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All Property Records / Orange County, NY / alan weinberg
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Orange County Property Records Search:  Alan Weinberg

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-08-14
Party A
Alanhelen Weinberger
Event
Sells To
Party B
Unit/Mortgage
Amount
$205,000 View More
View More
More Units at 4 Brook Drive
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-12-08
Party A
Shushana Softova
45 Oceana Drive East, Unit 1d, Brooklyn, NY
Other Parties: Arnold Berez
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY
View More
Date
2014-12-08
Party A
Arnold Berez
45 Oceana Drive East, Unit 1d, Brooklyn, NY
Other Parties: Shushana Softova
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY
View More
Date
2021-10-22
Party A
Tatyana Vasilyeva
444 Neptune Ave #8m, Brooklyn, NY
Other Parties: Anatoly Tobiyash
Event
Buys From
Party B
Unit/Mortgage
Amount
$980,000 View More
40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY
View More
Date
2021-10-22
Party A
Anatoly Tobiyash
444 Neptune Ave #8m, Brooklyn, NY
Other Parties: Tatyana Vasilyeva
Event
Buys From
Party B
Unit/Mortgage
Amount
$980,000 View More
40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY
View More
Date
2015-05-22
Party A
Shushana Softova
45 Oceana Drive East Apt 9a, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$645,000 View More
40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY
View More
Date
2021-03-23
Party A
Sergey Semenov
45 Oceana Drive East, Apt 1c, Brooklyn, NY
Other Parties: Irina Semenova, Yelena Grinberg
Event
Buys From
Party B
Unit/Mortgage
Amount
$670,000 View More
45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY
View More
Date
2021-03-23
Party A
Irina Semenova
45 Oceana Drive East, Apt 1c, Brooklyn, NY
Other Parties: Sergey Semenov, Yelena Grinberg
Event
Buys From
Party B
Unit/Mortgage
Amount
$670,000 View More
45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY
View More
Date
2021-03-23
Party A
Yelena Grinberg
45 Oceana Drive East, Apt 1c, Brooklyn, NY
Other Parties: Irina Semenova, Sergey Semenov
Event
Buys From
Party B
Unit/Mortgage
Amount
$670,000 View More
45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY
View More
Date
2015-07-30
Party A
Reo Properties Corporation
1661 Worthington Road, Suite 100, West Palm Beach, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$500 View More
40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY 40 Oceana Drive West, Brooklyn, NY
View More
Date
2021-11-29
Party A
Roney Male
441 Mayfair Drive South, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $28,240
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $759,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
441 Mayfair Drive South, Brooklyn, NY 441 Mayfair Drive South, Brooklyn, NY 441 Mayfair Drive South, Brooklyn, NY
View More
Date
2021-11-12
Party A
Malka Medetsky
455 Ocean Parkway #16c, Brooklyn, NY
Other Parties: Sammy S Azaria
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $799,200
Mers , Po Box 2026, Flint, MI
Amount
$999,000 View More
406 Mayfair Drive South, Brooklyn, NY
View More
Date
2021-11-12
Party A
Sammy S Azaria
455 Ocean Parkway #16c, Brooklyn, NY
Other Parties: Malka Medetsky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $799,200
Mers , Po Box 2026, Flint, MI
Amount
$999,000 View More
406 Mayfair Drive South, Brooklyn, NY
View More
Date
2021-11-05
Party A
Thomas Akerman
1145 East 73rd Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,300,000 View More
453 Mayfair Drive South, Brooklyn, NY 453 Mayfair Drive South, Brooklyn, NY 453 Mayfair Drive South, Brooklyn, NY
View More
Date
2020-04-28
Party A
Mikhail Pinkusovich
453 Mayfair Drive South, Brooklyn, NY
Other Parties: Mirelle Covner
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,684
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,044,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
453 Mayfair Drive South, Brooklyn, NY 453 Mayfair Drive South, Brooklyn, NY 453 Mayfair Drive South, Brooklyn, NY
View More
Date
2020-04-28
Party A
Mirelle Covner
453 Mayfair Drive South, Brooklyn, NY
Other Parties: Mikhail Pinkusovich
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,684
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,044,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
453 Mayfair Drive South, Brooklyn, NY 453 Mayfair Drive South, Brooklyn, NY 453 Mayfair Drive South, Brooklyn, NY
View More
Date
2014-08-27
Party A
Ilya Rimerov
2800 Coyle Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$995,000 View More
453 Mayfair Drive South, Brooklyn, NY 453 Mayfair Drive South, Brooklyn, NY 453 Mayfair Drive South, Brooklyn, NY
View More
Date
2021-03-25
Party A
449 Mayfair Drive S LLC
348 Mayfair Drive S, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$920,000 View More
449 Mayfair Drive South, Brooklyn, NY 449 Mayfair Drive South, Brooklyn, NY 449 Mayfair Drive South, Brooklyn, NY
View More
Date
2021-05-05
Party A
Renata Flider
2805 Ocean Parkway #9c, Brooklyn, NY
Other Parties: Dmitry Flider
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Amount
$1,802,000 View More
456 Mayfair Drive South, Brooklyn, NY 456 Mayfair Drive South, Brooklyn, NY 456 Mayfair Drive South, Brooklyn, NY
View More
Date
2021-05-05
Party A
Dmitry Flider
2805 Ocean Parkway #9c, Brooklyn, NY
Other Parties: Renata Flider
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Amount
$1,802,000 View More
456 Mayfair Drive South, Brooklyn, NY 456 Mayfair Drive South, Brooklyn, NY 456 Mayfair Drive South, Brooklyn, NY
View More
Date
2014-09-19
Party A
Natalya Grintchouk
40 Oceana Driv West, Unit Ph1 E, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
40 Oceana Drive West, Brooklyn, NY
View More
Date
2020-01-27
Party A
Igor Smelyansky
130 Oceana Drive West, Apt 5g, Brooklyn, NY
Other Parties: Natalie Myshkina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,085,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,550,000 View More
45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY
View More
Date
2020-01-27
Party A
Natalie Myshkina
130 Oceana Drive West, Apt 5g, Brooklyn, NY
Other Parties: Igor Smelyansky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,085,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,550,000 View More
45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY 45 Oceana Drive East, Brooklyn, NY
View More
Date
2003-05-09
Party A
Abraham Pustilnik
250 West End Avenue, Brooklyn, NY
Other Parties: Inna Pustilnik, Isabella Pustilnik
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,028,430 View More
View More
Date
2003-05-09
Party A
Inna Pustilnik
250 West End Avenue, Brooklyn, NY
Other Parties: Abraham Pustilnik, Isabella Pustilnik
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,028,430 View More
View More
Date
2003-05-09
Party A
Isabella Pustilnik
250 West End Avenue, Brooklyn, NY
Other Parties: Abraham Pustilnik, Inna Pustilnik
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,028,430 View More
View More
Date
2003-04-03
Party A
Pauline E Hoot
Event
Buys From
Party B
Unit/Mortgage
6102 Hilltop Drive Parkview Dr, Brookhaven, PA
Unit 4
Mortgage: $37,000
Sovereign Bank
Amount
$57,000
Date
2014-08-14
Party A
Gateway Center Properties Phase Ii Owner LLC
C/o The Related Companies, Lp 60 Columbus Circle, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Dsw Shoe Warehouse Inc , Dsw 29428, 810 Dsw Drive, Columbus, OH
Mortgage: $0
Five Below Inc , 1818 Market Street Suite 2000, Philadelphia, PA
Mortgage: $0
Four M Food Service Of Gateway LLC , 7 Renaissance Square 5th Floor, White Plains, NY
Mortgage: $0
Gateway Cener Properties Phase Ii Owner LLC , 60 Columbus Circle, New York, NY
Raymours Furniture Company Inc , 7248 Morgan Road, Liverpool, NY
Mortgage: $0
Gateway Center Properties Phase Ii Owner LLC , 60 Columbus Circle 19th Floor, New York, NY
Wakefern Food Corp , 5000 Riverside Drive, Keasbey, NJ
Mortgage: $0
Gateway Center Properties Phase Ii Owner LLC , 60 Columbus Circle 19th Floor, New York, NY
Nordstrom Inc , 1700 Seventh Avenue Suite 1000, Seattle, WA
Mortgage: $0
Gateway Center Properties Phase Ii Owner LLC , C/o Related Companies, 60 Columbus Circle, New York, NY
Gc Apple LLC , 550 Mamaroneck Avenue Suite 101, Harrison, NY
Mortgage: $0
Gateway Center Properties Phase Owner Ii LLC , C/o The Realted Companies 60 Columbus Circle, New York, NY
Mortgage: $75,000,000
German American Capital Corporation , 60 Wall Street 10th Floor, New York, NY
National Association Wells Fargo Bank , 1901 Harrison Street 2nd Floor, Oakland, CA
Mortgage: $300,000,000
German American Capital Corporation , 60 Wall Street 10th Floor, New York, NY
National Association Wells Fargo Bank , 1901 Harrison Street 2nd Floor, Oakland, CA
Mortgage: $0
German American Capital Corporation , 60 Wall Street 10th Floor, New York, NY
National Association Wells Fago Bank , 1901 Harrison Street 2nd Floor -Mac A0227-020, Oakland, CA
Mortgage: $0
Pier I Imports Us , 100 Pier I Place, Fort Worth, TX
Mortgage: $0
The Tjx Companies Inc , 770 Cochituate Road, Framingham, MA
Mortgage: $0
Tsa Stores Inc , 1050 West Hampden Avenue, Englewood, CO
Amount
N/A
View More
Date
2014-08-14
Party A
Gateway Center Properties Phase Ii Owner LLC
C/o The Related Companies, Lp 60 Columbus Circle, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Dsw Shoe Warehouse Inc , Dsw 29428, 810 Dsw Drive, Columbus, OH
Mortgage: $0
Five Below Inc , 1818 Market Street Suite 2000, Philadelphia, PA
Mortgage: $0
Four M Food Service Of Gateway LLC , 7 Renaissance Square 5th Floor, White Plains, NY
Mortgage: $0
Gateway Cener Properties Phase Ii Owner LLC , 60 Columbus Circle, New York, NY
Raymours Furniture Company Inc , 7248 Morgan Road, Liverpool, NY
Mortgage: $0
Gateway Center Properties Phase Ii Owner LLC , 60 Columbus Circle 19th Floor, New York, NY
Wakefern Food Corp , 5000 Riverside Drive, Keasbey, NJ
Mortgage: $0
Gateway Center Properties Phase Ii Owner LLC , 60 Columbus Circle 19th Floor, New York, NY
Nordstrom Inc , 1700 Seventh Avenue Suite 1000, Seattle, WA
Mortgage: $0
Gateway Center Properties Phase Ii Owner LLC , C/o Related Companies, 60 Columbus Circle, New York, NY
Gc Apple LLC , 550 Mamaroneck Avenue Suite 101, Harrison, NY
Mortgage: $0
Gateway Center Properties Phase Owner Ii LLC , C/o The Realted Companies 60 Columbus Circle, New York, NY
Mortgage: $75,000,000
German American Capital Corporation , 60 Wall Street 10th Floor, New York, NY
National Association Wells Fargo Bank , 1901 Harrison Street 2nd Floor, Oakland, CA
Mortgage: $300,000,000
German American Capital Corporation , 60 Wall Street 10th Floor, New York, NY
National Association Wells Fargo Bank , 1901 Harrison Street 2nd Floor, Oakland, CA
Mortgage: $0
German American Capital Corporation , 60 Wall Street 10th Floor, New York, NY
National Association Wells Fago Bank , 1901 Harrison Street 2nd Floor -Mac A0227-020, Oakland, CA
Mortgage: $0
Pier I Imports Us , 100 Pier I Place, Fort Worth, TX
Mortgage: $0
The Tjx Companies Inc , 770 Cochituate Road, Framingham, MA
Mortgage: $0
Tsa Stores Inc , 1050 West Hampden Avenue, Englewood, CO
Amount
N/A
View More
Date
2014-08-14
Party A
Gateway Center Properties Phase Ii Owner LLC
C/o The Related Companies, Lp 60 Columbus Circle, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Dsw Shoe Warehouse Inc , Dsw 29428, 810 Dsw Drive, Columbus, OH
Mortgage: $0
Five Below Inc , 1818 Market Street Suite 2000, Philadelphia, PA
Mortgage: $0
Four M Food Service Of Gateway LLC , 7 Renaissance Square 5th Floor, White Plains, NY
Mortgage: $0
Gateway Cener Properties Phase Ii Owner LLC , 60 Columbus Circle, New York, NY
Raymours Furniture Company Inc , 7248 Morgan Road, Liverpool, NY
Mortgage: $0
Gateway Center Properties Phase Ii Owner LLC , 60 Columbus Circle 19th Floor, New York, NY
Wakefern Food Corp , 5000 Riverside Drive, Keasbey, NJ
Mortgage: $0
Gateway Center Properties Phase Ii Owner LLC , 60 Columbus Circle 19th Floor, New York, NY
Nordstrom Inc , 1700 Seventh Avenue Suite 1000, Seattle, WA
Mortgage: $0
Gateway Center Properties Phase Ii Owner LLC , C/o Related Companies, 60 Columbus Circle, New York, NY
Gc Apple LLC , 550 Mamaroneck Avenue Suite 101, Harrison, NY
Mortgage: $0
Gateway Center Properties Phase Owner Ii LLC , C/o The Realted Companies 60 Columbus Circle, New York, NY
Mortgage: $75,000,000
German American Capital Corporation , 60 Wall Street 10th Floor, New York, NY
National Association Wells Fargo Bank , 1901 Harrison Street 2nd Floor, Oakland, CA
Mortgage: $300,000,000
German American Capital Corporation , 60 Wall Street 10th Floor, New York, NY
National Association Wells Fargo Bank , 1901 Harrison Street 2nd Floor, Oakland, CA
Mortgage: $0
German American Capital Corporation , 60 Wall Street 10th Floor, New York, NY
National Association Wells Fago Bank , 1901 Harrison Street 2nd Floor -Mac A0227-020, Oakland, CA
Mortgage: $0
Pier I Imports Us , 100 Pier I Place, Fort Worth, TX
Mortgage: $0
The Tjx Companies Inc , 770 Cochituate Road, Framingham, MA
Mortgage: $0
Tsa Stores Inc , 1050 West Hampden Avenue, Englewood, CO
Amount
N/A
View More
Date
2014-08-14
Party A
Gateway Center Properties Phase Ii Owner LLC
C/o The Related Companies, Lp 60 Columbus Circle, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Dsw Shoe Warehouse Inc , Dsw 29428, 810 Dsw Drive, Columbus, OH
Mortgage: $0
Five Below Inc , 1818 Market Street Suite 2000, Philadelphia, PA
Mortgage: $0
Four M Food Service Of Gateway LLC , 7 Renaissance Square 5th Floor, White Plains, NY
Mortgage: $0
Gateway Cener Properties Phase Ii Owner LLC , 60 Columbus Circle, New York, NY
Raymours Furniture Company Inc , 7248 Morgan Road, Liverpool, NY
Mortgage: $0
Gateway Center Properties Phase Ii Owner LLC , 60 Columbus Circle 19th Floor, New York, NY
Wakefern Food Corp , 5000 Riverside Drive, Keasbey, NJ
Mortgage: $0
Gateway Center Properties Phase Ii Owner LLC , 60 Columbus Circle 19th Floor, New York, NY
Nordstrom Inc , 1700 Seventh Avenue Suite 1000, Seattle, WA
Mortgage: $0
Gateway Center Properties Phase Ii Owner LLC , C/o Related Companies, 60 Columbus Circle, New York, NY
Gc Apple LLC , 550 Mamaroneck Avenue Suite 101, Harrison, NY
Mortgage: $0
Gateway Center Properties Phase Owner Ii LLC , C/o The Realted Companies 60 Columbus Circle, New York, NY
Mortgage: $75,000,000
German American Capital Corporation , 60 Wall Street 10th Floor, New York, NY
National Association Wells Fargo Bank , 1901 Harrison Street 2nd Floor, Oakland, CA
Mortgage: $300,000,000
German American Capital Corporation , 60 Wall Street 10th Floor, New York, NY
National Association Wells Fargo Bank , 1901 Harrison Street 2nd Floor, Oakland, CA
Mortgage: $0
German American Capital Corporation , 60 Wall Street 10th Floor, New York, NY
National Association Wells Fago Bank , 1901 Harrison Street 2nd Floor -Mac A0227-020, Oakland, CA
Mortgage: $0
Pier I Imports Us , 100 Pier I Place, Fort Worth, TX
Mortgage: $0
The Tjx Companies Inc , 770 Cochituate Road, Framingham, MA
Mortgage: $0
Tsa Stores Inc , 1050 West Hampden Avenue, Englewood, CO
Amount
N/A
View More
Date
2014-12-24
Party A
Michael Kislasi
1504 Bay Road Apt 2103, Miami, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$530,000 View More
View More
Date
2015-02-17
Party A
Gateway Center Properties Ii LLC
60 Columbus Circle 19th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-17
Party A
Gateway Center Properties Ii LLC
60 Columbus Circle 19th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-17
Party A
Gateway Center Properties I LLC
60 Columbus Circle 19th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-15
Party A
Tatyana Marchenko
60 Oceana Drive West, Apt 4h, Brooklyn, NY
Other Parties: Marina Marchenko
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-15
Party A
Marina Marchenko
60 Oceana Drive West, Apt 4h, Brooklyn, NY
Other Parties: Tatyana Marchenko
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-20
Party A
Igor Nestor
225 Whitman Drive, Brooklyn, NY
Other Parties: Slava Nestor
Event
Buys From
Party B
Unit/Mortgage
Amount
$875,000 View More
View More
Date
2014-08-20
Party A
Slava Nestor
225 Whitman Drive, Brooklyn, NY
Other Parties: Igor Nestor
Event
Buys From
Party B
Unit/Mortgage
Amount
$875,000 View More
View More
Date
2015-05-25
Party A
Hali Gilman-Mancuso
45 Oceana Drive East, Apt 8c, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-10
Party A
Michael Litovsky
40 Oceana Drive West, Unit 10e, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$770,000 View More
View More
Date
2015-05-21
Party A
Adam Plotch
95 West 95th Street #29e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$76,000 View More
View More
Date
2021-04-21
Party A
Svetlana Katsova
40 Oceana Drive West Unit 9c, Brooklyn, NY
Other Parties: Aleksey Katsov
Event
Buys From
Party B
Unit/Mortgage
Amount
$745,000 View More
View More
Date
2021-04-21
Party A
Aleksey Katsov
40 Oceana Drive West Unit 9c, Brooklyn, NY
Other Parties: Svetlana Katsova
Event
Buys From
Party B
Unit/Mortgage
Amount
$745,000 View More
View More
Date
2015-06-16
Party A
Na As Trustee Wells Fago Bank
3815 South West Temple, Salt Lake City, UT
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2015-04-16
Party A
Na Wells Fargo Bank
C/o 3815 South West Temple, Salt Lake City, UT
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2022-01-25
Party A
Yelena Sokolsky
342 Links Drive East, Oceanside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$760,000 View More
View More
Date
2014-11-25
Party A
Raya Alter
2 East End Avenue Unit 3c, New York, NY
Other Parties: German Alter, Regina Alter
Event
Buys From
Party B
Unit/Mortgage
Amount
$921,516 View More
View More
Date
2014-11-25
Party A
German Alter
2 East End Avenue Unit 3c, New York, NY
Other Parties: Raya Alter, Regina Alter
Event
Buys From
Party B
Unit/Mortgage
Amount
$921,516 View More
View More
Date
2014-11-25
Party A
Regina Alter
2 East End Avenue Unit 3c, New York, NY
Other Parties: German Alter, Raya Alter
Event
Buys From
Party B
Unit/Mortgage
Amount
$921,516 View More
View More
Date
2014-11-12
Party A
Sergei Shablinsky
601 Brightwater Court Apt 2k, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , Po Box 2026, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Tpke Suite 300, Levittown, NY
Amount
$580,000 View More
View More
Date
2021-11-10
Party A
Irina Cachet
40 Oceana Drive West Unit 2e, Brooklyn, NY
Other Parties: Alexander Ganzha
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $21,622
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $365,000
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-11-10
Party A
Alexander Ganzha
40 Oceana Drive West, Brooklyn, NY
Other Parties: Irina Cachet
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $21,622
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $365,000
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2014-08-20
Party A
Ruslana Krakhmal
45 Oceana Drive East Unit 4b, Brooklyn, NY
Other Parties: Rafail Krakhmal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$700,000 View More
View More
Date
2014-08-20
Party A
Rafail Krakhmal
45 Oceana Drive East Unit 4b, Brooklyn, NY
Other Parties: Ruslana Krakhmal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,000
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$700,000 View More
View More
Date
2014-12-30
Party A
Asya Kogan
150 Oceana Drive West, Apt 5a, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $815,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,037,470 View More
View More
Date
2015-05-06
Party A
Semyon Burshteyn
1845 52nd Street, Apt 27, Brooklyn, NY
Other Parties: Larisa Kamenetskaya
Event
Buys From
Party B
Unit/Mortgage
Amount
$575,311 View More
View More
Date
2015-05-06
Party A
Larisa Kamenetskaya
1845 52nd Street, Apt 27, Brooklyn, NY
Other Parties: Semyon Burshteyn
Event
Buys From
Party B
Unit/Mortgage
Amount
$575,311 View More
View More
Date
2014-12-18
Party A
Victoria Vasilevsky
45 Oceana Drive East, Apt 7d, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$499,268 View More
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Date
2014-12-17
Party A
Valerie Konstantinova
135 Oceana Drive East, Apt 46, Brooklyn, NY
Other Parties: Sergey Bondarchuk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $851,250
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$1,155,710 View More
View More
Date
2014-12-17
Party A
Sergey Bondarchuk
135 Oceana Drive East, Apt 46, Brooklyn, NY
Other Parties: Valerie Konstantinova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $851,250
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$1,155,710 View More
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Date
2014-11-21
Party A
Evgenia Mering
115 N Livingston Avenue, Livingston, NJ
Other Parties: Leonid Mering
Event
Buys From
Party B
Unit/Mortgage
Amount
$778,961 View More
View More
Date
2014-11-21
Party A
Leonid Mering
115 N Livingston Avenue, Livingston, NJ
Other Parties: Evgenia Mering
Event
Buys From
Party B
Unit/Mortgage
Amount
$778,961 View More
View More
Date
2015-05-06
Party A
Lyudmila Davydov
70 Oceana Drive West Apt 4b, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Road, Troy, MI
Amount
$735,000 View More
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Date
2019-12-10
Party A
Yuzefpolskaya-Gillerman 2011 Family Trust
40 Oceana Drive West, Unit: 3g, Brooklyn, NY
Other Parties: Emil Gillerman As Trustee, Lyudmila Yuzefpolskaya As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-10
Party A
Lyudmila Yuzefpolskaya As Trustee
40 Oceana Drive West, Unit: 3g, Brooklyn, NY
Other Parties: Emil Gillerman As Trustee, Yuzefpolskaya-Gillerman 2011 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-10
Party A
Emil Gillerman As Trustee
40 Oceana Drive West, Unit: 3g, Brooklyn, NY
Other Parties: Lyudmila Yuzefpolskaya As Trustee, Yuzefpolskaya-Gillerman 2011 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-29
Party A
Lyudmila Yazefpolskaya As Trustee
40 Oceana Drive West Unit 3g, Brooklyn, NY
Other Parties: Emil Gillerman As Trustee, Gillerman 2011 Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2014-10-29
Party A
Gillerman 2011 Family Trust
40 Oceana Drive West Unit 3g, Brooklyn, NY
Other Parties: Emil Gillerman As Trustee, Lyudmila Yazefpolskaya As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2014-10-29
Party A
Emil Gillerman As Trustee
40 Oceana Drive West Unit 3g, Brooklyn, NY
Other Parties: Gillerman 2011 Family Trust, Lyudmila Yazefpolskaya As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2015-07-14
Party A
Isaac Sidaoui
220 Whitman Drive, Brooklyn, NY
Other Parties: Ann S Sidaoui
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,050,000 View More
View More
Date
2015-07-14
Party A
Ann S Sidaoui
220 Whitman Drive, Brooklyn, NY
Other Parties: Isaac Sidaoui
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,050,000 View More
View More
Date
2021-04-07
Party A
Dmitry Chizhik As Trustee
55 Oceana Drive East Unit 4f, Brooklyn, NY
Other Parties: The Cled Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-20
Party A
Lyudmila Zeygeril
45 Oceana Drive East Unit 5c, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$999,900 View More
View More
Date
2020-04-17
Party A
40-6a Oceana Drive West Holdings LLC
C/o: Roselyn Mcgowan 3505 S Ocean Drive Unit 214, Hollywood, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2020-05-15
Party A
Victoria Zheleznyak
40 Oceana Drive West, Unit 7b, Brooklyn, NY
Other Parties: Anatoly Zheleznyak
Event
Buys From
Party B
Unit/Mortgage
Amount
$685,000 View More
View More
Date
2020-05-15
Party A
Anatoly Zheleznyak
40 Oceana Drive West, Unit 7b, Brooklyn, NY
Other Parties: Victoria Zheleznyak
Event
Buys From
Party B
Unit/Mortgage
Amount
$685,000 View More
View More
Date
2014-11-04
Party A
Nodar Zarbailov
60 Oceana Drive West, Apt 4c, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-16
Party A
Grigory Zaslavsky
125 Oceana Drive East 4b, Brooklyn, NY
Other Parties: Valentina Zaslavsky
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,200,000 View More
View More
Date
2014-09-16
Party A
Valentina Zaslavsky
125 Oceana Drive East 4b, Brooklyn, NY
Other Parties: Grigory Zaslavsky
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,200,000 View More
View More
Date
2021-12-09
Party A
Alla Oren
2666 East 26th Street, Brooklyn, NY
Other Parties: Alex Oren
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$873,000 View More
View More
Date
2021-12-09
Party A
Alex Oren
2666 East 26th Street, Brooklyn, NY
Other Parties: Alla Oren
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$873,000 View More
View More
Date
2015-04-21
Party A
Svetlana Fontaine
125 Oceana Drive East Unit 4c, Brooklyn, NY
Other Parties: Irina Garin
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2015-04-21
Party A
Irina Garin
125 Oceana Drive East Unit 4c, Brooklyn, NY
Other Parties: Svetlana Fontaine
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2015-08-12
Party A
Natan Weiner
484 Mayfair Drive South, Brooklyn, NY
Other Parties: Marianna Weiner
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,155,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,540,000 View More
View More
Date
2015-08-12
Party A
Marianna Weiner
484 Mayfair Drive South, Brooklyn, NY
Other Parties: Natan Weiner
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,155,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,540,000 View More
View More
Date
2015-05-15
Party A
Felix Sterling
45 Oceana Drive East Apt 5c, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Us Bank National Association , 4801 Frederica St, Owensboro, KY
Us Bank National Association , 4801 Frederica St, Owensboro, KY
Mortgage: $195,000
Us Bank National Association , 4801 Frederica St, Owensboro, KY
Us Bank National Association , 4801 Frederica St, Owensboro, KY
Amount
$765,000 View More
View More
Date
2015-05-30
Party A
Angela Papadopoulos As Trustee
1423 78th Street, Brooklyn, NY
Other Parties: Chris Pavleros Irrevocable Trust, Pamela Smoudianis As Trustee, Pattie Pavleros Irrevocable Trust, Yvette P Poulon As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-30
Party A
Chris Pavleros Irrevocable Trust
465 Mayfair Drive South, Brooklyn, NY
Other Parties: Angela Papadopoulos As Trustee, Pamela Smoudianis As Trustee, Pattie Pavleros Irrevocable Trust, Yvette P Poulon As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-30
Party A
Pamela Smoudianis As Trustee
1966 Ryder Street, Brooklyn, NY
Other Parties: Angela Papadopoulos As Trustee, Chris Pavleros Irrevocable Trust, Pattie Pavleros Irrevocable Trust, Yvette P Poulon As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-30
Party A
Pattie Pavleros Irrevocable Trust
465 Mayfair Drive South, Brooklyn, NY
Other Parties: Angela Papadopoulos As Trustee, Chris Pavleros Irrevocable Trust, Pamela Smoudianis As Trustee, Yvette P Poulon As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-30
Party A
Yvette P Poulon As Trustee
70 93rd Street, Brooklyn, NY
Other Parties: Angela Papadopoulos As Trustee, Chris Pavleros Irrevocable Trust, Pamela Smoudianis As Trustee, Pattie Pavleros Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-10
Party A
Floriana Barskaya
166 East 92nd Street #3f, New York, NY
Other Parties: Aleksandr Barsky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 East Voorhees Stsreet Suite C, Danville, IL
Mers , 1901 East Voorhees Stsreet Suite C, Danville, IL
Mers , 1901 East Voorhees Stsreet Suite C, Danville, IL
Amount
$530,000 View More
View More
Date
2015-06-10
Party A
Aleksandr Barsky
166 East 92nd Street #3f, New York, NY
Other Parties: Floriana Barskaya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 East Voorhees Stsreet Suite C, Danville, IL
Mers , 1901 East Voorhees Stsreet Suite C, Danville, IL
Mers , 1901 East Voorhees Stsreet Suite C, Danville, IL
Amount
$530,000 View More
View More
Date
2014-12-03
Party A
Alina Kurman
240 Dover Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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