Property Records Search: &nbsp;Ching Yuan Aka Wu

Amount

N/A

Date

2023-05-17

Party A

Shalom Rakhminov
112-06 68th Road, Forest Hills, NY

Other Parties: Emanuel Abayev

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-08-27

Party A

Norit Sack As Co-Trustee Of The Avigail Haymov
25 William Jackson Avenue, Brighton, MA

Other Parties: Gaddy Haymov As Co-Trustee Of The Avigail Haymov

Event

Xfer From

Party B

Avigail Haymov

Unit/Mortgage

Amount

N/A

Date

2014-08-27

Party A

Gaddy Haymov As Co-Trustee Of The Avigail Haymov
75 William Jackson Avenue, Brighton, MA

Other Parties: Norit Sack As Co-Trustee Of The Avigail Haymov

Event

Xfer From

Party B

Avigail Haymov

Unit/Mortgage

Ira Ganger As Trustee, The Margot Ganger Personal Residence Trust

Amount

N/A

Date

2022-05-09

Party A

Daniel Kaykov
14720 75th Ave, Flushing, NY

Event

Buys From

Party B

Mgprt LLC

Unit/Mortgage

110-50 69th Avenue, Queens, NY

Mortgage: $2,583,500

Union Savings Bank , 8805 Governors Hill Drive, Cincinnati, OH

Amount

$2,685,000 View More

Date

2021-12-08

Party A

Mgprt LLC
34 Herrick Drive, Lawrence, NY

Event

Xfer From

Party B

Unit/Mortgage

110-50 69th Avenue, Queens, NY

Amount

N/A

Date

2015-08-06

Party A

Wei Guo
71-06 Harrow Street, Forest Hills, NY

Other Parties: Wei Zhang

Event

Buys From

Party B

Rudy Schneider

Unit/Mortgage

96-19 69th Avenue, Queens, NY

Amount

$600,000 View More

Date

2015-08-06

Party A

Wei Zhang
71-06 Harrow Street, Forest Hills, NY

Other Parties: Wei Guo

Event

Buys From

Party B

Rudy Schneider

Unit/Mortgage

96-19 69th Avenue, Queens, NY

Amount

$600,000 View More

Date

2018-07-30

Party A

96-01 Forest Hills LLC
C/o: Big City Property Management 3216 Broadway, Long Island City, NY

Event

Buys From

Party B

Aldrich Management Co LLC

Unit/Mortgage

96-01 69th Avenue, Queens, NY

Mortgage: $2,000,000

Signature Bank , 68 South Service Road, Suite 160, Melville, NY

Amount

$5,525,000 View More

Date

2014-09-09

Party A

Aldrich Management Co LLC
1975 Hempstead Turnpike, Suite 309, East Meadow, NY

Event

Buys From

Party B

Galo Shoes Inc

Unit/Mortgage

96-01 69th Avenue, Queens, NY

Mortgage: $1,775,000

Astoria Bank , One Jericho Plaza Suite 304, Jericho, NY

Amount

$2,800,000 View More

Date

2015-01-08

Party A

Frank Pennacchio And Carmela M Pennacchio
Irrevocbale Living Trust 79-54 266th Street, Floral Park, NY

Other Parties: Grace Como As Trustee, Russell Pennacchio As Trustee, The Pennacchio Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-08

Party A

Grace Como As Trustee
188 Sinclair Avenue, Staten Island, NY

Other Parties: Frank Pennacchio And Carmela M Pennacchio, Russell Pennacchio As Trustee, The Pennacchio Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-08

Party A

Russell Pennacchio As Trustee
79-54 266th Street, Floral Park, NY

Other Parties: Frank Pennacchio And Carmela M Pennacchio, Grace Como As Trustee, The Pennacchio Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-08

Party A

The Pennacchio Family Irrevocable Trust
188 Sinclair Avenue, Staten Island, NY

Other Parties: Frank Pennacchio And Carmela M Pennacchio, Grace Como As Trustee, Russell Pennacchio As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-10

Party A

The Salvatore Pennachio Revocable Trust
187 Sinclair Avenue, Staten Island, NY

Event

Xfer From

Party B

Salvatore Pennachio

Unit/Mortgage

Amount

N/A

Date

2015-01-08

Party A

Frank Pennacchio And Carmela M Pennacchio
Irrevocable Living Trust 79-54 266th Street, Floral Park, NY

Other Parties: Grace Como As Trustee, Russell Pennacchio As Trustee, The Pennacchio Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-08

Party A

Grace Como As Trustee
188 Sinclair Avenue, Staten Island, NY

Other Parties: Frank Pennacchio And Carmela M Pennacchio, Russell Pennacchio As Trustee, The Pennacchio Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-08

Party A

Russell Pennacchio As Trustee
79-54 266th Street, Floral Park, NY

Other Parties: Frank Pennacchio And Carmela M Pennacchio, Grace Como As Trustee, The Pennacchio Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-01-08

Party A

The Pennacchio Family Irrevocable Trust
188 Sinclair Avenue, Staten Island, NY

Other Parties: Frank Pennacchio And Carmela M Pennacchio, Grace Como As Trustee, Russell Pennacchio As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-07-10

Party A

The Salvatore Pennachio Revocable Trust
187 Sinclair Avenue, Staten Island, NY

Event

Xfer From

Party B

Salvatore Pennachio

Unit/Mortgage

Ester Aranbayev, Simkho Aranbayev

Amount

N/A

Date

2015-05-26

Party A

Sanetta Aminov
99-19 66th Road Unit 3a, Rego Park, NY

Other Parties: Yulian Aminov

Event

Buys From

Party B

Unit/Mortgage

112-11 69th Avenue, Queens, NY

Mortgage: $1,360,000

Us Bank National Association , 4325 17th Avenue Sw, Fargo, ND

Amount

$1,700,000 View More

Date

2015-05-26

Party A

Yulian Aminov
99-19 66th Road Unit 3a, Rego Park, NY

Other Parties: Sanetta Aminov

Event

Buys From

Party B

Ester Aranbayev, Simkho Aranbayev

Unit/Mortgage

112-11 69th Avenue, Queens, NY

Mortgage: $1,360,000

Us Bank National Association , 4325 17th Avenue Sw, Fargo, ND

Amount

$1,700,000 View More

Date

2014-11-14

Party A

Julie Yee
5 Bye Street, Unit 3, Forest Hills, NY

Event

Buys From

Party B

Pedro Medrano

Unit/Mortgage

94-11 69th Avenue, Queens, NY
Unit 110

No Mortgage Data For Co-op Purchase

Amount

$430,000 View More

Date

2021-10-04

Party A

Mseh Family Irrevocable Trust
240-21 69th Ave, Unit 11, Douglaston, NY

Other Parties: Jenny Seunghyun Lee As Trustee

Event

Xfer From

Party B

Eun Hee Lee Kim

Unit/Mortgage

240-21 69th Avenue, Queens, NY
Unit 11

Amount

N/A

Date

2021-10-04

Party A

Jenny Seunghyun Lee As Trustee
240-21 69th Ave, Unit 11, Douglaston, NY

Other Parties: Mseh Family Irrevocable Trust

Event

Xfer From

Party B

Eun Hee Lee Kim

Unit/Mortgage

240-21 69th Avenue, Queens, NY
Unit 11

Amount

N/A

Date

2012-02-24

Party A

Eun Hee Lee Kim
59-28 175th Street, Fresh Meadows, NY

Event

Buys From

Party B

Angela M Barbuti, Gino Barbuti

Unit/Mortgage

240-21 69th Avenue, Queens, NY
Unit 11

Mortgage: $390,000

Angela M Barbuti , 132 Ridge Crescent, Manhasset, NY
Gino Barbuti , 132 Ridge Crescent, Manhasset, NY

Amount

$780,000 View More

Date

2021-04-26

Party A

Jesse Hsienchun Jong
11238 69th Avenue, Forest Hills, NY

Other Parties: Steven Jong, Tuan Pi Jong

Event

Xfer From

Party B

Hsien Chun Jong, Tuan Pi Jong

Unit/Mortgage

11238 69th Avenue, Queens, NY

Mortgage: $327,178

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

Amount

N/A

Date

2021-04-26

Party A

Steven Jong
11238 69th Avenue, Forest Hills, NY

Other Parties: Jesse Hsienchun Jong, Tuan Pi Jong

Event

Xfer From

Party B

Hsien Chun Jong, Tuan Pi Jong

Unit/Mortgage

11238 69th Avenue, Queens, NY

Mortgage: $327,178

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

Amount

N/A

Date

2021-04-26

Party A

Tuan Pi Jong
11238 69th Avenue, Forest Hills, NY

Other Parties: Jesse Hsienchun Jong, Steven Jong

Event

Xfer From

Party B

Hsien Chun Jong

Unit/Mortgage

11238 69th Avenue, Queens, NY

Mortgage: $327,178

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

Amount

N/A

Date

2023-03-06

Party A

Eduard Nektalov Revocable Trust
11235 69th Avenue, Forest Hills, NY

Other Parties: Frida Shamalova Revocable Trust, Nektalov Amy As Trustee, Nektalov Eduard As Trustee, Nektalov Legacy Trust, Shamalova Frida As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-06

Party A

Nektalov Amy As Trustee
11235 69th Avenue, Forest Hills, NY

Other Parties: Eduard Nektalov Revocable Trust, Frida Shamalova Revocable Trust, Nektalov Eduard As Trustee, Nektalov Legacy Trust, Shamalova Frida As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-06

Party A

Nektalov Eduard As Trustee
11235 69th Avenue, Forest Hills, NY

Other Parties: Eduard Nektalov Revocable Trust, Frida Shamalova Revocable Trust, Nektalov Amy As Trustee, Nektalov Legacy Trust, Shamalova Frida As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-06

Party A

Shamalova Frida As Trustee
11235 69th Avenue, Forest Hills, NY

Other Parties: Eduard Nektalov Revocable Trust, Frida Shamalova Revocable Trust, Nektalov Amy As Trustee, Nektalov Eduard As Trustee, Nektalov Legacy Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-06

Party A

Nektalov Legacy Trust
11235 69th Avenue, Forest Hills, NY

Other Parties: Eduard Nektalov Revocable Trust, Frida Shamalova Revocable Trust, Nektalov Amy As Trustee, Nektalov Eduard As Trustee, Shamalova Frida As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-03-06

Party A

Frida Shamalova Revocable Trust
11235 69th Avenue, Forest Hills, NY

Other Parties: Eduard Nektalov Revocable Trust, Nektalov Amy As Trustee, Nektalov Eduard As Trustee, Nektalov Legacy Trust, Shamalova Frida As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Frederic Bakhchi, Marc Bakhchi, Robert Bakhchi

Amount

N/A

Date

2018-10-23

Party A

Yulian Aminov
112-11 69th Avenue, Forest Hills, NY

Other Parties: Sanetta Aminov

Event

Buys From

Party B

Fohi 11375 LLC

Unit/Mortgage

110-06 69th Avenue, Queens, NY

Mortgage: $1,250,000

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

Amount

$2,650,000 View More

Date

2018-10-23

Party A

Sanetta Aminov
112-11 69th Avenue, Forest Hills, NY

Other Parties: Yulian Aminov

Event

Buys From

Party B

Fohi 11375 LLC

Unit/Mortgage

110-06 69th Avenue, Queens, NY

Mortgage: $1,250,000

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

Amount

$2,650,000 View More

Date

2011-01-20

Party A

Fohi 11375 LLC
1 Fairview Court, Woodbury, NY

Event

Xfer From

Party B

Unit/Mortgage

110-06 69th Avenue, Queens, NY

Amount

N/A

Date

2010-01-19

Party A

Yossi Alaev
C/o Alishaev 97-77 Queens Blvd, Rego Park, NY

Event

Buys From

Party B

Boruch Goldring, Sam Goldring

Unit/Mortgage

112-14 69th Avenue, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$998,000 View More

Date

2012-05-08

Party A

David Yuabov
138-37 Jewell Avenue, Apt 2c, Flushing, NY

Other Parties: Zoya Yuabov

Event

Buys From

Party B

Erica Chao As Executrix, Estate Of Liliya Michalsky

Unit/Mortgage

112-41 69th Avenue, Queens, NY

Mortgage: $645,000

Erica Chao , 210 172nd Street, Apt 521, Sunny Isles Bach, FL

Amount

$995,000 View More

Date

2012-05-08

Party A

Zoya Yuabov
138-37 Jewell Avenue, Apt 2c, Flushing, NY

Other Parties: David Yuabov

Event

Buys From

Party B

Erica Chao As Executrix, Estate Of Liliya Michalsky

Unit/Mortgage

112-41 69th Avenue, Queens, NY

Mortgage: $645,000

Erica Chao , 210 172nd Street, Apt 521, Sunny Isles Bach, FL

Amount

$995,000 View More

Date

2022-03-03

Party A

Ariel Kandhorov
6325 Saunders Street, Rego Park, NY

Event

Buys From

Party B

Rodica Axelrad As Co Executrix, Sandy Axelrad As Co-Executor, The Estate Of Iosub Zaharia And Marta Zaharia

Unit/Mortgage

110-43 69th Avenue, Queens, NY

Mortgage: $1,481,500

Impac Mortgage Corp , 19500 Jamboree Road, Suite 200, Irvine, CA
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL

Amount

$1,743,000 View More

Date

2023-08-10

Party A

Steven Jong
112-38 69th Avenue, Forest Hills, NY

Event

Xfer From

Party B

Jesse H Jong, Tuan Pi Jong

Unit/Mortgage

112-38 69th Avenue, Queens, NY

Amount

N/A

Date

2023-10-11

Party A

Valeri Matatov
112-18 69th Avenue, Forest Hills, NY

Event

Xfer From

Party B

Boris Matatov As Trustee, Br Family Wealth Trust, Raya Matatov As Trustee

Unit/Mortgage

Boris Matatov, Raya Matatov

Amount

N/A

Date

2014-02-02

Party A

Matatov Trustee Boris
112-18 69th Avenue, Forest Hills, NY

Other Parties: B R Family Wealth Trust, Matatov Trustee Raya

Event

Xfer From

Party B

Unit/Mortgage

Boris Matatov, Raya Matatov

Amount

N/A

Date

2014-02-02

Party A

Matatov Trustee Raya
112-18 69th Avenue, Forest Hills, NY

Other Parties: B R Family Wealth Trust, Matatov Trustee Boris

Event

Xfer From

Party B

Unit/Mortgage

Boris Matatov, Raya Matatov

Amount

N/A

Date

2014-02-02

Party A

B R Family Wealth Trust
112-18 69th Avenue, Forest Hills, NY

Other Parties: Matatov Trustee Boris, Matatov Trustee Raya

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-06-12

Party A

Boris Matatov
68-72 112th Street, Forest Hills, NY

Other Parties: Raya Matatov

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-06-12

Party A

Raya Matatov
68-72 112th Street, Forest Hills, NY

Other Parties: Boris Matatov

Event

Xfer From

Party B

Boris Matatov

Unit/Mortgage

Amount

N/A

Date

2005-05-20

Party A

Mikhail Zavolunov
66-12 Booth Street, Rego Park, NY

Other Parties: Valentina Zavolunov

Event

Buys From

Party B

Galia Levy

Unit/Mortgage

Mortgage: $748,500

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

Mortgage: $148,000

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

Amount

$998,000 View More

Date

2005-05-20

Party A

Valentina Zavolunov
66-12 Booth Street, Rego Park, NY

Other Parties: Mikhail Zavolunov

Event

Buys From

Party B

Galia Levy

Unit/Mortgage

Irina Niyazov, Peter Niyazov

Mortgage: $748,500

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

Mortgage: $148,000

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

Amount

$998,000 View More

Date

2015-07-01

Party A

Niyazov Gardens LLC
112-50 69th Avenue, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

112-50 69th Avenue, Queens, NY

Amount

N/A

Date

2009-08-31

Party A

Irina Niyazov
112-50- 69th Avenue, Forest Hills, NY

Other Parties: Peter Niyazov

Event

Buys From

Party B

Nina Bompart, Timothy Bompart

Unit/Mortgage

112-50 69th Avenue, Queens, NY

Mortgage: $77,317

Mers , Po Box 2026, Flint, MI

Mortgage: $729,000

Mers , Po Box 2026, Flint, MI

Amount

$1,325,000 View More

Date

2009-08-31

Party A

Peter Niyazov
112-50 69th Avenue, Forest Hills, NY

Other Parties: Irina Niyazov

Event

Buys From

Party B

Nina Bompart, Timothy Bompart

Unit/Mortgage

112-50 69th Avenue, Queens, NY

Mortgage: $77,317

Mers , Po Box 2026, Flint, MI

Mortgage: $729,000

Mers , Po Box 2026, Flint, MI

Amount

$1,325,000 View More

Date

2019-12-26

Party A

Gil M Bloom
110-30 69th Avenue, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

110-30 69th Avenue, Queens, NY

Amount

N/A

Date

2004-08-04

Party A

Gil M Bloom
66-25 103rd Street, Apt#7g, Forest Hills, NY

Event

Xfer From

Party B

Ruth Bloom, Samuel W Bloom

Unit/Mortgage

110-30 69th Avenue, Queens, NY

Amount

N/A

Date

2008-09-15

Party A

Irina Alishareyva
110-37 69th Avenue, Forest Hills, NY

Other Parties: Arkady Bangiyev, Eduard Bangiyev, Ilana Bangiyeva

Event

Xfer From

Party B

Arkady Bangiyev, Eduard Bangiyev, Ilana Bangiyeva

Unit/Mortgage

Eduard Bangiyev, Ilana Bangiyeva

Amount

N/A

Date

2008-09-15

Party A

Arkady Bangiyev
110-37 69th Avenue, Forest Hills, NY

Other Parties: Eduard Bangiyev, Ilana Bangiyeva, Irina Alishareyva

Event

Xfer From

Party B

Unit/Mortgage

Arkady Bangiyev, Ilana Bangiyeva

Amount

N/A

Date

2008-09-15

Party A

Eduard Bangiyev
110-37 69th Avenue, Forest Hills, NY

Other Parties: Arkady Bangiyev, Ilana Bangiyeva, Irina Alishareyva

Event

Xfer From

Party B

Unit/Mortgage

Arkady Bangiyev, Eduard Bangiyev

Amount

N/A

Date

2008-09-15

Party A

Ilana Bangiyeva
110-37 69th Avenue, Forest Hills, NY

Other Parties: Arkady Bangiyev, Eduard Bangiyev, Irina Alishareyva

Event

Xfer From

Party B

Unit/Mortgage