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Property Records Search:  Iskhakov Trustee Rafail

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-03-12
Party A
Iskhakov Trustee Rafail
73-42 173rd Street, Flushing, NY
Other Parties: Iskhakova Trustee Rita, Tashkent Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 73-42 173rd Street
71 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-07-22
Party A
Fanny E Leon
73-46 173rd Street, Queens, NY
Other Parties: Fanny L Leon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
73-46 173rd Street, Queens, NY 73-46 173rd Street, Queens, NY 73-46 173rd Street, Queens, NY
View More
Date
2015-07-22
Party A
Fanny L Leon
73-46 173rd Street, Queens, NY
Other Parties: Fanny E Leon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $520,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
73-46 173rd Street, Queens, NY 73-46 173rd Street, Queens, NY 73-46 173rd Street, Queens, NY
View More
Date
2007-01-31
Party A
Fanny Leon
73-46 173rd Street, Fresh Meadows, NY
Other Parties: Fred Leon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $472,000
Mers , Po Box 2026, Flint, MI
Mortgage: $58,750
National City Bank , 155 East Broad Street, Columbus, OH
Amount
$590,000 View More
73-46 173rd Street, Queens, NY 73-46 173rd Street, Queens, NY 73-46 173rd Street, Queens, NY
View More
Date
2007-01-31
Party A
Fred Leon
73-46 173rd Street, Fresh Meadows, NY
Other Parties: Fanny Leon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $472,000
Mers , Po Box 2026, Flint, MI
Mortgage: $58,750
National City Bank , 155 East Broad Street, Columbus, OH
Amount
$590,000 View More
73-46 173rd Street, Queens, NY 73-46 173rd Street, Queens, NY 73-46 173rd Street, Queens, NY
View More
Date
2020-03-11
Party A
Yorgos Strangas
720 West 173rd Street Apt 42, New York, NY
Other Parties: Livia Veneziano
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$450,000 View More
720 West 173rd Street, Manhattan, NY 720 West 173rd Street, Manhattan, NY 720 West 173rd Street, Manhattan, NY
View More
Date
2020-03-11
Party A
Livia Veneziano
720 West 173rd Street Apt 42, New York, NY
Other Parties: Yorgos Strangas
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$450,000 View More
720 West 173rd Street, Manhattan, NY 720 West 173rd Street, Manhattan, NY 720 West 173rd Street, Manhattan, NY
View More
Date
2021-03-30
Party A
Khaim Avulov
73-29 173rd Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Amount
N/A
View More
Date
2004-12-01
Party A
Khaim Avulov
73-29 173rd Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $392,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$490,000 View More
View More
Date
2017-12-04
Party A
Marta Kaziyeva
75-32 184th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $599,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$999,000 View More
View More
Date
2011-08-05
Party A
Daphne Pena
73-39 173rd Street, Flushing, NY
Other Parties: Diane Pena, Marlene Pena, Miguel Jr Pena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-05
Party A
Diane Pena
73-39 173rd Street, Flushing, NY
Other Parties: Daphne Pena, Marlene Pena, Miguel Jr Pena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-05
Party A
Marlene Pena
73-39 173rd Street, Flushing, NY
Other Parties: Daphne Pena, Diane Pena, Miguel Jr Pena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-08-05
Party A
Miguel Jr Pena
73-39 173rd Street, Flushing, NY
Other Parties: Daphne Pena, Diane Pena, Marlene Pena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-05-21
Party A
Benjamin Davidoff
98-34 63rd Drive, Unit 4f, Rego Park, NY
Other Parties: Svetlana Kanevskaya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$535,000 View More
View More
Date
2010-05-21
Party A
Svetlana Kanevskaya
98-34 63rd Drive, Unit 4f, Rego Park, NY
Other Parties: Benjamin Davidoff
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$535,000 View More
View More
Date
2016-06-09
Party A
Chengjie Lin
1229 67th Street, Brooklyn, NY
Other Parties: Hai Yan Xia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$780,000 View More
View More
Date
2016-06-09
Party A
Hai Yan Xia
1229 67th Street, Brooklyn, NY
Other Parties: Chengjie Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$780,000 View More
View More
Date
2017-07-07
Party A
Aleksandr Iskhakov
73-21 173rd Street, Fresh Meadows, NY
Other Parties: Zhanna Iskhakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $43,482
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Road, Troy, MI
Mortgage: $330,000
United Wholesale Mortgage , 1414 East Maple Road, Troy, MI
Amount
$330,000 View More
View More
Date
2017-07-07
Party A
Zhanna Iskhakov
73-21 173rd Street, Fresh Meadows, NY
Other Parties: Aleksandr Iskhakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $43,482
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Road, Troy, MI
Mortgage: $330,000
United Wholesale Mortgage , 1414 East Maple Road, Troy, MI
Amount
$330,000 View More
View More
Date
2015-09-21
Party A
Olga Yakubov
1455 Geneva Loop, Apt 8g, Brooklyn, NY
Other Parties: Aleksandr Iskhakov, Zhanna Iskhakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$565,000 View More
View More
Date
2015-09-21
Party A
Aleksandr Iskhakov
1455 Geneva Loop, Apt 8g, Brooklyn, NY
Other Parties: Olga Yakubov, Zhanna Iskhakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$565,000 View More
View More
Date
2015-09-21
Party A
Zhanna Iskhakov
1455 Geneva Loop, Apt 8g, Brooklyn, NY
Other Parties: Aleksandr Iskhakov, Olga Yakubov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$565,000 View More
View More
Date
2015-06-15
Party A
Arsen Isakov
73-21 173rd Street, Fresh Meadows, NY
Other Parties: Shoshana Isakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $395,500
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Amount
$565,000 View More
View More
Date
2015-06-15
Party A
Shoshana Isakov
73-21 173rd Street, Fresh Meadows, NY
Other Parties: Arsen Isakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $395,500
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Amount
$565,000 View More
View More
Date
2011-11-23
Party A
David K Ashurov
103-10 Queens Blvd, Apt #5c, Forest Hills, NY
Other Parties: Tatyana Masturova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,600
Fifth Third Mortgage , N/a, New York, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$489,500 View More
View More
Date
2011-11-23
Party A
Tatyana Masturova
103-10 Queens Blvd, Apt#5c, Forest Hills, NY
Other Parties: David K Ashurov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,600
Fifth Third Mortgage , N/a, New York, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$489,500 View More
View More
Date
2003-06-18
Party A
Geitheim Trustee Mallory
144 Willow Avenue, Fairfax, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-09
Party A
Alla Berezhanskaya
99-44 67th Road, Apt 1c, Forest Hills, NY
Other Parties: Izya Niyazov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
View More
Date
2022-03-09
Party A
Izya Niyazov
99-44 67th Road, Apt 1c, Forest Hills, NY
Other Parties: Alla Berezhanskaya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
View More
Date
2021-10-12
Party A
Sophia David Abigail LLC
73-35 173rd Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
We Lend LLC , 88-10 136th Street Suite 1, Richmond Hill, NY
We Lend LLC , 88-10 136th Street Suite 1, Richmond Hill, NY
Amount
$675,000 View More
View More
Date
2007-01-15
Party A
Alvin B Bernstein
73-35 173rd Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-15
Party A
Lo Trustee Chen Yi-Hua
7317 173rd St, Fresh Meadows, NY
Other Parties: Lo Trustee Li-Hsiung, The Li Hsiung Lo And Chen Yi-Hua Lo Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-15
Party A
Lo Trustee Li-Hsiung
7317 173rd St, Fresh Meadows, NY
Other Parties: Lo Trustee Chen Yi-Hua, The Li Hsiung Lo And Chen Yi-Hua Lo Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-15
Party A
The Li Hsiung Lo And Chen Yi-Hua Lo Living Trust
7317 173rd St, Fresh Meadows, NY
Other Parties: Lo Trustee Chen Yi-Hua, Lo Trustee Li-Hsiung
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-18
Party A
Regina Bendetz Living Trust
73-36 173rd Street, Flushing, NY
Other Parties: Regina Bendetz As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-18
Party A
Regina Bendetz As Trustee
73-36 173rd Street, Flushing, NY
Other Parties: Regina Bendetz Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-25
Party A
Norma Goetz Revocable Living Trust
73-44 173rd Street, Flushing, NY
Other Parties: Norma Goetz As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-01-25
Party A
Norma Goetz As Trustee
73-44 173rd Street, Flushing, NY
Other Parties: Norma Goetz Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-23
Party A
David Dvora As Trustee
73-38 173rd Street, Fresh Meadows, NY
Other Parties: Dvora Igt Grantor Trust Utad 07012023, Efrat Bunker As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-23
Party A
Dvora Igt Grantor Trust Utad 07012023
73-38 173rd Street, Fresh Meadows, NY
Other Parties: David Dvora As Trustee, Efrat Bunker As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-23
Party A
Efrat Bunker As Trustee
73-38 173rd Street, Fresh Meadows, NY
Other Parties: David Dvora As Trustee, Dvora Igt Grantor Trust Utad 07012023
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-02-06
Party A
Helene Berkowitz
73-33 173rd Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-28
Party A
Ding Xing Chen
73-24 173rd Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-21
Party A
Eric Grumbacher
33-17 164th Street, Flushing, NY
Other Parties: Xi Ai Grumbacher
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $411,000
Astoria Federal Savings Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$548,000 View More
View More
Date
2004-06-21
Party A
Xi Ai Grumbacher
33-17 164th Street, Flushing, NY
Other Parties: Eric Grumbacher
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $411,000
Astoria Federal Savings Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$548,000 View More
View More
Date
2009-05-11
Party A
May Tam
73-41 173rd Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-03
Party A
Zhi Hong Hu
73-40 173rd Street, Fresh Meadows, NY
Other Parties: Lemei Hu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$565,000 View More
View More
Date
2008-11-03
Party A
Lemei Hu
73-40 173rd Street, Fresh Meadows, NY
Other Parties: Zhi Hong Hu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$565,000 View More
View More
Date
2008-08-20
Party A
Bili Chan
58 Camdike Street, Valley Stream, NY
Other Parties: Shao Ji Lu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,500
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$570,000 View More
View More
Date
2008-08-20
Party A
Shao Ji Lu
58 Camdike Street, Valley Stream, NY
Other Parties: Bili Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,500
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$570,000 View More
View More
Date
2006-09-01
Party A
Guang Jing Chen
46-34 59th Street, Woodside, NY
Other Parties: Kemin Dai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$548,000 View More
View More
Date
2006-09-01
Party A
Kemin Dai
46-34 59th Street, Woodside, NY
Other Parties: Guang Jing Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$548,000 View More
View More
Date
2010-09-27
Party A
Alexander Mikhaylov
73-18 173rd Street, Fresh Meadows, NY
Other Parties: Eveline Shimonov, Larisa Mikhaylova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX
Amount
$530,000 View More
View More
Date
2010-09-27
Party A
Larisa Mikhaylova
73-18 173rd Street, Fresh Meadows, NY
Other Parties: Alexander Mikhaylov, Eveline Shimonov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX
Amount
$530,000 View More
View More
Date
2010-09-27
Party A
Eveline Shimonov
73-18 173rd Street, Fresh Meadows, NY
Other Parties: Alexander Mikhaylov, Larisa Mikhaylova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX
Amount
$530,000 View More
View More
Date
2016-06-27
Party A
Roman Pinhasov
93-04 Queens Blvd Apt 3d, Rego Park, NY
Other Parties: Sofa Pinhasov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$732,000 View More
View More
Date
2016-06-27
Party A
Sofa Pinhasov
93-04 Queens Blvd, Rego Park, NY
Other Parties: Roman Pinhasov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$732,000 View More
View More
Date
2013-11-13
Party A
Moshe Natanov
82-14 Don Caster Place, Jamaica, NY
Other Parties: Zhanna Natanov
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
View More
Date
2013-11-13
Party A
Zhanna Natanov
82-14 Don Caster Place, Jamaica, NY
Other Parties: Moshe Natanov
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
View More
Date
2017-04-21
Party A
Isroil Mirzakandov
7339 173rd St, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-04-28
Party A
Third Bath Corp
1624 Webster Avenue, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-01-28
Party A
420 East 173 LLC
1624 Webster Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$265,000 View More
View More
Date
2023-12-29
Party A
East 430 LLC
453 Broadway, Suite 102, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
428 East 173rd Street, Bronx, NY
Amount
N/A
Date
2022-12-31
Party A
Bpp Lf 1 Holdings Lp
C/o: Blackstone Property Partners Lp 345 Park Avenue, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2018-01-29
Party A
Bpp Queens Mf Member LLC
Attn: Peter Febo 276 1st Ave, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$30,978,000 View More
View More
Date
2017-12-20
Party A
Edge Ny Holdings Ii LLC
1700 Broadway 35th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2017-12-20
Party A
Ae Ventures Iii LLC
1065 Avenue Of The Americas 31st Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2017-12-20
Party A
Bpp Queens Mf Member LLC
Attn: Peter Febo 276 1st Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$745,380 View More
View More
Date
2017-12-20
Party A
Bpp Queens Mf Member LLC
Attn: Peter Febo 276 1st Ave, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$243,650,000 View More
View More
Date
2017-12-20
Party A
Harvard Private Capital Realty Inc
600 Atlantic Ave, Boston, MA
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2006-03-30
Party A
Haven Avenue Associates LLC
C/o Tpf Vi Gp Llc 825 Third Avenue, 36th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $11,500,000
Haven Avenue Associates LLC , C/o The Praedium Group Llc 825 Third Avenue, 36th Floor, New York, NY
Haven Avenue Associates LLC , C/o The Praedium Group Llc 825 Third Avenue, 36th Floor, New York, NY
Mortgage: $4,671,650
New York Community Bank , One Jericho Plaza, Jericho, NY
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$16,350,000 View More
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