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Property Records Search:  Nerik Shamalov As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-05-16
Party A
Nerik Shamalov As Trustee
186-16 80th Drive, Jamaica, NY
Event
Xfer From
Amount
N/A
More Units at 186-16 80th Drive
13 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-08-04
Party A
Artur Khaimov
186-10 80th Drive, Jamaica Estates, NY
Other Parties: Regina Khaimov
Event
Buys From
Amount
$1,125,000 View More
Date
2015-08-04
Party A
Regina Khaimov
186-10 80th Drive, Jamaica Estates, NY
Other Parties: Artur Khaimov
Event
Buys From
Amount
$1,125,000 View More
Date
2019-11-15
Party A
Penelope Sperry
186-34 80th Drive, Jamaica Estates, NY
Event
Xfer From
Amount
N/A
Date
2013-11-15
Party A
Larissa Davids
65-33 99th Street Apartment 5-S, Rego Park, NY
Other Parties: Albert Aminov
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$640,000 View More
Date
2013-11-15
Party A
Albert Aminov
65-33 99th Street Apartment 5-S, Rego Park, NY
Other Parties: Larissa Davids
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$640,000 View More
Date
2012-08-06
Party A
Diana Sadykova
186-20 80th Drive, Jamaica Estates, NY
Other Parties: Gary Mullakandov
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
Mers , Po Box 2026, Flint, MI
Mortgage: $150,000
Na Sovereign Bank , 450 Penn Street, Reading, PA
Amount
$970,000 View More
Date
2012-08-06
Party A
Gary Mullakandov
186-20 80th Drive, Jamaica Estates, NY
Other Parties: Diana Sadykova
Event
Buys From
Unit/Mortgage
Mortgage: $625,000
Mers , Po Box 2026, Flint, MI
Mortgage: $150,000
Na Sovereign Bank , 450 Penn Street, Reading, PA
Amount
$970,000 View More
Date
2013-02-26
Party A
Shamalov Family Trust
186-15 80th Drive, Jamaica Estates, NY
Event
Xfer From
Amount
N/A
Date
2013-02-26
Party A
Shamalov Trustee Izik
186-15 80th Drive, Jamaica Estates, NY
Event
Xfer From
Amount
N/A
Date
2013-02-26
Party A
Shamalov Trustee Tatyana
186-15 80th Drive, Jamaica Estates, NY
Event
Xfer From
Amount
N/A
Date
2022-06-07
Party A
Mavashev Trustee Nicole L
190-15b 73rd Avenue Apt 2b, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2022-06-07
Party A
Alik And Angelica Mavashev Trust
18609 80th Dr, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2022-06-07
Party A
Babayev Trustee Jacqueline E
69-40b 186th Lane Apt 2a, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
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