All Property Records / william m carolina revocable living trust
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Property Records Search:  William M Carolina Revocable Living Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2000-09-27
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 140-5 160th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-22
Party A
Gloria Lema
140-41 160th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $551,000
Mers , Po Box 2026, Flint, MI
Amount
$580,000 View More
Date
2021-12-22
Party A
William P Lema
140-41 160th Street, Jamaica, NY
Other Parties: Gloria Lema, William Lema
Event
Buys From
Unit/Mortgage
Mortgage: $551,000
Mers , Po Box 2026, Flint, MI
Amount
$580,000 View More
Date
2021-12-22
Party A
William Lema
140-41 160th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $551,000
Mers , Po Box 2026, Flint, MI
Amount
$580,000 View More
Date
2011-11-08
Party A
Jose D Acevedo
9117 184th Street, Hollis, NY
Other Parties: John J Acevedo
Event
Buys From
Unit/Mortgage
Mortgage: $360,620
First Residential Mortgage Services Corp , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mers Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$370,000 View More
Date
2011-11-08
Party A
John J Acevedo
9117 184th Street, Hollis, NY
Other Parties: Jose D Acevedo
Event
Buys From
Unit/Mortgage
Mortgage: $360,620
First Residential Mortgage Services Corp , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mers Inc , 1901 E Voorhees St Ste C, Danville, IL
Amount
$370,000 View More
Date
2011-06-13
Party A
Rdg Queens Xix LLC
132-10 Cross Bay Blvd Suite #2, Ozone Park, NY
Event
Buys From
Amount
$177,450 View More
Date
2009-07-17
Party A
Beneficial Homeowner Service Corporation
961 Weigel Drive, Elmhurst, IL
Event
Buys From
Amount
$170,066 View More
Date
2021-07-29
Party A
Raul Cepeda
315 East 104th Street Apt 5, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $70,000
Bebi N Taki , 1445 Waterview Lane, Suwanee, GA
Farzad Taki , 1445 Waterview Lane, Suwanee, GA
Amount
$800,000 View More
Date
2013-02-06
Party A
Bebi N Taki
140-43 160th Street, Jamaica, NY
Other Parties: Farzad Taki
Event
Xfer From
Unit/Mortgage
Mortgage: $366,300
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2013-02-06
Party A
Farzad Taki
140-43 160th Street, Jamaica, NY
Other Parties: Bebi N Taki
Event
Xfer From
Unit/Mortgage
Mortgage: $366,300
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-08-17
Party A
Bebi Rasul
140-43 160th Street, Jamaica, NY
Other Parties: Hamid Rasul
Event
Buys From
Amount
$428,922 View More
Date
2007-08-17
Party A
Hamid Rasul
140-43 160th Street, Jamaica, NY
Other Parties: Bebi Rasul
Event
Buys From
Amount
$428,922 View More
Date
2007-03-09
Party A
Na As Trustee Wells Fargo Bank
3476 Stateview Blvd, Fort Mill, SC
Event
Buys From
Amount
$425,178 View More
Date
2021-10-07
Party A
Arlene Lee
1089 Ashley Drive, Valley Stream, NY
Event
Buys From
Unit/Mortgage
Mortgage: $771,763
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY
Amount
$786,000 View More
Date
2021-10-07
Party A
Julene Campbell
1089 Ashley Drive, Valley Stream, NY
Event
Buys From
Unit/Mortgage
Mortgage: $771,763
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY
Amount
$786,000 View More
Date
2021-10-07
Party A
Tamika Campbell
20-25 Seagurt Street Apt 3a, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
Mortgage: $771,763
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY
Amount
$786,000 View More
Date
2018-09-11
Party A
Dolores Cunningham
134-22 156th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2018-09-11
Party A
Gary Cunningham
201 Bently Drive, Princeton, NJ
Event
Xfer From
Amount
N/A
Date
2008-12-18
Party A
Veronica Sharplis
182 - 08 145th Road, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,350
Blair Services Of America , 1121 Old Walt Whitman Road, Suite 300, Melville, NY
Amount
$355,000 View More
Date
2021-05-10
Party A
140-57 LLC
529 E Jericho Tpke, Huntington Station, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Brookhill Holdings Portfolio D LLC , 111 Great Neck Road, Suite 412, Great Neck, NY
Mortgage: $70,000
Brookhill Holdings Portfolio D LLC , 111 Great Neck Road, Suite 412, Great Neck, NY
Amount
$400,000 View More
Date
2022-09-14
Party A
Fsb Wilmington Savings Fund Society
3020 Old Ranch Pkwy Ste 180, Seal Beach, CA
Event
Buys From
Amount
$487,720 View More
Date
2008-05-01
Party A
Sandra Franklin
115-34 Francis Lewis Blvd, Cambria Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $418,400
Cambridge Home Capital LLC , 80 Cuttermill Road #408, Great Neck, NY
Amount
$425,000 View More
Date
2020-03-12
Party A
Huayu Li
59-23 160th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $561,000
Mers , Po Box 2026, Flint, MI
Amount
$935,000 View More
Date
2019-12-11
Party A
Wen Hsin Chang
59-15 160th Street, Flushing, NY
Other Parties: Minda Xiang
Event
Xfer From
Amount
N/A
Date
2021-03-09
Party A
Ai Luan Guan
60 E Broadway # 2b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$888,000 View More
Date
2020-01-23
Party A
Le Yang Zheng
48-41 189th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$1,230,000 View More
Date
2017-08-25
Party A
Guang Yang
12-20 34th Avenue, Astoria, NY
Other Parties: Jiayao Feng
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$176,000 View More
Date
2015-09-04
Party A
Lidia Joaquin
535 West 160th Street, Apt 1c, New York, NY
Other Parties: Marjorine Henriquez
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2015-09-04
Party A
Marjorine Henriquez
535 West 60th Street, Apt 1c, New York, NY
Other Parties: Lidia Joaquin
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-03-18
Party A
Fritzner Regis
140-54 160th Street, Jamaica, NY
Other Parties: Vanessa Regis
Event
Xfer From
Party B
Amount
N/A
Date
2020-03-18
Party A
Vanessa Regis
140-54 160th Street, Jamaica, NY
Other Parties: Fritzner Regis
Event
Xfer From
Amount
N/A
Date
2004-11-12
Party A
Fritzner Regis
140-54 160th Street, Jamaica, NY
Other Parties: Verlande Regis
Event
Buys From
Amount
$10,000 View More
Date
2004-11-12
Party A
Verlande Regis
140-54 160th Street, Jamaica, NY
Other Parties: Fritzner Regis
Event
Buys From
Amount
$10,000 View More
Date
2013-07-11
Party A
Hemraj Mohan
140-53 160th Street, Jamaica, NY
Other Parties: Kimberly Mohan
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$395,500 View More
Date
2013-07-11
Party A
Kimberly Mohan
140-53 160th Street, Jamaica, NY
Other Parties: Hemraj Mohan
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$395,500 View More
Date
2012-08-08
Party A
Somechandra Indar
200 Randall Avenue, Lawrence, NY
Event
Buys From
Amount
$152,000 View More
Date
2006-04-26
Party A
Karamchand Mohan
95-11 88th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Mers , Po Box 2026, Flint, MI
Mortgage: $84,000
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
Date
2016-09-26
Party A
Laceyann Lloyd
311 W 141 Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,295
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Quontic Bank , 31-05 Broadway, Astora, NY
Amount
$591,000 View More
Date
2015-11-19
Party A
Rehana Lowtan
140-46 160th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-11-19
Party A
Tribeni Mahadeo
101-30 133rd Street, Richmond Hill, NY
Other Parties: Ganesh T Thakur
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
Date
2015-11-19
Party A
Ganesh T Thakur
101-30 133rd Street, Richmond Hill, NY
Other Parties: Tribeni Mahadeo
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
Date
2015-04-15
Party A
Nandini Singh
101-26 110th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2012-02-08
Party A
Melissa Singh
140-46 160th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2011-06-03
Party A
148 Avenue Development LLC
7150 Kissena Boulevard, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Washington Equity And Funding Corp , Po Box 1263, Great Neck, NY
Amount
$290,000 View More
Date
2012-02-23
Party A
Veda Madden
140-15 160 Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2010-03-01
Party A
George Jr Bishop
140-12 160th Street, Jamaica, NY
Event
Buys From
Amount
Date
2011-02-23
Party A
Linda Greer
140-36-160th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2019-11-22
Party A
Caroleen Mcfarlane
140-50 160th Street, Jamaica, NY
Other Parties: Allan Risden
Event
Xfer From
Unit/Mortgage
Mortgage: $529,100
Contour Mortgage Corporation As Nominee , 990 Stewart Avenue, Ste 660, Garden City, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-11-22
Party A
Allan Risden
140-50 160th Street, Jamaica, NY
Other Parties: Caroleen Mcfarlane
Event
Xfer From
Unit/Mortgage
Mortgage: $529,100
Contour Mortgage Corporation As Nominee , 990 Stewart Avenue, Ste 660, Garden City, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-12-18
Party A
Veronica Sharplis
140-44 160th Street, Springfield Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $393,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$492,000 View More
Date
2015-07-23
Party A
Shaune Johnson
140-17 160th Street, Jamaica, NY
Other Parties: Jamal Faust
Event
Buys From
Unit/Mortgage
Mortgage: $413,250
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$435,000 View More
Date
2015-07-23
Party A
Jamal Faust
140-17 160th Street, Jamaica, NY
Other Parties: Shaune Johnson
Event
Buys From
Unit/Mortgage
Mortgage: $413,250
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$435,000 View More
Date
2017-03-16
Party A
Christopher A Alao-Akala
140-23 160th Street, Jamaica, NY
Event
Xfer From
Party B
Amount
N/A
Date
2008-05-22
Party A
Fola Alao
1385 Sweetman Avenue, Elmont, NY
Event
Buys From
Unit/Mortgage
Mortgage: $483,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$690,000 View More
Date
2008-09-10
Party A
Omonigho Ogbakpah
140-39- 160th St, Jamaica, NY
Other Parties: Otaverho Ogbakpah
Event
Xfer From
Party B
Unit/Mortgage
140-39 160th Street, Queens, NY
Mortgage: $297,395
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-09-10
Party A
Otaverho Ogbakpah
140-39- 160th St, Jamaica, NY
Other Parties: Omonigho Ogbakpah
Event
Xfer From
Unit/Mortgage
140-39 160th Street, Queens, NY
Mortgage: $297,395
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-01-16
Party A
Cao Family LLC
50-29 102nd Street, 1st Floor, Corona, NY
Event
Buys From
Unit/Mortgage
57-08 160th Street, Queens, NY
Amount
$830,000
Date
2017-08-04
Party A
Xiang Li Lin
59-21 160th Street, Fresh Meadows, NY
Other Parties: Feng Zhen Wu
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$845,000 View More
Date
2017-08-04
Party A
Feng Zhen Wu
59-21 160th Street, Fresh Meadows, NY
Other Parties: Xiang Li Lin
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$845,000 View More
Date
2014-10-06
Party A
Leticia Nikolopoulos
59-12 160th Street, Fresh Meadows, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-10-06
Party A
Jerry Nikolopoulos
59-12 160th Street, Fresh Meadows, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-10-06
Party A
Denny Nikolopoulos
59-12 160th Street, Fresh Meadows, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2015-07-24
Party A
Mei Shun Chang
Room 4001 - 40/fl, Tung Ning House Tung Yuk Court 801 Yin Street, Shaukiwan, Hong Kong
Event
Buys From
Amount
$680,000 View More
Date
2017-08-11
Party A
Duo Yu Chen
71-59 160th Street, Unit 5a, Fresh Meadows, NY
Other Parties: Duo Qi Chen, Hui Chen
Event
Buys From
Unit/Mortgage
Mortgage: $267,000
Metro City Bank , 5441 Buford Highway Ne Suite 109, Doraville, GA
Amount
$451,230 View More
Date
2017-08-11
Party A
Hui Chen
71-59 160th Street, Unit 5a, Fresh Meadows, NY
Other Parties: Duo Qi Chen, Duo Yu Chen
Event
Buys From
Unit/Mortgage
Mortgage: $267,000
Metro City Bank , 5441 Buford Highway Ne Suite 109, Doraville, GA
Amount
$451,230 View More
Date
2017-08-11
Party A
Duo Qi Chen
71-59 160th Street, Unit 5a, Fresh Meadows, NY
Other Parties: Duo Yu Chen, Hui Chen
Event
Buys From
Unit/Mortgage
Mortgage: $267,000
Metro City Bank , 5441 Buford Highway Ne Suite 109, Doraville, GA
Amount
$451,230 View More
Date
2014-12-02
Party A
35-06-08 146th Street LLC
71-45 160th Street, Fresh Meadow, NY
Event
Buys From
Unit/Mortgage
Amount
$2,600,000 View More
Date
2014-12-02
Party A
35-06-08 146th Street LLC
71-45 160th Street, Fresh Meadow, NY
Event
Buys From
Unit/Mortgage
Amount
$2,600,000 View More
Date
2015-05-19
Party A
Catherine Kapetanios
8 North Drive, Whitestone, NY
Other Parties: Kenneth E Bekman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
Date
2015-05-19
Party A
Kenneth E Bekman
8 North Drive, Whitestone, NY
Other Parties: Catherine Kapetanios
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
Date
2015-05-15
Party A
Thomas J Finamore
88 Moffett Street, Staten Island, NY
Other Parties: Kerri-Anne Finamore
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
Date
2015-05-15
Party A
Kerri-Anne Finamore
88 Moffett Street, Staten Island, NY
Other Parties: Thomas J Finamore
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
Date
2014-11-21
Party A
Justina Tejerina
41-15 49th Street, Apt 2f, Sunnyside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$255,000 View More
Date
2015-08-10
Party A
Eric Krause
149-35 Northern Boulevard Apt 4g, Flushing, NY
Other Parties: Doodoo Krause
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$255,000 View More
Date
2015-08-10
Party A
Doodoo Krause
149-35 Northern Boulevard Apt 4g, Flushing, NY
Other Parties: Eric Krause
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$255,000 View More
Date
2017-01-25
Party A
Fotini Sarantis
18-17 160th Street, Apt 5-46, Whitestone, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$195,000 View More
Date
2017-01-25
Party A
Hrisovalantis Stavroulakis
18-17 160th Street, Apt 5-46, Whitestone, NY
Other Parties: Fotini Sarantis
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$195,000 View More
Date
2017-02-24
Party A
Maria Vitucci
218-12 43rd Avenue, Unit 2e, Bayside, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$289,000 View More
Date
2014-08-28
Party A
Pavitra Maharaj
101-22 133rd Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$124,000 View More
Date
2017-02-21
Party A
Hector Antonio Graciani
17-33 160th Street, Apt 5-77, Whitestone, NY
Other Parties: Kaitlin Ann Coyle Cox
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$186,000 View More
Date
2019-12-10
Party A
Maria Diamantopoulos
89-03 70th Avenue, Forest Hills, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$230,000 View More
Date
2021-06-17
Party A
Jmd 160th LLC
40-50 Crescent Street, Long Island City, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,625,000
Peapack-Gladstone Bank , 500 Hills Drive, Suite 300, Bedminister, NJ
Amount
$3,500,000 View More
Date
2015-09-04
Party A
Isabel Vargas
535 West 160th Street, Apt 3b, New York, NY
Other Parties: Amaury Reynoso
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-12-23
Party A
Bryan Anthony Portalatin
620 West 141 Street, Apt 4f, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$169,000 View More
Date
2014-12-19
Party A
Hongxia Jia
652 West 160th Street Unit 5d, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$50,715 View More
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