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Property Records Search:  Nicholas A Tutrone

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-12-22
Party A
Nicholas A Tutrone
325 E 92nd Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$575,000 View More
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More Units at 82 Beaver Street
99 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-06-23
Party A
Ar Cocoa LLC
11 Broadway Suite 368, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$615,000 View More
82 Beaver Street, Manhattan, NY 82 Beaver Street, Manhattan, NY 82 Beaver Street, Manhattan, NY
View More
Date
2007-05-21
Party A
Nancy Diaz
33 Gold Street, Apt 607, New York, NY
Other Parties: David L Jr Reeves
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $768,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $96,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$977,520 View More
82 Beaver Street, Manhattan, NY 82 Beaver Street, Manhattan, NY 82 Beaver Street, Manhattan, NY
View More
Date
2007-05-21
Party A
David L Jr Reeves
33 Gold Street, Apt 607, New York, NY
Other Parties: Nancy Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $768,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $96,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$977,520 View More
82 Beaver Street, Manhattan, NY 82 Beaver Street, Manhattan, NY 82 Beaver Street, Manhattan, NY
View More
Date
2014-10-08
Party A
Xiumin Chen
1 Wall Street Court, Unit 1409, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$978,000 View More
82 Beaver Street, Manhattan, NY 82 Beaver Street, Manhattan, NY 82 Beaver Street, Manhattan, NY
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Date
2007-04-06
Party A
Rachel Wells
17 John Street Apt# 8c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $78,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $624,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$794,235 View More
82 Beaver Street, Manhattan, NY 82 Beaver Street, Manhattan, NY 82 Beaver Street, Manhattan, NY
View More
Date
2007-06-19
Party A
Rino Monteforte
132 Lakeshore Drive North, Eastchester, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,436
Mers As Nominee For Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mers As Nominee For Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mers As Nominee For Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mers As Nominee For Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$203,353 View More
82 Beaver Street, Manhattan, NY 82 Beaver Street, Manhattan, NY 82 Beaver Street, Manhattan, NY
View More
Date
1984-10-01
Party A
Beaver Street Associates
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-19
Party A
Deborah Mariottini
703 Webster Avenue, New Rochelle, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $618,750
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$825,000 View More
View More
Date
2007-05-03
Party A
John Estrada
217 20th Street, Santa Monica, CA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $130,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,040,000
Na Wells Fargo Bank , Po Box #11701, Newark, NJ
Na Wells Fargo Bank , Po Box #11701, Newark, NJ
Na Wells Fargo Bank , Po Box #11701, Newark, NJ
Na Wells Fargo Bank , Po Box #11701, Newark, NJ
Amount
$1,323,720 View More
View More
Date
2007-01-18
Party A
Miru Kim
140 Seventh Avenue Apt 7c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$992,794 View More
View More
Date
2007-02-02
Party A
Bland Jr John M
100 John Street, Apt 3203, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $15,772,200
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2
Mortgage: $27,800
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $311,200
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$394,446 View More
View More
Date
2007-05-14
Party A
Elad Elrom
90 Washington Street Apt #14l, New York, NY
Other Parties: Jordana Elrom
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $147,500
Na Wells Fargo Bank , 101 North Phillps Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillps Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillps Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillps Avenue, Sioux Falls, SD
Mortgage: $1,000,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,298,270 View More
View More
Date
2007-05-14
Party A
Jordana Elrom
90 Washington Street Apt #14l, New York, NY
Other Parties: Elad Elrom
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $147,500
Na Wells Fargo Bank , 101 North Phillps Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillps Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillps Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillps Avenue, Sioux Falls, SD
Mortgage: $1,000,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,298,270 View More
View More
Date
2014-11-14
Party A
Alexandra Castro
34 Point O'woods Road, Darien, CT
Other Parties: Marcelo Castro
Event
Buys From
Party B
Unit/Mortgage
Amount
$439,700 View More
View More
Date
2014-11-14
Party A
Marcelo Castro
34 Point O'woods Road, Darien, CT
Other Parties: Alexandra Castro
Event
Buys From
Party B
Unit/Mortgage
Amount
$439,700 View More
View More
Date
2007-04-20
Party A
Joseph James Sparacio
9 Jennifer Drive, Holmdel, NJ
Other Parties: Joseph Sparacio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $39,600
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite #14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite #14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite #14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite #14, Henderson, NV
Mortgage: $319,900
Fa Washinton Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washinton Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washinton Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washinton Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$404,586 View More
View More
Date
2007-04-20
Party A
Joseph Sparacio
9 Jennifer Drive, Holmdel, NJ
Other Parties: Joseph James Sparacio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $39,600
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite #14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite #14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite #14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite #14, Henderson, NV
Mortgage: $319,900
Fa Washinton Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washinton Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washinton Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washinton Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$404,586 View More
View More
Date
2007-05-21
Party A
Anthony Sala
101 West 12th Street Apt 14l, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $740,000
Abn Amro Maortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Maortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Maortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Maortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$941,881 View More
View More
Date
2007-02-28
Party A
Cocoa Condominium Sales LLC
111 Pond Street, Cohasset, MA
Event
Buys From
Party B
Unit/Mortgage
Amount
$902,968 View More
View More
Date
2017-01-20
Party A
Tommaso Asaro
1 Wall Street Court, Apt 301, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $911,200
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,139,000 View More
View More
Date
2007-05-25
Party A
Stephen Vecchione
336 Boulevard, Mountain Lakes, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$957,155 View More
View More
Date
2007-04-06
Party A
John Dispigno
10 Wenmar Lane, Oyster Bay, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Cocoa Exchange Subtenant LLC , 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , 160 Powder Point Avenue, Duxbury, MA
Mortgage: $312,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$396,474 View More
View More
Date
2007-05-04
Party A
Victor Rocine
25 Martine Avenue, #914, White Plains, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $575,100
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$650,662 View More
View More
Date
2007-04-06
Party A
Maurice Mandelbaum
22 S Maryland Avenue, Port Washington, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,257,540 View More
View More
Date
2007-02-27
Party A
Joseph Tursi
73 South Lewis Place, Rockville Centre, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$451,230 View More
View More
Date
2007-04-30
Party A
Kimberly Ann Busi
224 17th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $984,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mortgage: $122,950
National City Bank , 1 Wall Street Ct Unit 605, New York, NY
National City Bank , 1 Wall Street Ct Unit 605, New York, NY
National City Bank , 1 Wall Street Ct Unit 605, New York, NY
National City Bank , 1 Wall Street Ct Unit 605, New York, NY
Amount
$1,252,450 View More
View More
Date
2007-04-27
Party A
Elena L Taylor
309 Main Street, #d, Roslyn, NY
Other Parties: John F Taylor
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $960,000
Na Wells Fargo Bank , Pobox 11701, Newark, NJ
Na Wells Fargo Bank , Pobox 11701, Newark, NJ
Na Wells Fargo Bank , Pobox 11701, Newark, NJ
Na Wells Fargo Bank , Pobox 11701, Newark, NJ
Amount
$1,221,900 View More
View More
Date
2007-04-27
Party A
John F Taylor
309 Main Street, #d, Roslyn, NY
Other Parties: Elena L Taylor
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $960,000
Na Wells Fargo Bank , Pobox 11701, Newark, NJ
Na Wells Fargo Bank , Pobox 11701, Newark, NJ
Na Wells Fargo Bank , Pobox 11701, Newark, NJ
Na Wells Fargo Bank , Pobox 11701, Newark, NJ
Amount
$1,221,900 View More
View More
Date
2007-04-24
Party A
Petra Von Ziegesar
One Wall Street Court Apt 902, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $74,999
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $399,999
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$499,999 View More
View More
Date
2007-01-09
Party A
Candice Spielman
304 West 76th Street, Apt 4a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$519,308 View More
View More
Date
2017-02-16
Party A
Davi Tardie
1 Wall Street Court Unit 805, New York, NY
Other Parties: Thomas Tardie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,213,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers Inc As Nominee , 1901 E Voorhees Street, Suite C 41 River Terrace #2004, New York, NY
Mers Inc As Nominee , 1901 E Voorhees Street, Suite C 41 River Terrace #2004, New York, NY
Mers Inc As Nominee , 1901 E Voorhees Street, Suite C 41 River Terrace #2004, New York, NY
Mers Inc As Nominee , 1901 E Voorhees Street, Suite C 41 River Terrace #2004, New York, NY
Amount
$1,855,000 View More
View More
Date
2017-02-16
Party A
Thomas Tardie
1 Wall Street Court Unit 805, New York, NY
Other Parties: Davi Tardie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,213,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers Inc As Nominee , 1901 E Voorhees Street, Suite C 41 River Terrace #2004, New York, NY
Mers Inc As Nominee , 1901 E Voorhees Street, Suite C 41 River Terrace #2004, New York, NY
Mers Inc As Nominee , 1901 E Voorhees Street, Suite C 41 River Terrace #2004, New York, NY
Mers Inc As Nominee , 1901 E Voorhees Street, Suite C 41 River Terrace #2004, New York, NY
Amount
$1,855,000 View More
View More
Date
2007-02-28
Party A
Ann Garrett Mcconnell
208 Dean Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,283,000 View More
View More
Date
2007-04-18
Party A
Jason P Conti
88 Greenwich Street, #2203, New York, NY
Other Parties: Mehtap Cevher Conti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $135,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vagas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vagas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vagas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vagas, NV
Mortgage: $1,000,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$1,318,630 View More
View More
Date
2007-04-18
Party A
Mehtap Cevher Conti
88 Greenwich Street, #2203, New York, NY
Other Parties: Jason P Conti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $135,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vagas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vagas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vagas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vagas, NV
Mortgage: $1,000,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$1,318,630 View More
View More
Date
2007-04-17
Party A
Christine M Fahey
8 Stuyvesent Oval #m-G, New York, NY
Other Parties: Michael G Fahey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $776,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$987,702 View More
View More
Date
2007-04-17
Party A
Michael G Fahey
8 Stuyvesant Oval #m-G, New York, NY
Other Parties: Christine M Fahey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $776,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$987,702 View More
View More
Date
2021-05-17
Party A
Blake Dong
273 Jacksdaw Drive, Austin, TX
Other Parties: Stacy Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$470,000 View More
View More
Date
2006-12-04
Party A
Aslam M Khan
150 East 85th Street #9a, New York, NY
Other Parties: Syeda Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $166,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $584,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$850,239 View More
View More
Date
2006-12-04
Party A
Syeda Khan
150 East 85th Street, New York, NY
Other Parties: Aslam M Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $166,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $584,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$850,239 View More
View More
Date
2007-01-02
Party A
Suriakala Rajendran
4 Corrine Street, Edison, NJ
Other Parties: Muthian Ratinasabapati
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $192,500
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$390,390 View More
View More
Date
2007-01-02
Party A
Muthian Ratinasabapati
4 Corrine Street, Edison, NJ
Other Parties: Suriakala Rajendran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $192,500
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$390,390 View More
View More
Date
2015-07-21
Party A
Shkuro Holdings LLC
1199 Sheepshead Bay Rd, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$535,000 View More
View More
Date
2014-08-14
Party A
Xiumin Chen
1 Wall Street Court Unit 501, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$1,218,000 View More
View More
Date
2014-11-11
Party A
Us 76 Inc
225 Broadway St 1606, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-09
Party A
Kyu Seok Oh
17 East 128th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, inc, 160 Powder Ptave, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, inc, 160 Powder Ptave, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, inc, 160 Powder Ptave, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, inc, 160 Powder Ptave, Duxbury, MA
Mortgage: $0
Master Cocoa Exchange LLC , C/o Realty Equity Partners, inc, 160 Powder Ptave, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, inc, 160 Powder Ptave, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, inc, 160 Powder Ptave, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, inc, 160 Powder Ptave, Duxbury, MA
Amount
$404,586 View More
View More
Date
2007-04-09
Party A
Scott Ross
24 Cantebury Lane, Short Hills, NJ
Other Parties: Valerie Ross
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$415,740 View More
View More
Date
2007-04-09
Party A
Valerie Ross
24 Cantebury Lane, Short Hills, NJ
Other Parties: Scott Ross
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$415,740 View More
View More
Date
2015-07-17
Party A
Hnin Ei Phyu
85 John Street Apt 13e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$580,000 View More
View More
Date
2015-07-01
Party A
Rodney J Guise
82 Beaver Street, Unit 1406, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$525,000 View More
View More
Date
2015-06-29
Party A
Igor Zhokhov
C/o Daniel Lieberman, Esq 2926 Avenue L, 2nd Floor, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
View More
Date
2007-01-16
Party A
Alla Antsis
11 Fort George Hill Apt 20f, New York, NY
Other Parties: Lester Tour
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,600
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$402,558 View More
View More
Date
2007-01-16
Party A
Lester Tour
481 Pacific Street, Apt 3e, Brooklyn, NY
Other Parties: Alla Antsis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,600
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$402,558 View More
View More
Date
2015-04-29
Party A
Jeffrey Brandon
82 Beaver Street, Unit 1009, New York, NY
Other Parties: Lisa Mahshie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $844,000
Guaranteed Rate Inc , 3940 N Ravenswood, Chicago, IL
Guaranteed Rate Inc , 3940 N Ravenswood, Chicago, IL
Guaranteed Rate Inc , 3940 N Ravenswood, Chicago, IL
Guaranteed Rate Inc , 3940 N Ravenswood, Chicago, IL
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$1,055,000 View More
View More
Date
2015-04-29
Party A
Lisa Mahshie
82 Beaver Street, Unit 1009, New York, NY
Other Parties: Jeffrey Brandon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $844,000
Guaranteed Rate Inc , 3940 N Ravenswood, Chicago, IL
Guaranteed Rate Inc , 3940 N Ravenswood, Chicago, IL
Guaranteed Rate Inc , 3940 N Ravenswood, Chicago, IL
Guaranteed Rate Inc , 3940 N Ravenswood, Chicago, IL
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$1,055,000 View More
View More
Date
2007-05-23
Party A
Sadia Halim
50 Lexington Avenue, #4g, New York, NY
Other Parties: Jeremy Raccio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $183,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$890,969 View More
View More
Date
2007-05-23
Party A
Jeremy Raccio
50 Lexington Avenue, #4g, New York, NY
Other Parties: Sadia Halim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $183,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$890,969 View More
View More
Date
2007-04-25
Party A
Lawrence May
77 Renfield Drive, Princeton, NJ
Other Parties: Nancy May
Event
Buys From
Party B
Unit/Mortgage
Amount
$998,903 View More
View More
Date
2007-04-25
Party A
Nancy May
77 Renfield Drive, Princeton, NJ
Other Parties: Lawrence May
Event
Buys From
Party B
Unit/Mortgage
Amount
$998,903 View More
View More
Date
2007-04-26
Party A
John Zawisny
56 Howard Avenue, Staten Island, NY
Other Parties: Elzbieta Zawisny
Event
Buys From
Party B
Unit/Mortgage
Amount
$404,586 View More
View More
Date
2007-04-26
Party A
Elzbieta Zawisny
56 Howard Avenue, Staten Island, NY
Other Parties: John Zawisny
Event
Buys From
Party B
Unit/Mortgage
Amount
$404,586 View More
View More
Date
2007-02-08
Party A
Daniel Goldner
436 Fifth Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $327,200
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $40,900
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$414,726 View More
View More
Date
2007-01-12
Party A
Fredric Sberna
524 East 72nd Street Apt #36c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$451,230 View More
View More
Date
2015-08-04
Party A
Aleksandr Berestetckii
24/1 Kronshtadtskiy Bulvar #82, Moscow
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,500
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
View More
Date
2015-07-13
Party A
Farzaneth A Nabizadeh
46 Elm Street Unit 16, Worcester, MA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-16
Party A
Louisa Kiu
23 Lincolc Avenue, Somerville, MA
Other Parties: Sandy Kiu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Bank Of America , 21000 Nw Evergreen Pkwy, Hillsboro, OR
Na Bank Of America , 21000 Nw Evergreen Pkwy, Hillsboro, OR
Na Bank Of America , 21000 Nw Evergreen Pkwy, Hillsboro, OR
Na Bank Of America , 21000 Nw Evergreen Pkwy, Hillsboro, OR
Amount
$435,006 View More
View More
Date
2007-04-16
Party A
Sandy Kiu
23 Lincoln Avenue, Somerville, MA
Other Parties: Louisa Kiu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Bank Of America , 21000 Nw Evergreen Pkwy, Hillsboro, OR
Na Bank Of America , 21000 Nw Evergreen Pkwy, Hillsboro, OR
Na Bank Of America , 21000 Nw Evergreen Pkwy, Hillsboro, OR
Na Bank Of America , 21000 Nw Evergreen Pkwy, Hillsboro, OR
Amount
$435,006 View More
View More
Date
2007-04-16
Party A
Kamaljit Sekhon
100 Livingston Avenue, Edison, NJ
Other Parties: Rajinder Sekhon
Event
Buys From
Party B
Unit/Mortgage
Amount
$404,586 View More
View More
Date
2007-04-16
Party A
Rajinder Sekhon
100 Livingston Avenue, Edison, NJ
Other Parties: Kamaljit Sekhon
Event
Buys From
Party B
Unit/Mortgage
Amount
$404,586 View More
View More
Date
2007-04-16
Party A
Win Chen
12 Oxford Street, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $313,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$423,852 View More
View More
Date
2007-04-16
Party A
Filippo Cinotti
50 Broad Street Suite 1911, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,344,090 View More
View More
Date
2017-01-19
Party A
Scott Chiou
1 Wall Street Court Unit Ph08, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$590,000 View More
View More
Date
2007-04-18
Party A
Kevin Yuen
11 Overhill Drive, North Brunswick, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$391,404 View More
View More
Date
2007-04-17
Party A
Sasha Laurance
45 Wall Street Apartment #901, New York, NY
Other Parties: Scott Laurance
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Cocoa Exchange Subtenant LLC , C/o Realty Equity Parnters, Inc 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Parnters, Inc 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Parnters, Inc 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Parnters, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Mortgage: $205,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $0
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Mortgage: $999,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,364,460 View More
View More
Date
2007-04-17
Party A
Scott Laurance
45 Wall Street Apartment #901, New York, NY
Other Parties: Sasha Laurance
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Cocoa Exchange Subtenant LLC , C/o Realty Equity Parnters, Inc 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Parnters, Inc 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Parnters, Inc 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Parnters, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Mortgage: $205,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $0
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Mortgage: $999,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,364,460 View More
View More
Date
2007-05-04
Party A
Thomas Carroll
32 West 40th Street Apt #4n, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $776,800
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$988,721 View More
View More
Date
2007-04-06
Party A
Waylon Williams
41 River Terrace, Apartment 305, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $71,250
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$481,650 View More
View More
Date
2007-01-09
Party A
You Tong Lin
47 Catherine Street Apt #2e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$466,440 View More
View More
Date
2007-02-22
Party A
Smita Kulkarni
8 Green Drive, Roslyn, NY
Other Parties: Sujata Kulkarni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Mortgage: $0
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Mortgage: $341,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$432,978 View More
View More
Date
2007-02-22
Party A
Sujata Kulkarni
8 Green Drive, Roslyn, NY
Other Parties: Smita Kulkarni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Mortgage: $0
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Mortgage: $341,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$432,978 View More
View More
Date
2007-02-26
Party A
Catherine Holt Toledo
3714 Clarke Avenue, Fort Worth, TX
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$992,794 View More
View More
Date
2007-02-26
Party A
Carol Grimaldi
6149 Charlotte, Kansas City, MO
Other Parties: Joseph Grimaldi, Michael Grimaldi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,200
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $43,900
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$445,146 View More
View More
Date
2007-02-26
Party A
Joseph Grimaldi
6149 Charlotte, Kansas City, MO
Other Parties: Carol Grimaldi, Michael Grimaldi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,200
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $43,900
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$445,146 View More
View More
Date
2007-02-26
Party A
Michael Grimaldi
6149 Charlotte, Kansas City, MO
Other Parties: Carol Grimaldi, Joseph Grimaldi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,200
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $43,900
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$445,146 View More
View More
Date
2007-01-11
Party A
Kim D Baker
687 Greenwich Street Apt #4, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $75,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $600,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$763,688 View More
View More
Date
2007-01-19
Party A
Linda C Marra
4 Loretta Drive, Syosset, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$458,328 View More
View More
Date
2007-01-19
Party A
Julie Paidarakis
1218 85th Street, Brooklyn, NY
Other Parties: Manousos Paidarakis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $336,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$454,272 View More
View More
Date
2007-01-19
Party A
Manousos Paidarakis
1218 85th Street, Brookyln, NY
Other Parties: Julie Paidarakis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $336,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$454,272 View More
View More
Date
2007-02-01
Party A
Hsiaohsing C Chen
6720 185th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$404,586 View More
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Date
2007-02-02
Party A
Farbod Nabizadeh
11324 Palm Pasture Drive, Tampa, FL
Other Parties: Fereshteh Nabizadeh Adebiyi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $15,772,200
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2
Mortgage: $408,600
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$460,356 View More
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Date
2007-02-02
Party A
Fereshteh Nabizadeh Adebiyi
11324 Palm Pasture Drive, Tampa, FL
Other Parties: Farbod Nabizadeh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $15,772,200
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2
Anglo Irish Bank Corporation Plc , 18/21 St Stephen's Green, Dublin 2
Mortgage: $408,600
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$460,356 View More
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Date
2007-05-16
Party A
Darach Smith
300 East 62nd Street Apt #501, New York, NY
Other Parties: Bettina Sberna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Na Wells Fargo Bank , Po Box 11704, Newark, NJ
Na Wells Fargo Bank , Po Box 11704, Newark, NJ
Na Wells Fargo Bank , Po Box 11704, Newark, NJ
Na Wells Fargo Bank , Po Box 11704, Newark, NJ
Amount
$895,042 View More
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Date
2007-05-16
Party A
Bettina Sberna
300 East 62nd Street Apt #501, New York, NY
Other Parties: Darach Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Na Wells Fargo Bank , Po Box 11704, Newark, NJ
Na Wells Fargo Bank , Po Box 11704, Newark, NJ
Na Wells Fargo Bank , Po Box 11704, Newark, NJ
Na Wells Fargo Bank , Po Box 11704, Newark, NJ
Amount
$895,042 View More
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Date
2007-05-31
Party A
Merritt A Thomas
400 East 84th Street, Apt #7c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partners, Inc 160 Powder Point Avenue, Duxbury, MA
Mortgage: $1,069,200
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $133,650
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $0
Master Cocoa Exchange LLC , C/o Realty Equity Partnets, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partnets, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partnets, Inc 160 Powder Point Avenue, Duxbury, MA
Master Cocoa Exchange LLC , C/o Realty Equity Partnets, Inc 160 Powder Point Avenue, Duxbury, MA
Amount
$1,374,640 View More
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Date
2007-05-10
Party A
Harvey Goldman
305 East 86th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,425,550 View More
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Date
2007-05-08
Party A
Paolo Boscolo
111 Worth Street Apt 12i, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,042,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,415,370 View More
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Date
2007-04-06
Party A
Gary Evans
1603 Stowe Road, Reston, VA
Other Parties: Suzanne Evans
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Mortgage: $776,800
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$988,720 View More
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Date
2007-04-06
Party A
Suzanne Evans
1603 Stowe Road, Reston, VA
Other Parties: Gary Evans
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Cocoa Exchange Subtenant LLC , C/o Realty Equity Partners, Inc, 160 Powder Point Avenue, Duxbury, MA
Mortgage: $776,800
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$988,720 View More
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Date
2007-02-13
Party A
Aylin Kasapoglu
56 Beaver Street, Apt 602, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $377,250
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$512,180 View More
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