All Property Records / stephanie ballena
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Property Records Search:  Stephanie Ballena

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-10-26
Party A
Stephanie Ballena
91-11 108th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $855,208
Mers , Po Box 2026, Flint, MI
Amount
$990,000 View More
More Units at 91-11 108th Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-08-07
Party A
German Ramirez
11 West 108th Street 33, New York, NY
Other Parties: Thais Gardel
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$225,000 View More
Date
2017-08-07
Party A
Thais Gardel
11 West 108th Street 33, New York, NY
Other Parties: German Ramirez
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$225,000 View More
Date
2017-08-23
Party A
Nia I Mensah
11 West 108th Street #34, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$213,200 View More
Date
2014-10-16
Party A
Raymond J Lynn
69-09 108th Street Unit 112, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$190,000 View More
Date
2015-01-13
Party A
Jingjing Li
6264 Saunders Street Apt 3p, Rego Park, NY
Other Parties: Jia Yu
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$539,000 View More
Date
2015-01-13
Party A
Jia Yu
6264 Saunders Street Apt 3p, Rego Park, NY
Other Parties: Jingjing Li
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$539,000 View More
Date
2020-02-11
Party A
Khoker Inc
91-18 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-09-07
Party A
Benny Singh Khoker
91-18 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-09-07
Party A
Balvinder Singh
91-18 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-09-07
Party A
Edissa Lobo
91-18 108th Street, Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2018-04-13
Party A
Edissa Lobo
91-18 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-03-13
Party A
3 Khookeer Realty Inc
91-18 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2017-07-31
Party A
Benny Singh Khoker
91-18 108th Street, Richmond Hill, NY
Other Parties: Brian Singh Khoker
Event
Xfer From
Amount
N/A
Date
2017-07-31
Party A
Brian Singh Khoker
91-18 108th Street, Richmond Hill, NY
Other Parties: Benny Singh Khoker
Event
Xfer From
Amount
N/A
Date
2010-07-16
Party A
3 Khookeer Realty Inc
91- 18 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2007-11-07
Party A
Edissa Lobo
91-18 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2006-01-13
Party A
91-18 And 19 108 Inc
91-18 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2005-11-29
Party A
Edissa Lobo
91-18 108th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $295,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-11-30
Party A
91-18 And 19 108 Inc
91-18 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2009-11-10
Party A
Lalmati D Raghubir
91-12 108th Street, Richmond Hill, NY
Other Parties: Ranjit Raghubir
Event
Buys From
Amount
$285,948 View More
Date
2009-11-10
Party A
Ranjit Raghubir
91-12 108th Street, Richmond Hill, NY
Other Parties: Lalmati D Raghubir
Event
Buys From
Amount
$285,948 View More
Date
2009-04-22
Party A
Janet Bownauth
91-24 108th, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2008-07-15
Party A
Janet Bownauth
9124 108th Street, Jamaica, NY
Other Parties: Anthony Fazio
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $642,748
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-07-15
Party A
Anthony Fazio
9124 108th St, Jamaica, NY
Other Parties: Janet Bownauth
Event
Xfer From
Unit/Mortgage
Mortgage: $642,748
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-01-26
Party A
Janet Bownauth
91-24 108th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $461,600
Option One Mortgage Corporation , A California Corporation 3 Ada, Irvine, CA
Amount
N/A
Date
2021-03-03
Party A
Gloria M Melendez
91-43 108 Street, Richmond Hill, NY
Other Parties: Angela Melendez
Event
Xfer From
Party B
Amount
N/A
Date
2021-03-03
Party A
Angela Melendez
91-43 108 Street, Richmond Hill, NY
Other Parties: Gloria M Melendez
Event
Xfer From
Amount
N/A
Date
2011-04-18
Party A
Gloria M Melendez
91-43 108th Street, Richmond Hill, NY
Event
Buys From
Amount
$96,425 View More
Date
2013-03-21
Party A
Bernard J Jr Duffy
91-30 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-01-09
Party A
91-27 108th Street LLC
1017 Linden Street, Valley Stream, NY
Event
Xfer From
Amount
N/A
Date
2012-03-19
Party A
Zachary D Mangal
91-46 108th Street, Richmond Hill, NY
Other Parties: Mohani Dindial
Event
Xfer From
Unit/Mortgage
Mortgage: $6,024
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $310,975
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2012-03-19
Party A
Mohani Dindial
91-46 108th Street, Richmond Hill, NY
Other Parties: Zachary D Mangal
Event
Xfer From
Unit/Mortgage
Mortgage: $6,024
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $310,975
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2003-11-24
Party A
Rafael Abreu
91-15 111th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $180,456
Mortgage Electronic Registration Systems Mers , Po Box 2025, Flint, MI
Mortgage: $33,835
Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA
Amount
$225,500 View More
Date
2017-03-26
Party A
Tarik Ahmed
97-36 80th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-03-26
Party A
Kawsar Ahmed
97-36 80th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-03-26
Party A
Tanbir Ahmed
97-36 80th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-03-26
Party A
Sadia Zabeen
97-36 80th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-03-26
Party A
Suraya Zabin
97-36 80th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-04-26
Party A
2002-000049 LLC
5203 Leesburg Pilke Suite 705, Falls Church, VA
Other Parties: Suraya Zabin, Tarik Ahmed
Event
Buys From
Unit/Mortgage
Mortgage: $185,000
2002-000049 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA
Amount
$485,000 View More
Date
2004-04-26
Party A
Tarik Ahmed
78-20 101st Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $185,000
2002-000049 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA
Amount
$485,000 View More
Date
2004-04-26
Party A
Suraya Zabin
78-20 101st Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $185,000
2002-000049 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA
Amount
$485,000 View More
Date
2012-03-19
Party A
Irza LLC
105-06 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Amount
$230,000 View More
Date
2017-03-13
Party A
Salvatore V Licata Family Trust
91-28 108th Street, Richmond Hill, NY
Other Parties: Stephen P Ttee Licata
Event
Xfer From
Amount
N/A
Date
2017-03-13
Party A
Stephen P Ttee Licata
38 Iona Place, Glen Rock, NJ
Event
Xfer From
Amount
N/A
Date
2017-03-31
Party A
Event
Xfer From
Amount
N/A
Date
2017-03-31
Party A
Event
Xfer From
Amount
N/A
Date
2017-03-31
Party A
Event
Xfer From
Amount
N/A
Date
2017-03-31
Party A
Event
Xfer From
Amount
N/A
Date
2007-04-12
Party A
Latch Girdharrie
91-16 108th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2007-08-07
Party A
91-21 108 LLC
116-04 Atlantic Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2006-05-01
Party A
Ballyram Gopie
91-19 108th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $120,000
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
Date
2021-04-19
Party A
Nyc Retina Properties LLC
107-21 Queens Boulevard, Suite 9, Forest Hills, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$31,983 View More
Date
2011-01-18
Party A
Diana Crawford
11 West 108th Street Apartment 26, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2010-09-16
Party A
11-15 West 108th Street Hdfc
11-15 West 108th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$70,000 View More
Date
2016-04-12
Party A
Oilia Ferreras
11 West 108th Street Apt 28, New York, NY
Other Parties: Pedro Ferreras
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-04-12
Party A
Pedro Ferreras
11 West 108th Street Apt 28, New York, NY
Other Parties: Oilia Ferreras
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2015-03-11
Party A
11-15 West 108th Street Housing Development Fund C
11 West 108th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$75,000 View More
Date
2019-09-26
Party A
Sheldon G Jackson
15 West 108th Street, Apt 11, New York, NY
Other Parties: Libby Jackson-Diagne
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2019-09-26
Party A
Libby Jackson-Diagne
15 West 108th Street, Apt 11, New York, NY
Other Parties: Sheldon G Jackson
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2006-06-20
Party A
Pura Baez
11 West 108th Street, Apt 27, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-10-26
Party A
Blaga Lucic
260 West 54th Street Apt 30k, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$225,000 View More
Date
2016-06-27
Party A
11-15 West 108th St Housing Development Fund Corp
11 West 108th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$79,921 View More
Date
2014-09-18
Party A
Cameel Roman
110-48 108th Street, Ozone Park, NY
Other Parties: Rasheed Lutchman
Event
Xfer From
Unit/Mortgage
Mortgage: $4,458
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Nemark Drive, Miamsburg, OH
Mortgage: $318,002
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Nemark Drive, Miamsburg, OH
Amount
N/A
Date
2014-09-18
Party A
Rasheed Lutchman
110-48 108th Street, Ozone Park, NY
Other Parties: Cameel Roman
Event
Xfer From
Unit/Mortgage
Mortgage: $4,458
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Nemark Drive, Miamsburg, OH
Mortgage: $318,002
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Nemark Drive, Miamsburg, OH
Amount
N/A
Date
2017-06-27
Party A
Ronald H Melton
Other Parties: Julie A Weydt
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
Fairway Independent Mortgage Corp
Amount
$319,719 View More
Date
2020-11-13
Party A
Rachel Bina
Other Parties: Mason Conner Johnson Sr
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
United Wholesale Mortgage
Amount
$375,000 View More
Date
2020-11-13
Party A
Mason Conner Johnson Sr
Other Parties: Rachel Bina
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
United Wholesale Mortgage
Amount
$375,000 View More
Date
2008-05-05
Party A
Lorant C Kando
70-20 108th Street Unit 11j, Forest Hills, NY
Other Parties: Loren Kando
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$405,000 View More
Date
2008-05-05
Party A
Loren Kando
70-20 108th Street Unit 11j, Forest Hills, NY
Other Parties: Lorant C Kando
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$405,000 View More
Date
2017-01-24
Party A
Cobian Jose Garcia
Other Parties: Christelle Tomasini
Event
Buys From
Unit/Mortgage
Mortgage: $270,019
Bay Equity LLC
Amount
$274,719 View More
Date
2017-01-24
Party A
Christelle Tomasini
Other Parties: Cobian Jose Garcia
Event
Buys From
Unit/Mortgage
Mortgage: $270,019
Bay Equity LLC
Amount
$274,719 View More
Date
2019-04-25
Party A
Erin Adachi
Other Parties: Kenji Adachi
Event
Buys From
Unit/Mortgage
Mortgage: $358,850
Washington State Employees Cu
Amount
$392,500 View More
Date
2014-12-29
Party A
Jennie Jinzhu Kong
70-31 108th Street Unit 11h, Forest Hills, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$425,000 View More
Date
2008-08-04
Party A
Rosa Bogulavsky
66-01 Burns Street, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$212,500 View More
Date
1982-02-26
Party A
East 108 Shopping Mall
Event
Xfer From
Amount
N/A
Date
1982-02-26
Party A
John Cassara
Event
Xfer From
Amount
N/A
Date
2008-08-13
Party A
Tamara Gallimore
2 Paerdegat 2nd Street, Brooklyn, NY
Other Parties: Maxine Robinson
Event
Buys From
Unit/Mortgage
Mortgage: $523,096
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
Date
2008-08-13
Party A
Maxine Robinson
2 Paerdegat 2nd Street, Brooklyn, NY
Other Parties: Tamara Gallimore
Event
Buys From
Unit/Mortgage
Mortgage: $523,096
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
Date
1984-02-15
Party A
Lai Har Lo
Event
Xfer From
Party B
Amount
N/A
Date
2005-08-31
Party A
Anochie D Ugochuku
Event
Buys From
Unit/Mortgage
11009 108th Street Ct Sw, Tacoma, WA
Mortgage: $144,000
First Franklin
Amount
$180,000
Date
2007-12-21
Party A
Sana Krasikov
9 Orchard Lane, Katonah, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$130,000 View More
Date
2020-04-04
Party A
Not In Its Individual Kondaur Capital Corporation
333 South Anita Dr, Suite 400, Orange, CA
Event
Buys From
Unit/Mortgage
Amount
$300,044 View More
Date
2007-09-09
Party A
Virginia K Adams
1320 Bolton Street, Baltimore, MD
Other Parties: Neal M Md Friedlander
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$748,200 View More
Date
2007-09-09
Party A
Neal M Md Friedlander
1320 Bolton Street, Baltimore, MD
Other Parties: Virginia K Adams
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$748,200 View More
Date
2017-08-10
Party A
Kathryn Alexa Murphy
255 West 108th Street Unit 11e, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$510,000 View More
Date
2009-07-29
Party A
David Neiger
160 West 77th Street, New York, NY
Other Parties: Gilbert Neiger
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2009-07-29
Party A
Gilbert Neiger
2424 Ne 11th Avenue, Portland, OR
Other Parties: David Neiger
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2015-01-22
Party A
Fsnr Acquisition Group LLC
C/o Sunharbor Manor 255 Warner Avenue, Roslyn Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $35,793,600
Peoples United Bank , 265 Church Street, New Haven, CT
Peoples United Bank , 265 Church Street, New Haven, CT
Mortgage: $37,500,000
Peoples United Bank , 265 Church Street, New Haven, CT
Peoples United Bank , 265 Church Street, New Haven, CT
Amount
$9,059,880 View More
Date
2015-07-30
Party A
Sean Han Soo Kim
301 West 108th Street Unit 11c, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2010-11-29
Party A
Emily Grand
301 West 108th Street, Apt 11d, New York, NY
Other Parties: Harry Grand
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,140,000 View More
Date
2010-11-29
Party A
Harry Grand
301 West 108th Street, Apt 11d, New York, NY
Other Parties: Emily Grand
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,140,000 View More
Date
2015-02-17
Party A
Francine M Gordon
255 West 108th Street, Unit 11c1, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$711,000 View More
Date
2005-09-21
Party A
Gabrielle Werffeli
321 West 105th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$500,000 View More
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