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Property Records Search:  Rosann Cholankeril

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-06-18
Party A
Rosann Cholankeril
4 Palmer Place, Armonk, NY
Other Parties: George Cholankeril, Rani Cholankeril, Thomas Cholankeril
Event
Buys From
Party B
Unit/Mortgage
Amount
$840,000 View More
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More Units at 9 John Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-12-03
Party A
Alessandro Parise
325 North End Avenue Apt 8g, New York, NY
Other Parties: Raphaela Logullo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,350,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,950,000 View More
59 John Street, Manhattan, NY 59 John Street, Manhattan, NY 59 John Street, Manhattan, NY
View More
Date
2014-12-03
Party A
Raphaela Logullo
325 North End Avenue Apt 8g, New York, NY
Other Parties: Alessandro Parise
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,350,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,950,000 View More
59 John Street, Manhattan, NY 59 John Street, Manhattan, NY 59 John Street, Manhattan, NY
View More
Date
2018-03-01
Party A
Henry E Oneill
59 John Street, Unit #9d, New York, NY
Other Parties: Carol K Muranaka, Carol K Muranaka Trust, Henry E Oneill Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,595,000 View More
59 John Street, Manhattan, NY 59 John Street, Manhattan, NY 59 John Street, Manhattan, NY
View More
Date
2018-03-01
Party A
Carol K Muranaka
59 John Street, Unit #9d, New York, NY
Other Parties: Carol K Muranaka Trust, Henry E Oneill, Henry E Oneill Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,595,000 View More
59 John Street, Manhattan, NY 59 John Street, Manhattan, NY 59 John Street, Manhattan, NY
View More
Date
2019-04-18
Party A
Ranee Chaudhary
99 John Street, #605, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$785,000 View More
View More
Date
2015-02-19
Party A
Janet Scharf
99 John Street, New York, NY
Other Parties: Nathan Berman
Event
Buys From
Party B
Unit/Mortgage
Amount
$636,406 View More
View More
Date
2015-02-19
Party A
Nathan Berman
99 John Street, New York, NY
Other Parties: Janet Scharf
Event
Buys From
Party B
Unit/Mortgage
Amount
$636,406 View More
View More
Date
2015-02-02
Party A
Becky Woo
99 John Street, Unit 401, New York, NY
Other Parties: Tyrone Winyard
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,642,500 View More
View More
Date
2015-02-02
Party A
Tyrone Winyard
99 John Street, Unit 401, New York, NY
Other Parties: Becky Woo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,642,500 View More
View More
Date
2019-06-25
Party A
Alexandre Geahel
99 John Street Apt 514, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-24
Party A
Jen Yu Wang
99 John Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $632,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$804,418 View More
View More
Date
2014-11-17
Party A
Philippe Gautier
255 Waltham Street, Lexington, MA
Other Parties: Florence Gautier
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$852,000 View More
View More
Date
2014-11-17
Party A
Florence Gautier
255 Waltham Street, Lexington, MA
Other Parties: Philippe Gautier
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$852,000 View More
View More
Date
2019-04-25
Party A
Weiwang Rohan
99 John Street Apt 921, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-25
Party A
Gil Dudkiewicz
20 River Terrace Unit 17f, New York, NY
Other Parties: Annie Dudkiewicz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $206,783
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $572,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$715,000 View More
View More
Date
2015-06-25
Party A
Annie Dudkiewicz
20 River Terrace Unit 17f, New York, NY
Other Parties: Gil Dudkiewicz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $206,783
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $572,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$715,000 View More
View More
Date
2015-06-30
Party A
Tiffany Hsu
99 John Street, #920, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Fliint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Fliint, MI
Amount
$690,000 View More
View More
Date
2021-02-26
Party A
James Liu
24 Buckingham Drive, East Brunswick, NJ
Other Parties: Janice Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
View More
Date
2021-02-26
Party A
Janice Liu
24 Buckingham Drive, East Brunswick, NJ
Other Parties: James Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
View More
Date
2019-05-01
Party A
Richard S Magliozzo Irrevocable Trust Dtd 5119
99 John Street Apt 822, New York, NY
Other Parties: Giovanna Scapin Irrevocable Trust Dtd 5119, Julia Magliozzo Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-01
Party A
Giovanna Scapin Irrevocable Trust Dtd 5119
99 John St Apt 822, New York, NY
Other Parties: Julia Magliozzo Trustee, Richard S Magliozzo Irrevocable Trust Dtd 5119
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-01
Party A
Julia Magliozzo Trustee
99 John Street Apt 822, New York, NY
Other Parties: Giovanna Scapin Irrevocable Trust Dtd 5119, Richard S Magliozzo Irrevocable Trust Dtd 5119
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-22
Party A
David Gargiulo
99 John Street Unit 604, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Mortgage: $97,435
Tcf National Bank , 2508 South Louise Avenue, Sioux Falls, SD
Tcf National Bank , 2508 South Louise Avenue, Sioux Falls, SD
Amount
$661,862 View More
View More
Date
2015-07-07
Party A
Jennifer Mcgroarty
99 John Street, #924, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $626,500
Mers , 1901 Voorhees Street Suite C, Danville, IL
Mers , 1901 Voorhees Street Suite C, Danville, IL
Amount
$895,000 View More
View More
Date
2015-04-17
Party A
Daniel J Ambrosio
310 Greenwich Street, Unit 11j, New York, NY
Other Parties: Andrea P Tan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,430,000 View More
View More
Date
2015-04-17
Party A
Andrea P Tan
310 Greenwich Street, Unit 11j, New York, NY
Other Parties: Daniel J Ambrosio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,430,000 View More
View More
Date
2015-03-06
Party A
Michael Hong Sam
99 John Street, New York, NY
Other Parties: Mitchell Hong Sam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $472,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$684,773 View More
View More
Date
2015-03-06
Party A
Mitchell Hong Sam
99 John Street, New York, NY
Other Parties: Michael Hong Sam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $472,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$684,773 View More
View More
Date
2015-03-27
Party A
Anita Sidhu
99 John Street, New York, NY
Other Parties: Scott M Witt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,109,890 View More
View More
Date
2015-03-27
Party A
Scott M Witt
99 John Street, New York, NY
Other Parties: Anita Sidhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,109,890 View More
View More
Date
2019-05-13
Party A
Jacqueline J Lee
99 John Street, Unit 417, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-29
Party A
Houston Nathaniel Gordon
421 East 20th Street Apt 5g, New York, NY
Other Parties: Juliette Morgan-Gordon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,000,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Amount
$2,525,000 View More
View More
Date
2015-05-29
Party A
Juliette Morgan-Gordon
421 East 20th Street Apt 5g, New York, NY
Other Parties: Houston Nathaniel Gordon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,000,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Amount
$2,525,000 View More
View More
Date
2019-05-09
Party A
Wong As Trustee Katherine J
4669 Mt Bigelow Drive, San Diego, CA
Other Parties: Wong As Trustee Samuel, Wong Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$857,756 View More
View More
Date
2019-05-09
Party A
Wong As Trustee Samuel
4669 Mt Bigelow Drive, San Diego, CA
Other Parties: Wong As Trustee Katherine J, Wong Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$857,756 View More
View More
Date
2019-05-09
Party A
Wong Family Trust
4669 Mt Bigelow Drive, San Diego, CA
Other Parties: Wong As Trustee Katherine J, Wong As Trustee Samuel
Event
Buys From
Party B
Unit/Mortgage
Amount
$857,756 View More
View More
Date
2014-12-23
Party A
Sam Hajal
10 Twin Brooks Road, Saddle River, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$925,000 View More
View More
Date
2015-05-13
Party A
Sue Mingus
99 John Street Unit 902, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$535,000 View More
View More
Date
2014-09-23
Party A
David Ian Teitel
99 John Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $603,000
Mortgage Electronic Registraton Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registraton Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
The Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Amount
$682,228 View More
View More
Date
2017-12-22
Party A
Octavio E Cabrera As Trustee
2 River Terrace Unit 18d, New York, NY
Other Parties: Marie E Cabrera As Trustee, Marie E Cabrera Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-12-22
Party A
Marie E Cabrera As Trustee
2 River Terrace Unit 18 D, New York, NY
Other Parties: Marie E Cabrera Revocable Trust, Octavio E Cabrera As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-12-22
Party A
Marie E Cabrera Revocable Trust
2 River Terrace Unit 18d, New York, NY
Other Parties: Marie E Cabrera As Trustee, Octavio E Cabrera As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-19
Party A
Terence Win Chin
99 John Street, New York, NY
Other Parties: David Hinton, Eileen Chin Hinton, Yee Yee Chin
Event
Buys From
Party B
Unit/Mortgage
Amount
$962,246 View More
View More
Date
2015-06-19
Party A
David Hinton
99 John Street, New York, NY
Other Parties: Eileen Chin Hinton, Terence Win Chin, Yee Yee Chin
Event
Buys From
Party B
Unit/Mortgage
Amount
$962,246 View More
View More
Date
2015-06-19
Party A
Yee Yee Chin
99 John Street, New York, NY
Other Parties: David Hinton, Eileen Chin Hinton, Terence Win Chin
Event
Buys From
Party B
Unit/Mortgage
Amount
$962,246 View More
View More
Date
2015-06-19
Party A
Eileen Chin Hinton
99 John Street, New York, NY
Other Parties: David Hinton, Terence Win Chin, Yee Yee Chin
Event
Buys From
Party B
Unit/Mortgage
Amount
$962,246 View More
View More
Date
2014-09-29
Party A
Megan A Malvern
2 Gold Street, Apt Pha, New York, NY
Other Parties: David A Malvern
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,000,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$4,500,000 View More
View More
Date
2014-09-29
Party A
David A Malvern
2 Gold Street, Apt Pha, New York, NY
Other Parties: Megan A Malvern
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,000,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$4,500,000 View More
View More
Date
2014-10-03
Party A
Elda Argenti
21733 Old Bridge Trail, Bocca Raton, FL
Other Parties: Mario Argenti
Event
Buys From
Party B
Unit/Mortgage
Amount
$990,000 View More
View More
Date
2014-10-03
Party A
Mario Argenti
21733 Old Bridge Trail, Bocca Raton, FL
Other Parties: Elda Argenti
Event
Buys From
Party B
Unit/Mortgage
Amount
$990,000 View More
View More
Date
2014-12-29
Party A
Karm LLC
99 John Street Unit 1608, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-12-23
Party A
Siyan Lin
99 John Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$712,775 View More
View More
Date
2014-09-23
Party A
Claudio Vinci
Via Stradale Primosole, 4, 95121 Catania
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-20
Party A
Kristopher James Dawsey
8 Spruce Street Unit 231, New York, NY
Other Parties: Chen Zhao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,128,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,410,000 View More
View More
Date
2015-05-20
Party A
Chen Zhao
8 Spruce Street Unit 231, New York, NY
Other Parties: Kristopher James Dawsey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,128,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,410,000 View More
View More
Date
2015-05-18
Party A
Wen Qin Deng
99 John Street, Unit 1204, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$651,680 View More
View More
Date
2014-09-17
Party A
Inam Malik
59 Grove Street, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mortgage Electronic Registraion Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registraion Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,375,000 View More
View More
Date
2017-12-18
Party A
Joo Myung Lee
99 John Street Unit 1101, New York, NY
Other Parties: Joon Keun Yoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $429,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$715,000 View More
View More
Date
2017-12-18
Party A
Joon Keun Yoo
99 John Street Unit 1101, New York, NY
Other Parties: Joo Myung Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $429,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$715,000 View More
View More
Date
2015-03-31
Party A
99 John Deco Lofts LLC
C/o Midboro Management Inc 333 7th Ave 5th Fl, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-16
Party A
Shashank R Vohra
35 Dorado Beach East, Dorado
Other Parties: Min Zhang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-16
Party A
Min Zhang
35 Dorado Beach East, Dorado
Other Parties: Shashank R Vohra
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-30
Party A
Jayson Ramdany
140 West 55th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $786,500
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $100,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$985,000 View More
View More
Date
2018-05-18
Party A
Olga M Santiago Trustee
99 John Street, Unit 2104, New York, NY
Other Parties: Olga M Santiago Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-18
Party A
Olga M Santiago Revocable Trust
99 John Street, Unit 2104, New York, NY
Other Parties: Olga M Santiago Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-29
Party A
Olga M Santiago
99 John Street Unit 2104, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Na Bank Of America , C/o Pph Mortgage 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , C/o Pph Mortgage 5201 Gate Parkway, Jacksonville, FL
Amount
$875,000 View More
View More
Date
2018-05-18
Party A
Olga M Santiago Trustee
99 John Street, Unit 2103, New York, NY
Other Parties: Olga M Santiago Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-18
Party A
Olga M Santiago Revocable Trust
99 John Street, Unit 2103, New York, NY
Other Parties: Olga M Santiago Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-08
Party A
Melissa Moo Harkins
15 Broad Street, Apt 1900, New York, NY
Other Parties: Bryan Harkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,925,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,500,000 View More
View More
Date
2018-05-08
Party A
Bryan Harkins
15 Broad Street, Apt 1900, New York, NY
Other Parties: Melissa Moo Harkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,925,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,500,000 View More
View More
Date
2018-05-08
Party A
Melissa Moo Harkins
15 Broad Street, Apt 1900, New York, NY
Other Parties: Bryan Harkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,925,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,500,000 View More
View More
Date
2018-05-08
Party A
Bryan Harkins
15 Broad Street, Apt 1900, New York, NY
Other Parties: Melissa Moo Harkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,925,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,500,000 View More
View More
Date
2018-05-08
Party A
Melissa Moo Harkins
15 Broad Street, Apt 1900, New York, NY
Other Parties: Bryan Harkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,925,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,500,000 View More
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Date
2018-05-08
Party A
Bryan Harkins
15 Broad Street, Apt 1900, New York, NY
Other Parties: Melissa Moo Harkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,925,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,500,000 View More
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Date
2019-07-15
Party A
Nemu Investments LLC
307 7th Avenue, Ste 910, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$820,000 View More
View More
Date
2017-12-18
Party A
Daniel Y Wang
990 Avenue Of The Americas Apt 7e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $756,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,100,000 View More
View More
Date
2019-05-28
Party A
Marcus Chiu
528 East 79 Street, Apt 6e, New York, NY
Other Parties: Vivian Chiu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $726,525
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road, Suite 204, Westbury, NY
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road, Suite 204, Westbury, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,250,000 View More
View More
Date
2019-05-28
Party A
Vivian Chiu
528 East 79 Street, Apt 6e, New York, NY
Other Parties: Marcus Chiu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $726,525
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road, Suite 204, Westbury, NY
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road, Suite 204, Westbury, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,250,000 View More
View More
Date
2015-05-07
Party A
Susie Kwak Ting
40 Broad Street, Unit 16b, New York, NY
Other Parties: Lee Ting
Event
Buys From
Party B
Unit/Mortgage
Amount
$632,500 View More
View More
Date
2015-05-07
Party A
Lee Ting
40 Broad Street, Unit 16b, New York, NY
Other Parties: Susie Kwak Ting
Event
Buys From
Party B
Unit/Mortgage
Amount
$632,500 View More
View More
Date
2020-09-24
Party A
Tara R Compton
99 John Street, Unit 2304, New York, NY
Other Parties: Christopher W Compton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,230
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $765,500
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Amount
$1,175,000 View More
View More
Date
2020-09-24
Party A
Christopher W Compton
99 John Street, Unit 2304, New York, NY
Other Parties: Tara R Compton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,230
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $765,500
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Amount
$1,175,000 View More
View More
Date
2020-12-28
Party A
Margaret Mullarkey Mahder As Trustee
44 Carroll Road, Fairfield, CT
Other Parties: John David Mahder As Trustee, The John David Mahder Revocable Trust, The Margaret Mullarkey Mahder Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-28
Party A
John David Mahder As Trustee
44 Carroll Road, Fairfield, CT
Other Parties: Margaret Mullarkey Mahder As Trustee, The John David Mahder Revocable Trust, The Margaret Mullarkey Mahder Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-28
Party A
The Margaret Mullarkey Mahder Revocable Trust
44 Carroll Road, Fairfield, CT
Other Parties: John David Mahder As Trustee, Margaret Mullarkey Mahder As Trustee, The John David Mahder Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-28
Party A
The John David Mahder Revocable Trust
44 Carroll Road, Fairfield, CT
Other Parties: John David Mahder As Trustee, Margaret Mullarkey Mahder As Trustee, The Margaret Mullarkey Mahder Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-27
Party A
Paul Daniel Dossa
99 John Street Unit 1021, New York, NY
Other Parties: Xing Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,225,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,675,000 View More
View More
Date
2018-12-27
Party A
Xing Xu
99 John Street Unit 1021, New York, NY
Other Parties: Paul Daniel Dossa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,225,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,675,000 View More
View More
Date
2021-01-04
Party A
Po Yi Choy
59 Greenway Circle, Rye Brook, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
View More
Date
2019-06-06
Party A
Luis Weber
422 Bloomfield Street Apt 1r, Hoboken, NJ
Other Parties: Paul Ruggeri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $569,250
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Amount
$632,500 View More
View More
Date
2019-06-06
Party A
Paul Ruggeri
422 Bloomfield Street Apt 1r, Hoboken, NJ
Other Parties: Luis Weber
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $569,250
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Amount
$632,500 View More
View More
Date
2019-04-19
Party A
Robert Gonzalez
653 Edge Wood Drive, Westbury, NY
Other Parties: Diana Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $860,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,075,000 View More
View More
Date
2019-04-19
Party A
Diana Gonzalez
653 Edge Wood Drive, Westbury, NY
Other Parties: Robert Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $860,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,075,000 View More
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