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Property Records Search:  David Telois

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1998-04-03
Party A
David Telois
35-37 North Morre Street, Ny, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 35 North Moore Street
37 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-06-10
Party A
David Lewis
C/o Sonida Group Inc 611 Broadway, #716, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,378,900
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
$4,827,000 View More
Date
2003-11-24
Party A
Louise R Sa
3 Edgemere Avenue, Mt Arlington, NJ
Other Parties: Paul Sa
Event
Buys From
Unit/Mortgage
Mortgage: $1,225,000
The Bank Of New York , 1 Wall Street, New York, NY
The Bank Of New York , 1 Wall Street, New York, NY
The Bank Of New York , 1 Wall Street, New York, NY
Amount
$1,750,000 View More
Date
2003-11-24
Party A
Paul Sa
3 Edgemere Avenue, Mt Arlington, NJ
Other Parties: Louise R Sa
Event
Buys From
Unit/Mortgage
Mortgage: $1,225,000
The Bank Of New York , 1 Wall Street, New York, NY
The Bank Of New York , 1 Wall Street, New York, NY
The Bank Of New York , 1 Wall Street, New York, NY
Amount
$1,750,000 View More
Date
2018-03-08
Party A
Hygge35 LLC
211 North End Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,450,000 View More
Date
2013-06-20
Party A
Peter A Bio
200 Chambers St, 29d, New York, NY
Other Parties: Katherine Bio
Event
Buys From
Unit/Mortgage
Amount
$5,250,000 View More
Date
2013-06-20
Party A
Katherine Bio
200 Chambers St, 29d, New York, NY
Other Parties: Peter A Bio
Event
Buys From
Unit/Mortgage
Amount
$5,250,000 View More
Date
2003-08-21
Party A
Yves A Casimir
260 West Broadway, New York, NY
Other Parties: Jeannemarie Obrien
Event
Xfer From
Unit/Mortgage
Mortgage: $1,100,000
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
Mortgage: $400,000
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
Amount
N/A
Date
2003-08-21
Party A
Jeannemarie Obrien
260 West Broadway, New York, NY
Other Parties: Yves A Casimir
Event
Xfer From
Unit/Mortgage
Mortgage: $1,100,000
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
Mortgage: $400,000
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
Amount
N/A
Date
2022-04-08
Party A
Cap J 6a LLC
1350 Avenue Of The Americas 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,850,000 View More
Date
2004-05-06
Party A
Gautam Chawla
23 West 73rd Street Apt 911, New York, NY
Other Parties: Bahar E Kural
Event
Buys From
Unit/Mortgage
Mortgage: $1,800,000
First Republic Bank , 101 Pine Street, San Francisco, CA
First Republic Bank , 101 Pine Street, San Francisco, CA
First Republic Bank , 101 Pine Street, San Francisco, CA
Amount
$2,900,000 View More
Date
2004-05-06
Party A
Bahar E Kural
23 West 73rd Street Apt 911, New York, NY
Other Parties: Gautam Chawla
Event
Buys From
Unit/Mortgage
Mortgage: $1,800,000
First Republic Bank , 101 Pine Street, San Francisco, CA
First Republic Bank , 101 Pine Street, San Francisco, CA
First Republic Bank , 101 Pine Street, San Francisco, CA
Amount
$2,900,000 View More
Date
2020-11-12
Party A
Waterbuffalo LLC
C/o: Lior Aldad & Associates 350 5th Avenue, Suite 4309, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$16,400,000 View More
Date
2012-12-21
Party A
On Point Properties LLC
1914 Longbranch Drive, Draper, UT
Event
Buys From
Unit/Mortgage
Mortgage: $7,900,000
Barclays Bank Delaware , 125 S West Street, Wilmington, DE
Barclays Bank Delaware , 125 S West Street, Wilmington, DE
Barclays Bank Delaware , 125 S West Street, Wilmington, DE
Amount
$15,800,000 View More
Date
2009-06-29
Party A
Iii William T Fairbairn
35 North Moore Street Unit Phac, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
1984-04-02
Party A
Dah Chong Hong Tradetc
Event
Xfer From
Party B
Amount
N/A
Date
2012-12-31
Party A
James Higgins Trustee
37 North Moore Street, Apt 2ab, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-31
Party A
Lisa Warner Trustee
37 North Moore Street, Apt 2ab, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-31
Party A
The N Moore Trust Uad 123112
37 North Moore Street, Apt 2ab, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-31
Party A
Lisa Warner Trustee
37 North Moore Street, Apt 2ab, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-31
Party A
James Higgins Trustee
37 North Moore Street, Apt 2ab, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-31
Party A
The N Moore Trust Uad 123112
37 North Moore Street, Apt 2ab, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-07-24
Party A
Jeffrey R Shafer
35 North Moore Street # 6c, New York, NY
Other Parties: Mary Louise Shafer
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-07-24
Party A
Mary Louise Shafer
35 North Moore Street # 6c, New York, NY
Other Parties: Jeffrey R Shafer
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-02-04
Party A
Ann M Sardini
165 Hudson Street Apt 6c, New York, NY
Other Parties: Chris J Shriver
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
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 , 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
$4,275,000 View More
Date
2022-02-04
Party A
Chris J Shriver
165 Hudson Street Apt 6c, New York, NY
Other Parties: Ann M Sardini
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
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 , 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
$4,275,000 View More
Date
2004-10-15
Party A
Wako Hardy
35 North Moore Street Apt 4a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,400,000 View More
Date
2020-11-12
Party A
Waterbuffalo LLC
C/o: Lior Aldad & Associates 350 5th Avenue, Suite 4309, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$16,400,000 View More
Date
2012-12-21
Party A
On Point Properties LLC
1914 Longbranch Drive, Draper, UT
Event
Buys From
Unit/Mortgage
Mortgage: $7,900,000
Barclays Bank Delaware , 125 S West Street, Wilmington, DE
Barclays Bank Delaware , 125 S West Street, Wilmington, DE
Barclays Bank Delaware , 125 S West Street, Wilmington, DE
Amount
$15,800,000 View More
Date
2009-06-29
Party A
Iii William T Fairbairn
35 North Moore Street Unit Phac, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-04-25
Party A
Tribeca Condo LLC
101 Seminary Street, Berea, OH
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,725,670 View More
Date
2020-09-16
Party A
The Cheryl Hazan Trust Uad 62620
35 North Moore Street, Unit Com C, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-09-16
Party A
The Cheryl Hazan Trust Cheryl Hazan Ttee
35 North Moore Street, Unit Com C, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2006-03-13
Party A
Luis Carlos Nunez
35-37 North Moore Street, New York, NY
Event
Buys From
Amount
$628,195 View More
Date
2003-12-16
Party A
Luis Carlos Nunez
315 East 86th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
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: $700,000
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
$1,880,000 View More
Date
2003-12-16
Party A
Alejandra Villagra De Nunez
315 East 86th Street, New York, NY
Other Parties: Luis Carlos Nunez
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
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: $700,000
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
$1,880,000 View More
Date
2004-01-23
Party A
Thomas Gary Heffner
302 Vint-Et-Un Nanzan, 21-Nanzen-Cho, SH
Other Parties: Connie Haack Heffner
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
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
$1,990,000 View More
Date
2004-01-23
Party A
Connie Haack Heffner
302 Vint-Et-Un Nanzan, 21-Nanzen-Cho, SH
Other Parties: Thomas Gary Heffner
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
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
$1,990,000 View More
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