New York Property Records Search: &nbsp;Norman Caplan

Judy A Duni, Marlene W Berrins, Michele J Halder

Mortgage: $1,020,000

Mers , 11819 Miami Street Suite 100, Omaha, NE

Amount

$1,360,000 View More

Date

2023-05-18

Party A

Amanda H Sarkis
85-36 213th St, Hollis Hills, NY

Other Parties: Jonathan Pinkhasov

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,020,000

Mers , 11819 Miami Street Suite 100, Omaha, NE

Amount

$1,360,000 View More

Date

2007-12-28

Party A

Marlene W Berrins
347 Southwest Panther Trace, Port Saint Lucie, FL

Other Parties: Judy A Duni, Michele J Halder

Event

Xfer From

Party B

Dorothy Kohen

Unit/Mortgage

Amount

N/A

Date

2007-12-28

Party A

Michele J Halder
26 Glenwood Lane, Huntington, NY

Other Parties: Judy A Duni, Marlene W Berrins

Event

Xfer From

Party B

Dorothy Kohen

Unit/Mortgage

Amount

N/A

Date

2007-12-28

Party A

Judy A Duni
248-39 89th Avenue, Bellerose, NY

Other Parties: Marlene W Berrins, Michele J Halder

Event

Xfer From

Party B

Dorothy Kohen

Unit/Mortgage

Christy J Grivas Revocable Trust, Grivas As Trustee Christy J, Grivas As Trustee Linda, Linda Grivas Revocable Trust

Amount

N/A

Date

2022-07-07

Party A

Richard Pinkhasov
110-02 68th Avenue, Forest Hills, NY

Other Parties: Igor Pinkhasov

Event

Buys From

Party B

Unit/Mortgage

218-41 82nd Avenue, Queens, NY

Mortgage: $904,000

Limited Partnership Cardinal Financial Company , 3701 Acro Corporate Drive, Suite# 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,130,000 View More

Date

2022-07-07

Party A

Igor Pinkhasov
110-02 68th Avenue, Forest Hills, NY

Other Parties: Richard Pinkhasov

Event

Buys From

Party B

Christy J Grivas Revocable Trust, Grivas As Trustee Christy J, Grivas As Trustee Linda, Linda Grivas Revocable Trust

Unit/Mortgage

218-41 82nd Avenue, Queens, NY

Mortgage: $904,000

Limited Partnership Cardinal Financial Company , 3701 Acro Corporate Drive, Suite# 200, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,130,000 View More

Date

2020-10-09

Party A

Zulfiya Mirzoeva
188-04 64th Avenue, Apartment 12l, Fresh Meadows, NY

Event

Buys From

Party B

Estate Tax Exemption Trust Fbo Sheldon Schwartz, Frances Douglas As Trustee, Sheldon Schwartz As Trustee, The Marital Trust Fbo Sheldon Schwartz

Unit/Mortgage

Estate Of Lucille Schwartz, Frances Douglas Executor

Mortgage: $637,000

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

Amount

$980,000 View More

Date

2012-02-22

Party A

Sheldon Schwartz Executor
55 Buttonwood Drive, Dix Hills, NY

Other Parties: Estate Tax Exemption Trust Fbo Sheldon Schwartz, Frances Douglas Executor, Marital Trust Fbo Sheldon Schwartz

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Lucille Schwartz, Frances Douglas Executor, Sheldon Schwartz Executor

Amount

N/A

Date

2012-02-22

Party A

Marital Trust Fbo Sheldon Schwartz
55 Buttonwood Drive, Dix Hills, NY

Other Parties: Estate Tax Exemption Trust Fbo Sheldon Schwartz, Frances Douglas Executor, Sheldon Schwartz Executor

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Lucille Schwartz, Sheldon Schwartz Executor

Amount

N/A

Date

2012-02-22

Party A

Frances Douglas Executor
55 Buttonwood Drive, Dix Hills, NY

Other Parties: Estate Tax Exemption Trust Fbo Sheldon Schwartz, Marital Trust Fbo Sheldon Schwartz, Sheldon Schwartz Executor

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Lucille Schwartz, Frances Douglas Executor, Sheldon Schwartz Executor

Amount

N/A

Date

2012-02-22

Party A

Estate Tax Exemption Trust Fbo Sheldon Schwartz
55 Buttonwood Drive, Dix Hills, NY

Other Parties: Frances Douglas Executor, Marital Trust Fbo Sheldon Schwartz, Sheldon Schwartz Executor

Event

Xfer From

Party B

Unit/Mortgage

Dimitri G Temidis, Iii Patrick G Burke, Ludmila Kratchkovsky, Mariann E Carter, Marianne Elizabeth Carter, The Estate Of Marianne Carter

Amount

N/A

Date

2021-11-23

Party A

Samten Dakpa
14714 84th Rd Apt 2a, Jamaica, NY

Other Parties: Tashi Dolma

Event

Buys From

Party B

Albert Della Corna

Unit/Mortgage

13822 82nd Avenue, Queens, NY

Mortgage: $732,000

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

Amount

$915,000 View More

Date

2021-11-23

Party A

Tashi Dolma
14714 84th Rd Apt 2a, Jamaica, NY

Other Parties: Samten Dakpa

Event

Buys From

Party B

Albert Della Corna

Unit/Mortgage

13822 82nd Avenue, Queens, NY

Mortgage: $732,000

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

Amount

$915,000 View More

Date

2018-09-05

Party A

Anjilika Matatova
108-20 63rd Avenue, Forest Hills, NY

Other Parties: Stanley Arden

Event

Buys From

Party B

Unit/Mortgage

138-28 82nd Avenue, Queens, NY

Amount

$630,000 View More

Date

2018-09-05

Party A

Stanley Arden
108-20 63rd Avenue, Forest Hills, NY

Other Parties: Anjilika Matatova

Event

Buys From

Party B

Dimitri G Temidis, Iii Patrick G Burke, Ludmila Kratchkovsky, Mariann E Carter, Marianne Elizabeth Carter, The Estate Of Marianne Carter

Unit/Mortgage

138-28 82nd Avenue, Queens, NY

Amount

$630,000 View More

Date

2012-12-19

Party A

Albert Della Corna
2472 Seacrest Court, Thousand Oaks, CA

Event

Xfer From

Party B

Carmen Lebihan

Unit/Mortgage

138-22 82nd Avenue, Queens, NY

Amount

N/A

Date

2021-12-16

Party A

Furkat 82 Ave LLC
164-32 76th Ave, Fresh Meadows, NY

Event

Buys From

Party B

Deceased Ben Giladi, Tova Giladi

Unit/Mortgage

135-30 82nd Avenue, Queens, NY

Mortgage: $796,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$995,000 View More

Date

2015-02-04

Party A

Kin Shing Wong
135-08 82nd Avenue Unit 501, Jamaica, NY

Event

Buys From

Party B

Konstantin Chopov

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 501

Amount

$290,000 View More

Date

2022-01-11

Party A

Covey Sandler 2 LLC
C/o: Davidov Law Group, Pc 1981 Marcus Ave, Suite 231, New Hyde Park, NY

Event

Buys From

Party B

Us Bank National Association As Trustee For The

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 201

Amount

$211,000 View More

Date

2020-10-26

Party A

Abfc 2007-Wmc1 Trust
1 Mortgage Way, Mount Laurel, NJ

Other Parties: Us Bank National Association As Trustee

Event

Buys From

Party B

Bailey Esq Lamont

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 201

Amount

$293,000 View More

Date

2020-10-26

Party A

Us Bank National Association As Trustee
1 Mortgage Way, Mount Laurel, NJ

Other Parties: Abfc 2007-Wmc1 Trust

Event

Buys From

Party B

Bailey Esq Lamont

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 201

Amount

$293,000 View More

Date

2007-02-27

Party A

Jaime Gonzalez
135-08 82nd Avenue Unit 201, Briarwood, NY

Event

Xfer From

Party B

Bredman Jon

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 201

Amount

N/A

Date

2007-02-26

Party A

Jaime Gonzalez
42-25 Hampton Street, Apt 202, Elmhurst, NY

Other Parties: Bredman Jon

Event

Buys From

Party B

Amanda Chavez, Danny Laniado

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 201

Mortgage: $57,680

Ge Money Abnk , 3100 Thornton Avenue, Burbank, CA

Mortgage: $230,720

Mers , Po Box 2026, Flint, MI

Amount

$288,400 View More

Date

2007-02-26

Party A

Bredman Jon
42-25 Hampton Street, Apt 202, Elmhurst, NY

Other Parties: Jaime Gonzalez

Event

Buys From

Party B

Amanda Chavez, Danny Laniado

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 201

Mortgage: $57,680

Ge Money Abnk , 3100 Thornton Avenue, Burbank, CA

Mortgage: $230,720

Mers , Po Box 2026, Flint, MI

Amount

$288,400 View More

Date

2021-09-09

Party A

Open Plan Homes LLC
2038 Hillside Avenue, #2095, New Hyde Park, NY

Event

Buys From

Party B

Jurij Tkachenko, Viktoriya Zhylyuk

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 304

Amount

$428,000 View More

Date

2022-11-30

Party A

Mahbuba Rahman
135-08 82nd Avenue, Unit 502, Briarwood, NY

Other Parties: Raziur Rahman

Event

Buys From

Party B

Maggie Yin Fong Li, Yin Fong Li

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 502

Amount

$375,000 View More

Date

2022-11-30

Party A

Raziur Rahman
135-08 82nd Avenue, Unit 502, Briarwood, NY

Other Parties: Mahbuba Rahman

Event

Buys From

Party B

Maggie Yin Fong Li, Yin Fong Li

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 502

Amount

$375,000 View More

Date

2021-12-03

Party A

Swammy As Temporary Guardian Sarah
184-52 Grand Central Parkway, Jamaica, NY

Other Parties: Lyndon F Swammy

Event

Xfer From

Party B

Sarah Swammy

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 401

Amount

N/A

Date

2021-12-03

Party A

Lyndon F Swammy
184-52 Grand Central Parkway, Jamaica, NY

Other Parties: Swammy As Temporary Guardian Sarah

Event

Xfer From

Party B

Sarah Swammy

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 401

Amount

N/A

Date

2021-07-26

Party A

Sarah Swammy
28-39 172nd Street, Flushing, NY

Event

Buys From

Party B

Emilia Pineada

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 401

Amount

$442,500 View More

Date

2006-07-28

Party A

Dariusz Kieda
135-08 82nd Avenue Unit 302, Briarwood, NY

Event

Buys From

Party B

Andrzej Grzybowski

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 302

Mortgage: $185,000

Mers , Po Box 2026, Flint, MI

Amount

$268,000 View More

Date

2009-08-10

Party A

William F Diaz
135-08 82nd Avenue Unit 504, Briarwood, NY

Event

Buys From

Party B

Flor Y Isalquez

Unit/Mortgage

135-08 82nd Avenue, Queens, NY
Unit 504

Mortgage: $267,950

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$272,950 View More

Date

2017-07-24

Party A

Juliette Anne Badalamenti Irrevocable Trust
218-63 82nd Avenue, Queens Village, NY

Other Parties: Laurence Badalamenti Trustee

Event

Xfer From

Party B

Juliette Badalamenti

Unit/Mortgage

218-63 82nd Avenue, Queens, NY

Amount

N/A

Date

2017-07-24

Party A

Laurence Badalamenti Trustee
218-63 82nd Avenue, Queens Village, NY

Other Parties: Juliette Anne Badalamenti Irrevocable Trust

Event

Xfer From

Party B

Juliette Badalamenti

Unit/Mortgage

218-63 82nd Avenue, Queens, NY

Amount

N/A

Date

2012-11-14

Party A

Svetlana Iskhakova
63-60 98th Street Apt E2, Rego Park, NY

Other Parties: Isok Kalantarov

Event

Buys From

Party B

Rozenbaum Trustee Jennifer, Rozenbaum Trustee Micha, Teh Joint Revocable Trust Of Micha Rozenbaum And

Unit/Mortgage

Rozenbaum Trustee Jennifer, Rozenbaum Trustee Micha, Teh Joint Revocable Trust Of Micha Rozenbaum And

Mortgage: $607,500

First Allied Home Mortgage LLC , 333 Jericho Tpke Ste 211, Jericho, NY

Amount

$810,000 View More

Date

2012-11-14

Party A

Isok Kalantarov
63-60 98th Street Apt E2, Rego Park, NY

Other Parties: Svetlana Iskhakova

Event

Buys From

Party B

Unit/Mortgage

Jennifer M Goldberg, Jennifer Rozenbaum, Micha Rozenbaum

Mortgage: $607,500

First Allied Home Mortgage LLC , 333 Jericho Tpke Ste 211, Jericho, NY

Amount

$810,000 View More

Date

2008-02-27

Party A

Micha Rozenbaum As Trustee
218-23 82nd Avenue, Queens Village, NY

Other Parties: Jennifer Rozenbaum As Trustee, The Joint Revocable Living Trust Of

Event

Xfer From

Party B

Unit/Mortgage

Jennifer M Goldberg, Jennifer Rozenbaum, Micha Rozenbaum

Amount

N/A

Date

2008-02-27

Party A

The Joint Revocable Living Trust Of
Micha And Jennifer Rozenbaum 218-23 82nd Avenue, Queens Village, NY

Other Parties: Jennifer Rozenbaum As Trustee, Micha Rozenbaum As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Jennifer M Goldberg, Jennifer Rozenbaum, Micha Rozenbaum

Amount

N/A

Date

2008-02-27

Party A

Jennifer Rozenbaum As Trustee
218-23 82nd Avenue, Queens Village, NY

Other Parties: Micha Rozenbaum As Trustee, The Joint Revocable Living Trust Of

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-02-06

Party A

Adrienne Squillante
218-46 82nd Ave, Hollis Hillis, NY

Event

Xfer From

Party B

Daniel Squillante

Unit/Mortgage

218-46 82nd Avenue, Queens, NY

Amount

N/A

Date

2013-10-31

Party A

Diane Lipari
218-05 82nd Avenue, Queens Village, NY

Other Parties: Haig Kalebjian, Nadine Stram, Theresa Nargizian

Event

Xfer From

Party B

Haig Kalebjian

Unit/Mortgage

Amount

N/A

Date

2013-10-31

Party A

Haig Kalebjian
218-05 82nd Avenue, Queens Village, NY

Other Parties: Diane Lipari, Nadine Stram, Theresa Nargizian

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-31

Party A

Nadine Stram
218-05 82nd Avenue, Queens Village, NY

Other Parties: Diane Lipari, Haig Kalebjian, Theresa Nargizian

Event

Xfer From

Party B

Haig Kalebjian

Unit/Mortgage

Amount

N/A

Date

2013-10-31

Party A

Theresa Nargizian
218-05 82nd Avenue, Queens Village, NY

Other Parties: Diane Lipari, Haig Kalebjian, Nadine Stram

Event

Xfer From

Party B

Haig Kalebjian

Unit/Mortgage

Amount

N/A

Date

2013-10-28

Party A

Haig Kalebjian
218-05 82nd Avenue, Queens Village, NY

Event

Xfer From

Party B

Shakay Kalebjian

Unit/Mortgage

Eugenia And Yakov Aronov Revocable Living Trust, Eugenia Aronov As Trustee, Yakov Aronov As Trustee

Amount

N/A

Date

2021-05-07

Party A

Oren Yakubov
80-29 214th Street, Queens Village, NY

Other Parties: Mira Manashirova

Event

Buys From

Party B

Irene Gringuz

Unit/Mortgage

218-40 82nd Avenue, Queens, NY

Amount

$2,305,000 View More

Date

2021-05-07

Party A

Mira Manashirova
80-29 214th Street, Queens Village, NY

Other Parties: Oren Yakubov

Event

Buys From

Party B

Irene Gringuz

Unit/Mortgage

218-40 82nd Avenue, Queens, NY

Amount

$2,305,000 View More

Date

2006-12-28

Party A

Irene Gringuz
79-36 211 Street, Hollis Hills, NY

Event

Buys From

Party B

Tomer Dafna

Unit/Mortgage

218-40 82nd Avenue, Queens, NY

Mortgage: $675,000

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

Mortgage: $134,950

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

Amount

$900,000 View More

Date

2011-01-14

Party A

Xin Chen
20678 Laurel Drive, Deer Park, IL

Other Parties: Yu Yun Chen

Event

Buys From

Party B

Unit/Mortgage

Eugenia And Yakov Aronov Revocable Living Trust, Eugenia Aronov As Trustee, Yakov Aronov As Trustee

Mortgage: $170,000

Eugenia Aronov , One University Road, Great Neck, NY
Yakov Aronov , One University Road, Great Neck, NY

Amount

$780,000 View More

Date

2011-01-14

Party A

Yu Yun Chen
20678 Laurel Drive, Deer Park, IL

Other Parties: Xin Chen

Event

Buys From

Party B

Unit/Mortgage

Eugenia Aronov, Yakov Aronov

Mortgage: $170,000

Eugenia Aronov , One University Road, Great Neck, NY
Yakov Aronov , One University Road, Great Neck, NY

Amount

$780,000 View More

Date

2006-08-31

Party A

Eugenia And Yakov Aronov 2006 Rev Living Trust
147-30 76th Avenue, Kew Garden Hills, NY

Other Parties: Aronov As Trustee Eugenia, Aronov As Trustee Yakov

Event

Xfer From

Party B

Unit/Mortgage

Eugenia Aronov, Yakov Aronov

Amount

N/A

Date

2006-08-31

Party A

Aronov As Trustee Yakov
147-30 76th Avenue, Kew Garden Hills, NY

Other Parties: Aronov As Trustee Eugenia, Eugenia And Yakov Aronov 2006 Rev Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Eugenia Aronov, Yakov Aronov

Amount

N/A

Date

2006-08-31

Party A

Aronov As Trustee Eugenia
147-30 76th Avenue, Kew Garden Hills, NY

Other Parties: Aronov As Trustee Yakov, Eugenia And Yakov Aronov 2006 Rev Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-07-08

Party A

Yakov Aronov
135-34 82nd Avenue, Briarwood, NY

Other Parties: Euginia Aronov

Event

Buys From

Party B

Zina Abrahimnagad

Unit/Mortgage

Mortgage: $400,000

Jp Morgan Chase Bank , One Chase Manhattan Bank Plaza, New York, NY

Amount

$750,000 View More

Date

2004-07-08

Party A

Euginia Aronov
135-34 82nd Avenue, Briarwood, NY

Other Parties: Yakov Aronov

Event

Buys From

Party B

Zina Abrahimnagad

Unit/Mortgage