Property Records Search: &nbsp;731 Residential Inc As Nominee

Albert Bialek, Sheila Hoffman-Bialek

Amount

N/A

Date

1993-07-16

Party A

Loosem Consultants Inc
10 East 39th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-06-15

Party A

Nancy Mai
82-29 Pettit Ave, Elmhurst, NY

Event

Xfer From

Party B

Wen-Lin Yu Mai

Unit/Mortgage

Amount

N/A

Date

1993-03-22

Party A

Chase Eastern Co Inc
911 West Moan Lane, Reno, NV

Event

Xfer From

Party B

E Peter Krulewitch

Unit/Mortgage

Amount

N/A

Date

1992-05-15

Party A

David A Wengert
101 West 90th St, Ny, NY

Event

Xfer From

Party B

Christinalang Swerdlow

Unit/Mortgage

Jody Bier, Jody Bieraka Lawrence

Amount

N/A

Date

1990-10-31

Party A

Lisa Garb
230 West 55th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-11-16

Party A

Ralph Marolda
200 East 58th St, Ny, NY

Other Parties: Irving Rakoff

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-11-16

Party A

Irving Rakoff
200 East 58th St, Ny, NY

Other Parties: Ralph Marolda

Event

Xfer From

Party B

Unit/Mortgage

Irving Rakoff, Ralph Marolda

Amount

N/A

Date

1989-11-16

Party A

Rakoff-Marolda Corp
200 East 58th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-11

Party A

Joadhim Edstrom
910 West End Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-06-29

Party A

Vivian Arcas
200 E 58 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-06-20

Party A

Anne W Marion
801 Cherry St, Fort Worth, TX

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-06-20

Party A

Ann U Phillips
801 Cherry St, Ft Worth, TX

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-05-31

Party A

Richarda Dambrosio
170 W Waterview St, Northport, NY

Event

Xfer From

Party B

Rad Productions Inc

Unit/Mortgage

Amount

N/A

Date

1989-05-22

Party A

Benjamin Chatham
200 East 58th Street, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-02-27

Party A

Pu-King Kam
200 E 58th St, Ny, NY

Other Parties: David Wu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-02-27

Party A

David Wu
200 E 58th St, Ny, NY

Other Parties: Pu-King Kam

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-02-22

Party A

Chung-Lam Kam
200 E 58th St, Ny, NY

Other Parties: Lan Ying Kam

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-02-22

Party A

Lan Ying Kam
200 E 58th St, Ny, NY

Other Parties: Chung-Lam Kam

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-12-14

Party A

Sheryl Lieberman
200 E 58th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-12-14

Party A

Anthony Linzalone
200 E 58 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-11-17

Party A

Anthony Tramando
200 E 58th St, Ny, NY

Other Parties: Robert Tramando

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-11-17

Party A

Robert Tramando
200 E 58th St, Ny, NY

Other Parties: Anthony Tramando

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-11-02

Party A

Newcom-Link Inc
450 Park Ave, Ny, NY

Event

Xfer From

Party B

Thomas J Bruch

Unit/Mortgage

Amount

N/A

Date

1988-10-24

Party A

Melcy Debbane
200 E 58 St, Ny, NY

Other Parties: Raymond Debbane

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-10-24

Party A

Raymond Debbane
200 E 58 St, Ny, NY

Other Parties: Melcy Debbane

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-10-20

Party A

E Peter Krulewitch
225 W 86th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-10-19

Party A

Ross Dworman
200 East 58th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-09-23

Party A

Jody Bier
200 East 58th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-09-23

Party A

Leona Lowell
200 East 58th St, Ny, NY

Other Parties: Stanley H Lowell

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-09-23

Party A

Stanley H Lowell
200 East 58th St, Ny, NY

Other Parties: Leona Lowell

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-09-14

Party A

Bhc Realty Assoc Nyinc
200 E 58 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-09-01

Party A

David Koffman
200 East 58th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-08-11

Party A

Albert Bialek
200 East 58th St, Ny, NY

Other Parties: Sheila Hoffman Bialek

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-08-11

Party A

Sheila Hoffman Bialek
200 East 58th St, Ny, NY

Other Parties: Albert Bialek

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-28

Party A

Jaswant S Lalwani
211 E 53 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-21

Party A

Herbert M Balin
200 E 58 St, Ny, NY

Other Parties: Barbara A Balin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-21

Party A

Barbara A Balin
200 E 58 St, Ny, NY

Other Parties: Herbert M Balin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-28

Party A

Cisele Holtzclau
Rua Sambaiba 190, Rio De Janeiro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-22

Party A

Wendy Rossmeyer
200 E 58 St, Ny, NY

Other Parties: Bruce Rossmeyer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-22

Party A

Bruce Rossmeyer
200 E 58 St, Ny, NY

Other Parties: Wendy Rossmeyer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-21

Party A

Robyne Wright
200 E 58 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-16

Party A

Edith Levite
200 E 58 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-08

Party A

Wen-Lin Yu Mai
200 E 58th St, Ny, NY

Other Parties: Nancy Mai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-08

Party A

Nancy Mai
200 E 58th St, Ny, NY

Other Parties: Wen-Lin Yu Mai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-07

Party A

Theonne Harris
Box 477 105 Marlin Circle, Banama City, FL

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-06

Party A

Thomas N Szabo
200 E 58 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-03

Party A

Carmen A Gorayeb
1063 Landon Lane, Arnold, MD

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-06-01

Party A

Abe Corporation
Marks Etal 100 Park Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-24

Party A

Rachel Haigh Loher
200 E 58 St, Ny, NY

Other Parties: Kinney Haigh Loher, Madeline H Palmer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-24

Party A

Kinney Haigh Loher
200 E 58 St, Ny, NY

Other Parties: Madeline H Palmer, Rachel Haigh Loher

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-24

Party A

Madeline H Palmer
200 E 58 St, Ny, NY

Other Parties: Kinney Haigh Loher, Rachel Haigh Loher

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-20

Party A

Estelle Wade
200 E 58th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-17

Party A

Fredisvinda Alandy
200 E 58th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-13

Party A

Elsa C L Swerdlow
200 E 58 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-04

Party A

Thomas J Bruch
200 W 58 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Kostantinos P Metlitsanopoulos

Amount

N/A

Date

2006-02-07

Party A

Grace L Pan
322 West 57th Street, Apt 4v, New York, NY

Event

Buys From

Party B

James Melis, Lori Melis

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 5B

Mortgage: $82,500

Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $660,000

Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY

Amount

$825,000 View More

Date

2019-07-02

Party A

Michael Colabraro
263 West Thompson Street, Unit B305, Philadelphia, PA

Event

Buys From

Party B

Zartosht Farahmand

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 6A

Mortgage: $726,525

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,170,000 View More

Date

2021-03-02

Party A

Nikolaus Kriegeskorte
200 East 58th Street, Unit 7h, New York, NY

Other Parties: Jing Zhang

Event

Buys From

Party B

Ameerah Haq

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 7H

Mortgage: $410,000

Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Amount

$1,260,000 View More

Date

2021-03-02

Party A

Jing Zhang
200 East 58th Street, Unit 7h, New York, NY

Other Parties: Nikolaus Kriegeskorte

Event

Buys From

Party B

Ameerah Haq

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 7H

Mortgage: $410,000

Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Amount

$1,260,000 View More

Date

2004-06-24

Party A

Iii Edward J Cullen
200 East 58th Street, New York, NY

Event

Buys From

Party B

Brenross Corporation

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 5H

Mortgage: $585,000

First Horizon Home Loan Corporation , 4000 Horizon Way, Irving, TX
First Horizon Home Loan Corporation , 4000 Horizon Way, Irving, TX

Mortgage: $224,900

First Horizon Home Loan Corporation , 4000 Horizon Way, Irving, TX
First Horizon Home Loan Corporation , 4000 Horizon Way, Irving, TX

Amount

$900,000 View More

Date

2021-08-24

Party A

Jacqueline Art
405 North 6th Street, Livingston, MT

Event

Buys From

Party B

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 9F

Amount

$685,000 View More

Date

2005-12-30

Party A

Stephanie Goureau
200 East 58th Street, Unit 6c, New York, NY

Event

Buys From

Party B

Shiu Tzu Hsu

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 6C

Amount

$460,000 View More

Date

2004-03-19

Party A

Sen-Cherng Chang
200 East 58th Street, Unit 11f, New York, NY

Other Parties: Jennifer Chang

Event

Buys From

Party B

Mashi Prop Ltd

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 11F

Amount

$330,000 View More

Date

2004-03-19

Party A

Jennifer Chang
200 East 58th Street, Unit 11f, New York, NY

Other Parties: Sen-Cherng Chang

Event

Buys From

Party B

Mashi Prop Ltd

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 11F

Amount

$330,000 View More

Date

2003-12-19

Party A

Dann Sussman
8 Riverview Avenue, Ardsley, NY

Other Parties: Miriam Sussman

Event

Buys From

Party B

Howard W Muchnick As Trustee Of The Oxford Trust

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 11G

Amount

$329,000 View More

Date

2003-12-19

Party A

Miriam Sussman
8 Riverview Avenue, Ardsley, NY

Other Parties: Dann Sussman

Event

Buys From

Party B

Howard W Muchnick As Trustee Of The Oxford Trust

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 11G

Amount

$329,000 View More

Date

2004-08-24

Party A

Marla L Donovan
200 East 58th Street - Ph-B, New York, NY

Event

Buys From

Party B

Edward J Cullen

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit PHB

Mortgage: $620,000

Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI

Mortgage: $77,450

National City Bank , 6750 Miller Road, Breaksville, OH
National City Bank , 6750 Miller Road, Breaksville, OH

Amount

$775,000 View More

Date

2004-03-23

Party A

David I Teitel
360 W 43rd Street, #n8h, New York, NY

Event

Buys From

Party B

Chava Eve Zion, Chiam Zion

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 15A

Mortgage: $392,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$490,000 View More

Date

2006-02-07

Party A

Lori Jean Melis
200 East 58th Street Unit #5b, New York, NY

Other Parties: James Melis

Event

Buys From

Party B

David Koffman

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit PHC

Mortgage: $920,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$1,150,000 View More

Date

2006-02-07

Party A

James Melis
200 East 58th Street Unit #5b, New York, NY

Other Parties: Lori Jean Melis

Event

Buys From

Party B

David Koffman

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit PHC

Mortgage: $920,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$1,150,000 View More

Date

2004-06-14

Party A

Mary C Briggs
134 East 86th Street Apt 4a, New York, NY

Event

Buys From

Party B

Mark Pnini

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 15B

Mortgage: $100,000

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

$649,000 View More

Date

2004-03-26

Party A

Nava Writz-Shoham
16742 Stagg St C/o Nava Designs, Van Nuys, CA

Event

Buys From

Party B

Miriam Izsak

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 17B

Mortgage: $330,000

Wells Fargo Home Mortgage Inc , 5137, Des Moines, IA
Wells Fargo Home Mortgage Inc , 5137, Des Moines, IA

Amount

$470,000 View More

Date

2004-04-01

Party A

Woong Chul Park
200 East 58th Street Unit 15j, New York, NY

Other Parties: Seungwan Lee

Event

Buys From

Party B

Volfi Mizrahi

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 15J

Mortgage: $321,000

United Nations Federal Credit Union , 820 Second Avenue, New York, NY
United Nations Federal Credit Union , 820 Second Avenue, New York, NY

Amount

$571,000 View More

Date

2004-04-01

Party A

Seungwan Lee
200 East 58th Street Unit 15j, New York, NY

Other Parties: Woong Chul Park

Event

Buys From

Party B

Volfi Mizrahi

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 15J

Mortgage: $321,000

United Nations Federal Credit Union , 820 Second Avenue, New York, NY
United Nations Federal Credit Union , 820 Second Avenue, New York, NY

Amount

$571,000 View More

Date

2018-12-28

Party A

M G 200 LLC
82-32 165th Street Suffolk Street, Jamaica, NY

Event

Xfer From

Party B

Mo Yu Yee

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 14H

Amount

N/A

Date

2002-12-16

Party A

Nancy Mai As Trustee Under The Nancy Mai
Revocable Trust 200 East 58th Street, Unit 12f, New York, NY

Event

Xfer From

Party B

Nancy Mai

Unit/Mortgage

200 East 58th Street, Manhattan, NY
Unit 12F

Amount

N/A

Date

2021-05-25

Party A

Yerushalmi Family Trust Ii
200 East 58th Street Unit 15h, New York, NY

Other Parties: Doris L Martin Trustee, Elan Shani Trustee

Event

Xfer From

Party B

Elan Shani Successor Trustee, July 31 1989 Yerushalmi Trust

Unit/Mortgage

Doris L Martin Trustee, Elan Shani Trustee, Yerushalmi Family Trust Ii

Amount

N/A

Date

2021-05-25

Party A

Joseph Yerushalmi
200 East 58th Street Unit 15h, New York, NY

Other Parties: Malka Yerushalmi

Event

Xfer From

Party B

Unit/Mortgage

Doris L Martin Trustee, Elan Shani Trustee, Yerushalmi Family Trust Ii

Amount

N/A

Date

2021-05-25

Party A

Malka Yerushalmi
200 East 58th Street Unit 15h, New York, NY

Other Parties: Joseph Yerushalmi

Event

Xfer From

Party B

Unit/Mortgage

Elan Shani Successor Trustee, July 31 1989 Yerushalmi Trust

Amount

N/A

Date

2021-05-25

Party A

Doris L Martin Trustee
200 East 58th Street Unit 15h, New York, NY

Other Parties: Elan Shani Trustee, Yerushalmi Family Trust Ii

Event

Xfer From

Party B

Unit/Mortgage

Elan Shani Successor Trustee, July 31 1989 Yerushalmi Trust

Amount

N/A

Date

2021-05-25

Party A

Elan Shani Trustee
200 East 58th Street Unit 15h, New York, NY

Other Parties: Doris L Martin Trustee, Yerushalmi Family Trust Ii

Event

Xfer From

Party B

Unit/Mortgage