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Property Records Search:  Shefali Jethmalani

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-10-16
Party A
Shefali Jethmalani
300 Albany Street, Unit 8d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhess Street, Suite C, Danville, IL
Amount
$630,000 View More
More Units at 300 Albany Street
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-07-20
Party A
Shanna W Pecoraro
116 Sullivan St Apt 1f, New York, NY
Other Parties: Luigi Pecoraro
Event
Buys From
Unit/Mortgage
Amount
$275,000 View More
Date
2004-07-20
Party A
Luigi Pecoraro
116 Sullivan Street Apt 1f, New York, NY
Other Parties: Shanna W Pecoraro
Event
Buys From
Unit/Mortgage
Amount
$275,000 View More
Date
2004-06-07
Party A
Ronnie H Jaber
300 East 62nd Street, #903, Ny, NY
Event
Buys From
Unit/Mortgage
Amount
$251,500 View More
Date
2018-05-01
Party A
Federal National Mortgage Association
1900 Market Street, Philadelphia, PA
Event
Buys From
Unit/Mortgage
Amount
$561,046 View More
Date
2003-05-29
Party A
Michelle A Prego
39 E 20th Street, New York, NY
Other Parties: Matthew S Raio
Event
Buys From
Unit/Mortgage
Mortgage: $184,000
Citimortgage Inc , 12855 N Outer 40 Drive, St Louis, MO
Amount
$230,000 View More
Date
2003-05-29
Party A
Matthew S Raio
39 E 20th Street, New York, NY
Other Parties: Michelle A Prego
Event
Buys From
Unit/Mortgage
Mortgage: $184,000
Citimortgage Inc , 12855 N Outer 40 Drive, St Louis, MO
Amount
$230,000 View More
Date
2003-11-13
Party A
Abigail Bomba
300 Albany Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $201,600
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Amount
$252,000 View More
Date
2015-05-12
Party A
Kin Hong
75 Allen Street, Apt 5b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$499,900 View More
Date
2003-01-23
Party A
Teresa Fernandez
1744 34th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$251,000 View More
Date
2004-01-16
Party A
Keith Chan
42-44 Mott Street, 3/f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$245,000 View More
Date
2022-02-10
Party A
Smiley Realty LLC
1125 Ocean Avenue, Lakewood, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Cross County Savings Bank , 79-17 Metropolitan Avenue, Middle Village, NY
Amount
$500,000 View More
Date
2005-06-20
Party A
Dahlia Seymour
192 Hanson Lane, New Rochelle, NY
Other Parties: Daniel Seymour
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-06-20
Party A
Daniel Seymour
192 Hanson Lane, New Rochelle, NY
Other Parties: Dahlia Seymour
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-12-16
Party A
Pamela Avelli
175 Adams St Apt 7h, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$540,000 View More
Date
2004-08-11
Party A
Carmen Diaz
300 Albany Street Unit 7c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $274,500
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$305,000 View More
Date
2004-01-30
Party A
Maria Elena Ballesteros
300 Albany Street, New York, NY
Other Parties: Howard L Raiten
Event
Xfer From
Unit/Mortgage
Mortgage: $48,039
First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Mortgage: $247,000
First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Amount
N/A
Date
2004-01-30
Party A
Howard L Raiten
300 Albany Street, New York, NY
Other Parties: Maria Elena Ballesteros
Event
Xfer From
Unit/Mortgage
Mortgage: $48,039
First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Mortgage: $247,000
First Franklin Financial Corp , 2150 North First Street, San Jose, CA
Amount
N/A
Date
2016-05-26
Party A
Natalie Zaro
75 West Street Unit 8c, New York, NY
Other Parties: John A Zaro
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mers , Po Box 2026, Flint, MI
Morgan Stanley Private Bank National Association , 1 Mortgage Way, Mount Laurel, NJ
Amount
$1,250,000 View More
Date
2016-05-26
Party A
John A Zaro
75 West Street Unit 8c, New York, NY
Other Parties: Natalie Zaro
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mers , Po Box 2026, Flint, MI
Morgan Stanley Private Bank National Association , 1 Mortgage Way, Mount Laurel, NJ
Amount
$1,250,000 View More
Date
2003-04-28
Party A
Jason Klabal
300 Albany Street Unit 6h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Fa Washington Mutual Bank , 400 E Main Street, Stockton, CA
Amount
$525,000 View More
Date
2023-07-12
Party A
Frank Cartolano
32 Joan Drive, Yonkers, NY
Other Parties: Patricia Cartolano
Event
Buys From
Unit/Mortgage
Amount
$520,000 View More
Date
2023-07-12
Party A
Patricia Cartolano
32 Joan Drive, Yonkers, NY
Other Parties: Frank Cartolano
Event
Buys From
Unit/Mortgage
Amount
$520,000 View More
Date
2017-12-29
Party A
Noreen Axon
881 Union Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$624,744 View More
Date
2014-10-08
Party A
Nancy Surace
84-47 Doran Avenue, Glendale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$540,000 View More
Date
2022-07-13
Party A
Borami Cirri
111 Glenelg Farm Drive, Kennett Square, PA
Other Parties: Anthony Joseph Cirri
Event
Buys From
Unit/Mortgage
Amount
$670,000 View More
Date
2022-07-13
Party A
Anthony Joseph Cirri
111 Glenelg Farm Drive, Kennett Square, PA
Other Parties: Borami Cirri
Event
Buys From
Unit/Mortgage
Amount
$670,000 View More
Date
2022-09-08
Party A
Robert Defalco
300 Albany Street, Unit 6h, New York, NY
Other Parties: Anthony J Defalco
Event
Buys From
Unit/Mortgage
Amount
$350,000 View More
Date
2022-09-08
Party A
Anthony J Defalco
300 Albany Street, Unit 6h, New York, NY
Other Parties: Robert Defalco
Event
Buys From
Unit/Mortgage
Amount
$350,000 View More
Date
2021-09-17
Party A
5 Martin Road South LLC
8 Garnet Lane, Plainview, NY
Event
Buys From
Unit/Mortgage
Amount
$490,000 View More
Date
2021-06-29
Party A
Janet Anne Zinzi Gheri
300 Albany Street, Unit 7j, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-08-12
Party A
Lingping Chen
207 Maytime Drive, Jericho, NY
Event
Buys From
Unit/Mortgage
Amount
$490,000 View More
Date
2015-02-06
Party A
Sander Nikac
300 Albany Street, Apt 9a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$453,000 View More
Date
2015-06-24
Party A
Nikac LLC
300 Albany Street, Unit 9a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$490,000 View More
Date
2021-03-29
Party A
Tao Zhang
198 Van Vorst St Apt 407, Jersey City, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
Date
2019-01-15
Party A
Na Us Bank Trust
800 Nicollet Mall, Minneapolis, MN
Event
Buys From
Unit/Mortgage
Amount
$501,000 View More
Date
2022-11-03
Party A
Ghass Holding LLC
300 Albany Street, Unit 4f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Guardhill Financial Corp , 140 East 45th Street, 31st Floor, New York, NY
Amount
$500,000 View More
Date
2022-02-04
Party A
Ziqi Cheng
300 Albany Street Unit 6g, New York, NY
Other Parties: Huiying Dong
Event
Buys From
Unit/Mortgage
Amount
$450,000 View More
Date
2022-02-04
Party A
Huiying Dong
300 Albany Street Unit 6g, New York, NY
Other Parties: Ziqi Cheng
Event
Buys From
Unit/Mortgage
Amount
$450,000 View More
Date
2004-02-02
Party A
Manuel Galarza
315 West 33rd Street, Unit 22-H, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $263,200
Luxury Mortgage Corp , One Landmark Square, Suite 100, Stamford, CT
Mortgage: $32,900
Luxury Mortgage Corp , One Landmark Square, Suite 100, Stamford, CT
Mortgage: $17,000
Vladimir Shneyder , 200 Riverside Boulevard, Unit 12i, New York, NY
Amount
N/A
Date
2021-07-21
Party A
Veronica M Vanglin
2 Squan Song Lane, Colts Neck, NJ
Event
Buys From
Unit/Mortgage
Amount
$525,000 View More
Date
2023-08-15
Party A
Daniel Pojero
45 Wallstreet Apt 809, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Na Bank Of America , 101 South Tyron Street, Charlotte, NC
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$450,000 View More
Date
2017-02-23
Party A
William Blumenschein
380 Rector Place #7a, New York, NY
Other Parties: Carel Blumenschein
Event
Buys From
Party B
Unit/Mortgage
Amount
$455,000 View More
Date
2017-02-23
Party A
Carel Blumenschein
380 Rector Place #7a, New York, NY
Other Parties: William Blumenschein
Event
Buys From
Party B
Unit/Mortgage
Amount
$455,000 View More
Date
2017-08-31
Party A
Rajeswari Santhanaraghavan
300 Albany Street, Unit 7l, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$593,000 View More
Date
2017-08-31
Party A
Santhanaraghavan Parthasarathy
300 Albany Street, Unit 7l, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$593,000 View More
Date
2023-07-21
Party A
Nicklas Battersby
300 Albany Street, 9e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
Date
2022-01-31
Party A
Ilan M Feder
25 Park Street, East Setauket, NY
Other Parties: Esabel Feder
Event
Buys From
Unit/Mortgage
Mortgage: $0
Esabel Feder , 25 Park Street, East Setauket, NY
Ilan M Feder , 25 Park Street, East Setauket, NY
Amount
$588,000 View More
Date
2022-01-31
Party A
Esabel Feder
25 Park Street, East Setauket, NY
Other Parties: Ilan M Feder
Event
Buys From
Unit/Mortgage
Mortgage: $0
Esabel Feder , 25 Park Street, East Setauket, NY
Ilan M Feder , 25 Park Street, East Setauket, NY
Amount
$588,000 View More
Date
2022-08-02
Party A
Carlos Chaves
300 Albany Street, Unit 2d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $312,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$480,000 View More
Date
2023-11-09
Party A
Brendan Woo
300 Albany Street, Unit 5j, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$499,000 View More
Date
1993-06-30
Party A
Arlene Schaffer
Box 191, Westown, NY
Other Parties: Henry Schaffer
Event
Xfer From
Amount
N/A
Date
1993-06-30
Party A
Henry Schaffer
Box 191, Westown, NY
Other Parties: Arlene Schaffer
Event
Xfer From
Amount
N/A
Date
1990-04-30
Party A
Joan Di Lieto
80-15 Shore Pkwy, Howard Beach, NY
Other Parties: Frank Isolano
Event
Xfer From
Amount
N/A
Date
1990-04-30
Party A
Frank Isolano
80-15 Shore Pkwy, Howard Beach, NY
Other Parties: Joan Di Lieto
Event
Xfer From
Amount
N/A
Date
1990-01-03
Party A
Gisbertg Motz
233 East 51st St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-10-28
Party A
Kathleen Aka Mandra
300 Albany St, Ny, NY
Other Parties: Kathleen M Maramara
Event
Xfer From
Amount
N/A
Date
1988-10-28
Party A
Kathleen M Maramara
300 Albany St, Ny, NY
Other Parties: Kathleen Aka Mandra
Event
Xfer From
Amount
N/A
Date
1988-10-26
Party A
Ronald E Meek
300 Albany St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-10-26
Party A
Steven R Pascucci
3651 Bayview St, Seaford, NY
Other Parties: Arlene M Sapanski
Event
Xfer From
Amount
N/A
Date
1988-10-26
Party A
Arlene M Sapanski
3651 Bayview St, Seaford, NY
Other Parties: Steven R Pascucci
Event
Xfer From
Amount
N/A
Date
1988-10-26
Party A
Andrew G Stacey
5223 72nd Place, Maspeth, NY
Event
Xfer From
Amount
N/A
Date
1988-09-27
Party A
Edward Freedman
300 Albany St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1988-05-20
Party A
Eleanor T Weng
92-46 52nd Ave, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2005-05-13
Party A
Thomas Gallo
77 Park Avenue, Hoboken, NJ
Other Parties: Kathleen Gallo
Event
Buys From
Unit/Mortgage
Mortgage: $265,500
Mers , 2026 Main Street, Flint, MI
Amount
$295,000 View More
Date
2005-05-13
Party A
Kathleen Gallo
18 South Hampton Hills Court, South Hampton, NY
Other Parties: Thomas Gallo
Event
Buys From
Unit/Mortgage
Mortgage: $265,500
Mers , 2026 Main Street, Flint, MI
Amount
$295,000 View More
Date
2004-07-12
Party A
Mohammad A Heidaran
207 Painted Fall Way, Cary, NC
Other Parties: Lynn T Heidaran
Event
Buys From
Unit/Mortgage
Amount
$268,000 View More
Date
2004-07-12
Party A
Lynn T Heidaran
207 Painted Fall Way, Cary, NC
Other Parties: Mohammad A Heidaran
Event
Buys From
Unit/Mortgage
Amount
$268,000 View More
Date
2002-12-20
Party A
Scott K Andrews
217 East 22nd Street Apt 23, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
Date
2005-10-21
Party A
Dawn Saunders
300 Albany Street, #8j, New York, NY
Other Parties: Stephen Saunders
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-10-21
Party A
Stephen Saunders
300 Albany Street, #8j, New York, NY
Other Parties: Dawn Saunders
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2002-12-24
Party A
Henry Lau
5420 6th Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $189,000
Wells Fargo Home Mortgage Inc , 3201 W White Oaks Drvie, Springfield, IL
Amount
$239,000 View More
Date
2003-05-28
Party A
John P Miles
300 Albany Street, New York, NY
Other Parties: Nancy K Miles
Event
Buys From
Unit/Mortgage
Amount
$300,000 View More
Date
2003-05-28
Party A
Nancy K Miles
300 Albany Street, New York, NY
Other Parties: John P Miles
Event
Buys From
Unit/Mortgage
Amount
$300,000 View More
Date
2023-07-21
Party A
Bhattacharyya Trustee Param
303 East 49 Street, Unit 6, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-07-21
Party A
Bhattacharyya Property Irrevocable Trust
303 East 49 Street, Unit 6, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-06-15
Party A
Amit K Bhattacharyya
303 East 49th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $190,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$330,000 View More
Date
2005-06-15
Party A
Chaitali B Bhattacharyya
303 East 49th Street, New York, NY
Other Parties: Amit K Bhattacharyya
Event
Buys From
Unit/Mortgage
Mortgage: $190,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$330,000 View More
Date
2022-02-25
Party A
Tiffany Guarnaccia
225 Rector Place, Unit 20h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $672,000
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$1,120,000 View More
Date
2005-03-16
Party A
Ioannis Stavropoulos
32-50 32 Street, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $487,500
Bank Of America , 8300 Norman Center, Drive #1000, Bloomington, MN
Amount
$650,000 View More
Date
2006-07-05
Party A
Susan Lem
300 Albany Street Apt 7k, New York, NY
Other Parties: Robert H Ort
Event
Buys From
Unit/Mortgage
Amount
$370,000 View More
Date
2006-07-05
Party A
Robert H Ort
300 Albany Street Apt 7k, New York, NY
Other Parties: Susan Lem
Event
Buys From
Unit/Mortgage
Amount
$370,000 View More
Date
2004-02-23
Party A
Alexander J Vano
154 East 29th Street, Apt 17-E, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $224,000
Si Bank Trust , 81 Water Street, Staten Island, NY
Amount
$280,000 View More
Date
2014-10-27
Party A
Moshe Tamir
16 Melissa Drive, Ardsley, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2014-10-27
Party A
Tamir Living Trust
16 Melissa Drive, Ardsley, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-10-27
Party A
Adilia Tamir
16 Melissa Drive, Ardsley, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-10-27
Party A
Adi Tamir
16melissa Drive, Ardsley, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-06-25
Party A
Meera Kamdar
24 Treeview Circle, Scotch Plains, NJ
Other Parties: Ajay Kamdar
Event
Buys From
Unit/Mortgage
Amount
$510,000 View More
Date
2015-06-25
Party A
Ajay Kamdar
24 Treeview Circle, Scotch Plains, NJ
Other Parties: Meera Kamdar
Event
Buys From
Unit/Mortgage
Amount
$510,000 View More
Date
2017-05-23
Party A
Albany Bp Management LLC
3 Wariwck Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
Amount
$451,000 View More
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