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Property Records Search:  Malakov Family Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-06-02
Party A
Malakov Family Trust
140-12 68th Drive, Flushing, NY
Other Parties: Malakov Trustee Roni, Matayev Trustee Mazal Margarita
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 140-12 68th Drive
33 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-11-30
Party A
Ravital Katanov
140-03 68th Drive, Flushing, NY
Other Parties: Eliezer Khoshkerman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $675,000
Crosscountry Mortgage LLC , 2160 Superior Avenue, Cleveland, OH
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite#100, Omaha, NE
Amount
$900,000 View More
140-03 68th Drive, Queens, NY 140-03 68th Drive, Queens, NY 140-03 68th Drive, Queens, NY
View More
Date
2023-11-30
Party A
Eliezer Khoshkerman
140-03 68th Drive, Flushing, NY
Other Parties: Ravital Katanov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $675,000
Crosscountry Mortgage LLC , 2160 Superior Avenue, Cleveland, OH
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite#100, Omaha, NE
Amount
$900,000 View More
140-03 68th Drive, Queens, NY 140-03 68th Drive, Queens, NY 140-03 68th Drive, Queens, NY
View More
Date
2018-11-08
Party A
Libby Realty LLC
140-03 68th Drive, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$780,000 View More
140-03 68th Drive, Queens, NY 140-03 68th Drive, Queens, NY 140-03 68th Drive, Queens, NY
View More
Date
2005-09-15
Party A
Danny Elazar
66-10 149th Street Apartment 3c, Flushing, NY
Other Parties: Janet Elazar
Event
Buys From
Party B
Unit/Mortgage
Amount
$485,000 View More
140-03 68th Drive, Queens, NY 140-03 68th Drive, Queens, NY 140-03 68th Drive, Queens, NY
View More
Date
2005-09-15
Party A
Janet Elazar
66-10 149th Street Apartment 3c, Flushing, NY
Other Parties: Danny Elazar
Event
Buys From
Party B
Unit/Mortgage
Amount
$485,000 View More
140-03 68th Drive, Queens, NY 140-03 68th Drive, Queens, NY 140-03 68th Drive, Queens, NY
View More
Date
2023-09-28
Party A
Mazal Malayev
140-13 68th Dr, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$760,000 View More
140-13 68th Drive, Queens, NY 140-13 68th Drive, Queens, NY 140-13 68th Drive, Queens, NY
View More
Date
2010-06-30
Party A
Orit Dori
72-65 150th Street, Apt 2e, Flushing, NY
Other Parties: Ariel Dori
Event
Buys From
Party B
Unit/Mortgage
Amount
$475,000 View More
140-13 68th Drive, Queens, NY 140-13 68th Drive, Queens, NY 140-13 68th Drive, Queens, NY
View More
Date
2010-06-30
Party A
Ariel Dori
72-65 150th Street, Apt 2e, Flushing, NY
Other Parties: Orit Dori
Event
Buys From
Party B
Unit/Mortgage
Amount
$475,000 View More
140-13 68th Drive, Queens, NY 140-13 68th Drive, Queens, NY 140-13 68th Drive, Queens, NY
View More
Date
2010-06-02
Party A
Sunsun Associates Inc
2121 Hillside Avenue, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$407,000 View More
140-13 68th Drive, Queens, NY 140-13 68th Drive, Queens, NY 140-13 68th Drive, Queens, NY
View More
Date
2022-10-20
Party A
Yulian Yang
140-09 68th Drive, Flushing, NY
Other Parties: Ronghua Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$799,000 View More
140-09 68th Drive, Queens, NY 140-09 68th Drive, Queens, NY 140-09 68th Drive, Queens, NY
View More
Date
2022-10-20
Party A
Ronghua Chen
140-09 68th Drive, Flushing, NY
Other Parties: Yulian Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$799,000 View More
140-09 68th Drive, Queens, NY 140-09 68th Drive, Queens, NY 140-09 68th Drive, Queens, NY
View More
Date
2009-06-15
Party A
Rafael Shmulewitz
147-40 70th Avenue, Flushing, NY
Other Parties: Avigail Shmulewitz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$475,000 View More
140-09 68th Drive, Queens, NY 140-09 68th Drive, Queens, NY 140-09 68th Drive, Queens, NY
View More
Date
2009-06-15
Party A
Avigail Shmulewitz
147-40 70th Avenue, Flushing, NY
Other Parties: Rafael Shmulewitz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$475,000 View More
140-09 68th Drive, Queens, NY 140-09 68th Drive, Queens, NY 140-09 68th Drive, Queens, NY
View More
Date
2021-02-11
Party A
Xiao Yu Li
150-15 72nd Road Apt 2l, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,500
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$822,500 View More
140-08 68th Drive, Queens, NY 140-08 68th Drive, Queens, NY 140-08 68th Drive, Queens, NY
View More
Date
2012-08-23
Party A
Eva N Chejfetz
A/k/a Naava E Chejfetz 140-08 68th Drive, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
140-08 68th Drive, Queens, NY 140-08 68th Drive, Queens, NY 140-08 68th Drive, Queens, NY
View More
Date
2018-12-19
Party A
Robert Gass
150-05 77th Road, Flushing, NY
Other Parties: Rachel Gass
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $623,000
Valley National Bank , 1720 Rt 23, Wayne, NJ
Amount
$831,000 View More
140-17 68th Drive, Queens, NY 140-17 68th Drive, Queens, NY 140-17 68th Drive, Queens, NY
View More
Date
2018-12-19
Party A
Rachel Gass
150-05 77th Road, Flushing, NY
Other Parties: Robert Gass
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $623,000
Valley National Bank , 1720 Rt 23, Wayne, NJ
Amount
$831,000 View More
140-17 68th Drive, Queens, NY 140-17 68th Drive, Queens, NY 140-17 68th Drive, Queens, NY
View More
Date
2007-07-31
Party A
Lori Friedman
140-17 68th Drive, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,300
Naa Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $417,000
A Mers As Nominee For First Meridian Mortgage , Limited Liability Company 2607 Nostrand Avenue, Brooklyn, NY
Amount
$567,000 View More
140-17 68th Drive, Queens, NY 140-17 68th Drive, Queens, NY 140-17 68th Drive, Queens, NY
View More
Date
2008-05-20
Party A
Linda Mordkovitch
144-38 75th Road Apt B, Flushing, NY
Other Parties: David Mordkovitch
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
140-28 68th Drive, Queens, NY 140-28 68th Drive, Queens, NY 140-28 68th Drive, Queens, NY
View More
Date
2008-05-20
Party A
David Mordkovitch
144-38 75th Road Apt B, Flushing, NY
Other Parties: Linda Mordkovitch
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
140-28 68th Drive, Queens, NY 140-28 68th Drive, Queens, NY 140-28 68th Drive, Queens, NY
View More
Date
2007-11-14
Party A
Efray Shamalov
140-18 68th Drive, Flushing, NY
Other Parties: Yelena Abayeva
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $49,249
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $350,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
140-18 68th Drive, Queens, NY 140-18 68th Drive, Queens, NY 140-18 68th Drive, Queens, NY
View More
Date
2007-11-14
Party A
Yelena Abayeva
140-18 68th Drive, Flushing, NY
Other Parties: Efray Shamalov
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $49,249
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $350,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
140-18 68th Drive, Queens, NY 140-18 68th Drive, Queens, NY 140-18 68th Drive, Queens, NY
View More
Date
2014-07-15
Party A
Gavriel Abramchayev
64-33 98th Street, Apt 2e, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
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
$600,000 View More
14028 68th Drive, Queens, NY 14028 68th Drive, Queens, NY 14028 68th Drive, Queens, NY
View More
Date
2012-09-28
Party A
Pinhas Malakov
140-12 68th Dr, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,385
Mers , Po Box 2026, Flint, MI
Mortgage: $337,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-07-03
Party A
Petik Malakov
140-12 68th Drive, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $247,708
Mers , Po Box 2026, Flint, MI
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2003-06-03
Party A
Rano Yusupova
41-09 15th Ave Apt B, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Alliance Mortgage Bankers , 3601 Hempstead Turnpike, Levittown, NY
Amount
$425,000 View More
View More
Date
2010-03-12
Party A
Silvia Xiao Wei Liu
140-15 68th Drive, Kew Garden Hills, NY
Other Parties: Qiao Er Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$460,000 View More
View More
Date
2010-03-12
Party A
Qiao Er Li
140-15 68th Drive, Kew Garden Hills, NY
Other Parties: Silvia Xiao Wei Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$460,000 View More
View More
Date
2018-03-07
Party A
Rachel Finkel
140-24 68th Drive, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$786,500 View More
View More
Date
2016-05-17
Party A
Tehila T Zuckerman
141-11 Jewel Avenue, Apt2, Queens, NY
Other Parties: Chaim Goldberg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $435,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$735,000 View More
View More
Date
2016-05-17
Party A
Chaim Goldberg
141-11 Jewel Avenue, Apt2, Queens, NY
Other Parties: Tehila T Zuckerman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $435,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$735,000 View More
View More
Date
2009-10-29
Party A
Yaakov Newman
147-47 72nd Avenue, Flushing, NY
Other Parties: Shoshana Mann
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $175,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
View More
Date
2009-10-29
Party A
Shoshana Mann
147-47 72nd Avenue, Flushing, NY
Other Parties: Yaakov Newman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $175,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
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