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Property Records Search:  Siegffreid Jepp Family Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-05-16
Party A
Siegffreid Jepp Family Trust
21 Deerfield Rd, Port Washington, NY
Event
Xfer From
Amount
N/A
More Units at 86-21 108th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-12-21
Party A
Stephany Diaz
94-45 85 Road, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $765,872
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
Date
2018-12-21
Party A
Hector Pazmino
94-45 85 Road, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $765,872
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
Date
2018-12-21
Party A
Jeffry A Pazmino
94-45 85 Road, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $765,872
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
Date
2019-12-30
Party A
Fahmida Rahman
86-71 108th Street, Richmond Hill, NY
Other Parties: Andrew Naidu
Event
Buys From
Unit/Mortgage
Mortgage: $515,490
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$534,581 View More
Date
2019-12-30
Party A
Andrew Naidu
86-71 108th Street, Richmond Hill, NY
Other Parties: Fahmida Rahman
Event
Buys From
Unit/Mortgage
Mortgage: $515,490
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$534,581 View More
Date
2015-02-17
Party A
Candice Bigwood
67-71 Yellowstone Blvd, 6s, Forest Hills, NY
Other Parties: Robert Bigwood
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$490,000 View More
Date
2015-02-17
Party A
Robert Bigwood
67-71 Yellowstone Blvd, 6s, Forest Hills, NY
Other Parties: Candice Bigwood
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$490,000 View More
Date
2019-03-13
Party A
Gregory Han
70-11 108th Street, # 3d, Forest Hills, NY
Other Parties: Haiying Manning
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$740,000 View More
Date
2019-03-13
Party A
Haiying Manning
70-11 108th Street, # 3d, Forest Hills, NY
Other Parties: Gregory Han
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$740,000 View More
Date
2023-06-13
Party A
Erik Jepp
21 Deerfield Road, Port Washington, NY
Event
Xfer From
Amount
N/A
Date
2023-06-13
Party A
Jepp Trustee Erik
21 Deerfield Road, Port Washington, NY
Event
Xfer From
Amount
N/A
Date
2023-06-13
Party A
Vivian Jepp
21 Deerfield Road, Port Washington, NY
Event
Xfer From
Amount
N/A
Date
2023-06-13
Party A
Mary Jepp Family Trust
86-17 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-04-30
Party A
Romulo Chaca Andrade Trust
86-74 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-04-30
Party A
Andrade Trustee Romulo Chaca
86-74 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2022-03-15
Party A
Parbatie Diana Kristona-Drue As Trustee
86-29 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2022-03-15
Party A
Sewgobind Family Irrevocable Trust
86-29 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2023-06-13
Party A
Jepp Trustee Erik
21 Deerfield Road, Port Washington, NY
Other Parties: Mary Jepp Family Trust
Event
Xfer From
Amount
N/A
Date
2023-06-13
Party A
Mary Jepp Family Trust
86-17 108th Street, Richmond Hill, NY
Other Parties: Jepp Trustee Erik
Event
Xfer From
Amount
N/A
Date
2018-05-16
Party A
Siegfreid Jepp Family Trust
21 Deerfield Rd, Port Washington, NY
Event
Xfer From
Amount
N/A
Date
2018-05-16
Party A
Erik Jepp
21 Deerfield Rd, Port Washington, NY
Event
Xfer From
Amount
N/A
Date
2018-05-16
Party A
Mary Jepp Family Trust
21 Deerfield Rd, Port Washington, NY
Event
Xfer From
Amount
N/A
Date
2021-10-05
Party A
Luis Velasquez
1275 Dekalb Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $639,999
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$799,999 View More
Date
2021-02-04
Party A
Miles Equities LLC
48 S South Road, Suite 404, Melville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$390,000 View More
Date
2022-04-29
Party A
Ingrid Beharry
86-75 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2022-04-29
Party A
Sagar Beharry
86-75 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2022-04-29
Party A
Olivia Samaroo
86-75 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2014-10-21
Party A
Ingrid Beharry
61-11 37th Avenue, Woodside, NY
Other Parties: Sagar Beharry
Event
Buys From
Unit/Mortgage
Mortgage: $354,395
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$387,000 View More
Date
2014-10-21
Party A
Sagar Beharry
61-11 37th Avenue, Woodside, NY
Other Parties: Ingrid Beharry
Event
Buys From
Unit/Mortgage
Mortgage: $354,395
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$387,000 View More
Date
2011-04-11
Party A
Chanderjeet Sarbjeet
86-64 108th Street, Richmond Hill, NY
Other Parties: Dhanmattie Lachhman
Event
Xfer From
Amount
N/A
Date
2011-04-11
Party A
Dhanmattie Lachhman
102-20 85th Road, Richmond Hill, NY
Other Parties: Chanderjeet Sarbjeet
Event
Xfer From
Amount
N/A
Date
2004-08-31
Party A
Isordai Vishnudat
86-60 108th Street, Richmond Hill, NY
Other Parties: Parmanand Vishnudat
Event
Buys From
Unit/Mortgage
Mortgage: $48,000
N A Citibank , 399 Park Avenue, New York, NY
Mortgage: $384,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$480,000 View More
Date
2004-08-31
Party A
Parmanand Vishnudat
86-60 108th Street, Richmond Hill, NY
Other Parties: Isordai Vishnudat
Event
Buys From
Unit/Mortgage
Mortgage: $48,000
N A Citibank , 399 Park Avenue, New York, NY
Mortgage: $384,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$480,000 View More
Date
2005-03-22
Party A
Julio Pastuizaca
86-25 108th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $604,000
Mers , Po Box 2026, Flint, MI
Mortgage: $75,500
Mers , Po Box 2026, Flint, MI
Amount
$755,000 View More
Date
2015-08-03
Party A
Maria Rangel
86-67 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2005-06-15
Party A
Maria Rangel
109-12 Westside Avenue, Corona, NY
Other Parties: Gustavo Orozco
Event
Buys From
Unit/Mortgage
Mortgage: $275,000
Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA
Amount
$440,000 View More
Date
2005-06-15
Party A
Gustavo Orozco
109-12 Westside Avenue, Corona, NY
Other Parties: Maria Rangel
Event
Buys From
Unit/Mortgage
Mortgage: $275,000
Fsb World Savings Bank , 1901 Harrison Street, Oakland, CA
Amount
$440,000 View More
Date
2016-02-03
Party A
Goshen Mortgage Reo LLC
440 Slasalle Street, Suite 2000, Chicago, IL
Event
Buys From
Amount
$724,145 View More
Date
2007-10-31
Party A
Luz Leon
18-40 25 Road Apt 1, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $224,487
N A Wells Fargo Bank , 526 Chapel Hill Dr, Colorado Springs, CO
Amount
$798,250 View More
Date
2007-11-30
Party A
Pedro Guzman
5860 78th Avenue, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $675,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$750,000 View More
Date
2017-02-16
Party A
Audrone Reuter
86-36 108th Street, Richmond Hill, NY
Other Parties: Matthew Reuter
Event
Xfer From
Amount
N/A
Date
2017-02-16
Party A
Matthew Reuter
86-36 108th Street, Richmond Hill, NY
Other Parties: Audrone Reuter
Event
Xfer From
Amount
N/A
Date
2006-01-03
Party A
Jumratan Inshanali
86-46 108th Street, Richmond Hill, NY
Other Parties: Bibi Farida Inshanally
Event
Buys From
Unit/Mortgage
Mortgage: $491,250
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $131,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$655,000 View More
Date
2006-01-03
Party A
Bibi Farida Inshanally
86-46 108th Street, Richmond Hill, NY
Other Parties: Jumratan Inshanali
Event
Buys From
Unit/Mortgage
Mortgage: $491,250
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $131,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$655,000 View More
Date
2013-04-10
Party A
Monica Gavilanes
86-26 108th Street, Richmond Hill, NY
Other Parties: Rosario Carbuccia
Event
Xfer From
Unit/Mortgage
Mortgage: $0
Mers As Nominee For Flagstar Bank Fsb , 5151 Corporate Drive, Troy, MI
Mortgage: $57,447
Fsb Mers As Nominee For Flagstar Bank , 5151 Corporate Drive, Troy, MI
Amount
N/A
Date
2013-04-10
Party A
Rosario Carbuccia
86-26 108th Street, Richmond Hill, NY
Other Parties: Monica Gavilanes
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Mers As Nominee For Flagstar Bank Fsb , 5151 Corporate Drive, Troy, MI
Mortgage: $57,447
Fsb Mers As Nominee For Flagstar Bank , 5151 Corporate Drive, Troy, MI
Amount
N/A
Date
2008-11-20
Party A
Rosario Carbuccia
144-50 76th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$475,000 View More
Date
2010-08-20
Party A
Kathy Guiliani
84-18 122 Street, Kew Gardens, NY
Other Parties: Louis Guiliani
Event
Buys From
Unit/Mortgage
Mortgage: $345,303
Mers , Po Box 2026, Flint, MI
Amount
$378,000 View More
Date
2010-08-20
Party A
Louis Guiliani
84-18 122 Street, Kew Gardens, NY
Other Parties: Kathy Guiliani
Event
Buys From
Unit/Mortgage
Mortgage: $345,303
Mers , Po Box 2026, Flint, MI
Amount
$378,000 View More
Date
2010-02-16
Party A
Formark Holdings LLC
32 Appalachian West, Hopewell Junction, NY
Event
Xfer From
Amount
N/A
Date
2014-08-25
Party A
Rudia Song
Event
Buys From
Unit/Mortgage
Mortgage: $104,500
Cmg Financial
Amount
$109,662 View More
Date
2020-12-11
Party A
Steven H Temares Trustee
100 Ridgewood Road, Apt 209, Washington Township, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-12-11
Party A
The Anita I Goldfluss 2020 Trust
100 Ridgewood Road, Apt 209, Washington Township, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-12-11
Party A
The Steven H Temares 2020 Trust
100 Ridgewood Road, Apt 209, Washington Township, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-12-11
Party A
Anita I Goldfluss Trustee
100 Ridgewood Road, Apt 209, Washington Township, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
1983-03-16
Party A
Tempi Realty Company
Event
Xfer From
Amount
N/A
Date
2010-09-01
Party A
Tony Mykoniatis
235 West 108th Street Apt 21, New York, NY
Other Parties: Mia Borrelli
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$505,000 View More
Date
2010-09-01
Party A
Mia Borrelli
235 West 108th Street Apt 21, New York, NY
Other Parties: Tony Mykoniatis
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$505,000 View More
Date
2006-04-24
Party A
Annemarie Stroustrup Smith
235 West 108th Street, #21, New York, NY
Other Parties: Kristofer Smith
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
Date
2006-04-24
Party A
Kristofer Smith
235 West 108th Street, #21, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$410,000 View More
Date
2023-12-07
Party A
I-Ming Janetta Lien
3 West 75th Street, Apt 1b, New York, NY
Event
Buys From
Unit/Mortgage
324 West 108th Street, Manhattan, NY
Unit 21
Mortgage: $1,800,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$2,250,000
Date
2017-02-14
Party A
Jane E Schiliro
269 Kohr Road, Kings Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$280,000 View More
Date
2017-02-14
Party A
Gary J Schiliro
269 Kohr Road, Kings Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$280,000 View More
Date
2017-02-14
Party A
Brittany Jane Schiliro
269 Kohr Road, Kings Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$280,000 View More
Date
2012-07-25
Party A
Hira F Rizvi
103 Austin Street Ste 204, Forest Hills, NY
Other Parties: Syed M Haider
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$234,500 View More
Date
2012-07-25
Party A
Syed M Haider
103 Austin Stree Ste 204, Forest Hills, NY
Other Parties: Hira F Rizvi
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$234,500 View More
Date
2008-02-06
Party A
Shana Sztulwark
69-09 108th Street Unit 212, Forest Hills, NY
Other Parties: Jared Fratti
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$240,000 View More
Date
2008-02-06
Party A
Jared Fratti
69-09 108th Street Unit 212, Forest Hills, NY
Other Parties: Shana Sztulwark
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$240,000 View More
Date
2011-10-20
Party A
Ann P Sullivan
69-60 108th Street Unit 211, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2017-04-27
Party A
Upper Broadway J LLC
829 Greenwood Avenue, Suite 1c, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,560,000
Jpmorgan Chase Bank , 14800 Frye Road, Fort Worth, TX
Amount
$5,243,000 View More
Date
2013-09-11
Party A
Coso 216 West 108 LLC
C/o Lighthouse Opportunity Fund 707 Palisade Avenue, Second Floor, Englewood Cliffs, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $100,000,000
Signature Abnk , 68 South Service Road, Melville, NY
Mortgage: $2,475,000
Signature Abnk , 68 South Service Road, Melville, NY
Mortgage: $100,000,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
$3,725,000 View More
Date
2012-08-30
Party A
Dhny Apt Ii LLC
C/o Heritage Realty Llc 619 West 54th Street, Suite 10a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $100,000,000
Berkadia Commercial Mortgage LLC , 521 Fifth Avenue, 20th Floor, Ny, NY
Mortgage: $204,000,000
Co Gemstone Property- Dg Uws Sub LLC , Management Llc, 619 West 54th Street, Ny, NY
Mortgage: $80,000,000
Co Gemstone Property- Dg Uws Sub LLC , Management Llc, 619 West 54th Street, Ny, NY
Mortgage: $50,000,000
Co Gemstone Property- Dg Uws Sub LLC , Management Llc, 619 West 54th Street, Ny, NY
Mortgage: $62,132,000
Co Gemstone Property- Dg Uws Sub LLC , Management Llc, 619 West 54th Street, Ny, NY
Amount
$2,183,040 View More
Date
2005-08-29
Party A
216 W 108th Street LLC
1 Penn Plaza Suite 4000, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $121,044,000
Lehman Brothers Holdings Inc , 399 Park Avenue, New York, NY
Mortgage: $220,000,000
Lehman Brothers Holdings Inc , 399 Park Avenue, New York, NY
Amount
$2,569,370 View More
Date
1984-05-09
Party A
216 W 108th St Assoc
Event
Xfer From
Amount
N/A
Date
1983-11-30
Party A
Keystone Realty Corp
Event
Xfer From
Amount
N/A
Date
1989-05-31
Party A
215 West 108 St Corp
Fine Tofel Etal 823 United Nations Plz, Ny, NY
Event
Xfer From
Amount
N/A
Date
1984-04-27
Party A
215-217 W 108 St Assoc
Event
Xfer From
Amount
N/A
Date
2012-05-14
Party A
Margarita Ng Ng
212-214 West 108 Street, Apt B4, New York, NY
Other Parties: Cristina Ng Ng
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$190,000 View More
Date
2012-05-14
Party A
Cristina Ng Ng
212-214 West 108 Street, Apt B4, New York, NY
Other Parties: Margarita Ng Ng
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$190,000 View More
Date
2017-06-26
Party A
Kara Hammond
212 West 108th Street Apt B3, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$325,000 View More
Date
2019-08-07
Party A
Marianne Hettinger
304 West 76th Street, Unit 3c, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$320,000 View More
Date
2015-09-28
Party A
Ryan S John
214 West 108th Street, Apt A6, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$270,000 View More
Date
2015-06-19
Party A
Qike Chen
212 West 108th Street, Apt E3, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$277,000 View More
Date
2015-02-24
Party A
Alysen Friedman
212 West 108th Street Unit B1, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$289,000 View More
Date
2012-11-09
Party A
Tri Properties LLC
101 West 69th Street Suite 1c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,818,380
The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY
Mortgage: $8,500,000
Tri Properties LLC , 101 West 69th Street, Suite 1c, New York, NY
Amount
$7,000,000 View More
Date
2007-10-15
Party A
Frg 108 Street LLC
C/o Fortuna Realty Group, 380 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,017,930
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$8,250,000 View More
Date
2009-06-29
Party A
212-214 West 108th Street Housing
Development Fund Corporation 212-214 West 108th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Acting By And Through Its City Of New York , Dept Of Housing Preservation And Development 100 Gold Street, New York, NY
Acting By And Through Its City Of New York , Dept Of Housing Preservation And Development 100 Gold Street, New York, NY
Amount
Date
2021-06-29
Party A
211-213 West 108 Associates LLC
89 Washington Street, 3rd Floor, Hoboken, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $2,500,000
Northfield Bank , 581 Main Street Suite 810, Woodbridge, NJ
Amount
$5,050,000 View More
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