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Property Records Search:  Fallon Olivo

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-11-22
Party A
Fallon Olivo
200 East 89th Street, # 6d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,240,000 View More
More Units at 1 Union Square
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-03-21
Party A
Mark Coleman
Event
Buys From
Unit/Mortgage
Mortgage: $117,826
New Penn Financial LLC
Amount
$120,000 View More
Date
2007-11-28
Party A
Kowa Properties Inc
55 East 59th Street, 19th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2022-09-23
Party A
Fxp LLC
38 West 32nd Street, Suite 400a, New York, NY
Event
Buys From
Amount
$1,480,000 View More
Date
2018-12-20
Party A
Bharat Bhise
151 East 58th Street, 38bc, New York, NY
Other Parties: Devika Bhise
Event
Xfer From
Unit/Mortgage
Mortgage: $1,184,000
Iberiabank , Po Box 12440, New Iberia, LA
Amount
N/A
Date
2018-12-20
Party A
Devika Bhise
15 Union Sq W, Unit 1 A/k/a Unit 2a, New York, NY
Other Parties: Bharat Bhise
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,184,000
Iberiabank , Po Box 12440, New Iberia, LA
Amount
N/A
Date
2014-01-06
Party A
Devika Bhise
1065 Park Avenue, Unit 23a, New York, NY
Event
Buys From
Party B
Amount
$1,375,000 View More
Date
2012-08-21
Party A
Carina LLC
15 Union Square West Unit 1, New York, NY
Event
Buys From
Party B
Amount
$1,175,000 View More
Date
2009-06-25
Party A
Amason LLC
15 Union Square West Unit 1, New York, NY
Event
Buys From
Amount
$1,120,080 View More
Date
2017-01-20
Party A
Richard E Carlson
Other Parties: Rita A Carlson
Event
Buys From
Unit/Mortgage
2808 Union Square Rd, New Windsor, MD
Unit 1
Mortgage: $72,500
First Home Mortgage Corp
Amount
$332,689
Date
2017-01-20
Party A
Rita A Carlson
Other Parties: Richard E Carlson
Event
Buys From
Unit/Mortgage
2808 Union Square Rd, New Windsor, MD
Unit 1
Mortgage: $72,500
First Home Mortgage Corp
Amount
$332,689
Date
2005-04-15
Party A
Ae Outfitters Retail Co
C/o American Eagle Outfitters, 150 Thorn Hill Dr, Warrendale, PA
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$4,850,000 View More
Date
2016-08-12
Party A
Alison Delaquil
Event
Buys From
Unit/Mortgage
Mortgage: $160,000
Fairway Independent Mortgage Corp
Amount
$200,000 View More
Date
2007-08-21
Party A
Robert G Warner Jr
Other Parties: Stephen H Warner
Event
Buys From
Unit/Mortgage
Mortgage: $605,000
Thomas J Strab
Amount
$625,000 View More
Date
2007-08-21
Party A
Stephen H Warner
Other Parties: Robert G Warner Jr
Event
Buys From
Unit/Mortgage
Mortgage: $605,000
Thomas J Strab
Amount
$625,000 View More
Date
2004-08-11
Party A
Dillon Kim
157 E 57 St Apt 11a, Ny, NY
Other Parties: Yoohyun Choi
Event
Buys From
Unit/Mortgage
Mortgage: $499,999
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Mortgage: $63,000
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Amount
$630,000 View More
Date
2004-08-11
Party A
Yoohyun Choi
157 E 57 St Apt 11a, Ny, NY
Other Parties: Dillon Kim
Event
Buys From
Unit/Mortgage
Mortgage: $499,999
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Mortgage: $63,000
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Amount
$630,000 View More
Date
2005-01-03
Party A
Yvonne Wong
8507 Berger Avenue, Playa Del Rey, CA
Other Parties: George Wong, Sheldon Wong
Event
Buys From
Unit/Mortgage
Mortgage: $468,750
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$625,000 View More
Date
2005-01-03
Party A
Sheldon Wong
303 West 66th Street, New York, NY
Other Parties: George Wong, Yvonne Wong
Event
Buys From
Unit/Mortgage
Mortgage: $468,750
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$625,000 View More
Date
2005-01-03
Party A
George Wong
8507 Berger Avenue, Playa Del Rey, CA
Other Parties: Sheldon Wong, Yvonne Wong
Event
Buys From
Unit/Mortgage
Mortgage: $468,750
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$625,000 View More
Date
2005-02-16
Party A
Vinay Tolia
4304 Coopercliff Court, Bloomfield Hills, MI
Other Parties: Kirit Tolia
Event
Buys From
Unit/Mortgage
Mortgage: $514,400
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$643,000 View More
Date
2005-02-16
Party A
Kirit Tolia
4304 Coopercliff Court, Bloomfield Hills, MI
Other Parties: Vinay Tolia
Event
Buys From
Unit/Mortgage
Mortgage: $514,400
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$643,000 View More
Date
2004-08-24
Party A
Mitchel Davis
1 Irving Place, Unit P8f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$690,000 View More
Date
2004-03-24
Party A
Kevin Leffert
160 West 16th Street, Apt 5-H, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Dba Equity Now , 1370 Avenue Of The Americas, New York, NY
Dba Equity Now , 1370 Avenue Of The Americas, New York, NY
Dba Equity Now , 1370 Avenue Of The Americas, New York, NY
Dba Equity Now , 1370 Avenue Of The Americas, New York, NY
Dba Equity Now , 1370 Avenue Of The Americas, New York, NY
Ml Moskowitz Co Inc , 1370 Avenue Of The Americas, New York, NY
Ml Moskowitz Co Inc , 1370 Avenue Of The Americas, New York, NY
Ml Moskowitz Co Inc , 1370 Avenue Of The Americas, New York, NY
Ml Moskowitz Co Inc , 1370 Avenue Of The Americas, New York, NY
Ml Moskowitz Co Inc , 1370 Avenue Of The Americas, New York, NY
Amount
$665,000 View More
Date
2004-12-01
Party A
Bernard Trustee Sally
36 Wooded Oak Lane, East Hampton, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-12-01
Party A
Sally Bernard Living Trust Dated 102704
36 Wooded Oak Lane, East Hampton, NY
Other Parties: Bernard Trustee Sally
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-01-15
Party A
Starrett Trustee Barbara
C/o 14591 North Alamo Canyon Drive, Tucson, AZ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-01-15
Party A
The Barbara Starrett Trust
C/o 14591 North Alamo Canyon Drive, Tucson, AZ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-05-18
Party A
Eli D Kim
4 Meadowbrook Lane, Manhasset, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
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
Amount
$850,000 View More
Date
2004-01-16
Party A
Toho Tochi Kenchiku Co Ltd
C/o Susan Wasserman 142 West End Avenue, Suite 15n, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$670,000 View More
Date
2004-08-02
Party A
Gary Harada
98-80 Queens Blvd, Rego Park, NY
Other Parties: Robert Harada
Event
Buys From
Unit/Mortgage
Amount
$410,000 View More
Date
2004-08-02
Party A
Robert Harada
98-80 Queens Blvd, Rego Park, NY
Other Parties: Gary Harada
Event
Buys From
Unit/Mortgage
Amount
$410,000 View More
Date
2004-01-14
Party A
Steven M Wolf
215 West 75th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $975,000
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
Amount
$1,300,000 View More
Date
2004-01-22
Party A
Katherine Kuo
70-25 Yellowstone Boulevard - Apt 11k, Forest Hills, NY
Other Parties: Terry Chantemsin
Event
Buys From
Unit/Mortgage
Mortgage: $456,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$570,000 View More
Date
2004-01-22
Party A
Terry Chantemsin
70-25 Yellowstone Boulevard - Apt 11k, Forest Hills, NY
Other Parties: Katherine Kuo
Event
Buys From
Unit/Mortgage
Mortgage: $456,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$570,000 View More
Date
2004-07-16
Party A
Robert Wasserberger
244 Treetop Crescent, Rye Brook, NY
Other Parties: Ellyn Wasserberger
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Amount
$495,000 View More
Date
2004-07-16
Party A
Ellyn Wasserberger
244 Treetop Crescent, Rye Brook, NY
Other Parties: Robert Wasserberger
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Washington Mutual Bank Fa , 400 East Main Street, Stockton, CA
Amount
$495,000 View More
Date
2004-07-19
Party A
Ilana Laps
1 Astor Place Apt 11-G, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$731,500 View More
Date
2016-10-21
Party A
Lisa A Mitchell
Other Parties: Barry Allen Mitchell
Event
Buys From
Unit/Mortgage
Mortgage: $251,160
Mi Financial LLC
Amount
$314,000 View More
Date
2016-10-21
Party A
Barry Allen Mitchell
Other Parties: Lisa A Mitchell
Event
Buys From
Unit/Mortgage
Mortgage: $251,160
Mi Financial LLC
Amount
$314,000 View More
Date
2005-07-21
Party A
Tony Fung
1 Irving Place Apt V14g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$550,000 View More
Date
2005-04-20
Party A
Peter R Stern
1 Irving Place Apt P11f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mary Fong , 39 Gramercy Park North Apt 6a, New York, NY
Mary Fong , 39 Gramercy Park North Apt 6a, New York, NY
Mary Fong , 39 Gramercy Park North Apt 6a, New York, NY
Mary Fong , 39 Gramercy Park North Apt 6a, New York, NY
Mary Fong , 39 Gramercy Park North Apt 6a, New York, NY
Amount
$668,250 View More
Date
2005-04-14
Party A
Wei Z Wang
1 Irving Place, #10d, New York, NY
Other Parties: Yun Wang
Event
Buys From
Unit/Mortgage
Mortgage: $445,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$695,000 View More
Date
2005-04-14
Party A
Yun Wang
1 Irving Place, #10d, New York, NY
Other Parties: Wei Z Wang
Event
Buys From
Unit/Mortgage
Mortgage: $445,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$695,000 View More
Date
2004-10-22
Party A
Henry Chung-Han Hsieh
190 East 7th Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$835,000 View More
Date
2004-12-01
Party A
Irene Hollweg
1 Irving Place, #phd, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,330,000 View More
Date
2005-02-16
Party A
Michal Gutentag As Trustor
15950 Dickens Street, Encino, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-02-16
Party A
Zvi Gutentag As Trustor
15950 Dickens Street, Encino, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-02-16
Party A
The Gutentag Family Trust
15950 Dickens Street, Encino, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-03-22
Party A
Ippei Iwashiro
1 Irving Place Apt P101, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $359,650
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: $85,150
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$556,000 View More
Date
2005-07-05
Party A
Jeffrey Glass
975 Lafayette Road, Bryn Manor, PA
Other Parties: Lisa Glass
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $650,000
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Mortgage: $82,500
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Amount
$815,000 View More
Date
2005-07-05
Party A
Lisa Glass
975 Lafayette Road, Bryn Manor, PA
Other Parties: Jeffrey Glass
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $650,000
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Mortgage: $82,500
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Amount
$815,000 View More
Date
2005-07-05
Party A
Justin Reich
1 Irving Place Apt 19b, New York, NY
Other Parties: William Reich
Event
Buys From
Unit/Mortgage
Mortgage: $656,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$825,000 View More
Date
2005-07-05
Party A
William Reich
467 North Forest Road, Williamsville, NY
Other Parties: Justin Reich
Event
Buys From
Unit/Mortgage
Mortgage: $656,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$825,000 View More
Date
2004-09-08
Party A
Karen Jatlow
10808 Kirkwall Terrace, Potomac, MD
Other Parties: Howard Jatlow
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Amount
$700,000 View More
Date
2004-09-08
Party A
Howard Jatlow
10808 Kirkwall Terrace, Potomac, MD
Other Parties: Karen Jatlow
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Amount
$700,000 View More
Date
2004-09-08
Party A
Lyudmila Lozinskaya
206 First Avenue, Apt 1a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$455,000 View More
Date
2005-08-05
Party A
Robert T Nagle
1 Irving Place Apt G18h, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $299,500
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
Amount
$599,000 View More
Date
2005-08-31
Party A
Daniel S Metz
53 Creamery Road, Colts Neck, NJ
Event
Buys From
Unit/Mortgage
Amount
$605,000 View More
Date
2005-09-19
Party A
Mangesh Shah
One Irving Place Apt G14a, New York, NY
Other Parties: Mamta Shah
Event
Buys From
Unit/Mortgage
Mortgage: $621,200
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Mortgage: $50,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$839,000 View More
Date
2005-09-19
Party A
Mamta Shah
One Irving Place G14a, New York, NY
Other Parties: Mangesh Shah
Event
Buys From
Unit/Mortgage
Mortgage: $621,200
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Mortgage: $50,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$839,000 View More
Date
2005-08-09
Party A
Junuk Kim
130 West 15th Street, # 9f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$890,000 View More
Date
2005-08-04
Party A
Andrea Benedini
1 Irving Place, Apt G11b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,055,000 View More
Date
2016-12-30
Party A
Frah Dawn Tucker
Other Parties: Jonathan Harris Tucker
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Mi Financial LLC
Amount
$363,000 View More
Date
2016-07-28
Party A
Wallace Handel Vale Jr
Other Parties: Sandi Vale
Event
Buys From
Unit/Mortgage
Mortgage: $262,400
Movement Mortgage
Amount
$328,000 View More
Date
2005-09-12
Party A
Anil B Shirwaikar
9 Chauncey Place, Woodbury, NY
Other Parties: Vanita A Shirwaikar
Event
Buys From
Unit/Mortgage
Mortgage: $499,900
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Amount
$762,500 View More
Date
2005-09-12
Party A
Vanita A Shirwaikar
9 Chauncey Place, Woodbury, NY
Other Parties: Anil B Shirwaikar
Event
Buys From
Unit/Mortgage
Mortgage: $499,900
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Amount
$762,500 View More
Date
2016-10-06
Party A
Hrietu Shah Trustee
814 Sussex Road, Franklin Lakes, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-10-06
Party A
Ks Irrevocable Trust
814 Sussex Road, Franklin Lakes, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-10-06
Party A
Ramesh Shah Trustee
814 Sussex Road, Franklin Lakes, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-10-06
Party A
Kedar Ramesh Shah
814 Sussex Road, Franklin Lakes, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-11-18
Party A
Emily Watkins Weeks
Event
Buys From
Unit/Mortgage
Mortgage: $346,390
Mi Financial LLC
Amount
$385,000 View More
Date
2016-11-18
Party A
William Gaither Weeks Jr
Other Parties: Emily Watkins Weeks
Event
Buys From
Unit/Mortgage
Mortgage: $346,390
Mi Financial LLC
Amount
$385,000 View More
Date
2016-11-21
Party A
Gary J Thielen
Other Parties: Evangelista C Thielen
Event
Buys From
Unit/Mortgage
Mortgage: $245,000
Mi Financial LLC
Amount
$323,500 View More
Date
2016-11-21
Party A
Evangelista C Thielen
Other Parties: Gary J Thielen
Event
Buys From
Unit/Mortgage
Mortgage: $245,000
Mi Financial LLC
Amount
$323,500 View More
Date
2005-08-30
Party A
Johnette W Beacham
2 Grammercy Park West, #1f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$810,000 View More
Date
2005-08-10
Party A
Man-Wing Li
106 Central Park South Apartment 11k, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $497,250
N A Wells Fargo Bank , P O Box 5137, Des Moines, IA
N A Wells Fargo Bank , P O Box 5137, Des Moines, IA
N A Wells Fargo Bank , P O Box 5137, Des Moines, IA
N A Wells Fargo Bank , P O Box 5137, Des Moines, IA
N A Wells Fargo Bank , P O Box 5137, Des Moines, IA
Amount
$765,000 View More
Date
2004-09-14
Party A
James Goldstein
C/o Wingaud Inc 1979 Northern Blvd Suite E-106, Lake Success, NY
Event
Buys From
Unit/Mortgage
Amount
$995,000 View More
Date
2004-09-14
Party A
James Goldstein
C/o Wingard Inc 1979 Northern Blvd Ste E-106, Lake Success, NY
Event
Buys From
Unit/Mortgage
Amount
$995,000 View More
Date
2004-09-14
Party A
James Goldstein
1 Irving Place Unit 22d, Nyc, NY
Event
Buys From
Unit/Mortgage
Amount
$1,510,000 View More
Date
2004-08-11
Party A
Sunghi Hwang
One Irving Place, # G-23-D, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,215,000 View More
Date
2004-08-09
Party A
Vicki Sarner
One Irving Place, Unit G15g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $349,000
Merrill Lynch Credit Corp , 4202 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corp , 4202 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corp , 4202 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corp , 4202 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corp , 4202 Deer Lake Drive East, Jacksonville, FL
Amount
$449,000 View More
Date
2004-08-09
Party A
Michael Monihan
267 North Point Road, Ocean City, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $522,000
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $104,000
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Amount
$696,000 View More
Date
2004-08-09
Party A
Lindsay Monihan
One Irving Place Apt 10c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $522,000
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $104,000
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Amount
$696,000 View More
Date
2004-08-09
Party A
Holly Monihan
267 North Point Road, Ocean City, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $522,000
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $104,000
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Amount
$696,000 View More
Date
2004-07-08
Party A
Michael Yap
55 West 26th Street, Apt 16j, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $529,600
Morgan Stanley Dean Witter Credit Corporation , 10681 Foothill Boulevard Suite 380, Rancho Cucamonga, CA
Morgan Stanley Dean Witter Credit Corporation , 10681 Foothill Boulevard Suite 380, Rancho Cucamonga, CA
Morgan Stanley Dean Witter Credit Corporation , 10681 Foothill Boulevard Suite 380, Rancho Cucamonga, CA
Morgan Stanley Dean Witter Credit Corporation , 10681 Foothill Boulevard Suite 380, Rancho Cucamonga, CA
Morgan Stanley Dean Witter Credit Corporation , 10681 Foothill Boulevard Suite 380, Rancho Cucamonga, CA
Amount
$662,000 View More
Date
2004-08-13
Party A
Sari M Scheer
10 W 15th Street Apt 1427/1428, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-08-04
Party A
Sylvia Akerman
17 Hickory Drive, Great Neck, NY
Other Parties: Anna Akerman
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$370,000 View More
Date
2004-08-04
Party A
Anna Akerman
17 Hickory Drive, Great Neck, NY
Other Parties: Sylvia Akerman
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$370,000 View More
Date
2005-07-19
Party A
Luisa Lopez
9 Kensington Place, Roseland, NJ
Other Parties: Jose Lopez
Event
Buys From
Unit/Mortgage
Amount
$1,560,000 View More
Date
2005-07-19
Party A
Jose Lopez
9 Kensington Place, Roseland, NJ
Other Parties: Luisa Lopez
Event
Buys From
Unit/Mortgage
Amount
$1,560,000 View More
Date
2004-12-16
Party A
Guiomar C Macmurray
C/o Scott Wechsler, Esq, 144 East 44th Street 6th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,575,000 View More
Date
2004-11-30
Party A
Juliet T Shropshire
One Irving Place, #u-14f/g, New York, NY
Other Parties: Joseph J Shropshire
Event
Buys From
Unit/Mortgage
Amount
$1,325,000 View More
Date
2004-11-30
Party A
Joseph J Shropshire
One Irving Place, #u-14f/g, New York, NY
Other Parties: Juliet T Shropshire
Event
Buys From
Unit/Mortgage
Amount
$1,325,000 View More
Date
2006-11-15
Party A
Justina Huffman
Event
Xfer From
Amount
N/A
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