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Property Records Search:  Rose Exof Tepfenhardt

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1989-11-17
Party A
Rose Exof Tepfenhardt
Annibale & Feinman 138 North Franklin St, Hempstead, NY
Event
Xfer To
Amount
N/A
More Units at 13-21 125th Street
80 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-05-18
Party A
Yucheng Hou
13-33 125th Street, College Point, NY
Other Parties: Yanrui Ge
Event
Buys From
Unit/Mortgage
Mortgage: $466,000
Mers , Po Box 2026, Flint, MI
Amount
$777,000 View More
Date
2022-05-18
Party A
Yanrui Ge
13-33 125th Street, College Point, NY
Other Parties: Yucheng Hou
Event
Buys From
Unit/Mortgage
Mortgage: $466,000
Mers , Po Box 2026, Flint, MI
Amount
$777,000 View More
Date
2020-09-25
Party A
163-09 99 Street LLC
61-18 Parsons Boulevard Floor 1, Flushing, NY
Event
Buys From
Amount
$450,000 View More
Date
2019-07-30
Party A
Katherine Rosado Gonzalez
42-62 157th Street, Flushing, NY
Other Parties: John F Coste
Event
Buys From
Unit/Mortgage
Mortgage: $878,789
Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$895,000 View More
Date
2019-07-30
Party A
John F Coste
42-62 157th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $878,789
Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$895,000 View More
Date
2017-11-08
Party A
Linda Lee Messemer Irrevocable Trust
2118 Seaford Avenue, Seaford, NY
Event
Xfer From
Amount
N/A
Date
2017-11-08
Party A
Martin M Messemer As Trustee
2118 Seaford Avenue, Seaford, NY
Event
Xfer From
Amount
N/A
Date
2022-03-03
Party A
Xiaohui Liang
23-07 149th Street, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $705,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Amount
$940,000 View More
Date
2023-03-29
Party A
Alfred Kwong Chan
13-26 125th Street, College Point, NY
Other Parties: Letty Lai Chan
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$812,800 View More
Date
2023-03-29
Party A
Letty Lai Chan
13-26 125th Street, College Point, NY
Other Parties: Alfred Kwong Chan
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$812,800 View More
Date
2013-12-11
Party A
Nrv Development LLC
9-03 Clintonville Street, Whitestone, NY
Event
Buys From
Amount
$544,000 View More
Date
2021-10-27
Party A
2r Management Inc
199-40 34th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$980,000 View More
Date
2009-05-21
Party A
Anita Rakhar
133-19 125th Street, South Ozone Park, NY
Other Parties: Dolcie Rakhar
Event
Xfer From
Amount
N/A
Date
2009-05-21
Party A
Dolcie Rakhar
133-19 125th Street, South Ozone Park, NY
Other Parties: Anita Rakhar
Event
Xfer From
Amount
N/A
Date
2020-01-24
Party A
Suresh Samwaru
130-26 125th Street, South Ozone Park, NY
Other Parties: Anandeo Samwaru
Event
Buys From
Amount
$699,000 View More
Date
2020-01-24
Party A
Anandeo Samwaru
130-26 125th Street, South Ozone Park, NY
Other Parties: Suresh Samwaru
Event
Buys From
Amount
$699,000 View More
Date
2015-01-31
Party A
Vedanta Sharma
130-26 125th Street, South Ozone Park, NY
Other Parties: Rajcoomarie Sharma
Event
Xfer From
Amount
N/A
Date
2015-01-31
Party A
Rajcoomarie Sharma
1805 Snaresbrook Way, Orlando, FL
Other Parties: Vedanta Sharma
Event
Xfer From
Party B
Amount
N/A
Date
2018-09-20
Party A
Jin Chen
51d Broadway, Greenlawn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$955,000 View More
Date
2021-07-22
Party A
125 Cny LLC
507 119th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,080,000 View More
Date
2021-04-13
Party A
Alexander Rabasca
13-07 125th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2013-01-09
Party A
Yongkang Yu
12-48 118th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$454,000 View More
Date
2013-01-09
Party A
Yanmei Yu
12-48 118th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$454,000 View More
Date
2013-01-09
Party A
Yantao Yu
12-48 118th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$454,000 View More
Date
2013-01-09
Party A
Run Tao Yu
12-48 118th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$454,000 View More
Date
2015-08-21
Party A
Min Hong Chen
7-24 125th Street, College Point, NY
Other Parties: Wen Fang Chen
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$740,000 View More
Date
2015-08-21
Party A
Wen Fang Chen
7-24 125th Street, College Point, NY
Other Parties: Min Hong Chen
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$740,000 View More
Date
2012-03-26
Party A
Anjan Nath
5597 Seminary Road Apt 1116, Falls Church, VA
Event
Buys From
Amount
$510,000 View More
Date
2012-03-26
Party A
Anupama Khaskel
13-12 125th Street College Point, New York, NY
Other Parties: Anjan Nath
Event
Xfer From
Party B
Amount
N/A
Date
2012-03-26
Party A
Anjan Nath
13-12 125th Street College Point, New York, NY
Other Parties: Anupama Khaskel
Event
Xfer From
Party B
Amount
N/A
Date
2018-03-28
Party A
Chen Yu Ren
656 52nd Street, Apt 3f, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $534,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$890,000 View More
Date
2020-11-24
Party A
Sevala Zekovic
13-23 125th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2023-11-16
Party A
Bello Trustee Francesca
1343 125th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2023-11-16
Party A
Montero Irrevocable Trust
1343 125th Street, College Point, NY
Other Parties: Bello Trustee Francesca
Event
Xfer From
Amount
N/A
Date
2017-03-16
Party A
Timothy Cai
13-14 125th Street, College Point, NY
Event
Buys From
Amount
$590,000 View More
Date
2014-09-29
Party A
Joseph Kucic
13-14 125th Street, Queens, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $148,529
Citibank Na , 1000 Technology Drive, O'fallon, MO
Mortgage: $0
Citibank Na , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2014-11-12
Party A
Qian Zhang
166-15 21st Road, Whitestone, NY
Other Parties: Jiapei Xu
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$523,000 View More
Date
2014-11-12
Party A
Jiapei Xu
166-51 21st Road, Whitestone, NY
Other Parties: Qian Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$523,000 View More
Date
2007-06-29
Party A
Elfia Presta
13-08 125th Street, College Point, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $75,000
Na Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
Date
2007-06-29
Party A
Arat B Kadir
13-08 125th Street, College Point, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $75,000
Na Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
Date
2007-06-29
Party A
Isabella Kadir
13-08 125th Street, College Point, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $75,000
Na Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
Date
2002-12-12
Party A
Ds Builders LLC
42-02 Astoria Blvd, Long Island City, NY
Event
Buys From
Amount
$125,000 View More
Date
2002-12-12
Party A
Ds Builders LLC
42-02 Astoria Blvd, Long Island City, NY
Event
Buys From
Amount
$475,000 View More
Date
2007-08-02
Party A
Segundo O Huerta
13-30 125th Street, College Point, NY
Other Parties: Tania C Pacheco
Event
Xfer From
Amount
N/A
Date
2007-08-02
Party A
Tania C Pacheco
13-30 125th Street, College Point, NY
Other Parties: Segundo O Huerta
Event
Xfer From
Amount
N/A
Date
2013-12-30
Party A
King Hwa Fung
13-15 125th Street, College Point, NY
Event
Buys From
Amount
$230,000 View More
Date
2009-08-07
Party A
Vivian Chen Feng
11-21 125th Street, College Point, NY
Other Parties: King Hwa Fung
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2009-08-07
Party A
King Hwa Fung
11-21 125th Street, College Point, NY
Other Parties: Vivian Chen Feng
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2007-02-21
Party A
Melrose E Dornellas
104-11 104th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $57,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$575,000 View More
Date
1985-04-08
Party A
Soledad Place Corp
Event
Xfer From
Amount
N/A
Date
2004-01-09
Party A
Luis Vasquez
1339 125th Street, College Point, NY
Other Parties: Irene Vasquez
Event
Xfer From
Unit/Mortgage
Mortgage: $300,000
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Amount
N/A
Date
2004-01-09
Party A
Irene Vasquez
1339 125th Street, College Point, NY
Other Parties: Luis Vasquez
Event
Xfer From
Unit/Mortgage
Mortgage: $300,000
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Amount
N/A
Date
2020-03-12
Party A
Dhanwantie Baichu
13520 125th Street, South Ozone Park, NY
Other Parties: Paramdeo Baichu
Event
Xfer From
Unit/Mortgage
Mortgage: $692,917
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mr Cooper , 1901 E Voorhees Street Suite C, Danville, IL
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Mortgage: $69,827
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Mortgage: $69,827
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
N/A
Date
2020-03-12
Party A
Paramdeo Baichu
13520 125th Street, South Ozone Park, NY
Other Parties: Dhanwantie Baichu
Event
Xfer From
Unit/Mortgage
Mortgage: $692,917
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mr Cooper , 1901 E Voorhees Street Suite C, Danville, IL
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Mortgage: $69,827
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Mortgage: $69,827
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
N/A
Date
2017-01-20
Party A
Surendra Tekram
120-25 132nd Street, South Ozone Park, NY
Other Parties: Anjanie Rajkumar
Event
Buys From
Unit/Mortgage
Mortgage: $601,200
Mers , Pobox 2026, Flint, MI
Amount
$751,500 View More
Date
2017-01-20
Party A
Anjanie Rajkumar
120-25 132nd Street, South Ozone Park, NY
Other Parties: Surendra Tekram
Event
Buys From
Unit/Mortgage
Mortgage: $601,200
Mers , Pobox 2026, Flint, MI
Amount
$751,500 View More
Date
2016-08-23
Party A
Mohani Ramdhani
135-44 125th Street, South Ozone Park, NY
Other Parties: Ramnarine Ramdhani
Event
Xfer From
Amount
N/A
Date
2016-08-23
Party A
Ramnarine Ramdhani
135-44 125th Street, South Ozone Park, NY
Other Parties: Mohani Ramdhani
Event
Xfer From
Party B
Amount
N/A
Date
2004-06-21
Party A
Ramnarine Ramdhani
135-44 125th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2003-12-02
Party A
Gurmeet Kaur
130-05 125th Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Mers As Nominee For Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Amount
N/A
Date
2003-09-03
Party A
Shamelie Rafick
95-12 125th Street, Richmond Hill, NY
Other Parties: Imtiaz Rafick
Event
Buys From
Unit/Mortgage
Mortgage: $356,250
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$375,000 View More
Date
2003-09-03
Party A
Imtiaz Rafick
95-12 125th Street, Richmond Hill, NY
Other Parties: Shamelie Rafick
Event
Buys From
Unit/Mortgage
Mortgage: $356,250
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$375,000 View More
Date
2005-05-05
Party A
D K K Development Inc
127-05 135th Avenue, Ozone Park, NY
Event
Buys From
Amount
$296,000 View More
Date
2014-08-21
Party A
Hemwattie Ramlogan
135-41 125th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2005-04-22
Party A
Eileen F Barnes
135-41 125th Street, South Ozone Park, NY
Other Parties: George W Iii Barnes
Event
Buys From
Amount
$160,000 View More
Date
2005-04-22
Party A
George W Iii Barnes
135-41 125th Street, South Ozone Park, NY
Other Parties: Eileen F Barnes
Event
Buys From
Amount
$160,000 View More
Date
2005-04-27
Party A
Sazeeda Joseph
392 South 5th Street, Brooklyn, NY
Other Parties: Mafique Miah
Event
Buys From
Unit/Mortgage
Mortgage: $551,200
Mers , Po Box 2026, Flint, MI
Mortgage: $137,800
Mers , Po Box 2026, Flint, MI
Amount
$689,000 View More
Date
2005-04-27
Party A
Mafique Miah
392 South 5th Street, Brooklyn, NY
Other Parties: Sazeeda Joseph
Event
Buys From
Unit/Mortgage
Mortgage: $551,200
Mers , Po Box 2026, Flint, MI
Mortgage: $137,800
Mers , Po Box 2026, Flint, MI
Amount
$689,000 View More
Date
2021-12-13
Party A
Ken Chen
130-06 122nd Place, South Ozone Park, NY
Other Parties: Yao Qin Lu
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$906,242 View More
Date
2021-12-13
Party A
Yao Qin Lu
130-06 122nd Place, South Ozone Park, NY
Other Parties: Ken Chen
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$906,242 View More
Date
2015-07-01
Party A
Netee Doodnauth
104-35 120th Street, South Richmond Hill, NY
Event
Buys From
Amount
$175,000 View More
Date
2004-06-17
Party A
Musa Khan
130-19 125th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $255,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
Date
2015-02-13
Party A
Second Phoenix Holding LLC
216 East 125th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,885,000
Titan Capital - Emg LLC , 19 Ludlow Road, Suite 301, Westport, CT
Mortgage: $8,535,000
Titan Capital - Emg LLC , 19 Ludlow Road, Suite 301, Westport, CT
Amount
N/A
Date
2015-02-13
Party A
Second Phoenix Holding LLC
216 East 125th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,885,000
Titan Capital - Emg LLC , 19 Ludlow Road, Suite 301, Westport, CT
Titan Capital - Emg LLC , 19 Ludlow Road, Suite 301, Westport, CT
Mortgage: $8,535,000
Titan Capital - Emg LLC , 19 Ludlow Road, Suite 301, Westport, CT
Titan Capital - Emg LLC , 19 Ludlow Road, Suite 301, Westport, CT
Amount
N/A
Date
2015-06-26
Party A
Bvk 215 West 125th Street LLC
222 South Riverside Plaza, 26th Floor, Chicago, IL
Event
Xfer From
Unit/Mortgage
Mortgage: $80,000,000
215 Fee LLC , C/o Cogswell Realty Group, Llc 1330 Avenue Of The Americas, New York, NY
215 Fee LLC , C/o Cogswell Realty Group, Llc 1330 Avenue Of The Americas, New York, NY
55 Fee LLC , C/o Cogswell Realty Group, Llc 1330 Avenue Of The Americas, New York, NY
55 Fee LLC , C/o Cogswell Realty Group, Llc 1330 Avenue Of The Americas, New York, NY
Mortgage: $33,000,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Mortgage: $33,000,000
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
National Association Jpmorgan Chase Bank , 383 Madison Avenue, New York, NY
Amount
N/A
Date
2015-06-26
Party A
Bvk 125th Street Corp LLC
222 South Riverside Plaza, 26th Floor, Chicago, IL
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$117,000,000 View More
Date
2021-03-15
Party A
Bruckner 125th Street LLC
C/o: Maddd Equities Llc 15 Verbena Ave, Floral Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $2,800,000
Bruckner 125th Street LLC , C/o Madd Equities Llc 15 Verbena Avenue, Floral Park, NY
Mortgage: $0
Bruckner 125th Street LLC , C/o Madd Equities Llc 15 Verbena Avenue, Floral Park, NY
Mortgage: $10,252,600
Metropolitan Commerical Bank , 99 Park Avenue 12th Floor, New York, NY
Mortgage: $15,000,000
Metropolitan Commerical Bank , 99 Park Avenue 12th Floor, New York, NY
Amount
N/A
Date
2021-03-15
Party A
Bruckner 125th Street LLC
C/o: Maddd Equities Llc 15 Verbena Ave, Floral Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,800,000
Bruckner 125th Street LLC , C/o Madd Equities Llc 15 Verbena Avenue, Floral Park, NY
Mortgage: $0
Bruckner 125th Street LLC , C/o Madd Equities Llc 15 Verbena Avenue, Floral Park, NY
Mortgage: $10,252,600
Metropolitan Commerical Bank , 99 Park Avenue 12th Floor, New York, NY
Mortgage: $15,000,000
Metropolitan Commerical Bank , 99 Park Avenue 12th Floor, New York, NY
Amount
$10,750,000 View More
Date
2022-01-03
Party A
Danika Layne Roland
Other Parties: Nicholas Andrew Mahlum
Event
Buys From
Unit/Mortgage
Mortgage: $457,200
Guild Mortgage Co
Amount
$508,000 View More
Date
2021-10-29
Party A
Amy L Boucher
Event
Buys From
Unit/Mortgage
Mortgage: $436,050
Evergreen Moneysource Mortgage Co
Amount
$459,000 View More
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