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Property Records Search:  Milton E Cardenas

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2002-02-05
Party A
Milton E Cardenas
1185 Morris Ave, Bronx, NY
Other Parties: Olga C Cardenas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 30-49 77th Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-09-22
Party A
Md O Liton
42-02 10th Street, #6c, Long Island City, NY
Other Parties: Kohinoor Akhter
Event
Buys From
Party B
Unit/Mortgage
Amount
$859,000 View More
30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY
View More
Date
2020-09-22
Party A
Kohinoor Akhter
42-02 10th Street, #6c, Long Island City, NY
Other Parties: Md O Liton
Event
Buys From
Party B
Unit/Mortgage
Amount
$859,000 View More
30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY
View More
Date
2017-01-17
Party A
Monica Caicedo Orellana
30-41 77th Street, Jackson Heights, NY
Other Parties: Giovanni Alexander Orellana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $572,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$120,000 View More
30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY
View More
Date
2017-01-17
Party A
Giovanni Alexander Orellana
30-41 77th Street, Jackson Heights, NY
Other Parties: Monica Caicedo Orellana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $572,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$120,000 View More
30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY
View More
Date
2008-08-20
Party A
Gerardo Caicedo
37-50 58th Street, Woodside, NY
Other Parties: Grisel Caicedo, Monica Caicedo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $573,992
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$583,000 View More
30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY
View More
Date
2008-08-20
Party A
Grisel Caicedo
37-50 58th Street, Woodside, NY
Other Parties: Gerardo Caicedo, Monica Caicedo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $573,992
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$583,000 View More
30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY
View More
Date
2008-08-20
Party A
Monica Caicedo
37-50 58th Street, Woodside, NY
Other Parties: Gerardo Caicedo, Grisel Caicedo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $573,992
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$583,000 View More
30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY 30-41 77th Street, Queens, NY
View More
Date
2020-11-04
Party A
Mossammed S Mahajabeen
30-57 77th Street, Jackson Heights, NY
Other Parties: Choudhury S Gani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $854,242
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$870,000 View More
30-57 77th Street, Queens, NY 30-57 77th Street, Queens, NY 30-57 77th Street, Queens, NY
View More
Date
2020-11-04
Party A
Choudhury S Gani
30-57 77th Street, Jackson Heights, NY
Other Parties: Mossammed S Mahajabeen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $854,242
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$870,000 View More
30-57 77th Street, Queens, NY 30-57 77th Street, Queens, NY 30-57 77th Street, Queens, NY
View More
Date
2021-12-09
Party A
Eunice Shin-Lai
303 East 77th Street, Unit 8a, New York, NY
Other Parties: Richard Lai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,960,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,450,000 View More
303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY
View More
Date
2021-12-09
Party A
Richard Lai
303 East 77th Street, Unit 8a, New York, NY
Other Parties: Eunice Shin-Lai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,960,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,450,000 View More
303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY
View More
Date
2014-10-10
Party A
Jennifer Rodburg
212 South Lee Street, Alexandria, VA
Other Parties: John Modzelewski
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,824,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $228,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$2,280,000 View More
303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY
View More
Date
2014-10-10
Party A
John Modzelewski
212 South Lee Street, Alexandria, VA
Other Parties: Jennifer Rodburg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,824,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $228,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$2,280,000 View More
303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY
View More
Date
2017-02-09
Party A
Ismail Enes Algan
77 High Street #06-09, High Street Center
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,700,000 View More
303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY
View More
Date
2015-01-29
Party A
Shelly Cheney
215 East 68th Street, Apt 11l, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,411,100 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2021-04-28
Party A
Analia Giorgio
300 E 77th St Apt 6b, New York, NY
Other Parties: Juan Velandia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,470,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,837,500 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2021-04-28
Party A
Juan Velandia
300 E 77th St Apt 6b, New York, NY
Other Parties: Analia Giorgio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,470,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,837,500 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2015-05-27
Party A
Wylie Resources - Illnois LLC
2032 Bay Colony Lane, Wilmington, NC
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,400,000 View More
303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY
View More
Date
2020-05-13
Party A
Karan Chopra
301 East 79th Street, New York, NY
Other Parties: Vibhuti Chopra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,774,500
Mers , Po Box 2026, Flint, MI
Amount
$2,218,120 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2020-05-13
Party A
Vibhuti Chopra
301 East 79th Street, New York, NY
Other Parties: Karan Chopra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,774,500
Mers , Po Box 2026, Flint, MI
Amount
$2,218,120 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2014-11-10
Party A
Joanne Mandell
11 Tillou Court, South Orange, NJ
Other Parties: Steven Mandell
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,600,000 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2014-11-10
Party A
Steven Mandell
11 Tillou Court, South Orange, NJ
Other Parties: Joanne Mandell
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,600,000 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2002-12-20
Party A
Innessa Drabkin
300 East 77th Street, New York, NY
Other Parties: Alexander L Freed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $924,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$1,425,550 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2002-12-20
Party A
Alexander L Freed
300 East 77th Street, New York, NY
Other Parties: Innessa Drabkin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $924,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$1,425,550 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2017-03-31
Party A
Jayesh Punater
300 East 77th Street, Apt 25a, New York, NY
Other Parties: Shilpa Punater
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,516,000 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2017-03-31
Party A
Feng Pan
300 East 77th Street, 25a, New York, NY
Other Parties: Rui Ma
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2017-03-31
Party A
Rui Ma
300 East 77th Street, 25a, New York, NY
Other Parties: Feng Pan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2017-03-31
Party A
Shilpa Punater
300 East 77th Street, Apt 25a, New York, NY
Other Parties: Jayesh Punater
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,516,000 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2014-12-05
Party A
Feng Pan
300 East 77th Street Unit 25a, New York, NY
Other Parties: Yu Ma
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,000,000 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2014-12-05
Party A
Yu Ma
300 East 77th Street Unit 25a, New York, NY
Other Parties: Feng Pan
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,000,000 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2015-06-11
Party A
Nancy J Friedman
343 East 74th Street, Apt 6jk, New York, NY
Other Parties: James M Margolin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,500,000 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2015-06-11
Party A
James M Margolin
343 East 74th Street, Apt 6jk, New York, NY
Other Parties: Nancy J Friedman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,500,000 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2015-05-11
Party A
Tanya Tiomkin As Trustee
170 East 87th Street #e19cd, New York, NY
Other Parties: The Boris Tiomkin 2011 Grat Dated 3711
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,000,000 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2015-05-11
Party A
The Boris Tiomkin 2011 Grat Dated 3711
170 East 87th Street #e19cd, New York, NY
Other Parties: Tanya Tiomkin As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$4,000,000 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2015-04-16
Party A
Peter T Delahunt
300 East 77th Street, Apt 14a, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2015-05-18
Party A
Colleen Manfred
303 E 77 Street Pha, New York, NY
Other Parties: Robert Manfred
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,575,000 View More
303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY
View More
Date
2015-05-18
Party A
Robert Manfred
303 E 77 Street Pha, New York, NY
Other Parties: Colleen Manfred
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,575,000 View More
303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY
View More
Date
2017-07-14
Party A
Alchemy 77th Street LLC
C/o Alchemy Properties, Inc 641 Lexington Avenue, 32nd Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY 303 East 77th Street, Manhattan, NY
View More
Date
2021-04-30
Party A
Michael Allen Moffson
300 East 77th Street 22b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,900,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$2,375,000 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2017-08-15
Party A
Charles Davidson As Trustee
845 United Nations Plaza Unit 23d, New York, NY
Other Parties: Michelle Allen Jacobs As Trustee, The Stephanie Jh 2010 Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$6,700,000 View More
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2014-10-31
Party A
Maximus Property Ventures LLC
8 Tanglewood Lane, Sea Cliff, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY 300 East 77th Street, Manhattan, NY
View More
Date
2015-07-08
Party A
Yul Noy
30-17 77th Street, East Elmhurst, NY
Other Parties: Monica Torres
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2015-07-08
Party A
Monica Torres
30-17 77th Street, East Elmhurst, NY
Other Parties: Yul Noy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2010-01-22
Party A
Gurpreet Sachdeva
24-28 79 Street, Jackson Heights, NY
Other Parties: Gagandeep Sachdeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,545
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA
Amount
$440,000 View More
View More
Date
2010-01-22
Party A
Gagandeep Sachdeva
24-28 79th St, Jackson Heights, NY
Other Parties: Gurpreet Sachdeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,545
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA
Amount
$440,000 View More
View More
Date
2018-03-05
Party A
Robert A Piervinanzi
199-19 17th Avenue, Whitestone, NY
Other Parties: Patricia Piervinanzi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-05
Party A
Patricia Piervinanzi
30-23 77th Street, East Elmhurst, NY
Other Parties: Robert A Piervinanzi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-02
Party A
Ahmed Aziz
30-39 77th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$610,000 View More
View More
Date
2009-12-31
Party A
Aaron Hampton
30-39 77th Street, Jackson Heigths, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$390,000 View More
View More
Date
2019-10-05
Party A
Aysha Ahmed
30-19 77th Street, East Elmhurst, NY
Other Parties: Shakil Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-05
Party A
Shakil Ahmed
30-19 77th Street, East Elmhurst, NY
Other Parties: Aysha Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-19
Party A
Aysha Ahmed
3019 77th Street, East Elmhurst, NY
Other Parties: Mahmud Chowdhury, Shakil Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $136,073
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $450,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2019-06-19
Party A
Shakil Ahmed
3019 77th Street, East Elmhurst, NY
Other Parties: Aysha Ahmed, Mahmud Chowdhury
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $136,073
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $450,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2019-06-19
Party A
Mahmud Chowdhury
3019 77th St, East Elmhurst, NY
Other Parties: Aysha Ahmed, Shakil Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $136,073
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $450,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2013-01-30
Party A
Mahmud Chowdhury
1055 Maple Lane, Manhasset Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,700
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$521,000 View More
View More
Date
2015-04-22
Party A
Molla Bulbul
83-25 Vietor Avenue #7d, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,030
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$645,000 View More
View More
Date
2012-04-27
Party A
Ernesto Zurita
30-15 77th Street, Jackson Heights, NY
Other Parties: Rosemary Zurita
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,000 View More
View More
Date
2012-04-27
Party A
Rosemary Zurita
30-15 77th, Jackson Heights, NY
Other Parties: Ernesto Zurita
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,000 View More
View More
Date
2013-03-18
Party A
Excellent Development 1 LLC
71-24 35th Avenue, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Shimon Glodny , 843 Peninsula Boulevard, Hempstead, NY
Amount
$314,000 View More
View More
Date
2007-06-05
Party A
Jean Paul Moreau
37-21 80th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $496,000
Mers , Po Box 2026, Flint, MI
Mortgage: $93,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
View More
Date
2019-06-17
Party A
Casten Protective Trust Dtd 06172019
30-37 77th Street, East Elmhurst, NY
Other Parties: Alexandra Ttee Casten, Nicole Ttee Casten
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-17
Party A
Alexandra Ttee Casten
34-41 85th Street, Apt 3n, Jackson Heights, NY
Other Parties: Casten Protective Trust Dtd 06172019, Nicole Ttee Casten
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-17
Party A
Nicole Ttee Casten
88-35 Aubrey Avenue, Glendale, NY
Other Parties: Alexandra Ttee Casten, Casten Protective Trust Dtd 06172019
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-12
Party A
Alshaymaa H Hamdan
30-51 77th Street, Jackson Heights, NY
Other Parties: Amr Motair
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , P O Box 2026, Flint, MI
Mortgage: $132,000
Mers , P O Box 2026, Flint, MI
Amount
$660,000 View More
View More
Date
2006-10-12
Party A
Amr Motair
30-51 77th Street, Jackson Heights, NY
Other Parties: Alshaymaa H Hamdan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , P O Box 2026, Flint, MI
Mortgage: $132,000
Mers , P O Box 2026, Flint, MI
Amount
$660,000 View More
View More
Date
2011-08-29
Party A
Ai Jiao Shi
93-17 50th Avenue, 3rd Floor, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$495,000 View More
View More
Date
2009-07-17
Party A
Franklin Penaloza
30-11 77th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$300,000 View More
View More
Date
2010-07-22
Party A
Mohammad A Chowdhury
41-50 78th St Spt 628, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$481,000 View More
View More
Date
2020-09-14
Party A
Pema Norbu
48-52 58th Place 2nd Floor, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
John Del Vecchio , 67-13 Cloverdale Blvd, Bayside, NY
Amount
$880,000 View More
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Date
2015-06-10
Party A
Mohammad F Uddin
39-55 64th Street 3c, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Frank Biancaniello , 37-03 Broadway, Astoria, NY
Michael Biancaniello , 37-03 Broadway, Astoria, NY
Vincenza Polito , 37-03 Broadway, Astoria, NY
Amount
$385,000 View More
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Date
2017-03-27
Party A
Alison Arzac
160 West 62nd Street, Apt 33e, New York, NY
Other Parties: Enrique R Arzac Declaration Of Trust, Enrique R Arzac Trustee, Martin Arzac
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,300,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$4,200,000 View More
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Date
2017-03-27
Party A
Enrique R Arzac Declaration Of Trust
160 West 62 Street, Apt 33e, New York, NY
Other Parties: Alison Arzac, Enrique R Arzac Trustee, Martin Arzac
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,300,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$4,200,000 View More
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Date
2017-03-27
Party A
Enrique R Arzac Trustee
160 West 62 Street, Apt 33e, New York, NY
Other Parties: Alison Arzac, Enrique R Arzac Declaration Of Trust, Martin Arzac
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,300,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$4,200,000 View More
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Date
2017-03-27
Party A
Martin Arzac
160 West 62nd Street, Apt 33e, New York, NY
Other Parties: Alison Arzac, Enrique R Arzac Declaration Of Trust, Enrique R Arzac Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,300,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$4,200,000 View More
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Date
2004-02-09
Party A
Bethany L Boggio
300 East 77th Street, New York, NY
Other Parties: Lee M Jelenic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,700
Mers , 318 Miller Road, Flint, MI
Amount
$886,250 View More
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Date
2004-02-09
Party A
Lee M Jelenic
300 East 77th Street, New York, NY
Other Parties: Bethany L Boggio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,700
Mers , 318 Miller Road, Flint, MI
Amount
$886,250 View More
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Date
2002-12-19
Party A
Lori Klein
300 East 77th Street, New York, NY
Other Parties: David Bailey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,000
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Mortgage: $650,000
Wells Fargo Home Mortgage Inc , Po Box 10304, Des Moines, IA
Amount
$1,130,000 View More
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Date
2017-01-11
Party A
Tali Tantleff
300 East 77th Street Unit 11a/b, New York, NY
Other Parties: Adam Tantleff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $5,000,000
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Mortgage: $500,000
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Amount
$7,215,000 View More
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Date
2017-01-11
Party A
Adam Tantleff
300 East 77th Street Unit 11a/b, New York, NY
Other Parties: Tali Tantleff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $5,000,000
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Mortgage: $500,000
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Amount
$7,215,000 View More
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Date
2017-01-11
Party A
Adam Tantleff
300 East 77th Street Unit 11a/b, New York, NY
Other Parties: Tali Tantleff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $5,000,000
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Mortgage: $500,000
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Amount
$7,215,000 View More
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Date
2017-01-11
Party A
Tali Tantleff
300 East 77th Street Unit 11a/b, New York, NY
Other Parties: Adam Tantleff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $5,000,000
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Mortgage: $500,000
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Amount
$7,215,000 View More
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Date
2004-01-16
Party A
Nasser Altorki
300 East 77th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,100,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $550,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$2,596,540 View More
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Date
2004-02-03
Party A
Tracy Property Management LLC
300 East 77th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,771,760 View More
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Date
2004-04-15
Party A
Barry Russin
300 East 77th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Mers , Po Box 2026 4318 Miller Road, Flint, MI
Amount
$2,606,720 View More
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Date
2003-02-28
Party A
Ka-Khy Tze
300 East 77th Street, New York, NY
Other Parties: Sayeda Tze
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Wells Fargo Home Mortgage Inc , Po Box 5136, Des Moines, CA
Amount
$1,781,940 View More
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Date
2003-02-28
Party A
Sayeda Tze
300 East 77th Street, New York, NY
Other Parties: Ka-Khy Tze
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Wells Fargo Home Mortgage Inc , Po Box 5136, Des Moines, CA
Amount
$1,781,940 View More
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Date
2021-03-18
Party A
Solomon Chriqui
1853 Mallard Lane, Villanova, PA
Other Parties: Mindy Chriqui
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,350,000 View More
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Date
2021-03-18
Party A
Mindy Chriqui
1853 Mallard Lane, Villanova, PA
Other Parties: Solomon Chriqui
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,350,000 View More
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Date
2014-12-09
Party A
Apt 15b Revocable Grantor T 300 East 77th Street
K & L Gates Llp 599 Lexington Avenue, New York, NY
Other Parties: Jeffrey H Weitzman Esq Co-Trustee, Mark W Roberts Esq Co-Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,665,000 View More
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Date
2014-12-09
Party A
Mark W Roberts Esq Co-Trustee
K & L Gates Llp 599 Lexington Avenue, New York, NY
Other Parties: Apt 15b Revocable Grantor T 300 East 77th Street, Jeffrey H Weitzman Esq Co-Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,665,000 View More
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Date
2014-12-09
Party A
Jeffrey H Weitzman Esq Co-Trustee
K & L Gates Llp 599 Lexington Avenue, New York, NY
Other Parties: Apt 15b Revocable Grantor T 300 East 77th Street, Mark W Roberts Esq Co-Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,665,000 View More
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Date
2004-02-04
Party A
Rfd Seville Retail LLC
C/o Davis & Partners Llc 400 Park Avenue, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,799,510
Merrill Lynch Mortgage Lending Inc , 4 World Financial Center, 16th Fl, New York, NY
Mortgage: $6,480,000
Merrill Lynch Mortgage Lending Inc , 4 World Financial Center, 16th Fl, New York, NY
Amount
N/A
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Date
2003-03-17
Party A
Louis Ceruzzi
300 East 77th Street, Ny, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,440,000
Na Commerce Bank , 1701 Route 70 East, Cherry Hill, NJ
Amount
$1,832,850 View More
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