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New York Property Records Search:  Rosemarietrof Ross

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1984-08-28
Party A
Rosemarietrof Ross
Other Parties: Louis Trst Strassberg
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 82-5 167th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-01-17
Party A
Rong Fu Chen
82-64 167th Street, Jamaica, NY
Other Parties: Yan Mei Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $612,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$780,000 View More
82-64 167th Street, Queens, NY 82-64 167th Street, Queens, NY 82-64 167th Street, Queens, NY
View More
Date
2012-04-19
Party A
Jui Ming Lee Chen
82-64 167th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
82-64 167th Street, Queens, NY 82-64 167th Street, Queens, NY 82-64 167th Street, Queens, NY
View More
Date
2017-07-06
Party A
Lin Chen
82-07 167th Street, Jamaica, NY
Other Parties: Chao Huai Gao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$800,000 View More
82-07 167th Street, Queens, NY 82-07 167th Street, Queens, NY 82-07 167th Street, Queens, NY
View More
Date
2017-07-06
Party A
Chao Huai Gao
82-07 167th Street, Jamaica, NY
Other Parties: Lin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$800,000 View More
82-07 167th Street, Queens, NY 82-07 167th Street, Queens, NY 82-07 167th Street, Queens, NY
View More
Date
2010-05-24
Party A
Juan Yun Chen
82-07 167 Street, Hillcrest, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$523,000 View More
82-07 167th Street, Queens, NY 82-07 167th Street, Queens, NY 82-07 167th Street, Queens, NY
View More
Date
2007-06-29
Party A
Xiangqiong Zhou
82-07 167th Street, Hillcrest, NY
Other Parties: Libo Xia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,500
Jp Morgan Chase Bank , National Home Equity Post Closing Closing Ky2-160 Po Box 11606, Lexington, KY
Mortgage: $444,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$555,000 View More
82-07 167th Street, Queens, NY 82-07 167th Street, Queens, NY 82-07 167th Street, Queens, NY
View More
Date
2007-06-29
Party A
Libo Xia
82-07 167th Street, Hillcrest, NY
Other Parties: Xiangqiong Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $55,500
Jp Morgan Chase Bank , National Home Equity Post Closing Closing Ky2-160 Po Box 11606, Lexington, KY
Mortgage: $444,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$555,000 View More
82-07 167th Street, Queens, NY 82-07 167th Street, Queens, NY 82-07 167th Street, Queens, NY
View More
Date
2009-10-07
Party A
Zhi Ping Zhou
43-40 Union St 2d, Flushing, NY
Other Parties: Hai Chen Dong, Ze Hui Dong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$558,000 View More
82-15 167th Street, Queens, NY 82-15 167th Street, Queens, NY 82-15 167th Street, Queens, NY
View More
Date
2009-10-07
Party A
Ze Hui Dong
43-40 Union St 2d, Flushing, NY
Other Parties: Hai Chen Dong, Zhi Ping Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$558,000 View More
82-15 167th Street, Queens, NY 82-15 167th Street, Queens, NY 82-15 167th Street, Queens, NY
View More
Date
2009-10-07
Party A
Hai Chen Dong
43-40 Union St 2d, Flushing, NY
Other Parties: Ze Hui Dong, Zhi Ping Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$558,000 View More
82-15 167th Street, Queens, NY 82-15 167th Street, Queens, NY 82-15 167th Street, Queens, NY
View More
Date
2022-06-06
Party A
Fatema Khaton
164-06 107th Avenue - 2nd Floor, Jamaica, NY
Other Parties: Md Siful Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $598,455
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Uif Corporation , 29777 Telegraph Road, Suite 3590, Southfield, MI
Amount
$643,500 View More
82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY
View More
Date
2022-06-06
Party A
Md Siful Islam
164-06 107th Avenue - 2nd Floor, Jamaica, NY
Other Parties: Fatema Khaton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $598,455
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Uif Corporation , 29777 Telegraph Road, Suite 3590, Southfield, MI
Amount
$643,500 View More
82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY
View More
Date
2017-03-31
Party A
Nelson Liu
82-90 167th Street, Jamaica Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Amount
$449,000 View More
82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY
View More
Date
2009-12-17
Party A
Shafiqul Islam
84-37 169th Street, Jamaica, NY
Other Parties: Syeda S Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,290
Jet Direct Funding Corp , 380 Townline Road, Hauppauge, NY
Amount
$260,000 View More
82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY
View More
Date
2009-12-17
Party A
Syeda S Islam
84-37 169th Street, Jamaica, NY
Other Parties: Shafiqul Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,290
Jet Direct Funding Corp , 380 Townline Road, Hauppauge, NY
Amount
$260,000 View More
82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY
View More
Date
2009-05-01
Party A
National Association Jpmorgan Chase Bank
7255 Baymeadows Drive Horizon, Jacksonville, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$593,133 View More
82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY
View More
Date
2008-08-26
Party A
Mohammed I Hossain
82-90 167th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY
View More
Date
2008-03-14
Party A
Zahangir Alam
39 Turner Place, Apt 2c, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY
View More
Date
2008-01-30
Party A
Mohammed Iqbal Hossain
110 Caton Avenue, Apt 2f, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $531,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$600,000 View More
82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY 82-90 167th Street, Queens, NY
View More
Date
2022-06-08
Party A
Benjamin Matatov
108-42 68th Avenue, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$825,000 View More
82-16 167th Street, Queens, NY 82-16 167th Street, Queens, NY 82-16 167th Street, Queens, NY
View More
Date
2015-03-23
Party A
Moshe Kholdarov
76-46 170th Street, Fresh Meadows, NY
Other Parties: Polina Abayeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
82-16 167th Street, Queens, NY 82-16 167th Street, Queens, NY 82-16 167th Street, Queens, NY
View More
Date
2015-03-23
Party A
Polina Abayeva
76-46 170th Street, Fresh Meadows, NY
Other Parties: Moshe Kholdarov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
82-16 167th Street, Queens, NY 82-16 167th Street, Queens, NY 82-16 167th Street, Queens, NY
View More
Date
2016-01-22
Party A
May Lin Hwa-Jones As Trustee
C/o Casper & Fischer, Llp 39 Smith Avenue, Mount Kisco, NY
Other Parties: Allison Guthrie Fischer As Trustee, Apivan R Hwa Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
82-78 167th Street, Queens, NY 82-78 167th Street, Queens, NY 82-78 167th Street, Queens, NY
View More
Date
2016-01-22
Party A
Allison Guthrie Fischer As Trustee
C/o Casper & Fischer, Llp 39 Smith Avenue, Mount Kisco, NY
Other Parties: Apivan R Hwa Irrevocable Trust, May Lin Hwa-Jones As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
82-78 167th Street, Queens, NY 82-78 167th Street, Queens, NY 82-78 167th Street, Queens, NY
View More
Date
2016-01-22
Party A
Apivan R Hwa Irrevocable Trust
C/o Casper & Fischer, Llp 39 Smith Avenue, Mount Kisco, NY
Other Parties: Allison Guthrie Fischer As Trustee, May Lin Hwa-Jones As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
82-78 167th Street, Queens, NY 82-78 167th Street, Queens, NY 82-78 167th Street, Queens, NY
View More
Date
2013-08-22
Party A
Brooklyn Enterprises Iii Inc
5308-13 Ave #248, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$611,000 View More
82-94 167th Street, Queens, NY 82-94 167th Street, Queens, NY 82-94 167th Street, Queens, NY
View More
Date
2008-01-10
Party A
Monowar Hassan
556 Dahill Road, Apt 2f, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, Fl 34474 Po Box 2026, Flint, MI
Amount
$700,000 View More
82-94 167th Street, Queens, NY 82-94 167th Street, Queens, NY 82-94 167th Street, Queens, NY
View More
Date
2017-06-15
Party A
Guang Xiong Zhuo
43-39 166th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$745,000 View More
82-22 167th Street, Queens, NY 82-22 167th Street, Queens, NY 82-22 167th Street, Queens, NY
View More
Date
2019-11-21
Party A
Fengqing Liu
75-40 162nd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$682,000 View More
82-04 167th Street, Queens, NY 82-04 167th Street, Queens, NY 82-04 167th Street, Queens, NY
View More
Date
2015-05-28
Party A
Keh Nan Chang
82-05 167th Street, Jamaica, NY
Other Parties: Kueichih Chang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $130,000
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
View More
Date
2015-05-28
Party A
Kueichih Chang
82-05 167th Street, Jamaica, NY
Other Parties: Keh Nan Chang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $130,000
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
View More
Date
2012-07-09
Party A
Yunping Jiang
47-15 187th Street, Flushing, NY
Other Parties: Bin Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $246,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$410,000 View More
View More
Date
2012-07-09
Party A
Bin Zhang
47-15 187th Street, Flushing, NY
Other Parties: Yunping Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $246,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$410,000 View More
View More
Date
2012-04-26
Party A
Supplemental Needs Trust For The Benefit Of Ruth A
82-68 167 Street, Jamaica, NY
Other Parties: Co-Trustee Archibald A Walker, Co-Trustee Mary Elizabeth Walker
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-04-26
Party A
Co-Trustee Mary Elizabeth Walker
128 Lincoln Place, Brooklyn, NY
Other Parties: Co-Trustee Archibald A Walker, Supplemental Needs Trust For The Benefit Of Ruth A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-04-26
Party A
Co-Trustee Archibald A Walker
49 Hilltop Drive, Manhasset, NY
Other Parties: Co-Trustee Mary Elizabeth Walker, Supplemental Needs Trust For The Benefit Of Ruth A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-04-26
Party A
Ruth Ann Walker
82-68 167 Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-06-17
Party A
Mingsen Bai
7147 Parsons Blvd, Fresh Meadows, NY
Other Parties: Shengli Hao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$546,000 View More
View More
Date
2013-06-17
Party A
Shengli Hao
7147 Parsons Blvd, Fresh Meadows, NY
Other Parties: Mingsen Bai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$546,000 View More
View More
Date
2013-07-01
Party A
Vicki Wan Hua Yang As Trustee
111-14 76th Avenue, Apt 108, Forest Hills, NY
Other Parties: The Kai Mu Yang Family Irrevocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2013-07-01
Party A
The Kai Mu Yang Family Irrevocable Trust
82-63 167th Street, Jamaica, NY
Other Parties: Vicki Wan Hua Yang As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2017-10-28
Party A
Solomon Lee
82-13 167th Street, Jamaica, NY
Other Parties: Rebecca Maag
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-28
Party A
Rebecca Maag
82-13 167th Street, Jamaica, NY
Other Parties: Solomon Lee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-09
Party A
Hui-Hwa Liang
82-13 167th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$230,000 View More
View More
Date
2011-10-26
Party A
Hui-Hwa Liang
82-32 167th Street, Hillcrest, NY
Other Parties: Rebecca Lee
Event
Buys From
Party B
Unit/Mortgage
Amount
$460,000 View More
View More
Date
2011-10-26
Party A
Rebecca Lee
82-32 167th Street, Hillcrest, NY
Other Parties: Hui-Hwa Liang
Event
Buys From
Party B
Unit/Mortgage
Amount
$460,000 View More
View More
Date
2012-10-26
Party A
Julia Alishayeva
105-10 62nd Road Apt 6g, Forest Hills, NY
Other Parties: Nataniel Alishayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $122,000
Mers , Po Box 2026, Flint, MI
Amount
$310,000 View More
View More
Date
2012-10-26
Party A
Nataniel Alishayev
105-10 62nd Road Apt 6g, Forest Hills, NY
Other Parties: Julia Alishayeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $122,000
Mers , Po Box 2026, Flint, MI
Amount
$310,000 View More
View More
Date
2012-10-02
Party A
Jian Min Fu
2109 Albemarle Terrace, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
View More
Date
2009-12-09
Party A
Wanda Sherman Irrevocable Trust
82-08 167th Street, Jamaica, NY
Other Parties: Sherman Brenda Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2009-12-09
Party A
Sherman Brenda Trustee
82-08 167th Street, Jamaica, NY
Other Parties: Wanda Sherman Irrevocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2009-12-07
Party A
Sakhi M Arbaaz
1310 Boston Post Road, Guilford, CT
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,750 View More
View More
Date
2009-05-22
Party A
Aurora Loan Services LLC
10350 Park Meadows Drive, Littleton, CO
Event
Buys From
Party B
Unit/Mortgage
Amount
$722,356 View More
View More
Date
2007-11-01
Party A
Rebaka Sultana Lipi
797 East 142nd Street, Apt 23, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $665,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
View More
Date
2013-04-16
Party A
Khalid Hossain
8002 Kew Gardens Road Suite 5001, Kew Gardens, NY
Other Parties: Mahmuda Sultana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,762
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$510,000 View More
View More
Date
2013-04-16
Party A
Mahmuda Sultana
8002 Kew Gardens Road Suite 5001, Kew Gardens, NY
Other Parties: Khalid Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,762
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$510,000 View More
View More
Date
2009-06-19
Party A
Raunaque Jahan
147-59 Charter Road, Apt # 26c, Kew Garden Hills, NY
Other Parties: Hasan Ferdous
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Amount
$490,000 View More
View More
Date
2009-06-19
Party A
Hasan Ferdous
147-59 Charter Road, Apt # 26c, Kew Garden Hills, NY
Other Parties: Raunaque Jahan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Amount
$490,000 View More
View More
Date
2018-01-23
Party A
Boris Zakinov
82-21 167th Street, Jamaica, NY
Other Parties: Nikolay B Zakinov, Tamara Zakinova
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-23
Party A
Tamara Zakinova
82-21 167th Street, Jamaica, NY
Other Parties: Boris Zakinov, Nikolay B Zakinov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-23
Party A
Nikolay B Zakinov
82-21 167th Street, Jamaica, NY
Other Parties: Boris Zakinov, Tamara Zakinova
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-21
Party A
Xiu-Ying Wong
82-72 167th Street, Hillcrest, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-29
Party A
Peter Pinkhasov
82-14 167th Street, Jamaica, NY
Other Parties: Diana Alayeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $442,500
Mers , Po Box 2026, Flint, MI
Mortgage: $29,500
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Amount
$590,000 View More
View More
Date
2018-01-29
Party A
Diana Alayeva
82-14 167th Street, Jamaica, NY
Other Parties: Peter Pinkhasov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $442,500
Mers , Po Box 2026, Flint, MI
Mortgage: $29,500
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Amount
$590,000 View More
View More
Date
2014-07-09
Party A
Sandra Ackerman As Trustee Of The Sandra Ackerman
82-14 167th Street, Jamaica, NY
Other Parties: 2014 Revocable Living Trust Dated April 15
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-09
Party A
2014 Revocable Living Trust Dated April 15
82-14 167th Street, Jamaica, NY
Other Parties: Sandra Ackerman As Trustee Of The Sandra Ackerman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-12
Party A
Lyuba Roziyeva
76-46 167th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,250
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$715,000 View More
View More
Date
2015-10-05
Party A
Chester Chung
82-32 167th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $375,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$553,000 View More
View More
Date
2013-02-14
Party A
Yefim Borukhov
82-60 167th Street, Jamaica, NY
Other Parties: David Borukhov, Solomon Borukhov
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,042
Mers , Po Box 2026, Flint, MI
Mortgage: $259,200
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-02-14
Party A
Solomon Borukhov
82-60 167th Street, Jamaica, NY
Other Parties: David Borukhov, Yefim Borukhov
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,042
Mers , Po Box 2026, Flint, MI
Mortgage: $259,200
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-02-14
Party A
David Borukhov
82-60 167th Street, Jamaica, NY
Other Parties: Solomon Borukhov, Yefim Borukhov
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,042
Mers , Po Box 2026, Flint, MI
Mortgage: $259,200
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2008-03-18
Party A
Nina Leviyeva
82-75 167th Street, Hillcrest, NY
Other Parties: Konstantin Leviyev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$580,000 View More
View More
Date
2008-03-18
Party A
Konstantin Leviyev
82-75 167th Street, Hillcrest, NY
Other Parties: Nina Leviyeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$580,000 View More
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Date
2009-07-28
Party A
Fardia Kamal
8450 169 Street, Jamaica, NY
Other Parties: Abu Hm Kamal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $236,050
University Bank , 2015 Washtenaw Avenue, Ann Arbor, MI
Amount
N/A
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Date
2009-07-28
Party A
Abu Hm Kamal
8450 169 Street, Jamaica, NY
Other Parties: Fardia Kamal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $236,050
University Bank , 2015 Washtenaw Avenue, Ann Arbor, MI
Amount
N/A
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Date
2007-09-18
Party A
Svetlana Suleymanov
105-30 66th Avenue, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,200
Na Jpmorgan Chase Bank , 105-30 66 Ave, #4a, Forest Hills, NY
Mortgage: $48,000
National City Bank , 6750 Miller Road, Brecksvillle, OH
Amount
$484,000 View More
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Date
2015-02-21
Party A
Marie Vincent
82-79 167th Street, Hillcrest, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2012-02-17
Party A
Meher Ahmed
2310 Commonwealth Avenue Apt 2-3, Auburndale, MA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Boc 2026, Flint, MI
Amount
$375,000 View More
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Date
2012-10-15
Party A
Igor Pinkhasov
82-24 167th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2012-07-25
Party A
Wei Su
1508 Goethals Avenue, Jamaica, NY
Other Parties: Bingmeng Shen
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
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Date
2012-07-25
Party A
Bingmeng Shen
1508 Goethals Avenue, Jamaica, NY
Other Parties: Wei Su
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
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Date
2014-07-22
Party A
310 Northern Blvd Realty LLC
145 Lawrence Drive, Short Hills, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$520,000 View More
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Date
2014-01-08
Party A
Sunsun Associates Inc
C/o Howard K Schoefneld, Esq 85-66 159th Street, Jamaica Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$370,000 View More
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Date
2016-08-15
Party A
Rong Fu Chen
665 51st St, Brooklyn, NY
Other Parties: Yan Mei Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
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Date
2016-08-15
Party A
Yan Mei Wu
665 51st St, Brooklyn, NY
Other Parties: Rong Fu Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
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Date
2013-08-29
Party A
Cynthia Kinney
24 Nantucket Drive, Medford, NY
Other Parties: Eo Susan King Dec Dis Of Eo Marie A Golis, King As Sole Distributee Of Elizabeth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-29
Party A
King As Sole Distributee Of Elizabeth
24 Nantucket Drive, Medford, NY
Other Parties: Cynthia Kinney, Eo Susan King Dec Dis Of Eo Marie A Golis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2013-08-29
Party A
Eo Susan King Dec Dis Of Eo Marie A Golis
82-76 167th Street, Jamaica, NY
Other Parties: Cynthia Kinney, King As Sole Distributee Of Elizabeth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2014-04-16
Party A
Liming Shen
150-82 Goethals Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$517,000 View More
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Date
2008-05-12
Party A
Isak Shimonov
82-83 167th Street, Jamaica, NY
Other Parties: Marina Shimonova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$645,000 View More
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Date
2008-05-12
Party A
Marina Shimonova
82-83 167th Street, Jamaica, NY
Other Parties: Isak Shimonov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$645,000 View More
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