Property Records Search: &nbsp;Lazer Leviev

Mortgage: $282,000

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

N/A

Date

2013-10-14

Party A

Fran B Frank
144-37 70th Road, Flushing, NY

Event

Buys From

Party B

Ariel A Frank

Unit/Mortgage

Kashan As Trustee Ruth, Ruth Kashan Revocable Trust, William Kashan Revocable Trust

Amount

$350,000 View More

Date

2008-10-30

Party A

Ariel A Frank
70-20 108th Street Apt 1e, Forest Hills, NY

Other Parties: Fran B Frank

Event

Buys From

Party B

Unit/Mortgage

Kashan As Trustee Ruth, Ruth Kashan Revocable Trust, William Kashan Revocable Trust

Mortgage: $417,000

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

Amount

$525,000 View More

Date

2008-10-30

Party A

Fran B Frank
70-20 108th Street Apt 1e, Forest Hills, NY

Other Parties: Ariel A Frank

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $417,000

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

Amount

$525,000 View More

Date

2006-06-16

Party A

Kashan Revocable Trust As Trustees Of The Ruth
144-37 70th Road, Kew Garden Hills, NY

Other Parties: January 23 2006 Dated, Kashan Revocable Trust As Trustees Of The William, Ruth Kashan, William Kashan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-16

Party A

Kashan Revocable Trust As Trustees Of The William
144-37 70th Road, Kew Garden Hills, NY

Other Parties: January 23 2006 Dated, Kashan Revocable Trust As Trustees Of The Ruth, Ruth Kashan, William Kashan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-16

Party A

January 23 2006 Dated
144-37 70th Road, Kew Garden Hills, NY

Other Parties: Kashan Revocable Trust As Trustees Of The Ruth, Kashan Revocable Trust As Trustees Of The William, Ruth Kashan, William Kashan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-16

Party A

Ruth Kashan
144-37 70th Road, Kew Garden Hills, NY

Other Parties: January 23 2006 Dated, Kashan Revocable Trust As Trustees Of The Ruth, Kashan Revocable Trust As Trustees Of The William, William Kashan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-06-16

Party A

William Kashan
144-37 70th Road, Kew Garden Hills, NY

Other Parties: January 23 2006 Dated, Kashan Revocable Trust As Trustees Of The Ruth, Kashan Revocable Trust As Trustees Of The William, Ruth Kashan

Event

Xfer From

Party B

Unit/Mortgage

Cecilia S Zarett, Robert Greenfield

Amount

N/A

Date

2016-04-18

Party A

Itzhik Ribiyev
144-09 70 Road, Queens, NY

Other Parties: Regina Suleymanova

Event

Buys From

Party B

Unit/Mortgage

144-09 70th Road, Queens, NY

Mortgage: $450,000

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

Amount

$760,000 View More

Date

2016-04-18

Party A

Regina Suleymanova
144-09 70 Road, Queens, NY

Other Parties: Itzhik Ribiyev

Event

Buys From

Party B

Cecilia S Zarett, Robert Greenfield

Unit/Mortgage

144-09 70th Road, Queens, NY

Mortgage: $450,000

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

Amount

$760,000 View More

Date

2019-04-12

Party A

Jeffrey Zonenashvili
144-31 70th Road, Flushing, NY

Other Parties: Elina Pinkhasova

Event

Buys From

Party B

Abby Basalely, Daniel Basalely

Unit/Mortgage

Abby Basalely, Daniel Basalely

Mortgage: $716,000

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

Amount

$895,000 View More

Date

2019-04-12

Party A

Elina Pinkhasova
144-31 70th Road, Flushing, NY

Other Parties: Jeffrey Zonenashvili

Event

Buys From

Party B

Unit/Mortgage

Jessica Kirschner Feldman, Josef Feldman

Mortgage: $716,000

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

Amount

$895,000 View More

Date

2013-08-12

Party A

Abby Basalely
144-31 70th Road, Flushing, NY

Other Parties: Daniel Basalely

Event

Buys From

Party B

Unit/Mortgage

Jessica Kirschner Feldman, Josef Feldman

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$661,500 View More

Date

2013-08-12

Party A

Daniel Basalely
144-31 70th Road, Flushing, NY

Other Parties: Abby Basalely

Event

Buys From

Party B

Unit/Mortgage

Lynda Feldman, Morris Feldman

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$661,500 View More

Date

2012-11-01

Party A

Jessica Feldman
144-31 70th Road, Flushing, NY

Other Parties: Josef Feldman

Event

Xfer From

Party B

Unit/Mortgage

Lynda Feldman, Morris Feldman

Amount

N/A

Date

2012-11-01

Party A

Josef Feldman
144-31 70th Road, Flushing, NY

Other Parties: Jessica Feldman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-12-03

Party A

Oksana Shalamov
144-28 70th Road, Flushing, NY

Event

Xfer From

Party B

Stanislav Yagudaev

Unit/Mortgage

144-28 70th Road, Queens, NY

Amount

N/A

Date

2011-05-12

Party A

Benzion Friedman
144-33 70 Road, Flushing, NY

Other Parties: Suzanne Friedman

Event

Buys From

Party B

Pearl Orzel

Unit/Mortgage

144-33 70th Road, Queens, NY

Mortgage: $417,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$540,000 View More

Date

2011-05-12

Party A

Suzanne Friedman
144-33 70 Road, Flushing, NY

Other Parties: Benzion Friedman

Event

Buys From

Party B

Pearl Orzel

Unit/Mortgage

144-33 70th Road, Queens, NY

Mortgage: $417,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$540,000 View More

Date

2015-12-30

Party A

The David Goldkrantz Trust
144-47 70 Road, Flushing, NY

Other Parties: Cheryl Reitberger As Trustee, David E Goldkrantz As Trustee, Michelle Gruber As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-12-30

Party A

Michelle Gruber As Trustee
144-47 70 Road, Flushing, NY

Other Parties: Cheryl Reitberger As Trustee, David E Goldkrantz As Trustee, The David Goldkrantz Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-12-30

Party A

Cheryl Reitberger As Trustee
144-47 70 Road, Flushing, NY

Other Parties: David E Goldkrantz As Trustee, Michelle Gruber As Trustee, The David Goldkrantz Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-12-30

Party A

David E Goldkrantz As Trustee
144-47 70 Road, Flushing, NY

Other Parties: Cheryl Reitberger As Trustee, Michelle Gruber As Trustee, The David Goldkrantz Trust

Event

Xfer From

Party B

Unit/Mortgage

Boris Ustayev, Margarita Davidova

Amount

N/A

Date

2017-08-22

Party A

Ustayev Family Irrevocable Trust
144-16 70th Road, Flushing, NY

Other Parties: Aaron Aaronson As Trustee

Event

Xfer From

Party B

Unit/Mortgage

144-16 70th Road, Queens, NY

Amount

N/A

Date

2017-08-22

Party A

Aaron Aaronson As Trustee
144-16 70th Road, Flushing, NY

Other Parties: Ustayev Family Irrevocable Trust

Event

Xfer From

Party B

Boris Ustayev, Margarita Davidova

Unit/Mortgage

144-16 70th Road, Queens, NY

Amount

N/A

Date

2022-10-03

Party A

Rafal Greenblum
144-18 70th Road, Flushing, NY

Other Parties: Arlene Sommer, Roy Greenblum

Event

Xfer From

Party B

Arlene Sommer, Roy Greenblum

Unit/Mortgage

Arlene Sommer, Rafal Greenblum

Amount

N/A

Date

2022-10-03

Party A

Roy Greenblum
144-18 70th Road, Flushing, NY

Other Parties: Arlene Sommer, Rafal Greenblum

Event

Xfer From

Party B

Unit/Mortgage

Rafal Greenblum, Roy Greenblum

Amount

N/A

Date

2022-10-03

Party A

Arlene Sommer
144-18 70th Road, Flushing, NY

Other Parties: Rafal Greenblum, Roy Greenblum

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-03-24

Party A

Arlene Sommer
185 East 85th Street Apt 30f, New York, NY

Other Parties: Rafal Greenblum

Event

Xfer From

Party B

Rafal Greenblum

Unit/Mortgage

Amount

N/A

Date

2008-03-24

Party A

Rafal Greenblum
144-18 70th Road, Flushing, NY

Other Parties: Arlene Sommer

Event

Xfer From

Party B

Unit/Mortgage

Elliot Glaser, Judy Glaser

Amount

N/A

Date

2014-07-21

Party A

Shalom Avramov
137-14 70th Avenue 1st Floor, Flushing, NY

Other Parties: Farekho Avramov

Event

Buys From

Party B

Unit/Mortgage

144-49 70th Road, Queens, NY

Mortgage: $509,750

First Meridian Mortgage LLC , 1901 E Voorhees Street Suite C, Danville, IL
Meridian Residential Capital LLC , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$661,000 View More

Date

2014-07-21

Party A

Farekho Avramov
137-14 70th Avenue 1st Floor, Flushing, NY

Other Parties: Shalom Avramov

Event

Buys From

Party B

Elliot Glaser, Judy Glaser

Unit/Mortgage

144-49 70th Road, Queens, NY

Mortgage: $509,750

Amount

$661,000 View More

Date

2014-12-11

Party A

Aliza Horowitz
144-41 70 Road, Flushing, NY

Other Parties: Uri Horowitz

Event

Buys From

Party B

Liora Mazal Aharoni, Zvi Aharoni

Unit/Mortgage

144-41 70th Road, Queens, NY

Mortgage: $560,000

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

Amount

$770,000 View More

Date

2014-12-11

Party A

Uri Horowitz
144-41 70 Road, Flushing, NY

Other Parties: Aliza Horowitz

Event

Buys From

Party B

Liora Mazal Aharoni, Zvi Aharoni

Unit/Mortgage

144-41 70th Road, Queens, NY

Mortgage: $560,000

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

Amount

$770,000 View More

Date

2003-09-01

Party A

D M Trust
144-39 70th Road, Flushing, NY

Event

Xfer From

Party B

Deborah Weiner, Mayir Weiner

Unit/Mortgage

144-39 70th Road, Queens, NY

Amount

N/A

Date

2009-08-11

Party A

Raphael A Lesser
144-21 70 Road, Flushing, NY

Other Parties: Elana R Lessor

Event

Buys From

Party B

Barry J Iskowitz, Sarah Iskowitz

Unit/Mortgage

144-21 70th Road, Queens, NY

Mortgage: $360,000

Jp Morgan Chase Bank Na , 111 Polaris Parkway, Columbus, OH

Amount

$660,000 View More

Date

2009-08-11

Party A

Elana R Lessor
144-21 70 Road, Flushing, NY

Other Parties: Raphael A Lesser

Event

Buys From

Party B

Barry J Iskowitz, Sarah Iskowitz

Unit/Mortgage

144-21 70th Road, Queens, NY

Mortgage: $360,000

Jp Morgan Chase Bank Na , 111 Polaris Parkway, Columbus, OH

Amount

$660,000 View More

Date

2006-11-01

Party A

Benjamin Kleiner
144-25 70th Road, Flushing, NY

Other Parties: Rochelle Kleiner

Event

Xfer From

Party B

Unit/Mortgage

144-25 70th Road, Queens, NY

Amount

N/A

Date

2006-11-01

Party A

Rochelle Kleiner
144-25 70th Road, Flushing, NY

Other Parties: Benjamin Kleiner

Event

Xfer From

Party B

Benjamin Kleiner

Unit/Mortgage

144-25 70th Road, Queens, NY

Amount

N/A

Date

2017-08-16

Party A

Dated August 16 2017 Lezdey Trust
89-52 70th Road, Forest Hills, NY

Other Parties: Audrey Ann Gulino Trustee

Event

Xfer From

Party B

Audrey Ann Gulino Trustee, Dated April 19 2016 Lezdey Trust

Unit/Mortgage

8952 70th Road, Queens, NY

Amount

N/A

Date

2007-03-07

Party A

Miao-Xian Xia
108-56 43rd Avenue, Corona, NY

Event

Buys From

Party B

Boris Volfman, Candice Volfman

Unit/Mortgage

88-14 70th Road, Queens, NY

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$855,330 View More

Date

2007-02-28

Party A

Boris Volfman
89-12 70th Road, Forest Hills, NY

Event

Xfer From

Party B

Unit/Mortgage

89-12 70th Road, Queens, NY

Amount

N/A

Date

2007-03-27

Party A

Antharina Patricia Paago
62 Seasongood Road, Forest Hills, NY

Other Parties: Willem Rampangilei

Event

Buys From

Party B

Unit/Mortgage

88-08 70th Road, Queens, NY

Mortgage: $633,750

Mers , Po Box 2026, Flint, MI

Amount

$860,421 View More

Date

2007-03-27

Party A

Willem Rampangilei
62 Seasongood Road, Forest Hills, NY

Other Parties: Antharina Patricia Paago

Event

Buys From

Party B

Martin A Wallenstein, Theresa A Wallenstein, Theresa O Wallenstein

Unit/Mortgage

88-08 70th Road, Queens, NY

Mortgage: $633,750

Mers , Po Box 2026, Flint, MI

Amount

$860,421 View More

Date

2021-08-31

Party A

Dated August 31 2021 Wallenstein Trust
89-07 70th Road, Forest Hills, NY

Other Parties: Wallenstein Trustee Martin A, Wallenstein Trustee Theresa A

Event

Xfer From

Party B

Unit/Mortgage

89-07 70th Road, Queens, NY

Amount

N/A

Date

2021-08-31

Party A

Wallenstein Trustee Martin A
89-07 70th Road, Forest Hills, NY

Other Parties: Dated August 31 2021 Wallenstein Trust, Wallenstein Trustee Theresa A

Event

Xfer From

Party B

Martin A Wallenstein, Theresa A Wallenstein, Theresa O Wallenstein

Unit/Mortgage

89-07 70th Road, Queens, NY

Amount

N/A

Date

2021-08-31

Party A

Wallenstein Trustee Theresa A
89-07 70th Road, Forest Hills, NY

Other Parties: Dated August 31 2021 Wallenstein Trust, Wallenstein Trustee Martin A

Event

Xfer From

Party B

Martin A Wallenstein, Theresa A Wallenstein, Theresa O Wallenstein

Unit/Mortgage

89-07 70th Road, Queens, NY

Amount

N/A

Date

2007-03-12

Party A

Jie Mei Lin
134-14 Blossom Avenue, Flushing, NY

Other Parties: Fei Rong Li, Sun Yong Lin

Event

Buys From

Party B

Unit/Mortgage

88-16 70th Road, Queens, NY

Mortgage: $490,000

Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$855,330 View More

Date

2007-03-12

Party A

Fei Rong Li
134-14 Blossom Avenue, Flushing, NY

Other Parties: Jie Mei Lin, Sun Yong Lin

Event

Buys From

Party B

Unit/Mortgage

88-16 70th Road, Queens, NY

Mortgage: $490,000

Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$855,330 View More

Date

2007-03-12

Party A

Sun Yong Lin
134-14 Blossom Avenue, Flushing, NY

Other Parties: Fei Rong Li, Jie Mei Lin

Event

Buys From

Party B

Estate Of Rose Devlin, James Devlin-Executor, Michael Devlin-Executor, Robert Devlin-Executor

Unit/Mortgage

88-16 70th Road, Queens, NY

Mortgage: $490,000

Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Amount

$855,330 View More

Date

2009-07-13

Party A

Douglas Smith
67-25 161st Street, Unit 3a, Flushing, NY

Other Parties: Joannne Baker-Smith

Event

Buys From

Party B

Robert Devlin

Unit/Mortgage

89-49 70th Road, Queens, NY

Mortgage: $384,000

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

Amount

$480,000 View More

Date

2009-07-13

Party A

Joannne Baker-Smith
67-25 161st Street, Unit 3a, Flushing, NY

Other Parties: Douglas Smith

Event

Buys From

Party B

Robert Devlin

Unit/Mortgage

89-49 70th Road, Queens, NY

Mortgage: $384,000

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

Amount

$480,000 View More

Date

2006-02-10

Party A

Robert Devlin
89-49 70th Road, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

89-49 70th Road, Queens, NY

Mortgage: $348,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$348,000 View More

Date

2006-12-12

Party A

Raymond Na Ally
80-20 70th Road, Forest Hills, NY

Other Parties: Chandra N Maharaj

Event

Buys From

Party B

Unit/Mortgage

88-20 70th Road, Queens, NY

Mortgage: $650,000

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

Mortgage: $157,500

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

Amount

$850,000 View More

Date

2006-12-12

Party A

Chandra N Maharaj
80-20 70th Road, Forest Hills, NY

Other Parties: Raymond Na Ally

Event

Buys From

Party B

Eduardo Camargo, Flor Camargo

Unit/Mortgage

88-20 70th Road, Queens, NY

Mortgage: $650,000

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

Mortgage: $157,500

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

Amount

$850,000 View More

Date

2006-05-01

Party A

Ariena Thomsen
89-18 70th Road, Forest Hills, NY

Other Parties: Brian Thomsen

Event

Buys From

Party B

Unit/Mortgage

Eduardo Camargo, Flor Camargo

Mortgage: $408,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $25,500

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$510,000 View More

Date

2006-05-01

Party A

Brian Thomsen
89-18 70th Road, Forest Hills, NY

Other Parties: Ariena Thomsen

Event

Buys From

Party B

Unit/Mortgage

Jusuf Djokaj, Sanija Gjokaj, Selman Djokovic

Mortgage: $408,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $25,500

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$510,000 View More

Date

2003-03-19

Party A

Sharona Avital
7622 Grand Central Park, Forest Hills, NY

Other Parties: David Gonen

Event

Buys From

Party B

Unit/Mortgage

Jusuf Djokaj, Sanija Gjokaj, Selman Djokovic

Mortgage: $275,600

Mers , Po Box 2026, Flint, MI

Amount

$344,500 View More

Date

2003-03-19

Party A

David Gonen
7622 Grand Central Park, Forest Hills, NY

Other Parties: Sharona Avital

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $275,600

Mers , Po Box 2026, Flint, MI

Amount

$344,500 View More

Date

2005-01-24

Party A

Yochanan Abdurakhmanov
89-21 70th Road, Forest Hills, NY

Other Parties: Boris Abdurakhmanov, Zoya Israelov

Event

Xfer From

Party B

Zoya Israelov

Unit/Mortgage

Yochanan Abdurakhmanov, Zoya Israelov

Mortgage: $325,000

Mers , Po Box 48501, Flint, MI

Amount

N/A

Date

2005-01-24

Party A

Boris Abdurakhmanov
89-21 70th Road, Forest Hills, NY

Other Parties: Yochanan Abdurakhmanov, Zoya Israelov

Event

Xfer From

Party B

Unit/Mortgage

Yochanan Abdurakhmanov, Zoya Israelov

Mortgage: $325,000

Mers , Po Box 48501, Flint, MI

Amount

N/A

Date

2005-01-24

Party A

Zoya Israelov
89-21 70th Road, Forest Hills, NY

Other Parties: Boris Abdurakhmanov, Yochanan Abdurakhmanov

Event

Xfer From

Party B

Unit/Mortgage

Nilim Roy, Prabha K Betne

Mortgage: $325,000

Mers , Po Box 48501, Flint, MI

Amount

N/A

Date

2003-09-04

Party A

Yochanan Abdurakhmanov
94-46 85th Road Apt 1d, Woodhaven, NY

Other Parties: Zoya Israelov

Event

Buys From

Party B

Unit/Mortgage

Nilim Roy, Prabha K Betne

Mortgage: $330,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$440,000 View More

Date

2003-09-04

Party A

Zoya Israelov
94-46 85th Road Apt 1d, Woodhaven, NY

Other Parties: Yochanan Abdurakhmanov

Event

Buys From

Party B

Unit/Mortgage

Dorothy Grieco, Frank Grieco

Mortgage: $330,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

$440,000 View More

Date

2014-09-17

Party A

Angelika Kosse
400 Burn Street, Forest Hills, NY

Event

Buys From

Party B

Inez Gonzalez

Unit/Mortgage

89-41 70th Road, Queens, NY

Mortgage: $546,000

Mers , Po Box 2026, Flint, MI

Amount

$682,500 View More

Date

2021-10-13

Party A

Lisa Ann Seidl Trustee
89-11 70th Road, Forest Hills, NY

Other Parties: Frank Grieco And Dorothy Grieco Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

89-11 70th Road, Queens, NY

Amount

N/A

Date

2021-10-13

Party A

Frank Grieco And Dorothy Grieco Irrevocable Trust
89-11 70th Road, Forest Hills, NY

Other Parties: Lisa Ann Seidl Trustee

Event

Xfer From

Party B

Dorothy Grieco, Frank Grieco

Unit/Mortgage

89-11 70th Road, Queens, NY

Amount

N/A

Date

2017-01-03

Party A

Gallopnyc Property Co LLC
C/o Giving Alternative Learners Uplifting Opportunities, Inc 540 President St, 3rd Floor, Brooklyn, NY

Event

Buys From

Party B

Nnyl Realty Corp

Unit/Mortgage

88-03 70th Road, Queens, NY

Mortgage: $2,572,020

Nnyl Realty Corp , C/o Law Office Of Tae Hun Kim, Pc 193-08 Northern Boulevard, Flushing, NY

Amount

$3,000,000 View More

Date

2007-02-05

Party A

Joseph Mammina
88-22 70th Road, Forest Hills, NY

Other Parties: Raisa Mammina

Event

Buys From

Party B

Unit/Mortgage

88-22 70th Road, Queens, NY

Mortgage: $530,000

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

Mortgage: $25,000

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

Amount

$865,512 View More

Date

2007-02-05

Party A

Raisa Mammina
88-22 70th Road, Forest Hills, NY

Other Parties: Joseph Mammina

Event

Buys From

Party B

Unit/Mortgage

88-22 70th Road, Queens, NY

Mortgage: $530,000

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

Mortgage: $25,000

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

Amount

$865,512 View More

Date

2007-05-16

Party A

Jonathan Yam
93-07 71st Drive, Forest Hills, NY

Other Parties: Mona Ping Ping Yu

Event

Buys From

Party B

Unit/Mortgage

88-10 70th Road, Queens, NY

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$870,604 View More

Date

2007-05-16

Party A

Mona Ping Ping Yu
93-07 71st Drive, Forest Hills, NY

Other Parties: Jonathan Yam

Event

Buys From

Party B

Unit/Mortgage

88-10 70th Road, Queens, NY

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI

Amount

$870,604 View More

Date

2007-05-16

Party A

Bonnie Sing Mei Yu
93-07 71st Drive, Forest Hills, NY

Other Parties: Calvin K Yu, Norman Yu, Raymond Kwong Yuen Yu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$804,418 View More

Date

2007-05-16

Party A

Calvin K Yu
93-07 71st Drive, Forest Hills, NY

Other Parties: Bonnie Sing Mei Yu, Norman Yu, Raymond Kwong Yuen Yu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$804,418 View More

Date

2007-05-16

Party A

Norman Yu
93-07 71st Drive, Forest Hills, NY

Other Parties: Bonnie Sing Mei Yu, Calvin K Yu, Raymond Kwong Yuen Yu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$804,418 View More

Date

2007-05-16

Party A

Raymond Kwong Yuen Yu
93-07 71st Drive, Forest Hills, NY

Other Parties: Bonnie Sing Mei Yu, Calvin K Yu, Norman Yu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$804,418 View More

Date

2007-05-18

Party A

Yuxin Yin
70-40 Sybilla Street, Forest Hills, NY

Event

Buys From

Party B