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Property Records Search:  Rose M Villasenor Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
More Units at 205 East 68th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-05-12
Party A
Kim Benedict
245 East 84th Street, Unit 10a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
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
$625,000 View More
Date
2022-11-21
Party A
Margaret Carestia
319 East 50th Street Apt 10f, New York, NY
Other Parties: Alexander Carestia
Event
Buys From
Unit/Mortgage
Mortgage: $1,015,750
Citibank Na , 1000 Technology Dr, Ofallon, MO
Citibank Na , 1000 Technology Dr, Ofallon, MO
Citibank Na , 1000 Technology Dr, Ofallon, MO
Amount
$1,195,000 View More
Date
2022-11-21
Party A
Alexander Carestia
319 East 50th Street Apt 10f, New York, NY
Other Parties: Margaret Carestia
Event
Buys From
Unit/Mortgage
Mortgage: $1,015,750
Citibank Na , 1000 Technology Dr, Ofallon, MO
Citibank Na , 1000 Technology Dr, Ofallon, MO
Citibank Na , 1000 Technology Dr, Ofallon, MO
Amount
$1,195,000 View More
Date
2022-12-22
Party A
Wanjiao Chen
205 East 68th Street, Apt T6c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$515,000 View More
Date
2020-11-02
Party A
Xiaotong Yu
4325 Hunter Street Apt 3510w, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $275,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$725,000 View More
Date
2016-04-05
Party A
Hyun-Joong Kim
301 East 47th Street # 12a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $622,200
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$822,200 View More
Date
2012-11-08
Party A
Verito2010 LLC
C/o Ddk & Company One Penn Plaza, 54th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$670,000 View More
Date
2013-01-30
Party A
Hideki Iwaki
205 East 68th Street Apt T3c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$520,000 View More
Date
2022-06-21
Party A
Youngnan Hong
126 Engle Street, Unit 2, Englewood, NJ
Other Parties: Jungman Hong
Event
Buys From
Unit/Mortgage
Amount
$520,000 View More
Date
2022-06-21
Party A
Jungman Hong
126 Engle Street, Unit 2, Englewood, NJ
Other Parties: Youngnan Hong
Event
Buys From
Unit/Mortgage
Amount
$520,000 View More
Date
2015-12-18
Party A
Xiaoyi Tan
205 East 68th Street, Unit T2d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$595,000 View More
Date
2016-04-01
Party A
The Harry And Maxine Riskin Living Trust Dated
October 7, 2015 10 Cromwell Lane, Mendham, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-04-01
Party A
Riskin As Trustee Maxine R
10 Cromwell Lane, Mendham, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-04-01
Party A
Riskin As Trustee Harry J
10 Cromwell Lane, Mendham, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2002-12-26
Party A
Harry J Riskin
205 East 68th Street Unit T2f, New York, NY
Other Parties: Maxine R Riskin
Event
Buys From
Unit/Mortgage
Amount
$583,750 View More
Date
2002-12-26
Party A
Maxine R Riskin
205 East 68th Street Unit T2f, New York, NY
Other Parties: Harry J Riskin
Event
Buys From
Unit/Mortgage
Amount
$583,750 View More
Date
2023-12-29
Party A
Sheeba Mirza
200 E 69th St Apt 5l, New York, NY
Other Parties: Tahir Mirza
Event
Buys From
Unit/Mortgage
Amount
$510,000 View More
Date
2023-12-29
Party A
Tahir Mirza
200 E 69th St Apt 5l, New York, NY
Other Parties: Sheeba Mirza
Event
Buys From
Unit/Mortgage
Amount
$510,000 View More
Date
2016-10-14
Party A
Kelly Ann Glynn
205 East 68th Street, Unit T5b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$625,000 View More
Date
2022-03-09
Party A
Kimberly C Yap
205 East 68th Street, T4e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
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
Fsb North American Svaings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Svaings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Svaings Bank , 12498 South 71 Highway, Grandview, MO
Amount
$865,000 View More
Date
2022-03-09
Party A
Kristin C Yap
205 East 68th Street, T4e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
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
Fsb North American Svaings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Svaings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Svaings Bank , 12498 South 71 Highway, Grandview, MO
Amount
$865,000 View More
Date
2022-03-09
Party A
Wilson C Yap
205 East 68th Street, T4e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
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
Fsb North American Svaings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Svaings Bank , 12498 South 71 Highway, Grandview, MO
Fsb North American Svaings Bank , 12498 South 71 Highway, Grandview, MO
Amount
$865,000 View More
Date
2021-12-22
Party A
Maria Monette S Regalado
3833 Winrock Dr, Laredo, TX
Event
Buys From
Unit/Mortgage
Mortgage: $791,200
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$989,000 View More
Date
2002-12-26
Party A
Joseph J Armato
22 Walter Lane, Manhasset, NY
Other Parties: Josette Bullon
Event
Buys From
Unit/Mortgage
Amount
$317,600 View More
Date
2002-12-26
Party A
Josette Bullon
22 Walter Lane, Manhasset, NY
Other Parties: Joseph J Armato
Event
Buys From
Unit/Mortgage
Amount
$317,600 View More
Date
2023-08-31
Party A
6135 168 Street LLC
61-35 168th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
Date
2017-02-03
Party A
Haiyan Wei
205 East 68th Street Unit T6b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$675,000 View More
Date
2003-07-23
Party A
Babak Ebrahimzadeh
524 East 72nd St, Ny, NY
Event
Buys From
Unit/Mortgage
Amount
$240,000 View More
Date
2021-01-07
Party A
Kuikee Corp
C/o: Stern Keiser & Panken, Llp 1025 Westchester Avenue, Suite 305, White Plains, NY
Event
Buys From
Unit/Mortgage
Amount
$900,000 View More
Date
2022-03-29
Party A
Wook Choi
205 East 68th Street Unit T5h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $836,250
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
$1,200,000 View More
Date
2016-12-21
Party A
Qiao Ma
160 West 66th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,500,000
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
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,820,000 View More
Date
1992-11-06
Party A
Boothroyd Limited
Graham & James 885 Third Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-10-29
Party A
Boothroyd Limited
825 Third Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-10-29
Party A
Boothroyd Limited
885 Third Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-08-06
Party A
John Chi Hung Hsu
200 Rector Place, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
Kingwin Limited
Samuel Wai-Tak Limted 10 Harcourt Rd, Central
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
Meilo Limited
Samuel Wai-Takchyu 10 Harcourt Rd, Central
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
Kwok Tung Ng
Samuel Wai Tak Chui 10 Harcourt Rd, Central
Other Parties: Sio-Wai Ng
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
Sio-Wai Ng
Samuel Wai Tak Chui 10 Harcourt Rd, Central
Other Parties: Kwok Tung Ng
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
Yuen-Ling Chan
200 E 69 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
Cheng Houston Invstinc
Samuel Wai Tak Chui 10 Harcourt Rd, Central
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
Scarlet Enterprisesltd
Samuel Wai-Tak Chu 10 Harcourt Rd, Central
Event
Xfer From
Amount
N/A
Date
1992-07-09
Party A
Ivy Choi Har Chan
Samuel Wai Tak Chu 10 Harcourt Rd, Central
Other Parties: Alfred Kin Ming Law
Event
Xfer From
Amount
N/A
Date
1992-07-09
Party A
May Pui-Man Lii
Samuel Wai-Tak Chui 10 Harcourt Rd, Cental
Event
Xfer From
Amount
N/A
Date
1992-07-09
Party A
Pk Chui
Samuel Wai-Tak Chu 10 Harcourt Rd, Central
Event
Xfer From
Amount
N/A
Date
1992-07-09
Party A
Richard G Seto
31-31 46th St, Long Island City, NY
Event
Xfer From
Amount
N/A
Date
1992-07-09
Party A
Alfred Kin Ming Law
Samuel Wai Tak Chu 10 Harcourt Rd, Central
Other Parties: Ivy Choi Har Chan
Event
Xfer From
Amount
N/A
Date
1992-07-09
Party A
See Won Ooi
Samuel Wai-Tak 10 Harcourt Rd, Central
Event
Xfer From
Amount
N/A
Date
1992-07-07
Party A
Pk Chui
Hutchison House 10 Harcou, Central
Event
Xfer From
Amount
N/A
Date
1992-07-07
Party A
Pk Chui
Samuel Wai-Tak Chu 10 Harcourt Rd, Central
Event
Xfer From
Amount
N/A
Date
1992-07-07
Party A
Pk Chui
Samuel Wai-Tak Chu 10 Harcourt Rd, Central
Event
Xfer From
Amount
N/A
Date
1992-07-07
Party A
Pk Chui
Samuel Wai-Tak Chu 10 Harcourt Rd, Central
Event
Xfer From
Amount
N/A
Date
1992-07-07
Party A
Pk Chui
Samuel Wai-Tak Chu Hutchison House 10 Harcou, Central
Event
Xfer From
Amount
N/A
Date
1992-07-07
Party A
Pk Chui
Amuel Wai-Tak Chu Harcourt Rd, Central
Event
Xfer From
Amount
N/A
Date
1992-07-07
Party A
Lincoln Chu-Kuen Yung
10 Harcourt Rd, Central
Event
Xfer From
Amount
N/A
Date
1992-07-07
Party A
Pk Chui
10 Harcourt Rd, Cental
Event
Xfer From
Amount
N/A
Date
1992-07-07
Party A
Pk Chui
10 Harcourt Rd, Central
Event
Xfer From
Amount
N/A
Date
1992-04-13
Party A
Kenneth Sze Ken Lam
300 East 42nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-04-13
Party A
Kenneth Sze Ken Lam
300 East 42nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-04-13
Party A
Kenneth Sze Lam
300 East 42nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-04-13
Party A
Kenneth Sze Ken Lam
300 East 42nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-04-13
Party A
Kenneth Sze Ken Lam
300 E 42nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-04-13
Party A
Kenneth Sze Ken Lam
300 East 42nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-04-13
Party A
Kenneth Sze Ken Lam
300 East 42nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-04-13
Party A
Kenneth Sze Ken Lam
300 East 42nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-01-03
Party A
Us Prime Global Inc
Jones, day, Reavis & Pogue 599 Lexington Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-01-03
Party A
Us Prime Global Inc
Jones Day Etal 599 Lexington Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-01-03
Party A
Us Prime Global Inc
Jones, Day, Reavis & Pogue 599 Lexington Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-01-03
Party A
Us Prime Global Inc
Jones, Day, reavis & Pogue 599 Lexington Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-01-03
Party A
Us Prime Global Inc
Jones, day, Reavis & Pogue 599 Lexington Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-01-03
Party A
Us Prime Global Inc
599 Lexingtonave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-01-03
Party A
Us Prime Global Inc
Jones, day, Reavis & Pogue 599 Lexington Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-01-03
Party A
Us Prime Global
599 Lexington Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1991-07-31
Party A
Elegance Textiles Inc
1460 North Doneny Dr, Hollywood, CA
Event
Xfer From
Amount
N/A
Date
1991-04-22
Party A
Fumiko Ito
20-11 Sanjo Cho, Ashiya-Shi
Event
Xfer From
Amount
N/A
Date
1991-04-10
Party A
Takeo Koike
1646 Senakabori Matsuda, Chiba
Event
Xfer From
Amount
N/A
Date
2021-12-29
Party A
Kathryn Lee Boyd
3231 Wallingford Lane, Keswick, VA
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2021-12-29
Party A
Charles Boyd
3231 Wallingford Lane, Keswick, VA
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2021-12-29
Party A
Jacek Wrobel
Po Box 266, Dublin, NH
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2021-12-29
Party A
Fiona M Tibbets
Po Box 266, Dublin, NH
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2013-01-28
Party A
Adilia Aguilar As Trustee
3104 Western Avenue, #510, Seattle, WA
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$799,000 View More
Date
2013-01-28
Party A
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$799,000 View More
Date
2013-01-28
Party A
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$799,000 View More
Date
2013-01-28
Party A
Adilia Aguilar Living Trust
3104 Western Avenue, #510, Seattle, WA
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$799,000 View More
Date
2006-08-10
Party A
Pamela O Flanagan
225 West 86th Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$700,000 View More
Date
2010-03-19
Party A
Grandbury New York Inc
C/o Grandbury Development, 81 Zenway Boulevard No 11, Woodbridge, ON
Event
Buys From
Unit/Mortgage
Amount
$725,000 View More
Date
2015-12-29
Party A
Wendy Manes
200 East 69th Street, Apt T6f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,165,000 View More
Date
2016-08-10
Party A
Zulay Morales
205 East 68th Street, Unit T4c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-09-30
Party A
Kamaljot Singh
973 N First St, New Hyde Park, NY
Other Parties: Sharanjit Sidhu
Event
Buys From
Unit/Mortgage
Amount
$615,000 View More
Date
2016-09-30
Party A
Sharanjit Sidhu
973 N First St, New Hyde Park, NY
Other Parties: Kamaljot Singh
Event
Buys From
Unit/Mortgage
Amount
$615,000 View More
Date
2003-02-25
Party A
Andrew Caspersen
200 East 69th Street Apt T2c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
Amount
$300,000 View More
Date
2019-01-09
Party A
Chaoyang Yu
4428 Purves Street, Long Island City, NY
Other Parties: Wenjun Sun
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
Date
2019-01-09
Party A
Wenjun Sun
4428 Purves Street, Long Island City, NY
Other Parties: Chaoyang Yu
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
Date
2022-02-01
Party A
Maurice Khosh
580 Park Ave Suite 1be, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,111,410
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
Mortgage: $2,812,500
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
$3,750,000 View More
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