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All Property Records / referee linda f federizzi
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Property Records Search:  Referee Linda F Federizzi

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-12-05
Party A
Referee Linda F Federizzi
2584 Steinway Street, Astoria, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$443,308 View More
View More
More Units at 32-37 97th Street
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-01-29
Party A
Xiu Yun Lin
37-37 97th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
37-37 97th Street, Queens, NY 37-37 97th Street, Queens, NY 37-37 97th Street, Queens, NY
View More
Date
2009-03-26
Party A
Jeffrey E Gonzalez
37-37 97th Street, Queens, NY
Other Parties: Emilio R Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-37 97th Street, Queens, NY 37-37 97th Street, Queens, NY 37-37 97th Street, Queens, NY
View More
Date
2009-03-26
Party A
Emilio R Sanchez
37-37 97th Street, Queens, NY
Other Parties: Jeffrey E Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-37 97th Street, Queens, NY 37-37 97th Street, Queens, NY 37-37 97th Street, Queens, NY
View More
Date
2008-07-03
Party A
Emilio R Sanchez
37-37 97th Street, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Na Bank Of America , 900 W Trade Street Gateway Village 3rd Floor, Charlotte, NC
Amount
$475,000 View More
37-37 97th Street, Queens, NY 37-37 97th Street, Queens, NY 37-37 97th Street, Queens, NY
View More
Date
2006-05-03
Party A
Brigida Gonzalez
37-37 97th St, Queens, NY
Other Parties: Maximo Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-37 97th Street, Queens, NY 37-37 97th Street, Queens, NY 37-37 97th Street, Queens, NY
View More
Date
2006-05-03
Party A
Maximo Gonzalez
37-37 97th St, Queens, NY
Other Parties: Brigida Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-37 97th Street, Queens, NY 37-37 97th Street, Queens, NY 37-37 97th Street, Queens, NY
View More
Date
2022-08-05
Party A
Zhong Jian Ny Inc
95-06 42nd Avenue, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$970,000 View More
37-41 97th Street, Queens, NY 37-41 97th Street, Queens, NY 37-41 97th Street, Queens, NY
View More
Date
2023-01-20
Party A
Indeed 168 LLC
145-20 24th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $576,000
East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,152,000 View More
37-30 97th Street, Queens, NY 37-30 97th Street, Queens, NY 37-30 97th Street, Queens, NY
View More
Date
2021-05-17
Party A
37-30 97th Street LLC
10422 Astoria Blvd, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$990,000 View More
37-30 97th Street, Queens, NY 37-30 97th Street, Queens, NY 37-30 97th Street, Queens, NY
View More
Date
2021-10-21
Party A
Ziyang Chen
136-62 71st Road, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Amount
$1,300,000 View More
37-49 97th Street, Queens, NY
View More
Date
2013-10-28
Party A
Ariel Feliz
18 Richard Road, Gales Ferry, CT
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
37-49 97th Street, Queens, NY
View More
Date
2021-07-30
Party A
3324 Zheng Inc
39 Tanners Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,000
Cathay Bank , 40-14 Main Street, Flushing, NY
Amount
$999,900 View More
37-61 97th Street, Queens, NY 37-61 97th Street, Queens, NY 37-61 97th Street, Queens, NY
View More
Date
2020-01-22
Party A
3738 Corona Group LLC
4731 Colden Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $598,000
Mers , Po Box 2026, Flint, MI
Amount
$997,000 View More
37-38 97th Street, Queens, NY 37-38 97th Street, Queens, NY 37-38 97th Street, Queens, NY
View More
Date
2016-07-08
Party A
Ana Illizaca
32-21 97th Street, East Elmhurst, NY
Other Parties: Angel Tenesaca
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $693,222
Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$757,000 View More
32-21 97th Street, Queens, NY 32-21 97th Street, Queens, NY 32-21 97th Street, Queens, NY
View More
Date
2016-07-08
Party A
Angel Tenesaca
32-21 97th Street, East Elmhurst, NY
Other Parties: Ana Illizaca
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $693,222
Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$757,000 View More
32-21 97th Street, Queens, NY 32-21 97th Street, Queens, NY 32-21 97th Street, Queens, NY
View More
Date
2009-06-16
Party A
Nathaniel J Cooper
34-19 93rd Street, Astoria, NY
Other Parties: Kaliroi D Tsamboukos-Cooper
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $566,706
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
$590,000 View More
32-21 97th Street, Queens, NY 32-21 97th Street, Queens, NY 32-21 97th Street, Queens, NY
View More
Date
2009-06-16
Party A
Kaliroi D Tsamboukos-Cooper
34-19 33rd Street, Astoria, NY
Other Parties: Nathaniel J Cooper
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $566,706
United Northern Mortgage Bankers Ltd , 3017 Hempstead Turnpike, Levittown, NY
Amount
$590,000 View More
32-21 97th Street, Queens, NY 32-21 97th Street, Queens, NY 32-21 97th Street, Queens, NY
View More
Date
2005-11-03
Party A
Guaranty Bank
1300 S Mopac Expressway, Austin, TX
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
32-21 97th Street, Queens, NY 32-21 97th Street, Queens, NY 32-21 97th Street, Queens, NY
View More
Date
2011-08-02
Party A
32-26 97th Street LLC
25-76 99th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$565,000 View More
32-26 97th Street, Queens, NY 32-26 97th Street, Queens, NY 32-26 97th Street, Queens, NY
View More
Date
2008-08-11
Party A
Roy D Mcfarlane
25-76 99th Street, East Elmhurst, NY
Other Parties: Rory S Mcfarlane
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
32-26 97th Street, Queens, NY 32-26 97th Street, Queens, NY 32-26 97th Street, Queens, NY
View More
Date
2008-08-11
Party A
Rory S Mcfarlane
100-45 199th Street, Hollis, NY
Other Parties: Roy D Mcfarlane
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
32-26 97th Street, Queens, NY 32-26 97th Street, Queens, NY 32-26 97th Street, Queens, NY
View More
Date
2007-01-25
Party A
Michael W Saunders
2621 94th Street, East Elmhurst, NY
Other Parties: Barbara C Saunders
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $206,250
Mers , Po Box 2026, Flint, MI
Amount
N/A
32-49 97th Street, Queens, NY 32-49 97th Street, Queens, NY 32-49 97th Street, Queens, NY
View More
Date
2007-01-25
Party A
Barbara C Saunders
2621 94th Street, East Elmhurst, NY
Other Parties: Michael W Saunders
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $206,250
Mers , Po Box 2026, Flint, MI
Amount
N/A
32-49 97th Street, Queens, NY 32-49 97th Street, Queens, NY 32-49 97th Street, Queens, NY
View More
Date
2012-02-29
Party A
Elena Vasquez
3509 109th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $418,948
Mers , Po Box 2026, Flint, MI
Amount
$488,000 View More
View More
Date
2011-10-19
Party A
26 Ny Properties LLC
124-19 Metropolitan Ave, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$272,000 View More
View More
Date
2009-11-20
Party A
Amparo Hidalgo
37-32 97th Street, Corona, NY
Other Parties: Andreina Infante, Luis J Hidalgo, Maria T Infante
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-20
Party A
Luis J Hidalgo
37-32 97th Street, Corona, NY
Other Parties: Amparo Hidalgo, Andreina Infante, Maria T Infante
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-20
Party A
Andreina Infante
37-32 97th Street, Corona, NY
Other Parties: Amparo Hidalgo, Luis J Hidalgo, Maria T Infante
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-20
Party A
Maria T Infante
37-32 97th Street, Corona, NY
Other Parties: Amparo Hidalgo, Andreina Infante, Luis J Hidalgo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-04
Party A
Luz Silverio Reyes
37-40 97th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,762
Contour Mortgage Corporation , 990 Stewart Avenue, Suite# 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$510,000 View More
View More
Date
2018-03-02
Party A
Maria Palaguachi
37-43 97th Street, Corona, NY
Other Parties: Manuel Palaguachi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $18,612
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $416,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2018-03-02
Party A
Manuel Palaguachi
37-43 97th Street, Corona, NY
Other Parties: Maria Palaguachi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $18,612
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $416,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2010-04-16
Party A
37-22 Realty LLC
37-28 97th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,000 View More
View More
Date
2009-08-17
Party A
A To Z Properties Ny Inc
2457 Westlake Avenue, Oceanside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$385,000 View More
View More
Date
2015-09-30
Party A
Angel Duchitanga
37-11 97th St, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$13,500 View More
View More
Date
2016-05-25
Party A
Tedwin T Riera Munzon
37-42 97th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $651,200
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY
Mortgage: $20,516
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2015-04-02
Party A
Tedwin T Riera Munzon
39-50 60th Street, Woodside, NY
Other Parties: Maximo Riera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $641,025
Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY
Amount
$700,000 View More
View More
Date
2015-04-02
Party A
Maximo Riera
39-50 60th Street, Woodside, NY
Other Parties: Tedwin T Riera Munzon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $641,025
Mers As Nominee , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road Suite 510e, Rockville Centre, NY
Amount
$700,000 View More
View More
Date
2018-02-27
Party A
Lifen Cheng
37-25 97 Street, Corona, NY
Other Parties: Lifen Zheng, Zhenjie Wu
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2018-02-27
Party A
Zhenjie Wu
1131 124 Street, 1fl, College Point, NY
Other Parties: Lifen Cheng, Lifen Zheng
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2018-02-27
Party A
Lifen Zheng
37-25 97 Street, Corona, NY
Other Parties: Lifen Cheng, Zhenjie Wu
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2018-05-03
Party A
Segundo J Murudumbay
37-57 97th Street, Corona, NY
Other Parties: Martha B Chuqui
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $740,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,090,000 View More
View More
Date
2018-05-03
Party A
Martha B Chuqui
37-97 97th Street, Corona, NY
Other Parties: Segundo J Murudumbay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $740,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,090,000 View More
View More
Date
2018-03-19
Party A
Liliana M Alava
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY
Other Parties: Liliana Arteaga
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-19
Party A
Helen Arteaga
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY
Other Parties: Karina Dolores Arteaga, Katiria L Arteaga
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-19
Party A
Karina Dolores Arteaga
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY
Other Parties: Helen Arteaga, Katiria L Arteaga
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-19
Party A
Katiria L Arteaga
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY
Other Parties: Helen Arteaga, Karina Dolores Arteaga
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-19
Party A
Liliana Arteaga
27-29 Humphrey Street, 1st Fl, East Elmhurst, NY
Other Parties: Liliana M Alava
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-22
Party A
Diana Tamay
108-64 38th Avenue, Corona, NY
Other Parties: Fernando Tamay, Melvin Tamay, Nelson Tamay, Sandra I Tamay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-22
Party A
Fernando Tamay
108-64 38th Avenue, Corona, NY
Other Parties: Diana Tamay, Melvin Tamay, Nelson Tamay, Sandra I Tamay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-22
Party A
Melvin Tamay
108-64 38th Avenue, Corona, NY
Other Parties: Diana Tamay, Fernando Tamay, Nelson Tamay, Sandra I Tamay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-22
Party A
Nelson Tamay
108-64 38th Avenue, Corona, NY
Other Parties: Diana Tamay, Fernando Tamay, Melvin Tamay, Sandra I Tamay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-22
Party A
Sandra I Tamay
108-64 38th Avenue, Corona, NY
Other Parties: Diana Tamay, Fernando Tamay, Melvin Tamay, Nelson Tamay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-20
Party A
Eloise Mcglockling
3727 97th St, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,019,480
Federal Housing Commissioner , 451 Seventh Street, Sw, DC
Mortgage: $1,019,480
Mortgage Electronic Registration Systems Inc , 1901 Voorhees St Suite C, Danville, IL
Nationwide Equities Corp , 1 International Blvd Suite 1202, Mahwah, NJ
Amount
N/A
View More
Date
2008-03-05
Party A
Jose Barbecho
35-16 105th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $533,850
Na Wells Fargo Bank , Po Box 11701, Newark, NY
Amount
$750,000 View More
View More
Date
2014-03-12
Party A
97 Street Realty Inc
5308 13 Ave #248, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$810,000 View More
View More
Date
2007-03-23
Party A
Elvis Mata
56-10 94th Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
American Mortgage Network Inc , Po Box 85463, San Diego, CA
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
View More
Date
2007-12-07
Party A
Mida Guzman
37-31 97th Street, Corona, NY
Other Parties: Esther Francesca Pimentel
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $545,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
N/A
View More
Date
2007-12-07
Party A
Esther Francesca Pimentel
37-31 97th Street, Corona, NY
Other Parties: Mida Guzman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $545,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
N/A
View More
Date
2013-10-23
Party A
37-68 97th Street LLC
107-14 71st Road, Foret Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,825,000
37-68 97th Street LLC , 107-14 71st Road, Foret Hills, NY
Mortgage: $3,225,090
Na Jpmorgan Chase Bank , Attention:portfolio Administration 3929 West John Carpenter Freeway, Irving, TX
Amount
N/A
View More
Date
2014-03-10
Party A
Segundo P Gomez
37-539 94th Street, Jaclson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-20
Party A
Vilma G Lara
3736 97th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $231,735
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $410,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2017-05-31
Party A
Zhenqiang Huang
164-41 75th Avenue 2nd Floor, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$238,290 View More
View More
Date
2017-05-31
Party A
Xiu Yu Xue
104-48 41st Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$238,290 View More
View More
Date
2003-01-31
Party A
David M Lopez
95-07 97th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$295,000 View More
View More
Date
2008-02-28
Party A
Stephanie Campos
32-39 97th Street, East Elmhurst, NY
Other Parties: Pastora Delgado
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-28
Party A
Pastora Delgado
32-39 97th Street, East Elmhurst, NY
Other Parties: Stephanie Campos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-07
Party A
Viola Barnhill
32-36 97th Street, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
32-34 97th Street, Queens, NY
Amount
N/A
Date
2008-08-07
Party A
Viola Barnhill
32-36 97th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $544,185
Everbank Reverse Mortgage LLC , 700 Corporate Boulevard, Newburgh, NY
Mortgage: $544,185
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington Dc, DC
Amount
N/A
View More
Date
2007-11-19
Party A
Carmelina Ortiz Delinares
110-23 Wilshire Lane, Charlotte, NC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-27
Party A
Asdrubal R Ortiz
39 Norman Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $105,000
Homecomings Financial , One Meridian Crossing, Ste 100, Minneapolis, MN
Mortgage: $560,000
Homecomings Financial , One Meridian Crossing, Ste 100, Minneapolis, MN
Amount
$700,000 View More
View More
Date
2008-08-18
Party A
Deep Sons Inc
80 Broad Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $177,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2008-08-18
Party A
Mohammed Alam
147-11 Hoover Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $177,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$790,000 View More
View More
Date
2008-07-10
Party A
National Association As Trustee Hsbc Bank Usa
C/o Litton Loan Servicing, 4828 Loop Central Drive, Houston, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2007-06-22
Party A
Fremont Investment And Loan
3110 E Guasti Road Suite 500, Ontario, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$474,145 View More
View More
Date
2005-02-18
Party A
Evelyn Baez
32-32 97th Street East Elmhurst, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Mortgage: $105,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
View More
Date
2007-10-19
Party A
Mohammad A Rahman
480 East 176 Street, #109, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,150
Mers , Po Box 2026, Flint, MI
Amount
$437,000 View More
View More
Date
2002-11-27
Party A
Luz Arispe
32-31 97th Street, East Elmhurst, NY
Other Parties: Milton Montenegro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,400
Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY
Mortgage: $48,800
Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY
Amount
$488,000 View More
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Date
2002-11-27
Party A
Milton Montenegro
32-31 97th Street, East Elmhurst, NY
Other Parties: Luz Arispe
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,400
Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY
Mortgage: $48,800
Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY
Amount
$488,000 View More
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Date
2006-07-25
Party A
Aka Elizabeth Sawruk
2424 Huron Circle, Kissimmee, FL
Other Parties: Elizabeth Exilus, Emmanuel Exilus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-25
Party A
Emmanuel Exilus
2424 Huron Circle, Kissimmee, FL
Other Parties: Aka Elizabeth Sawruk, Elizabeth Exilus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-25
Party A
Elizabeth Exilus
2424 Huron Circle, Kissimmee, FL
Other Parties: Aka Elizabeth Sawruk, Emmanuel Exilus
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-07-30
Party A
Lisa Sorkin
308 West 97th Street, Unit 32, New York, NY
Other Parties: Gregory Sorkin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,500,000 View More
View More
Date
2021-07-30
Party A
Gregory Sorkin
308 West 97th Street, Unit 32, New York, NY
Other Parties: Lisa Sorkin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,500,000 View More
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