Property Records Search: &nbsp;Maksim Soloveychik

Joseph J Pane, Rosanne Pane

Mortgage: $690,000

Mers , Pobox 2026, Flint, MI

Amount

$920,000 View More

Date

2019-06-11

Party A

White Plains Development Of America LLC
5 Cathedral Ct, Middle Island, NY

Event

Buys From

Party B

Unit/Mortgage

J Execof Muccigrosso, Jennie Exec Pane

Amount

$235,000 View More

Date

1990-03-14

Party A

Jennie Pane
2265 Westchester Ave, Bx, NY

Other Parties: Joseph J Pane, Rosanne Pane

Event

Xfer From

Party B

Unit/Mortgage

J Execof Muccigrosso, Jennie Exec Pane

Amount

N/A

Date

1990-03-14

Party A

Joseph J Pane
2265 Westchester Ave, Bx, NY

Other Parties: Jennie Pane, Rosanne Pane

Event

Xfer From

Party B

Unit/Mortgage

J Execof Muccigrosso, Jennie Exec Pane

Amount

N/A

Date

1990-03-14

Party A

Rosanne Pane
2265 Westchester Ave, Bx, NY

Other Parties: Jennie Pane, Joseph J Pane

Event

Xfer From

Party B

Unit/Mortgage

Hema Chopra, Jatinder K Chopra

Amount

N/A

Date

2005-02-18

Party A

Kaniz Nasim
105 White Plains Road, Bronx, NY

Other Parties: Rezan B Nasim

Event

Buys From

Party B

Unit/Mortgage

Hema Chopra, Jatinder K Chopra

Mortgage: $392,000

Long Beach Mortgage Company , 1400 S Douglass Rd, Anaheim, CA

Mortgage: $98,000

Long Beach Mortgage Company , 1400 S Douglass Rd, Anaheim, CA

Amount

$495,000 View More

Date

2005-02-18

Party A

Rezan B Nasim
105 White Plains Road, Bronx, NY

Other Parties: Kaniz Nasim

Event

Buys From

Party B

Unit/Mortgage

Beechwood Rb Shorehaven LLC

Mortgage: $392,000

Long Beach Mortgage Company , 1400 S Douglass Rd, Anaheim, CA

Mortgage: $98,000

Long Beach Mortgage Company , 1400 S Douglass Rd, Anaheim, CA

Amount

$495,000 View More

Date

2004-06-23

Party A

Jatinder K Chopra
1736 Noble Street, East Meadow, NY

Other Parties: Hema Chopra

Event

Buys From

Party B

Unit/Mortgage

Beechwood Rb Shorehaven LLC

Amount

$329,000 View More

Date

2004-06-23

Party A

Hema Chopra
1736 Noble Street, East Meadow, NY

Other Parties: Jatinder K Chopra

Event

Buys From

Party B

Unit/Mortgage

Elizabeth D Spears, Jason R Spears

Amount

$329,000 View More

Date

2021-04-12

Party A

Chandra Rochelle Love

Event

Xfer From

Party B

Chandra R Burgher

Unit/Mortgage

105 White Oak Road Ext, Arden, NC

Mortgage: $250,500

Movement Mortgage

Amount

N/A

Date

2011-03-29

Party A

Lorie Carpenter

Other Parties: Ronald Carpenter

Event

Buys From

Party B

Unit/Mortgage

105 Roaden Ct, White House, TN

Mortgage: $209,587

First State Bank

Amount

$230,000 View More

Date

2011-03-29

Party A

Ronald Carpenter

Other Parties: Lorie Carpenter

Event

Buys From

Party B

Elizabeth D Spears, Jason R Spears

Unit/Mortgage

105 Roaden Ct, White House, TN

Mortgage: $209,587

First State Bank

Amount

$230,000 View More

Date

2021-01-12

Party A

Fu Na Pan
1118 White Plains Road, Bronx, NY

Other Parties: Neng Bin Zhang

Event

Buys From

Party B

Bai Young Tse, Shao Zhu Su

Unit/Mortgage

Bai Young Tse, Shao Zhu Su

Mortgage: $400,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$620,000 View More

Date

2021-01-12

Party A

Neng Bin Zhang
1118 White Plains Road, Bronx, NY

Other Parties: Fu Na Pan

Event

Buys From

Party B

Unit/Mortgage

Bai Young Tse, Jin Ling Kuang, Michelle Yang

Mortgage: $400,000

Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$620,000 View More

Date

2020-03-11

Party A

Shao Zhu Su
1118 White Plains Road, Bronx, NY

Other Parties: Bai Young Tse

Event

Buys From

Party B

Unit/Mortgage

Jin Ling Kuang, Michelle Yang

Amount

$50,000 View More

Date

2020-03-11

Party A

Bai Young Tse
1118 White Plains Road, Bronx, NY

Other Parties: Shao Zhu Su

Event

Buys From

Party B

Unit/Mortgage

Amount

$50,000 View More

Date

2010-12-30

Party A

Michelle Yang
1118 White Plains Road, Bronx, NY

Other Parties: Bai Young Tse, Jin Ling Kuang

Event

Buys From

Party B

Mario Borja, Olga Borja

Unit/Mortgage

Mortgage: $348,000

Mers , Po Box 2026, Flint, MI

Amount

$435,000 View More

Date

2010-12-30

Party A

Jin Ling Kuang
1118 White Plains Road, Bronx, NY

Other Parties: Bai Young Tse, Michelle Yang

Event

Buys From

Party B

Mario Borja, Olga Borja

Unit/Mortgage

Mortgage: $348,000

Mers , Po Box 2026, Flint, MI

Amount

$435,000 View More

Date

2010-12-30

Party A

Bai Young Tse
1118 White Plains Road, Bronx, NY

Other Parties: Jin Ling Kuang, Michelle Yang

Event

Buys From

Party B

Mario Borja, Olga Borja

Unit/Mortgage

Caridad Colon, Teodosio Colon

Mortgage: $348,000

Mers , Po Box 2026, Flint, MI

Amount

$435,000 View More

Date

1986-02-05

Party A

Mario Borja
1071 Elder Ave, Bx, NY

Other Parties: Olga Borja

Event

Xfer From

Party B

Unit/Mortgage

Caridad Colon, Teodosio Colon

Amount

N/A

Date

1986-02-05

Party A

Olga Borja
1071 Elder Ave, Bx, NY

Other Parties: Mario Borja

Event

Xfer From

Party B

Unit/Mortgage

Vilma Deliz, Vilma Jackson-Deliz

Amount

N/A

Date

2018-06-07

Party A

Jin Ling Kuang
1054 White Plains Road, Bronx, NY

Other Parties: Michelle Baoyi Yang

Event

Buys From

Party B

Unit/Mortgage

1054 White Plains Road, Bronx, NY

Amount

$460,000 View More

Date

2018-06-07

Party A

Michelle Baoyi Yang
1054 White Plains Road, Bronx, NY

Other Parties: Jin Ling Kuang

Event

Buys From

Party B

Vilma Deliz, Vilma Jackson-Deliz

Unit/Mortgage

1054 White Plains Road, Bronx, NY

Amount

$460,000 View More

Date

2003-01-01

Party A

Vilma Deliz
155 Weskora Court, Yorktown Heights, NY

Event

Xfer From

Party B

Ildefonso Jackson, Lydia Jackson

Unit/Mortgage

1054 White Plains Road, Bronx, NY

Amount

N/A

Date

2018-05-18

Party A

Minling Zou
964 44th Street, 2fl, Brooklyn, NY

Event

Buys From

Party B

Delvin Guzman, Eva L Guzman

Unit/Mortgage

Delvin Guzman, Eva L Guzman

Mortgage: $250,000

Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA

Amount

$550,000 View More

Date

2012-07-23

Party A

Delvin Guzman
1056 White Plains Road, New York, NY

Other Parties: Eva L Guzman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-07-23

Party A

Eva L Guzman
1056 White Plains Road, New York, NY

Other Parties: Delvin Guzman

Event

Xfer From

Party B

Delvin Guzman

Unit/Mortgage

Milagros Maldonado, Victor Maldonado

Amount

N/A

Date

1993-07-28

Party A

Eva L Guzman
1270 Metcalf Avenue, Bx, NY

Other Parties: Delvin Guzman

Event

Xfer From

Party B

Unit/Mortgage

Milagros Maldonado, Victor Maldonado

Amount

N/A

Date

1993-07-28

Party A

Delvin Guzman
1270 Metcalf Avenue, Bx, NY

Other Parties: Eva L Guzman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-10

Party A

Shaohong Liang
1057 White Plains Road, Bronx, NY

Other Parties: Wung Fong Ng

Event

Xfer From

Party B

A W Us Enterprise Inc

Unit/Mortgage

Amount

N/A

Date

2014-10-10

Party A

Wung Fong Ng
1057 White Plains Road, Bronx, NY

Other Parties: Shaohong Liang

Event

Xfer From

Party B

A W Us Enterprise Inc

Unit/Mortgage

Amount

N/A

Date

2013-01-25

Party A

Aw Us Enterprise Inc
1605 Metropolitan Avenue, Apt 6f, Bronx, NY

Event

Buys From

Party B

1057 Builder Corporation

Unit/Mortgage

Reo Properties Corporation

Amount

$662,335 View More

Date

2011-06-10

Party A

1057 Builder Corp
1057 White Plains Road, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Referee To Sell Sergio Marquez

Mortgage: $300,000

Titan Capital Id LLC , 19 Ludlow Road Suite 301, Westport, CT
Titan Capital Id LLC , 19 Ludlow Road Suite 301, Westport, CT

Amount

$300,000 View More

Date

2010-04-05

Party A

Reo Properties Corporation
C/o Quantum Servicing 2 Corporate Drive, Shelton, CT

Event

Buys From

Party B

Unit/Mortgage

Amount

$3,166 View More

Date

2007-05-24

Party A

Abdul L Mohammad
1057 White Plains Road, Bronx, NY

Event

Buys From

Party B

Evelyn Morel

Unit/Mortgage

Mortgage: $499,500

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

Amount

$555,000 View More

Date

1987-10-22

Party A

Justina Rosario
1360 University Avenue, Bronx, NY

Other Parties: Marino Rosario

Event

Xfer From

Party B

Antonio Bonelli

Unit/Mortgage

Amount

N/A

Date

1987-10-22

Party A

Marino Rosario
1360 University Avenue, Bronx, NY

Other Parties: Justina Rosario

Event

Xfer From

Party B

Antonio Bonelli

Unit/Mortgage

Amount

N/A

Date

2015-08-28

Party A

Chuen Fung Hung
1214 White Plains Road, Bronx, NY

Other Parties: Chuenju Fung Hung

Event

Xfer From

Party B

Gran Manzana Inc

Unit/Mortgage

Amount

N/A

Date

2015-08-28

Party A

Chuenju Fung Hung
1214 White Plains Road, Bronx, NY

Other Parties: Chuen Fung Hung

Event

Xfer From

Party B

Gran Manzana Inc

Unit/Mortgage

Amount

N/A

Date

2013-04-05

Party A

Gran Manzana Inc
1214 White Plains Road, Bronx, NY

Event

Buys From

Party B

1057 Builder Corporation

Unit/Mortgage

Amount

$662,335 View More

Date

1972-05-26

Party A

Hoi Ling Wong

Other Parties: Kay Sen Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1972-05-26

Party A

Kay Sen Wong

Other Parties: Hoi Ling Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-06-30

Party A

Hoi Ling Chi Irrevocable Trust
1053 White Plains Road, Bronx, NY

Other Parties: Ricardo Chi As Trustee

Event

Xfer From

Party B

Hoi Ling Chi

Unit/Mortgage

Hoi Ling Chi As Trustee, Hoi Ling Chi Living Trust, Kay Sen Chi As Trustee, Kay Sen Chi Living Trust

Amount

N/A

Date

2023-06-30

Party A

Hoi Ling Chi
1053 White Plains Road, Bronx, NY

Other Parties: Kay Sen Chi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-06-30

Party A

Hoi Ling Chi
1053 White Plains Road, Bronx, NY

Event

Xfer From

Party B

Kay Sen Chi

Unit/Mortgage

Hoi Ling Chi As Trustee, Hoi Ling Chi Living Trust, Kay Sen Chi As Trustee, Kay Sen Chi Living Trust

Amount

N/A

Date

2023-06-30

Party A

Kay Sen Chi
1053 White Plains Road, Bronx, NY

Other Parties: Hoi Ling Chi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2023-06-30

Party A

Ricardo Chi As Trustee
1053 White Plains Road, Bronx, NY

Other Parties: Hoi Ling Chi Irrevocable Trust

Event

Xfer From

Party B

Hoi Ling Chi

Unit/Mortgage

Amount

N/A

Date

2022-06-13

Party A

Hoi Ling Chi As Trustee
1053 White Plains Road, Bronx, NY

Other Parties: Hoi Ling Chi Living Trust, Kay Sen Chi As Trustee, Kay Sen Chi Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-06-13

Party A

Hoi Ling Chi Living Trust
1053 White Plains Road, Bronx, NY

Other Parties: Hoi Ling Chi As Trustee, Kay Sen Chi As Trustee, Kay Sen Chi Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-06-13

Party A

Kay Sen Chi As Trustee
1053 White Plains Road, Bronx, NY

Other Parties: Hoi Ling Chi As Trustee, Hoi Ling Chi Living Trust, Kay Sen Chi Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-06-13

Party A

Kay Sen Chi Living Trust
1053 White Plains Road, Bronx, NY

Other Parties: Hoi Ling Chi As Trustee, Hoi Ling Chi Living Trust, Kay Sen Chi As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-01

Party A

Ana A O Delantigua
1996 Gleason Ave, Bx, NY

Other Parties: Ramon A Aka Lantigua, Ramon Antonio L Garcia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-01

Party A

Ramon Antonio L Garcia
1996 Gleason Ave, Bx, NY

Other Parties: Ana A O Delantigua, Ramon A Aka Lantigua

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-07-01

Party A

Ramon A Aka Lantigua
1996 Gleason Ave, Bx, NY

Other Parties: Ana A O Delantigua, Ramon Antonio L Garcia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-10-19

Party A

Ismael Mendez, Luz M Mendez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-01-06

Party A

Suy Muy Fung
1051 White Plains Road Aka Suy Muy Hung Defung, Bronx, NY

Other Parties: Suy Muy Hung Defung

Event

Xfer From

Party B

Suy Muy Fung

Unit/Mortgage

Amount

N/A

Date

2004-01-06

Party A

Suy Muy Hung Defung
1050 White Plains Road Nka Suy Muy Hung, Bronx, NY

Other Parties: Suy Muy Fung

Event

Xfer From

Party B

Suy Muy Fung

Unit/Mortgage

Amount

N/A

Date

1976-12-16

Party A

Leo Tirado

Other Parties: Maria Tirado

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1976-12-16

Party A

Maria Tirado

Other Parties: Leo Tirado

Event

Xfer From

Party B

Unit/Mortgage