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Property Records Search:  Winshine Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-17
Party A
Winshine LLC
1314 127th Street, College Point, NY
Event
Xfer From
Amount
N/A
More Units at 24-16 97th Street
83 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-07-09
Party A
Aaron L Copeland
24-40 97th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$650,000 View More
Date
2015-07-09
Party A
Julissa Ferreras-Copeland
24-40 97th Street, East Elmhurst, NY
Other Parties: Aaron L Copeland
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$650,000 View More
Date
2008-10-24
Party A
Douglas A Estrabele
21-17 42nd Street, Apt 1, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $348,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$435,000 View More
Date
2022-12-13
Party A
Senad Tosic
79-15 35th Avenue, Jackson Heights, NY
Other Parties: Senada Tosic
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$940,000 View More
Date
2022-12-13
Party A
Senada Tosic
79-15 35th Avenue, Jackson Heights, NY
Other Parties: Senad Tosic
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$940,000 View More
Date
2022-04-07
Party A
Mohammad Kamal
65 Shelter Lane, Roslyn Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000 View More
Date
2019-04-10
Party A
Muhammad Islam
97-01 25th Avenue, East Elmhurst, NY
Other Parties: Ajmol Uddin, Juel Uddin
Event
Buys From
Unit/Mortgage
Mortgage: $693,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
Date
2019-04-10
Party A
Ajmol Uddin
97-01 25th Avenue, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $693,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
Date
2019-04-10
Party A
Juel Uddin
97-01 25th Avenue, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $693,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
Date
2019-10-24
Party A
Md Jaglul Huda
244 Biscayne Boulevard, Apt N809, Miami, FL
Event
Buys From
Unit/Mortgage
Mortgage: $631,702
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$664,950 View More
Date
2022-12-16
Party A
Fnu Rigsang
45-56 49th Street Apt 2f, Woodside, NY
Other Parties: Kunga Lama, Yeshi Choedon
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$750,000 View More
Date
2022-12-16
Party A
Kunga Lama
45-56 49th Street Apt 2f, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$750,000 View More
Date
2022-12-16
Party A
Yeshi Choedon
45-56 49th Street Apt 2f, Woodside, NY
Other Parties: Fnu Rigsang, Kunga Lama
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$750,000 View More
Date
2011-02-24
Party A
Anthony Lewis
138-41 223rd Street, Jamaica, NY
Other Parties: Hope Folkes-Lewis
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $205,000
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2011-02-24
Party A
Hope Folkes-Lewis
138-41 223rd Street, Jamaica, NY
Other Parties: Anthony Lewis
Event
Xfer From
Unit/Mortgage
Mortgage: $205,000
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2001-06-04
Party A
Anthony Lewis
24-49 97th Street, Easty Elmhurst, NY
Event
Buys From
Amount
Date
2017-05-24
Party A
Christine Dey
154 East 97th Street 16, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$300,000 View More
Date
2021-05-27
Party A
Keith Rollins
105-04 Jamaica Avenue-, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,770
Plaza Home Mortgage Inc , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$620,000 View More
Date
2017-02-02
Party A
Spaziani Family Trust
2442 Orange Street, Bellmore, NY
Event
Xfer From
Amount
N/A
Date
2018-06-28
Party A
Maria Gomez
24-14 97th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2018-06-28
Party A
Carlos E Cando
24-14 97th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2018-06-28
Party A
Franklin E Cando
24-14 97th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2009-12-28
Party A
Senen Cando
32-31 100th Street, East Elmhurst, NY
Other Parties: Maria Gomez
Event
Buys From
Unit/Mortgage
Mortgage: $648,656
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
Date
2009-12-28
Party A
Maria Gomez
32-31 100th Street, East Elmhurst, NY
Other Parties: Senen Cando
Event
Buys From
Unit/Mortgage
Mortgage: $648,656
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
Date
2008-01-30
Party A
24-14 97th Street LLC
199 Jericho Turnpike Suite 100a, Floral Park, NY
Event
Buys From
Amount
$425,880 View More
Date
2006-09-01
Party A
Homesales Inc
3415 Vision Drive, Columbus, OH
Event
Buys From
Amount
Date
2012-04-23
Party A
Margaret A Henderson Goodwin
24-30 97th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2016-04-04
Party A
Giorgos Barkas
24-47 97th Street, East Elmhurst, NY
Other Parties: Maria Varvatakis-Barkas
Event
Buys From
Unit/Mortgage
Mortgage: $504,578
Residential Home Funding Corp , 100 Lanidex Plaza, 2nd Floor, Parsippany, NJ
Amount
$561,000 View More
Date
2016-04-04
Party A
Maria Varvatakis-Barkas
24-47 97th Street, East Elmhurst, NY
Other Parties: Giorgos Barkas
Event
Buys From
Unit/Mortgage
Mortgage: $504,578
Residential Home Funding Corp , 100 Lanidex Plaza, 2nd Floor, Parsippany, NJ
Amount
$561,000 View More
Date
2021-08-25
Party A
Andres D Jimenez
24-32 97th Street, East Elmhurst, NY
Other Parties: Paola A Jimenez
Event
Xfer From
Unit/Mortgage
Mortgage: $530,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-08-25
Party A
Paola A Jimenez
24-32 97th Street, East Elmhurst, NY
Other Parties: Andres D Jimenez
Event
Xfer From
Unit/Mortgage
Mortgage: $530,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2016-04-01
Party A
Andres D Jimenez
43-02 Gleane Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $449,226
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
Date
2016-04-01
Party A
Mauricio Jimenez
43-02 Gleane Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $449,226
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
Date
2016-04-01
Party A
Paola A Jimenez
43-02 Gleane Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $449,226
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
Date
2010-11-17
Party A
Mirza Sajjal
24-04 97th Street, East Elmhurst, NY
Other Parties: Mirza Hussain
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
First Allied Home Mortgage LLC , Po Box 11701, Newark, NJ
Amount
$400,000 View More
Date
2010-11-17
Party A
Mirza Hussain
24-04 97th Street, East Elmhurst, NY
Other Parties: Mirza Sajjal
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
First Allied Home Mortgage LLC , Po Box 11701, Newark, NJ
Amount
$400,000 View More
Date
2010-10-12
Party A
Syeda S Belal
24-04 97th Street, East Elmhurst, NY
Other Parties: Syeda Jahan
Event
Xfer From
Amount
N/A
Date
2010-10-12
Party A
Syeda Jahan
24-04 97th Street, East Elmhurst, NY
Other Parties: Syeda S Belal
Event
Xfer From
Party B
Amount
N/A
Date
2008-05-16
Party A
Syeda Jahan
24-04 97 Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2019-10-23
Party A
Marie Lolagne-Geters
24-33 97th Street, East Elmhurst, NY
Other Parties: Jeffrey Geters
Event
Xfer From
Amount
N/A
Date
2019-10-23
Party A
Jeffrey Geters
24-33 97th Street, East Elmhurst, NY
Other Parties: Marie Lolagne-Geters
Event
Xfer From
Party B
Amount
N/A
Date
2007-02-07
Party A
Jeffrey Geters
476 Clinton Avenue, Apt 2a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$500,000 View More
Date
2017-02-10
Party A
Papia Rahman
95-04 32nd Avenue, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2013-08-21
Party A
Monoara Begum
24-02 97th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2004-06-15
Party A
Chantal Gesse
24-39 97th Street, East Elmhurst, NY
Other Parties: Jacqueline Gesse
Event
Buys From
Unit/Mortgage
Mortgage: $138,000
American Mortgage Express Corp , 136 Gaither Drive, Mount Laurel, NJ
Mers , 1595 Spring Hill Road, Vienna, VA
Amount
N/A
Date
2004-06-15
Party A
Jacqueline Gesse
24-39 97th Street, East Elmhurst, NY
Other Parties: Chantal Gesse
Event
Buys From
Unit/Mortgage
Mortgage: $138,000
American Mortgage Express Corp , 136 Gaither Drive, Mount Laurel, NJ
Mers , 1595 Spring Hill Road, Vienna, VA
Amount
N/A
Date
2007-08-03
Party A
Elsa Zhindon
2215 99th Street, E Elmhurst, NY
Other Parties: Jose Zhindon
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Mortgage: $93,750
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
Date
2007-08-03
Party A
Jose Zhindon
2215 99th Street, E Elmhurst, NY
Other Parties: Elsa Zhindon
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Mortgage: $93,750
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
Date
2007-10-24
Party A
Nyima Dolma
24-34 97th Street, E Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,400
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$556,000 View More
Date
2006-07-31
Party A
Maria Lopez
69-05, 66th Street, 2nd Floor, Glendale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $121,000
Mers , Po Box 2026, Flint, MI
Amount
$605,000 View More
Date
2014-04-28
Party A
Jac Castros Corp
23-63 94th Street 1st Floor, East Elmhurst, NY
Event
Buys From
Amount
$580,000 View More
Date
2014-01-10
Party A
Nazimul Haque
14-03 26th Avenue, Long Island City, NY
Event
Buys From
Amount
$515,000 View More
Date
2007-10-02
Party A
Brian Bottarini
310 West 97th Street, Unit 24, New York, NY
Other Parties: Lori Nowicki
Event
Buys From
Unit/Mortgage
Mortgage: $553,600
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Riverwoods, IL
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Riverwoods, IL
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Riverwoods, IL
Mortgage: $138,400
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Riverwoods, IL
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Riverwoods, IL
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Riverwoods, IL
Amount
$692,550 View More
Date
2007-10-02
Party A
Lori Nowicki
310 West 97th Street, Unit 24, New York, NY
Other Parties: Brian Bottarini
Event
Buys From
Unit/Mortgage
Mortgage: $553,600
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Riverwoods, IL
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Riverwoods, IL
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Riverwoods, IL
Mortgage: $138,400
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Riverwoods, IL
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Riverwoods, IL
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Riverwoods, IL
Amount
$692,550 View More
Date
2014-03-18
Party A
Maxim Kolodkin
15 Troy Drive, Short Hills, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,352,230 View More
Date
2013-04-15
Party A
Victor Thkifati
156 East 97 Street, Apt 16, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$160,000 View More
Date
2009-07-15
Party A
Peter Latkany
Trustee Of The Peter Latkany Trust 162 97th Street, Brooklyn, NY
Other Parties: Peter Latkany Trust
Event
Xfer From
Amount
N/A
Date
2009-07-15
Party A
Peter Latkany Trust
162 97th Street, Brooklyn, NY
Other Parties: Peter Latkany
Event
Xfer From
Amount
N/A
Date
2007-12-17
Party A
Carol Higgins Trustee
164-26 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2007-10-09
Party A
Santo Gianvecchio
397 Elderts Lane, Brooklyn, NY
Other Parties: Josephine Gianvecchio
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $139,200
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
Date
2007-10-09
Party A
Josephine Gianvecchio
397 Elderts Lane, Brooklyn, NY
Other Parties: Santo Gianvecchio
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $139,200
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
Date
2015-04-13
Party A
Jere Ann Mcguire As Trustee
160-17 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2015-04-13
Party A
Jere Ann Mcguire Revocable Trust
160-17 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2007-10-23
Party A
Jere Ann Mcguire
160-17 97th Street, Howard Beach, NY
Event
Xfer From
Party B
Amount
N/A
Date
2006-01-10
Party A
Marco Materassi
1415 119th Street, College Point, NY
Other Parties: Salvatore A Lopizzo
Event
Buys From
Unit/Mortgage
Mortgage: $516,000
Mers , Po Box 2026, Flint, MI
Mortgage: $125,000
Mers , Po Box 2026, Flint, MI
Amount
$645,000 View More
Date
2006-01-10
Party A
Salvatore A Lopizzo
1415 119th Street, College Point, NY
Other Parties: Marco Materassi
Event
Buys From
Unit/Mortgage
Mortgage: $516,000
Mers , Po Box 2026, Flint, MI
Mortgage: $125,000
Mers , Po Box 2026, Flint, MI
Amount
$645,000 View More
Date
2005-07-14
Party A
Nina Potapenkova
101-35 98th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$825,000 View More
Date
2014-09-09
Party A
Louise De Filippis
162-22 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2020-05-22
Party A
Sandra Fragapane
163-14 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2015-09-04
Party A
50 John Englert 2015 Irrevocable Trust
163-18 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2015-09-04
Party A
Patti Englert Trustee
163-18 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2015-09-04
Party A
50 Betty Englert 2015 Irrevocable Trust
163-18 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2015-07-15
Party A
Mirta Santiago
162-34 97th Street, Howard Beach, NY
Other Parties: Gilberto Santiago
Event
Buys From
Unit/Mortgage
Mortgage: $264,000
Mers , Po Box 2026, Floral Park, NY
Resmac Inc , 6501 Congress Avenue, 2nd Floor, Boca Raton, FL
Amount
$352,000 View More
Date
2015-07-15
Party A
Gilberto Santiago
162-34 97th Street, Howard Beach, NY
Other Parties: Mirta Santiago
Event
Buys From
Unit/Mortgage
Mortgage: $264,000
Mers , Po Box 2026, Floral Park, NY
Resmac Inc , 6501 Congress Avenue, 2nd Floor, Boca Raton, FL
Amount
$352,000 View More
Date
2014-11-03
Party A
Eric Strelnick
163-28 97th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2017-06-30
Party A
Dajaso Management LLC
68-23 Kessel Street, Forest Hills, NY
Event
Buys From
Amount
$294,000 View More
Date
2017-07-13
Party A
Wender Rodriguez
6602 60th Street, Ridgewood, NY
Other Parties: Jasmin Jerez
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Avenue, Detroit, MI
Amount
$560,000 View More
Date
2005-10-24
Party A
Catherine Brancato
163-15 97th Street, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $505,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-08-27
Party A
Stephanie Sedan
Event
Xfer From
Unit/Mortgage
Mortgage: $76,734
21st Mortgage Corp
Amount
N/A
Date
1990-08-23
Party A
Related 96th Streetassc
Related Companies Inc 625 Madison Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
2004-09-02
Party A
Sang Ae Kwon
Other Parties: Oh Soon Kwon
Event
Buys From
Unit/Mortgage
Mortgage: $195,300
Everbank
Amount
$279,000 View More
Date
2004-09-02
Party A
Oh Soon Kwon
Other Parties: Sang Ae Kwon
Event
Buys From
Unit/Mortgage
Mortgage: $195,300
Everbank
Amount
$279,000 View More
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