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Property Records Search:  Oconnor Trustee Dina

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-06-08
Party A
Oconnor Trustee Dina
97-11 104th Street, Ozone Park, NY
Other Parties: 2009 Dina Oconnor Liv Trust Dated June 8
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-11 104th Street, Queens, NY 97-11 104th Street, Queens, NY 97-11 104th Street, Queens, NY
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More Units at 97-11 104th Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-30
Party A
Asma Begum
97-11 104th Street, Ozone Park, NY
Other Parties: Masud Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $703,800
Fm Home Loans LLC , 2329 Nostarnd Ave 3rd Floor, Brooklyn, NY
Mers , Po Box 2026, Flint, MI
Amount
$828,000 View More
97-11 104th Street, Queens, NY 97-11 104th Street, Queens, NY 97-11 104th Street, Queens, NY
View More
Date
2021-04-30
Party A
Masud Ahmed
97-11 104th Street, Ozone Park, NY
Other Parties: Asma Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $703,800
Fm Home Loans LLC , 2329 Nostarnd Ave 3rd Floor, Brooklyn, NY
Mers , Po Box 2026, Flint, MI
Amount
$828,000 View More
97-11 104th Street, Queens, NY 97-11 104th Street, Queens, NY 97-11 104th Street, Queens, NY
View More
Date
2018-08-28
Party A
All Cool Hvac LLC
245 Shoreward Drive, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
97-11 104th Street, Queens, NY 97-11 104th Street, Queens, NY 97-11 104th Street, Queens, NY
View More
Date
2017-05-09
Party A
Dina Oconnor
97-11 104th Street, Ozone Park, NY
Other Parties: Richard Oconnor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-11 104th Street, Queens, NY 97-11 104th Street, Queens, NY 97-11 104th Street, Queens, NY
View More
Date
2017-05-09
Party A
Richard Oconnor
97-11 104th Street, Ozone Park, NY
Other Parties: Dina Oconnor
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-11 104th Street, Queens, NY 97-11 104th Street, Queens, NY 97-11 104th Street, Queens, NY
View More
Date
2019-11-01
Party A
Chi Hao Chiu
6 Birch Lane, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Mers , Po Box 2026, Flint, MI
Amount
$760,000 View More
97-22 104th Street, Queens, NY 97-22 104th Street, Queens, NY 97-22 104th Street, Queens, NY
View More
Date
2018-11-09
Party A
Wei Wei Huang
135-37 37th Avenue, Flushing, NY
Other Parties: Grace Yanbin Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $386,750
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$595,000 View More
97-22 104th Street, Queens, NY 97-22 104th Street, Queens, NY 97-22 104th Street, Queens, NY
View More
Date
2018-11-09
Party A
Grace Yanbin Lin
135-37 37th Avenue, Flushing, NY
Other Parties: Wei Wei Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $386,750
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$595,000 View More
97-22 104th Street, Queens, NY 97-22 104th Street, Queens, NY 97-22 104th Street, Queens, NY
View More
Date
2016-03-02
Party A
Sherry D Ramnarine
955 Ascan Street, Valley Stream, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-22 104th Street, Queens, NY 97-22 104th Street, Queens, NY 97-22 104th Street, Queens, NY
View More
Date
2007-04-17
Party A
Barry Daniel Cartier
97-22 104th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-22 104th Street, Queens, NY 97-22 104th Street, Queens, NY 97-22 104th Street, Queens, NY
View More
Date
2018-12-11
Party A
Mohammad A Awal
101-56 98th Street, Ozone Park, NY
Other Parties: Nahid Awal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $538,125
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$717,500 View More
97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY
View More
Date
2018-12-11
Party A
Nahid Awal
101-56 98th Street, Ozone Park, NY
Other Parties: Mohammad A Awal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $538,125
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$717,500 View More
97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY
View More
Date
2010-04-28
Party A
Rafeena Khairullah
87-45 191st Street, Holliswood, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY
View More
Date
2008-06-27
Party A
Deutsche Bank National Trust Company As Trustee
7255 Baymeadows Way, Jacksonville, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$510,715 View More
97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY
View More
Date
2005-05-06
Party A
Christian Gallego
30-14 Steinway Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Mortgage: $112,000
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Amount
$560,000 View More
97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY
View More
Date
2005-02-15
Party A
James Kastanos
97-35 104th Street, Ozone Park, NY
Other Parties: Romana Galezo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$410,000 View More
97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY
View More
Date
2005-02-15
Party A
Romana Galezo
97-35 104th Street, Ozone Park, NY
Other Parties: James Kastanos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$410,000 View More
97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY 97-35 104th Street, Queens, NY
View More
Date
2007-01-25
Party A
Deidere Wildman
41-19 49th Street, Long Island City, NY
Other Parties: Marline A James
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $159,800
Mers , Po Box 2026, Flint, MI
Mortgage: $639,200
Mers , Po Box 2026, Flint, MI
Amount
$799,000 View More
97-33 104th Street, Queens, NY 97-33 104th Street, Queens, NY 97-33 104th Street, Queens, NY
View More
Date
2007-01-25
Party A
Marline A James
41-19 49th Street, Long Island City, NY
Other Parties: Deidere Wildman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $159,800
Mers , Po Box 2026, Flint, MI
Mortgage: $639,200
Mers , Po Box 2026, Flint, MI
Amount
$799,000 View More
97-33 104th Street, Queens, NY 97-33 104th Street, Queens, NY 97-33 104th Street, Queens, NY
View More
Date
2005-10-31
Party A
Kenneth Colanero
Foggintown Road, Brewster, NY
Other Parties: Louis Scarantino, Patricia Colanero
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-33 104th Street, Queens, NY 97-33 104th Street, Queens, NY 97-33 104th Street, Queens, NY
View More
Date
2005-10-31
Party A
Patricia Colanero
Foggintown Road, Brewster, NY
Other Parties: Kenneth Colanero, Louis Scarantino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-33 104th Street, Queens, NY 97-33 104th Street, Queens, NY 97-33 104th Street, Queens, NY
View More
Date
2005-10-31
Party A
Louis Scarantino
3 Cherry Grove Court, Valley Stream, NY
Other Parties: Kenneth Colanero, Patricia Colanero
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-33 104th Street, Queens, NY 97-33 104th Street, Queens, NY 97-33 104th Street, Queens, NY
View More
Date
2014-04-08
Party A
Latchman Haridat
101-22 94th Street, Ozone Park, NY
Other Parties: Nickesha Haridat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,000
Mers , Po Box 2026, Flint, MI
Amount
$449,000 View More
97-14 104th Street, Queens, NY 97-14 104th Street, Queens, NY 97-14 104th Street, Queens, NY
View More
Date
2014-04-08
Party A
Nickesha Haridat
101-22 94th Street, Ozone Park, NY
Other Parties: Latchman Haridat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,000
Mers , Po Box 2026, Flint, MI
Amount
$449,000 View More
97-14 104th Street, Queens, NY 97-14 104th Street, Queens, NY 97-14 104th Street, Queens, NY
View More
Date
2015-05-14
Party A
Marcia Greaves
1165 East 104th Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
1165 East 104th Street, Brooklyn, NY 1165 East 104th Street, Brooklyn, NY 1165 East 104th Street, Brooklyn, NY
View More
Date
2017-08-07
Party A
Carleen S Miller-Bailey
1145 East 104th Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
1145 East 104th Street, Brooklyn, NY 1145 East 104th Street, Brooklyn, NY 1145 East 104th Street, Brooklyn, NY
View More
Date
2017-03-15
Party A
Mohammad S Islam
97-18 104th Street, Ozone Park, NY
Other Parties: Abdul Matin, Jamal U Chowdhury
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-15
Party A
Jamal U Chowdhury
97-18 104th Street, Ozone Park, NY
Other Parties: Abdul Matin, Mohammad S Islam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-15
Party A
Abdul Matin
375 Rockaway Avenue, Brooklyn, NY
Other Parties: Jamal U Chowdhury, Mohammad S Islam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-26
Party A
Jamal Uddin Chowdhury
107-40 88th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,425
Mers , Po Box 2026, Flint, MI
Amount
$545,900 View More
View More
Date
2009-06-11
Party A
Parmijit K Gill
10-50 Hillside Avenue, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
View More
Date
2006-03-15
Party A
Jasbir Kaur
127-28 103 Road, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-15
Party A
Perry Reeps
54 Sherly Crescent, Smithtown, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
View More
Date
2023-03-15
Party A
Sandy Guzman
295 East Chester Street, Valley Stream, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-11
Party A
Alexandra Grullon
630 Water Street, New York, NY
Other Parties: Lizandro Guzman, Rosanna Guzman, Samuel Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $16,000
Shareef Ahmad , 106-05 Liberty Avenue, Ozone Park, NY
Mortgage: $805,600
Mers , Po Box 2026, Flint, MI
Mortgage: $151,050
Mers , Po Box 2026, Flint, MI
Amount
$1,007,000 View More
View More
Date
2007-07-11
Party A
Lizandro Guzman
630 Water Street, New York, NY
Other Parties: Alexandra Grullon, Rosanna Guzman, Samuel Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $16,000
Shareef Ahmad , 106-05 Liberty Avenue, Ozone Park, NY
Mortgage: $805,600
Mers , Po Box 2026, Flint, MI
Mortgage: $151,050
Mers , Po Box 2026, Flint, MI
Amount
$1,007,000 View More
View More
Date
2007-07-11
Party A
Rosanna Guzman
630 Water Street, New York, NY
Other Parties: Alexandra Grullon, Lizandro Guzman, Samuel Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $16,000
Shareef Ahmad , 106-05 Liberty Avenue, Ozone Park, NY
Mortgage: $805,600
Mers , Po Box 2026, Flint, MI
Mortgage: $151,050
Mers , Po Box 2026, Flint, MI
Amount
$1,007,000 View More
View More
Date
2007-07-11
Party A
Samuel Guzman
630 Water Street, New York, NY
Other Parties: Alexandra Grullon, Lizandro Guzman, Rosanna Guzman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $16,000
Shareef Ahmad , 106-05 Liberty Avenue, Ozone Park, NY
Mortgage: $805,600
Mers , Po Box 2026, Flint, MI
Mortgage: $151,050
Mers , Po Box 2026, Flint, MI
Amount
$1,007,000 View More
View More
Date
2010-11-23
Party A
Marala Management LLC
97-38 106th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$25,000 View More
View More
Date
2013-02-27
Party A
Shree Sundar Gopal Mandir Inc
97-53 104th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $126,658
Ana Petrina LLC , C/o The Vassos Law Firm, Pc 32-75 Steinway St Suite 211, Astoria, NY
Amount
$280,000 View More
View More
Date
2015-03-10
Party A
Abdul Karim
84 Hull Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,309
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
View More
Date
2005-12-29
Party A
Nooman Damak
144 Conover Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $352,000
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Mortgage: $88,000
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Amount
$440,000 View More
View More
Date
2022-04-26
Party A
Janet Drickpaul
97-32 104th Street, Ozone Park, NY
Other Parties: Ruth Bickram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-26
Party A
Ruth Bickram
97-32 104th Street, Ozone Park, NY
Other Parties: Janet Drickpaul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-09
Party A
Ruth Goolmohammed
97-32 104th Street, Ozone Park, NY
Other Parties: Janet Drickpaul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-09
Party A
Janet Drickpaul
97-32 104th Street, Ozone Park, NY
Other Parties: Ruth Goolmohammed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-05-10
Party A
Ruth Goolmohammed
97-32 104th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-12-21
Party A
Ruth Goolmohammed
97-32 104th Street, Ozone Park, NY
Other Parties: Janet Drickpaul
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $177,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2004-12-21
Party A
Janet Drickpaul
97-32 104th Street, Ozone Park, NY
Other Parties: Ruth Goolmohammed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $177,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2003-06-04
Party A
Nipaul Bickram
104-10 103rd Avenue, Ozone Park, NY
Other Parties: Janet Drickpaul, Ruth Goolmohammed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,000
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$397,000 View More
View More
Date
2003-06-04
Party A
Janet Drickpaul
104-10 103rd Avenue, Ozone Park, NY
Other Parties: Nipaul Bickram, Ruth Goolmohammed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,000
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$397,000 View More
View More
Date
2003-06-04
Party A
Ruth Goolmohammed
104-10 103rd Avenue, Ozone Park, NY
Other Parties: Janet Drickpaul, Nipaul Bickram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $282,000
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$397,000 View More
View More
Date
2022-10-24
Party A
Fsb Wilmington Savings Fund Society
800 Delaware Avenue Suite 500, Wilmington, DE
Event
Buys From
Party B
Unit/Mortgage
Amount
$534,600 View More
View More
Date
2010-11-03
Party A
Solomon Chee
97-30 104th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$315,000 View More
View More
Date
2010-07-16
Party A
Annie Bissoondai-Bhimraj
97-30 104th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-03
Party A
Annie B Bhimraj
97-30 104th Street, Ozone Park, NY
Other Parties: Budhram Bhimraj
Event
Buys From
Party B
Unit/Mortgage
Amount
$574,829 View More
View More
Date
2007-02-03
Party A
Budhram Bhimraj
97-30 104th Street, Ozone Park, NY
Other Parties: Annie B Bhimraj
Event
Buys From
Party B
Unit/Mortgage
Amount
$574,829 View More
View More
Date
2002-12-31
Party A
Kamaljeet Kaur
85-18 Lefferts Boulevard, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
First National Bank Of Arizona , Po Box 66604, Phoenix, AZ
Amount
$425,000 View More
View More
Date
2012-11-07
Party A
Fortuna 104 Street LLC
864 Willis Avenue, Albertson, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$535,730 View More
View More
Date
2017-01-19
Party A
Co-Trustee Maria Helena Wiser
97-17 104th Street, Ozone Park, NY
Other Parties: Co-Trustee Maria Ligia Herrera, Maria Ligia Ramirez Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-19
Party A
Co-Trustee Maria Ligia Herrera
97-17 104th Street, Ozone Park, NY
Other Parties: Co-Trustee Maria Helena Wiser, Maria Ligia Ramirez Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-19
Party A
Maria Ligia Ramirez Irrevocable Trust
97-17 104th Street, Ozone Park, NY
Other Parties: Co-Trustee Maria Helena Wiser, Co-Trustee Maria Ligia Herrera
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-29
Party A
Sukhdeo H Maraj
109-22 98th Street, Ozone Park, NY
Other Parties: Surujdai Maraj
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $135,000
Mortgage Electronic Registration Systems Inc , 776 Rxr Plaza, 7 West, Uniondale, NY
Amount
$270,000 View More
View More
Date
2010-10-29
Party A
Surujdai Maraj
109-22 98th Street, Ozone Park, NY
Other Parties: Sukhdeo H Maraj
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $135,000
Mortgage Electronic Registration Systems Inc , 776 Rxr Plaza, 7 West, Uniondale, NY
Amount
$270,000 View More
View More
Date
2010-10-27
Party A
Mahroof Hussain
402 Foster Ave Apt# B9, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,950
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue Suite C125, Lake Success, NY
Mortgage Electronic Registration Systems Inc , As Nominee For: 3300 Sw 34th Avenue-Ste 101, Ocala, FL
Amount
$380,000 View More
View More
Date
2012-10-20
Party A
Naimoon N Mohamed
97-24 104th Street, Ozone Park, NY
Other Parties: Shamina Mohamed
Event
Buys From
Party B
Unit/Mortgage
Amount
$10,000 View More
View More
Date
2012-10-20
Party A
Shamina Mohamed
97-24 104th Street, Ozone Park, NY
Other Parties: Naimoon N Mohamed
Event
Buys From
Party B
Unit/Mortgage
Amount
$10,000 View More
View More
Date
2007-04-12
Party A
Naimoon Nisha Mohamed
97-24 104th Street, Ozone Park, NY
Other Parties: Sarfraz Alli Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-12
Party A
Sarfraz Alli Mohamed
97-24 104th Street, Ozone Park, NY
Other Parties: Naimoon Nisha Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-26
Party A
Freddy Proano
97-16 104 Street, Ozone Park, NY
Other Parties: Harold Proano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-26
Party A
Harold Proano
97-16 104 Street, Ozone Park, NY
Other Parties: Freddy Proano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-09
Party A
Edward F Mackus
97-21 104th Street, Ozone Park, NY
Other Parties: Edward H Mackus
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $266,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
N/A
View More
Date
2012-03-09
Party A
Edward H Mackus
97-21 104th Street, Ozone Park, NY
Other Parties: Edward F Mackus
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $266,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
N/A
View More
Date
2017-07-12
Party A
Day Family 2 LLC
532 West 11th Street Unit 86, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,395,000 View More
View More
Date
2006-04-07
Party A
Devon Mcconnell
741 West End Avenue Apt 5a, New York, NY
Other Parties: Nicholas Mcconnell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $88,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $704,000
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
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
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
$880,000 View More
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Date
2006-04-07
Party A
Nicholas Mcconnell
741 West End Avenue Apt 5a, New York, NY
Other Parties: Devon Mcconnell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $88,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $704,000
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
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
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
$880,000 View More
View More
Date
2007-08-31
Party A
Michael W Keohane
11 West 104th Street, New York, NY
Other Parties: Elizabeth E Mayer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Amount
$820,000 View More
View More
Date
2007-08-31
Party A
Elizabeth E Mayer
11 West 104th Street, New York, NY
Other Parties: Michael W Keohane
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Mers , Po Box2026, Flint, MI
Amount
$820,000 View More
View More
Date
2013-07-15
Party A
Lucille Murovich Income Only Trust
11 West 104th Street Apt 1a, New York, NY
Other Parties: Lucille Murovich, Lucille Murovich Revocable Trust, William H Pinte
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-15
Party A
Lucille Murovich Revocable Trust
11 West 104th Street Apt 1a, New York, NY
Other Parties: Lucille Murovich, Lucille Murovich Income Only Trust, William H Pinte
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-15
Party A
Lucille Murovich
11 West 104th Street Apt 1a, New York, NY
Other Parties: Lucille Murovich Income Only Trust, Lucille Murovich Revocable Trust, William H Pinte
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-15
Party A
William H Pinte
11 West 104th Street Apt 1a, New York, NY
Other Parties: Lucille Murovich, Lucille Murovich Income Only Trust, Lucille Murovich Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-03
Party A
Roberta Wall
272 Lakewood Drive, Asheville, NC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,275,000 View More
View More
Date
2015-08-25
Party A
Alexander Robert Dumitriu
250 Cabrini Blvd Apt 3c, New York, NY
Other Parties: Winnie Dumitriu-Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $845,000
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
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
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
$1,300,000 View More
View More
Date
2015-08-25
Party A
Winnie Dumitriu-Yang
250 Cabrini Blvd Apt 3c, New York, NY
Other Parties: Alexander Robert Dumitriu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $845,000
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
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
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
$1,300,000 View More
View More
Date
2007-03-07
Party A
Samir Jayraj Sheth
11 West 104th Street Unit 15 (also Known As Apt 4b), New York, NY
Other Parties: Mili Vakil Sheth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $62,500
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
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
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: $500,000
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
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
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
$625,000 View More
View More
Date
2007-03-07
Party A
Martin Galindo
11 West 104th Street, Apt 4b, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $62,500
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
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
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: $500,000
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
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
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
N/A
View More
Date
2007-03-07
Party A
Mili Vakil Sheth
11 West 104th Street Unit 15 (also Known As Apt 4b), New York, NY
Other Parties: Samir Jayraj Sheth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $62,500
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
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
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: $500,000
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
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
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
$625,000 View More
View More
Date
2015-06-30
Party A
Maureen M Mitchell
1122 East 104th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $461,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$461,000 View More
View More
Date
2017-02-06
Party A
Oludayo Sarumi
3125 Coltman Lane, Eau Claire, WI
Event
Buys From
Party B
Unit/Mortgage
Amount
$189,853 View More
View More
Date
2021-06-04
Party A
Curtis Cooper
1135 East 104th Street, Brooklyn, NY
Other Parties: Isabella Cooper
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-04
Party A
Isabella Cooper
1135 East 104th Street, Brooklyn, NY
Other Parties: Curtis Cooper
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-09-26
Party A
Countrywide Home Loans Inc
7105 Corporate Drive, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$226,487 View More
View More
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