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Property Records Search:  Winda Caro 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
2023-06-05
Party A
Winda Caro Revocable Living Trust
2333 96th Street, East Elmhurst, NY
Other Parties: Caro Trustee Winda
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 23-33 96th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-02-28
Party A
Gladys Tobar
3347 96th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-47 96th Street, Queens, NY 33-47 96th Street, Queens, NY
View More
Date
2003-04-18
Party A
Gladys Tobar
33-47 96th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $211,100
1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike Suite 200, Floral Park, NY
Amount
$130,791 View More
33-47 96th Street, Queens, NY 33-47 96th Street, Queens, NY
View More
Date
2005-06-14
Party A
George Noriega
1672 Elsie Lane, Bayshore, NY
Other Parties: Carmen Noriega
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $140,000
Mers , 459 Miller Road, Flint, MI
Amount
N/A
33-37 96th Street, Queens, NY 33-37 96th Street, Queens, NY 33-37 96th Street, Queens, NY
View More
Date
2005-06-14
Party A
Carmen Noriega
1672 Elsie Lane, Bayshore, NY
Other Parties: George Noriega
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $140,000
Mers , 459 Miller Road, Flint, MI
Amount
N/A
33-37 96th Street, Queens, NY 33-37 96th Street, Queens, NY 33-37 96th Street, Queens, NY
View More
Date
2003-12-11
Party A
Raul Mantilla
33-29 96 Street, Corona, NY
Other Parties: Rita Mantilla
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $365,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI
Amount
N/A
33-29 96th Street, Queens, NY 33-29 96th Street, Queens, NY 33-29 96th Street, Queens, NY
View More
Date
2003-12-11
Party A
Rita Mantilla
33-29 96 Street, Corona, NY
Other Parties: Raul Mantilla
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $365,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI
Amount
N/A
33-29 96th Street, Queens, NY 33-29 96th Street, Queens, NY 33-29 96th Street, Queens, NY
View More
Date
2021-12-06
Party A
Jacqueline A Aybar
35-31 98th Street, Corona, NY
Other Parties: Jose Abreu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $626,250
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$835,000 View More
23-34 96th Street, Queens, NY 23-34 96th Street, Queens, NY 23-34 96th Street, Queens, NY
View More
Date
2021-12-06
Party A
Jose Abreu
35-31 98th Street, Corona, NY
Other Parties: Jacqueline A Aybar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $626,250
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$835,000 View More
23-34 96th Street, Queens, NY 23-34 96th Street, Queens, NY 23-34 96th Street, Queens, NY
View More
Date
2012-04-12
Party A
Xinhua Wu
111-51 43rd Avenue, Corona, NY
Other Parties: Ai Fen Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA
Amount
$763,688 View More
23-45 96th Street, Queens, NY 23-45 96th Street, Queens, NY 23-45 96th Street, Queens, NY
View More
Date
2012-04-12
Party A
Ai Fen Zhang
111-51 43rd Avenue, Corona, NY
Other Parties: Xinhua Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA
Amount
$763,688 View More
23-45 96th Street, Queens, NY 23-45 96th Street, Queens, NY 23-45 96th Street, Queens, NY
View More
Date
2019-04-09
Party A
Alex Guaypatin
31-16 94th Street, East Elmhurst, NY
Other Parties: Claudio Guaypatin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $667,683
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$680,000 View More
23-19 96th Street, Queens, NY 23-19 96th Street, Queens, NY 23-19 96th Street, Queens, NY
View More
Date
2019-04-09
Party A
Claudio Guaypatin
31-16 94th Street, East Elmhurst, NY
Other Parties: Alex Guaypatin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $667,683
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$680,000 View More
23-19 96th Street, Queens, NY 23-19 96th Street, Queens, NY 23-19 96th Street, Queens, NY
View More
Date
2018-07-18
Party A
Nelly Hernandez
23-19 96th Street, East Elmhurst, NY
Other Parties: Wilson R Soliz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $389,350
Freedom Mortgage Coproration , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$599,000 View More
23-19 96th Street, Queens, NY 23-19 96th Street, Queens, NY 23-19 96th Street, Queens, NY
View More
Date
2018-07-18
Party A
Wilson R Soliz
23-19 96th Street, East Elmhurst, NY
Other Parties: Nelly Hernandez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $389,350
Freedom Mortgage Coproration , 907 Pleasant Valley Avenue Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$599,000 View More
23-19 96th Street, Queens, NY 23-19 96th Street, Queens, NY 23-19 96th Street, Queens, NY
View More
Date
2019-05-14
Party A
Diana N Viri
23-23 96th Street, East Elmhurst, NY
Other Parties: Nestor E Cajilima Condo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $673,992
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
23-23 96th Street, Queens, NY 23-23 96th Street, Queens, NY 23-23 96th Street, Queens, NY
View More
Date
2019-05-14
Party A
Nestor E Cajilima Condo
23-23 96th Street, East Elmhurst, NY
Other Parties: Diana N Viri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $673,992
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
23-23 96th Street, Queens, NY 23-23 96th Street, Queens, NY 23-23 96th Street, Queens, NY
View More
Date
2018-11-19
Party A
Tasla Holdings LLC
1129 Northern Blvd Ste 404, Manhasset, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Mortgage: $65,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$350,000 View More
23-23 96th Street, Queens, NY 23-23 96th Street, Queens, NY 23-23 96th Street, Queens, NY
View More
Date
2022-03-21
Party A
Juan Inga
25-19 Mcintosh Street, East Elmhurst, NY
Other Parties: Ximena Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$895,000 View More
23-28 96th Street, Queens, NY 23-28 96th Street, Queens, NY 23-28 96th Street, Queens, NY
View More
Date
2022-03-21
Party A
Ximena Garcia
25-19 Mcintosh Street, East Elmhurst, NY
Other Parties: Juan Inga
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$895,000 View More
23-28 96th Street, Queens, NY 23-28 96th Street, Queens, NY 23-28 96th Street, Queens, NY
View More
Date
2017-05-10
Party A
Marjorie Harris
80-22 223rd Street, Queens Village, NY
Other Parties: Gloria Daniels, Michael Harris, Robin Adams
Event
Xfer From
Party B
Unit/Mortgage
33-22 96th Street, Queens, NY
Amount
N/A
Date
2017-05-10
Party A
Michael Harris
33-22 96th Street, Corona, NY
Other Parties: Gloria Daniels, Marjorie Harris, Robin Adams
Event
Xfer From
Party B
Unit/Mortgage
33-22 96th Street, Queens, NY
Amount
N/A
Date
2017-05-10
Party A
Gloria Daniels
33-22 96th Street, Corona, NY
Other Parties: Marjorie Harris, Michael Harris, Robin Adams
Event
Xfer From
Party B
Unit/Mortgage
33-22 96th Street, Queens, NY
Amount
N/A
Date
2017-05-10
Party A
Robin Adams
33-22 96th Street, Corona, NY
Other Parties: Gloria Daniels, Marjorie Harris, Michael Harris
Event
Xfer From
Party B
Unit/Mortgage
33-22 96th Street, Queens, NY
Amount
N/A
Date
2016-06-30
Party A
Albania Diaz Irrevocable Trust
33 Hillvale Road, Albertson, NY
Other Parties: Mario Diaz Jr Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-06-30
Party A
Mario Diaz Jr Trustee
33 Hillvale Road, Albertson, NY
Other Parties: Albania Diaz Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-08-17
Party A
Albania Diaz
33-19 96th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-29
Party A
Iris Brownbill Trustee
7348 Arrowhead Run, Bradenton, FL
Other Parties: The Iris Brownbill Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
33-16 96th Street, Queens, NY
Amount
N/A
Date
2014-04-29
Party A
The Iris Brownbill Revocable Trust
7348 Arrowhead Run, Bradenton, FL
Other Parties: Iris Brownbill Trustee
Event
Xfer From
Party B
Unit/Mortgage
33-16 96th Street, Queens, NY
Amount
N/A
Date
2016-09-26
Party A
Oscar Medardo Lema
33-25 96th Street, Corona, NY
Other Parties: Francisco Antonio Lema, Marta R Lema
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $635,000
Homebridge Financial Services Inc , 194 Wood Avenue South, Iselin, NJ
Mortgage: $71,118
Mers , 1901 E Voorheees Street Ste C, Danville, IL
Amount
N/A
View More
Date
2016-09-26
Party A
Francisco Antonio Lema
33-25 96th Street, Corona, NY
Other Parties: Marta R Lema, Oscar Medardo Lema
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $635,000
Homebridge Financial Services Inc , 194 Wood Avenue South, Iselin, NJ
Mortgage: $71,118
Mers , 1901 E Voorheees Street Ste C, Danville, IL
Amount
N/A
View More
Date
2016-09-26
Party A
Marta R Lema
33-25 96th Street, Corona, NY
Other Parties: Francisco Antonio Lema, Oscar Medardo Lema
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $635,000
Homebridge Financial Services Inc , 194 Wood Avenue South, Iselin, NJ
Mortgage: $71,118
Mers , 1901 E Voorheees Street Ste C, Danville, IL
Amount
N/A
View More
Date
2012-05-31
Party A
Francisco Lema
33-25 96th Street, Corona, NY
Other Parties: Oscar Lema
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $618,062
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Real Estate Mortgage Network Inc , 70 Grand Avenue Suite 109, River Edge, NJ
Amount
$675,000 View More
View More
Date
2012-05-31
Party A
Oscar Lema
33-25 96th Street, Corona, NY
Other Parties: Francisco Lema
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $618,062
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Real Estate Mortgage Network Inc , 70 Grand Avenue Suite 109, River Edge, NJ
Amount
$675,000 View More
View More
Date
2012-07-02
Party A
Daysi J Melo
33-38 96th Street, Corona, NY
Other Parties: Xiomara G Melo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,727
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $225,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2012-07-02
Party A
Xiomara G Melo
33-38 96th Street, Corona, NY
Other Parties: Daysi J Melo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,727
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $225,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2015-10-06
Party A
Miriam Bryant Trust
2660 Gill Drive, Concord, CA
Other Parties: Bryant Trustee Miriam
Event
Xfer From
Party B
Unit/Mortgage
33-35 96th Street, Queens, NY
Amount
N/A
Date
2015-10-06
Party A
Bryant Trustee Miriam
2660 Gill Drive, Concord, CA
Other Parties: Miriam Bryant Trust
Event
Xfer From
Party B
Unit/Mortgage
33-35 96th Street, Queens, NY
Amount
N/A
Date
2013-09-12
Party A
Miriam Bryant
2660 Gill Drive, Concord, CA
Event
Xfer From
Party B
Unit/Mortgage
33-35 96th Street, Queens, NY
Amount
N/A
Date
2015-10-06
Party A
Miriam Bryant Trust
2660 Gill Drive, Concord, CA
Other Parties: Bryant Trustee Miriam
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-10-06
Party A
Bryant Trustee Miriam
2660 Gill Drive, Concord, CA
Other Parties: Miriam Bryant Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-09-12
Party A
Miriam Bryant
2660 Gill Drive, Concord, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-27
Party A
Jose O Rodriguez
34-18 92nd Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$936,000 View More
View More
Date
2018-12-11
Party A
Jose O Rodriguez
3418 92nd Street, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-17
Party A
Remigio Pinos
33-43 96th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-23
Party A
Remigio Pinos
43-70 48th Street, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,750
Mers , Po Box 2026, Flint, MI
Mortgage: $117,750
Mers , Po Box 2026, Flint, MI
Amount
$785,000 View More
View More
Date
2007-01-26
Party A
Manuel Penaloza
33-13 96th Street, Corona, NY
Other Parties: Maria Penaloza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $668,000
Option One Mortgage Corp , 3 Ada, Irvine, CA
Amount
N/A
View More
Date
2007-01-26
Party A
Maria Penaloza
33-13 96th Street, Corona, NY
Other Parties: Manuel Penaloza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $668,000
Option One Mortgage Corp , 3 Ada, Irvine, CA
Amount
N/A
View More
Date
2008-02-15
Party A
Damacio Lazo
43-04 48th Street, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $579,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$645,000 View More
View More
Date
2023-06-05
Party A
33-18 96th Street Realty LLC
33-18 96th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-25
Party A
Fayao Zhang
43-47 Elbertson Street, 1f, Elmhurst, NY
Other Parties: Chun Ping Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
View More
Date
2017-10-25
Party A
Chun Ping Huang
43-37 Elbertson Street, 1f, Elmhurst, NY
Other Parties: Fayao Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
View More
Date
2017-05-04
Party A
Shi Gui Li
23-26 96th Street, East Elmhurst, NY
Other Parties: Yang Feng Zheng
Event
Buys From
Party B
Unit/Mortgage
Amount
$515,000 View More
View More
Date
2017-05-04
Party A
Yang Feng Zheng
23-26 96th Street, East Elmhurst, NY
Other Parties: Shi Gui Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$515,000 View More
View More
Date
2010-07-30
Party A
Titanium Towers Management Corp
117-08 Queens Blvd, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
23-47 96th Street, Queens, NY
Amount
$500,000
Date
2011-03-15
Party A
Titanium Towers Management Corp
117-18 Queens Boulevard, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$730,000 View More
View More
Date
2008-10-10
Party A
Helen Cartagena
37-48 92nd Street, Jackson Heights, NY
Other Parties: Jose Cartagena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$650,000 View More
View More
Date
2008-10-10
Party A
Jose Cartagena
37-48 92nd Street, Jackson Heights, NY
Other Parties: Helen Cartagena
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$650,000 View More
View More
Date
2013-08-14
Party A
Ivo Heleno
42-11 30th Avenue, Astoria, NY
Other Parties: Glaucia F Heleno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,402
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$470,000 View More
View More
Date
2013-08-14
Party A
Glaucia F Heleno
42-11 30th Avenue, Astoria, NY
Other Parties: Ivo Heleno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,402
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$470,000 View More
View More
Date
2013-01-16
Party A
Robert Cunniffe
33-40 157th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$280,000 View More
View More
Date
2011-05-26
Party A
Robinson Family Trust
23-20 96th Street, East Elmhurst, NY
Other Parties: Robinson Trustee Jeffrey David
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2011-05-26
Party A
Robinson Trustee Jeffrey David
2 Miller Lane, Monroe, NY
Other Parties: Robinson Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-03-29
Party A
Sheng Liu
23-36 96th Street, Elmhurst, NY
Other Parties: Yong Lang Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$670,000 View More
View More
Date
2016-03-29
Party A
Yong Lang Liu
23-36 96th Street, Elmhurst, NY
Other Parties: Sheng Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$670,000 View More
View More
Date
2018-06-05
Party A
Gioacchino Graci
23-14 96th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
View More
Date
2009-02-20
Party A
Kondaur Capital Corporation
1100 Town & Country Road Suite 1600, Orange, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$758,794 View More
View More
Date
2006-11-30
Party A
Mohanarooban Thiyakaraja
121 Lincoln Road, Hempstead, NY
Other Parties: Jesus M Delgado, Maria M Macias
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-11-30
Party A
Jesus M Delgado
23-55 96th Street, East Elmhurst, NY
Other Parties: Maria M Macias, Mohanarooban Thiyakaraja
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-11-30
Party A
Maria M Macias
23-55 96th Street, East Elmhurst, NY
Other Parties: Jesus M Delgado, Mohanarooban Thiyakaraja
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-09-23
Party A
Gabriela Mejia
504 Lincoln Avenue, Brooklyn, NY
Other Parties: Gabriela Estefania Mejia Morales, Marcelo E Mejia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $665,000
Mortgage Electromic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$700,000 View More
View More
Date
2019-09-23
Party A
Marcelo E Mejia
504 Lincoln Avenue, Brooklyn, NY
Other Parties: Gabriela Estefania Mejia Morales, Gabriela Mejia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $665,000
Mortgage Electromic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$700,000 View More
View More
Date
2019-09-23
Party A
Gabriela Estefania Mejia Morales
504 Lincoln Avenue, Brooklyn, NY
Other Parties: Gabriela Mejia, Marcelo E Mejia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $665,000
Mortgage Electromic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$700,000 View More
View More
Date
2018-10-29
Party A
Omar A Mubarez
24-27 96th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,000
Caliber Home Loans Inc , 3701 Regent Boulevard Suite 180, Irving, TN
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$950,000 View More
View More
Date
2010-10-26
Party A
Abbas Guernah
23-18 28th Avenue, Apt 1r, Astoria, NY
Other Parties: Tayeb Guernah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,093
Na Wells Fargo Bank , 744 Broad Street Po Box 11701, Newark, NJ
Na Wells Fargo Bank , 744 Broad Street Po Box 11701, Newark, NJ
Amount
$375,000 View More
View More
Date
2010-10-26
Party A
Tayeb Guernah
33-15 84th Street, Apt 2a, Jackson Heights, NY
Other Parties: Abbas Guernah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,093
Na Wells Fargo Bank , 744 Broad Street Po Box 11701, Newark, NJ
Na Wells Fargo Bank , 744 Broad Street Po Box 11701, Newark, NJ
Amount
$375,000 View More
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Date
2008-12-19
Party A
Merrill Lynch Mortgage Lending
150 Allegheny Center Mall, Pittsburgh, PA
Event
Buys From
Party B
Unit/Mortgage
Amount
$459,328 View More
View More
Date
2006-11-30
Party A
Jesus M Delgado
23-57 96th Street, East Elmhurst, NY
Other Parties: Maria M Macias, Mohanarooban Thiyakaraja
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-11-30
Party A
Mohanarooban Thiyakaraja
121 Lincoln Road, Hempstead, NY
Other Parties: Jesus M Delgado, Maria M Macias
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-11-30
Party A
Maria M Macias
23-57 96th Street, East Elmhurst, NY
Other Parties: Jesus M Delgado, Mohanarooban Thiyakaraja
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-02
Party A
Noorjahan Islam
41-65 75th Street, Elmhurst, NY
Other Parties: Mohammad Nazrul Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $327,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$409,000 View More
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Date
2012-03-02
Party A
Mohammad Nazrul Islam
41-65 75th Street, Elmhurst, NY
Other Parties: Noorjahan Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $327,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$409,000 View More
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Date
2007-05-07
Party A
Ufredo Patino
30-14 90th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $222,380
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $650,000
Na Wells Fargo Bank , Po Box 5137, Desmoines, IA
Amount
$872,380 View More
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Date
2003-12-19
Party A
Bolivar Astudillo
101-19 35th Avenue, Corona, NY
Other Parties: Merci Austidillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,000
The Mortgage Money Center Inc , One Old Country Road Suite 428, Carle Place, NY
Amount
$585,292 View More
View More
Date
2003-12-19
Party A
Merci Austidillo
101-19 35th Avenue, Corona, NY
Other Parties: Bolivar Astudillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,000
The Mortgage Money Center Inc , One Old Country Road Suite 428, Carle Place, NY
Amount
$585,292 View More
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Date
2005-04-13
Party A
Silver Equities Inc
16-24 East 12th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,137,500
Northern Source LLC , 132 West 31st Street 14th Floor, New York, NY
Amount
$950,000 View More
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Date
2004-09-13
Party A
Jorge Garcia
23-13 96th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $33,920
First Central Savings Bank , 35-01 30th Avenue, Astoria, NY
Mortgage: $271,360
Mers , Po Box 2026, Flint, MI
Amount
$339,200 View More
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Date
2016-10-21
Party A
Xian Min Huang
23-53 96th Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
View More
Date
2012-01-27
Party A
Lin Hua Qu
23-41 96th Street, East Elmhurst, NY
Other Parties: Pei Dan Zhou
Event
Buys From
Party B
Unit/Mortgage
23-41 96th Street, Queens, NY
Mortgage: $360,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$748,414
Date
2012-01-27
Party A
Pei Dan Zhou
23-41 96th Street, East Elmhurst, NY
Other Parties: Lin Hua Qu
Event
Buys From
Party B
Unit/Mortgage
23-41 96th Street, Queens, NY
Mortgage: $360,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$748,414
Date
2012-06-20
Party A
Yun Fei Wu
58-07 134th Street, Flushing, NY
Other Parties: Jian Yi Dai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA
Amount
$865,512 View More
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Date
2012-06-20
Party A
Jian Yi Dai
58-07 134th Street, Flushing, NY
Other Parties: Yun Fei Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA
Amount
$865,512 View More
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