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Property Records Search:  Penny Diamond Jacoby

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1996-06-25
Party A
Penny Diamond Jacoby
371 Poinciana Island Dr, Sunny Isles, FL
Other Parties: Pierre Jacoby
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
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More Units at 184-52 Grand Central Parkway
18 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-10-24
Party A
Sarah Swammy-Tsouratakis
184-52 Grand Central Parkway, Jamaica Estates, NY
Other Parties: Christos Tsouratakis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $78,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$780,000 View More
184-52 Grand Central Parkway, Queens, NY 184-52 Grand Central Parkway, Queens, NY 184-52 Grand Central Parkway, Queens, NY
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Date
2006-10-24
Party A
Christos Tsouratakis
184-52 Grand Central Parkway, Jamaica Estates, NY
Other Parties: Sarah Swammy-Tsouratakis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $78,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$780,000 View More
184-52 Grand Central Parkway, Queens, NY 184-52 Grand Central Parkway, Queens, NY 184-52 Grand Central Parkway, Queens, NY
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Date
2016-12-15
Party A
Jaimee Alam
8805 188th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$775,000 View More
184-48 Grand Central Parkway, Queens, NY 184-48 Grand Central Parkway, Queens, NY 184-48 Grand Central Parkway, Queens, NY
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Date
2023-12-22
Party A
Bbangiyev Idit Uta 11012023
184-25 Grand Central Parkway, Jamaica Estates, NY
Other Parties: Boris Bangiyev As Trustee, Ebangiyev Idit Uta 11152023, Edward Bangiyev As Trustee, Mark Bangiyev As Trustee, Mbangiyev Family Irrevocable Trust 12222023
Event
Xfer From
Party B
Unit/Mortgage
184-25 Grand Central Parkway, Queens, NY
Amount
N/A
Date
2023-12-22
Party A
Boris Bangiyev As Trustee
184-25 Grand Central Parkway, Jamaica Estates, NY
Other Parties: Bbangiyev Idit Uta 11012023, Ebangiyev Idit Uta 11152023, Edward Bangiyev As Trustee, Mark Bangiyev As Trustee, Mbangiyev Family Irrevocable Trust 12222023
Event
Xfer From
Party B
Unit/Mortgage
184-25 Grand Central Parkway, Queens, NY
Amount
N/A
Date
2023-12-22
Party A
Ebangiyev Idit Uta 11152023
184-25 Grand Central Parkway, Jamaica Estates, NY
Other Parties: Bbangiyev Idit Uta 11012023, Boris Bangiyev As Trustee, Edward Bangiyev As Trustee, Mark Bangiyev As Trustee, Mbangiyev Family Irrevocable Trust 12222023
Event
Xfer From
Party B
Unit/Mortgage
184-25 Grand Central Parkway, Queens, NY
Amount
N/A
Date
2023-12-22
Party A
Edward Bangiyev As Trustee
184-25 Grand Central Parkway, Jamaica Estates, NY
Other Parties: Bbangiyev Idit Uta 11012023, Boris Bangiyev As Trustee, Ebangiyev Idit Uta 11152023, Mark Bangiyev As Trustee, Mbangiyev Family Irrevocable Trust 12222023
Event
Xfer From
Party B
Unit/Mortgage
184-25 Grand Central Parkway, Queens, NY
Amount
N/A
Date
2023-12-22
Party A
Mbangiyev Family Irrevocable Trust 12222023
184-25 Grand Central Parkway, Jamaica Estates, NY
Other Parties: Bbangiyev Idit Uta 11012023, Boris Bangiyev As Trustee, Ebangiyev Idit Uta 11152023, Edward Bangiyev As Trustee, Mark Bangiyev As Trustee
Event
Xfer From
Party B
Unit/Mortgage
184-25 Grand Central Parkway, Queens, NY
Amount
N/A
Date
2023-12-22
Party A
Mark Bangiyev As Trustee
184-25 Grand Central Parkway, Jamaica Estates, NY
Other Parties: Bbangiyev Idit Uta 11012023, Boris Bangiyev As Trustee, Ebangiyev Idit Uta 11152023, Edward Bangiyev As Trustee, Mbangiyev Family Irrevocable Trust 12222023
Event
Xfer From
Party B
Unit/Mortgage
184-25 Grand Central Parkway, Queens, NY
Amount
N/A
Date
2015-06-22
Party A
Boris Bangiyev
147-43 77 Avenue, Flushing, NY
Other Parties: Edward Bangiyev, Mark Bangiyev
Event
Buys From
Party B
Unit/Mortgage
184-25 Grand Central Parkway, Queens, NY
Mortgage: $609,000
Mers , Po Box 2026, Flint, MI
Amount
$870,000
Date
2015-06-22
Party A
Edward Bangiyev
147-43 77 Avenue, Flushing, NY
Other Parties: Boris Bangiyev, Mark Bangiyev
Event
Buys From
Party B
Unit/Mortgage
184-25 Grand Central Parkway, Queens, NY
Mortgage: $609,000
Mers , Po Box 2026, Flint, MI
Amount
$870,000
Date
2015-06-22
Party A
Mark Bangiyev
147-43 77 Avenue, Flushing, NY
Other Parties: Boris Bangiyev, Edward Bangiyev
Event
Buys From
Party B
Unit/Mortgage
184-25 Grand Central Parkway, Queens, NY
Mortgage: $609,000
Mers , Po Box 2026, Flint, MI
Amount
$870,000
Date
2017-03-09
Party A
Erez Zipori
24 Valley View Road, Great Neck, NY
Other Parties: Keren Dar
Event
Xfer From
Party B
Unit/Mortgage
184-44 Grand Central Parkway, Queens, NY
Mortgage: $346,158
Fm Homes Loans LLC , 2329 Nostran Avenue, Brooklyn, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $346,158
Fm Homes Loans LLC , 2329 Nostrand Avenue, Brooklyn, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $656,000
Fm Homes Loans LLC , 2329 Nostrand Avenue, Brooklyn, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2017-03-09
Party A
Keren Dar
24 Valley View Road, Great Neck, NY
Other Parties: Erez Zipori
Event
Xfer From
Party B
Unit/Mortgage
184-44 Grand Central Parkway, Queens, NY
Mortgage: $346,158
Fm Homes Loans LLC , 2329 Nostran Avenue, Brooklyn, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $346,158
Fm Homes Loans LLC , 2329 Nostrand Avenue, Brooklyn, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $656,000
Fm Homes Loans LLC , 2329 Nostrand Avenue, Brooklyn, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2007-07-27
Party A
Jen K Hui-Eng
184-22 Grand Central Parkway, Jamaica Estates, NY
Other Parties: Dick C Eng
Event
Xfer From
Party B
Unit/Mortgage
184-22 Grand Central Parkway, Queens, NY
Amount
N/A
Date
2007-07-27
Party A
Dick C Eng
184-22 Grand Central Parkway, Jamaica Estates, NY
Other Parties: Jen K Hui-Eng
Event
Xfer From
Party B
Unit/Mortgage
184-22 Grand Central Parkway, Queens, NY
Amount
N/A
Date
2002-11-04
Party A
Nokesh Boadnaraine
139-24 89th Avenue, Jamaica, NY
Other Parties: Sheromanie Boadnaraine
Event
Buys From
Party B
Unit/Mortgage
184-10 Grand Central Parkway, Queens, NY
Mortgage: $150,000
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$504,000
Date
2002-11-04
Party A
Sheromanie Boadnaraine
139-24 89th Avenue, Jamaica, NY
Other Parties: Nokesh Boadnaraine
Event
Buys From
Party B
Unit/Mortgage
184-10 Grand Central Parkway, Queens, NY
Mortgage: $150,000
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$504,000
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