Property Records Search: &nbsp;James Kotsailidis Co Executor

Mortgage: $1,776,000

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

Amount

$2,300,000 View More

Date

2021-07-27

Party A

Alevtina Edgar
108-37 69th Road, Forest Hills, NY

Other Parties: Igor Ilyabayev

Event

Buys From

Party B

Jennifer Daniel

Unit/Mortgage

Rafael Niyazov, Robert Niyazov

Mortgage: $1,776,000

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

Amount

$2,300,000 View More

Date

2011-11-21

Party A

Jennifer Daniel
85-17 215th Street, Hollis Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Aka Jowita Tanase, Jowita Sokol, Leonard Tanase

Amount

$350,000 View More

Date

2006-02-23

Party A

Robert Niyazov
82-33 214th Street, Hollis Hills, NY

Other Parties: Rafael Niyazov

Event

Buys From

Party B

Unit/Mortgage

Aka Jowita Tanase, Jowita Sokol, Leonard Tanase

Mortgage: $637,000

Na Washington Mutual Bank , 82-46 214th Street, Hollis Hills, NY

Amount

$875,000 View More

Date

2006-02-23

Party A

Rafael Niyazov
82-33 214th Street, Hollis Hills, NY

Other Parties: Robert Niyazov

Event

Buys From

Party B

Unit/Mortgage

Altagracia Severino, Juan Gustavo Diaz

Mortgage: $637,000

Na Washington Mutual Bank , 82-46 214th Street, Hollis Hills, NY

Amount

$875,000 View More

Date

2017-03-20

Party A

Balbina M Marcell
828 East 214th Street, Bronx, NY

Other Parties: Landry Marcell

Event

Buys From

Party B

Unit/Mortgage

Altagracia Severino, Juan Gustavo Diaz

Mortgage: $275,400

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard Suite 200, Garden City, NY

Amount

$370,800 View More

Date

2017-03-20

Party A

Landry Marcell
828 East 214th Street, Bronx, NY

Other Parties: Balbina M Marcell

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $275,400

Meadowbrook Financial Mortgage Bankers Corp , 825 East Gate Boulevard Suite 200, Garden City, NY

Amount

$370,800 View More

Date

2005-01-04

Party A

Altagracia Severino
828 East 214th Street, Bronx, NY

Other Parties: Juan Diaz

Event

Xfer From

Party B

Rafael Arias

Unit/Mortgage

Amount

N/A

Date

2005-01-04

Party A

Juan Diaz
828 East 214th Street, Bronx, NY

Other Parties: Altagracia Severino

Event

Xfer From

Party B

Rafael Arias

Unit/Mortgage

Amount

N/A

Date

2004-07-02

Party A

Rafael Arias
65 Mt Hope Place, Apt 3h, Bronx, NY

Event

Buys From

Party B

Martin Barazorda

Unit/Mortgage

Robert Johnson, Robertaka Bolden

Mortgage: $305,515

Golden First Mortgage Corp , 3 Grace Avenue, Great Neck, NY

Amount

$311,000 View More

Date

1984-11-26

Party A

George Rfka King

Other Parties: Robert Bolden

Event

Xfer From

Party B

Unit/Mortgage

Robert Johnson, Robertaka Bolden

Amount

N/A

Date

1984-11-26

Party A

Robert Bolden

Other Parties: George Rfka King

Event

Xfer From

Party B

Unit/Mortgage

Felicia Ukomadu, Sunday Ukomadu

Amount

N/A

Date

2015-01-06

Party A

Yumei Yan
48 Market Street, Apt 7b, New York, NY

Other Parties: Lasa Xiang

Event

Buys From

Party B

Unit/Mortgage

Felicia Ukomadu, Sunday Ukomadu

Amount

$380,000 View More

Date

2015-01-06

Party A

Lasa Xiang
48 Market Street, Apt 7b, New York, NY

Other Parties: Yumei Yan

Event

Buys From

Party B

Unit/Mortgage

Amount

$380,000 View More

Date

1992-05-01

Party A

White Rock Venturesinc
1819 Williamsbaridge Road, Bx, NY

Event

Xfer From

Party B

Fred Bill Realty Corp

Unit/Mortgage

Freddie W Jr Elmore, William J Elmore

Amount

N/A

Date

1983-02-14

Party A

Fred Bill Realty Corp

Event

Xfer From

Party B

Unit/Mortgage

Janet Goller, Jeannette Goller

Amount

N/A

Date

2021-04-22

Party A

Ira Goller
82-37 214 Street, Queens Village, NY

Other Parties: Janet Goller, Jeannette Goller

Event

Xfer From

Party B

Unit/Mortgage

82-37 214th Street, Queens, NY

Mortgage: $548,000

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

Amount

N/A

Date

2021-04-22

Party A

Janet Goller
82-37 214 Street, Queens Village, NY

Other Parties: Ira Goller, Jeannette Goller

Event

Xfer From

Party B

Jeannette Goller

Unit/Mortgage

82-37 214th Street, Queens, NY

Mortgage: $548,000

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

Amount

N/A

Date

2021-04-22

Party A

Jeannette Goller
82-37 214 Street, Queens Village, NY

Other Parties: Ira Goller, Janet Goller

Event

Xfer From

Party B

Janet Goller

Unit/Mortgage

82-37 214th Street, Queens, NY

Mortgage: $548,000

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

Amount

N/A

Date

2009-12-23

Party A

Max A Cohen Trustee
82-38 214 Street, Hollis Hills, NY

Other Parties: Rita F Cohen Trustee, Trustees Of The Max A Cohen Living Trust, Trustees Of The Rita F Cohen Living Trust

Event

Xfer From

Party B

Max A Cohen Living Trust, Rita F Cohen Living Trust

Unit/Mortgage

Max A Cohen Living Trust, Rita F Cohen Living Trust

Amount

N/A

Date

2009-12-23

Party A

Rita F Cohen Trustee
82-38 214 Street, Hollis Hills, NY

Other Parties: Max A Cohen Trustee, Trustees Of The Max A Cohen Living Trust, Trustees Of The Rita F Cohen Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Max A Cohen Living Trust, Rita F Cohen Living Trust

Amount

N/A

Date

2009-12-23

Party A

Trustees Of The Rita F Cohen Living Trust
82-28 214 Street, Hollis Hills, NY

Other Parties: Max A Cohen Trustee, Rita F Cohen Trustee, Trustees Of The Max A Cohen Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Max A Cohen Living Trust, Rita F Cohen Living Trust

Amount

N/A

Date

2009-12-23

Party A

Trustees Of The Max A Cohen Living Trust
82-38 214 Street, Hollis Hills, NY

Other Parties: Max A Cohen Trustee, Rita F Cohen Trustee, Trustees Of The Rita F Cohen Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Marvin I Singer, Renee Slutsky

Amount

N/A

Date

2023-08-17

Party A

Jacot Costi
8230 214th St, Queens Village, NY

Other Parties: Janice Costi

Event

Xfer From

Party B

Janice Costi

Unit/Mortgage

82-30 214th Street, Queens, NY

Amount

N/A

Date

2023-08-17

Party A

Janice Costi
8230 214th St, Queens Village, NY

Other Parties: Jacot Costi

Event

Xfer From

Party B

Unit/Mortgage

82-30 214th Street, Queens, NY

Amount

N/A

Date

2018-03-16

Party A

Zoya Matat
8125 165th St, Jamaica, NY

Other Parties: Oleg Matat

Event

Buys From

Party B

Unit/Mortgage

82-03 214th Street, Queens, NY

Mortgage: $679,650

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

Amount

$1,100,000 View More

Date

2018-03-16

Party A

Oleg Matat
8125 165th St, Jamaica, NY

Other Parties: Zoya Matat

Event

Buys From

Party B

Marvin I Singer, Renee Slutsky

Unit/Mortgage

82-03 214th Street, Queens, NY

Mortgage: $679,650

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

Amount

$1,100,000 View More

Date

2011-04-15

Party A

Jacqueline Palgon-Furedi
78-33 223 Street, Oakland Gardens, NY

Other Parties: Paul Furedi

Event

Buys From

Party B

Harriet L Robbins, Jay B Robbins

Unit/Mortgage

82-19 214th Street, Queens, NY

Mortgage: $592,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$740,000 View More

Date

2011-04-15

Party A

Paul Furedi
78-33 223 Street, Oakland Gardens, NY

Other Parties: Jacqueline Palgon-Furedi

Event

Buys From

Party B

Harriet L Robbins, Jay B Robbins

Unit/Mortgage

82-19 214th Street, Queens, NY

Mortgage: $592,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$740,000 View More

Date

2012-10-24

Party A

Rachel Levy
116 Curzon Road, Kew Gardens, NY

Other Parties: Moshe Levy

Event

Buys From

Party B

Hong Zhang, Jie Liu

Unit/Mortgage

82-27 214th Street, Queens, NY

Mortgage: $350,000

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$830,000 View More

Date

2012-10-24

Party A

Moshe Levy
116 Curzon Road, Kew Gardens, NY

Other Parties: Rachel Levy

Event

Buys From

Party B

Hong Zhang, Jie Liu

Unit/Mortgage

82-27 214th Street, Queens, NY

Mortgage: $350,000

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$830,000 View More

Date

2016-08-31

Party A

Yelena Mosheyeva
80-28 214th Street, Hollis Hills, NY

Event

Buys From

Party B

Berikai Padmanabhan, Malathi Padmanabhan

Unit/Mortgage

82-55 214th Street, Queens, NY

Mortgage: $625,500

Mers , Po Box 2026, Flint, MI

Amount

$1,190,000 View More

Date

2009-09-29

Party A

Malathi Padmanabhan
52 Shaw Drive, Merrick, NY

Other Parties: Berikai Padmanabhan

Event

Buys From

Party B

Carmine Falco, Gelsomina Falco, Giovanna Falco

Unit/Mortgage

82-55 214th Street, Queens, NY

Mortgage: $670,000

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

Amount

$837,500 View More

Date

2009-09-29

Party A

Berikai Padmanabhan
52 Shaw Drive, Merrick, NY

Other Parties: Malathi Padmanabhan

Event

Buys From

Party B

Carmine Falco, Gelsomina Falco, Giovanna Falco

Unit/Mortgage

82-55 214th Street, Queens, NY

Mortgage: $670,000

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

Amount

$837,500 View More

Date

2023-12-29

Party A

8233 Home LLC
8002 Kew Gardens Road, Suite 1040, Kew Gardens, NY

Event

Buys From

Party B

Robert Niyazov

Unit/Mortgage

82-33 214th Street, Queens, NY

Amount

$950,000 View More

Date

2017-06-30

Party A

Yura Matat
144-36 76th Road, Flushing, NY

Other Parties: Margarita Matat

Event

Buys From

Party B

Clare Genicoff Irrevocable Trust, Genicoff Trustee Jack

Unit/Mortgage

82-43 214th Street, Queens, NY

Mortgage: $768,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$960,000 View More

Date

2017-06-30

Party A

Margarita Matat
144-36 76th Road, Flushing, NY

Other Parties: Yura Matat

Event

Buys From

Party B

Clare Genicoff Irrevocable Trust, Genicoff Trustee Jack

Unit/Mortgage

82-43 214th Street, Queens, NY

Mortgage: $768,000

Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$960,000 View More

Date

2021-03-09

Party A

Carla Thompson
827 E 214th Street, Bronx, NY

Other Parties: Carl Thompson, Darryl Thompson, Eric Thompson

Event

Xfer From

Party B

Carl Thompson, Darryl Thompson, Eric Thompson

Unit/Mortgage

Carla Thompson, Darryl Thompson, Eric Thompson

Amount

N/A

Date

2021-03-09

Party A

Carl Thompson
7605 Shore Acres St, Wesley Chapel, FL

Other Parties: Carla Thompson, Darryl Thompson, Eric Thompson

Event

Xfer From

Party B

Unit/Mortgage

Carl Thompson, Carla Thompson, Eric Thompson

Amount

N/A

Date

2021-03-09

Party A

Darryl Thompson
333 Palm St, New Smyra Beach, FL

Other Parties: Carl Thompson, Carla Thompson, Eric Thompson

Event

Xfer From

Party B

Unit/Mortgage

Carl Thompson, Carla Thompson, Darryl Thompson

Amount

N/A

Date

2021-03-09

Party A

Eric Thompson
827 E 214th Street, Bronx, NY

Other Parties: Carl Thompson, Carla Thompson, Darryl Thompson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-06-18

Party A

Orvil Newman
825 East 214th Street, Bronx, NY

Event

Xfer From

Party B

Akenia Davis-Newman

Unit/Mortgage

825 East 214th Street, Bronx, NY

Amount

N/A

Date

2019-01-24

Party A

West Pond I LLC
820 East 214th Street, Bronx, NY

Event

Xfer From

Party B

Top Enterprise One Inc

Unit/Mortgage

Amount

N/A

Date

2016-02-17

Party A

Top Enterprise One Inc
225 Jericho Turnpike, Floral Park, NY

Event

Buys From

Party B

Na Wells Fargo Bank

Unit/Mortgage

Csab Mortgage-Backed Pass-Through Certificates, Us Bank National Association As Trustee For

Amount

$152,500 View More

Date

2016-01-15

Party A

Na Wells Fargo Bank
8480 Stagecoach Circle, Frederick, MD

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-07-15

Party A

Us Bank National Association As Trustee For
60 Livingston Avenue, St Paul, MN

Event

Buys From

Party B

William Madonna

Unit/Mortgage

Amount

$149,917 View More

Date

2009-08-28

Party A

Rp Capital Funding Corp
234 Cooper Dr Ext, Verbank, NY

Event

Buys From

Party B

Bank Of New York

Unit/Mortgage

Deutsche Bank National Trust Company

Amount

$290,000 View More

Date

2008-05-21

Party A

Rp Capital Funding Corp
234 Cooper Dr Ext, Verbank, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$290,000 View More

Date

2007-07-17

Party A

Bank Of New York As Successor In Interest To Jpmor
7105 Corporate Drive, Ptx-C35, Plano, TX

Event

Buys From

Party B

Lesch As Referee David P

Unit/Mortgage

Amount

$1,000 View More

Date

2004-10-28

Party A

Ann Marie Barrett
44 Serenity Ct, Houschton, GA

Event

Xfer From

Party B

Lillian Steele

Unit/Mortgage

Dalis Castillo, Elida Castillo

Amount

N/A

Date

2004-08-27

Party A

Lillian Steele
2 Linda Lane, Springfield, NY

Event

Buys From

Party B

Unit/Mortgage

Calvin E Walker, Fred Henry

Mortgage: $305,280

First Franklin Financial Corporation , 2150 North First Street, San Jose, CA

Mortgage: $76,320

First Franklin Financial Corporation , 2150 North First Street, San Jose, CA

Amount

$381,600 View More

Date

1988-03-01

Party A

Augustus Findlay
2386 Jerome Avenue, Bronx, NY

Other Parties: Shirley Scott

Event

Xfer From

Party B

Unit/Mortgage

Calvin E Walker, Fred Henry

Amount

N/A

Date

1988-03-01

Party A

Shirley Scott
2386 Jerome Avenue, Bronx, NY

Other Parties: Augustus Findlay

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-24

Party A

Fred W Henry
897 Empire Blvd, Brooklyn, NY

Other Parties: Calvin E Walker

Event

Xfer From

Party B

Calvin E Walker

Unit/Mortgage

Amount

N/A

Date

1985-09-24

Party A

Calvin E Walker
130 St Edwards Street, Brooklyn, NY

Other Parties: Fred W Henry

Event

Xfer From

Party B

Unit/Mortgage

Calvin Walker, Empire Realty Develptcp

Amount

N/A

Date

1985-01-29

Party A

Calvin E Walker

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-07

Party A

Empire Realty Develpt Cp

Other Parties: Calvin E Walker

Event

Xfer From

Party B

Usa Vet Admin

Unit/Mortgage

Amount

N/A

Date

1985-01-07

Party A

Calvin E Walker

Other Parties: Empire Realty Develpt Cp

Event

Xfer From

Party B

Usa Vet Admin

Unit/Mortgage