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Property Records Search:  Toh Ne Win

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-08-30
Party A
Toh Ne Win
99 John Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,048,800 View More
More Units at 99 John Street
96 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-05-29
Party A
Houston Nathaniel Gordon
421 East 20th Street Apt 5g, New York, NY
Other Parties: Juliette Morgan-Gordon
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Amount
$2,525,000 View More
Date
2015-05-29
Party A
Juliette Morgan-Gordon
421 East 20th Street Apt 5g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Amount
$2,525,000 View More
Date
2015-07-31
Party A
Chi Wo Wu
50 West 34th Street, 17c-07, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $491,333
Bofi Federal Bank , 4350 La Jolla Village, 140, San Diego, CA
Bofi Federal Bank , 4350 La Jolla Village, 140, San Diego, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$833,833 View More
Date
2014-08-15
Party A
Mario Argenti
99 John Street Unit 515, New York, NY
Other Parties: Elda Argenti
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
Date
2014-08-15
Party A
Elda Argenti
99 John Street Unit 515, New York, NY
Other Parties: Mario Argenti
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
Date
2014-11-17
Party A
Philippe Gautier
255 Waltham Street, Lexington, MA
Other Parties: Florence Gautier
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$852,000 View More
Date
2014-11-17
Party A
Florence Gautier
255 Waltham Street, Lexington, MA
Other Parties: Philippe Gautier
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$852,000 View More
Date
2015-06-30
Party A
Tiffany Hsu
99 John Street, #920, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Fliint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Fliint, MI
Amount
$690,000 View More
Date
2015-07-07
Party A
Jennifer Mcgroarty
99 John Street, #924, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $626,500
Mers , 1901 Voorhees Street Suite C, Danville, IL
Mers , 1901 Voorhees Street Suite C, Danville, IL
Amount
$895,000 View More
Date
2015-04-17
Party A
Daniel J Ambrosio
310 Greenwich Street, Unit 11j, New York, NY
Other Parties: Andrea P Tan
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,430,000 View More
Date
2015-04-17
Party A
Andrea P Tan
310 Greenwich Street, Unit 11j, New York, NY
Other Parties: Daniel J Ambrosio
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,430,000 View More
Date
2015-06-22
Party A
David Gargiulo
99 John Street Unit 604, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $487,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Mortgage: $97,435
Tcf National Bank , 2508 South Louise Avenue, Sioux Falls, SD
Tcf National Bank , 2508 South Louise Avenue, Sioux Falls, SD
Amount
$661,862 View More
Date
2015-06-25
Party A
Gil Dudkiewicz
20 River Terrace Unit 17f, New York, NY
Other Parties: Annie Dudkiewicz
Event
Buys From
Unit/Mortgage
Mortgage: $206,783
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $572,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$715,000 View More
Date
2015-06-25
Party A
Annie Dudkiewicz
20 River Terrace Unit 17f, New York, NY
Other Parties: Gil Dudkiewicz
Event
Buys From
Unit/Mortgage
Mortgage: $206,783
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $572,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$715,000 View More
Date
2015-06-19
Party A
Eileen Chin Hinton
99 John Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$962,246 View More
Date
2015-06-19
Party A
Yee Yee Chin
99 John Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$962,246 View More
Date
2015-06-19
Party A
Terence Win Chin
99 John Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$962,246 View More
Date
2015-06-19
Party A
David Hinton
99 John Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$962,246 View More
Date
2015-05-20
Party A
Chen Zhao
8 Spruce Street Unit 231, New York, NY
Other Parties: Kristopher James Dawsey
Event
Buys From
Unit/Mortgage
Mortgage: $1,128,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,410,000 View More
Date
2015-05-07
Party A
Susie Kwak Ting
40 Broad Street, Unit 16b, New York, NY
Other Parties: Lee Ting
Event
Buys From
Party B
Unit/Mortgage
Amount
$632,500 View More
Date
2015-05-07
Party A
Lee Ting
40 Broad Street, Unit 16b, New York, NY
Other Parties: Susie Kwak Ting
Event
Buys From
Party B
Unit/Mortgage
Amount
$632,500 View More
Date
2015-04-29
Party A
Olga M Santiago
99 John Street Unit 2104, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Na Bank Of America , C/o Pph Mortgage 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , C/o Pph Mortgage 5201 Gate Parkway, Jacksonville, FL
Amount
$875,000 View More
Date
2014-09-29
Party A
David A Malvern
2 Gold Street, Apt Pha, New York, NY
Other Parties: Megan A Malvern
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$4,500,000 View More
Date
2014-09-29
Party A
Megan A Malvern
2 Gold Street, Apt Pha, New York, NY
Other Parties: David A Malvern
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$4,500,000 View More
Date
2014-10-03
Party A
Mario Argenti
21733 Old Bridge Trail, Bocca Raton, FL
Other Parties: Elda Argenti
Event
Buys From
Unit/Mortgage
Amount
$990,000 View More
Date
2014-10-03
Party A
Elda Argenti
21733 Old Bridge Trail, Bocca Raton, FL
Other Parties: Mario Argenti
Event
Buys From
Unit/Mortgage
Amount
$990,000 View More
Date
2023-07-26
Party A
Elio Loo Irrevocable Income Only Trust
278 South Healy Avenue, Scarsdale, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-07-26
Party A
Juanita Loo Irrevocable Income Only Trust
278 South Healy Avenue, Scarsdale, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-07-26
Party A
Janahlee Joy Jonas - Trustee
278 South Healy Avenue, Scarsdale, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-03-07
Party A
Hope Chan
99 John Street #721, New York, NY
Other Parties: Antonino J Sandoval
Event
Xfer From
Unit/Mortgage
Mortgage: $74,095
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage: $534,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mt Bank , 1 M&t Plaza, Buffalo, NY
Amount
N/A
Date
2022-03-07
Party A
Antonino J Sandoval
99 John Street #721, New York, NY
Other Parties: Hope Chan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $74,095
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage: $534,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mt Bank , 1 M&t Plaza, Buffalo, NY
Amount
N/A
Date
2022-02-07
Party A
Kristen S Starling
635 West 42nd Street Apt 2c, New York, NY
Other Parties: Robert H Starling
Event
Buys From
Unit/Mortgage
Mortgage: $918,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,225,000 View More
Date
2022-02-07
Party A
Robert H Starling
635 West 42nd Street Apt 2c, New York, NY
Other Parties: Kristen S Starling
Event
Buys From
Unit/Mortgage
Mortgage: $918,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,225,000 View More
Date
2022-06-02
Party A
Parvaneh Hooseinipour Moaven
10 Valleyview Street W, Morristown, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-08-04
Party A
Carmen Zee Revocable Living Trust
99 John Street Unit 921, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,116,000
Na Citibank , 1000 Technology Drive, St Louis, MO
Na Citibank , 1000 Technology Drive, St Louis, MO
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,395,000 View More
Date
2022-08-04
Party A
Kenny Zee Revocable Living Trust
99 John Street Unit 921, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,116,000
Na Citibank , 1000 Technology Drive, St Louis, MO
Na Citibank , 1000 Technology Drive, St Louis, MO
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,395,000 View More
Date
2022-08-04
Party A
Zee As Trustee Carmen
99 John Street Unit 921, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,116,000
Na Citibank , 1000 Technology Drive, St Louis, MO
Na Citibank , 1000 Technology Drive, St Louis, MO
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,395,000 View More
Date
2022-08-04
Party A
Zee As Trustee Kenny
99 John Street Unit 921, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,116,000
Na Citibank , 1000 Technology Drive, St Louis, MO
Na Citibank , 1000 Technology Drive, St Louis, MO
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,395,000 View More
Date
2022-11-25
Party A
Cat Lover LLC
9 Salt Wind Circle, Savannah, GA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-09-19
Party A
John 813 LLC
99 John Street, #813, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$721,000 View More
Date
2023-08-11
Party A
Jamaul Webster
99 John Street, Unit 225, New York, NY
Other Parties: Stephen Rettger
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,100,000 View More
Date
2023-08-11
Party A
Stephen Rettger
99 John Street, Unit 225, New York, NY
Other Parties: Jamaul Webster
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,100,000 View More
Date
2023-08-29
Party A
Zhen Gong Trustee
320 W Highland Street, Southlake, TX
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-08-29
Party A
Anna Yuan-Yuan Zhang Trustee
320 W Highland Street, Southlake, TX
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-08-29
Party A
2023 Gong Zhang Family Trust Utd June 9
320 W Highland Street, Southlake, TX
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-05-23
Party A
Raghuram Selvaraj
20 Maria Drive, Sparta, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $544,000
First Internet Bank Of India , 8701 E 116th Street, Fishers, IN
First Internet Bank Of India , 8701 E 116th Street, Fishers, IN
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$680,000 View More
Date
2021-09-27
Party A
Shan He
650 Calle Valle, Walnut, CA
Event
Buys From
Unit/Mortgage
Amount
$847,500 View More
Date
2020-01-14
Party A
Jf 99 John LLC
C/o: Timothy Wong, Esq 33 Bowery, #b206, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$795,000 View More
Date
2021-02-26
Party A
James Liu
24 Buckingham Drive, East Brunswick, NJ
Other Parties: Janice Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
Date
2021-02-26
Party A
Janice Liu
24 Buckingham Drive, East Brunswick, NJ
Other Parties: James Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
Date
2021-10-20
Party A
Yee Ling Mui
66-36 Yellowstone Blvd, #4f, Forest Hills, NY
Other Parties: Regina Sek
Event
Buys From
Unit/Mortgage
Amount
$705,000 View More
Date
2021-10-20
Party A
Regina Sek
66-36 Yellowstone Blvd, #4f, Forest Hills, NY
Other Parties: Yee Ling Mui
Event
Buys From
Unit/Mortgage
Amount
$705,000 View More
Date
2021-09-08
Party A
Maia Mc Cann
15 Stuyvesant Oval, Unit 311, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $735,250
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$865,000 View More
Date
2021-09-08
Party A
Daniel Park
147 I U Willets Road, Albertson, NY
Event
Buys From
Unit/Mortgage
Mortgage: $210,200
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$678,000 View More
Date
2022-05-05
Party A
Angela Wensi Liu
550 West 54th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$799,000 View More
Date
2015-05-13
Party A
Sue Mingus
99 John Street Unit 902, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$535,000 View More
Date
2015-08-06
Party A
Dan Qing Huang
2114 66th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$965,000 View More
Date
2015-05-18
Party A
Wen Qin Deng
99 John Street, Unit 1204, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$651,680 View More
Date
2023-07-28
Party A
Ian Deutsch
333 E 17th St Apt 2b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $732,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$915,000 View More
Date
2014-08-11
Party A
Deborah Gibbs
99 John Street, Ph 1, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$935,000 View More
Date
2022-05-25
Party A
Lucy O Chang
603 Kingsley Rd Sw, Vienna, VA
Other Parties: Vincent G Low
Event
Buys From
Unit/Mortgage
Mortgage: $595,000
F R B Federal Credit Union , 10800 Main St, Fairfax, VA
F R B Federal Credit Union , 10800 Main St, Fairfax, VA
Amount
$850,000 View More
Date
2022-05-25
Party A
Vincent G Low
603 Kingsley Rd Sw, Vienna, VA
Other Parties: Lucy O Chang
Event
Buys From
Unit/Mortgage
Mortgage: $595,000
F R B Federal Credit Union , 10800 Main St, Fairfax, VA
F R B Federal Credit Union , 10800 Main St, Fairfax, VA
Amount
$850,000 View More
Date
2020-01-06
Party A
Patrik Rodstedt
99 John Street, Unit 1117, New York, NY
Other Parties: Ada Ng-Rodstedt
Event
Buys From
Unit/Mortgage
Mortgage: $740,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$925,000 View More
Date
2020-01-06
Party A
Ada Ng-Rodstedt
99 John Street, Unit 1117, New York, NY
Other Parties: Patrik Rodstedt
Event
Buys From
Unit/Mortgage
Mortgage: $740,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$925,000 View More
Date
2023-07-24
Party A
Ronald J Jr Ciraolo
1562 Comanche Rd, Arnold, MD
Other Parties: Caroline D Ciraolo
Event
Buys From
Party B
- Private -
Unit/Mortgage
Amount
$1,875,000 View More
Date
2023-07-24
Party A
Caroline D Ciraolo
1562 Comanche Rd, Arnold, MD
Other Parties: Ronald J Jr Ciraolo
Event
Buys From
Party B
- Private -
Unit/Mortgage
Amount
$1,875,000 View More
Date
2021-08-31
Party A
Connor Riser
313 Arrowwood Lane, Canonsburg, PA
Other Parties: Kaitlin Monson
Event
Buys From
Unit/Mortgage
Mortgage: $695,200
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$869,000 View More
Date
2021-08-31
Party A
Kaitlin Monson
313 Arrowwood Lane, Canonsburg, PA
Other Parties: Connor Riser
Event
Buys From
Unit/Mortgage
Mortgage: $695,200
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$869,000 View More
Date
2022-08-26
Party A
99 John 1510 LLC
8 Spruce Street, 16qm, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $784,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$980,000 View More
Date
2022-08-29
Party A
Douglas Alan Jr Wetzel
99 John Street, #2407, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$900,000 View More
Date
2022-09-09
Party A
Chi San Cheung
99 John Street, Unit 1122, New York, NY
Other Parties: Megan Pang
Event
Buys From
Unit/Mortgage
Amount
$650,000 View More
Date
2022-09-09
Party A
Megan Pang
99 John Street, Unit 1122, New York, NY
Other Parties: Chi San Cheung
Event
Buys From
Unit/Mortgage
Amount
$650,000 View More
Date
2022-05-06
Party A
Ketki Thakre
400 West 63rd Street Unit 1005, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $814,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$905,000 View More
Date
2021-01-04
Party A
Po Yi Choy
59 Greenway Circle, Rye Brook, NY
Event
Buys From
Unit/Mortgage
Mortgage: $372,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
Date
2020-09-24
Party A
Tara R Compton
99 John Street, Unit 2304, New York, NY
Other Parties: Christopher W Compton
Event
Buys From
Unit/Mortgage
Mortgage: $388,230
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $765,500
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Amount
$1,175,000 View More
Date
2020-09-24
Party A
Christopher W Compton
99 John Street, Unit 2304, New York, NY
Other Parties: Tara R Compton
Event
Buys From
Unit/Mortgage
Mortgage: $388,230
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $765,500
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Amount
$1,175,000 View More
Date
2022-10-14
Party A
David Pudjunis
99 John Street, Unit 2007, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $732,000
Na Citibank , 1000 Technology Drive, O'fallon, MT
Na Citibank , 1000 Technology Drive, O'fallon, MT
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$915,000 View More
Date
2023-06-30
Party A
99 John Street LLC
7014 13th Avenue, #210, Brooklyn, NY
Other Parties: 99 J Street LLC
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-06-30
Party A
99 J Street LLC
7014 13th Avenue, #210, Brooklyn, NY
Other Parties: 99 John Street LLC
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-08-17
Party A
Andrew Shucheng Wu
12563 Sandstone Run, Carmel, IN
Event
Buys From
Unit/Mortgage
Mortgage: $686,000
Mers , 11819 Miami Street Suite 100, Omaha, NE
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$925,000 View More
Date
2023-01-24
Party A
Ruth Ann Poppa Trustee
75283 14th Green Drive, Indian Wells, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-09-08
Party A
Jefferson Day
99 John Street, Unit 1113, New York, NY
Other Parties: Cassiope Sydoriak
Event
Buys From
Unit/Mortgage
Amount
$860,000 View More
Date
2023-09-08
Party A
Cassiope Sydoriak
99 John Street, Unit 1113, New York, NY
Other Parties: Jefferson Day
Event
Buys From
Unit/Mortgage
Amount
$860,000 View More
Date
2023-07-07
Party A
Stephen Christie
130 Golden Glen Drive, Simi Valley, CA
Event
Buys From
Unit/Mortgage
Amount
$640,000 View More
Date
2023-02-11
Party A
Sonia Heasook Kim
99 John Street, Unit 1703, New York, NY
Other Parties: Paul Poongyoung Kim
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-02-11
Party A
Paul Poongyoung Kim
99 John Street, Unit 1703, New York, NY
Other Parties: Sonia Heasook Kim
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-08-04
Party A
Regina Sek
99 John Street #1124, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$740,000 View More
Date
2022-08-15
Party A
Todd L Fitch As Trustee
400 Marian Lane, Danville, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$910,000 View More
Date
2022-08-15
Party A
Kristin D Fitch As Trustee
400 Marian Lane, Danville, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$910,000 View More
Date
2022-08-15
Party A
Todd L Fitch And Kristin D Fitch Revocable Trust
400 Marian Lane, Danville, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$910,000 View More
Date
2022-08-18
Party A
Ying Zhang
99 John Street, Unit 2107, New York, NY
Other Parties: Yan Rong Lu
Event
Buys From
Unit/Mortgage
Amount
$880,000 View More
Date
2022-08-18
Party A
Yan Rong Lu
99 John Street, Unit 2107, New York, NY
Other Parties: Ying Zhang
Event
Buys From
Unit/Mortgage
Amount
$880,000 View More
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