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Property Records Search:  Paul A Sinclair Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-07-13
Party A
Paul A Sinclair Trustee
855 Barth Drive, Baldwin, NY
Other Parties: Gary A Vickers Trustee, The Ruby Sinclair Scott Revocable Living Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$525,300 View More
223-09 134th Road, Queens, NY 223-09 134th Road, Queens, NY 223-09 134th Road, Queens, NY
View More
More Units at 223-9 134th Road
51 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-01-06
Party A
Temitope Atanda
2566 Wilson Avenue Apt 1b, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,261,720
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle Suite 403n, Melville, NY
Amount
$1,285,000 View More
223-03 134th Road, Queens, NY 223-03 134th Road, Queens, NY 223-03 134th Road, Queens, NY
View More
Date
2021-07-15
Party A
Red Door Realty Group LLC
106-16 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$540,000 View More
223-03 134th Road, Queens, NY 223-03 134th Road, Queens, NY 223-03 134th Road, Queens, NY
View More
Date
2018-07-12
Party A
Benise Noncent Joseph
1834 Caton Avenue, 2h, Brooklyn, NY
Other Parties: Zacharie Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $479,750
Advantage Financial Federal Credit Union , 10800 Main Street, Fairfax, VA
Amount
$505,000 View More
223-06 134th Road, Queens, NY 223-06 134th Road, Queens, NY 223-06 134th Road, Queens, NY
View More
Date
2018-07-12
Party A
Zacharie Joseph
1834 Caton Avenue, 2h, Brooklyn, NY
Other Parties: Benise Noncent Joseph
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $479,750
Advantage Financial Federal Credit Union , 10800 Main Street, Fairfax, VA
Amount
$505,000 View More
223-06 134th Road, Queens, NY 223-06 134th Road, Queens, NY 223-06 134th Road, Queens, NY
View More
Date
2022-03-01
Party A
Justin Charles Pagan
121-45 133rd Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Amount
$570,000 View More
9729 134th Road, Queens, NY 9729 134th Road, Queens, NY
View More
Date
2022-01-21
Party A
Santiago Lara
97-09 134th Road, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $561,660
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$690,000 View More
97-09 134th Road, Queens, NY 97-09 134th Road, Queens, NY 97-09 134th Road, Queens, NY
View More
Date
2020-03-09
Party A
Justin C Pagan
12115 133rd Ave, South Ozone Park, NY
Other Parties: Yaneisa Pagan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $465,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$730,000 View More
97-31 134th Road, Queens, NY 97-31 134th Road, Queens, NY
View More
Date
2020-03-09
Party A
Yaneisa Pagan
12115 133rd Ave, South Ozone Park, NY
Other Parties: Justin C Pagan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $465,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$730,000 View More
97-31 134th Road, Queens, NY 97-31 134th Road, Queens, NY
View More
Date
2020-08-19
Party A
Jeanette Mendez
85-15 63rd Avenue Unit 2f, Rego Park, NY
Other Parties: Nicholas Mendez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $623,498
Inland Bank And Trust , 1900 West State Street, Geneva, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$635,000 View More
97-16 134th Road, Queens, NY 97-16 134th Road, Queens, NY 97-16 134th Road, Queens, NY
View More
Date
2020-08-19
Party A
Nicholas Mendez
85-15 63rd Avenue Unit 2f, Rego Park, NY
Other Parties: Jeanette Mendez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $623,498
Inland Bank And Trust , 1900 West State Street, Geneva, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$635,000 View More
97-16 134th Road, Queens, NY 97-16 134th Road, Queens, NY 97-16 134th Road, Queens, NY
View More
Date
2016-10-11
Party A
Donna Losito Trustee
82-12 158th Avenue, Howard Beach, NY
Other Parties: Theresa Saladino Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-23 134th Road, Queens, NY 97-23 134th Road, Queens, NY 97-23 134th Road, Queens, NY
View More
Date
2016-10-11
Party A
Theresa Saladino Living Trust
97-23 134th Road, Ozone Park, NY
Other Parties: Donna Losito Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-23 134th Road, Queens, NY 97-23 134th Road, Queens, NY 97-23 134th Road, Queens, NY
View More
Date
2024-01-25
Party A
97-29 134 Rd LLC
3946 Nevada Avenue, Island Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-29 134th Road, Queens, NY 97-29 134th Road, Queens, NY
View More
Date
2022-04-22
Party A
Benjamin C Ibe
4054 Kioka Ave, Columbus, OH
Other Parties: Pauline O Ibe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2022-04-22
Party A
Pauline O Ibe
4054 Kioka Ave, Columbus, OH
Other Parties: Benjamin C Ibe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2005-05-16
Party A
Jonathan Stark
96-08 134th Road, Ozone Park, NY
Other Parties: Sandra Stark
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $27,500
Gmac Mortgage Corporation Dba Ditechcom , 3200 Park Center Dr Suite 150, Costa Mesa, CA
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-05-16
Party A
Sandra Stark
96-08 134th Road, Ozone Park, NY
Other Parties: Jonathan Stark
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $27,500
Gmac Mortgage Corporation Dba Ditechcom , 3200 Park Center Dr Suite 150, Costa Mesa, CA
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2019-09-30
Party A
Giovanni Insuasti
81-20 153rd Avenue, Howard Beach, NY
Other Parties: Lillian Insuasti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $572,850
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$603,000 View More
View More
Date
2019-09-30
Party A
Lillian Insuasti
81-20 153rd Avenue, Howard Beach, NY
Other Parties: Giovanni Insuasti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $572,850
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$603,000 View More
View More
Date
2011-12-29
Party A
Ermelinda Garay Guardian
97-15 134th Road, Ozone Park, NY
Other Parties: Michael Anthony Garay
Event
Buys From
Party B
Unit/Mortgage
Amount
$450,000 View More
View More
Date
2011-12-29
Party A
Michael Anthony Garay
97-15 134th Road, Ozone Park, NY
Other Parties: Ermelinda Garay Guardian
Event
Buys From
Party B
Unit/Mortgage
Amount
$450,000 View More
View More
Date
2016-01-22
Party A
Richard Carrillo
364 Linden Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,311
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$530,000 View More
View More
Date
2011-09-22
Party A
Mary C Lehman Trustee
12 Richmond Road, Manalpan, NJ
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-30
Party A
Daryl A Marciano
67-07 61st Road, Middle Village, NY
Other Parties: Jessica L Stagnari
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$400,000 View More
View More
Date
2010-03-30
Party A
Jessica L Stagnari
67-07 61st Road, Middle Village, NY
Other Parties: Daryl A Marciano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$400,000 View More
View More
Date
2017-11-21
Party A
Marcia V Quesada
153-38 83rd Street Apartment 8cd, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $395,000
Freedom Mortgage Corporation , 175 Pinelawn Road Suite 400, Melville, NY
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
View More
Date
2019-03-20
Party A
Fernando Alegre
149-25 84th Street, Howard Beach, NY
Other Parties: Martha Alegre
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $595,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$650,000 View More
View More
Date
2019-03-20
Party A
Martha Alegre
149-25 84th Street, Howard Beach, NY
Other Parties: Fernando Alegre
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $595,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$650,000 View More
View More
Date
2019-08-19
Party A
Steven Brincat
245 Hemlock Dr, Ormond Beach, FL
Other Parties: Frances Brincat, John Steven Brincat
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-19
Party A
Frances Brincat
97-22 134th Road, Ozone Park, NY
Other Parties: John Steven Brincat, Steven Brincat
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-19
Party A
John Steven Brincat
245 Hemlock Dr, Ormond Beach, FL
Other Parties: Frances Brincat, Steven Brincat
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-13
Party A
Sara Lauren Cheang As Trustee
9604 134th Road, Ozone Park, NY
Other Parties: Cheang Family Irrevocable Trust, Justin Cheang As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-13
Party A
Justin Cheang As Trustee
9604 134th Road, Ozone Park, NY
Other Parties: Cheang Family Irrevocable Trust, Sara Lauren Cheang As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-13
Party A
Cheang Family Irrevocable Trust
9604 134th Road, Ozone Park, NY
Other Parties: Justin Cheang As Trustee, Sara Lauren Cheang As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-06
Party A
The Aguasvivas Family Irrevocable Trust
97-01 134th Road, Ozone Park, NY
Other Parties: Arleen B Aguasvivas As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-06
Party A
Arleen B Aguasvivas As Trustee
97-01 134th Road, Ozone Park, NY
Other Parties: The Aguasvivas Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-01
Party A
Johanny Leonardo
137-20 Lafayette Street, Ozone Park, NY
Other Parties: Luis Disla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Newrezz LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Amount
$650,000 View More
View More
Date
2019-08-01
Party A
Luis Disla
137-20 Lafayette Street, Ozone Park, NY
Other Parties: Johanny Leonardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Newrezz LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Amount
$650,000 View More
View More
Date
2009-09-23
Party A
Jessica Maguire
97-12 134th Road, Ozone Park, NY
Other Parties: Kevin Maguire
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $373,117
Mers , Po Box 2026, Flint, MI
Mortgage: $59,736
Premium Capital Funding LLC , 125 Jericho Turnpike, Ste 500, Jericho, NY
Topdot Mortgage , 125 Jericho Turnpike, Ste 500, Jericho, NY
Amount
N/A
View More
Date
2009-09-23
Party A
Kevin Maguire
97-12 134th Road, Ozone Park, NY
Other Parties: Jessica Maguire
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $373,117
Mers , Po Box 2026, Flint, MI
Mortgage: $59,736
Premium Capital Funding LLC , 125 Jericho Turnpike, Ste 500, Jericho, NY
Topdot Mortgage , 125 Jericho Turnpike, Ste 500, Jericho, NY
Amount
N/A
View More
Date
2015-05-07
Party A
Modica Enterprises LLC
95-23 134th Road, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-11
Party A
Pietro Modica
95-23 134th Road, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-20
Party A
Adam Klepadlo
1861 Freeman Avenue, East Meadow, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$510,000 View More
View More
Date
2014-08-27
Party A
Anthony Louis Basil
97-27 134th Road, Ozone Park, NY
Other Parties: Christopher M Basil
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-27
Party A
Christopher M Basil
97-27 134th Road, Ozone Park, NY
Other Parties: Anthony Louis Basil
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-11
Party A
Pietro Modica
95-23 134th Road, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-19
Party A
Franklin L Vidal
56-25 Metropolitan Avenue, Ridgewood, NY
Other Parties: Jonathan Vidal, Yorelis M Vidal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $511,966
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$528,570 View More
View More
Date
2008-09-19
Party A
Jonathan Vidal
56-25 Metropolitan Avenue, Ridgewood, NY
Other Parties: Franklin L Vidal, Yorelis M Vidal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $511,966
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$528,570 View More
View More
Date
2008-09-19
Party A
Yorelis M Vidal
56-25 Metropolitan Avenue, Ridgewood, NY
Other Parties: Franklin L Vidal, Jonathan Vidal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $511,966
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$528,570 View More
View More
Date
2002-07-24
Party A
Anderson Thompson
55-30 99th Street Unit # 4f, Corona, NY
Other Parties: Jennifer Thompson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$273,000 View More
View More
Date
2002-07-24
Party A
Jennifer Thompson
55-30 99th Street Unit # 4f, Corona, NY
Other Parties: Anderson Thompson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$273,000 View More
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