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Mortgage Transactions

Mortgage transactions for Building 602 — 80-09 35TH AVENUE

138
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
2008-11-06 4-1267-1154 D6 NARINE, NEELA RESIDENTIAL MORTGAGE DIVISION, LLC $296,000 ACRIS
2008-11-06 4-1267-1168 E4 CHAK, CHI MEI WELLS FARGO BANK, N.A. $184,000 ACRIS
2008-11-10 4-1267-1189 F9 WALKER, GERARD | WALKER, STEPHANIE WELLS FARGO BANK, N.A. $400,500 ACRIS
2008-11-12 4-1267-1106 A6 KORUTHU, SHAJI JACOB WELLS FARGO BANK, N.A. $130,000 ACRIS
2008-11-17 4-1267-1191 F11 POULIN, KENNETH RESIDENTIAL HOME DIVISION, LLC $260,000 ACRIS
2008-12-08 4-1267-1116 A17 ALAMAG, ESTELA C RESIDENTIAL HOME DIVISION LLC $195,000 ACRIS
2008-12-10 4-1267-1126 B10 CABRERA, KIRBY R | PETROU, ANDREAS RESIDENTIAL HOME DIVISION, LLC $280,800 ACRIS
2008-12-11 4-1267-1133 C1 CHIPMAN, CARL W | CHIPMAN, JUDITH A WELLS FARGO BANK, N.A. $270,000 ACRIS
2008-12-31 4-1267-1138 C6 MAGSISI, ROY T RESIDENTIAL HOME DIVISION, LLC $270,000 ACRIS
2009-01-27 4-1267-1179 E16 HENDERSON, JOHN T | HENDERSON, PAULETTE A RESIDENTIAL HOME DIVISION LLC $150,000 ACRIS
2009-01-27 4-1267-1143 C11 GUALPA, HECTOR RESIDENTIAL HOME DIVISION, LLC $220,000 ACRIS
2009-02-05 4-1267-1157 D9 HORTA, JESSICA ERP HALLS, LLC $100,000 ACRIS
2009-02-12 4-1267-1118 B2 JOSHI , ACHYUT WELLS FARGO BANK, N.A. $224,000 ACRIS
2009-03-09 4-1267-1173 E9 TREYGER, YEFIM | TREYGER, ZINAIDA RESEDENTIAL HOME DIVISION, LLC $388,000 ACRIS
2009-03-25 4-1267-1163 D16 MELO, MANUEL R | RAMOS, RUBIELA RESIDENTIAL HOME DIVISION, LLC $212,000 ACRIS
2009-04-01 4-1267-1110 A10 RODRIGUEZ, ROMUALDA RESIDENTIAL HOME DIVISION, LLC $246,750 ACRIS
2009-04-03 4-1267-1176 E12 CASTANO, JUAN RESIDENTIAL HOME DIVISION LLC $110,000 ACRIS
2009-07-21 4-1267-1120 B4 D'ALMEIDA, CLAUDIO | D'ALMEIDA, MANUEL RESIDENTIAL HOME DIVISION, LLC $105,000 ACRIS
2009-07-22 4-1267-1101 A1 BISTA, BLUE RESIDENTIAL HOME DIVISION, LLC $156,000 ACRIS
2009-07-28 4-1267-1184 F4 YEE, LOUIS KEN WAI WELLS FARGO BANK, N.A. $160,000 ACRIS
2009-07-29 4-1267-1166 E2 JULIAN, JEFF P RESIDENTIAL HOME DIVISION, LLC $180,000 ACRIS
2009-08-03 4-1267-1182 F2 ARTICA, DANIEL P | ESCORCIA, JUAN CARLOS RESIDENTIAL HOME DIVISION LLC $247,500 ACRIS
2009-08-20 4-1267-1127 B11 CHEN, ALAN RESIDENTIAL HOME DIVISION, LLC $221,250 ACRIS
2009-08-31 4-1267-1158 D10 OU, YIJUN WELLS FARGO BANK, N.A. $150,000 ACRIS
2009-09-10 4-1267-1134 C2 SHERPA , NICKEY RESIDENTIAL HOME DIVISION, LLC $225,000 ACRIS
2009-09-25 4-1267-1119 B3 DOLMA, LOBSANG | TENPA, JAMYANG RESIDENTIAL HOME DIVISION, LLC $297,500 ACRIS
2010-01-11 4-1267-1139 C7 CAPILI , JUDITH C S RESIDENTIAL HOME DIVISION LLC $297,000 ACRIS
2010-02-01 4-1267-1186 F6 RIVERA, JOSEFA RESIDENTIAL HOME DIVISION, LLC $265,500 ACRIS
2010-05-07 4-1267-1104 A4 MANTILLA, MICHAEL RESIDENTIAL HOME DIVISION LLC $136,000 ACRIS
2010-06-22 4-1267-1161 D14 PAGUAY, ISAEL R RESIDENTIAL HOME DIVISION LLC $130,000 ACRIS
2010-06-22 4-1267-1105 A5 CORTES, LUCY RESIDENTIAL HOME DIVISION LLC $247,000 ACRIS
2010-06-28 4-1267-1127 B11 CHEN, ALAN WELLS FARGO BANK, N.A. $231,500 ACRIS
2010-06-30 4-1267-1187 F7 LAMA, DAWA | LAMA, TSERING DORJE FIRST AMERICAN INTERNATIONAL BANK $200,000 ACRIS
2010-07-16 4-1267-1144 C12 FAIGEN, STEVEN RESIDENTIAL HOME DIVISION LLC $230,000 ACRIS
2010-08-09 4-1267-1114 A15 SHNAYDMAN, EDUARD RESIDENTIAL HOME DIVISION, LLC $348,750 ACRIS
2010-08-10 4-1267-1189 F9 WALKER, GERARD | WALKER, STEPHANIE WELLS FARGO BANK, N.A. $5,697 ACRIS
2010-08-25 4-1267-1191 F11 POULIN, KENNETH G RESIDENTIAL HOME DIVISION, LLC $4,442 ACRIS
2010-10-18 4-1267-1121 B5 LHAMO, SONAM | TSERING, TENZIN RESIDENTIAL HOME DIVISION LLC $214,500 ACRIS
2010-11-05 4-1267-1154 NARINE, NEELA MERS $4,841 ACRIS
2011-03-18 4-1267-1172 E8 CHUA, FANG NING | JALABERT, PASCAL MERS $100,000 ACRIS
2011-05-16 4-1267-1131 B16 NYIMA, THUBTEN | PRANOTO, CIAN CHANDRAWATI CATHAY BANK $135,000 ACRIS
2011-05-17 4-1267-1153 D5 DAWA, TENZIN SHARI CATHAY BANK $212,550 ACRIS
2011-07-08 4-1267-1170 E6 ISAKA , MAYUMI | NYIMA , TSERING WELLS FARGO BANK, N.A. $236,250 ACRIS
2011-11-04 4-1267-1132 B17 NIMA, LOBSANG CATHAY BANK $178,750 ACRIS
2012-01-23 4-1267-1117 B1 CINTRON , IVONNE S CONTINENTAL HOME LOANS INC. $244,375 ACRIS
2012-06-28 4-1267-1115 A16 KALDEN, KALDEN CATHAY BANK $140,000 ACRIS
2013-01-31 4-1267-1191 F11 KENNETH POULIN MERS $6,181 ACRIS
2013-03-11 4-1267-1127 B11 CHEN, ALAN MERS $7,024 ACRIS
2013-04-25 4-1267-1160 D12 LAMA, CHHIRING TOPKE | SHERPA, PHURPA LAMA CATHAY BANK $217,750 ACRIS
2013-06-18 4-1267-1176 E12 CASTANO, JUAN WELLS FARGO BANK, N.A. $4,979 ACRIS
2013-08-22 4-1267-1181 F1 PALMO, TSERING WELLS FARGO BANK, N.A. $217,500 ACRIS
2013-08-22 4-1267-1142 C10 GYATSO, NGODUP WELLS FARGO BANK, N.A. $250,000 ACRIS
2013-10-11 4-1267-1144 C12 GUZMAN, ANGELA M | GUZMAN, KENNY D WELLS FARGO BANK, NA $293,000 ACRIS
2013-12-18 4-1267-1168 E4 CHEN, FELIX WELLS FARGO BANK, N.A. $189,000 ACRIS
2014-01-31 4-1267-1106 A6 KORUTHU, SHAJI J WELLS FARGO BANK NA $109,605 ACRIS
2014-03-07 4-1267-1149 D1 ONEDERA, CHIE WELLS FARGO BANK, N.A. $288,000 ACRIS
2014-03-19 4-1267-1102 A2 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1103 A3 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1107 A7 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1108 A8 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1109 A9 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1122 B6 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1123 B7 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1124 B8 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1125 B9 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1128 B12 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1129 B14 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1130 B15 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1135 C3 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1137 C5 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1140 C8 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1141 C9 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1145 C14 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1146 C15 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1147 C16 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1148 C17 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1150 D2 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1151 D3 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1152 D4 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1155 D7 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1156 D8 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1159 D11 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1164 D17 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1165 E1 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1167 E3 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1169 E5 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1171 E7 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1177 E14 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1178 E15 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1183 F3 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1185 F5 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1188 F8 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1190 F10 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1192 F12 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1193 F14 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1194 F15 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1195 F16 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-03-19 4-1267-1196 F17 ERP HALLS LLC NEW YORK COMMUNITY BANK $2,925,000 ACRIS
2014-04-03 4-1267-1131 B16 QUAH, PENG SOO | ZHANG, JIN YAN EAST WEST BANK $170,000 ACRIS
2014-06-02 4-1267-1148 C17 ELBEYLI, AHMET | ELBEYLI, FERUZAN WELLS FARGO BANK, N.A. $100,000 ACRIS
2014-09-03 4-1267-1195 F16 HUA, WEI CHUN WELLS FARGO BANK, N.A. $225,000 ACRIS
2014-10-15 4-1267-1189 F9 WALKER, GERARD | WALKER, STEPHANIE WELLS FARGO BANK, N.A. $7,617 ACRIS
2015-04-06 4-1267-1139 C7 VELASCO, JUDITH C UNITED NATIONS FEDERAL CREDIT UNION $8,955 ACRIS
2015-09-23 4-1267-1188 F8 CAYLLAHUA, ROSA | CAYLLAHUA, WALTER ERP HALLS, LLC $150,000 ACRIS
2015-09-29 4-1267-1181 F1 DHONDUP, GANGTSO | DHONDUP, THUPTEN WELLS FARGO BANK, N.A. $240,500 ACRIS
2016-06-06 4-1267-1155 D7 ZHENG, ZHEN XING FIRST AMERICAN INTERNATIONAL BANK $250,000 ACRIS
2016-08-12 4-1267-1190 F10 KHANGSAR, CHIME D | SHERPA, PASANG WELLS FARGO BANK, N.A. $300,000 ACRIS
2016-10-20 4-1267-1182 F2 ARTICA, DANIEL WELLS FARGO BANK, N.A. $8,809 ACRIS
2016-10-25 4-1267-1188 CAYLLAHUA, ROSA | CAYLLAHUA, WALTER CITIZENS BANK, N. A. $110,000 ACRIS
2016-12-09 4-1267-1134 C2 SHERPA, NICKEY BANK OF AMERICA, N.A. | MERS, INC $1,502 ACRIS
2016-12-22 4-1267-1126 B10 PELTZ, ARTHUR WELLS FARGO BANK, N.A. $424,000 ACRIS
2017-05-15 4-1267-1127 CHEN, ALAN TD BANK, N.A. $107,000 ACRIS
2017-07-05 4-1267-1186 F6 RIVERA, JOESFA WELLS FARGO BANK, N.A. $7,075 ACRIS
2017-07-13 4-1267-1143 C11 GUALPA, HECTOR WELLS FARGO BANK, N.A. $139,943 ACRIS
2017-11-16 4-1267-1157 D9 CHOWDHURY, AZIZUL H MERS $414,000 ACRIS
2017-12-11 4-1267-1118 B2 JOSHI, ACHYUT WELLS FARGO BANK, N.A. $4,578 ACRIS
2018-01-22 4-1267-1113 A14 WANG, MEI QING METRO CITY BANK $270,000 ACRIS
2018-07-31 4-1267-1114 A15 MAGNY, HARRALD V | MAGNY, MONIQUE M MERS $633,750 ACRIS
2019-02-15 4-1267-1147 C16 SHERCHAN, SAMASTI | SHRESTHA, NARAYAN INTERCONTINENTAL CAPITAL GROUP, INC. | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $436,500 ACRIS
2019-09-17 4-1267-1183 F3 JOSHI, ACHYUT CITIZENS BANK, N.A. $612,000 ACRIS
2019-11-13 4-1267-1148 C17 ELBEYLI, AHMET | ELBEYLI, FERUZAN MERS $125,000 ACRIS
2020-03-12 4-1267-1139 C7 VELASCO, JUDITH C UNITED NATIONS FEDERAL CREDIT UNION $120,000 ACRIS
2020-05-20 4-1267-1170 E6 ISAKA, MAYUMI | NYIMA, TSERING TEACHERS FEDERAL CREDIT UNION $375,000 ACRIS
2020-11-09 4-1267-1126 B10 PELTZ, ARTHUR MERS $7,542 ACRIS
2021-03-11 4-1267-1195 F16 HUA, WEI CHUN | HUA, WEI-CHUN WELLS FARGO BANK, N.A. $6,433 ACRIS
2021-05-03 4-1267-1187 F7 LAMA, DAWA | LAMA, TSERING DORJE MERS $3,193 ACRIS
2021-07-16 4-1267-1142 C10 GYATSO, NGODUP WELLS FARGO BANK, N.A. $6,650 ACRIS
2021-08-05 4-1267-1161 PAGUAY, ISAEL R | ROMERO, LUCIA G SANTANDER BANK, N.A. $75,000 ACRIS
2021-10-27 4-1267-1184 YEE, KEN WAI CITIZENS BANK NA $200,000 ACRIS
2021-12-01 4-1267-1144 C12 GUZMAN, ANGELA M | GUZMAN, KENNY D JPMORGAN CHASE BANK, N.A. $165,976 ACRIS
2022-01-14 4-1267-1183 F3 JOSHI, ACHYUT MERS | QUICKEN LOANS LLC | ROCKET MORTGAGE, LLC $17,297 ACRIS
2023-09-08 4-1267-1195 F16 NGUYEN, TUNG MERS $280,000 ACRIS
2024-04-03 4-1267-1164 D17 ABLOCHINSKAYA, DIANA MERS $283,500 ACRIS
2024-04-11 4-1267-1185 F5 DOLMA, SANGYAL ABACUS FEDERAL SAVINGS BANK $341,000 ACRIS
2024-05-06 4-1267-1117 B1 BHUTI, PASSANG | DHONDUP, DONKAR MERS $180,010 ACRIS
2025-05-22 4-1267-1161 PAGUAY, ISAEL R | ROMERO, LUCIA G CITIZENS BANK, N.A. $200,000 ACRIS
2025-06-26 4-1267-1151 D3 MAZZOLA, ADAM | MAZZOLA, CARRINA BURKE CITIZENS BANK, N.A. $537,000 ACRIS
2026-01-02 4-1267-1108 A8 DOLMA, PEMA | DORJEE, TSERING CITIZENS BANK, N.A. $517,000 ACRIS