Property Records Search: &nbsp;Manuel Dineshc Nayak

Amount

N/A

Date

2021-02-19

Party A

Nekadam Suyunova
80-10 192nd Street, Jamaica, NY

Other Parties: Rafail Suyunov

Event

Xfer From

Party B

Mikhail Suyunov

Unit/Mortgage

Amount

N/A

Date

2021-02-19

Party A

Rafail Suyunov
80-10 192nd Street, Jamaica, NY

Other Parties: Nekadam Suyunova

Event

Xfer From

Party B

Mikhail Suyunov

Unit/Mortgage

Nekadam Suyunova, Rafail Suyunov

Amount

N/A

Date

2019-02-05

Party A

Mikhail Suyunov
80-10 192nd Street, Jamaica Estates, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-15

Party A

Rafail Suyunov
80-10 192nd Street, Hollis, NY

Other Parties: Nekadam Suyunova

Event

Buys From

Party B

Shu Wah Kwok

Unit/Mortgage

Amount

$770,000 View More

Date

2007-10-15

Party A

Nekadam Suyunova
80-10 192nd Street, Hollis, NY

Other Parties: Rafail Suyunov

Event

Buys From

Party B

Shu Wah Kwok

Unit/Mortgage

Dach As Executor Leslie, Terman As Executor Susan, The Estate Of Edith Dach

Amount

$770,000 View More

Date

2018-02-14

Party A

Boris Sufayev
111-55 77th Avenue, Forest Hills, NY

Other Parties: Ella Khavasova

Event

Buys From

Party B

Unit/Mortgage

80-11 192nd Street, Queens, NY

Mortgage: $679,650

Mers , Po Box 2026, Flint, MI

Amount

$975,000 View More

Date

2018-02-14

Party A

Ella Khavasova
111-55 77th Avenue, Forest Hills, NY

Other Parties: Boris Sufayev

Event

Buys From

Party B

Dach As Executor Leslie, Terman As Executor Susan, The Estate Of Edith Dach

Unit/Mortgage

80-11 192nd Street, Queens, NY

Mortgage: $679,650

Mers , Po Box 2026, Flint, MI

Amount

$975,000 View More

Date

2012-04-19

Party A

Rosenberg 2012 Residence Trust
80-26 192nd Street, Jamaica, NY

Other Parties: Jeffrey Rosenberg As Co-Trustee, Robin Rosenberg As Co-Trustee

Event

Xfer From

Party B

Ora Rosenberg

Unit/Mortgage

80-26 192nd Street, Queens, NY

Amount

N/A

Date

2012-04-19

Party A

Robin Rosenberg As Co-Trustee
85-15 211 Street, Hollis Hills, NY

Other Parties: Jeffrey Rosenberg As Co-Trustee, Rosenberg 2012 Residence Trust

Event

Xfer From

Party B

Ora Rosenberg

Unit/Mortgage

80-26 192nd Street, Queens, NY

Amount

N/A

Date

2012-04-19

Party A

Jeffrey Rosenberg As Co-Trustee
80-26 192nd Street, Jamaica, NY

Other Parties: Robin Rosenberg As Co-Trustee, Rosenberg 2012 Residence Trust

Event

Xfer From

Party B

Ora Rosenberg

Unit/Mortgage

80-26 192nd Street, Queens, NY

Amount

N/A

Date

2008-10-27

Party A

Edward Aronov
64-11 99th Street, Rego Park, NY

Other Parties: Marina Inoyatova

Event

Buys From

Party B

Chin Yu Lu Cheung, Kwan Cho Cheung, Steven Cheung

Unit/Mortgage

80-30 192nd Street, Queens, NY

Mortgage: $400,000

Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue 3rd Floor, Lake Success, NY

Mortgage: $240,000

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

Amount

$800,000 View More

Date

2008-10-27

Party A

Marina Inoyatova
64-11 99th Street, Rego Park, NY

Other Parties: Edward Aronov

Event

Buys From

Party B

Chin Yu Lu Cheung, Kwan Cho Cheung, Steven Cheung

Unit/Mortgage

80-30 192nd Street, Queens, NY

Mortgage: $400,000

Wall Street Mortgage Bankers Ltd , 1111 Marcus Avenue 3rd Floor, Lake Success, NY

Mortgage: $240,000

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

Amount

$800,000 View More

Date

2019-07-02

Party A

Martha F Ttee Maldonado
80-50 192nd Street, Hollis, NY

Other Parties: Fausto R Ttee Maldonado, Maldonado Protective Trust Dtd 07022019

Event

Xfer From

Party B

Fausto R Maldonado, Martha F Maldonado

Unit/Mortgage

80-50 192nd Street, Queens, NY

Amount

N/A

Date

2019-07-02

Party A

Fausto R Ttee Maldonado
80-50 192nd Street, Hollis, NY

Other Parties: Maldonado Protective Trust Dtd 07022019, Martha F Ttee Maldonado

Event

Xfer From

Party B

Fausto R Maldonado, Martha F Maldonado

Unit/Mortgage

80-50 192nd Street, Queens, NY

Amount

N/A

Date

2019-07-02

Party A

Maldonado Protective Trust Dtd 07022019
80-50 192nd Street, Hollis, NY

Other Parties: Fausto R Ttee Maldonado, Martha F Ttee Maldonado

Event

Xfer From

Party B

Fausto R Maldonado, Martha F Maldonado

Unit/Mortgage

80-50 192nd Street, Queens, NY

Amount

N/A

Date

2015-02-13

Party A

Esther Zarfati As Co-Trustee
73-35 193rd Street, Fresh Meadows, NY

Other Parties: Isaac Levy As Co-Trustee, Tamar Avram 2015 Trust

Event

Xfer From

Party B

Tamar Avram

Unit/Mortgage

80-39 192nd Street, Queens, NY

Amount

N/A

Date

2015-02-13

Party A

Isaac Levy As Co-Trustee
80-43 Chevy Chase Street, Jamaica Estates, NY

Other Parties: Esther Zarfati As Co-Trustee, Tamar Avram 2015 Trust

Event

Xfer From

Party B

Tamar Avram

Unit/Mortgage

80-39 192nd Street, Queens, NY

Amount

N/A

Date

2015-02-13

Party A

Tamar Avram 2015 Trust
80-39 192nd Street, Hollis, NY

Other Parties: Esther Zarfati As Co-Trustee, Isaac Levy As Co-Trustee

Event

Xfer From

Party B

Tamar Avram

Unit/Mortgage

80-39 192nd Street, Queens, NY

Amount

N/A

Date

2005-07-12

Party A

Leva Babekov
98-11 65th Avenue, Rego Park, NY

Other Parties: Angela Babekova

Event

Buys From

Party B

Anna M Wagner, William F Wagner

Unit/Mortgage

80-23 192nd Street, Queens, NY

Mortgage: $490,000

American Home Mortgage Acceptance Inc , 520 Broadhollow Road, Melville, NY

Amount

$805,000 View More

Date

2005-07-12

Party A

Angela Babekova
98-11 65th Avenue, Rego Park, NY

Other Parties: Leva Babekov

Event

Buys From

Party B

Anna M Wagner, William F Wagner

Unit/Mortgage

80-23 192nd Street, Queens, NY

Mortgage: $490,000

American Home Mortgage Acceptance Inc , 520 Broadhollow Road, Melville, NY

Amount

$805,000 View More

Date

2005-12-08

Party A

Mikhail Nektalov
80-07 192nd Street, Jamaica, NY

Event

Buys From

Party B

Ming Fong Chiang, Yung Chi Chen

Unit/Mortgage

80-07 192nd Street, Queens, NY

Mortgage: $555,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$740,000 View More

Date

2021-08-11

Party A

Jeffrey U Natanov
8214 Doncaster Pl, Jamaica, NY

Other Parties: Moshe Natanov

Event

Buys From

Party B

Dora Pappalardo, Dora Yagudaev, Joseph Pappalardo

Unit/Mortgage

80-55 192nd Street, Queens, NY

Mortgage: $400,000

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

Amount

$999,000 View More

Date

2021-08-11

Party A

Moshe Natanov
82-14 Doncaster Place, Jamaica Estates, NY

Other Parties: Jeffrey U Natanov

Event

Buys From

Party B

Dora Pappalardo, Dora Yagudaev, Joseph Pappalardo

Unit/Mortgage

80-55 192nd Street, Queens, NY

Mortgage: $400,000

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

Amount

$999,000 View More

Date

2007-07-24

Party A

Vivian Cooperberg
80-15 192nd Street, Jamaica Estates, NY

Event

Xfer From

Party B

Aaron Cooperberg

Unit/Mortgage

80-15 192nd Street, Queens, NY

Amount

N/A

Date

2015-01-16

Party A

Nicholas Karamantzanis
22-12 28th Street, Astoria, NY

Other Parties: Sofia Karamantzanis

Event

Xfer From

Party B

Sofia Karamantzanis

Unit/Mortgage

42-02 192nd Street, Queens, NY

Amount

N/A

Date

2015-01-16

Party A

Sofia Karamantzanis
22-12 28th Street, Astoria, NY

Other Parties: Nicholas Karamantzanis

Event

Xfer From

Party B

Nicholas Karamantzanis

Unit/Mortgage

42-02 192nd Street, Queens, NY

Amount

N/A

Date

2015-12-09

Party A

Jin Huai Qu
42-24 192nd Street, Flushing, NY

Other Parties: Shaochai Zhu

Event

Buys From

Party B

Athanasios Kotsiotas, Athanios Kotsiotas, Panayotta Kotsiotas, Yotta Kotsiotas

Unit/Mortgage

42-24 192nd Street, Queens, NY

Amount

$865,000 View More

Date

2015-12-09

Party A

Shaochai Zhu
42-24 192nd Street, Flushing, NY

Other Parties: Jin Huai Qu

Event

Buys From

Party B

Athanasios Kotsiotas, Athanios Kotsiotas, Panayotta Kotsiotas, Yotta Kotsiotas

Unit/Mortgage

42-24 192nd Street, Queens, NY

Amount

$865,000 View More

Date

2022-12-30

Party A

Enrico D Fortini
15 Meadow Lane, Hicksville, NY

Event

Buys From

Party B

Angela Fortini, Angela T Fortini, Angela T Fortini Revocable Trust, Angela T Fortini Trustee, John Fortini, John P Fortini, John P Fortini Revocable Trust, John P Fortini Trustee

Unit/Mortgage

Amount

$450,000 View More

Date

2018-10-12

Party A

John P Fortini Trustee
29 South Drive, Great Neck, NY

Other Parties: Angela T Fortini Revocable Trust, Angela T Fortini Trustee, John P Fortini Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-10-12

Party A

John P Fortini Revocable Trust
29 South Drive, Great Neck, NY

Other Parties: Angela T Fortini Revocable Trust, Angela T Fortini Trustee, John P Fortini Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-10-12

Party A

Angela T Fortini Trustee
29 South Drive, Great Neck, NY

Other Parties: Angela T Fortini Revocable Trust, John P Fortini Revocable Trust, John P Fortini Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-10-12

Party A

Angela T Fortini Revocable Trust
29 South Drive, Great Neck, NY

Other Parties: Angela T Fortini Trustee, John P Fortini Revocable Trust, John P Fortini Trustee

Event

Xfer From

Party B

Unit/Mortgage

Eduardo E Perez And Julia R Perez Living Trust, Eduardo E Perez Trustee, Julia R Perez Trustee

Amount

N/A

Date

2022-11-15

Party A

Nathan Perez
42-36 192nd Stret, Flushing, NY

Other Parties: Adriana R Perez, Jimena Del Rosario Aguilera

Event

Xfer From

Party B

Unit/Mortgage

42-36 192nd Street, Queens, NY

Amount

N/A

Date

2022-11-15

Party A

Adriana R Perez
42-36 192nd Stret, Flushing, NY

Other Parties: Jimena Del Rosario Aguilera, Nathan Perez

Event

Xfer From

Party B

Eduardo E Perez And Julia R Perez Living Trust, Eduardo E Perez Trustee, Julia R Perez Trustee

Unit/Mortgage

42-36 192nd Street, Queens, NY

Amount

N/A

Date

2022-11-15

Party A

Jimena Del Rosario Aguilera
42-36 192nd Stret, Flushing, NY

Other Parties: Adriana R Perez, Nathan Perez

Event

Xfer From

Party B

Eduardo E Perez And Julia R Perez Living Trust, Eduardo E Perez Trustee, Julia R Perez Trustee

Unit/Mortgage

42-36 192nd Street, Queens, NY

Amount

N/A

Date

2019-07-23

Party A

Elizabeth Scheinbart-Norton
42-38 192nd Street, Flushing, NY

Event

Buys From

Party B

Joe Scheinbart-Norton

Unit/Mortgage

42-38 192nd Street, Queens, NY

Amount

$312,187 View More

Date

2011-12-21

Party A

42-38 192nd Street LLC
42-38 192nd Street, Flushing, NY

Event

Xfer From

Party B

Christos Koukounas, Danielle Koukounas

Unit/Mortgage

42-38 192nd Street, Queens, NY

Amount

N/A

Date

2018-05-01

Party A

42-35 192nd Street LLC
2016 Midlane South Po Box 1327, Syosset, NY

Event

Xfer From

Party B

Fred Passarella

Unit/Mortgage

42-35 192nd Street, Queens, NY

Amount

N/A

Date

2017-10-20

Party A

Bao Jian Gao
42-29 192nd Street, Flushing, NY

Event

Buys From

Party B

Xue Chen, Zhou Li Ni

Unit/Mortgage

Sung Sin Kim, Sung Sin Ok

Mortgage: $650,000

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

Amount

$1,180,000 View More

Date

2013-07-29

Party A

Xue Chen
6222 Nile Place, Apt F, Greensboro, NC

Other Parties: Zhou Li Ni

Event

Buys From

Party B

Unit/Mortgage

Sung Sin Kim, Sung Sin Ok

Amount

$889,000 View More

Date

2013-07-29

Party A

Zhou Li Ni
6222 Nile Place, Apt F, Greensboro, NC

Other Parties: Xue Chen

Event

Buys From

Party B

Unit/Mortgage

Chang Kyu Lee, Hwang Young Kim, Kyong Hwa Hur

Amount

$889,000 View More

Date

2005-09-28

Party A

Sung Sin Kim
42-29 192nd Street, Flushing, NY

Other Parties: Aka Sung Sin Ok

Event

Buys From

Party B

Unit/Mortgage

Chang Kyu Lee, Hwang Young Kim, Kyong Hwa Hur

Mortgage: $330,000

Mers , Po Box 2026, Flint, MI

Amount

$930,000 View More

Date

2005-09-28

Party A

Aka Sung Sin Ok
42-29 192nd Street, Flushing, NY

Other Parties: Sung Sin Kim

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $330,000

Mers , Po Box 2026, Flint, MI

Amount

$930,000 View More

Date

2015-12-02

Party A

Maria Kalterimtzis
42-18 192nd Street, Flushing, NY

Other Parties: Effthimia Kalterimtzis

Event

Xfer From

Party B

Eleni Kalterimtzis

Unit/Mortgage

Amount

N/A

Date

2015-12-02

Party A

Effthimia Kalterimtzis
42-18 192nd Street, Flushing, NY

Other Parties: Maria Kalterimtzis

Event

Xfer From

Party B

Eleni Kalterimtzis

Unit/Mortgage

Effthimia Kalterimtzis, Maria Kaltermtzis

Amount

N/A

Date

2011-02-15

Party A

Eleni Kalterimtzis
42-18 192nd Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

Eleni Kalterimtzis, Socratis Kalterimtzis

Amount

N/A

Date

2010-04-07

Party A

Effthimia Kalterimtzis
42-18 192 Street, Flushing, NY

Other Parties: Maria Kalterimtzis

Event

Xfer From

Party B

Unit/Mortgage

Eleni Kalterimtzis, Socratis Kalterimtzis

Amount

N/A

Date

2010-04-07

Party A

Maria Kalterimtzis
42-18 192 Street, Flushing, NY

Other Parties: Effthimia Kalterimtzis

Event

Xfer From

Party B

Unit/Mortgage