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CHATWEST II, LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NASSAU county in NEW YORK.
Owner/Process Name: CHATWEST II, LLC
Corporate Address: 500 NORTHERN BLVD, GREAT NECK, NEW YORK 11021
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-02-18
Party A
Chatwest Ii LLC
9 Kensington Circle, Manhasset, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$3,694,660 View More
More Units at 464 West 44th Street
102 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-05
Party A
Cartus Financial Corporation
40 Apple Ridge Road, Danbury, CT
Event
Buys From
Unit/Mortgage
Mortgage: $960,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$1,312,500 View More
Date
2023-05-05
Party A
Jennifer Montalvo
464 West 44th Street, Unit 3h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $960,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$1,200,000 View More
Date
2008-02-21
Party A
Nishant Saxena
150 West 51st Street, #2027, New York, NY
Other Parties: Sahebba Sabherwal
Event
Buys From
Unit/Mortgage
Mortgage: $121,296
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $976,392
Na Wells Fargo Bank , Po Box 11701 405 Sw 5th Road, Newark, NJ
Amount
$1,242,770 View More
Date
2008-02-21
Party A
Sahebba Sabherwal
150 West 51st Street, #2027, New York, NY
Other Parties: Nishant Saxena
Event
Buys From
Unit/Mortgage
Mortgage: $121,296
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $976,392
Na Wells Fargo Bank , Po Box 11701 405 Sw 5th Road, Newark, NJ
Amount
$1,242,770 View More
Date
2008-02-15
Party A
Peter F Zupcofska
3 Avery Street, Unit 403, Boston, MA
Other Parties: Robert E Wilson
Event
Buys From
Unit/Mortgage
Mortgage: $740,800
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$943,144 View More
Date
2008-02-15
Party A
Robert E Wilson
3 Avery Street, Unit 403, Boston, MA
Other Parties: Peter F Zupcofska
Event
Buys From
Unit/Mortgage
Mortgage: $740,800
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$943,144 View More
Date
2021-01-15
Party A
Adam Ishmael
464 West 44th Street, Unit 6c, New York, NY
Other Parties: Nicholas Pappas
Event
Buys From
Unit/Mortgage
Mortgage: $720,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$800,000 View More
Date
2021-01-15
Party A
Nicholas Pappas
464 West 44th Street, Unit 6c, New York, NY
Other Parties: Adam Ishmael
Event
Buys From
Unit/Mortgage
Mortgage: $720,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$800,000 View More
Date
2008-02-15
Party A
Zehra Pradhan
357 Brittany Farms Road, #335, New Britain, CT
Other Parties: Saju Mathew
Event
Buys From
Unit/Mortgage
Amount
$887,990 View More
Date
2008-02-15
Party A
Saju Mathew
357 Brittany Farms Roat, #335, New Britian, CT
Other Parties: Zehra Pradhan
Event
Buys From
Unit/Mortgage
Amount
$887,990 View More
Date
2019-06-17
Party A
Brian Baker
525 West 52nd Street, New York, NY
Other Parties: Jason Forst
Event
Buys From
Unit/Mortgage
Mortgage: $716,000
Mers , Po Box 2026, Flint, MI
Amount
$895,000 View More
Date
2019-06-17
Party A
Jason Forst
525 West 52nd Street, New York, NY
Other Parties: Brian Baker
Event
Buys From
Unit/Mortgage
Mortgage: $716,000
Mers , Po Box 2026, Flint, MI
Amount
$895,000 View More
Date
2008-02-15
Party A
Nadir Nurmohamed
West 24th Street, #21g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $644,500
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$820,699 View More
Date
2008-02-22
Party A
Jesse Clinton
511 East 20th Street, #7h, New York, NY
Other Parties: Emily Clinton
Event
Buys From
Unit/Mortgage
Mortgage: $197,850
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $990,000
Na Wells Fargo Bank , One Home Campus, Newark, NJ
Amount
$1,344,090 View More
Date
2008-02-22
Party A
Emily Clinton
511 East 20th Street, #7h, New York, NY
Other Parties: Jesse Clinton
Event
Buys From
Unit/Mortgage
Mortgage: $197,850
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $990,000
Na Wells Fargo Bank , One Home Campus, Newark, NJ
Amount
$1,344,090 View More
Date
2013-06-10
Party A
Lauren L Urich
464 West 44th Street Unit 4e, New York, NY
Other Parties: Scott D Payant
Event
Buys From
Unit/Mortgage
Mortgage: $572,000
Astoria Federal Savings And Loan Association , 211 Station Road 6th Floor, Mineola, NY
Amount
$749,000 View More
Date
2013-06-10
Party A
Scott D Payant
464 West 44th Street Unit 4e, New York, NY
Other Parties: Lauren L Urich
Event
Buys From
Unit/Mortgage
Mortgage: $572,000
Astoria Federal Savings And Loan Association , 211 Station Road 6th Floor, Mineola, NY
Amount
$749,000 View More
Date
2008-02-21
Party A
Samaruddin Stewart
555 West 23rd Street, New York, NY
Other Parties: Amy Berkowitz
Event
Buys From
Unit/Mortgage
Mortgage: $582,390
Mers , Po Box 2026, Flint, MI
Amount
$741,276 View More
Date
2008-02-21
Party A
Amy Berkowitz
555 West 23rd Street, New York, NY
Other Parties: Samaruddin Stewart
Event
Buys From
Unit/Mortgage
Mortgage: $582,390
Mers , Po Box 2026, Flint, MI
Amount
$741,276 View More
Date
2008-02-22
Party A
Sunae Pyun
225 East 95th Street, #23e, New York, NY
Other Parties: Soyoung Lee
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Amount
$821,718 View More
Date
2008-02-22
Party A
Soyoung Lee
225 East 95th Street, #23e, New York, NY
Other Parties: Sunae Pyun
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Amount
$821,718 View More
Date
2008-02-22
Party A
Jennifer Montalvo
774 Brook Avenue, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $62,537
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $500,792
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$637,414 View More
Date
2021-07-15
Party A
Ellen R Shields As Trustee
1205 Redwood Lane, Davis, CA
Event
Buys From
Unit/Mortgage
Amount
$760,000 View More
Date
2021-07-15
Party A
The Shields Family Trust
1205 Redwood Ln, Davis, CA
Event
Buys From
Unit/Mortgage
Amount
$760,000 View More
Date
2021-07-15
Party A
John P Shields Jr As Trustee
1205 Redwood Lane, Davis, CA
Event
Buys From
Unit/Mortgage
Amount
$760,000 View More
Date
2008-02-22
Party A
Ji Yeon Lee
520 Jefferson Street, #7, Hoboken, NJ
Other Parties: Kyungil Kong
Event
Buys From
Unit/Mortgage
Mortgage: $550,392
Na Jpmorgan Chase Bank , Plaza 9 - 900 Route 9, Woodbridge, NJ
Mortgage: $68,799
Na Jpmorgan Chase Bank , Plaza 9 - 900 Route 9, Woodbridge, NJ
Amount
$700,546 View More
Date
2008-02-22
Party A
Kyungil Kong
520 Jefferson Street, #7, Hoboken, NJ
Other Parties: Ji Yeon Lee
Event
Buys From
Unit/Mortgage
Mortgage: $550,392
Na Jpmorgan Chase Bank , Plaza 9 - 900 Route 9, Woodbridge, NJ
Mortgage: $68,799
Na Jpmorgan Chase Bank , Plaza 9 - 900 Route 9, Woodbridge, NJ
Amount
$700,546 View More
Date
2013-08-28
Party A
Alan Pilest
610 West 42nd Street Unit 40m, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $652,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$815,000 View More
Date
2008-02-26
Party A
Brian Appel
201 East 69th Street, #3c, New York, NY
Other Parties: Ann Marie Pennacchio
Event
Buys From
Unit/Mortgage
Mortgage: $553,592
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Mortgage: $68,507
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$704,619 View More
Date
2008-02-26
Party A
Ann Marie Pennacchio
201 East 69th Street, #3c, New York, NY
Other Parties: Brian Appel
Event
Buys From
Unit/Mortgage
Mortgage: $553,592
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Mortgage: $68,507
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$704,619 View More
Date
2024-02-07
Party A
Sara Hartman
464 West 44th Street Apt 7c, New York, NY
Other Parties: Lewis Hartman
Event
Buys From
Unit/Mortgage
Amount
$1,450,000 View More
Date
2024-02-07
Party A
Lewis Hartman
464 West 44th Street Apt 7c, New York, NY
Other Parties: Sara Hartman
Event
Buys From
Unit/Mortgage
Amount
$1,450,000 View More
Date
2008-02-12
Party A
Patricia Gottesman
216 Piping Rock Road, Locust Valley, NY
Other Parties: Samuel Gottesman
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Na Mellon Trust Of New England , One Boston Place, Boston, MA
Amount
$1,801,680 View More
Date
2008-02-12
Party A
Samuel Gottesman
216 Piping Rock Road, Locust Valley, NY
Other Parties: Patricia Gottesman
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Na Mellon Trust Of New England , One Boston Place, Boston, MA
Amount
$1,801,680 View More
Date
2008-03-04
Party A
Dominick Brancato
35 Dudley Avenue, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $69,799
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $558,392
Na Wells Fargo Bank , Ad, Dfa, NY
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$724,730 View More
Date
2008-03-04
Party A
Mary Ann Brancato
35 Dudley Avenue, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $69,799
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $558,392
Na Wells Fargo Bank , Ad, Dfa, NY
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$724,730 View More
Date
2021-02-24
Party A
James Feldman
503 Mulberry Lame, Bellaire, TX
Other Parties: Karen Katz Feldman
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,215,000 View More
Date
2021-02-24
Party A
Karen Katz Feldman
503 Mulberry Lame, Bellaire, TX
Other Parties: James Feldman
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,215,000 View More
Date
2008-02-13
Party A
Alan Maman
363 West 30th Street, Apt 12c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $975,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,323,720 View More
Date
2010-06-03
Party A
Gavin White
464 West 44th Street, Apt 4-F, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $840,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$1,050,000 View More
Date
2008-02-14
Party A
Roy Klabin
150 Brookline Avenue, Boston, MA
Event
Buys From
Unit/Mortgage
Amount
$1,294,190 View More
Date
2008-02-13
Party A
Peter Capriotti
235 West 48th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $66,899
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $535,192
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$680,665 View More
Date
2008-02-12
Party A
Mylissa T Tsai
1175 Chestnut Street, #29, Newton, MA
Other Parties: Steven P Moy
Event
Buys From
Unit/Mortgage
Mortgage: $611,192
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$777,933 View More
Date
2008-02-12
Party A
Steven P Moy
1175 Chestnut Street, #29, Newton, MA
Other Parties: Mylissa T Tsai
Event
Buys From
Unit/Mortgage
Mortgage: $611,192
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$777,933 View More
Date
2023-09-08
Party A
Ebru Demirel
464 West 44th Street Unit 4c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$950,000 View More
Date
2008-02-07
Party A
Molly Picu LLC
C/o Crm Management 430 West 14th Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$846,156 View More
Date
2008-02-08
Party A
Michael Del Giacco
32 Borthwick Avenue, Delmar, NY
Event
Buys From
Unit/Mortgage
Mortgage: $63,459
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $534,392
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$680,181 View More
Date
2008-01-29
Party A
Omar Laterza
18 Insbrook Drive, Huntington, NY
Other Parties: Michael De Vito
Event
Buys From
Unit/Mortgage
Mortgage: $61,299
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $13,320
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $980,792
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,248,360 View More
Date
2008-03-11
Party A
Philippe Dehaene
62 West 9th Street, #2f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$890,969 View More
Date
2020-01-10
Party A
Jeffrey R Conway
535 West 49th Street Unit 3fe, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $668,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$835,000 View More
Date
2008-02-05
Party A
Paul J Doherty
360 West 43rd Street, #n2b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,792
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$774,878 View More
Date
2018-03-13
Party A
Kagan Turkman
402 West 51st Street Unit 1d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$699,000 View More
Date
2008-02-21
Party A
William M Begert
154 West 70th Street, Apt 6d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $132,800
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$640,469 View More
Date
2008-02-01
Party A
Jay Mahlendorf
5630 North Winthrop, Chicago, IL
Event
Buys From
Unit/Mortgage
Mortgage: $204,691
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$899,033 View More
Date
2008-02-01
Party A
Marco Maddaloni
160 West 24th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $41,200
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $659,192
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$839,028 View More
Date
2019-04-30
Party A
Fengyu Wu
502 9th Avenue, Apt 8b, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2019-04-30
Party A
Aaron Christopher Barnes
502 9th Avenue, Apt 8b, New York, NY
Other Parties: Fengyu Wu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2021-01-26
Party A
Zachary J Lebeau
7 Sundance Road, Lagrangeville, NY
Other Parties: Kimberly Jackson
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,000
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$1,750,000 View More
Date
2021-01-26
Party A
Kimberly Jackson
7 Sundance Road, Lagrangeville, NY
Other Parties: Zachary J Lebeau
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,000
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$1,750,000 View More
Date
2008-02-13
Party A
Karleen Whelan
529 West 42nd Street, Apt 7d, New York, NY
Other Parties: Mark Whelan
Event
Buys From
Unit/Mortgage
Mortgage: $1,322,200
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $264,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,810,440 View More
Date
2008-02-13
Party A
Mark Whelan
529 West 42nd Street, Apt 7d, New York, NY
Other Parties: Karleen Whelan
Event
Buys From
Unit/Mortgage
Mortgage: $1,322,200
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $264,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,810,440 View More
Date
2008-07-25
Party A
Matthew H Wong
561 Tenth Avenue, #24j, New York, NY
Other Parties: Lai Kam Siu
Event
Buys From
Unit/Mortgage
Mortgage: $990,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$2,240,150 View More
Date
2008-07-25
Party A
Lai Kam Siu
561 Tenth Avenue, #24j, New York, NY
Other Parties: Matthew H Wong
Event
Buys From
Unit/Mortgage
Mortgage: $990,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$2,240,150 View More
Date
2020-02-05
Party A
Alex J Pink LLC
28 W 47th Street, New York, NY
Event
Buys From
Amount
$626,000 View More
Date
2013-07-08
Party A
The Krauter Group LLC
1350 Avenue Of The Americas, New York, NY
Event
Buys From
Amount
$45,000 View More
Date
2020-02-05
Party A
Alex J Pink LLC
28 W 47th Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$626,000 View More
Date
2008-03-18
Party A
James P Buden
521 West 47th Street, Apt 1b, New York, NY
Other Parties: Suzette Meshulam
Event
Buys From
Unit/Mortgage
Mortgage: $68,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $559,200
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$712,765 View More
Date
2008-03-18
Party A
Suzette Meshulam
521 West 47th Street, Apt 1b, New York, NY
Other Parties: James P Buden
Event
Buys From
Unit/Mortgage
Mortgage: $68,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $559,200
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$712,765 View More
Date
2008-02-19
Party A
Event
Buys From
Unit/Mortgage
Amount
$714,801 View More
Date
2008-02-19
Party A
Event
Buys From
Unit/Mortgage
Amount
$714,801 View More
Date
2008-02-19
Party A
Event
Buys From
Unit/Mortgage
Amount
$714,801 View More
Date
2008-02-19
Party A
Event
Buys From
Unit/Mortgage
Amount
$714,801 View More
Date
2008-02-26
Party A
Kamrin Eriksen
464 West 44th Street, Apt 5b, New York, NY
Other Parties: Eric Huban
Event
Buys From
Unit/Mortgage
Mortgage: $613,000
Apple Bank For Savings , 1075 Central Park Ave, Scarsdale, NY
Amount
$928,889 View More
Date
2008-02-26
Party A
Eric Huban
464 West 44th Street, Apt 5b, New York, NY
Other Parties: Kamrin Eriksen
Event
Buys From
Unit/Mortgage
Mortgage: $613,000
Apple Bank For Savings , 1075 Central Park Ave, Scarsdale, NY
Amount
$928,889 View More
Date
2008-02-22
Party A
Shirley Isett Trustee
306 Renninger, Perkiomenville, PA
Event
Buys From
Unit/Mortgage
Amount
$695,455 View More
Date
2008-02-22
Party A
Dtd 22498 Shirley Isett Revocable Trust
306 Renninger, Perkiomenville, PA
Other Parties: Shirley Isett Trustee
Event
Buys From
Unit/Mortgage
Amount
$695,455 View More
Date
2008-03-03
Party A
Salvatore Evangelista
540 West 43rd Street, #22d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $701,592
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$892,995 View More
Date
2008-02-11
Party A
Eugene Suk
1203 Astor Avenue, Ann Arbor, MI
Event
Buys From
Unit/Mortgage
Mortgage: $34,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $555,992
Na Wells Fargo Bank , Po Box #11701, Newark, NJ
Amount
$707,674 View More
Date
2008-02-20
Party A
Phillip C Jr Savage
271 West 47th Street, #42d, New York, NY
Other Parties: Dorothy T Savage
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$617,049 View More
Date
2008-02-20
Party A
Dorothy T Savage
271 West 47th Street, #42d, New York, NY
Other Parties: Phillip C Jr Savage
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$617,049 View More
Date
2008-02-08
Party A
Melvin Benn
16 High Street, Harleden London, England, United Kingdom, Nw10 4lx, London, NY
Event
Buys From
Unit/Mortgage
Amount
$930,670 View More
Date
2008-03-07
Party A
Sean Black
176-25 Union Turnpike, Fresh Meadows, NY
Other Parties: Lynda Heidi Urena
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $153,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$611,958 View More
Date
2008-03-07
Party A
Lynda Heidi Urena
176-25 Union Turnpike, Fresh Meadows, NY
Other Parties: Sean Black
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $153,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$611,958 View More
Date
2008-03-11
Party A
Bock Duk Jueng
317 Washington Avenue, Apt 1a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Mortgage: $176,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Fall, SD
Amount
$671,017 View More
Date
2008-02-05
Party A
Mark Kucharski
41 Perry Street, Apt 5d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$808,480 View More
Date
2024-02-07
Party A
Sara Hartman
464 West 44th Street Apt 7c, New York, NY
Other Parties: Lewis Hartman
Event
Buys From
Unit/Mortgage
Amount
$1,450,000 View More
Date
2024-02-07
Party A
Lewis Hartman
464 West 44th Street Apt 7c, New York, NY
Other Parties: Sara Hartman
Event
Buys From
Unit/Mortgage
Amount
$1,450,000 View More
Date
2013-07-08
Party A
The Krauter Group LLC
1350 Avenue Of The Americas, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$980,000 View More
Date
2008-02-01
Party A
Ana Franco-Aguilera
172 Prince Street, Apt 1b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $91,575
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $740,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$941,881 View More
Date
2012-01-18
Party A
Donald James Bennett
464 West 44th Street Unit 2c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,200
Fifth Third Mortgage Company , 5001 Kingsley Dr, Md: 1mocbq, Cincinnati, OH
Amount
$708,000 View More
Date
2012-01-18
Party A
Angela Elizabeth Bennett
464 West 44th Street Unit 2c, New York, NY
Other Parties: Donald James Bennett
Event
Buys From
Unit/Mortgage
Mortgage: $460,200
Fifth Third Mortgage Company , 5001 Kingsley Dr, Md: 1mocbq, Cincinnati, OH
Amount
$708,000 View More
Date
2008-02-01
Party A
Yuehhwa Chang Chen
104-60 Queens Blvd, Forest Hills, NY
Other Parties: Aaron Chang
Event
Buys From
Unit/Mortgage
Mortgage: $626,430
Mers , Po Box 2026, Flint, MI
Amount
$850,484 View More
Date
2008-02-01
Party A
Aaron Chang
104-60 Queens Blvd, Forest Hills, NY
Other Parties: Yuehhwa Chang Chen
Event
Buys From
Unit/Mortgage
Mortgage: $626,430
Mers , Po Box 2026, Flint, MI
Amount
$850,484 View More
Date
2008-03-20
Party A
James Houston
296 West 10th Street, Apt 6s, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,200
Mers , Po Box 2026, Flint, MI
Amount
$760,643 View More
Date
2008-04-01
Party A
Sydney Engel Real Estate LLC
680 12th Avenue, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-03-06
Party A
Solid Holdings LLC
2920 Broadway, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,341,980 View More
Date
2012-12-27
Party A
The 2012 Algosaibi Trust Uad 12272012
11484 Corp Ranch Road, Ashland, OR
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-03-03
Party A
Feryal F Algosaibi 2007 Trust
11484 Corp Ranch Road, Ashland, OR
Other Parties:
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Jpmorgan Chase Bank , 439 W Schick Road Suite 200, Bloomingdale, IL
Mortgage: $200,000
Na Jpmorgan Chase Bank , 439 W Schick Road Suite 200, Bloomingdale, IL
Amount
$5,702,200 View More
Date
2008-03-03
Party A

OR
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Jpmorgan Chase Bank , 439 W Schick Road Suite 200, Bloomingdale, IL
Mortgage: $200,000
Na Jpmorgan Chase Bank , 439 W Schick Road Suite 200, Bloomingdale, IL
Amount
$5,702,200 View More
Date
2012-12-27
Party A
The 2012 Algosaibi Trust Uad 12272012
11484 Corp Ranch Road, Ashland, OR
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-03-03
Party A
Feryal F Algosaibi 2007 Trust
11484 Corp Ranch Road, Ashland, OR
Other Parties:
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Jpmorgan Chase Bank , 439 W Schick Road Suite 200, Bloomingdale, IL
Mortgage: $200,000
Na Jpmorgan Chase Bank , 439 W Schick Road Suite 200, Bloomingdale, IL
Amount
$5,702,200 View More
Date
2008-03-03
Party A

OR
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Jpmorgan Chase Bank , 439 W Schick Road Suite 200, Bloomingdale, IL
Mortgage: $200,000
Na Jpmorgan Chase Bank , 439 W Schick Road Suite 200, Bloomingdale, IL
Amount
$5,702,200 View More
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