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Property Records Search:  Richard Gregory Worley

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-07-16
Party A
Richard Gregory Worley
129 West 69th Street #3, New York, NY
Other Parties: Tracey Goodman
Event
Buys From
Unit/Mortgage
Mortgage: $250
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Mortgage: $991,250
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,552,830 View More
More Units at 85 North 3rd Street
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-06-29
Party A
Carole Beaupre
95 Horatio Street #605, New York, NY
Other Parties: Pauline Nathalie Rochas
Event
Buys From
Unit/Mortgage
Mortgage: $738,150
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $91,346
Naational City Bank , 6750 Miller Rd, Brecksville, OH
Naational City Bank , 6750 Miller Rd, Brecksville, OH
Amount
$939,602 View More
Date
2007-06-29
Party A
Pauline Nathalie Rochas
95 Horatio Street #605, New York, NY
Other Parties: Carole Beaupre
Event
Buys From
Unit/Mortgage
Mortgage: $738,150
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $91,346
Naational City Bank , 6750 Miller Rd, Brecksville, OH
Naational City Bank , 6750 Miller Rd, Brecksville, OH
Amount
$939,602 View More
Date
2022-11-09
Party A
Jt Real Estate Holdings LLC
85 North 3rd Street, Unit 514, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $3,500,000
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$5,330,000 View More
Date
2007-10-24
Party A
Michael Mandel
1973 60th Street, Apt 114, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-10-24
Party A
Michael Mandel
1973 60th Street, Apt 114, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-10-24
Party A
Michael Mandel
1973 60th Street, Apt 114, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-06-08
Party A
Robert Ricci Dandonno
206 Est 90th Street Apt 3e, New York, NY
Other Parties: Patrizia Bonetti
Event
Buys From
Unit/Mortgage
Amount
$913,954 View More
Date
2007-06-08
Party A
Patrizia Bonetti
206 Est 90th Street Apt 3e, New York, NY
Other Parties: Robert Ricci Dandonno
Event
Buys From
Unit/Mortgage
Amount
$913,954 View More
Date
2021-12-15
Party A
Katerina Bernstein
85 North 3rd Street, Unit#412, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$799,000 View More
Date
2020-07-15
Party A
Rio Brave Turner As Trustee
2003 Prospect Avenue, Hermosa Beach, CA
Event
Buys From
Unit/Mortgage
Amount
$1,700,000 View More
Date
2020-07-15
Party A
The Rio Turner Revocable Trust
2003 Prospect Avenue, Hermosa Beach, CA
Event
Buys From
Unit/Mortgage
Amount
$1,700,000 View More
Date
2007-10-02
Party A
Jonathon Torop
325 North End Avenue Apt 11-I, New York, NY
Other Parties: Barrie Silverman
Event
Buys From
Unit/Mortgage
Mortgage: $185,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,000,000
Na Wells Fargo Bank , P O Box 11701, Newark, NJ
Na Wells Fargo Bank , P O Box 11701, Newark, NJ
Amount
$1,349,180 View More
Date
2007-10-02
Party A
Barrie Silverman
235 North End Avenue Apt 11-I, New York, NY
Other Parties: Jonathon Torop
Event
Buys From
Unit/Mortgage
Mortgage: $185,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,000,000
Na Wells Fargo Bank , P O Box 11701, Newark, NJ
Na Wells Fargo Bank , P O Box 11701, Newark, NJ
Amount
$1,349,180 View More
Date
2022-11-15
Party A
Yuliya Maschenko
85 North 3rd Street Unit 308, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$1,950,000 View More
Date
2022-08-30
Party A
Malcolm Harris St John
2899 Speer Boulevard, Unit 403, Denver, CO
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Amount
$1,999,990 View More
Date
2023-06-13
Party A
Run Of The Mill LLC
15 Beechmon Place, New Rochelle, NY
Event
Buys From
Unit/Mortgage
Amount
$995,000 View More
Date
2007-10-29
Party A
Steven N Hirsch As Trustee
For Mill Hill Nominee Trust One Penn Plaza, Suite 705, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,622,880 View More
Date
2015-01-26
Party A
Delsol Immobilier LLC
C/o Gray Tolub Llp 11 Broadway, Suite 615, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,300,000 View More
Date
2007-10-10
Party A
Elizabeth Rose Silver
185 East 85th Street Apt 28g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,120,080 View More
Date
2015-01-12
Party A
Richard W Kidd
404 East 76th Street, Apt 5gh, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,750,000
In Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
In Mortgage Electronic Registration Systems , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,280,000 View More
Date
2007-07-03
Party A
Gisela Knijnenburg
25 Charles Street Apt 3d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$763,762 View More
Date
2007-07-05
Party A
Fabian Siegel
138 Bowery Street #3r, New York, NY
Other Parties: Gilbert F Siegel
Event
Buys From
Unit/Mortgage
Mortgage: $530,000
Doral Bank Fsb , 387 Park Ave So, Ny, NY
Doral Bank Fsb , 387 Park Ave So, Ny, NY
Mortgage: $530,000
Doral Bank Fsb , 387 Park Ave So, Ny, NY
Doral Bank Fsb , 387 Park Ave So, Ny, NY
Mortgage: $1,060,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $132,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,349,260 View More
Date
2007-07-05
Party A
Gilbert F Siegel
138 Bowery Street #3r, New York, NY
Other Parties: Fabian Siegel
Event
Buys From
Unit/Mortgage
Mortgage: $530,000
Doral Bank Fsb , 387 Park Ave So, Ny, NY
Doral Bank Fsb , 387 Park Ave So, Ny, NY
Mortgage: $530,000
Doral Bank Fsb , 387 Park Ave So, Ny, NY
Doral Bank Fsb , 387 Park Ave So, Ny, NY
Mortgage: $1,060,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $132,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,349,260 View More
Date
2021-10-19
Party A
Ana Patricia Borges Ferreira
85-101 North 3rd Street, Brooklyn, NY
Other Parties: Jeffrey Swart
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,400,000 View More
Date
2021-10-19
Party A
Jeffrey Swart
85-101 North 3rd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,400,000 View More
Date
2021-08-23
Party A
Maxwell Ben Kraman
85-101 North 3rd Street Unit 406, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $448,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $2,128,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,660,000 View More
Date
2007-07-03
Party A
Zoe Hui-Fang Chen
110 Greenwich Street, New York, NY
Other Parties: Justin Guariglia
Event
Buys From
Unit/Mortgage
Mortgage: $685,000
Na Jpmogan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmogan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $196,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$997,069 View More
Date
2007-07-03
Party A
Justin Guariglia
110 Greenwich Street, New York, NY
Other Parties: Zoe Hui-Fang Chen
Event
Buys From
Unit/Mortgage
Mortgage: $685,000
Na Jpmogan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmogan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $196,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$997,069 View More
Date
2023-04-26
Party A
Ian Muir
19600 Bruner Way, Poolesville, MD
Event
Buys From
Unit/Mortgage
Mortgage: $2,155,000
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$2,695,000 View More
Date
2007-06-26
Party A
Nadia Kaufhold
441 East 20th Street Apt 3d, New York, NY
Other Parties: Oliver Kaufhold
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$888,817 View More
Date
2007-06-26
Party A
Oliver Kaufhold
441 East 20th Street Apt 3d, New York, NY
Other Parties: Nadia Kaufhold
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$888,817 View More
Date
2007-06-26
Party A
John T Coleman
Po Box 1968, New York, NY
Other Parties: Lori Coleman
Event
Buys From
Unit/Mortgage
Mortgage: $780,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $97,000
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Amount
$992,869 View More
Date
2007-06-26
Party A
Lori Coleman
Po Box 1968, New York, NY
Other Parties: John T Coleman
Event
Buys From
Unit/Mortgage
Mortgage: $780,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $97,000
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Amount
$992,869 View More
Date
2007-06-21
Party A
Mark Sinz
85-101 North Third Street Unit 413, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $98,200
Amtrust Bank , 1801 E 9 St, Ste 200, Cleveland, OH
Amtrust Bank , 1801 E 9 St, Ste 200, Cleveland, OH
Mortgage: $523,800
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$654,750 View More
Date
2007-06-28
Party A
Christophe Sloan
53 Park Place #11g, New York, NY
Other Parties: Lea Sloan
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $380,000
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $94,950
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Mortgage: $760,000
Sterling Empire Funding Associates Ltd , 2307 Eastchester Road, Bronx, NY
Sterling Empire Funding Associates Ltd , 2307 Eastchester Road, Bronx, NY
Amount
$967,412 View More
Date
2007-06-28
Party A
Lea Sloan
53 Park Place #11g, New York, NY
Other Parties: Christophe Sloan
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $380,000
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $94,950
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Mortgage: $760,000
Sterling Empire Funding Associates Ltd , 2307 Eastchester Road, Bronx, NY
Sterling Empire Funding Associates Ltd , 2307 Eastchester Road, Bronx, NY
Amount
$967,412 View More
Date
2007-07-31
Party A
Joseph Esparza
350 Manhattan Avenue, New Yokr, NY
Event
Buys From
Unit/Mortgage
Mortgage: $786,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $157,200
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,067,200 View More
Date
2007-08-15
Party A
Dana Spiegel
123 Bank Street #510, New York, NY
Other Parties: Mindy Spire
Event
Buys From
Unit/Mortgage
Mortgage: $97,856
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $783,636
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$997,422 View More
Date
2007-08-15
Party A
Mindy Spire
123 Bank Street #510, New York, NY
Other Parties: Dana Spiegel
Event
Buys From
Unit/Mortgage
Mortgage: $97,856
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $783,636
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$997,422 View More
Date
2021-08-26
Party A
Andrew Chung
260 North 9th Street, Apt 2a, Brooklyn, NY
Other Parties: Carolyne Chung
Event
Buys From
Unit/Mortgage
Mortgage: $3,525,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$4,700,000 View More
Date
2021-08-26
Party A
Carolyne Chung
260 North 9th Street, Apt 2a, Brooklyn, NY
Other Parties: Andrew Chung
Event
Buys From
Unit/Mortgage
Mortgage: $3,525,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$4,700,000 View More
Date
2007-10-24
Party A
Michael Mandel
1973 60th Street, Apt 114, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-10-24
Party A
Michael Mandel
1973 60th Street, Apt 114, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-08-26
Party A
Carolyne Chung
260 North 9th Street, Apt 2a, Brooklyn, NY
Other Parties: Andrew Chung
Event
Buys From
Unit/Mortgage
Mortgage: $3,525,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$4,700,000 View More
Date
2021-08-26
Party A
Andrew Chung
260 North 9th Street, Apt 2a, Brooklyn, NY
Other Parties: Carolyne Chung
Event
Buys From
Unit/Mortgage
Mortgage: $3,525,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$4,700,000 View More
Date
2007-10-24
Party A
Michael Mandel
1973 60th Street, Apt 114, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-06-28
Party A
Yen Ting Chen
151 Kent Avenue Unit 311, Brooklyn, NY
Other Parties: Howard Huang
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $325,000
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $140,875
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$894,862 View More
Date
2007-06-28
Party A
Howard Huang
151 Kent Avenue Unit 311, Brooklyn, NY
Other Parties: Yen Ting Chen
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $325,000
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $140,875
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$894,862 View More
Date
2007-10-24
Party A
Lee-Yarden Gagnon
250 West 85th Street 16e, New York, NY
Other Parties: Adam Jonathan Dinkes
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,400,090 View More
Date
2007-10-24
Party A
Adam Jonathan Dinkes
250 West 85th Street 16e, New York, NY
Other Parties: Lee-Yarden Gagnon
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,400,090 View More
Date
2007-10-22
Party A
Robert C Whitestone
4706 Briar Patch Lane, Fairfax, VA
Other Parties: Judith H Whitestone
Event
Buys From
Unit/Mortgage
Amount
$1,466,360 View More
Date
2007-10-22
Party A
Judith H Whitestone
4706 Briar Patch Lane, Fairfax, VA
Other Parties: Robert C Whitestone
Event
Buys From
Unit/Mortgage
Amount
$1,466,360 View More
Date
2007-07-02
Party A
Darren Shames
220 East 36th Street 1g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$728,124 View More
Date
2022-01-26
Party A
Meena Swihart
85-101 North 3rd Street, Brooklyn, NY
Other Parties: Jamie Swihart
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,000
Na Citibank , 1000 Technology Drive, O'fallon, MT
Na Citibank , 1000 Technology Drive, O'fallon, MT
I Mers Mortgage Electronic Registration Systems , 1907 East Voorhees Street Suite C, Danville, IL
I Mers Mortgage Electronic Registration Systems , 1907 East Voorhees Street Suite C, Danville, IL
Amount
$2,700,000 View More
Date
2022-01-26
Party A
Jamie Swihart
85-101 North 3rd Street, Brooklyn, NY
Other Parties: Meena Swihart
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,000
Na Citibank , 1000 Technology Drive, O'fallon, MT
Na Citibank , 1000 Technology Drive, O'fallon, MT
I Mers Mortgage Electronic Registration Systems , 1907 East Voorhees Street Suite C, Danville, IL
I Mers Mortgage Electronic Registration Systems , 1907 East Voorhees Street Suite C, Danville, IL
Amount
$2,700,000 View More
Date
2007-09-10
Party A
Alison Berlin
251 East 51st Street Apt 7c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA
Na Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA
Mortgage: $75,000
Na Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA
Na Bank Of America , 1400 Best Plaza Dr Ste 101, Richmond, VA
Amount
$763,688 View More
Date
2011-09-21
Party A
Haydn Smith
85-101 North 3rd Street Unit 604, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$870,000 View More
Date
2011-07-12
Party A
Roman Arzhintar
85-101 North 3rd Street Unit 207, Brooklyn, NY
Other Parties: Elizabeth A Sayner
Event
Buys From
Unit/Mortgage
Mortgage: $882,000
Pentagone Federal Cu , 2930 Eisenhower Avenue, Alexandria, VA
Pentagone Federal Cu , 2930 Eisenhower Avenue, Alexandria, VA
Amount
$1,176,000 View More
Date
2011-07-12
Party A
Elizabeth A Sayner
85-101 North 3rd Street Unit 207, Brooklyn, NY
Other Parties: Roman Arzhintar
Event
Buys From
Unit/Mortgage
Mortgage: $882,000
Pentagone Federal Cu , 2930 Eisenhower Avenue, Alexandria, VA
Pentagone Federal Cu , 2930 Eisenhower Avenue, Alexandria, VA
Amount
$1,176,000 View More
Date
2007-10-31
Party A
Edward Mitchell
299 Glencastle Drive, Atlanta, GA
Other Parties: Amanda Mitchell
Event
Buys From
Unit/Mortgage
Amount
$1,305,910 View More
Date
2007-10-31
Party A
Amanda Mitchell
373 South 3rd Street Apt 3s, Brooklyn, NY
Other Parties: Edward Mitchell
Event
Buys From
Unit/Mortgage
Amount
$1,305,910 View More
Date
2007-10-29
Party A
Rhonda Vitoulis
443 12th Street, Apt 4f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$809,278 View More
Date
2022-05-17
Party A
Maxwell Ben Kraman
85 North 3rd Street, Apt 406, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,885,000
Na Bank Of America , 101 South Tyron Street, Charlotte, NC
Na Bank Of America , 101 South Tyron Street, Charlotte, NC
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,900,000 View More
Date
2015-04-22
Party A
Joanna Leitner Trustee
85 North 3rd Street, Unit 507, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-04-22
Party A
Leitner Living Trust
85 North 3rd Street, Unit 507, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-04-22
Party A
Gerald Leitner Trustee
85 North 3rd Street, Unit 507, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-10-05
Party A
Francesco Regini Trustee
Po Box 609, Selden, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,500,000 View More
Date
2023-10-05
Party A
Francesco Regini Revocable Trust
Po Box 609, Selden, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,500,000 View More
Date
2015-04-28
Party A
Millna LLC
1000 Central Avenue, Woodmere, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-10-29
Party A
Ossama Youssef
405 West 23rd Street Apt 7a, New York, NY
Other Parties: Laura Clark
Event
Buys From
Unit/Mortgage
Mortgage: $894,800
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $150,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,209,250 View More
Date
2007-10-29
Party A
Laura Clark
405 West 23rd Street Apt 7a, New York, NY
Other Parties: Ossama Youssef
Event
Buys From
Unit/Mortgage
Mortgage: $894,800
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $150,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,209,250 View More
Date
2007-10-24
Party A
Michael Mandel
1973 60th Street, Apt 114, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-07-11
Party A
Ina Becker
126 Jones Quarry Road, Woodstock, NY
Event
Buys From
Unit/Mortgage
Mortgage: $572,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$728,124 View More
Date
2017-01-20
Party A
410-85n3 LLC
C/o Law Office Of Jaclyn S Coleman 180 Signal Hill Road, Wilton, CT
Event
Buys From
Unit/Mortgage
Mortgage: $1,333,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$2,200,000 View More
Date
2007-07-18
Party A
Katerina Heller
420 West 14th Street Suite 6 Ne, New York, NY
Other Parties: Douglas Heller
Event
Buys From
Unit/Mortgage
Mortgage: $4,828,040
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $300,000
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $300,000
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,120,150 View More
Date
2007-07-18
Party A
Douglas Heller
420 West 14th Street Suite 6 Ne, New York, NY
Other Parties: Katerina Heller
Event
Buys From
Unit/Mortgage
Mortgage: $4,828,040
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $300,000
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $300,000
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Fsb Doral Bank , 387 Park Avenue South, New York, NY
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,120,150 View More
Date
2007-07-10
Party A
Holger Simon
359 West 20th Street Apt 5, New York, NY
Other Parties: Leila Shams
Event
Buys From
Unit/Mortgage
Mortgage: $698,250
Na Bank Of America , 1400 Best Plaza Dr, Suite 101, Richmond, VA
Na Bank Of America , 1400 Best Plaza Dr, Suite 101, Richmond, VA
Amount
$888,742 View More
Date
2007-07-10
Party A
Leila Shams
359 West 20th Street Apt 5, New York, NY
Other Parties: Holger Simon
Event
Buys From
Unit/Mortgage
Mortgage: $698,250
Na Bank Of America , 1400 Best Plaza Dr, Suite 101, Richmond, VA
Na Bank Of America , 1400 Best Plaza Dr, Suite 101, Richmond, VA
Amount
$888,742 View More
Date
2007-06-21
Party A
Michael Haber
85-101 North Third Street Unit 213, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $51,600
Amtrust Bank , 1801 E 9 St Ste 200, Clevland, OH
Amtrust Bank , 1801 E 9 St Ste 200, Clevland, OH
Mortgage: $414,400
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$527,547 View More
Date
2007-06-29
Party A
Viraj Kamdar
127 Bedford Avenue Apt 8f, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$749,687 View More
Date
2007-06-29
Party A
Lawrence D Thom
85-101 North Third Street Unit 402, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $487,499
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Mortgage: $30,469
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Amount
$620,496 View More
Date
2007-07-30
Party A
Nicolaas Klinkert
110 West 26th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $63,500
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $508,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$646,588 View More
Date
2014-09-05
Party A
Marina Hanisch
85-101 North 3rd Street, Unit 204, Brooklyn, NY
Other Parties: John Hanisch
Event
Buys From
Unit/Mortgage
Mortgage: $1,872,500
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $267,500
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,675,000 View More
Date
2014-09-05
Party A
John Hanisch
85-101 North 3rd Street, Unit 2-04, Brooklyn, NY
Other Parties: Marina Hanisch
Event
Buys From
Unit/Mortgage
Mortgage: $1,872,500
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $267,500
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,675,000 View More
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