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New York Property Records Search:  Albert M Daniti 2022 Family Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-12-09
Party A
Albert M Daniti 2022 Family Trust
7329 180th St, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
More Units at 73-29 180th Street
73 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-22
Party A
Ilya Ilyayev
73-14 180th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $944,000
Mers , Po Box 2026, Flint, MI
Amount
$1,180,000 View More
Date
2021-09-30
Party A
Yu Li
166-35 16th Avenue, Whitestone, NY
Other Parties: Jing Lyu
Event
Buys From
Unit/Mortgage
Mortgage: $513,000
Mers , Po Box 2026, Flint, MI
Amount
$855,000 View More
Date
2021-09-30
Party A
Jing Lyu
166-35 16th Avenue, Whitestone, NY
Other Parties: Yu Li
Event
Buys From
Unit/Mortgage
Mortgage: $513,000
Mers , Po Box 2026, Flint, MI
Amount
$855,000 View More
Date
2022-09-21
Party A
Julia Ilyayeva
79-25 150th Street, Flushing, NY
Other Parties: Jonathan Natanov
Event
Buys From
Unit/Mortgage
Mortgage: $1,080,000
Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,350,000 View More
Date
2022-09-21
Party A
Jonathan Natanov
79-25 150th Street, Flushing, NY
Other Parties: Julia Ilyayeva
Event
Buys From
Unit/Mortgage
Mortgage: $1,080,000
Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,350,000 View More
Date
2021-10-19
Party A
As Samee LLC
523 Jerusalem Ave, North Bellmore, NY
Event
Buys From
Amount
$904,000 View More
Date
2020-06-08
Party A
Ruben Izgelov
132-27 Metropolitan Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $765,600
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Mers , Po Box 2026, Flint, MI
Mortgage: $400,000
Tcf National Bank , 2508 South Louise Avenue, Sioux Falls, SD
Amount
$1,600,000 View More
Date
2020-05-20
Party A
Moisey Suleymanov
6860 108th St Apt 1j, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2018-05-08
Party A
Alona Shiminov
7306 180th Street, Fresh Meadows, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $700,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Mortgage: $150,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Amount
N/A
Date
2018-05-08
Party A
Alona Shimonov
7306 180th Street, Fresh Meadows, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $700,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Mortgage: $150,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Amount
N/A
Date
2018-05-08
Party A
Stanislav Shvartsman
7306 180th Street, Fresh Meadows, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $700,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Mortgage: $150,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Amount
N/A
Date
2018-05-08
Party A
Stanislav Shwartsman
7306 180th Street, Fresh Meadows, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $700,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Mortgage: $150,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Amount
N/A
Date
2018-08-05
Party A
Danil Shimonov
73-21 180th Street, Fresh Meadows, NY
Other Parties: Diana Aminova
Event
Xfer From
Party B
Amount
N/A
Date
2018-08-05
Party A
Diana Aminova
73-21 180th Street, Fresh Meadows, NY
Other Parties: Danil Shimonov
Event
Xfer From
Amount
N/A
Date
2013-03-20
Party A
Danil Shimonov
79-25 150th Street Apt #d6, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$550,000 View More
Date
2019-10-30
Party A
Stella Shalomova
63-60 102nd Street, Rego Park, NY
Other Parties: Svi Iskhakov
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$849,500 View More
Date
2019-10-30
Party A
Svi Iskhakov
63-60 102nd Street, Rego Park, NY
Other Parties: Stella Shalomova
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$849,500 View More
Date
2015-11-25
Party A
Michael Mcgregor
67-24 184th Street, Fresh Meadows, NY
Other Parties: Laura Ann Schmid
Event
Xfer From
Amount
N/A
Date
2015-11-25
Party A
Laura Ann Schmid
1414 Wagner Street, Wantagh, NY
Other Parties: Michael Mcgregor
Event
Xfer From
Amount
N/A
Date
2020-07-10
Party A
Karen Ben-Itzhak
73-26 180th Street, Fresh Meadows, NY
Other Parties: Moshe Haimoff
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $765,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $165,156
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2020-07-10
Party A
Moshe Haimoff
73-26 180th Street, Fresh Meadows, NY
Other Parties: Karen Ben-Itzhak
Event
Xfer From
Unit/Mortgage
Mortgage: $765,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $165,156
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2018-08-03
Party A
Karen Ben-Itzhak
73-26 180th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2017-02-28
Party A
Moshe Haimoff
6840 147th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $636,446
National Association Banc Of California , Dba Banc Home Loans 15800 Von Karman Avenue Suite 100, Irvine, CA
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$875,000 View More
Date
2016-06-24
Party A
Dns Capital Ventures LLC
3038 Verity Lane, Baldwin Harbor, NY
Event
Buys From
Amount
$632,300 View More
Date
2003-04-23
Party A
Rose Chiusano
73-26 180th Street, Flushing, NY
Event
Buys From
Amount
$85,000 View More
Date
2018-10-22
Party A
Jenny Yang
148-04 58th Avenue, Flushing, NY
Other Parties: Mike Shih-Cheng Ni
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$828,000 View More
Date
2018-10-22
Party A
Mike Shih-Cheng Ni
148-04 58th Avenue, Flushing, NY
Other Parties: Jenny Yang
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$828,000 View More
Date
2013-11-25
Party A
Margarita Kats
73-30 180th Street, Fresh Meadows, NY
Event
Buys From
Amount
$655,900 View More
Date
2013-08-09
Party A
7330 180th Street LLC
182-41 80th Road, Jamaica Estates, NY
Event
Buys From
Amount
$542,500 View More
Date
2009-05-08
Party A
Mary K Orchier Family Trust
C/o Lawrence Orchier 60 Addison Drive, Short Hills, NJ
Event
Xfer From
Amount
N/A
Date
2009-05-08
Party A
Orchier Trustee Jonathan
1 Gracie Terrace, New York, NY
Event
Xfer From
Amount
N/A
Date
2009-05-08
Party A
Orchier Trustee Lawrence
60 Addison Drive, Short Hills, NJ
Event
Xfer From
Amount
N/A
Date
2017-01-12
Event
Xfer From
Amount
N/A
Date
2017-01-12
Event
Xfer From
Amount
N/A
Date
2017-01-12
Event
Xfer From
Amount
N/A
Date
2017-01-12
Event
Xfer From
Amount
N/A
Date
2017-05-15
Party A
Ellen H Kim
73-34 180th Street, Fresh Meadows, NY
Other Parties: Nak Kil Kim
Event
Buys From
Unit/Mortgage
Mortgage: $712,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$890,000 View More
Date
2017-05-15
Party A
Nak Kil Kim
73-34 180th Street, Fresh Meadows, NY
Other Parties: Ellen H Kim
Event
Buys From
Unit/Mortgage
Mortgage: $712,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$890,000 View More
Date
2013-09-12
Party A
Stella Fevola
73-05 180th Street, Flushing, NY
Event
Buys From
Amount
$300,000 View More
Date
2008-10-10
Party A
David Teboul
73-01 180th Street, Fresh Meadows, NY
Other Parties: Irina Teboul
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Everbank , 8100 Nations Way, Jacksonville, FL
Federal Savings Association , 8100 Nations Way, Jacksonville, FL
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$725,000 View More
Date
2008-10-10
Party A
Irina Teboul
73-01 180th Street, Fresh Meadows, NY
Other Parties: David Teboul
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Everbank , 8100 Nations Way, Jacksonville, FL
Federal Savings Association , 8100 Nations Way, Jacksonville, FL
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$725,000 View More
Date
2023-10-27
Party A
Steven C Tarbox
Other Parties: Jennifer L Tarbox
Event
Buys From
Unit/Mortgage
2901 180th Street Ct, WA
Mortgage: $564,730
First Continental Mtg Ltd
Amount
$584,230
Date
2023-10-27
Party A
Jennifer L Tarbox
Other Parties: Steven C Tarbox
Event
Buys From
Unit/Mortgage
2901 180th Street Ct, WA
Mortgage: $564,730
First Continental Mtg Ltd
Amount
$584,230
Date
2024-02-01
Party A
Christopher Benjamin
Other Parties: Rachel Benjamin
Event
Buys From
Unit/Mortgage
2917 180th Street Ct, WA
Mortgage: $632,285
Guild Mortgage Company LLC
Amount
$643,950
Date
2024-02-01
Party A
Rachel Benjamin
Other Parties: Christopher Benjamin
Event
Buys From
Unit/Mortgage
2917 180th Street Ct, WA
Mortgage: $632,285
Guild Mortgage Company LLC
Amount
$643,950
Date
2024-02-02
Party A
Anthony Steven Cabanillas
Event
Buys From
Unit/Mortgage
2909 180th Street Ct, WA
Mortgage: $651,206
Newrez LLC
Amount
$637,500
Date
2024-02-02
Party A
Bernadette Kho Cabanillas
Event
Buys From
Unit/Mortgage
2909 180th Street Ct, WA
Mortgage: $651,206
Newrez LLC
Amount
$637,500
Date
2012-10-24
Party A
Elaine Hauser Trust Ua Dated 10242012
78-18 180th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2012-10-24
Party A
Elaine Hauser As Co-Trustee
73-18 180th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-05-08
Party A
7306 180th Street LLC
7306 180th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Mortgage: $150,000
2020 Yk LLC , 1010 Boulevard Suite 232, Great Neck, NY
Efrat Morchi As Trustee Of The Mike Fatal Trust , 29-30 Bell Boulevard, Bayside, NY
Goten Inc , 20 Edgewater Lane, Great Neck, NY
Amount
$700,000 View More
Date
2018-01-05
Party A
Alona Shiminov
7306 180th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2021-03-01
Party A
King-Sang Leung
7337 180th Street, Fresh Meadows, NY
Event
Buys From
Amount
$925,000 View More
Date
2024-02-01
Party A
Kimberly R Osorio-Torres
Other Parties: Mark Ciriaco Torres
Event
Buys From
Unit/Mortgage
2905 180th Street Ct, Tacoma, WA
Mortgage: $659,957
First Continental Mtg Ltd
Amount
$645,175
Date
2024-02-01
Party A
Mark Ciriaco Torres
Event
Buys From
Unit/Mortgage
2905 180th Street Ct, Tacoma, WA
Mortgage: $659,957
First Continental Mtg Ltd
Amount
$645,175
Date
2001-12-06
Party A
Benjamin W Morales
Other Parties: Tara M Morales
Event
Buys From
Unit/Mortgage
29131 Se 180th Street Rd, Altoona, FL
Mortgage: $83,512
Pioneer Funding Corp
Amount
$18,500
Date
2001-12-06
Party A
Tara M Morales
Other Parties: Benjamin W Morales
Event
Buys From
Unit/Mortgage
29131 Se 180th Street Rd, Altoona, FL
Mortgage: $83,512
Pioneer Funding Corp
Amount
$18,500
Date
2003-05-05
Party A
By Whittaker Inc Homes
Event
Buys From
Unit/Mortgage
29247 Se 180th Street Rd, Altoona, FL
Mortgage: $750,000
Central Florida State Bank
Amount
$119,400
Date
2022-02-17
Party A
Ami M Irving
Other Parties: James C Irving
Event
Buys From
Unit/Mortgage
29575 Se 180th Street Rd, Altoona, FL
Mortgage: $400,000
Harbison Gary
Amount
$400,000
Date
2022-02-17
Party A
James C Irving
Other Parties: Ami M Irving
Event
Buys From
Unit/Mortgage
29575 Se 180th Street Rd, Altoona, FL
Mortgage: $400,000
Harbison Gary
Amount
$400,000
Date
2000-07-14
Party A
Gary R Harbison
Other Parties: Deborah K Harbison
Event
Buys From
Unit/Mortgage
29575 Se 180th Street Rd, Altoona, FL
Mortgage: $65,000
Suntrust Bank
Amount
$88,500
Date
2000-07-14
Party A
Gary R Harbison
Other Parties: Deborah K Harbison
Event
Buys From
Unit/Mortgage
29575 Se 180th Street Rd, Altoona, FL
Mortgage: $65,000
Suntrust Bank
Amount
$88,500
Date
2000-07-14
Party A
Deborah K Harbison
Other Parties: Gary R Harbison
Event
Buys From
Unit/Mortgage
29575 Se 180th Street Rd, Altoona, FL
Mortgage: $65,000
Suntrust Bank
Amount
$88,500
Date
2000-07-14
Party A
Deborah K Harbison
Other Parties: Gary R Harbison
Event
Buys From
Unit/Mortgage
29575 Se 180th Street Rd, Altoona, FL
Mortgage: $65,000
Suntrust Bank
Amount
$88,500
Date
2003-04-17
Party A
Joel Costa
Other Parties: Lynne Costa
Event
Buys From
Unit/Mortgage
29111 Se 180th Street Rd, Altoona, FL
Mortgage: $15,000
First Fsb Of Lake County
Amount
$20,000
Date
2003-04-17
Party A
Lynne Costa
Other Parties: Joel Costa
Event
Buys From
Unit/Mortgage
29111 Se 180th Street Rd, Altoona, FL
Mortgage: $15,000
First Fsb Of Lake County
Amount
$20,000
Date
2003-06-26
Party A
Kathleen M Fonville
Other Parties: Carl D Fonville
Event
Buys From
Unit/Mortgage
29755 Se 180th Street Rd, Altoona, FL
Amount
$250,000
Date
2003-06-26
Party A
Carl D Fonville
Other Parties: Kathleen M Fonville
Event
Buys From
Unit/Mortgage
29755 Se 180th Street Rd, Altoona, FL
Amount
$250,000
Date
2001-11-26
Party A
Suzanne Rogers
Event
Buys From
Unit/Mortgage
29351 Se 180th Street Rd, Altoona, FL
Amount
$32,000
Date
2023-04-25
Party A
Ma Isabel Ordonez
Other Parties: Jose A Benitez
Event
Buys From
Unit/Mortgage
29161 Se 180th Street Rd, Altoona, FL
Mortgage: $135,000
United Southern Bank
Amount
$170,000
Date
2023-04-25
Party A
Jose A Benitez
Other Parties: Ma Isabel Ordonez
Event
Buys From
Unit/Mortgage
29161 Se 180th Street Rd, Altoona, FL
Mortgage: $135,000
United Southern Bank
Amount
$170,000
Date
2007-12-19
Party A
Deborah L Roberts
Event
Xfer From
Unit/Mortgage
Mortgage: $26,882
American General Home Equity Inc
Amount
N/A
Date
2021-06-17
Party A
Donald R Graham Jr
Other Parties: Shannan F Graham
Event
Buys From
Unit/Mortgage
Mortgage: $128,000
American Financial Resources Inc
Amount
$160,000 View More
Date
2021-06-17
Party A
Shannan F Graham
Other Parties: Donald R Graham Jr
Event
Buys From
Unit/Mortgage
Mortgage: $128,000
American Financial Resources Inc
Amount
$160,000 View More
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