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Property Records Search:  Kseniya Levy

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-07-29
Party A
Kseniya Levy
144-51 75th Avenue, Flushing, NY
Other Parties: Ophir Levy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $70,050
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road, Po Box 93764, Cleveland, OH
Mortgage: $333,700
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Case Manhattan Plaza, New York, NY
Amount
$425,000 View More
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More Units at 144-51 75th Avenue
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-06
Party A
Ilya Aronov
144-13 75th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
144-13 75th Avenue, Queens, NY 144-13 75th Avenue, Queens, NY 144-13 75th Avenue, Queens, NY
View More
Date
2017-08-04
Party A
Tamara Leviyeva
144-13 75th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
144-13 75th Avenue, Queens, NY 144-13 75th Avenue, Queens, NY 144-13 75th Avenue, Queens, NY
View More
Date
2005-08-25
Party A
Elia Elishayev
144-13 75th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $53,000
First Central Savings Bank , 35-01 30th Avenue, Astoria, NY
Mortgage: $344,500
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
144-13 75th Avenue, Queens, NY 144-13 75th Avenue, Queens, NY 144-13 75th Avenue, Queens, NY
View More
Date
2016-01-28
Party A
Cartwright Trustee Jenifer M
503 Hessel Boulevard, Champaign, IL
Other Parties: Jenifer M Cartwright Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-28
Party A
Jenifer M Cartwright Trust
503 Hessel Boulevard, Champaign, IL
Other Parties: Cartwright Trustee Jenifer M
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-10
Party A
Of Alegria F Margosis Revocable Trust Uad 43014
144-43 75th Avenue, Flushing, NY
Other Parties: Cotrustee Alegria F Margosis, Margosis Cotrustee Daniel I
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-10
Party A
Cotrustee Alegria F Margosis
144-43 75th Avenue, Flushing, NY
Other Parties: Margosis Cotrustee Daniel I, Of Alegria F Margosis Revocable Trust Uad 43014
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-10
Party A
Margosis Cotrustee Daniel I
144-43 75th Avenue, Flushing, NY
Other Parties: Cotrustee Alegria F Margosis, Of Alegria F Margosis Revocable Trust Uad 43014
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-21
Party A
Subir R Ghosh And Mamata Ghosh Living Trust
144-25 75th Avenue, Kew Gardens Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-13
Party A
Tamara Yakubova
72-14 137th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$480,000 View More
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Date
2014-07-21
Party A
Margarita Elazar
144-42 75th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $220,095
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $332,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2012-10-24
Party A
Alina E Kandov
144-42 75th Avenue, Flushing, NY
Other Parties: Margarita Elazar, Rafael Elazar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,293
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $158,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2012-10-24
Party A
Margarita Elazar
144-42 75th Avenue, Flushing, NY
Other Parties: Alina E Kandov, Rafael Elazar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,293
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $158,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2012-10-24
Party A
Rafael Elazar
144-42 75th Avenue, Flushing, NY
Other Parties: Alina E Kandov, Margarita Elazar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,293
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $158,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2018-08-27
Party A
Avrohom Vinitsky
144-12 75th Avenue, Flushing, NY
Other Parties: Elaine Vinitsky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $712,450
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
View More
Date
2018-08-27
Party A
Elaine Vinitsky
144-12 75th Avenue, Flushing, NY
Other Parties: Avrohom Vinitsky
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $712,450
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
View More
Date
2019-04-28
Party A
Leviav Family Irrevocable Trust
144-15 75th Avenue, Flushing, NY
Other Parties: Michael Laviov Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2019-04-28
Party A
Michael Laviov Trustee
144-15 75th Avenue, Flushing, NY
Other Parties: Leviav Family Irrevocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2023-04-25
Party A
Barry Evan Katz- Trustee
144-22 75th Avenue, Flushing, NY
Other Parties: Alan Avery Katz- Trustee, Katz Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-25
Party A
Alan Avery Katz- Trustee
144-22 75th Avenue, Flushing, NY
Other Parties: Barry Evan Katz- Trustee, Katz Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-25
Party A
Katz Family Irrevocable Trust
144-22 75th Avenue, Flushing, NY
Other Parties: Alan Avery Katz- Trustee, Barry Evan Katz- Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-25
Party A
Elliot B Katz
144-22 75th Street, Flushing, NY
Other Parties: Helen Katz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-25
Party A
Helen Katz
144-22 75th Street, Flushing, NY
Other Parties: Elliot B Katz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-03-04
Party A
Ilyas Nasimov
98-19 64th Avenue Apt 6f, Rego Park, NY
Other Parties: Natela Abramov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2014-03-04
Party A
Natela Abramov
98-19 64th Avenue Apt 6f, Rego Park, NY
Other Parties: Ilyas Nasimov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2006-02-05
Party A
Adina Braverman
144-32 75th Avenue, Flushing, NY
Other Parties: David Braverman
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2006-02-05
Party A
David Braverman
144-32 75th Avenue, Flushing, NY
Other Parties: Adina Braverman
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-05-27
Party A
Yosef Ben-Habib Trustee
144-36 75th Avenue, Flushing, NY
Other Parties: Moshe Esther Ben-Habib 2021 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-27
Party A
Moshe Esther Ben-Habib 2021 Irrevocable Trust
144-36 75th Avenue, Flushing, NY
Other Parties: Yosef Ben-Habib Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-09
Party A
Edwin Toth
144-20 75th Avenue, Flushing, NY
Other Parties: Tibor Toth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-09
Party A
Tibor Toth
144-20 75th Avenue, Flushing, NY
Other Parties: Edwin Toth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-01
Party A
Nataniel Malayev
70-24 170th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$592,500 View More
View More
Date
2007-02-10
Party A
Boris Siyunov
144-07 68 Drive, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$485,000 View More
View More
Date
2009-08-25
Party A
Sima Bekelnitzky
144-14 75th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,047
Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $230,000
Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
View More
Date
2010-08-09
Party A
Daniel Fung
184-A Continental Place, Staten Island, NY
Other Parties: Wing Tim Fung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
Date
2010-08-09
Party A
Wing Tim Fung
184-A Continental Place, Staten Island, NY
Other Parties: Daniel Fung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
Date
2016-08-05
Party A
Tibor Toth
144-16 75th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-29
Party A
Borukhay Maksumov Trustee
144-40 75th Avenue, Kew Gardens Hills, NY
Other Parties: The Aron Maksumov Irrevocable Trust, The Barno Maksumova Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-29
Party A
The Aron Maksumov Irrevocable Trust
144-40 75th Avenue, Kew Gardens Hills, NY
Other Parties: Borukhay Maksumov Trustee, The Barno Maksumova Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-29
Party A
The Barno Maksumova Irrevocable Trust
144-40 75th Avenue, Kew Gardens Hills, NY
Other Parties: Borukhay Maksumov Trustee, The Aron Maksumov Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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