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All Property Records / Charlotte County, FL / martha l james
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Charlotte County Property Records Search:  Martha L James

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-10-11
Party A
James S Lyle And Martha B Lyle Revocable
Event
Sells To
Party B
Unit/Mortgage
Amount
$895,000 View More
2211 Palm Tree Dr, Punta Gorda, FL 2211 Palm Tree Dr, Punta Gorda, FL 2211 Palm Tree Dr, Punta Gorda, FL
View More
Homes Near 2211 Palm Tree Drive
97 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2002-11-19
Party A
Vladimir Tsifrinovich
1709 W 10th St, Brooklyn, NY
Other Parties: Tatyana Tsifrinovich
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2002-11-19
Party A
Tatyana Tsifrinovich
1709 W 10th St, Brooklyn, NY
Other Parties: Vladimir Tsifrinovich
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2004-08-12
Party A
Beverley J Roberts
40 Oceana Drive West #1-C, Brooklyn, NY
Other Parties: Beverley Jane Roberts Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2004-08-12
Party A
Beverley Jane Roberts Living Trust
40 Oceana Drive West #1-C, Brooklyn, NY
Other Parties: Beverley J Roberts
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2002-12-12
Party A
Jane Roberts
78 Corbin Place, Brooklyn, NY
Other Parties: Aka Beverly J Roberts
Event
Buys From
Party B
Unit/Mortgage
Amount
$319,410 View More
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2002-12-12
Party A
Aka Beverly J Roberts
78 Corbin Place, Brooklyn, NY
Other Parties: Jane Roberts
Event
Buys From
Party B
Unit/Mortgage
Amount
$319,410 View More
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2003-01-17
Party A
Kyung J Lee
148 West 23rd Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Washington Mutual Bank Fa , 12691 Pala Drive Ms156dpca C/o Acs Image Solutions, Garden Grove, CA
Washington Mutual Bank Fa , 12691 Pala Drive Ms156dpca C/o Acs Image Solutions, Garden Grove, CA
Amount
$380,250 View More
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2004-02-06
Party A
Arkady Nabatov
237 Steinway Avenue, Staten Island, NY
Other Parties: Zinaida Nabatov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $201,500
Mers Mtg Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mers Mtg Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$314,340 View More
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2004-02-06
Party A
Zinaida Nabatov
237 Steinway Avenue, Staten Island, NY
Other Parties: Arkady Nabatov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $201,500
Mers Mtg Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mers Mtg Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$314,340 View More
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2003-04-29
Party A
Ilyaich Family Limited Partnership
104-40 Queens Blvd, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,250
Emigrant Mortgage Company , 7 Westchester Plaza, Elmsford, NY
Emigrant Mortgage Company , 7 Westchester Plaza, Elmsford, NY
Amount
$390,390 View More
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2002-12-09
Party A
Anna Koverzheva
18 Corbin Place, Brooklyn, NY
Other Parties: Pavel Kaptsan
Event
Buys From
Party B
Unit/Mortgage
Amount
$329,550 View More
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2002-12-09
Party A
Pavel Kaptsan
18 Corbin Place, Brooklyn, NY
Other Parties: Anna Koverzheva
Event
Buys From
Party B
Unit/Mortgage
Amount
$329,550 View More
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2005-02-15
Party A
Nataly Stern
40 Oceana Drive West Ph2e, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, NY
Mers , Po Box 2026, Flint, NY
Amount
N/A
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2003-11-17
Party A
Val Stern
3250 Coney Island Avenue, Brooklyn, NY
Other Parties: Nataly Stern
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2003-11-17
Party A
Nataly Stern
3250 Coney Island Avenue, Brooklyn, NY
Other Parties: Val Stern
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2005-02-09
Party A
1933 LLC
2277 Coney Island Avenue, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2004-04-01
Party A
Lev Ioussoufov
2277 Coney Island Ave, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $552,000
Citimortgage Inc , 1000 Technology Drive, Ofallon, MO
Citimortgage Inc , 1000 Technology Drive, Ofallon, MO
Amount
$680,000 View More
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2002-12-12
Party A
Gala P Katryn
100 Oceana Drive West Apt 1g, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Amount
N/A
40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY 40 Oceana Drive, Brooklyn, NY
View More
Date
2004-05-18
Party A
Alexander Drumov
60 Oceana Drive West, Unit 1j, Brooklyn, NY
Other Parties: Natalya Drumov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,500
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Mortgage: $100,000
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Amount
$450,000 View More
40 Oceana Drive, Brooklyn, NY
View More
Date
2004-05-18
Party A
Natalya Drumov
60 Oceana Drive West, Unit 1j, Brooklyn, NY
Other Parties: Alexander Drumov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $237,500
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Mortgage: $100,000
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Amount
$450,000 View More
40 Oceana Drive, Brooklyn, NY
View More
Date
2003-12-15
Party A
Marina Feygin
120 Oceana Drive West, Unit 1-I, Brooklyn, NY
Other Parties: Lazar Feygin
Event
Buys From
Party B
Unit/Mortgage
Amount
$442,000 View More
40 Oceana Drive, Brooklyn, NY
View More
Date
2003-12-15
Party A
Lazar Feygin
120 Oceana Drive West, Unit 1-I, Brooklyn, NY
Other Parties: Marina Feygin
Event
Buys From
Party B
Unit/Mortgage
Amount
$442,000 View More
40 Oceana Drive, Brooklyn, NY
View More
Date
2021-06-10
Party A
Sem Avshalom
40 Oceana Drive West Unit 3b, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Fm Homes Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Fm Homes Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$685,000 View More
40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY
View More
Date
2015-07-30
Party A
Reo Properties Corporation
1661 Worthington Road, Suite 100, West Palm Beach, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$500 View More
40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY
View More
Date
2015-05-22
Party A
Shushana Softova
45 Oceana Drive East Apt 9a, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$645,000 View More
40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY
View More
Date
2021-10-22
Party A
Tatyana Vasilyeva
444 Neptune Ave #8m, Brooklyn, NY
Other Parties: Anatoly Tobiyash
Event
Buys From
Party B
Unit/Mortgage
Amount
$980,000 View More
40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY
View More
Date
2021-10-22
Party A
Anatoly Tobiyash
444 Neptune Ave #8m, Brooklyn, NY
Other Parties: Tatyana Vasilyeva
Event
Buys From
Party B
Unit/Mortgage
Amount
$980,000 View More
40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY
View More
Date
2017-05-26
Party A
Pauline Ioffe
1625 Emmons Avenue Apt 4r, Brooklyn, NY
Other Parties: Daniel Beylik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$810,000 View More
40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY
View More
Date
2017-05-26
Party A
Daniel Beylik
1625 Emmons Avenue Apt 4r, Brooklyn, NY
Other Parties: Pauline Ioffe
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $648,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$810,000 View More
40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY
View More
Date
2014-09-19
Party A
Natalya Grintchouk
40 Oceana Driv West, Unit Ph1 E, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Oceana Drive West, Brooklyn, NY
View More
Date
2002-12-19
Party A
Natalya Ratin
230 Lavista Drive, South Fallsburg, NY
Other Parties: Gennady Ratin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$375,180 View More
40 Oceana Drive West, Brooklyn, NY
View More
Date
2002-12-19
Party A
Gennady Ratin
230 La Vista Drive, South Fallsburg, NY
Other Parties: Natalya Ratin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$375,180 View More
40 Oceana Drive West, Brooklyn, NY
View More
Date
2002-12-19
Party A
Joseph Reznik
735 Avenue W Apartment 6f, Brooklyn, NY
Other Parties: Izabella Reznik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
Hsbc Morgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Morgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$319,410 View More
View More
Date
2002-12-19
Party A
Izabella Reznik
735 Avenue W Apartment 6f, Brooklyn, NY
Other Parties: Joseph Reznik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $252,000
Hsbc Morgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Morgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$319,410 View More
View More
Date
2003-01-03
Party A
Heni S Djebiyan-Essayan
40 Oceana Drive West, Apt 9b, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$32,000 View More
View More
Date
2002-12-06
Party A
Etta Gusav
3652 Shore Parkway, Brooklyn, NY
Other Parties: Heni S Djebiyan-Essayan
Event
Buys From
Party B
Unit/Mortgage
Amount
$324,480 View More
View More
Date
2002-12-06
Party A
Heni S Djebiyan-Essayan
3652 Shore Parrkway, Brooklyn, NY
Other Parties: Etta Gusav
Event
Buys From
Party B
Unit/Mortgage
Amount
$324,480 View More
View More
Date
2003-05-02
Party A
Oceana Homeowners Association Inc
118-35 Queens Blvd, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,000
Brighton Four LLC , 118-35 Queens Blvd, Forest Hills, NY
Brighton Four LLC , 118-35 Queens Blvd, Forest Hills, NY
Amount
$339,690 View More
View More
Date
2005-05-11
Party A
Viktar Yedzinovich
2301 1st Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Mortgage: $109,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$545,000 View More
View More
Date
2004-04-21
Party A
Elena Kardonskaya
268 Hudson Avenue, Tenafly, NJ
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-12-20
Party A
Dmitri Kardonski
268 Hudson Avenue, Tenafly, NJ
Other Parties: Elena Kardonskaya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$354,900 View More
View More
Date
2002-12-20
Party A
Elena Kardonskaya
268 Hudson Avenue, Tenafly, NJ
Other Parties: Dmitri Kardonski
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$354,900 View More
View More
Date
2002-12-19
Party A
Leonid Yatskar
3111 Brighton 1st Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,700
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Mortgage: $171,745
National City Bank , 6750 Miller Road, Brecksvillw, OH
National City Bank , 6750 Miller Road, Brecksvillw, OH
Amount
N/A
View More
Date
2004-12-02
Party A
Kirtich Sabina
1150 Brighton 15th Str, Apt 4m, Brooklyn, NY
Other Parties: Zaretser Alex
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $492,800
Money Warehouse Inc , 615 2nd Street Pike, Southampton, PA
Money Warehouse Inc , 615 2nd Street Pike, Southampton, PA
Mortgage: $56,000
Money Warehouse Inc , 615 2nd Street Pike, Southampton, PA
Money Warehouse Inc , 615 2nd Street Pike, Southampton, PA
Amount
$560,000 View More
View More
Date
2004-08-03
Party A
Igor Slavinsky
225 West End Avenue, Brooklyn, NY
Other Parties: Irina Slavinsky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $108,825
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Amount
$507,000 View More
View More
Date
2004-08-03
Party A
Irina Slavinsky
225 West End Avenue, Brooklyn, NY
Other Parties: Igor Slavinsky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,600
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $108,825
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Amount
$507,000 View More
View More
Date
2002-12-09
Party A
Olga Sikarevich
21 Cass Place, Brooklyn, NY
Other Parties: Yefim Sikarevich
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,250 View More
View More
Date
2002-12-09
Party A
Yefim Sikarevich
21 Cass Place, Brooklyn, NY
Other Parties: Olga Sikarevich
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,250 View More
View More
Date
2003-01-29
Party A
Yanina Tabachnikova
413 Mayfair Drive South, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $273,750
Columbia Equities Ltd , 400 Columbus Ave, Valhalla, NY
Columbia Equities Ltd , 400 Columbus Ave, Valhalla, NY
Amount
$370,110 View More
View More
Date
2002-12-06
Party A
Alexander Kravchenco
25 Cove Lane, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$354,900 View More
View More
Date
2005-03-01
Party A
Boris Klebanov
40 Oceana Drive West Apt 4d, Brooklyn, NY
Other Parties: Galina Klebanova
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-01
Party A
Galina Klebanova
40 Oceana Drive West Apt 4d, Brooklyn, NY
Other Parties: Boris Klebanov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-09
Party A
Oleg Anokhin
40 Oceana Drive West, #9c, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,800
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Mortgage: $130,200
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$651,000 View More
View More
Date
2004-06-15
Party A
Eleonore Litovsky
535 Neptune Avenue, Unit 23d, Brooklyn, NY
Other Parties: Mikail Litovsky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,700
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Mortgage: $206,200
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$600,000 View More
View More
Date
2004-06-15
Party A
Mikail Litovsky
535 Neptune Avenue, Unit 23d, Brooklyn, NY
Other Parties: Eleonore Litovsky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,700
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Mortgage: $206,200
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$600,000 View More
View More
Date
2002-12-17
Party A
Dimitri Yisrailov
1455 49th Street Apt 6g, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Gfi Mortgage Bankers Inc , 50 Broadway 6th Floor, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway 6th Floor, New York, NY
Amount
N/A
View More
Date
2002-12-24
Party A
Slava Kvitelman
2055 Rockaway Parkway Apt 7e, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $165,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$319,410 View More
View More
Date
2005-09-09
Party A
Etta Gusev
40 Oceana Drive West #1h, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-11-01
Party A
Alla Plakht
40 Oceana Drive West, #3e, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$535,000 View More
View More
Date
2004-02-26
Party A
Leo Yankilevich
129 Amherst St, Brooklyn, NY
Other Parties: Gennady Yankilevich
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $74,000
Jpmorgan Chase Bank , One Chase Squrae S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Squrae S-4, Rochester, NY
Amount
$440,000 View More
View More
Date
2004-02-26
Party A
Gennady Yankilevich
129 Amherst St, Brooklyn, NY
Other Parties: Leo Yankilevich
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $322,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $74,000
Jpmorgan Chase Bank , One Chase Squrae S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Squrae S-4, Rochester, NY
Amount
$440,000 View More
View More
Date
2002-12-09
Party A
Leonid Akodes
1204 Main Street Suite 220, Branford, CT
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Sovereign Bank Federal Savings , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank Federal Savings , 1130 Berkshire Blvd, Wyomissing, PA
Amount
$370,110 View More
View More
Date
2003-01-24
Party A
Lily Weinstein
3118 Brighton 4th Street, Brooklyn, NY
Other Parties: Joseph Weinstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $44,500
Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY
Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY
Mortgage: $356,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$445,000 View More
View More
Date
2003-01-24
Party A
Joseph Weinstein
3118 Brighton 4th Street, Brooklyn, NY
Other Parties: Lily Weinstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $44,500
Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY
Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY
Mortgage: $356,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$445,000 View More
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Date
2002-12-18
Party A
Irina Kravis
35 Seacoast Terrace, Apt 10w, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,750 View More
View More
Date
2005-04-20
Party A
Mike Sedaghati
2436 Mcdonald Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $60,000
Fsb Lehman Brothers Bank , 400 Professional Drive Suite 500, Gaithersburg, MD
Fsb Lehman Brothers Bank , 400 Professional Drive Suite 500, Gaithersburg, MD
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2002-12-20
Party A
Elena Masters
50 Brighton 1st Road Unit 16b, Brooklyn, NY
Other Parties: Arnold Borisov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$344,760 View More
View More
Date
2002-12-20
Party A
Arnold Borisov
50 Brighton 1st Road Unit 16b, Brooklyn, NY
Other Parties: Elena Masters
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$344,760 View More
View More
Date
2003-01-16
Party A
Manny Zevallos
3130 Brighton 6th Street Apt 1e, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Washington Mutual Bank , 12691 Pala Drive Ms156dpca C/o Acs Image Solutions, Garden Grove, CA
Washington Mutual Bank , 12691 Pala Drive Ms156dpca C/o Acs Image Solutions, Garden Grove, CA
Amount
$395,460 View More
View More
Date
2002-12-12
Party A
Lyudmila Mereshensky
1018 Northfield Rd, Woodmere, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-01-25
Party A
Yelena Sokolsky
342 Links Drive East, Oceanside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$760,000 View More
View More
Date
2019-12-10
Party A
Yuzefpolskaya-Gillerman 2011 Family Trust
40 Oceana Drive West, Unit: 3g, Brooklyn, NY
Other Parties: Emil Gillerman As Trustee, Lyudmila Yuzefpolskaya As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-10
Party A
Lyudmila Yuzefpolskaya As Trustee
40 Oceana Drive West, Unit: 3g, Brooklyn, NY
Other Parties: Emil Gillerman As Trustee, Yuzefpolskaya-Gillerman 2011 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-10
Party A
Emil Gillerman As Trustee
40 Oceana Drive West, Unit: 3g, Brooklyn, NY
Other Parties: Lyudmila Yuzefpolskaya As Trustee, Yuzefpolskaya-Gillerman 2011 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-29
Party A
Lyudmila Yazefpolskaya As Trustee
40 Oceana Drive West Unit 3g, Brooklyn, NY
Other Parties: Emil Gillerman As Trustee, Gillerman 2011 Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2014-10-29
Party A
Gillerman 2011 Family Trust
40 Oceana Drive West Unit 3g, Brooklyn, NY
Other Parties: Emil Gillerman As Trustee, Lyudmila Yazefpolskaya As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2014-10-29
Party A
Emil Gillerman As Trustee
40 Oceana Drive West Unit 3g, Brooklyn, NY
Other Parties: Gillerman 2011 Family Trust, Lyudmila Yazefpolskaya As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2021-04-21
Party A
Svetlana Katsova
40 Oceana Drive West Unit 9c, Brooklyn, NY
Other Parties: Aleksey Katsov
Event
Buys From
Party B
Unit/Mortgage
Amount
$745,000 View More
View More
Date
2021-04-21
Party A
Aleksey Katsov
40 Oceana Drive West Unit 9c, Brooklyn, NY
Other Parties: Svetlana Katsova
Event
Buys From
Party B
Unit/Mortgage
Amount
$745,000 View More
View More
Date
2015-06-16
Party A
Na As Trustee Wells Fago Bank
3815 South West Temple, Salt Lake City, UT
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2015-04-16
Party A
Na Wells Fargo Bank
C/o 3815 South West Temple, Salt Lake City, UT
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2002-11-20
Party A
Boris Klebanov
2701 Ocean Avenue Apt 6k, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Cendant Mortgage Corporation , 3000 Leadenhall Road, Mount Laurel, NJ
Cendant Mortgage Corporation , 3000 Leadenhall Road, Mount Laurel, NJ
Amount
$354,900 View More
View More
Date
2021-05-12
Party A
Dzhavael Izrailova
842 Ocean Parkway Apt 5a, Brooklyn, NY
Other Parties: Ruslan Musaev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$980,000 View More
View More
Date
2021-05-12
Party A
Ruslan Musaev
842 Ocean Parkway Apt 5a, Brooklyn, NY
Other Parties: Dzhavael Izrailova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$980,000 View More
View More
Date
2020-04-17
Party A
40-6a Oceana Drive West Holdings LLC
C/o: Roselyn Mcgowan 3505 S Ocean Drive Unit 214, Hollywood, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2020-05-15
Party A
Anatoly Zheleznyak
40 Oceana Drive West, Unit 7b, Brooklyn, NY
Other Parties: Victoria Zheleznyak
Event
Buys From
Party B
Unit/Mortgage
Amount
$685,000 View More
View More
Date
2020-05-15
Party A
Victoria Zheleznyak
40 Oceana Drive West, Unit 7b, Brooklyn, NY
Other Parties: Anatoly Zheleznyak
Event
Buys From
Party B
Unit/Mortgage
Amount
$685,000 View More
View More
Date
2021-11-10
Party A
Alexander Ganzha
40 Oceana Drive West, Brooklyn, NY
Other Parties: Irina Cachet
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $21,622
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $365,000
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-11-10
Party A
Irina Cachet
40 Oceana Drive West Unit 2e, Brooklyn, NY
Other Parties: Alexander Ganzha
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $21,622
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $365,000
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2017-02-23
Party A
Grigoriy Rozental
2403 Brigham Street, Brooklyn, NY
Other Parties: Tatyana Dergacheva
Event
Buys From
Party B
Unit/Mortgage
Amount
$675,000 View More
View More
Date
2021-06-04
Party A
Leonid Gershanovich
40 Oceana Drive West, Unit 2h, Brooklyn, NY
Other Parties: Tetyana Sirman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,999
Better Mortgage Corporation , 3 World Trade Center 175 Greenwich Street, 59th Fl, New York, NY
Better Mortgage Corporation , 3 World Trade Center 175 Greenwich Street, 59th Fl, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$675,000 View More
View More
Date
2021-06-04
Party A
Tetyana Sirman
40 Oceana Drive West, Unit 2h, Brooklyn, NY
Other Parties: Leonid Gershanovich
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,999
Better Mortgage Corporation , 3 World Trade Center 175 Greenwich Street, 59th Fl, New York, NY
Better Mortgage Corporation , 3 World Trade Center 175 Greenwich Street, 59th Fl, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$675,000 View More
View More
Date
2021-12-09
Party A
Alex Oren
2666 East 26th Street, Brooklyn, NY
Other Parties: Alla Oren
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$873,000 View More
View More
Date
2021-12-09
Party A
Alla Oren
2666 East 26th Street, Brooklyn, NY
Other Parties: Alex Oren
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$873,000 View More
View More
Date
2017-01-24
Party A
Sophia Gechlik
40 Oceana Drive West Unit 10a, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$772,000 View More
View More
Date
2015-05-15
Party A
Felix Sterling
45 Oceana Drive East Apt 5c, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Us Bank National Association , 4801 Frederica St, Owensboro, KY
Us Bank National Association , 4801 Frederica St, Owensboro, KY
Mortgage: $195,000
Us Bank National Association , 4801 Frederica St, Owensboro, KY
Us Bank National Association , 4801 Frederica St, Owensboro, KY
Amount
$765,000 View More
View More
Date
2014-12-03
Party A
Alina Kurman
240 Dover Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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