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Property Records Search:  Luz Marina Chavarrio

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-10-06
Party A
Luz Marina Chavarrio
36-19 Bond Street, Flushing, NY
Other Parties: Pablo E Chavarrio
Event
Sells To
Party B
Unit/Mortgage
Amount
$470,000 View More
View More
More Units at 105-45 88th Street
68 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-04-06
Party A
Deo P Shivgobind
105-18 88th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $169,506
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $495,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
105-18 88th Street, Queens, NY 105-18 88th Street, Queens, NY 105-18 88th Street, Queens, NY
View More
Date
2016-05-12
Party A
Ozone Park 88 LLC
Po Box 170315, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Platinum Development Realty LLC , 208 Pleasant Plains Ave, Staten Island, NY
Amount
N/A
105-47 88th Street, Queens, NY 105-47 88th Street, Queens, NY 105-47 88th Street, Queens, NY
View More
Date
2004-12-17
Party A
Nakhool Singh
105-47 88th Street, Ozone Park, NY
Other Parties: Usha Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
105-47 88th Street, Queens, NY 105-47 88th Street, Queens, NY 105-47 88th Street, Queens, NY
View More
Date
2004-12-17
Party A
Usha Singh
105-47 88th Street, Ozone Park, NY
Other Parties: Nakhool Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
105-47 88th Street, Queens, NY 105-47 88th Street, Queens, NY 105-47 88th Street, Queens, NY
View More
Date
2019-03-29
Party A
Jie Yan Tiffany Chen
64-14 251 Street, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $479,500
Cathay Bank , 4014 Main Street, Flushing, NY
Cathay Bank , 4014 Main Street, Flushing, NY
Amount
$685,000 View More
105-39 88th Street, Queens, NY 105-39 88th Street, Queens, NY 105-39 88th Street, Queens, NY
View More
Date
2014-07-28
Party A
Mostafa Kazi
52 First Street, New Hyde Park, NY
Other Parties: Kaosar Mostafa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
105-39 88th Street, Queens, NY 105-39 88th Street, Queens, NY 105-39 88th Street, Queens, NY
View More
Date
2014-07-28
Party A
Kaosar Mostafa
52 First Street, New Hyde Park, NY
Other Parties: Mostafa Kazi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
105-39 88th Street, Queens, NY 105-39 88th Street, Queens, NY 105-39 88th Street, Queens, NY
View More
Date
2021-07-23
Party A
Elmhurst Properties 01 LLC
175 Hempstead Avenue, Lynbrook, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $532,000
Constructive Loans LLC , 1801 S Meyers Road Suitw 10, Oakbrook Terrace, IL
Amount
N/A
105-40 88th Street, Queens, NY 105-40 88th Street, Queens, NY 105-40 88th Street, Queens, NY
View More
Date
2019-10-28
Party A
Bed Mazal Dnb LLC
43-10 National Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,000
Loan Funder LLC Series 9793 , 43-10 National Street, Corona, NY
Amount
$430,000 View More
105-40 88th Street, Queens, NY 105-40 88th Street, Queens, NY 105-40 88th Street, Queens, NY
View More
Date
2014-10-30
Party A
Woodhaven Manor Development LLC
8410 Jamaica Avenue, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $198,000
Gauntlet Lendco1 LLC , 98 Cutter Mill Road, Suite 246s, Great Neck, NY
Amount
$220,000 View More
105-40 88th Street, Queens, NY 105-40 88th Street, Queens, NY 105-40 88th Street, Queens, NY
View More
Date
2020-06-30
Party A
Rita R Harty Trustee
105 Campbell Road, Fair Lawn, NJ
Other Parties: Ros Family 2020 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
105-42 88th Street, Queens, NY 105-42 88th Street, Queens, NY 105-42 88th Street, Queens, NY
View More
Date
2020-06-30
Party A
Ros Family 2020 Irrevocable Trust
105 Campbell Road, Fair Lawn, NJ
Other Parties: Rita R Harty Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
105-42 88th Street, Queens, NY 105-42 88th Street, Queens, NY 105-42 88th Street, Queens, NY
View More
Date
2015-07-07
Party A
Future Construction Corp
1047 Coney Island Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$45,000 View More
105-20 88th Street, Queens, NY 105-20 88th Street, Queens, NY 105-20 88th Street, Queens, NY
View More
Date
2009-07-02
Party A
Alberto Laabes
88 Winthrop Street, Newark, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,841
All American Home Mortgage Corp , 333 Earle Ovington Boulevard Suite 102, Uniondale, NY
Amount
$340,000 View More
10547 88th Street, Queens, NY 10547 88th Street, Queens, NY 10547 88th Street, Queens, NY
View More
Date
2020-03-02
Party A
David Elliot Cohen
1088 Park Avenue, Apt 4d, New York, NY
Other Parties: Laureen Seeger
Event
Buys From
Party B
Unit/Mortgage
Amount
$11,750,000 View More
View More
Date
2020-03-02
Party A
Laureen Seeger
1088 Park Avenue, Apt 4d, New York, NY
Other Parties: David Elliot Cohen
Event
Buys From
Party B
Unit/Mortgage
Amount
$11,750,000 View More
View More
Date
2005-02-11
Party A
Gerald M Marshall
C/o Amerimar Enterprises, Inc, The Rittenhouse 210 West Rittenhouse Square, Suite 1900, Philadelphia, PA
Other Parties: Julie Marshall
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,200,000 View More
View More
Date
2005-02-11
Party A
Julie Marshall
C/o Amerimar Enterprises, Inc, The Rittenhouse 210 West Rittenhouse Square, Suite 1900, Philadelphia, PA
Other Parties: Gerald M Marshall
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,200,000 View More
View More
Date
2023-12-01
Party A
Nurunnaher Khan
105-33 88th Street, Ozone Park, NY
Other Parties: Delwar Hossain Khan, Shuara Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-01
Party A
Delwar Hossain Khan
105-33 88th Street, Ozone Park, NY
Other Parties: Nurunnaher Khan, Shuara Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-12-01
Party A
Shuara Khan
105-33 88th Street, Ozone Park, NY
Other Parties: Delwar Hossain Khan, Nurunnaher Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-23
Party A
Delwar Hossain Khan
105-33 88th Street, Ozone Park, NY
Other Parties: Nurunnaher Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$510,000 View More
View More
Date
2015-07-23
Party A
Nurunnaher Khan
105-33 88th Street, Ozone Park, NY
Other Parties: Delwar Hossain Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$510,000 View More
View More
Date
2014-03-24
Party A
Surendra Ab Kalikapersaud
105-30 88th Street, Ozone Park, NY
Other Parties: Chobilall Kalikapersaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-24
Party A
Chobilall Kalikapersaud
105-30 88th Street, Ozone Park, NY
Other Parties: Surendra Ab Kalikapersaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-03
Party A
Santa Teresita Inc
105-49 88th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-13
Party A
Segundo Joaquin Velez
85-06 101st Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,500 View More
View More
Date
2014-03-20
Party A
Rita Dey
106-29 79th Street, Ozone Park, NY
Other Parties: Biplob C Dey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$465,000 View More
View More
Date
2014-03-20
Party A
Biplob C Dey
106-29 79th Street, Ozone Park, NY
Other Parties: Rita Dey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$465,000 View More
View More
Date
2003-02-20
Party A
Carlos Cabrera
105-52 88th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $195,940
Bny Mortgage Company LLC , 440 Mamaroneck Avenue, Harrison, NY
Amount
$202,000 View More
View More
Date
2023-08-15
Party A
Alvos Investments LLC
2346 Hammock View Drive, Winter Garden, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$50,000 View More
View More
Date
2004-01-23
Party A
Maria Rodriguez
105-46 88th Street, Ozone Park, NY
Other Parties: Jose Checo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,711
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Mortgage: $248,000
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Amount
N/A
View More
Date
2004-01-23
Party A
Jose Checo
105-46 88th Street, Ozone Park, NY
Other Parties: Maria Rodriguez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,711
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Mortgage: $248,000
Wells Fargo Home Mortgage Inc , 3601 Minnesota Drive, Suite 200, Bloomington, MN
Amount
N/A
View More
Date
2015-06-11
Party A
Davin Gangaprashad
105-53 88th Street, Ozone Park, NY
Other Parties: Radha Gangaprashad
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2015-06-11
Party A
Radha Gangaprashad
105-53 88th Street, Ozone Park, NY
Other Parties: Davin Gangaprashad
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2005-08-01
Party A
Radha Nagessar
105-53 88th Street, Ozone Park, NY
Other Parties: Teekanauth Gangaprashad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-01
Party A
Teekanauth Gangaprashad
105-53 88th Street, Ozone Park, NY
Other Parties: Radha Nagessar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-14
Party A
Sterling Owners LLC
34-03 Broadway, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,992
New York Community Bank , One Jericho Plaza, Jericho, NY
Mortgage: $1,250,000
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$2,300,000 View More
View More
Date
2006-07-25
Party A
105-25 88th Street Corp
105-25 88th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $935,000
Emigrant Funding Corporation , 6 East 43rd Street 9 Floor, New York, NY
Amount
$2,100,000 View More
View More
Date
2012-05-11
Party A
Luis A Carpio
105-19 88th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$285,000 View More
View More
Date
2011-10-31
Party A
Dixie Inn Partners LLC
63-23 Metropolitan Avenue, Middle Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2015-01-30
Party A
Liliana Galeano
105-51 88th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-02
Party A
Liliana Gabr
90-09 107th Avenue, Ozone Park, NY
Other Parties: Mohamed Aly Gabr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $106,090
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $424,360
Na Wells Fargo Bank , P O Box 5137, Des Moines, IA
Amount
$530,450 View More
View More
Date
2007-07-02
Party A
Mohamed Aly Gabr
90-09 107th Avenue, Ozone Park, NY
Other Parties: Liliana Gabr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $106,090
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $424,360
Na Wells Fargo Bank , P O Box 5137, Des Moines, IA
Amount
$530,450 View More
View More
Date
2020-02-10
Party A
Deutsche Bank National Trust Company
C/o: Select Portfolio Servicing, Inc 3217 S Decker Lake Drive, Salt Lake City, UT
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,032,120 View More
View More
Date
2007-03-01
Party A
Samia Pareja
180 West 95th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , G-4315 Miller Road Po Box 2026, Flint, MI
Mortgage: $135,000
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
View More
Date
2008-08-05
Party A
Zaida Perez
105-29 88th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
Mers , Po Box 2026, Flint, MI
Amount
$255,000 View More
View More
Date
2016-11-29
Party A
Chai Xing Chen
105-32 88th Street, Ozone Park, NY
Other Parties: Wei Chieh Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$527,500 View More
View More
Date
2016-11-29
Party A
Wei Chieh Liu
105-32 88th Street, Ozone Park, NY
Other Parties: Chai Xing Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$527,500 View More
View More
Date
2016-07-30
Party A
Liza Killian
105-34 88th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$206,000 View More
View More
Date
2013-10-16
Party A
Emily Holzer
105-25 88th Street Unit D6, Ozone Park, NY
Other Parties: Henry Holzer
Event
Buys From
Party B
Unit/Mortgage
Amount
$152,100 View More
View More
Date
2013-10-16
Party A
Henry Holzer
105-25 88th Street Unit D6, Ozone Park, NY
Other Parties: Emily Holzer
Event
Buys From
Party B
Unit/Mortgage
Amount
$152,100 View More
View More
Date
2013-10-30
Party A
Mahender W Nainani
32881 Ocean Reach Drive Henlopen Landing, Lewes, DE
Other Parties: Meena M Nainani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Sterling Owners LLC , 34-03 Broadway, Astoria, NY
Amount
$152,100 View More
View More
Date
2013-10-30
Party A
Meena M Nainani
32881 Ocean Reach Drive Henlopen Landing, Lewes, DE
Other Parties: Mahender W Nainani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Sterling Owners LLC , 34-03 Broadway, Astoria, NY
Amount
$152,100 View More
View More
Date
2013-10-16
Party A
Tina Bogeatjes
105-25 88th Street Unit D5, Ozone Park, NY
Other Parties: James Bogeatjes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Sterling Owners LLC , 34-03 Broadway, Astoria, NY
Amount
$152,100 View More
View More
Date
2013-10-16
Party A
James Bogeatjes
105-25 88th Street Unit D5, Ozone Park, NY
Other Parties: Tina Bogeatjes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Sterling Owners LLC , 34-03 Broadway, Astoria, NY
Amount
$152,100 View More
View More
Date
1988-06-01
Party A
Cathy Custfor Hakim
40 Campfire Rd, Chappaua, NY
Other Parties: Kamran Hakim, Pamela Hakim, Scott Hakim, Wendy Hakim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-06-01
Party A
Wendy Hakim
40 Campfire Rd, Chappaua, NY
Other Parties: Cathy Custfor Hakim, Kamran Hakim, Pamela Hakim, Scott Hakim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-06-01
Party A
Scott Hakim
40 Campfire Rd, Chappaua, NY
Other Parties: Cathy Custfor Hakim, Kamran Hakim, Pamela Hakim, Wendy Hakim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-06-01
Party A
Pamela Hakim
40 Campfire Rd, Chappaua, NY
Other Parties: Cathy Custfor Hakim, Kamran Hakim, Scott Hakim, Wendy Hakim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-06-01
Party A
Kamran Hakim
40 Campfire Road, Chappaqua, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-06-01
Party A
Kamran Hakim
40 Campfire Rd, Chappaua, NY
Other Parties: Cathy Custfor Hakim, Pamela Hakim, Scott Hakim, Wendy Hakim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-15
Party A
Tamara Scarlett
971 East 87th Street Unit 105, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2007-07-31
Party A
Michael Young
972 East 88th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,750
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$325,000 View More
View More
Date
2004-10-25
Party A
Tamara Scarlett
971 East 81st Street - Unit 105, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $257,050
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike Suite 305, Levittown, NY
Amount
$265,000 View More
View More
Date
2003-03-05
Party A
Secretary Of Housing And Urban Development
26 Federal Plaza, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-01-16
Party A
Chase Mortgage Company
3415 Vision Drive, Columbus, OH
Event
Buys From
Party B
Unit/Mortgage
Amount
$143,556 View More
View More
Date
2007-03-16
Party A
Joo Hee Kang
43-08 74th Street, Apt 1, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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