Property Records Search: &nbsp;Marshall Ariel Elaine

Amount

N/A

Date

2015-02-02

Party A

636 Assets Inc
381 Park Avenue South, Suite 1001, New York, NY

Event

Buys From

Party B

23 Jefferson Street LLC

Unit/Mortgage

Amount

$900,000 View More

Date

2009-03-31

Party A

23 Jefferson Street LLC
846 Mcdonald Avenue, Brooklyn, NY

Event

Xfer From

Party B

David Zoimen

Unit/Mortgage

168 Properties Corp, 892 Properties Inc

Amount

N/A

Date

2007-02-14

Party A

23 Jefferson Street LLC
846 Mcdonald Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$225,000 View More

Date

2005-04-11

Party A

168 Properties Corp
275 Church Street, North Store, New York, NY

Event

Xfer From

Party B

Tak Wah Kan

Unit/Mortgage

Amount

N/A

Date

2003-09-11

Party A

892 Properties Inc
846 Mcdonald Ave, Brooklyn, NY

Event

Buys From

Party B

Ngai Man Wong

Unit/Mortgage

Amount

$80,000 View More

Date

1985-11-25

Party A

Ngai Man Wong
5607 7th Ave, Bklyn, NY

Other Parties: Tak Wah Kan

Event

Xfer From

Party B

Frederick L Bullard

Unit/Mortgage

Amount

N/A

Date

1985-11-25

Party A

Tak Wah Kan
5607 7th Ave, Bklyn, NY

Other Parties: Ngai Man Wong

Event

Xfer From

Party B

Frederick L Bullard

Unit/Mortgage

Amount

N/A

Date

1985-11-18

Party A

Frederick L Bullard
23 Jefferson St, Bklyn, NY

Event

Xfer From

Party B

Usa Vet Adim

Unit/Mortgage

235 Jmj Inc, Jmj Inc, Juan Banegas, Melania Banegas

Amount

N/A

Date

2016-09-06

Party A

Jefferson Development Group LLC
240 Kent Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $900,000

Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Amount

$1,600,000 View More

Date

2015-09-10

Party A

Melania Banegas
235 Jefferson Street, Brooklyn, NY

Other Parties: Juan Banegas

Event

Xfer From

Party B

235 Jmj Inc

Unit/Mortgage

Amount

N/A

Date

2015-09-10

Party A

Juan Banegas
235 Jefferson Street, Brooklyn, NY

Other Parties: Melania Banegas

Event

Xfer From

Party B

235 Jmj Inc

Unit/Mortgage

Juan Ramon Banegas, Melania Banegas

Amount

N/A

Date

2015-06-09

Party A

235 Jmj Inc
235 Jefferson Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Adalberto Velez, Carmen Velez

Mortgage: $360,000

Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY

Amount

N/A

Date

1985-07-15

Party A

Melania Banegas

Other Parties: Juan Ramon Banegas

Event

Xfer From

Party B

Unit/Mortgage

Adalberto Velez, Carmen Velez

Amount

N/A

Date

1985-07-15

Party A

Juan Ramon Banegas

Other Parties: Melania Banegas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-07-07

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

234 Jefferson Street, Brooklyn, NY

Amount

N/A

Date

1986-07-07

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

232 Jefferson Street, Brooklyn, NY

Amount

N/A

Date

2005-12-06

Party A

Guenadi Moltchanov
87-17 102nd Street (c4), Richmond Hill, NY

Event

Buys From

Party B

Ruben Pena

Unit/Mortgage

Peter Bivona, Salvatore Dacunto

Mortgage: $247,500

Fsb Flushing Savings Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

$375,000 View More

Date

1987-03-16

Party A

Susan Zarra
1567 Dekalb Ave, Ridgewood, NY

Other Parties: Anthony Zarra, Josephine Zarra

Event

Xfer From

Party B

Unit/Mortgage

Peter Bivona, Salvatore Dacunto

Amount

N/A

Date

1987-03-16

Party A

Josephine Zarra
1567 Dekalb Ave, Ridgewood, NY

Other Parties: Anthony Zarra, Susan Zarra

Event

Xfer From

Party B

Unit/Mortgage

Peter Bivona, Salvatore Dacunto

Amount

N/A

Date

1987-03-16

Party A

Anthony Zarra
1567 Dekalb Ave, Ridgewood, NY

Other Parties: Josephine Zarra, Susan Zarra

Event

Xfer From

Party B

Unit/Mortgage

Maria Leo, Mario Leo, Salvatore Leo

Amount

N/A

Date

1985-04-30

Party A

Salvatore Dacunto

Other Parties: Peter Bivona

Event

Xfer From

Party B

Unit/Mortgage

Maria Leo, Mario Leo, Salvatore Leo

Amount

N/A

Date

1985-04-30

Party A

Peter Bivona

Other Parties: Salvatore Dacunto

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-10-06

Party A

Joe Lebman LLC
543 Bedford Avenue #264, Brooklyn, NY

Other Parties: 834 Nostrand LLC

Event

Buys From

Party B

Luis Velez

Unit/Mortgage

Amount

$670,000 View More

Date

2008-10-06

Party A

834 Nostrand LLC
1946 Coney Island Avenue, Brooklyn, NY

Other Parties: Joe Lebman LLC

Event

Buys From

Party B

Luis Velez

Unit/Mortgage

Amount

$670,000 View More

Date

1989-12-07

Party A

Luis Velez
194 Jefferson St, Bklyn, NY

Event

Xfer From

Party B

Luz Belinda Velez

Unit/Mortgage

Adalberto Velez, Carmen Velez

Amount

N/A

Date

1984-09-14

Party A

Luz Belinda Velez

Event

Xfer From

Party B

Unit/Mortgage

Ana R Espinal, Jeanette Perez

Amount

N/A

Date

2018-05-04

Party A

Ana Espinal
230 Jefferson Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $5,879

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $230,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-09-07

Party A

Ana R Espinal
230 Jefferson Street, Brooklyn, NY

Other Parties: Jeanette Perez

Event

Xfer From

Party B

Jeanette Perez

Unit/Mortgage

Mortgage: $230,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-09-07

Party A

Jeanette Perez
230 Jefferson Street, Brooklyn, NY

Other Parties: Ana R Espinal

Event

Xfer From

Party B

Unit/Mortgage

Ana R Espinal, Jose Perez

Mortgage: $230,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2014-09-17

Party A

Jeanette Perez
230 Jefferson Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

, Commissioner Of Finance

Amount

N/A

Date

1983-05-17

Party A

New York City

Event

Xfer From

Party B

Unit/Mortgage

Neighborhood Partnership Housing Dvlpmnt Fund Co

Amount

N/A

Date

2010-04-14

Party A

Cooper Decatur Limited Partnership
77 Main Street, Staten Island, NY

Event

Buys From

Party B

Unit/Mortgage

239 Jefferson Street, Brooklyn, NY

Mortgage: $0

Hpd City Of New York , 100 Gold Street, New York, NY

Mortgage: $1,598,270

Hpd The City Of New York , 100 Gold Street, Room 5-S-9 Office Of Legal Affairs, New York, NY

Mortgage: $10,620,700

Hpd The City Of New York , 100 Gold Street, Room 5-S-9 Office Of Legal Affairs, New York, NY

Amount

$10,298,700 View More

Date

2006-06-30

Party A

Neighborhood Partnership Housing Dvlmt Fund Co Inc
80 Fifth Avenue 6th Floor, New York, NY

Event

Buys From

Party B

The City Of New York Department Of Hpd

Unit/Mortgage

239 Jefferson Street, Brooklyn, NY

Mortgage: $622,468

Enterprise Community Loan Fund Inc , 10227 Wincopin Circle, Columbia, MD

Mortgage: $12,630,200

Enterprise Community Loan Fund Inc , 10227 Wincopin Circle, Columbia, MD

Mortgage: $633,937

Enterprise Community Loan Fund Inc , 10227 Wincopin Circle, Columbia, MD

Mortgage: $8,220,300

Enterprise Community Loan Fund Inc , 10227 Wincopin Circle, Columbia, MD

Mortgage: $0

Enterprise Community Loan Fund Inc , 10227 Wincopin Circle Suite 500, Columbia, MD

Mortgage: $0

Neighborhood Partnership Housing Dvlmt Fund Co Inc , 80 Fifth Avenue 6th Floor, New York, NY

Mortgage: $0

The City Of New York Department Of Hpd , 100 Gold Street, New York, NY

Mortgage: $0

The City Of New York Department Of Hpd , 100 Gold Street, New York, NY

Amount

$18 View More

Date

2005-12-06

Party A

Guenadi Moltchanov
87-17 102nd Street (c4), Richmond Hill, NY

Event

Buys From

Party B

Ruben Pena

Unit/Mortgage

Mortgage: $273,750

Fsb Flushing Savings Bank , 144-51 Northern Boulevard, Flushing, NY

Amount

$375,000 View More

Date

1985-05-29

Party A

Frank Zarra

Other Parties: Anna Zarra

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-29

Party A

Anna Zarra

Other Parties: Frank Zarra

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-04-02

Party A

Event

Xfer From

Party B

Margaret Falsetta

Unit/Mortgage

Amount

N/A

Date

1983-02-08

Party A

Rosalie Larocca, Sam Larocca

Event

Xfer From

Party B

Unit/Mortgage