New York Property Records Search: &nbsp;Estate Of Anne Balemian

Kaziyev As Co-Trustee Ilya, Kaziyeva As Co-Trustee Marta, The Kaziyeva Family Trust

Mortgage: $767,457

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Mortgage Research Center LLC , 1400 Veterans United Drive, Columbia, MO
Veterans United Home Loans , 1400 Veterans United Drive, Columbia, MO

Amount

$830,000 View More

Date

2021-09-14

Party A

Subita Khati
80-50 Baxter Avenue, Elmhurst, NY

Other Parties: Nebin Rayamajhi

Event

Buys From

Party B

Unit/Mortgage

Alla Kaziyev, Alla Kaziyeva, David Kaziyev

Mortgage: $767,457

Amount

$830,000 View More

Date

2014-11-11

Party A

Marta Kaziyeva
139-19 Pershing Crescent, Briarwood, NY

Other Parties: Ilya Kaziyev, Kaziyev Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Alla Kaziyev, Alla Kaziyeva, David Kaziyev

Amount

N/A

Date

2014-11-11

Party A

Ilya Kaziyev
136-24 Pershing Crescent, Briarwood, NY

Other Parties: Kaziyev Family Trust, Marta Kaziyeva

Event

Xfer From

Party B

Unit/Mortgage

Alla Kaziyev, Alla Kaziyeva, David Kaziyev

Amount

N/A

Date

2014-11-11

Party A

Kaziyev Family Trust
139-19 Pershing Crescent, Briarwood, NY

Other Parties: Ilya Kaziyev, Marta Kaziyeva

Event

Xfer From

Party B

Unit/Mortgage

Sin Pang Lau, Sing Pang Lau

Amount

N/A

Date

2011-07-15

Party A

Nancy Lau Yu
19 Ash Lane, Hicksville, NY

Other Parties: Sui Sheung Lau, Wing Chong Lau

Event

Buys From

Party B

Unit/Mortgage

139-45 Pershing Crescent, Queens, NY

Amount

$435,000 View More

Date

2011-07-15

Party A

Wing Chong Lau
15 Ash Lane, Hicksville, NY

Other Parties: Nancy Lau Yu, Sui Sheung Lau

Event

Buys From

Party B

Sin Pang Lau, Sing Pang Lau

Unit/Mortgage

139-45 Pershing Crescent, Queens, NY

Amount

$435,000 View More

Date

2011-07-15

Party A

Sui Sheung Lau
139-56 Pershing Crescent, 139-56 Pershing Crescent, NY

Other Parties: Nancy Lau Yu, Wing Chong Lau

Event

Buys From

Party B

Sin Pang Lau, Sing Pang Lau

Unit/Mortgage

139-45 Pershing Crescent, Queens, NY

Amount

$435,000 View More

Date

2008-01-23

Party A

Ruth Nunez
8600 Shorefront Parkway #12u, Rockaway Beach, NY

Event

Buys From

Party B

Brian Mckenna, Paul Matera

Unit/Mortgage

139-06 Pershing Crescent, Queens, NY
Unit 2A

No Mortgage Data For Co-op Purchase

Amount

$125,000 View More

Date

2013-11-06

Party A

Dmitri Mushaiev
139-33 Pershing Crescent, Briarwood, NY

Event

Buys From

Party B

Arik Borohov

Unit/Mortgage

139-31 Pershing Crescent, Queens, NY

Amount

$197,768 View More

Date

2016-10-28

Party A

Bao R Liang
139-62 Pershing Crescent, Briarwood, NY

Other Parties: Bao Reng Liang, Qiong Yu Tan

Event

Xfer From

Party B

Cao Xi Liang, Fen Lian Liang, Fen Lian Xu

Unit/Mortgage

139-62 Pershing Crescent, Queens, NY

Amount

N/A

Date

2016-10-28

Party A

Qiong Yu Tan
139-62 Pershing Crescent, Briarwood, NY

Other Parties: Bao R Liang, Bao Reng Liang

Event

Xfer From

Party B

Cao Xi Liang, Fen Lian Liang, Fen Lian Xu

Unit/Mortgage

139-62 Pershing Crescent, Queens, NY

Amount

N/A

Date

2016-10-28

Party A

Bao Reng Liang
139-62 Pershing Crescent, Briarwood, NY

Other Parties: Bao R Liang, Qiong Yu Tan

Event

Xfer From

Party B

Cao Xi Liang, Fen Lian Liang, Fen Lian Xu

Unit/Mortgage

139-62 Pershing Crescent, Queens, NY

Amount

N/A

Date

2019-12-03

Party A

Eddie Sukmawijaya
39-60 54th Street 6x, Woodside, NY

Other Parties: Dini D Sukmawijaya

Event

Buys From

Party B

Sandra Klein

Unit/Mortgage

139-28 Pershing Crescent, Queens, NY

Mortgage: $593,900

Mers , Po Box 2026, Flint, MI

Amount

$660,000 View More

Date

2019-12-03

Party A

Dini D Sukmawijaya
39-60 54th Street 6x, Woodside, NY

Other Parties: Eddie Sukmawijaya

Event

Buys From

Party B

Sandra Klein

Unit/Mortgage

139-28 Pershing Crescent, Queens, NY

Mortgage: $593,900

Mers , Po Box 2026, Flint, MI

Amount

$660,000 View More

Date

2020-01-10

Party A

Siew Lian Tea
13918 Pershing Cres, Briarwood, NY

Event

Xfer From

Party B

Boom Chin Tieh

Unit/Mortgage

Ellen Rothstein As Trustee, The Stanley Buckwalter Trust

Amount

N/A

Date

2017-09-19

Party A

Sally Rothstein
69-62 180th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $420,000

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

Amount

N/A

Date

2017-09-19

Party A

Jonathan Davydov
142-10 Hoover Avenue, #409, Briarwood, NY

Event

Buys From

Party B

Sally Rothstein

Unit/Mortgage

Mortgage: $420,000

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

Amount

$525,000 View More

Date

1983-08-29

Party A

Stanley Buckwalter

Event

Xfer From

Party B

Bevcexcof Buckwalter

Unit/Mortgage

Amount

N/A

Date

2016-09-12

Party A

Yunqing Chen
136-18 59 Avenue 1 Floor, Flushing, NY

Other Parties: Xiangfa Chen

Event

Buys From

Party B

Jessica Hernandez

Unit/Mortgage

Mortgage: $268,000

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA

Amount

$670,000 View More

Date

2016-09-12

Party A

Xiangfa Chen
136-18 59 Avenue 1 Floor, Flushing, NY

Other Parties: Yunqing Chen

Event

Buys From

Party B

Jessica Hernandez

Unit/Mortgage

Mortgage: $268,000

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA

Amount

$670,000 View More

Date

2011-09-27

Party A

Jessica Hernandez
139-32 Pershing Crescent, Briarwood, NY

Event

Xfer From

Party B

Fernando Hernandez

Unit/Mortgage

Amount

N/A

Date

1983-11-10

Party A

Fernando Hernandez

Event

Xfer From

Party B

Tosca Zagni

Unit/Mortgage

Estate Of Tiffany L Solo, Estate Of Tiffany Solo, Pinheiro As Executor Matthew A

Amount

N/A

Date

2020-02-25

Party A

Matthew A Pinheiro
139-66 Pershing Crescent, Briarwood, NY

Event

Xfer From

Party B

Unit/Mortgage

139-66 Pershing Crescent, Queens, NY

Amount

N/A

Date

2016-08-02

Party A

Lin Lin
71-40 162nd Street, Apt 3, Fresh Meadows, NY

Other Parties: Jiahong Zhu

Event

Buys From

Party B

Xin Li, Yi Xiao

Unit/Mortgage

139-64 Pershing Crescent, Queens, NY

Amount

$580,000 View More

Date

2016-08-02

Party A

Jiahong Zhu
71-40 162nd Street, Apt 3, Fresh Meadows, NY

Other Parties: Lin Lin

Event

Buys From

Party B

Xin Li, Yi Xiao

Unit/Mortgage

139-64 Pershing Crescent, Queens, NY

Amount

$580,000 View More

Date

2016-08-16

Party A

Wei Min Huang
139-30 Pershing Crescent, Briarwood, NY

Other Parties: Li Ching Shyu

Event

Xfer From

Party B

Li Ching Shyu

Unit/Mortgage

139-30 Pershing Crescent, Queens, NY

Amount

N/A

Date

2016-08-16

Party A

Li Ching Shyu
139-30 Pershing Crescent, Briarwood, NY

Other Parties: Wei Min Huang

Event

Xfer From

Party B

Unit/Mortgage

139-30 Pershing Crescent, Queens, NY

Amount

N/A

Date

2008-10-27

Party A

Rupali Ghosh
141-35 85th Road Apt 5f, Briarwood, NY

Other Parties: Mrinal Kanti Ghosh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $315,000

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

Amount

$450,000 View More

Date

2008-10-27

Party A

Mrinal Kanti Ghosh
141-35 85th Road Apt 5f, Briarwood, NY

Other Parties: Rupali Ghosh

Event

Buys From

Party B

Unit/Mortgage

Home Management LLC As Trustee, The Property 1 Holding Trust

Mortgage: $315,000

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

Amount

$450,000 View More

Date

2008-08-06

Party A

Su Hwa Lee
139-20 Pershing Crescent, Briarwood, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-12-10

Party A

Home Management LLC As Trustee
139-20 Pershing Crescent, Briarwood, NY

Other Parties: The Property 1 Holding Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-12-10

Party A

The Property 1 Holding Trust
139-20 Pershing Crescent, Briarwood, NY

Other Parties: Home Management LLC As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-16

Party A

Yam-Tai Yau
139-2 0 Pershing Crescent, Briarwood, NY

Other Parties: Chang-Rueih Wu

Event

Xfer From

Party B

Chiann Yeu Chang

Unit/Mortgage

Amount

N/A

Date

1989-10-16

Party A

Chang-Rueih Wu
139-2 0 Pershing Crescent, Briarwood, NY

Other Parties: Yam-Tai Yau

Event

Xfer From

Party B

Chiann Yeu Chang

Unit/Mortgage

Carlos Manuel Tur, Clara Christodoulakis

Amount

N/A

Date

1985-12-17

Party A

Chiann Yeu Chang
142-0 8 Pershing Crescent, Briarwood, NY

Event

Xfer From

Party B

Unit/Mortgage

139-33 Pershing Crescent, Queens, NY

Amount

N/A

Date

2008-01-18

Party A

Yosef Mushayev
142-06 Pershing Crescent, Briarwood, NY

Event

Buys From

Party B

Danil Aronov

Unit/Mortgage

Mortgage: $360,000

Mers , Po Box 2026, Flint, MI

Amount

$450,000 View More

Date

1985-01-22

Party A

Lucy S Rizo

Event

Xfer From

Party B

Manuela Pereda

Unit/Mortgage

139-33 Pershing Crescent, Queens, NY

Amount

N/A

Date

2014-11-11

Party A

Ilya Kaziyev
139-24 Pershing Crescent, Briarwood, NY

Other Parties: Kaziyev Family Trust, Marta Kaziyeva

Event

Xfer From

Party B

David Kaziyev

Unit/Mortgage

139-24 Pershing Crescent, Queens, NY

Amount

N/A

Date

2014-11-11

Party A

Marta Kaziyeva
139-19 Pershing Crescent, Briarwood, NY

Other Parties: Ilya Kaziyev, Kaziyev Family Trust

Event

Xfer From

Party B

David Kaziyev

Unit/Mortgage

139-24 Pershing Crescent, Queens, NY

Amount

N/A

Date

2014-11-11

Party A

Kaziyev Family Trust
139-19 Pershing Crescent, Briarwood, NY

Other Parties: Ilya Kaziyev, Marta Kaziyeva

Event

Xfer From

Party B

David Kaziyev

Unit/Mortgage

139-24 Pershing Crescent, Queens, NY

Amount

N/A

Date

2014-04-08

Party A

Guoxi Yu
15272 Melbourne 3a, Flushing, NY

Event

Buys From

Party B

Ching Woon Yu, John Wing-Chung Yu

Unit/Mortgage

139-61 Pershing Crescent, Queens, NY

Mortgage: $275,000

First American International Bank , 5303 Eighth Avenue, Brooklyn, NY

Amount

$480,000 View More

Date

1989-07-03

Party A

John Wing-Chung Yu
63-60 102 St, Rego Park, NY

Other Parties: Ching Woon Yu

Event

Xfer From

Party B

Gladys Bonhag

Unit/Mortgage

139-61 Pershing Crescent, Queens, NY

Amount

N/A

Date

1989-07-03

Party A

Ching Woon Yu
63-60 102 St, Rego Park, NY

Other Parties: John Wing-Chung Yu

Event

Xfer From

Party B

Gladys Bonhag

Unit/Mortgage

139-61 Pershing Crescent, Queens, NY

Amount

N/A

Date

2010-04-29

Party A

Jia Lun Zhang
20 Monroe Street, New York, NY

Other Parties: Jing Fang Zhang

Event

Buys From

Party B

Wing Kee Tsang

Unit/Mortgage

Mortgage: $210,000

Mortgage Electronic Registration Systems Inc , ''mers'' As Nominee For Citimortgage, Inc 1000 Tecnology Drive, O'fallon, MO

Amount

$480,000 View More

Date

2010-04-29

Party A

Jing Fang Zhang
20 Monroe Street, New York, NY

Other Parties: Jia Lun Zhang

Event

Buys From

Party B

Wing Kee Tsang

Unit/Mortgage

Edna Admof Ebbrecht, Fred C Indad Ebbrecht

Mortgage: $210,000

Mortgage Electronic Registration Systems Inc , ''mers'' As Nominee For Citimortgage, Inc 1000 Tecnology Drive, O'fallon, MO

Amount

$480,000 View More

Date

1982-10-04

Party A

Chiu Yin Tsang

Other Parties: Yee Wah Cheng

Event

Xfer From

Party B

Unit/Mortgage

Edna Admof Ebbrecht, Fred C Indad Ebbrecht

Amount

N/A

Date

1982-10-04

Party A

Yee Wah Cheng

Other Parties: Chiu Yin Tsang

Event

Xfer From

Party B

Unit/Mortgage

Avrikh Kaziyev, Yana E Benyaminov, Yana E Benyaminova

Amount

N/A

Date

2021-11-17

Party A

Yana E Benyaminov
85-17 218th Street, Village, NY

Event

Buys From

Party B

Unit/Mortgage

139-67 Pershing Crescent, Queens, NY

Amount

$10 View More

Date

2011-03-29

Party A

Yana E Kaziyev
139-67 Preshing Crescent, Briarwood, NY

Other Parties: Avrikh Kaziyev, Yana E Benyaminova

Event

Xfer From

Party B

Avrikh Kaziyev, Mazol Kaziyev

Unit/Mortgage

139-67 Pershing Crescent, Queens, NY

Amount

N/A

Date

2011-03-29

Party A

Avrikh Kaziyev
139-67 Preshing Crescent, Briarwood, NY

Other Parties: Yana E Benyaminova, Yana E Kaziyev

Event

Xfer From

Party B

Mazol Kaziyev, Yana E Kaziyev

Unit/Mortgage

139-67 Pershing Crescent, Queens, NY

Amount

N/A

Date

2009-12-17

Party A

Troy Williams
139-17 Pershing Crescent, Jamaica, NY

Other Parties: Catherine Williams

Event

Buys From

Party B

Dora Blatt, Joseph D Blatt

Unit/Mortgage

139-17 Pershing Crescent, Queens, NY

Mortgage: $451,668

Wells Fargo Bank Na , Po Box 5137, De Smoines, IA

Amount

$460,000 View More

Date

2009-12-17

Party A

Catherine Williams
139-17 Pershing Crescent, Jamaica, NY

Other Parties: Troy Williams

Event

Buys From

Party B

Dora Blatt, Joseph D Blatt

Unit/Mortgage

139-17 Pershing Crescent, Queens, NY

Mortgage: $451,668

Wells Fargo Bank Na , Po Box 5137, De Smoines, IA

Amount

$460,000 View More

Date

2014-02-27

Party A

Jana Shimonov
141-30 Pershing Crescent, Briarwood, NY

Other Parties: Uriel Shimonov

Event

Buys From

Party B

Amy Tang, Deceased Shuk Ching Chan, Edmond Tang, Pauline Liu

Unit/Mortgage

Amy Tang, Deceased Shuk Ching Chan, Edmond Tang, Pauline Liu

Mortgage: $364,000

Homebridge Financial Services Inc , 1901 E Voorhess Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhess Street Suite C, Danville, IL

Amount

$455,000 View More

Date

2014-02-27

Party A

Uriel Shimonov
141-30 Pershing Crescent, Briarwood, NY

Other Parties: Jana Shimonov

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $364,000

Homebridge Financial Services Inc , 1901 E Voorhess Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhess Street Suite C, Danville, IL

Amount

$455,000 View More

Date

1985-12-16

Party A

Pauline Liu
139-6 5 Pershing Crescent, Briarwood, NY

Other Parties: Amy Wing Tang, Edmond Shiuman Tang, Shuk Ching Tang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-16

Party A

Shuk Ching Tang
139-6 5 Pershing Crescent, Briarwood, NY

Other Parties: Amy Wing Tang, Edmond Shiuman Tang, Pauline Liu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-16

Party A

Edmond Shiuman Tang
139-6 5 Pershing Crescent, Briarwood, NY

Other Parties: Amy Wing Tang, Pauline Liu, Shuk Ching Tang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-16

Party A

Amy Wing Tang
139-6 5 Pershing Crescent, Briarwood, NY

Other Parties: Edmond Shiuman Tang, Pauline Liu, Shuk Ching Tang

Event

Xfer From

Party B

Unit/Mortgage

Hamid Kuighadush, Khambaba Yafa, Shohreh Kouyghadoush

Amount

N/A

Date

2011-10-31

Party A

Bai Hua Xu
112-20 72nd Drive D32, Forest Hills, NY

Other Parties: Joseph Gu

Event

Buys From

Party B

Unit/Mortgage

Hamid Kuighadush, Khambaba Yafa, Shohreh Kouyghadoush

Mortgage: $230,000

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

Amount

$488,000 View More

Date

2011-10-31

Party A

Joseph Gu
112-20 72nd Drive D32, Forest Hills, NY

Other Parties: Bai Hua Xu

Event

Buys From

Party B

Unit/Mortgage

Angele Balassiano, Raymond Balassiano

Mortgage: $230,000

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

Amount

$488,000 View More

Date

1984-10-24

Party A

Shohreh Kouyghadoush

Other Parties: Hamid Kuighadush, Khambaba Yafa

Event

Xfer From

Party B

Unit/Mortgage

Angele Balassiano, Raymond Balassiano

Amount

N/A

Date

1984-10-24

Party A

Hamid Kuighadush

Other Parties: Khambaba Yafa, Shohreh Kouyghadoush

Event

Xfer From

Party B

Unit/Mortgage

Angele Balassiano, Raymond Balassiano

Amount

N/A

Date

1984-10-24

Party A

Khambaba Yafa

Other Parties: Hamid Kuighadush, Shohreh Kouyghadoush

Event

Xfer From

Party B

Unit/Mortgage