Property Records Search: &nbsp;Gail S Holman

Georgiy Sumbulov, Liliya Avezbakiyev

Amount

$720,000 View More

More Units at 71-23 168th Street

39 property records found

Date

2017-10-24

Party A

Xiang Yang Gao
148 Madison Street, Unit 2g, New York, NY

Event

Buys From

Party B

Unit/Mortgage

71-14 168th Street, Queens, NY

Mortgage: $648,000

Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mers , Pobox 2026, Flint, MI

Amount

$1,118,000 View More

Date

2010-09-01

Party A

Georgiy Sumbulov
71-50 Parsons Boulevard, Flushing, NY

Other Parties: Liliya Avezbakiyev

Event

Buys From

Party B

Gloria M Erenberg, Lawrence Jay Erenberg

Unit/Mortgage

71-14 168th Street, Queens, NY

Mortgage: $516,158

First Allied Home Mortgage LLC , Po Box 11701, Newark, NJ

Amount

$631,000 View More

Date

2010-09-01

Party A

Liliya Avezbakiyev
71-50 Parsons Boulevard, Flushing, NY

Other Parties: Georgiy Sumbulov

Event

Buys From

Party B

Gloria M Erenberg, Lawrence Jay Erenberg

Unit/Mortgage

71-14 168th Street, Queens, NY

Mortgage: $516,158

First Allied Home Mortgage LLC , Po Box 11701, Newark, NJ

Amount

$631,000 View More

Date

2022-04-12

Party A

Xue Yun Lu
42-49 Saull Street, Flushing, NY

Event

Buys From

Party B

Alexandra J Mougias, George Mougias, Ines B Davila, Jose I Davila

Unit/Mortgage

Mortgage: $467,000

Mers , Po Box 2026, Flint, MI

Amount

$940,000 View More

Date

2004-08-19

Party A

Alexandra J Mougias
97-11 N Conduit Avenue, Ozone Park, NY

Other Parties: George Mougias, Ines B Davila, Jose I Davila

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

Na Wells Fargo Bak , Po Box 5137 405 Sw 5th Street, Des Moines, IA

Mortgage: $51,000

Wells Fargo Bank , 420 Montgomery, San Francisco, CA

Amount

$580,000 View More

Date

2004-08-19

Party A

George Mougias
97-11 N Conduit Avenue, Ozone Park, NY

Other Parties: Alexandra J Mougias, Ines B Davila, Jose I Davila

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

Na Wells Fargo Bak , Po Box 5137 405 Sw 5th Street, Des Moines, IA

Mortgage: $51,000

Wells Fargo Bank , 420 Montgomery, San Francisco, CA

Amount

$580,000 View More

Date

2004-08-19

Party A

Ines B Davila
97-11 N Conduit Avenue, Ozone Park, NY

Other Parties: Alexandra J Mougias, George Mougias, Jose I Davila

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

Na Wells Fargo Bak , Po Box 5137 405 Sw 5th Street, Des Moines, IA

Mortgage: $51,000

Wells Fargo Bank , 420 Montgomery, San Francisco, CA

Amount

$580,000 View More

Date

2004-08-19

Party A

Jose I Davila
97-11 N Conduit Avenue, Ozone Park, NY

Other Parties: Alexandra J Mougias, George Mougias, Ines B Davila

Event

Buys From

Party B

Unit/Mortgage

Deyin Jiang, Larry Yung Lin Li

Mortgage: $500,000

Na Wells Fargo Bak , Po Box 5137 405 Sw 5th Street, Des Moines, IA

Mortgage: $51,000

Wells Fargo Bank , 420 Montgomery, San Francisco, CA

Amount

$580,000 View More

Date

2003-11-03

Party A

Hong Xia Ge
142-35 Horace Harding Exp, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Joan Holman, Le Roy Tyler

Mortgage: $322,700

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$503,000 View More

Date

2022-01-05

Party A

Jiemei Qiu
47-19 Robinson Street, Flushing, NY

Other Parties: Chang Fu Shao

Event

Buys From

Party B

Jacob L Todres

Unit/Mortgage

71-21 168th Street, Queens, NY

Mortgage: $539,000

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

Amount

$898,000 View More

Date

2022-01-05

Party A

Chang Fu Shao
47-19 Robinson Street, Flushing, NY

Other Parties: Jiemei Qiu

Event

Buys From

Party B

Jacob L Todres

Unit/Mortgage

71-21 168th Street, Queens, NY

Mortgage: $539,000

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

Amount

$898,000 View More

Date

1989-07-08

Party A

Gail Holman
71-23 168th Street, Fresh Meadow, NY

Other Parties: Joan Holman, Le Roy Tyler

Event

Xfer From

Party B

Unit/Mortgage

Joan Holman, Le Roy Tyler

Amount

N/A

Date

1989-07-08

Party A

Joan Holman
71-23 168th Street, Freash Meadow, NY

Other Parties: Gail Holman, Le Roy Tyler

Event

Xfer From

Party B

Unit/Mortgage

Joan Holman, Le Roy Tyler

Amount

N/A

Date

1989-07-08

Party A

Le Roy Tyler
71-23 168th Street, Fresh Meadow, NY

Other Parties: Gail Holman, Joan Holman

Event

Xfer From

Party B

Unit/Mortgage

Gail Cruise-Roberson As Preliminary Co-Executor, Of The Estate Of Angela M Busby, Of The Estate Of Maxine Busby, Of The Estate Of Maxine Mungal, Susan Barash As Preliminary Co-Executor

Amount

N/A

Date

2014-09-25

Party A

Qi Gao
71-05 60th Lane, Ridgewood, NY

Event

Buys From

Party B

Unit/Mortgage

71-38 168th Street, Queens, NY

Mortgage: $617,000

Mers , Po Box 2026, Flint, MI

Amount

$863,000 View More

Date

2012-05-22

Party A

Pete Huang
C/o Robert Kruger 232 Madison Avenue, Suite 909, New York, NY

Other Parties: Robert Kruger As Property Management Guardian Of

Event

Buys From

Party B

Isaac Benavraham, Yosi Shem-Tov

Unit/Mortgage

71-30 168th Street, Queens, NY

Amount

$970,000 View More

Date

2012-05-22

Party A

Robert Kruger As Property Management Guardian Of
C/o 232 Madison Ave Suite 909, New York, NY

Other Parties: Pete Huang

Event

Buys From

Party B

Isaac Benavraham, Yosi Shem-Tov

Unit/Mortgage

71-30 168th Street, Queens, NY

Amount

$970,000 View More

Date

2009-05-05

Party A

Pegah Chomeili
158-31 78th Road, 2nd Floor, Flushing, NY

Other Parties: Pardis Chomeili, Porousha Chomeili

Event

Buys From

Party B

Joseph Ugor

Unit/Mortgage

71-18 168th Street, Queens, NY

Mortgage: $400,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$640,000 View More

Date

2009-05-05

Party A

Porousha Chomeili
158-31 78th Road, 2nd Floor, Flushing, NY

Other Parties: Pardis Chomeili, Pegah Chomeili

Event

Buys From

Party B

Joseph Ugor

Unit/Mortgage

71-18 168th Street, Queens, NY

Mortgage: $400,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$640,000 View More

Date

2009-05-05

Party A

Pardis Chomeili
158-31 78th Road, 2nd Floor, Flushing, NY

Other Parties: Pegah Chomeili, Porousha Chomeili

Event

Buys From

Party B

Joseph Ugor

Unit/Mortgage

71-18 168th Street, Queens, NY

Mortgage: $400,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$640,000 View More

Date

2011-06-22

Party A

Samuel T Green
75-52 113th Street, Apt 3r, Forest Hills, NY

Other Parties: Ke Pan

Event

Buys From

Party B

Carmit Tori

Unit/Mortgage

71-58 168th Street, Queens, NY

Mortgage: $297,500

Mers , Po Box 2026, Flint, MI

Amount

$595,000 View More

Date

2011-06-22

Party A

Ke Pan
75-52 113th Street, Apt 3r, Forest Hills, NY

Other Parties: Samuel T Green

Event

Buys From

Party B

Carmit Tori

Unit/Mortgage

71-58 168th Street, Queens, NY

Mortgage: $297,500

Mers , Po Box 2026, Flint, MI

Amount

$595,000 View More

Date

2012-02-22

Party A

Henry R Rey
71-52 168th Street, Fresh Meadows, NY

Event

Buys From

Party B

Monique Rey

Unit/Mortgage

71-52 168th Street, Queens, NY

Amount

$330,000 View More

Date

2016-02-23

Party A

Jessica B Kluyov
144-49 76th Road, Flushing, NY

Event

Buys From

Party B

Gwendolyn Nurse-Wright

Unit/Mortgage

71-59 168th Street, Queens, NY

Mortgage: $388,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2015-08-27

Party A

Jianping Cen
71-48 168th Street, Fresh Meadows, NY

Other Parties: Zhuohua Chen

Event

Buys From

Party B

By New City LLC

Unit/Mortgage

71-48 168th Street, Queens, NY

Amount

$1,221,900 View More

Date

2015-08-27

Party A

Zhuohua Chen
71-48 168th Street, Fresh Meadows, NY

Other Parties: Jianping Cen

Event

Buys From

Party B

By New City LLC

Unit/Mortgage

71-48 168th Street, Queens, NY

Amount

$1,221,900 View More

Date

2013-08-27

Party A

By New City LLC
4717 Smart St, Flushing, NY

Event

Buys From

Party B

Monique Rey

Unit/Mortgage

71-48 168th Street, Queens, NY

Amount

$460,000 View More

Date

2018-07-26

Party A

Fiona Pollard
71-51 168th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Rene Myatt Successor Trustee, Uwo Ivy Bourne Kube Trust Fiona Pollard

Unit/Mortgage

71-51 168th Street, Queens, NY

Amount

N/A

Date

2005-10-06

Party A

Renee Myatt As Successor Trustee
204-04 Hillside Avenue 2nd Floor, Hollis, NY

Other Parties: Ivy Bourne Kube Trust

Event

Xfer From

Party B

Ivy Bourne Kube Trust, Madaleine Egelfeld Trustee

Unit/Mortgage

71-51 168th Street, Queens, NY

Amount

N/A

Date

2005-10-06

Party A

Ivy Bourne Kube Trust
204-04 Hillside Avenue, Hollis, NY

Other Parties: Renee Myatt As Successor Trustee

Event

Xfer From

Party B

Ivy Bourne Kube Trust, Madaleine Egelfeld Trustee

Unit/Mortgage

71-51 168th Street, Queens, NY

Amount

N/A

Date

2015-05-27

Party A

Rajalakshmi Krishna
71-11 168th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Krishna Manikarnika

Unit/Mortgage

71-11 168th Street, Queens, NY

Amount

N/A

Date

2020-02-20

Party A

Nina Bompart As Trustee
95-20 63rd Road, Suite M, Rego Park, NY

Other Parties: Pinkhasov Family Fresh Meadows Irrevocable Trust

Event

Xfer From

Party B

Raisa Mishpatova, Vyacheslav Pinkhasov

Unit/Mortgage

Raisa Mishpatova, Vyacheslav Pinkhasov

Amount

N/A

Date

2020-02-20

Party A

Pinkhasov Family Fresh Meadows Irrevocable Trust
9520 63rd Road, Suite M, Rego Park, NY

Other Parties: Nina Bompart As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-12-29

Party A

Raisa S Mishpatova
69-23 168th Street, Fresh Meadows, NY

Other Parties: Vyacheslav Pinkhasov

Event

Buys From

Party B

Roman Matatov

Unit/Mortgage

Mortgage: $772,000

Mers , Po Box 2026, Flint, MI

Amount

$995,500 View More

Date

2016-12-29

Party A

Vyacheslav Pinkhasov
69-23 168th Street, Fresh Meadows, NY

Other Parties: Raisa S Mishpatova

Event

Buys From

Party B

Roman Matatov

Unit/Mortgage

Mortgage: $772,000

Mers , Po Box 2026, Flint, MI

Amount

$995,500 View More

Date

2007-07-24

Party A

Roman Matatov
596 Broadway #20b, Lynbrook, NY

Event

Buys From

Party B

Joan Damico

Unit/Mortgage