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Property Records Search:  5328 Realty Llc

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5328 REALTY LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of QUEENS county in NEW YORK.
Owner/Process Name: AI JIAO JIANG
Corporate Address: 66-26 FRESH POND ROAD 2FL, RIDGEWOOD, NEW YORK 11385
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-08-09
Party A
5328 Realty LLC
66-26 Fresh Pond Road, 2nd Fl, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$930,000 View More
58-07 70th Avenue, Queens, NY 58-07 70th Avenue, Queens, NY 58-07 70th Avenue, Queens, NY
View More
More Units at 58-7 70th Avenue
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-06-23
Party A
Rafael A Figueroa
58-15 70th Ave, Ridgewood, NY
Other Parties: Lucelina Rosado Fonseca
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $930,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Amount
$1,163,000 View More
58-15 70th Avenue, Queens, NY
View More
Date
2023-06-23
Party A
Lucelina Rosado Fonseca
58-15 70th Ave, Ridgewood, NY
Other Parties: Rafael A Figueroa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $930,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Amount
$1,163,000 View More
58-15 70th Avenue, Queens, NY
View More
Date
2016-03-02
Party A
Anka Simone As Trustee
63-23 Pleasantview Street, Middle Village, NY
Other Parties: Jon Sain Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
58-07 70th Avenue, Queens, NY 58-07 70th Avenue, Queens, NY 58-07 70th Avenue, Queens, NY
View More
Date
2016-03-02
Party A
Jon Sain Trust
58-07 70th Avenue, Ridgewood, NY
Other Parties: Anka Simone As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
58-07 70th Avenue, Queens, NY 58-07 70th Avenue, Queens, NY 58-07 70th Avenue, Queens, NY
View More
Date
2021-04-15
Party A
60-56 70 Ave LLC
60-56 70th Avenue, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $526,000
Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY
Mortgage: $516,658
New York Business Development Corporation , 50 Beaver Street, Albany, NY
Mortgage: $738,083
National Association Wells Fargo Bank , 301 S Tryon Street, 27th Floor, Charlotte, NC
Amount
$1,450,000 View More
60-56 70th Avenue, Queens, NY 60-56 70th Avenue, Queens, NY 60-56 70th Avenue, Queens, NY
View More
Date
2015-05-28
Party A
Emanuel Babekov
75-48 Grand Central Parkway, Forest Hills, NY
Other Parties: Eleonora Babekov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
14436 70th Avenue, Queens, NY 14436 70th Avenue, Queens, NY 14436 70th Avenue, Queens, NY
View More
Date
2015-05-28
Party A
Eleonora Babekov
75-48 Grand Central Parkway, Forest Hills, NY
Other Parties: Emanuel Babekov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
14436 70th Avenue, Queens, NY 14436 70th Avenue, Queens, NY 14436 70th Avenue, Queens, NY
View More
Date
2020-12-10
Party A
Lin 5929 LLC
1621 West 13th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$845,000 View More
59-29 70th Avenue, Queens, NY 59-29 70th Avenue, Queens, NY 59-29 70th Avenue, Queens, NY
View More
Date
2019-12-05
Party A
Elizabeth Nordlander
52 Sutton Street Apt 2, Brooklyn, NY
Other Parties: Darrick Borowski
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $976,000
Mers , Po Box 2026, Flint, MI
Amount
$1,220,000 View More
60-67 70th Avenue, Queens, NY 60-67 70th Avenue, Queens, NY 60-67 70th Avenue, Queens, NY
View More
Date
2019-12-05
Party A
Darrick Borowski
52 Sutton Street Apt 2, Brooklyn, NY
Other Parties: Elizabeth Nordlander
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $976,000
Mers , Po Box 2026, Flint, MI
Amount
$1,220,000 View More
60-67 70th Avenue, Queens, NY 60-67 70th Avenue, Queens, NY 60-67 70th Avenue, Queens, NY
View More
Date
2014-10-01
Party A
Henry Lopfun Yau
123 1/2 Chrystie Street, #4, New York, NY
Other Parties: Suzanna Yau
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $594,041
Mers , Po Box 2026, Flint, MI
Amount
$605,000 View More
137-26 70th Avenue, Queens, NY 137-26 70th Avenue, Queens, NY 137-26 70th Avenue, Queens, NY
View More
Date
2014-10-01
Party A
Suzanna Yau
123 1/2 Chrystie Street, #4, New York, NY
Other Parties: Henry Lopfun Yau
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $594,041
Mers , Po Box 2026, Flint, MI
Amount
$605,000 View More
137-26 70th Avenue, Queens, NY 137-26 70th Avenue, Queens, NY 137-26 70th Avenue, Queens, NY
View More
Date
2021-04-27
Party A
Nataniel Rubinov
112-39 68th Road, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $787,500
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$1,050,000 View More
141-30 70th Avenue, Queens, NY 141-30 70th Avenue, Queens, NY 141-30 70th Avenue, Queens, NY
View More
Date
2020-06-03
Party A
Barbara Ortiz
5823 70th Avenue, Ridgewood, NY
Other Parties: David Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $20,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foodthill Ranch, CA
Mortgage: $799,200
Mers , Po Box 2026, Flint, MI
Amount
$999,000 View More
View More
Date
2020-06-03
Party A
David Gonzalez
5823 70th Avenue, Ridgewood, NY
Other Parties: Barbara Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $20,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foodthill Ranch, CA
Mortgage: $799,200
Mers , Po Box 2026, Flint, MI
Amount
$999,000 View More
View More
Date
2009-01-06
Party A
Monica Liu
58-17 70th Avenue, Ridgewood, NY
Other Parties: Caroline Liu Pong, Daniel Liu, Geoffrey Liu, Violet Shein Chu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-06
Party A
Caroline Liu Pong
58-17 70th Avenue, Ridgewood, NY
Other Parties: Daniel Liu, Geoffrey Liu, Monica Liu, Violet Shein Chu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-06
Party A
Geoffrey Liu
58-17 70th Avenue, Ridgewood, NY
Other Parties: Caroline Liu Pong, Daniel Liu, Monica Liu, Violet Shein Chu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-06
Party A
Daniel Liu
58-17 70th Avenue, Ridgewood, NY
Other Parties: Caroline Liu Pong, Geoffrey Liu, Monica Liu, Violet Shein Chu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-06
Party A
Violet Shein Chu
58-17 70th Avenue, Ridgewood, NY
Other Parties: Caroline Liu Pong, Daniel Liu, Geoffrey Liu, Monica Liu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-01
Party A
Janet M Webb
58-19 70 Avenue, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$350,000 View More
View More
Date
2009-03-10
Party A
58-23 70th Ave Realty Inc
58-23 70th Avenue, Ridgewood, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-14
Party A
Loie Hollowell
58-21 70th Avenue, Ridgewood, NY
Other Parties: James Brian Caverly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $875,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,250,000 View More
View More
Date
2019-08-14
Party A
James Brian Caverly
58-21 70th Avenue, Ridgewood, NY
Other Parties: Loie Hollowell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $875,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,250,000 View More
View More
Date
2009-05-22
Party A
Mei Ling Su
58-09 70th Avenue, Ridgewood, NY
Other Parties: James P Chang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-22
Party A
James P Chang
58-09 70th Avenue, Ridgewood, NY
Other Parties: Mei Ling Su
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-09-25
Party A
Laixian Liu
240-19 70th Avenue Unit 7, Douglaston, NY
Other Parties: Jennifer Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,445,000 View More
View More
Date
2019-09-25
Party A
Jennifer Wu
240-19 70th Avenue Unit 7, Douglaston, NY
Other Parties: Laixian Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,445,000 View More
View More
Date
2017-11-01
Party A
Little Neck Douglaston LLC
731 Carlisle Road, Jericho, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$968,000 View More
View More
Date
2015-02-24
Party A
Seham H Aly
60-77 70th Avenue, Ridgewood, NY
Other Parties: Gamal A Elgamal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-18
Party A
Shachar Roloson
93-08 70th Avenue, Forest Hills, NY
Other Parties: Nicholas Roloson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,050,000 View More
View More
Date
2021-03-18
Party A
Nicholas Roloson
93-08 70th Avenue, Forest Hills, NY
Other Parties: Shachar Roloson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,050,000 View More
View More
Date
2014-10-27
Party A
Angieszka Stec
8300 Talbot Street, Apt 4c, Kew Gardens, NY
Other Parties: Justin Stec
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $676,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$845,000 View More
View More
Date
2014-10-27
Party A
Justin Stec
8300 Talbot Street, Apt 4c, Kew Gardens, NY
Other Parties: Angieszka Stec
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $676,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$845,000 View More
View More
Date
2020-12-23
Party A
Mahtab Pedrami
60-63 70th Avenue, Ridgewood, NY
Other Parties: Jes Degn Sorensen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $892,500
Mers , Po Box 2026, Flint, MI
Amount
$1,190,000 View More
View More
Date
2014-08-18
Party A
Monica Medrano
97-11 70th Avenue, Forest Hills, NY
Other Parties: Pedro Medrano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,242,610
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$1,475,000 View More
View More
Date
2014-08-18
Party A
Pedro Medrano
97-11 70th Avenue, Forest Hills, NY
Other Parties: Monica Medrano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,242,610
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$1,475,000 View More
View More
Date
2021-03-22
Party A
Jill A Valentine Trustee
89-35 70th Avenue, Forest Hills, NY
Other Parties: Jill A Valentine Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-22
Party A
Jill A Valentine Revocable Trust
89-35 70th Avenue, Forest Hills, NY
Other Parties: Jill A Valentine Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-22
Party A
Nicholas Caccavo
75-32 113th Street, Floor 3, Forest Hills, NY
Other Parties: Christopher Caccavo, Jill Valentine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
View More
Date
2015-05-22
Party A
Jill Valentine
72-32 113th Street, Floor 3, Forest Hills, NY
Other Parties: Christopher Caccavo, Nicholas Caccavo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
View More
Date
2015-05-22
Party A
Christopher Caccavo
75-32 113th Street, Floor 3, Forest Hills, NY
Other Parties: Jill Valentine, Nicholas Caccavo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
View More
Date
2021-03-27
Party A
Suzana Pavisic As Trustee
66 Milton Rd, Apt 613, Rye, NY
Other Parties: Anto Mikic As Trustee, Maria Mikic Irrevocable Income Only Trust, Marko Mikic As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-27
Party A
Marko Mikic As Trustee
81 N Hillside Avenue, Chatham, NJ
Other Parties: Anto Mikic As Trustee, Maria Mikic Irrevocable Income Only Trust, Suzana Pavisic As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-27
Party A
Maria Mikic Irrevocable Income Only Trust
59-34 70th Avenue #2, Ridgewood, NY
Other Parties: Anto Mikic As Trustee, Marko Mikic As Trustee, Suzana Pavisic As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-27
Party A
Anto Mikic As Trustee
647 Old Stage Road, Spotswood, NJ
Other Parties: Maria Mikic Irrevocable Income Only Trust, Marko Mikic As Trustee, Suzana Pavisic As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-20
Party A
Liliana Mrozek
60-36 70th Avenue, Flushing, NY
Other Parties: Ian Qunones, Mieczyslaw Mrozek, Monica Mrozek
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,149
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2015-05-20
Party A
Mieczyslaw Mrozek
60-36 70th Avenue, Flushing, NY
Other Parties: Ian Qunones, Liliana Mrozek, Monica Mrozek
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,149
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2015-05-20
Party A
Ian Qunones
60-36 70th Avenue, Flushing, NY
Other Parties: Liliana Mrozek, Mieczyslaw Mrozek, Monica Mrozek
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,149
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2015-05-20
Party A
Monica Mrozek
60-36 70th Avenue, Flushing, NY
Other Parties: Ian Qunones, Liliana Mrozek, Mieczyslaw Mrozek
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,149
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2020-04-30
Party A
Eric Kasmir 2020 Trust
C/o: Mark Ginsberg 4001 N Ocean Blvd, Boca Raton, FL
Other Parties: Mark Ginsberg As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-30
Party A
Mark Ginsberg As Trustee
4001 N Ocean Blvd Ph 4, Boca Raton, FL
Other Parties: Eric Kasmir 2020 Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-30
Party A
Boris Nisanov
71-19 172 Street, Fresh Meadows, NY
Other Parties: Elly R Chafizov
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
View More
Date
2014-10-30
Party A
Elly R Chafizov
71-19 172 Street, Fresh Meadows, NY
Other Parties: Boris Nisanov
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
View More
Date
2014-09-30
Party A
Irene Bar-Am
110-20 71st Road, Forest Hills, NY
Other Parties: Elan Bar-Am
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $423,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$605,000 View More
View More
Date
2014-09-30
Party A
Elan Bar-Am
110-20 71st Road, Forest Hills, NY
Other Parties: Irene Bar-Am
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $423,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$605,000 View More
View More
Date
2015-01-06
Party A
Francine Connolly
100-11 70th Avenue, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-07
Party A
Avi Stuart Schulman Trustee
144-48 70th Avenue, Flushing, NY
Other Parties: Eli Marc Schulman Trustee, Pnina Michelle Leiser Trustee, Riva Wenger Trustee, Schulman Family Irrevocable Grantor Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-07
Party A
Pnina Michelle Leiser Trustee
144-48 70th Avenue, Flushing, NY
Other Parties: Avi Stuart Schulman Trustee, Eli Marc Schulman Trustee, Riva Wenger Trustee, Schulman Family Irrevocable Grantor Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-07
Party A
Riva Wenger Trustee
144-48 70th Avenue, Flushing, NY
Other Parties: Avi Stuart Schulman Trustee, Eli Marc Schulman Trustee, Pnina Michelle Leiser Trustee, Schulman Family Irrevocable Grantor Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-07
Party A
Schulman Family Irrevocable Grantor Trust
144-48 70th Avenue, Flushing, NY
Other Parties: Avi Stuart Schulman Trustee, Eli Marc Schulman Trustee, Pnina Michelle Leiser Trustee, Riva Wenger Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-07
Party A
Eli Marc Schulman Trustee
144-48 70th Avenue, Flushing, NY
Other Parties: Avi Stuart Schulman Trustee, Pnina Michelle Leiser Trustee, Riva Wenger Trustee, Schulman Family Irrevocable Grantor Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-18
Party A
137-86 70th Avenue LLC
137-86 70th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-21
Party A
Baruch Eliazarov
70-20 108th Street - Apt 2h, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,582,000 View More
View More
Date
2019-04-24
Party A
The Irina Khayumova Irrevocable Trust
76-15 173rd Street, Fresh Meadows, NY
Other Parties: Irina Khayumova Trustee, Margarita Khayumova Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-24
Party A
Margarita Khayumova Trustee
75-30 190th Street, Fresh Meadows, NY
Other Parties: Irina Khayumova Trustee, The Irina Khayumova Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-24
Party A
Irina Khayumova Trustee
76-15 173rd Street, Fresh Meadows, NY
Other Parties: Margarita Khayumova Trustee, The Irina Khayumova Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-18
Party A
137-64 70th Avenue LLC
137-64 70th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-26
Party A
The David Nisim Living Trust Dated 882015
13724 70th Ave, Flushing, NY
Other Parties: Nisim Trustee David
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $273,771
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2021-03-26
Party A
Nisim Trustee David
13724 70th Ave, Flushing, NY
Other Parties: The David Nisim Living Trust Dated 882015
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $273,771
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2021-03-26
Party A
David Nisim
13724 70th Ave, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $273,771
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2020-05-31
Party A
Boris Shamayev
110-47 70th Avenue, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-26
Party A
Urman Trustee Tatyana
2710 Avenue S, Brooklyn, NY
Other Parties: Jonathan And Tatyana Mavashev Trust, Mavashev Trustee Jonathan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-26
Party A
Mavashev Trustee Jonathan
2710 Avenue S, Brooklyn, NY
Other Parties: Jonathan And Tatyana Mavashev Trust, Urman Trustee Tatyana
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-26
Party A
Jonathan And Tatyana Mavashev Trust
2710 Avenue S, Brooklyn, NY
Other Parties: Mavashev Trustee Jonathan, Urman Trustee Tatyana
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-29
Party A
Randall A Edmonds
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $108,000
Timberland Bank
Amount
$143,719 View More
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Date
2014-10-31
Party A
Ling Yun Chen
188-15 Underhill Avenue, Fresh Meadows, NY
Other Parties: Fang Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $231,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$462,000 View More
View More
Date
2014-10-31
Party A
Fang Zhang
188-15 Underhill Avenue, Fresh Meadows, NY
Other Parties: Ling Yun Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $231,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$462,000 View More
View More
Date
2021-04-26
Party A
Ruben Ontiveros
Other Parties: Karen M Ontiveros
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Heritage Southeast Bank
Amount
$380,000 View More
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Date
2021-04-26
Party A
Karen M Ontiveros
Other Parties: Ruben Ontiveros
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Heritage Southeast Bank
Amount
$380,000 View More
View More
Date
2020-04-20
Party A
Saroj Khaneja
920 Baines St, East Palo Alto, CA
Other Parties: Satish C Khaneja
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,000
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Amount
$584,000 View More
View More
Date
2020-04-20
Party A
Satish C Khaneja
920 Baines St, East Palo Alto, CA
Other Parties: Saroj Khaneja
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $438,000
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Mers , 1901e Voorhees Street Suite C, Danville, IL
Amount
$584,000 View More
View More
Date
2020-11-17
Party A
Robert Dylan Clyde
Other Parties: Courtney Taylor Clyde
Event
Buys From
Party B
Unit/Mortgage
19606 70th Avenue Ct, Spanaway, WA
Mortgage: $343,660
Evergreen Moneysource Mortgage Co
Amount
$350,000
Date
2021-05-03
Party A
Jeremy Bautista
Other Parties: Paese Bautista
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $423,000
Caliber Home Loans Inc
Amount
$485,000 View More
View More
Date
2021-05-03
Party A
Paese Bautista
Other Parties: Jeremy Bautista
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $423,000
Caliber Home Loans Inc
Amount
$485,000 View More
View More
Date
2015-08-11
Party A
Carmelo Soto
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $96,836
Movement Mortgage
Amount
$94,900 View More
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Date
2021-03-30
Party A
Paige C Hatfield
Other Parties: Hunter K Hatfield
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Navy Fcu
Amount
$750,000 View More
View More
Date
2021-03-30
Party A
Hunter K Hatfield
Other Parties: Paige C Hatfield
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Navy Fcu
Amount
$750,000 View More
View More
Date
2021-03-25
Party A
Jeanette Sharon Henke
Other Parties: Jordan Michael Henke
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $453,000
Caliber Home Loans Inc
Amount
$585,000 View More
View More
Date
2021-03-25
Party A
Jordan Michael Henke
Other Parties: Jeanette Sharon Henke
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $453,000
Caliber Home Loans Inc
Amount
$585,000 View More
View More
Date
2021-04-01
Party A
Peggy Mau
Other Parties: Garett K Mau
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Primary Residential Mortgage Inc
Amount
$710,000 View More
View More
Date
2021-04-01
Party A
Garett K Mau
Other Parties: Peggy Mau
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Primary Residential Mortgage Inc
Amount
$710,000 View More
View More
Date
2014-11-17
Party A
Katie H Lussier
Event
Buys From
Party B
Unit/Mortgage
5007 70th Avenue Ct, University Place, WA
Unit 7A
Mortgage: $74,000
M T Bank
Amount
$259,719
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