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Property Records Search:  Yau Keng Michael Lam

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1998-01-16
Party A
Yau Keng Michael Lam
111 West 67th Street, New York, NY
Other Parties: Kuan Lay Lau
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 1992 Broadway
100 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1995-02-17
Party A
Myra International Inc
It Properties 575 Lexington Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
1995-01-11
Party A
Hui Qun Zhao
721 Fifth Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
2004-07-20
Party A
Yoram Beer
2 Sage Estate, Albany, NY
Other Parties: Ruth Beer
Event
Buys From
Unit/Mortgage
Amount
$1,151,780 View More
Date
2004-07-20
Party A
Ruth Beer
2 Sage Estate, Albany, NY
Other Parties: Yoram Beer
Event
Buys From
Unit/Mortgage
Amount
$1,151,780 View More
Date
2004-07-19
Party A
Robin Avram
101 West 67th Street, Apt Phic, New York, NY
Other Parties: Marc Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$892,712 View More
Date
2004-07-19
Party A
Marc Avram
101 West 67th Street, Apt Phic, New York, NY
Other Parties: Robin Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$892,712 View More
Date
2004-07-19
Party A
Robin Avram
101 West 67th Street, Apt Phic, New York, NY
Other Parties: Marc Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$995,222 View More
Date
2004-07-19
Party A
Marc Avram
101 West 67th Street, Apt Ph1c, New York, NY
Other Parties: Robin Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$995,222 View More
Date
2004-07-19
Party A
Robin Avram
101 West 67th Street, Aptph1c, New York, NY
Other Parties: Marc Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$918,211 View More
Date
2004-07-19
Party A
Marc Avram
101 West 67th Street, Apt Ph1c, New York, NY
Other Parties: Robin Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$918,211 View More
Date
2004-07-19
Party A
Robin Avram
101 West 67th Street, Apt Ph1c, New York, NY
Other Parties: Marc Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$950,678 View More
Date
2004-07-19
Party A
Marc Avram
101 West 67th Street, Apt Ph1c, New York, NY
Other Parties: Robin Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$950,678 View More
Date
2004-07-16
Party A
Young Hwa Yoon
1719 Great Oak Drive, Baton Rouge, LA
Event
Buys From
Unit/Mortgage
Mortgage: $340,400
Chevy Chase Bank Fsb , 7501 Wisconsin Avenue, Bethesda, MD
Chevy Chase Bank Fsb , 7501 Wisconsin Avenue, Bethesda, MD
Chevy Chase Bank Fsb , 7501 Wisconsin Avenue, Bethesda, MD
Mortgage Electronic Registration Systems Inc , 1 Home Campus, Flint, MI
Mortgage Electronic Registration Systems Inc , 1 Home Campus, Flint, MI
Mortgage Electronic Registration Systems Inc , 1 Home Campus, Flint, MI
Amount
$431,457 View More
Date
2004-07-16
Party A
Heather C Milone
117 West 58th Street, Apt 4g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $299,000
Ipi Skyscraper Mortgage , 33 Maiden Lane, 6th Floor, New York, NY
Ipi Skyscraper Mortgage , 33 Maiden Lane, 6th Floor, New York, NY
Ipi Skyscraper Mortgage , 33 Maiden Lane, 6th Floor, New York, NY
Amount
$378,984 View More
Date
2004-07-12
Party A
Ying Zhao
112-15 76th Road, Apt 7, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $494,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$636,825 View More
Date
2004-07-14
Party A
Rama Krishna Cherukuri
162 Port Richmond Avenue, Staten Island, NY
Other Parties: Pallavi Cherukuri
Event
Buys From
Unit/Mortgage
Amount
$634,879 View More
Date
2004-07-14
Party A
Pallavi Cherukuri
162 Port Richmond Avenue, Staten Island, NY
Other Parties: Rama Krishna Cherukuri
Event
Buys From
Unit/Mortgage
Amount
$634,879 View More
Date
2004-07-09
Party A
George K Liu
36 Dogwood Lane, Irving, NY
Event
Buys From
Unit/Mortgage
Mortgage: $314,812
Merill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL
Merill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL
Merill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL
Amount
$425,628 View More
Date
2004-05-28
Party A
Emily Levy
1 Irving Place Apt V14d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,067,250 View More
Date
2004-05-28
Party A
Elliot G Levy
1 Irving Place Apt V14d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,067,250 View More
Date
2004-05-28
Party A
Deborah L Levy
1 Irving Place Apt V14d, New York, NY
Other Parties: Elliot G Levy, Emily Levy
Event
Buys From
Unit/Mortgage
Amount
$1,067,250 View More
Date
2004-07-22
Party A
Michele Jacob
111 West 67th Street, Apt 38f, New York, NY
Other Parties: Jeffrey Jacob
Event
Buys From
Unit/Mortgage
Mortgage: $1,877,530
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$930,059 View More
Date
2004-07-22
Party A
Jeffrey Jacob
111 West 67th Street, Apt 38f, New York, NY
Other Parties: Michele Jacob
Event
Buys From
Unit/Mortgage
Mortgage: $1,877,530
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$930,059 View More
Date
2004-07-22
Party A
Michele Jacob
111 West 67th Street, Apt 38f, New York, NY
Other Parties: Jeffrey Jacob
Event
Buys From
Unit/Mortgage
Amount
$1,007,070 View More
Date
2004-07-22
Party A
Jeffrey Jacob
111 West 67th Street, Apt 38f, New York, NY
Other Parties: Michele Jacob
Event
Buys From
Unit/Mortgage
Amount
$1,007,070 View More
Date
2003-08-05
Party A
West 67th Street Holdings LLC
C/o Oaktree Capital Management, Llc 1301 Avenue Of The Americas, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$466,533 View More
Date
2004-07-20
Party A
Eun Kee Choi
23 Springdale Lane, Warren, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Industrial Bank Of Korea , 1250 Broadway 37th Floor, New York, NY
Industrial Bank Of Korea , 1250 Broadway 37th Floor, New York, NY
Industrial Bank Of Korea , 1250 Broadway 37th Floor, New York, NY
Amount
$708,448 View More
Date
2004-05-27
Party A
Elizabeth J Misek
101 N Main Street, Apt 600, Providence, RI
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-07-20
Party A
Inbal Paz
3040 Greenview Place, Fullerton, CA
Event
Buys From
Unit/Mortgage
Mortgage: $504,500
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Amount
$685,029 View More
Date
2004-07-28
Party A
Johanne Pappas
111 West 67th Street, 32b, New York, NY
Other Parties: Peter Pappas
Event
Buys From
Unit/Mortgage
Mortgage: $690,800
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$785,000 View More
Date
2004-07-28
Party A
Peter Pappas
111west 67th Street, #32b, New York, NY
Other Parties: Johanne Pappas
Event
Buys From
Unit/Mortgage
Mortgage: $690,800
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$785,000 View More
Date
2004-10-12
Party A
Lrs Realty Associates LLC
9 Skyline Drive, Hawthorne, NY
Event
Buys From
Unit/Mortgage
Amount
$979,531 View More
Date
2004-10-12
Party A
Lrs Realty Associates LLC
9 Skyline Drive, Hawthorne, NY
Event
Buys From
Unit/Mortgage
Amount
$627,937 View More
Date
2004-07-22
Party A
Raghav Sharma
111 West 67th Street Unit 40a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,785,000 View More
Date
2004-08-10
Party A
John Kenney
25 West 68th Street, Apt 9d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $70,725
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: $565,800
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
$720,158 View More
Date
2004-07-29
Party A
Sanaa E Abdallah
245 Arreton Road, Princeton, NJ
Other Parties: Mahmoud M Abdallah
Event
Buys From
Unit/Mortgage
Amount
$907,167 View More
Date
2004-07-29
Party A
Mahmoud M Abdallah
245 Arreton Road, Princeton, NJ
Other Parties: Sanaa E Abdallah
Event
Buys From
Unit/Mortgage
Amount
$907,167 View More
Date
2004-07-29
Party A
Nader M Abdallah
245 Arreton Road, Princeton, NJ
Event
Buys From
Unit/Mortgage
Amount
$454,779 View More
Date
2004-07-29
Party A
Amir M Abdallah
245 Arreton Road, Princeton, NJ
Event
Buys From
Unit/Mortgage
Amount
$419,796 View More
Date
2004-09-07
Party A
Thomas U Yoo
109-A East Harwood Terrace, Palisades Park, NJ
Event
Buys From
Unit/Mortgage
Amount
$448,950 View More
Date
2004-06-11
Party A
Pearl Kier
4065 Nw 64th Road, Boca Raton, FL
Other Parties: Ralph Kier
Event
Buys From
Unit/Mortgage
Mortgage: $317,400
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
$403,992 View More
Date
2004-06-11
Party A
Ralph Kier
4065 Nw 64th Road, Boca Raton, FL
Other Parties: Pearl Kier
Event
Buys From
Unit/Mortgage
Mortgage: $317,400
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
$403,992 View More
Date
2004-06-18
Party A
Linjen Chern
751 Lawrence Avenue, Westfield, NJ
Other Parties: Hueylan Chern
Event
Buys From
Unit/Mortgage
Amount
$612,986 View More
Date
2004-06-18
Party A
Hueylan Chern
751 Lawrence Avenue, Westfield, NJ
Other Parties: Linjen Chern
Event
Buys From
Unit/Mortgage
Amount
$612,986 View More
Date
2004-06-17
Party A
Linying Chern
751 Lawrence Avenue, Westfield, NJ
Other Parties: Kathryn Chern
Event
Buys From
Unit/Mortgage
Amount
$696,739 View More
Date
2004-06-17
Party A
Kathryn Chern
751 Lawrence Avenue, Westfield, NJ
Other Parties: Linying Chern
Event
Buys From
Unit/Mortgage
Amount
$696,739 View More
Date
2004-06-15
Party A
Ralph Kier
4065 Nw 64th Road, Boca Raton, FL
Other Parties: Pearl Kier
Event
Buys From
Unit/Mortgage
Mortgage: $708,000
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$912,286 View More
Date
2004-06-15
Party A
Pearl Kier
4065 Nw 64th Road, Boca Raton, FL
Other Parties: Ralph Kier
Event
Buys From
Unit/Mortgage
Mortgage: $708,000
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$912,286 View More
Date
2004-06-10
Party A
Elizabeth Slavutsky
100 West 93rd Street, Apt 10f, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $532,432
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
Date
2004-06-11
Party A
Ralph Kier
4065 Nw 64th Road, Boca Raton, FL
Other Parties: Pearl Kier
Event
Xfer From
Unit/Mortgage
Mortgage: $331,200
Jpmorgan Chase Bank , 100 Duffy Avenue H1/4, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Avenue H1/4, Hicksville, NY
Amount
N/A
Date
2004-06-11
Party A
Pearl Kier
4065 Nw 64th Road, Boca Raton, FL
Other Parties: Ralph Kier
Event
Xfer From
Unit/Mortgage
Mortgage: $331,200
Jpmorgan Chase Bank , 100 Duffy Avenue H1/4, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Avenue H1/4, Hicksville, NY
Amount
N/A
Date
2004-07-22
Party A
Michele Jacob
111 West 67th Street, Apt38f, Ne Wyork, NY
Other Parties: Jeffrey Jacob
Event
Buys From
Unit/Mortgage
Amount
$964,363 View More
Date
2004-07-22
Party A
Jeffrey Jacob
111 West 67th Street, Apt 38f, New York, NY
Other Parties: Michele Jacob
Event
Buys From
Unit/Mortgage
Amount
$964,363 View More
Date
2004-07-07
Party A
Yelena Gendelman
80 West End Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$623,933 View More
Date
2004-02-13
Party A
Timothy John Quarnstrom
17 West 71st Street #1-E, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $918,750
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Mortgage: $183,750
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
$1,225,000 View More
Date
2004-02-12
Party A
Maureen C Curran
145 West 67th Street #21e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
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
Amount
$2,625,000 View More
Date
2003-10-30
Party A
Jeffrey I Werbalowsky
111 West 67th Street, New York, NY
Other Parties: Irwin Gold
Event
Xfer From
Unit/Mortgage
Mortgage: $3,624
Wells Fargo Home Mortgage Inc , 5137 Des Moines, Des Moines, IA
Wells Fargo Home Mortgage Inc , 5137 Des Moines, Des Moines, IA
Wells Fargo Home Mortgage Inc , 5137 Des Moines, Des Moines, IA
Mortgage: $385,000
Wells Fargo Home Mortgage Inc , 5137 Des Moines, Des Moines, IA
Wells Fargo Home Mortgage Inc , 5137 Des Moines, Des Moines, IA
Wells Fargo Home Mortgage Inc , 5137 Des Moines, Des Moines, IA
Amount
N/A
Date
2003-10-30
Party A
Irwin Gold
111 West 67th Street, New York, NY
Other Parties: Jeffrey I Werbalowsky
Event
Xfer From
Unit/Mortgage
Mortgage: $3,624
Wells Fargo Home Mortgage Inc , 5137 Des Moines, Des Moines, IA
Wells Fargo Home Mortgage Inc , 5137 Des Moines, Des Moines, IA
Wells Fargo Home Mortgage Inc , 5137 Des Moines, Des Moines, IA
Mortgage: $385,000
Wells Fargo Home Mortgage Inc , 5137 Des Moines, Des Moines, IA
Wells Fargo Home Mortgage Inc , 5137 Des Moines, Des Moines, IA
Wells Fargo Home Mortgage Inc , 5137 Des Moines, Des Moines, IA
Amount
N/A
Date
2003-10-08
Party A
Safi Bahcall
45 Hartwell Avenue, Lexington, MA
Event
Buys From
Unit/Mortgage
Mortgage: $1,162,500
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$1,550,000 View More
Date
2003-10-08
Party A
Safi Bahcall
45 Hartwell Avenue, Lexington, MA
Event
Buys From
Unit/Mortgage
Mortgage: $1,162,500
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$1,550,000 View More
Date
2004-05-17
Party A
Christopher S Huang
111 West 67th Street Unit 36e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,450,000 View More
Date
2004-02-23
Party A
Joseph D Samberg
4 Ann Lane, Rye, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-02-23
Party A
Jds Properties LLC
1091 Boston Post Road, Rye, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-05-19
Party A
William H Pratt
4 Doverton Drive As Trustee Of The William H Pratt Trust, Greenwich, CT
Other Parties: Stacy Davis Pratt
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2004-05-19
Party A
Stacy Davis Pratt
4 Doverton Drive As Trustee Of The Stacy Davis Pratt Trust, Greenwich, CT
Other Parties: William H Pratt
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2003-02-13
Party A
Mapp 1998 LLC
111 West 40th Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$810,000 View More
Date
2003-02-28
Party A
Michael Filerman Revocable Trust
9512 Heather Road, Beverly Hills, CA
Event
Buys From
Unit/Mortgage
Mortgage: $588,000
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$735,000 View More
Date
2003-03-13
Party A
Maurice Laboz
111 East 14th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$3,410,000 View More
Date
2002-12-30
Party A
Board Of Managers Of The Lincoln Square Condo
101-111 West 67th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $789,000
North Fork Bank , 275 Broad Hollow Road, Melville, NY
North Fork Bank , 275 Broad Hollow Road, Melville, NY
North Fork Bank , 275 Broad Hollow Road, Melville, NY
Amount
$882,984 View More
Date
2003-07-17
Party A
Brettany Shannon
1935 Stockton Street, San Francisco, CA
Event
Buys From
Unit/Mortgage
Amount
$1,369,000 View More
Date
2003-07-25
Party A
Maria Ortega
150 Columbus Avenue, # 17b, New York, NY
Other Parties: Alberto Ortega
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$700,000 View More
Date
2003-07-25
Party A
Alberto Ortega
150 Columbus Avenue, # 17b, New York, NY
Other Parties: Maria Ortega
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$700,000 View More
Date
2003-06-10
Party A
Bon Properties Inc
420 Lexington Ave C/o Cohen Tauber Spievack & Wagner, Ny, NY
Event
Buys From
Unit/Mortgage
Amount
$899,000 View More
Date
2003-06-18
Party A
Linda M Cote
29 Woodcrest Avenue, Morristown, NJ
Other Parties: David M Cote
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$3,700,000 View More
Date
2003-06-18
Party A
David M Cote
29 Woodcrest Avenue, Morristown, NJ
Other Parties: Linda M Cote
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$3,700,000 View More
Date
2003-07-01
Party A
Christine Weild
111 West 67th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
United States Trust Company Of New York , 147 West 47th Street, New York, NY
United States Trust Company Of New York , 147 West 47th Street, New York, NY
United States Trust Company Of New York , 147 West 47th Street, New York, NY
Amount
$1,250,000 View More
Date
2004-07-08
Party A
Susan Fanciullo
63 Rumson Road, Rumson, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers , 3300 Southwest 34th Avenue, Okala, FL
Mers , 3300 Southwest 34th Avenue, Okala, FL
Mers , 3300 Southwest 34th Avenue, Okala, FL
Amount
$408,135 View More
Date
2004-07-08
Party A
Itzhak Haimovic
One La Colline Drive, Mill Neck, NY
Other Parties: Judith L Haimovic
Event
Buys From
Unit/Mortgage
Amount
$2,120,000 View More
Date
2004-07-08
Party A
Judith L Haimovic
One La Colline Drive, Mill Neck, NY
Other Parties: Itzhak Haimovic
Event
Buys From
Unit/Mortgage
Amount
$2,120,000 View More
Date
2003-09-17
Party A
Sohail I Simjee Trustee
7912 E Luis Drive, Orange, CA
Other Parties: Sajeda Simjee Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-09-17
Party A
Sajeda Simjee Trustee
7912 Esan Luis Drive, Orange, CA
Other Parties: Sohail I Simjee Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-07-21
Party A
Ying Zhao
112-15 76th Road, Apt7, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $251,590
Summit Mortgage Bankers Inc , 18 Bowery, New York, NY
Summit Mortgage Bankers Inc , 18 Bowery, New York, NY
Summit Mortgage Bankers Inc , 18 Bowery, New York, NY
Amount
$365,981 View More
Date
2004-08-06
Party A
Richard Lee
200 East 69th Street, Apt 4d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$1,168,970 View More
Date
2004-07-26
Party A
Vincent Paradiso
250 Forest Boulevard, Ardsley, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,600
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$384,813 View More
Date
2004-06-24
Party A
June Kar-Ming Wu
111 West 67th Street Unit 29e, Manhattan, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Amount
$2,850,000 View More
Date
2004-06-24
Party A
Matthew Wang
101 West 67th Street 52f, New York, NY
Other Parties: Elaine Wang
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$602,041 View More
Date
2004-06-24
Party A
Elaine Wang
101 West 67th Street 52f, New York, NY
Other Parties: Matthew Wang
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$602,041 View More
Date
2004-06-09
Party A
Katherine Li Mcmahon
111 West 67th Street, #39j, New York, NY
Other Parties: Karen Li
Event
Buys From
Unit/Mortgage
Amount
$1,850,000 View More
Date
2004-06-09
Party A
Karen Li
111 West 67th Street, #39j, New York, NY
Other Parties: Katherine Li Mcmahon
Event
Buys From
Unit/Mortgage
Amount
$1,850,000 View More
Date
2004-06-03
Party A
Carmen Capo
5025 Collins Avenue, Apt 5r, Miami, FL
Other Parties: Gerardo Jr Capo
Event
Xfer From
Unit/Mortgage
Mortgage: $529,000
Abn Amro Mortgage Group Inc , 2600 W Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Beaver Rd, Troy, MI
Amount
N/A
Date
2004-06-03
Party A
Gerardo Jr Capo
5025 Collins Avenue, Apt 5r, Miami, FL
Other Parties: Carmen Capo
Event
Xfer From
Unit/Mortgage
Mortgage: $529,000
Abn Amro Mortgage Group Inc , 2600 W Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Beaver Rd, Troy, MI
Amount
N/A
Date
2003-09-29
Party A
Wanda H Carpenter
139 Abbottsford, Nashville, TN
Other Parties: Bobby R Carpenter
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,500,000 View More
Date
2003-09-29
Party A
Bobby R Carpenter
139 Abbottsford, Nashville, TN
Other Parties: Wanda H Carpenter
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,500,000 View More
Date
2004-06-07
Party A
Kenneth J Cushine
60 West 66th Street, Apt 28i, Ny, NY
Event
Buys From
Unit/Mortgage
Mortgage: $896,000
Jp Morgan Chase Bank , 100 Duffy Avenue, hick 1/4th Floor, Hicksville, NY
Jp Morgan Chase Bank , 100 Duffy Avenue, hick 1/4th Floor, Hicksville, NY
Jp Morgan Chase Bank , 100 Duffy Avenue, hick 1/4th Floor, Hicksville, NY
Mortgage: $256,000
Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$900,438 View More
Date
2004-06-07
Party A
Kenneth J Cushine
60 West 66th Street, Apt 28i, Ny, NY
Event
Buys From
Unit/Mortgage
Mortgage: $896,000
Jp Morgan Chase Bank , 100 Duffy Avenue, hick 1/4th Floor, Hicksville, NY
Jp Morgan Chase Bank , 100 Duffy Avenue, hick 1/4th Floor, Hicksville, NY
Jp Morgan Chase Bank , 100 Duffy Avenue, hick 1/4th Floor, Hicksville, NY
Mortgage: $256,000
Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$415,702 View More
Date
2004-06-02
Party A
Anthony J Mclean
14 West 69th Street, Apt 10, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $42,025
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
$367,322 View More
Date
2004-06-02
Party A
Claire Marumoto
1255 Nuuanu Avenue, Apt 2101 Trustee Of The Claire Marumoto Rev Living Trust, Honolulu, HI
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-04-26
Party A
Zdenek Jr Albert J
111 West 67th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $100,000
Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$1,690,000 View More
Date
2004-05-28
Party A
Thomas M Morrison
101 West 67th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,750,000
Na Bank Of America , 8300 Norman Center Drive, #1000, Bloomington, MN
Na Bank Of America , 8300 Norman Center Drive, #1000, Bloomington, MN
Na Bank Of America , 8300 Norman Center Drive, #1000, Bloomington, MN
Amount
$2,400,000 View More
Date
2003-12-08
Party A
David Strauss
One Hollow Lane, Lake Success, NY
Event
Buys From
Unit/Mortgage
Mortgage: $720,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mortgage: $90,000
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
Amount
$900,000 View More
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