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Property Records Search:  Taitt Miriam S

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1979-07-19
Party A
Taitt Miriam S
Other Parties: Taitt Edwin
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
View More
More Units at 23-35 99th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-11-09
Party A
Gregory Taitt
10613 Foxlake Drive, Mitchellville, MD
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
23-35 99th Street, Queens, NY 23-35 99th Street, Queens, NY 23-35 99th Street, Queens, NY
View More
Date
2021-04-26
Party A
Red Pocket Property LLC
43-20 160th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $735,000
Connectone Bank , 301 Sylvan Ave, Englewood Cliffs, NJ
Amount
$1,250,000 View More
35-57 99th Street, Queens, NY 35-57 99th Street, Queens, NY
View More
Date
2017-11-07
Party A
Top Bright Realty LLC
112 Bowery Street 1st Fl, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Shinhan Bank America , 330 5th Ave, 4th Fl, New York, NY
Amount
$958,132 View More
35-57 99th Street, Queens, NY 35-57 99th Street, Queens, NY
View More
Date
2013-04-11
Party A
Kleber L Salas
35-36 97th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,643
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$485,000 View More
35-21 99th Street, Queens, NY
View More
Date
2011-02-10
Party A
Us Bank National Association As Trustee For Csab
425 Walnut Street, Cincinnati, OH
Other Parties: Mortgage-Backed Pass-Through Certificates, Series 2006-1
Event
Buys From
Party B
Unit/Mortgage
Amount
$634,558 View More
35-21 99th Street, Queens, NY
View More
Date
2011-02-10
Party A
Mortgage-Backed Pass-Through Certificates
425 Walnut Street, Cincinnati, OH
Other Parties: Series 2006-1, Us Bank National Association As Trustee For Csab
Event
Buys From
Party B
Unit/Mortgage
Amount
$634,558 View More
35-21 99th Street, Queens, NY
View More
Date
2011-02-10
Party A
Series 2006-1
425 Walnut Street, Cincinnati, OH
Other Parties: Mortgage-Backed Pass-Through Certificates, Us Bank National Association As Trustee For Csab
Event
Buys From
Party B
Unit/Mortgage
Amount
$634,558 View More
35-21 99th Street, Queens, NY
View More
Date
2017-11-17
Party A
Edgar P Carchipulla
94-16 Corona Avenue, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $597,600
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$664,000 View More
35-16 99th Street, Queens, NY
View More
Date
2022-10-13
Party A
Yu Zhen Ou
136 Eldridge Street, Unit 12, New York, NY
Other Parties: Ming Zhong Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $482,500
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$965,000 View More
35-33 99th Street, Queens, NY 35-33 99th Street, Queens, NY 35-33 99th Street, Queens, NY
View More
Date
2022-10-13
Party A
Ming Zhong Chen
136 Eldridge Street, Unit 12, New York, NY
Other Parties: Yu Zhen Ou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $482,500
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$965,000 View More
35-33 99th Street, Queens, NY 35-33 99th Street, Queens, NY 35-33 99th Street, Queens, NY
View More
Date
2023-04-26
Party A
108-21 Home LLC
58-01 215th Street, Bayside Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,210,000 View More
35-45 99th Street, Queens, NY 35-45 99th Street, Queens, NY
View More
Date
2020-10-21
Party A
Edy M Vaca Muy
34-28 110th Street, Corona, NY
Other Parties: Jenny Gabriela Vaca
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $734,635
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$760,000 View More
35-37 99th Street, Queens, NY 35-37 99th Street, Queens, NY 35-37 99th Street, Queens, NY
View More
Date
2020-10-21
Party A
Jenny Gabriela Vaca
34-28 110th Street, Corona, NY
Other Parties: Edy M Vaca Muy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $734,635
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$760,000 View More
35-37 99th Street, Queens, NY 35-37 99th Street, Queens, NY 35-37 99th Street, Queens, NY
View More
Date
2010-10-22
Party A
Poay Guan Lee
139-50 35th Street Apt 2f, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,800
Continental Home Loans Inc , 175 Pinelawn Rd, Suite 400, Melville, NY
Amount
$380,000 View More
35-37 99th Street, Queens, NY 35-37 99th Street, Queens, NY 35-37 99th Street, Queens, NY
View More
Date
2013-12-26
Party A
Wwhh LLC
172-03 35th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Flushing Bank , 144-51 Northern Boulevard, Flushing, NY
Amount
$1,250,000 View More
35-36 99th Street, Queens, NY 35-36 99th Street, Queens, NY
View More
Date
2008-07-24
Party A
Wai Yung Li
35-36 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
35-36 99th Street, Queens, NY 35-36 99th Street, Queens, NY
View More
Date
2018-01-03
Party A
Kui Li
40-37 18th Avenue, Brooklyn, NY
Other Parties: Wan Zhen Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monye, CA
Amount
$999,000 View More
View More
Date
2018-01-03
Party A
Wan Zhen Li
40-37 18th Avenue, Brooklyn, NY
Other Parties: Kui Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monye, CA
Amount
$999,000 View More
View More
Date
2015-10-26
Party A
Xiaoou Qu
35-22 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
View More
Date
2009-04-08
Party A
Omar Agramonte
35-39 99 Street, Corona, NY
Other Parties: Ladisla Agramonte, Ladisla Z Perez
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2009-04-08
Party A
Ladisla Z Perez
35-39 99 Street, Corona, NY
Other Parties: Ladisla Agramonte, Omar Agramonte
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2009-04-08
Party A
Ladisla Agramonte
35-39 99 Street, Corona, NY
Other Parties: Ladisla Z Perez, Omar Agramonte
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2023-04-24
Party A
3515 Home Corp
3515 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-16
Party A
Segundo Palaguachi
37-54 101st Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $433,500
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$560,000 View More
View More
Date
2007-06-25
Party A
Luis V Carchi
37-75 101 Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Mortgage: $122,900
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$970,000 View More
View More
Date
2018-06-25
Party A
Eloisa Villas
35-46 99th Street, Corona, NY
Other Parties: Carmelita Villas
Event
Buys From
Party B
Unit/Mortgage
Amount
$6,533 View More
View More
Date
2018-06-25
Party A
Carmelita Villas
35-46 99th Street, Corona, NY
Other Parties: Eloisa Villas
Event
Buys From
Party B
Unit/Mortgage
Amount
$6,533 View More
View More
Date
2010-01-29
Party A
Teresita Coyoc
35-46 99th Street, Queens, NY
Other Parties: Carmelita Villas, Eloisa Villas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Teresita Coyoc , 35-46-99th Street, Queens, NY
Carmelita Villas , 35-46-99th Street, Queens, NY
Eloisa Villas , 35-46-99th Street, Queens, NY
Amount
N/A
View More
Date
2010-01-29
Party A
Eloisa Villas
35-46 99th Street, Queens, NY
Other Parties: Carmelita Villas, Teresita Coyoc
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Teresita Coyoc , 35-46-99th Street, Queens, NY
Carmelita Villas , 35-46-99th Street, Queens, NY
Eloisa Villas , 35-46-99th Street, Queens, NY
Amount
N/A
View More
Date
2010-01-29
Party A
Carmelita Villas
35-46 99th Street, Queens, NY
Other Parties: Eloisa Villas, Teresita Coyoc
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Teresita Coyoc , 35-46-99th Street, Queens, NY
Carmelita Villas , 35-46-99th Street, Queens, NY
Eloisa Villas , 35-46-99th Street, Queens, NY
Amount
N/A
View More
Date
2016-10-19
Party A
Jian Jun Li
651 Seneca Avenue, Ridgewood, NY
Other Parties: Jin Zhi Li, Marshal Li, Morgan Li
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-19
Party A
Jin Zhi Li
651 Seneca Avenue, Ridgewood, NY
Other Parties: Jian Jun Li, Marshal Li, Morgan Li
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-19
Party A
Marshal Li
651 Seneca Avenue, Ridgewood, NY
Other Parties: Jian Jun Li, Jin Zhi Li, Morgan Li
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-19
Party A
Morgan Li
35-35 99th Street, Corona, NY
Other Parties: Jian Jun Li, Jin Zhi Li, Marshal Li
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-25
Party A
Marshal Li
651 Seneca Avenue, Ridgewood, NY
Other Parties: Morgan Li
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $533,800
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Amount
N/A
View More
Date
2016-07-25
Party A
Morgan Li
35-35 99th Street, Corona, NY
Other Parties: Marshal Li
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $533,800
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street 3rd Floor, Flushing, NY
Amount
N/A
View More
Date
2016-03-25
Party A
Jian Jun Li
651 Seneca Avenue, Ridgewood, NY
Other Parties: Jin Zhi Li, Marshal Li, Morgan Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$750,000 View More
View More
Date
2016-03-25
Party A
Jin Zhi Li
651 Seneca Avenue, Ridgewood, NY
Other Parties: Jian Jun Li, Marshal Li, Morgan Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$750,000 View More
View More
Date
2016-03-25
Party A
Marshal Li
651 Seneca Avenue, Ridgewood, NY
Other Parties: Jian Jun Li, Jin Zhi Li, Morgan Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$750,000 View More
View More
Date
2016-03-25
Party A
Morgan Li
651 Seneca Avenue, Ridgewood, NY
Other Parties: Jian Jun Li, Jin Zhi Li, Marshal Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$750,000 View More
View More
Date
2007-06-18
Party A
Walter Solorzano
35-35 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-05-27
Party A
Marilyn Scott
35-35 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$500,000 View More
View More
Date
2004-05-27
Party A
Marilyn Scott
35-35 99th Street, Corona, NY
Other Parties: Laurvie D Williams
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$375,000 View More
View More
Date
2004-05-27
Party A
Laurvie D Williams
35-35 99th Street, Corona, NY
Other Parties: Marilyn Scott
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$375,000 View More
View More
Date
2018-01-02
Party A
Yu Ling Chen
11285 Pond Cypress Street, Fort Myers, FL
Other Parties: Zheng Yuan Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Amount
$916,425 View More
View More
Date
2018-01-02
Party A
Zheng Yuan Zheng
11285 Pond Cypress Street, Fort Myers, FL
Other Parties: Yu Ling Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Amount
$916,425 View More
View More
Date
2009-04-17
Party A
Sharon A Jones
35-19 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$80,000 View More
View More
Date
2009-04-17
Party A
Sharon A Jones
35-19 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
N/A
View More
Date
2017-11-22
Party A
Yong Hua Yang
1507 Edgeway Drive, Fairmont, WV
Other Parties: Zhengmao Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Amount
$865,512 View More
View More
Date
2017-11-22
Party A
Zhengmao Zheng
1507 Edgeway Drive, Fairmont, WV
Other Parties: Yong Hua Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Fl, Flushing, NY
Amount
$865,512 View More
View More
Date
2017-07-20
Party A
Jennifer C St Jean
35-13 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$400,000 View More
View More
Date
2017-11-17
Party A
35-59 99 Street Inc
35-59 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Bcb Community Bank , 595 Avenue C, Bayonne, NJ
Amount
$1,627,800 View More
View More
Date
2013-07-18
Party A
Brg 3512 LLC
35-12 99th Street, Queens, NY
Other Parties: Krr Queens 1 LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,000,000 View More
View More
Date
2013-07-18
Party A
Krr Queens 1 LLC
C/o Brg Management, Llc 150 Great Neck Road, Suite 402, Great Neck, NY
Other Parties: Brg 3512 LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $4,121,860
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $23,125,000
Na Bankunited , 14817 Oak Lane, Miami Lakes, FL
Mortgage: $1,525,140
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Mortgage: $10,000,000
Prudential Industrial Properties LLC , 2100 Ross Avenue Suite 2500, Dallas, TX
Amount
$2,000,000 View More
View More
Date
2008-01-31
Party A
Qpii-35-12 99 Street LLC
C/o Vantage Properties, Llc 750 Lexington Avenue, 17th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,227
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900 E, Dallas, TX
Mortgage: $1,233,750
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Mortgage: $175,000,000
The Prudential Insurance Company Of America , 2200 Ross Avenue, Suite 4900e, Dallas, TX
Amount
$2,115,000 View More
View More
Date
2006-07-19
Party A
Maria Zurita
80-15 41st Avenue, Elmhurst, NY
Other Parties: Jaime Moina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $609,000
Fairmont Funding Ltd , 1333 60th Street, 2nd Floor, Brooklyn, NY
Mortgage: $174,000
Mers , Po Box 2026, Flint, MI
Amount
$870,000 View More
View More
Date
2006-07-19
Party A
Jaime Moina
80-15 41st Avenue, Elmhurst, NY
Other Parties: Maria Zurita
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $609,000
Fairmont Funding Ltd , 1333 60th Street, 2nd Floor, Brooklyn, NY
Mortgage: $174,000
Mers , Po Box 2026, Flint, MI
Amount
$870,000 View More
View More
Date
2005-07-15
Party A
Segundo Aqudo
50-01 38th Street, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $559,680
Mers , Po Box 2026, Flint, MI
Mortgage: $69,960
Mers , Po Box 2026, Flint, MI
Amount
$699,600 View More
View More
Date
2003-05-29
Party A
Luis Ho Jerez
35-23 92nd Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $494,550
First National Bank Of Arizona , 1760 Old Meadow Road, 3rd Floor, Mclean, VA
Mers , P O Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2003-07-21
Party A
Luis Padilla
35-02 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-30
Party A
35-28 Realty LLC
C/o Carr Properties 2524 Seymour Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,216,510
Na Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX
Mortgage: $3,525,000
Na Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX
Amount
$4,700,000 View More
View More
Date
2014-05-30
Party A
Kei Wai Ng
35-34 99th Street, Corona, NY
Other Parties: Lin Tai Cheung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $835,000
United Orient Bank , 10 Chatham Square, New York, NY
Amount
$1,480,000 View More
View More
Date
2014-05-30
Party A
Lin Tai Cheung
35-34 99th Street, Corona, NY
Other Parties: Kei Wai Ng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $835,000
United Orient Bank , 10 Chatham Square, New York, NY
Amount
$1,480,000 View More
View More
Date
2020-04-01
Party A
Maria Abreu
107-21 Astoria Blvd, East Elmhurst, NY
Other Parties: Eselin Mercedes Rotestan, Ramon Peralta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$535,000 View More
View More
Date
2020-04-01
Party A
Ramon Peralta
107-21 Astoria Blvd, East Elmhurst, NY
Other Parties: Eselin Mercedes Rotestan, Maria Abreu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$535,000 View More
View More
Date
2020-04-01
Party A
Eselin Mercedes Rotestan
107-21 Astoria Blvd, East Elmhurst, NY
Other Parties: Maria Abreu, Ramon Peralta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$535,000 View More
View More
Date
2021-06-29
Party A
Alanna 514 LLC
100 Merrick Road Suite 400e, Rockville Centre, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $689,000
Mbs Funding Inc , 60 Columbia Avenue, Ceaderhurst, NY
Mortgage: $199,000
Mbs Funding Inc , 64 Columbia Avenue, Cedarhurst, NY
Amount
N/A
View More
Date
2020-06-26
Party A
Get A Piece Of Real Estate Inc
371 Lincoln Street, Franklin Square, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$305,000 View More
View More
Date
2016-09-21
Party A
Na Bank Of America
7105 Corporate Drive, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$573,757 View More
View More
Date
2009-06-29
Party A
Marathon Reo Management LLC
3476 Stateview Blvd, Fort Mill, SC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-30
Party A
Ricardo M Gutierrez
93-05 244th Street, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $639,200
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$799,000 View More
View More
Date
2016-07-01
Party A
Federal National Mortgage Association
14221 Dallas Parkway Suite 1000, Dallas, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$449,396 View More
View More
Date
2008-06-13
Party A
Elli Tsakas
104-16 34 Avenue, Corona, NY
Other Parties: Demetrios Tsakas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$750,000 View More
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Date
2008-06-13
Party A
Demetrios Tsakas
104-16 34 Avenue, Corona, NY
Other Parties: Elli Tsakas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$750,000 View More
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Date
2006-08-31
Party A
Kv Re Group Inc
141-40 71 Road, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $666,000
Mers , Po Box 2026, Flint, MI
Amount
$100,000 View More
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Date
2008-10-01
Party A
You Yuan Zhou
23-47 99th Street, East Elmhurst, NY
Other Parties: Yu Ping Jin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Na Bank Of America , 900 W Trade Street Gatway Village, 3rd Floor, Charlotte, NC
Amount
$819,691 View More
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Date
2008-10-01
Party A
Yu Ping Jin
23-47 99th Street, East Elmhurst, NY
Other Parties: You Yuan Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Na Bank Of America , 900 W Trade Street Gatway Village, 3rd Floor, Charlotte, NC
Amount
$819,691 View More
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Date
2008-09-02
Party A
Mahmoud A Hassan
32-86 33rd Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $576,000
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
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Date
2008-09-09
Party A
Yu Yi Huang
136-20 57th Road, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$819,691 View More
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Date
2009-06-19
Party A
Zeneida Rosario
23-21 99th Street, East Elmhurst, NY
Other Parties: Daniel Rosario
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-19
Party A
Daniel Rosario
23-21 99th Street, East Elmhurst, NY
Other Parties: Zeneida Rosario
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-02
Party A
East Elmhurst Development Corp
117-18 Queens Boulevard, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-27
Party A
Sharon Kahen
117-18 Queens Boulevard, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $511,000
Eastern American Mortgage Co , 201 Lower Notch Road, Little Falls, NJ
Amount
$730,000 View More
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Date
2007-03-16
Party A
Casilda Ramirez
23-55 99th Street, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,040
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $76,320
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$510,962 View More
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Date
2005-05-31
Party A
Rosemarie Morency
23-34 99th Street, East Elmhurst, NY
Other Parties: Phito Morency
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-31
Party A
Phito Morency
23-34 99th Street, East Elmhurst, NY
Other Parties: Rosemarie Morency
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-17
Party A
Feiyun Huang
23-26 99th Street, East Elmhurst, NY
Other Parties: Ji Liang Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
View More
Date
2017-01-17
Party A
Ji Liang Chen
23-26 99th Street, East Elmhurst, NY
Other Parties: Feiyun Huang
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
View More
Date
2016-12-29
Party A
Cai Hua Zhang
41-34 56th Street, Woodside, NY
Other Parties: Kailei Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$1,120,080 View More
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Date
2016-12-29
Party A
Kailei Wang
41-34 56th Street, Woodside, NY
Other Parties: Cai Hua Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$1,120,080 View More
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Date
2014-05-09
Party A
Norma Jimenez
2406 87th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,100
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $473,900
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
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