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Property Records Search:  Wholley Daniel M

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1979-09-21
Party A
Wholley Daniel M
Other Parties: Wholley Anne E
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 85-57 113th Street
48 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-09-26
Party A
Asha Indar
3062 Sutton Woods, Plant City, FL
Other Parties: Lokie Indar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$740,000 View More
85-04 113th Street, Queens, NY 85-04 113th Street, Queens, NY 85-04 113th Street, Queens, NY
View More
Date
2013-09-26
Party A
Lokie Indar
3062 Sutton Woods, Plant City, FL
Other Parties: Asha Indar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Quontic Bank , 3 Grace Avenue, Great Neck, NY
Amount
$740,000 View More
85-04 113th Street, Queens, NY 85-04 113th Street, Queens, NY 85-04 113th Street, Queens, NY
View More
Date
2022-01-05
Party A
Fei Chen
2400 2nd Ave Apt 4h, New York, NY
Other Parties: Feng Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $502,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$670,000 View More
85-52 113th Street, Queens, NY 85-52 113th Street, Queens, NY 85-52 113th Street, Queens, NY
View More
Date
2022-01-05
Party A
Feng Chen
2400 2nd Ave Apt 4h, New York, NY
Other Parties: Fei Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $502,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$670,000 View More
85-52 113th Street, Queens, NY 85-52 113th Street, Queens, NY 85-52 113th Street, Queens, NY
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Date
2021-08-23
Party A
Francisco Cardenas
109 Cooper Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $975,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,325,000 View More
8504 113th Street, Queens, NY 8504 113th Street, Queens, NY 8504 113th Street, Queens, NY
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Date
2014-09-10
Party A
Katie Yu
140-35 Beech Avenue #5l, Flushing, NY
Other Parties: Steven Lam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,200
Mb Financial Bank Na , 2350 Green Road Suite 100, Ann Arbor, MI
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$519,000 View More
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Date
2014-09-10
Party A
Steven Lam
140-35 Beech Avenue #5l, Flushing, NY
Other Parties: Katie Yu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,200
Mb Financial Bank Na , 2350 Green Road Suite 100, Ann Arbor, MI
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$519,000 View More
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Date
2014-03-24
Party A
Tristate Realty Capital LLC
1221 Avenue Of The Americas Suite 4200, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Christina Galanti , 843 Peninsula Boulevard, Hempstead, NY
Sa Glodny LLC , 843 Peninsula Boulevard, Hempstead, NY
Amount
$350,000 View More
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Date
2018-06-26
Party A
Frank R Heller Iii
88 Harrison Ave, Hicksville, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,500
Evole Bank Trust , 6070 Poplar Avenue, Suite 200, Memphis, TN
Mortgage: $15,000
Evole Bank Trust , 6070 Poplar Avenue, Suite 200, Memphis, TN
Amount
$695,000 View More
View More
Date
2012-10-12
Party A
Eric V Figueroa
85-59 113th Street, Richmond Hill, NY
Other Parties: Lourdes Figueroa
Event
Buys From
Party B
Unit/Mortgage
Amount
$24,000 View More
View More
Date
2012-10-12
Party A
Lourdes Figueroa
85-59 113th Street, Richmond Hill, NY
Other Parties: Eric V Figueroa
Event
Buys From
Party B
Unit/Mortgage
Amount
$24,000 View More
View More
Date
2006-09-22
Party A
Lourdes Figueroa
85-59 113th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-14
Party A
Christopher Hull
66-55 69th Street, Middle Village, NY
Other Parties: Katherine Hull
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,000
Na Bank Of America , 900 W Trade Street Gateway Village 3rd Floor, Charlotte, NC
Amount
$420,000 View More
View More
Date
2008-10-14
Party A
Katherine Hull
66-55 69th Street, Middle Village, NY
Other Parties: Christopher Hull
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,000
Na Bank Of America , 900 W Trade Street Gateway Village 3rd Floor, Charlotte, NC
Amount
$420,000 View More
View More
Date
2017-04-20
Party A
Jennifer Pulick
85-63 113th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-12-09
Party A
Jennifer Pulick
90-18 Park Lane South 1st Floor, Woodhaven, NY
Other Parties: John S Pulick
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $389,200
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$499,000 View More
View More
Date
2008-12-09
Party A
John S Pulick
90-18 Park Lane South 1st Floor, Woodhaven, NY
Other Parties: Jennifer Pulick
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $389,200
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$499,000 View More
View More
Date
2018-04-18
Party A
Mingzhi Zheng
27 Rutgers Street, New York, NY
Other Parties: Lijing Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $406,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$580,000 View More
View More
Date
2018-04-18
Party A
Lijing Li
27 Rutgers Street, New York, NY
Other Parties: Mingzhi Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $406,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$580,000 View More
View More
Date
2008-08-26
Party A
Jeffrey M Warren
83-80 118th Street Apt 6k, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Mortgage Electronic Registration System , 4318 Flint Avenue, Flint, MI
Amount
$410,000 View More
View More
Date
2004-09-08
Party A
Wendy Rodriguez
85-21 75 Street, Woodhaven, NY
Other Parties: Maribel Fernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,800
Mortgage Electronic Registration Systems Inc , 43-18 Miller Road, Flint, MI
Mortgage: $38,600
Mortgage Electronic Registration Systems Inc , 43-18 Miller Road, Flint, MI
Amount
$386,000 View More
View More
Date
2004-09-08
Party A
Maribel Fernandez
85-21 75 Street, Woodhaven, NY
Other Parties: Wendy Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,800
Mortgage Electronic Registration Systems Inc , 43-18 Miller Road, Flint, MI
Mortgage: $38,600
Mortgage Electronic Registration Systems Inc , 43-18 Miller Road, Flint, MI
Amount
$386,000 View More
View More
Date
2019-05-16
Party A
Susana Moscoso Trustee
245 Cozine Ave Apt 3g, Brooklyn, NY
Other Parties: Diamante Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-16
Party A
Diamante Family Irrevocable Trust
245 Cozine Ave Apt 3g, Brooklyn, NY
Other Parties: Susana Moscoso Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-20
Party A
Juana Esquilin
92-15 Roosevelt Avenue, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $462,150
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$577,700 View More
View More
Date
2022-07-18
Party A
Dolores E Martinez
85-14 113th Street, Richmond Hill, NY
Other Parties: Juan C Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
View More
Date
2022-07-18
Party A
Juan C Martinez
85-14 113th Street, Richmond Hill, NY
Other Parties: Dolores E Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
View More
Date
2024-02-08
Party A
Nurjahan Akter
85-11 113th Street, Richmond Hill, NY
Other Parties: Mohammad Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $592,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,292,500 View More
View More
Date
2024-02-08
Party A
Mohammad Hossain
85-11 113th Street, Richmond Hill, NY
Other Parties: Nurjahan Akter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $592,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,292,500 View More
View More
Date
2024-02-21
Party A
William Janz Irrevocable Trust
85-41 113th Street, Richmond Hill, NY
Other Parties: Ashlie Rosa As Trustee
Event
Xfer From
Party B
Unit/Mortgage
85-41 113th Street, Queens, NY
Amount
N/A
Date
2024-02-21
Party A
Ashlie Rosa As Trustee
85-41 113th Street, Richmond Hill, NY
Other Parties: William Janz Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
85-41 113th Street, Queens, NY
Amount
N/A
Date
2024-02-19
Party A
William E Janz
85-41 113th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
85-41 113th Street, Queens, NY
Amount
N/A
Date
2006-12-15
Party A
Robert E Fitzgerald
85-25 113th Street, Richmond Hill, NY
Other Parties: Margaret R Fitzgerald
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $417,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
N/A
View More
Date
2006-12-15
Party A
Margaret R Fitzgerald
85-25 113th Street, Richmond Hill, NY
Other Parties: Robert E Fitzgerald
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $417,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
N/A
View More
Date
2006-12-15
Party A
Karen Laino
85-11 107th Street, Richmond Hill North, NY
Other Parties: Steven Laino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$450,000 View More
View More
Date
2006-12-15
Party A
Steven Laino
85-11 107th Street, Richmond Hill North, NY
Other Parties: Karen Laino
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$450,000 View More
View More
Date
2006-08-29
Party A
Mary Locantore
69-40 Yellowstone Blvd, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-20
Party A
Anil S Ali
80-45 88th Avenue, Woodhaven, NY
Other Parties: Hazel-Ann Benjamin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Mortgage: $117,000
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$585,000 View More
View More
Date
2005-07-20
Party A
Hazel-Ann Benjamin
80-45 88th Avenue, Woodhaven, NY
Other Parties: Anil S Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Mortgage: $117,000
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$585,000 View More
View More
Date
2009-02-09
Party A
Nurjahan Akter
83-84 116th Street, Richmond Hill, NY
Other Parties: Mohammad A Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,083
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
View More
Date
2009-02-09
Party A
Mohammad A Hossain
83-84 116th Street, Richmond Hill, NY
Other Parties: Nurjahan Akter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,083
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
View More
Date
2014-02-20
Party A
Indranie Roy
85-70 113th Street, Richmond Hill, NY
Other Parties: Parmanand Rameshwar, Seeorojnie Rameshwar Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-20
Party A
Seeorojnie Rameshwar Persaud
85-70 113th Street, Richmond Hill, NY
Other Parties: Indranie Roy, Parmanand Rameshwar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-20
Party A
Parmanand Rameshwar
85-70 113th Street, Richmond Hill, NY
Other Parties: Indranie Roy, Seeorojnie Rameshwar Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-29
Party A
Melvin Wiederkehr
1370 E 21st Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $517,500
Mers , Po Box 2026, Flint, MI
Amount
$690,000 View More
View More
Date
2019-08-01
Party A
Alfonso Salcines
615 West 113th Street Apt 85, Brooklyn, NY
Other Parties: Luis Gomara
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$535,000 View More
View More
Date
2019-08-01
Party A
Luis Gomara
615 West 113th Street Apt 85, Brooklyn, NY
Other Parties: Alfonso Salcines
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$535,000 View More
View More
Date
2017-10-27
Party A
Yisroel Spira
377 Fifth Avenue 6th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$293,000 View More
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