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Property Records Search:  Veronica Mary Napoli

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1988-12-23
Party A
Veronica Mary Napoli
174 Locust St, Floral Park, NY
Other Parties: Louis Jr Marinelli, Robert Marinelli
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 217-10 38th Avenue
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-05-11
Party A
Dongmei Deng
46-21 217th Street, Bayside, NY
Other Parties: Jie Hua Gao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $955,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,365,000 View More
217-07 38th Avenue, Queens, NY 217-07 38th Avenue, Queens, NY 217-07 38th Avenue, Queens, NY
View More
Date
2021-05-11
Party A
Jie Hua Gao
46-21 217th Street, Bayside, NY
Other Parties: Dongmei Deng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $955,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,365,000 View More
217-07 38th Avenue, Queens, NY 217-07 38th Avenue, Queens, NY 217-07 38th Avenue, Queens, NY
View More
Date
2007-11-07
Party A
147-14 Archer Avenue Corporation
91-20 146 Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
108-43 38th Avenue, Queens, NY 108-43 38th Avenue, Queens, NY 108-43 38th Avenue, Queens, NY
View More
Date
2021-06-11
Party A
Maria G Mayancela
108-51 38th Avenue, Corona, NY
Other Parties: Francisco Huerta, Manuel J Carchi, Manuel R Carchi, Maria C Carchi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,024,000
Mers , Po Box 2026, Flint, MI
Amount
$1,280,000 View More
108-51 38th Avenue, Queens, NY 108-51 38th Avenue, Queens, NY 108-51 38th Avenue, Queens, NY
View More
Date
2021-06-11
Party A
Maria C Carchi
108-51 38th Avenue, Corona, NY
Other Parties: Francisco Huerta, Manuel J Carchi, Manuel R Carchi, Maria G Mayancela
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,024,000
Mers , Po Box 2026, Flint, MI
Amount
$1,280,000 View More
108-51 38th Avenue, Queens, NY 108-51 38th Avenue, Queens, NY 108-51 38th Avenue, Queens, NY
View More
Date
2021-06-11
Party A
Manuel R Carchi
108-51 38th Avenue, Corona, NY
Other Parties: Francisco Huerta, Manuel J Carchi, Maria C Carchi, Maria G Mayancela
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,024,000
Mers , Po Box 2026, Flint, MI
Amount
$1,280,000 View More
108-51 38th Avenue, Queens, NY 108-51 38th Avenue, Queens, NY 108-51 38th Avenue, Queens, NY
View More
Date
2021-06-11
Party A
Manuel J Carchi
108-51 38th Avenue, Corona, NY
Other Parties: Francisco Huerta, Manuel R Carchi, Maria C Carchi, Maria G Mayancela
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,024,000
Mers , Po Box 2026, Flint, MI
Amount
$1,280,000 View More
108-51 38th Avenue, Queens, NY 108-51 38th Avenue, Queens, NY 108-51 38th Avenue, Queens, NY
View More
Date
2021-06-11
Party A
Francisco Huerta
108-51 38th Avenue, Corona, NY
Other Parties: Manuel J Carchi, Manuel R Carchi, Maria C Carchi, Maria G Mayancela
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,024,000
Mers , Po Box 2026, Flint, MI
Amount
$1,280,000 View More
108-51 38th Avenue, Queens, NY 108-51 38th Avenue, Queens, NY 108-51 38th Avenue, Queens, NY
View More
Date
2011-10-12
Party A
38 Behatzlaha Corp
100 Merrick Road, Site 400e, Rockville Centre, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$315,000 View More
108-51 38th Avenue, Queens, NY 108-51 38th Avenue, Queens, NY 108-51 38th Avenue, Queens, NY
View More
Date
2017-03-01
Party A
Hing Yi LLC
3314 164th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,224,000 View More
104-73 38th Avenue, Queens, NY 104-73 38th Avenue, Queens, NY 104-73 38th Avenue, Queens, NY
View More
Date
2020-12-11
Party A
Walnut Corona Corp
104-59 38th Ave Unit 4a, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$360,000 View More
104-59 38th Avenue, Queens, NY 104-59 38th Avenue, Queens, NY 104-59 38th Avenue, Queens, NY
View More
Date
2014-08-21
Party A
Cheng Liang Li
104-59 38th Avenue, Unit 4a, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
104-59 38th Avenue, Queens, NY 104-59 38th Avenue, Queens, NY 104-59 38th Avenue, Queens, NY
View More
Date
2014-08-28
Party A
Wan Er Jiao
142-18 38th Avenue, Unit 10d, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
142-18 38th Avenue, Queens, NY 142-18 38th Avenue, Queens, NY 142-18 38th Avenue, Queens, NY
View More
Date
2008-10-31
Party A
Mario And Enza Noto LLC
10-02 38th Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,125,000
Bnb Bank Na , 2024 Center Avenue, Fort Lee, NJ
Amount
$1,500,000 View More
View More
Date
2020-03-10
Party A
Diana M Tamay
108-64 38th Avenue #2r, Corona, NY
Other Parties: Fernando Jose Tamay, Melvin A Tamay, Nelson P Tamay, Sandra I Tamay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-10
Party A
Fernando Jose Tamay
108-64 38th Ave Apt 2r, Corona, NY
Other Parties: Diana M Tamay, Melvin A Tamay, Nelson P Tamay, Sandra I Tamay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-10
Party A
Sandra I Tamay
102 Hillcrest Avenue, Leonia, NJ
Other Parties: Diana M Tamay, Fernando Jose Tamay, Melvin A Tamay, Nelson P Tamay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-10
Party A
Nelson P Tamay
10 Oak Street, 1st Floor, Belleville, NJ
Other Parties: Diana M Tamay, Fernando Jose Tamay, Melvin A Tamay, Sandra I Tamay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-10
Party A
Melvin A Tamay
102 Hillcrest Avenue, Leonia, NJ
Other Parties: Diana M Tamay, Fernando Jose Tamay, Nelson P Tamay, Sandra I Tamay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-18
Party A
Blanca Oyervide
411 Elm Street, Port Chester, NY
Other Parties: Luis Oyervide
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,010,000 View More
View More
Date
2007-01-18
Party A
Luis Oyervide
411 Elm Street, Portchester, NY
Other Parties: Blanca Oyervide
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $707,000
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Mortgage: $201,950
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
N/A
View More
Date
2007-01-18
Party A
Luis Oyervide
411 Elm Street, Port Chester, NY
Other Parties: Blanca Oyervide
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,010,000 View More
View More
Date
2007-01-18
Party A
Blanca Oyervide
411 Elm Street, Portchester, NY
Other Parties: Luis Oyervide
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $707,000
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Mortgage: $201,950
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
N/A
View More
Date
2021-03-24
Party A
Rosalia Espinoza
104-42 38th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-20
Party A
Segunda Espinoza
97-42 43th Avenue, Corona, NY
Other Parties: Miguel Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $82,000
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $650,000
Wells Fargo Bank Na , Po Box 5137, Des Moines, IA
Amount
$824,000 View More
View More
Date
2007-03-20
Party A
Miguel Espinoza
97-42 43rd Avenue, Corona, NY
Other Parties: Segunda Espinoza
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $82,000
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $650,000
Wells Fargo Bank Na , Po Box 5137, Des Moines, IA
Amount
$824,000 View More
View More
Date
2007-05-24
Party A
Aydee M Paniagua
40-11 165th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-24
Party A
Jaime Monge
34-50 112th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $760,000
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
View More
Date
2006-06-02
Party A
Canaray Holding Corp
50-60 69th Street, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,404,840 View More
View More
Date
2007-03-12
Party A
Eliana Dc Quito
104-34 38th Avenue, Corona, NY
Other Parties: Marco A Riera
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-12
Party A
Marco A Riera
104-34 38th Street, Corona, NY
Other Parties: Eliana Dc Quito
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-02
Party A
Marco A Riera
37-25 108th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $119,250
Lend America , 201 Old Coutry Road, Melville, NY
Mortgage: $636,000
Mers , Po Box 2026, Flint, MI
Amount
$795,000 View More
View More
Date
2003-04-23
Party A
Segundo A Dutan
104-14 39th Avenue, Corona, NY
Other Parties: Luz San Martin, Manuel Dutan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-04-23
Party A
Luz San Martin
104-14 39th Avenue, Corona, NY
Other Parties: Manuel Dutan, Segundo A Dutan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-04-23
Party A
Manuel Dutan
104-14 39th Avenue, Corona, NY
Other Parties: Luz San Martin, Segundo A Dutan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-04-11
Party A
Segundo A Dutan
104-14 39th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $519,350
Countrywide Home Loans Inc , 4500 Park Granada, Calabasas, CA
Amount
$615,000 View More
View More
Date
2005-02-16
Party A
Kenyuk Cheung LLC
3016 Union Blvd, East Islip, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $616,000
Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY
Amount
$920,000 View More
View More
Date
2005-01-31
Party A
Reina Nunez
111-19 43rd Avenue, Corona, NY
Other Parties: Jose Flores
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $543,016
Mers , Po Box 2026, Flint, MI
Mortgage: $135,754
Mers , Po Box 2026, Flint, MI
Amount
$678,770 View More
View More
Date
2005-01-31
Party A
Jose Flores
111-19 43rd Avenue, Corona, NY
Other Parties: Reina Nunez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $543,016
Mers , Po Box 2026, Flint, MI
Mortgage: $135,754
Mers , Po Box 2026, Flint, MI
Amount
$678,770 View More
View More
Date
2007-03-30
Party A
Arelis Cruz
108-19 38th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $684,000
Mers , Po Box 2026, Flint, MI
Mortgage: $171,000
Mers , Po Box 2026, Flint, MI
Amount
$855,000 View More
View More
Date
2005-08-16
Party A
Pedro E Aguilar
104-19 38th Avenue, Corona, NY
Other Parties: Carmen Aguilar, Javier L Aguilar, Nelly Aguilar, Victoria Aguilar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-16
Party A
Victoria Aguilar
104-19 38th Avenue, Corona, NY
Other Parties: Carmen Aguilar, Javier L Aguilar, Nelly Aguilar, Pedro E Aguilar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-16
Party A
Nelly Aguilar
104-19 38th Avenue, Corona, NY
Other Parties: Carmen Aguilar, Javier L Aguilar, Pedro E Aguilar, Victoria Aguilar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-16
Party A
Javier L Aguilar
104-19 38th Avenue, Corona, NY
Other Parties: Carmen Aguilar, Nelly Aguilar, Pedro E Aguilar, Victoria Aguilar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-16
Party A
Carmen Aguilar
104-19 38th Avenue, Corona, NY
Other Parties: Javier L Aguilar, Nelly Aguilar, Pedro E Aguilar, Victoria Aguilar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-15
Party A
Olimpia Urena
37-27 111th Street, Corona, NY
Other Parties: Luis Urena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,500
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$835,000 View More
View More
Date
2007-11-15
Party A
Luis Urena
37-27 111th Street, Corona, NY
Other Parties: Olimpia Urena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,500
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$835,000 View More
View More
Date
2009-07-30
Party A
Meng Li
2002 55th Street, Brooklyn, NY
Other Parties: Mei Ling
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,000
Abacus Federal Savings Bank , 6 Bowery, Ny, NY
Amount
$530,000 View More
View More
Date
2009-07-30
Party A
Mei Ling
2002 55th Street, Brooklyn, NY
Other Parties: Meng Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,000
Abacus Federal Savings Bank , 6 Bowery, Ny, NY
Amount
$530,000 View More
View More
Date
2008-05-27
Party A
38 Realty Group LLC
86-33 Whitney Avenue, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-23
Party A
Wei Lin Wang
86-33 Whitney Avenue, Elmhurst, NY
Other Parties: Su Ping Dong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY
Amount
$627,000 View More
View More
Date
2008-04-23
Party A
Su Ping Dong
86-33 Whitney Avenue, Elmhurst, NY
Other Parties: Wei Lin Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY
Amount
$627,000 View More
View More
Date
2007-08-02
Party A
Pauline Conti
7308 Northern Boulevard, Jackson Heights, NY
Other Parties: Anthony Conti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , P O Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2007-08-02
Party A
Anthony Conti
7308 Northern Boulevard, Jackson Heights, NY
Other Parties: Pauline Conti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , P O Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2019-12-26
Party A
Ken Luen Cheung Trustee Of The Kc Revocable Trust
3016 Union Boulevard, East Islip, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2008-05-07
Party A
Kyc Realty LLC
3016 Union Blvd, East Islip, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-27
Party A
104-61 Realty LLC
86-33 Whitney Avenue, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-25
Party A
Mehran Malekan
127 Kings Point Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $492,800
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
View More
Date
2007-01-03
Party A
Juan C Gonzalez-Buri
104-13 38 Avenue, Corona, NY
Other Parties: Laura Franco, Nelson Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $692,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-01-03
Party A
Nelson Gonzalez
104-13 38 Avenue, Corona, NY
Other Parties: Juan C Gonzalez-Buri, Laura Franco
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $692,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-01-03
Party A
Laura Franco
104-13 38 Avenue, Corona, NY
Other Parties: Juan C Gonzalez-Buri, Nelson Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $692,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2005-02-16
Party A
Kenyuk Cheung LLC
3016 Union Blvd, East Islip, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $616,000
Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY
Amount
$920,000 View More
View More
Date
2017-04-04
Party A
Deonarain Balram 2017 Revocable Trust
104-51 38th Avenue, Corona, NY
Other Parties: Balram As Trustee Deonarain, Balram As Trustee Sita, Sita Balram 2017 Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-04
Party A
Balram As Trustee Sita
104-51 38th Avenue, Corona, NY
Other Parties: Balram As Trustee Deonarain, Deonarain Balram 2017 Revocable Trust, Sita Balram 2017 Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-04
Party A
Balram As Trustee Deonarain
104-51 38th Avenue, Corona, NY
Other Parties: Balram As Trustee Sita, Deonarain Balram 2017 Revocable Trust, Sita Balram 2017 Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-04
Party A
Sita Balram 2017 Revocable Trust
104-51 38th Avenue, Corona, NY
Other Parties: Balram As Trustee Deonarain, Balram As Trustee Sita, Deonarain Balram 2017 Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-30
Party A
James Tung
81 Eldridge Street, #2, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,585,000 View More
View More
Date
2014-11-04
Party A
Ines A Urena
179 109th Avenue, Elmont, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-26
Party A
Ken Luen Cheung Trustee Of The Kc Revocable Trust
3016 Union Boulevard, East Islip, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2020-03-14
Party A
Pun And Khim Trust
104 - 54 38 Avenue, Corona, NY
Other Parties: Chun Pun Chu Trustee, Mee Khim Siew Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-14
Party A
Mee Khim Siew Trustee
104 - 54 38 Avenue, Corona, NY
Other Parties: Chun Pun Chu Trustee, Pun And Khim Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-14
Party A
Chun Pun Chu Trustee
104 - 54 38 Avenue, Corona, NY
Other Parties: Mee Khim Siew Trustee, Pun And Khim Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-11-19
Party A
Glenys A Collado
104-49 38th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,875
Dba Ecc Encore Credit , 1833 Alton Parkway, Irvine, CA
Encore Credit Corp , 1833 Alton Parkway, Irvine, CA
Amount
$498,750 View More
View More
Date
2014-07-25
Party A
Peimin Xu
140-20 Laburnum Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$223,080 View More
View More
Date
2017-08-14
Party A
Flushing 10i LLC
2631 Merrick Road, Suite 406, Bellmore, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Joseph Schechter , 1797 Atlantic Avenue, Brooklyn, NY
Joseph Schechter , 1797 Atlantic Avenue, Brooklyn, NY
Amount
$1,960,000 View More
View More
Date
2020-03-31
Party A
Fang Wang
104-63 38th Avenue, Unit 2b, Corona, NY
Other Parties: Carlos Rodrigo Morocho Nivichela
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $298,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$497,000 View More
View More
Date
2020-03-31
Party A
Carlos Rodrigo Morocho Nivichela
104-63 38th Avenue, Unit 2b, Corona, NY
Other Parties: Fang Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $298,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$497,000 View More
View More
Date
2011-11-01
Party A
Xue Rong Guo
111-18 37th Avenue, Apt A2, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$268,710 View More
View More
Date
2011-10-07
Party A
Hui Yang
35 Dobbs Ferry Road, Greenburgh, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$253,500 View More
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Date
2017-03-30
Party A
Yi Lin Zheng
4170 Main Street, B3757, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$428,000 View More
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Date
2011-10-26
Party A
Chuan Bing Lin
104-63 38th Avenue, Unit 2a, Corona, NY
Other Parties: Jiao Jin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $135,000
Cathay Bank , 9650 Flair Drive 6th Floor, El Monte, CA
Cathay Bank , 9650 Flair Drive 6th Floor, El Monte, CA
Amount
$271,752 View More
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Date
2011-10-26
Party A
Jiao Jin Chen
104-63 38th Avenue, Unit 2a, Corona, NY
Other Parties: Chuan Bing Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $135,000
Cathay Bank , 9650 Flair Drive 6th Floor, El Monte, CA
Cathay Bank , 9650 Flair Drive 6th Floor, El Monte, CA
Amount
$271,752 View More
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Date
2014-11-21
Party A
Xiao Lin
143-45 Sanford Avenue Apt 210, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$253,500 View More
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Date
2017-03-10
Party A
Zhong Ling Wang
104-63 38th Avenue Unit 3b, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Shinhan Bank America , 330 5th Avenue 4th Floor, New York, NY
Shinhan Bank America , 330 5th Avenue 4th Floor, New York, NY
Amount
$420,000 View More
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Date
2011-08-15
Party A
Brandie Sue Berg
Event
Buys From
Party B
Unit/Mortgage
108 38th Avenue Cir, Moorhead, MN
Mortgage: $168,150
Cornerstone Bank
Amount
$177,000
Date
2007-02-27
Party A
Pui Ling Yuen
136 Bay 17th Street 2nd Floor, Brooklyn, NY
Other Parties: Chow Ming Chung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Mers , Po Box 2026, Flint, MI
Amount
$523,000 View More
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Date
2007-02-27
Party A
Chow Ming Chung
136 Bay 17th Street 2nd Floor, Brooklyn, NY
Other Parties: Pui Ling Yuen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Mers , Po Box 2026, Flint, MI
Amount
$523,000 View More
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Date
2005-03-24
Party A
George Liu
6 Hidden Glen Road, Scarsdale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,100
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $333,700
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$456,300 View More
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Date
2017-08-22
Party A
Sh 168 LLC
2784 E 16th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $15,000,000
Miof Credit 1 LLC , 276 Fifth Avenue Suite 404, New York, NY
Miof Credit 1 LLC , 276 Fifth Avenue Suite 404, New York, NY
Amount
$25,000,000 View More
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Date
2017-08-22
Party A
Sh 168 LLC
2784 E 16th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $15,000,000
Miof Credit 1 LLC , 276 Fifth Avenue Suite 404, New York, NY
Miof Credit 1 LLC , 276 Fifth Avenue Suite 404, New York, NY
Amount
$25,000,000 View More
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Date
2017-08-22
Party A
Sh 168 LLC
2784 E 16th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $15,000,000
Miof Credit 1 LLC , 276 Fifth Avenue Suite 404, New York, NY
Miof Credit 1 LLC , 276 Fifth Avenue Suite 404, New York, NY
Amount
$25,000,000 View More
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Date
2020-06-29
Party A
Allison M Jones
Other Parties: Jeffrey R Jones
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $240,000
Columbia State Bank
Amount
N/A
View More
Date
2020-06-29
Party A
Jeffrey R Jones
Other Parties: Allison M Jones
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $240,000
Columbia State Bank
Amount
N/A
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