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Property Records Search:  Marco A Guambi

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-12-30
Party A
Marco A Guambi
966 East 179th Street, Bronx, NY
Other Parties: Olga Yungaicela
Event
Buys From
Unit/Mortgage
Mortgage: $299,250
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Mortgage: $15,000
The City Of New York , 100 Gold Street, New York, NY
Amount
$315,000 View More
More Units at 90-3 218th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-03-29
Party A
Rosa Santiago
89-80 216th Street, Queens Village, NY
Other Parties: Jose L Santiago
Event
Buys From
Unit/Mortgage
Mortgage: $165,000
Wells Fargo Bank Na , 101 N Phillips Ave, Sioux Falls, SD
Amount
$330,000 View More
Date
2012-03-29
Party A
Jose L Santiago
89-80 216th Street, Queens Village, NY
Other Parties: Rosa Santiago
Event
Buys From
Unit/Mortgage
Mortgage: $165,000
Wells Fargo Bank Na , 101 N Phillips Ave, Sioux Falls, SD
Amount
$330,000 View More
Date
2019-05-10
Party A
Jennifer Shi
76-36 113th Street, Unit 4a, Forest Hills, NY
Other Parties: Jeffrey Chan
Event
Buys From
Unit/Mortgage
Mortgage: $920,500
Mers , Po Box 2026, Flint, MI
Amount
$1,315,000 View More
Date
2019-05-10
Party A
Jeffrey Chan
76-36 113th Street, Unit 4a, Forest Hills, NY
Other Parties: Jennifer Shi
Event
Buys From
Unit/Mortgage
Mortgage: $920,500
Mers , Po Box 2026, Flint, MI
Amount
$1,315,000 View More
Date
2014-06-16
Party A
Tina Szeto
38-37 218th Street, Bayside, NY
Other Parties: Heman Yu
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$1,035,000 View More
Date
2014-06-16
Party A
Heman Yu
38-37 218th Street, Bayside, NY
Other Parties: Tina Szeto
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$1,035,000 View More
Date
2011-08-22
Party A
Corrie Cho
76-02 Woodside Avenue, Elmhurst, NY
Other Parties: Hwa Jeong Cho
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$917,000 View More
Date
2011-08-22
Party A
Hwa Jeong Cho
76-02 Woodside Avenue, Elmhurst, NY
Other Parties: Corrie Cho
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$917,000 View More
Date
2020-06-26
Party A
Karla J Bonne
38-35 218th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2005-10-20
Party A
Hyong Yoon Pae
36-05 218th Street, Bayside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $550,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
Date
2020-06-01
Party A
Lilawattie Fouran
90-10 218th Street, Queens Village, NY
Other Parties: Altaf Ali
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $435,000
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Amount
N/A
Date
2020-06-01
Party A
Altaf Ali
90-10 218th Street, Queens Village, NY
Other Parties: Lilawattie Fouran
Event
Xfer From
Unit/Mortgage
Mortgage: $435,000
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Amount
N/A
Date
2015-04-15
Party A
Litawattie Fouran
90-43 179th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $463,980
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
$480,000 View More
Date
2012-11-20
Party A
Janos Torok
82-16 138th Street, Briarwood, NY
Other Parties: Zsuzsanna Korom
Event
Buys From
Unit/Mortgage
Mortgage: $306,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$340,000 View More
Date
2012-11-20
Party A
Zsuzsanna Korom
82-16 138th Street, Briarwood, NY
Other Parties: Janos Torok
Event
Buys From
Unit/Mortgage
Mortgage: $306,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$340,000 View More
Date
2020-10-21
Party A
Wei Hong Lei
67-64 223rd Place, Oakland Gardens, NY
Other Parties: Yen Hsiang Lee
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Homebridge Financial Services , 194 Wood Ave, South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$580,000 View More
Date
2020-10-21
Party A
Yen Hsiang Lee
67-64 223rd Place, Oakland Gardens, NY
Other Parties: Wei Hong Lei
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Homebridge Financial Services , 194 Wood Ave, South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$580,000 View More
Date
2011-08-09
Party A
Mohamed A Khan
93-18 201st Street, Hollis, NY
Other Parties: Chitra Seetaram
Event
Buys From
Unit/Mortgage
Mortgage: $328,250
Na Wells Fargo Bank , 101 Nortg Phillips Ave, Sioux Falls, SD
Amount
$345,000 View More
Date
2011-08-09
Party A
Chitra Seetaram
93-18 201st Street, Hollis, NY
Other Parties: Mohamed A Khan
Event
Buys From
Unit/Mortgage
Mortgage: $328,250
Na Wells Fargo Bank , 101 Nortg Phillips Ave, Sioux Falls, SD
Amount
$345,000 View More
Date
2019-06-10
Party A
Thomas Backmann
8049 221st St, Queens Village, NY
Event
Buys From
Amount
$650,000 View More
Date
2019-06-10
Party A
Adriana Backmann
8049 221st St, Queens Village, NY
Event
Buys From
Amount
$650,000 View More
Date
2019-06-10
Party A
Domingos Silva
8049 221st St, Queens Village, NY
Event
Buys From
Amount
$650,000 View More
Date
2008-10-30
Party A
Julia Maduereira
84-30 263 Street, Floral Park, NY
Other Parties: Fernando Maduereira
Event
Xfer From
Amount
N/A
Date
2008-10-30
Party A
Fernando Maduereira
84-30 263 Street, Floral Park, NY
Other Parties: Julia Maduereira
Event
Xfer From
Party B
Amount
N/A
Date
2019-01-07
Party A
90-38 218th Street Land Trust
C/o: Maynard Munroe 90-38 218th Street, Queens Village, NY
Event
Xfer From
Party B
Amount
N/A
Date
2008-12-05
Party A
90-38 218th Street Land Trust
90-38 218th Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2019-03-27
Party A
Magnolia Moreno Rodriguez Trustee
90-07 218th Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2019-03-27
Party A
Magnolia Moreno Rodriguez Revocable Trust
90-07 218th Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2015-10-16
Party A
Christine Martin Trustee
219-09 Spencer Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2015-10-16
Party A
Christine Martin Revocable Trust
219-09 Spencer Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2012-04-10
Party A
Christine Martin
219-09 Spencer Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $224,000
Mers , Po Box 2026, Flint, MI
Amount
$280,000 View More
Date
2011-08-11
Party A
Gurbinder Singh
94-34 Lefferts Blvd, Richmond Hill, NY
Event
Buys From
Amount
$370,000 View More
Date
2010-12-07
Party A
Brandon J Martin
90-30 218th Street, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $130,144
Mers , Po Box 2026, Flint, MI
Amount
$162,680 View More
Date
2003-09-09
Party A
Julia Castiblanco
90-21 218th Street, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $118,500
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
N/A
Date
2015-07-02
Party A
Roop Narine
90-25 218th Street, Queens Village, NY
Other Parties: Anita D Narine
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $160,000
Mers , Po Box 2026, Flint, MI
Td Bank Na , Po Box 2026, Flint, MI
Mortgage: $3,226
Mers , Po Box 2026, Flint, MI
Td Bank , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-07-02
Party A
Anita D Narine
90-25 218th Street, Queens Village, NY
Other Parties: Roop Narine
Event
Xfer From
Unit/Mortgage
Mortgage: $160,000
Mers , Po Box 2026, Flint, MI
Td Bank Na , Po Box 2026, Flint, MI
Mortgage: $3,226
Mers , Po Box 2026, Flint, MI
Td Bank , Po Box 2026, Flint, MI
Amount
N/A
Date
2014-08-18
Party A
Harpreet Kaur Bathh
9009 218th Street, Queens Village, NY
Other Parties: Gurbinder Singh
Event
Xfer From
Amount
N/A
Date
2014-08-18
Party A
Gurbinder Singh
9009 218th Street, Queens Village, NY
Other Parties: Harpreet Kaur Bathh
Event
Xfer From
Amount
N/A
Date
2014-04-24
Party A
Alexander L Chao
39-26 218th Street, Bayside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $620,000
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage Electronic Registration Systems Inc As No , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2006-04-13
Party A
Gibson Jr Arthur
909 East 218th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2014-12-12
Party A
Joshua Chia-Liang Tai
4-75 48th Avenue Apt 501, Long Island City, NY
Other Parties: Joanne Fu-Lou Chou
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$780,000 View More
Date
2014-12-12
Party A
Joanne Fu-Lou Chou
4-75 48th Avenue Apt 501, Long Island City, NY
Other Parties: Joshua Chia-Liang Tai
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Na Wells Fargo Bank , 101 North Philips Avenue, Sioux Falls, SD
Amount
$780,000 View More
Date
2016-12-16
Party A
Marn Ching Riordan
65-32 169th Street, Fresh Meadows, NY
Other Parties: Thomas F Jr Riordan
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2016-12-16
Party A
Thomas F Jr Riordan
65-32 169th Street, Fresh Meadows, NY
Other Parties: Marn Ching Riordan
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2008-01-25
Party A
James Hsiao
144-60 Sanford Avenue, Flushing, NY
Other Parties: Yeh Ping Hsiao
Event
Buys From
Unit/Mortgage
Mortgage: $226,000
Hsbc Mortgage Corporation Usa , 2929 Walden Ave, Depew, NY
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
Date
2008-01-25
Party A
Yeh Ping Hsiao
144-60 Sanford Avenue, Flushing, NY
Other Parties: James Hsiao
Event
Buys From
Unit/Mortgage
Mortgage: $226,000
Hsbc Mortgage Corporation Usa , 2929 Walden Ave, Depew, NY
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
Date
2008-05-16
Party A
Alison Zaphiris
84-22 88th Street, Woodhaven, NY
Other Parties: Peter Zaphiris
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$619,000 View More
Date
2008-05-16
Party A
Peter Zaphiris
84-22 88th Street, Woodhaven, NY
Other Parties: Alison Zaphiris
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$619,000 View More
Date
2012-06-29
Party A
Gergoric Trustee Jack K
45 Dover Hill Drive, Nesconset, NY
Event
Buys From
Amount
Date
2012-06-29
Party A
Rachele Gergoric Irrevocable Trust
36-26 218 Street, Bayside, NY
Event
Buys From
Amount
Date
2008-01-02
Party A
Gergoric Trustee Rachele
3626 218 Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2008-01-02
Party A
The Rachele Gergoric Separate Property Trust
3626 218 Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2014-05-14
Party A
Huileng Wang
157-37 24th Road, Whitestone, NY
Event
Buys From
Amount
$860,000 View More
Date
2014-05-14
Party A
I-Lun Wang
157-37 24th Road, Whitestone, NY
Event
Buys From
Amount
$860,000 View More
Date
2014-05-14
Party A
Albert Dumaual
157-37 24th Road, Whitestone, NY
Other Parties: Huileng Wang, I-Lun Wang
Event
Buys From
Amount
$860,000 View More
Date
2003-03-04
Party A
David Gomez
134 East 22nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,000
Fffc Fno First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Mortgage: $79,500
Fffc Fno First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Amount
$530,000 View More
Date
2004-03-31
Party A
Penney S Kelberg
42-06 212th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $120,000
Raymond Rollins , 47-38 202nd Street, Bayside, NY
Mortgage: $250,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$550,000 View More
Date
2004-03-31
Party A
James H Morris
404 Salem Street, Wilmington, MA
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $120,000
Raymond Rollins , 47-38 202nd Street, Bayside, NY
Mortgage: $250,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$550,000 View More
Date
2004-03-31
Party A
Edmund F Morris
42-06 212th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $120,000
Raymond Rollins , 47-38 202nd Street, Bayside, NY
Mortgage: $250,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$550,000 View More
Date
2021-11-10
Party A
Adam C Demillio Trustee
39-10 218th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2021-11-10
Party A
Alison H Zaphiris Trustee
39-10 218th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2021-11-10
Party A
Demillio Family 2021 Irrevocable Trust
39-10 218th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2014-06-30
Party A
Louis Buteau
905 E 218th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2006-11-28
Party A
Buteau Louis
905 East 218th Street, Bronx, NY
Other Parties: Daniel C Ogbonna
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Mortgage: $110,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2006-11-28
Party A
Daniel C Ogbonna
905 East 218th Street, Bronx, NY
Other Parties: Buteau Louis
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Mortgage: $110,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2006-01-18
Party A
Beatrice O Nwatu
108 Perry Street, Hempstead, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Pobox 2026, Flint, MI
Mortgage: $99,999
Mers , Pobox 2026, Flint, MI
Amount
$500,000 View More
Date
2005-08-01
Party A
Stephen K Apawo
905 East 218th Street, Bronx, NY
Other Parties: Akua A Apawo
Event
Xfer From
Party B
Amount
N/A
Date
2005-08-01
Party A
Akua A Apawo
905 East 218th Street, Bronx, NY
Other Parties: Stephen K Apawo
Event
Xfer From
Amount
N/A
Date
2005-07-01
Party A
Stephen K Apawu
905 East 218th Street, Bronx, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $427,500
Argent Mortgage Compan Y LLC , One City Boulevard West, Orange, CA
Amount
N/A
Date
2004-03-31
Party A
Stephen K Apawu
97-28 57 Avenue, Corona, NY
Other Parties: Daniel A Adotey
Event
Buys From
Unit/Mortgage
Mortgage: $327,845
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$340,000 View More
Date
2004-03-31
Party A
Daniel A Adotey
96-02 57 Avenue, Apt 4h, Corona, NY
Other Parties: Stephen K Apawu
Event
Buys From
Unit/Mortgage
Mortgage: $327,845
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$340,000 View More
Date
1992-11-30
Party A
Esther Boateng
1041 East 217th St, Bx, NY
Event
Xfer From
Amount
N/A
Date
1992-11-30
Party A
Maxwell Johnson
1041 East 217th St, Bx, NY
Event
Xfer From
Amount
N/A
Date
1992-11-30
Party A
Janet Nyarko
1041 East 217th St, Bx, NY
Event
Xfer From
Amount
N/A
Date
2014-09-18
Party A
Candice LLC
257 Surrey Drive, New Rochelle, NY
Event
Xfer From
Amount
N/A
Date
2013-09-26
Party A
Gloria Nembhard
903 East 218th Street, Bronx, NY
Event
Buys From
Amount
$249,000 View More
Date
1989-12-22
Party A
Beresford Ellis
1308 East 223 St, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2004-03-31
Party A
Cheryl Taylor
907 East 218th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1982-08-26
Party A
Mildred Betton
Other Parties: Eugene W Nedd
Event
Xfer From
Amount
N/A
Date
1982-08-26
Party A
Eugene W Nedd
Other Parties: Mildred Betton
Event
Xfer From
Party B
Amount
N/A
Date
2020-08-26
Party A
Claudette G Harris
904 East 218th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2011-06-27
Party A
Kimberly Tonge
904 East 218th Street, Bronx, NY
Other Parties: Claudette G Harris
Event
Xfer From
Amount
N/A
Date
2011-06-27
Party A
Claudette G Harris
904 East 218th Street, Bronx, NY
Other Parties: Kimberly Tonge
Event
Xfer From
Amount
N/A
Date
1986-01-28
Party A
Dalma Tonge
1477 Burke Ave, Bronx, NY
Other Parties: Claudette Tonge
Event
Xfer From
Amount
N/A
Date
1986-01-28
Party A
Claudette Tonge
1477 Burke Avenue, Bronx, NY
Other Parties: Dalma Tonge
Event
Xfer From
Amount
N/A
Date
2009-06-03
Party A
Theresia G Carrington
908 East 218th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2007-09-07
Party A
Dennis S Williams
2949 Gunther Avenue, Bronx, NY
Other Parties: Marcia M Williams
Event
Buys From
Unit/Mortgage
Mortgage: $498,750
Mers , 100 Main Street, Flint, MI
Amount
$525,000 View More
Date
2007-09-07
Party A
Marcia M Williams
2949 Gunther Avenue, Bronx, NY
Other Parties: Dennis S Williams
Event
Buys From
Unit/Mortgage
Mortgage: $498,750
Mers , 100 Main Street, Flint, MI
Amount
$525,000 View More
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