New York Property Records Search: &nbsp;Dowling Geraldine

Liliya Khavasov, Lilya Khavasov, Rafael Khavasov

Amount

N/A

Date

2023-06-21

Party A

Khavasov Trustee Rafael
68-66 112th Street, Forest Hills, NY

Other Parties: Dated June 21 2023 Khavasov Trust, Khavasov Trustee Liliya

Event

Xfer From

Party B

Unit/Mortgage

Liliya Khavasov, Lilya Khavasov, Rafael Khavasov

Amount

N/A

Date

2023-06-21

Party A

Dated June 21 2023 Khavasov Trust
68-66 112th Street, Forest Hills, NY

Other Parties: Khavasov Trustee Liliya, Khavasov Trustee Rafael

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-04-14

Party A

Rafael Khavasov
68-66 112th Street, Forest Hills, NY

Other Parties: Liliya Nektalova

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $597,000

Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$597,000 View More

Date

2011-04-14

Party A

Liliya Nektalova
68-66 112th Street, Forest Hills, NY

Other Parties: Rafael Khavasov

Event

Buys From

Party B

Rafael Khavasov

Unit/Mortgage

Marina Davydova, Sergey Davydov

Mortgage: $597,000

Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$597,000 View More

Date

2005-03-07

Party A

Ernest J Greenberg
68-35 112th St, Forest Hill, NY

Event

Buys From

Party B

Estate Of Anna Greenberg

Unit/Mortgage

68-35 112th Street, Queens, NY

Amount

$10 View More

Date

2021-07-28

Party A

Leon Nektalov
68-18 110th Street, Forest Hills, NY

Other Parties: David Nektalov

Event

Buys From

Party B

Unit/Mortgage

Marina Davydova, Sergey Davydov

Mortgage: $1,904,000

Mers , Po Box 2026, Flint, MI

Amount

$2,800,000 View More

Date

2021-07-28

Party A

David Nektalov
110-18 68th Road, Forest Hills, NY

Other Parties: Leon Nektalov

Event

Buys From

Party B

Unit/Mortgage

Estate Of Stepan Minakyan Aka Istepan Minakyan, Lisa Tanal Executor, Nisan Minakyan Executor

Mortgage: $1,904,000

Mers , Po Box 2026, Flint, MI

Amount

$2,800,000 View More

Date

2016-11-07

Party A

Marina Davydova
99-41 64 Avenue, Rego Park, NY

Other Parties: Sergey Davydov

Event

Buys From

Party B

Unit/Mortgage

Estate Of Stepan Minakyan Aka Istepan Minakyan, Lisa Tanal Executor, Nisan Minakyan Executor

Mortgage: $625,500

Na Mb Financial Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,725,000 View More

Date

2016-11-07

Party A

Sergey Davydov
99-41 64 Avenue, Rego Park, NY

Other Parties: Marina Davydova

Event

Buys From

Party B

Unit/Mortgage

Carol Borgen, Sheldon Borgen

Mortgage: $625,500

Na Mb Financial Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,725,000 View More

Date

2012-02-15

Party A

Slava Fuzayloff
94-01 64th Road, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

68-09 112th Street, Queens, NY

Mortgage: $625,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,230,000 View More

Date

2005-11-11

Party A

Fima Kandinov
110-55 68th Road, Forest Hills, NY

Other Parties: Miryem Kandinov

Event

Buys From

Party B

Annette S Strongin, Howard F Strongin

Unit/Mortgage

68-14 112th Street, Queens, NY

Amount

$950,000 View More

Date

2005-11-11

Party A

Miryem Kandinov
110-55 68th Road, Forest Hills, NY

Other Parties: Fima Kandinov

Event

Buys From

Party B

Annette S Strongin, Howard F Strongin

Unit/Mortgage

68-14 112th Street, Queens, NY

Amount

$950,000 View More

Date

2014-02-02

Party A

Grigori Matatov
68-72 112th Street, Forest Hills, NY

Event

Xfer From

Party B

Avi Matatov, Raya Matatov

Unit/Mortgage

68-72 112th Street, Queens, NY

Amount

N/A

Date

2007-07-19

Party A

Tatyana Ilyayeva
68-60 112th Street, Forest Hills, NY

Event

Xfer From

Party B

Igor Ilyayev

Unit/Mortgage

68-60 112th Street, Queens, NY

Amount

N/A

Date

2008-08-28

Party A

Izabella Gioiosa
68-40 112th Street, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

68-40 112th Street, Queens, NY

Amount

N/A

Date

2021-06-16

Party A

68-37 112th LLC
68-15 110th Street, Forest Hills, NY

Event

Buys From

Party B

Diana Lin

Unit/Mortgage

68-37 112th Street, Queens, NY

Mortgage: $2,240,000

Union Savings Bank , 8805 Governors Hill Drive, Cincinnati, OH

Amount

$3,000,000 View More

Date

2021-06-16

Party A

68-37 112th LLC
68-15 110th Street, Forest Hills, NY

Event

Buys From

Party B

Diana Lin

Unit/Mortgage

68-39 112th Street, Queens, NY

Mortgage: $2,240,000

Union Savings Bank , 8805 Governors Hill Drive, Cincinnati, OH

Amount

$3,000,000

Date

2019-04-15

Party A

Jianqing Wang
34-80 112th Street, Corona, NY

Other Parties: Yixiu Liu, Yun Xing Lin

Event

Xfer From

Party B

Yixiu Liu, Yun Xing Lin

Unit/Mortgage

34-80 112th Street, Queens, NY

Amount

N/A

Date

2019-04-15

Party A

Yun Xing Lin
34-80 112th Street, Corona, NY

Other Parties: Jianqing Wang, Yixiu Liu

Event

Xfer From

Party B

Yixiu Liu

Unit/Mortgage

34-80 112th Street, Queens, NY

Amount

N/A

Date

2019-04-15

Party A

Yixiu Liu
34-80 112th Street, Corona, NY

Other Parties: Jianqing Wang, Yun Xing Lin

Event

Xfer From

Party B

Yun Xing Lin

Unit/Mortgage

34-80 112th Street, Queens, NY

Amount

N/A

Date

2015-12-22

Party A

Mei Yong Zheng
34-32 112th Street, Corona, NY

Event

Buys From

Party B

Xiang Ling Kong, Ze Q Liang

Unit/Mortgage

34-32 112th Street, Queens, NY

Mortgage: $400,000

Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY

Amount

$755,000 View More

Date

2013-08-15

Party A

Xiang Ling Kong
134-39 Blossom Avenue, Apt2a, Flushing, NY

Other Parties: Ze Q Liang

Event

Buys From

Party B

Luis V Puchuela, Maria C Puchuela

Unit/Mortgage

34-32 112th Street, Queens, NY

Mortgage: $455,000

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

Amount

$650,000 View More

Date

2013-08-15

Party A

Ze Q Liang
134-39 Blossom Avenue, Apt2a, Flushing, NY

Other Parties: Xiang Ling Kong

Event

Buys From

Party B

Luis V Puchuela, Maria C Puchuela

Unit/Mortgage

34-32 112th Street, Queens, NY

Mortgage: $455,000

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

Amount

$650,000 View More

Date

2017-04-20

Party A

Miguel A Paguay Guallpa
34-52 112th Street, Corona, NY

Other Parties: Miguel A Paguay

Event

Buys From

Party B

Segundo Paguay

Unit/Mortgage

Mortgage: $450,000

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

Amount

$600,000 View More

Date

2017-04-20

Party A

Miguel A Paguay
34-52 112th Street, Corona, NY

Other Parties: Miguel A Paguay Guallpa

Event

Buys From

Party B

Segundo Paguay

Unit/Mortgage

Mortgage: $450,000

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

Amount

$600,000 View More

Date

2013-12-04

Party A

Segundo Paguay
3780 102nd Street, Corona, NY

Event

Buys From

Party B

3452 Lm Corp

Unit/Mortgage

Mortgage: $422,500

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$650,000 View More

Date

2013-07-05

Party A

3452 Lm Corp
34-52 112th Street, Corona, NY

Event

Buys From

Party B

Angel Naranjo

Unit/Mortgage

Mortgage: $210,000

Quontic Bank , 3 Grace Avenue, Great Neck, NY

Amount

$300,000 View More

Date

2003-02-28

Party A

Fernando D Rodriguez
34-52 112th Street, Corona, NY

Event

Buys From

Party B

Gustavo G Urena

Unit/Mortgage

Daniel Ramirez, Jose Ramirez

Amount

$90,000 View More

Date

2016-03-15

Party A

Antonio Diaz
34-38 112th Street, Corona, NY

Other Parties: Maria Diaz

Event

Xfer From

Party B

Unit/Mortgage

34-38 112th Street, Queens, NY

Amount

N/A

Date

2016-03-15

Party A

Maria Diaz
34-38 112th Street, Corona, NY

Other Parties: Antonio Diaz

Event

Xfer From

Party B

Antonio Diaz

Unit/Mortgage

34-38 112th Street, Queens, NY

Amount

N/A

Date

2017-08-10

Party A

Luis A Hipo Auquilla
102-30 Nicolls Avenue, Corona, NY

Other Parties: Fanny Y Hipo Carrasco, Hilda J Hipo Carrasco

Event

Buys From

Party B

Unit/Mortgage

Daniel Ramirez, Jose Ramirez

Mortgage: $787,545

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road, Suite 510e, Rockville Centre, NY

Amount

$860,000 View More

Date

2017-08-10

Party A

Fanny Y Hipo Carrasco
102-30 Nicolls Avenue, Corona, NY

Other Parties: Hilda J Hipo Carrasco, Luis A Hipo Auquilla

Event

Buys From

Party B

Unit/Mortgage

Daniel Ramirez, Jose Ramirez

Mortgage: $787,545

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road, Suite 510e, Rockville Centre, NY

Amount

$860,000 View More

Date

2017-08-10

Party A

Hilda J Hipo Carrasco
102-30 Nicolls Avenue, Corona, NY

Other Parties: Fanny Y Hipo Carrasco, Luis A Hipo Auquilla

Event

Buys From

Party B

Unit/Mortgage

Carmen A Chimborazo Dutan, Pedro Dutan

Mortgage: $787,545

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Quik Fund Inc , 100 Merrick Road, Suite 510e, Rockville Centre, NY

Amount

$860,000 View More

Date

2009-04-15

Party A

Jose Ramirez
35-63 80th Street, Jackson Heights, NY

Other Parties: Daniel Ramirez

Event

Buys From

Party B

Unit/Mortgage

Carmen A Chimborazo Dutan, Pedro Dutan

Mortgage: $468,350

Continental Home Loans Inc , 175 Pinelawn Road, Suite 400, Melville, NY

Amount

$477,000 View More

Date

2009-04-15

Party A

Daniel Ramirez
35-63 80th Street, Jackson Heights, NY

Other Parties: Jose Ramirez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $468,350

Continental Home Loans Inc , 175 Pinelawn Road, Suite 400, Melville, NY

Amount

$477,000 View More

Date

2005-08-29

Party A

Pedro Dutan
34-76 112th Street, Corona, NY

Event

Buys From

Party B

Partino Realty LLC

Unit/Mortgage

Individually Doris Kemp, Sole Heir Of Ellen Oneal Deceased Doris Kemp

Mortgage: $432,000

Mers , Po Box 2026, Flint, MI

Mortgage: $54,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2005-07-22

Party A

Partino Realty LLC
78-17 Roosevelt Avenue, Jackson Heights, NY

Event

Buys From

Party B

Unit/Mortgage

Ii Hollis B Fleming, Karin L Miranda

Amount

$380,000 View More

Date

2022-12-05

Party A

34-16 Jc Corp
34-16 112th Street, Corona, NY

Event

Buys From

Party B

Ruby B Fleming

Unit/Mortgage

34-16 112th Street, Queens, NY

Amount

$995,000 View More

Date

2010-06-16

Party A

Ruby B Fleming
34-16 112th Street, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

34-16 112th Street, Queens, NY

Mortgage: $810,000

Genworth Financial Home Equity Access Inc , 10951 White Rock Rd, Rancho Cordova, CA

Mortgage: $810,000

Secretary Of Housing And Urban Devolopment , 451 7th St, Sw, Washington, DC

Amount

N/A

Date

2003-09-25

Party A

Victor Carpio
33-22 107th Street, Corona, NY

Other Parties: Digna Prado

Event

Buys From

Party B

Jose Luis Yanez, Smith Yanez

Unit/Mortgage

34-58 112th Street, Queens, NY

Mortgage: $468,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$530,000 View More

Date

2003-09-25

Party A

Digna Prado
33-22 107th Street, Corona, NY

Other Parties: Victor Carpio

Event

Buys From

Party B

Jose Luis Yanez, Smith Yanez

Unit/Mortgage

34-58 112th Street, Queens, NY

Mortgage: $468,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

$530,000 View More

Date

2015-07-31

Party A

Yida Wu
601 Logan Blvd, Altoona, PA

Event

Buys From

Party B

Jose A Calle, Segundo Minchala

Unit/Mortgage

34-64 112th Street, Queens, NY

Mortgage: $560,000

Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA

Amount

$925,000 View More

Date

2016-11-29

Party A

112 Corona LLC
1148 30th Road, Astoria, NY

Event

Buys From

Party B

Outright Realty Inc

Unit/Mortgage

34-34 112th Street, Queens, NY

Amount

$750,000

Date

2021-08-27

Party A

Beatriz Duarte
34-12 112th Street, Corona, NY

Event

Xfer From

Party B

Beatrice Duarte

Unit/Mortgage

34-12 112th Street, Queens, NY

Mortgage: $702,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza, 9th Floor, New York, NY

Amount

N/A

Date

2012-03-02

Party A

Stavri Fragioudakis
14-24 159th Street, Whitestone, NY

Other Parties: Michael Fragioudakis

Event

Buys From

Party B

Emmaline Peterson, Venus D Brown

Unit/Mortgage

34-78 112th Street, Queens, NY

Mortgage: $210,000

Mers , P O Box 2026, Flint, MI

Amount

$280,000 View More

Date

2012-03-02

Party A

Michael Fragioudakis
14-24 159th Street, Whitestone, NY

Other Parties: Stavri Fragioudakis

Event

Buys From

Party B

Emmaline Peterson, Venus D Brown

Unit/Mortgage

34-78 112th Street, Queens, NY

Mortgage: $210,000

Mers , P O Box 2026, Flint, MI

Amount

$280,000 View More

Date

2014-01-16

Party A

Huang Chen
111-30 37th Avenue, Corona, NY

Other Parties: Lijuan Chen

Event

Buys From

Party B

Fernando Carrion

Unit/Mortgage

34-24 112th Street, Queens, NY

Mortgage: $275,000

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA

Amount

$595,000 View More

Date

2014-01-16

Party A

Lijuan Chen
111-30 37th Avenue, Corona, NY

Other Parties: Huang Chen

Event

Buys From

Party B

Fernando Carrion

Unit/Mortgage

34-24 112th Street, Queens, NY

Mortgage: $275,000

East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA

Amount

$595,000 View More

Date

2005-01-31

Party A

Fernando Carrion
34-24 112th Street, Corona, NY

Event

Xfer From

Party B

Luciano Muniz

Unit/Mortgage

34-24 112th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2012-01-25

Party A

Thora E Rollins
34-08 112th Street, Corona, NY

Other Parties: Wayne Richmond Rollins

Event

Xfer From

Party B

Unit/Mortgage

34-08 112th Street, Queens, NY

Amount

N/A

Date

2012-01-25

Party A

Wayne Richmond Rollins
34-08 112th Street, Corona, NY

Other Parties: Thora E Rollins

Event

Xfer From

Party B

Thora E Rollins

Unit/Mortgage

34-08 112th Street, Queens, NY

Amount

N/A

Date

2023-03-08

Party A

Liliya Khavasov
6866 112th Street, Forest Hills, NY

Other Parties: Rafael Khavasov

Event

Xfer From

Party B

Dated September 06 2012 Khavasov Family Trust, Khavasov Trustee Rafael

Unit/Mortgage

Dated September 06 2012 Khavasov Family Trust, Khavasov Trustee Rafael

Amount

N/A

Date

2023-03-08

Party A

Rafael Khavasov
6866 112th Street, Forest Hills, NY

Other Parties: Liliya Khavasov

Event

Xfer From

Party B

Unit/Mortgage

Aka Khavasov Liliya, Liliya Nektalova, Rafael Khavasov

Amount

N/A

Date

2012-11-26

Party A

Khavasov Family Trust
68-66 112th Street, Forest Hills, NY

Other Parties: Khavasov Trustee Rafael

Event

Xfer From

Party B

Unit/Mortgage

Aka Khavasov Liliya, Liliya Nektalova, Rafael Khavasov

Amount

N/A

Date

2012-11-26

Party A

Khavasov Trustee Rafael
68-66 112th Street, Forest Hills, NY

Other Parties: Khavasov Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Barry Herbst, Ruth E Herbst

Amount

N/A

Date

2006-12-12

Party A

Mikhill Zavolunov
66-12 Booth Street, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

68/15 112th Street, Queens, NY

Mortgage: $1,000,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NY

Amount

$1,610,000 View More

Date

1990-07-23

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

1986-03-06

Party A

Ssc Associates Inc
235 East 117th St, Ny, NY

Event

Xfer From

Party B

340 East 112th St Assoc

Unit/Mortgage

Amount

N/A

Date

1985-08-20

Party A

340 East 112th St Ascs
Israel & Krasner 50 E 42nd St, Ny, NY

Event

Xfer From

Party B

Spend Realty Corp

Unit/Mortgage

Amount

N/A

Date

1985-07-31

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage