Property Records Search: &nbsp;Moon Fu Indheir Lee

Lubov Avizova, Yusuf Avizov

Unit/Mortgage

99-32 63rd Avenue, Queens, NY

Amount

N/A

Date

2020-05-20

Party A

Klein Living Trust Dated 3192019
195 Claremont Avenue, Apt 57, New York, NY

Other Parties: Maxine Klein Trustee, Ruth Klein Irrevocable Trust

Event

Xfer From

Party B

Maxine Klein, Ruth Klein

Unit/Mortgage

99-24 63rd Avenue, Queens, NY

Amount

N/A

Date

2020-05-20

Party A

Ruth Klein Irrevocable Trust
99-24 63rd Avenue, Rego Park, NY

Other Parties: Klein Living Trust Dated 3192019, Maxine Klein Trustee

Event

Xfer From

Party B

Maxine Klein, Ruth Klein

Unit/Mortgage

99-24 63rd Avenue, Queens, NY

Amount

N/A

Date

2020-05-20

Party A

Maxine Klein Trustee
99-24 63rd Avenue, Rego Park, NY

Other Parties: Klein Living Trust Dated 3192019, Ruth Klein Irrevocable Trust

Event

Xfer From

Party B

Maxine Klein, Ruth Klein

Unit/Mortgage

99-24 63rd Avenue, Queens, NY

Amount

N/A

Date

2009-12-30

Party A

Arthur Avizov
99-31 63rd Avenue, Rego Park, NY

Other Parties: Aleksandr Avizov

Event

Xfer From

Party B

Unit/Mortgage

99-31 63rd Avenue, Queens, NY

Amount

N/A

Date

2009-12-30

Party A

Aleksandr Avizov
99-31 63rd Avenue, Rego Park, NY

Other Parties: Arthur Avizov

Event

Xfer From

Party B

Arthur Avizov, Lubov Avizova, Yusuf Avizov

Unit/Mortgage

99-31 63rd Avenue, Queens, NY

Amount

N/A

Date

2021-09-10

Party A

Kar Yee Chan As Trustee
99-40 63rd Avenue, Rego Park, NY

Other Parties: Chan Family Irrevocable Trust, Victor Chan As Trustee

Event

Xfer From

Party B

Kai Lun Chan, Su Ping Chan

Unit/Mortgage

Kai Lun Chan, Su Ping Chan

Amount

N/A

Date

2021-09-10

Party A

Chan Family Irrevocable Trust
99-40 63rd Avenue, Rego Park, NY

Other Parties: Kar Yee Chan As Trustee, Victor Chan As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-09-10

Party A

Kai Lun Chan
99-40 63rd Avenue, Rego Park, NY

Other Parties: Su Ping Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-09-10

Party A

Su Ping Chan
99-40 63rd Avenue, Rego Park, NY

Other Parties: Kai Lun Chan

Event

Xfer From

Party B

Kai Lun Chan

Unit/Mortgage

Kai Lun Chan, Su Ping Chan

Amount

N/A

Date

2021-09-10

Party A

Victor Chan As Trustee
99-40 63rd Avenue, Rego Park, NY

Other Parties: Chan Family Irrevocable Trust, Kar Yee Chan As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-25

Party A

Kai Lun Chan
435 Menahan Street, #2f, Brroklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,064,070 View More

Date

2011-08-10

Party A

Kristine I Carelli
99-40 63rd Avenue, Rego Park, NY

Event

Xfer From

Party B

Konrad I Carelli

Unit/Mortgage

Amount

N/A

Date

2011-08-10

Party A

Unique Management Group LLC
175 Great Neck Road Suite 402, Great Neck, NY

Event

Buys From

Party B

Kristine I Carelli

Unit/Mortgage

Amount

$600,000 View More

Date

2004-06-14

Party A

Kristine I Carelli
99-40 63 Ave, Rego Park, NY

Event

Buys From

Party B

Alfred J Carelli

Unit/Mortgage

Amount

$100 View More

Date

2013-12-30

Party A

Wan Ying Ng Yeung
99-38 63rd Avenue, Rego Park, NY

Other Parties: Nelson Yeung, Siu Ngon Yeung, Vincent Yeung

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $490,000

Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$997,885 View More

Date

2013-12-30

Party A

Nelson Yeung
99-38 63rd Avenue, Rego Park, NY

Other Parties: Siu Ngon Yeung, Vincent Yeung, Wan Ying Ng Yeung

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $490,000

Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$997,885 View More

Date

2013-12-30

Party A

Siu Ngon Yeung
99-38 63rd Avenue, Rego Park, NY

Other Parties: Nelson Yeung, Vincent Yeung, Wan Ying Ng Yeung

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $490,000

Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$997,885 View More

Date

2013-12-30

Party A

Vincent Yeung
99-38 63rd Avenue, Rego Park, NY

Other Parties: Nelson Yeung, Siu Ngon Yeung, Wan Ying Ng Yeung

Event

Buys From

Party B

Unit/Mortgage

Shua Yee Lisa Kwok, Shuk Yee Lisa Kwok, Tak Cheung William Kwok, Tak Ming Kwok

Mortgage: $490,000

Na Asia Bank , 135-11 Roosevelt Avenue, Flushing, NY

Amount

$997,885 View More

Date

2019-04-23

Party A

Daniel9956 LLC
9956 63rd Avenue, Rego Park, NY

Event

Xfer From

Party B

Ariel Levy

Unit/Mortgage

99-56 63rd Avenue, Queens, NY

Amount

N/A

Date

2013-07-19

Party A

Ariel Levy
99-54 63rd Avenue, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

99-56 63rd Avenue, Queens, NY

Amount

$1,200,000 View More

Date

2013-08-12

Party A

Qinghua Sun
99-32 66th Road, Rego Park, NY

Other Parties: Yanbin Li

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$1,058,980 View More

Date

2013-08-12

Party A

Yanbin Li
99-32 66th Road, Rego Park, NY

Other Parties: Qinghua Sun

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$1,058,980 View More

Date

2013-07-12

Party A

Unique Management Group LLC
175 Great Neck Road Suite 402, Great Neck, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-08-10

Party A

Kristine I Carelli
99-40 63rd Avenue, Rego Park, FL

Event

Xfer From

Party B

Konrad I Carelli

Unit/Mortgage

Amount

N/A

Date

2011-08-10

Party A

Unique Management Group LLC
175 Great Neck Road Suite 402, Great Neck, NY

Event

Buys From

Party B

Kristine I Carelli

Unit/Mortgage

Amount

$500,000 View More

Date

2004-06-14

Party A

Kristine I Carelli
99-36 63 Ave, Rego Park, NY

Event

Buys From

Party B

Alfred J Carelli

Unit/Mortgage

Jilin Yin, Marian Sheng, Wei Cui Sheng

Amount

$100 View More

Date

2016-09-14

Party A

New Business Ventures LLC
105-55 62nd Drive, Apt 4h, Forest Hills, NY

Event

Buys From

Party B

Big Guys Management LLC

Unit/Mortgage

99-37 63rd Avenue, Queens, NY

Mortgage: $980,000

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

Amount

$1,400,000 View More

Date

2010-12-10

Party A

Big Guys Management LLC
12512 84th Road, Kew Gardens, NY

Event

Xfer From

Party B

Oleg Rubenov

Unit/Mortgage

99-37 63rd Avenue, Queens, NY

Amount

N/A

Date

2010-08-17

Party A

Oleg Rubenov
99-37 63rd Avenue, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

99-37 63rd Avenue, Queens, NY

Amount

$780,000 View More

Date

2011-02-17

Party A

Aleksey Inoyatov
99-09 63rd Avenue, Rego Park, NY

Other Parties: Nellya Khaimova

Event

Buys From

Party B

Gerald Simonowits, Jeanette Garfinkel, Jeanette Garfinkle

Unit/Mortgage

99-09 63rd Avenue, Queens, NY

Mortgage: $427,500

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$855,000 View More

Date

2011-02-17

Party A

Nellya Khaimova
99-09 63rd Avenue, Rego Park, NY

Other Parties: Aleksey Inoyatov

Event

Buys From

Party B

Gerald Simonowits, Jeanette Garfinkel, Jeanette Garfinkle

Unit/Mortgage

99-09 63rd Avenue, Queens, NY

Mortgage: $427,500

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$855,000 View More

Date

2016-11-29

Party A

The Ivy Lung Revocable Trust
99-44 63rd Avenue, Rego Park, NY

Other Parties: Yee Lung As Trustee Ivy Oi

Event

Xfer From

Party B

Unit/Mortgage

99-48 63rd Avenue, Queens, NY

Amount

N/A

Date

2016-11-29

Party A

Yee Lung As Trustee Ivy Oi
99-44 63rd Avenue, Rego Park, NY

Other Parties: The Ivy Lung Revocable Trust

Event

Xfer From

Party B

Igor Shamalov As Trustee, Igor Yana Trust, Ilusha Shamalov, Yana Shamalov As Trustee

Unit/Mortgage

99-48 63rd Avenue, Queens, NY

Amount

N/A

Date

2022-04-07

Party A

Headquarters Realty LLC
102-03 63rd Avenue, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,995,000 View More

Date

2015-11-24

Party A

Igor Yana Trust
99-16 63rd Avenue, Rego Park, NY

Other Parties: Shamalov Trustee Igor, Shamalov Trustee Yana

Event

Xfer From

Party B

Igor Shamalov

Unit/Mortgage

Amount

N/A

Date

2015-11-24

Party A

Shamalov Trustee Igor
96-09 67th Avenue, Apt 1h, Rego Park, NY

Other Parties: Igor Yana Trust, Shamalov Trustee Yana

Event

Xfer From

Party B

Igor Shamalov

Unit/Mortgage

Amount

N/A

Date

2015-11-24

Party A

Shamalov Trustee Yana
96-09 67th Avenue, Apt 1h, Rego Park, NY

Other Parties: Igor Yana Trust, Shamalov Trustee Igor

Event

Xfer From

Party B

Igor Shamalov

Unit/Mortgage

Ilusha Shamalov, Yuri Shamalov

Amount

N/A

Date

2009-08-18

Party A

Igor Shamalov
99-16 63rd Avenue, Rego Park, NY

Other Parties: Ilusha Shamalov

Event

Xfer From

Party B

Unit/Mortgage

Igor Shamalov, Yuri Shamalov

Amount

N/A

Date

2009-08-18

Party A

Ilusha Shamalov
99-16 63rd Avenue, Rego Park, NY

Other Parties: Igor Shamalov

Event

Xfer From

Party B

Unit/Mortgage

Batnick As Settlor And Truste Christie J, Dated 12061995 The Christie J Batnick Trust, Individually Christie J Batnick

Amount

N/A

Date

2023-08-12

Party A

Yi Lan Fung
99-25 63rd Avenue, Rego Park, NY

Other Parties: The Yi Lan Fung Living Trust

Event

Xfer From

Party B

Unit/Mortgage

99-25 63rd Avenue, Queens, NY

Amount

N/A

Date

2023-08-12

Party A

The Yi Lan Fung Living Trust
99-25 63rd Avenue, Rego Park, NY

Other Parties: Yi Lan Fung

Event

Xfer From

Party B

Yi Lan Fung

Unit/Mortgage

99-25 63rd Avenue, Queens, NY

Amount

N/A

Date

2017-12-08

Party A

Yi Lan Fung
99-25 63rd Avenue, Rego Park, NY

Event

Xfer From

Party B

David Lee

Unit/Mortgage

99-25 63rd Avenue, Queens, NY

Amount

N/A

Date

2022-05-13

Party A

Rakhmin Ustayev
6310 108th Street Apt 5d, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

99-21 63rd Avenue, Queens, NY

Mortgage: $591,000

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

Amount

$985,000 View More

Date

2016-11-29

Party A

The Ivy Lung Revocable Trust
99-44 63rd Avenue, Rego Park, NY

Other Parties: Lung As Trustee Ivy

Event

Xfer From

Party B

Unit/Mortgage

99-44 63rd Avenue, Queens, NY

Amount

N/A

Date

2016-11-29

Party A

Lung As Trustee Ivy
99-44 63rd Avenue, Rego Park, NY

Other Parties: The Ivy Lung Revocable Trust

Event

Xfer From

Party B

Aleksandr Avizov, Stella Yusupova

Unit/Mortgage

99-44 63rd Avenue, Queens, NY

Amount

N/A

Date

2014-09-23

Party A

Mai Developers LLC
6801 N 13th St, Phoenix, AZ

Event

Buys From

Party B

Chana Medina

Unit/Mortgage

99-41 63rd Avenue, Queens, NY

Amount

$720,000 View More

Date

2008-01-10

Party A

Chana Medina
C/o Zoya Gilkarov 108-29 70th Avenue, Forest Hills, NY

Event

Buys From

Party B

David Gilkarov

Unit/Mortgage

99-41 63rd Avenue, Queens, NY

Amount

$720,000 View More

Date

2006-10-27

Party A

David Gilkarov
63-48 99th Street, Rego Park, NY

Event

Buys From

Party B

Shilpa Vora

Unit/Mortgage

99-41 63rd Avenue, Queens, NY

Amount

$720,000 View More

Date

2011-07-06

Party A

9927-63 Ave LLC
99-27 63rd Avenue, Rego Park, NY

Event

Xfer From

Party B

Oleg Rubenov

Unit/Mortgage

99-27 63rd Avenue, Queens, NY

Amount

N/A

Date

2011-11-09

Party A

Albert Yunayev
98-17 Queens Blvd Apt 4c, Rego Park, NY

Other Parties: Margarita Matatova

Event

Buys From

Party B

Unit/Mortgage

99-29 63rd Avenue, Queens, NY

Mortgage: $610,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2011-11-09

Party A

Margarita Matatova
98-17 Queens Blvd Apt 4c, Rego Park, NY

Other Parties: Albert Yunayev

Event

Buys From

Party B

Aleksandr Avizov, Stella Yusupova

Unit/Mortgage

99-29 63rd Avenue, Queens, NY

Mortgage: $610,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2020-07-02

Party A

Bukharian Jewish Congregation Khodzi Koton Inc
99-20 63rd Avenue, Rego Park, NY

Event

Xfer From

Party B

Dzhura Khodzhayev

Unit/Mortgage

99-20 63rd Avenue, Queens, NY

Amount

N/A

Date

2009-08-07

Party A

Jesse R Galsim
99-69 71st Road, Forest Hills, NY

Other Parties: Linda S Galsim

Event

Buys From

Party B

Unit/Mortgage

99-30 63rd Avenue, Queens, NY

Mortgage: $847,500

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$1,140,310 View More

Date

2009-08-07

Party A

Linda S Galsim
99-69 71st Road, Forest Hills, NY

Other Parties: Jesse R Galsim

Event

Buys From

Party B

Unit/Mortgage

99-30 63rd Avenue, Queens, NY

Mortgage: $847,500

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$1,140,310 View More

Date

2009-08-07

Party A

Djavid Setareh-Shenas
99-28 63rd Avenue, Queens, NY

Other Parties: Rafiollah Setareh-Shenas

Event

Xfer From

Party B

Unit/Mortgage

99-28 63rd Avenue, Queens, NY

Amount

N/A

Date

2009-08-07

Party A

Rafiollah Setareh-Shenas
99-28 63rd Avenue, Queens, NY

Other Parties: Djavid Setareh-Shenas

Event

Xfer From

Party B

Alex Levy, Marina Davidov, Marina Levy

Unit/Mortgage

99-28 63rd Avenue, Queens, NY

Amount

N/A

Date

2007-12-28

Party A

Zhen Lian Wu
99-12 63rd Avenue, Rego Park, NY

Event

Xfer From

Party B

Stephen Ong

Unit/Mortgage

99-12 63rd Avenue, Queens, NY

Mortgage: $300,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2004-09-21

Party A

Simkho Badalov
99-47 63rd Avenue, Rego Park, NY

Other Parties: Soson Badalov

Event

Buys From

Party B

Jagdish K Sra

Unit/Mortgage

99-47 63rd Avenue, Queens, NY

Mortgage: $320,000

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $200,000

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$680,000 View More

Date

2004-09-21

Party A

Soson Badalov
99-47 63rd Avenue, Rego Park, NY

Other Parties: Simkho Badalov

Event

Buys From

Party B

Jagdish K Sra

Unit/Mortgage

99-47 63rd Avenue, Queens, NY

Mortgage: $320,000

Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $200,000

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$680,000 View More

Date

2019-07-01

Party A

Acm9954 LLC
9954 63rd Avenue, Rego Park, NY

Event

Xfer From

Party B

Unit/Mortgage

9954 63rd Avenue, Queens, NY

Amount

N/A

Date

2012-04-25

Party A

Aleksandr Avizov
9931 63rd Avenue, Rego Park, NY

Other Parties: Stella Yusupova

Event

Xfer From

Party B

Arthur Avizov

Unit/Mortgage

9931 63rd Avenue, Queens, NY

Mortgage: $533,850

Fifth Third Mortgage Company , 5001 Kingsley Dr, Md: 1mocbq, Cincinnati, OH

Amount

N/A

Date

2012-04-25

Party A

Stella Yusupova
9931 63rd Avenue, Rego Park, NY

Other Parties: Aleksandr Avizov

Event

Xfer From

Party B

Aleksandr Avizov, Arthur Avizov

Unit/Mortgage

9931 63rd Avenue, Queens, NY

Mortgage: $533,850

Fifth Third Mortgage Company , 5001 Kingsley Dr, Md: 1mocbq, Cincinnati, OH

Amount

N/A

Date

2013-04-19

Party A

Young Chul Joe

Other Parties: Goo Ja Joe

Event

Xfer From

Party B

Goo Ja Joe

Unit/Mortgage

509 63rd Avenue Ct, Tacoma, WA

Mortgage: $164,500

Bank Of America Na

Amount

N/A

Date

2013-04-19

Party A

Goo Ja Joe

Other Parties: Young Chul Joe

Event

Xfer From

Party B

Young Chul Joe

Unit/Mortgage

509 63rd Avenue Ct, Tacoma, WA

Mortgage: $164,500

Bank Of America Na

Amount

N/A

Date

2023-07-26

Party A

Neelam Rani

Other Parties: Jagjit Singh

Event

Buys From

Party B

Aaron R Caruso

Unit/Mortgage

Mortgage: $459,780

United Wholesale Mortgage LLC

Amount

$474,000 View More

Date

2023-07-26

Party A

Jagjit Singh

Other Parties: Neelam Rani

Event

Buys From

Party B

Aaron R Caruso

Unit/Mortgage

Mortgage: $459,780

United Wholesale Mortgage LLC

Amount

$474,000 View More

Date

2018-03-13

Party A

Richard L Caruso

Other Parties: Rebekah A Caruso

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $92,400

Caliber Home Loans Inc

Amount

N/A

Date

2018-03-13

Party A

Rebekah A Caruso

Other Parties: Richard L Caruso

Event

Xfer From

Party B

Richard L Caruso

Unit/Mortgage