Property Records Search: &nbsp;Margaretexof Minters

Boris Shakarov, Diana Bazarov

Mortgage: $10,113

Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA

Amount

N/A

Date

2021-09-10

Party A

Diana Shakarov
73-17 171st Street, Flushing, NY

Other Parties: Boris Shakarov

Event

Xfer From

Party B

Unit/Mortgage

Judith Tolkow, Laura Tolkow

Mortgage: $10,113

Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA

Amount

N/A

Date

2020-11-05

Party A

Diana Bazarov
70-28 175th Street, Fresh Meadows, NY

Other Parties: Boris Shakarov

Event

Buys From

Party B

Unit/Mortgage

Judith Tolkow, Laura Tolkow

Mortgage: $778,998

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Quik Fund Inc , 900 Stewart Avenue Suite# 240, Garden City, NY

Amount

$876,000 View More

Date

2020-11-05

Party A

Boris Shakarov
70-28 175th Street, Fresh Meadows, NY

Other Parties: Diana Bazarov

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $778,998

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Quik Fund Inc , 900 Stewart Avenue Suite# 240, Garden City, NY

Amount

$876,000 View More

Date

2020-07-20

Party A

Elan Davydov
77/14 171st Street, Fresh Meadows, NY

Other Parties: George Davydov

Event

Xfer From

Party B

George Davydov

Unit/Mortgage

77-14 171st Street, Queens, NY

Amount

N/A

Date

2020-07-20

Party A

George Davydov
77-14 171st Street, Fresh Meadows, NY

Other Parties: Elan Davydov

Event

Xfer From

Party B

Unit/Mortgage

77-14 171st Street, Queens, NY

Amount

N/A

Date

2020-08-11

Party A

Alla Yakubov
144-04 Jewel Avenue, Forest Hills, NY

Event

Xfer From

Party B

Ocala Court LLC

Unit/Mortgage

Balodimas Family Trust, Demetra Balodimas Trustee

Mortgage: $371,000

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

Amount

N/A

Date

2017-04-05

Party A

Ocala Court LLC
108-39 67th Drive, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $375,000

Balodimas Family Trust , 73-03 Bell Blvd Apt 5l, Oakland Gardens, NY
Demetra Balodimas Trustee , 73-03 Bell Blvd Apt 5l, Oakland Gardens, NY

Amount

$725,000 View More

Date

2015-02-11

Party A

Demetra Balodimas
25-40 Shore Blvd Apt 1c, Astoria, NY

Other Parties: Balodimas Family Trust

Event

Buys From

Party B

Peter Balodimas

Unit/Mortgage

Amount

$10 View More

Date

2015-02-11

Party A

Balodimas Family Trust
77-25 171st Street, Flushing, NY

Other Parties: Demetra Balodimas

Event

Buys From

Party B

Peter Balodimas

Unit/Mortgage

Estate Of Philip Moskovic, Jeffrey Moskovic As Executor

Amount

$10 View More

Date

2021-07-21

Party A

Yanyan Dong
71-23 162nd Street, Apt 11, Fresh Meadows, NY

Other Parties: Fei Zheng

Event

Buys From

Party B

Unit/Mortgage

70-12 171st Street, Queens, NY

Mortgage: $768,000

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

Amount

$960,000 View More

Date

2019-12-10

Party A

Zhong Zheng
163-01 72nd Avenue, Fresh Meadows, NY

Other Parties: Xue Ping Chen

Event

Buys From

Party B

Manelitsa Nikolis, Nikolaos Nikolis

Unit/Mortgage

77-26 171st Street, Queens, NY

Mortgage: $615,000

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

Amount

$820,000 View More

Date

2019-12-10

Party A

Xue Ping Chen
163-01 72nd Avenue, Fresh Meadows, NY

Other Parties: Zhong Zheng

Event

Buys From

Party B

Manelitsa Nikolis, Nikolaos Nikolis

Unit/Mortgage

77-26 171st Street, Queens, NY

Mortgage: $615,000

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

Amount

$820,000 View More

Date

2020-04-09

Party A

Olis Mustafa
32-31 171st Street, Flushing, NY

Other Parties: Ilir I Hoti

Event

Buys From

Party B

Ken S Yamamoto, Robert Preston

Unit/Mortgage

Ken S Yamamoto, Robert Preston

Mortgage: $675,000

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

Amount

$900,000 View More

Date

2020-04-09

Party A

Ilir I Hoti
32-31 171st Street, Flushing, NY

Other Parties: Olis Mustafa

Event

Buys From

Party B

Unit/Mortgage

Gertrude Shapiro, Norman Shapiro

Mortgage: $675,000

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

Amount

$900,000 View More

Date

2010-06-30

Party A

Ken S Yamamoto
33-45 164th Street, Flushing, NY

Other Parties: Robert Preston

Event

Buys From

Party B

Unit/Mortgage

Gertrude Shapiro, Norman Shapiro

Mortgage: $532,000

Mers , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

2010-06-30

Party A

Robert Preston
33-45 164th Street, Flushing, NY

Other Parties: Ken S Yamamoto

Event

Buys From

Party B

Unit/Mortgage

Regina Cardaci, Regina Polizzotoo

Mortgage: $532,000

Mers , Po Box 2026, Flint, MI

Amount

$665,000 View More

Date

2015-02-17

Party A

Aleksey Shchukin
32-05 171st Street, Flushing, NY

Other Parties: Jeannette M Cooper

Event

Buys From

Party B

Unit/Mortgage

32-05 171st Street, Queens, NY

Mortgage: $417,000

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

Mortgage: $129,000

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

Amount

$728,000 View More

Date

2015-02-17

Party A

Jeannette M Cooper
32-05 171st Street, Flushing, NY

Other Parties: Aleksey Shchukin

Event

Buys From

Party B

Regina Cardaci, Regina Polizzotoo

Unit/Mortgage

32-05 171st Street, Queens, NY

Mortgage: $417,000

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

Mortgage: $129,000

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

Amount

$728,000 View More

Date

2008-09-19

Party A

Regina C Polizzotto
32-05 171 Street, Flushing, NY

Event

Buys From

Party B

- Private -

Unit/Mortgage

32-05 171st Street, Queens, NY

Amount

$250,000 View More

Date

2016-10-19

Party A

Xiao Fen Li
135-11 40th Road #7a, Flushing, NY

Event

Buys From

Party B

Maria T Anteri, Paul Anteri

Unit/Mortgage

32-09 171st Street, Queens, NY

Mortgage: $380,000

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

Amount

$880,000 View More

Date

2012-12-31

Party A

Paul Anteri
32-09 171st Street, Flushing, NY

Other Parties: Maria T Anteri

Event

Buys From

Party B

Angela Anteri, Peter Anteri

Unit/Mortgage

32-09 171st Street, Queens, NY

Mortgage: $475,000

Angela Anteri , 10-27 Totten Street, Beechhurst, NY
Peter Anteri , 10-27 Totten Street, Beechhurst, NY

Amount

$600,000 View More

Date

2012-12-31

Party A

Maria T Anteri
32-09 171st Street, Flushing, NY

Other Parties: Paul Anteri

Event

Buys From

Party B

Angela Anteri, Peter Anteri

Unit/Mortgage

32-09 171st Street, Queens, NY

Mortgage: $475,000

Angela Anteri , 10-27 Totten Street, Beechhurst, NY
Peter Anteri , 10-27 Totten Street, Beechhurst, NY

Amount

$600,000 View More

Date

2017-08-31

Party A

Mirna Antoun
32-31 171st Street, Flushing, NY

Event

Buys From

Party B

Despina Karasoulis Sparacino

Unit/Mortgage

32-21 171st Street, Queens, NY

Mortgage: $740,000

Mers , 824 North Market Street Suite 100, Wilmington, DE
Na Santander Bank , 824 North Market Street Suite 100, Wilmington, DE

Amount

$925,000 View More

Date

2004-06-09

Party A

Matthew Giusto
32-24 171st Street, Flushing, NY

Event

Xfer From

Party B

Frank Giusto, Lilia Giusto

Unit/Mortgage

32-24 171st Street, Queens, NY

Amount

N/A

Date

2017-05-31

Party A

Salvatore Gambino
32-11 171st Street, Flushing, NY

Other Parties: Maria Gabriela Ugaz Gambino

Event

Xfer From

Party B

Surviving Spouse Vera Gambino

Unit/Mortgage

32-11 171st Street, Queens, NY

Amount

N/A

Date

2017-05-31

Party A

Maria Gabriela Ugaz Gambino
32-11 171st Street, Flushing, NY

Other Parties: Salvatore Gambino

Event

Xfer From

Party B

Surviving Spouse Vera Gambino

Unit/Mortgage

32-11 171st Street, Queens, NY

Amount

N/A

Date

2015-01-26

Party A

Kuo Feng Tu
32-30 171st Street, Flushing, NY

Other Parties: Mei Ling Chen

Event

Buys From

Party B

Ching Mei Tu, Yu Lan Tu

Unit/Mortgage

32-30 171st Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$720,000 View More

Date

2015-01-26

Party A

Mei Ling Chen
32-30 171st Street, Flushing, NY

Other Parties: Kuo Feng Tu

Event

Buys From

Party B

Ching Mei Tu, Yu Lan Tu

Unit/Mortgage

32-30 171st Street, Queens, NY

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$720,000 View More

Date

2014-08-06

Party A

Elena Stefadouros
7647 171st Street, Flushing, NY

Other Parties: Mitchell Dresner

Event

Xfer From

Party B

Mitchell Dresner

Unit/Mortgage

7647 171st Street, Queens, NY

Amount

N/A

Date

2014-08-06

Party A

Mitchell Dresner
7647 171st Street, Flushing, NY

Other Parties: Elena Stefadouros

Event

Xfer From

Party B

Unit/Mortgage

7647 171st Street, Queens, NY

Amount

N/A

Date

2021-07-06

Party A

Xiaofei Hu
104-53 43rd Avenue 1st Floor, Corona, NY

Event

Buys From

Party B

1220 Oregon Rd LLC

Unit/Mortgage

7615 171st Street, Queens, NY

Mortgage: $597,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$995,000 View More

Date

2020-05-20

Party A

Edik Yakubov
72-14 137th Street, Flushing, NY

Other Parties: Gabriel Yakubov, Tamara Yakubova

Event

Xfer From

Party B

Tamara Yakubova

Unit/Mortgage

73-33 171st Street, Queens, NY

Amount

N/A

Date

2020-05-20

Party A

Gabriel Yakubov
72-14 137th Street, Flushing, NY

Other Parties: Edik Yakubov, Tamara Yakubova

Event

Xfer From

Party B

Edik Yakubov, Tamara Yakubova

Unit/Mortgage

73-33 171st Street, Queens, NY

Amount

N/A

Date

2020-05-20

Party A

Tamara Yakubova
72-14 137th Street, Flushing, NY

Other Parties: Edik Yakubov, Gabriel Yakubov

Event

Xfer From

Party B

Edik Yakubov

Unit/Mortgage

73-33 171st Street, Queens, NY

Amount

N/A

Date

2011-06-28

Party A

Marc S Flug
71-50 171st Street, Jamaica, NY

Event

Xfer From

Party B

Rachela Flug

Unit/Mortgage

71-50 171st Street, Queens, NY

Amount

N/A

Date

2007-06-11

Party A

Ilyau Aronov
73-19 172 Street, Hillcrest, NY

Other Parties: Zoya Aksakalova

Event

Xfer From

Party B

Unit/Mortgage

71-46 171st Street, Queens, NY

Amount

N/A

Date

2007-06-11

Party A

Zoya Aksakalova
73-19 172 Street, Hillcrest, NY

Other Parties: Ilyau Aronov

Event

Xfer From

Party B

Ilyau Aronov

Unit/Mortgage

71-46 171st Street, Queens, NY

Amount

N/A

Date

2006-11-01

Party A

Ilyau Aronov
73-19 172nd Street, Hillcrest, NY

Event

Buys From

Party B

The Blachman Living Revocable Trust

Unit/Mortgage

71-46 171st Street, Queens, NY

Mortgage: $417,000

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

Mortgage: $139,000

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

Amount

$695,000 View More

Date

2017-04-05

Party A

Arnold Kahan
71-20 171st Street, Flushing, NY

Event

Buys From

Party B

Patricia Wargon

Unit/Mortgage

71-20 171st Street, Queens, NY

Amount

$825,000 View More

Date

2007-06-04

Party A

Ap Trust
67-26 170th Street, Flushing, NY

Other Parties: Alexander And Pearl Fischer Trust

Event

Xfer From

Party B

Patricia Wargon

Unit/Mortgage

71-20 171st Street, Queens, NY

Amount

N/A

Date

2007-06-04

Party A

Alexander And Pearl Fischer Trust
67-26 170th Street, Flushing, NY

Other Parties: Ap Trust

Event

Xfer From

Party B

Patricia Wargon

Unit/Mortgage

71-20 171st Street, Queens, NY

Amount

N/A

Date

2007-06-25

Party A

Eduard Kandinov
73-30 171st Street, Flushing, NY

Other Parties: Maria Kandinov

Event

Buys From

Party B

Bashias Trustee Pauline, Eng Trustee Aspasia, The Nicholas Bashias Trust

Unit/Mortgage

73-30 171st Street, Queens, NY

Mortgage: $400,000

Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI

Amount

$628,000 View More

Date

2007-06-25

Party A

Maria Kandinov
73-30 171st Street, Flushing, NY

Other Parties: Eduard Kandinov

Event

Buys From

Party B

Bashias Trustee Pauline, Eng Trustee Aspasia, The Nicholas Bashias Trust

Unit/Mortgage

73-30 171st Street, Queens, NY

Mortgage: $400,000

Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI

Amount

$628,000 View More

Date

2002-09-05

Party A

Yurij Kandov
80-15 Greenfell Road, Kew Gardens, NY

Other Parties: Tamara Kandova

Event

Buys From

Party B

Linda Tsu Lin Leung Ng, Shan Ho Ng

Unit/Mortgage

77-33 171st Street, Queens, NY

Mortgage: $265,000

Addabbo Greenberg , 118-21 Queens Blvd #306, Forest Hills, NY

Amount

$405,168 View More

Date

2002-09-05

Party A

Tamara Kandova
80-15 Grenfell Road, Kew Gardens, NY

Other Parties: Yurij Kandov

Event

Buys From

Party B

Linda Tsu Lin Leung Ng, Shan Ho Ng

Unit/Mortgage

77-33 171st Street, Queens, NY

Mortgage: $265,000

Addabbo Greenberg , 118-21 Queens Blvd #306, Forest Hills, NY

Amount

$405,168 View More

Date

2021-08-17

Party A

Allan M Weissman As Trustee
2 Briarwood Lane, Lawrence, NY

Other Parties: Karen Rothman As Trustee, Weissman Family Living Trust

Event

Xfer From

Party B

Sonia Weissman

Unit/Mortgage

71-16 171st Street, Queens, NY

Amount

N/A

Date

2021-08-17

Party A

Weissman Family Living Trust
2 Briarwood Lane, Lawrence, NY

Other Parties: Allan M Weissman As Trustee, Karen Rothman As Trustee

Event

Xfer From

Party B

Sonia Weissman

Unit/Mortgage

71-16 171st Street, Queens, NY

Amount

N/A

Date

2021-08-17

Party A

Karen Rothman As Trustee
2 Briarwood Lane, Lawrence, NY

Other Parties: Allan M Weissman As Trustee, Weissman Family Living Trust

Event

Xfer From

Party B

Sonia Weissman

Unit/Mortgage

71-16 171st Street, Queens, NY

Amount

N/A

Date

2021-08-06

Party A

Tianming Hu
143-14 Holly Avenue, Flushing, NY

Event

Buys From

Party B

Adam Ramer As Administrator, Estate Of Leon Ramer

Unit/Mortgage

70-07 171st Street, Queens, NY

Mortgage: $585,000

Metro City Bank , 5114 Bufford Highway, Ne, Doraville, GA

Amount

$975,000 View More

Date

2004-11-30

Party A

Paula Klapholz Revocable Trust
70-04 171st Street, Flushing, NY

Event

Xfer From

Party B

Paula Klapholz

Unit/Mortgage

70-04 171st Street, Queens, NY

Amount

N/A

Date

2021-08-26

Party A

Weintraub Irrevocable Trust
75-19 171st Street, Fresh Meadows, NY

Other Parties: Kratka Trustee Amy W, Weintraub Trustee Dina

Event

Xfer From

Party B

Rita K Weintraub

Unit/Mortgage

Amount

N/A

Date

2021-08-26

Party A

Rita K Weintraub
75-19 171st Street, Fresh Meadows, NY

Event

Xfer From

Party B

Sol Weintraub

Unit/Mortgage

Amount

N/A

Date

2021-08-26

Party A

Weintraub Trustee Dina
75-19 171st Street, Fresh Meadows, NY

Other Parties: Kratka Trustee Amy W, Weintraub Irrevocable Trust

Event

Xfer From

Party B

Rita K Weintraub

Unit/Mortgage

Amount

N/A

Date

2021-08-26

Party A

Kratka Trustee Amy W
75-19 171st Street, Fresh Meadows, NY

Other Parties: Weintraub Irrevocable Trust, Weintraub Trustee Dina

Event

Xfer From

Party B

Rita K Weintraub

Unit/Mortgage

Mark Labell, Vivian Labell

Amount

N/A

Date

2017-08-10

Party A

Israel Weiss
73-37 171st Street, Flushing, NY

Other Parties: Natalie E Goldman

Event

Buys From

Party B

Unit/Mortgage

Mark Labell, Vivian Labell

Mortgage: $559,800

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$933,000 View More

Date

2017-08-10

Party A

Natalie E Goldman
73-37 171st Street, Flushing, NY

Other Parties: Israel Weiss

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $559,800

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$933,000 View More

Date

2005-01-26

Party A

Vivian Labell
73-37 171st Street, Flushing, NY

Other Parties: Mark Labell

Event

Xfer From

Party B

Vivian Labell

Unit/Mortgage

Mortgage: $109,225

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $401,500

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $150,000

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2005-01-26

Party A

Mark Labell
73-37 171 Street, Flushing, NY

Other Parties: Vivian Labell

Event

Xfer From

Party B

Vivian Labell

Unit/Mortgage

Deceased Marc Katz, Gloria Katz

Mortgage: $109,225

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $401,500

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $150,000

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2017-03-10

Party A

Boris Katanov
77-01 171st Street, Flushing, NY

Other Parties: Marina Dzhurayeva

Event

Buys From

Party B

Ephram Pollack

Unit/Mortgage

77-01 171st Street, Queens, NY

Mortgage: $636,150

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

Amount

$995,000 View More

Date

2017-03-10

Party A

Marina Dzhurayeva
77-01 171st Street, Flushing, NY

Other Parties: Boris Katanov

Event

Buys From

Party B

Ephram Pollack

Unit/Mortgage

77-01 171st Street, Queens, NY

Mortgage: $636,150

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

Amount

$995,000 View More

Date

2017-02-15

Party A

Lyubov Mashkabova
103-25 68th Avenue 4b, Forest Hills, NY

Other Parties: Jacob Babadzhanov

Event

Buys From

Party B

Unit/Mortgage

71-25 171st Street, Queens, NY

Mortgage: $750,000

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

Amount

$990,090 View More

Date

2017-02-15

Party A

Jacob Babadzhanov
103-25 68th Avenue 4b, Forest Hills, NY

Other Parties: Lyubov Mashkabova

Event

Buys From

Party B

Deceased Marc Katz, Gloria Katz

Unit/Mortgage

71-25 171st Street, Queens, NY

Mortgage: $750,000

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

Amount

$990,090 View More

Date

2017-02-22

Party A

Balor Barayev
186-03 Midland Parkway, Jamaica, NY

Other Parties: Elena Barayev Kaykov, Robik Kaykov

Event

Buys From

Party B

John M Cappucci As Executor, The Estate Of Alfred O Kruhm Jr

Unit/Mortgage

70-16 171st Street, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2014-12-31

Party A

Zili Huang
207-21 35th Ave, Bayside, NY

Other Parties: Chun Yue Li

Event

Buys From

Party B

Emanuil Uvaydov, Vyacheslav Uvaydov

Unit/Mortgage

Emanuil Uvaydov, Vyacheslav Uvaydov

Mortgage: $380,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$1,114,500 View More

Date

2014-12-31

Party A

Chun Yue Li
207-21 35th Ave, Bayside, NY

Other Parties: Zili Huang

Event

Buys From

Party B

Unit/Mortgage

Chalermchai Losirisup, Kar Yin Wu

Mortgage: $380,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$1,114,500 View More

Date

2005-03-14

Party A

Zoya Aksakalova
73-19 174th Street, Flushing, NY

Other Parties: Nekadam Rubinova

Event

Buys From

Party B

Unit/Mortgage

Chalermchai Losirisup, Kar Yin Wu

Mortgage: $520,400

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

Amount

$650,500 View More

Date

2005-03-14

Party A

Nekadam Rubinova
73-19 174th Street, Flushing, NY

Other Parties: Zoya Aksakalova

Event

Buys From

Party B

Unit/Mortgage

David Dinin, Karen Appelbaum, Vita Aka Shapiro, Vita Dinin

Mortgage: $520,400

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

Amount

$650,500 View More

Date

2016-09-29

Party A

Yingyun Chen
71-07 171st Street, Fresh Meadows, NY

Other Parties: Hengcai Zhuo

Event

Buys From

Party B

Meng Wu, Zhongxin Li

Unit/Mortgage

71-07 171st Street, Queens, NY

Mortgage: $480,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$800,000 View More

Date

2004-07-22

Party A

Marina Kaykova
65-38 Booth Street Apt 1g, Rego Park, NY

Other Parties: Andrey Uvaydov

Event

Buys From

Party B

Merav Alfia

Unit/Mortgage

71-31 171st Street, Queens, NY

Mortgage: $331,000

Jp Morgan Chase Bank , One Chase Manhattan Bank Plaza, New York, NY

Mortgage: $125,000

Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY

Amount

$570,000 View More

Date

2004-07-22

Party A

Andrey Uvaydov
65-38 Booth Street Apt 4g, Rego Park, NY

Other Parties: Marina Kaykova

Event

Buys From

Party B

Merav Alfia

Unit/Mortgage

71-31 171st Street, Queens, NY

Mortgage: $331,000

Jp Morgan Chase Bank , One Chase Manhattan Bank Plaza, New York, NY

Mortgage: $125,000

Jp Morgan Chase Bank , One Chase Square, S-4, Rochester, NY

Amount

$570,000 View More

Date

2002-12-16

Party A

Eitan Nissanian
141-24 70th Avenue, Flushing, NY

Other Parties: Michal Nissanian

Event

Buys From

Party B

Unit/Mortgage

71-17 171st Street, Queens, NY

Mortgage: $300,000

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

$400,000 View More

Date

2002-12-16

Party A

Michal Nissanian
141-24 70th Avenue, Flushing, NY

Other Parties: Eitan Nissanian

Event

Buys From

Party B

David Dinin, Karen Appelbaum, Vita Aka Shapiro, Vita Dinin

Unit/Mortgage

71-17 171st Street, Queens, NY

Mortgage: $300,000

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

$400,000 View More

Date

2005-10-11

Party A

Boris Niyazov
99-41 64th Avenue, Rego Park, NY

Event

Buys From

Party B

Rita Goldstein

Unit/Mortgage

71-11 171st Street, Queens, NY

Mortgage: $280,000

Citibank Na , 399 Park Ave, Ny, NY

Mortgage: $350,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

$800,000 View More

Date

2015-07-28

Party A

718 Gw Partners LLC
619 West 54th Street 10th Floor, New York, NY

Event

Buys From

Party B

Haven Holding LLC

Unit/Mortgage

Alberto Codorniu, Aramis P Mendez, Garciela Eva Codorniu

Mortgage: $2,696,890

Na Bankunited , 14817 Oak Lane, Miami Lakes, FL

Mortgage: $4,500,000

Na Bankunited , 14817 Oak Lane, Miami Lakes, FL

Amount

$7,040,000 View More

Date

1986-01-10

Party A

Aramis P Aka Mendez
718 West 171st St, Ny, NY

Other Parties: Pablo Menidesaka Aramis, R C Realty Company

Event

Xfer From

Party B

Unit/Mortgage

Alberto Codorniu, Aramis P Mendez, Garciela Eva Codorniu

Amount

N/A

Date

1986-01-10

Party A

R C Realty Company
718 West 171st St, Ny, NY

Other Parties: Aramis P Aka Mendez, Pablo Menidesaka Aramis

Event

Xfer From

Party B

Unit/Mortgage

Alberto Codorniu, Aramis P Mendez, Garciela Eva Codorniu

Amount

N/A

Date

1986-01-10

Party A

Pablo Menidesaka Aramis
718 West 171st St, Ny, NY

Other Parties: Aramis P Aka Mendez, R C Realty Company

Event

Xfer From

Party B

Unit/Mortgage

711 West 171st Street, Manhattan, NY

Amount

N/A

Date

1990-05-03

Party A

215 Bush St Co
2 Waverly Place, Lawrence, NY

Event

Xfer From

Party B

W 171st St Realty Corp

Unit/Mortgage

Amount

N/A

Date

2005-11-18

Party A

171st Fort Washington LLC
5041 Broadway, New York, NY

Event

Buys From

Party B

Daprile Development Leasing Corp

Unit/Mortgage

Emilio Rodriguez, Mario Rodriguez

Mortgage: $1,650,000

Bridge Funding Inc , 50 Main Street Suite 1000, White Plains, NY

Amount

$2,050,000 View More

Date

1989-06-21

Party A

Aylmer West 171 St Cp
Jeffrey A Moerdler 250 Park Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-04-28

Party A

Mario Rodriguez
3734 12th St, Long Island City, NY

Other Parties: Emilio Rodriguez

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Amount

N/A

Date

1987-04-28

Party A

Emilio Rodriguez
3734 12th St, Long Island City, NY

Other Parties: Mario Rodriguez

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Amount

N/A

Date

1985-07-31

Party A

City Of New York

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage