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Property Records Search:  Carole L Treviso

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-07-05
Party A
Carole L Treviso
Other Parties: Fernando M Treviso
Event
Buys From
Party B
Unit/Mortgage
Amount
$470,000 View More
1000 Caswell Beach Rd, Oak Island, NC 1000 Caswell Beach Rd, Oak Island, NC 1000 Caswell Beach Rd, Oak Island, NC
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Homes Near 1000 Caswell Beach Road
96 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2001-01-17
Party A
Diana Klurfeld
49 Bokee Court, Bklyn, NY
Other Parties: Alex Klurfeld
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-01-17
Party A
Alex Klurfeld
49 Bokee Court, Bklyn, NY
Other Parties: Diana Klurfeld
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-29
Party A
Svetlana Starikovictch
357 Ave P Apt 5f, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $139,400
Mers , 4318 Miller Road, Flint, MI
Mers , 4318 Miller Road, Flint, MI
Mers , 4318 Miller Road, Flint, MI
Mortgage: $557,600
Wmc Mortgage Corp , 1 Ramland Rd, Orangeburg, NY
Wmc Mortgage Corp , 1 Ramland Rd, Orangeburg, NY
Wmc Mortgage Corp , 1 Ramland Rd, Orangeburg, NY
Amount
$697,000 View More
View More
Date
2005-11-10
Party A
Oleksandr Kim
1685 East 5th Street Apt 2e, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $287,500
Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage: $862,500
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$300,000 View More
View More
Date
2018-02-08
Party A
Esfir Gitlin
50 Brighton 1st Road, #6n, Brooklyn, NY
Other Parties: Igor Gitlin, The Gitlin Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,200,000 View More
View More
Date
2018-02-08
Party A
Igor Gitlin
50 Brighton 1st Road #6n, Brooklyn, NY
Other Parties: Esfir Gitlin, The Gitlin Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,200,000 View More
View More
Date
2018-02-08
Party A
The Gitlin Family Trust
50 Brighton 1st Road, #6n, Brooklyn, NY
Other Parties: Esfir Gitlin, Igor Gitlin
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,200,000 View More
View More
Date
2020-12-21
Party A
Gennadiy Shapiro
8 Squan Song Lane, Colts Neck, NJ
Other Parties: Aleksandr Korol
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,626
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $335,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
View More
Date
2020-12-21
Party A
Aleksandr Korol
125 Oceana Drive East, Unit Ph2d, Brooklyn, NY
Other Parties: Gennadiy Shapiro
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $5,626
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $335,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
View More
Date
2016-10-28
Party A
165 William Re LLC
117 Beaumont Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2014-01-23
Party A
Igag Ii LLC
1858 83rd Street Apt 2a, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-15
Party A
Inna Goldshmidt
1858 83rd Street, Brooklyn, NY
Other Parties: Aleksandr Goldshmidt
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
View More
Date
2009-08-15
Party A
Aleksandr Goldshmidt
1858 83rd Street, Brooklyn, NY
Other Parties: Inna Goldshmidt
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
View More
Date
2015-06-10
Party A
Floriana Barskaya
166 East 92nd Street #3f, New York, NY
Other Parties: Aleksandr Barsky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 East Voorhees Stsreet Suite C, Danville, IL
Mers , 1901 East Voorhees Stsreet Suite C, Danville, IL
Mers , 1901 East Voorhees Stsreet Suite C, Danville, IL
Amount
$530,000 View More
View More
Date
2015-06-10
Party A
Aleksandr Barsky
166 East 92nd Street #3f, New York, NY
Other Parties: Floriana Barskaya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 East Voorhees Stsreet Suite C, Danville, IL
Mers , 1901 East Voorhees Stsreet Suite C, Danville, IL
Mers , 1901 East Voorhees Stsreet Suite C, Danville, IL
Amount
$530,000 View More
View More
Date
2012-04-20
Party A
Victoria Berrin
75 Oceana Drive West, Apt 3b, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$497,000 View More
View More
Date
2017-09-27
Party A
Irina Dolgueva
3120 Emmons Avenue 1st Floor, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Fall, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Fall, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Fall, SD
Amount
$835,000 View More
View More
Date
2012-08-23
Party A
Grigory Solovey
2955 Shell Road, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2009-01-16
Party A
Zhanna Galperin
885 Springview Drive, Southampton, PA
Other Parties: Samuel Galperin
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
View More
Date
2009-01-16
Party A
Samuel Galperin
885 Springview Drive, Southampton, PA
Other Parties: Zhanna Galperin
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
View More
Date
2012-12-18
Party A
Alexander Zelikovsky Trustee
100 Oceana Drive West, #6c, Brooklyn, NY
Other Parties: The Zelikovsky Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-18
Party A
The Zelikovsky Family Irrevocable Trust
100 Oceana Drive West, #6c, Brooklyn, NY
Other Parties: Alexander Zelikovsky Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-11
Party A
Igor Bereznitski
38 Seacoast Terrace # 148, Brooklyn, NY
Other Parties: Marina Shilkrot
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $612,000
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$765,000 View More
View More
Date
2012-10-11
Party A
Marina Shilkrot
38 Seacoast Terrace # 148, Brooklyn, NY
Other Parties: Igor Bereznitski
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $612,000
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$765,000 View More
View More
Date
2010-06-29
Party A
Eugene Fershteyn
150 Oceana Drive West Apt 3e, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Carnegie Mortgage LLC , 3490 Route 1 North Suite 15a, Princeton, NJ
Carnegie Mortgage LLC , 3490 Route 1 North Suite 15a, Princeton, NJ
Carnegie Mortgage LLC , 3490 Route 1 North Suite 15a, Princeton, NJ
Amount
$595,000 View More
View More
Date
2010-02-18
Party A
Chezy 123 Corp
924 East 15th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$522,339 View More
View More
Date
2022-04-20
Party A
Chaussky Family Trust
100 Oceana Drive West, # 1j, Brooklyn, NY
Other Parties: Anna Chaussky As Trustee, Michael Chaussky As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-20
Party A
Michael Chaussky As Trustee
Of Chaussky Family Trust 100 Oceana Drive West, # 1j, Brooklyn, NY
Other Parties: Anna Chaussky As Trustee, Chaussky Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-04-20
Party A
Anna Chaussky As Trustee
Of Chaussky Family Trust 100 Oceana Drive West, # 1j, Brooklyn, NY
Other Parties: Chaussky Family Trust, Michael Chaussky As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-22
Party A
Michael Chaussky
100 Oceana Drive West Unit 1j, Brooklyn, NY
Other Parties: Anna Chaussky, Zakhar Chaussky
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-22
Party A
Anna Chaussky
100 Oceana Drive West Unit 1j, Brooklyn, NY
Other Parties: Michael Chaussky, Zakhar Chaussky
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-22
Party A
Zakhar Chaussky
100 Oceana Drive West Unit 1j, Brooklyn, NY
Other Parties: Anna Chaussky, Michael Chaussky
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-30
Party A
Jared Levin
1675 East 21st Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$499,000 View More
View More
Date
2009-11-24
Party A
Stanislav Chechik
2379 65th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2010-01-15
Party A
Yan Strizhevsky
2537 East 27th Street, Brooklyn, NY
Other Parties: Frida Strizhevsky, Vadim Strizhevsky
Event
Buys From
Party B
Unit/Mortgage
Amount
$690,000 View More
View More
Date
2010-01-15
Party A
Vadim Strizhevsky
2537 East 27th Street, Brooklyn, NY
Other Parties: Frida Strizhevsky, Yan Strizhevsky
Event
Buys From
Party B
Unit/Mortgage
Amount
$690,000 View More
View More
Date
2010-01-15
Party A
Frida Strizhevsky
2537 East 27th Street, Brooklyn, NY
Other Parties: Vadim Strizhevsky, Yan Strizhevsky
Event
Buys From
Party B
Unit/Mortgage
Amount
$690,000 View More
View More
Date
2014-10-30
Party A
Yelena Borisova
100 Oceana Drive West 3c, Brooklyn, NY
Other Parties: Igor Borisov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , 5340 Spectrum Drive Suite K, Frederick, MD
Mers , 5340 Spectrum Drive Suite K, Frederick, MD
Mers , 5340 Spectrum Drive Suite K, Frederick, MD
Amount
$765,000 View More
View More
Date
2014-10-30
Party A
Igor Borisov
100 Oceana Drive West 3, Booklyn, NY
Other Parties: Yelena Borisova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , 5340 Spectrum Drive Suite K, Frederick, MD
Mers , 5340 Spectrum Drive Suite K, Frederick, MD
Mers , 5340 Spectrum Drive Suite K, Frederick, MD
Amount
$765,000 View More
View More
Date
2009-12-22
Party A
Irina Rapoport
100 Oceana Drive West, Unit 3c, Brooklyn, NY
Other Parties: Alexander Rapoport
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-22
Party A
Alexander Rapoport
100 Oceana Drive West, Unit 3c, Brooklyn, NY
Other Parties: Irina Rapoport
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-04
Party A
Alexander Rapoport
100 Oceana Drive West, Unit 3c, Brooklyn, NY
Other Parties: Irina Rapoport, Yuriy Rapoport
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2009-08-04
Party A
Yuriy Rapoport
100 Oceana Drive West, Unit 3c, Brooklyn, NY
Other Parties: Alexander Rapoport, Irina Rapoport
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2009-08-04
Party A
Irina Rapoport
100 Oceana Drive West, Unit 3c, Brooklyn, NY
Other Parties: Alexander Rapoport, Yuriy Rapoport
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2015-09-16
Party A
Lyudmila Soroka
100 Oceana Drive West, Unit 5b, Brooklyn, NY
Other Parties: Brian Smalley, Lyudmila Soroka-Smalley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$780,000 View More
View More
Date
2015-09-16
Party A
Brian Smalley
100 Oceana Drive West, Unit 5b, Brooklyn, NY
Other Parties: Lyudmila Soroka, Lyudmila Soroka-Smalley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$780,000 View More
View More
Date
2015-09-16
Party A
Lyudmila Soroka-Smalley
100 Oceana Drive West, Unit 5b, Brooklyn, NY
Other Parties: Brian Smalley, Lyudmila Soroka
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$780,000 View More
View More
Date
2019-06-04
Party A
Vladimir Zabrodin
354 Lighthouse Avenue, Staten Island, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $543,750
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Newrez LLC Fka New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA
Newrez LLC Fka New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA
Newrez LLC Fka New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA
Amount
$725,000 View More
View More
Date
2018-12-20
Party A
Benjamin A Wellson
100 Oceana Drive West #1a, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-05
Party A
Roman Magidenko
125 Oceana Drive East Apt Ph1c, Brooklyn, NY
Other Parties: Nataliya Magidenko
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-05
Party A
Nataliya Magidenko
125 Oceana Drive East Apt Ph1c, Brooklyn, NY
Other Parties: Roman Magidenko
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-08-09
Party A
Harry A Tomback Trustee
100 Oceana Drive W Apt 2h, Brooklyn, NY
Other Parties: Tomback Family 2018 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-08-09
Party A
Tomback Family 2018 Irrevocable Trust
100 Oceana Drive W Apt 2h, Brooklyn, NY
Other Parties: Harry A Tomback Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-04
Party A
Maria Schiavo
27 Durges Street, Staten Island, NY
Other Parties: Tatyana Rabina
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-07-04
Party A
Tatyana Rabina
100 Oceana Drive West, Brooklyn, NY
Other Parties: Maria Schiavo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-27
Party A
Vano Haroutunian
100 Oceana Drive West Unit 3j, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,250
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Unity Bank , 64 Old Highway 22, Clinton, NJ
Unity Bank , 64 Old Highway 22, Clinton, NJ
Unity Bank , 64 Old Highway 22, Clinton, NJ
Amount
$545,000 View More
View More
Date
2016-01-13
Party A
Shapiro As Trustee Ludmila
100 Oceana Drive West, Apt 2b, Brooklyn, NY
Other Parties: Shapiro 2016 Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-13
Party A
Shapiro 2016 Family Trust
100 Oceana Drive West, Apt 2b, Brooklyn, NY
Other Parties: Shapiro As Trustee Ludmila
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-07
Party A
Korik As Trustee Leonid
100 Oceana Drive W, Apt 4i, Brooklyn, NY
Other Parties: Korik 2020 Family Trust, Korik As Trustee Svetlana
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-07
Party A
Korik As Trustee Svetlana
100 Oceana Drive W, Apt 4i, Brooklyn, NY
Other Parties: Korik 2020 Family Trust, Korik As Trustee Leonid
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-07
Party A
Korik 2020 Family Trust
100 Oceana Drive W, Apt 4i, Brooklyn, NY
Other Parties: Korik As Trustee Leonid, Korik As Trustee Svetlana
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-14
Party A
Aleksey Shapiro
200 Corbin Place Unit 6l, Brooklyn, NY
Other Parties: Victoria Shapiro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $183,000
Na Tb Bank , Brooklyn Region 317 Madison Avenue, 2nd Floor, New York, NY
Na Tb Bank , Brooklyn Region 317 Madison Avenue, 2nd Floor, New York, NY
Na Tb Bank , Brooklyn Region 317 Madison Avenue, 2nd Floor, New York, NY
Amount
$750,000 View More
View More
Date
2008-07-14
Party A
Victoria Shapiro
200 Corbin Place Unit 6l, Brooklyn, NY
Other Parties: Aleksey Shapiro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $183,000
Na Tb Bank , Brooklyn Region 317 Madison Avenue, 2nd Floor, New York, NY
Na Tb Bank , Brooklyn Region 317 Madison Avenue, 2nd Floor, New York, NY
Na Tb Bank , Brooklyn Region 317 Madison Avenue, 2nd Floor, New York, NY
Amount
$750,000 View More
View More
Date
2017-08-02
Party A
Maya Vayner Trustee
100 Oceana Drive West Unit 1d, Brooklyn, NY
Other Parties: Alex Alexander Vayner Trustee, The Vayner Family Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-02
Party A
Alex Alexander Vayner Trustee
100 Oceana Drive West Unit 1d, Brooklyn, NY
Other Parties: Maya Vayner Trustee, The Vayner Family Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-02
Party A
The Vayner Family Irrevocable Living Trust
100 Oceana Drive West Unit 1d, Brooklyn, NY
Other Parties: Alex Alexander Vayner Trustee, Maya Vayner Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-11
Party A
Sanam Danilov
100 Oceana Drive West Unit 2c, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $582,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$727,500 View More
View More
Date
2007-05-04
Party A
Grigol Adeishvili
175 W 87th Street Unit 2g, New York, NY
Other Parties: Ketevan Berekashvili
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $731,250
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Henderson, NV
Amount
$975,000 View More
View More
Date
2007-05-04
Party A
Ketevan Berekashvili
175 W 87th Street Apt 2 G, New York, NY
Other Parties: Grigol Adeishvili
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $731,250
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Henderson, NV
Amount
$975,000 View More
View More
Date
2020-11-10
Party A
Kravets Family Trust
100 Oceana Drive West, 5a, Brooklyn, NY
Other Parties: Nikolay Kravets Trustee, Yelena Kravets Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$810,000 View More
View More
Date
2020-11-10
Party A
Yelena Kravets Trustee
100 Oceana Drive West, 5a, Brooklyn, NY
Other Parties: Kravets Family Trust, Nikolay Kravets Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$810,000 View More
View More
Date
2020-11-10
Party A
Nikolay Kravets Trustee
100 Oceana Drive West, 5a, Brooklyn, NY
Other Parties: Kravets Family Trust, Yelena Kravets Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$810,000 View More
View More
Date
2007-08-02
Party A
Boris Kiselman
100 Oceana Drive Unit 3a, Brooklyn, NY
Other Parties: Irina Kiselman
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
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Date
2007-08-02
Party A
Irina Kiselman
100 Oceana Drive Unit 3a, Brooklyn, NY
Other Parties: Boris Kiselman
Event
Buys From
Party B
Unit/Mortgage
Amount
$720,000 View More
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Date
2013-11-04
Party A
Albert Montague
100 Oceana Drive West Unit 3i, Brooklyn, NY
Other Parties: Lillian Montague
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-04
Party A
Lillian Montague
100 Oceana Drive West Unit 3i, Brooklyn, NY
Other Parties: Albert Montague
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-09
Party A
Kristina Glukhman Aronshtein
475 48th Avenue Ph3703, Long Island City, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-22
Party A
Daniel Dennis Dukelskiy LLC
100 Oceana Drive West 1h, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-31
Party A
Marina Koyfman
100 Oceana Dr West Apt 3b, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$755,000 View More
View More
Date
2015-03-18
Party A
Greta Rabinovich
45 Oceana Drive West Apt 7a, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-03
Party A
Anna Tovstashy
100 Oceana Drive West Ph-6, Brooklyn, NY
Other Parties: Anna Tovstashy Trustee Sisters Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-03
Party A
Anna Tovstashy Trustee Sisters Trust
100 Oceana Drive West Ph-6, Brooklyn, NY
Other Parties: Anna Tovstashy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-05
Party A
Anna Tovstashy As Trustee
565 Faletti Way, River Vale, NJ
Other Parties: Grossman Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-05
Party A
Grossman Trust
565 Faletti Way, River Vale, NJ
Other Parties: Anna Tovstashy As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2011-11-16
Party A
Eugene Vertsberger
2711 East 63rd Street, Brooklyn, NY
Other Parties: Gelena Etis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$840,000 View More
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Date
2011-11-16
Party A
Gelena Etis
2711 East 63rd Street, Brooklyn, NY
Other Parties: Eugene Vertsberger
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$840,000 View More
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Date
2014-09-02
Party A
Md Faina Tee Groisman
100 Oceana Drive West, Ph1, Brooklyn, NY
Other Parties: Angela Tee Pikovski, Md Living Trust Dtd 12171998 Faina Groisman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-02
Party A
Md Living Trust Dtd 12171998 Faina Groisman
100 Oceana Drive West, Ph1, Brooklyn, NY
Other Parties: Angela Tee Pikovski, Md Faina Tee Groisman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-02
Party A
Angela Tee Pikovski
16 Clairmont Drive, Woodcliff Lake, NJ
Other Parties: Md Faina Tee Groisman, Md Living Trust Dtd 12171998 Faina Groisman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-04
Party A
Faina Groisman
100 Oceana Drive West Ph1b, Brooklyn, NY
Other Parties: Angela Pikovski
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-04
Party A
Angela Pikovski
16 Clairmont Drive, Woodcliff, NY
Other Parties: Faina Groisman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-01
Party A
Malvina Etis
100 Oceana Drive West Unit Ph3, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$727,030 View More
View More
Date
2009-04-21
Party A
National Association Jpmorgan Chase Bank
270 Park Avenue, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-03
Party A
Washington Mutual Bank
7255 Baymeadows Way, Jacksonville, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,029,340 View More
View More
Date
2012-10-02
Party A
Svetlana Krakhmal
100 Oceana Drive West Unit 6i, Brooklyn, NY
Other Parties: Oskar Krakhmal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Amount
$1,350,000 View More
View More
Date
2012-10-02
Party A
Oskar Krakhmal
100 Oceana Drive West Unit 6i, Brooklyn, NY
Other Parties: Svetlana Krakhmal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Amount
$1,350,000 View More
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