Property Records Search: &nbsp;Lev Milter As Trustees Of The Llmf Trust

Amount

$840,000 View More

More Units at 130 Oceana Drive West

93 property records found

Date

2001-06-21

Party A

Mirra Khavulya
1935 83rd St, Bklyn, NY

Other Parties: Arkady Khavulya

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2001-06-21

Party A

Arkady Khavulya
1935 83rd St, Bklyn, NY

Other Parties: Mirra Khavulya

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2001-05-11

Party A

Svetlana Stuck
2940 Ocean Parkway, Bklyn, NY

Other Parties: Abe Stuck

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2001-05-11

Party A

Svetlana Stuck
2940 Ocean Parkway, Bklyn, NY

Other Parties: Abe Stuck

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2001-05-11

Party A

Abe Stuck
2940 Ocean Parkway, Bklyn, NY

Other Parties: Svetlana Stuck

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2001-05-11

Party A

Abe Stuck
2940 Ocean Parkway, Bklyn, NY

Other Parties: Svetlana Stuck

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-01-21

Party A

Leonid Reznich
9 Greenside Way, San Rafael, CA

Other Parties: Rachel Reznich

Event

Buys From

Party B

Konstantin Popov

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 2C

Amount

$680,000 View More

Date

2011-01-21

Party A

Rachel Reznich
9 Greenside Way, San Rafael, CA

Other Parties: Leonid Reznich

Event

Buys From

Party B

Konstantin Popov

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 2C

Amount

$680,000 View More

Date

2013-05-01

Party A

Shmuilovich Lilia Luiza As Trustee
130 Oceana Drive West, Apt 4g, Brooklyn, NY

Other Parties: Shmuilovich Lilia As Trustee, Shmuilovich Revocable Trust, Svetlana Hefets As Trustee, Svetlana Shmuilovich As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-05-01

Party A

Shmuilovich Lilia As Trustee
130 Oceana Drive West, Apt 4g, Brooklyn, NY

Other Parties: Shmuilovich Lilia Luiza As Trustee, Shmuilovich Revocable Trust, Svetlana Hefets As Trustee, Svetlana Shmuilovich As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-05-01

Party A

Svetlana Shmuilovich As Trustee
60 Hasadot Street, Kfar Shmaryahu

Other Parties: Shmuilovich Lilia As Trustee, Shmuilovich Lilia Luiza As Trustee, Shmuilovich Revocable Trust, Svetlana Hefets As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-05-01

Party A

Svetlana Hefets As Trustee
60 Hasadot Street, Kfar Shmaryahu

Other Parties: Shmuilovich Lilia As Trustee, Shmuilovich Lilia Luiza As Trustee, Shmuilovich Revocable Trust, Svetlana Shmuilovich As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-05-01

Party A

Shmuilovich Revocable Trust
130 Oceane Drive West, Apt 4g, Brooklyn, NY

Other Parties: Shmuilovich Lilia As Trustee, Shmuilovich Lilia Luiza As Trustee, Svetlana Hefets As Trustee, Svetlana Shmuilovich As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-05-22

Party A

Svetlana Hefets
60 Hasadot Street, Kfar Shmaryahu

Other Parties: Svetlana Shmuilovich

Event

Xfer From

Party B

Svetlana Shmuilovich

Unit/Mortgage

Amount

N/A

Date

2012-05-22

Party A

Svetlana Shmuilovich
60 Hasadot Street, Kfar Shmaryahu

Other Parties: Svetlana Hefets

Event

Xfer From

Party B

Svetlana Hefets

Unit/Mortgage

Svetlana Hefets, Svetlana Svetlana

Amount

N/A

Date

2012-05-22

Party A

Lilia Shmuilovich
130 Oceana Drive West, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$800,000 View More

Date

2006-07-28

Party A

Svetlana Shmuilovich
C/o David Merson, 380 Rector Place, 5b, New York, NY

Event

Xfer From

Party B

Vladimir Merson

Unit/Mortgage

Lev Milter, Lyudmila Milter

Amount

N/A

Date

2015-10-01

Party A

Lyudmila Milter As Trustee
130 Ocean Drive West Unit 3b, Brooklyn, NY

Other Parties: Lev Milter As Trustee, Llmf Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Lev Milter, Lyudmila Milter

Amount

N/A

Date

2015-10-01

Party A

Llmf Revocable Trust
130 Ocean Drive West Unit 3b, Brooklyn, NY

Other Parties: Lev Milter As Trustee, Lyudmila Milter As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Lev Milter, Lyudmila Milter

Amount

N/A

Date

2015-10-01

Party A

Lev Milter As Trustee
130 Ocean Drive West Unit 3b, Brooklyn, NY

Other Parties: Llmf Revocable Trust, Lyudmila Milter As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Galina Milter, Lev Milter

Amount

N/A

Date

2014-09-24

Party A

Lyudmila Milter
130 Oceana Drive West #3b, Brooklyn, NY

Other Parties: Lev Milter

Event

Xfer From

Party B

Unit/Mortgage

Galina Milter, Lyudmila Milter

Amount

N/A

Date

2014-09-24

Party A

Lev Milter
130 Oceana Drive West #3b, Brooklyn, NY

Other Parties: Lyudmila Milter

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-02-23

Party A

Lyudmila Milter
66-36 Yellowstone Boulevard, Apt 22d, Forest Hills, NY

Other Parties: Galina Milter, Lev Milter

Event

Buys From

Party B

Mikhail Fidelman

Unit/Mortgage

Mortgage: $123,000

Co Chase Home Finance LLC , 250 Huron Road Po Box 93764, Cleveland, OH
Co Chase Home Finance LLC , 250 Huron Road Po Box 93764, Cleveland, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $417,000

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

Amount

$675,000 View More

Date

2006-02-23

Party A

Lev Milter
66-36 Yellowstone Boulevard, Apt 22d, Forest Hills, NY

Other Parties: Galina Milter, Lyudmila Milter

Event

Buys From

Party B

Mikhail Fidelman

Unit/Mortgage

Mortgage: $123,000

Mortgage: $417,000

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

Amount

$675,000 View More

Date

2006-02-23

Party A

Galina Milter
66-36 Yellowstone Boulevard, Apt 22d, Forest Hills, NY

Other Parties: Lev Milter, Lyudmila Milter

Event

Buys From

Party B

Mikhail Fidelman

Unit/Mortgage

David Gornopolsky, Faina Gornopolsky

Mortgage: $123,000

Mortgage: $417,000

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

Amount

$675,000 View More

Date

2019-12-10

Party A

Dafa Irrevocable Trust
130 Oceana Drive West Apt 5d, Brooklyn, NY

Other Parties: Zoya Gornopolsky As Trustee

Event

Xfer From

Party B

Unit/Mortgage

David Gornopolsky, Faina Gornopolsky

Amount

N/A

Date

2019-12-10

Party A

Zoya Gornopolsky As Trustee
130 Oceana Drive West Apt 5d, Brooklyn, NY

Other Parties: Dafa Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-02-17

Party A

Faina Gornopolsky
130 Oceana Drive West 5d, Brooklyn, NY

Other Parties: David Gornopolsky, Zoya Gornopolsky

Event

Xfer From

Party B

David Gornopolsky

Unit/Mortgage

David Gornopolsky, Faina Gornopolsky

Amount

N/A

Date

2012-02-17

Party A

Zoya Gornopolsky
130 Oceana Drive West 5d, Brooklyn, NY

Other Parties: David Gornopolsky, Faina Gornopolsky

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-02-17

Party A

David Gornopolsky
130 Oceana Drive West 5d, Brooklyn, NY

Other Parties: Faina Gornopolsky, Zoya Gornopolsky

Event

Xfer From

Party B

Faina Gornopolsky

Unit/Mortgage

Irina Lerman, Vadim Lerman

Amount

N/A

Date

2010-03-03

Party A

Fima Podvisoky
130 Oceana Drive West 6b, Brooklyn, NY

Event

Buys From

Party B

Dmitry Shvetsov

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 6B

Amount

$715,000 View More

Date

2006-09-06

Party A

Dmitry Shvetsov
105 Oceana Drive East Unit Ph1c, Brooklyn, NY

Event

Buys From

Party B

Glenn L Gubner

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 6B

Amount

$700,000 View More

Date

2016-05-23

Party A

Albert G Kuznetsov
130 Oceana Drive West, Unit 3a, Brooklyn, NY

Other Parties: Irina Lerman

Event

Xfer From

Party B

Unit/Mortgage

Albert G Kuznetsov, Vadim Lerman

Amount

N/A

Date

2016-05-23

Party A

Irina Lerman
130 Oceana Drive West, Unit 3a, Brooklyn, NY

Other Parties: Albert G Kuznetsov

Event

Xfer From

Party B

Unit/Mortgage

The Estate Of Lucille Schreibman

Amount

N/A

Date

2013-01-30

Party A

Vadim Lerman
130 Oceana Drve West, Unit 3a, Brooklyn, NY

Other Parties: Albert G Kuznetsov, Irina Lerman

Event

Buys From

Party B

Unit/Mortgage

The Estate Of Lucille Schreibman

Mortgage: $558,000

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

Amount

$620,000 View More

Date

2013-01-30

Party A

Irina Lerman
130 Oceana Drive West, Unit 3a, Brooklyn, NY

Other Parties: Albert G Kuznetsov, Vadim Lerman

Event

Buys From

Party B

Unit/Mortgage

The Estate Of Lucille Schreibman

Mortgage: $558,000

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

Amount

$620,000 View More

Date

2013-01-30

Party A

Albert G Kuznetsov
130 Oceana Drive West, Unit 3a, Brooklyn, NY

Other Parties: Irina Lerman, Vadim Lerman

Event

Buys From

Party B

Unit/Mortgage

Maxim Ostrovsky, Olga Ostrovsky

Mortgage: $558,000

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

Amount

$620,000 View More

Date

2009-04-02

Party A

Josef Malkis
1230 Avenue Y Apt B14, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 5I

Mortgage: $551,250

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$990,000 View More

Date

2015-11-10

Party A

Michelle Vega
36 Brighton 2nd Place, Brooklyn, NY

Event

Buys From

Party B

Boris Blochin, Elen Blochin

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 5J

Mortgage: $440,000

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

Amount

$550,000 View More

Date

2010-02-18

Party A

Boris Blochin
954 Third Avenue, New York, NY

Other Parties: Elen Blochin

Event

Buys From

Party B

Mila Radom

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 5J

Amount

$525,000 View More

Date

2010-02-18

Party A

Elen Blochin
954 Third Avenue, New York, NY

Other Parties: Boris Blochin

Event

Buys From

Party B

Mila Radom

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 5J

Amount

$525,000 View More

Date

2011-01-14

Party A

Svetlana Rabey
15 Central Park Wesr, New York, NY

Other Parties: Alex Rabey, Luba Rabey

Event

Buys From

Party B

Ekaterina Grishakova, Walter Pisary

Unit/Mortgage

Ekaterina Grishakova, Walter Pisary

Amount

$499,000 View More

Date

2011-01-14

Party A

Luba Rabey
15 Central Park West, New York, NY

Other Parties: Alex Rabey, Svetlana Rabey

Event

Buys From

Party B

Unit/Mortgage

Ekaterina Grishakova, Walter Pisary

Amount

$499,000 View More

Date

2011-01-14

Party A

Alex Rabey
15 Central Park West, New York, NY

Other Parties: Luba Rabey, Svetlana Rabey

Event

Buys From

Party B

Unit/Mortgage

Amount

$499,000 View More

Date

2007-01-09

Party A

Ekaterina Grishakova
60 East 9th Street, New York, NY

Other Parties: Walter Pisary

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-09

Party A

Walter Pisary
60 East 9th Street, New York, NY

Other Parties: Ekaterina Grishakova

Event

Xfer From

Party B

Ekaterina Grishakova

Unit/Mortgage

Stanislav Shaov, Svetlana Shaova

Amount

N/A

Date

2017-12-07

Party A

Sophia Mikityanskiy
130 Oceana Drive West, Unit 2a, Brooklyn, NY

Other Parties: Yevgeniy Mikityanskiy

Event

Buys From

Party B

Gregory Konny

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 2A

Mortgage: $560,000

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

Amount

$700,000 View More

Date

2017-12-07

Party A

Yevgeniy Mikityanskiy
130 Oceana Drive West, Unit 2a, Brooklyn, NY

Other Parties: Sophia Mikityanskiy

Event

Buys From

Party B

Gregory Konny

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 2A

Mortgage: $560,000

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

Amount

$700,000 View More

Date

2018-02-24

Party A

Yuliya Shaova
130 Oceana Drive West, Unit # 5e, Brooklyn, NY

Other Parties: Stanislav Shaov, Svetlana Shaova

Event

Xfer From

Party B

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 5E

Amount

N/A

Date

2018-02-24

Party A

Svetlana Shaova
130 Oceana Drive West, Unit # 5e, Brooklyn, NY

Other Parties: Stanislav Shaov, Yuliya Shaova

Event

Xfer From

Party B

Stanislav Shaov

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 5E

Amount

N/A

Date

2018-02-24

Party A

Stanislav Shaov
130 Oceana Drive West, Unit # 5e, Brooklyn, NY

Other Parties: Svetlana Shaova, Yuliya Shaova

Event

Xfer From

Party B

Svetlana Shaova

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 5E

Amount

N/A

Date

2016-05-16

Party A

Yuri Schwalbe
Van Wijnbergenlaan 19, 2242 Jr Wassenaar, Wassenaar

Other Parties: Alexandra Schwalbe

Event

Buys From

Party B

Anastasia Starchevskaya, Anastasia Starchevskiy Aka, Oleg Starchevskiy

Unit/Mortgage

Anastasia Starchevskaya, Anastasia Starchevskiy Aka, Oleg Starchevskiy

Amount

$1,425,000 View More

Date

2016-05-16

Party A

Alexandra Schwalbe
Van Wijnbergenlaan 19, 2242 Jr Wassenaar, Wassenaar

Other Parties: Yuri Schwalbe

Event

Buys From

Party B

Unit/Mortgage

Gene Golub, Larisa Genshaft

Amount

$1,425,000 View More

Date

2013-07-29

Party A

Oleg Starchevskiy
2357 Coney Island Avenue C/o Igor Dodin, Pllc, Brooklyn, NY

Other Parties: Anastasia Starchevskaya

Event

Buys From

Party B

Unit/Mortgage

Gene Golub, Larisa Genshaft

Mortgage: $400,000

A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$990,000 View More

Date

2013-07-29

Party A

Anastasia Starchevskaya
2357 Coney Island Avenue C/o Igor Dodin, Pllc, Brooklyn, NY

Other Parties: Oleg Starchevskiy

Event

Buys From

Party B

Unit/Mortgage

Angela Mirnik, Emil Senders

Mortgage: $400,000

A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH

Amount

$990,000 View More

Date

2013-07-16

Party A

Senders Family Irrevocable Trust
130 Oceana Drive West Apt 3d, Brooklyn, NY

Other Parties: Michael Senders As Sole Trustee

Event

Xfer From

Party B

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 3D

Amount

N/A

Date

2013-07-16

Party A

Michael Senders As Sole Trustee
130 Oceana Drive West Apt 3d, Brooklyn, NY

Other Parties: Senders Family Irrevocable Trust

Event

Xfer From

Party B

Angela Mirnik, Emil Senders

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 3D

Amount

N/A

Date

2011-04-14

Party A

130 Oceana Dr LLC
60 Jefferson Avenue, Tenafly, NJ

Event

Xfer From

Party B

Elena Kardonskaya, Elena Kardonsky, Yelena Kardonskaya

Unit/Mortgage

130 Oceana Drive West, Brooklyn, NY
Unit 6J

Amount

N/A

Date

2020-10-02

Party A

The Az Family Revocable Living Trust
130 Oceana Drive West, Apt 5a, Brooklyn, NY

Other Parties: Anna Zhadanov Trustee, Eli Zhadanov Trustee

Event

Xfer From

Party B

Clearview Oceana LLC

Unit/Mortgage

Amount

N/A

Date

2020-10-02

Party A

Anna Zhadanov Trustee
130 Oceana Drive West, Apt 5a, Brooklyn, NY

Other Parties: Eli Zhadanov Trustee, The Az Family Revocable Living Trust

Event

Xfer From

Party B

Clearview Oceana LLC

Unit/Mortgage

Amount

N/A

Date

2020-10-02

Party A

Eli Zhadanov Trustee
130 Oceana Drive West, Apt 5a, Brooklyn, NY

Other Parties: Anna Zhadanov Trustee, The Az Family Revocable Living Trust

Event

Xfer From

Party B

Clearview Oceana LLC

Unit/Mortgage

Amount

N/A

Date

2011-06-02

Party A

Clearview Oceana LLC
2944 West 5th Street, Brooklyn, NY

Event

Buys From

Party B

Mark Tarantul

Unit/Mortgage

Amount

$742,000 View More

Date

2008-03-07

Party A

Mark Tarantul
150 Hastings Stret, Brooklyn, NY

Event

Buys From

Party B

Semyon Tarantul

Unit/Mortgage