Brooklyn, NY
Other Parties: Eileen H Ooi, Hwai Y Ooi
Event
Buys From
Unit/Mortgage
Mortgage: $817,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,090,000 View More
Date
2008-05-28
Party A
Jing Song
300 Bushwick Avenue, Brooklyn, NY
Other Parties: Sui Feng Chan
Event
Buys From
Unit/Mortgage
Mortgage: $519,300
Washinton Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$577,000 View More
Date
2008-05-28
Party A
Sui Feng Chan
300 Bushwick Avenue, Brooklyn, NY
Other Parties: Jing Song
Event
Buys From
Unit/Mortgage
Mortgage: $519,300
Washinton Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$577,000 View More
Date
2007-04-19
Party A
Fras Construction LLC
1451 52nd Street, Brooklyn, NY
Event
Buys From
Amount
$525,000 View More
Date
2007-10-05
Party A
Kathleen Donaghy
24 Beall Circle, Bronxville, NY
Event
Xfer From
Amount
N/A
Date
2007-10-05
Party A
Kathleen Donaghy
24 Beall Circle, Bronxville, NY
Event
Xfer From
Amount
N/A
Date
2014-09-20
Party A
Maria Rakiec Welnicki
105-26 90th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2014-09-20
Party A
Edward Rakiec
105-26 90th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2014-09-20
Party A
Teresa Opak
105-26 90th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2012-12-13
Party A
Amisa Abbate
159 Gelston Avenue, Apt 3c, Brooklyn, NY
Other Parties: Thomas Abbate
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Na Citibank , Attn: Document Processing Po Box 790021, St Louis, MO
Na Citibank , Attn: Document Processing Po Box 790021, St Louis, MO
Na Citibank , Attn: Document Processing Po Box 790021, St Louis, MO
Na Citibank , Attn: Document Processing Po Box 790021, St Louis, MO
Na Citibank , Attn: Document Processing Po Box 790021, St Louis, MO
Amount
$550,000 View More
Date
2012-12-13
Party A
Thomas Abbate
159 Gelston Avenue, Apt 3c, Brooklyn, NY
Other Parties: Amisa Abbate
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Na Citibank , Attn: Document Processing Po Box 790021, St Louis, MO
Na Citibank , Attn: Document Processing Po Box 790021, St Louis, MO
Na Citibank , Attn: Document Processing Po Box 790021, St Louis, MO
Na Citibank , Attn: Document Processing Po Box 790021, St Louis, MO
Na Citibank , Attn: Document Processing Po Box 790021, St Louis, MO
Amount
$550,000 View More
Date
2008-03-11
Party A
Lisa G Costantino
366 90th Street, Unit 3b, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,141
Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
N/A
Date
2006-03-06
Party A
Lisa Vitti
366 90th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Berkshire Financial Group Inc , 585 North Gannon Avenue, Staten Island, NY
Berkshire Financial Group Inc , 585 North Gannon Avenue, Staten Island, NY
Berkshire Financial Group Inc , 585 North Gannon Avenue, Staten Island, NY
Berkshire Financial Group Inc , 585 North Gannon Avenue, Staten Island, NY
Berkshire Financial Group Inc , 585 North Gannon Avenue, Staten Island, NY
Mortgage: $23,250
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Amount
$609,932 View More
Date
2013-04-29
Party A
Suzanne Offerman
2450 E 2nd Street, Brooklyn, NY
Other Parties: Harry Shpelfogel
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
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
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$640,000 View More
Date
2013-04-29
Party A
Harry Shpelfogel
2450 E 2nd Street, Brooklyn, NY
Other Parties: Suzanne Offerman
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
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
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$640,000 View More
Date
2006-03-07
Party A
Munzer Elayyan
366 90th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $279,000
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
$538,654 View More
Date
2022-10-26
Party A
Rachel Truong
168 Bay Ridge Parkway Apt 2, Brooklyn, NY
Other Parties: Shaun Lau
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2022-10-26
Party A
Shaun Lau
168 Bay Ridge Parkway Apt 2, Brooklyn, NY
Other Parties: Rachel Truong
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2013-11-01
Party A
David Leung
178 Avenue O, Brooklyn, NY
Other Parties: Chih Ling Cheng
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$640,000 View More
Date
2013-11-01
Party A
Chih Ling Cheng
178 Avenue O, Brooklyn, NY
Other Parties: David Leung
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$640,000 View More
Date
2006-02-23
Party A
Issam Daoud
305 82nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $423,200
Fsb Ing Bank , 600 West St Germain Street, Ste 200, St Cloud, MN
Fsb Ing Bank , 600 West St Germain Street, Ste 200, St Cloud, MN
Fsb Ing Bank , 600 West St Germain Street, Ste 200, St Cloud, MN
Fsb Ing Bank , 600 West St Germain Street, Ste 200, St Cloud, MN
Fsb Ing Bank , 600 West St Germain Street, Ste 200, St Cloud, MN
Amount
$538,654 View More
Date
2006-03-23
Party A
Zhonghong Wang
366 90th Street, Unit 2b, Brooklyn, NY
Other Parties: Matthew C Chan
Event
Buys From
Unit/Mortgage
Mortgage: $399,000
Mers , Po Box 2026, Brooklyn, NY
Mers , Po Box 2026, Brooklyn, NY
Mers , Po Box 2026, Brooklyn, NY
Mers , Po Box 2026, Brooklyn, NY
Mers , Po Box 2026, Brooklyn, NY
Amount
$499,000 View More
Date
2006-03-23
Party A
Matthew C Chan
366 90th Street, Unit 2b, Brooklyn, NY
Other Parties: Zhonghong Wang
Event
Buys From
Unit/Mortgage
Mortgage: $399,000
Mers , Po Box 2026, Brooklyn, NY
Mers , Po Box 2026, Brooklyn, NY
Mers , Po Box 2026, Brooklyn, NY
Mers , Po Box 2026, Brooklyn, NY
Mers , Po Box 2026, Brooklyn, NY
Amount
$499,000 View More
Date
2017-07-31
Party A
Anthony Guiliano
1245 Tabor Court, Brooklyn, NY
Event
Buys From
Unit/Mortgage
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
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$842,500 View More
Date
2006-03-10
Party A
Julie Puccio
368 90th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $105,800
Mortgage Electronic Registration Systems Inc , G4318 Miller Road, Flint, MI
Mortgage Electronic Registration Systems Inc , G4318 Miller Road, Flint, MI
Mortgage Electronic Registration Systems Inc , G4318 Miller Road, Flint, MI
Mortgage Electronic Registration Systems Inc , G4318 Miller Road, Flint, MI
Mortgage Electronic Registration Systems Inc , G4318 Miller Road, Flint, MI
Mortgage: $423,200
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$538,654 View More
Date
2018-08-14
Party A
Debbie N Doan
2026 70th Street, Brooklyn, NY
Other Parties: William Lau
Event
Buys From
Unit/Mortgage
Mortgage: $740,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$925,000 View More
Date
2018-08-14
Party A
William Lau
2026 70th Street, Brooklyn, NY
Other Parties: Debbie N Doan
Event
Buys From
Unit/Mortgage
Mortgage: $740,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$925,000 View More
Date
2007-08-10
Party A
Tomasz Skoczek Living Trust
368 90th Street Apt 3c, Brooklyn, NY
Other Parties: Tomasz Skoczek
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-08-10
Party A
Tomasz Skoczek
368 90th Street Apt 3c, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2018-07-09
Party A
Alexander Lee
7602 Sixth Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Na Citibank , 1000 Technology Dr, O'fallon, MO
Na Citibank , 1000 Technology Dr, O'fallon, MO
Na Citibank , 1000 Technology Dr, O'fallon, MO
Na Citibank , 1000 Technology Dr, O'fallon, MO
Na Citibank , 1000 Technology Dr, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
Date
2009-02-13
Party A
William C Quinlan
530 74th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $210,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$479,000 View More
Date
2006-05-16
Party A
Vsevolod Goldyak
368 90th Street Unit 2a, Brooklyn, NY
Other Parties: Marina Rodina
Event
Buys From
Unit/Mortgage
Mortgage: $415,500
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Mortgage: $83,100
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Amount
$529,000 View More
Date
2006-05-16
Party A
Marina Rodina
368 90th Street Unit 2a, Brooklyn, NY
Other Parties: Vsevolod Goldyak
Event
Buys From
Unit/Mortgage
Mortgage: $415,500
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Mortgage: $83,100
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Na Bank Of America , 1825 E Buckeye Road, Phoenix, AZ
Amount
$529,000 View More
Date
2006-04-11
Party A
Mei Juan Jia
364 90th Street, Unit 2a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$609,932 View More
Date
2007-08-10
Party A
Tomasz Skoczek Living Trust
368 90th Street Apt 3c, Brooklyn, NY
Other Parties: Tomasz Skoczek
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-08-10
Party A
Tomasz Skoczek
368 90th Street Apt 3c, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2021-01-27
Party A
Steven Santaniello
Other Parties: Susan Ann Santaniello
Event
Buys From
Unit/Mortgage
Mortgage: $190,000
First Federal Bank
Amount
$240,500 View More
Date
2021-01-27
Party A
Susan Ann Santaniello
Other Parties: Steven Santaniello
Event
Buys From
Unit/Mortgage
Mortgage: $190,000
First Federal Bank
Amount
$240,500 View More
Date
2020-11-24
Party A
Tari L Ambler
Other Parties: Dale F Ambler
Event
Buys From
Unit/Mortgage
Mortgage: $246,156
First Federal Bank
Amount
$307,695 View More
Date
2020-11-24
Party A
Dale F Ambler
Other Parties: Tari L Ambler
Event
Buys From
Unit/Mortgage
Mortgage: $246,156
First Federal Bank
Amount
$307,695 View More
Date
2020-12-29
Party A
Kenneth A Vaudo
Other Parties: Margaret E Vaudo
Event
Buys From
Unit/Mortgage
Mortgage: $255,056
First Federal Bank
Amount
$318,900 View More
Date
2020-12-29
Party A
Margaret E Vaudo
Other Parties: Kenneth A Vaudo
Event
Buys From
Unit/Mortgage
Mortgage: $255,056
First Federal Bank
Amount
$318,900 View More
Date
2023-06-06
Party A
Betty L Krause
Other Parties: Eduard Krause
Event
Buys From
Unit/Mortgage
10565 Sw 90th Street Rd, Ocala, FL
Amount
$389,000
Date
2023-06-06
Party A
Eduard Krause
Other Parties: Betty L Krause
Event
Buys From
Unit/Mortgage
10565 Sw 90th Street Rd, Ocala, FL
Amount
$389,000
Date
2021-04-06
Party A
Della A Smith
Other Parties: Douglas A Smith
Event
Buys From
Unit/Mortgage
Mortgage: $110,140
First Federal Bank
Amount
$312,660 View More
Date
2021-04-06
Party A
Douglas A Smith
Other Parties: Della A Smith
Event
Buys From
Unit/Mortgage
Mortgage: $110,140
First Federal Bank
Amount
$312,660 View More
Date
2021-04-16
Party A
Paul J Miller
Other Parties: Linda D Miller
Event
Buys From
Unit/Mortgage
Mortgage: $65,000
First Federal Bank
Amount
$308,000 View More
Date
2021-04-16
Party A
Linda D Miller
Other Parties: Paul J Miller
Event
Buys From
Unit/Mortgage
Mortgage: $65,000
First Federal Bank
Amount
$308,000 View More
Date
2020-12-14
Party A
James E Owens
Other Parties: Lori A Owens
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
First Federal Bank
Amount
$286,800 View More
Date
2020-12-14
Party A
Lori A Owens
Other Parties: James E Owens
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
First Federal Bank
Amount
$286,800 View More
Date
2021-05-19
Party A
Robert E Flaherty
Event
Buys From
Unit/Mortgage
Mortgage: $195,590
First Federal Bank
Amount
$249,600 View More
Date
2021-12-30
Party A
Linda Jo Skadsen
Other Parties: Robert Wayne Skadsen
Event
Buys From
Unit/Mortgage
10549 Sw 90th Street Rd, Ocala, FL
Mortgage: $290,888
First Federal Bank
Amount
$363,610
Date
2021-12-30
Party A
Robert Wayne Skadsen
Other Parties: Linda Jo Skadsen
Event
Buys From
Unit/Mortgage
10549 Sw 90th Street Rd, Ocala, FL
Mortgage: $290,888
First Federal Bank
Amount
$363,610
Date
2023-10-02
Party A
Joseph Donald Schroeder
Other Parties: Jeanine H Schroeder
Event
Buys From
Unit/Mortgage
10581 Sw 90th Street Rd, Ocala, FL
Mortgage: $140,000
Union Home Mortgage Corp
Amount
$390,000
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