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Property Records Search:  Don Benito Holdings Llc

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DON BENITO HOLDINGS, LLC is a FOREIGN LIMITED LIABILITY COMPANY based out of NEW YORK county in DELAWARE.
Owner/Process Name: CINDY L. HORESH, PLLC
Corporate Address: 1725 YORK AVENUE, SUITE 35HG, NEW YORK, NEW YORK 10128
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-12-08
Party A
Don Benito Holdings LLC
1725 York Avenue Suite 35hg, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,300,000 View More
More Units at 130 West 19th Street
104 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-08-10
Party A
Chelsea Far LLC
15 East 26th Street, 11th Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $0
Chelsea Far LLC , 15 East 26th Street, 11th Floor, New York, NY
Chelsea Far LLC , 15 East 26th Street, 11th Floor, New York, NY
Amount
N/A
Date
2006-10-11
Party A
Rajay Bagaria
201 West 72nd Street, Apt# 12-0, New York, NY
Other Parties: Rajni Singh
Event
Buys From
Unit/Mortgage
Mortgage: $1,340,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$1,705,570 View More
Date
2006-10-11
Party A
Rajni Singh
201 West 72nd Street, Apt# 12-0, New York, NY
Other Parties: Rajay Bagaria
Event
Buys From
Unit/Mortgage
Mortgage: $1,340,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$1,705,570 View More
Date
2006-09-07
Party A
Elaine Luks
16 Kingsbook Court, Mendham, NJ
Other Parties: Howard Luks
Event
Buys From
Unit/Mortgage
Amount
$1,526,360 View More
Date
2006-09-07
Party A
Howard Luks
16 Kingsbook Court, Mendham, NJ
Other Parties: Elaine Luks
Event
Buys From
Unit/Mortgage
Amount
$1,526,360 View More
Date
2006-10-04
Party A
Nyc Apts LLC
101 West End Avenue #ph-F, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,183,260
Mers , Po Box 2026, Flint, MI
Amount
$1,647,370 View More
Date
2006-09-29
Party A
Yael P Marwah
C/o Alia Marwah 270 West 19th Street, Unit 5a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,603,740 View More
Date
2006-10-04
Party A
Henry Blumner
230 West 56th Street 53b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,036,740
Mers , Po Box 2026, Flint, MI
Amount
$1,443,380 View More
Date
2016-10-05
Party A
Blue Lotus Realty LLC
400 Long Hill Drive, Short Hills, NJ
Event
Buys From
Unit/Mortgage
Amount
$2,000,000 View More
Date
2007-07-18
Party A
Claire Chiang See Ngoh
36 King Albert Park, Singapore, NY
Event
Buys From
Unit/Mortgage
Amount
$1,475,430 View More
Date
2007-09-04
Party A
Maura Griffin
60 West 23rd Street Apt 1144, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Mers , Po Box 2026, Flint, MI
Amount
$1,421,990 View More
Date
2006-09-28
Party A
Pandu Jonnalagadda
19 Masar Road, Boonton, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,476,460 View More
Date
2006-09-28
Party A
Ramadevi Vc Jonnalagadda
19 Masar Road, Boonton, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,476,460 View More
Date
2006-09-28
Party A
Sirisha Jonnalagadda
19 Masar Road, Boonton, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,476,460 View More
Date
2007-05-10
Party A
Ws Properties New York Limited LLC
C/o Whispering Smith, Llp 1431 Broadway, 2nd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,985,590 View More
Date
2006-09-15
Party A
Kristy Marie Hinze
105 Duane Street #15b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,451,010 View More
Date
2012-04-19
Party A
Hiroko Jacquemart
130 East 29th Street, Unit 19f, New York, NY
Other Parties: Georges Jacquemart
Event
Buys From
Unit/Mortgage
Amount
$1,475,000 View More
Date
2012-04-19
Party A
Georges Jacquemart
130 West 19th Street, Unit 19f, New York, NY
Other Parties: Hiroko Jacquemart
Event
Buys From
Unit/Mortgage
Amount
$1,475,000 View More
Date
2007-06-22
Party A
Melissa Graham
333 East 30th Street Apt 4g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $304,900
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $1,000,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$1,476,460 View More
Date
2007-06-22
Party A
Iv Thomas Patterson Graham
333 East 30th Street Apt 4g, New York, NY
Other Parties: Melissa Graham
Event
Buys From
Unit/Mortgage
Mortgage: $304,900
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $1,000,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$1,476,460 View More
Date
2013-05-08
Party A
Safiya N Karsan
130 West 19th Street 9d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,825,000 View More
Date
2007-04-16
Party A
Eric Childs
150 East 18th Street, Apt 6d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,224,000
Na Wells Fargo Bank , 7485 New Horizon Way, Frederick, MD
Amount
$1,628,120 View More
Date
2006-08-24
Party A
Kim Lauren Michael
130 West 15th Street Apt 10e, New York, NY
Other Parties: Evan Andrew Michael
Event
Buys From
Unit/Mortgage
Mortgage: $171,800
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,000,000
Na Wells Fargo Bank , P O Box 17339, Baltimore, MD
Amount
$1,325,760 View More
Date
2006-08-24
Party A
Evan Andrew Michael
130 West 15th Street Apt 10e, New York, NY
Other Parties: Kim Lauren Michael
Event
Buys From
Unit/Mortgage
Mortgage: $171,800
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,000,000
Na Wells Fargo Bank , P O Box 17339, Baltimore, MD
Amount
$1,325,760 View More
Date
2006-08-22
Party A
Kelly C Muller
200 West 26th Street Apt 10c, New York, NY
Other Parties: William P Muller Iv
Event
Buys From
Unit/Mortgage
Mortgage: $264,100
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $995,000
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
$1,424,530 View More
Date
2006-08-22
Party A
William P Muller Iv
200 West 26th Street Apt 10c, New York, NY
Other Parties: Kelly C Muller
Event
Buys From
Unit/Mortgage
Mortgage: $264,100
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $995,000
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
$1,424,530 View More
Date
2015-12-02
Party A
Polina Glichyonok
31 Prospect Avenue, Larchmont, NY
Other Parties: Igor Yukelis
Event
Buys From
Unit/Mortgage
Amount
$1,825,000 View More
Date
2006-08-22
Party A
Alexander Laracy
475 West Broadway #3, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Na Jpmorgan Chase Bank , 439 W Schick Rd, Suite 200, Bloomingdale, IL
Amount
$1,342,050 View More
Date
2006-08-23
Party A
Jose Luis Crespo
505 West 54th Street #313, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Mers , Po Box 2026, Flint, MI
Amount
$1,267,720 View More
Date
2007-05-03
Party A
William A Ioli
9908 Blackmore Vale Way, Great Halls, VA
Event
Buys From
Unit/Mortgage
Amount
$1,425,550 View More
Date
2007-05-03
Party A
Nancy E Ioli
9908 Blackmore Vale Way, Great Halls, VA
Event
Buys From
Unit/Mortgage
Amount
$1,425,550 View More
Date
2007-05-03
Party A
Jennifer Ioli
9908 Blackmore Vale Way, Great Halls, VA
Event
Buys From
Unit/Mortgage
Amount
$1,425,550 View More
Date
2006-10-26
Party A
Laura E Sher
10 West 15th Street #516, New York, NY
Other Parties: Justin M Sher
Event
Buys From
Unit/Mortgage
Mortgage: $159,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,196,250
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
$1,624,110 View More
Date
2006-10-26
Party A
Justin M Sher
10 West 15th Street #516, New York, NY
Other Parties: Laura E Sher
Event
Buys From
Unit/Mortgage
Mortgage: $159,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,196,250
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
$1,624,110 View More
Date
2007-01-08
Party A
Ronald G Brandon
129 West 20th Street Apt 4b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,578,290 View More
Date
2006-11-15
Party A
Kathryn Isaacs
63 East 9th Street, # 5p, New York, NY
Other Parties: Jonathan Isaacs
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,603,740 View More
Date
2006-11-15
Party A
Jonathan Isaacs
63 East 9th Street, # 5p, New York, NY
Other Parties: Kathryn Isaacs
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,603,740 View More
Date
2007-05-29
Party A
Fallen Arches Realty Corp
50 Walker Street #6a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$1,425,550 View More
Date
2006-11-09
Party A
Rae Eisdorfer
239 Central Park West Apt 8c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,603,740 View More
Date
2007-05-18
Party A
David Havens
393 West 49th Street Apt 2a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $157,500
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Bldg 2, Riverwoods, IL
Mortgage: $1,260,000
Morgan Stanley Credit Corporation , 2500 Lake Cook Road, Riverwoods, IL
Amount
$1,603,740 View More
Date
2012-12-21
Party A
Juliette Poussot Family Trust
130 West 19th Street, Unit 12c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-06-25
Party A
Delphine C Poussot
675 Church Road, Villanova, PA
Other Parties: Bernard J Poussot
Event
Buys From
Unit/Mortgage
Amount
$1,893,940 View More
Date
2007-06-25
Party A
Bernard J Poussot
675 Church Road, Villanova, PA
Other Parties: Delphine C Poussot
Event
Buys From
Unit/Mortgage
Amount
$1,893,940 View More
Date
2016-08-05
Party A
Feline Ntabangana
5 Sleepy Hollow Lane, West Windsor, NJ
Other Parties: Marc R Polfliet
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,500,000 View More
Date
2016-08-05
Party A
Marc R Polfliet
5 Sleepy Hollow Lane, West Windsor, NJ
Other Parties: Feline Ntabangana
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,500,000 View More
Date
2007-01-19
Party A
Chsl LLC
130 West 15th Street, #9g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,250,000
Mers , Po Box 2026, Flint, MI
Amount
$1,705,570 View More
Date
2013-06-21
Party A
Juergen Grossmann
130 West 19th Street, #12a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,645,000 View More
Date
2007-04-30
Party A
Brian Funk
244 Madison Avenue #10l, New York, NY
Other Parties: Neda Talebian
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
Emigrant Mortgage Company Inc , 7 Westcheser Plaza, Elmsford, NY
Amount
$2,138,320 View More
Date
2007-04-30
Party A
Neda Talebian
244 Madison Avenue #10l, New York, NY
Other Parties: Brian Funk
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
Emigrant Mortgage Company Inc , 7 Westcheser Plaza, Elmsford, NY
Amount
$2,138,320 View More
Date
2006-12-07
Party A
Staci Arnovitz
120 West 21st Street, Apt 1001, New York, NY
Other Parties: Samuel Finkelstein
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mers , Po Box 2026, Flint, MI
Amount
$2,211,370 View More
Date
2006-12-07
Party A
Samuel Finkelstein
120 West 21st Street, Apt 1001, New York, NY
Other Parties: Staci Arnovitz
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mers , Po Box 2026, Flint, MI
Amount
$2,211,370 View More
Date
2013-06-05
Party A
Joan Breibart
84 Wooster Street, Suite 605, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,631,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,330,000 View More
Date
2006-11-13
Party A
Jan Medina
130 W 19th Street Apt Th-C, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,250,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$2,164,800 View More
Date
2006-11-13
Party A
Danielle Kimberly Medina
130 W 19th St Apt Th-C, New York, NY
Other Parties: Jan Medina
Event
Buys From
Unit/Mortgage
Mortgage: $1,250,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$2,164,800 View More
Date
2006-10-24
Party A
Brandon K Weber
385 1st Avenue #10a, New York, NY
Other Parties: Vesna Straser
Event
Buys From
Unit/Mortgage
Mortgage: $1,447,200
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $100,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$1,969,300 View More
Date
2006-10-24
Party A
Vesna Straser
385 1st Avenue #10a, New York, NY
Other Parties: Brandon K Weber
Event
Buys From
Unit/Mortgage
Mortgage: $1,447,200
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $100,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$1,969,300 View More
Date
2007-07-16
Party A
Unified Credit Trust Fbo Esilda Buxbaum
Under The Will Of Robert Buxbaum 119 Spring Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,893,940 View More
Date
2007-07-16
Party A
Co-Trustee Esilda Buxbaum
119 Spring Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,893,940 View More
Date
2007-07-16
Party A
Co-Trustee Frederika B Allannic
119 Spring Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,893,940 View More
Date
2007-04-26
Party A
Eileen Macdonald
3a Burgess Wood Grove Beaconsfield, Bucks, HP
Other Parties: Jeffrey Macdonald
Event
Buys From
Unit/Mortgage
Amount
$2,138,320 View More
Date
2007-04-26
Party A
Jeffrey Macdonald
3a Burgess Wood Grove Beaconsfield, Bucks, HP
Other Parties: Eileen Macdonald
Event
Buys From
Unit/Mortgage
Amount
$2,138,320 View More
Date
2007-07-27
Party A
Karrie Goldberg
305 West 13th Street Apt 2m, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,041,250
Mers , P O Box 2026, Flint, MI
Amount
$1,247,360 View More
Date
2007-06-29
Party A
Lauren R Goody
425 West 23rd Street Apt 2e, New York, NY
Other Parties: Michael S Goody
Event
Buys From
Unit/Mortgage
Mortgage: $1,920,000
Mers , P O Box 2026, Flint, MI
Mortgage: $239,950
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$2,443,800 View More
Date
2007-06-29
Party A
Michael S Goody
425 West 23rd Street Apt 2e, New York, NY
Other Parties: Lauren R Goody
Event
Buys From
Unit/Mortgage
Mortgage: $1,920,000
Mers , P O Box 2026, Flint, MI
Mortgage: $239,950
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$2,443,800 View More
Date
2006-10-12
Party A
As Trustee Of The Mary Ellen Marpe
Revocable Trust 57 Morningside Drive South, Westport, CT
Event
Buys From
Unit/Mortgage
Mortgage: $1,799,100
Mers , Po Box 2026, Flint, MI
Amount
$2,035,480 View More
Date
2006-10-12
Party A
Marpe As Trustee Mary Ellen
57 Morningside Drive South, Westport, CT
Event
Buys From
Unit/Mortgage
Mortgage: $1,799,100
Mers , Po Box 2026, Flint, MI
Amount
$2,035,480 View More
Date
2006-11-28
Party A
Sanjay Chadda
118 East 60th Street #11c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $554,800
National City Bank , 6750 Miller Road, Brecksville, OH
Mortgage: $1,110,000
Fa Washington Mutual Bank , 2273 North Green Valley Parkway Suite 14, Hendeson, NV
Amount
$1,883,760 View More
Date
2007-06-05
Party A
Peter W Klein
Theodor-Fontane Weg 2 D-71735, Eberdingen-Nussdord
Event
Buys From
Unit/Mortgage
Amount
$3,156,580 View More
Date
2007-03-30
Party A
Ajay Bhalla
1455 Baptist Church Road, Crown Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$3,767,520 View More
Date
2006-09-07
Party A
Bradley M Carvette
155 West 20th Street Apt 2k, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$801,006 View More
Date
2006-09-08
Party A
Jordan Hecht
185 East 8th Street #15h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,120,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,649,560 View More
Date
2006-09-08
Party A
Brad Toborowsky
60 West 23rd Street #1146, New York, NY
Other Parties: Sara Sinek
Event
Buys From
Unit/Mortgage
Mortgage: $159,240
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $995,250
Mers , Po Box 2026, Flint, MI
Amount
$1,351,220 View More
Date
2006-09-08
Party A
Sara Sinek
60 West 23rd Street #1146, New York, NY
Other Parties: Brad Toborowsky
Event
Buys From
Unit/Mortgage
Mortgage: $159,240
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $995,250
Mers , Po Box 2026, Flint, MI
Amount
$1,351,220 View More
Date
2006-08-23
Party A
Bryan T Mccully
8 East 18th Street, Apt 2, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
$1,247,360 View More
Date
2006-08-25
Party A
Leo Pagarigan
393 West 49th Street Apt 5ll, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $999,600
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Henerson, NV
Amount
$1,454,060 View More
Date
2007-07-25
Party A
The David C Chang Revocable Trust
160 West 66th St, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,342,050 View More
Date
2007-06-29
Party A
Kenneth Kung
35 Cedar Drive The Redhill Peninsula, Tai Tam Hong Kong, NY
Event
Buys From
Unit/Mortgage
Amount
$1,501,920 View More
Date
2007-08-08
Party A
Shivan Realty LLC
53 Harbor Drive, Blue Point, NY
Event
Buys From
Unit/Mortgage
Amount
$1,425,550 View More
Date
2016-07-28
Party A
130 West 19th Street Group
70 Roosevelt Boulevard, Caldwell, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2006-12-27
Party A
Anuraag Agarwal
315 East 21st Street, Apt 7a, New York, NY
Other Parties: Poonam Agarwal
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
National City Bank , 123 Main Street, Cleveland, OH
Mortgage: $1,000,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,451,010 View More
Date
2006-12-27
Party A
Poonam Agarwal
315 East 21st Street, Apt 7a, New York, NY
Other Parties: Anuraag Agarwal
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
National City Bank , 123 Main Street, Cleveland, OH
Mortgage: $1,000,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,451,010 View More
Date
2013-05-02
Party A
Ujala Sehgal
130 West 19th Street, Apt 8f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,797,500 View More
Date
2007-05-10
Party A
Reid Joseph
346 East 18th Street Apt 5d, New York, NY
Other Parties: Brandon Mac Joseph
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,425,550 View More
Date
2007-05-10
Party A
Brandon Mac Joseph
346 East 18th Street Apt 5d, New York, NY
Other Parties: Reid Joseph
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,425,550 View More
Date
2006-09-19
Party A
Cathy A Mcdonald
3007 East Lake Road, Skaneateles, NY
Event
Buys From
Unit/Mortgage
Amount
$1,680,110 View More
Date
2006-09-19
Party A
Mcdonald Family Irrevocable Trust
3007 East Lake Road, Skaneateles, NY
Other Parties: Cathy A Mcdonald
Event
Buys From
Unit/Mortgage
Amount
$1,680,110 View More
Date
2006-08-17
Party A
Mark Wycallis
200 West 60th Street #32a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,342,050 View More
Date
2013-06-25
Party A
Matthew W Bonanno
130 West 19th Street, Apt 9e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,150,000 View More
Date
2007-01-12
Party A
Dorothy E Whalen
777 Remsens Lane, Oyster Bay, NY
Other Parties: Philip A Bonanno
Event
Buys From
Unit/Mortgage
Mortgage: $950,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,868,490 View More
Date
2007-01-12
Party A
Philip A Bonanno
777 Remsens Lane, Oyster Bay, NY
Other Parties: Dorothy E Whalen
Event
Buys From
Unit/Mortgage
Mortgage: $950,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,868,490 View More
Date
2006-08-23
Party A
Brett D Eisenman
259 West 18th Street #3, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Wells Fargo Bank , 1 Home Campus, Baltimore, MD
Amount
$1,287,070 View More
Date
2006-09-28
Party A
James Mcguire
252 Seventh Avenue Apartment 3t, New York, NY
Other Parties: Michele Martone
Event
Buys From
Unit/Mortgage
Mortgage: $1,199,200
Mers , Po Box 2026, Flint, MI
Amount
$1,526,360 View More
Date
2006-09-28
Party A
Michele Martone
252 Seventh Avenue Apartment 3t, New York, NY
Other Parties: James Mcguire
Event
Buys From
Unit/Mortgage
Mortgage: $1,199,200
Mers , Po Box 2026, Flint, MI
Amount
$1,526,360 View More
Date
2007-01-16
Party A
William Samson
180 West 20th Street Apt 150, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,404,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $175,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,787,030 View More
Date
2007-03-01
Party A
Christopher Yamamoto
166 East 34th Street Apt 16a, New York, NY
Other Parties: Catherine M Yamamoto
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $999,999
Na Wells Fargo Bank , Po Box 5137, Desmoines, IA
Amount
$1,359,360 View More
Date
2007-03-01
Party A
Catherine M Yamamoto
166 East 34th Street, Apt 16a, New York, NY
Other Parties: Christopher Yamamoto
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $999,999
Na Wells Fargo Bank , Po Box 5137, Desmoines, IA
Amount
$1,359,360 View More
Date
2007-03-16
Party A
Jason Lanzetta
55 West 26th Street Apt 20f, New York, NY
Other Parties: Carolyn Lanzetta
Event
Buys From
Unit/Mortgage
Mortgage: $1,110,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway - Suite 14, Henderson, NV
Amount
$1,812,480 View More
Date
2007-03-16
Party A
Carolyn Lanzetta
55 West 26th Street Apt 20f, New York, NY
Other Parties: Jason Lanzetta
Event
Buys From
Unit/Mortgage
Mortgage: $1,110,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway - Suite 14, Henderson, NV
Amount
$1,812,480 View More
Date
2007-02-23
Party A
Moe S Nozari
1 Overhill Drive, North Oaks, MN
Other Parties: Lois M Nozari
Event
Buys From
Unit/Mortgage
Amount
$2,338,920 View More
Date
2007-02-23
Party A
Lois M Nozari
1 Overhill Drive, North Oaks, MN
Other Parties: Moe S Nozari
Event
Buys From
Unit/Mortgage
Amount
$2,338,920 View More
Date
2006-10-26
Party A
The Ohana Group Corp
232 East 12th Street, 2f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Apple Bank For Savings , 1075 Central Park Avenue, Scarsdale, NY
Amount
$1,849,140 View More
Date
2007-08-30
Party A
The Condominium Board Of Managers Of Chelsea House
C/o The Clarett Group 79 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $748,125
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$1,523,560 View More
Date
2007-09-17
Party A
Jenny Wan Ching Lee
151 West 17th Street 4a, New York, NY
Other Parties: Michael Sheng-Yi Ting
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $500,000
Na Jp Morgan Chase Bank , Po Box 11606, Lexington, KY
Amount
$2,545,620 View More
Date
2007-05-24
Party A
Nancy L Nebeker
260 Park Avenue South #4b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,512,960 View More
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