Property Records Search: &nbsp;Mc Guire Sister Kathleen

Mortgage: $742,000

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

Amount

$990,000 View More

Date

2022-05-20

Party A

Lai Ngai Gong
2146 73rd St # 11l, Brooklyn, NY

Other Parties: Faxian Jiang

Event

Buys From

Party B

Shirley Delgado

Unit/Mortgage

Mortgage: $742,000

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

Amount

$990,000 View More

Date

2010-03-31

Party A

Shirley Delgado
88-26 79th Street, Woodhaven, NY

Event

Xfer From

Party B

Johnny Velez

Unit/Mortgage

Lynn Fardella, Patrick Fardella

Amount

N/A

Date

2006-07-24

Party A

Johnny Velez
86-26 79th Street, Woodhaven, NY

Other Parties: Shirley Delgado

Event

Buys From

Party B

Unit/Mortgage

Lynn Fardella, Patrick Fardella

Mortgage: $490,800

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $122,700

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$613,500 View More

Date

2006-07-24

Party A

Shirley Delgado
86-26 79th Street, Woodhaven, NY

Other Parties: Johnny Velez

Event

Buys From

Party B

Unit/Mortgage

Amparo Perez, Brandelino Perez

Mortgage: $490,800

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $122,700

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$613,500 View More

Date

2021-12-14

Party A

Kalsang Dolma
86-19 79th Street, Woodhaven, NY

Other Parties: Tenzin Yangzom

Event

Buys From

Party B

Unit/Mortgage

Amparo Perez, Brandelino Perez

Mortgage: $15,000

Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH

Mortgage: $524,000

Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$655,000 View More

Date

2021-12-14

Party A

Tenzin Yangzom
86-19 79th Street, Woodhaven, NY

Other Parties: Kalsang Dolma

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $15,000

Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH

Mortgage: $524,000

Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$655,000 View More

Date

2008-04-10

Party A

Braudelino Perez
96-04 57th Avenue, Corona, NY

Other Parties: Amparo Perez

Event

Buys From

Party B

Fsb Indymac Bank

Unit/Mortgage

Amount

$310,000 View More

Date

2008-04-10

Party A

Amparo Perez
9604 57th Avenue, Corona, NY

Other Parties: Braudelino Perez

Event

Buys From

Party B

Fsb Indymac Bank

Unit/Mortgage

Kevin P Quill Esq Referee

Amount

$310,000 View More

Date

2007-09-07

Party A

Fsb Indymac Bank
155 North Lake Avenue, Pasadena, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$391,500 View More

Date

2006-06-15

Party A

Yolanda Betancourt
86-19 79th Street, Woodhaven, NY

Event

Buys From

Party B

Ratan Kumar Roy

Unit/Mortgage

Lisa Cruz, Rodolfo N Cruz

No Mortgage Data For Co-op Purchase

Amount

$516,000 View More

Date

2005-12-29

Party A

Ratan Kumar Roy
89-21 Elmhurst Avenue, Elmhurst, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of Donatas Banaitis, Gaile V Ivaska Executor

Mortgage: $306,600

Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY

Mortgage: $76,650

Gfi Mortgage Bankers Inc , 50 Broadway, 5th Floor, New York, NY

Amount

$383,250 View More

Date

2021-05-26

Party A

Meizhu Lin
86-15 79th Street, Woodhaven, NY

Event

Buys From

Party B

Kingsland Nyc LLC

Unit/Mortgage

86-15 79th Street, Queens, NY

Mortgage: $445,000

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$743,000 View More

Date

2020-06-30

Party A

Kingsland Nyc LLC
159-16 Union Turnpike, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

86-15 79th Street, Queens, NY

Amount

$400,000 View More

Date

2021-08-26

Party A

Xiongjie He
86-41 79th Street, Woodhaven, NY

Other Parties: Zhongrong He

Event

Buys From

Party B

Eugenia Grullon, Guadalupe Salcedo

Unit/Mortgage

Eugenia Grullon, Guadalupe Salcedo

Mortgage: $393,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$655,000 View More

Date

2021-08-26

Party A

Zhongrong He
86-41 79th Street, Woodhaven, NY

Other Parties: Xiongjie He

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $393,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$655,000 View More

Date

2006-10-30

Party A

Guadalupe Salcedo
1396 Jefferson Avenue, Brooklyn, NY

Other Parties: Eugenia Grullon

Event

Buys From

Party B

Brenda A Auguste

Unit/Mortgage

Mortgage: $380,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $97,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$485,000 View More

Date

2006-10-30

Party A

Eugenia Grullon
1396 Jefferson Avenue, Brooklyn, NY

Other Parties: Guadalupe Salcedo

Event

Buys From

Party B

Brenda A Auguste

Unit/Mortgage

Henry W Toromoreno, Jeffrey W Toromoreno, Sandy W Toromoreno

Mortgage: $380,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $97,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$485,000 View More

Date

2016-10-13

Party A

Zhuoxiu Wu
86-24 79th Street, Woodhaven, NY

Other Parties: Guo Hui Wu

Event

Buys From

Party B

Alison Y Chen

Unit/Mortgage

86-24 79th Street, Queens, NY

Amount

$400,000 View More

Date

2016-10-13

Party A

Guo Hui Wu
86-24 79th Street, Woodhaven, NY

Other Parties: Zhuoxiu Wu

Event

Buys From

Party B

Alison Y Chen

Unit/Mortgage

86-24 79th Street, Queens, NY

Amount

$400,000 View More

Date

2019-10-01

Party A

Jeffrey W Toromoreno
86-40 79th Street, Woodhaven, NY

Other Parties: Sandy W Toromoreno

Event

Xfer From

Party B

Toromoreno Bros LLC

Unit/Mortgage

86-40 79th Street, Queens, NY

Mortgage: $380,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

N/A

Date

2019-10-01

Party A

Sandy W Toromoreno
86-40 79th Street, Woodhaven, NY

Other Parties: Jeffrey W Toromoreno

Event

Xfer From

Party B

Toromoreno Bros LLC

Unit/Mortgage

86-40 79th Street, Queens, NY

Mortgage: $380,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

N/A

Date

2019-04-15

Party A

Toromoreno Bros LLC
86-40 79th Street, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

86-40 79th Street, Queens, NY

Amount

N/A

Date

2011-07-20

Party A

Regina Cafferty
760 Milligan Lane, West Islip, NY

Other Parties: Margaret Barenzano

Event

Xfer From

Party B

John Cunniffe

Unit/Mortgage

86-02 79th Street, Queens, NY

Amount

N/A

Date

2011-07-20

Party A

Margaret Barenzano
96 Stonecutter Road, Levittown, NY

Other Parties: Regina Cafferty

Event

Xfer From

Party B

John Cunniffe

Unit/Mortgage

86-02 79th Street, Queens, NY

Amount

N/A

Date

2017-10-03

Party A

Yuxiang Chi
86-39 79th Street, Woodhaven, NY

Event

Buys From

Party B

Yuzhu Chi

Unit/Mortgage

Amount

$10 View More

Date

2015-09-18

Party A

Yuzhu Chi
56-18 135th Street, Apt 2f, Flushing, NY

Other Parties: Yuxiang Chi

Event

Buys From

Party B

Jason Schmidt

Unit/Mortgage

Amount

$519,000 View More

Date

2015-09-18

Party A

Yuxiang Chi
56-18 135th Street, Apt 2f, Flushing, NY

Other Parties: Yuzhu Chi

Event

Buys From

Party B

Jason Schmidt

Unit/Mortgage

Janet Macqueen, John J Nardella

Amount

$519,000 View More

Date

2012-06-25

Party A

Jason Schmidt
86-39 79th Street, Woodhaven, NY

Event

Xfer From

Party B

Unit/Mortgage

Antonette Oca As Specific Devisee, Jeanette G Colon As Specific Devisee, Susan Tirado As Specific Devisee, The Last Will And Testament Of George Montalvo

Amount

N/A

Date

2011-10-20

Party A

Kai Sun
70 Haven Avenue Apt 4b, New York, NY

Other Parties: Yongbao Liu

Event

Buys From

Party B

Unit/Mortgage

86-01 79th Street, Queens, NY

Mortgage: $352,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2011-10-20

Party A

Yongbao Liu
70 Haven Avenue Apt 4b, New York, NY

Other Parties: Kai Sun

Event

Buys From

Party B

Antonette Oca As Specific Devisee, Jeanette G Colon As Specific Devisee, Susan Tirado As Specific Devisee, The Last Will And Testament Of George Montalvo

Unit/Mortgage

86-01 79th Street, Queens, NY

Mortgage: $352,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$440,000 View More

Date

2008-11-07

Party A

George Montalvo
86-01 79th Street, Woodhaven, NY

Event

Xfer From

Party B

George Jr Montalvo

Unit/Mortgage

86-01 79th Street, Queens, NY

Mortgage: $544,185

James B Nutter Company , 4153 Broadway, Kansas City, MO
James B Nutter Company , 4153 Broadway, Kansas City, MO

Mortgage: $544,185

Secretary Of Housing Urban Development , 451 Seventh Street Sw, Washington, Dc, DC
Secretary Of Housing Urban Development , 451 Seventh Street Sw, Washington, Dc, DC

Amount

N/A

Date

2016-10-13

Party A

Hong Guang Yu
102-05 39th Avenue, Corona, NY

Other Parties: Yu Xia Lin

Event

Buys From

Party B

Christina Torres, Michael Patino

Unit/Mortgage

Christina Torres, Michael Patino

Mortgage: $306,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY
First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$510,000 View More

Date

2016-10-13

Party A

Yu Xia Lin
102-05 39th Avenue, Corona, NY

Other Parties: Hong Guang Yu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $306,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY
First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$510,000 View More

Date

2010-11-22

Party A

Christina Torres
86-05 79th Street, Woodhaven, NY

Other Parties: Michael Patino

Event

Buys From

Party B

Plaza Homes LLC

Unit/Mortgage

Mortgage: $355,216

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2010-11-22

Party A

Michael Patino
86-05 79th Street, Woodhaven, NY

Other Parties: Christina Torres

Event

Buys From

Party B

Plaza Homes LLC

Unit/Mortgage

Us Bank National Association As Trustee For Lxs 2

Mortgage: $355,216

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$360,000 View More

Date

2010-06-25

Party A

Plaza Homes LLC
147-24 Hillside Avenue 2nd Floor, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Us Bank National Association As Trustee

Amount

$220,000 View More

Date

2010-06-25

Party A

Us Bank National Association As Trustee For Lxs 2
888 East Walnut Street, Pasadena, CA

Event

Buys From

Party B

Unit/Mortgage

Fedrizzi Esq Referee Lind

Amount

N/A

Date

2009-04-04

Party A

Us Bank National Assocation
888 East Walnut Street, Pasadena, CA

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,000 View More

Date

2005-08-22

Party A

Florencio Tacuri
266 Autumn Avenue, Brooklyn, NY

Event

Buys From

Party B

Ivona Jones

Unit/Mortgage

Placido Herrera, Reseanna Marmol

Mortgage: $399,000

First Franklin , 2150 North First Street, San Jose, CA
First Franklin , 2150 North First Street, San Jose, CA

Mortgage: $99,750

First Franklin , 2150 North First Street, San Jose, CA
First Franklin , 2150 North First Street, San Jose, CA

Amount

$498,750 View More

Date

2011-05-06

Party A

Erbbin J Marmol
86-33 79th Street, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

86-33 79th Street, Queens, NY

Amount

$80,000 View More

Date

2022-11-22

Party A

Silvia Martinez
8621 90th Street, Woodhaven, NY

Other Parties: Salvador Martinez

Event

Buys From

Party B

David Rosario, Elizabeth Duran

Unit/Mortgage

David Rosario, Elizabeth Duran

Mortgage: $427,968

Family First Funding LLC , 44 Washington Street Suite 200, Toms River, NJ
Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$899,000 View More

Date

2022-11-22

Party A

Salvador Martinez
8621 90th Street, Woodhaven, NY

Other Parties: Silvia Martinez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $427,968

Family First Funding LLC , 44 Washington Street Suite 200, Toms River, NJ
Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$899,000 View More

Date

2010-07-01

Party A

Elizabeth Duran
114-20 Queens Blvd Unit E7, Forest Hills, NY

Other Parties: David Rosario

Event

Buys From

Party B

Jing Jing Wu, Xu Zhang

Unit/Mortgage

Mortgage: $347,000

De Capital Mortgage LLC , Po Box 11701, Newark, NJ

Amount

$465,000 View More

Date

2010-07-01

Party A

David Rosario
114-20 Queens Blvd Unit E7, Forest Hills, NY

Other Parties: Elizabeth Duran

Event

Buys From

Party B

Jing Jing Wu, Xu Zhang

Unit/Mortgage

Us Bank National Association As Trustee

Mortgage: $347,000

De Capital Mortgage LLC , Po Box 11701, Newark, NJ

Amount

$465,000 View More

Date

2010-01-26

Party A

Xu Zhang
244-15 Thornill Avenue, Little Neck, NY

Other Parties: Jing Jing Wu

Event

Buys From

Party B

Unit/Mortgage

Us Bank National Association As Trustee

Amount

$314,340 View More

Date

2010-01-26

Party A

Jing Jing Wu
244-15 Thornill Avenue, Little Neck, NY

Other Parties: Xu Zhang

Event

Buys From

Party B

Unit/Mortgage

Amount

$314,340 View More

Date

2008-09-12

Party A

Us Bank National Association
3476 Stateview Blvd, Mac # X7801-013, Fort Mill, SC

Event

Buys From

Party B

James J Esq Wyrnn

Unit/Mortgage

Dahaniram Girdharie, Simone Girdharie

Amount

$526,288 View More

Date

2007-08-27

Party A

Latch Girdharrie
86-20 79th Street, Woodhaven, NY

Other Parties: Vishnowatee Girdharie

Event

Xfer From

Party B

Unit/Mortgage

Dahaniram Girdharie, Latch Girdharrie, Simone Girdharie

Amount

N/A

Date

2007-08-27

Party A

Vishnowatee Girdharie
86-20 79th Street, Woodhaven, NY

Other Parties: Latch Girdharrie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-03-22

Party A

Latch Girdharrie
86-20 79th Street, Woodhaven, NY

Other Parties: Dahaniram Girdharie, Simone Girdharie

Event

Xfer From

Party B

Vishnowatee Girdharie

Unit/Mortgage

Amount

N/A

Date

2007-03-22

Party A

Simone Girdharie
86-20 79th Street, Woodhaven, NY

Other Parties: Dahaniram Girdharie, Latch Girdharrie

Event

Xfer From

Party B

Vishnowatee Girdharie

Unit/Mortgage

Amount

N/A

Date

2007-03-22

Party A

Dahaniram Girdharie
86-20 79th Street, Woodhaven, NY

Other Parties: Latch Girdharrie, Simone Girdharie

Event

Xfer From

Party B

Vishnowatee Girdharie

Unit/Mortgage

Amount

N/A

Date

2004-08-10

Party A

Julio A Pina
86-05 102nd Road, Ozone Park, NY

Event

Buys From

Party B

Ruth Rodland

Unit/Mortgage

National Association As Trustee Hsbc Bank Usa

Mortgage: $276,000

Mers , Po Box 2026, Flint, MI

Mortgage: $69,000

Mers , Po Box 2026, Flint, MI

Amount

$345,000 View More

Date

2017-01-06

Party A

Phillip Campbell
702 Leonard Street, Brooklyn, NY

Other Parties: Emily Hall

Event

Buys From

Party B

Ana R Chirinos

Unit/Mortgage

86-06 79th Street, Queens, NY

Mortgage: $428,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$555,000 View More

Date

2017-01-06

Party A

Emily Hall
702 Leonard Street, Brooklyn, NY

Other Parties: Phillip Campbell

Event

Buys From

Party B

Ana R Chirinos

Unit/Mortgage

86-06 79th Street, Queens, NY

Mortgage: $428,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$555,000 View More

Date

2010-09-09

Party A

Ana R Chirinos
86-06 79th Street, Woodhaven, NY

Event

Xfer From

Party B

Carlos R Matute

Unit/Mortgage

86-06 79th Street, Queens, NY

Amount

N/A

Date

2008-11-26

Party A

Arif Reza
86-04 79th Street, Woodhaven, NY

Other Parties: Jielin Chen

Event

Buys From

Party B

Unit/Mortgage

National Association As Trustee Hsbc Bank Usa

Mortgage: $376,650

Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$400,000 View More

Date

2008-11-26

Party A

Jielin Chen
86-04 79th Street, Woodhaven, NY

Other Parties: Arif Reza

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $376,650

Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$400,000 View More

Date

2008-07-10

Party A

National Association As Trustee Hsbc Bank Usa
C/o Litton Loan Servicing, Lp 4828 Loop Central Drive, Houston, TX

Event

Buys From

Party B

Fremont Investment Loan

Unit/Mortgage

Amount

$10 View More

Date

2007-12-14

Party A

Fremont Investment Loan
3301 East Guasti Road Suite 500, Ontario, CA

Event

Buys From

Party B

Bernard Esq Mcconville

Unit/Mortgage

Claudia Larrosa, Claudia Larrosa Schiavelli, Claudio Larrosa

Amount

$673,106 View More

Date

2018-04-25

Party A

Suzy A Kavanagh
86-21 79th Street, Woodhaven, NY

Event

Buys From

Party B

Stanley T Jr Kavanagh

Unit/Mortgage

86-21 79th Street, Queens, NY

Amount

$126,500 View More

Date

2019-03-11

Party A

Jing Chen
86-16 79th Street, Woodhaven, NY

Other Parties: Guangxi Lin

Event

Buys From

Party B

Bahamonde Assets LLC

Unit/Mortgage

86-16 79th Street, Queens, NY

Amount

$650,000 View More

Date

2019-03-11

Party A

Guangxi Lin
86-16 79th Street, Woodhaven, NY

Other Parties: Jing Chen

Event

Buys From

Party B

Bahamonde Assets LLC

Unit/Mortgage

86-16 79th Street, Queens, NY

Amount

$650,000 View More

Date

2018-05-24

Party A

Bahamonde Assets LLC
86-16 79th Street, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

86-16 79th Street, Queens, NY

Mortgage: $410,000

Bayport Funding LLC , 98 Cutter Mill Road Suite 453s, Great Neck, NY

Amount

$455,000 View More

Date

2019-07-06

Party A

Pauline Giordano Irrevocable Family Trust
86-32 79th Street, Woodhaven, NY

Other Parties: Maryjean Nicosia

Event

Xfer From

Party B

Pauline Giordano

Unit/Mortgage

86-32 79th Street, Queens, NY

Amount

N/A

Date

2019-07-06

Party A

Maryjean Nicosia
86-32 79th Street, Woodhaven, NY

Other Parties: Pauline Giordano Irrevocable Family Trust

Event

Xfer From

Party B

Pauline Giordano

Unit/Mortgage

86-32 79th Street, Queens, NY

Amount

N/A

Date

2018-08-22

Party A

Rui Feng
8618 54th Ave, Elmhurst, NY

Other Parties: Thomas Kwai, Yi Fen Fang

Event

Buys From

Party B

Luz Accame-Luna, Raul Luna

Unit/Mortgage

86-08 79th Street, Queens, NY

Mortgage: $357,500

Metrocity Bank , 5114 Buford Highway Ne, Doraville, GA
Metrocity Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$550,000 View More

Date

2018-08-22

Party A

Yi Fen Fang
8618 54th Ave, Elmhurst, NY

Other Parties: Rui Feng, Thomas Kwai

Event

Buys From

Party B

Luz Accame-Luna, Raul Luna

Unit/Mortgage

86-08 79th Street, Queens, NY

Mortgage: $357,500

Metrocity Bank , 5114 Buford Highway Ne, Doraville, GA
Metrocity Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$550,000 View More

Date

2018-08-22

Party A

Thomas Kwai
8618 54th Ave, Elmhurst, NY

Other Parties: Rui Feng, Yi Fen Fang

Event

Buys From

Party B

Luz Accame-Luna, Raul Luna

Unit/Mortgage

86-08 79th Street, Queens, NY

Mortgage: $357,500

Metrocity Bank , 5114 Buford Highway Ne, Doraville, GA
Metrocity Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$550,000 View More

Date

2018-08-06

Party A

Hong Li
74-36 220th Street, #2, Oakland Gardens, NY

Event

Buys From

Party B

Felix Sanchez, Milagros Sanchez

Unit/Mortgage

86-10 79th Street, Queens, NY

Mortgage: $382,200

Mers , Po Box 2026, Flint, MI

Amount

$588,000 View More

Date

2002-11-25

Party A

Hormecinda De Los Santos
24-20 88th Street, Jackson Heights, NY

Other Parties: Angel De Los Santos

Event

Buys From

Party B

Rafael Diaz, Rosaria Vargas

Unit/Mortgage

86-03 79th Street, Queens, NY

Mortgage: $246,137

The New York Mortgage Company LLC , 304 Park Avenue South Floor 7, New York, NY

Amount

$250,000 View More

Date

2002-11-25

Party A

Angel De Los Santos
24-20 88th Street, Jackson Heights, NY

Other Parties: Hormecinda De Los Santos

Event

Buys From

Party B

Rafael Diaz, Rosaria Vargas

Unit/Mortgage

86-03 79th Street, Queens, NY

Mortgage: $246,137

The New York Mortgage Company LLC , 304 Park Avenue South Floor 7, New York, NY

Amount

$250,000 View More

Date

2004-01-26

Party A

Betty Villon
86-17 79th Street, Woodhaven, NY

Other Parties: Jorge Lara

Event

Xfer From

Party B

Dora Pinoargote, Jorge Lara

Unit/Mortgage

86-17 79th Street, Queens, NY

Mortgage: $6,264

Jp Morgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Mortgage: $224,300

Jp Morgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Mortgage: $12,000

Jp Morgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2004-01-26

Party A

Jorge Lara
86-17 79th Street, Woodhaven, NY

Other Parties: Betty Villon

Event

Xfer From

Party B

Betty Villon, Dora Pinoargote

Unit/Mortgage

86-17 79th Street, Queens, NY

Mortgage: $6,264

Jp Morgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Mortgage: $224,300

Jp Morgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Mortgage: $12,000

Jp Morgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2007-10-02

Party A

David Lee
92-02 88th Avenue, Woodhaven, NY

Event

Buys From

Party B

Deceased Frances Ross, Francis Thomas Ross Executor

Unit/Mortgage

86-28 79th Street, Queens, NY

Mortgage: $400,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$536,750 View More

Date

2006-10-18

Party A

Rosa E Rosenkrantz
86-35 79th Street, Queens, NY

Other Parties: Gary Rosenkrantz

Event

Xfer From

Party B

Gary Rosenkrantz, Rosa Aldana

Unit/Mortgage

86-35 79th Street, Queens, NY

Mortgage: $25,000

N A Citibank , 3900 Paradise Road Suite127, Las Vegas, NV

Mortgage: $5,339

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $195,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2006-10-18

Party A

Gary Rosenkrantz
86-35 79th Street, Queens, NY

Other Parties: Rosa E Rosenkrantz

Event

Xfer From

Party B

Rosa Aldana

Unit/Mortgage

86-35 79th Street, Queens, NY

Mortgage: $25,000

N A Citibank , 3900 Paradise Road Suite127, Las Vegas, NV

Mortgage: $5,339

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $195,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2023-09-20

Party A

Not In Its I Us Bank Trust National Association
300 Delaware Ave Fl 9, Wilmington, DE

Event

Buys From

Party B

Barbara T Carroll, Luis Ortiz, Torres Esq Alberto

Unit/Mortgage

86-34 79th Street, Queens, NY

Amount

$607,019 View More

Date

2018-08-21

Party A

Peter Reich As Trustee
7518 3rd Ave, Brooklyn, NY

Other Parties: Daniel K Reich As Trustee, The Olive B Reich Irrevocable Trust

Event

Xfer From

Party B

Daniel K Reich As Trustee, The Olive B Reich Living Trust

Unit/Mortgage

Daniel K Reich As Trustee, Peter Reich As Trustee, The Olive B Reich Living Trust

Amount

N/A

Date

2018-08-21

Party A

The Olive B Reich Irrevocable Trust
7518 3rd Ave, Brooklyn, NY

Other Parties: Daniel K Reich As Trustee, Peter Reich As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Peter Reich As Trustee, The Olive B Reich Living Trust

Amount

N/A

Date

2018-08-21

Party A

Daniel K Reich As Trustee
7518 3rd Ave, Brooklyn, NY

Other Parties: Peter Reich As Trustee, The Olive B Reich Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-13

Party A

Olive B Reich As Trustee
7518 Third Avenue, Brooklyn, NY

Other Parties: Daniel O Reich As Trustee, The Daniel O Reich Living Trust, The Olive B Reich Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-13

Party A

Daniel O Reich As Trustee
7518 Third Avenue, Brooklyn, NY

Other Parties: Olive B Reich As Trustee, The Daniel O Reich Living Trust, The Olive B Reich Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-13

Party A

The Daniel O Reich Living Trust
7518 Third Avenue, Brooklyn, NY

Other Parties: Daniel O Reich As Trustee, Olive B Reich As Trustee, The Olive B Reich Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-13

Party A

The Olive B Reich Living Trust
7518 Third Avenue, Brooklyn, NY

Other Parties: Daniel O Reich As Trustee, Olive B Reich As Trustee, The Daniel O Reich Living Trust

Event

Xfer From

Party B

Unit/Mortgage