Property Records Search: &nbsp;Jorge H Camacho By Joseph Baum As Referee

Mortgage: $2,890,000

Investors Bank , 101 Jfk Parkway, Short Hills, NJ

Amount

$5,500,000 View More

Date

2008-01-29

Party A

Marino Plaza 63-12 LLC
70-01 Ditmars Blvd, East Elmhurst, NY

Event

Buys From

Party B

Massimo LLC

Unit/Mortgage

Mortgage: $2,100,000

Massimo LLC , Po Box 2387, Astoria, NY

Amount

$3,300,000 View More

Date

2007-08-27

Party A

Massimo LLC
C/o Laili Tahir 25-39 21st Street, Astoria, NY

Event

Buys From

Party B

6312 LLC

Unit/Mortgage

Amount

$2,670,000 View More

Date

1989-12-22

Party A

35-24 64 St Corp
41-40 Union St, Flushing, NY

Event

Xfer From

Party B

Roosevelt Equities Co

Unit/Mortgage

Milton Schulman, Miltonind Schulman, Robert Mexof Schulman, Robet M Schulman

Amount

N/A

Date

1986-12-26

Party A

Roosevelt Equities Co
37-51 76 St, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-03-29

Party A

Emma Arboleda
30-02 93 St, Jackson Hgts, NY

Other Parties: Dario Villegas, Lygia Villegas, Oscar Arboleda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-03-29

Party A

Oscar Arboleda
30-02 93 St, Jackson Hgts, NY

Other Parties: Dario Villegas, Emma Arboleda, Lygia Villegas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-03-29

Party A

Dario Villegas
30-02 93 St, Jackson Hgts, NY

Other Parties: Emma Arboleda, Lygia Villegas, Oscar Arboleda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-03-29

Party A

Lygia Villegas
30-02 93 St, Jackson Hgts, NY

Other Parties: Dario Villegas, Emma Arboleda, Oscar Arboleda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-08-08

Party A

Young Sook Suh
63-06 Broadway, Woodside, NY

Event

Xfer From

Party B

Jun Kyo Suh

Unit/Mortgage

63-06 Broadway, Queens, NY

Amount

N/A

Date

1983-03-24

Party A

June Kyo Suh

Event

Xfer From

Party B

Michael K Kally

Unit/Mortgage

63-06 Broadway, Queens, NY

Amount

N/A

Date

2021-11-09

Party A

Candice M Memoti

Event

Buys From

Party B

Zoralda Rivera

Unit/Mortgage

63 W Broadway, Jim Thorpe, PA

Mortgage: $176,739

Crosscountry Mortgage LLC

Amount

$180,000 View More

Date

2006-01-23

Party A

Zoraida Rivera

Event

Buys From

Party B

Dorothy M Mele

Unit/Mortgage

63 W Broadway, Jim Thorpe, PA

Mortgage: $104,176

Homestead Funding Corp

Amount

$105,000 View More

Date

2014-10-06

Party A

Vijay B Gupta
3117 Broadway, Unit 63, New York, NY

Event

Buys From

Party B

Robert J Boyle

Unit/Mortgage

Daphne Benedis-Grab, Gregory Benedis-Grab

No Mortgage Data For Co-op Purchase

Amount

$567,500 View More

Date

2010-07-06

Party A

Robert J Boyle
3117 Broadway, Unit 63, New York, NY

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$550,000 View More

Date

2005-09-20

Party A

Gregory Benedis-Grab
3117 Broadway, Unit 63, New York, NY

Other Parties: Daphne Benedis-Grab

Event

Buys From

Party B

John Knight

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$575,000 View More

Date

2005-09-20

Party A

Daphne Benedis-Grab
3117 Broadway, Unit 63, New York, NY

Other Parties: Gregory Benedis-Grab

Event

Buys From

Party B

John Knight

Unit/Mortgage

Matthew Robert Hulse, Sabrina Hulse

No Mortgage Data For Co-op Purchase

Amount

$575,000 View More

Date

2022-08-30

Party A

Gabrielle Gutierrez
3115 Broadway, Apt 63, New York, NY

Event

Buys From

Party B

Rebecca Lee Douglas

Unit/Mortgage

3115 Broadway, Manhattan, NY
Unit 63

No Mortgage Data For Co-op Purchase

Amount

$394,000 View More

Date

2013-08-01

Party A

Rebecca Lee Douglas
3115 Broadway #63, New York, NY

Event

Buys From

Party B

Yuna H Lee, Yuna H Lyons

Unit/Mortgage

3115 Broadway, Manhattan, NY
Unit 63

No Mortgage Data For Co-op Purchase

Amount

$310,000 View More

Date

2020-10-26

Party A

Bra C Patterson

Event

Buys From

Party B

Unit/Mortgage

2455 E Broadway Rd, Mesa, AZ
Unit 63

Mortgage: $218,500

Provident Funding Associates Lp

Amount

$230,000 View More

Date

2020-05-13

Party A

Jennifer Urcloulli

Other Parties: Andrew Mcnally

Event

Buys From

Party B

Cade Mccarthy

Unit/Mortgage

63 Broadway, Hopewell Junction, NY

Mortgage: $337,050

Hudson Valley Fcu

Amount

$374,500 View More

Date

2020-05-13

Party A

Andrew Mcnally

Other Parties: Jennifer Urcloulli

Event

Buys From

Party B

Cade Mccarthy

Unit/Mortgage

63 Broadway, Hopewell Junction, NY

Mortgage: $337,050

Hudson Valley Fcu

Amount

$374,500 View More

Date

2023-12-12

Party A

Ruben Rojas
C/o: Oscar Sanchez, Esq 40-20 58th Street, Woodside, NY

Other Parties: Jose Hoover Gomez

Event

Xfer From

Party B

Edward Andreas Vincent

Unit/Mortgage

Edward Andreas Vincent, Ruben Rojas

Amount

N/A

Date

2023-12-12

Party A

Jose Hoover Gomez
C/o: Law Office Of Lauriano Guzman Jr, Pc 2565 Frisby Avenue, Bronx, NY

Other Parties: Ruben Rojas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-06

Party A

Chester Lee

Other Parties: Dennis Lee, Frances Lew, Lucy Lee Wong, Madeline Leung, Po Kwan Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-06

Party A

Dennis Lee

Other Parties: Chester Lee, Frances Lew, Lucy Lee Wong, Madeline Leung, Po Kwan Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-06

Party A

Po Kwan Lee

Other Parties: Chester Lee, Dennis Lee, Frances Lew, Lucy Lee Wong, Madeline Leung

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-06

Party A

Madeline Leung

Other Parties: Chester Lee, Dennis Lee, Frances Lew, Lucy Lee Wong, Po Kwan Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-06

Party A

Frances Lew

Other Parties: Chester Lee, Dennis Lee, Lucy Lee Wong, Madeline Leung, Po Kwan Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-06

Party A

Lucy Lee Wong

Other Parties: Chester Lee, Dennis Lee, Frances Lew, Madeline Leung, Po Kwan Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2000-08-28

Party A

Frank Miele Jr

Event

Buys From

Party B

Sara Kitzman

Unit/Mortgage

63 Broadway, Keyport, NJ

Mortgage: $99,000

James B Nutter Co

Amount

$109,000 View More

Date

2016-07-18

Party A

Donald L Colageo

Event

Buys From

Party B

Frank P Fontenot

Unit/Mortgage

63 Broadway, Pembroke, NH

Mortgage: $230,743

Merrimack Mtg Co

Amount

$235,000

Date

1984-12-05

Party A

Tai Wah Liu

Other Parties: Siu Yau Liu, Tai Shing Liu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-05

Party A

Siu Yau Liu

Other Parties: Tai Shing Liu, Tai Wah Liu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-05

Party A

Tai Shing Liu

Other Parties: Siu Yau Liu, Tai Wah Liu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-05

Party A

Siu Yau Liu

Other Parties: Tai Shing Liu, Tai Wah Liu, Tai Yee Liu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-05

Party A

Tai Shing Liu

Other Parties: Siu Yau Liu, Tai Wah Liu, Tai Yee Liu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-05

Party A

Tai Wah Liu

Other Parties: Siu Yau Liu, Tai Shing Liu, Tai Yee Liu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-01-05

Party A

Other Parties: Siu Yau Liu, Tai Shing Liu, Tai Wah Liu

Event

Xfer From

Party B

Unit/Mortgage

Abs Boiler Def, Abs Properties Incdef, American Bureauetcdef, Lester Ref Evens, Marine Insurance Company

Amount

N/A

Date

1993-03-22

Party A

Aetna Life Insuranceco
City Place, Hartford, CT

Event

Xfer From

Party B

Unit/Mortgage

63 Broadway, Manhattan, NY

Amount

N/A

Date

1986-06-30

Party A

American Bureaushipng
Kenneth E Sheeman 65 Broadway, New York, NY

Event

Xfer From

Party B

Abs Properts Inc

Unit/Mortgage

63 Broadway, Manhattan, NY

Amount

N/A

Date

2007-10-03

Party A

Luis Inga
63-04 Broadway, Woodside, NY

Event

Buys From

Party B

Florence A Murray

Unit/Mortgage

63-04 Broadway, Queens, NY

Mortgage: $487,500

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

Amount

$650,000 View More

Date

2014-12-22

Party A

6307 Broadway Realty Corp
203 Meserole Avenue, Brooklyn, NY

Event

Buys From

Party B

Angela Argento

Unit/Mortgage

63-07 Broadway, Queens, NY

Amount

$10 View More

Date

1986-07-31

Party A

Paul Argento
37-37 38th Street, Astoria, NY

Event

Xfer From

Party B

Arnold Bernstein

Unit/Mortgage

63-07 Broadway, Queens, NY

Amount

N/A

Date

2016-02-18

Party A

Patal Amin

Other Parties: Amish Amin

Event

Buys From

Party B

Nicole Mistichelli, Richard Mistichelli

Unit/Mortgage

63 Broadway Rd, Warren, NJ

Mortgage: $882,400

Affinity Fcu

Amount

$1,103,000 View More

Date

2016-02-18

Party A

Amish Amin

Other Parties: Patal Amin

Event

Buys From

Party B

Nicole Mistichelli, Richard Mistichelli

Unit/Mortgage

63 Broadway Rd, Warren, NJ

Mortgage: $882,400

Affinity Fcu

Amount

$1,103,000 View More

Date

2021-05-27

Party A

Maria Polanco

Other Parties: Marcos P Polanco

Event

Xfer From

Party B

Marcos P Polanco

Unit/Mortgage

Mortgage: $393,518

New Jersey Lenders Corp

Amount

N/A

Date

2021-05-27

Party A

Marcos P Polanco

Other Parties: Maria Polanco

Event

Xfer From

Party B

Maria Polanco

Unit/Mortgage

Mortgage: $393,518

New Jersey Lenders Corp

Amount

N/A

Date

2008-07-10

Party A

Marcos P Polanco

Other Parties: Marcos J Polanco

Event

Xfer From

Party B

Maria Polanco

Unit/Mortgage

Marcos P Polanco, Maria Polanco

Mortgage: $453,705

Ark Mortgage Inc

Amount

N/A

Date

2008-07-10

Party A

Marcos J Polanco

Other Parties: Marcos P Polanco

Event

Xfer From

Party B

Unit/Mortgage

Neuza Lavine, Robert Lavine

Mortgage: $453,705

Ark Mortgage Inc

Amount

N/A

Date

2012-09-13

Party A

Leo S Spano Jr

Event

Buys From

Party B

Unit/Mortgage

881 Broadway, Everett, MA
Unit 63

Mortgage: $62,800

Eagle Bank

Amount

$83,850 View More

Date

2015-02-06

Party A

Maysoon A Nasharty

Event

Buys From

Party B

Clinton L Hennessey

Unit/Mortgage

63 E Broadway, Milford, CT
Unit B

Mortgage: $89,250

Citibank Na

Amount

$119,000 View More

Date

2022-08-31

Party A

Ellen Riordan

Other Parties: John Dierna

Event

Buys From

Party B

Delia A Verdi, John Baluchinsky

Unit/Mortgage

63 E Broadway, Milford, CT
Unit C

Amount

$325,000

Date

2022-08-31

Party A

John Dierna

Other Parties: Ellen Riordan

Event

Buys From

Party B

Delia A Verdi, John Baluchinsky

Unit/Mortgage

63 E Broadway, Milford, CT
Unit C

Amount

$325,000

Date

2023-05-22

Party A

John Dierna

Other Parties: Ellen Riordan

Event

Buys From

Party B

Christopher J Walsh, Tanya M Walsh

Unit/Mortgage

63 E Broadway, Milford, CT
Unit D

Amount

$24,000

Date

2023-05-22

Party A

Ellen Riordan

Other Parties: John Dierna

Event

Buys From

Party B

Christopher J Walsh, Tanya M Walsh

Unit/Mortgage

63 E Broadway, Milford, CT
Unit D

Amount

$24,000

Date

2004-12-27

Party A

Angel Henriquez

Event

Buys From

Party B

Rafael Henriquez, Ynosensia Henriquez

Unit/Mortgage

63 Broadway, Haverstraw, NY

Mortgage: $255,000

Flushing Savings Bank

Amount

$350,000 View More

Date

2019-09-03

Party A

David Wieder

Event

Buys From

Party B

Isidore Bleier

Unit/Mortgage

63 Broadway Ave, Lakewood, NJ

Mortgage: $597,550

Cmg Mortgage Inc

Amount

$629,000

Date

2022-04-26

Party A

Stacie R Bryan

Other Parties: Sonia I Knight

Event

Buys From

Party B

Beth Vahle, John Vahle

Unit/Mortgage

63 Broadway Ave, Sayville, NY

Mortgage: $498,572

Cardinal Financial Company Lp

Amount

$525,000

Date

2022-04-26

Party A

Sonia I Knight

Other Parties: Stacie R Bryan

Event

Buys From

Party B

Beth Vahle, John Vahle

Unit/Mortgage

63 Broadway Ave, Sayville, NY

Mortgage: $498,572

Cardinal Financial Company Lp

Amount

$525,000

Date

2022-04-29

Party A

Anita Zaragoza

Event

Xfer From

Party B

Zaragoza Anita

Unit/Mortgage

3755 E Broadway Rd, Mesa, AZ
Unit 63

Mortgage: $206,200

Define Mortgage Solutions LLC

Amount

N/A

Date

2016-12-14

Party A

Anita Zaragoza

Event

Buys From

Party B

Taylor J Hamel

Unit/Mortgage

3755 E Broadway Rd, Mesa, AZ
Unit 63

Mortgage: $202,759

Lhm Financial Corp

Amount

$206,500

Date

2022-01-14

Party A

Gerald Groff

Other Parties: Carol Groff

Event

Buys From

Party B

Clayton E Chow

Unit/Mortgage

7129 E Broadway Rd, Mesa, AZ
Unit 63

Amount

$167,000

Date

2022-01-14

Party A

Carol Groff

Other Parties: Gerald Groff

Event

Buys From

Party B

Clayton E Chow

Unit/Mortgage

7129 E Broadway Rd, Mesa, AZ
Unit 63

Amount

$167,000

Date

2007-01-29

Party A

Alaine Matlow

Event

Xfer From

Party B

Jonathan S Scheck, Synthia J Scheck

Unit/Mortgage

2929 E Broadway Rd, Mesa, AZ
Unit 63

Mortgage: $255,000

Sun West Mortgage Company Inc

Amount

N/A

Date

2022-12-09

Party A

Darci A Fredricks

Other Parties: William Jacob Freeman

Event

Buys From

Party B

Lbjs Mers Living Trust

Unit/Mortgage

4202 E Broadway Rd, Mesa, AZ
Unit 63

Amount

$390,000

Date

2022-12-09

Party A

William Jacob Freeman

Other Parties: Darci A Fredricks

Event

Buys From

Party B

Lbjs Mers Living Trust

Unit/Mortgage

4202 E Broadway Rd, Mesa, AZ
Unit 63

Amount

$390,000

Date

2020-04-21

Party A

Stephanie Mahan

Other Parties: Harold Mahan

Event

Buys From

Party B

Mark Allen, Nikki Allen

Unit/Mortgage

63 S Broadway St, Damascus, AR

Mortgage: $136,780

First Arkansas Bank Trust

Amount

$118,000 View More

Date

2020-04-21

Party A

Harold Mahan

Other Parties: Stephanie Mahan

Event

Buys From

Party B

Mark Allen, Nikki Allen

Unit/Mortgage

63 S Broadway St, Damascus, AR

Mortgage: $136,780

First Arkansas Bank Trust

Amount

$118,000 View More

Date

2015-05-26

Party A

Michael Cruciata Jr

Event

Buys From

Party B

Board Of Managers Of Polo Club Condomini

Unit/Mortgage

615 Broadway, Amityville, NY
Unit 63

Mortgage: $117,000

United Mortgage Corp

Amount

$130,000 View More

Date

2018-04-17

Party A

63 East Broadway Holdings LLC
13 Eldridge Street, Apt 5, New York, NY

Event

Buys From

Party B

Jocowo LLC

Unit/Mortgage

Wai Hing Wong Trust, Wong Trustee Connie, Wong Trustee Johnny Jim

Mortgage: $2,000,000

Cathay Bank , A California Banking Corporation 41-48 Main Street, Flushing, NY

Amount

$5,500,000 View More

Date

2013-08-29

Party A

Jocowo LLC
212-08 35th Avenue, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-11-16

Party A

Wong Trustee Connie
212-08 35th Avenue, Bayside, NY

Other Parties: Wai Hing Wong Trust, Wong Trustee Johnny J

Event

Xfer From

Party B

Wai H Wong

Unit/Mortgage

Amount

N/A

Date

2012-11-16

Party A

Wai Hing Wong Trust
63 East Broadway, New York, NY

Other Parties: Wong Trustee Connie, Wong Trustee Johnny J

Event

Xfer From

Party B

Wai H Wong

Unit/Mortgage

Amount

N/A

Date

2012-11-16

Party A

Wong Trustee Johnny J
212-08 35th Avenue, Bayside, NY

Other Parties: Wai Hing Wong Trust, Wong Trustee Connie

Event

Xfer From

Party B

Wai H Wong

Unit/Mortgage

Darlene J Rayme, Robert F Raymer

Amount

N/A

Date

2015-12-16

Party A

Robert E Frarey

Event

Buys From

Party B

Unit/Mortgage

63 W Broadway Hwy, Charlotte, MI

Mortgage: $117,983

Union Home Mortgage Corp

Amount

$115,500 View More

Date

2021-08-30

Party A

Christopher Yahuaca

Other Parties: Rosa Marie Yahuaca

Event

Buys From

Party B

Karla Merino, Miguel Merino Herrera

Unit/Mortgage

Karla Merino, Miguel Merino Herrera

Mortgage: $291,000

Newrez LLC

Amount

$300,000 View More

Date

2021-08-30

Party A

Rosa Marie Yahuaca

Other Parties: Christopher Yahuaca

Event

Buys From

Party B

Unit/Mortgage

Mc Investment Partners LLC

Mortgage: $291,000

Newrez LLC

Amount

$300,000 View More

Date

2019-05-24

Party A

Miguel Merino

Other Parties: Karla Merino

Event

Buys From

Party B

Unit/Mortgage

Mc Investment Partners LLC

Mortgage: $213,400

Paramount Residential Mortgage Group Inc

Amount

$220,000 View More

Date

2019-05-24

Party A

Karla Merino

Other Parties: Miguel Merino

Event

Buys From

Party B

Unit/Mortgage