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201 EAST 80TH 9D LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of WESTCHESTER county in NEW YORK.
Owner/Process Name: 201 EAST 80TH 9D LLC
Corporate Address: 69 CLINTON AVE., NEW ROCHELLE, NEW YORK 10801
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-08-13
Party A
201 East 80th 9d LLC
69 Climton Avenue, New Rochelle, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 201 East 80th Street
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-06-28
Party A
Andrew J Yoon
145 Hicks Street, Apt B14, Brooklyn, NY
Other Parties: Kimberly S Yoon
Event
Buys From
Unit/Mortgage
Mortgage: $2,633,780
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$3,149,000 View More
Date
2019-06-28
Party A
Kimberly S Yoon
145 Hicks Street, Apt B14, Brooklyn, NY
Other Parties: Andrew J Yoon
Event
Buys From
Unit/Mortgage
Mortgage: $2,633,780
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$3,149,000 View More
Date
2021-05-18
Party A
Lilibeth De La Cruz Perdomo
201 East 80th Street Unit # 8d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,335,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,780,000 View More
Date
2021-05-18
Party A
Edgar Alfonso Gonzalez Gonzalez
201 East 80th Street Unit # 8d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,335,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,780,000 View More
Date
2004-03-01
Party A
Fernando De La Mora
201 East 80th Street Unit# 8d, New York, NY
Other Parties: Carlota M Garcia
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $500,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$1,200,000 View More
Date
2004-03-01
Party A
Carlota M Garcia
201 East 80th Street Unit# 8d, New York, NY
Other Parties: Fernando De La Mora
Event
Buys From
Unit/Mortgage
Mortgage: $50,000
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $500,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$1,200,000 View More
Date
2003-07-28
Party A
Iris Specter Shink
201 East 80th Street Unit 17c, New York, NY
Other Parties: Wayne Shink
Event
Buys From
Unit/Mortgage
Mortgage: $945,000
Jpmorgan Chase Bank , 100 Duffy Avenue H1/4, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Avenue H1/4, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Avenue H1/4, Hicksville, NY
Mortgage: $155,000
Jpmorgan Chase Bank , C/o Chase Manhattan Mtge 250 West Huron Rd, po Box 93764, Cleveland, OH
Jpmorgan Chase Bank , C/o Chase Manhattan Mtge 250 West Huron Rd, po Box 93764, Cleveland, OH
Jpmorgan Chase Bank , C/o Chase Manhattan Mtge 250 West Huron Rd, po Box 93764, Cleveland, OH
Amount
$1,350,000 View More
Date
2003-07-28
Party A
Wayne Shink
201 East 80th Street Unit 17c, New York, NY
Other Parties: Iris Specter Shink
Event
Buys From
Unit/Mortgage
Mortgage: $945,000
Jpmorgan Chase Bank , 100 Duffy Avenue H1/4, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Avenue H1/4, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Avenue H1/4, Hicksville, NY
Mortgage: $155,000
Jpmorgan Chase Bank , C/o Chase Manhattan Mtge 250 West Huron Rd, po Box 93764, Cleveland, OH
Jpmorgan Chase Bank , C/o Chase Manhattan Mtge 250 West Huron Rd, po Box 93764, Cleveland, OH
Jpmorgan Chase Bank , C/o Chase Manhattan Mtge 250 West Huron Rd, po Box 93764, Cleveland, OH
Amount
$1,350,000 View More
Date
2019-08-21
Party A
Cenk Kozulcali
231 West 25th Street Apt #3c, New York, NY
Other Parties: Despina Kozulcali
Event
Buys From
Unit/Mortgage
Mortgage: $1,320,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,650,000 View More
Date
2019-08-21
Party A
Despina Kozulcali
231 West 25th Street Apt #3c, New York, NY
Other Parties: Cenk Kozulcali
Event
Buys From
Unit/Mortgage
Mortgage: $1,320,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,650,000 View More
Date
2004-04-12
Party A
Martin E Vulliez
201 East 69th Street, New York, NY
Other Parties: Patricia E Vulliez
Event
Buys From
Unit/Mortgage
Mortgage: $119,880
National City Bank , P O Box 5570, Ceveland, OH
National City Bank , P O Box 5570, Ceveland, OH
National City Bank , P O Box 5570, Ceveland, OH
Mortgage: $960,000
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$1,200,000 View More
Date
2004-04-12
Party A
Patricia E Vulliez
201 East 69th Street, New York, NY
Other Parties: Martin E Vulliez
Event
Buys From
Unit/Mortgage
Mortgage: $119,880
National City Bank , P O Box 5570, Ceveland, OH
National City Bank , P O Box 5570, Ceveland, OH
National City Bank , P O Box 5570, Ceveland, OH
Mortgage: $960,000
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$1,200,000 View More
Date
2003-09-11
Party A
Jennifer Meyer
201 East 80th Street, Unit 6a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $20,000
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $380,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$475,000 View More
Date
2022-07-15
Party A
Qiao Huang
201 East 80th Street, Unit 4h, New York, NY
Other Parties: Feng Zhao
Event
Buys From
Unit/Mortgage
Amount
$1,060,000 View More
Date
2016-02-12
Party A
Jason Ginsburg
1158 Fifth Avenue, Unit 5d, New York, NY
Other Parties: Katherine Ginsburg
Event
Buys From
Unit/Mortgage
Mortgage: $2,500,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$4,200,000 View More
Date
2016-02-12
Party A
Katherine Ginsburg
1158 Fifth Avenue, Unit 5d, New York, NY
Other Parties: Jason Ginsburg
Event
Buys From
Unit/Mortgage
Mortgage: $2,500,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$4,200,000 View More
Date
2004-08-12
Party A
Drucilla A Haskin
201 East 80th Street Apt 8g, New York, NY
Other Parties: Stephen G Haskin
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, Ny, NY
Mortgage: $700,000
Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY
Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY
Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$2,000,000 View More
Date
2004-08-12
Party A
Stephen G Haskin
201 East 80th Street Apt 8g, New York, NY
Other Parties: Drucilla A Haskin
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, Ny, NY
Mortgage: $700,000
Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY
Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY
Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$2,000,000 View More
Date
2016-08-19
Party A
Gjmn Realty Group LLC
910 Fifth Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$657,401 View More
Date
2007-04-16
Party A
David L Chang
201 East 80th Street Apartment 6f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$650,000 View More
Date
2022-07-15
Party A
Aygun A Berley
201 East 80th Street 5ab, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,862,500 View More
Date
2019-11-20
Party A
David Louis Neal As Trustee
66 West 38th Street Unit 6a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,815,000 View More
Date
2020-08-28
Party A
James Gerstein
420 Route 17, Mahwah, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-10-06
Party A
Beach Ocean LLC
420 Route 17 South, Mahwah, NJ
Event
Buys From
Unit/Mortgage
Amount
$3,300,000 View More
Date
2003-12-01
Party A
Marisa Rosenthal
196 East 75th Street, New York, NY
Other Parties: Peter Rosenthal
Event
Buys From
Unit/Mortgage
Amount
$2,095,000 View More
Date
2003-12-01
Party A
Peter Rosenthal
196 East 75th Street, New York, NY
Other Parties: Marisa Rosenthal
Event
Buys From
Unit/Mortgage
Amount
$2,095,000 View More
Date
2005-08-05
Party A
Ellen Spector Platt
201 East 80th Street, Apartment 15d, New York, NY
Other Parties: Benjamin B Platt
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-08-05
Party A
Benjamin B Platt
201 East 80th Street, Apartment 15d, New York, NY
Other Parties: Ellen Spector Platt
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-04-15
Party A
Kristin Sterling
201 East 80th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-05-06
Party A
William Wolfe Ettelson
305 2 Ave, Apt 339, Ny, NY
Other Parties: Adelina Wong
Event
Buys From
Unit/Mortgage
Mortgage: $2,115,000
Merrill Lynch Credit Corp , 4802 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corp , 4802 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corp , 4802 Deer Lake Drive East, Jacksonville, FL
Amount
$2,350,000 View More
Date
2004-05-06
Party A
Adelina Wong
305 2 Ave, Apt 339, Ny, NY
Other Parties: William Wolfe Ettelson
Event
Buys From
Unit/Mortgage
Mortgage: $2,115,000
Merrill Lynch Credit Corp , 4802 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corp , 4802 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corp , 4802 Deer Lake Drive East, Jacksonville, FL
Amount
$2,350,000 View More
Date
2021-09-21
Party A
Beth Ferraro
201 East 80th Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,400,000 View More
Date
2020-11-30
Party A
Daniel Rubinoff
376 Churchill Road, Teaneck, NJ
Other Parties: Debbie K Freeman
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-11-30
Party A
Debbie K Freeman
289 Edgewood Avenue, Teaneck, NJ
Other Parties: Daniel Rubinoff
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-10-24
Party A
Slmz LLC
120 West Tupper Street Suite 200, Buffalo, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2006-10-06
Party A
Helen T Jacobs
201 East 80th Street, Apt 3i, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,950,000 View More
Date
2006-08-25
Party A
Fernanda Cohin Magalhaes
201 East 80th Street, #3f, New York, NY
Other Parties: Michael Robert Rizzo
Event
Buys From
Unit/Mortgage
Mortgage: $600,750
Leadership Capital Corporation Limited , Wickhams Cay, Road Town, TO
Leadership Capital Corporation Limited , Wickhams Cay, Road Town, TO
Leadership Capital Corporation Limited , Wickhams Cay, Road Town, TO
Amount
$801,000 View More
Date
2006-08-25
Party A
Michael Robert Rizzo
201 East 80th Street, #3f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,750
Leadership Capital Corporation Limited , Wickhams Cay, Road Town, TO
Leadership Capital Corporation Limited , Wickhams Cay, Road Town, TO
Leadership Capital Corporation Limited , Wickhams Cay, Road Town, TO
Amount
$801,000 View More
Date
2020-09-14
Party A
Daniel James Winarick
201 East 80th Street Unit 6g, New York, NY
Other Parties: Melinda Elias
Event
Buys From
Unit/Mortgage
Amount
$1,730,000 View More
Date
2020-09-14
Party A
Melinda Elias
345 East 93rd Street Apt 1of, New York, NY
Other Parties: Daniel James Winarick
Event
Buys From
Unit/Mortgage
Amount
$1,730,000 View More
Date
2004-09-21
Party A
Dr Ali Askari
201 East 80th Street Unit 6-G, New York, NY
Other Parties: Samira Askari
Event
Buys From
Unit/Mortgage
Mortgage: $963,750
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Nyc, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Nyc, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Nyc, NY
Mortgage: $128,500
Jp Morgan Chase Bank , One Chase Square, Rochester, NY
Jp Morgan Chase Bank , One Chase Square, Rochester, NY
Jp Morgan Chase Bank , One Chase Square, Rochester, NY
Amount
$1,285,000 View More
Date
2004-09-21
Party A
Samira Askari
201 East 80th Street, New York, NY
Other Parties: Dr Ali Askari
Event
Buys From
Unit/Mortgage
Mortgage: $963,750
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Nyc, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Nyc, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Nyc, NY
Mortgage: $128,500
Jp Morgan Chase Bank , One Chase Square, Rochester, NY
Jp Morgan Chase Bank , One Chase Square, Rochester, NY
Jp Morgan Chase Bank , One Chase Square, Rochester, NY
Amount
$1,285,000 View More
Date
2003-10-15
Party A
Michael A Puglisi As Trustee Of The Puglisi Fami
65 Larchmont Avenue, Larchmont, NY
Event
Buys From
Unit/Mortgage
Mortgage: $850,000
Jpmorgan Chase Bank , 1211 Avenue Of The Americas, 36th Floor, New York, NY
Jpmorgan Chase Bank , 1211 Avenue Of The Americas, 36th Floor, New York, NY
Jpmorgan Chase Bank , 1211 Avenue Of The Americas, 36th Floor, New York, NY
Amount
$1,250,000 View More
Date
2003-10-15
Party A
Valerie Puglisi As Trustee Of The Puglisi Family
65 Larchmont Avenue, Larchmont, NY
Event
Buys From
Unit/Mortgage
Mortgage: $850,000
Jpmorgan Chase Bank , 1211 Avenue Of The Americas, 36th Floor, New York, NY
Jpmorgan Chase Bank , 1211 Avenue Of The Americas, 36th Floor, New York, NY
Jpmorgan Chase Bank , 1211 Avenue Of The Americas, 36th Floor, New York, NY
Amount
$1,250,000 View More
Date
2005-05-06
Party A
Mark Shemel
109 W 27th Street, New York, NY
Other Parties: Lena Shemel
Event
Buys From
Unit/Mortgage
Mortgage: $381,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
Date
2005-05-06
Party A
Lena Shemel
50 Candy Lane, Great Neck, NY
Other Parties: Mark Shemel
Event
Buys From
Unit/Mortgage
Mortgage: $381,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
Date
2021-07-16
Party A
Guiling Shi
201 East 80th Street Apt 7-G, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,850,000 View More
Date
2006-02-02
Party A
Carlos E Ruiz
55 West Goethe, Unit 1233, Chicago, IL
Event
Buys From
Unit/Mortgage
Mortgage: $1,304,000
Fsb Northern Trust Bank , 10 West Long Lake Road, Bloomfield Hills, MI
Fsb Northern Trust Bank , 10 West Long Lake Road, Bloomfield Hills, MI
Fsb Northern Trust Bank , 10 West Long Lake Road, Bloomfield Hills, MI
Mortgage: $146,700
Fsb Northern Trust Bank , 65 E 55th Street Suite 2400, New York, NY
Fsb Northern Trust Bank , 65 E 55th Street Suite 2400, New York, NY
Fsb Northern Trust Bank , 65 E 55th Street Suite 2400, New York, NY
Amount
$1,630,000 View More
Date
2006-02-02
Party A
Ruiz Trustees Esperanza M
55 West Goethe, Unit 1233, Chicago, IL
Event
Buys From
Unit/Mortgage
Mortgage: $1,304,000
Fsb Northern Trust Bank , 10 West Long Lake Road, Bloomfield Hills, MI
Fsb Northern Trust Bank , 10 West Long Lake Road, Bloomfield Hills, MI
Fsb Northern Trust Bank , 10 West Long Lake Road, Bloomfield Hills, MI
Mortgage: $146,700
Fsb Northern Trust Bank , 65 E 55th Street Suite 2400, New York, NY
Fsb Northern Trust Bank , 65 E 55th Street Suite 2400, New York, NY
Fsb Northern Trust Bank , 65 E 55th Street Suite 2400, New York, NY
Amount
$1,630,000 View More
Date
2006-02-02
Party A
The Ruiz Family Trust
55 West Goethe, Unit 1233, Chicago, IL
Event
Buys From
Unit/Mortgage
Mortgage: $1,304,000
Fsb Northern Trust Bank , 10 West Long Lake Road, Bloomfield Hills, MI
Fsb Northern Trust Bank , 10 West Long Lake Road, Bloomfield Hills, MI
Fsb Northern Trust Bank , 10 West Long Lake Road, Bloomfield Hills, MI
Mortgage: $146,700
Fsb Northern Trust Bank , 65 E 55th Street Suite 2400, New York, NY
Fsb Northern Trust Bank , 65 E 55th Street Suite 2400, New York, NY
Fsb Northern Trust Bank , 65 E 55th Street Suite 2400, New York, NY
Amount
$1,630,000 View More
Date
2016-12-05
Party A
Janina Gonen
26 Flower Lane, Jericho, NY
Other Parties: Jerry Gonen
Event
Buys From
Unit/Mortgage
Amount
$930,000 View More
Date
2016-12-05
Party A
Jerry Gonen
26 Flower Lane, Jericho, NY
Other Parties: Janina Gonen
Event
Buys From
Unit/Mortgage
Amount
$930,000 View More
Date
2003-02-28
Party A
Ovidio Vitas
19 North Indian River Drive - Unit 800, Cocoa, FL
Other Parties: Sharon Vitas
Event
Buys From
Unit/Mortgage
Amount
$495,000 View More
Date
2003-02-28
Party A
Sharon Vitas
19 North Indian River Drive - Unit 800, Cocoa, FL
Other Parties: Ovidio Vitas
Event
Buys From
Unit/Mortgage
Amount
$495,000 View More
Date
2016-10-25
Party A
Alberto Bautista
1521 Second Avenue, Unit 2501, Seattle, WA
Other Parties: Clarissa R Bautista
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2016-10-25
Party A
Clarissa R Bautista
1521 Second Avenue, Unit 2501, Seattle, WA
Other Parties: Alberto Bautista
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-12-17
Party A
Jane Mekles
254 East 68th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,306,620
North Fork Bank , 170 Tulip Ave, Floral Park, NY
North Fork Bank , 170 Tulip Ave, Floral Park, NY
North Fork Bank , 170 Tulip Ave, Floral Park, NY
Amount
$1,633,280 View More
Date
2020-02-11
Party A
Isabella Cristina Lacayo
201 East 80th Street Unit 9f, New York, NY
Other Parties: Eric Shaun Hochstadt
Event
Buys From
Unit/Mortgage
Mortgage: $2,280,000
Citibank Na , 1000 Technology Srive, Ofalloan, MT
Citibank Na , 1000 Technology Srive, Ofalloan, MT
Citibank Na , 1000 Technology Srive, Ofalloan, MT
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$2,850,000 View More
Date
2020-02-11
Party A
Eric Shaun Hochstadt
201 East 80th Street Unit 9f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,280,000
Citibank Na , 1000 Technology Srive, Ofalloan, MT
Citibank Na , 1000 Technology Srive, Ofalloan, MT
Citibank Na , 1000 Technology Srive, Ofalloan, MT
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$2,850,000 View More
Date
2006-03-03
Party A
Michael Bacal
201 E 80th Street 5 A/b, New York, NY
Other Parties: Michelle Bacal
Event
Buys From
Unit/Mortgage
Mortgage: $1,200,000
Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY
Amount
$2,600,000 View More
Date
2006-03-03
Party A
Michelle Bacal
201 E 80th Street 5 A/b, New York, NY
Other Parties: Michael Bacal
Event
Buys From
Unit/Mortgage
Mortgage: $1,200,000
Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY
Amount
$2,600,000 View More
Date
2006-03-03
Party A
Michael Bacal
201 E 80th Street 5 A/b, New York, NY
Other Parties: Michelle Bacal
Event
Buys From
Unit/Mortgage
Mortgage: $1,200,000
Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY
Amount
$2,600,000 View More
Date
2006-03-03
Party A
Michelle Bacal
201 E 80th Street 5 A/b, New York, NY
Other Parties: Michael Bacal
Event
Buys From
Unit/Mortgage
Mortgage: $1,200,000
Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY
Amount
$2,600,000 View More
Date
2019-11-06
Party A
Aye Aye Myint
160 East 84th St, Apt 19d, New York, NY
Other Parties: Arun Rudolph Pinto
Event
Buys From
Unit/Mortgage
Mortgage: $2,235,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,325,000 View More
Date
2019-11-06
Party A
Arun Rudolph Pinto
160 East 84th St, Apt 19d, New York, NY
Other Parties: Aye Aye Myint
Event
Buys From
Unit/Mortgage
Mortgage: $2,235,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,325,000 View More
Date
2019-11-06
Party A
Usman Ttee Ghani
201 East 80th Street, Unit 11g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$5,300,000 View More
Date
2019-11-06
Party A
Batool Ttee Ghani
201 East 80th Street, Unit 11g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$5,300,000 View More
Date
2019-11-06
Party A
The Usman Ghani Living Trust Udt 672014
201 East 80th Street, Unit 11g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$5,300,000 View More
Date
2019-11-06
Party A
The Batool Ghani Living Trust Udt 672014
201 East 80th Street, Unit 11g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$5,300,000 View More
Date
2016-06-23
Party A
Deborah A Hymowitz
201 East 80th Street, Unit 22a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,250,000 View More
Date
2021-07-28
Party A
Jean-Michel Tricot
36 Old Camp Lane, Cos Cob, CT
Event
Buys From
Unit/Mortgage
Mortgage: $2,276,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,035,000 View More
Date
2004-11-08
Party A
Orin Wilf
C/o Garden Homes 820 Morris Turnpike, Short Hills, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Union Center National Bank , 2455 Morris Avenue, Union, NJ
Union Center National Bank , 2455 Morris Avenue, Union, NJ
Union Center National Bank , 2455 Morris Avenue, Union, NJ
Amount
$2,350,000 View More
Date
2023-09-21
Party A
The Victoria M Costa Revocable Trust
201 East 80th Street, Unit 14d, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-06-30
Party A
Elizabeth A Bouquette
240 East 39th Street, New York, NY
Other Parties: William C Bouquette
Event
Buys From
Unit/Mortgage
Amount
$1,965,000 View More
Date
2003-06-30
Party A
William C Bouquette
240 East 39th Street, New York, NY
Other Parties: Elizabeth A Bouquette
Event
Buys From
Unit/Mortgage
Amount
$1,965,000 View More
Date
2005-03-04
Party A
Kenneth M Eberts Iii
201 East 80th Street Apt 19a, New York, NY
Other Parties: Shari S Eberts
Event
Buys From
Unit/Mortgage
Amount
$4,575,000 View More
Date
2005-03-04
Party A
Shari S Eberts
201 East 80th Street Apt 19a, New York, NY
Other Parties: Kenneth M Eberts Iii
Event
Buys From
Unit/Mortgage
Amount
$4,575,000 View More
Date
2007-08-13
Party A
Constance Tubbs
201 E 80 Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,723,000 View More
Date
2019-06-19
Party A
Malini Chatterjee
201 East 80th Street, Unit 10f, New York, NY
Other Parties: Arun Seshadri
Event
Buys From
Unit/Mortgage
Mortgage: $2,276,260
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,035,000 View More
Date
2004-01-30
Party A
Philip Miller
1645 York Avenue, #31k, New York, NY
Other Parties: Lisa Miller
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
American Home Mortgage Acceptance Inc , 538 Broadhollow Road, Melville, NY
American Home Mortgage Acceptance Inc , 538 Broadhollow Road, Melville, NY
American Home Mortgage Acceptance Inc , 538 Broadhollow Road, Melville, NY
Mortgage: $381,250
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$1,625,000 View More
Date
2004-01-30
Party A
Lisa Miller
1645 York Avenue, #31k, New York, NY
Other Parties: Philip Miller
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
American Home Mortgage Acceptance Inc , 538 Broadhollow Road, Melville, NY
American Home Mortgage Acceptance Inc , 538 Broadhollow Road, Melville, NY
American Home Mortgage Acceptance Inc , 538 Broadhollow Road, Melville, NY
Mortgage: $381,250
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$1,625,000 View More
Date
2005-08-09
Party A
Carol A Sigmond
422 East 72nd Street, Unit 26c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,950,000 View More
Date
2003-07-25
Party A
Howard E Heiss
351 East 84th Street, New York, NY
Other Parties: Stephanie Avakian
Event
Xfer From
Unit/Mortgage
Mortgage: $422,000
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corp 250 West Huron Road, Cleveland, OH
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corp 250 West Huron Road, Cleveland, OH
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corp 250 West Huron Road, Cleveland, OH
Amount
N/A
Date
2003-07-25
Party A
Stephanie Avakian
351 East 84th Street, New York, NY
Other Parties: Howard E Heiss
Event
Xfer From
Unit/Mortgage
Mortgage: $422,000
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corp 250 West Huron Road, Cleveland, OH
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corp 250 West Huron Road, Cleveland, OH
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corp 250 West Huron Road, Cleveland, OH
Amount
N/A
Date
2004-09-30
Party A
Robert Kalimian
300 East 75 St, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $925,000
Jpmorgan Chase Bank , 100 Duffy Ave, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Ave, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Ave, Hicksville, NY
Amount
$2,125,000 View More
Date
2005-08-11
Party A
80th And 3rd LLC
1888 Century Park East, Los Angeles, CA
Event
Buys From
Unit/Mortgage
Amount
$3,000,000 View More
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