Property Records Search: &nbsp;1996 The Joseph Ordonez Living Trust Dated Nov 14

Amount

$1,480,000 View More

Date

2018-12-20

Party A

Bharat Bhise
151 East 58th Street, 38bc, New York, NY

Other Parties: Devika Bhise

Event

Xfer From

Party B

Devika Bhise

Unit/Mortgage

Mortgage: $1,184,000

Iberiabank , Po Box 12440, New Iberia, LA

Amount

N/A

Date

2018-12-20

Party A

Devika Bhise
15 Union Sq W, Unit 1 A/k/a Unit 2a, New York, NY

Other Parties: Bharat Bhise

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,184,000

Iberiabank , Po Box 12440, New Iberia, LA

Amount

N/A

Date

2014-01-06

Party A

Devika Bhise
1065 Park Avenue, Unit 23a, New York, NY

Event

Buys From

Party B

Carina LLC

Unit/Mortgage

Amount

$1,375,000 View More

Date

2012-08-21

Party A

Carina LLC
15 Union Square West Unit 1, New York, NY

Event

Buys From

Party B

Amason LLC

Unit/Mortgage

Bcre 15 Union Square West LLC

Amount

$1,175,000 View More

Date

2009-06-25

Party A

Amason LLC
15 Union Square West Unit 1, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Bob Ward New Homes At Carroll County LLC

Amount

$1,120,080 View More

Date

2017-01-20

Party A

Richard E Carlson

Other Parties: Rita A Carlson

Event

Buys From

Party B

Unit/Mortgage

2808 Union Square Rd, New Windsor, MD
Unit 1

Mortgage: $72,500

First Home Mortgage Corp

Amount

$332,689

Date

2017-01-20

Party A

Rita A Carlson

Other Parties: Richard E Carlson

Event

Buys From

Party B

Bob Ward New Homes At Carroll County LLC

Unit/Mortgage

2808 Union Square Rd, New Windsor, MD
Unit 1

Mortgage: $72,500

First Home Mortgage Corp

Amount

$332,689

Date

2021-01-15

Party A

Maricela H Almeida

Other Parties: Eduardo C Almeida

Event

Buys From

Party B

Eduardo Almeida

Unit/Mortgage

1492 S Union Square Ave, Boise, ID

Mortgage: $218,000

Evergreen Moneysource Mortgage Co

Amount

$272,500 View More

Date

2021-01-15

Party A

Eduardo C Almeida

Other Parties: Maricela H Almeida

Event

Buys From

Party B

Eduardo Almeida

Unit/Mortgage

1492 S Union Square Ave, Boise, ID

Mortgage: $218,000

Evergreen Moneysource Mortgage Co

Amount

$272,500 View More

Date

1988-01-26

Party A

Bruce Burgreen
39 E 12th St, Ny, NY

Other Parties: Wendy Burgreen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-26

Party A

Wendy Burgreen
39 E 12th St, Ny, NY

Other Parties: Bruce Burgreen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-25

Party A

Donald B Posner
51 Rogers Dr, New Rochelle, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-22

Party A

Philip Bernstein
Baker Mckenzie 805 Third Ave, Ny, NY

Other Parties: Peggy Bernstein

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-22

Party A

Peggy Bernstein
Baker Mckenzie 805 Third Ave, Ny, NY

Other Parties: Philip Bernstein

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-22

Party A

Query Associates
Kathleen Wresien 14-50 Broadway, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-21

Party A

Yvonne Pacquing
198 Western Hwy, Tappan, NY

Other Parties: Luis Aka Pacquing, Luis B Pacquing

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-21

Party A

Suzie M Okazaki
482 15th Ave, San Francisco, CA

Other Parties: Takashi Okazaki

Event

Xfer From

Party B

Union Square-14th Staso

Unit/Mortgage

Amount

N/A

Date

1988-01-21

Party A

Takashi Okazaki
482 15th Ave, San Francisco, CA

Other Parties: Suzie M Okazaki

Event

Xfer From

Party B

Union Square-14th Staso

Unit/Mortgage

Amount

N/A

Date

1988-01-21

Party A

Luis Aka Pacquing
198 Western Hwy, Tappan, NY

Other Parties: Luis B Pacquing, Yvonne Pacquing

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-21

Party A

Luis B Pacquing
198 Western Hwy, Tappan, NY

Other Parties: Luis Aka Pacquing, Yvonne Pacquing

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-20

Party A

Dennis Furey
220 Cherry Valley Ave, Garden City, NY

Other Parties: Dolores Furey, James Furey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-20

Party A

Martine Lala-Katz
20 Waterside Plaza, Ny, NY

Other Parties: Ronald Katz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-20

Party A

Dolores Furey
220 Cherry Valley Ave, Garden City, NY

Other Parties: Dennis Furey, James Furey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-20

Party A

Eiichi Naito
407 Park Ave S, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-20

Party A

James Furey
220 Cherry Valley Ave, Garden City, NY

Other Parties: Dennis Furey, Dolores Furey

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-20

Party A

Ronald Katz
20 Waterside Plaza, Ny, NY

Other Parties: Martine Lala-Katz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Carol Nuytkens
56 Brentwood Dr, Pleasantville, NY

Other Parties: Raymond Nuytkens

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Erdmann Riedel
330 W 42nd St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Alan L Rivera
100 Michigan Ave Apt A-34, Washington, DC

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Robert P Seyferth
15 Cullen Drive, W Orange, NJ

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Agnes A Aka Singson
321 E 13th St 14c, Ny, NY

Other Parties: Agnes Singson, Araceli Gomilla, Lourdes Divino

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Agnes Singson
321 E 13th St 14c, Ny, NY

Other Parties: Agnes A Aka Singson, Araceli Gomilla, Lourdes Divino

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Rolando Soberano
301 E 45th St, Ny, NY

Other Parties: Mercedes Soberano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Brian J Gunzburg
375 Chestnut Dr, Roslyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Araceli Gomilla
321 E 13th St 14c, Ny, NY

Other Parties: Agnes A Aka Singson, Agnes Singson, Lourdes Divino

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Mary Fong
101 East 16th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Lourdes Divino
321 E 13th St 14c, Ny, NY

Other Parties: Agnes A Aka Singson, Agnes Singson, Araceli Gomilla

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Isabella Carrado
110 E 36 St 10e, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Raymond Nuytkens
56 Brentwood Dr, Pleasantville, NY

Other Parties: Carol Nuytkens

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Mercedes Soberano
301 E 45th St, Ny, NY

Other Parties: Rolando Soberano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-18

Party A

Hui-Ling Huang
1 Irving Pl, Ny, NY

Other Parties: Lei-Fong Chen Huang

Event

Xfer From

Party B

Lei-Fong Chen Huang

Unit/Mortgage

Amount

N/A

Date

1988-01-18

Party A

Jeffrey Rapaport
333 E 79th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-18

Party A

Chin-Yen Wang
234 W 20 St #4b, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-18

Party A

Chi-Chang Laio
234 W 20 St, Ny, NY

Other Parties: I-Sui Liao

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-18

Party A

Lei-Fong Chen Huang
1 Irving Pl, Ny, NY

Other Parties: Hui-Ling Huang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-18

Party A

Hemen A Desai
20 Lawrence Rd, Madison, NJ

Other Parties: Alka H Desai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-18

Party A

Alka H Desai
20 Lawrence Rd, Madison, NJ

Other Parties: Hemen A Desai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-18

Party A

I-Sui Liao
234 W 20 St, Ny, NY

Other Parties: Chi-Chang Laio

Event

Xfer From

Party B

Unit/Mortgage

Doris Weinberg, Stephen Weinberg

Amount

N/A

Date

1988-01-15

Party A

Nathan Weinberg
13 Beechwood Dr, Woodmere, NY

Other Parties: Stephen Weinberg

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-15

Party A

Jeffrey Indyke
15 E 11 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-15

Party A

Shei Yuei Chen
265 Farview Ave, Paramus, NJ

Other Parties: Tieh Jyh Wu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-15

Party A

Tieh Jyh Wu
265 Farview Ave, Paramus, NJ

Other Parties: Shei Yuei Chen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-15

Party A

Jade Wong
542 W 112 St #5j, Ny, NY

Other Parties: Man Tung Hsiao

Event

Xfer From

Party B

Unit/Mortgage

Doris Weinberg, Nathan Weinberg

Amount

N/A

Date

1988-01-15

Party A

Stephen Weinberg
13 Beechwood Dr, Woodmere, NY

Other Parties: Nathan Weinberg

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-15

Party A

Stephen Weinberg
12 Beechwood Dr, Lawrence, NY

Other Parties: Doris Weinberg, Nathan Weinberg

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-15

Party A

Nathan Weinberg
12 Beechwood Dr, Lawrence, NY

Other Parties: Doris Weinberg, Stephen Weinberg

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-15

Party A

Doris Weinberg
12 Beechwood Dr, Lawrence, NY

Other Parties: Nathan Weinberg, Stephen Weinberg

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-15

Party A

Marilyn S Pet
93 Bette Drive, Manchester, CT

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-15

Party A

Yukiko Yokoo
251 E 51st St Apt 6h, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-15

Party A

Lei-Fong Chen Huang
Beautiland Jewelry 247 Canal Street, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-15

Party A

Jacob Ekstein
36 E 12 St 7th Fl, Ny, NY

Other Parties: Esther Ekstein

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-15

Party A

Esther Ekstein
36 E 12 St 7th Fl, Ny, NY

Other Parties: Jacob Ekstein

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-15

Party A

Man Tung Hsiao
542 W 112 St #5j, Ny, NY

Other Parties: Jade Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Russell A Pasfield
101 W 23 St, Ny, NY

Event

Xfer From

Party B

Union Sq 14 St Associate

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Masaichiro Moriyama
10 Ichibancho Chiyoda-Ku, Tokyo

Other Parties: Hiromi Moriyama

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Masaichiro Moriyama
10 Ichibancho Chiyoda-Ku, Tokyo

Other Parties: Hiromi Moriyama

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Masaichiro Moriyama
10 Ichibancho Chiyoda-Ku, Tokyo

Other Parties: Hiromi Moriyama

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Masaichiro Moriyama
10 Ichibancho Chiyoda-Ku, Tokyo

Other Parties: Hiromi Moriyama

Event

Xfer From

Party B

Union Sq 14 Assocs

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Hiromi Moriyama
10 Ichibancho Chiyoda-Ku, Tokyo

Other Parties: Masaichiro Moriyama

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Hiromi Moriyama
10 Ichibancho Chiyoda-Ku, Tokyo

Other Parties: Masaichiro Moriyama

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Hiromi Moriyama
10 Ichibancho Chiyoda-Ku, Tokyo

Other Parties: Masaichiro Moriyama

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Hiromi Moriyama
10 Ichibancho Chiyoda-Ku, Tokyo

Other Parties: Masaichiro Moriyama

Event

Xfer From

Party B

Union Sq 14 Assocs

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Teddy M Maravilla
8 Saddlewood Court, Jersey City, NJ

Other Parties: Lourdes M Maravilla

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Bruce H Lederman
86-75 Midland Pkwy, Jamaica Estates, NY

Other Parties: Debra Lederman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Debra Lederman
86-75 Midland Pkwy, Jamaica Estates, NY

Other Parties: Bruce H Lederman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Gregory A Macdonald
84 Walker St, Ny, NY

Other Parties: Stephen R Hoke

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Richard Arote
133 Ocean Ct, Massapequa, NY

Other Parties: Gwen Arote

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Asaapv Financial Corp
7 E 14th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Yih Keng Chen
102 8th Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Jerome S Gillman
2736 Wysum Ave, Ny, NY

Other Parties: Gloria P Gillman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Adolph A Orlando
14 Kathy Pl #2a, Si, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Gwen Arote
133 Ocean Ct, Massapequa, NY

Other Parties: Richard Arote

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Stephen R Hoke
84 Walker St, Ny, NY

Other Parties: Gregory A Macdonald

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Joe Oshima
25-43 Murray St, Lindenhill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Gloria P Gillman
2736 Wysum Ave, Ny, NY

Other Parties: Jerome S Gillman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-14

Party A

Lourdes M Maravilla
8 Saddlewood Court, Jersey City, NJ

Other Parties: Teddy M Maravilla

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-13

Party A

Angelo T Sperrazza
39 Gramercy Park, Ny, NY

Other Parties: Robertn Debenedictis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-13

Party A

Mehmet R Sendur
1140 Broadway, Ny, NY

Other Parties: Joseph Rubens

Event

Xfer From

Party B

Unit/Mortgage