Property Records Search: &nbsp;Barry A Wadler Trustee Nathan H Wadler Trust

Celine Levy Trustee, Gaston Levy Celine Levy Revocable Living Trust, Gaston Levy Trustee

Mortgage: $750,000

Mers , Po Box 2026, Flint, MI

Amount

$1,155,000 View More

Date

2020-08-03

Party A

Asher Vaknin
108-37 68th Drive, Forest Hills, NY

Other Parties: Shlomit Vaknin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $750,000

Mers , Po Box 2026, Flint, MI

Amount

$1,155,000 View More

Date

2012-09-24

Party A

Co-Trustee Celine Levy
112-30 69th Road, Forest Hills, NY

Other Parties: Co-Trustee Gaston Levy, Gaston Levy And Celine Levy Revocable Living Trust

Event

Xfer From

Party B

Celine Levy, Gaston Levy

Unit/Mortgage

Amount

N/A

Date

2012-09-24

Party A

Co-Trustee Gaston Levy
112-30 69th Road, Forest Hills, NY

Other Parties: Co-Trustee Celine Levy, Gaston Levy And Celine Levy Revocable Living Trust

Event

Xfer From

Party B

Celine Levy, Gaston Levy

Unit/Mortgage

Amount

N/A

Date

2012-09-24

Party A

Gaston Levy And Celine Levy Revocable Living Trust
112-30 69th Road, Forest Hills, NY

Other Parties: Co-Trustee Celine Levy, Co-Trustee Gaston Levy

Event

Xfer From

Party B

Celine Levy, Gaston Levy

Unit/Mortgage

Josef Shimonov, Svetlana Shimunova

Amount

N/A

Date

2018-07-06

Party A

Batya Zvulonov
11235 69 Road, Forest Hills, NY

Other Parties: Zalman Zvulonov

Event

Xfer From

Party B

Continental Fh LLC

Unit/Mortgage

112-35 69th Road, Queens, NY

Mortgage: $11,280

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 250, Jacksonville, FL

Mortgage: $450,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 250, Jacksonville, FL

Amount

N/A

Date

2018-07-06

Party A

Zalman Zvulonov
11235 69 Road, Forest Hills, NY

Other Parties: Batya Zvulonov

Event

Xfer From

Party B

Continental Fh LLC

Unit/Mortgage

112-35 69th Road, Queens, NY

Mortgage: $11,280

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 250, Jacksonville, FL

Mortgage: $450,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 250, Jacksonville, FL

Amount

N/A

Date

2015-03-04

Party A

Svetlana LLC
112-14 69th Road, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

Noemie M Wealcatch, William W Wealcatch

Amount

N/A

Date

2014-11-26

Party A

Josef Shimonov
112-14 69th Road, Forest Hills, NY

Other Parties: Svetlana Shimunova

Event

Buys From

Party B

Unit/Mortgage

Noemie M Wealcatch, William W Wealcatch

Mortgage: $999,000

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

Amount

$1,340,000 View More

Date

2014-11-26

Party A

Svetlana Shimunova
112-14 69th Road, Forest Hills, NY

Other Parties: Josef Shimonov

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $999,000

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

Amount

$1,340,000 View More

Date

2008-01-11

Party A

William W Wealcatch
112-14 69 Rd, Forest Hills, NY

Other Parties: Noemie M Wealcatch

Event

Xfer From

Party B

Noemie M Wealcatch

Unit/Mortgage

Amount

N/A

Date

2008-01-11

Party A

Noemie M Wealcatch
112-14 69 Rd, Forest Hills, NY

Other Parties: William W Wealcatch

Event

Xfer From

Party B

William W Wealcatch

Unit/Mortgage

Semyon Kazakov, Tamara Baradzhanova

Amount

N/A

Date

2008-01-16

Party A

Tamara Baradzhanova
112-29 69th Road, Flushing, NY

Other Parties: Kazakov Living Trust, Semyon Kazakov

Event

Xfer From

Party B

Semyon Kazakov

Unit/Mortgage

112-29 69th Road, Queens, NY

Amount

N/A

Date

2008-01-16

Party A

Semyon Kazakov
112-29 69th Road, Flushing, NY

Other Parties: Kazakov Living Trust, Tamara Baradzhanova

Event

Xfer From

Party B

Tamara Baradzhanova

Unit/Mortgage

112-29 69th Road, Queens, NY

Amount

N/A

Date

2008-01-16

Party A

Kazakov Living Trust
112-29 69th Road, Flushing, NY

Other Parties: Semyon Kazakov, Tamara Baradzhanova

Event

Xfer From

Party B

Unit/Mortgage

112-29 69th Road, Queens, NY

Amount

N/A

Date

2015-12-23

Party A

Dated December 23 2015 Sangcap Trust
112-39 69th Road, Forest Hills, NY

Other Parties: Sangcap Trustee Leonora

Event

Xfer From

Party B

Leonora Sangcap

Unit/Mortgage

112-39 69th Road, Queens, NY

Amount

N/A

Date

2015-12-23

Party A

Sangcap Trustee Leonora
112-39 69th Road, Forest Hills, NY

Other Parties: Dated December 23 2015 Sangcap Trust

Event

Xfer From

Party B

Leonora Sangcap

Unit/Mortgage

112-39 69th Road, Queens, NY

Amount

N/A

Date

2008-05-01

Party A

Leonora D Sangcap
112-39 69th Road, Forest Hills, NY

Event

Buys From

Party B

Linda Ariav, Roni Ariav

Unit/Mortgage

112-39 69th Road, Queens, NY

Mortgage: $183,000

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

$900,000 View More

Date

2010-02-22

Party A

Nalia Malakov
112-15 69th Road, Forest Hills, NY

Event

Xfer From

Party B

Simon Younatanov

Unit/Mortgage

112-15 69th Road, Queens, NY

Amount

N/A

Date

2007-03-19

Party A

Simon Younatanov
112-15 69th Road, Forest Hills, NY

Event

Xfer From

Party B

Raya Younatanova

Unit/Mortgage

112-15 69th Road, Queens, NY

Amount

N/A

Date

2008-08-11

Party A

Irina Tamayeva
112-45 69th Road, Forest Hills, NY

Other Parties: Alexander Svoyskiy

Event

Buys From

Party B

Ziri LLC

Unit/Mortgage

Mortgage: $725,000

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

Amount

$1,403,000 View More

Date

2008-08-11

Party A

Alexander Svoyskiy
112-45 69th Road, Forest Hills, NY

Other Parties: Irina Tamayeva

Event

Buys From

Party B

Ziri LLC

Unit/Mortgage

Mortgage: $725,000

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

Amount

$1,403,000 View More

Date

2007-02-27

Party A

Ziri LLC
315 Duck Pond Drive South, Wantagh, NY

Event

Xfer From

Party B

Zion Shemtovou

Unit/Mortgage

Cheryl W Meskin, Norman M Meskin

Amount

N/A

Date

2006-12-21

Party A

Zion Shemtovou
75-35 169th Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Angela Ruhl, Dennis Carbine Irrevocable Trust

Mortgage: $576,000

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

Amount

$720,000 View More

Date

2009-07-01

Party A

Yongxi Chen
112-25 69th Road, Forest Hills, NY

Other Parties: Li Chen

Event

Buys From

Party B

Jitendra Mehta

Unit/Mortgage

112-25 69th Road, Queens, NY

Mortgage: $417,000

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

Amount

$970,000 View More

Date

2009-07-01

Party A

Li Chen
112-25 69th Road, Forest Hills, NY

Other Parties: Yongxi Chen

Event

Buys From

Party B

Jitendra Mehta

Unit/Mortgage

112-25 69th Road, Queens, NY

Mortgage: $417,000

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

Amount

$970,000 View More

Date

2008-04-24

Party A

Svetlana Kaykova
102-10 63 Road, Forest Hills, NY

Other Parties: Salomon Kaykov

Event

Buys From

Party B

Unit/Mortgage

Angela Ruhl, Dennis Carbine Irrevocable Trust

Mortgage: $410,000

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

Amount

$910,000 View More

Date

2008-04-24

Party A

Salomon Kaykov
102-10 63 Road, Forest Hills, NY

Other Parties: Svetlana Kaykova

Event

Buys From

Party B

Unit/Mortgage

Denis E Carbine, Dennis Carbine

Mortgage: $410,000

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

Amount

$910,000 View More

Date

2007-04-03

Party A

Dennis Carbine Irrevocable Trust
112-26 69 Road, Forest Hills, NY

Other Parties: Angela Ruhl Trustee

Event

Xfer From

Party B

Unit/Mortgage

Denis E Carbine, Dennis Carbine

Amount

N/A

Date

2007-04-03

Party A

Angela Ruhl Trustee
171-01 84 Road, Jamaica, NY

Other Parties: Dennis Carbine Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage