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Property Records Search:  Wilson Ortiz Jr As Administrator

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-08-17
Party A
Wilson Ortiz Jr As Administrator
29 Culver Court, Melville, NY
Event
Sells To
Amount
$720,000 View More
More Units at 103-12 96th Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-26
Party A
Normandy Captrust Ser 2021-Q4 Remic Ser 2021-Q4
15 Maple Street, Summit, NJ
Event
Buys From
Amount
$915,000 View More
Date
2019-05-08
Party A
173-03 137th Avenue Corp
173-03 137th Avenue Corp, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $551,250
Flatiron Realty Capital LLC , 60 Madison Avenue Suite 1001, New York, NY
Amount
$630,000 View More
Date
2018-10-30
Party A
4 Grant St Inc
18230 Hillside Ave, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$582,750 View More
Date
2018-05-11
Party A
Not In Its Individ Us Bank National Association
8950 Cypress Waters Blvd, Coppell, TX
Event
Buys From
Amount
$733,140 View More
Date
2007-03-06
Party A
Shameer Hussain
103-16 96th Street, Ozone Park, NY
Event
Buys From
Amount
$445,000 View More
Date
2022-02-15
Party A
Bhupraj Boodram
109-35 110th Street, South Ozone Park, NY
Other Parties: Kelleana Devi Hemraj
Event
Xfer From
Party B
Amount
N/A
Date
2022-02-15
Party A
Kelleana Devi Hemraj
104-75 110th Street, South Richmond Hill, NY
Other Parties: Bhupraj Boodram
Event
Xfer From
Amount
N/A
Date
2020-01-31
Party A
Bhupraj Boodram
103-30 96th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $269,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2017-06-30
Party A
Marilyn Orbach-Rosenberg
12 West 96th Street, Apt 2b, New York, NY
Other Parties: Miles Dawborne
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,100,000 View More
Date
2017-06-30
Party A
Miles Dawborne
12 West 96th Street, Apt 2b, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,100,000 View More
Date
2020-11-12
Party A
Md Girish Patel
765 Amsterdam Ave, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,150,000 View More
Date
2021-03-31
Party A
Gail Fitzgibbons
16 S West Avenue, Beach Haven, NJ
Other Parties: John Lacourse
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,120,000 View More
Date
2021-03-31
Party A
John Lacourse
16 S West Avenue, Beach Haven, NJ
Other Parties: Gail Fitzgibbons
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,120,000 View More
Date
2015-04-23
Party A
Jonathan Edward Mckeon
12 West 96th Street, Unit 2c, New York, NY
Other Parties: Ilyse Sue Mckeon
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,310,000 View More
Date
2015-04-23
Party A
Ilyse Sue Mckeon
12 West 96th Street, Unit 2c, New York, NY
Other Parties: Jonathan Edward Mckeon
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,310,000 View More
Date
2021-03-23
Party A
Peter Bazos
12 West 96th Street, #7b, New York, NY
Other Parties: Johanna Bazos
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,999,000 View More
Date
2021-03-23
Party A
Johanna Bazos
12 West 96th Street, #7b, New York, NY
Other Parties: Peter Bazos
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,999,000 View More
Date
2021-10-07
Party A
Andrew Michael Goldstein
12 West 96th Street, Apt 14d, New York, NY
Other Parties: Nur El Shami-Goldstein
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,300,730 View More
Date
2021-10-07
Party A
Nur El Shami-Goldstein
12 West 96th Street, Apt 14d, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,300,730 View More
Date
2015-01-12
Party A
Peter Emmett Lewine
12 West 96th Street 7-A, New York, NY
Other Parties: Deborah Gobble Lewine
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,710,000 View More
Date
2015-01-12
Party A
Deborah Gobble Lewine
12 West 96th Street 7-A, New York, NY
Other Parties: Peter Emmett Lewine
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,710,000 View More
Date
2014-10-03
Party A
Chitrekha Kowchai
76-20 Pitkin Avenue, Ozone Park, NY
Other Parties: Deonauth Kowchai
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
Blair Services Of America Inc , 1121 Old Walt Whitman Rd, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Rd, Melville, NY
Amount
$430,000 View More
Date
2014-10-03
Party A
Deonauth Kowchai
76-20 Pitkin Avenue, Ozone Park, NY
Other Parties: Chitrekha Kowchai
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
Blair Services Of America Inc , 1121 Old Walt Whitman Rd, Melville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Rd, Melville, NY
Amount
$430,000 View More
Date
2017-11-17
Party A
Elias Martinez Razo
103-46 96th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-11-17
Party A
Felix Martinez Razo
103-46 96th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-11-17
Party A
Sadrach Martinez
103-46 96th Street, Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2011-05-03
Party A
Sadrach Martinez
103-46 96th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $213,900
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$273,900 View More
Date
2017-05-31
Party A
Xiaoxia Weng
88-20 Liberty Avenue, Ozone Park, NY
Other Parties: Xinhao Chen
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$620,000 View More
Date
2017-05-31
Party A
Xinhao Chen
88-20 Liberty Avenue, Ozone Park, NY
Other Parties: Xiaoxia Weng
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$620,000 View More
Date
2013-01-25
Party A
Joel Gokool
96-02 101st Avenue, Ozone Park, NY
Other Parties: Cassandra D Thakur
Event
Buys From
Amount
$330,000 View More
Date
2013-01-25
Party A
Cassandra D Thakur
96-02 101st Avenue, Ozone Park, NY
Other Parties: Joel Gokool
Event
Buys From
Amount
$330,000 View More
Date
2020-01-21
Party A
Yun Yan Zheng
103-23 96th Street, Ozone Park, NY
Other Parties: Cheng Peng Zheng
Event
Buys From
Amount
$141,000 View More
Date
2020-01-21
Party A
Cheng Peng Zheng
103-23 96th Street, Ozone Park, NY
Other Parties: Yun Yan Zheng
Event
Buys From
Amount
$141,000 View More
Date
2015-10-22
Party A
Cheng Peng Zheng
103-23 96th Street, Ozone Park, NY
Other Parties: Cheng Xing Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $470,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$795,000 View More
Date
2015-10-22
Party A
Cheng Xing Zheng
103-23 96th Street, Ozone Park, NY
Other Parties: Cheng Peng Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $470,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$795,000 View More
Date
2015-10-22
Party A
Choi Tung Chan
103-21 96th Street, Ozone Park, NY
Other Parties: Ming Ho Chan
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$733,000 View More
Date
2015-10-22
Party A
Ming Ho Chan
103-21 96th Street, Ozone Park, NY
Other Parties: Choi Tung Chan
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$733,000 View More
Date
2010-08-26
Party A
Community Homes Housing Development Fund Company
1 Pike Street, New York, NY
Event
Buys From
Amount
$174,500 View More
Date
2009-07-10
Party A
Us Bank National Association As Trustee For
425 Walnut Street, Cincinnati, OH
Event
Buys From
Amount
$562,879 View More
Date
2009-07-10
Party A
Credit Suisse First Boston Csfb Armt 2006-1
425 Walnut Street, Cincinnati, OH
Event
Buys From
Amount
$562,879 View More
Date
2003-09-22
Party A
Gabriella Rosa
103-21 96th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $459,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$515,000 View More
Date
2015-08-14
Party A
Ramon Rodriguez
2246 East 28th Street, Brooklyn, NY
Other Parties: Marisol Ferreira
Event
Buys From
Unit/Mortgage
Mortgage: $422,211
Na Capital One , 7933 Preston Road, Plano, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$430,000 View More
Date
2015-08-14
Party A
Marisol Ferreira
2246 East 28th Street, Brooklyn, NY
Other Parties: Ramon Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $422,211
Na Capital One , 7933 Preston Road, Plano, TX
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$430,000 View More
Date
2015-02-04
Party A
Hoang M Nguyen
1358 41st Street, Brooklyn, NY
Event
Buys From
Amount
$560,000 View More
Date
2022-05-24
Party A
91 Hb LLC
2 Hickory Hill Road, Huntington Station, NY
Event
Buys From
Unit/Mortgage
Mortgage: $751,000
Alpha Tech Lending Limited Liability Company , 329 Hempstead Tpke, 2nd Floor, West Hempstead, NY
Amount
$735,000 View More
Date
2022-03-08
Party A
103-55 96th Street LLC
103-55 96th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-06-29
Party A
Dhanraj Singh
103-29 96th Street, Ozone Park, NY
Other Parties: Savittrie Singh
Event
Xfer From
Party B
Amount
N/A
Date
2022-06-29
Party A
Savittrie Singh
103-29 96th Street, Ozone Park, NY
Other Parties: Dhanraj Singh
Event
Xfer From
Amount
N/A
Date
2022-07-15
Party A
Diwantri Shievdayal
103-34 96th Street, Ozone Park, NY
Other Parties: Radhica Chatoredussy
Event
Xfer From
Unit/Mortgage
Mortgage: $559,625
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2022-07-15
Party A
Radhica Chatoredussy
103-34 96th Street, Ozone Park, NY
Other Parties: Diwantri Shievdayal
Event
Xfer From
Unit/Mortgage
Mortgage: $559,625
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2023-02-08
Party A
The Patricia Rynkowski 2023 Irrevocable Tust
103-38 96th Street, Ozone Park, NY
Other Parties: Capuano Trustee Deborah
Event
Xfer From
Amount
N/A
Date
2023-02-08
Party A
Capuano Trustee Deborah
103-38 96th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2023-11-06
Party A
Jer-Ming Wang
36-20 216th Street, Bayside, NY
Event
Xfer From
Party B
Amount
N/A
Date
2009-10-02
Party A
Lu Xi Gao
50 Mott Street #33, New York, NY
Event
Buys From
Amount
$283,920 View More
Date
2006-12-07
Party A
Raoul F Sanjulian
210-03 43rd Avenue, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $138,800
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mortgage: $555,200
Mers , Po Box 2026, Flint, MI
Amount
$694,000 View More
Date
2020-01-07
Party A
103-16 96 Street Ozone Park Managment LLC
103-16 96th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $550,000
Flatiron Realty Capital LLC , 150 Great Neck Road Suite 102, Great Neck, NY
Amount
N/A
Date
2012-03-29
Party A
Vincent Veerasammy
103-16 116th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $365,493
Mers , Po Box 2026, Flint, MI
Amount
$375,000 View More
Date
2007-02-28
Party A
Amarnauth Armogan
103-46 96th Street, Ozone Park, NY
Other Parties: Mahadeo Armogan
Event
Xfer From
Unit/Mortgage
Mortgage: $552,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
Date
2007-02-28
Party A
Mahadeo Armogan
103-16 96th Street, Ozone Park, NY
Other Parties: Amarnauth Armogan
Event
Xfer From
Unit/Mortgage
Mortgage: $552,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
Date
2003-02-24
Party A
Mahadeo Armogan
103-16 96th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $308,000
Mers Nominee For Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
N/A
Date
2007-04-10
Party A
Rajkoomari Singh
103-31 96th Street, Ozone Park, NY
Other Parties: Comal Singh
Event
Xfer From
Amount
N/A
Date
2007-04-10
Party A
Comal Singh
103-31 96th Street, Ozone Park, NY
Other Parties: Rajkoomari Singh
Event
Xfer From
Amount
N/A
Date
2015-07-30
Party A
Alice Yu
730 51st Street Apt # 2r, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$650,000 View More
Date
2006-12-06
Party A
Satianand Shiwbarath
103-44 96th Street, Ozone Park, NY
Other Parties: Babita Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $360,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-12-06
Party A
Babita Singh
103-44 96th Street, Ozone Park, NY
Other Parties: Satianand Shiwbarath
Event
Xfer From
Unit/Mortgage
Mortgage: $360,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-12-03
Party A
Sabbirul Khan
103-56 96th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $545,000
Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-12-03
Party A
Sadiqul Khan
7729 Bender Road, Hyattsville, MD
Event
Xfer From
Unit/Mortgage
Mortgage: $545,000
Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-12-03
Party A
Mohammed Khan
103-56 96th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $545,000
Limited Partnership Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-08-05
Party A
Mohammed Khan
103-56 96th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $444,000
2009-000010 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA
Amount
$555,000 View More
Date
2007-05-07
Party A
Rajesh K Ranot
103-19 96th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $17,200
Hsbc Mortgage Corp , 2929 Walden Avenue, Depew, NY
Mortgage: $488,000
Mers , Po Box 2026, Flint, MI
Amount
Date
2006-01-30
Party A
Rajesh K Ranot
104-11 105th Street, Ozone Park, NY
Other Parties: Ramona Roy
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Mortgage: $100,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2006-01-30
Party A
Ramona Roy
104-11 105th Street, Ozone Park, NY
Other Parties: Rajesh K Ranot
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Mortgage: $100,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2023-11-06
Party A
Jer-Ming Wang
36-20 216th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
103-22 96th Street, Queens, NY
Amount
N/A
Date
2008-03-19
Party A
Kamlawattie Kowchai
87-28 98th Street, Woodhaven, NY
Other Parties: Anthony S Kowchai
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$470,000 View More
Date
2008-03-19
Party A
Anthony S Kowchai
87-28 98th Street, Woodhaven, NY
Other Parties: Kamlawattie Kowchai
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$470,000 View More
Date
2022-06-29
Party A
Dhanraj Singh
103-29 96th Street, Ozone Park, NY
Other Parties: Savittrie Singh
Event
Xfer From
Party B
Amount
N/A
Date
2022-06-29
Party A
Savittrie Singh
103-29 96th Street, Ozone Park, NY
Other Parties: Dhanraj Singh
Event
Xfer From
Amount
N/A
Date
1990-10-12
Party A
Scuola Ditalia
600 Madison Avenue, Ny, NY
Event
Xfer From
Amount
N/A
Date
1989-04-27
Party A
Jm Kaplan Fuding Inc
330 Madison Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1986-10-21
Party A
Etc Associationbenefit
316 East 88th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
2015-04-20
Party A
Timothy Mulvaney
225 East 57th Street Apt 10f, New York, NY
Other Parties: Stephen Kozuch
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,400,000 View More
Date
2015-04-20
Party A
Stephen Kozuch
225 East 57th Street Apt 10f, New York, NY
Other Parties: Timothy Mulvaney
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,400,000 View More
Date
2009-08-06
Party A
Lauren Mitchell
12 West 96th Street Unit 8c, New York, NY
Other Parties: Michael David
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,040,000 View More
Date
2009-08-06
Party A
Michael David
12 West 96th Street Unit 8c, New York, NY
Other Parties: Lauren Mitchell
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,040,000 View More
Date
2004-12-17
Party A
E Sue Cho
170 West 73rd Street Apt 8d, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$635,000 View More
Date
2021-03-19
Party A
Shirley Yules Irrevocable Trust
12 West 96th Street, Unit #2d, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-03-19
Party A
Harmes Trustee Jessie Dorin
375 West Grand Avenue, Montvale, NJ
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-08-30
Party A
Daniela Ttee Goldman Rothman
29 Hoffstot Ln, Sands Point, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-08-30
Party A
Philip Ttee Rothman
29 Hoffstot Ln, Sands Point, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-08-30
Party A
The Oscar Ellen Sternbach Trust Dtd 041619
12 West 96th Street Apt 15c, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2005-08-12
Party A
Stephen M Sheinbaum
12 West 96th Street, Apt 15a, New York, NY
Other Parties: Barbara T Kaplan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$600,000 View More
Date
2005-08-12
Party A
Barbara T Kaplan
12 West 96th Street, Apt 15a, New York, NY
Other Parties: Stephen M Sheinbaum
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$600,000 View More
Date
2006-05-10
Party A
Peter Magistro
12 West 96th Street, Apt 17a, New York, NY
Other Parties: Margaret Ashe Magistro
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,250,000 View More
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