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Mortgage Transactions

Mortgage transactions for Building 620 — 23-03 31ST AVENUE

54
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
2009-03-27 4-570-1111 4C TANNER, WILLIAM BARRY WELLS FARGO BANK, NA $297,000 ACRIS
2009-09-03 4-570-1108 3C SANCHEZ, ADRIEL WELLS FARGO BANK, N.A. $387,000 ACRIS
2009-09-10 4-570-1103 2A NORIEGA, IRMA WELLS FARGO BANK, N.A. $414,800 ACRIS
2009-09-10 4-570-1118 P3 NORIEGA, IRMA WELLS FARGO BANK, N.A. $414,800 ACRIS
2009-10-28 4-570-1114 5C DALCIN, DULCILENE R MORTGAGE WORLD BANKERS INC. $389,809 ACRIS
2009-10-29 4-570-1106 3A HALE, CHRISTINA M | HALE, CHRISTOPHER L | HALE, MONROE | KURKA, CALEN J WELLS FARGO BANK, N.A. $485,347 ACRIS
2009-10-29 4-570-1119 P4 HALE, CHRISTINA M | HALE, CHRISTOPHER L | HALE, MONROE | KURKA, CALEN J WELLS FARGO BANK, N.A. $485,347 ACRIS
2010-02-17 4-570-1104 2B MENDEZ, ALEJANDRO | RODRIGUEZ, JOSE R WELLS FARGO BANK, N.A. $502,726 ACRIS
2010-02-17 4-570-1116 P1 MENDEZ, ALEJANDRO | RODRIGUEZ, JOSE R WELLS FARGO BANK, N.A. $502,726 ACRIS
2010-02-17 4-570-1117 P2 MENDEZ, ALEJANDRO | RODRIGUEZ, JOSE R WELLS FARGO BANK, N.A. $502,726 ACRIS
2010-04-01 4-570-1105 2C VORAVIBUL, DIANA | VORAVIBUL, MARTIN MERS $478,937 ACRIS
2010-06-08 4-570-1102 1B CLARK-ROCHELLE, JOY E WELLS FARGO BANK, N.A. $404,552 ACRIS
2010-12-30 4-570-1107 3B DANESI, BRIAN FIFTH THIRD MORTGAGE COMPANY $460,560 ACRIS
2011-01-28 4-570-1115 PH SVOBODA, ALAN J | SVOBODA, SATU M MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $200,000 ACRIS
2011-01-28 4-570-1122 P7 SVOBODA, ALAN J | SVOBODA, SATU M MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $200,000 ACRIS
2011-04-15 4-570-1110 4B RIBEIRO, SADY M WELLS FARGO BANK, N.A. $180,000 ACRIS
2011-10-06 4-570-1113 5B MORVAY, BALAZS MERS, INC. | STERLING NATIONAL BANK $384,000 ACRIS
2011-10-11 4-570-1112 5A SCHUNTER, JOHANNES UNITED NATIONS FEDERAL CREDIT UNION $388,000 ACRIS
2011-10-27 4-570-1109 4A RANDHAWA, JAIDEEP S | RANDHAWA, SUKHMANI WELLS FARGO BANK, N.A. $359,250 ACRIS
2012-12-26 4-570-1103 2A NORIEGA, IRMA WELLS FARGO BANK NA $3,732 ACRIS
2012-12-26 4-570-1118 P3 NORIEGA, IRMA WELLS FARGO BANK NA $3,732 ACRIS
2013-07-11 4-570-1104 2B MENDEZ, ALEJANDRO | RODRIGUEZ, JOSE | RODRIGUEZ, JOSE R WELLS FARGO BANK, N.A. $5,840 ACRIS
2013-07-11 4-570-1116 P1 MENDEZ, ALEJANDRO | RODRIGUEZ, JOSE | RODRIGUEZ, JOSE R WELLS FARGO BANK, N.A. $5,840 ACRIS
2013-07-11 4-570-1117 P2 MENDEZ, ALEJANDRO | RODRIGUEZ, JOSE | RODRIGUEZ, JOSE R WELLS FARGO BANK, N.A. $5,840 ACRIS
2014-08-11 4-570-1111 4C DORMAN, LARRY WELLS FARGO BANK, N.A. $78,279 ACRIS
2014-12-19 4-570-1115 PH SVOBODA, ALAN J | SVOBODA, SATU M CITIBANK NA $100,000 ACRIS
2014-12-19 4-570-1122 P7 SVOBODA, ALAN J | SVOBODA, SATU M CITIBANK NA $100,000 ACRIS
2015-02-18 4-570-1114 5C DALCIN, DULCILENE R BROOKS, DELPHINE | BROOKS, ERNEST $100,000 ACRIS
2015-02-27 4-570-1115 PH SVOBODA, ALAN J | SVOBODA, SATU M CITIBANK, N.A. $574 ACRIS
2015-02-27 4-570-1122 P7 SVOBODA, ALAN J | SVOBODA, SATU M CITIBANK, N.A. $574 ACRIS
2015-05-06 4-570-1112 5A SCHUNTER, JOHANNES CHEN, LI | SCHUNTER, JOHANNES $6,281 ACRIS
2015-06-01 4-570-1108 3C ARAGON, DIEGO | HAIGHT, MARJORIE MAY MERS | QUICKEN LOANS INC. $517,500 ACRIS
2015-09-24 4-570-1106 3A MIKLER, LAUREN N | ZOELLER, BRETT WELLS FARGO BANK, N.A. $520,000 ACRIS
2015-09-24 4-570-1119 P4 MIKLER, LAUREN N | ZOELLER, BRETT WELLS FARGO BANK, N.A. $520,000 ACRIS
2015-12-03 4-570-1112 5A JAYMAT IRREVOCABLE TRUST | SAXENA FAMILY INVESTMENTS, LLC | SAXENA, AS TRUSTEE, RANJEET SAXENA FAMILY INVESTMENTS, LLC $300,000 ACRIS
2016-02-18 4-570-1114 5C KANARIS, PERIKLIS MERS $275,000 ACRIS
2016-06-29 4-570-1105 2C AMATYA, SAMEER MERS $505,800 ACRIS
2016-07-19 4-570-1103 2A POUSTY, BENJAMIN | VALEROS, CATHERINE JPMORGAN CHASE BANK, N.A. $620,000 ACRIS
2016-07-19 4-570-1118 P3 POUSTY, BENJAMIN | VALEROS, CATHERINE JPMORGAN CHASE BANK, N.A. $620,000 ACRIS
2016-08-20 4-570-1102 1B CLARK-ROCHELLE, JOY E WELLS FARGO BANK NA $4,117 ACRIS
2016-12-02 4-570-1104 2B CHU, TING YI WELLS FARGO BANK, N.A. $589,000 ACRIS
2017-03-08 4-570-1113 5B CHANG, WEI TING | CHEN, TUNG MING JPMORGAN CHASE BANK, N.A. $664,000 ACRIS
2017-03-17 4-570-1109 4A RANDHAWA, JAIDEEP S | RANDHAWA, SUKHMANI WELLS FARGO BANK, N.A. $9,782 ACRIS
2017-06-29 4-570-1107 3B DANESI, BRIAN WELLS FARGO BANK, N.A. $20,575 ACRIS
2018-05-24 4-570-1106 3A LOWE, SARAH BETHANY | MUNEKA, DRITAN U.S. BANK NATIONAL ASSOCIATION $744,000 ACRIS
2018-05-24 4-570-1119 P4 LOWE, SARAH BETHANY | MUNEKA, DRITAN U.S. BANK NATIONAL ASSOCIATION $744,000 ACRIS
2020-11-24 4-570-1108 3C GROARKE, DAVID MERS, AS NOMINEE FOR BANK OF AMERICA, N.A. $400,000 ACRIS
2020-12-02 4-570-1109 4A KHUTORYANSKIY, DMITRIY | MERCADO, ALEXANDRA LOANDEPOT.COM, LLC | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC $608,000 ACRIS
2021-04-14 4-570-1103 2A POUSTY, BENJAMIN | VALEROS, CATHERINE JPMORGAN CHASE BANK, N.A. $1,036 ACRIS
2021-05-10 4-570-1104 2B CHU, TING Y | CHU, TING-YI BANK OF AMERICA, N.A. | MERS, INC. $8,772 ACRIS
2022-01-19 4-570-1102 1B CLARK-ROCHELLE, JOY E U.S. SMALL BUSINESS ADMINISTRATION $31,400 ACRIS
2023-09-12 4-570-1103 2A POUSTY, BENJAMIN | VALEROS, CATHERINE JPMORGAN CHASE BANK NA $615,000 ACRIS
2023-09-12 4-570-1118 P3 POUSTY, BENJAMIN | VALEROS, CATHERINE JPMORGAN CHASE BANK NA $615,000 ACRIS
2024-03-07 4-570-1102 CLARK-ROCHELLE, JOY E CITIZENS BANK NA $122,000 ACRIS