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Property Records Search:  The John P Sucich And William E Villa Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-07-29
Party A
The John P Sucich And William E Villa Trust
C/o: Friedberg Pinkas Pllc 767 Third Avenue, 31st Floor, New York, NY
Other Parties: John P Sucich Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
More Units at 40 Sutton Place
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1992-10-09
Party A
Sl Thompson-Flores
Ambassade Du Bresil 48 Bldg Mohamed V, Algiers
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1992-08-12
Party A
Kiki Kourkoutas
36 Sutton Place So, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1992-08-11
Party A
Frances J Phillips
40 Sutton Place, New York, NY
Other Parties: Michelle M Phillips
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1992-08-11
Party A
Michelle M Phillips
40 Sutton Place, New York, NY
Other Parties: Frances J Phillips
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1991-12-20
Party A
Lourdes Deleon
40 Sutton Place, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1991-06-04
Party A
Rudy Ramundo
11 Old Farm Rd, Scarsdale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1991-06-03
Party A
Gloria Ramundo
329 E 116 St, Ny, NY
Other Parties: Robert Sacino, Rudy Ramundo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1991-06-03
Party A
Robert Sacino
11 Old Farm Rd, Scarsdale, NY
Other Parties: Gloria Ramundo, Rudy Ramundo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1991-06-03
Party A
Rudy Ramundo
11 Old Farm Rd, Scarsdale, NY
Other Parties: Gloria Ramundo, Robert Sacino
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1990-11-08
Party A
Maria Rosa Leon
40 Sutton Place, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1988-04-04
Party A
David M Flitterman
Seymour B Jeffries 809 Ibsen St, Woodmere, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1988-01-28
Party A
Mehri Family Spray Trust
Glen Hill Rd, Danbury, CT
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1987-10-22
Party A
City Of New York
City Hall, Manhattan, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1987-08-26
Party A
Lawrence A Russo
299 Narrow Lane, Southampton, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1987-04-06
Party A
M 32 Realty Inc
Senior, Frank 340 East 64th Street, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1986-10-23
Party A
Forty Sutton Plcdbdmg
40 Sutton Place, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1986-01-15
Party A
Richard Fox
142 West 17th St, Deer Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1984-12-16
Party A
Patrick C Chen
Other Parties: Amy H Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
1984-12-16
Party A
Amy H Chen
Other Parties: Patrick C Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2021-04-28
Party A
Loubna Erraji
34 Valley Road, Unit 201, Montclair, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$420,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2014-11-03
Party A
Samree LLC
425 Fifth Avenue, # 31e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$445,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2005-06-17
Party A
Gerald Jr Mccrystal
40 Sutton Place, Unit No 8d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,500
Mers Inc , P O Box 2026, Flint, MI
Amount
$355,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2003-04-22
Party A
Ruey Yuan Liao
42-31 Colden Street #141, Flushing, NY
Other Parties: Hsiu Shen Liao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $165,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$220,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2003-04-22
Party A
Hsiu Shen Liao
42-31 Colden Stsreet, # 141, Flushing, NY
Other Parties: Ruey Yuan Liao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $165,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$220,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2019-05-15
Party A
Jiahe Lu
220 Riverside Boulevard, Unit 19w, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$420,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2005-10-28
Party A
Victoria Perchik
40 Sutton Place Apt 4c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,200
Mers , Po Box 2026, Flint, MI
Amount
$440,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2004-10-29
Party A
Dorothy Friedman
172 West 79th Street Apt 10a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$275,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2015-06-05
Party A
Anna Ruth Henriques
325 West 37th Street, 3r, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$468,300 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2005-04-27
Party A
Keith Carlock
207 East 5th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 4318 Miller Road, Flint, MI
Amount
$405,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2004-11-11
Party A
Kourkoutas As Trustee Kryiake
19 Pocono Road, Apt 308, Denville, NY
Other Parties: Kourkoutas As Trustee Aka Kiki, Kyriake Kourkoutas Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2004-11-11
Party A
Kyriake Kourkoutas Revocable Trust
19 Pocono Road Apt 308, Denville, NY
Other Parties: Kourkoutas As Trustee Aka Kiki, Kourkoutas As Trustee Kryiake
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2004-11-11
Party A
Kourkoutas As Trustee Aka Kiki
19 Pocono Road, Apt 308, Denville, NY
Other Parties: Kourkoutas As Trustee Kryiake, Kyriake Kourkoutas Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2021-07-27
Party A
Maximo Mora
854 Newburg Ave, North Woodmere, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$461,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2003-08-27
Party A
Okyun Han
40 Polo Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$243,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2022-09-19
Party A
Shimon David Rosenzweig
150 East 56 Street #106, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $287,500
Funding Resources Mortgage Corporation , 777 Passaic Avenue, Suite 220, Clifton, NJ
Amount
$575,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2004-11-09
Party A
Romeo Encarnacion
111 Shelter Rock Road, Stamford, CT
Other Parties: Belinda Encarnacion
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , 3601 Minnesota Drive, Bloomington, MN
Amount
$375,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2004-11-09
Party A
Belinda Encarnacion
111 Shelter Rock Road, Stamform, CT
Other Parties: Romeo Encarnacion
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , 3601 Minnesota Drive, Bloomington, MN
Amount
$375,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2015-08-12
Party A
Florencio Rafael-Heredia Rubio
40 Sutton Place-Unit 3f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$589,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2005-03-31
Party A
Mary Lou Russell
66 Westwood Road Po Box 0846, Wainscott, NY
Other Parties: Gerard W Russell, Jordan Russell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,200
Na Bank Of America , 8300 Norman Center Drive # 1000, Bloomington, MN
Mortgage: $42,900
Na Bank Of America , 8300 Norman Center Drive #1000, Bloomington, MN
Amount
$429,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2005-03-31
Party A
Jordan Russell
66 Westwood Road Po Box 0846, Wainscott, NY
Other Parties: Gerard W Russell, Mary Lou Russell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,200
Na Bank Of America , 8300 Norman Center Drive # 1000, Bloomington, MN
Mortgage: $42,900
Na Bank Of America , 8300 Norman Center Drive #1000, Bloomington, MN
Amount
$429,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2005-03-31
Party A
Gerard W Russell
66 Westwood Road Po Box 0846, Wainscott, NY
Other Parties: Jordan Russell, Mary Lou Russell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,200
Na Bank Of America , 8300 Norman Center Drive # 1000, Bloomington, MN
Mortgage: $42,900
Na Bank Of America , 8300 Norman Center Drive #1000, Bloomington, MN
Amount
$429,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2014-12-11
Party A
Andre Pin I Wu
Rua Professor Duilio Ramos 660, Campinas, SA
Other Parties: Livia Wu, Renato Wu
Event
Buys From
Party B
Unit/Mortgage
Amount
$469,373 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2014-12-11
Party A
Renato Wu
Rua Professor Duilio Ramos 660, Campinas, SA
Other Parties: Andre Pin I Wu, Livia Wu
Event
Buys From
Party B
Unit/Mortgage
Amount
$469,373 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2014-12-11
Party A
Livia Wu
Rua Professor Duilio Ramos 660, Campinas, SA
Other Parties: Andre Pin I Wu, Renato Wu
Event
Buys From
Party B
Unit/Mortgage
Amount
$469,373 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2015-08-10
Party A
Daniel Fox
40 Sutton Place, Unit 6b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2022-06-03
Party A
Sandra L Ballan
40 Sutton Place 3h, New York, NY
Other Parties: Jonathan A Ballan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $791,912
Na Citibank , 1000 Technology Drive, Ofallon, MO
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$880,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2022-06-03
Party A
Jonathan A Ballan
40 Sutton Place 3h, New York, NY
Other Parties: Sandra L Ballan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $791,912
Na Citibank , 1000 Technology Drive, Ofallon, MO
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$880,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2022-05-10
Party A
Tyler David Dorf
40 Sutton Place, Unit 7j, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $529,470
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$588,300 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2018-10-15
Party A
Aref Ajram
78 Momar Drive, Bergenfield, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$495,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2017-04-26
Party A
Waringin Ltd
50 Bayard Street, #4f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$565,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2005-08-02
Party A
Benjamin Cooley
680 Barker Road, Londonderry, VT
Other Parties: Ian Darcy, Tyler Hassen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Citimortgge Inc , 1000 Technology Drive, O'fallon, MO
Amount
$1,050,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2005-08-02
Party A
Ian Darcy
671 Dargallamenia Road, Amenia, NY
Other Parties: Benjamin Cooley, Tyler Hassen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Citimortgge Inc , 1000 Technology Drive, O'fallon, MO
Amount
$1,050,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2005-08-02
Party A
Tyler Hassen
2 Ashton Drive, Greenwich, CT
Other Parties: Benjamin Cooley, Ian Darcy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Citimortgge Inc , 1000 Technology Drive, O'fallon, MO
Amount
$1,050,000 View More
40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY 40 Sutton Place, Manhattan, NY
View More
Date
2004-07-02
Party A
Robert Krauss
40 Sutton Place Unit 2a, New York, NY
Other Parties: Michelle Phillips
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , Po Box #5137, Des Moines, IA
Amount
$290,000 View More
View More
Date
2004-07-02
Party A
Michelle Phillips
40 Sutton Place Unit 2a, New York, NY
Other Parties: Robert Krauss
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , Po Box #5137, Des Moines, IA
Amount
$290,000 View More
View More
Date
2015-06-16
Party A
Marie M Claudio
5 Woods End, Oakland, NJ
Other Parties: Raymund C Claudio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,000
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Amount
$435,000 View More
View More
Date
2015-06-16
Party A
Raymund C Claudio
5 Woods End, Oakland, NJ
Other Parties: Marie M Claudio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,000
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Amount
$435,000 View More
View More
Date
2005-07-20
Party A
Rocco A Staino
131 Hooker Avenue, Poughkeepsie, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
View More
Date
2002-12-17
Party A
Margaret Wu-Cheung
1 West Lake Road, Tuxedo Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
View More
Date
2004-05-25
Party A
Nita Siu
26 Gloucester Court, East Brunswick, NJ
Other Parties: Dwayne Siu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $120,750
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$690,000 View More
View More
Date
2004-05-25
Party A
Dwayne Siu
26 Gloucester Court, East Brunswick, NJ
Other Parties: Nita Siu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $120,750
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$690,000 View More
View More
Date
2004-05-26
Party A
Olga L Torres
41-11 Elbertson Street #263, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,000
Jpmorgan Chase Bank , 100 Duffy Avenue H1/4, Hicksville, NY
Amount
$625,000 View More
View More
Date
2004-10-26
Party A
Margery Cornell-Tanjeloff
429 East 52 St, Apt 12b, Ny, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$897,300 View More
View More
Date
2003-06-05
Party A
Development By Design Inc
100 West 72 St Ste 4a, Ny, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2004-06-30
Party A
Steven Marotta
404 East 63rd Street Apt # 13, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $35,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $280,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$350,000 View More
View More
Date
2014-12-08
Party A
Ginger Leigh Turner
1713 Driftwood Lane, Galveston, TX
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,500
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
View More
Date
2003-07-18
Party A
Romel Alfonso
205 Peters Place, River Vale, NJ
Other Parties: Rhodora Alfonso
Event
Buys From
Party B
Unit/Mortgage
Amount
$205,000 View More
View More
Date
2003-07-18
Party A
Rhodora Alfonso
205 Peters Place, River Vale, NJ
Other Parties: Romel Alfonso
Event
Buys From
Party B
Unit/Mortgage
Amount
$205,000 View More
View More
Date
2005-07-14
Party A
766 LLC
2855 Grand Concourse, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$680,000 View More
View More
Date
2005-07-28
Party A
Barbara Tyson
40 Sutton Place, Unit 3g, New York, NY
Other Parties: Allan M Tyson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Bank Of American Na , 21000 Nw Evergreen Pkwy, Hillsboro, OR
Amount
$425,000 View More
View More
Date
2005-07-28
Party A
Allan M Tyson
40 Sutton Place, Unit 3g, New York, NY
Other Parties: Barbara Tyson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Bank Of American Na , 21000 Nw Evergreen Pkwy, Hillsboro, OR
Amount
$425,000 View More
View More
Date
2004-11-15
Party A
William T Waldinger
9281 Shore Road Apt 323, Brooklyn, NY
Other Parties: David Zapotocky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,000
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Mortgage: $100,000
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$460,000 View More
View More
Date
2004-11-15
Party A
David Zapotocky
9281 Shore Road Apt 323, Brooklyn, NY
Other Parties: William T Waldinger
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,000
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Mortgage: $100,000
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$460,000 View More
View More
Date
2004-10-26
Party A
Margery Cornell-Tanjeloff
429 East 52 St, Apt 12b, Ny, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $708,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$897,300 View More
View More
Date
2003-06-05
Party A
Development By Design Inc
100 West 72 St Ste 4a, Ny, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2015-01-16
Party A
Michelle Phillips
40 Sutton Place, Unit 2b, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $79,796
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $241,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
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Date
2017-07-28
Party A
Xunan Wu
40 Sutton Place, Unit 9c, New York, NY
Other Parties: Fan Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Mers Inc , 1901 E Voorhees Street - Suite C, Danville, IL
Na Santander Bank , 824 North Market Street - Suite 100, Wilmington, DE
Amount
$535,000 View More
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Date
2017-07-28
Party A
Fan Zhang
40 Sutton Place, Unit 9c, New York, NY
Other Parties: Xunan Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $425,000
Mers Inc , 1901 E Voorhees Street - Suite C, Danville, IL
Na Santander Bank , 824 North Market Street - Suite 100, Wilmington, DE
Amount
$535,000 View More
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Date
2022-10-21
Party A
Michelle Phillips
40 Sutton Place #2b, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-07-21
Party A
Margaret Phillips
25-88 37th Street, Astoria, NY
Other Parties: Michelle Phillips
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-07-21
Party A
Michelle Phillips
40 Sutton Place Unit 2b, New York, NY
Other Parties: Margaret Phillips
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2022-10-21
Party A
Michelle Phillips
40 Sutton Pl #2b, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2003-03-06
Party A
Michael Conte
433 East 51st Street, New York, NY
Other Parties: Amanda Conte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Societe Generale , 1221 Avenue Of The Americas, New York, NY
Amount
$705,000 View More
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Date
2003-03-06
Party A
Amanda Conte
433 East 51st Street, New York, NY
Other Parties: Michael Conte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Societe Generale , 1221 Avenue Of The Americas, New York, NY
Amount
$705,000 View More
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Date
2003-03-06
Party A
Michael Conte
433 East 51st Street, New York, NY
Other Parties: Amanda Conte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Societe Generale , 1221 Avenue Of The Americas, New York, NY
Amount
$705,000 View More
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Date
2003-03-06
Party A
Amanda Conte
433 East 51st Street, New York, NY
Other Parties: Michael Conte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Societe Generale , 1221 Avenue Of The Americas, New York, NY
Amount
$705,000 View More
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Date
2017-06-07
Party A
Peter Laungani
40 Sutton Place Unit 4g, New York, NY
Other Parties: Janoo P Laungani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,000
Guaranteed Rate Inc , 3940 N Ravenwood, Chicago, IL
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
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Date
2017-06-07
Party A
Janoo P Laungani
40 Sutton Place Unit 4g, New York, NY
Other Parties: Peter Laungani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,000
Guaranteed Rate Inc , 3940 N Ravenwood, Chicago, IL
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
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Date
2005-05-05
Party A
Giovanni Garcia
40 Sutton Place Unit # 8 J, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $49,500
Fa Washington Mutual Bank , 400 E Main Street, Stockton, CA
Mortgage: $396,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$495,000 View More
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