Wilkes County Property Records Search: &nbsp;Gregory Cassa

Mortgage: $780,000

Mohammed A Aisaa , 518 51st Street, Brooklyn, NY

Amount

$1,380,000 View More

Date

2017-04-28

Party A

Mohammed A Aisaa
518 51st Street, Brooklyn, NY

Event

Buys From

Party B

Yosef M Aisaa

Unit/Mortgage

Amount

$10 View More

Date

2015-05-07

Party A

Yosef M Aisaa
518 51st Street, Brooklyn, NY

Other Parties: Mohammed A Aisaa

Event

Xfer From

Party B

Mohammed Aisaa

Unit/Mortgage

Mortgage: $110,600

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Total Mortgage Services Inc , 185 Plains Orad, Milford, CT

Mortgage: $500,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Total Mortgage Services LLC , 185 Plains Road, Milford, CT

Amount

N/A

Date

2015-05-07

Party A

Mohammed A Aisaa
518 51st Street, Brooklyn, NY

Other Parties: Yosef M Aisaa

Event

Xfer From

Party B

Mohammed Aisaa

Unit/Mortgage

Claudio Antonio Olivo Faure

Mortgage: $110,600

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Total Mortgage Services Inc , 185 Plains Orad, Milford, CT

Mortgage: $500,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Total Mortgage Services LLC , 185 Plains Road, Milford, CT

Amount

N/A

Date

2021-04-09

Party A

Carsten Varming
518 17th Street, Brooklyn, NY

Other Parties: Nawshin A Varming

Event

Buys From

Party B

Shaw Wu, Xin Yang

Unit/Mortgage

518 17th Street, Brooklyn, NY

Mortgage: $1,580,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

$1,975,000 View More

Date

2021-04-09

Party A

Nawshin A Varming
517 17th Street, Brooklyn, NY

Other Parties: Carsten Varming

Event

Buys From

Party B

Shaw Wu, Xin Yang

Unit/Mortgage

518 17th Street, Brooklyn, NY

Mortgage: $1,580,000

Na Citibank , 1000 Technology Drive, O'fallon, MO

Amount

$1,975,000 View More

Date

2021-04-29

Party A

Bridget Sarah-Ann Parker
518 Maple St Unit 4, Brooklyn, NY

Other Parties: Matthew R Scott

Event

Buys From

Party B

Unit/Mortgage

518 Maple Street, Brooklyn, NY
Unit 4

Mortgage: $569,500

Countour Mortgage , 990 Stewart Ave Ste 660, Garden City, NY
Mers , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$670,000 View More

Date

2021-04-29

Party A

Matthew R Scott
518 Maple St Unit 4, Brooklyn, NY

Other Parties: Bridget Sarah-Ann Parker

Event

Buys From

Party B

Claudio Antonio Olivo Faure

Unit/Mortgage

518 Maple Street, Brooklyn, NY
Unit 4

Mortgage: $569,500

Countour Mortgage , 990 Stewart Ave Ste 660, Garden City, NY
Mers , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$670,000 View More

Date

2004-03-24

Party A

Franck Laurenceau
518 East 29th Street, Brooklyn, NY

Event

Xfer From

Party B

Adrien Laurenceau

Unit/Mortgage

518 East 29th Street, Brooklyn, NY

Mortgage: $213,750

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

N/A

Date

2021-06-10

Party A

Andrea Weitzman
19 Dutch Street, Apartment 26h, New York, NY

Other Parties: Kevin Volpe

Event

Buys From

Party B

Michele Serro

Unit/Mortgage

111 Fulton Street, Manhattan, NY
Unit 518

Mortgage: $1,060,800

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$1,248,000 View More

Date

2021-06-10

Party A

Kevin Volpe
19 Dutch Street, Apartment 26h, New York, NY

Other Parties: Andrea Weitzman

Event

Buys From

Party B

Michele Serro

Unit/Mortgage

111 Fulton Street, Manhattan, NY
Unit 518

Mortgage: $1,060,800

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$1,248,000 View More

Date

1987-10-28

Party A

Hadas Kidane
518 West 150th St, Ny, NY

Event

Xfer From

Party B

Abraham Yohannes

Unit/Mortgage

518 West 150th Street, Manhattan, NY

Amount

N/A

Date

1986-01-31

Party A

Abraham Yohannes
936 West End Avenue, Ny, NY

Other Parties: Hadas Kidane

Event

Xfer From

Party B

Leopold Berry, Nadine Mclean

Unit/Mortgage

518 West 150th Street, Manhattan, NY

Amount

N/A

Date

1986-01-31

Party A

Hadas Kidane
936 West End Avenue, Ny, NY

Other Parties: Abraham Yohannes

Event

Xfer From

Party B

Leopold Berry, Nadine Mclean

Unit/Mortgage

518 West 150th Street, Manhattan, NY

Amount

N/A

Date

2014-08-27

Party A

Renee Willemsen-Goode
675 Sackett Street, Apt 204, Brooklyn, NY

Other Parties: Joshua Kramer

Event

Buys From

Party B

Jennifer T Urove-Martinez, The Urove Family 1010 Irrevocable Trust

Unit/Mortgage

518 7 Street, Brooklyn, NY

Mortgage: $1,840,000

Wells Fargo Bank Na , 101north Phillips Avenue, Sioux Falls, SD

Amount

$2,525,000 View More

Date

2014-08-27

Party A

Joshua Kramer
675 Sackett Street, Apt 204, Brooklyn, NY

Other Parties: Renee Willemsen-Goode

Event

Buys From

Party B

Jennifer T Urove-Martinez, The Urove Family 1010 Irrevocable Trust

Unit/Mortgage

518 7 Street, Brooklyn, NY

Mortgage: $1,840,000

Wells Fargo Bank Na , 101north Phillips Avenue, Sioux Falls, SD

Amount

$2,525,000 View More

Date

2004-02-13

Party A

Monira Abuzahrieh
361 76th Street, Brooklyn, NY

Event

Buys From

Party B

Salvatore Bonsignore

Unit/Mortgage

518 73 Street, Brooklyn, NY

Mortgage: $375,900

Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY

Amount

$537,000 View More

Date

1987-07-17

Party A

Nicholas Naclerio
25-11 34th St, Astoria, NY

Event

Xfer From

Party B

Sholeh Rezazadeh

Unit/Mortgage

518 52 Street, Brooklyn, NY

Amount

N/A

Date

1987-10-26

Party A

Edward J Koprowski
R D #8 Box 198, Binghamton, NY

Event

Xfer From

Party B

Frances Scotch

Unit/Mortgage

518 79 Street, Brooklyn, NY

Amount

N/A

Date

2015-01-26

Party A

Robert Stark
518 9th Street, Brooklyn, NY

Other Parties: Lori Stark

Event

Buys From

Party B

Roslyn L Rosenwasser

Unit/Mortgage

518 9th Street, Brooklyn, NY

Amount

$2,150,000 View More

Date

2015-01-26

Party A

Lori Stark
518 9th Street, Brooklyn, NY

Other Parties: Robert Stark

Event

Buys From

Party B

Roslyn L Rosenwasser

Unit/Mortgage

518 9th Street, Brooklyn, NY

Amount

$2,150,000 View More

Date

2021-07-14

Party A

518 46th Street LLC
8 Richards Avenue, Monticello, NY

Event

Xfer From

Party B

- Private -

Unit/Mortgage

518 46th Street, Brooklyn, NY

Amount

N/A

Date

2017-07-14

Party A

Hui Ru Liu
518 53rd Street, Brooklyn, NY

Other Parties: Shao Guang Wang

Event

Buys From

Party B

Gowria K Dhanpat

Unit/Mortgage

518 53rd Street, Brooklyn, NY

Mortgage: $533,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$900,000 View More

Date

2014-11-25

Party A

Gowria K Dhanpat
518 53rd St, Brooklyn, NY

Event

Xfer From

Party B

Gowria Dhanpat Misir

Unit/Mortgage

518 53rd Street, Brooklyn, NY

Mortgage: $123,881

Bank Of America Na , 101 South Tryon Street, Charlotte, NC

Amount

N/A

Date

2017-03-07

Party A

Chuen Yim Lo
720 Academy Avenue, Federalsburg, MD

Event

Xfer From

Party B

Chun Chan

Unit/Mortgage

518 55th Street, Brooklyn, NY

Amount

N/A

Date

2015-01-12

Party A

Pick Wai Wan
518 40th Street, Brooklyn, NY

Other Parties: Hai Peng Wan

Event

Buys From

Party B

Hai Peng Wan, Tai Chuen Wan

Unit/Mortgage

518 40th Street, Brooklyn, NY

Amount

$270,000 View More

Date

2015-01-12

Party A

Hai Peng Wan
518 40th Street, Brooklyn, NY

Other Parties: Pick Wai Wan

Event

Buys From

Party B

Tai Chuen Wan

Unit/Mortgage

518 40th Street, Brooklyn, NY

Amount

$270,000 View More

Date

2015-02-17

Party A

518 Maple Street LLC
7 Herrick Drive, Lawrence, NY

Event

Buys From

Party B

Lev-El Property Management Corp

Unit/Mortgage

518 Maple Street, Brooklyn, NY

Amount

$35,000 View More

Date

2014-10-29

Party A

Yaniv Nasimi
147-22 71st Street, Flushing, NY

Event

Xfer From

Party B

Maple 18 Corp

Unit/Mortgage

518 Maple Street, Brooklyn, NY

Amount

N/A

Date

2014-10-29

Party A

Lev-El Property Management Corp
103 Jericho Turnpike, Floral Park, NY

Event

Buys From

Party B

Yaniv Nasimi

Unit/Mortgage

518 Maple Street, Brooklyn, NY

Amount

$200,000 View More

Date

1986-04-15

Party A

Grace Henry
522 Beach 28 St, Far Rockaway, NY

Other Parties: Edgar Henry

Event

Xfer From

Party B

Emil Nourick, Wilma Nourick

Unit/Mortgage

518 Beach 28 Street, Queens, NY

Amount

N/A

Date

1986-04-15

Party A

Edgar Henry
522 Beach 28 St, Far Rockaway, NY

Other Parties: Grace Henry

Event

Xfer From

Party B

Emil Nourick, Wilma Nourick

Unit/Mortgage

518 Beach 28 Street, Queens, NY

Amount

N/A

Date

2017-04-06

Party A

Shane Kayvon Afsar
50-09 2nd Street Unit 518, Long Island City, NY

Event

Buys From

Party B

Cornerstone Ventures LLC

Unit/Mortgage

50-09 2nd Street, Queens, NY
Unit 518

Mortgage: $548,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$697,501 View More

Date

2021-07-01

Party A

Sudhir Popat
517 Lorimer Street, Brooklyn, NY

Other Parties: Douglas J Jr Smith

Event

Buys From

Party B

Timothy Tabala

Unit/Mortgage

518 Lorimer Street, Brooklyn, NY

Mortgage: $1,360,000

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,700,000 View More

Date

2021-07-01

Party A

Douglas J Jr Smith
517 Lorimer Street, Brooklyn, NY

Other Parties: Sudhir Popat

Event

Buys From

Party B

Timothy Tabala

Unit/Mortgage

518 Lorimer Street, Brooklyn, NY

Mortgage: $1,360,000

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,700,000 View More

Date

2021-12-10

Party A

Metin Taskin As Trustee
518 Clinton St, Brooklyn, NY

Other Parties: Asuman Taskin As Trustee, The Taskin Living Trust

Event

Xfer From

Party B

Asuman Guldal, Asuman Taskin

Unit/Mortgage

Asuman Guldal, Asuman Taskin

Amount

N/A

Date

2021-12-10

Party A

Asuman Taskin As Trustee
518 Clinton St, Brooklyn, NY

Other Parties: Metin Taskin As Trustee, The Taskin Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Asuman Guldal, Asuman Taskin

Amount

N/A

Date

2021-12-10

Party A

The Taskin Living Trust
518 Clinton St, Brooklyn, NY

Other Parties: Asuman Taskin As Trustee, Metin Taskin As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-05-08

Party A

Iffet Guldal Living Trust
518 Clinton Street, Brooklyn, NY

Other Parties: Iffet Guldal As Trustee

Event

Xfer From

Party B

Iffet Guldal

Unit/Mortgage

Amount

N/A

Date

2021-05-08

Party A

Iffet Guldal As Trustee
518 Clinton Street, Brooklyn, NY

Other Parties: Iffet Guldal Living Trust

Event

Xfer From

Party B

Iffet Guldal

Unit/Mortgage

Theodore Jr Williams, Vera C Williams

Amount

N/A

Date

1987-01-19

Party A

Lewis B Kaye
Lb Kaye Associates Ltd 477 Madison Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

518 Hudson Street, Manhattan, NY

Amount

N/A

Date

1987-01-19

Party A

Lewis B Kaye
Lb Kaye Associates Ltd 477 Madison Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

518 Hudson Street, Manhattan, NY

Amount

N/A

Date

1987-01-19

Party A

Lewis B Kaye
Lb Kaye Associates Ltd 477 Madison Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

518 Hudson Street, Manhattan, NY

Amount

N/A

Date

1987-07-14

Party A

518 E187th Street Cp
691 E188th Street, Bronx, NY

Event

Xfer From

Party B

Gaetano Tortorello

Unit/Mortgage

518 East 187th Street, Bronx, NY

Amount

N/A

Date

1987-05-19

Party A

Gaetano Tortorello
2475 Southern Blvd, Bronx, NY

Event

Xfer From

Party B

Concetta Tortorello

Unit/Mortgage

518 East 187th Street, Bronx, NY

Amount

N/A

Date

2004-01-21

Party A

Zakiya Prince
518 Decatur Street, Brooklyn, NY

Event

Xfer From

Party B

Glen Ragin, Janice Ragin

Unit/Mortgage

518 Decatur Street, Brooklyn, NY

Amount

N/A

Date

1986-02-03

Party A

Glen Ragin
35 Aberdeen St, Bklyn, NY

Other Parties: Janice Ragin

Event

Xfer From

Party B

Fred Jay Enterprisesinc

Unit/Mortgage

518 Decatur Street, Brooklyn, NY

Amount

N/A

Date

1986-02-03

Party A

Janice Ragin
35 Aberdeen St, Bklyn, NY

Other Parties: Glen Ragin

Event

Xfer From

Party B

Fred Jay Enterprisesinc

Unit/Mortgage

518 Decatur Street, Brooklyn, NY

Amount

N/A

Date

2020-05-26

Party A

Natalie George
518 Bristol Street, Brooklyn, NY

Event

Buys From

Party B

Darius D George

Unit/Mortgage

518 Bristol Street, Brooklyn, NY

Mortgage: $693,750

Ark Mortgage Inc , 1 Perlman Drive 2nd Floor, Spring Valley, NY
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, NY

Amount

$925,000 View More

Date

2017-08-30

Party A

Alexander Dariah
518 Bristol Street, Brooklyn, NY

Event

Xfer From

Party B

Gilbert Neal

Unit/Mortgage

518 Bristol Street, Brooklyn, NY

Amount

N/A

Date

2004-03-30

Party A

Vera C Williams
518 Berriman Street, Brooklyn, NY

Other Parties: Robin D Williams

Event

Xfer From

Party B

Theodore Jr Williams

Unit/Mortgage

518 Berriman Street, Brooklyn, NY

Amount

N/A

Date

2004-03-30

Party A

Robin D Williams
518 Berriman Street, Brooklyn, NY

Other Parties: Vera C Williams

Event

Xfer From

Party B

Unit/Mortgage

518 Berriman Street, Brooklyn, NY

Amount

N/A

Date

1986-12-30

Party A

Gilberto Estrella
2742 Pitkin Ave, Bk, NY

Other Parties: Fe Estrella

Event

Xfer From

Party B

Charles Fischetti

Unit/Mortgage

518 Crescent Street, Brooklyn, NY

Amount

N/A

Date

1986-12-30

Party A

Fe Estrella
2742 Pitkin Ave, Bk, NY

Other Parties: Gilberto Estrella

Event

Xfer From

Party B

Charles Fischetti

Unit/Mortgage

518 Crescent Street, Brooklyn, NY

Amount

N/A

Date

2021-05-03

Party A

Joy T Kruger

Other Parties: Elliot L Kruger

Event

Buys From

Party B

Catherine Allyn Defreece

Unit/Mortgage

518 E 47th Street Pl, Kearney, NE

Mortgage: $250,750

Five Points Bank

Amount

$295,000 View More

Date

2021-05-03

Party A

Elliot L Kruger

Other Parties: Joy T Kruger

Event

Buys From

Party B

Catherine Allyn Defreece

Unit/Mortgage

518 E 47th Street Pl, Kearney, NE

Mortgage: $250,750

Five Points Bank

Amount

$295,000 View More

Date

2021-12-23

Party A

518 Beach 21 W LLC
42 Esmond Avenue, Melville, NY

Event

Xfer From

Party B

518 B Development LLC

Unit/Mortgage

518 Beach 21st Street, Queens, NY

Mortgage: $181,883

Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $650,000

Amount

N/A

Date

2017-06-08

Party A

Renato Hugo
84-50 169th Street Apt 518, Jamaica, NY

Event

Buys From

Party B

169th Street Associates

Unit/Mortgage

84-50 169th Street, Queens, NY
Unit 518

No Mortgage Data For Co-op Purchase

Amount

$95,000 View More

Date

2019-11-27

Party A

Kamaria A John
516 Cleveland Street, Brooklyn, NY

Event

Xfer From

Party B

Shelly Persaud

Unit/Mortgage

518 Cleveland Street, Brooklyn, NY

Amount

N/A

Date

2014-09-12

Party A

Melrose 51 LLC
24 Paerdegat 11th Street, Brooklyn, NY

Event

Xfer From

Party B

Olive Morgan

Unit/Mortgage

518 East 51st Street, Brooklyn, NY

Mortgage: $499,000

Columbia Capital Co , 60 East 42nd Street, 46th Floor, New York, NY

Amount

N/A

Date

2004-04-02

Party A

Sharon Hakmon
42 Ridge Drive, East Roslyn, NY

Event

Buys From

Party B

Mary Steen Stambler

Unit/Mortgage

518 East 85th Street, Brooklyn, NY

Mortgage: $152,000

Jpmorgan Chase , 1 Chase Manhattan Plaza, New York, NY

Amount

$190,000 View More

Date

1987-07-15

Party A

Alan Stambler
1372 East 84th St, Bklyn, NY

Other Parties: Mary Steen Stambler

Event

Xfer From

Party B

Anthony Jjr Caminiti, Maria A Antonacci, Marie Antonacci, Rocco Antonacci

Unit/Mortgage

518 East 85th Street, Brooklyn, NY

Amount

N/A

Date

1987-07-15

Party A

Mary Steen Stambler
1372 East 84th St, Bklyn, NY

Other Parties: Alan Stambler

Event

Xfer From

Party B

Anthony Jjr Caminiti, Maria A Antonacci, Marie Antonacci, Rocco Antonacci

Unit/Mortgage

518 East 85th Street, Brooklyn, NY

Amount

N/A

Date

1987-08-07

Party A

Deborah Ashley
599 E 7 St, Bk, NY

Other Parties: Catherine Ashley, Joseph Ashley, Marvin Ashley, Norman Ashley, Sherry Ashley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-07

Party A

Sherry Ashley
599 E 7 St, Bk, NY

Other Parties: Catherine Ashley, Deborah Ashley, Joseph Ashley, Marvin Ashley, Norman Ashley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-07

Party A

Catherine Ashley
599 E 7 St, Bk, NY

Other Parties: Deborah Ashley, Joseph Ashley, Marvin Ashley, Norman Ashley, Sherry Ashley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-07

Party A

Joseph Ashley
599 E 7 St, Bk, NY

Other Parties: Catherine Ashley, Deborah Ashley, Marvin Ashley, Norman Ashley, Sherry Ashley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-07

Party A

Marvin Ashley
599 E 7 St, Bk, NY

Other Parties: Catherine Ashley, Deborah Ashley, Joseph Ashley, Norman Ashley, Sherry Ashley

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-07

Party A

Norman Ashley
599 E 7 St, Bk, NY

Other Parties: Catherine Ashley, Deborah Ashley, Joseph Ashley, Marvin Ashley, Sherry Ashley

Event

Xfer From

Party B

Unit/Mortgage

Jennifer Y Corbin, Markson M Corbin, Marsha Ifill

Amount

N/A

Date

2017-03-27

Party A

Markson Corbin
518 East 46th Street, Brooklyn, NY

Other Parties: Ashley Corbin, Jennifer Corbin

Event

Xfer From

Party B

Unit/Mortgage

518 East 46th Street, Brooklyn, NY

Amount

N/A

Date

2017-03-27

Party A

Jennifer Corbin
518 East 46th Street, Brooklyn, NY

Other Parties: Ashley Corbin, Markson Corbin

Event

Xfer From

Party B

Jennifer Y Corbin, Markson M Corbin, Marsha Ifill

Unit/Mortgage

518 East 46th Street, Brooklyn, NY

Amount

N/A

Date

2017-03-27

Party A

Ashley Corbin
518 East 46th Street, Brooklyn, NY

Other Parties: Jennifer Corbin, Markson Corbin

Event

Xfer From

Party B

Jennifer Y Corbin, Markson M Corbin, Marsha Ifill

Unit/Mortgage

518 East 46th Street, Brooklyn, NY

Amount

N/A

Date

2021-12-28

Party A

Nu World Builders LLC
19511 Linden Blvd, Saint Albans, NY

Event

Buys From

Party B

New York Equity Fund 2000 Series Ii Limited Partne

Unit/Mortgage

518 Kosciuszko Street, Brooklyn, NY

No Mortgage Data For Co-op Purchase

Amount

$8,205,850 View More

Date

2021-12-28

Party A

Eldekah Holdings LLC
19511 Linden Blvd, Saint Albans, NY

Event

Xfer From

Party B

Fatsville Company Lp

Unit/Mortgage

518 Kosciuszko Street, Brooklyn, NY

Mortgage: $2,450,000

Connectone Bank , 301 Sylvan Avenue, Englewood Cliffs, NJ

Amount

N/A

Date

2021-11-09

Party A

518 E 88th St LLC
C/o: Hubb Nyc Acquisitions Llc 579 Fifth Avenue, 4th Floor, New York, NY

Event

Buys From

Party B

Aimco 518 East 88th Street LLC

Unit/Mortgage

518 East 88th Street, Manhattan, NY

Amount

$6,625,000 View More

Date

2015-05-20

Party A

Hudson 36 LLC
1999 Marcus Avenue, Suite 310, Lake Success, NY

Event

Xfer From

Party B

Hudson 37 LLC

Unit/Mortgage

518 West 37th Street, Manhattan, NY

Amount

N/A

Date

2017-05-25

Party A

Maestro West Chelsea Spe LLC
1999 Marcus Avenue, Suite 310, Lake Success, NY

Event

Xfer From

Party B

Kadima Tenth Avenue Spe LLC

Unit/Mortgage

518 West 29th Street, Manhattan, NY

Amount

N/A

Date

2017-08-14

Party A

Choi Kim 718 Corp
70 Emerson Drive, Great Neck, NY

Event

Buys From

Party B

Melrose 51 LLC

Unit/Mortgage

518 East 51st Street, Brooklyn, NY
Unit 6

Amount

$1,100,000 View More

Date

2004-03-12

Party A

Beaver Creek Realty Corp
2444 Broadway, Suite #263, New York, NY

Event

Buys From

Party B

Individually Dionisia Vasquez

Unit/Mortgage

518 West 136th Street, Manhattan, NY

Mortgage: $900,000

Fa Washington Mutual Bank , 123 Main Street, Coppell, TX

Amount

$1,150,000 View More

Date

2004-04-20

Party A

520 West 139 LLC
195 Delancey St, Ny, NY

Event

Buys From

Party B

West 139th Street Realty Corp

Unit/Mortgage

518 West 139th Street, Manhattan, NY

Mortgage: $1,750,890

Doral Money Inc , 387 Park Ave South, Ny, NY
Doral Money Inc , 387 Park Ave South, Ny, NY

Mortgage: $3,015,000

Doral Money Inc , 387 Park Ave South, Ny, NY
Doral Money Inc , 387 Park Ave South, Ny, NY

Amount

$3,350,000 View More

Date

2004-02-26

Party A

Heights Jalo LLC
615 West 173rd Street, New York, NY

Other Parties: Eagle Heights Properties LLC, Heights Investment Group LLC

Event

Xfer From

Party B

Heights Investment Group LLC

Unit/Mortgage

Mortgage: $13,591,900

Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY
Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY
Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY

Mortgage: $15,560,000

Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY
Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY
Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY

Amount

N/A

Date

2004-02-26

Party A

Heights Investment Group LLC
615 West 173rd Street, New York, NY

Other Parties: Eagle Heights Properties LLC, Heights Jalo LLC

Event

Xfer From

Party B

Unit/Mortgage

Heights Investment Group LLC

Mortgage: $13,591,900

Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY
Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY
Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY

Mortgage: $15,560,000

Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY
Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY
Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY

Amount

N/A

Date

2004-02-26

Party A

Eagle Heights Properties LLC
615 West 173rd Street, New York, NY

Other Parties: Heights Investment Group LLC, Heights Jalo LLC

Event

Xfer From

Party B

Unit/Mortgage

Eagle Heights Properties LLC, Heights Investment Group LLC, Heights Jalo LLC

Mortgage: $13,591,900

Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY
Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY
Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY

Mortgage: $15,560,000

Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY
Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY
Na Citibank , 666 Fifth Avenue, 3rd Floor, New York, NY

Amount

N/A

Date

2004-02-26

Party A

91 Post LLC
C/o Accord Realty Services, Inc 55 West 45th Street, 7th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage