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Property Records Search:  Shyamala Mundluri

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-11-01
Party A
Shyamala Mundluri
83-85 116th Street Unit Lla, Richmond Hill, NY
Other Parties: Robert Feliciano
Event
Buys From
Unit/Mortgage
Mortgage: $364,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$455,000 View More
More Units at 83-85 116th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-10-28
Party A
Pinkhas Abdiy
83-85 116th Street Unit 3c, Kew Gardens, NY
Other Parties: Mira Tillo
Event
Buys From
Unit/Mortgage
Mortgage: $217,500
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$290,000 View More
Date
2010-10-28
Party A
Mira Tillo
83-85 116th Street Unit 3c, Kew Gardens, NY
Other Parties: Pinkhas Abdiy
Event
Buys From
Unit/Mortgage
Mortgage: $217,500
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$290,000 View More
Date
2019-12-03
Party A
Maya Solomon
6719 Alderton St, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$430,000 View More
Date
2009-11-17
Party A
Mark Dempsey
83-85 116th Street Unit 6m, Kew Gardens, NY
Other Parties: Winnehl P Tubman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2009-11-17
Party A
Winnehl P Tubman
83-85 116th Street Unit 6m, Kew Gardens, NY
Other Parties: Mark Dempsey
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-07-30
Party A
Mark Dempsey
91-35 195th Street, Apt B-3, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $338,242
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$344,500 View More
Date
2020-01-21
Party A
Jason Domenico
18 Hill And Tree Court, Melville, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-07-12
Party A
Pafundi Trust
94-26 42nd Avenue, Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-07-12
Party A
Raul Jorge Pafundi Trustee
94-26 42nd Avenue, Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-07-12
Party A
Aida Pafundi Trustee
94-26 42nd Avenue, Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-07-03
Party A
Shumin Li
92-30 56th Avenue Apt #1g, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Amount
$439,000 View More
Date
2007-09-26
Party A
Prakash Bhat
137-20 45th Avenue Apt 7f, Flushing, NY
Other Parties: Pushpalatha Bhat
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$365,000 View More
Date
2007-09-26
Party A
Pushpalatha Bhat
137-20 45th Avenue Apt 7f, Flushing, NY
Other Parties: Prakash Bhat
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$365,000 View More
Date
2021-11-29
Party A
Yekaterina Aminova
97-20 57th Avenue Apt 9d, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $277,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$432,000 View More
Date
2011-06-28
Party A
Ilya Tillo As Trustee
108-20 66th Avenue, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-06-28
Party A
Pamt Family Trust Created Under Agr Of 02172011
150-16 77th Road, Flushing, NY
Other Parties: Ilya Tillo As Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-10-26
Party A
Mingju Zhang-Benjamin
83-85 116th Street, Unit 3f, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $171,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
Amount
$285,000 View More
Date
2021-11-05
Party A
Tennie Yip Tong
119 Hillside Blvd, New Hyde Park, NY
Other Parties: Bassmond Wing Man Tong
Event
Buys From
Unit/Mortgage
Amount
$430,000 View More
Date
2021-11-05
Party A
Bassmond Wing Man Tong
119 Hillside Blvd, New Hyde Park, NY
Other Parties: Tennie Yip Tong
Event
Buys From
Unit/Mortgage
Amount
$430,000 View More
Date
2008-05-29
Party A
Jon Steiner
83-85 116th Street, #4b, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $180,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$377,000 View More
Date
2007-08-02
Party A
Waqas Mahmood
83-85 116th Street Unit 1l, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $35,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$356,000 View More
Date
2015-06-23
Party A
Tina Tung
43-44 192nd Street, Flushing, NY
Other Parties: Mina Tung
Event
Buys From
Unit/Mortgage
Mortgage: $247,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$368,000 View More
Date
2015-06-23
Party A
Mina Tung
43-44 192nd Street, Flushing, NY
Other Parties: Tina Tung
Event
Buys From
Unit/Mortgage
Mortgage: $247,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$368,000 View More
Date
2008-02-08
Party A
Marian Dona
83-85 116th Street Apt Lla, Kew Gardens, NY
Other Parties: Nicoleta Dona
Event
Buys From
Unit/Mortgage
Mortgage: $323,466
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$325,000 View More
Date
2008-02-08
Party A
Nicoleta Dona
83-85 116th Street Apt Lla, Kew Gardens, NY
Other Parties: Marian Dona
Event
Buys From
Unit/Mortgage
Mortgage: $323,466
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$325,000 View More
Date
2006-02-08
Party A
Kristina Shapovalova
60-72 Woodbine Street, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Amount
$250,000 View More
Date
2014-03-11
Party A
Ewa Grabowski
192 Wyona Street, Brooklyn, NY
Other Parties: Wojciech Grabowski
Event
Buys From
Unit/Mortgage
Mortgage: $186,000
Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY
Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY
Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY
Amount
$310,000 View More
Date
2014-03-11
Party A
Wojciech Grabowski
192 Wyona Street, Brooklyn, NY
Other Parties: Ewa Grabowski
Event
Buys From
Unit/Mortgage
Mortgage: $186,000
Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY
Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY
Polish Slavic Federal Credit Union , 100 Mcguinness Boulevard, Brooklyn, NY
Amount
$310,000 View More
Date
2012-02-08
Party A
Oksana Sirota
96-04 57th Avenue Apt 16e, Corona, NY
Other Parties: Marina Sirota
Event
Buys From
Unit/Mortgage
Mortgage: $231,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$312,312 View More
Date
2012-02-08
Party A
Marina Sirota
96-04 57th Avenue #16e, Corona, NY
Other Parties: Oksana Sirota
Event
Buys From
Unit/Mortgage
Mortgage: $231,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$312,312 View More
Date
2015-12-30
Party A
Richard M Gell Trustee
22 Market Street, 2b, Cold Spring, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-12-30
Party A
Richard M Gell Irrevocable Trust
22 Market Street, 2b, Cold Spring, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-12-30
Party A
Ronald J Gell Trustee
11685 Gorham Avenue, #5, Los Angeles, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-12-11
Party A
Ronald Gell Trustee
11685 Gorham Avenue, Los Angeles, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-12-11
Party A
Richard Gell Trustee
22 Market Street, Cold Spring, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-12-11
Party A
Joseph Gell Irrevocable Trust
5 Vegas Court, Plainview, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-01-14
Party A
The Gell Family Irrevocable Trust
5 Vegas Court, Plainview, NY
Other Parties: Gell Trustee Joseph
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-01-14
Party A
Gell Trustee Joseph
5 Vegas Court, Plainview, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-07-30
Party A
Anna Ibragimova
83-85 116th Street, Unit 3b, Kew Gardens, NY
Other Parties: Boris Ibragimov
Event
Buys From
Unit/Mortgage
Mortgage: $304,000
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
$380,000 View More
Date
2013-07-30
Party A
Boris Ibragimov
83-85 116th Street, Unit 3b, Kew Gardens, NY
Other Parties: Anna Ibragimova
Event
Buys From
Unit/Mortgage
Mortgage: $304,000
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
$380,000 View More
Date
2015-06-25
Party A
Kameron Baqi
70 Dyckman Road, Garden City Park, NY
Event
Buys From
Unit/Mortgage
Amount
$131,820 View More
Date
2014-03-14
Party A
Federal National Mortgage Association
14221 Dallas Parkway, Ste 1000, Dallas, TX
Event
Buys From
Unit/Mortgage
Amount
$154,334 View More
Date
2010-09-07
Party A
Andrew Buczek
452 Fairview Avenue, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$250,000 View More
Date
2014-03-20
Party A
N David Milder
83-85 116th Street, Kew Gardens, NY
Other Parties: Laura A Krakoff
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-03-20
Party A
Laura A Krakoff
83-85 116th Street Apt 3d, Kew Gardens, NY
Other Parties: N David Milder
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2016-10-28
Party A
Jun Cohen
172-06 76th Avenue, Fresh Meadows, NY
Other Parties: Jin Xi Zhang
Event
Buys From
Party B
Unit/Mortgage
Amount
$325,000 View More
Date
2016-10-28
Party A
Jin Xi Zhang
172-06 76th Avenue, Fresh Meadows, NY
Other Parties: Jun Cohen
Event
Buys From
Party B
Unit/Mortgage
Amount
$325,000 View More
Date
2016-06-23
Party A
Elad Green
83-85 116th Street, Unit 2j, Kew Gardens, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-04-02
Party A
Dorotea Ana Litvak
1 Bay Club Drive, Apartment 3x, Bayside, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-04-02
Party A
Dorotea Ana Litvak Living Trust
1 Bay Club Drive, Apartment 3x, Bayside, NY
Other Parties: Dorotea Ana Litvak
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-10-22
Party A
Elad Green
1776 62 Street Apt 1, Brooklyn, NY
Other Parties: Dorotea A Litvak
Event
Buys From
Unit/Mortgage
Mortgage: $224,358
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$294,000 View More
Date
2009-10-22
Party A
Dorotea A Litvak
1776 62 Street Apt 1, Brooklyn, NY
Other Parties: Elad Green
Event
Buys From
Unit/Mortgage
Mortgage: $224,358
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$294,000 View More
Date
2009-10-08
Party A
Ling Ju Wu
83-85 116th Street, Unit #2e, Richmond Hill, NY
Other Parties: Amy Sin Yee Kwan-Wu
Event
Buys From
Unit/Mortgage
Amount
$135,000 View More
Date
2009-10-08
Party A
Amy Sin Yee Kwan-Wu
83-85 116th Street, Unit # 2e, Richmond Hill, NY
Other Parties: Ling Ju Wu
Event
Buys From
Unit/Mortgage
Amount
$135,000 View More
Date
2016-08-29
Party A
Helane Rhodes-Mc Coy
83-85 116 Street, apt1d, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Amount
$365,000 View More
Date
2015-11-05
Party A
Morteza Khosrova Revocable Trust
83-85 116th Street Apt 4-L, Kew Gardens, NY
Other Parties: Morteza Khosrova
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-11-05
Party A
Morteza Khosrova
83-85 116th Street Apt 4-L, Kew Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2010-10-13
Party A
Morteza Khosrova
83-85 116th Street, Apt 4-L, Kew Gardens, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-01-11
Party A
Zakhar Nektalov
83-85 116th Street Unit 4h, Richmond Hill, NY
Other Parties: Angela Zavulunova
Event
Buys From
Unit/Mortgage
Amount
$359,000 View More
Date
2017-01-11
Party A
Angela Zavulunova
83-85 116th Street Unit 4h, Richmond Hill, NY
Other Parties: Zakhar Nektalov
Event
Buys From
Unit/Mortgage
Amount
$359,000 View More
Date
2016-05-27
Party A
Robert Alishahian
2 Orchard Street, Great Neck, NY
Other Parties: Albert Alishahian
Event
Buys From
Unit/Mortgage
Amount
$250,000 View More
Date
2016-05-27
Party A
Albert Alishahian
29 Forest Row, Great Neck, NY
Other Parties: Robert Alishahian
Event
Buys From
Unit/Mortgage
Amount
$250,000 View More
Date
2016-02-22
Party A
Abegail Bautista
83-85 116th Street #2k, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $130,000
Na Wells Fargo Bank , 101 North Philips Avenue, Souix Falls, SD
Na Wells Fargo Bank , 101 North Philips Avenue, Souix Falls, SD
Na Wells Fargo Bank , 101 North Philips Avenue, Souix Falls, SD
Amount
$375,000 View More
Date
2020-07-16
Party A
Vicky Gamez
83-85 116th Street Unit 1a, Richmond Hill, NY
Other Parties: Gerardo A Gutierrez
Event
Buys From
Unit/Mortgage
Mortgage: $335,200
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
$419,000 View More
Date
2020-07-16
Party A
Gerardo A Gutierrez
83-85 116th Street Unit 1a, Richmond Hill, NY
Other Parties: Vicky Gamez
Event
Buys From
Unit/Mortgage
Mortgage: $335,200
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
$419,000 View More
Date
2015-11-05
Party A
Morteza Khosrova Revocable Trust
83-85 116th Street Apt 4-L, Kew Gardens, NY
Other Parties: Morteza Khosrova
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-11-05
Party A
Morteza Khosrova
83-85 116th Street Apt 4-L, Kew Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2015-09-23
Party A
The Nancy S Hemmes Living Trust
154-23 Riverside Drive, Unit 10b, Beechhurst, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-09-23
Party A
Nancy S Hemmes As Trustee
154-23 Riverside Drive, Unit 10b, Beechhurst, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-08-12
Party A
Nancy Hemmes
83-85 116th Street, #2h, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Fsb Ing Bank , 30 7th Avenue South, St Cloud, MN
Fsb Ing Bank , 30 7th Avenue South, St Cloud, MN
Fsb Ing Bank , 30 7th Avenue South, St Cloud, MN
Amount
$292,030 View More
Date
2012-04-26
Party A
Sonya Robenov
83-85 116th Street, Apt 6e, Kew Gardens, NY
Other Parties: Maryana Robenov
Event
Buys From
Unit/Mortgage
Amount
$135,000 View More
Date
2012-04-26
Party A
Maryana Robenov
83-85 116th Street, Apt 6e, Kew Gardens, NY
Other Parties: Sonya Robenov
Event
Buys From
Unit/Mortgage
Amount
$135,000 View More
Date
2010-01-22
Party A
Margarita Pinkhasova
75-02 Vleigh Pl, Flushing, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Amount
$215,000 View More
Date
2010-10-13
Party A
Pierre Pradieu
83-85 116th Street, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $288,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$322,240 View More
Date
2007-06-11
Party A
Mahmoud Shahin
401 1st Avenue #2c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $182,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$192,000 View More
Date
2004-02-20
Party A
Abo Pinkhasov
83-44 Lefferts Boulevard, Unit 5o, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $16,000
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $208,000
Citimortgage Inc , 1000 Technology Drive, Fallon, MO
Citimortgage Inc , 1000 Technology Drive, Fallon, MO
Citimortgage Inc , 1000 Technology Drive, Fallon, MO
Amount
$280,000 View More
Date
2021-07-20
Party A
Sherene Mercieca
86-31 107th Street, Richmond Hill, NY
Other Parties: Charlie Mercieca
Event
Xfer From
Unit/Mortgage
Mortgage: $1,340
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $159,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2021-07-20
Party A
Charlie Mercieca
86-31 107th Street, Richmond Hill, NY
Other Parties: Sherene Mercieca
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,340
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $159,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2008-07-24
Party A
Charlie Mercieca
43-29 41st Street Apt#c2, Siannyside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$380,000 View More
Date
2014-09-05
Party A
Ping Li
79-16 51st Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Amount
$326,500 View More
Date
2015-01-16
Party A
The Living Trust Of Susan Ellen Dobish
49 Essex Court, Port Washington, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-01-16
Party A
Dobish As Trustee Susan Ellen
49 Essex Court, Port Washington, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-06-06
Party A
Vyacheslav Raziyev
80-15 Grenfell Street #f5, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Amount
$325,000 View More
Date
2006-12-20
Party A
Golds Sands Investments LLC
4535 W Sahara Avenue Suite 200, Las Vegas, NV
Event
Buys From
Unit/Mortgage
Amount
$225,000 View More
Date
2008-01-31
Party A
Gustavo Pedernera
1435 Bird Street, West Babylon, NY
Other Parties: Priska Imberti
Event
Buys From
Unit/Mortgage
Mortgage: $132,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$165,000 View More
Date
2008-01-31
Party A
Priska Imberti
1435 Bird Street, West Babylon, NY
Other Parties: Gustavo Pedernera
Event
Buys From
Unit/Mortgage
Mortgage: $132,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$165,000 View More
Date
2007-11-30
Party A
Sonja Mains
114-16 84th Ave, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $218,360
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$272,950 View More
Date
2009-06-18
Party A
Angela Zavulunova
76-46 169 Street, Flushing, NY
Other Parties: Zakhar Nektalov
Event
Buys From
Unit/Mortgage
Amount
$280,000 View More
Date
2009-06-18
Party A
Zakhar Nektalov
76-46 169th Street, Flushing, NY
Other Parties: Angela Zavulunova
Event
Buys From
Unit/Mortgage
Amount
$280,000 View More
Date
2008-04-25
Party A
Arin Bunchien
118-40 Metropolitan Avenue Apt 6i, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $190,000
Na Wells Frago Bank , Po Box 5137, Des Moines, IA
Na Wells Frago Bank , Po Box 5137, Des Moines, IA
Na Wells Frago Bank , Po Box 5137, Des Moines, IA
Amount
$200,000 View More
Date
2007-10-30
Party A
Wanda Rodriguez
407 Irving Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $256,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$320,000 View More
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