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Property Records Search:  Washington Siavichay

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2002-11-20
Party A
Washington Siavichay
34-12 102 Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Emigrant Mortgage Company , 7 Westchester Plaza, Elmsford, NY
Amount
$483,000 View More
View More
More Units at 32-35 99th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
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
2019-04-19
Party A
Killer Bs Realty Holding Corp
46-02 Broadway, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$150,000 View More
32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY
View More
Date
2018-08-03
Party A
Owen Smith
6663 Capistrano Beach Trail, Delray Beach, FL
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY 32-26 99th Street, Queens, NY
View More
Date
2004-02-27
Party A
Jose Alvarez
102-34 47th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $54,000
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $427,000
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$535,000 View More
32-34 99th Street, Queens, NY 32-34 99th Street, Queens, NY 32-34 99th Street, Queens, NY
View More
Date
2003-09-25
Party A
Star Development Group Inc
1624 East 12th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,800
Linda Funding LLC , 11 Mill Pond Road, Sherman, CT
Amount
$386,000 View More
32-34 99th Street, Queens, NY 32-34 99th Street, Queens, NY 32-34 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
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
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
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
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
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
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
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
Luis Vintimilla
34-30 97th Street 2nd Floor, Corona, NY
Other Parties: Rosa Cubero
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
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
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
View More
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
View More
Date
2010-02-19
Party A
Nunez Bienvenida
1 Dexter Street, Selden, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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
View More
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
View More
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
View More
Date
2008-10-30
Party A
Mario Kasouto
48-17 64th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $521,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$890,000 View More
View More
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
View More
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
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
2016-02-08
Party A
Segundo N Juca Moina
32-42 99th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $153,000
Mers , 1901 E Voorhees Stret, Suite C, Danville, IL
Amount
$200,000 View More
View More
Date
2011-04-07
Party A
Israel Campos
32-44 99th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $202,800
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$390,000 View More
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
2007-09-17
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
2007-08-02
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
2007-02-20
Party A
Partino Realty LLC
30 Nassau Boulevard, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$630,000 View More
View More
Date
2017-11-21
Party A
Olga Cruz
32-47 99th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
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
View More
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
View More
Date
2022-04-13
Party A
Fongtasy Inc
42-19 161st Street 1st Floor, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$995,000 View More
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
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
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
2008-10-20
Party A
Segunda Cuestas
32-29 99th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $373,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2004-04-04
Party A
Segunda Cuestas
32-29 99th Street, East Elmhurst, NY
Other Parties: Wilson Cuestas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-04-04
Party A
Wilson Cuestas
32-29 99th Street, East Elmhurst, NY
Other Parties: Segunda Cuestas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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
View More
Date
2008-02-29
Party A
Deutsche Bank National Trust Company
1761 E St Andrews Pl, Santa Ana, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$684,863 View More
View More
Date
2005-06-28
Party A
Calixto Sanchez
32-44 99th Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $640,000
First Franklin A Division Of Nat City Bank Of In , 2150 North First Street, San Jose, CA
Mortgage: $160,000
First Franklin A Division Of Nat City Bank Of In , 2150 North First Street, San Jose, CA
Amount
N/A
View More
Date
2005-06-28
Party A
Luis E Regalado
32-44 99th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
First Franklin A Division Of Nat City Bank Of In , 2150 North First Street, San Jose, CA
Mortgage: $160,000
First Franklin A Division Of Nat City Bank Of In , 2150 North First Street, San Jose, CA
Amount
$816,200 View More
View More
Date
2004-12-23
Party A
Cirina Trujillo
33-42 104th Street, Corona, NY
Other Parties: Sixto Trujillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $71,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $73,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $572,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $588,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$715,000 View More
View More
Date
2004-12-23
Party A
Sixto Trujillo
33-42 104th Street, Corona, NY
Other Parties: Cirina Trujillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $71,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $73,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $572,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $588,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$715,000 View More
View More
Date
2004-12-23
Party A
Cirina Trujillo
33-42 104th Street, Corona, NY
Other Parties: Sixto Trujillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $71,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $73,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $572,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $588,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$735,000 View More
View More
Date
2004-12-23
Party A
Sixto Trujillo
33-42 104th Street, Corona, NY
Other Parties: Cirina Trujillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $71,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $73,500
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $572,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Mortgage: $588,000
Mers As Mortgagee , Po Box 2026, Flint, MI
Mers As Mortgagee , Po Box 2026, Flint, MI
Amount
$735,000 View More
View More
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
View More
Date
2005-06-03
Party A
Friolan Oliver
38-12 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $477,750
Mers , Po Box 2026, Flint, MI
Mortgage: $73,500
Mers , Po Box 2026, Flint, MI
Amount
$735,000 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
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
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
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
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
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
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
2009-04-08
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
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
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
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
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
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
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
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