New York Property Records Search: &nbsp;Ratan Shariff

Andrew O Kormendi, Robert Kormendi

Mortgage: $515,000

A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$715,000 View More

Date

2006-10-31

Party A

Georgiy Davydov
150-27 77 Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $392,000

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

Amount

$490,000 View More

Date

2005-05-01

Party A

Andrew O Kormendi
84-20 Smedley Street, Jamaica, NY

Other Parties: Robert Kormendi

Event

Xfer From

Party B

Kormendi Sr Andrew

Unit/Mortgage

Amount

N/A

Date

2005-05-01

Party A

Robert Kormendi
141-60 Pershing Crescent, Jamaica, NY

Other Parties: Andrew O Kormendi

Event

Xfer From

Party B

Kormendi Sr Andrew

Unit/Mortgage

Andrew O Kormendi, Robert Kormendi, Susan Kormendi

Amount

N/A

Date

1992-03-11

Party A

Edith Kormendi
84-20 Smrdley Street, Jamaica, NY

Other Parties: Andrew Sr Kormendi

Event

Xfer From

Party B

Unit/Mortgage

Andrew O Kormendi, Robert Kormendi, Susan Kormendi

Amount

N/A

Date

1992-03-11

Party A

Andrew Sr Kormendi
84-20 Smrdley Street, Jamaica, NY

Other Parties: Edith Kormendi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-04

Party A

Andrew O Kormendi

Other Parties: Andrew Sr Kormendi, Edith Kormendi, Robert Kormendi, Susan Kormendi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-04

Party A

Andrew Sr Kormendi

Other Parties: Andrew O Kormendi, Edith Kormendi, Robert Kormendi, Susan Kormendi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-04

Party A

Edith Kormendi

Other Parties: Andrew O Kormendi, Andrew Sr Kormendi, Robert Kormendi, Susan Kormendi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-04

Party A

Robert Kormendi

Other Parties: Andrew O Kormendi, Andrew Sr Kormendi, Edith Kormendi, Susan Kormendi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-03-04

Party A

Susan Kormendi

Other Parties: Andrew O Kormendi, Andrew Sr Kormendi, Edith Kormendi, Robert Kormendi

Event

Xfer From

Party B

Unit/Mortgage

Anna Marie Nussbaum, William J Nussbaum

Amount

N/A

Date

2019-02-05

Party A

Daniel Mirzakandov
83-59 Smedley Street, Briarwood, NY

Event

Buys From

Party B

Raymond D Samaroo

Unit/Mortgage

84-25 Smedley Street, Queens, NY

Mortgage: $660,000

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

Amount

$825,000 View More

Date

2006-06-16

Party A

Raymond D Samaroo
143-13 Lakewood Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

84-25 Smedley Street, Queens, NY

Mortgage: $252,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$420,000 View More

Date

2020-06-26

Party A

Tuviya Badalova
13820 Hoover Ave, Jamaica, NY

Event

Buys From

Party B

Mohammad Bhuiyan, Rakhi Bhuiyan

Unit/Mortgage

8421 Smedley Street, Queens, NY

Mortgage: $696,000

Loandepotcom , 26642 Town Centre Drive, Foothill Ranch, CA
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$870,000 View More

Date

2020-09-15

Party A

Yevgeniy Yakubov
84-42 151st Street, Jamaica, NY

Other Parties: Maryana Robenov

Event

Buys From

Party B

Rose L Eng

Unit/Mortgage

83-42 Smedley Street, Queens, NY

Mortgage: $469,000

Mers , Po Box 2026, Flint, MI

Amount

$755,000 View More

Date

2020-09-15

Party A

Maryana Robenov
84-42 151st Street, Jamaica, NY

Other Parties: Yevgeniy Yakubov

Event

Buys From

Party B

Rose L Eng

Unit/Mortgage

83-42 Smedley Street, Queens, NY

Mortgage: $469,000

Mers , Po Box 2026, Flint, MI

Amount

$755,000 View More

Date

2021-12-07

Party A

Woodwise LLC
1700 Palisade Avenue, Teaneck, NJ

Event

Buys From

Party B

Smedley Plaza LLC

Unit/Mortgage

Df LLC, Dominick Sr Frantellizzi

Mortgage: $17,925,000

Peapack-Gladstone Bank , 500 Hills Drive, Suite 300, Bedminster, NJ

Amount

$20,250,000 View More

Date

2008-08-07

Party A

Smedley Plaza LLC
84-86 Smedley Street, Briarwood, NY

Event

Buys From

Party B

Unit/Mortgage

Smedley Street Realty Corp

Mortgage: $800,000

Df LLC , 59-32 59th Street, Maspeth, NY

Amount

$4,000,000 View More

Date

2004-08-04

Party A

Dominick Frantellizzi
237-29 Hollywood Avenue, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $367,500

Mers , 4318 Miller Road, Flint, MI

Amount

$525,000 View More

Date

1996-04-16

Party A

Smedley Street Realty Corp
53 West 23rd St, New York, NY

Event

Xfer From

Party B

Paul Adler

Unit/Mortgage

Andrezej Eliasinski, Margaret Eliasinski, Margaret Podniesinski, Tadeusz Podniesinski

Amount

N/A

Date

2003-11-12

Party A

Martin Kelly
142-02 84th Drive, Briarwood, NY

Other Parties: Yannina Kelly

Event

Buys From

Party B

Unit/Mortgage

Andrezej Eliasinski, Margaret Eliasinski, Margaret Podniesinski, Tadeusz Podniesinski

Mortgage: $396,000

Mers Is The Mortgagee Of Record , Po Box 2026, Flint, MI

Amount

$495,000 View More

Date

2003-11-12

Party A

Yannina Kelly
142-02 84th Drive, Briarwood, NY

Other Parties: Martin Kelly

Event

Buys From

Party B

Unit/Mortgage

Ame 103rd Smedley Family Limited Partnership

Mortgage: $396,000

Mers Is The Mortgagee Of Record , Po Box 2026, Flint, MI

Amount

$495,000 View More

Date

2003-04-03

Party A

Andrzej Eliasinski
5 Julia Circle, Dix Hills, NY

Other Parties: Margaret Eliasinski

Event

Xfer From

Party B

Unit/Mortgage

Ame 103rd Smedley Family Limited Partnership

Amount

N/A

Date

2003-04-03

Party A

Margaret Eliasinski
5 Julia Circle, Dix Hills, NY

Other Parties: Andrzej Eliasinski

Event

Xfer From

Party B

Unit/Mortgage

Tmp Smedley Family Limited Partnership

Amount

N/A

Date

2003-04-03

Party A

Tadeusz Podniesinski
26 Wendell Ct, Melville, NY

Other Parties: Margaret Podniesinski

Event

Xfer From

Party B

Unit/Mortgage

Tmp Smedley Family Limited Partnership

Amount

N/A

Date

2003-04-03

Party A

Margaret Podniesinski
26 Wendell Ct, Melville, NY

Other Parties: Tadeusz Podniesinski

Event

Xfer From

Party B

Unit/Mortgage

Habib R Siddiqui, Ismat Siddiqui, Khurshid A Khan, Saeeda Khan

Amount

N/A

Date

1985-10-09

Party A

Andrzej Eliasinski
4-25 121 St, College Pt, NY

Other Parties: Malgorzata Eliasinski

Event

Xfer From

Party B

Unit/Mortgage

Habib R Siddiqui, Ismat Siddiqui, Khurshid A Khan, Saeeda Khan

Amount

N/A

Date

1985-10-09

Party A

Malgorzata Eliasinski
4-25 121 St, College Pt, NY

Other Parties: Andrzej Eliasinski

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-04

Party A

Ismat Siddiqui

Other Parties: Habib R Siddiqui, Khurshid A Khan, Saeeda Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-04

Party A

Habib R Siddiqui

Other Parties: Ismat Siddiqui, Khurshid A Khan, Saeeda Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-04

Party A

Saeeda Khan

Other Parties: Habib R Siddiqui, Ismat Siddiqui, Khurshid A Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-04

Party A

Khurshid A Khan

Other Parties: Habib R Siddiqui, Ismat Siddiqui, Saeeda Khan

Event

Xfer From

Party B

Unit/Mortgage

Jimmy Suarez, Vilma Suarez

Amount

N/A

Date

2014-02-18

Party A

Mitchell Pichson
1602 East 52nd Street, Brooklyn, NY

Other Parties: Inna Walker

Event

Buys From

Party B

Unit/Mortgage

Jimmy Suarez, Vilma Suarez

Mortgage: $417,000

An Illinois Chartered Bank Cole Taylor Bank , 2350 Green Road Suite 100, Ann Arbor, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$527,000 View More

Date

2014-02-18

Party A

Inna Walker
98-09 65th Road, Rego Park, NY

Other Parties: Mitchell Pichson

Event

Buys From

Party B

Unit/Mortgage

Andrew J Poma, Marcia M Poma

Mortgage: $417,000

An Illinois Chartered Bank Cole Taylor Bank , 2350 Green Road Suite 100, Ann Arbor, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$527,000 View More

Date

1991-01-31

Party A

Jimmy Suarez
164-1 0 84 Ave, Jamaica, NY

Other Parties: Donald Lafaurie, Vilma Suarez

Event

Xfer From

Party B

Unit/Mortgage

Andrew J Poma, Marcia M Poma

Amount

N/A

Date

1991-01-31

Party A

Vilma Suarez
164-1 0 84 Ave, Jamaica, NY

Other Parties: Donald Lafaurie, Jimmy Suarez

Event

Xfer From

Party B

Unit/Mortgage

Andrew J Poma, Marcia M Poma

Amount

N/A

Date

1991-01-31

Party A

Donald Lafaurie
164-1 0 84 Ave, Jamaica, NY

Other Parties: Jimmy Suarez, Vilma Suarez

Event

Xfer From

Party B

Unit/Mortgage

Stphn G Aka Remuzzi, Stphn Gsrexof Remuzzi

Amount

N/A

Date

1982-03-02

Party A

Andrew J Poma

Other Parties: Marcia M Poma

Event

Xfer From

Party B

Unit/Mortgage

Stphn G Aka Remuzzi, Stphn Gsrexof Remuzzi

Amount

N/A

Date

1982-03-02

Party A

Marcia M Poma

Other Parties: Andrew J Poma

Event

Xfer From

Party B

Unit/Mortgage

Marc Veuhoff, Markaka Veuhoff

Amount

N/A

Date

1992-03-11

Party A

Ursula Palacios
137-3 0 101 Ave, Jamaica, NY

Other Parties: Carlos C Palacios

Event

Xfer From

Party B

Unit/Mortgage

Marc Veuhoff, Markaka Veuhoff

Amount

N/A

Date

1992-03-11

Party A

Carlos C Palacios
137-3 0 101 Ave, Jamaica, NY

Other Parties: Ursula Palacios

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-28

Party A

Marc Veuhoff
84-14 Smedley St, Jamaica, NY

Event

Xfer From

Party B

Sigla C Jorgensen

Unit/Mortgage

Charlotte S Herman, Harry Herman

Amount

N/A

Date

1982-07-20

Party A

Sigla C Jorgensen

Other Parties: Marc Venhoff

Event

Xfer From

Party B

Unit/Mortgage

Charlotte S Herman, Harry Herman

Amount

N/A

Date

1982-07-20

Party A

Marc Venhoff

Other Parties: Sigla C Jorgensen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-28

Party A

Pelle Jr Rupert E
84-15 Smedley Street, Briarwood, NY

Event

Xfer From

Party B

Doreen G Pelle

Unit/Mortgage

Doreen G Pelle, Pelle Jr Rupert E, Wendy Pelle

Mortgage: $390,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

N/A

Date

2015-08-28

Party A

L And W 138 Corp
105-10 Queens Boulevard, Apt 2008, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

Eugene A Alexandrov, Natalia Alexandrov

Mortgage: $390,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY

Amount

$725,000 View More

Date

1982-09-10

Party A

Anis Barghouti

Other Parties: Somaia Barghouti

Event

Xfer From

Party B

Unit/Mortgage

Eugene A Alexandrov, Natalia Alexandrov

Amount

N/A

Date

1982-09-10

Party A

Somaia Barghouti

Other Parties: Anis Barghouti

Event

Xfer From

Party B

Unit/Mortgage

Vonda M Basso, Vonda M Wilkins

Amount

N/A

Date

2011-09-22

Party A

Choi Kam Chang
206-24 26th Avenue, Bayside, NY

Other Parties: Chris Chang

Event

Buys From

Party B

Belinda Chin-Woo

Unit/Mortgage

84-34 Smedley Street, Queens, NY

Amount

$670,000 View More

Date

2011-09-22

Party A

Chris Chang
206-24 26th Avenue, Bayside, NY

Other Parties: Choi Kam Chang

Event

Buys From

Party B

Belinda Chin-Woo

Unit/Mortgage

84-34 Smedley Street, Queens, NY

Amount

$670,000 View More

Date

2009-07-09

Party A

Prudential Relocation Inc
16260 North 71st Street, Scottsdale, AZ

Event

Buys From

Party B

Unit/Mortgage

84-08 Smedley Street, Queens, NY

Mortgage: $344,000

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

Amount

$430,000 View More

Date

2008-08-07

Party A

Smedley Plaza LLC
84-86 Smedley Street, Briarwood, NY

Event

Buys From

Party B

Df LLC, Dominick Sr Frantellizzi

Unit/Mortgage

84-46 Smedley Street, Queens, NY

Mortgage: $800,000

Df LLC , 59-32 59th Street, Maspeth, NY

Amount

$4,000,000

Date

2007-08-27

Party A

Df LLC
59-32 59th Street, Maspeth, NY

Event

Xfer From

Party B

Dominick Sr Frantellizzi

Unit/Mortgage

84-46 Smedley Street, Queens, NY

Amount

N/A

Date

2005-02-24

Party A

Dominick Sr Frantellizzi
59-32 59th Street, Maspeth, NY

Event

Buys From

Party B

Bernadetta Kearse-Bembury, Darin Bembury

Unit/Mortgage

84-46 Smedley Street, Queens, NY

Amount

$810,500

Date

2008-08-07

Party A

Smedley Plaza LLC
84-86 Smedley Street, Briarwood, NY

Event

Buys From

Party B

Df LLC, Dominick Sr Frantellizzi

Unit/Mortgage

84-40 Smedley Street, Queens, NY

Mortgage: $800,000

Df LLC , 59-32 59th Street, Maspeth, NY

Amount

$4,000,000 View More

Date

2004-08-04

Party A

Dominick Frantellizzi
237-29 Hollywood Avenue, Douglaston Manor, NY

Event

Buys From

Party B

Smedley Street Realty Corp

Unit/Mortgage

84-40 Smedley Street, Queens, NY

Mortgage: $367,500

Mers , 4318 Miller Road, Flint, MI

Amount

$525,000 View More

Date

2016-08-11

Party A

Andre Louis
84-04 Smedlet Street, Jamaica, NY

Other Parties: Susan Louis

Event

Xfer From

Party B

Susan Louis

Unit/Mortgage

84-04 Smedley Street, Queens, NY

Mortgage: $150,000

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

Amount

N/A

Date

2016-08-11

Party A

Susan Louis
84-04 Smedlet Street, Jamaica, NY

Other Parties: Andre Louis

Event

Xfer From

Party B

Unit/Mortgage

84-04 Smedley Street, Queens, NY

Mortgage: $150,000

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

Amount

N/A

Date

2021-12-13

Party A

Ramirez Trustee Marcela
84-12 Smedley Street, Jamaica, NY

Other Parties: Garduno And Ramirez Trust, Garduno Trustee Ricardo

Event

Xfer From

Party B

Marcela Ramirez, Ricardo Garduno

Unit/Mortgage

Marcela Ramirez, Ricardo Garduno

Amount

N/A

Date

2021-12-13

Party A

Garduno And Ramirez Trust
84-12 Smedley Street, Jamaica, NY

Other Parties: Garduno Trustee Ricardo, Ramirez Trustee Marcela

Event

Xfer From

Party B

Unit/Mortgage

Marcela Ramirez, Ricardo Garduno

Amount

N/A

Date

2021-12-13

Party A

Garduno Trustee Ricardo
84-12 Smedley Street, Jamaica, NY

Other Parties: Garduno And Ramirez Trust, Ramirez Trustee Marcela

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Nancy L Gredel, Evelyn M Boykin

Amount

N/A

Date

2004-02-06

Party A

Aka Marcela Garduno
140-70 Burden Crescent, Jamaica, NY

Other Parties: Marcela Ramirez, Ricardo Garduno

Event

Buys From

Party B

Unit/Mortgage

Estate Of Nancy L Gredel, Evelyn M Boykin

Mortgage: $312,000

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Mortgage: $39,000

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$390,000 View More

Date

2004-02-06

Party A

Ricardo Garduno
140-70 Burden Crescent, Jamaica, NY

Other Parties: Aka Marcela Garduno, Marcela Ramirez

Event

Buys From

Party B

Unit/Mortgage

Estate Of Nancy L Gredel, Evelyn M Boykin

Mortgage: $312,000

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Mortgage: $39,000

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$390,000 View More

Date

2004-02-06

Party A

Marcela Ramirez
140-70 Burden Crescent, Jamaica, NY

Other Parties: Aka Marcela Garduno, Ricardo Garduno

Event

Buys From

Party B

Unit/Mortgage

Khurshid Khan, Saeeda Khan

Mortgage: $312,000

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Mortgage: $39,000

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$390,000 View More

Date

1993-11-26

Party A

Lubna A Khan
84-27 Smedley St, Jamaica, NY

Other Parties: Fareed A Khan, Naveed A Khan, Saeeda Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-11-26

Party A

Saeeda Khan
84-27 Smedley St, Jamaica, NY

Other Parties: Fareed A Khan, Lubna A Khan, Naveed A Khan

Event

Xfer From

Party B

Khurshid Khan

Unit/Mortgage

Khurshid Khan, Saeeda Khan

Amount

N/A

Date

1993-11-26

Party A

Naveed A Khan
84-27 Smedley St, Jamaica, NY

Other Parties: Fareed A Khan, Lubna A Khan, Saeeda Khan

Event

Xfer From

Party B

Unit/Mortgage

Khurshid Khan, Saeeda Khan

Amount

N/A

Date

1993-11-26

Party A

Fareed A Khan
84-27 Smedley St, Jamaica, NY

Other Parties: Lubna A Khan, Naveed A Khan, Saeeda Khan

Event

Xfer From

Party B

Unit/Mortgage

Joan P Scales Administratrix Cta

Amount

N/A

Date

2005-02-07

Party A

Arthur Babayev
6829 62nd Street, Ridgewood, NY

Other Parties: Leah Gadayeva

Event

Buys From

Party B

Gino Papi, Patricia Papi

Unit/Mortgage

8334 Smedley Street, Queens, NY

Mortgage: $88,500

Etrade Bank , 3353 Michelson Drive, 2nd Floor, Irvine, CA

Mortgage: $442,500

Mers , Po Box 2026, Flint, MI

Amount

$590,000 View More

Date

2005-02-07

Party A

Leah Gadayeva
6829 62nd Street, Ridgewood, NY

Other Parties: Arthur Babayev

Event

Buys From

Party B

Gino Papi, Patricia Papi

Unit/Mortgage

8334 Smedley Street, Queens, NY

Mortgage: $88,500

Etrade Bank , 3353 Michelson Drive, 2nd Floor, Irvine, CA

Mortgage: $442,500

Mers , Po Box 2026, Flint, MI

Amount

$590,000 View More

Date

2013-09-11

Party A

Mahmood Weish
83-41 Smedley Street, Briarwood, NY

Event

Buys From

Party B

Unit/Mortgage

8341 Smedley Street, Queens, NY

Amount

$420,000 View More

Date

1993-06-08

Party A

Joseph I Oshinaya
9608 57 Ave, Corona, NY

Other Parties: Janet Oshinaya

Event

Xfer From

Party B

Pearlexof Broutt

Unit/Mortgage

83-37 Smedley Street, Queens, NY

Amount

N/A

Date

1993-06-08

Party A

Janet Oshinaya
9608 57 Ave, Corona, NY

Other Parties: Joseph I Oshinaya

Event

Xfer From

Party B

Pearlexof Broutt

Unit/Mortgage

83-37 Smedley Street, Queens, NY

Amount

N/A

Date

2016-10-10

Party A

Leah Gadayeva
8334 Smedley St, Jamaica, NY

Event

Buys From

Party B

Arthur Babayev

Unit/Mortgage

83-34 Smedley Street, Queens, NY

Mortgage: $382,000

Loandepotcom LLC , 26642 Towne Centre Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$304,000 View More

Date

2008-01-31

Party A

The Diana Ariel Garcia-Silva Trust
80-30 Smedley Street, Briarwood, NY

Other Parties: The Bank Of New York

Event

Buys From

Party B

Chinnamma Chandy, Joseph Chandy

Unit/Mortgage

83-30 Smedley Street, Queens, NY

Amount

$763,000 View More

Date

2008-01-31

Party A

The Bank Of New York
83-30 Smedley Street, Briarwood, NY

Other Parties: The Diana Ariel Garcia-Silva Trust

Event

Buys From

Party B

Chinnamma Chandy, Joseph Chandy

Unit/Mortgage

83-30 Smedley Street, Queens, NY

Amount

$763,000 View More

Date

2020-08-21

Party A

Roman Davydov
83-59 Smedley Street, Briarwood, NY

Other Parties: Margarita Davydov

Event

Xfer From

Party B

Jonathan Davydov

Unit/Mortgage

83-59 Smedley Street, Queens, NY

Amount

N/A

Date

2020-08-21

Party A

Margarita Davydov
83-59 Smedley Street, Briarwood, NY

Other Parties: Roman Davydov

Event

Xfer From

Party B

Jonathan Davydov, Roman Davydov

Unit/Mortgage

83-59 Smedley Street, Queens, NY

Amount

N/A

Date

2017-07-27

Party A

Roben Kikirov
143-11 84th Road, Jamaica, NY

Other Parties: Eliyahu Sabzon

Event

Buys From

Party B

Aaron Levintant, Malka Levintant

Unit/Mortgage

83-16 Smedley Street, Queens, NY

Mortgage: $636,000

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

Amount

$850,000 View More

Date

2017-07-27

Party A

Eliyahu Sabzon
143-11 84th Road, Jamaica, NY

Other Parties: Roben Kikirov

Event

Buys From

Party B

Aaron Levintant, Malka Levintant

Unit/Mortgage

83-16 Smedley Street, Queens, NY

Mortgage: $636,000

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

Amount

$850,000 View More

Date

1983-06-29

Party A

Domingo Teijo

Other Parties: Dolores Teijo

Event

Xfer From

Party B

Blanche Meth, Harry Meth

Unit/Mortgage

83-63 Smedley Street, Queens, NY

Amount

N/A

Date

1983-06-29

Party A

Dolores Teijo

Other Parties: Domingo Teijo

Event

Xfer From

Party B

Blanche Meth, Harry Meth

Unit/Mortgage

83-63 Smedley Street, Queens, NY

Amount

N/A

Date

2003-12-19

Party A

Anzhela Yagudayeva
97-28 57th Avenue Apt 5a, Corona, NY

Other Parties: Aleksandr Yagudayev

Event

Buys From

Party B

Elizabeth Flora Abeysckera, Patrick Perera

Unit/Mortgage

Elizabeth Flora Abeysckera, Patrick Perera

Mortgage: $322,700

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $25,000

Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$477,500 View More

Date

2003-12-19

Party A

Aleksandr Yagudayev
97-28 57th Avenue Apt 5a, Corona, NY

Other Parties: Anzhela Yagudayeva

Event

Buys From

Party B

Unit/Mortgage

Mariamma Mathew, Mathew Mathew

Mortgage: $322,700

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $25,000

Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$477,500 View More

Date

1989-10-25

Party A

Kuang Chiang Huang
83-74 Daniel St, Briarwood, NY

Other Parties: Bao-Chi Tsang

Event

Xfer From

Party B

Unit/Mortgage

Mariamma Mathew, Mathew Mathew

Amount

N/A

Date

1989-10-25

Party A

Bao-Chi Tsang
83-74 Daniel St, Briarwood, NY

Other Parties: Kuang Chiang Huang

Event

Xfer From

Party B

Unit/Mortgage