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Property Records Search:  Carolyn Kastan

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-12-14
Party A
Carolyn Kastan
1860 Tice Creek Dr, Walnut Creek, CA
Event
Sells To
Party B
Unit/Mortgage
Amount
$660,000 View More
View More
More Units at 81-7 192nd Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-24
Party A
Regina Abramova
C/o: Yefim Rubinov, Esq 120-01 Guy R Brewer Boulevard, Jamaica, NY
Other Parties: Radi Haimov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $730,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,055,000 View More
81-23 192nd Street, Queens, NY 81-23 192nd Street, Queens, NY 81-23 192nd Street, Queens, NY
View More
Date
2022-01-24
Party A
Radi Haimov
C/o: Yefim Rubinov, Esq 120-01 Guy R Brewer Boulevard, Jamaica, NY
Other Parties: Regina Abramova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $730,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,055,000 View More
81-23 192nd Street, Queens, NY 81-23 192nd Street, Queens, NY 81-23 192nd Street, Queens, NY
View More
Date
2011-02-07
Party A
Arsen Yakubov
69-14 182nd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
81-03 192nd Street, Queens, NY 81-03 192nd Street, Queens, NY 81-03 192nd Street, Queens, NY
View More
Date
2007-07-27
Party A
Samantha Lam
151-51 18th Avenue, Whitestone, NY
Other Parties: Edward Poon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $668,000
Na Wells Fargo Bank , 100 Main Street, Des Moines, IA
Mortgage: $50,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$835,000 View More
73-39 192nd Street, Queens, NY 73-39 192nd Street, Queens, NY 73-39 192nd Street, Queens, NY
View More
Date
2007-07-27
Party A
Edward Poon
151-51 18th Avenue, Whitestone, NY
Other Parties: Samantha Lam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $668,000
Na Wells Fargo Bank , 100 Main Street, Des Moines, IA
Mortgage: $50,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$835,000 View More
73-39 192nd Street, Queens, NY 73-39 192nd Street, Queens, NY 73-39 192nd Street, Queens, NY
View More
Date
2020-10-02
Party A
Esther Shimonov
63-60 102nd Street, Rego Park, NY
Other Parties: David Shimon Levy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $688,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$860,000 View More
73-54 192nd Street, Queens, NY 73-54 192nd Street, Queens, NY 73-54 192nd Street, Queens, NY
View More
Date
2020-10-02
Party A
David Shimon Levy
63-60 102nd Street, Rego Park, NY
Other Parties: Esther Shimonov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $688,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$860,000 View More
73-54 192nd Street, Queens, NY 73-54 192nd Street, Queens, NY 73-54 192nd Street, Queens, NY
View More
Date
2014-05-01
Party A
Melissa R Adler As Trustee Under Adler Trust
73-54 192nd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
73-54 192nd Street, Queens, NY 73-54 192nd Street, Queens, NY 73-54 192nd Street, Queens, NY
View More
Date
2014-05-01
Party A
Michael J Adler
73-54 192nd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
73-54 192nd Street, Queens, NY 73-54 192nd Street, Queens, NY 73-54 192nd Street, Queens, NY
View More
Date
2011-07-21
Party A
Sheldon Flatow
75-19 192nd Street, Fresh Meadows, NY
Other Parties: Jody Schlanger, Lisa Fusco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
75-19 192nd Street, Queens, NY 75-19 192nd Street, Queens, NY 75-19 192nd Street, Queens, NY
View More
Date
2011-07-21
Party A
Lisa Fusco
149-50 23rd Avenue, Whitestone, NY
Other Parties: Jody Schlanger, Sheldon Flatow
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
75-19 192nd Street, Queens, NY 75-19 192nd Street, Queens, NY 75-19 192nd Street, Queens, NY
View More
Date
2011-07-21
Party A
Jody Schlanger
39 Woodhull Place, Northport, NY
Other Parties: Lisa Fusco, Sheldon Flatow
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
75-19 192nd Street, Queens, NY 75-19 192nd Street, Queens, NY 75-19 192nd Street, Queens, NY
View More
Date
2021-06-29
Party A
Adejumoke Ogunleye
75-47 192nd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $822,375
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$915,000 View More
75-47 192nd Street, Queens, NY 75-47 192nd Street, Queens, NY 75-47 192nd Street, Queens, NY
View More
Date
2021-08-31
Party A
Khevsi Plishtiyeva
18103 69th Ave, Fresh Meadows, NY
Other Parties: Michael Abramov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $817,500
Crosscountry Mortgage LLC , 6850 Miller Rd, Brecksville, OH
Mers , Po Box 2026, Flint, MI
Amount
$1,090,000 View More
75-03 192nd Street, Queens, NY 75-03 192nd Street, Queens, NY 75-03 192nd Street, Queens, NY
View More
Date
2021-08-31
Party A
Michael Abramov
18103 69th Ave, Fresh Meadows, NY
Other Parties: Khevsi Plishtiyeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $817,500
Crosscountry Mortgage LLC , 6850 Miller Rd, Brecksville, OH
Mers , Po Box 2026, Flint, MI
Amount
$1,090,000 View More
75-03 192nd Street, Queens, NY 75-03 192nd Street, Queens, NY 75-03 192nd Street, Queens, NY
View More
Date
2020-06-23
Party A
Biana Fuzailov
66-25 103rd Street, Apt#5p, Forest Hills, NY
Other Parties: Ilya Kalantarov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $792,800
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$991,000 View More
75-30 192nd Street, Queens, NY 75-30 192nd Street, Queens, NY 75-30 192nd Street, Queens, NY
View More
Date
2021-04-28
Party A
En 192 LLC
8214 Doncaster Place, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$800,000 View More
View More
Date
2017-06-16
Party A
Yossef Yosopov
81-51 192nd Street, Hollis, NY
Other Parties: Shalom Yosopov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$800,000 View More
View More
Date
2017-06-16
Party A
Shalom Yosopov
81-51 192nd Street, Hollis, NY
Other Parties: Yossef Yosopov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$800,000 View More
View More
Date
2016-03-21
Party A
The Sachakov Family Trust
80-49 209th Street, Hollis Hills, NY
Other Parties: Alexander Sachakov As Trustee, Rafael Sachakov As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-21
Party A
Rafael Sachakov As Trustee
392 Lockwood Road, Fairfield, CT
Other Parties: Alexander Sachakov As Trustee, The Sachakov Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-21
Party A
Alexander Sachakov As Trustee
8515 Main Street, Jamaica, NY
Other Parties: Rafael Sachakov As Trustee, The Sachakov Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-06-03
Party A
Yana Ulitskaya
81-19 192nd Street, Jamaica Estates, NY
Other Parties: Daniel Gilkarov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $664,000
Meridian Residential Capital LLC , 2329 Nostrand Ave, Brooklyn, NY
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$830,000 View More
View More
Date
2014-06-03
Party A
Daniel Gilkarov
81-19 192nd Street, Jamaica Estates, NY
Other Parties: Yana Ulitskaya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $664,000
Meridian Residential Capital LLC , 2329 Nostrand Ave, Brooklyn, NY
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$830,000 View More
View More
Date
2012-03-15
Party A
Haina Just-Michael
33 Silver Birch Drive, New Rochelle, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-01-12
Party A
Aida Munarova
65-39 108th Street, Apt B4, Forest Hills, NY
Other Parties: Daniel Babadzhanov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,370,000 View More
View More
Date
2022-01-12
Party A
Daniel Babadzhanov
65-39 108th Street, Apt B4, Forest Hills, NY
Other Parties: Aida Munarova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Fm Home Loans LLC , 2329 Nostrand Avenue 3rd Floor, Brooklyn, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,370,000 View More
View More
Date
2013-04-15
Party A
Of The Esther Zarfati Irrevocable Trust
Dated March 19, 2013 701 Mulberry Place, North Woodmere, NY
Other Parties: Yossi Zarfati As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-15
Party A
Yossi Zarfati As Trustee
701 Mulberry Place, North Woodmere, NY
Other Parties: Of The Esther Zarfati Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-28
Party A
Esther Zarfati
81-48 192nd Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$678,800 View More
View More
Date
2012-10-25
Party A
Esya Isakova
81-39 192nd Street, Jamaica, NY
Other Parties: Elena Abramov, Gavriel Isakov
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,062
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $242,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2012-10-25
Party A
Gavriel Isakov
81-39 192nd Street, Jamaica, NY
Other Parties: Elena Abramov, Esya Isakova
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,062
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $242,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2012-10-25
Party A
Elena Abramov
81-39 192nd Street, Jamaica, NY
Other Parties: Esya Isakova, Gavriel Isakov
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,062
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $242,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2016-06-28
Party A
Natela Abramova
81-11 192n Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,500
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$750,000 View More
View More
Date
2012-02-06
Party A
Margarita Davydov
147-19 84th Avenue, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,500
Mers Inc As Nominee , 1901 E Voorhees Street - Suite C, Danville, NY
Amount
$450,000 View More
View More
Date
2015-07-23
Party A
Artur Barayev
81-04 192nd Street, Jamaica, NY
Other Parties: Diana Barayeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$999,990 View More
View More
Date
2015-07-23
Party A
Diana Barayeva
81-04 192nd Street, Jamaica, NY
Other Parties: Artur Barayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$999,990 View More
View More
Date
2014-06-19
Party A
Nison Abayev
81-35 192nd Street, Jamaica, NY
Other Parties: Nazar Nazarov, Tamara Musheyev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$790,000 View More
View More
Date
2014-06-19
Party A
Nazar Nazarov
81-35 192nd Street, Jamaica, NY
Other Parties: Nison Abayev, Tamara Musheyev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$790,000 View More
View More
Date
2014-06-19
Party A
Tamara Musheyev
81-35 192nd Street, Jamaica, NY
Other Parties: Nazar Nazarov, Nison Abayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$790,000 View More
View More
Date
2015-01-30
Party A
Tamara Yosopov
8151 192 Street, Hollis, NY
Other Parties: Yossef Yosopov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-30
Party A
Yossef Yosopov
8151 192 Street, Hollis, NY
Other Parties: Tamara Yosopov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-08-12
Party A
Tamara Yosopov
81-51 192nd Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $592,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$840,000 View More
View More
Date
2024-01-31
Party A
Idk Group 192 LLC
11902 83rd Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,150,000 View More
View More
Date
2021-11-23
Party A
Joann Flegen
81-44 192nd Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-07
Party A
Guy Hadad
81-55 192nd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $796,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$995,000 View More
View More
Date
2020-04-05
Party A
Boris Masheyev
7538 192nd St, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-22
Party A
Debra Gordon Flamberg As Trustee
5720 Nw 21st Avenue, Boca Raton, FL
Other Parties: Janet Gordon Irrevocable Trust, Mindy Gordon As Trustee, Richard Gordon As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-22
Party A
Janet Gordon Irrevocable Trust
5720 Nw 21st Avenue, Boca Raton, FL
Other Parties: Debra Gordon Flamberg As Trustee, Mindy Gordon As Trustee, Richard Gordon As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-11
Party A
Irina Inoyatova
64-11 99th Street Apt 515, Rego Park, NY
Other Parties: Val Yusupov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $6,540
Mers , Po Box 2026, Flint, MI
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$825,000 View More
View More
Date
2010-06-11
Party A
Val Yusupov
64-11 99th Street Apt 515, Rego Park, NY
Other Parties: Irina Inoyatova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $6,540
Mers , Po Box 2026, Flint, MI
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$825,000 View More
View More
Date
2008-08-14
Party A
Chad Wolf
73-30 189th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,000
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $417,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$995,000 View More
View More
Date
2006-12-17
Party A
Mark E Wheeler Trustee
4341 Esperanza Lane, San Luis Obispo, CA
Other Parties: 1992 Wheeler-Barinka Family Trust Dated June 29, Margaret A Barinka Trustee, Stephen J Jr Barinka
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-17
Party A
1992 Wheeler-Barinka Family Trust Dated June 29
4341 Esperanza Lane, San Luis Obispo, CA
Other Parties: Margaret A Barinka Trustee, Mark E Wheeler Trustee, Stephen J Jr Barinka
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-17
Party A
Stephen J Jr Barinka
173a Tahoma Court, Stateline, NV
Other Parties: 1992 Wheeler-Barinka Family Trust Dated June 29, Margaret A Barinka Trustee, Mark E Wheeler Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-17
Party A
Margaret A Barinka Trustee
4341 Esperanza Lane, San Luis Obispo, CA
Other Parties: 1992 Wheeler-Barinka Family Trust Dated June 29, Mark E Wheeler Trustee, Stephen J Jr Barinka
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-13
Party A
Barinka As Trustee Margaret A
4341 Esperanza Lane, San Luis Obispo, CA
Other Parties: Stephen J Jr Barinka, The Wheeler-Barinka Family Trust Uad 62992, Wheeler As Trustee Mark E
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-13
Party A
Stephen J Jr Barinka
Po Box 4334, Stateline, NV
Other Parties: Barinka As Trustee Margaret A, The Wheeler-Barinka Family Trust Uad 62992, Wheeler As Trustee Mark E
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-13
Party A
The Wheeler-Barinka Family Trust Uad 62992
4341 Esperanza Lane, San Luis Obispo, CA
Other Parties: Barinka As Trustee Margaret A, Stephen J Jr Barinka, Wheeler As Trustee Mark E
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-02-13
Party A
Wheeler As Trustee Mark E
4341 Esperanza Lane, San Luis Obispo, CA
Other Parties: Barinka As Trustee Margaret A, Stephen J Jr Barinka, The Wheeler-Barinka Family Trust Uad 62992
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-04
Party A
Ginger Jiang
212-04 75th Avenue Apt 5l, Bayside, NY
Other Parties: Kang Yuan Yao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$770,000 View More
View More
Date
2008-02-04
Party A
Kang Yuan Yao
212-04 75th Avnue Apt 5l, Bayside, NY
Other Parties: Ginger Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$770,000 View More
View More
Date
2008-10-31
Party A
Jennifer S Tawil
82-19 Chevy Chase Street, Jamaica Estates, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-02
Party A
Jack Tawil
75-35 192nd Street, Flushing, NY
Other Parties: Jennifer S Tawil
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $799,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$999,999 View More
View More
Date
2008-06-02
Party A
Jennifer S Tawil
75-35 192nd Street, Flushing, NY
Other Parties: Jack Tawil
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $799,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$999,999 View More
View More
Date
2016-09-12
Party A
Jiansong Wang
1212 Clintonville Street, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$880,000 View More
View More
Date
2017-02-23
Party A
The Tsaousis Family Irrevocable Trust
75-55 192nd Street, Flushing, NY
Other Parties: Lynn C Cromeyn Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-02-23
Party A
Lynn C Cromeyn Trustee
75-55 192nd Street, Flushing, NY
Other Parties: The Tsaousis Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-15
Party A
Biagio Jr Pilato
75-10 192nd Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-03
Party A
Carmen Ferraro
91-50 71st Road, Forest Hills, NY
Other Parties: Francesco Ferraro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$825,000 View More
View More
Date
2014-07-03
Party A
Francesco Ferraro
91-50 71st Road, Forest Hills, NY
Other Parties: Carmen Ferraro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$825,000 View More
View More
Date
2010-06-16
Party A
Sonia Cuchapin Trustee
73-02 192nd Street, Fresh Meadows, NY
Other Parties: Augusto Cuchapin Living Trust, Augusto R Cuchapin Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-16
Party A
Augusto Cuchapin Living Trust
73-02 192nd Street, Fresh Meadows, NY
Other Parties: Augusto R Cuchapin Trustee, Sonia Cuchapin Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-16
Party A
Augusto R Cuchapin Trustee
73-02 192nd Street, Fresh Meadows, NY
Other Parties: Augusto Cuchapin Living Trust, Sonia Cuchapin Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-15
Party A
Ruben Davydov
73-38 192 Street, Fresh Meadows, NY
Other Parties: Izabela Davydova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $538,000
Fifth Third Mortgage Company , 5001 Kingsley Drive Md: 1mocbq, Cincinnati, OH
Amount
$685,000 View More
View More
Date
2012-11-15
Party A
Izabela Davydova
73-38 192 Street, Fresh Meadows, NY
Other Parties: Ruben Davydov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $538,000
Fifth Third Mortgage Company , 5001 Kingsley Drive Md: 1mocbq, Cincinnati, OH
Amount
$685,000 View More
View More
Date
2002-11-25
Party A
Paresh C Saha
99-42 141st Avenue, Corona, NY
Other Parties: Dipti Debi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
The New York Mortgage Company LLC , 304 Park Avenue South Floor 7, New York, NY
Amount
$525,000 View More
View More
Date
2002-11-25
Party A
Dipti Debi
99-42 141st Avenue, Corona, NY
Other Parties: Paresh C Saha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
The New York Mortgage Company LLC , 304 Park Avenue South Floor 7, New York, NY
Amount
$525,000 View More
View More
Date
2015-08-12
Party A
Itamar Bruhim
73-67 197th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $896,000
Mers , Po Box 2026, Flint, MI
Amount
$1,120,000 View More
View More
Date
2017-04-11
Party A
Daniel Harris
73-59 192 Street, Flushing, NY
Other Parties: Andrea Leff, Jennifer Wainberg
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-11
Party A
Jennifer Wainberg
73-59 192 Street, Flushing, NY
Other Parties: Andrea Leff, Daniel Harris
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-04-11
Party A
Andrea Leff
73-59 192 Street, Flushing, NY
Other Parties: Daniel Harris, Jennifer Wainberg
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-27
Party A
Boim Family Wealth Trust
75-39 192nd Street, Flushing, NY
Other Parties: Irving H Boim Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-05-27
Party A
Irving H Boim Trustee
75-39 192nd Street, Flushing, NY
Other Parties: Boim Family Wealth Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2005-02-09
Party A
Robert John Barton
73-27 192nd Street, Flushing, NY
Other Parties: John Robert Barton As Trustee Of The, Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-09
Party A
John Robert Barton As Trustee Of The
73-27 192nd Street, Flushing, NY
Other Parties: Revocable Trust, Robert John Barton
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-09
Party A
Revocable Trust
73-27 192nd Street, Flushing, NY
Other Parties: John Robert Barton As Trustee Of The, Robert John Barton
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-27
Party A
Arsen Zavurov
63-10 108th Street, Forest Hills, NY
Other Parties: Irina Zavurov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2005-05-27
Party A
Irina Zavurov
63-10 108th Street, Forest Hills, NY
Other Parties: Arsen Zavurov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2020-07-02
Party A
Elizabeth Anne Goldsmith Irrevocable Trust
23-35 Bell Boulevard Apt 6j, Bayside, NY
Other Parties: Goldsmith As Trustee Michael A
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-07-02
Party A
Goldsmith As Trustee Michael A
23-35 Bell Boulevard Apt 6j, Bayside, NY
Other Parties: Elizabeth Anne Goldsmith Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-06
Party A
Graciano Jose
Other Parties: Avila Veronica Graciano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $287,200
Caliber Home Loans Inc
Amount
$359,000 View More
View More
Date
2020-08-06
Party A
Avila Veronica Graciano
Other Parties: Graciano Jose
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $287,200
Caliber Home Loans Inc
Amount
$359,000 View More
View More
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