All Property Records / marjrie aka pandya
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Property Records Search:  Marjrie Aka Pandya

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2003-12-10
Party A
Marjrie Aka Pandya
24-35 95th Street, East Elmhurst, NY
Event
Sells To
Amount
$430,000 View More
More Units at 24-35 95th Street
96 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-06-05
Party A
Dora Argudo
35-07 95th Street, Jackson Heights, NY
Other Parties: Marco Narvaez
Event
Xfer From
Unit/Mortgage
Mortgage: $736,000
Mers , P O Box 2026, Flint, MI
Mortgage: $141,177
Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY
Amount
N/A
Date
2006-06-05
Party A
Marco Narvaez
35-07 95th Street, Jackson Heights, NY
Other Parties: Dora Argudo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $736,000
Mers , P O Box 2026, Flint, MI
Mortgage: $141,177
Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY
Amount
N/A
Date
2012-03-12
Party A
Felizardo F Olaveja
24-19 95th Street, East Elmhurst, NY
Other Parties: Susan L Olaveja
Event
Xfer From
Unit/Mortgage
Mortgage: $13,884
Ally Bank , 1100 Virginia Drive, Fort Washington, PA
Mers Inc , 1901 E Voorhess Street, Suite C, Danville, IL
Mortgage: $363,000
Ally Bank , 1100 Virginia Drive, Fort Washington, PA
Amount
N/A
Date
2012-03-12
Party A
Susan L Olaveja
24-19 95th Street, East Elmhurst, NY
Other Parties: Felizardo F Olaveja
Event
Xfer From
Unit/Mortgage
Mortgage: $13,884
Ally Bank , 1100 Virginia Drive, Fort Washington, PA
Mers Inc , 1901 E Voorhess Street, Suite C, Danville, IL
Mortgage: $363,000
Ally Bank , 1100 Virginia Drive, Fort Washington, PA
Amount
N/A
Date
2010-01-12
Party A
Felizardo F Olaveja
24-19 95th Street, East Elmhurst, NY
Other Parties: Edison P Vega
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2010-01-12
Party A
Edison P Vega
24-19 95th Street, East Elmhurst, NY
Other Parties: Felizardo F Olaveja
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2021-04-05
Party A
John R Templon
215 West 88th Street Apt 8a, New York, NY
Other Parties: Laura Anne Schocker
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,025,000 View More
Date
2021-04-05
Party A
Laura Anne Schocker
215 West 88th Street Apt 8a, New York, NY
Other Parties: John R Templon
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,025,000 View More
Date
2013-07-25
Party A
Matthew Drummond
304 East 65th Street Unit 11d, New York, NY
Other Parties: Emily Drummond
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$950,000 View More
Date
2013-07-25
Party A
Emily Drummond
304 East 65th Street Unit 11d, New York, NY
Other Parties: Matthew Drummond
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$950,000 View More
Date
2008-04-09
Party A
Matt Carrico
140 West 79th Street Unit 4b, New York, NY
Other Parties: Lynn Carrico
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$915,000 View More
Date
2008-04-09
Party A
Lynn Carrico
140 West 79th Street Unit 4b, New York, NY
Other Parties: Matt Carrico
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$915,000 View More
Date
2005-12-13
Party A
Mary Jane Schirber
55 West 95th Street, Apartment 24, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$650,000 View More
Date
2012-06-21
Party A
Mohammed A Wadud
51-09 61st, Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $232,000
Mohammed A Wadud , 51-09 61st, Street, Woodside, NY
Amount
$290,000 View More
Date
2007-11-16
Party A
Munni Mannan
32-17 71st Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $617,500
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$650,000 View More
Date
2007-09-12
Party A
Debajani Management And Development Inc
86-27 144th Street, Briarwood, NY
Event
Xfer From
Amount
N/A
Date
2006-11-08
Party A
Debashish Debnath
24-35 95th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $345,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$460,000 View More
Date
2013-07-18
Party A
Brg 3524 LLC
35-24 95th Street, Queens, NY
Other Parties: Krr Queens 3 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,300,000 View More
Date
2013-07-18
Party A
Krr Queens 3 LLC
C/o Brg Management, Llc 150 Great Neck Road, Suite 402, Great Neck, NY
Other Parties: Brg 3524 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,300,000 View More
Date
2008-01-31
Party A
Qpii-35-24 95 Street LLC
750 Lexington Avenue, 17th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,871,530
The Prudential Insurance Company Of America , 2100 Ross Avenue, Suite 4900, E Dallas, TX
Mortgage: $544,637
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $1,062,450
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $1,607,080
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $175,000,000
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Amount
$2,755,000 View More
Date
2014-10-14
Party A
Jose P Carchi
35-09 95th Street, Corona, NY
Other Parties: Luis A Carchi
Event
Xfer From
Amount
N/A
Date
2014-10-14
Party A
Luis A Carchi
35-09 95th Street, Corona, NY
Other Parties: Jose P Carchi
Event
Xfer From
Amount
N/A
Date
2013-07-18
Party A
Krr Queens 3 LLC
C/o Brg Management, Llc 150 Great Neck Road, Suite 402, Great Neck, NY
Other Parties: Brg 3534 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,450,000 View More
Date
2013-07-18
Party A
Brg 3534 LLC
35-34 95th Street, Queens, NY
Other Parties: Krr Queens 3 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,450,000 View More
Date
2008-01-31
Party A
Qpii- 35-34 95 Street LLC
C/o Vantage Properties Llc 750 Lexington Avenue, 17th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $866,334
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $1,750,000
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $175,000,000
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Amount
$3,000,000 View More
Date
2022-08-12
Party A
Halikas Realty LLC
21544 29th Avenue, Bayside, NY
Event
Buys From
Amount
$2,840,000 View More
Date
2018-05-15
Party A
The Fabulous H Stars Inc
41-26 Case Street, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2015-10-01
Party A
94th 95th Street Jh Inc
C/o Stroock & Stroock & Lavan Llp 180 Maiden Lane, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $14,000,000
Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY
Amount
$22,000,000 View More
Date
2013-07-18
Party A
Brg 3544 LLC
35-44 95th Street, Queens, NY
Other Parties: Krr Queens 1 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,900,000 View More
Date
2013-07-18
Party A
Krr Queens 1 LLC
C/o Brg Management, Llc 150 Great Neck Road, Suite 402, Great Neck, NY
Other Parties: Brg 3544 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,900,000 View More
Date
2008-01-31
Party A
Qpii-35-44 95 Street LLC
C/o Vantage Properties, Llc 750 Lexington Avenue, 17th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,871,530
The Prudential Insurance Company Of America , 2100 Ross Avenue, Suite 4900, E Dallas, TX
Mortgage: $606,020
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $1,181,900
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $1,787,920
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $175,000,000
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Amount
$3,065,000 View More
Date
2013-07-18
Party A
Brg 3538 95 LLC
35-38 95th Street, Queens, NY
Other Parties: Krr Queens 3 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,050,000 View More
Date
2013-07-18
Party A
Krr Queens 3 LLC
C/o Brg Management, Llc 150 Great Neck Road, Suite 402, Great Neck, NY
Other Parties: Brg 3538 95 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,050,000 View More
Date
2008-01-31
Party A
Qpii-35-38 95 Street LLC
750 Lexington Avenue, 17th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,871,530
The Prudential Insurance Company Of America , 2100 Ross Avenue, Suite 4900, E Dallas, TX
Mortgage: $525,150
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $1,023,600
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $1,548,750
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $175,000,000
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Amount
$2,655,000 View More
Date
2013-07-18
Party A
Brg 3518 LLC
35-18 95th Street, Queens, NY
Other Parties: Krr Queens 3 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,500,000 View More
Date
2013-07-18
Party A
Krr Queens 3 LLC
C/o Brg Management, Llc 150 Great Neck Road, Suite 402, Great Neck, NY
Other Parties: Brg 3518 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,500,000 View More
Date
2008-01-31
Party A
Qpii - 35-18 95 Street LLC
750 Lexington Avenue, 17th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,871,530
The Prudential Insurance Company Of America , 2100 Ross Avenue, Suite 4900, E Dallas, TX
Mortgage: $595,301
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $1,160,530
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $1,755,830
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $175,000,000
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Amount
$3,010,000 View More
Date
2010-05-27
Party A
Shabanson Limited Liability Company
17 Barstow Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,079,700
Na Capital One , 275 Broad Hollow Road, Melville, NY
Mortgage: $4,000,000
Na Capital One , 275 Broad Hollow Road, Melville, NY
Amount
$5,300,000 View More
Date
2009-08-25
Party A
Qah LLC
865 Merrick Road, Baldwin, NY
Event
Xfer From
Amount
N/A
Date
2008-03-24
Party A
Qah LLC
865 Merrick Road, Baldwin, NY
Event
Xfer From
Amount
N/A
Date
2007-08-06
Party A
35-48 95th Street Realty LLC
42-27 192nd Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-05-31
Party A
Pari Rodriguez
50-24 229th Street, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2007-05-31
Party A
George Lygeris
42-27 192nd Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2007-05-31
Party A
Vasilia Lygeris-Ortiz
61-45 212th Street, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2021-11-04
Party A
Sofiya Doria
35-06 72nd Street Apt B4, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2007-01-10
Party A
35-15 95th Crescent Realty Inc
35-06 72nd Street Apartment B4, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,520,000
35-15 95th Crescent Realty Inc , 35-06 72nd Street Apartment B4, Jackson Heights, NY
Mortgage: $320,071
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$3,600,000 View More
Date
2021-05-10
Party A
Jh 95 Street Realty LLC
4802 25th Ave Ste 403, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $7,800,000
Sterling National Bank , One Jericho Plaza 3rd Floor, Wing B, Jericho, NY
Amount
$12,000,000 View More
Date
2007-03-01
Party A
Jackson Heights 95 LLC
108-18 Queens Blvd, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,410,610
New York Community Bank , One Jericho Plaza, Jericho, NY
Mortgage: $6,500,000
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$8,150,000 View More
Date
2021-05-10
Party A
Jh 95 Street Realty LLC
4802 25th Ave Ste 403, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $7,800,000
Sterling National Bank , One Jericho Plaza 3rd Floor, Wing B, Jericho, NY
Amount
$12,000,000 View More
Date
2007-03-01
Party A
Jackson Heights 95 LLC
108-18 Queens Blvd, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,410,610
New York Community Bank , One Jericho Plaza, Jericho, NY
Mortgage: $6,500,000
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$8,150,000 View More
Date
2018-03-27
Party A
Yellin Building LLC
35 West 95th Street, New York, NY
Event
Xfer From
Amount
N/A
Date
2010-09-08
Party A
Tami Yellin
235 West 76th Street, Apt 11b, New York, NY
Event
Buys From
Amount
$3,000,000 View More
Date
2022-04-14
Party A
Jeffrey Russell Arace
121 West 79th Street Apt 1r, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,323,720 View More
Date
2022-04-14
Party A
Catherine Carlisle Stoeckle
121 West 79th Street Apt 1r, New York, NY
Other Parties: Jeffrey Russell Arace
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,323,720 View More
Date
2013-12-12
Party A
Rsp Uap-3 Property LLC
3 Columbus Circle 16th Floor, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,149,910 View More
Date
2021-03-10
Party A
Amando Morales
24-03 95th Street, East Elmhurst, NY
Other Parties: Jennifer Morales
Event
Xfer From
Party B
Amount
N/A
Date
2021-03-10
Party A
Jennifer Morales
24-03 95th Street, East Elmhurst, NY
Other Parties: Amando Morales
Event
Xfer From
Amount
N/A
Date
2013-08-29
Party A
Amando Morales
24-03 95th Street, East Elmhurst, NY
Event
Buys From
Amount
Date
2003-01-02
Party A
Esteban Morales
24-03 95th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $294,500
Mers As Nominee , Po Box 2026, Flint, MI
Wachovia Mortgage Corporation , 1100 Corporate Center Drive, Raleigh, NC
Amount
$310,000 View More
Date
2008-02-08
Party A
Fausto Crespo
104-11 34th Avenue, Corona, NY
Other Parties: Silvana Quinde
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$741,000 View More
Date
2008-02-08
Party A
Silvana Quinde
24-55 95th Street, East Elmhurst, NY
Other Parties: Fausto Crespo
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$741,000 View More
Date
2007-05-15
Party A
Constantinos Alexiou
28-08 215th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2014-10-09
Party A
Muhammad Arif
25-07 Curtis Street, E Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$490,000 View More
Date
2007-01-10
Party A
Estelle Paris
24-05 90th Place, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2020-07-09
Party A
Juanita Mallett As Trustee
24-05 95th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2020-07-09
Party A
Juanita Mallett Irrevocable Trust
24-05 95th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2010-01-13
Party A
Elsie Eastmond
24-01 95th Street, East Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $592,500
Na Metlife Bank , 501 Us Highway 22 (1-W Cops), Bridgewater, NJ
Metlife Home Loans , 501 Us Highway 22 (1-W Cops), Bridgewater, NJ
Mortgage: $592,500
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
Date
2006-11-16
Party A
Elsie Eastmond
24-01 95th Street, East Elmhurst, NY
Event
Xfer From
Party B
Amount
N/A
Date
2006-11-16
Party A
Judith Graham-Crooks
24-01 95th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2006-11-16
Party A
Judith Grahams
24-01 95th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2006-11-16
Party A
Judith Crooks
24-01 95th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2006-12-28
Party A
Raquel L Loarte
104-21 48th Avenue 2nd Floor, Corona, NY
Other Parties: Alfredo E Loarte
Event
Buys From
Unit/Mortgage
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Mortgage: $124,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
Date
2006-12-28
Party A
Alfredo E Loarte
104-21 48th Avenue, 2nd Floor, Corona, NY
Other Parties: Raquel L Loarte
Event
Buys From
Unit/Mortgage
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Mortgage: $124,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
Date
2015-04-01
Party A
Islam Shamimul
283 E 2nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$660,000 View More
Date
2014-02-05
Party A
Xiu Ping Hu
37-30 64th Street, Woodisde, NY
Event
Buys From
Unit/Mortgage
Mortgage: $351,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$824,782 View More
Date
2010-03-13
Party A
Dalo Mamutov
24-33 95 Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2014-11-26
Party A
Jian He Qu
283 East 2nd Street, Brooklyn, NY
Other Parties: Xiong Wei Jin
Event
Buys From
Unit/Mortgage
Mortgage: $355,000
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
Date
2014-11-26
Party A
Xiong Wei Jin
283 East 2nd Street, Brooklyn, NY
Other Parties: Jian He Qu
Event
Buys From
Unit/Mortgage
Mortgage: $355,000
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
Date
2006-12-29
Party A
Luz I Cortes
2507 95th Street, East Elmhurst, NY
Other Parties: Michael Cortes
Event
Buys From
Unit/Mortgage
Mortgage: $173,000
Countrywide Home Loans Inc , 4500 Park Granada, Msn# Svb-314, Calabasas, CA
Countrywide Home Loans Inc , 4500 Park Granada, Msn# Svb-314, Calabasas, CA
Mortgage: $692,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$880,786 View More
Date
2006-12-29
Party A
Michael Cortes
2507 95th Street, East Elmhurst, NY
Other Parties: Luz I Cortes
Event
Buys From
Unit/Mortgage
Mortgage: $173,000
Countrywide Home Loans Inc , 4500 Park Granada, Msn# Svb-314, Calabasas, CA
Countrywide Home Loans Inc , 4500 Park Granada, Msn# Svb-314, Calabasas, CA
Mortgage: $692,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$880,786 View More
Date
2007-02-28
Party A
Miguel Chitacapa
24-59 95th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $176,000
First Magnus Financial Corporation , 603 N Wilmot, Tucson, AZ
Mortgage: $704,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$880,000 View More
Date
2014-11-26
Party A
Wang Hua Wang
50-59 96th Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Mers , Po Box 2026, Flint, MI
Amount
$735,000 View More
Date
2014-12-05
Party A
Wentao Wu
144-23 28th Avenue, Flushing, NY
Other Parties: Zhen Lin
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$715,000 View More
Date
2014-12-05
Party A
Zhen Lin
144-23 28th Avenue, Flushing, NY
Other Parties: Wentao Wu
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$715,000 View More
Date
1986-03-18
Party A
Mildred Brown
135 Hawthorne St, Bklyn, NY
Other Parties: Steven Brown
Event
Xfer From
Amount
N/A
Date
1986-03-18
Party A
Steven Brown
135 Hawthorne St, Bklyn, NY
Other Parties: Mildred Brown
Event
Xfer From
Amount
N/A
Date
2009-12-15
Party A
Keeyeol Nam
181 East 90th Street, New York, NY
Other Parties: Soyoung Lee
Event
Buys From
Unit/Mortgage
Mortgage: $1,350,000
Deutsche Bank Trust Company Americas , 280 Park Avenue, New York, NY
Amount
$3,350,000 View More
Date
2009-12-15
Party A
Soyoung Lee
181 East 90th Street, New York, NY
Other Parties: Keeyeol Nam
Event
Buys From
Unit/Mortgage
Mortgage: $1,350,000
Deutsche Bank Trust Company Americas , 280 Park Avenue, New York, NY
Amount
$3,350,000 View More
Date
2006-07-25
Party A
Gregory R Guimond
24 West 95th Street, New York, NY
Other Parties: Mary Elizabeth Murray
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Wachovia Bank National Association , 123 South Broad Street, Philadelphia, PA
Amount
$1,900,000 View More
Date
2006-07-25
Party A
Mary Elizabeth Murray
24 West 95th Street, New York, NY
Other Parties: Gregory R Guimond
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Wachovia Bank National Association , 123 South Broad Street, Philadelphia, PA
Amount
$1,900,000 View More
Date
2003-01-22
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $344,863
Lisa L Cox , 58 Palmer Avenue, Scarsdale, NY
Amount
N/A
Date
2003-01-22
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $344,863
Lisa L Cox , 58 Palmer Avenue, Scarsdale, NY
Amount
N/A
Date
2003-01-22
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $344,863
Lisa L Cox , 58 Palmer Avenue, Scarsdale, NY
Amount
N/A
Date
2003-01-22
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $344,863
Lisa L Cox , 58 Palmer Avenue, Scarsdale, NY
Amount
N/A
Date
2003-01-22
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $344,863
Lisa L Cox , 58 Palmer Avenue, Scarsdale, NY
Amount
N/A
Date
1993-02-03
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Amount
N/A
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