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Property Records Search:  Hanif Afridi Family Investments Llc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-02-23
Party A
Hanif Afridi Family Investments LLC
400 East 90th Street, Unit 8e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $524,000
First United Bank Trust , 130 South Edgewood Drive, Hagerstown, MD
Amount
$655,000 View More
More Units at 400 East 90th Street
95 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-06-27
Party A
Eran Sobol
400 East 90th Street 5d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $266,250
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Amount
$359,970 View More
Date
2007-09-05
Party A
Jessica Ruth Mednick
400 East 90th Street 2b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, MI
Amount
$702,592 View More
Date
2007-07-05
Party A
Lior Gershenman
400 East 90th Street 5c, New York, NY
Other Parties: Jossef Gershneman
Event
Buys From
Unit/Mortgage
Mortgage: $197,500
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$400,530 View More
Date
2007-07-05
Party A
Jossef Gershneman
400 East 90th Street, 5c, New York, NY
Other Parties: Lior Gershenman
Event
Buys From
Unit/Mortgage
Mortgage: $197,500
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$400,530 View More
Date
2007-06-28
Party A
David J Walker
400 East 90th Street 4h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $496,800
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$632,333 View More
Date
2007-07-02
Party A
Catherine Collier
400 East 90th Street 5i, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $291,600
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$328,536 View More
Date
2007-07-26
Party A
Mona Anand
400 East 90th Street 5g, New York, NY
Other Parties: Nasir Khan
Event
Buys From
Unit/Mortgage
Mortgage: $568,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $70,950
National City Bank , 750 Miller Road, Brecksville, OH
Amount
$722,958 View More
Date
2007-07-26
Party A
Nasir Khan
400 East 90th Street 5g, New York, NY
Other Parties: Mona Anand
Event
Buys From
Unit/Mortgage
Mortgage: $568,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $70,950
National City Bank , 750 Miller Road, Brecksville, OH
Amount
$722,958 View More
Date
2013-01-30
Party A
Bernardo Rojas
Essena, Lawton Tower 19c 21st Drive Corner 5th Avenue, Fort Bonifacio, TA
Event
Buys From
Unit/Mortgage
Mortgage: $575,000
Mers , Po Box 2026, Flint, MI
Amount
$975,000 View More
Date
2007-06-19
Party A
Lisa Anderson
400 East 90th Street 8d, New York, NY
Other Parties: Samuel Anderson
Event
Buys From
Unit/Mortgage
Mortgage: $132,300
Na Citibank , 3900 Paradise Road Ste# 127, Las Vegas, NV
Mortgage: $705,600
Mers , 4318 Miller Road, Flint, MI
Amount
$898,096 View More
Date
2007-06-19
Party A
Samuel Anderson
400 East 90th Street 8d, New York, NY
Other Parties: Lisa Anderson
Event
Buys From
Unit/Mortgage
Mortgage: $132,300
Na Citibank , 3900 Paradise Road Ste# 127, Las Vegas, NV
Mortgage: $705,600
Mers , 4318 Miller Road, Flint, MI
Amount
$898,096 View More
Date
2007-06-20
Party A
Edgar A Jr Morales
400 East 90th Street 7d, New York, NY
Other Parties: Keri L Minichiello
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $782,000
Na Wells Fargo Bank , P O Box 5137, Des Moines, IA
Amount
$997,885 View More
Date
2007-06-20
Party A
Keri L Minichiello
400 East 90th Street 7d, New York, NY
Other Parties: Edgar A Jr Morales
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $782,000
Na Wells Fargo Bank , P O Box 5137, Des Moines, IA
Amount
$997,885 View More
Date
2016-09-13
Party A
Chiu Yi Lee
400 East 90th Street, Unit 8a, New York, NY
Other Parties: Kenneth Chee-Keung Ho
Event
Buys From
Unit/Mortgage
Amount
$720,000 View More
Date
2016-09-13
Party A
Kenneth Chee-Keung Ho
400 East 90th Street, Unit 8a, New York, NY
Other Parties: Chiu Yi Lee
Event
Buys From
Unit/Mortgage
Amount
$720,000 View More
Date
2016-10-11
Party A
Zhechao Zhou
317 East 75th Street, Unit 11, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$750,000 View More
Date
2016-08-17
Party A
Maryellen Romano
132 Park Road, Fairhaven, NJ
Event
Buys From
Unit/Mortgage
Amount
$845,000 View More
Date
2007-06-22
Party A
Meredith Stoll
400 East 90th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $57,090
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NE
Mortgage: $457,200
Mers , Po Box 2026, Flint, MI
Amount
$581,930 View More
Date
2007-06-14
Party A
Eric F Hernandez
400 East 90th Street 6e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Mortgage: $58,500
Mers , Po Box 2026, Flint, MI
Amount
$595,676 View More
Date
2007-06-21
Party A
Michelle Brill
400 East 90th Street 5b, New York, NY
Other Parties: Lavi Brill
Event
Buys From
Unit/Mortgage
Mortgage: $67,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $536,000
Na Wells Fargo Bank , One Home Campus, Des Moines, IA
Amount
$682,228 View More
Date
2007-06-21
Party A
Lavi Brill
400 East 90th Street 5b, New York, NY
Other Parties: Michelle Brill
Event
Buys From
Unit/Mortgage
Mortgage: $67,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $536,000
Na Wells Fargo Bank , One Home Campus, Des Moines, IA
Amount
$682,228 View More
Date
2016-09-29
Party A
Mihai Rosca
22 Acorn Ponds Road, Roslyn, NY
Event
Buys From
Unit/Mortgage
Amount
$858,000 View More
Date
2007-06-26
Party A
Crispin Stephen
400 East 90th Street, New York, NY
Other Parties: Eva Shi
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$682,228 View More
Date
2007-06-26
Party A
Eva Shi
400 East 90th Street, New York, NY
Other Parties: Crispin Stephen
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$682,228 View More
Date
2013-03-29
Party A
Amir Lechner
500 East 77th Street, New York, NY
Other Parties: Anat Lechner
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
Date
2013-03-29
Party A
Anat Lechner
500 East 77th Street, New York, NY
Other Parties: Amir Lechner
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
Date
2016-09-28
Party A
Chester C Lo
350 Canal Street, #1108, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$750,000 View More
Date
2012-11-27
Party A
Ritvik Purohit
19 Burkewood Road, Hartsdale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $530,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$780,000 View More
Date
2007-06-20
Party A
Perry A Gotsis
400 East 90th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$896,060 View More
Date
2012-12-30
Party A
Manuel J Jimenez
215 South Lagoon Drive, Silver Beach, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-30
Party A
Julia R Jimenez As Trustee
215 South Lagoon Road, Silver Beach, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-30
Party A
Lisset Garza As Trustee
215 South Lagoon Road, Silver Beach, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-30
Party A
The Manuel J Jimenez 2012 Irrevocable Trust
215 South Lagoon Drive, Silver Beach, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-27
Party A
Max Lumelskiy
303 East 83rd Street Apt 26e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $463,000
Na Mers As Nominee For Citibank , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$578,750 View More
Date
2007-06-26
Party A
Betty Wu
400 East 90th Street 10c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Mers , P O Box 2026, Flint, MI
Amount
$410,670 View More
Date
2015-07-28
Party A
Asel Mukhamejarova
400 East 90th Street Apt 12c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,800
Mers , Po Box 2026, Flint, MI
Amount
$511,000 View More
Date
2007-07-31
Party A
Jisuk Kim
400 East 90th Street 12c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $304,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $38,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$385,320 View More
Date
2007-06-20
Party A
Sunny Kneissl
400 East 90th Street 17a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Na Jpmorgan Chase Bank , 439 W Schick Rd, Suite 200, Bloomingdale, IL
Amount
$604,840 View More
Date
2007-06-19
Party A
Brian L Johnson
400 East 90th Street Pha, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Mers Inc , 64318 Miller Road, Flint, MI
Amount
$1,159,280 View More
Date
2007-07-23
Party A
Diane M Sanford
400 East 90th Street 16e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Na Wells Fargo Bank , P O Box 5137, Des Moines, IA
Amount
$677,136 View More
Date
2007-06-22
Party A
Stephanie Errico
400 East 90th Street 11e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Mers , P O Box 2026, Flint, MI
Amount
$626,224 View More
Date
2007-08-29
Party A
Katta Gopala Krishna Murty
400 East 90th Street 11b, New York, NY
Other Parties: Madhu Katta
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
Na Wells Fargo Bank , Final Documents X9999-01m 1000 Blue Gentian Road, Eagan, MN
Amount
$626,224 View More
Date
2007-08-29
Party A
Madhu Katta
400 East 90th Street 11b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
Na Wells Fargo Bank , Final Documents X9999-01m 1000 Blue Gentian Road, Eagan, MN
Amount
$626,224 View More
Date
2016-10-21
Party A
Daniel Rubin
400 East 90th Street, Unit 5e, New York, NY
Other Parties: Stephanie Rubin
Event
Xfer From
Unit/Mortgage
Mortgage: $934,566
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
Date
2016-10-21
Party A
Stephanie Rubin
400 East 90th Street, Unit 5e, New York, NY
Other Parties: Daniel Rubin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $934,566
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
Date
2007-06-29
Party A
Daniel Rubin
400 East 90th Street 5e, New York, NY
Other Parties: Stephanie Rubin
Event
Buys From
Unit/Mortgage
Mortgage: $952,000
Mortgage Electronic Registration Systems Inc , 1595 Spring Hill Road, Vienna, VA
Mortgage: $178,500
Mortgage Electronic Registration Systems Inc , 1595 Spring Hill Road, Vienna, VA
Amount
$1,211,720 View More
Date
2007-06-29
Party A
Stephanie Rubin
400 East 90th Street 5e, New York, NY
Other Parties: Daniel Rubin
Event
Buys From
Unit/Mortgage
Mortgage: $952,000
Mortgage Electronic Registration Systems Inc , 1595 Spring Hill Road, Vienna, VA
Mortgage: $178,500
Mortgage Electronic Registration Systems Inc , 1595 Spring Hill Road, Vienna, VA
Amount
$1,211,720 View More
Date
2007-07-10
Party A
Azadeh Ahmadi
400 East 90th Street 3i, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $249,250
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $50,000
Jp Morgan Chase Bank , Po Box 11606, Lexington, KY
Amount
$319,410 View More
Date
2007-06-25
Party A
Meewha Lee
400 East 90th Street 8b, New York, NY
Other Parties: Richard Masters
Event
Buys From
Unit/Mortgage
Mortgage: $87,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $468,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$590,338 View More
Date
2007-06-25
Party A
Richard Masters
400 East 90th Street 8b, New York, NY
Other Parties: Meewha Lee
Event
Buys From
Unit/Mortgage
Mortgage: $87,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $468,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$590,338 View More
Date
2007-08-09
Party A
Lorraine Borgonovo
400 East 90th Street 9d, New York, NY
Other Parties: Alejandro Jaramillo
Event
Buys From
Unit/Mortgage
Mortgage: $784,000
Mers , P O Box 2026, Flint, MI
Mortgage: $147,000
National City Bank , P O Box 5570, Cleveland, OH
Amount
$997,885 View More
Date
2007-08-09
Party A
Alejandro Jaramillo
400 East 90th Street 9d, New York, NY
Other Parties: Lorraine Borgonovo
Event
Buys From
Unit/Mortgage
Mortgage: $784,000
Mers , P O Box 2026, Flint, MI
Mortgage: $147,000
National City Bank , P O Box 5570, Cleveland, OH
Amount
$997,885 View More
Date
2007-07-05
Party A
Avishay Oz
400 East 90th Street 6c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Amount
$365,040 View More
Date
2007-06-27
Party A
John S Lee
400 East 90th Street 3d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,000
Na Wells Fargo Bank , P O Box 11701, Newark, NJ
Amount
$359,970 View More
Date
2007-08-24
Party A
John M Walsh
400 East 90th Street Unit 4f, New York, NY
Other Parties: Tara P Walsh
Event
Buys From
Unit/Mortgage
Mortgage: $63,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $504,000
Mers , 4318 Miller Road, Flint, MI
Amount
$641,498 View More
Date
2007-08-24
Party A
Tara P Walsh
400 East 90th Street Unit 4f, New York, NY
Other Parties: John M Walsh
Event
Buys From
Unit/Mortgage
Mortgage: $63,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $504,000
Mers , 4318 Miller Road, Flint, MI
Amount
$641,498 View More
Date
2007-07-13
Party A
Marc B Cohen
400 East 90th Street Unit 7f, New York, NY
Other Parties: Meredith Cohen
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$651,680 View More
Date
2007-07-13
Party A
Meredith Cohen
400 East 90th Street Unit No 7f, New York, NY
Other Parties: Marc B Cohen
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$651,680 View More
Date
2013-05-20
Party A
Jonna Mercado
303 East 83rd Street, Unit 5h, New York, NY
Other Parties: Maria Chona San Gabriel
Event
Buys From
Unit/Mortgage
Mortgage: $579,855
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$645,000 View More
Date
2012-11-16
Party A
Amy Nadim
13 Nothridge Way, Warren, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $265,000
Mers , Po Box 2026, Flint, MI
Sterling National Bank , 98 Cuttermill Road Suite 200n, Great Neck, NY
Amount
$425,000 View More
Date
2007-06-25
Party A
Heather C Asch
400 East 90th Street 5a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $41,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $332,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$420,810 View More
Date
2012-04-02
Party A
Juan P Wisnivesky
2500 Johnson Avenue Apt 17g, Bronx, NY
Other Parties: Denise Serebrisky
Event
Buys From
Unit/Mortgage
Mortgage: $235,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$355,000 View More
Date
2012-04-02
Party A
Denise Serebrisky
2500 Johnson Avenue Apt 17g, Bronx, NY
Other Parties: Juan P Wisnivesky
Event
Buys From
Unit/Mortgage
Mortgage: $235,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$355,000 View More
Date
2007-06-27
Party A
Haralampos Rallakis
400 East 90th Street 8c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $288,000
Lyons Mortgage Services Inc , 42-16 28th Avenue, Astoria, NY
Amount
$365,040 View More
Date
2016-10-26
Party A
Daniel Rubin
400 East 90th Street, Unit 5f, New York, NY
Other Parties: Stephanie Rubin
Event
Buys From
Unit/Mortgage
Amount
$890,000 View More
Date
2016-10-26
Party A
Stephanie Rubin
400 East 90th Street, Unit 5f, New York, NY
Other Parties: Daniel Rubin
Event
Buys From
Unit/Mortgage
Amount
$890,000 View More
Date
2016-02-12
Party A
Kristoff S Linn
14 Falcon Ridge Circle, Holmdel, NJ
Other Parties: Maybo M Linn
Event
Buys From
Unit/Mortgage
Mortgage: $505,600
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$632,000 View More
Date
2016-02-12
Party A
Maybo M Linn
14 Falcon Ridge Road, Holmdel, NJ
Other Parties: Kristoff S Linn
Event
Buys From
Unit/Mortgage
Mortgage: $505,600
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$632,000 View More
Date
2007-06-15
Party A
Ercument Bayrasli
400 East 90th Street 7a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$610,950 View More
Date
2007-06-21
Party A
Bryan Scott Murphree
400 East 90th Street 3b, New York, NY
Other Parties: Matthew L Lemer
Event
Buys From
Unit/Mortgage
Mortgage: $475,000
Na Wells Fargo Bank , P O Box 5137, Des Moines, IA
Amount
$604,840 View More
Date
2007-06-21
Party A
Matthew L Lemer
400 East 90th Street 3b, New York, NY
Other Parties: Bryan Scott Murphree
Event
Buys From
Unit/Mortgage
Mortgage: $475,000
Na Wells Fargo Bank , P O Box 5137, Des Moines, IA
Amount
$604,840 View More
Date
2007-07-27
Party A
Vladimir Rudnev
400 East 90th Street 10d, New York, NY
Other Parties: Irina Rudneva
Event
Buys From
Unit/Mortgage
Amount
$997,885 View More
Date
2007-07-27
Party A
Irina Rudneva
400 East 90th Street 10d, New York, NY
Other Parties: Vladimir Rudnev
Event
Buys From
Unit/Mortgage
Amount
$997,885 View More
Date
2013-04-15
Party A
Jing Zhang
38 William Penn Road, Warren, NJ
Other Parties: Steven King
Event
Buys From
Unit/Mortgage
Amount
$1,100,000 View More
Date
2013-04-15
Party A
Steven King
38 William Penn Road, Warren, NJ
Other Parties: Jing Zhang
Event
Buys From
Unit/Mortgage
Amount
$1,100,000 View More
Date
2009-04-16
Party A
Maria F Acconcia-Paganini
400 East 90th Street Unit 15d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$902,000 View More
Date
2013-03-29
Party A
Ka Hing Harton Ma
26e Fl Estrada De Cacilhas, Edificio Hoi Fu Garden, Macau
Other Parties: Yolanda Heung Ying Yeun
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-03-29
Party A
Yolanda Heung Ying Yeun
26e Fl Estrada De Cacilhas, Edificio Hoi Fu Garden, Macau
Other Parties: Ka Hing Harton Ma
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-06-26
Party A
Jarrett Libuono
400 East 90th Street 11c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $56,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$380,250 View More
Date
2016-09-07
Party A
Yan Yang
C/o Lau & Associates, Pc 133-47 Sanford Avenue, Unit C1e, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$988,000 View More
Date
2012-10-16
Party A
Davinew LLC
400 East 90th Street, Unit 10b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$578,000 View More
Date
2007-08-06
Party A
Jan Kalanda
400 East 90th Street, New York, NY
Other Parties: Marta Kalanda
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$631,315 View More
Date
2007-08-06
Party A
Marta Kalanda
400 East 90th Street, New York, NY
Other Parties: Jan Kalanda
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$631,315 View More
Date
2007-08-28
Party A
Meredith Rezig
400 East 90th Street Apt 20d, New York, NY
Other Parties: Malek Rezig
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,170,990 View More
Date
2007-08-28
Party A
Malek Rezig
400 East 90th Street Unit 20d, New York, NY
Other Parties: Meredith Rezig
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,170,990 View More
Date
2007-06-28
Party A
Sihyung Lee
400 East 90th Street 18c, New York, NY
Other Parties: Cheong Hwa Kim
Event
Buys From
Unit/Mortgage
Mortgage: $324,000
Mers , Po Box 2026, Flint, MI
Amount
$410,670 View More
Date
2007-06-28
Party A
Cheong Hwa Kim
400 East 90th Street 18c, New York, NY
Other Parties: Sihyung Lee
Event
Buys From
Unit/Mortgage
Mortgage: $324,000
Mers , Po Box 2026, Flint, MI
Amount
$410,670 View More
Date
2007-06-28
Party A
Kenneth Kneeland
400 East 90th Street 19c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $328,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$415,740 View More
Date
2007-06-21
Party A
Felece Ellen Fisher
400 East 90th Street 14e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
Mers , Po Box 2026, Flint, MI
Amount
$636,406 View More
Date
2007-06-22
Party A
Peter Olmsted Master
400 East 90th Street 11d, New York, NY
Other Parties: Vanessa Lucienne Mann
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$1,023,340 View More
Date
2007-06-22
Party A
Vanessa Lucienne Mann
400 East 90th Street 11d, New York, NY
Other Parties: Peter Olmsted Master
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$1,023,340 View More
Date
2007-06-29
Party A
Brian Cohen
400 East 90th Street 15e, New York, NY
Other Parties: Charmian Cohen
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$646,589 View More
Date
2007-06-29
Party A
Charmian Cohen
400 East 90th Street 15e, New York, NY
Other Parties: Brian Cohen
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$646,589 View More
Date
2007-08-22
Party A
Maya Allan
400 East 90th Street, Unit17c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Amount
$405,600 View More
Date
2012-02-29
Party A
Janine Heyman
68 Madison Street, Franklin Square, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
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