New York Property Records Search: &nbsp;Margaret Schrammel

Brian King Fung, Jack Chih Fung, Peggy Fung, Sylvia Sau Ying Chan Fung

Mortgage: $594,041

Mers , Po Box 2026, Flint, MI

Amount

$605,000 View More

Date

2014-10-01

Party A

Suzanna Yau
123 1/2 Chrystie Street, #4, New York, NY

Other Parties: Henry Lopfun Yau

Event

Buys From

Party B

Unit/Mortgage

Jack Chih Fung, Laurie Rui Jie Feng, Sylvia Sau Ying Chan Fung

Mortgage: $594,041

Mers , Po Box 2026, Flint, MI

Amount

$605,000 View More

Date

2008-10-13

Party A

Bryan King Fung
137-26 70th Avenue, Flushing, NY

Other Parties: Jack Chih Fung, Peggy Fung, Sylvia Sau Ying Fung

Event

Xfer From

Party B

Unit/Mortgage

Laurie Rui Jie Feng, Sylvia Sau Ying Chan Fung

Amount

N/A

Date

2008-10-13

Party A

Jack Chih Fung
153-19 78th Avenue, Flushing, NY

Other Parties: Bryan King Fung, Peggy Fung, Sylvia Sau Ying Fung

Event

Xfer From

Party B

Unit/Mortgage

Jack Chih Fung, Laurie Rui Jie Feng, Sylvia Sau Ying Chan Fung

Amount

N/A

Date

2008-10-13

Party A

Peggy Fung
137-26 70th Avenue, Flushing, NY

Other Parties: Bryan King Fung, Jack Chih Fung, Sylvia Sau Ying Fung

Event

Xfer From

Party B

Unit/Mortgage

Jack Chih Fung, Laurie Rui Jie Feng, Sylvia Sau Ying Chan Fung

Amount

N/A

Date

2008-10-13

Party A

Sylvia Sau Ying Fung
153-19 78th Avenue, Flushing, NY

Other Parties: Bryan King Fung, Jack Chih Fung, Peggy Fung

Event

Xfer From

Party B

Unit/Mortgage

Deceased Gershon Zafran And Schifra Zafran, Sole Heir Haya Turner, Sole Heir Michael Zafran

Amount

N/A

Date

2014-03-03

Party A

Michael Zafran
137-48 70th Avenue, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

137-52 70th Avenue, Queens, NY

Amount

N/A

Date

2007-09-19

Party A

Haya Turner
137-48 70th Avenue, Flushing, NY

Event

Xfer From

Party B

Eddie Turner, Eihud Turner

Unit/Mortgage

137-48 70th Avenue, Queens, NY

Amount

N/A

Date

2020-06-03

Party A

Barbara Ortiz
5823 70th Avenue, Ridgewood, NY

Other Parties: David Gonzalez

Event

Buys From

Party B

Caroline Liu, Caroline Liu Pong, Daniel Liu, Geoffrey Liu, Monica Liu, Violet Shein Chu

Unit/Mortgage

Caroline Liu, Caroline Liu Pong, Daniel Liu, Geoffrey Liu, Monica Liu, Violet Shein Chu

Mortgage: $20,000

Loandepotcom LLC , 26642 Towne Centre Drive, Foodthill Ranch, CA

Mortgage: $799,200

Mers , Po Box 2026, Flint, MI

Amount

$999,000 View More

Date

2020-06-03

Party A

David Gonzalez
5823 70th Avenue, Ridgewood, NY

Other Parties: Barbara Ortiz

Event

Buys From

Party B

Unit/Mortgage

Daniel Liu, Geoffrey Liu, Violet Shein Chu

Mortgage: $20,000

Loandepotcom LLC , 26642 Towne Centre Drive, Foodthill Ranch, CA

Mortgage: $799,200

Mers , Po Box 2026, Flint, MI

Amount

$999,000 View More

Date

2009-01-06

Party A

Monica Liu
58-17 70th Avenue, Ridgewood, NY

Other Parties: Caroline Liu Pong, Daniel Liu, Geoffrey Liu, Violet Shein Chu

Event

Xfer From

Party B

Unit/Mortgage

Daniel Liu, Geoffrey Liu, Violet Shein Chu

Amount

N/A

Date

2009-01-06

Party A

Caroline Liu Pong
58-17 70th Avenue, Ridgewood, NY

Other Parties: Daniel Liu, Geoffrey Liu, Monica Liu, Violet Shein Chu

Event

Xfer From

Party B

Unit/Mortgage

Daniel Liu, Violet Shein Chu

Amount

N/A

Date

2009-01-06

Party A

Geoffrey Liu
58-17 70th Avenue, Ridgewood, NY

Other Parties: Caroline Liu Pong, Daniel Liu, Monica Liu, Violet Shein Chu

Event

Xfer From

Party B

Unit/Mortgage

Geoffrey Liu, Violet Shein Chu

Amount

N/A

Date

2009-01-06

Party A

Daniel Liu
58-17 70th Avenue, Ridgewood, NY

Other Parties: Caroline Liu Pong, Geoffrey Liu, Monica Liu, Violet Shein Chu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-06

Party A

Violet Shein Chu
58-17 70th Avenue, Ridgewood, NY

Other Parties: Caroline Liu Pong, Daniel Liu, Geoffrey Liu, Monica Liu

Event

Xfer From

Party B

Daniel Liu, Geoffrey Liu

Unit/Mortgage

Carmen Padilla, Salvador Ortiz

Amount

N/A

Date

2017-09-01

Party A

Janet M Webb
58-19 70 Avenue, Ridgewood, NY

Event

Buys From

Party B

Ann Marie Fragale

Unit/Mortgage

58-19 70th Avenue, Queens, NY

Mortgage: $300,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$350,000 View More

Date

2009-03-10

Party A

58-23 70th Ave Realty Inc
58-23 70th Avenue, Ridgewood, NY

Event

Xfer From

Party B

Unit/Mortgage

58-23 70th Avenue, Queens, NY

Amount

N/A

Date

2019-08-14

Party A

Loie Hollowell
58-21 70th Avenue, Ridgewood, NY

Other Parties: James Brian Caverly

Event

Buys From

Party B

East Hill Properties LLC

Unit/Mortgage

58-21 70th Avenue, Queens, NY

Mortgage: $875,000

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,250,000 View More

Date

2019-08-14

Party A

James Brian Caverly
58-21 70th Avenue, Ridgewood, NY

Other Parties: Loie Hollowell

Event

Buys From

Party B

East Hill Properties LLC

Unit/Mortgage

58-21 70th Avenue, Queens, NY

Mortgage: $875,000

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,250,000 View More

Date

2009-05-22

Party A

Mei Ling Su
58-09 70th Avenue, Ridgewood, NY

Other Parties: James P Chang

Event

Xfer From

Party B

James P Chang, Mei Li Su

Unit/Mortgage

58-09 70th Avenue, Queens, NY

Amount

N/A

Date

2009-05-22

Party A

James P Chang
58-09 70th Avenue, Ridgewood, NY

Other Parties: Mei Ling Su

Event

Xfer From

Party B

Mei Li Su

Unit/Mortgage

58-09 70th Avenue, Queens, NY

Amount

N/A

Date

2020-05-26

Party A

Urman Trustee Tatyana
2710 Avenue S, Brooklyn, NY

Other Parties: Jonathan And Tatyana Mavashev Trust, Mavashev Trustee Jonathan

Event

Xfer From

Party B

Jonathan Mavashev

Unit/Mortgage

Amount

N/A

Date

2020-05-26

Party A

Mavashev Trustee Jonathan
2710 Avenue S, Brooklyn, NY

Other Parties: Jonathan And Tatyana Mavashev Trust, Urman Trustee Tatyana

Event

Xfer From

Party B

Jonathan Mavashev

Unit/Mortgage

Amount

N/A

Date

2020-05-26

Party A

Jonathan And Tatyana Mavashev Trust
2710 Avenue S, Brooklyn, NY

Other Parties: Mavashev Trustee Jonathan, Urman Trustee Tatyana

Event

Xfer From

Party B

Jonathan Mavashev

Unit/Mortgage

Jonathan Mavashev, Raissa Aminov

Amount

N/A

Date

2008-09-04

Party A

Jonathan Mavashev
C/o Raissa Corp 1 West 47th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Israel Yakubov, Yael Yakubov

Amount

N/A

Date

2011-12-02

Party A

Marina Borukhov
110-47 71st Avenue, Forest Hills, NY

Other Parties: Roman Borukhov

Event

Buys From

Party B

Unit/Mortgage

Israel Yakubov, Yael Yakubov

Amount

$530,000 View More

Date

2011-12-02

Party A

Roman Borukhov
110-47 71st Avenue, Forest Hills, NY

Other Parties: Marina Borukhov

Event

Buys From

Party B

Unit/Mortgage

Amount

$530,000 View More

Date

2007-07-20

Party A

Yael Yakubov
137-38 70th Avenue, Flushing, NY

Other Parties: Israel Yakubov

Event

Buys From

Party B

Erez Alfia

Unit/Mortgage

Mortgage: $400,000

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

Amount

$637,000 View More

Date

2007-07-20

Party A

Israel Yakubov
137-38 70th Avenue, Flushing, NY

Other Parties: Yael Yakubov

Event

Buys From

Party B

Erez Alfia

Unit/Mortgage

Boris Nisanov, Joshua Kariyev

Mortgage: $400,000

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

Amount

$637,000 View More

Date

2014-10-30

Party A

Elly R Chafizov
71-19 172 Street, Fresh Meadows, NY

Other Parties: Boris Nisanov

Event

Buys From

Party B

Unit/Mortgage

Amount

$220,000 View More

Date

2014-10-30

Party A

Boris Nisanov
71-19 172 Street, Fresh Meadows, NY

Other Parties: Elly R Chafizov

Event

Buys From

Party B

Joshua Kariyev

Unit/Mortgage

Amount

$220,000 View More

Date

2014-01-06

Party A

Boris Nisanov
71-19 172 Street, Fresh Meadows, NY

Other Parties: Joshua Kariyev

Event

Buys From

Party B

Elite Properties Nyc Inc

Unit/Mortgage

Certificateholders Cwalt Inc Alternative Loan, Series 2006-Oc11, The Bank Of New York As Trustee For The, Trust 2006-Oc11 Mortgage Pass-Through Certificates

Amount

$440,000 View More

Date

2014-01-06

Party A

Elite Properties Nyc Inc
7117 Austin Street Suite 2f, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$367,322 View More

Date

2014-01-06

Party A

Joshua Kariyev
71-19 172 Street, Fresh Meadows, NY

Other Parties: Boris Nisanov

Event

Buys From

Party B

Elite Properties Nyc Inc

Unit/Mortgage

Referee David L Esq Cohen

Amount

$440,000 View More

Date

2011-11-03

Party A

The Bank Of New York
7105 Corporate Drive, Plano, TX

Event

Buys From

Party B

Unit/Mortgage

Amount

$416,500 View More

Date

2013-11-14

Party A

Siu Leung Chan
137-08 70th Avenue, Flushing, NY

Other Parties: Jessie Chieh Chen

Event

Buys From

Party B

Yossi Foler

Unit/Mortgage

Mortgage: $444,500

De Capital Mortgage LLC , 124 E Main St, Babylon, NY

Amount

$635,000 View More

Date

2013-11-14

Party A

Jessie Chieh Chen
137-08 70th Avenue, Flushing, NY

Other Parties: Siu Leung Chan

Event

Buys From

Party B

Yossi Foler

Unit/Mortgage

Mortgage: $444,500

De Capital Mortgage LLC , 124 E Main St, Babylon, NY

Amount

$635,000 View More

Date

2011-10-26

Party A

Yossi Foler
410 East 20th Street, New York, NY

Event

Buys From

Party B

Jennifer Foler

Unit/Mortgage

Amount

$10 View More

Date

2010-09-01

Party A

Jennifer Foler
410 East 20th Street, New York, NY

Other Parties: Yossi Foler

Event

Buys From

Party B

Esther Rofe

Unit/Mortgage

Mortgage: $529,890

Mers , Po Box 2026, Flint, MI

Amount

$539,666 View More

Date

2010-09-01

Party A

Yossi Foler
410 East 20th Street, New York, NY

Other Parties: Jennifer Foler

Event

Buys From

Party B

Esther Rofe

Unit/Mortgage

Mortgage: $529,890

Mers , Po Box 2026, Flint, MI

Amount

$539,666 View More

Date

2014-08-18

Party A

137-86 70th Avenue LLC
137-86 70th Avenue, Flushing, NY

Event

Xfer From

Party B

Roy Berenholtz

Unit/Mortgage

Miriam Kayman As Trustee, The Yk Trust

Amount

N/A

Date

2014-03-10

Party A

Roy Berenholtz
137-86 70th Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $437,250

First Meridian Mortgage , 1901 E Voorhees Street Suite C, Danville, IL
Meridian Residential Capital LLC , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$583,000 View More

Date

2011-03-11

Party A

The Yk Trust
C/o Nc Caller, Pc 4309 13th Avenue, Brooklyn, NY

Other Parties: Jay Kayman, Miriam Kayman, Neima Bluth

Event

Buys From

Party B

Unit/Mortgage

Amount

$439,000 View More

Date

2011-03-11

Party A

Neima Bluth
C/o Nc Caller, Pc 4309 13th Avenue, Brooklyn, NY

Other Parties: Jay Kayman, Miriam Kayman, The Yk Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$439,000 View More

Date

2011-03-11

Party A

Jay Kayman
C/o Nc Caller, Pc 4309 13th Avenue, Brooklyn, NY

Other Parties: Miriam Kayman, Neima Bluth, The Yk Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$439,000 View More

Date

2011-03-11

Party A

Miriam Kayman
C/o Nc Caller, Pc 4309 13th Avenue, Brooklyn, NY

Other Parties: Jay Kayman, Neima Bluth, The Yk Trust

Event

Buys From

Party B

Unit/Mortgage

Jerry Joseph, Nathan Joseph, The Rachel Joseph Irrevocable Living Trust

Amount

$439,000 View More

Date

2013-08-13

Party A

Eli Balsam
147-39 76th Avenue, Apt 1f, Flushing, NY

Other Parties: Rachel Balsam

Event

Buys From

Party B

Unit/Mortgage

Jerry Joseph, Nathan Joseph, The Rachel Joseph Irrevocable Living Trust

Mortgage: $452,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$582,000 View More

Date

2013-08-13

Party A

Rachel Balsam
147-39 76th Avenue, Apt 1f, Flushing, NY

Other Parties: Eli Balsam

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $452,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$582,000 View More

Date

2012-11-13

Party A

Joseph Trustee Nathan
85-101 North 3rd Street, Brooklyn, NY

Other Parties: Joseph Trustee Jerry, The Rachel Joseph Irrevocable Living Trust

Event

Xfer From

Party B

Rachel Joseph

Unit/Mortgage

Amount

N/A

Date

2012-11-13

Party A

Joseph Trustee Jerry
120 Waverly Place, New York, NY

Other Parties: Joseph Trustee Nathan, The Rachel Joseph Irrevocable Living Trust

Event

Xfer From

Party B

Rachel Joseph

Unit/Mortgage

Amount

N/A

Date

2012-11-13

Party A

The Rachel Joseph Irrevocable Living Trust
137-75 70th Avenue, Flushing, NY

Other Parties: Joseph Trustee Jerry, Joseph Trustee Nathan

Event

Xfer From

Party B

Rachel Joseph

Unit/Mortgage

Andrea Sherman, David Sherman

Amount

N/A

Date

2008-12-01

Party A

Steven Dobay
137-46 70th Avenue, Kew Gardens Hills, NY

Event

Buys From

Party B

Ada Biewald, Ada Marcu

Unit/Mortgage

137-46 70th Avenue, Queens, NY

Mortgage: $299,000

Mers , Pobox 2026, Flint, MI

Amount

$499,000 View More

Date

2012-05-30

Party A

Wei Han Dai
144-44 Sanford Avenue, Flushing, NY

Event

Buys From

Party B

Behzad Zarrin

Unit/Mortgage

137-79 70th Avenue, Queens, NY

Mortgage: $300,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$575,000 View More

Date

2013-11-06

Party A

Amou LLC
147-02 72 Drive, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

137-22 70th Avenue, Queens, NY

Amount

$559,000 View More

Date

2010-01-04

Party A

Arc On 57th Street Inc
18 Foxcroft Road, Albertson, NY

Event

Buys From

Party B

Dom E Future Fund LLC

Unit/Mortgage

Mortgage: $412,000

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2010-01-04

Party A

Arthur Ivraghimov
137-10 70th Avenue, Kew Gardens, NY

Other Parties: Nina Shemtov

Event

Buys From

Party B

Arc On 57th Street

Unit/Mortgage

Mortgage: $412,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2010-01-04

Party A

Nina Shemtov
137-10 70th Avenue, Kew Garden, NY

Other Parties: Arthur Ivraghimov

Event

Buys From

Party B

Arc On 57th Street

Unit/Mortgage

Marta P Realty Holding Corp

Mortgage: $412,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2009-06-11

Party A

Dome Future Fund LLC
60 Exeter Street, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage