Property Records Search: &nbsp;Mark Scaefer

Amount

$10 View More

Date

2011-09-13

Party A

Raj Jajoo
22 Walter Lane, Manhasset, NY

Other Parties: Neenu Jajoo, Ravi Jajoo, Sonia Jajoo

Event

Buys From

Party B

Ravi Jajoo

Unit/Mortgage

Amount

$10 View More

Date

2011-09-13

Party A

Ravi Jajoo
22 Walter Lane, Manhasset, NY

Other Parties: Neenu Jajoo, Raj Jajoo, Sonia Jajoo

Event

Buys From

Party B

Raj Jajoo

Unit/Mortgage

Amount

$10 View More

Date

2011-09-13

Party A

Sonia Jajoo
22 Walter Lane, Manhasset, NY

Other Parties: Neenu Jajoo, Raj Jajoo, Ravi Jajoo

Event

Buys From

Party B

Raj Jajoo, Ravi Jajoo

Unit/Mortgage

Gaetano Scarselli, Leonilde Scarselli

Amount

$10 View More

Date

1990-01-05

Party A

Esther Schiller
103 82 Rd, Kew Gnds, NY

Other Parties: H Paul Schiller

Event

Xfer From

Party B

Unit/Mortgage

Gaetano Scarselli, Leonilde Scarselli

Amount

N/A

Date

1990-01-05

Party A

H Paul Schiller
103 82 Rd, Kew Gnds, NY

Other Parties: Esther Schiller

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-16

Party A

Gaetano Scarselli
83-14 Abingdon Road, Kew Gardens, NY

Other Parties: Leonilde Scarselli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-16

Party A

Leonilde Scarselli
83-14 Abingdon Road, Kew Gardens, NY

Other Parties: Gaetano Scarselli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-23

Party A

Ilana Levy

Other Parties: Rafi Levy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-23

Party A

Rafi Levy

Other Parties: Ilana Levy

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-26

Party A

Bernard M Livi, Mehdi Livi, Robert Livi

Event

Xfer From

Party B

Unit/Mortgage

Abraham Dilamani, Ebrahim Dilamani, Frieda Dilamani, Frieda Dilamania

Amount

N/A

Date

2021-06-02

Party A

Milana Abrakhimova
11921 83rd Avenue, Kew Gardens, NY

Other Parties: Roshel Nisimov

Event

Buys From

Party B

Unit/Mortgage

83-07 Abingdon Road, Queens, NY

Mortgage: $822,000

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

Amount

$1,650,000 View More

Date

2021-06-02

Party A

Roshel Nisimov
11921 83rd Avenue, Kew Gardens, NY

Other Parties: Milana Abrakhimova

Event

Buys From

Party B

Abraham Dilamani, Ebrahim Dilamani, Frieda Dilamani, Frieda Dilamania

Unit/Mortgage

83-07 Abingdon Road, Queens, NY

Mortgage: $822,000

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

Amount

$1,650,000 View More

Date

2022-01-06

Party A

Zara Ramirez
8324 Abingdon Road, Kew Gardens, NY

Other Parties: Cory Ruddy Ramirez, Vanessa Ruddy Ramirez

Event

Buys From

Party B

Deceased Micaela Becerril, Vanessa Ruddy Ramirez

Unit/Mortgage

8324 Abingdon Road, Queens, NY

Mortgage: $800,000

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

Amount

$1,300,000 View More

Date

2022-01-06

Party A

Cory Ruddy Ramirez
8324 Abingdon Road, Kew Gardens, NY

Other Parties: Vanessa Ruddy Ramirez, Zara Ramirez

Event

Buys From

Party B

Deceased Micaela Becerril, Vanessa Ruddy Ramirez, Zara Ramirez

Unit/Mortgage

8324 Abingdon Road, Queens, NY

Mortgage: $800,000

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

Amount

$1,300,000 View More

Date

2022-01-06

Party A

Vanessa Ruddy Ramirez
8324 Abingdon Road, Kew Gardens, NY

Other Parties: Cory Ruddy Ramirez, Zara Ramirez

Event

Buys From

Party B

Deceased Micaela Becerril, Vanessa Ruddy Ramirez, Zara Ramirez

Unit/Mortgage

8324 Abingdon Road, Queens, NY

Mortgage: $800,000

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

Amount

$1,300,000 View More

Date

2014-12-08

Party A

Nektalov Family Trust
83-48 Abingdon Road, Kew Gardens, NY

Other Parties: Aaron Nektalov

Event

Xfer From

Party B

Nerik Nektalov, Rena Nektalov

Unit/Mortgage

Nerik Nektalov, Rena Nektalov

Amount

N/A

Date

2014-12-08

Party A

Aaron Nektalov
83-48 Abingdon Road, Kew Gardens, NY

Other Parties: Nektalov Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Helen Ddevof Morosoff, Helen V Aka Morosoff, Nadejdadev Morosoff

Amount

N/A

Date

1993-10-04

Party A

Nerik Nektalov
99-60 63rd Rd, Rego Park, NY

Other Parties: Rena Nektalov

Event

Xfer From

Party B

Unit/Mortgage

Helen Ddevof Morosoff, Helen V Aka Morosoff, Nadejdadev Morosoff

Amount

N/A

Date

1993-10-04

Party A

Rena Nektalov
99-60 63rd Rd, Rego Park, NY

Other Parties: Nerik Nektalov

Event

Xfer From

Party B

Unit/Mortgage

Anjelika Suleymanov, Issac Suleymanov

Amount

N/A

Date

2022-01-31

Party A

Anjelika Sulemanov
83-42 Abingdon Road, Kew Gardens, NY

Other Parties: Issac Suleymanov

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $774,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2022-01-31

Party A

Issac Suleymanov
83-42 Abingdon Road, Kew Gardens, NY

Other Parties: Anjelika Sulemanov

Event

Xfer From

Party B

Anjelika Suleymanov

Unit/Mortgage

Abraham Kaufman, The Estate Of Rachel Lea Kaufman

Mortgage: $774,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-09-10

Party A

Isaac Suleymanov
85 Louisa Street, Brooklyn, NY

Other Parties: Anjelika Suleymanov

Event

Buys From

Party B

Unit/Mortgage

Abraham Kaufman, The Estate Of Rachel Lea Kaufman

Mortgage: $960,000

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

Amount

$1,260,000 View More

Date

2007-09-10

Party A

Anjelika Suleymanov
85 Louisa Street, Brooklyn, NY

Other Parties: Isaac Suleymanov

Event

Buys From

Party B

Unit/Mortgage

David Pollak, Estelle Fogel, Renee Lebovics

Mortgage: $960,000

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

Amount

$1,260,000 View More

Date

2006-07-13

Party A

Susan Frenkel
83-47 Abingdon Road, Kew Gardens, NY

Other Parties: David Pollak, Estelle Fogel, Max Pollak, Renee Lebovics

Event

Xfer From

Party B

Unit/Mortgage

David Pollak, Estelle Fogel, Renee Lebovics, Susan Frenkel

Amount

N/A

Date

2006-07-13

Party A

Max Pollak
83-47 Abingdon Road, Kew Gardens, NY

Other Parties: David Pollak, Estelle Fogel, Renee Lebovics, Susan Frenkel

Event

Xfer From

Party B

Unit/Mortgage

David Pollak, Renee Lebovics, Susan Frenkel

Amount

N/A

Date

2006-07-13

Party A

Estelle Fogel
83-47 Abingdon Road, Kew Gardens, NY

Other Parties: David Pollak, Max Pollak, Renee Lebovics, Susan Frenkel

Event

Xfer From

Party B

Unit/Mortgage

Estelle Fogel, Renee Lebovics, Susan Frenkel

Amount

N/A

Date

2006-07-13

Party A

David Pollak
83-47 Abingdon Road, Kew Gardens, NY

Other Parties: Estelle Fogel, Max Pollak, Renee Lebovics, Susan Frenkel

Event

Xfer From

Party B

Unit/Mortgage

David Pollak, Estelle Fogel, Susan Frenkel

Amount

N/A

Date

2006-07-13

Party A

Renee Lebovics
83-47 Abingdon Road, Kew Gardens, NY

Other Parties: David Pollak, Estelle Fogel, Max Pollak, Susan Frenkel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-10-30

Party A

2300 Grand LLC
83-61 Abingdon Road, Kew Gardens, NY

Event

Xfer From

Party B

Mojgan E Kuighadush

Unit/Mortgage

83-61 Abingdon Road, Queens, NY

Mortgage: $375,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY

Amount

N/A

Date

1986-01-22

Party A

Davoud Shamash
1009 44 St, Bklyn, NY

Other Parties: Saied Shamash

Event

Xfer From

Party B

Unit/Mortgage

83-61 Abingdon Road, Queens, NY

Amount

N/A

Date

1986-01-22

Party A

Saied Shamash
1009 44 St, Bklyn, NY

Other Parties: Davoud Shamash

Event

Xfer From

Party B

Unit/Mortgage

83-61 Abingdon Road, Queens, NY

Amount

N/A

Date

2020-02-27

Party A

Saied Shamash
8359 Abingdon Road, Kew Gardens, NY

Other Parties: Soleyman Shamash

Event

Xfer From

Party B

Davoud Shamash

Unit/Mortgage

Davoud Shamash, Saied Shamash

Mortgage: $642,408

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

Amount

N/A

Date

2020-02-27

Party A

Soleyman Shamash
8359 Abingdon Road, Kew Gardens, NY

Other Parties: Saied Shamash

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $642,408

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

Amount

N/A

Date

1986-01-22

Party A

Davoud Shamash
1009 44 St, Bklyn, NY

Other Parties: Saied Shamash

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-01-22

Party A

Saied Shamash
1009 44 St, Bklyn, NY

Other Parties: Davoud Shamash

Event

Xfer From

Party B

Unit/Mortgage

Allen Josephs, Murray Josephs, Stanley Josephs

Amount

N/A

Date

2008-01-07

Party A

Warren Seigel
83-33 Abingdon Road, Kew Gardens, NY

Other Parties: Mark Thomas

Event

Buys From

Party B

Baruch Mappa, Lola Mappa

Unit/Mortgage

83-33 Abingdon Road, Queens, NY

Mortgage: $150,100

Na Citibank , 3900 Paradise Road, Las Vegas, NV

Mortgage: $1,035,000

Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY

Amount

$1,380,000 View More

Date

2008-01-07

Party A

Mark Thomas
83-33 Abingdon Road, Kew Gardens, NY

Other Parties: Warren Seigel

Event

Buys From

Party B

Baruch Mappa, Lola Mappa

Unit/Mortgage

83-33 Abingdon Road, Queens, NY

Mortgage: $150,100

Na Citibank , 3900 Paradise Road, Las Vegas, NV

Mortgage: $1,035,000

Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY

Amount

$1,380,000 View More

Date

2008-02-07

Party A

83-20 Abingdon Road LLC
760 Jericho Turnpike, Westbury, NY

Event

Xfer From

Party B

Mashallah Solimani

Unit/Mortgage

83-20 Abingdon Road, Queens, NY

Amount

N/A

Date

1995-04-07

Party A

Mashallah Solimani
121-0 7 84th Avenue, Kew Gardens, NY

Event

Xfer From

Party B

Unit/Mortgage

83-20 Abingdon Road, Queens, NY

Amount

N/A

Date

2016-10-13

Party A

Michael Pinkhas
8336 Abingdon Road, Kew Gardens, NY

Event

Xfer From

Party B

Rostislav Pinkhasov

Unit/Mortgage

83-36 Abingdon Road, Queens, NY

Amount

N/A

Date

2015-12-07

Party A

The Samuel D Levy Irrevocable Family Trust
82-15 Abingdon Road, Kew Gardens, NY

Other Parties: Gideon Levy, Samuel D Levy

Event

Xfer From

Party B

Samuel D Levy

Unit/Mortgage

83-39 Abingdon Road, Queens, NY

Amount

N/A

Date

2015-12-07

Party A

Gideon Levy
82-15 Abingdon Road, Kew Gardens, NY

Other Parties: Samuel D Levy, The Samuel D Levy Irrevocable Family Trust

Event

Xfer From

Party B

Samuel D Levy

Unit/Mortgage

83-39 Abingdon Road, Queens, NY

Amount

N/A

Date

2015-12-07

Party A

Samuel D Levy
82-15 Abingdon Road, Kew Gardens, NY

Other Parties: Gideon Levy, The Samuel D Levy Irrevocable Family Trust

Event

Xfer From

Party B

Samuel D Levy

Unit/Mortgage

83-39 Abingdon Road, Queens, NY

Amount

N/A

Date

2022-04-07

Party A

Wai Ling Ho As Trustee
83-51 Abingdon Road, Kew Gardens, NY

Other Parties: Wai Ling Ho Living Trust

Event

Xfer From

Party B

Wai Ling Ho

Unit/Mortgage

83-51 Abingdon Road, Queens, NY

Amount

N/A

Date

2022-04-07

Party A

Wai Ling Ho Living Trust
83-51 Abingdon Road, Kew Gardens, NY

Other Parties: Wai Ling Ho As Trustee

Event

Xfer From

Party B

Wai Ling Ho

Unit/Mortgage

83-51 Abingdon Road, Queens, NY

Amount

N/A

Date

1991-11-06

Party A

Frank S Alberti
83-51 Abingdon Rd, Kew Gardens, NY

Event

Xfer From

Party B

Frederic Mexo Alberti

Unit/Mortgage

83-51 Abingdon Road, Queens, NY

Amount

N/A

Date

1990-06-22

Party A

Elyahou Siouni
118-1 8 Union Tpke, Kew Gardens, NY

Other Parties: Abraham Siouni, Lida Siouni, Molook Siouni

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-22

Party A

Abraham Siouni
118-1 8 Union Tpke, Kew Gardens, NY

Other Parties: Elyahou Siouni, Lida Siouni, Molook Siouni

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-22

Party A

Lida Siouni
118-1 8 Union Tpke, Kew Gardens, NY

Other Parties: Abraham Siouni, Elyahou Siouni, Molook Siouni

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-22

Party A

Molook Siouni
118-1 8 Union Tpke, Kew Gardens, NY

Other Parties: Abraham Siouni, Elyahou Siouni, Lida Siouni

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-06-18

Party A

Event

Xfer From

Party B

Haia Hadmof Poulad

Unit/Mortgage

Judie Weinbach, Morris J Weinbach

Amount

N/A

Date

2015-02-10

Party A

Efraim Aronov
83-25 Abingdon Road, Kew Gardens, NY

Event

Buys From

Party B

Unit/Mortgage

83-19 Abingdon Road, Queens, NY

Amount

$950,000 View More

Date

2002-11-19

Party A

Balkishan Jajoo
83-12 Abingdon Road, Jamaica, NY

Event

Xfer From

Party B

Balkishan Jajoo, Hari K Jajoo

Unit/Mortgage

Mortgage: $425,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

N/A

Date

1990-08-02

Party A

Balkishen Jajoo
104-2 0 Queens Blvd, Forest Hills, NY

Other Parties: Hari K Jajoo

Event

Xfer From

Party B

Ilana Levy

Unit/Mortgage

Amount

N/A

Date

1990-08-02

Party A

Hari K Jajoo
104-2 0 Queens Blvd, Forest Hills, NY

Other Parties: Balkishen Jajoo

Event

Xfer From

Party B

Ilana Levy

Unit/Mortgage

Amount

N/A

Date

1988-07-01

Party A

Ilana Levy
83-12 Abbington Road, Kew Gardens, NY

Event

Xfer From

Party B

Rafi Levy

Unit/Mortgage

Amount

N/A

Date

1984-11-15

Party A

Chana Piekarski

Event

Xfer From

Party B

Joseph Popack

Unit/Mortgage

Amount

N/A

Date

1982-12-20

Party A

Joseph Popack

Other Parties: Miriam Ilene Popack

Event

Xfer From

Party B

Miriam Ilene Popack

Unit/Mortgage

Amount

N/A

Date

1982-12-20

Party A

Miriam Ilene Popack

Other Parties: Joseph Popack

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-01-18

Party A

Mirian Ilene Popack

Event

Xfer From

Party B

Joseph Popack

Unit/Mortgage