New York Property Records Search: &nbsp;Michael H Lewis As Executor Of

Mortgage: $12,701

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

Mortgage: $585,000

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

Amount

N/A

Date

2021-04-28

Party A

Syuzana M Matayeva
9949 64th Road, Rego Park, NY

Other Parties: Mikhail Katanov

Event

Xfer From

Party B

Mikhail Katanov

Unit/Mortgage

Mark Levine As Trustee, Shoshana Levine As Trustee, The Levine Trust

Mortgage: $12,701

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

Mortgage: $585,000

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

Amount

N/A

Date

2018-06-04

Party A

Mikhail Katanov
65-09 99th Street, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mark I Levine, Shoshana Levine

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$855,000 View More

Date

2008-11-03

Party A

Levine Trust
99-49 64th Road, Rego Park, NY

Other Parties: Mark Levine, Shoshana Levine

Event

Xfer From

Party B

Unit/Mortgage

Mark I Levine, Shoshana Levine

Amount

N/A

Date

2008-11-03

Party A

Mark Levine
99-49 64th Road, Rego Park, NY

Other Parties: Levine Trust, Shoshana Levine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-11-03

Party A

Shoshana Levine
99-49 64th Road, Rego Park, NY

Other Parties: Levine Trust, Mark Levine

Event

Xfer From

Party B

Mark I Levine

Unit/Mortgage

Roberta Balsam, Roberta Ellen Balsam

Amount

N/A

Date

2016-04-15

Party A

Miriam Goldstone As Trustee
99-48 64th Road, Rego Park, NY

Other Parties: The Roberta Ellen Balsam Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

99-48 64th Road, Queens, NY

Amount

N/A

Date

2016-04-15

Party A

The Roberta Ellen Balsam Irrevocable Trust
99-48 64th Road, Rego Park, NY

Other Parties: Miriam Goldstone As Trustee

Event

Xfer From

Party B

Roberta Balsam, Roberta Ellen Balsam

Unit/Mortgage

99-48 64th Road, Queens, NY

Amount

N/A

Date

2010-01-04

Party A

Roberta Balsam
99-48 64th Road, Rego Park, NY

Event

Xfer From

Party B

Estate Of Bertha Balsam, Miriam Goldstone Executor

Unit/Mortgage

99-48 64th Road, Queens, NY

Amount

N/A

Date

2018-05-22

Party A

Lyuba A Malakova
64-33 99th St, #6k, Rego Park, NY

Event

Buys From

Party B

Rachminov As Trustee Steven M, The Steven M Rachminov Revocable Trust

Unit/Mortgage

Mortgage: $450,000

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

Amount

$799,000 View More

Date

2016-04-20

Party A

The Steven M Rachminov Revocable Trust
475 Brickell Avenue, Miami, FL

Other Parties: Steven M Rachminov - Trustee

Event

Xfer From

Party B

Steven Rachminov

Unit/Mortgage

Amount

N/A

Date

2016-04-20

Party A

Steven M Rachminov - Trustee
475 Brickell Avenue, Miami, FL

Other Parties: The Steven M Rachminov Revocable Trust

Event

Xfer From

Party B

Steven Rachminov

Unit/Mortgage

Amount

N/A

Date

2015-04-23

Party A

Steven Rachminov
2-01 50th Avenue, Long Island City, NY

Event

Xfer From

Party B

Estate Of Ofra Rachminov

Unit/Mortgage

Yakov Borukhov, Yakub Borukhov

Amount

N/A

Date

2016-04-08

Party A

Lilien Trustee Ira
67-15 183rd Street, Fresh Meadows, NY

Other Parties: Lilien Trustee Michele, The Rachel M 2016 Rp Revocable Trust

Event

Xfer From

Party B

Rachel Michelov

Unit/Mortgage

99-39 64th Road, Queens, NY

Amount

N/A

Date

2016-04-08

Party A

Lilien Trustee Michele
67-15 183rd Street, Fresh Meadows, NY

Other Parties: Lilien Trustee Ira, The Rachel M 2016 Rp Revocable Trust

Event

Xfer From

Party B

Rachel Michelov

Unit/Mortgage

99-39 64th Road, Queens, NY

Amount

N/A

Date

2016-04-08

Party A

The Rachel M 2016 Rp Revocable Trust
67-15 183rd Street, Fresh Meadows, NY

Other Parties: Lilien Trustee Ira, Lilien Trustee Michele

Event

Xfer From

Party B

Rachel Michelov

Unit/Mortgage

99-39 64th Road, Queens, NY

Amount

N/A

Date

2017-12-03

Party A

Borukhov Family Irrevocable Trust
99-42 64th Road, Rego Park, NY

Other Parties: Daniel Borukhov - Trustee

Event

Buys From

Party B

Unit/Mortgage

Yakov Borukhov, Yakub Borukhov

Amount

$10 View More

Date

2017-12-03

Party A

Daniel Borukhov - Trustee
99-42 64th Road, Rego Park, NY

Other Parties: Borukhov Family Irrevocable Trust

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2015-07-15

Party A

Yakub Borukhov
99-42 64th Road, Rego Park, NY

Event

Xfer From

Party B

Daniel Borukhov

Unit/Mortgage

Amount

N/A

Date

2010-11-19

Party A

Daniel Borukhov
63-60 102nd Street, Apt B22, Rego Park, NY

Event

Xfer From

Party B

Yakub Borukhov

Unit/Mortgage

Patrick Joseph Cronin Jr As Executor Under The

Amount

N/A

Date

2016-09-07

Party A

Yuliya Babayeva
99-12 65th Road, Apt 2l, Rego Park, NY

Other Parties: Nerik Galibov

Event

Buys From

Party B

Plan C Realty LLC

Unit/Mortgage

99-28 64th Road, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2016-09-07

Party A

Nerik Galibov
99-12 65th Road, Apt 2l, Rego Park, NY

Other Parties: Yuliya Babayeva

Event

Buys From

Party B

Plan C Realty LLC

Unit/Mortgage

99-28 64th Road, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2008-06-04

Party A

Plan C Realty LLC
2 Creek Lane, Mill Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

99-28 64th Road, Queens, NY

Amount

N/A

Date

2022-03-31

Party A

Jacqueline S Jacobowitz
558 Donald Lane, Woodmere, NY

Other Parties: Jacqueline S Egelfeld, Linda H Egelfeld

Event

Xfer From

Party B

Jacqueline S Egelfeld, Linda H Egelfeld, Madaleine S Egelfeld

Unit/Mortgage

99-27 64th Road, Queens, NY

Amount

N/A

Date

2022-03-31

Party A

Jacqueline S Egelfeld
558 Donald Lane, Woodmere, NY

Other Parties: Jacqueline S Jacobowitz, Linda H Egelfeld

Event

Xfer From

Party B

Jacqueline S Jacobowitz, Linda H Egelfeld, Madaleine S Egelfeld

Unit/Mortgage

99-27 64th Road, Queens, NY

Amount

N/A

Date

2022-03-31

Party A

Linda H Egelfeld
99-65 64th Road, Rego Park, NY

Other Parties: Jacqueline S Egelfeld, Jacqueline S Jacobowitz

Event

Xfer From

Party B

Jacqueline S Egelfeld, Jacqueline S Jacobowitz, Madaleine S Egelfeld

Unit/Mortgage

99-27 64th Road, Queens, NY

Amount

N/A

Date

2011-12-30

Party A

Klara Gavrilov
64-85 Wetherole Street, Rego Park, NY

Event

Buys From

Party B

Allen Kuhn As Trustee, Rudy Kuhn As Trustee, Trudy Kuhn Irrevocable Trust Dated 10082011

Unit/Mortgage

Amount

$400,000 View More

Date

2011-10-21

Party A

Allen Kuhn As Trustee
99-50 64th Road, Rego Park, NY

Other Parties: Rudy Kuhn As Trustee, Trudy Kuhn Irrevocable Trust Dated 10811

Event

Xfer From

Party B

Trudy Kuhn

Unit/Mortgage

Amount

N/A

Date

2011-10-21

Party A

Rudy Kuhn As Trustee
99-50 64th Road, Rego Park, NY

Other Parties: Allen Kuhn As Trustee, Trudy Kuhn Irrevocable Trust Dated 10811

Event

Xfer From

Party B

Trudy Kuhn

Unit/Mortgage

Amount

N/A

Date

2011-10-21

Party A

Trudy Kuhn Irrevocable Trust Dated 10811
99-50 64th Road, Rego Park, NY

Other Parties: Allen Kuhn As Trustee, Rudy Kuhn As Trustee

Event

Xfer From

Party B

Trudy Kuhn

Unit/Mortgage

Andrew Postojanic As Trustee, Andrey Postoyanets As Trustee, Louis A Jaari Revocable Trust, Stewart Bauman As Trustee

Amount

N/A

Date

2022-12-07

Party A

Tylor Lei
99-38 64th Road, Rego Park, NY

Other Parties: Wei-Xiong Lei, Yanny Soi-In Lei

Event

Buys From

Party B

Unit/Mortgage

Andrew Postojanic As Trustee, Andrey Postoyanets As Trustee, Louis A Jaari Revocable Trust, Stewart Bauman As Trustee

Amount

$1,100,000 View More

Date

2022-12-07

Party A

Wei-Xiong Lei
99-38 64th Road, Rego Park, NY

Other Parties: Tylor Lei, Yanny Soi-In Lei

Event

Buys From

Party B

Unit/Mortgage

Andrew Postojanic As Trustee, Andrey Postoyanets As Trustee, Louis A Jaari Revocable Trust, Stewart Bauman As Trustee

Amount

$1,100,000 View More

Date

2022-12-07

Party A

Yanny Soi-In Lei
99-38 64th Road, Rego Park, NY

Other Parties: Tylor Lei, Wei-Xiong Lei

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,100,000 View More

Date

2010-11-15

Party A

Louis A Jaari Revocable Trust
99-38 64th Street, Rego Park, NY

Event

Xfer From

Party B

Louis A Jaari

Unit/Mortgage