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Property Records Search:  Marie Victoria Espinel

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1983-12-29
Party A
Marie Victoria Espinel
Other Parties: Neftali Espinel
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 230-18 88th Avenue
65 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-08-16
Party A
Carmen Cavorsi
230-25 88th Avenue, Queens Village, NY
Other Parties: John Cavorsi, Joy Cavorsi, Melissa Simmons
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY
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Date
2014-08-16
Party A
John Cavorsi
230-25 88th Avenue, Queens Village, NY
Other Parties: Carmen Cavorsi, Joy Cavorsi, Melissa Simmons
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY
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Date
2014-08-16
Party A
Joy Cavorsi
230-25 88th Avenue, Queens Village, NY
Other Parties: Carmen Cavorsi, John Cavorsi, Melissa Simmons
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY
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Date
2014-08-16
Party A
Melissa Simmons
104 Lakewood Court, Milford, PA
Other Parties: Carmen Cavorsi, John Cavorsi, Joy Cavorsi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY
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Date
2011-08-10
Party A
Carmen Cavorsi
230-25 88th Avenue, Queens Village, NY
Other Parties: John Cavorsi, Joy Cavorsi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY
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Date
2011-08-10
Party A
John Cavorsi
230-25 88th Avenue, Queens Village, NY
Other Parties: Carmen Cavorsi, Joy Cavorsi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY
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Date
2011-08-10
Party A
Joy Cavorsi
230-25 88th Avenue, Queens Village, NY
Other Parties: Carmen Cavorsi, John Cavorsi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY 230-25 88th Avenue, Queens, NY
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Date
2023-02-10
Party A
Nafisa Haque
100 Barron Circle Apt 4138, Somerset, NY
Other Parties: Mohammad Nazrul Islam, Navin Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $644,300
Envoy Mortgage Ltd , 10496 Katy Freeway Suite 250, Houston, TX
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$758,000 View More
230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY
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Date
2023-02-10
Party A
Mohammad Nazrul Islam
100 Barron Circle Apt 4138, Somerset, NJ
Other Parties: Nafisa Haque, Navin Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $644,300
Envoy Mortgage Ltd , 10496 Katy Freeway Suite 250, Houston, TX
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$758,000 View More
230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY
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Date
2023-02-10
Party A
Navin Islam
100 Barron Circle Apt 4138, Somerset, NJ
Other Parties: Mohammad Nazrul Islam, Nafisa Haque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $644,300
Envoy Mortgage Ltd , 10496 Katy Freeway Suite 250, Houston, TX
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$758,000 View More
230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY
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Date
2011-08-18
Party A
Edward Cruz
230-42 88th Avenue, Bellerose, NY
Other Parties: Diana J Vargas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY
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Date
2011-08-18
Party A
Diana J Vargas
230-42 88th Avenue, Bellerose, NY
Other Parties: Edward Cruz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY
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Date
2011-03-17
Party A
Edward Cruz
230-42 88th Avenue, Bellerose Manor, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $106,398
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $462,958
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY
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Date
2005-07-27
Party A
Diana J Vargas
145 Cleveland Street, Brooklyn, NY
Other Parties: Edward Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Mortgage: $90,000
Mers , 459 Miller Road, Flint, MI
Amount
$450,000 View More
230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY
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Date
2005-07-27
Party A
Edward Cruz
145 Cleveland Street, Brooklyn, NY
Other Parties: Diana J Vargas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Mortgage: $90,000
Mers , 459 Miller Road, Flint, MI
Amount
$450,000 View More
230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY 230-42 88th Avenue, Queens, NY
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Date
2012-05-15
Party A
Palmira Jorge
230-03 88th Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
230-03 88th Avenue, Queens, NY 230-03 88th Avenue, Queens, NY 230-03 88th Avenue, Queens, NY
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Date
2023-06-28
Party A
Elizabeth Etienne
997 Howard Court, Baldwin, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,085,970
Mers , Po Box 2026, Flint, MI
Amount
$1,106,000 View More
230-17 88th Avenue, Queens, NY 230-17 88th Avenue, Queens, NY 230-17 88th Avenue, Queens, NY
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Date
2022-06-09
Party A
Liberty Kg LLC
124-20 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
230-17 88th Avenue, Queens, NY 230-17 88th Avenue, Queens, NY 230-17 88th Avenue, Queens, NY
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Date
2021-05-29
Party A
Mario Yanni
230-17 88th Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
230-17 88th Avenue, Queens, NY 230-17 88th Avenue, Queens, NY 230-17 88th Avenue, Queens, NY
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Date
2023-08-24
Party A
Md Shajjadul Alam
3726 65th St Apt 2d, Woodside, NY
Other Parties: Naila Nupur
Event
Buys From
Party B
Unit/Mortgage
Amount
$760,000 View More
230-43 88th Avenue, Queens, NY 230-43 88th Avenue, Queens, NY 230-43 88th Avenue, Queens, NY
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Date
2023-08-24
Party A
Naila Nupur
3726 65th St Apt 2d, Woodside, NY
Other Parties: Md Shajjadul Alam
Event
Buys From
Party B
Unit/Mortgage
Amount
$760,000 View More
230-43 88th Avenue, Queens, NY 230-43 88th Avenue, Queens, NY 230-43 88th Avenue, Queens, NY
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Date
2012-01-05
Party A
Christine Marie Locay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Cadence Bank Na
Amount
$650,000 View More
18150 Nw 88th Avenue Rd, Reddick, FL 18150 Nw 88th Avenue Rd, Reddick, FL 18150 Nw 88th Avenue Rd, Reddick, FL
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Date
2021-01-23
Party A
Banibroto Nath
230-37 88th Ave, Queens Village, NY
Other Parties: Tapati Nath
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $528,000
Loandepotcom , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registraton Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
N/A
View More
Date
2021-01-23
Party A
Tapati Nath
230-37 88th Ave, Queens Village, NY
Other Parties: Banibroto Nath
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $528,000
Loandepotcom , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registraton Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
N/A
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Date
2013-09-23
Party A
Tapati Rani Mondal
75-07 255th Street, Glen Oaks, NY
Other Parties: Banibroto Deb Nath
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
De Capital Mortgage LLC , 124 E Main Street, Babylon, NY
Amount
$460,000 View More
View More
Date
2013-09-23
Party A
Banibroto Deb Nath
75-07 255th Street, Glen Oaks, NY
Other Parties: Tapati Rani Mondal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
De Capital Mortgage LLC , 124 E Main Street, Babylon, NY
Amount
$460,000 View More
View More
Date
2010-11-12
Party A
Dinesh Arjun
230-49 88th Avenue, Queens Village, NY
Other Parties: Nisha Arjun
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-12
Party A
Nisha Arjun
230-49 88th Avenue, Quuens Village, NY
Other Parties: Dinesh Arjun
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-05
Party A
Elmer Orellana
106-18 Otis Avenue, Corona, NY
Other Parties: Rosina Orellana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $461,538
Na Mers As Nominee For Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
$480,000 View More
View More
Date
2009-11-05
Party A
Rosina Orellana
106-18 Otis Avenue, Corona, NY
Other Parties: Elmer Orellana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $461,538
Na Mers As Nominee For Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
$480,000 View More
View More
Date
2020-08-13
Party A
Maureen Saville
230-11 88th Avenue, Queens Village, NY
Other Parties: Dolores Troy-Quinn
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-13
Party A
Dolores Troy-Quinn
40 East 84th Street Apt 12c, New York, NY
Other Parties: Maureen Saville
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-16
Party A
Carol Marcus
34 Exford Place, Albertson, NY
Other Parties: Rachel Marcus, Stephen Marcus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-16
Party A
Rachel Marcus
44-14 Newtown Road, Apt 6h, Astoria, NY
Other Parties: Carol Marcus, Stephen Marcus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-16
Party A
Stephen Marcus
230-28 88th Avenue, Queens Village, NY
Other Parties: Carol Marcus, Rachel Marcus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-05-05
Party A
Michael Ludemann
91-05 Winchester Blvd, Queens Village, NY
Other Parties: Angela Ludemann
Event
Buys From
Party B
Unit/Mortgage
Amount
$522,000 View More
View More
Date
2017-05-05
Party A
Angela Ludemann
91-05 Winchester Blvd, Queens Village, NY
Other Parties: Michael Ludemann
Event
Buys From
Party B
Unit/Mortgage
Amount
$522,000 View More
View More
Date
2015-06-12
Party A
Albert Melvin Jardeleza Cruz
230-01 88th Avenue, Queens Village, NY
Other Parties: Alan Patrick J Cruz, Andrew Vince Jardeleza Cruz, Celina Cruz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-12
Party A
Andrew Vince Jardeleza Cruz
230-01 88th Avenue, Queens Village, NY
Other Parties: Alan Patrick J Cruz, Albert Melvin Jardeleza Cruz, Celina Cruz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-12
Party A
Alan Patrick J Cruz
230-01 88th Avenue, Queens Village, NY
Other Parties: Albert Melvin Jardeleza Cruz, Andrew Vince Jardeleza Cruz, Celina Cruz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-12
Party A
Celina Cruz
230-01 88th Avenue, Queens Village, NY
Other Parties: Alan Patrick J Cruz, Albert Melvin Jardeleza Cruz, Andrew Vince Jardeleza Cruz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-13
Party A
Surjit Kaur
86-31 126th Street, Richmond Hill, NY
Other Parties: Sodhi Ram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum, MD
Amount
$480,000 View More
View More
Date
2017-06-13
Party A
Sodhi Ram
86-31 126th St, Richmond Hill, NY
Other Parties: Surjit Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum, MD
Amount
$480,000 View More
View More
Date
2006-12-29
Party A
Shanti Rani
118-05 101 Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $346,080
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $148,320
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$494,400 View More
View More
Date
2008-02-12
Party A
Latchmin Ramnarain
230-31 88th Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$630,000 View More
View More
Date
2008-01-30
Party A
Richard Callian
230-06 88th Avenue, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $57,000
Na Jpmorgan Chase Bank , 780 Kansas Lane, Monroe, LA
Mortgage: $456,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$570,000 View More
View More
Date
2010-10-08
Party A
Arpan K Chowdhury
230-40 88th Avenue, Queens Village, NY
Other Parties: Atashi Chowdhury
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $121,123
Contour Mortgage Corporation , 1900 Hempstead Turnpike Suite 206, East Meadow, NY
Mers , Po Box 2026, Flint, MI
Mortgage: $434,562
Contour Mortgage Corporation , 1900 Hempstead Turnpike Suite 206, East Meadow, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2010-10-08
Party A
Atashi Chowdhury
230-40 88th Avenue, Queens Village, NY
Other Parties: Arpan K Chowdhury
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $121,123
Contour Mortgage Corporation , 1900 Hempstead Turnpike Suite 206, East Meadow, NY
Mers , Po Box 2026, Flint, MI
Mortgage: $434,562
Contour Mortgage Corporation , 1900 Hempstead Turnpike Suite 206, East Meadow, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2019-09-03
Party A
Clayton Alan Worley
Event
Buys From
Party B
Unit/Mortgage
1809 88th Avenue Ct, Greeley, CO
Mortgage: $292,500
Megastar Financial Corp
Amount
$325,000
Date
2021-03-11
Party A
Kim K Orberg
Other Parties: Melodye J Orberg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,500
United Wholesale Mortgage
Amount
$245,000 View More
View More
Date
2021-03-11
Party A
Melodye J Orberg
Other Parties: Kim K Orberg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,500
United Wholesale Mortgage
Amount
$245,000 View More
View More
Date
2002-11-05
Party A
Nicole R Elliott
Other Parties: David P Elliott
Event
Buys From
Party B
Unit/Mortgage
18346 Nw 88th Avenue Rd, Reddick, FL
Mortgage: $118,552
Performance Mtg
Amount
$119,500
Date
2002-11-05
Party A
David P Elliott
Other Parties: Nicole R Elliott
Event
Buys From
Party B
Unit/Mortgage
18346 Nw 88th Avenue Rd, Reddick, FL
Mortgage: $118,552
Performance Mtg
Amount
$119,500
Date
2006-05-02
Party A
Patricia A Hawk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Cendant Mortgage
Amount
$475,000 View More
View More
Date
2002-11-23
Party A
Dana N Zimmel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $186,200
Farm Credit Of North Florida A
Amount
$196,000 View More
View More
Date
2001-05-04
Party A
Chester L Skipper
Other Parties: Carol Ray Skipper
Event
Buys From
Party B
Unit/Mortgage
18355 Nw 88th Avenue Rd, Reddick, FL
Mortgage: $45,000
Millennium Bank
Amount
$50,000
Date
2001-05-04
Party A
Carol Ray Skipper
Other Parties: Chester L Skipper
Event
Buys From
Party B
Unit/Mortgage
18355 Nw 88th Avenue Rd, Reddick, FL
Mortgage: $45,000
Millennium Bank
Amount
$50,000
Date
2000-09-21
Party A
Salvador Torres
Other Parties: Maria Perez
Event
Buys From
Party B
Unit/Mortgage
18071 Nw 88th Avenue Rd, Reddick, FL
Mortgage: $161,725
Decision One Mtg Company LLC
Amount
$160,000
Date
2000-09-21
Party A
Maria Perez
Other Parties: Salvador Torres
Event
Buys From
Party B
Unit/Mortgage
18071 Nw 88th Avenue Rd, Reddick, FL
Mortgage: $161,725
Decision One Mtg Company LLC
Amount
$160,000
Date
2001-02-09
Party A
Robert Calhoun
Other Parties: Diane Calhoun
Event
Buys From
Party B
Unit/Mortgage
18251 Nw 88th Avenue Rd, Reddick, FL
Amount
$23,000
Date
2001-02-09
Party A
Diane Calhoun
Other Parties: Robert Calhoun
Event
Buys From
Party B
Unit/Mortgage
18251 Nw 88th Avenue Rd, Reddick, FL
Amount
$23,000
Date
2020-07-20
Party A
Austin A Rametta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Loandepotcom LLC
Amount
$350,000 View More
View More
Date
2011-10-10
Party A
Kimberly Hutton
Other Parties: Eric Hutton
Event
Buys From
Party B
Unit/Mortgage
18755 Nw 88th Avenue Rd, Reddick, FL
Mortgage: $210,570
Inlanta Mortgage Inc
Amount
$199,900
Date
2011-10-10
Party A
Eric Hutton
Other Parties: Kimberly Hutton
Event
Buys From
Party B
Unit/Mortgage
18755 Nw 88th Avenue Rd, Reddick, FL
Mortgage: $210,570
Inlanta Mortgage Inc
Amount
$199,900
Date
2006-06-09
Party A
Terry Tabor
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $230,500
Onb Financial Services Inc
Amount
N/A
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