Property Records Search: &nbsp;Abayev Trustee Polina

Mortgage: $665,000

Na Mb Financial Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$905,000 View More

Date

2018-01-22

Party A

Artur Badalov
176-71 80th Road, Jamaica Estates, NY

Other Parties: Margarita Sionova

Event

Buys From

Party B

Robert Mayou

Unit/Mortgage

Fleetie Josephine Combs, Robert Gerard Combs, Thomas Jedediah Combs

Mortgage: $665,000

Na Mb Financial Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$905,000 View More

Date

2002-07-23

Party A

Robert Mayou
2568 Willston Avenue, Bronx, NY

Other Parties: Rose Marie Mayou

Event

Buys From

Party B

Unit/Mortgage

Miriam M Dixon, Rebecca Combs Gallei

Mortgage: $69,000

The New York Mortgage Comapany LLC Limited Liabili , 304 Park Avenue South 7th Floor, New York, NY

Mortgage: $300,000

The New York Mortgage Company LLC Limited Liabil , 304 South Park Avenue South, New York, NY

Amount

$410,000 View More

Date

2002-07-23

Party A

Robert Mayou
2568 Willston Ave, Bronx, NY

Other Parties: Rose Marie Mayou

Event

Xfer From

Party B

Unit/Mortgage

Fleetie Josephine Combs, Robert Gerard Combs, Thomas Jedediah Combs

Mortgage: $69,000

The New York Mortgage Comapany LLC Limited Liabili , 304 Park Avenue South 7th Floor, New York, NY

Mortgage: $300,000

The New York Mortgage Company LLC Limited Liabil , 304 South Park Avenue South, New York, NY

Amount

N/A

Date

2002-07-23

Party A

Rose Marie Mayou
2568 Willston Avenue, Bronx, NY

Other Parties: Robert Mayou

Event

Buys From

Party B

Unit/Mortgage

Miriam M Dixon, Rebecca Combs Gallei

Mortgage: $69,000

The New York Mortgage Comapany LLC Limited Liabili , 304 Park Avenue South 7th Floor, New York, NY

Mortgage: $300,000

The New York Mortgage Company LLC Limited Liabil , 304 South Park Avenue South, New York, NY

Amount

$410,000 View More

Date

2002-07-23

Party A

Rose Marie Mayou
2568 Willston Ave, Bronx, NY

Other Parties: Robert Mayou

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $69,000

The New York Mortgage Comapany LLC Limited Liabili , 304 Park Avenue South 7th Floor, New York, NY

Mortgage: $300,000

The New York Mortgage Company LLC Limited Liabil , 304 South Park Avenue South, New York, NY

Amount

N/A

Date

2012-12-19

Party A

Gavriel Pinkhasov
98-25 65th Road, Apt 1a, Rego Park, NY

Other Parties: Irina Espinar

Event

Buys From

Party B

David Murdakhayev

Unit/Mortgage

Mortgage: $742,500

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Amount

$990,000 View More

Date

2012-12-19

Party A

Irina Espinar
98-25 65th Road, Apt 1a, Rego Park, NY

Other Parties: Gavriel Pinkhasov

Event

Buys From

Party B

David Murdakhayev

Unit/Mortgage

Mortgage: $742,500

Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD

Amount

$990,000 View More

Date

2005-06-23

Party A

David Murdakhayev
5115 13th Avenue, Brooklyn, NY

Event

Buys From

Party B

Dorothy Wolf

Unit/Mortgage

Mortgage: $717,500

Mortgage Electronic Registration Systems Inc , G4318 Miller Road Po Box 2026, Flint, MI

Amount

$1,025,000 View More

Date

1987-02-20

Party A

Andrew M Wolf
81-03 Utopia Pkway, Jamaica, NY

Other Parties: Dorothy Wolf

Event

Xfer From

Party B

Dorothy Wolf

Unit/Mortgage

Amount

N/A

Date

1987-02-20

Party A

Dorothy Wolf
81-03 Utopia Pkway, Jamaica, NY

Other Parties: Andrew M Wolf

Event

Xfer From

Party B

Unit/Mortgage

Pandurang D Yerawadekar, Sushama Yerawadekar

Amount

N/A

Date

2018-02-27

Party A

Artem Musheyev
80-22 210 Street, Hollis, NY

Other Parties: Markel Kandkhorov

Event

Buys From

Party B

Unit/Mortgage

81-85 Utopia Parkway, Queens, NY

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2018-02-27

Party A

Markel Kandkhorov
110-06 67 Road, Forest Hills, NY

Other Parties: Artem Musheyev

Event

Buys From

Party B

Pandurang D Yerawadekar, Sushama Yerawadekar

Unit/Mortgage

81-85 Utopia Parkway, Queens, NY

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2016-09-29

Party A

William W Koh
81-45 Utopia Parkway, Jamaica, NY

Event

Buys From

Party B

William Koh

Unit/Mortgage

81-45 Utopia Parkway, Queens, NY

Mortgage: $938,250

American Advisors Group , 3800 W Chapman Avenue 3rd Floor, Orange, CA
Mortgage Electronic Registration Systems Inc , 2026 Main Street, Flint, MI

Mortgage: $938,250

Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC

Amount

$10 View More

Date

1993-05-20

Party A

William Koh
84-09 168th Street, Jamaica, NY

Event

Xfer From

Party B

Robert Goldberg

Unit/Mortgage

81-45 Utopia Parkway, Queens, NY

Amount

N/A

Date

2007-01-08

Party A

Noemi B Tobin
6423 West 87th St, Los Angeles, CA

Other Parties: Ryan C Gawartin, Sung-Ae Gawartin

Event

Xfer From

Party B

Sung-Ae Gawartin

Unit/Mortgage

81-53 Utopia Parkway, Queens, NY

Amount

N/A

Date

2007-01-08

Party A

Ryan C Gawartin
81-53 Utopia Parkway, Jamaica Estates, NY

Other Parties: Noemi B Tobin, Sung-Ae Gawartin

Event

Xfer From

Party B

Noemi B Tobin, Sung-Ae Gawartin

Unit/Mortgage

81-53 Utopia Parkway, Queens, NY

Amount

N/A

Date

2007-01-08

Party A

Sung-Ae Gawartin
16172 Bimini Ln, Huntington Beach, CA

Other Parties: Noemi B Tobin, Ryan C Gawartin

Event

Xfer From

Party B

Noemi B Tobin

Unit/Mortgage

81-53 Utopia Parkway, Queens, NY

Amount

N/A

Date

2003-06-09

Party A

Berta Yunatanov
81-77 Utopia Parkway, Jamaica Estates, NY

Other Parties: Edward Yunatanov

Event

Xfer From

Party B

Unit/Mortgage

81-77 Utopia Parkway, Queens, NY

Mortgage: $8,486

Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Mortgage: $0

Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Amount

N/A

Date

2003-06-09

Party A

Edward Yunatanov
81-77 Utopia Parkway, Jamaica Estates, NY

Other Parties: Berta Yunatanov

Event

Xfer From

Party B

Berta Yunatanov

Unit/Mortgage

81-77 Utopia Parkway, Queens, NY

Mortgage: $8,486

Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Mortgage: $0

Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA

Amount

N/A

Date

2019-12-19

Party A

Ludwing Realty LLC
37-12 103rd St, Corona, NY

Event

Buys From

Party B

Estate Of Kalliroy Sophia Moshouris, Estate Of Kalliroy Sophia Moshuris, Estate Of Sophia Moshouris, Estate Of Sopiha Moshouris, George Angelides As Administrator

Unit/Mortgage

27-01 Utopia Parkway, Queens, NY

Amount

$700,000 View More

Date

1990-04-04

Party A

Kalliroys Moshouris
22-07 127 St, College Point, NY

Other Parties: Ioannis Moshouris

Event

Xfer From

Party B

Jeanne Dexof Onorato

Unit/Mortgage

27-01 Utopia Parkway, Queens, NY

Amount

N/A

Date

1990-04-04

Party A

Ioannis Moshouris
22-07 127 St, College Point, NY

Other Parties: Kalliroys Moshouris

Event

Xfer From

Party B

Jeanne Dexof Onorato

Unit/Mortgage

27-01 Utopia Parkway, Queens, NY

Amount

N/A

Date

2016-11-21

Party A

Xiukun Yuan
27-13 Utopia Parkway, Flushing, NY

Other Parties: Gu Huang, Zhen Yu

Event

Buys From

Party B

Yong Shi

Unit/Mortgage

Amount

$1,250,000 View More

Date

2016-11-21

Party A

Zhen Yu
27-13 Utopia Parkway, Flushing, NY

Other Parties: Gu Huang, Xiukun Yuan

Event

Buys From

Party B

Yong Shi

Unit/Mortgage

Amount

$1,250,000 View More

Date

2016-11-21

Party A

Gu Huang
27-13 Utopia Parkway, Flushing, NY

Other Parties: Xiukun Yuan, Zhen Yu

Event

Buys From

Party B

Yong Shi

Unit/Mortgage

Amount

$1,250,000 View More

Date

2016-07-08

Party A

Yong Shi
27-13 Utopia Parkway, Flushing, NY

Event

Xfer From

Party B

Min Zhang

Unit/Mortgage

Christopher Ryan, Margaret T Ryan

Amount

N/A

Date

2009-12-02

Party A

Min Zhang
39-51 50 Street, Woodside, NY

Other Parties: Yong Shi

Event

Buys From

Party B

Unit/Mortgage

Christopher Ryan, Margaret T Ryan

Mortgage: $685,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$935,000 View More

Date

2009-12-02

Party A

Yong Shi
39-51 50 Street, Woodside, NY

Other Parties: Min Zhang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $685,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$935,000 View More

Date

1983-12-05

Party A

Maria Caporicci

Other Parties: Joseph Caporicci

Event

Xfer From

Party B

Marlene P Opstbaum

Unit/Mortgage

Amount

N/A

Date

1983-12-05

Party A

Joseph Caporicci

Other Parties: Maria Caporicci

Event

Xfer From

Party B

Marlene P Opstbaum

Unit/Mortgage

James W Blake, Karen Blake

Amount

N/A

Date

2007-11-15

Party A

Chrisanthe Voskerichian
40-25 171 Street, Flushing, NY

Other Parties: Helen Cogliandro

Event

Xfer From

Party B

Anna Kazane

Unit/Mortgage

43 27 Utopia Parkway, Queens, NY

Amount

N/A

Date

2007-11-15

Party A

Helen Cogliandro
220-14 46 Avenue, Bayside, NY

Other Parties: Chrisanthe Voskerichian

Event

Xfer From

Party B

Anna Kazane

Unit/Mortgage

43 27 Utopia Parkway, Queens, NY

Amount

N/A

Date

2013-11-25

Party A

Arkadiy Yadgarov
76-03 167th Street, Fresh Meadows, NY

Other Parties: Polina Abayeva

Event

Buys From

Party B

Kally Zhang, Li Zhang

Unit/Mortgage

81-27 Utopia Parkway, Queens, NY

Mortgage: $600,000

Fifth Third Mortgage Company , 5001 Kingsley Dr Md: 1m0cbq, Cincinnati, OH

Amount

$1,150,000 View More

Date

2013-11-25

Party A

Polina Abayeva
76-03 167th Street, Fresh Meadows, NY

Other Parties: Arkadiy Yadgarov

Event

Buys From

Party B

Kally Zhang, Li Zhang

Unit/Mortgage

81-27 Utopia Parkway, Queens, NY

Mortgage: $600,000

Fifth Third Mortgage Company , 5001 Kingsley Dr Md: 1m0cbq, Cincinnati, OH

Amount

$1,150,000 View More

Date

2006-08-11

Party A

Li Zhang
69-90 136th Street Street#b, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

81-27 Utopia Parkway, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Mortgage: $259,000

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$773,500 View More

Date

2015-07-28

Party A

Emanuel Cohen
83-06 Edgerton Boulevard, Jamaica Estates, NY

Event

Buys From

Party B

Gregory Messer Esq Trustee

Unit/Mortgage

81-23 Utopia Parkway, Queens, NY

Mortgage: $625,500

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$1,425,550 View More

Date

2003-03-10

Party A

Maia Gabichvadze
81-23 Utopia Parkway, Jamaica, NY

Event

Buys From

Party B

Protection Against Terrorism The Shelter Founda

Unit/Mortgage

81-23 Utopia Parkway, Queens, NY

Amount

$10 View More

Date

2014-02-08

Party A

To Irrevocable Trust
81-11 Utopia Parkway, Jamaica Estates, NY

Other Parties: Bella Ovadya As Trustee, Tamara Uvaydova As Trustee

Event

Xfer From

Party B

Tatyana Ovadya

Unit/Mortgage

81-11 Utopia Parkway, Queens, NY

Amount

N/A

Date

2014-02-08

Party A

Bella Ovadya As Trustee
81-11 Utopia Parkway, Jamaica Estates, NY

Other Parties: Tamara Uvaydova As Trustee, To Irrevocable Trust

Event

Xfer From

Party B

Tatyana Ovadya

Unit/Mortgage

81-11 Utopia Parkway, Queens, NY

Amount

N/A

Date

2014-02-08

Party A

Tamara Uvaydova As Trustee
9 Marietta Road, Glen Cove, NY

Other Parties: Bella Ovadya As Trustee, To Irrevocable Trust

Event

Xfer From

Party B

Tatyana Ovadya

Unit/Mortgage

81-11 Utopia Parkway, Queens, NY

Amount

N/A

Date

2008-10-10

Party A

Yick Woon Moy
81-49 Utopia Parkway, Jamaica, NY

Other Parties: Calvin Moy, Lao Fong Moy

Event

Xfer From

Party B

Kan Vong, Kan Vong Revocable Trust, Lao Fong Moy, Sok Man Vong, Sok Man Vong Revocable Trust

Unit/Mortgage

Kan Vong, Kan Vong Revocable Trust, Lao Fong Moy, Sok Man Vong, Sok Man Vong Revocable Trust, Yick Woon Moy

Amount

N/A

Date

2008-10-10

Party A

Calvin Moy
81-49 Utopia Parkway, Jamaica, NY

Other Parties: Lao Fong Moy, Yick Woon Moy

Event

Xfer From

Party B

Unit/Mortgage

Kan Vong, Kan Vong Revocable Trust, Sok Man Vong, Sok Man Vong Revocable Trust, Yick Woon Moy

Amount

N/A

Date

2008-10-10

Party A

Lao Fong Moy
81-49 Utopia Parkway, Jamaica, NY

Other Parties: Calvin Moy, Yick Woon Moy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-27

Party A

Sok Man Io
82-23 Lefferts Blvd, Kew Gardens, NY

Other Parties: Kan Vong, Lao Fong Moy, Yick Woon Moy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-27

Party A

Lao Fong Moy
82-23 Lefferts Blvd, Kew Gardens, NY

Other Parties: Kan Vong, Sok Man Io, Yick Woon Moy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-27

Party A

Yick Woon Moy
82-23 Lefferts Blvd, Kew Gardens, NY

Other Parties: Kan Vong, Lao Fong Moy, Sok Man Io

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-27

Party A

Kan Vong
82-23 Lefferts Blvd, Kew Gardens, NY

Other Parties: Lao Fong Moy, Sok Man Io, Yick Woon Moy

Event

Xfer From

Party B

Unit/Mortgage

Leslie Dosik, Michael H Miller, Michael Miller

Amount

N/A

Date

2019-11-14

Party A

Ma Luisa B Santi
81-61 Utopia Parkway, Jamaica, NY

Event

Buys From

Party B

Char Santi

Unit/Mortgage

81-61 Utopia Parkway, Queens, NY

Amount

$10 View More

Date

1993-03-18

Party A

Chia Ho Lin
175-0 1 67 Ave, Fresh Meadows, NY

Other Parties: Chen Ouyang

Event

Xfer From

Party B

Frank Balha, Jitka Balha

Unit/Mortgage

81-61 Utopia Parkway, Queens, NY

Amount

N/A

Date

1993-03-18

Party A

Chen Ouyang
175-0 1 67 Ave, Fresh Meadows, NY

Other Parties: Chia Ho Lin

Event

Xfer From

Party B

Frank Balha, Jitka Balha

Unit/Mortgage

81-61 Utopia Parkway, Queens, NY

Amount

N/A

Date

2013-09-24

Party A

Mao De Zheng
172-42 Grand Central Pkwy, Jamaica Estates, NY

Other Parties: Norman Nuo Ni

Event

Buys From

Party B

Unit/Mortgage

Leslie Dosik, Michael H Miller, Michael Miller

Mortgage: $585,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2013-09-24

Party A

Norman Nuo Ni
172-42 Grand Central Pkwy, Jamaica Estates, NY

Other Parties: Mao De Zheng

Event

Buys From

Party B

Unit/Mortgage

Leslie Dosik, Leslie Dosik Ex Of Joel Miller, Mc Exs Of Norma Miller

Mortgage: $585,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$870,000 View More

Date

2002-10-31

Party A

Michael Miller
1546 Cahill Drive, East Lansing, MI

Other Parties: Leslie Dosik

Event

Xfer From

Party B

Unit/Mortgage

Leslie Dosik, Leslie Dosik Ex Of Joel Miller, Mc Exs Of Norma Miller, Michael Miller

Amount

N/A

Date

2002-10-31

Party A

Leslie Dosik
84-41 Utopia Parkway, Jamaica, NY

Other Parties: Michael Miller

Event

Xfer From

Party B

Unit/Mortgage