Property Records Search: &nbsp;Everett Aaron Reiss

Stanislav Kucher, Wladimir Ontman

Amount

N/A

Date

2009-02-12

Party A

380 Kings Hwy LLC
101 Avenue U, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$500,000 View More

Date

2008-07-31

Party A

Promark Realty Enterprises Corp
2126 East 9th Street, Brooklyn, NY

Event

Buys From

Party B

Estate Of Semyon Fridman

Unit/Mortgage

Fka Mikhail Ontman, Michael Ontman

Amount

$350,000 View More

Date

2005-02-01

Party A

Wladimir Ontman
2322 East 65th Street, Brooklyn, NY

Other Parties: Stanislav Kucher

Event

Buys From

Party B

Unit/Mortgage

Fka Mikhail Ontman, Michael Ontman

Amount

$250,000 View More

Date

2005-02-01

Party A

Stanislav Kucher
1620 West 13th Street, Brooklyn, NY

Other Parties: Wladimir Ontman

Event

Buys From

Party B

Unit/Mortgage

M M Auto Glass Cp, West 3rd Auto Glassser

Amount

$250,000 View More

Date

1992-01-30

Party A

Mikhail Ontman
591 E 3rd St, Bklyn, NY

Other Parties: Semyon Fridman

Event

Xfer From

Party B

Unit/Mortgage

M M Auto Glass Cp, West 3rd Auto Glassser

Amount

N/A

Date

1992-01-30

Party A

Semyon Fridman
2940 W 21st St, Bklyn, NY

Other Parties: Mikhail Ontman

Event

Xfer From

Party B

Unit/Mortgage

Annemarie Turzilli, Richard Turzilli

Amount

N/A

Date

2018-08-03

Party A

Mikhail Rafailov
162 Norfolk Street, Brooklyn, NY

Other Parties: Oksana Rafailova

Event

Buys From

Party B

Unit/Mortgage

Annemarie Turzilli, Richard Turzilli

Amount

$600,000 View More

Date

2018-08-03

Party A

Oksana Rafailova
162 Norfolk Street, Brooklyn, NY

Other Parties: Mikhail Rafailov

Event

Buys From

Party B

Unit/Mortgage

Annemarie Turzilli, Jeanne Turzilli

Amount

$600,000 View More

Date

2016-07-12

Party A

Richard Turzilli
380 Kings Highway, Unit 201, Brooklyn, NY

Other Parties: Annemarie Turzilli

Event

Xfer From

Party B

Unit/Mortgage

Annemarie Turzilli, Jeanne Turzilli

Amount

N/A

Date

2016-07-12

Party A

Annemarie Turzilli
380 Kings Highway, Unit 201, Brooklyn, NY

Other Parties: Richard Turzilli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-03-27

Party A

Annemarie Turzilli
380 Kings Highway Unit 201, Brooklyn, NY

Other Parties: Jeanne Turzilli

Event

Buys From

Party B

Unit/Mortgage

Amount

$461,370 View More

Date

2012-03-27

Party A

Jeanne Turzilli
380 Kings Highway Unit 201, Brooklyn, NY

Other Parties: Annemarie Turzilli

Event

Buys From

Party B

Unit/Mortgage

Amount

$461,370 View More

Date

2022-04-06

Party A

Leon Maslennikov
1003 East 3rd Street, Brooklyn, NY

Other Parties: Marina Maslennikov

Event

Buys From

Party B

Eugene Genin

Unit/Mortgage

380 Kings Highway, Brooklyn, NY
Unit 602

Amount

$615,000 View More

Date

2022-04-06

Party A

Marina Maslennikov
1003 East 3rd Street, Brooklyn, NY

Other Parties: Leon Maslennikov

Event

Buys From

Party B

Eugene Genin

Unit/Mortgage

380 Kings Highway, Brooklyn, NY
Unit 602

Amount

$615,000 View More

Date

2012-02-09

Party A

Eugene Genin
380 Kings Highway Unit 602, Brooklyn, NY

Event

Buys From

Party B

Izabella Revzina, Joseph Revzin

Unit/Mortgage

380 Kings Highway, Brooklyn, NY
Unit 602

Mortgage: $237,000

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

Amount

$344,760 View More

Date

2022-03-14

Party A

Jonry Ji
380 Kings Highway, Unit 401, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

380 Kings Highway, Brooklyn, NY
Unit 401

Amount

$700,000 View More

Date

2012-01-30

Party A

Izabella Revzina
380 Kings Highway Unit 401, Brooklyn, NY

Other Parties: Joseph Revzin

Event

Buys From

Party B

Unit/Mortgage

380 Kings Highway, Brooklyn, NY
Unit 401

Mortgage: $341,250

Franklin First Financial Ltd , 538 Broadhollow Road, Suite 401, Melville, NY
Mers , 1901 E Voorhees Street, suite C, Danville, IL

Amount

$461,370 View More

Date

2012-01-30

Party A

Joseph Revzin
380 Kings Highway Unit 401, Brooklyn, NY

Other Parties: Izabella Revzina

Event

Buys From

Party B

Unit/Mortgage

380 Kings Highway, Brooklyn, NY
Unit 401

Mortgage: $341,250

Franklin First Financial Ltd , 538 Broadhollow Road, Suite 401, Melville, NY
Mers , 1901 E Voorhees Street, suite C, Danville, IL

Amount

$461,370 View More

Date

2017-04-10

Party A

Ming Sun Chan
137 Tree Road, Centereach, NY

Event

Buys From

Party B

Svyatoslav Brom

Unit/Mortgage

380 Kings Highway, Brooklyn, NY
Unit 502

Mortgage: $367,500

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

Amount

$528,000 View More

Date

2012-01-17

Party A

Svyatoslav Brom
380 Kings Highway Unit 502, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

380 Kings Highway, Brooklyn, NY
Unit 502

Mortgage: $280,000

Gfi Mortgage Bankers Inc , 50 Broadway, 4th Floor, New York, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$354,900 View More

Date

2020-11-12

Party A

Mohammed Uddin
3809 Kings Highway, Brooklyn, NY

Other Parties: Khadeza Begum, Naznin Ruma

Event

Buys From

Party B

Sajid Mohammad

Unit/Mortgage

Mortgage: $607,500

Freedom Mortgage Corporation , 907 Pleasnt Valley Avenue, Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI

Amount

$810,000 View More

Date

2020-11-12

Party A

Khadeza Begum
3809 Kings Highway, Brooklyn, NY

Other Parties: Mohammed Uddin, Naznin Ruma

Event

Buys From

Party B

Sajid Mohammad

Unit/Mortgage

Mortgage: $607,500

Freedom Mortgage Corporation , 907 Pleasnt Valley Avenue, Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI

Amount

$810,000 View More

Date

2020-11-12

Party A

Naznin Ruma
3809 Kings Highway, Brooklyn, NY

Other Parties: Khadeza Begum, Mohammed Uddin

Event

Buys From

Party B

Sajid Mohammad

Unit/Mortgage

Mortgage: $607,500

Freedom Mortgage Corporation , 907 Pleasnt Valley Avenue, Suite 3, Mount Laurel, NJ
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI

Amount

$810,000 View More

Date

2013-04-23

Party A

Sajid Mohammad
3809 Kings Highway, Brooklyn, NY

Event

Buys From

Party B

Amjad Rafique

Unit/Mortgage

Degirmencioglu Tamer, Degirmencioglu Taner

Amount

$10 View More

Date

2012-10-19

Party A

Amjad Rafique
1302 Newkirk Avenue, Brooklyn, NY

Other Parties: Sajid Mohammad

Event

Buys From

Party B

Unit/Mortgage

Degirmencioglu Tamer, Degirmencioglu Taner

Mortgage: $473,563

Mers , 1901 E Voorhees Street St Ec, Danville, IL

Amount

$482,300 View More

Date

2012-10-19

Party A

Sajid Mohammad
585 East 16th Street, Brooklyn, NY

Other Parties: Amjad Rafique

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $473,563

Mers , 1901 E Voorhees Street St Ec, Danville, IL

Amount

$482,300 View More

Date

1986-06-24

Party A

Taner Degirmencioglu
1644 Burneett St, Bklyn, NY

Event

Xfer From

Party B

Sadie Montaperto

Unit/Mortgage

Amount

N/A

Date

2021-07-19

Party A

Nsj Kings Management Group LLC
380 Kings Highway Unit C1, Brooklyn, NY

Event

Xfer From

Party B

28 Hett Avenue LLC

Unit/Mortgage

Amount

N/A

Date

2018-12-17

Party A

28 Hett Avenue LLC
2640 East 14th Street, Suite C1, Brooklyn, NY

Event

Buys From

Party B

380 C1 LLC

Unit/Mortgage

Ag Kings Hwy LLC, Alexander Gitelman, Inna Gitelman

Amount

$840,000 View More

Date

2013-07-19

Party A

380 C1 LLC
380 Kings Highway Unit C1, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$400,000 View More

Date

2012-03-06

Party A

Inna Gitelman
2144 19th Street, Brooklyn, NY

Other Parties: Alexander Gitelman

Event

Buys From

Party B

Unit/Mortgage

Amount

$304,275 View More

Date

2012-03-06

Party A

Alexander Gitelman
2144 E 19th Street, Brooklyn, NY

Other Parties: Inna Gitelman

Event

Buys From

Party B

Unit/Mortgage

Lyudmila Fayman, Oleg Fayman

Amount

$304,275 View More

Date

2017-11-29

Party A

Linda Grebanier
1776 East 2nd Street, Brooklyn, NY

Other Parties: Paul Grebanier

Event

Buys From

Party B

Unit/Mortgage

Lyudmila Fayman, Oleg Fayman

Amount

$750,000 View More

Date

2017-11-29

Party A

Paul Grebanier
1776 East 2nd Street, Brooklyn, NY

Other Parties: Linda Grebanier

Event

Buys From

Party B

Unit/Mortgage

Amount

$750,000 View More

Date

2013-02-12

Party A

Oleg Fayman
380 Kings Highway Unit 601, Brooklyn, NY

Other Parties: Lyudmila Fayman

Event

Buys From

Party B

Unit/Mortgage

Amount

$365,040 View More

Date

2013-02-12

Party A

Lyudmila Fayman
380 Kings Highway Unit 601, Brooklyn, NY

Other Parties: Oleg Fayman

Event

Buys From

Party B

Unit/Mortgage

Julie Hirsh, Robert Hirsh

Amount

$365,040 View More

Date

2014-08-18

Party A

Nelson Cheung
324 64th Street, Brooklyn, NY

Other Parties: Tong Fong Yu

Event

Buys From

Party B

Unit/Mortgage

Julie Hirsh, Robert Hirsh

Mortgage: $340,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2014-08-18

Party A

Tong Fong Yu
324 64th Street, Brooklyn, NY

Other Parties: Nelson Cheung

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $340,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2012-04-26

Party A

Julie Hirsh
380 Kings Highway Unit 402, Brooklyn, NY

Other Parties: Robert Hirsh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $372,000

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

Amount

$474,298 View More

Date

2012-04-26

Party A

Robert Hirsh
380 Kings Highway Unit 402, Brooklyn, NY

Other Parties: Julie Hirsh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $372,000

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

Amount

$474,298 View More

Date

2012-05-22

Party A

Semyon Kostko
380 Kings Highway Unit 202, Brooklyn, NY

Other Parties: Yelena Arustamova

Event

Buys From

Party B

Unit/Mortgage

380 Kings Highway, Brooklyn, NY
Unit 202

Mortgage: $351,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plz # 170, Garden City, NY

Amount

$474,552 View More

Date

2012-05-22

Party A

Yelena Arustamova
380 Kings Highway Unit 202, Brooklyn, NY

Other Parties: Semyon Kostko

Event

Buys From

Party B

Unit/Mortgage

380 Kings Highway, Brooklyn, NY
Unit 202

Mortgage: $351,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plz # 170, Garden City, NY

Amount

$474,552 View More

Date

2012-01-11

Party A

Joseph Maltese
2263 84th Street, Brooklyn, NY

Other Parties: Donna Maltese

Event

Buys From

Party B

Unit/Mortgage

380 Kings Highway, Brooklyn, NY
Unit 301

Mortgage: $300,000

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

Amount

$466,440 View More

Date

2012-01-11

Party A

Donna Maltese
2263 84th Street, Brooklyn, NY

Other Parties: Joseph Maltese

Event

Buys From

Party B

Unit/Mortgage

380 Kings Highway, Brooklyn, NY
Unit 301

Mortgage: $300,000

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

Amount

$466,440 View More

Date

2012-06-22

Party A

George Sumikian
380 Kings Highway Unit 302, Brooklyn, NY

Other Parties: Theresa Mongiello-Triolo

Event

Buys From

Party B

Unit/Mortgage

380 Kings Highway, Brooklyn, NY
Unit 302

Amount

$308,256 View More

Date

2012-06-22

Party A

Theresa Mongiello-Triolo
380 Kings Highway Unit 302, Brooklyn, NY

Other Parties: George Sumikian

Event

Buys From

Party B