Property Records Search: &nbsp;Paulinecnsvtr Gilmore

Mortgage: $799,000

Valley National Bank , 1720 Rt 23 N, Wayne, NJ

Amount

$940,000 View More

Date

2022-05-31

Party A

Gilberth Jesus Caivinagua Muy
35-47 99th Street, Corona, NY

Other Parties: Charly Oswaldo Caivinagua Muy, Jose Pablo Caivinagua Muy

Event

Buys From

Party B

We 4 Forever LLC

Unit/Mortgage

Mortgage: $799,000

Valley National Bank , 1720 Rt 23 N, Wayne, NJ

Amount

$940,000 View More

Date

2022-05-31

Party A

Jose Pablo Caivinagua Muy
35-47 99th Street, Corona, NY

Other Parties: Charly Oswaldo Caivinagua Muy, Gilberth Jesus Caivinagua Muy

Event

Buys From

Party B

We 4 Forever LLC

Unit/Mortgage

Robert Aiello Esq Referee

Mortgage: $799,000

Valley National Bank , 1720 Rt 23 N, Wayne, NJ

Amount

$940,000 View More

Date

2018-05-23

Party A

We 4 Forever LLC
37-22 73rd Street, Suite 7c, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Referee Karen D Steinberg

Amount

$775,000 View More

Date

2005-06-28

Party A

Baroda Properties Inc
71-24 35th Avenue, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Jaime Munoz, Pedro Jaime Munoz

Amount

$410,000 View More

Date

2019-06-12

Party A

33-13 103rd St LLC
118-14 83rd Avenue Apt 5f, Kew Gardens, NY

Event

Buys From

Party B

Paulista LLC

Unit/Mortgage

33-13 103rd Street, Queens, NY

Mortgage: $1,031,250

Dime Community Bank , 1 Huntington Quadranglem Ste 1n06, Melville, NY

Amount

$1,400,000 View More

Date

2017-11-21

Party A

Excellent Fortune Realty Ny LLC
33-19 103rd Street, Corona, NY

Event

Buys From

Party B

Unit/Mortgage

33-19 103rd Street, Queens, NY

Mortgage: $454,800

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$758,000 View More

Date

2015-07-16

Party A

Zongfang Yang
1521 West 12th Street 2nd Floor, Brooklyn, NY

Event

Buys From

Party B

Asraful Habib, Erfath I Chowdhury

Unit/Mortgage

Mortgage: $393,600

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Na Td Bank , 2035 Limestone Road, Wilmington, DE

Amount

$492,000 View More

Date

2012-12-13

Party A

Erfath I Chowdhury
33-24 103rd Street, Corona, NY

Other Parties: Asraful Habib

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-13

Party A

Asraful Habib
33-24 103rd Street, Corona, NY

Other Parties: Erfath I Chowdhury

Event

Xfer From

Party B

Erfath I Chowdhury

Unit/Mortgage

Amount

N/A

Date

2012-01-10

Party A

Select Homes Of New York Inc
33-24 103rd Street, Corona, NY

Event

Buys From

Party B

Luis E Chiliguano

Unit/Mortgage

Nunez Bienvenida As Executrix

Amount

$230,000 View More

Date

2012-11-05

Party A

33-48 103rd Street LLC
1 Dexter Street, Selden, NY

Event

Xfer From

Party B

Bienvenida Nunez

Unit/Mortgage

33-48 103rd Street, Queens, NY

Amount

N/A

Date

2010-02-19

Party A

Nunez Bienvenida
1 Dexter Street, Selden, NY

Event

Xfer From

Party B

Unit/Mortgage

33-48 103rd Street, Queens, NY

Amount

N/A

Date

2018-06-15

Party A

Jenny Pineda
33-36 103rd Street, Corona, NY

Other Parties: Jose Pineda

Event

Xfer From

Party B

Blanca J Pineda, Flavio R Lema, Gonzalo V Sumba Tamay, Imelda C Sumba, Jose Pineda

Unit/Mortgage

Blanca J Pineda, Flavio R Lema, Gonzalo V Sumba Tamay, Imelda C Sumba, Jenny Pineda

Amount

N/A

Date

2018-06-15

Party A

Jose Pineda
33-36 103rd Street, Corona, NY

Other Parties: Jenny Pineda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-10

Party A

Blanca J Pineda
33-36 103rd Street, Corona, NY

Other Parties: Fabio R Lema, Gonzalo V Sumba Tamay, Imelda C Sumba, Jenny Pineda, Jose Pineda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-10

Party A

Jenny Pineda
33-36 103rd Street, Corona, NY

Other Parties: Blanca J Pineda, Fabio R Lema, Gonzalo V Sumba Tamay, Imelda C Sumba, Jose Pineda

Event

Xfer From

Party B

Jose Pineda

Unit/Mortgage

Amount

N/A

Date

2017-05-10

Party A

Jose Pineda
33-36 103rd Street, Corona, NY

Other Parties: Blanca J Pineda, Fabio R Lema, Gonzalo V Sumba Tamay, Imelda C Sumba, Jenny Pineda

Event

Xfer From

Party B

Jenny Pineda

Unit/Mortgage

Amount

N/A

Date

2017-05-10

Party A

Gonzalo V Sumba Tamay
33-36 103rd Street, Corona, NY

Other Parties: Blanca J Pineda, Fabio R Lema, Imelda C Sumba, Jenny Pineda, Jose Pineda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-10

Party A

Imelda C Sumba
33-36 103rd Street, Corona, NY

Other Parties: Blanca J Pineda, Fabio R Lema, Gonzalo V Sumba Tamay, Jenny Pineda, Jose Pineda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-05-10

Party A

Fabio R Lema
33-36 103rd Street, Corona, NY

Other Parties: Blanca J Pineda, Gonzalo V Sumba Tamay, Imelda C Sumba, Jenny Pineda, Jose Pineda

Event

Xfer From

Party B

Unit/Mortgage

Andres Sanchez, Osvaldo Sanchez, Rafaela Sanchez

Amount

N/A

Date

2007-12-10

Party A

Jenny Pineda
34-56 42nd Street, Astoria, NY

Other Parties: Jose Pineda

Event

Buys From

Party B

Unit/Mortgage

Andres Sanchez, Osvaldo Sanchez, Rafaela Sanchez

Mortgage: $699,000

Mers , Po Box 2026, Flint, MI

Amount

$875,000 View More

Date

2007-12-10

Party A

Jose Pineda
34-56 42nd Street, Astoria, NY

Other Parties: Jenny Pineda

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $699,000

Mers , Po Box 2026, Flint, MI

Amount

$875,000 View More

Date

2020-07-21

Party A

Milton Kazi
33-14 103rd Street, Corona, NY

Other Parties: Nasrin Fatema

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-07-21

Party A

Nasrin Fatema
33-14 103rd Street, Corona, NY

Other Parties: Milton Kazi

Event

Xfer From

Party B

Milton Kazi

Unit/Mortgage

Amount

N/A

Date

2019-12-30

Party A

Milton Kazi
33-14 103rd Street, Corona, NY

Event

Buys From

Party B

Stefano Troia

Unit/Mortgage

Mortgage: $430,066

Mortgage Electronic Registration Systems , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$438,000 View More

Date

2019-06-18

Party A

Stefano Troia
203 Adlershot Lane, Manhasset, NY

Event

Xfer From

Party B

3314 103 Corona LLC

Unit/Mortgage

Amount

N/A

Date

2014-05-05

Party A

3314 103 Corona LLC
203 Aldershot Lane, Manhasset, NY

Event

Buys From

Party B

Brenda Mcvay

Unit/Mortgage

Jorge N Intriago, Narcisa V Intriago

Amount

$160,000 View More

Date

2018-11-08

Party A

Wan Chan
909 S 2nd Avenue, Siler City, NC

Event

Buys From

Party B

Unit/Mortgage

33-45 103rd Street, Queens, NY

Mortgage: $870,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$1,690,000 View More

Date

2019-10-18

Party A

Fredy Calle
33-46 103rd Street, Corona, NY

Other Parties: Ricardo Calle, Zoila M Ojeda

Event

Xfer From

Party B

Ricardo Calle, Zoila M Ojeda

Unit/Mortgage

33-46 103rd Street, Queens, NY

Mortgage: $620,200

Allied Mortgage Group Inc , 225 E City Avenue Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2019-10-18

Party A

Ricardo Calle
33-46 103rd Street, Corona, NY

Other Parties: Fredy Calle, Zoila M Ojeda

Event

Xfer From

Party B

Zoila M Ojeda

Unit/Mortgage

33-46 103rd Street, Queens, NY

Mortgage: $620,200

Allied Mortgage Group Inc , 225 E City Avenue Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2019-10-18

Party A

Zoila M Ojeda
33-46 103rd Street, Corona, NY

Other Parties: Fredy Calle, Ricardo Calle

Event

Xfer From

Party B

Ricardo Calle

Unit/Mortgage

33-46 103rd Street, Queens, NY

Mortgage: $620,200

Allied Mortgage Group Inc , 225 E City Avenue Suite 102, Bala Cynwyd, PA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2022-03-01

Party A

Claudio Patrico Sinche
33-30 103rd Street, Corona, NY

Other Parties: Jorge V Sinche

Event

Xfer From

Party B

Unit/Mortgage

33-30 103rd Street, Queens, NY

Amount

N/A

Date

2022-03-01

Party A

Jorge V Sinche
33-30 103rd Street, Corona, NY

Other Parties: Claudio Patrico Sinche

Event

Xfer From

Party B

Claudio Patrico Sinche

Unit/Mortgage

33-30 103rd Street, Queens, NY

Amount

N/A

Date

2007-08-09

Party A

Ana Mena
33-34 103rd Street, Corona, NY

Other Parties: Crispina Rangel

Event

Xfer From

Party B

Unit/Mortgage

33-34 103rd Street, Queens, NY

Amount

N/A

Date

2007-08-09

Party A

Crispina Rangel
33-34 103rd Street, Corona, NY

Other Parties: Ana Mena

Event

Xfer From

Party B

Ana Mena

Unit/Mortgage

33-34 103rd Street, Queens, NY

Amount

N/A

Date

2017-01-20

Party A

Fumei Realty LLC
34-23 106th Street, Corona, NY

Event

Buys From

Party B

Marcelino J Salazar

Unit/Mortgage

33-41 103rd Street, Queens, NY

Mortgage: $700,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$1,500,000 View More

Date

2015-04-10

Party A

Manuel A Zumba
33-21 103rd Street, Corona, NY

Other Parties: Zoila Zumba

Event

Xfer From

Party B

Unit/Mortgage

33-21 103rd Street, Queens, NY

Mortgage: $579,500

Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY

Amount

N/A

Date

2015-04-10

Party A

Zoila Zumba
33-21 103rd Street, Corona, NY

Other Parties: Manuel A Zumba

Event

Xfer From

Party B

Manuel A Zumba

Unit/Mortgage

33-21 103rd Street, Queens, NY

Mortgage: $579,500

Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY

Amount

N/A

Date

2004-10-20

Party A

Adolfo Barrios
33-38 103rd Street, Corona, NY

Event

Buys From

Party B

Augusto A Velez, Maria Velez

Unit/Mortgage

33-38 103rd Street, Queens, NY

Amount

$685,000 View More

Date

2011-05-25

Party A

Jrac Manhattan Realty LLC
155 W 83rd Street, New York, NY

Event

Xfer From

Party B

Scs Union Realty LLC

Unit/Mortgage

Ra Park Circle Resources Corp

Mortgage: $1,112,180

Northeast Community Bank , 325 Hamilton Avenue, White Plains, NY

Mortgage: $2,000,000

Northeast Community Bank , 325 Hamilton Avenue, White Plains, NY

Amount

N/A

Date

2009-09-01

Party A

S C S Union Realty LLC
155 West 83rd Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-08

Party A

19 W 103rd St Rlty Inc

Event

Xfer From

Party B

Sylvester Bonarti

Unit/Mortgage

Amount

N/A

Date

1982-03-11

Party A

Sylvester M Bonarti

Event

Xfer From

Party B

Parand Realty Corp

Unit/Mortgage

Elizabeth Boucher, Griffin Boucher, Kenneth Boucher, Ryan Boucher

Amount

N/A

Date

2004-08-12

Party A

East 103rd Street Realty LLC
C/o Glenwood Management Corp 1200 Union Turnpike, New Hyde Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$5,225,000 View More

Date

2001-08-22

Party A

Elizabeth B Boucher
77 Forest Avenue, Rye, NY

Other Parties: Kenneth Boucher

Event

Xfer From

Party B

Dale Kane

Unit/Mortgage

Amount

N/A

Date

2001-08-22

Party A

Kenneth Boucher
77 Forest Avenue, Rye, NY

Other Parties: Elizabeth B Boucher

Event

Xfer From

Party B

Dale Kane

Unit/Mortgage

Amount

N/A

Date

1994-12-27

Party A

Elizabeth B Boucher
77 Forest Avenue, Rye, NY

Other Parties: Griffin Boucher, Kenneth J Boucher, Ryan Boucher

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-12-27

Party A

Griffin Boucher
77 Forest Avenue, Rye, NY

Other Parties: Elizabeth B Boucher, Kenneth J Boucher, Ryan Boucher

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-12-27

Party A

Kenneth J Boucher
77 Forest Avenue, Rye, NY

Other Parties: Elizabeth B Boucher, Griffin Boucher, Ryan Boucher

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-12-27

Party A

Ryan Boucher
77 Forest Avenue, Rye, NY

Other Parties: Elizabeth B Boucher, Griffin Boucher, Kenneth J Boucher

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-01-13

Party A

Event

Xfer From

Party B

Joseph Boucher

Unit/Mortgage

Arlene Kasmire, Dale Kane, William Jjr Boucher

Amount

N/A

Date

1982-10-09

Party A

Elizabeth Boucher

Event

Xfer From

Party B

Unit/Mortgage