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Property Records Search:  Matthew C White

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-12-12
Party A
Matthew C White
Other Parties: Kelly L White
Event
Xfer From
Amount
N/A
Homes Near 270 Bunker Hill Street
96 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-05-08
Party A
Xue Tang
161 Maujer Street, #4b, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $404,800
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$506,000 View More
Date
2014-07-15
Party A
One Wall St 1001 LLC
One Wall Street Court, #1001, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,200,000 View More
Date
2013-11-30
Party A
The Bank Of New York Mellon
Bny Mellon Center 500 Grant Street, Room 3210, Pittsburgh, PA
Event
Buys From
Amount
$188,889,000 View More
Date
2009-02-23
Party A
Frank Laufer
444 East 86th Street, Apt 17d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,151,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,675,020 View More
Date
2012-04-19
Party A
Ballroom Units LLC
C/o Cipriani Usa, Inc 110 East 42nd Street, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-01-05
Party A
Gtm Realty Two LLC
11 Split Rock Dr, Kings Point, NY
Event
Buys From
Unit/Mortgage
Amount
$2,275,000 View More
Date
2023-04-12
Party A
Jon Brandt
6 Devonshire Drive, Randolph, NJ
Other Parties: Donna Brandt
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 609
Amount
$1,200,000
Date
2023-04-12
Party A
Donna Brandt
6 Devonshire Drive, Randolph, NJ
Other Parties: Jon Brandt
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 609
Amount
$1,200,000
Date
2023-04-17
Party A
Kumar Bharath Prabhu
One Wall Street, New York, NY
Other Parties: Deepthi Ranganath
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 606
Mortgage: $204,512,000
New York Branch Deutsche Bank Ag , 1 Columbus Circle 15th Floor, New York, NY
Mortgage: $789,750
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,215,000
Date
2023-04-17
Party A
Deepthi Ranganath
One Wall Street, New York, NY
Other Parties: Kumar Bharath Prabhu
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 606
Mortgage: $204,512,000
New York Branch Deutsche Bank Ag , 1 Columbus Circle 15th Floor, New York, NY
Mortgage: $789,750
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,215,000
Date
2023-04-17
Party A
Susan G Larar
One Wall Street, New York, NY
Other Parties: Gerald N Larar
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 706
Mortgage: $204,512,000
New York Branch Deutsche Bank Ag , 1 Columbus Circle 15th Floor, New York, NY
Mortgage: $1,575,000
New York Branch Deutsche Bank Ag , 1 Columbus Circle 15th Floor, New York, NY
Mortgage: $1,575,000
Mers , Po Box 2026, Flint, MI
Amount
$2,100,000
Date
2023-04-17
Party A
Gerald N Larar
One Wall Street, New York, NY
Other Parties: Susan G Larar
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 706
Mortgage: $204,512,000
New York Branch Deutsche Bank Ag , 1 Columbus Circle 15th Floor, New York, NY
Mortgage: $1,575,000
New York Branch Deutsche Bank Ag , 1 Columbus Circle 15th Floor, New York, NY
Mortgage: $1,575,000
Mers , Po Box 2026, Flint, MI
Amount
$2,100,000
Date
2023-03-15
Party A
Gre International LLC
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 731
Amount
$1,260,790
Date
2023-04-03
Party A
Michael S Aronoff
One Wall Street, New York, NY
Other Parties: Dara Aronoff
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 602
Amount
$3,300,000
Date
2023-04-03
Party A
Dara Aronoff
One Wall Street, New York, NY
Other Parties: Michael S Aronoff
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 602
Amount
$3,300,000
Date
2023-03-27
Party A
Dl 2023 Trust
One Wall Street, New York, NY
Other Parties: Vacca Trustee Davide
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 705
Amount
$2,200,000
Date
2023-03-27
Party A
Vacca Trustee Davide
One Wall Street, New York, NY
Other Parties: Dl 2023 Trust
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 705
Amount
$2,200,000
Date
2023-04-11
Party A
1wall LLC
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 907
Amount
$1,600,000
Date
2023-03-16
Party A
Michael Benjamin Garrett
One Wall Street, New York, NY
Other Parties: Dusty Bennett
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 707
Mortgage: $871,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,245,000
Date
2023-03-16
Party A
Dusty Bennett
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 707
Mortgage: $871,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,245,000
Date
2023-03-17
Party A
Hai Minh Tran
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 613
Mortgage: $1,473,160
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,925,000
Date
2023-03-17
Party A
Patricia Amelia Carbajal
One Wall Street, New York, NY
Other Parties: Hai Minh Tran
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 613
Mortgage: $1,473,160
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,925,000
Date
2023-03-16
Party A
Vcv Holdings Limited
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 906
Amount
$1,390,840
Date
2023-03-16
Party A
Vcv Holdings Limited
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 806
Amount
$1,854,450
Date
2023-03-17
Party A
Scott Shafer
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 710
Mortgage: $772,500
Na Jp Morgan Chase Bank , 2500 Westfield Drive Floor 1-2, Elgin, IL
Amount
$1,030,000
Date
2023-03-21
Party A
David Arrojo
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 810
Mortgage: $236,825,000
New York Branch Deutsche Bank Ag , 1 Columbus Circle 15th Floor, New York, NY
Amount
$3,450,000
Date
2023-04-21
Party A
Harrison Wai-Ching Kwok
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 927
Amount
$1,360,370
Date
2023-04-19
Party A
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 805
Amount
$2,575,000
Date
2023-04-19
Party A
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 805
Amount
$2,575,000
Date
2023-04-19
Party A
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 805
Amount
$2,575,000
Date
2023-03-23
Party A
Lty Real Estate Development Corp
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 709
Amount
$1,163,800
Date
2023-03-24
Party A
Vivian W Yang
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 822
Amount
$1,455,000
Date
2023-03-24
Party A
Katherine K Wong
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 822
Amount
$1,455,000
Date
2023-03-24
Party A
Calvin R Wong
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 822
Amount
$1,455,000
Date
2023-03-10
Party A
Manjaro Summit Partners LLC
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 729
Amount
$1,238,000
Date
2023-04-20
Party A
1807 Pandey LLC
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 807
Amount
$2,050,000
Date
2023-04-18
Party A
Delprat A Keen
376 West Street, Unit 4a, New York, NY
Other Parties: Gurhan Kaya
Event
Buys From
Unit/Mortgage
Amount
$1,485,000 View More
Date
2023-04-18
Party A
Gurhan Kaya
376 West Street, Unit 4a, New York, NY
Other Parties: Delprat A Keen
Event
Buys From
Unit/Mortgage
Amount
$1,485,000 View More
Date
2023-04-13
Party A
Jun Zhu
One Wall Street, New York, NY
Other Parties: Liyan Huang
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 813
Amount
$1,320,460
Date
2023-04-13
Party A
Liyan Huang
One Wall Street, New York, NY
Other Parties: Jun Zhu
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 813
Amount
$1,320,460
Date
2023-03-20
Party A
Yuk Hing Daisy Sit
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 809
Mortgage: $809,480
Na Hsbc Bank Usa , 100 Bailey Avenue, Buffalo, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$1,180,750
Date
2023-04-20
Party A
Yixue Zhou
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 915
Amount
$1,184,750
Date
2023-04-04
Party A
Xinyue Zhao
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 1008
Amount
$1,625,060
Date
2023-03-22
Party A
Huiyi Li
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 1212
Amount
$980,000
Date
2023-03-21
Party A
Lawrence Wiesner
One Wall Street, New York, NY
Other Parties: Annette Wiesner
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 3202
Mortgage: $236,825,000
New York Branch Deutsche Bank Ag , 1 Columbus Circle 15th Floor, New York, NY
Mortgage: $1,764,000
New York Branch Deutsche Bank Ag , 1 Columbus Circle 15th Floor, New York, NY
Mortgage: $1,764,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,800,000
Date
2023-03-21
Party A
Annette Wiesner
One Wall Street, New York, NY
Other Parties: Lawrence Wiesner
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 3202
Mortgage: $236,825,000
New York Branch Deutsche Bank Ag , 1 Columbus Circle 15th Floor, New York, NY
Mortgage: $1,764,000
New York Branch Deutsche Bank Ag , 1 Columbus Circle 15th Floor, New York, NY
Mortgage: $1,764,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,800,000
Date
2023-03-13
Party A
Selin Edebali
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 1206
Amount
$1,300,000
Date
2017-03-17
Party A
Christophe Thomas
874 Hammon Street, Apt Number 14, West Hollywood, CA
Event
Buys From
Unit/Mortgage
Mortgage: $430,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Floor 4j, West Hollywood, CA
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Floor 4j, West Hollywood, CA
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Floor 4j, West Hollywood, CA
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Floor 4j, West Hollywood, CA
Amount
$615,000 View More
Date
2023-04-05
Party A
Rebecca Rowan
5500 Sonoma Hwy, Napa, CA
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 1712
Amount
$1,500,000
Date
2023-03-28
Party A
Bin Dai
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 1508
Amount
$1,865,070
Date
2023-04-11
Party A
Eugene Levinson
6101 Ohio Drive, Unit 1422, Plano, TX
Other Parties: Gina Levinson
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 1023
Amount
$1,275,000
Date
2023-04-11
Party A
Gina Levinson
6101 Ohio Drive, Unit 1422, Plano, TX
Other Parties: Eugene Levinson
Event
Buys From
Unit/Mortgage
1 Wall Street, Manhattan, NY
Unit 1023
Amount
$1,275,000
Date
2023-04-12
Party A
Leah Jeanette Kando As Trustee
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 One Wall Street, Manhattan, NY
Unit 2312
Amount
$1,900,000
Date
2023-04-12
Party A
The 2011 Leah Jeanette Kando Revocable Trust
One Wall Street, New York, NY
Event
Buys From
Unit/Mortgage
1 One Wall Street, Manhattan, NY
Unit 2312
Amount
$1,900,000
Date
2021-04-02
Party A
Alan Lenarcic
1 Wall Street Court, Unit 801, New York, NY
Other Parties: Keiko Lenarcic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$950,000 View More
Date
2021-04-02
Party A
Keiko Lenarcic
1 Wall Street Court, Unit 801, New York, NY
Other Parties: Alan Lenarcic
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$950,000 View More
Date
2016-03-01
Party A
Evelyn Castillo-Bach
20440 Sw 1st Street, Pembroke Pines, FL
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2008-12-29
Party A
Evelyn Castillo-Bach
20440 Sw 1st Street, Pembrooke Pines, FL
Other Parties: Peter Bach
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Na Bank Of America , 6700 Lakeview Center Drive, Tampa, FL
Na Bank Of America , 6700 Lakeview Center Drive, Tampa, FL
Na Bank Of America , 6700 Lakeview Center Drive, Tampa, FL
Na Bank Of America , 6700 Lakeview Center Drive, Tampa, FL
Amount
$510,000 View More
Date
2008-12-29
Party A
Peter Bach
20440 Sw 1st Street, Pembrooke Pines, FL
Other Parties: Evelyn Castillo-Bach
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Na Bank Of America , 6700 Lakeview Center Drive, Tampa, FL
Na Bank Of America , 6700 Lakeview Center Drive, Tampa, FL
Na Bank Of America , 6700 Lakeview Center Drive, Tampa, FL
Na Bank Of America , 6700 Lakeview Center Drive, Tampa, FL
Amount
$510,000 View More
Date
2014-08-15
Party A
701 Wall Street Court LLC
One Wall Street Court, Apt #701, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,285,250 View More
Date
2014-08-14
Party A
Xiumin Chen
1 Wall Street Court Unit 501, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
United Mortgage Corp , 25 Melville Park Road, Suite 100, Melville, NY
Amount
$1,218,000 View More
Date
2017-06-05
Party A
Yejun Gu
88 Morgan Street Unit 4708, Jersey City, NJ
Other Parties: Xi Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $285,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$565,000 View More
Date
2017-06-05
Party A
Xi Zhang
88 Morgan Street Unit 4708, Jersey City, NJ
Other Parties: Yejun Gu
Event
Buys From
Unit/Mortgage
Mortgage: $285,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$565,000 View More
Date
2013-07-18
Party A
Old Stone House Nyc LLC
C/o Cinotti & Stone Llp 11 Broadway, Suite 368, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$425,000 View More
Date
2008-01-29
Party A
Hui Ching Sa
860 Un Plaza #24b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$465,000 View More
Date
2017-08-10
Party A
Robert C Hockett
200 East Upland Road, Ithaca, NY
Event
Buys From
Unit/Mortgage
Mortgage: $476,000
Mahopac Bank , 1441 Route 22, Brewster, NY
Mahopac Bank , 1441 Route 22, Brewster, NY
Mahopac Bank , 1441 Route 22, Brewster, NY
Mahopac Bank , 1441 Route 22, Brewster, NY
Amount
$595,000 View More
Date
2007-08-13
Party A
State Trustee Srevices LLC Trustee
1 Wall Street Court, New York, NY
Other Parties: Wall St Ct 1 Land Trust
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-08-13
Party A
Wall St Ct 1 Land Trust
1 Wall Street Court, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-09-30
Party A
Mark S Duffin
107 South Third Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $862,400
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,078,000 View More
Date
2016-12-22
Party A
Nicholas A Tutrone
325 E 92nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$575,000 View More
Date
2014-03-20
Party A
Hwei Cheng Wang
1 Wall Street Court, Unit 208, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$650,000 View More
Date
2014-04-28
Party A
Donald R Iii Carson
75 Wall Street, Apt #38-O, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Amount
$1,460,000 View More
Date
2011-12-16
Party A
Maria Giovanna Villari
Via Fiorelli 14, 80121 Napoli
Event
Buys From
Unit/Mortgage
Amount
$402,990 View More
Date
2013-06-11
Party A
Us 1976 LLC
230 Ridgecrest Road, Briarcliff, NY
Event
Buys From
Unit/Mortgage
Amount
$459,000 View More
Date
2018-02-28
Party A
Hohon Lam
1 Wall Street Court, Unit 804, New York, NY
Other Parties: Zhen Qiu Lam
Event
Buys From
Unit/Mortgage
Mortgage: $508,000
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Amount
$635,000 View More
Date
2018-02-28
Party A
Zhen Qiu Lam
1 Wall Street Court, Unit 804, New York, NY
Other Parties: Hohon Lam
Event
Buys From
Unit/Mortgage
Mortgage: $508,000
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Amount
$635,000 View More
Date
2017-09-13
Party A
Victor Sosa
1 Wall Street Court, Unit #201, New York, NY
Other Parties: Alexandra Sosa
Event
Buys From
Unit/Mortgage
Mortgage: $928,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers Inc , 190 E Voorhees Street Suite C, Danville, IL
Mers Inc , 190 E Voorhees Street Suite C, Danville, IL
Mers Inc , 190 E Voorhees Street Suite C, Danville, IL
Mers Inc , 190 E Voorhees Street Suite C, Danville, IL
Amount
$1,160,000 View More
Date
2017-09-13
Party A
Alexandra Sosa
1 Wall Street Court, Unit #201, New York, NY
Other Parties: Victor Sosa
Event
Buys From
Unit/Mortgage
Mortgage: $928,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers Inc , 190 E Voorhees Street Suite C, Danville, IL
Mers Inc , 190 E Voorhees Street Suite C, Danville, IL
Mers Inc , 190 E Voorhees Street Suite C, Danville, IL
Mers Inc , 190 E Voorhees Street Suite C, Danville, IL
Amount
$1,160,000 View More
Date
2018-08-01
Party A
Lily A Wu
One Wall Street Court, Apt 304, New York, NY
Other Parties: Lily Ann Wu
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Caliber Home Loans Inc , 3701 Regent Blvd, Suite 180, Irving, TX
Caliber Home Loans Inc , 3701 Regent Blvd, Suite 180, Irving, TX
Caliber Home Loans Inc , 3701 Regent Blvd, Suite 180, Irving, TX
Caliber Home Loans Inc , 3701 Regent Blvd, Suite 180, Irving, TX
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$623,000 View More
Date
2018-08-01
Party A
Lily Ann Wu
One Wall Street Court, Apt 304, New York, NY
Other Parties: Lily A Wu
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Caliber Home Loans Inc , 3701 Regent Blvd, Suite 180, Irving, TX
Caliber Home Loans Inc , 3701 Regent Blvd, Suite 180, Irving, TX
Caliber Home Loans Inc , 3701 Regent Blvd, Suite 180, Irving, TX
Caliber Home Loans Inc , 3701 Regent Blvd, Suite 180, Irving, TX
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$623,000 View More
Date
2018-05-29
Party A
Pamela J Blumer
1 Wall Street Court Unit#506, New York, NY
Other Parties: Andrew S Blumer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$525,000 View More
Date
2018-05-29
Party A
Andrew S Blumer
1 Wall Street Court Unit#506, New York, NY
Other Parties: Pamela J Blumer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$525,000 View More
Date
2015-05-08
Party A
Kasra Nabizadeh
1 Wall Street Court, Unit 1402, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-05-08
Party A
Fereshteh Nabizadeh Adebiyi
1 Wall Street Court, Unit 1402, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-05-08
Party A
Di Wang
1 Wall Street Court, Unit 1402, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$585,000 View More
Date
2015-05-08
Party A
Farbod Nabizadeh
1 Wall Street Court, Unit 1402, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-11-08
Party A
Seok-Yen Tennariello
4 Overlook Avenue, Basking Ridge, NJ
Other Parties: Anthony Tennariello
Event
Buys From
Unit/Mortgage
Amount
$517,400 View More
Date
2022-11-08
Party A
Anthony Tennariello
4 Overlook Avenue, Basking Ridge, NJ
Other Parties: Seok-Yen Tennariello
Event
Buys From
Unit/Mortgage
Amount
$517,400 View More
Date
2018-09-21
Party A
Jeffrey Sloan Brandon
1 Wall Street Court, Unit 1306, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$507,500 View More
Date
2019-06-26
Party A
Tommaso Asaro
1 Wall Street Court, Apt 301, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $806,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,240,000 View More
Date
2017-06-02
Party A
Luca Sesani
82 Beaver Street Apt 1002, New York, NY
Other Parties: Guido Sesani
Event
Buys From
Unit/Mortgage
Amount
$615,000 View More
Date
2017-06-02
Party A
Guido Sesani
82 Beaver Street, Apt 1002, New York, NY
Other Parties: Luca Sesani
Event
Buys From
Unit/Mortgage
Amount
$615,000 View More
Date
2018-06-12
Party A
Mia Stark
1696 Ne Miami Gardens Dr, Miami, FL
Event
Buys From
Unit/Mortgage
Amount
$522,000 View More
Date
2016-08-18
Party A
Christopher Fletcher
88 Greenwich Street Apt 708, New York, NY
Other Parties: Teresa Fletcher
Event
Buys From
Unit/Mortgage
Mortgage: $1,520,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,900,000 View More
Date
2016-08-18
Party A
Teresa Fletcher
88 Greenwich Street Apt 708, New York, NY
Other Parties: Christopher Fletcher
Event
Buys From
Unit/Mortgage
Mortgage: $1,520,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,900,000 View More
Date
2017-03-09
Party A
Yusi Liu
1 Wall Street Court, Unit 1302, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$600,000 View More
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