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Property Records Search:  Carlo Pozzali Trustee

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-07-23
Party A
Carlo Pozzali Trustee
780 Allendale Road, Key Biscayne, FL
Other Parties: The Nikilar 2011 Living Trust, Valentina Elsa Maria Silva Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,195,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
More Units at 38 Warren Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-07-16
Party A
Stephanie Binder-Elbaz
38-44 Warren Street, #2b, New York, NY
Other Parties: Benjamin Elbaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,675,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2012-07-16
Party A
Benjamin Elbaz
38-44 Warren Street, #2b, New York, NY
Other Parties: Stephanie Binder-Elbaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,675,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2022-02-03
Party A
Suzanne Wong
187 Dolphin Cove Quay, Stamford, CT
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,037,000
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
Mortgage: $291,000
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,910,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2013-05-23
Party A
Scott Naidech
105 Duane Street, Unit 45g, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,680,000
Ma Citibank , 1 Court Square Floor 20, Long Island City, NY
Ma Citibank , 1 Court Square Floor 20, Long Island City, NY
Amount
$2,400,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2013-10-23
Party A
Sonimi Properties I LLC
C/o Ct Corporate System 111 Eight Ave, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,000,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2021-07-16
Party A
38 Warren Street LLC
38 Warren Street, Unit 8a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,175,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2013-10-10
Party A
Christopher Beresford-Hill
38-44 Warren Street, Apt 8a, New York, NY
Other Parties: Lyndsey Beresford-Hill
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,600,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,000,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2013-10-10
Party A
Lyndsey Beresford-Hill
38-44 Warren Street, Apt 8a, New York, NY
Other Parties: Christopher Beresford-Hill
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,600,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,000,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2008-01-17
Party A
Jeffrey Neil Goldstein
160 East 48th Street #4j, New York, NY
Other Parties: Dana Lauren Goldstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,100,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $340,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,600,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2008-01-17
Party A
Dana Lauren Goldstein
160 East 48th Street #4j, New York, NY
Other Parties: Jeffrey Neil Goldstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,100,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $340,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,600,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2021-06-15
Party A
Wendy R Beer As Trustee
3 Sycamore Road, East Hampton, NY
Other Parties: The Wendy R Beer Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,250,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2021-06-15
Party A
The Wendy R Beer Revocable Trust
3 Sycamore Road, East Hampton, NY
Other Parties: Wendy R Beer As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,250,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2010-02-05
Party A
Gaetano Mongillo
22 River Terrace, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Merrill Lynch Credit Corporation , 5201 Gate Parkway, Jacksonville, FL
Merrill Lynch Credit Corporation , 5201 Gate Parkway, Jacksonville, FL
Amount
$2,300,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2022-04-29
Party A
Julianna Teeple
185 East 85th Street, 3c, New York, NY
Other Parties: Zachary West
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,100,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2022-04-29
Party A
Zachary West
185 East 85th Street, 3c, New York, NY
Other Parties: Julianna Teeple
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,100,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2015-10-14
Party A
Nazli Beirne
300 North End Avenue, Apt 8m, New York, NY
Other Parties: Eoin Beirne
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,592,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$3,050,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2015-10-14
Party A
Eoin Beirne
300 North End Avenue, Apt 8m, New York, NY
Other Parties: Nazli Beirne
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,592,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$3,050,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2013-02-14
Party A
Mark Kasiraja
38 Warren Street Unit 7c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,475,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2020-01-27
Party A
Min Kyung Song
71 Ray Avenue, Leonia, NJ
Other Parties: Hyunrak Kang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,580,000
Woori America Bank , 330 Fifth Avenue 3rd Floor, New York, NY
Woori America Bank , 330 Fifth Avenue 3rd Floor, New York, NY
Amount
$2,251,340 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2020-01-27
Party A
Hyunrak Kang
71 Ray Avenue, Leonia, NJ
Other Parties: Min Kyung Song
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,580,000
Woori America Bank , 330 Fifth Avenue 3rd Floor, New York, NY
Woori America Bank , 330 Fifth Avenue 3rd Floor, New York, NY
Amount
$2,251,340 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2021-09-15
Party A
Pia 6b LLC
C/o Borah, Goldstein, Altschuler, Nahins, & Goidel 377 Broadway, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2009-04-08
Party A
Julie Ann Britton
10820 Nw 52nd Street, Doral, FL
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2021-06-07
Party A
James Intermont
35 Pumpkin Street, East Northport, NY
Other Parties: Katherine Karp
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,240,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,800,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2021-06-07
Party A
Katherine Karp
35 Pumpkin Street, East Northport, NY
Other Parties: James Intermont
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,240,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,800,000 View More
38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY 38 Warren Street, Manhattan, NY
View More
Date
2003-04-11
Party A
Peter Ghavami
250 West 50th Street Apartment 15-D, New York, NY
Other Parties: Julie Ann Britton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $820,000
Wall Street Mortgage Bankers Ltd , Dba Power Express 1010 Northern Boulevard, New York, NY
Wall Street Mortgage Bankers Ltd , Dba Power Express 1010 Northern Boulevard, New York, NY
Amount
$1,272,810 View More
38-44 Warren Street, Manhattan, NY 38-44 Warren Street, Manhattan, NY 38-44 Warren Street, Manhattan, NY
View More
Date
2003-04-11
Party A
Julie Ann Britton
250 West 50th Street Apartment 15-D, New York, NY
Other Parties: Peter Ghavami
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $820,000
Wall Street Mortgage Bankers Ltd , Dba Power Express 1010 Northern Boulevard, New York, NY
Wall Street Mortgage Bankers Ltd , Dba Power Express 1010 Northern Boulevard, New York, NY
Amount
$1,272,810 View More
38-44 Warren Street, Manhattan, NY 38-44 Warren Street, Manhattan, NY 38-44 Warren Street, Manhattan, NY
View More
Date
2003-04-04
Party A
Jesse L Martin
C/o Kraditor & Haber, Pc 1212 Avenue Of The Americas, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,644,470 View More
38-44 Warren Street, Manhattan, NY 38-44 Warren Street, Manhattan, NY 38-44 Warren Street, Manhattan, NY
View More
Date
2022-09-27
Party A
Melissa De Asis
38 Warren Street Unit 9a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,325,000
Na Bny Mellon , 201 Washington Street 8th Floor, Boston, MA
Na Bny Mellon , 201 Washington Street 8th Floor, Boston, MA
Amount
$2,825,000 View More
38-44 Warren Street, Manhattan, NY 38-44 Warren Street, Manhattan, NY 38-44 Warren Street, Manhattan, NY
View More
Date
2013-06-14
Party A
Onna Lee
325 North End Avenue, Apt 14j, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,100,000 View More
38-44 Warren Street, Manhattan, NY 38-44 Warren Street, Manhattan, NY 38-44 Warren Street, Manhattan, NY
View More
Date
2021-12-06
Party A
Onna Kong Lee
38-44 Warren Street Apt 9a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,995,000 View More
38-44 Warren Street, Manhattan, NY 38-44 Warren Street, Manhattan, NY 38-44 Warren Street, Manhattan, NY
View More
Date
2004-06-30
Party A
Alice Kang
38 Warren Street, New York, NY
Other Parties: Ohsang Kwon
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $1,000,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $500,000
Jpmorgan Chase Bank , 1 Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , 1 Chase Square S-4, Rochester, NY
Amount
$2,250,000 View More
3844 Warren Street, Manhattan, NY 3844 Warren Street, Manhattan, NY 3844 Warren Street, Manhattan, NY
View More
Date
2004-06-30
Party A
Ohsang Kwon
38 Warren Street, New York, NY
Other Parties: Alice Kang
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $1,000,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $500,000
Jpmorgan Chase Bank , 1 Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , 1 Chase Square S-4, Rochester, NY
Amount
$2,250,000 View More
3844 Warren Street, Manhattan, NY 3844 Warren Street, Manhattan, NY 3844 Warren Street, Manhattan, NY
View More
Date
2004-03-04
Party A
Howard Altman
Trustee Of The New Trust 9100 Wilshire Boulevard, Beverly Hills, CA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,500,000
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$2,195,000 View More
3844 Warren Street, Manhattan, NY 3844 Warren Street, Manhattan, NY 3844 Warren Street, Manhattan, NY
View More
Date
2004-03-04
Party A
Prudential Residential Services
Limited Partnership 16260 North 71st Street, Scottsdale, AZ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,500,000
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$2,195,000 View More
3844 Warren Street, Manhattan, NY 3844 Warren Street, Manhattan, NY 3844 Warren Street, Manhattan, NY
View More
Date
1990-08-08
Party A
Fee Buyer Lp
2000 S Ocean Blvd, Palm Beach, FL
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-06-27
Party A
Job Lot Trading Co Inc
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-03-30
Party A
Deborah Korb
38 Warren Street Unit 3b, New York, NY
Other Parties: Michael Maizner
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $37,394
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $1,840,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2015-03-30
Party A
Michael Maizner
38 Warren Street Unit 3b, New York, NY
Other Parties: Deborah Korb
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $37,394
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $1,840,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2011-08-22
Party A
Deborah Jane Korb
38-44 Warren Street Unit 3-B, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,923,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,565,000 View More
View More
Date
2021-09-15
Party A
Pia 6c LLC
C/o:c/o Borah, Goldstein, Altschuler, Nahins, & Go 377 Broadway, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-08
Party A
Julie Britton
10820 Nw 52nd Street, Doral, FL
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-08-04
Party A
Wai Lee
20 Newport Parkway Apt 2708, Jersey City, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,500,000
Fieldpoint Private Bank Trust , 100 Field Point Road, Greenwich, CT
Fieldpoint Private Bank Trust , 100 Field Point Road, Greenwich, CT
Amount
$2,250,000 View More
View More
Date
2008-05-02
Party A
Betty Moy Huber
10 Park Avenue, New York, NY
Other Parties: Michael Patrice Huber
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,205,700
First Republic Bank , A Divison Of Merrill Lynch Bank & Trust Co, Fsb 111 Pine Street, San Francisco, CA
First Republic Bank , A Divison Of Merrill Lynch Bank & Trust Co, Fsb 111 Pine Street, San Francisco, CA
Amount
$3,151,000 View More
View More
Date
2008-05-02
Party A
Michael Patrice Huber
10 Park Avenue, New York, NY
Other Parties: Betty Moy Huber
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,205,700
First Republic Bank , A Divison Of Merrill Lynch Bank & Trust Co, Fsb 111 Pine Street, San Francisco, CA
First Republic Bank , A Divison Of Merrill Lynch Bank & Trust Co, Fsb 111 Pine Street, San Francisco, CA
Amount
$3,151,000 View More
View More
Date
2008-02-08
Party A
Amy Jo Pitts
381 Broome Street #4, New York, NY
Other Parties: Michael Pitts
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,290,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,862,500 View More
View More
Date
2008-02-08
Party A
Michael Pitts
381 Broome Street #4, New York, NY
Other Parties: Amy Jo Pitts
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,290,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,862,500 View More
View More
Date
2007-09-12
Party A
Peter Ghavami
C/o Schuman & Associates Llc, 600 Third Avenue, 18th Floor, New York, NY
Other Parties: Julie Britton
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,687,500 View More
View More
Date
2007-09-12
Party A
Julie Britton
C/o Schuman & Associates Llc, 600 Third Avenue, 18th Floor, New York, NY
Other Parties: Peter Ghavami
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,687,500 View More
View More
Date
1999-11-13
Party A
Realty LLC Holco
101 Bergen St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-09-29
Party A
Arnold Patrick
578 Union St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-07-12
Party A
Roderick Starks
82 Dwight St, Bklyn, NY
Other Parties: Linda T Louie
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-07-12
Party A
Linda T Louie
82 Dwight St, Bklyn, NY
Other Parties: Roderick Starks
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-06-15
Party A
Chemical Bank
300 Jericho Quadrangle, Jericho, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-06-12
Party A
Ziad R Ismail
2281 E 38th St, Bk, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-05-17
Party A
Joseph Fuller
384 Warren St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-04-13
Party A
David Vineberg
384 Warren St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-03-24
Party A
Edward G Rason
384 Warren St, Bklyn, NY
Other Parties: Virginia Rason
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-03-24
Party A
Virginia Rason
384 Warren St, Bklyn, NY
Other Parties: Edward G Rason
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-03-22
Party A
Richard Betso
384 Warren St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-06-27
Party A
John C Paine
382 Warren St, Bklyn, NY
Other Parties: Kevin L Brofsky
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-06-27
Party A
Kevin L Brofsky
382 Warren St, Bklyn, NY
Other Parties: John C Paine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-03-21
Party A
Laverne Y Berry
382 Warren St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-02-13
Party A
James J Duffy
382 Warren Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-01-11
Party A
Janet L Onnen
105 Second Place, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-11-13
Party A
Realty LLC Holco
101 Bergen St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-08-18
Party A
Eva David
148 Willow St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-07-07
Party A
Anna M Siberon
197 Kane St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-07-07
Party A
Carmen Ortiz
288 Atlantic Ave, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-07-07
Party A
Carl Heitner
155 East 38 St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1989-06-22
Party A
Joyce Schaudel
280 Degraw St, Bk, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-05-29
Party A
Eric R Cannon
31 Douglas Street #2, Brooklyn, NY
Other Parties: Robert Zagaroli Iii
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,500
Independence Community Bank , 2001 Bishops Gate Blvd, Mount Laurel, NJ
Independence Community Bank , 2001 Bishops Gate Blvd, Mount Laurel, NJ
Independence Community Bank , 2001 Bishops Gate Blvd, Mount Laurel, NJ
Independence Community Bank , 2001 Bishops Gate Blvd, Mount Laurel, NJ
Independence Community Bank , 2001 Bishops Gate Blvd, Mount Laurel, NJ
Amount
$355,000 View More
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Date
2003-05-29
Party A
Robert Zagaroli Iii
31 Douglas Street #2, Brooklyn, NY
Other Parties: Eric R Cannon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,500
Independence Community Bank , 2001 Bishops Gate Blvd, Mount Laurel, NJ
Independence Community Bank , 2001 Bishops Gate Blvd, Mount Laurel, NJ
Independence Community Bank , 2001 Bishops Gate Blvd, Mount Laurel, NJ
Independence Community Bank , 2001 Bishops Gate Blvd, Mount Laurel, NJ
Independence Community Bank , 2001 Bishops Gate Blvd, Mount Laurel, NJ
Amount
$355,000 View More
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Date
2003-07-24
Party A
Kate V Hazel
60 West 14th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,000 View More
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Date
2016-08-31
Party A
Isaac Butler
390 Warren Street, Unit 3l, Brooklyn, NY
Other Parties: Anne Love
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $915,000
Sterling National Bank , 98 Cuttermill Road, Great Neck, NY
Sterling National Bank , 98 Cuttermill Road, Great Neck, NY
Amount
$1,525,000 View More
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Date
2016-08-31
Party A
Anne Love
390 Warren Street, Unit 3l, Brooklyn, NY
Other Parties: Isaac Butler
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $915,000
Sterling National Bank , 98 Cuttermill Road, Great Neck, NY
Sterling National Bank , 98 Cuttermill Road, Great Neck, NY
Amount
$1,525,000 View More
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Date
2004-02-25
Party A
Roger W Lamarque
382 Warren Street Apt 1l, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Na Commerce Bank , 1701 Route 70 East, Cherry Hill, NJ
Na Commerce Bank , 1701 Route 70 East, Cherry Hill, NJ
Amount
$400,000 View More
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Date
2004-01-20
Party A
Gaia Diloreto
127 Livingston Street #5f, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $205,600
Morgan Stanley Dean Witter Credit Corporation , 98 Floral Avenue Suite 102, Murray Hill, NJ
Morgan Stanley Dean Witter Credit Corporation , 98 Floral Avenue Suite 102, Murray Hill, NJ
Morgan Stanley Dean Witter Credit Corporation , 98 Floral Avenue Suite 102, Murray Hill, NJ
Morgan Stanley Dean Witter Credit Corporation , 98 Floral Avenue Suite 102, Murray Hill, NJ
Morgan Stanley Dean Witter Credit Corporation , 98 Floral Avenue Suite 102, Murray Hill, NJ
Amount
$257,000 View More
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Date
2019-02-08
Party A
Tangrui Zuo
379 Commonwealth Ave 8a, Boston, MA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $679,000
Na Jomorgan Chase , 1111 Polaris Parkway, Columbus, OH
Na Jomorgan Chase , 1111 Polaris Parkway, Columbus, OH
Na Jomorgan Chase , 1111 Polaris Parkway, Columbus, OH
Na Jomorgan Chase , 1111 Polaris Parkway, Columbus, OH
Na Jomorgan Chase , 1111 Polaris Parkway, Columbus, OH
Amount
$920,000 View More
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Date
2017-06-02
Party A
Steven Turtzo
178 Nelson St Apt 2f, Brooklyn, NY
Other Parties: Ashley Fortune
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $622,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $124,400
Tcf National Bank , 2508 South Louise Ave, Sioux Falls, SD
Tcf National Bank , 2508 South Louise Ave, Sioux Falls, SD
Tcf National Bank , 2508 South Louise Ave, Sioux Falls, SD
Tcf National Bank , 2508 South Louise Ave, Sioux Falls, SD
Tcf National Bank , 2508 South Louise Ave, Sioux Falls, SD
Amount
$830,000 View More
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Date
2017-06-02
Party A
Ashley Fortune
178 Nelson St Apt 2f, Brooklyn, NY
Other Parties: Steven Turtzo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $622,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $124,400
Tcf National Bank , 2508 South Louise Ave, Sioux Falls, SD
Tcf National Bank , 2508 South Louise Ave, Sioux Falls, SD
Tcf National Bank , 2508 South Louise Ave, Sioux Falls, SD
Tcf National Bank , 2508 South Louise Ave, Sioux Falls, SD
Tcf National Bank , 2508 South Louise Ave, Sioux Falls, SD
Amount
$830,000 View More
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Date
2005-05-31
Party A
Benjamin H Ramsey
155 Henry Street, Brooklyn, NY
Other Parties: Marianne E Benet
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $100,000
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$506,000 View More
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Date
2017-05-05
Party A
Guang Cheng
40 Newport Parkway, 2402, Jersey City, NJ
Other Parties: Yuan Liao
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
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Date
2017-05-05
Party A
Yuan Liao
40 Newport Parkway, 2402, Jersey City, NJ
Other Parties: Guang Cheng
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
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Date
2016-08-31
Party A
Isaac Butler
390 Warren Street, Unit 3l, Brooklyn, NY
Other Parties: Anne Love
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $915,000
Sterling National Bank , 98 Cuttermill Road, Great Neck, NY
Amount
$1,525,000 View More
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Date
2016-08-31
Party A
Anne Love
390 Warren Street, Unit 3l, Brooklyn, NY
Other Parties: Isaac Butler
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $915,000
Sterling National Bank , 98 Cuttermill Road, Great Neck, NY
Amount
$1,525,000 View More
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Date
2005-04-01
Party A
Bonnie Sacks Moses
20 River Terrace #14f, New York, NY
Other Parties: Robert Moses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $238,709
Na Jp Morgan Chase Bank , 100 Duffy Avenue Bldg 1-4th Floor, Hicksville, NY
Na Jp Morgan Chase Bank , 100 Duffy Avenue Bldg 1-4th Floor, Hicksville, NY
Mortgage: $1,100,000
Na Jp Morgan Chase Bank , 100 Duffy Avenue Bldg 1-4th Floor, Hicksville, NY
Na Jp Morgan Chase Bank , 100 Duffy Avenue Bldg 1-4th Floor, Hicksville, NY
Mortgage: $100,000
Na Jp Morgan Chase Bank , 1111polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111polaris Parkway, Columbus, OH
Amount
$1,975,000 View More
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Date
2005-04-01
Party A
Robert Moses
20 River Terrace #14-F, New York, NY
Other Parties: Bonnie Sacks Moses
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $238,709
Na Jp Morgan Chase Bank , 100 Duffy Avenue Bldg 1-4th Floor, Hicksville, NY
Na Jp Morgan Chase Bank , 100 Duffy Avenue Bldg 1-4th Floor, Hicksville, NY
Mortgage: $1,100,000
Na Jp Morgan Chase Bank , 100 Duffy Avenue Bldg 1-4th Floor, Hicksville, NY
Na Jp Morgan Chase Bank , 100 Duffy Avenue Bldg 1-4th Floor, Hicksville, NY
Mortgage: $100,000
Na Jp Morgan Chase Bank , 1111polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111polaris Parkway, Columbus, OH
Amount
$1,975,000 View More
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Date
2005-07-15
Party A
Jonathan R Larkin
38-44 Warren Street Apt 3b, New York, NY
Other Parties: Christina D Sfakianos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,000,000 View More
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Date
2005-07-15
Party A
Christina D Sfakianos
38-44 Warren Street Apt 3b, New York, NY
Other Parties: Jonathan R Larkin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,000,000 View More
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