Property Records Search: &nbsp;Blus Diamond Fuel Oil Corpdef

Anthony V Malerba, Dennis Malerba, Linda Malerba, Vincent P Malerba

Mortgage: $626,250

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

Amount

$835,000 View More

Date

2010-12-14

Party A

Debra A Colon
116 Giegerich Avenue, Staten Island, NY

Other Parties: Justin A Colon, Theodore Colon Jr, Theodore Colon Sr

Event

Buys From

Party B

Unit/Mortgage

Anthony V Malerba, Dennis Malerba, Linda Malerba, Vincent P Malerba

Mortgage: $626,250

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

Amount

$835,000 View More

Date

2010-12-14

Party A

Theodore Colon Sr
116 Giegerich Avenue, Staten Island, NY

Other Parties: Debra A Colon, Justin A Colon, Theodore Colon Jr

Event

Buys From

Party B

Unit/Mortgage

Anthony V Malerba, Dennis Malerba, Linda Malerba, Vincent P Malerba

Mortgage: $626,250

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

Amount

$835,000 View More

Date

2010-12-14

Party A

Theodore Colon Jr
116 Giegerich Avenue, Staten Island, NY

Other Parties: Debra A Colon, Justin A Colon, Theodore Colon Sr

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $626,250

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

Amount

$835,000 View More

Date

1985-03-21

Party A

Frida Fainkikh

Event

Xfer From

Party B

Semyon Kalika

Unit/Mortgage

Amount

N/A

Date

1983-12-07

Party A

Semyon Kalika

Event

Xfer From

Party B

Tamara Donskoi

Unit/Mortgage

Amount

N/A

Date

1983-08-17

Party A

Frida Fainkikh

Other Parties: Tamara Donskoi

Event

Xfer From

Party B

Ioina Isnis, Lev Saks

Unit/Mortgage

Amount

N/A

Date

1983-08-17

Party A

Tamara Donskoi

Other Parties: Frida Fainkikh

Event

Xfer From

Party B

Ioina Isnis, Lev Saks

Unit/Mortgage

Amount

N/A

Date

1982-04-13

Party A

Lez Saks

Other Parties: Ioina Isnis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-04-13

Party A

Ioina Isnis

Other Parties: Lez Saks

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-03-02

Party A

Event

Xfer From

Party B

Robert Eisenstadt

Unit/Mortgage

Amount

N/A

Date

1991-10-12

Party A

John Messina
1246 83rd St, Bklyn, NY

Event

Xfer From

Party B

Antoinettec Messina

Unit/Mortgage

606 East 16th Street, Brooklyn, NY

Amount

N/A

Date

2021-11-19

Party A

600 Dan Andy Partners LLC
16 West 32nd Street Suite 802, New York, NY

Event

Buys From

Party B

Sun Ja Kim

Unit/Mortgage

Mortgage: $900,000

Noah Bank , 7301 Old York Road, Elkins Park, PA

Amount

$1,500,000 View More

Date

2007-06-27

Party A

Sun Ja Kim
1237 Avenue Z #5a, Brooklyn, NY

Other Parties: Sung Suk Chang

Event

Buys From

Party B

Dw Cha Realty LLC

Unit/Mortgage

Mortgage: $900,000

Shinhan Bank America , 330 5th Avenue 4th Floor, New York, NY

Amount

$1,000,000 View More

Date

2007-06-27

Party A

Sung Suk Chang
1237 Avenue Z #5a, Brooklyn, NY

Other Parties: Sun Ja Kim

Event

Buys From

Party B

Dw Cha Realty LLC

Unit/Mortgage

Christina Cha, Kenny Eng, Son In Cha

Mortgage: $900,000

Shinhan Bank America , 330 5th Avenue 4th Floor, New York, NY

Amount

$1,000,000 View More

Date

2005-11-18

Party A

Christina Eng
71-53 Kessel Street, Forest Hills, NY

Other Parties: Kenny Eng

Event

Xfer From

Party B

Unit/Mortgage

Christina Cha, Son In Cha

Mortgage: $425,000

Emigrant Funding Corporation , 6 East 43rd Street, New York, NY

Amount

N/A

Date

2005-11-18

Party A

Kenny Eng
71-53 Kessel Street, Forest Hills, NY

Other Parties: Christina Eng

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $425,000

Emigrant Funding Corporation , 6 East 43rd Street, New York, NY

Amount

N/A

Date

1982-06-07

Party A

Abdul Halim

Other Parties: Abu Bakar Siddique

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-06-07

Party A

Abu Bakar Siddique

Other Parties: Abdul Halim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-03-02

Party A

Event

Xfer From

Party B

Robert Eisenstadt

Unit/Mortgage

Avinoam Raz, Jacob Tambor, Zeev Tambor

Amount

N/A

Date

2006-07-18

Party A

Margarita Feldman
601 Surf Avenue 9r, Brooklyn, NY

Event

Xfer From

Party B

Leonid Feldman

Unit/Mortgage

604 East 16th Street, Brooklyn, NY

Amount

N/A

Date

1982-07-12

Party A

Eva Siev

Event

Xfer From

Party B

Carmine Pezzion

Unit/Mortgage

604 East 16th Street, Brooklyn, NY

Amount

N/A

Date

1994-11-30

Party A

Avnit Properties
2001 Marcus Ave, Lake Success, NY

Event

Xfer From

Party B

Unit/Mortgage

Avinoam Raz, Jacob Tambor, Zeev Tambor

Amount

N/A

Date

1990-04-12

Party A

Avnit Properties
2001 Marcus Ave, Lake Success, NY

Event

Xfer From

Party B

Unit/Mortgage

Clement Hausman, Esther Fenster, Hausman Rlty Co Dba, Jacob Hausman

Amount

N/A

Date

1985-05-30

Party A

Zeev Tambor

Other Parties: Avinoam Raz, Jacob Tambor

Event

Xfer From

Party B

Unit/Mortgage

Clement Hausman, Esther Fenster, Hausman Rlty Co Dba, Jacob Hausman

Amount

N/A

Date

1985-05-30

Party A

Avinoam Raz

Other Parties: Jacob Tambor, Zeev Tambor

Event

Xfer From

Party B

Unit/Mortgage

Clement Hausman, Esther Fenster, Hausman Rlty Co Dba, Jacob Hausman

Amount

N/A

Date

1985-05-30

Party A

Jacob Tambor

Other Parties: Avinoam Raz, Zeev Tambor

Event

Xfer From

Party B

Unit/Mortgage