Property Records Search: &nbsp;Gitaexof Petersen

Rakhmin Natanov, Svetlana Murdakhayev

Mortgage: $312,000

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

Amount

N/A

Date

2014-05-29

Party A

Andy Natanov
76-27 171st Street, Flushing, NY

Other Parties: Victoria Natanova

Event

Xfer From

Party B

Unit/Mortgage

Mary M Nagle, Shawn Nagle, The Mary M Nagle Trust

Mortgage: $312,000

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

Amount

N/A

Date

2013-06-04

Party A

Svetlana Murdakhayev
138-51 Hoover Avenue, Briarwood, NY

Other Parties: Andy Natanov, Rakhmin Natanov

Event

Buys From

Party B

Unit/Mortgage

Mary M Nagle, Shawn Nagle, The Mary M Nagle Trust

Amount

$580,000 View More

Date

2013-06-04

Party A

Rakhmin Natanov
138-51 Hoover Avenue, Briarwood, NY

Other Parties: Andy Natanov, Svetlana Murdakhayev

Event

Buys From

Party B

Unit/Mortgage

Mary M Nagle, Shawn Nagle, The Mary M Nagle Trust

Amount

$580,000 View More

Date

2013-06-04

Party A

Andy Natanov
138-51 Hoover Avenue, Briarwood, NY

Other Parties: Rakhmin Natanov, Svetlana Murdakhayev

Event

Buys From

Party B

Unit/Mortgage

Berwitz As Trustee Barbara J, The Abner J Berwitz And Mildred Berwitz

Amount

$580,000 View More

Date

2018-09-05

Party A

Larisa Kushmakova
76-39 171st Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

Abner J Berwitz, Mildred Berwitz

Amount

$875,000 View More

Date

2011-09-28

Party A

Lawrence N Berwitz
13 Arleigh Road, Rockville Centre, NY

Other Parties: Barbara J Berwitz, Kenneth M Berwitz

Event

Xfer From

Party B

Unit/Mortgage

Abner J Berwitz, Mildred Berwitz

Amount

N/A

Date

2011-09-28

Party A

Kenneth M Berwitz
78 School Road, West Marlboro, NJ

Other Parties: Barbara J Berwitz, Lawrence N Berwitz

Event

Xfer From

Party B

Unit/Mortgage

Abner J Berwitz, Mildred Berwitz

Amount

N/A

Date

2011-09-28

Party A

Barbara J Berwitz
75-31 179th Street, Flushing, NY

Other Parties: Kenneth M Berwitz, Lawrence N Berwitz

Event

Xfer From

Party B

Unit/Mortgage

Kathryn M Wallach Trustee, The Wallach Exempt Marital Trust Created Under The, The Wallach Survivors Trust Created Under The Wal

Amount

N/A

Date

2018-03-21

Party A

1220 Oregon Rd LLC
76-15 171st Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Wallach Living Trust Dtd 4-12-2010

Mortgage: $499,000

Ridgewood Savings Bank , 1981 Marcus Avenue Suite 110, Lake Success, NY

Amount

$995,000 View More

Date

2015-12-02

Party A

Wallach Trustee Kathryn M
76-15 171st Street, Flushing, NY

Other Parties: Wallach Exempt Marital Trust Utd 4-12-2010, Wallach Survivors Trust M Utd 4-12-2010

Event

Xfer From

Party B

Unit/Mortgage

Wallach Living Trust Dtd 4-12-2010, Wallach Trustee Kathryn M

Amount

N/A

Date

2015-12-02

Party A

Wallach Exempt Marital Trust Utd 4-12-2010
76-15 171st Street, Flushing, NY

Other Parties: Wallach Survivors Trust M Utd 4-12-2010, Wallach Trustee Kathryn M

Event

Xfer From

Party B

Unit/Mortgage

Wallach Living Trust Dtd 4-12-2010, Wallach Trustee Kathryn M

Amount

N/A

Date

2015-12-02

Party A

Wallach Survivors Trust M Utd 4-12-2010
76-15 171st Street, Flushing, NY

Other Parties: Wallach Exempt Marital Trust Utd 4-12-2010, Wallach Trustee Kathryn M

Event

Xfer From

Party B

Unit/Mortgage

Kathryn M Wallach, Paul H Wallach

Amount

N/A

Date

2010-04-12

Party A

Wallach Trustee Paul H
76-15 171st Street, Flushing, NY

Other Parties: K P Wallach Living Trust Dtd 41210, Wallach Trustee Kathryn M

Event

Xfer From

Party B

Unit/Mortgage

Kathryn M Wallach, Paul H Wallach

Amount

N/A

Date

2010-04-12

Party A

Wallach Trustee Kathryn M
76-15 171st Street, Flushing, NY

Other Parties: K P Wallach Living Trust Dtd 41210, Wallach Trustee Paul H

Event

Xfer From

Party B

Unit/Mortgage

Kathryn M Wallach, Paul H Wallach

Amount

N/A

Date

2010-04-12

Party A

K P Wallach Living Trust Dtd 41210
76-15 171st Street, Flushing, NY

Other Parties: Wallach Trustee Kathryn M, Wallach Trustee Paul H

Event

Xfer From

Party B

Unit/Mortgage

Kamrul Islam, Md Abul Hasan, Most Asma Khatun

Amount

N/A

Date

2010-08-02

Party A

Mitchell Dresner
76-47 171st Street, Fresh Meadows, NY

Event

Xfer From

Party B

Elena Stefadouros

Unit/Mortgage

76-47 171st Street, Queens, NY

Mortgage: $171,165

Maspeth Federal Savings Loan Association , 56-18 69th Street, Maspeth, NY

Mortgage: $280,000

Maspeth Federal Savings Loan Association , 56-18 69th Street, Maspeth, NY

Amount

N/A

Date

2009-01-23

Party A

Mei Juan Lin
76-11 171st Street, Fresh Meadows, NY

Event

Buys From

Party B

Qi Gui Zheng

Unit/Mortgage

76-11 171st Street, Queens, NY

Mortgage: $417,000

Abacus Federal Savings Bank , 6 Bowery, Ny, NY

Amount

$560,000 View More

Date

2014-08-06

Party A

Elena Stefadouros
7647 171st Street, Flushing, NY

Other Parties: Mitchell Dresner

Event

Xfer From

Party B

Mitchell Dresner

Unit/Mortgage

7647 171st Street, Queens, NY

Amount

N/A

Date

2014-08-06

Party A

Mitchell Dresner
7647 171st Street, Flushing, NY

Other Parties: Elena Stefadouros

Event

Xfer From

Party B

Unit/Mortgage

7647 171st Street, Queens, NY

Amount

N/A

Date

2021-07-06

Party A

Xiaofei Hu
104-53 43rd Avenue 1st Floor, Corona, NY

Event

Buys From

Party B

1220 Oregon Rd LLC

Unit/Mortgage

7615 171st Street, Queens, NY

Mortgage: $597,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$995,000 View More

Date

2019-12-20

Party A

Md Babul Aktar
88-25 171st St, Jamaica, NY

Other Parties: Most Asma Khatun

Event

Xfer From

Party B

Unit/Mortgage

Kamrul Islam, Md Abul Hasan, Md Babul Aktar

Mortgage: $560,000

Caliber Home Loans Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2019-12-20

Party A

Most Asma Khatun
88-25 171st St, Jamaica, NY

Other Parties: Md Babul Aktar

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $560,000

Caliber Home Loans Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mers , 1901 East Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2016-03-07

Party A

Md Babul Aktar
42-16 69th Street 3rd Floor, Woodside, NY

Other Parties: Kamrul Islam, Md Abul Hasan, Most Asma Khatun

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

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

Amount

$750,000 View More

Date

2016-03-07

Party A

Md Abul Hasan
42-16 69th Street 3rd Floor, Woodside, NY

Other Parties: Kamrul Islam, Md Babul Aktar, Most Asma Khatun

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

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

Amount

$750,000 View More

Date

2016-03-07

Party A

Kamrul Islam
42-16 69th Street 3rd Floor, Woodside, NY

Other Parties: Md Abul Hasan, Md Babul Aktar, Most Asma Khatun

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $600,000

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

Amount

$750,000 View More

Date

2016-03-07

Party A

Most Asma Khatun
42-16 69th Street 3rd Floor, Woodside, NY

Other Parties: Kamrul Islam, Md Abul Hasan, Md Babul Aktar

Event

Buys From

Party B

Unit/Mortgage

Chanwoo Lee Esq As Referee

Mortgage: $600,000

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

Amount

$750,000 View More

Date

2015-07-15

Party A

Bengal Properties Inc
40-11 73rd Street, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $375,000

Bayport Funding LLC , 98 Cutter Mill Road, Suite 453s, Great Neck, NY

Amount

$563,090 View More

Date

2008-06-11

Party A

Take Five Enterprise LLC
88-25 171st Street, Jamaica, NY

Event

Buys From

Party B

Irene Dente

Unit/Mortgage

Amount

$1,000 View More

Date

2006-06-26

Party A

Irene Dente
88-25 171st Street, Jamaica, NY

Event

Buys From

Party B

Enrique Soria

Unit/Mortgage

Amount

$530,000 View More

Date

2006-06-22

Party A

Enrique Soria
88-25 171st Street, Jamaica, NY

Event

Xfer From

Party B

Alberto Soria

Unit/Mortgage

Mortgage: $106,000

Act Lending Corporation Dba Act Mortgage Capital , 481 Sawgrass Corporate Parkway, Sunrise, FL
Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI

Mortgage: $424,000

Mortgage Electronic Registration Systems , 481 Sawgrass Corporation Parkway, Sunrise, FL

Amount

N/A

Date

2014-04-08

Party A

Mohammed A Hasan
84-38 171st Street, Jamaica, NY

Other Parties: Alina Akther

Event

Xfer From

Party B

Alina Akther

Unit/Mortgage

Mortgage: $296,000

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2014-04-08

Party A

Alina Akther
84-38 171st Street, Jamaica, NY

Other Parties: Mohammed A Hasan

Event

Xfer From

Party B

Unit/Mortgage

Selene Rmof Ii Reo Acquisition Ii LLC

Mortgage: $296,000

Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2013-04-04

Party A

Alina Akther
153-34 Hillside Ave # 2, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$550,000 View More

Date

2013-02-25

Party A

Selene Rmof Ii Reo Acquisition Ii LLC
C/o Selene Finance Lp, 9990 Richmond Ave, Ste 400s, Houston, TX

Event

Buys From

Party B

Aurora Loan Services LLC

Unit/Mortgage

Amount

$30,624 View More

Date

2010-09-24

Party A

Aurora Loan Services LLC
10350 Park Meadows Drive, Littleton, CO

Event

Buys From

Party B

Zim Esq As Refere Craig

Unit/Mortgage

Amount

$5,000 View More

Date

2005-02-22

Party A

Ruba Shaikh
84-38 171st Street, Jamaica, NY

Other Parties: Nazir Shaikh

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $585,000

Citywide Group , 8401 Corporate Drive Suite 200, Landover, MD

Amount

N/A

Date

2005-02-22

Party A

Nazir Shaikh
84-38 171st Street, Jamaica, NY

Other Parties: Ruba Shaikh

Event

Xfer From

Party B

Ruba Shaikh

Unit/Mortgage

Asset-Backed Pass-Through Certificates Inc, Na As Trustee For The Benefit Wells Fargo Bank, Park Place Securities Of The Certificateholder, Series 2005-Wcw2

Mortgage: $585,000

Citywide Group , 8401 Corporate Drive Suite 200, Landover, MD

Amount

N/A

Date

2012-06-08

Party A

Abulkashem M Kabir
88-08 171st Street, Jamaica, NY

Other Parties: Latifa Akhter

Event

Buys From

Party B

Unit/Mortgage

Asset-Backed Pass-Through Certificates Inc, Na As Trustee For The Benefit Wells Fargo Bank, Park Place Securities Of The Certificateholder, Series 2005-Wcw2

Mortgage: $393,706

Mers , Po Box 2026, Flint, MI

Amount

$415,740 View More

Date

2012-06-08

Party A

Latifa Akhter
88-08 171st Street, Jamaica, NY

Other Parties: Abulkashem M Kabir

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $393,706

Mers , Po Box 2026, Flint, MI

Amount

$415,740 View More

Date

2010-01-15

Party A

Park Place Securities Of The Certificateholders
3476 Stateview Blvd, Fort Mills, SC

Other Parties: Asset-Backed Pass-Through Certificates Inc, Na As Trustee For The Benefit Wells Fargo Bank, Series 2005-Wcw2

Event

Buys From

Party B

Unit/Mortgage

Amount

$411,285 View More

Date

2010-01-15

Party A

Series 2005-Wcw2
3476 Stateview Blvd, Fort Mills, SC

Other Parties: Asset-Backed Pass-Through Certificates Inc, Na As Trustee For The Benefit Wells Fargo Bank, Park Place Securities Of The Certificateholders

Event

Buys From

Party B

Unit/Mortgage

Amount

$411,285 View More

Date

2010-01-15

Party A

Na As Trustee For The Benefit Wells Fargo Bank
3476 Stateview Blvd, Fort Mills, SC

Other Parties: Asset-Backed Pass-Through Certificates Inc, Park Place Securities Of The Certificateholders, Series 2005-Wcw2

Event

Buys From

Party B

Unit/Mortgage

Amount

$411,285 View More

Date

2010-01-15

Party A

Asset-Backed Pass-Through Certificates Inc
3476 Stateview Blvd, Fort Mills, SC

Other Parties: Na As Trustee For The Benefit Wells Fargo Bank, Park Place Securities Of The Certificateholders, Series 2005-Wcw2

Event

Buys From

Party B

Unit/Mortgage

Aka Yolanda Ceron, Yolanda Torres

Amount

$411,285 View More

Date

2005-04-20

Party A

Miah Seraj
173 Essex Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage