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Property Records Search:  Teofilo J Herrera

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-07-20
Party A
Teofilo J Herrera
32-37 99th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $565,297
Wells Fargo Bank Na , 101 North Phillips Avenue, Sious Falls, SD
Amount
$609,000 View More
View More
More Units at 32-37 99th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-05-26
Party A
Eugene Z Showell
37-32 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-32 99th Street, Queens, NY 37-32 99th Street, Queens, NY 37-32 99th Street, Queens, NY
View More
Date
2007-05-18
Party A
Eugene Z Showell
32-32 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-32 99th Street, Queens, NY 37-32 99th Street, Queens, NY 37-32 99th Street, Queens, NY
View More
Date
2007-05-18
Party A
Eugene Z Showell
37-32 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-32 99th Street, Queens, NY 37-32 99th Street, Queens, NY 37-32 99th Street, Queens, NY
View More
Date
2004-12-16
Party A
Eugene Z Showell
37-32 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-32 99th Street, Queens, NY 37-32 99th Street, Queens, NY 37-32 99th Street, Queens, NY
View More
Date
2004-10-18
Party A
Eugene Z Showell
37-32 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-32 99th Street, Queens, NY 37-32 99th Street, Queens, NY 37-32 99th Street, Queens, NY
View More
Date
2019-09-30
Party A
Jianhe Zheng
8369 Sw 8oth Place, Gainesville, FL
Other Parties: Mei Xia Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,110,000 View More
37-49 99th Street, Queens, NY 37-49 99th Street, Queens, NY 37-49 99th Street, Queens, NY
View More
Date
2019-09-30
Party A
Mei Xia Lin
8369 Sw 80th Place, Gainesville, FL
Other Parties: Jianhe Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,110,000 View More
37-49 99th Street, Queens, NY 37-49 99th Street, Queens, NY 37-49 99th Street, Queens, NY
View More
Date
2021-12-08
Party A
Trangram 88 Inc
133-27 39th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $845,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,300,000 View More
37-29 99th Street, Queens, NY 37-29 99th Street, Queens, NY 37-29 99th Street, Queens, NY
View More
Date
2020-11-24
Party A
Ortiz Trustee Betty
41 Howe Avenue, Nutley, NJ
Other Parties: Ortiz Trustee Jessica, Otilia Perez Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-29 99th Street, Queens, NY 37-29 99th Street, Queens, NY 37-29 99th Street, Queens, NY
View More
Date
2020-11-24
Party A
Ortiz Trustee Jessica
27 N 6th Street, Brooklyn, NY
Other Parties: Ortiz Trustee Betty, Otilia Perez Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-29 99th Street, Queens, NY 37-29 99th Street, Queens, NY 37-29 99th Street, Queens, NY
View More
Date
2020-11-24
Party A
Otilia Perez Irrevocable Living Trust
37-29 99th Street, Corona, NY
Other Parties: Ortiz Trustee Betty, Ortiz Trustee Jessica
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-29 99th Street, Queens, NY 37-29 99th Street, Queens, NY 37-29 99th Street, Queens, NY
View More
Date
2006-12-26
Party A
Marvin S Cordero
37-55 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-55 99th Street, Queens, NY 37-55 99th Street, Queens, NY 37-55 99th Street, Queens, NY
View More
Date
2002-09-16
Party A
Jose Cordero
37-55 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
37-55 99th Street, Queens, NY 37-55 99th Street, Queens, NY 37-55 99th Street, Queens, NY
View More
Date
2013-08-23
Party A
Michael Adams
32-31 99 Th Street, Elmhurst, NY
Other Parties: Mary Adams
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
32-31 99th Street, Queens, NY 32-31 99th Street, Queens, NY 32-31 99th Street, Queens, NY
View More
Date
2013-08-23
Party A
Mary Adams
32-31 99 Th Street, Elmhurst, NY
Other Parties: Michael Adams
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
32-31 99th Street, Queens, NY 32-31 99th Street, Queens, NY 32-31 99th Street, Queens, NY
View More
Date
2021-06-14
Party A
Jian Wu Huang
33-56 98th Street, Corona, NY
Other Parties: Saidan Dai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $561,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$935,000 View More
32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY
View More
Date
2021-06-14
Party A
Saidan Dai
33-56 98th Street, Corona, NY
Other Parties: Jian Wu Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $561,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$935,000 View More
32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY
View More
Date
2020-07-31
Party A
Killer Bs Realty Holding Corp
32-26 99th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY
View More
Date
2011-02-03
Party A
Affordable Consultants Inc
12-40c Clintonville Street-2nd Flr, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Stout Street Funding LLC , 1200 17th Street Ste 880, Denver, CO
Amount
$300,000 View More
View More
Date
2011-01-13
Party A
Robert Goldsberry
32-37 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-30
Party A
Carlos A Sanango Naranjo
37-30 99th Street, Corona, NY
Other Parties: Manuel M Sanango
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-30
Party A
Manuel M Sanango
37-30 99th Street, Corona, NY
Other Parties: Carlos A Sanango Naranjo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-10-29
Party A
Manuel Maria Sanango
104-51 Roosevelt Avenue, Corona, NY
Other Parties: Juan M Bermejo Sanango
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
View More
Date
2015-10-29
Party A
Juan M Bermejo Sanango
104-51 Roosevelt Avenue, Corona, NY
Other Parties: Manuel Maria Sanango
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
View More
Date
2015-02-12
Party A
Genesis Reyes Inc
37-30 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2005-12-05
Party A
Maria D Quizhpi
93-30 Lamont Avenue, Elmhurst, NY
Other Parties: Angel Tenezaca, Francisco Tenezaca
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-05
Party A
Angel Tenezaca
93-30 Lamont Avenue, Elmhurst, NY
Other Parties: Francisco Tenezaca, Maria D Quizhpi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-05
Party A
Francisco Tenezaca
93-30 Lamont Avenue, Elmhurst, NY
Other Parties: Angel Tenezaca, Maria D Quizhpi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-18
Party A
Lan Zhi Xu
37-54 99th Street, Corona, NY
Other Parties: Anita Guo, Wei Guo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $693,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$990,000 View More
View More
Date
2019-10-18
Party A
Anita Guo
37-54 99th Street, Corona, NY
Other Parties: Lan Zhi Xu, Wei Guo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $693,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$990,000 View More
View More
Date
2019-10-18
Party A
Wei Guo
37-54 99th Street, Corona, NY
Other Parties: Anita Guo, Lan Zhi Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $693,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$990,000 View More
View More
Date
2011-07-21
Party A
Jose Dutan
39-15 111th Street, Corona, NY
Other Parties: Carlos Siguencia, Maria C Dutan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,500
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$500,000 View More
View More
Date
2011-07-21
Party A
Carlos Siguencia
39-15 111th Street, Corona, NY
Other Parties: Jose Dutan, Maria C Dutan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,500
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$500,000 View More
View More
Date
2011-07-21
Party A
Maria C Dutan
39-15 111th Street, Corona, NY
Other Parties: Carlos Siguencia, Jose Dutan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $454,500
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$500,000 View More
View More
Date
2008-06-04
Party A
Johanna Guaypatin
37-14 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-13
Party A
Johanna Guaypatin
40-37 97th Street, Corona, NY
Other Parties: Carmen Vasquez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
Mortgage: $170,000
Mers , Po Box 2026, Flint, MI
Amount
$853,300 View More
View More
Date
2007-03-13
Party A
Carmen Vasquez
40-37 97th Street, Corona, NY
Other Parties: Johanna Guaypatin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
Mortgage: $170,000
Mers , Po Box 2026, Flint, MI
Amount
$853,300 View More
View More
Date
2012-07-23
Party A
Ke Lei Zhn
103-13 53rd Avenue, Corona, NY
Other Parties: Fen Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Hudson City Bank , West Century Road, Paramus, NJ
Amount
$850,000 View More
View More
Date
2012-07-23
Party A
Fen Huang
103-13 53rd Avenue, Corona, NY
Other Parties: Ke Lei Zhn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Hudson City Bank , West Century Road, Paramus, NJ
Amount
$850,000 View More
View More
Date
2011-05-06
Party A
Allan Kardec Spiritist Center Inc
40-16 74th Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
View More
Date
2008-10-29
Party A
Hong Liang Lin
37-49 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
View More
Date
2008-10-17
Party A
National Association As Trustee Hsbc Bank Usa
C/o Litton Loan Servicing, Lp 4828 Loop Central Drive, Houston, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2008-01-25
Party A
Fremont Investment Loan
3110 East Guasti Road Suite 500, Ontario, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$475,000 View More
View More
Date
2011-01-10
Party A
Zsn LLC
76-24 167th Street, Apt 2f, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-06-23
Party A
Nadin W Altamer
37-53 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Washington Mutual Bank , 2273 Green Valley Parkway Ste 14, Henderson, NV
Amount
$475,000 View More
View More
Date
2023-02-16
Party A
Taqwa 99th St LLC
38 Valley Road, Old Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $5,500,000
Ram Sham Realty Corp , 27 Brighton Road North, Manhasset, NY
Amount
$9,500,000 View More
View More
Date
2003-02-12
Party A
Blanca Dutan
37-15 99th Street, Corona, NY
Other Parties: Hector Dutan
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
View More
Date
2003-02-12
Party A
Hector Dutan
37-15 99th Street, Corona, NY
Other Parties: Blanca Dutan
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
View More
Date
2004-06-08
Party A
Benito A Guzman
37-34 99th Street, Corona, NY
Other Parties: Miguelina A Aybar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-08
Party A
Miguelina A Aybar
37-34 99th Street, Corona, NY
Other Parties: Benito A Guzman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-14
Party A
Alfredo Ramos Of Ny Corp
111-24 39th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $615,000
Grand Pacific Finance Corp , 41-99 Main Street, Flushing, NY
Amount
$820,000 View More
View More
Date
2017-06-29
Party A
Lisa Yu
37-59 99th Street, Corona, NY
Other Parties: Yun Zhang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-06-29
Party A
Yun Zhang
37-59 99th Street, Corona, NY
Other Parties: Lisa Yu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-17
Party A
Ricardo A Marte
92-19 241st Street, Bellerose, NY
Other Parties: Francisco Sanchez, Gilberto Sanchez, Jose A Sanchez, Linda Sanchez, Mireya Sanchez, Richard Marte, Silvia Leon, Yolanda Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-17
Party A
Francisco Sanchez
12459 Holly Jane Court, Orlando, FL
Other Parties: Gilberto Sanchez, Jose A Sanchez, Linda Sanchez, Mireya Sanchez, Ricardo A Marte, Richard Marte, Silvia Leon, Yolanda Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-17
Party A
Gilberto Sanchez
37-63 99th Street, Corona, NY
Other Parties: Francisco Sanchez, Jose A Sanchez, Linda Sanchez, Mireya Sanchez, Ricardo A Marte, Richard Marte, Silvia Leon, Yolanda Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-17
Party A
Jose A Sanchez
37-63 99th Street, Corona, NY
Other Parties: Francisco Sanchez, Gilberto Sanchez, Linda Sanchez, Mireya Sanchez, Ricardo A Marte, Richard Marte, Silvia Leon, Yolanda Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-17
Party A
Linda Sanchez
#17 Frontera Street, San Juan
Other Parties: Francisco Sanchez, Gilberto Sanchez, Jose A Sanchez, Mireya Sanchez, Ricardo A Marte, Richard Marte, Silvia Leon, Yolanda Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-17
Party A
Mireya Sanchez
1583 N Thompson Dr, Bay Shore, NY
Other Parties: Francisco Sanchez, Gilberto Sanchez, Jose A Sanchez, Linda Sanchez, Ricardo A Marte, Richard Marte, Silvia Leon, Yolanda Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-17
Party A
Yolanda Sanchez
37-63 99th Street, Corona, NY
Other Parties: Francisco Sanchez, Gilberto Sanchez, Jose A Sanchez, Linda Sanchez, Mireya Sanchez, Ricardo A Marte, Richard Marte, Silvia Leon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-17
Party A
Silvia Leon
5601 Kennedy Blvd East, West New York, NJ
Other Parties: Francisco Sanchez, Gilberto Sanchez, Jose A Sanchez, Linda Sanchez, Mireya Sanchez, Ricardo A Marte, Richard Marte, Yolanda Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-17
Party A
Richard Marte
92-19 241st Street, Bellerose, NY
Other Parties: Francisco Sanchez, Gilberto Sanchez, Jose A Sanchez, Linda Sanchez, Mireya Sanchez, Ricardo A Marte, Silvia Leon, Yolanda Sanchez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-14
Party A
Edith Batista
37-17 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-14
Party A
Brothers Realty Group Corp
37-17 99th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-14
Party A
Manuel Aguilar
37-42 99th Street, Corona, NY
Other Parties: Martha P Aguilar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-14
Party A
Martha P Aguilar
37-42 99th Street, Corona, NY
Other Parties: Manuel Aguilar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-14
Party A
Aaaa Property LLC
6 Woods Crossing, Glen Head, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$221,429 View More
View More
Date
2012-02-14
Party A
Aaaa Property LLC
6 Wood Crossing, Glen Head, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$221,429 View More
View More
Date
2012-02-14
Party A
Aaaa Property LLC
6 Woods Crossing, Glen Head, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$221,429 View More
View More
Date
2012-02-14
Party A
Aaaa Property LLC
6 Woods Crossing, Glen Head, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$221,429 View More
View More
Date
2012-02-14
Party A
Aaaa Property LLC
6 Wood Crossing, Glen Head, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$221,429 View More
View More
Date
2012-02-14
Party A
Aaaa Property LLC
6 Woods Crossing, Glen Head, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$221,429 View More
View More
Date
2012-02-14
Party A
Aaaa Property LLC
6 Woods Crossing, Glen Head, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$221,429 View More
View More
Date
2020-01-28
Party A
Karen J Vintimilla
32-33 99th Street, East Elmhurst, NY
Other Parties: Karina E Vintimilla
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-28
Party A
Karina E Vintimilla
32-33 99th Street, East Elmhurst, NY
Other Parties: Karen J Vintimilla
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-12-01
Party A
Rosa Cubero
34-30 97th Street, 2nd Floor, Corona, NY
Other Parties: Luis Vintimilla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $451,800
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$502,000 View More
View More
Date
2007-09-17
Party A
Soraida Digna Bravo
32-42 99th Strete, Eas T Elmhurst, NY
Other Parties: Albino Cruz Leon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-17
Party A
Albino Cruz Leon
32-42 99th Street, East Elmhurst, NY
Other Parties: Soraida Digna Bravo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-02
Party A
Bolivar Chacha
32-42 99th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $158,000
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $632,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$790,000 View More
View More
Date
2008-11-21
Party A
Partino Realty LLC
176-15 80th Drive, Jamaica Estates, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
View More
Date
2008-02-08
Party A
Deutsche Bank National Trust Company As Trustee
9541 Corbin Avenue, Northridge, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$778,170 View More
View More
Date
2020-02-24
Party A
Segunda Cuestas
32-29 99th Street, 1st Floor, East Elmhurst, NY
Other Parties: Karim M Reyes, Pierina M Reyes
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,524
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $314,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
View More
Date
2020-02-24
Party A
Pierina M Reyes
32-29 99th Street, 1st Floor, East Elmhurst, NY
Other Parties: Karim M Reyes, Segunda Cuestas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,524
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $314,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
View More
Date
2020-02-24
Party A
Karim M Reyes
32-29 99th Street, 1st Floor, East Elmhurst, NY
Other Parties: Pierina M Reyes, Segunda Cuestas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,524
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $314,000
Wells Fargo Bank Na , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
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Date
2016-09-30
Party A
Kasouto Trustee Mario S
48-17 64th Street, Woodside, NY
Other Parties: Kasouto Trustee Maria E, Mario Maria K Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2016-09-30
Party A
Kasouto Trustee Maria E
48-17 64th Street, Woodside, NY
Other Parties: Kasouto Trustee Mario S, Mario Maria K Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2016-09-30
Party A
Mario Maria K Trust
48-17 64th Street, Woodside, NY
Other Parties: Kasouto Trustee Maria E, Kasouto Trustee Mario S
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2008-02-01
Party A
Parmanand Thansingh
37-06 82nd Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,000
George Andreadis , 46-02 Broadway, Astoria, NY
Amount
$600,000 View More
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Date
2008-04-02
Party A
Freddy Lituma
41-22 Warren Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $107,500
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $71,146
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $533,850
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$713,000 View More
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Date
2009-02-03
Party A
Dov Friedman
176-15 80th Drive, Jamaica Estates, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,000 View More
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Date
2017-03-01
Party A
Olga Cruz
35-25 103rd Street, Corona, NY
Other Parties: Milcar O Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $825,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,100,910 View More
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Date
2017-03-01
Party A
Milcar O Cruz
35-25 103rd Street, Corona, NY
Other Parties: Olga Cruz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $825,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,100,910 View More
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Date
2015-05-19
Party A
Bienvenida Nunez Trust
1 Dexter Street, Selden, NY
Other Parties: Nunez Trustee Bienvenida
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2015-05-19
Party A
Nunez Trustee Bienvenida
1 Dexter Street, Selden, NY
Other Parties: Bienvenida Nunez Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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