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Property Records Search:  Manuelaka Balganon

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1992-08-05
Party A
Manuelaka Balganon
Beatriz De Bobadilla, Madrid
Event
Xfer From
Amount
N/A
More Units at 75 Poplar Street
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-03-19
Party A
Eleanor Garlow
375 Southend Avenue, Apt 15s, New York, NY
Other Parties: David C Garlow
Event
Buys From
Unit/Mortgage
Mortgage: $479,200
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
$599,000 View More
Date
2004-03-19
Party A
David C Garlow
375 Southend Avenue, Apt 15s, New York, NY
Other Parties: Eleanor Garlow
Event
Buys From
Unit/Mortgage
Mortgage: $479,200
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
$599,000 View More
Date
2005-10-25
Party A
Denise Lachance
75 Poplar Street, Apt #3d, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $696,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $99,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$995,000 View More
Date
2004-02-03
Party A
David Shapiro
75 Poplar Street #3d, Brooklyn, NY
Other Parties: Bertte Nader
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2004-02-03
Party A
Bertte Nader
75 Poplar Street #3d, Brooklyn, NY
Other Parties: David Shapiro
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-10-24
Party A
David Shapiro
55 Grand Street Apt 2d, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $596,000
Abno Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abno Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abno Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abno Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abno Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Mortgage: $74,500
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$745,000 View More
Date
2021-10-27
Party A
Viktor Aleksandrovich Bunin
75 Poplar Street, Unit 3i, Brooklyn, NY
Other Parties: Lisa Marie Cuesta
Event
Buys From
Unit/Mortgage
Mortgage: $1,674,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
National Association Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd Suite 400, Cincinnati, OH
National Association Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd Suite 400, Cincinnati, OH
National Association Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd Suite 400, Cincinnati, OH
National Association Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd Suite 400, Cincinnati, OH
National Association Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd Suite 400, Cincinnati, OH
Amount
$1,860,000 View More
Date
2021-10-27
Party A
Lisa Marie Cuesta
75 Poplar Street, Unit 3i, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,674,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
National Association Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd Suite 400, Cincinnati, OH
National Association Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd Suite 400, Cincinnati, OH
National Association Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd Suite 400, Cincinnati, OH
National Association Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd Suite 400, Cincinnati, OH
National Association Morgan Stanley Private Bank , 4270 Ivy Pointe Blvd Suite 400, Cincinnati, OH
Amount
$1,860,000 View More
Date
2017-03-27
Party A
Gerasim A Orbelyan
75 Poplar Street, Unit 1l, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $632,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$790,000 View More
Date
2015-08-06
Party A
Christopher M Barfoot
107 Montague Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,210,000 View More
Date
2004-05-12
Party A
Darrell Crane
171 East 84th Street Apt 7c, New York, NY
Other Parties: Sharon Crane
Event
Buys From
Unit/Mortgage
Mortgage: $57,000
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $261,721
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
Mortgage: $456,000
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
$570,000 View More
Date
2004-05-12
Party A
Sharon Crane
171 East 84th Street Apt 7c, New York, NY
Other Parties: Darrell Crane
Event
Buys From
Unit/Mortgage
Mortgage: $57,000
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $261,721
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
Mortgage: $456,000
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
$570,000 View More
Date
2003-08-07
Party A
Connie Liu
9808 Grand Verde Way #500, Boca Raton, FL
Event
Buys From
Unit/Mortgage
Amount
$289,080 View More
Date
1997-02-25
Party A
Steven Slon
377 Rector Pl, Ny, NY
Other Parties: Estelle Slon
Event
Xfer From
Amount
N/A
Date
1997-02-25
Party A
Estelle Slon
377 Rector Pl, Ny, NY
Other Parties: Steven Slon
Event
Xfer From
Amount
N/A
Date
1995-12-13
Party A
Bernard Feinerman
33 Remsen St, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-10-18
Party A
David L Okanya
430 Clinton Ave, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-10-14
Party A
Rosa Del Caka Zimmerman
135 Lincoln Place, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-10-14
Party A
Allen H Zimmerman
135 Lincoln Place, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-10-14
Party A
Rosa Del Cuadro
135 Lincoln Place, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-10-01
Party A
Melvin H Smith
291 Baltic St, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-09-25
Party A
Terrence Le Ray
284 Eastern Pkwy, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-09-24
Party A
Magali Holguin
20 Magaw Pl, Ny, NY
Other Parties: Stanley Cancar
Event
Xfer From
Amount
N/A
Date
1992-09-24
Party A
Stanley Cancar
20 Magaw Pl, Ny, NY
Other Parties: Magali Holguin
Event
Xfer From
Amount
N/A
Date
1992-09-16
Party A
David G Steele
136 Montague Street, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-08-31
Party A
Annie Pongaka Beveridge
312 Rodgers Ave, Bklyn, NY
Other Parties: Yuk Fong Pong
Event
Xfer From
Amount
N/A
Date
1992-08-28
Party A
Stephen R Smith
356 East 13th St, Ny, NY
Other Parties: Ford B Iii Rogers
Event
Xfer From
Amount
N/A
Date
1992-08-28
Party A
Ford B Iii Rogers
356 East 13th St, Ny, NY
Other Parties: Stephen R Smith
Event
Xfer From
Amount
N/A
Date
1992-08-27
Party A
Fu-Shin Mei
755 Narrows Rd North, Staten Island, NY
Event
Xfer From
Amount
N/A
Date
1992-08-24
Party A
A Edward Hatoff
1671 E 16th St, Bklyn, NY
Other Parties: Ronald Bulla
Event
Xfer From
Amount
N/A
Date
1992-08-24
Party A
Ronald Bulla
2306 Ocean Ave, Bklyn, NY
Other Parties: A Edward Hatoff
Event
Xfer From
Amount
N/A
Date
1992-08-18
Party A
David P Oates
75 Poplar St, Bklyn, NY
Other Parties: Kathleen A Burns
Event
Xfer From
Amount
N/A
Date
1992-08-18
Party A
Kathleen A Burns
75 Poplar St, Bklyn, NY
Other Parties: David P Oates
Event
Xfer From
Amount
N/A
Date
1992-08-17
Party A
Sameena Usmani Rahman
263 Clermont Ave, Bklyn, NY
Other Parties: Mohammad Mofizur Rahman
Event
Xfer From
Amount
N/A
Date
1992-08-17
Party A
Mohammad Mofizur Rahman
263 Clermont Ave, Bklyn, NY
Other Parties: Sameena Usmani Rahman
Event
Xfer From
Amount
N/A
Date
1992-08-14
Party A
Sheng Chao Dai
179 Saratoga Ave, Yonkers, NY
Other Parties: Ting Ting Dai
Event
Xfer From
Amount
N/A
Date
1992-08-14
Party A
Ting Ting Dai
179 Saratoga Ave, Yonkers, NY
Other Parties: Sheng Chao Dai
Event
Xfer From
Amount
N/A
Date
1992-08-13
Party A
Maria Hills
201 Linden Blvd, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-08-12
Party A
Sean Jago
36 Clark Street, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-07-31
Party A
Louis Ray
235 5th Avenue, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-07-30
Party A
Richard L Palmer
20 Plaza Street, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-07-29
Party A
Gayle Lombardi
1862 68th St, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-07-28
Party A
Steven Ma
28 West 11th Street, Ny, NY
Other Parties: Linda Ma
Event
Xfer From
Amount
N/A
Date
1992-07-28
Party A
Linda Ma
28 West 11th Street, Ny, NY
Other Parties: Steven Ma
Event
Xfer From
Amount
N/A
Date
1992-07-23
Party A
David F Dahlberg
125 E 12th St, New York, NY
Other Parties: Lori S Plunkett
Event
Xfer From
Amount
N/A
Date
1992-07-23
Party A
Lori S Plunkett
125 E 12th St, New York, NY
Other Parties: David F Dahlberg
Event
Xfer From
Amount
N/A
Date
1992-07-21
Party A
William D Spier
183 Columbia Heights, Bklyn, NY
Other Parties: Susan Spier
Event
Xfer From
Amount
N/A
Date
1992-07-21
Party A
Susan Spier
183 Columbia Heights, Bklyn, NY
Other Parties: William D Spier
Event
Xfer From
Amount
N/A
Date
1992-07-21
Party A
Linda R Grove
150 E 93rd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
Laura Ak Stark-Beckerman
145 E 16th St, New York, NY
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
Jeffery Aka Beckerman
145 E 16th St, New York, NY
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
Laura Beckerman
145 E 16th St, New York, NY
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
Jacqueline Ak Mc Mickens
665 East 31st Street, Bk, NY
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
William Mc Mickens
665 East 31st Street, Bk, NY
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
Jacquelin Mc Mickens
665 East 31st Street, Bk, NY
Event
Xfer From
Amount
N/A
Date
1992-07-17
Party A
Jeff Beckerman
145 E 16th St, New York, NY
Event
Xfer From
Amount
N/A
Date
1992-07-15
Party A
Elias Katz
114 Clinton Street, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1992-07-15
Party A
Mara Katz
114 Clinton Street, Bklyn, NY
Other Parties: Elias Katz
Event
Xfer From
Amount
N/A
Date
1992-07-15
Party A
Elias Katz
114 Clinton Street, Bklyn, NY
Other Parties: Mara Katz
Event
Xfer From
Amount
N/A
Date
1992-07-14
Party A
Meisee Hon
236 E 28th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1992-07-13
Party A
Glenn Sharpe
96 Schermerhorn St, Bklyn, NY
Other Parties: Glenn Edwardaka Sharpe
Event
Xfer From
Amount
N/A
Date
1992-07-13
Party A
Glenn Edwardaka Sharpe
96 Schermerhorn St, Bklyn, NY
Other Parties: Glenn Sharpe
Event
Xfer From
Amount
N/A
Date
1992-05-29
Party A
Lewis Charlesiii Wilson
157 E 3rd St, Ny, NY
Other Parties: Louise Berck-Wilson
Event
Xfer From
Amount
N/A
Date
1992-05-29
Party A
Lewis Charles Wilson
157 E 3rd St, Ny, NY
Other Parties: Louise Berckwilson
Event
Xfer From
Amount
N/A
Date
1992-05-29
Party A
Louise Berckwilson
157 E 3rd St, Ny, NY
Other Parties: Lewis Charles Wilson
Event
Xfer From
Amount
N/A
Date
1992-05-29
Party A
Louise Berck-Wilson
157 E 3rd St, Ny, NY
Other Parties: Lewis Charlesiii Wilson
Event
Xfer From
Amount
N/A
Date
1992-01-16
Party A
Robert Cruanas
75 Poplar St, Bklyn, NY
Other Parties: Howard Ajr Pennington
Event
Xfer From
Amount
N/A
Date
1992-01-16
Party A
Howard Ajr Pennington
75 Poplar St, Bklyn, NY
Other Parties: Robert Cruanas
Event
Xfer From
Amount
N/A
Date
2017-04-12
Party A
Jennifer Ogof
41 Henry Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $885,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH
Amount
$1,385,000 View More
Date
2017-05-19
Party A
Sarah Oster Shasha
75 Poplar Street, Unit 1j, Brooklyn, NY
Other Parties: Roy Shasha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,050,000 View More
Date
2017-05-19
Party A
Roy Shasha
75 Poplar Street, Unit 1j, Brooklyn, NY
Other Parties: Sarah Oster Shasha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,050,000 View More
Date
2003-09-18
Party A
Eric Haung
75 Poplar Street, # 1j, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $397,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $49,700
Jpmorgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jpmorgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jpmorgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jpmorgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jpmorgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Amount
$497,000 View More
Date
2021-11-22
Party A
Rafael Jia Yu Zhan Jin
75 Poplar Street, Unit 3c, Brooklyn, NY
Other Parties: Siyu Jia
Event
Buys From
Unit/Mortgage
Mortgage: $1,060,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
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
$1,360,000 View More
Date
2021-11-22
Party A
Siyu Jia
75 Poplar Street, Unit 3c, Brooklyn, NY
Other Parties: Rafael Jia Yu Zhan Jin
Event
Buys From
Unit/Mortgage
Mortgage: $1,060,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
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
$1,360,000 View More
Date
2004-05-05
Party A
Yvette Brumell
104 So Portland Avenue, Brooklyn, NY
Other Parties: Stephen Mills
Event
Buys From
Unit/Mortgage
Mortgage: $857,500
Citimoprtgage Inc , 1000 Technology Drive, Ofallon, MO
Citimoprtgage Inc , 1000 Technology Drive, Ofallon, MO
Citimoprtgage Inc , 1000 Technology Drive, Ofallon, MO
Citimoprtgage Inc , 1000 Technology Drive, Ofallon, MO
Citimoprtgage Inc , 1000 Technology Drive, Ofallon, MO
Amount
$1,225,000 View More
Date
2004-05-05
Party A
Stephen Mills
104 So Portland Ave, Brooklyn, NY
Other Parties: Yvette Brumell
Event
Buys From
Unit/Mortgage
Mortgage: $857,500
Citimoprtgage Inc , 1000 Technology Drive, Ofallon, MO
Citimoprtgage Inc , 1000 Technology Drive, Ofallon, MO
Citimoprtgage Inc , 1000 Technology Drive, Ofallon, MO
Citimoprtgage Inc , 1000 Technology Drive, Ofallon, MO
Citimoprtgage Inc , 1000 Technology Drive, Ofallon, MO
Amount
$1,225,000 View More
Date
2005-09-08
Party A
Lance E Burd
75 Poplar Street, Unit 3l, Brooklyn, NY
Other Parties: Gabriella L Kohler
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
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
N/A
Date
2005-09-08
Party A
Gabriella L Kohler
75 Poplar Street, Unit 3l, Brooklyn, NY
Other Parties: Lance E Burd
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
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
N/A
Date
2005-07-12
Party A
Roy Shasha
75 Poplar Street Unit 1k, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$410,000 View More
Date
2005-07-14
Party A
Simon P Ross
44 West 90th Street Apt #7, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Fsb Ing Bank , 600 West St Germain Street Suite 200, St Cloud, MN
Fsb Ing Bank , 600 West St Germain Street Suite 200, St Cloud, MN
Fsb Ing Bank , 600 West St Germain Street Suite 200, St Cloud, MN
Fsb Ing Bank , 600 West St Germain Street Suite 200, St Cloud, MN
Fsb Ing Bank , 600 West St Germain Street Suite 200, St Cloud, MN
Amount
$1,315,000 View More
Date
2005-07-14
Party A
David Smith
270 Water Street, 4r, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-10-27
Party A
Marilyn Rajguru
203 West 103rd Street, Apt 5g, New York, NY
Other Parties: Manish Rajguru
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
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
Mortgage: $72,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$720,000 View More
Date
2004-10-27
Party A
Manish Rajguru
203 West 103rd Street, Apt 5g, New York, NY
Other Parties: Marilyn Rajguru
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
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
Mortgage: $72,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$720,000 View More
Date
2004-08-16
Party A
Jennifer Darby
69 Poplar Street, Unit Gc, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$287,000 View More
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