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Property Records Search:  Zoniana Llc

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ZONIANA, LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of ALBANY county in NEW YORK.
Owner/Process Name: ZONIANA, LLC
Corporate Address: 1434 NASHUA STREET, HOUSTON, TEXAS 77008
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-04-16
Party A
Zoniana LLC
1434 Nashua Street, Houston, TX
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,110,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,510,000 View More
View More
Homes Near 227 West 60th Street
107 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-04-08
Party A
Dutta Sraboni
38 West 31st Street Apartment 400, New York, NY
Other Parties: Vignesh Gowrishankar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 1000 Blue Gentian Rd, Eagan, MN
Na Wells Fargo Bank , 1000 Blue Gentian Rd, Eagan, MN
Mortgage: $183,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$829,000 View More
View More
Date
2008-04-08
Party A
Vignesh Gowrishankar
38 West 31st Street Apartment 400, New York, NY
Other Parties: Dutta Sraboni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 1000 Blue Gentian Rd, Eagan, MN
Na Wells Fargo Bank , 1000 Blue Gentian Rd, Eagan, MN
Mortgage: $183,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$829,000 View More
View More
Date
2012-07-30
Party A
Michael Johnston
225-227 West 60th Street, Unit 6b, New York, NY
Other Parties: Dav Id Zippel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $583,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,506,000 View More
View More
Date
2012-07-30
Party A
Dav Id Zippel
225-227 West 69th Street, Unit 6b, New York, NY
Other Parties: Michael Johnston
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $583,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,506,000 View More
View More
Date
2006-09-14
Party A
Kenneth Dibella
225 -227 West 60th Street Unit 14d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,000
First Meridian Mortgage , 2636 Nostrand Avenue, Brooklyn, NY
First Meridian Mortgage , 2636 Nostrand Avenue, Brooklyn, NY
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Mortgage: $65,500
First Meridian Mortgage , 2636 Nostrand Avenue, Brooklyn, NY
First Meridian Mortgage , 2636 Nostrand Avenue, Brooklyn, NY
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$666,954 View More
View More
Date
2012-02-24
Party A
John V Curtis
225 West 60th Street Unit 16d, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-30
Party A
West 60th St Realty Partners LLC
184 Kent Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Corus Bank Na , 3959 N Lincoln Avenue, Chicago, IL
Mortgage: $30,000,000
Na Corus Bank , 3959 N Lincoln Avenue, Chicago, IL
Mortgage: $7,440,000
Na Corus Bank , 3959 N Lincoln Avenue, Chicago, IL
Amount
$7,100,000 View More
View More
Date
1988-12-27
Party A
Emsig Realty Co Lp
225 W 60 St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-17
Party A
Susan L Stein
225-227 West 60th Street, Unit 6c, New York, NY
Other Parties: Douglas S Baker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $350,000
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$1,466,280 View More
View More
Date
2007-01-11
Party A
Board Of Managers Of The Hudson Condominium
225-227 West 60th Street Unit 6d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $805,500
Capital Bank Trust Company , 7 Southwoods Boulevard, Albany, NY
Capital Bank Trust Company , 7 Southwoods Boulevard, Albany, NY
Mortgage: $89,500
West 60th St Realty Partners LLC , 184 Kent Avenue, 5th Floor, Brooklyn, NY
West 60th St Realty Partners LLC , 184 Kent Avenue, 5th Floor, Brooklyn, NY
Mortgage: $0
West 60th St Realty Partners LLC , 184 Kent Avenue, 5th Floor, Brooklyn, NY
West 60th St Realty Partners LLC , 184 Kent Avenue, 5th Floor, Brooklyn, NY
Amount
$911,334 View More
View More
Date
2017-01-13
Party A
Tianjiao Qi
555 West 59th Street, Unit 12h, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$960,000 View More
View More
Date
2006-10-06
Party A
Dennis S Chen
225-227 West 60th Street Unit 8d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $65,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$661,862 View More
View More
Date
2021-07-07
Party A
Wen Sheng
225 West 60th Street, Apt 7b, New York, NY
Other Parties: Yu Pei
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,320,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,650,000 View More
View More
Date
2021-07-07
Party A
Yu Pei
225 West 60th Street, Apt 7b, New York, NY
Other Parties: Wen Sheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,320,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,650,000 View More
View More
Date
2021-04-07
Party A
Jeffrey Senter
3285 33rd St, Apt F1, Astoria, NY
Other Parties: Mary Scheuer Senter
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,600,000 View More
View More
Date
2021-04-07
Party A
Mary Scheuer Senter
1209 Tomah Drive, Mount Pleasant, MI
Other Parties: Jeffrey Senter
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,600,000 View More
View More
Date
2007-01-24
Party A
Zoe Baffis-Mylonakis As Trustee
225-227 West 60th Street Unit 9b, New York, NY
Other Parties: 2006 Zoe Mylonakis Trust Dated November 22, Elvetia Mylonakis As Trustee, Evangelos Mylonakis As Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $892,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$1,115,000 View More
View More
Date
2007-01-24
Party A
Evangelos Mylonakis As Trustee
225-227 West 60th Street Unit 9b, New York, NY
Other Parties: 2006 Zoe Mylonakis Trust Dated November 22, Elvetia Mylonakis As Trustee, Zoe Baffis-Mylonakis As Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $892,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$1,115,000 View More
View More
Date
2007-01-24
Party A
Elvetia Mylonakis As Trustee
225-227 West 60th Street Unit 9b, New York, NY
Other Parties: 2006 Zoe Mylonakis Trust Dated November 22, Evangelos Mylonakis As Trustee, Zoe Baffis-Mylonakis As Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $892,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$1,115,000 View More
View More
Date
2007-01-24
Party A
2006 Zoe Mylonakis Trust Dated November 22
225-227 West 60th Street Unit 9b, New York, NY
Other Parties: Elvetia Mylonakis As Trustee, Evangelos Mylonakis As Trustee, Zoe Baffis-Mylonakis As Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $892,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$1,115,000 View More
View More
Date
2006-10-04
Party A
Genise M Hasan Trustee
225-227 West 60th Street Unit 7a, New York, NY
Other Parties: Syed M Hasan Trustee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
$799,326 View More
View More
Date
2007-02-27
Party A
Christina Dulla
225-227 West 60th Street, Unit 7f, New York, NY
Other Parties: Barry Mcconnell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $119,000
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $960,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,221,900 View More
View More
Date
2007-02-27
Party A
Barry Mcconnell
225-227 West 60th Street, Unit 7f, New York, NY
Other Parties: Christina Dulla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $119,000
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $960,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,221,900 View More
View More
Date
2007-02-26
Party A
Stella Mkrtchian
225 West 60th Street, New York, NY
Other Parties: David Toscano
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-26
Party A
David Toscano
225 West 60th Street, New York, NY
Other Parties: Stella Mkrtchian
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-26
Party A
David Toscano
225-227 West 60th Street Unit 9f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $132,500
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Amount
$1,325,000 View More
View More
Date
2020-04-13
Party A
Shawndra Hill
225 West 60th Street, 6b, New York, NY
Other Parties: Anthony Crawford
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,524,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$3,155,000 View More
View More
Date
2020-04-13
Party A
Anthony Crawford
225 West 60th Street, 6b, New York, NY
Other Parties: Shawndra Hill
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,524,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$3,155,000 View More
View More
Date
2007-02-23
Party A
Ian A Post
225-227 West 60th Street Unit 8f, New York, NY
Other Parties: Dana L Post
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Fsb North American Savings Banks , 12498 South 71 Highway, Grandview, MO
Fsb North American Savings Banks , 12498 South 71 Highway, Grandview, MO
Amount
$1,221,900 View More
View More
Date
2007-02-23
Party A
Dana L Post
225-227 West 60th Street Unit 8f, New York, NY
Other Parties: Ian A Post
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Fsb North American Savings Banks , 12498 South 71 Highway, Grandview, MO
Fsb North American Savings Banks , 12498 South 71 Highway, Grandview, MO
Amount
$1,221,900 View More
View More
Date
2006-09-22
Party A
Judy I Yun
225-227 West 60th Street Unit 7c, New York, NY
Other Parties: Charles K Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $882,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $189,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,283,000 View More
View More
Date
2006-11-09
Party A
Christine J Petrillo
225-227 West 60th Street Unit 9c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,120,080 View More
View More
Date
2007-03-15
Party A
Robert T Jr Tolan
225-227 West 60th Street Unit #8b, New York, NY
Other Parties: Abby S Gordon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
Na Wells Fargo Bank , 101 Norh Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 Norh Phillips Avenue, Sioux Falls, SD
Mortgage: $1,000,000
Na Wells Fargo Bank , Po Box #5137, Des Moines, IA
Na Wells Fargo Bank , Po Box #5137, Des Moines, IA
Amount
$1,298,270 View More
View More
Date
2007-03-09
Party A
Elisha Jonathan Kobre
225-227 West 60th Street Unit 7e, New York, NY
Other Parties: Sheryl B Kobre
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$539,672 View More
View More
Date
2007-03-09
Party A
Sheryl B Kobre
225-227 West 60th Street Unit 7e, New York, NY
Other Parties: Elisha Jonathan Kobre
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$539,672 View More
View More
Date
2007-03-09
Party A
Noam A Kobre
225-227 West 60th Street Unit 7d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$456,300 View More
View More
Date
2014-10-10
Party A
Sarah H Obrien
229 West 60th Street Unit 7a, New York, NY
Other Parties: Samuel N Fraidin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Amount
$1,825,000 View More
View More
Date
2014-10-10
Party A
Samuel N Fraidin
229 West 60th Street Unit 7a, New York, NY
Other Parties: Sarah H Obrien
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Amount
$1,825,000 View More
View More
Date
2006-11-14
Party A
Jeffrey Hirsch As Trustee
225-227 West 60th Street Unit 14f, New York, NY
Other Parties: Jeffrey Hirsch Revocable Trust Of 2006
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,389,910 View More
View More
Date
2006-11-14
Party A
Jeffrey Hirsch Revocable Trust Of 2006
225-227 West 60th Street Unit 14f, New York, NY
Other Parties: Jeffrey Hirsch As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,389,910 View More
View More
Date
2006-12-29
Party A
Roderick A Calandria
225-227 West 60th Street Unit 14c, New York, NY
Other Parties: Marc Mendelson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $951,000
Bank Of America Na , 1400 Best Plaza Drive Suite 101, Richmond, VA
Bank Of America Na , 1400 Best Plaza Drive Suite 101, Richmond, VA
Amount
$1,211,720 View More
View More
Date
2006-12-29
Party A
Marc Mendelson
225-227 West 60th Street Unit 14c, New York, NY
Other Parties: Roderick A Calandria
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $951,000
Bank Of America Na , 1400 Best Plaza Drive Suite 101, Richmond, VA
Bank Of America Na , 1400 Best Plaza Drive Suite 101, Richmond, VA
Amount
$1,211,720 View More
View More
Date
2007-01-22
Party A
Pocono Ramona Group
225-227 West 60th Street, Unit 15c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,242,260 View More
View More
Date
2007-01-19
Party A
Brian Gimlett
225-227 West 60th Street, Unit 12c, New York, NY
Other Parties: Linda Gimlett
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,181,170 View More
View More
Date
2007-01-19
Party A
Linda Gimlett
225-227 West 60th Street, Unit 12c, New York, NY
Other Parties: Brian Gimlett
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,181,170 View More
View More
Date
2007-04-24
Party A
Jonathan Norman Friend
225-227 West 60th Street Unit 18b, New York, NY
Other Parties: Rachel Louise Friend, Simon Maurice Friend
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,044,750
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,418,420 View More
View More
Date
2007-04-24
Party A
Rachel Louise Friend
225-227 West 60th Street Unit 18b, New York, NY
Other Parties: Jonathan Norman Friend, Simon Maurice Friend
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,044,750
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,418,420 View More
View More
Date
2007-04-24
Party A
Simon Maurice Friend
225-227 West 60th Street Unit 18b, New York, NY
Other Parties: Jonathan Norman Friend, Rachel Louise Friend
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,044,750
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,418,420 View More
View More
Date
2007-03-28
Party A
Hella Bergel
225-227 West 60th Street Unit 17d, New York, NY
Other Parties: Clive Bergel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
United States Trust Company , 4601 Touchton Road East Suite 3220, Jacksonville, FL
United States Trust Company , 4601 Touchton Road East Suite 3220, Jacksonville, FL
Amount
$1,293,180 View More
View More
Date
2007-03-28
Party A
Clive Bergel
225-227 West 60th Street Unit 17d, New York, NY
Other Parties: Hella Bergel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
United States Trust Company , 4601 Touchton Road East Suite 3220, Jacksonville, FL
United States Trust Company , 4601 Touchton Road East Suite 3220, Jacksonville, FL
Amount
$1,293,180 View More
View More
Date
2015-05-12
Party A
Cheng-En Lin
12-25 Broadway, Unit 160, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,655,000 View More
View More
Date
2007-01-05
Party A
Anita Page
225-227 West 60th Street Unit 19d, New York, NY
Other Parties: John Page
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,365,000 View More
View More
Date
2007-01-05
Party A
John Page
225-227 West 60th Street Unit 19d, New York, NY
Other Parties: Anita Page
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,365,000 View More
View More
Date
2015-07-15
Party A
Hudson 225 Inc
C/o Loeb Block 505 Park Ave, 9th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,075,000 View More
View More
Date
2007-03-13
Party A
Paola Ortiz De Zevallos
225-227 West 60th Street Unit #17a, New York, NY
Other Parties: Arturo Ortiz De Zevallos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,000,000
Na Wells Fargo Bank , Po Box #5137, Des Moines, IA
Na Wells Fargo Bank , Po Box #5137, Des Moines, IA
Amount
$1,375,000 View More
View More
Date
2007-03-13
Party A
Arturo Ortiz De Zevallos
225-227 West 60th Street Unit #17a, New York, NY
Other Parties: Paola Ortiz De Zevallos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,000,000
Na Wells Fargo Bank , Po Box #5137, Des Moines, IA
Na Wells Fargo Bank , Po Box #5137, Des Moines, IA
Amount
$1,375,000 View More
View More
Date
2007-03-26
Party A
William Schell
225-227 West 60th Street Unit 18d, New York, NY
Other Parties: Amalia Protopapa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$1,318,630 View More
View More
Date
2007-03-26
Party A
Amalia Protopapa
225-227 West 60th Street Unit 18d, New York, NY
Other Parties: William Schell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$1,318,630 View More
View More
Date
2021-10-28
Party A
Seungyeon Kim
315 West 33rd Street Apt 19n, New York, NY
Other Parties: Boram Park
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $611,807
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $1,320,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$1,760,000 View More
View More
Date
2021-10-28
Party A
Boram Park
315 West 33rd Street Apt 19n, New York, NY
Other Parties: Seungyeon Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $611,807
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $1,320,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$1,760,000 View More
View More
Date
2006-11-09
Party A
Osvaldo C Garcia
225-227 West 60th Street, Unit 15f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Americorp Funding , 301 North Lake Avenue, #1002, Pasadena, CA
Americorp Funding , 301 North Lake Avenue, #1002, Pasadena, CA
Amount
$1,486,640 View More
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Date
2006-11-13
Party A
Maria K Balcewicz-Sablinska
225-227 West 60th Street Unit 15d, New York, NY
Other Parties: Tomasz Sablinski
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$738,231 View More
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Date
2014-11-17
Party A
Francis Chang
34 Belleview Drive 15f, Repulse Bay Garden, NY
Other Parties: Tina Leung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $840,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,750,000 View More
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Date
2014-11-17
Party A
Tina Leung
34 Belleview Drive 15f, Repulse Bay Garden, NY
Other Parties: Francis Chang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $840,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,750,000 View More
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Date
2006-12-28
Party A
Alexa Von Tobel
225-227 West 60th Street Unit 12b, New York, NY
Other Parties: Brandon Von Tobel, Travis Von Tobel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mortgage: $999,990
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,250,000 View More
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Date
2006-12-28
Party A
Travis Von Tobel
225-227 West 60th Street Unit 12b, New York, NY
Other Parties: Alexa Von Tobel, Brandon Von Tobel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mortgage: $999,990
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,250,000 View More
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Date
2006-12-28
Party A
Brandon Von Tobel
225-227 West 60th Street Unit 12b, New York, NY
Other Parties: Alexa Von Tobel, Travis Von Tobel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mortgage: $999,990
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,250,000 View More
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Date
2007-03-21
Party A
Stephanie Baker-Kane
225-227 West 60th Street Unit 17b, New York, NY
Other Parties: Gary Kane
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $169,870
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$1,323,720 View More
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Date
2007-03-21
Party A
Gary Kane
225-227 West 60th Street Unit 17b, New York, NY
Other Parties: Stephanie Baker-Kane
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $169,870
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$1,323,720 View More
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Date
2006-10-26
Party A
Ishitta Joy
225-227 West 60th Street Unit 16a, New York, NY
Other Parties: Sardar Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$875,000 View More
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Date
2006-10-26
Party A
Sardar Singh
225-227 West 60th Street Unit 16a, New York, NY
Other Parties: Ishitta Joy
Event
Buys From
Party B
Unit/Mortgage
Amount
$875,000 View More
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Date
2017-08-25
Party A
Shuang Wang
225 West 60th Street Unit 14a, New York, NY
Other Parties: Wei Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,140,000 View More
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Date
2017-08-25
Party A
Wei Wang
225 West 60th Street Unit 14a, New York, NY
Other Parties: Shuang Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,140,000 View More
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Date
2021-11-22
Party A
Teh-Ping Wang
No 342-2, Sec 7, Cheng-De Road, Beitou District 1, Taipei
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,645,000 View More
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Date
2015-05-08
Party A
Alexander Chapnik
8 Cambridge Place, Wayne, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,095,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,870,000 View More
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Date
2006-10-26
Party A
Ho Joon Cha
225-227 West 60th Street Unit 10f, New York, NY
Other Parties: Hye Sun Park
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,050,000
Woori America Bank , 1250 Broadway, New York, NY
Woori America Bank , 1250 Broadway, New York, NY
Amount
$1,340,000 View More
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Date
2006-10-26
Party A
Hye Sun Park
225-227 West 60th Street Unit 10f, New York, NY
Other Parties: Ho Joon Cha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,050,000
Woori America Bank , 1250 Broadway, New York, NY
Woori America Bank , 1250 Broadway, New York, NY
Amount
$1,340,000 View More
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Date
2017-01-05
Party A
The Branko Milanovic Revocable Trust
225 West 60th Street, #17e, New York, NY
Other Parties: Branko Milanovic Trustee, Michele De Nevers Trustee, The Michele De Nevers Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,260,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,000,000 View More
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Date
2017-01-05
Party A
The Michele De Nevers Revocable Trust
101 West End Avenue, Apt 27g, New York, NY
Other Parties: Branko Milanovic Trustee, Michele De Nevers Trustee, The Branko Milanovic Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,260,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,000,000 View More
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Date
2017-01-05
Party A
Michele De Nevers Trustee
101 West End Avenue, Apt 27g, New York, NY
Other Parties: Branko Milanovic Trustee, The Branko Milanovic Revocable Trust, The Michele De Nevers Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,260,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,000,000 View More
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Date
2017-01-05
Party A
Branko Milanovic Trustee
225 West 60th Street, #17e, New York, NY
Other Parties: Michele De Nevers Trustee, The Branko Milanovic Revocable Trust, The Michele De Nevers Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,260,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,000,000 View More
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Date
2015-07-15
Party A
11d Hudson Inc
C/o Loeb Block 505 Park Ave, 9th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,025,000 View More
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Date
2015-07-24
Party A
Boying Huang
225 West 60th Street Unit 14d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$995,000 View More
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Date
2014-08-06
Party A
Jomagep LLC
C/o Marta Patino 18205 Biscayne Blvd Suite 2205, Aventura, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,525,000 View More
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Date
2021-04-30
Party A
Zheng Li
224 Nottingham Road, Morganville, NJ
Other Parties: Lei Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$995,000 View More
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Date
2021-04-30
Party A
Lei Wang
224 Nottingham Road, Morganville, NJ
Other Parties: Zheng Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$995,000 View More
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Date
2017-08-22
Party A
Guo-Silver Partners LLC
225 West 60th Street, #14b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,950,000 View More
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Date
2006-10-27
Party A
Deborah M Radonich
225-227 West 60th Street Unit 14b, New York, NY
Other Parties: Milan M Radonich
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,305,000 View More
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Date
2006-10-27
Party A
Milan M Radonich
225-227 West 60th Street Unit 14b, New York, NY
Other Parties: Deborah M Radonich
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $750,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,305,000 View More
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Date
2006-10-30
Party A
Meg B Friedman
225-227 West 60th Street, Unit 11f, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,407,320 View More
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Date
2007-02-15
Party A
Ji Hoon Lee
225-227 West 60th Street Unit 16f, New York, NY
Other Parties: Marcella M Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Mortgage: $800,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$1,323,720 View More
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Date
2007-02-15
Party A
Marcella M Lee
225-227 West 60th Street Unit 16f, New York, NY
Other Parties: Ji Hoon Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Mortgage: $800,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$1,323,720 View More
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Date
2007-02-16
Party A
Leonardo Gonzalez
225-227 West 60th Street Unit 18c, New York, NY
Other Parties: Francisco Javier Sumavielle
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $999,990
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,476,460 View More
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Date
2007-02-16
Party A
Francisco Javier Sumavielle
225-227 West 60th Street Unit 18c, New York, NY
Other Parties: Leonardo Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $999,990
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,476,460 View More
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Date
2006-10-04
Party A
Ronald S Aboody
225-227 West 60th Street Unit 12e, New York, NY
Other Parties: Lauren Levy-Aboody
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $784,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,140,440 View More
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Date
2006-10-11
Party A
Trevor Moffitt
225-227 West 60th Street Unit 19a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $450,000
Mers , 4318 Miller Road, Flint, MI
Mers , 4318 Miller Road, Flint, MI
Amount
$1,450,000 View More
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Date
2020-04-14
Party A
Young Cho-Battista
319 Harvard Avenue, Rockville Center, NY
Other Parties: Carmine Battista
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,950,000 View More
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Date
2020-04-14
Party A
Carmine Battista
319 Harvard Avenue, Rockville Center, NY
Other Parties: Young Cho-Battista
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,950,000 View More
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Date
2015-02-12
Party A
Bryan Fiedler
225 West 60th Street Apartment Ph2a, New York, NY
Other Parties: Kim Fiedler
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,750,000 View More
View More
Date
2015-02-12
Party A
Kim Fiedler
225 West 60th Street Apartment Ph2a, New York, NY
Other Parties: Bryan Fiedler
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,750,000 View More
View More
Date
2007-06-01
Party A
Brixia Investments Ltd
225-227 West 60th Street Unit Ph2a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,438,710 View More
View More
Date
2006-12-29
Party A
Eliel Bayever
225-227 West 60th Street Unit Ph-1d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,399,200
Fa Washington Mutual Bank , 22273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 22273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $228,000
Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$1,726,950 View More
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Date
2007-06-15
Party A
H Aaron Parekh
225-227 West 60th Street Unit Ph1b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $100,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,260,520 View More
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Date
2006-12-29
Party A
Nadejda L Le
225-227 West 60th Street Unit 10b/c, New York, NY
Other Parties: Quan A Le
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,635,000 View More
View More
Date
2006-12-29
Party A
Quan A Le
225-227 West 60th Street Unit 10b/c, New York, NY
Other Parties: Nadejda L Le
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,635,000 View More
View More
Date
2006-12-29
Party A
Nadejda L Le
225-227 West 60th Street Unit 10b/c, New York, NY
Other Parties: Quan A Le
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,635,000 View More
View More
Date
2006-12-29
Party A
Quan A Le
225-227 West 60th Street Unit 10b/c, New York, NY
Other Parties: Nadejda L Le
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,635,000 View More
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