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Property Records Search:  Benyamin Nektalov

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-04-27
Party A
Benyamin Nektalov
63-36 99th Street, Unit 8d, Rego Park, NY
Other Parties: Inesa Ilyazarova
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
View More
More Units at 63-36 99th Street
100 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-01-16
Party A
Gusheng Zhou
63-36 99th Street, Apt 4h, Rego Park, NY
Other Parties: Linda Zhou, Xueqing Zhou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-01-16
Party A
Xueqing Zhou
63-36 99th Street, Apt 4h, Rego Park, NY
Other Parties: Gusheng Zhou, Linda Zhou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-01-16
Party A
Linda Zhou
63-36 99th Street, Apt 4h, Rego Park, NY
Other Parties: Gusheng Zhou, Xueqing Zhou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-09-20
Party A
Xueqing Zhou
63-36 99th Street Unit 4h, Rego Park, NY
Other Parties: Gusheng Zhou
Event
Buys From
Party B
Unit/Mortgage
Amount
$687,319 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-09-20
Party A
Gusheng Zhou
63-36 99th Street Unit 4h, Rego Park, NY
Other Parties: Xueqing Zhou
Event
Buys From
Party B
Unit/Mortgage
Amount
$687,319 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-02-05
Party A
Helen J To
63-36 99th Street Unit 2b, Rego Park, NY
Other Parties: Ling Wah To
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$501,930 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-02-05
Party A
Ling Wah To
63-36 99th Street Unit 2b, Rego Park, NY
Other Parties: Helen J To
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$501,930 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-02-06
Party A
Yuan-Shan Zhu
63-36 99th Street Unit 4d, Rego Park, NY
Other Parties: Jifeng Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$625,658 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-02-06
Party A
Jifeng Zhu
63-36 99th Street Unit 4d, Rego Park, NY
Other Parties: Yuan-Shan Zhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$625,658 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-02-24
Party A
Nelson Shan Wen Chen
63-36 99th Street Unit 6c, Rego Park, NY
Other Parties: Weiya Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $511,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Siox Falls, SD
Amount
$743,322 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-02-24
Party A
Weiya Zhang
63-36 99th Street Unit 6c, Rego Park, NY
Other Parties: Nelson Shan Wen Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $511,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Siox Falls, SD
Amount
$743,322 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-02-24
Party A
Vladislav Artemiev
63-36 99th Street Unit 6b, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,000
Na Wells Fsrgo Bank , 101 North Phillips Avenue, Sioux City, SD
Amount
$605,859 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-01-17
Party A
Jeffrey Nirenberg
63-36 99th Street Unit 4f, Rego Park, NY
Other Parties: Ying Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, MI
Amount
$744,500 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-01-17
Party A
Ying Chen
63-36 99th Street Unit 4f, Rego Park, NY
Other Parties: Jeffrey Nirenberg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, MI
Amount
$744,500 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-09-04
Party A
Yanggu Li
63-36 99th Street Unit 8a, Rego Park, NY
Other Parties: Ang Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,028,430 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-09-04
Party A
Ang Li
63-36 99th Street Unit 8a, Rego Park, NY
Other Parties: Yanggu Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,028,430 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-12-12
Party A
Eduard Davydov
63-36 99th Street Unit 3i, Rego Park, NY
Other Parties: Mariya Poltielova
Event
Buys From
Party B
Unit/Mortgage
Amount
$728,049 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-12-12
Party A
Mariya Poltielova
63-36 99th Street Unit 3i, Rego Park, NY
Other Parties: Eduard Davydov
Event
Buys From
Party B
Unit/Mortgage
Amount
$728,049 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-12-12
Party A
Paul Wong
63-36 99th Street Unit 4g, Rego Park, NY
Other Parties: Sheh Ween Ong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $473,137
Mers , 4000 Chemical Road Ste 200, Plymouth Meeting, PA
Amount
$490,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-12-12
Party A
Sheh Ween Ong
63-36 99th Street Unit 4g, Rego Park, NY
Other Parties: Paul Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $473,137
Mers , 4000 Chemical Road Ste 200, Plymouth Meeting, PA
Amount
$490,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-11-22
Party A
Yi Zhang
63-36 99th Street Unit 6a, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$606,877 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-08-29
Party A
Meng-Hsuan Fu
63-36 99th Street Unit 3k, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$461,370 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-07-31
Party A
Grand Fortune LLC
63-36 99th Street Unit 3h, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$659,826 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-05-05
Party A
Suzy Abdallah
63-62 Grand Central Parkway, Forest Hills, NY
Other Parties: Elham Abdallah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$534,581 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-05-05
Party A
Elham Abdallah
63-62 Grand Central Parkway, Forest Hills, NY
Other Parties: Suzy Abdallah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$534,581 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-09-27
Party A
Millenium 55 Inc
99-63 66th Avenue Apt D11, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$465,313 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-03-12
Party A
Tengjiao Cui
63-36 99th Street Unit 6h, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$722,755 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-12-20
Party A
Nahum Igayev
63-36 99th Street Unit 4i, Rego Park, NY
Other Parties: Adam Igayev
Event
Buys From
Party B
Unit/Mortgage
Amount
$743,322 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-12-20
Party A
Adam Igayev
63-36 99th Street Unit 4i, Rego Park, NY
Other Parties: Nahum Igayev
Event
Buys From
Party B
Unit/Mortgage
Amount
$743,322 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-11-20
Party A
Chieh Ting Kuo
63-36 99th Street Unit 6g, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$544,764 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2017-02-17
Party A
Min Tan
8655 Broadway, Apt 306, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $418,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $77,000
Usalliance Federal Credit Union , 18 Commerce Way, Suite 7100, Woburn, MA
Amount
$680,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-01-15
Party A
Michi Higashi
63-36 99th Street Unit 5a, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $452,000
Na Wells Fargo Bank , 101 North Phillips, Sioux Falls, SD
Amount
$565,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-01-15
Party A
Kelin Li
63-36 99th Street Unit 2g, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$460,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-11-12
Party A
Ming Wang
63-36 99th Street Unit 4k, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$481,650 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-09-25
Party A
Maya Zubok
63-36 99th Street Unit 5j, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$861,506 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-08-28
Party A
Yunjia Liu
6336 99th St 7j, Rego Park, NY
Other Parties: Haibin Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$491,790 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-08-28
Party A
Haibin Wang
6336 99th St 7j, Rego Park, NY
Other Parties: Yunjia Liu
Event
Buys From
Party B
Unit/Mortgage
Amount
$491,790 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-08-28
Party A
Lilian Z Wang
63-36 99th Street Unit 4a, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$570,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-08-21
Party A
Inesa Ilyazarova
63-36 99th Street Unit 4c, Rego Park, NY
Other Parties: Uriel Nektalov
Event
Buys From
Party B
Unit/Mortgage
Amount
$682,228 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-08-21
Party A
Uriel Nektalov
63-36 99th Street Unit 4c, Rego Park, NY
Other Parties: Inesa Ilyazarova
Event
Buys From
Party B
Unit/Mortgage
Amount
$682,228 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-08-21
Party A
Cheuk Fu
63-36 99th Street Unit 2d, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$283,920 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2021-12-01
Party A
Ella Babaisakova
63-36 99th Street Apt 7d, Flushing, NY
Other Parties: Berta Babaisakova
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2021-12-01
Party A
Berta Babaisakova
63-36 99th Street Apt 7d, Flushing, NY
Other Parties: Ella Babaisakova
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2015-01-16
Party A
Haibin Wang
399 Park Avenue, 9th Floor, New York, NY
Other Parties: Yunjia Liu
Event
Buys From
Party B
Unit/Mortgage
Amount
$738,231 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2015-01-16
Party A
Yunjia Liu
399 Park Avenue, 9th Floor, New York, NY
Other Parties: Haibin Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$738,231 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-08-26
Party A
Tomy Pathyil
63-36 99th Street Unit 3b, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,200
Wells Fargo , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$579,384 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-07-29
Party A
Benyah Shaparenko
63-36 99th Street Unit 6e, Rego Park, NY
Other Parties: Qi Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$838,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-07-29
Party A
Qi Zheng
63-36 99th Street Unit 6e, Rego Park, NY
Other Parties: Benyah Shaparenko
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$838,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-09-17
Party A
Xiaoyi Zhang
63-36 99th Street Unit 5f, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$880,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-10-14
Party A
Sameera Tkach
28-56 41 Street, Apt 3f, Astoria, NY
Other Parties: Michael Tkach
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $572,000
Mers , Po Box 2026, Flint, MI
Amount
$728,050 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-10-14
Party A
Michael Tkach
28-56 41 Street, Apt 3f, Astoria, NY
Other Parties: Sameera Tkach
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $572,000
Mers , Po Box 2026, Flint, MI
Amount
$728,050 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2021-07-21
Party A
Igor Ilyazarov
99-41 64th Avenue, Apt B2, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Mers , Po Box 2026, Flint, MI
Amount
$860,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2015-02-23
Party A
Xiao Liu
132 East 30th Street Apt 4, New York, NY
Other Parties: Dapeng Zhu
Event
Buys From
Party B
Unit/Mortgage
Amount
$585,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2015-02-23
Party A
Dapeng Zhu
132 East 30th Street Apt 4, New York, NY
Other Parties: Xiao Liu
Event
Buys From
Party B
Unit/Mortgage
Amount
$585,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2015-02-23
Party A
Dapeng Zhu 2014 Gift Trust
132 East 30th Street, Apt 4, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$975,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-12-23
Party A
Boris Mosheyev
63-36 99th Street Unit 4j, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$672,045 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2015-06-11
Party A
Shavkat A Djalolov
63-36 99th Street Unit 4e, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2016-07-29
Party A
John D Hsieh
63-36 99th Street Unit 5b, Rego Park, NY
Other Parties: Monica Yen Mei Kuo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$665,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2016-07-29
Party A
Monica Yen Mei Kuo
63-36 99th Street 5b, Rego Park, NY
Other Parties: John D Hsieh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$665,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-10-01
Party A
Yelena Mourokh
67-71 Yellowstone Boulevad, Apt 6n, Forest Hills, NY
Other Parties: Alexander Mourokh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$600,965 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-10-01
Party A
Alexander Mourokh
67-71 Yellowstone Boulevard, Apt 6n, Forest Hills, NY
Other Parties: Yelena Mourokh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$600,965 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2021-06-04
Party A
Fmq LLC
19 Timberland Drive, Binghamton, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-06-26
Party A
Bo Bao
63-36 99th Street Unit 5c, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $558,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2021-08-27
Party A
Marina Boruhova
63-36 99th Street, Apt 4b, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-08-23
Party A
Linda Song
99-63 66th Avenue Apt D11, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$490,663 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-09-20
Party A
Yezi Chen
63-36 99th Street, unit 5h, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$733,140 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2016-10-14
Party A
Chunmin Shan
9939 66th Avenue, Apt 301, Rego Park, NY
Other Parties: Tingting Wu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$808,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
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Date
2016-10-14
Party A
Tingting Wu
9939 66th Avenue, Apt 301, Rego Park, NY
Other Parties: Chunmin Shan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$808,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
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Date
2014-06-26
Party A
Eastern Funding Development Corp
11 East Broadway 14th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$708,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2014-07-03
Party A
Fang Huang
63-36 99th Street Unit 2f, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$850,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2020-11-11
Party A
Fan Trustee Ruby
15 Schrade Road, Briarcliff Manor, NY
Other Parties: Revocable Trust Of Ruby Fan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2020-11-11
Party A
Revocable Trust Of Ruby Fan
15 Schrade Road, Briarcliff Manor, NY
Other Parties: Fan Trustee Ruby
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
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Date
2020-01-30
Party A
Diana Khaimova
82-40 189th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$560,038 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2015-03-24
Party A
Yi Liu
C/o Ma & Associates 7 Brighton Road, Manhasset, NY
Other Parties: Jie Xu
Event
Buys From
Party B
Unit/Mortgage
Amount
$955,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2015-03-24
Party A
Jie Xu
C/o Ma & Associates 7 Brighton Road, Manhasset, NY
Other Parties: Yi Liu
Event
Buys From
Party B
Unit/Mortgage
Amount
$955,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2013-07-31
Party A
Hoi Lun Fong
63-36 99th Street Unit 6k, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$475,000 View More
63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY 63-36 99th Street, Queens, NY
View More
Date
2007-02-08
Party A
Tuhsur Development LLC
32 Farmstead Lane, Brookville, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,060,000
Fsb La Jolla Bank , 390 West Valley Parkway, Escondido, CA
Mortgage: $8,600,000
Fsb La Jolla Bank , 390 West Valley Parkway, Escondido, CA
Amount
$990,000 View More
View More
Date
2014-06-18
Party A
Qiqi Tang
63-36 99th Street Unit 4b, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$565,129 View More
View More
Date
2019-12-30
Party A
Eduard Kandinov
63-33 98th Place, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,900
Ridgewood Savings Bank , 1981 Marcus Avenue Suite 110, Lake Success, NY
Amount
$700,000 View More
View More
Date
2014-03-14
Party A
John Bunyan
63-36 99th Street Unit 5d, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$649,058 View More
View More
Date
2013-08-20
Party A
Wen-Yung Chen
63-36 99th Street Unit 6d, Rego Park, NY
Other Parties: Tzu-Ying Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$655,000 View More
View More
Date
2013-08-20
Party A
Tzu-Ying Chen
63-36 99th Street, Unit 6d, Rego Park, NY
Other Parties: Wen-Yung Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$655,000 View More
View More
Date
2013-09-10
Party A
Yuk Ling Leung
63-36 99th Street Unit 6i, Rego Park, NY
Other Parties: Chung Kwong Leung
Event
Buys From
Party B
Unit/Mortgage
Amount
$785,000 View More
View More
Date
2013-09-10
Party A
Chung Kwong Leung
63-36 99th Street Unit 6i, Rego Park, NY
Other Parties: Yuk Ling Leung
Event
Buys From
Party B
Unit/Mortgage
Amount
$785,000 View More
View More
Date
2019-12-30
Party A
Eduard Kandinov
63-33 98th Place, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Ridgewood Savings Bank , 1981 Marcus Avenue Suite 110, Lake Success, NY
Amount
$800,000 View More
View More
Date
2014-03-14
Party A
John Bunyan
63-36 99th Street Unit 5d, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$746,931 View More
View More
Date
2014-03-20
Party A
Dong Yu
63-36 99th Street Unit 8d, Rego Park, NY
Other Parties: Lian Duan
Event
Buys From
Party B
Unit/Mortgage
Amount
$735,000 View More
View More
Date
2014-03-20
Party A
Lian Duan
63-36 99th Street Unit 8d, Rego Park, NY
Other Parties: Dong Yu
Event
Buys From
Party B
Unit/Mortgage
Amount
$735,000 View More
View More
Date
2014-11-03
Party A
Pei Pei Chen
12 Heather Lane, Muttontown, NY
Other Parties: Chi Young Hu
Event
Buys From
Party B
Unit/Mortgage
Amount
$855,000 View More
View More
Date
2014-11-03
Party A
Chi Young Hu
12 Heather Lane, Muttontown, NY
Other Parties: Pei Pei Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$855,000 View More
View More
Date
2014-12-15
Party A
Vlad Moshe
63-36 99th Street Unit 5i, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$610,000 View More
View More
Date
2017-01-20
Party A
Yan Moshe
32 Farmstead Lane, Brookville, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-06-25
Party A
Hsiouhua Huang
63-36 99th Street Unit 2e, Rego Park, NY
Other Parties: Ronald Y Teng
Event
Buys From
Party B
Unit/Mortgage
Amount
$712,775 View More
View More
Date
2014-06-25
Party A
Ronald Y Teng
63-36 99th Street Unit 2e, Rego Park, NY
Other Parties: Hsiouhua Huang
Event
Buys From
Party B
Unit/Mortgage
Amount
$712,775 View More
View More
Date
2015-03-27
Party A
Patrick Lok
47-03 166th Street, Flushing, NY
Other Parties: Winnie Wong
Event
Buys From
Party B
Unit/Mortgage
Amount
$915,000 View More
View More
Date
2015-03-27
Party A
Winnie Wong
47-03 166th Street, Flushing, NY
Other Parties: Patrick Lok
Event
Buys From
Party B
Unit/Mortgage
Amount
$915,000 View More
View More
Date
2013-11-15
Party A
63-36 Holdings LLC
32 Farmstead Lane, Brookville, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,750,000
Doral Bank , 623 Fifth Avenue, New York, NY
Mortgage: $3,750,000
Sterling National Bank , 650 Fifth Avenue, New York, NY
Mortgage: $7,500,000
Sterling National Bank , 650 Fifth Avenue, New York, NY
Amount
$3,750,000 View More
View More
Date
2013-11-15
Party A
63-36 Holdings LLC
32 Farmstead Lane, Brookville, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,750,000
Doral Bank , 623 Fifth Avenue, New York, NY
Mortgage: $3,750,000
Sterling National Bank , 650 Fifth Avenue, New York, NY
Mortgage: $7,500,000
Sterling National Bank , 650 Fifth Avenue, New York, NY
Amount
$3,750,000 View More
View More
Date
2013-11-15
Party A
63-36 Holdings LLC
32 Farmstead Lane, Brookville, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,750,000
Doral Bank , 623 Fifth Avenue, New York, NY
Mortgage: $3,750,000
Sterling National Bank , 650 Fifth Avenue, New York, NY
Mortgage: $7,500,000
Sterling National Bank , 650 Fifth Avenue, New York, NY
Amount
$3,750,000 View More
View More
Date
2013-11-15
Party A
63-36 Holdings LLC
32 Farmstead Lane, Brookville, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,750,000
Doral Bank , 623 Fifth Avenue, New York, NY
Mortgage: $3,750,000
Sterling National Bank , 650 Fifth Avenue, New York, NY
Mortgage: $7,500,000
Sterling National Bank , 650 Fifth Avenue, New York, NY
Amount
$3,750,000 View More
View More
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