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Property Records Search:  Michael Valestin

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1981-08-14
Party A
Michael Valestin
Other Parties: Cerancin Valestin, Remius Philocles
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Kadilac Funding Ltd
Kadilac Funding Ltd
Amount
N/A
View More
More Units at 89-21 89th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-10-22
Party A
Miguel Merino
61-03 56th Street, Maspeth, NY
Other Parties: Patricio Merino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $389,499
Premium Capital Funding LLC , 125 Jericho Turnpike, Suite 500, Jericho, NY
Amount
$408,947 View More
89-32 89th Street, Queens, NY 89-32 89th Street, Queens, NY 89-32 89th Street, Queens, NY
View More
Date
2009-10-22
Party A
Patricio Merino
61-03 56th Street, Maspeth, NY
Other Parties: Miguel Merino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $389,499
Premium Capital Funding LLC , 125 Jericho Turnpike, Suite 500, Jericho, NY
Amount
$408,947 View More
89-32 89th Street, Queens, NY 89-32 89th Street, Queens, NY 89-32 89th Street, Queens, NY
View More
Date
2009-03-31
Party A
Island Source Ii LLC
601 Carlson Parkway Suite 200, Minnetonka, MN
Event
Buys From
Party B
Unit/Mortgage
Amount
$244,550 View More
89-32 89th Street, Queens, NY 89-32 89th Street, Queens, NY 89-32 89th Street, Queens, NY
View More
Date
2008-11-07
Party A
Residential Funding Real Estate Holdings LLC
2255 N Ontario Street, Burbank, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$492,724 View More
89-32 89th Street, Queens, NY 89-32 89th Street, Queens, NY 89-32 89th Street, Queens, NY
View More
Date
2006-02-15
Party A
Geeta Latchana-Ramtej
87-50 133rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $446,800
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Mortgage: $111,700
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$558,500 View More
89-32 89th Street, Queens, NY 89-32 89th Street, Queens, NY 89-32 89th Street, Queens, NY
View More
Date
2018-10-26
Party A
Mohammad Rahman
59-15 71st Avenue Apt 1l, Ridgewood, NY
Other Parties: Jannatul Ferdous
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $571,500
Mers , Ppbox 2026, Flint, MI
Amount
$635,000 View More
89-24 89th Street, Queens, NY
View More
Date
2018-10-26
Party A
Jannatul Ferdous
59-15 71st Avenue Apt 1l, Ridgewood, NY
Other Parties: Mohammad Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $571,500
Mers , Ppbox 2026, Flint, MI
Amount
$635,000 View More
89-24 89th Street, Queens, NY
View More
Date
2008-06-03
Party A
Glenn Brown
89-24 89th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$440,000 View More
89-24 89th Street, Queens, NY
View More
Date
2023-12-08
Party A
Jose A Osorio Rosas
43-19 Elbertson Street 3rd Floor, Elmhurst, NY
Other Parties: Florencia I Ramirez, Hugo Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $579,975
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
89-16 89th Street, Queens, NY 89-16 89th Street, Queens, NY 89-16 89th Street, Queens, NY
View More
Date
2023-12-08
Party A
Florencia I Ramirez
43-19 Elbertson Street 3rd Floor, Elmhurst, NY
Other Parties: Hugo Guzman, Jose A Osorio Rosas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $579,975
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
89-16 89th Street, Queens, NY 89-16 89th Street, Queens, NY 89-16 89th Street, Queens, NY
View More
Date
2023-12-08
Party A
Hugo Guzman
43-19 Elbertson Street 3rd Floor, Elmhurst, NY
Other Parties: Florencia I Ramirez, Jose A Osorio Rosas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $579,975
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
89-16 89th Street, Queens, NY 89-16 89th Street, Queens, NY 89-16 89th Street, Queens, NY
View More
Date
2011-09-10
Party A
Arturo Daza
89-16 89th Street, Woodhaven, NY
Other Parties: Guiselle Espinoza, Vilma Daza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,331
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $173,880
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
89-16 89th Street, Queens, NY 89-16 89th Street, Queens, NY 89-16 89th Street, Queens, NY
View More
Date
2011-09-10
Party A
Vilma Daza
89-16 89th Street, Woodhaven, NY
Other Parties: Arturo Daza, Guiselle Espinoza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,331
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $173,880
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
89-16 89th Street, Queens, NY 89-16 89th Street, Queens, NY 89-16 89th Street, Queens, NY
View More
Date
2011-09-10
Party A
Guiselle Espinoza
89-16 89th Street, Woodhaven, NY
Other Parties: Arturo Daza, Vilma Daza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,331
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $173,880
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
89-16 89th Street, Queens, NY 89-16 89th Street, Queens, NY 89-16 89th Street, Queens, NY
View More
Date
2020-02-12
Party A
Hui Min Li
89-39 89th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
89-39 89th Street, Queens, NY 89-39 89th Street, Queens, NY 89-39 89th Street, Queens, NY
View More
Date
2023-10-31
Party A
3521 Yx LLC
35-21 89th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,650,000 View More
35-21 89th Street, Queens, NY 35-21 89th Street, Queens, NY 35-21 89th Street, Queens, NY
View More
Date
2007-03-23
Party A
Michael Goodman
30 Blueberry Road, Weston, MA
Other Parties: Janet Goodman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $195,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$390,000 View More
129 W 89th Street, Manhattan, NY 129 W 89th Street, Manhattan, NY 129 W 89th Street, Manhattan, NY
View More
Date
2007-03-23
Party A
Janet Goodman
30 Blueberry Road, Weston, MA
Other Parties: Michael Goodman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $195,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$390,000 View More
129 W 89th Street, Manhattan, NY 129 W 89th Street, Manhattan, NY 129 W 89th Street, Manhattan, NY
View More
Date
2015-04-17
Party A
Tao Pin Chiang
129 West 89th Street, Unit 21, New York, NY
Other Parties: June Shen Kwan
Event
Buys From
Party B
Unit/Mortgage
Amount
$575,000 View More
127 West 89th Street, Manhattan, NY 127 West 89th Street, Manhattan, NY 127 West 89th Street, Manhattan, NY
View More
Date
2015-04-17
Party A
June Shen Kwan
129 West 89th Street, Unit 21, New York, NY
Other Parties: Tao Pin Chiang
Event
Buys From
Party B
Unit/Mortgage
Amount
$575,000 View More
127 West 89th Street, Manhattan, NY 127 West 89th Street, Manhattan, NY 127 West 89th Street, Manhattan, NY
View More
Date
2022-10-27
Party A
June Kwan Living Trust
1 Irving Place Apt P10d, New York, NY
Other Parties: June Shen Kwan As Trustee, William Kwan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
129 West 89th Street, Manhattan, NY 129 West 89th Street, Manhattan, NY 129 West 89th Street, Manhattan, NY
View More
Date
2022-10-27
Party A
June Shen Kwan As Trustee
1 Irving Place Apt P10d, New York, NY
Other Parties: June Kwan Living Trust, William Kwan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
129 West 89th Street, Manhattan, NY 129 West 89th Street, Manhattan, NY 129 West 89th Street, Manhattan, NY
View More
Date
2022-10-27
Party A
William Kwan As Trustee
1 Irving Place Apt P10d, New York, NY
Other Parties: June Kwan Living Trust, June Shen Kwan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
129 West 89th Street, Manhattan, NY 129 West 89th Street, Manhattan, NY 129 West 89th Street, Manhattan, NY
View More
Date
2007-02-01
Party A
Francia Zavaleta
89-21 89th Ave, Woodhaven, NY
Other Parties: Yerlees Zavaleta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-01
Party A
Yerlees Zavaleta
89-21 89th Street, Woodhaven, NY
Other Parties: Francia Zavaleta
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-08
Party A
Lu Mei Zhang
30 Pell Street Apt 2s, New York, NY
Other Parties: Zhuo Min Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $219,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$438,000 View More
View More
Date
2015-07-08
Party A
Zhuo Min Zhang
30 Pell Street Apt 2s, New York, NY
Other Parties: Lu Mei Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $219,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$438,000 View More
View More
Date
2009-05-05
Party A
Domingo Batista
89-28 89th Street, Woodhaven, NY
Other Parties: Dinorah Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,022
Mers , Po Box 2026, Flint, MI
Amount
$330,000 View More
View More
Date
2009-05-05
Party A
Dinorah Gonzalez
89-28 89th Street, Woodhaven, NY
Other Parties: Domingo Batista
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,022
Mers , Po Box 2026, Flint, MI
Amount
$330,000 View More
View More
Date
2006-06-12
Party A
Elizabeth Ramos
119-37 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $99,300
First Franklin , 2150 North First Street, San Jose, CA
Mortgage: $397,200
Mers , Pobox 2026, Flint, MI
Amount
$496,500 View More
View More
Date
2018-04-11
Party A
Donnamarie Kirby
89-13 89th Street, Woodhaven, NY
Other Parties: Donna Kirby, Donnamarie Brand, Kevin Brand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-11
Party A
Donnamarie Brand
89-13 89th Street, Woodhaven, NY
Other Parties: Donna Kirby, Donnamarie Kirby, Kevin Brand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-11
Party A
Kevin Brand
89-13 89th Street, Woodhaven, NY
Other Parties: Donna Kirby, Donnamarie Brand, Donnamarie Kirby
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-11
Party A
Donna Kirby
89-13 89th Street, Woodhaven, NY
Other Parties: Donnamarie Brand, Donnamarie Kirby, Kevin Brand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-30
Party A
Chun Lar Tom
85-93 88th Street, Woodhaven, NY
Other Parties: Chun Pui Tom
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$365,000 View More
View More
Date
2010-07-30
Party A
Chun Pui Tom
85-93 88th Street, Woodhaven, NY
Other Parties: Chun Lar Tom
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$365,000 View More
View More
Date
2013-05-03
Party A
Restoring Urban Neighborhoods LLC
89-23 89th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$259,900 View More
View More
Date
2010-04-30
Party A
For Securitized Asset Backed Receivables LLC
3476 Stateview Blvd, Fort Mill, SC
Other Parties: 2005-Fr5 Mortgage Pass-Through Certificates, National Association As Trustee Wells Fargo Bank, Series 2005-Fr5
Event
Buys From
Party B
Unit/Mortgage
Amount
$466,592 View More
View More
Date
2010-04-30
Party A
National Association As Trustee Wells Fargo Bank
3476 Stateview Blvd, Fort Mill, SC
Other Parties: 2005-Fr5 Mortgage Pass-Through Certificates, For Securitized Asset Backed Receivables LLC, Series 2005-Fr5
Event
Buys From
Party B
Unit/Mortgage
Amount
$466,592 View More
View More
Date
2010-04-30
Party A
Series 2005-Fr5
3476 Stateview Blvd, Fort Mill, SC
Other Parties: 2005-Fr5 Mortgage Pass-Through Certificates, For Securitized Asset Backed Receivables LLC, National Association As Trustee Wells Fargo Bank
Event
Buys From
Party B
Unit/Mortgage
Amount
$466,592 View More
View More
Date
2010-04-30
Party A
2005-Fr5 Mortgage Pass-Through Certificates
3476 Stateview Blvd, Fort Mill, SC
Other Parties: For Securitized Asset Backed Receivables LLC, National Association As Trustee Wells Fargo Bank, Series 2005-Fr5
Event
Buys From
Party B
Unit/Mortgage
Amount
$466,592 View More
View More
Date
2005-06-29
Party A
Freddi Chauca
32-18 48th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,640
Mers , P O Box 2026, Flint, MI
Mortgage: $68,370
Mers , Po Box 2026, Flint, MI
Amount
$455,800 View More
View More
Date
2004-04-20
Party A
Elva Diaz
84-01 94th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $48,750
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Mortgage: $260,000
Mers , Po Box 2026, Flint, MI
Amount
$325,000 View More
View More
Date
2018-07-31
Party A
William D Schulz
89-15 89th Street, Woodhaven, NY
Other Parties: Kelley C Hanahan-Schulz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,320
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$424,000 View More
View More
Date
2018-07-31
Party A
Kelley C Hanahan-Schulz
89-15 89th Street, Woodhaven, NY
Other Parties: William D Schulz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,320
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$424,000 View More
View More
Date
2005-02-22
Party A
Sergio Martos
89-14 89th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $277,600
Mers , 3300 Southwest 34th Avfenue Suite 101, Ocala, FL
Mortgage: $52,050
The New York Mortgage Company LLC , 1301 Avenue Of Americas, Flr 7, New York, NY
Amount
$347,000 View More
View More
Date
2006-01-05
Party A
Edgar Jr Bobadilla
89-31 89th Street, Woodhaven, NY
Other Parties: Leslie Bobadilla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,400
Mers , Po Box 2026, Flint, MI
Mortgage: $87,600
Mers , Po Box 2026, Flint, MI
Amount
$438,000 View More
View More
Date
2006-01-05
Party A
Leslie Bobadilla
89-31 89th Street, Woodhaven, NY
Other Parties: Edgar Jr Bobadilla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,400
Mers , Po Box 2026, Flint, MI
Mortgage: $87,600
Mers , Po Box 2026, Flint, MI
Amount
$438,000 View More
View More
Date
2014-11-10
Party A
Modesto A Fernandez Reyes
602 Autumn Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $502,645
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$520,000 View More
View More
Date
2014-12-17
Party A
Kwok Fai Shu
7121 20th Avenue, Brooklyn, NY
Other Parties: Mei Di Shu, Qiu Juan Zhou
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
View More
Date
2014-12-17
Party A
Mei Di Shu
7121 20th Avenue, Brooklyn, NY
Other Parties: Kwok Fai Shu, Qiu Juan Zhou
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
View More
Date
2014-12-17
Party A
Qiu Juan Zhou
7121 20th Avenue, Brooklyn, NY
Other Parties: Kwok Fai Shu, Mei Di Shu
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
View More
Date
2021-09-01
Party A
Johanna Vargas
152-Forbell Street 2nd Flr, Brooklyn, NY
Other Parties: Louis Melofiro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,025
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$570,000 View More
View More
Date
2021-09-01
Party A
Louis Melofiro
152-Forbell Street 2nd Flr, Brooklyn, NY
Other Parties: Johanna Vargas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,025
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$570,000 View More
View More
Date
2014-01-06
Party A
Anne Khare Ngor Chan
89-29 89th Street, Woodhaven, NY
Other Parties: Patrick Soo Fong Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-01-06
Party A
Patrick Soo Fong Chan
89-29 89th Street, Woodhaven, NY
Other Parties: Anne Khare Ngor Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-02
Party A
Griselda Zapata
89-34 89th Street, Woodhaven, NY
Other Parties: Johnny M Zapata
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $57,910
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $225,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2006-02-02
Party A
Johnny M Zapata
89-34 89th Street, Woodhaven, NY
Other Parties: Griselda Zapata
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $57,910
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $225,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2007-04-12
Party A
Carmen Villon
89-30 89th Street, Woodhaven, NY
Other Parties: Alejandro Villon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $110,400
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $441,600
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$552,000 View More
View More
Date
2007-04-12
Party A
Alejandro Villon
89-30 89th Street, Woodhaven, NY
Other Parties: Carmen Villon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $110,400
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $441,600
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$552,000 View More
View More
Date
2020-07-22
Party A
Huiqing Liu
87-21 89th Street, Woodhaven, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $371,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2015-12-30
Party A
Huiqing Liu
5413 7th Avenue Apt 3a, Brooklyn, NY
Other Parties: Yuehua Yu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$589,000 View More
View More
Date
2015-12-30
Party A
Yuehua Yu
5413 7th Avenue Apt 3a, Brooklyn, NY
Other Parties: Huiqing Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$589,000 View More
View More
Date
2010-12-23
Party A
Hong Yuan
87-21 89th St, Woodhaven, NY
Other Parties: Xuanmu Yan
Event
Buys From
Party B
Unit/Mortgage
Amount
$445,000 View More
View More
Date
2010-12-23
Party A
Xuanmu Yan
87-21 89th St, Woodhaven, NY
Other Parties: Hong Yuan
Event
Buys From
Party B
Unit/Mortgage
Amount
$445,000 View More
View More
Date
2010-03-26
Party A
Hongwei Yin
87-21 89th Street, Woodhaven, NY
Other Parties: Huadong Liu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-26
Party A
Huadong Liu
87-21 89th Street, Woodhaven, NY
Other Parties: Hongwei Yin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-25
Party A
Hongwei Yin
64-44 83pl, Middle Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$314,340 View More
View More
Date
2010-02-23
Party A
Federal National Mortgage Association
14421 Dallas Parkway, Dallas, TX
Other Parties: Fannie Mae
Event
Buys From
Party B
Unit/Mortgage
Amount
$521,969 View More
View More
Date
2010-02-23
Party A
Fannie Mae
14421 Dallas Parkway, Dallas, TX
Other Parties: Federal National Mortgage Association
Event
Buys From
Party B
Unit/Mortgage
Amount
$521,969 View More
View More
Date
2022-07-26
Party A
Lauren M Tuffy
74 4th Street, Garden City, NY
Other Parties: Colin P Tuffy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$700,000 View More
View More
Date
2022-07-26
Party A
Colin P Tuffy
74 4th Street, Garden City, NY
Other Parties: Lauren M Tuffy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$700,000 View More
View More
Date
2013-11-08
Party A
Angelo Caputo
75 Carol Avenue, Ronkonkoma, NY
Other Parties: Patricia Caputo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $324,000
Mers , 499 Thornall Street, 2nd Floor, Edison, NJ
Amount
N/A
View More
Date
2013-11-08
Party A
Patricia Caputo
75 Carol Avenue, Ronkonkoma, NY
Other Parties: Angelo Caputo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $324,000
Mers , 499 Thornall Street, 2nd Floor, Edison, NJ
Amount
N/A
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Date
2017-11-15
Party A
Youcef Ferfache
350 West 89th Street, East Elmhurst, NY
Other Parties: Giovanna Arias
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Amount
$780,000 View More
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Date
2017-11-15
Party A
Giovanna Arias
350 West 89th Street, East Elmhurst, NY
Other Parties: Youcef Ferfache
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Amount
$780,000 View More
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Date
2009-02-20
Party A
Carlos Mata
30-21 89th Street, East Elmhurst, NY
Other Parties: Suleyma Acevedo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $172,389
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $412,901
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
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Date
2009-02-20
Party A
Suleyma Acevedo
30-21 89th Street, East Elmhurst, NY
Other Parties: Carlos Mata
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $172,389
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $412,901
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
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Date
2007-05-02
Party A
Kaniz Rahman
83-12 101 Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,000
Mers , G-4318 Miller Road Po Box 2026, Flint, MI
Amount
$640,000 View More
View More
Date
2020-12-22
Party A
Peter Wu
105-21 89th Street, Ozone Park, NY
Other Parties: Woon Yee Wu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-22
Party A
Woon Yee Wu
1753 E12th Street, Unit 3b, Brooklyn, NY
Other Parties: Peter Wu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-19
Party A
Jin Lan Lei-Wu
105-13 Liberty Avenue, Ozone Park, NY
Other Parties: Ming Wei Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$360,000 View More
View More
Date
2008-05-19
Party A
Ming Wei Wu
105-13 Liberty Avenue, Ozone Park, NY
Other Parties: Jin Lan Lei-Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$360,000 View More
View More
Date
2021-03-22
Party A
Brianna Livreri
162-21 89th Street, Howard Beach, NY
Other Parties: Francesca Livreri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$750,000 View More
View More
Date
2021-03-22
Party A
Francesca Livreri
162-21 89th Street, Howard Beach, NY
Other Parties: Brianna Livreri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$750,000 View More
View More
Date
2012-12-05
Party A
Johnnie Miranti
As Trustee Of The Johnnie Miranti Revocable Trust 356 Demott Avenue, Rockville Centre, NY
Other Parties: Johnnie Miranti Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-05
Party A
Johnnie Miranti Revocable Trust
356 Demott Avenue, Rockville Centre, NY
Other Parties: Johnnie Miranti
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-10-14
Party A
Josephine Deluca
2 David Place, Bellmore, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$90,000 View More
View More
Date
2014-11-19
Party A
Steven Lackner
164-47 96th Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$94,000 View More
View More
Date
2016-09-16
Party A
Friday Jones LLC
C/o Wachtell Lipton Rosen & Katz 51 West 52nd Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $5,600,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$8,000,000 View More
View More
Date
2016-08-23
Party A
Diane R Spalter
515 East 89th Street Apt 21, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$830,000 View More
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