Property Records Search: &nbsp;Schneider Kaufmann As Co Trus Pari

Boris Khavasov, Oksana Yakubova

Mortgage: $743,200

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

Amount

$929,000 View More

Date

2022-08-22

Party A

Mikhail Sabzanov
10421 68th Drive Apt A65, Forest Hills, NY

Other Parties: Yaguda Leviyev

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $743,200

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

Amount

$929,000 View More

Date

2020-03-09

Party A

Oksana Yakubova
76-35 167th St, Fresh Meadows, NY

Other Parties: Boris Khavasov

Event

Xfer From

Party B

Boris Khavasov

Unit/Mortgage

Mortgage: $3,960

Mers , Po Box 2026, Flint, MI

Mortgage: $510,400

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-03-09

Party A

Boris Khavasov
76-35 167th St, Fresh Meadows, NY

Other Parties: Oksana Yakubova

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $3,960

Mers , Po Box 2026, Flint, MI

Mortgage: $510,400

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-04-28

Party A

Boris Khavasov
108-20 62 Drive Apt 4b, Forest Hills, NY

Event

Buys From

Party B

Titan 7 Properties LLC

Unit/Mortgage

Khana Nazginov, Khanna Nazginov

Mortgage: $532,000

Mers , Po Box 2026, Flint, MI

Amount

$695,000 View More

Date

2016-08-09

Party A

Titan 7 Properties LLC
185-11 80th Road, Jamaica Estates, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-05-11

Party A

Susana Pinkhasova
6615 Thornton Place, 2b, Rego Park, NY

Other Parties: Mikhail Kholdarov

Event

Buys From

Party B

Diana Rafailova

Unit/Mortgage

Mortgage: $682,500

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

Amount

$910,000 View More

Date

2022-05-11

Party A

Mikhail Kholdarov
6615 Thornton Place, 2b, Rego Park, NY

Other Parties: Susana Pinkhasova

Event

Buys From

Party B

Diana Rafailova

Unit/Mortgage

Gabriel Aminov, Yelena Aminov, Yelena Aminov Shpringer

Mortgage: $682,500

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

Amount

$910,000 View More

Date

2009-03-04

Party A

Stella Yagudayeva
98-20 62nd Drive, Rego Park, NY

Other Parties: Steven Bababekov

Event

Buys From

Party B

Unit/Mortgage

Gabriel Aminov, Yelena Aminov, Yelena Aminov Shpringer

Mortgage: $345,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Na Td Bank , 1701 Route 70 East, Cherry Hill, NJ

Amount

$495,000 View More

Date

2009-03-04

Party A

Steven Bababekov
98-20 62nd Drive, Rego Park, NY

Other Parties: Stella Yagudayeva

Event

Buys From

Party B

Unit/Mortgage

Deceased Estate Of Alica Posilovich, Distributee Sole Heir At Law Spomenka Bogdanic

Mortgage: $345,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Na Td Bank , 1701 Route 70 East, Cherry Hill, NJ

Amount

$495,000 View More

Date

2021-12-08

Party A

Xiang Jin Chen
4564 158th Street, Flushing, NY

Event

Xfer From

Party B

Qi Deng Chen

Unit/Mortgage

76-16 167th Street, Queens, NY

Amount

N/A

Date

2013-04-09

Party A

William Posilovich
76-16 167th Street, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

76-16 167th Street, Queens, NY

Amount

N/A

Date

2018-03-22

Party A

Xiuping Liu
45-05 156th Street, Flushing, NY

Other Parties: Xiuping Lin, Yang Guang Lin

Event

Buys From

Party B

Holly Anne Egan As Trustee, Michael And Anne Rice Trust, Shannon Michael Rice As Trustee

Unit/Mortgage

Holly Anne Egan As Trustee, Michael And Anne Rice Trust, Shannon Michael Rice As Trustee

Mortgage: $452,000

East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$754,000 View More

Date

2018-03-22

Party A

Yang Guang Lin
45-05 156th Street, Flushing, NY

Other Parties: Xiuping Lin, Xiuping Liu

Event

Buys From

Party B

Unit/Mortgage

Holly Anne Egan As Trustee, Michael And Anne Rice Trust, Shannon Michael Rice As Trustee

Mortgage: $452,000

East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$754,000 View More

Date

2018-03-22

Party A

Xiuping Lin
45-05 156th Street, Flushing, NY

Other Parties: Xiuping Liu, Yang Guang Lin

Event

Buys From

Party B

Unit/Mortgage

Anne C Rice, Michael C Rice

Mortgage: $452,000

East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mers , Po Box 2026, Flint, MI

Amount

$754,000 View More

Date

2014-02-19

Party A

Holly A Egan
76-43 167th Street, Fresh Meadows, NY

Other Parties: Michael And Anne Rice Trust, Shannon M Rice

Event

Xfer From

Party B

Unit/Mortgage

Anne C Rice, Michael C Rice

Amount

N/A

Date

2014-02-19

Party A

Shannon M Rice
76-43 167th Street, Fresh Meadows, NY

Other Parties: Holly A Egan, Michael And Anne Rice Trust

Event

Xfer From

Party B

Unit/Mortgage

Anne C Rice, Michael C Rice

Amount

N/A

Date

2014-02-19

Party A

Michael And Anne Rice Trust
76-43 167th Street, Fresh Meadows, NY

Other Parties: Holly A Egan, Shannon M Rice

Event

Xfer From

Party B

Unit/Mortgage

Beth Hecht As Trustee, Jules Alter Family Trust, Rachelle Alter As Trustee, Valerie Rosner As Trustee

Amount

N/A

Date

2022-09-16

Party A

Salamon Faylayev
78-18 Vleigh Place, Flushing, NY

Other Parties: Bela Katanova, Isok Faylayev

Event

Buys From

Party B

Unit/Mortgage

Beth Hecht As Trustee, Jules Alter Family Trust, Rachelle Alter As Trustee, Valerie Rosner As Trustee

Mortgage: $480,000

Na Citizens Bank , One Citizens Plaza, Providence, NY

Amount

$710,000 View More

Date

2022-09-16

Party A

Isok Faylayev
78-18 Vleigh Place, Flushing, NY

Other Parties: Bela Katanova, Salamon Faylayev

Event

Buys From

Party B

Unit/Mortgage

Beth Hecht As Trustee, Jules Alter Family Trust, Rachelle Alter As Trustee, Valerie Rosner As Trustee

Mortgage: $480,000

Na Citizens Bank , One Citizens Plaza, Providence, NY

Amount

$710,000 View More

Date

2022-09-16

Party A

Bela Katanova
78-18 Vleigh Place, Flushing, NY

Other Parties: Isok Faylayev, Salamon Faylayev

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $480,000

Na Citizens Bank , One Citizens Plaza, Providence, NY

Amount

$710,000 View More

Date

2006-09-12

Party A

Hecht Trustee Beth
140-28 69th Avenue, Kew Gardens, NY

Other Parties: Alter Trustee Rachelle, Jules Family Trust Alter, Rosner Trustee Valerie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-09-12

Party A

Alter Trustee Rachelle
76-23 167th Street, Flushing, NY

Other Parties: Hecht Trustee Beth, Jules Family Trust Alter, Rosner Trustee Valerie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-09-12

Party A

Jules Family Trust Alter
76-23 167th Street, Flushing, NY

Other Parties: Alter Trustee Rachelle, Hecht Trustee Beth, Rosner Trustee Valerie

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-09-12

Party A

Rosner Trustee Valerie
38 Hawthorne Street, West Hempstead, NY

Other Parties: Alter Trustee Rachelle, Hecht Trustee Beth, Jules Family Trust Alter

Event

Xfer From

Party B

Unit/Mortgage

Alexander Niyazov, Olga Niyazov

Amount

N/A

Date

2022-05-03

Party A

Janet Borukhov
8094 Dumphries Pl, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

76-36 167th Street, Queens, NY

Mortgage: $465,000

Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$845,000 View More

Date

2013-11-18

Party A

Rafael Sabzanov
76-03 167th Street, Flushing, NY

Other Parties: Arkadiy Sabzanov

Event

Buys From

Party B

Arkadiy Yadgarov, Polina Abayeva

Unit/Mortgage

76-03 167th Street, Queens, NY

Mortgage: $415,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Nationstar Mortgage LLC , 350 Hoghland Drive, Lewinsville, TX
Nationstar Mortgage LLC , 350 Hoghland Drive, Lewinsville, TX

Amount

$620,000 View More

Date

2013-11-18

Party A

Arkadiy Sabzanov
76-03 167 Street 76-03 167 Street, Flushing, NY

Other Parties: Rafael Sabzanov

Event

Buys From

Party B

Arkadiy Yadgarov, Polina Abayeva

Unit/Mortgage

76-03 167th Street, Queens, NY

Mortgage: $415,000

Amount

$620,000 View More

Date

2023-03-24

Party A

2023 Olga Londono Revocable Trust Dated March 24
76-21 167th St, Flushing, NY

Event

Xfer From

Party B

Olga Londono, Olga T Londono

Unit/Mortgage

Amount

N/A

Date

2017-03-06

Party A

Olga Londono
76-21 167th Street, Flushing, NY

Other Parties: Alfonso Londono

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $4,307

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

Mortgage: $163,833

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

Amount

N/A

Date

2017-03-06

Party A

Alfonso Londono
76-21 167th Street, Flushing, NY

Other Parties: Olga Londono

Event

Xfer From

Party B

Olga Londono

Unit/Mortgage

Mortgage: $4,307

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

Mortgage: $163,833

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

Amount

N/A

Date

2010-11-30

Party A

Olga Londono
76-21 167th Street, Flushing, NY

Event

Buys From

Party B

Alfonso Londono

Unit/Mortgage

Marion Weisfelner, Michael Weisfelner

Amount

$10 View More

Date

2013-02-06

Party A

Ka Ki Chan
76-22 172nd Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

76-20 167th Street, Queens, NY

Mortgage: $380,000

Mers , Po Box 2026, Flint, MI

Amount

$637,000 View More

Date

2013-09-23

Party A

Ying Cheng I
87-76 197th Street, Hollis, NY

Other Parties: Hou Chuang Hu

Event

Buys From

Party B

Zahava Ohayan, Zahva Ohayon

Unit/Mortgage

76-40 167th Street, Queens, NY

Mortgage: $401,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$535,000 View More

Date

2013-09-23

Party A

Hou Chuang Hu
87-76 197th Street, Hollis, NY

Other Parties: Ying Cheng I

Event

Buys From

Party B

Zahava Ohayan, Zahva Ohayon

Unit/Mortgage

76-40 167th Street, Queens, NY

Mortgage: $401,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$535,000 View More

Date

2013-01-30

Party A

Zahava Ohayan
41-62 West Moreland Street, Little Neck, NY

Event

Buys From

Party B

Co-Tan Family LLC

Unit/Mortgage

76-40 167th Street, Queens, NY

Mortgage: $378,000

Co-Tan Family LLC , 271-10 Grand Central Parkway, 30-L, Floral Park, NY

Amount

$420,000 View More

Date

2009-11-04

Party A

Xuan Li
76-19 167th Street, Fresh Meadows, NY

Other Parties: Deqiang Jing

Event

Buys From

Party B

Orna Ahoroni

Unit/Mortgage

76-19 167th Street, Queens, NY

Mortgage: $388,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$485,000 View More

Date

2009-11-04

Party A

Deqiang Jing
76-19 167th Street, Fresh Meadows, NY

Other Parties: Xuan Li

Event

Buys From

Party B

Orna Ahoroni

Unit/Mortgage

76-19 167th Street, Queens, NY

Mortgage: $388,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$485,000 View More

Date

2017-08-21

Party A

Roodolf Aminov
64-20 Saunders Street, Apt A18, Rego Park, NY

Event

Buys From

Party B

Taylana Izrailov

Unit/Mortgage

Allie Shalom, David Shalom, Shalom Family Revocable Trust

Mortgage: $400,000

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

Amount

$715,000 View More

Date

2013-06-07

Party A

Taylana Izrailov
139-15 83rd Avenue Apt # 637, Briarwood, NY

Event

Buys From

Party B

Unit/Mortgage

Allie Shalom, Davis Shalom

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI

Amount

$570,000 View More

Date

2010-01-13

Party A

David Shalom
76-07 167th Street, Fresh Meadows, NY

Other Parties: Allie Shalom, Shalom Family Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-01-13

Party A

Allie Shalom
76-07 167th Street, Fresh Meadows, NY

Other Parties: David Shalom, Shalom Family Revocable Trust

Event

Xfer From

Party B

Davis Shalom

Unit/Mortgage

Allie Shalom, Davis Shalom

Amount

N/A

Date

2010-01-13

Party A

Shalom Family Revocable Trust
76-07 167th Street, Fresh Meadows, NY

Other Parties: Allie Shalom, David Shalom

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-11-10

Party A

David Shalom
125-10 Queens Blvd, Apt 1905, Forest Hills, NY

Other Parties: Allie Shalom

Event

Buys From

Party B

Naamah Marcus

Unit/Mortgage

Mortgage: $108,300

National City Bank , 6750 Miller Road, Brecksville, OH

Mortgage: $359,650

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

Amount

$520,000 View More

Date

2005-11-10

Party A

Allie Shalom
125-10 Queens Blvd, Apt 1905, Forest Hills, NY

Other Parties: David Shalom

Event

Buys From

Party B

Naamah Marcus

Unit/Mortgage

Irwyn Applebaum, Stuart S Applebaum

Mortgage: $108,300

National City Bank , 6750 Miller Road, Brecksville, OH

Mortgage: $359,650

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

Amount

$520,000 View More

Date

2009-01-20

Party A

Leonid Shovsky
120-10 85th Avenue Suite 4c, Kew Gardens, NY

Other Parties: Alina Shovsky

Event

Buys From

Party B

Unit/Mortgage

76-09 167th Street, Queens, NY

Mortgage: $325,000

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

Amount

$443,500 View More

Date

2009-01-20

Party A

Alina Shovsky
120-10 85th Avenue Suite 4c, Kew Gardens, NY

Other Parties: Leonid Shovsky

Event

Buys From

Party B

Irwyn Applebaum, Stuart S Applebaum

Unit/Mortgage

76-09 167th Street, Queens, NY

Mortgage: $325,000

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

Amount

$443,500 View More

Date

2013-12-16

Party A

Li Na Zhang
76-57 167th Street, Fresh Meadows, NY

Other Parties: Yong Da Zeng

Event

Buys From

Party B

Leela L Siriwardene

Unit/Mortgage

76-57 167th Street, Queens, NY

Mortgage: $300,000

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

Amount

$555,000 View More

Date

2013-12-16

Party A

Yong Da Zeng
76-57 167th Street, Fresh Meadows, NY

Other Parties: Li Na Zhang

Event

Buys From

Party B

Leela L Siriwardene

Unit/Mortgage

76-57 167th Street, Queens, NY

Mortgage: $300,000

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

Amount

$555,000 View More

Date

2003-06-06

Party A

Carol E Ozeri
76-57 167th Street, Flushing, NY

Event

Buys From

Party B

Zion Ozeri

Unit/Mortgage

76-57 167th Street, Queens, NY

Mortgage: $255,500

Bankunited Fsb , 7815 Nw 148 Street, Miami Lakes, FL

Amount

$90,000 View More

Date

2014-01-24

Party A

Yue Xing Chen
132-25 Maple Avenue, Unit 104, Flushing, NY

Other Parties: Qiu Xian Chen

Event

Buys From

Party B

Elizabeth Haller Walsh As Trustee, Of The Haller 2003 Trust

Unit/Mortgage

76-27 167th Street, Queens, NY

Mortgage: $275,000

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

Amount

$550,000 View More

Date

2014-01-24

Party A

Qiu Xian Chen
132-25 Maple Avenue, Unit 104, Flushing, NY

Other Parties: Yue Xing Chen

Event

Buys From

Party B

Elizabeth Haller Walsh As Trustee, Of The Haller 2003 Trust

Unit/Mortgage

76-27 167th Street, Queens, NY

Mortgage: $275,000

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

Amount

$550,000 View More

Date

2020-08-27

Party A

Zhong Zhi Xia
76-12 167th Street, Fresh Meadow, NY

Other Parties: Xiaofen Wang

Event

Xfer From

Party B

Xia Z Zhi Realty Inc

Unit/Mortgage

Amount

N/A

Date

2020-08-27

Party A

Xiaofen Wang
76-12 167th Street, Fresh Meadow, NY

Other Parties: Zhong Zhi Xia

Event

Xfer From

Party B

Xia Z Zhi Realty Inc

Unit/Mortgage

Amount

N/A

Date

2016-03-23

Party A

Xia Z Zhi Realty Inc
108-18 Otis Avenue, 2nd Floor, Corona, NY

Event

Buys From

Party B

4mbja2 Inc

Unit/Mortgage

Marie E Cook, Marie W Cook, Marie W Cook Trust, Robert A Cook Trustee, Valerie P Collins Trustee

Mortgage: $650,000

Mers , Po Box 2026, Flint, MI

Amount

$1,362,320 View More

Date

2015-03-09

Party A

4mbja2inc
184 25 Aberdeen Road, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Moo Lan Chan, Yoke Fon Chan

Amount

$670,000 View More

Date

2019-08-29

Party A

Nancy Shui Yuk Chan As Trustee
76-29 167th Street, Flushing, NY

Other Parties: Chan Family Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

76-29 167th Street, Queens, NY

Amount

N/A

Date

2019-08-29

Party A

Chan Family Irrevocable Trust
7629 167th Street, Flushing, NY

Other Parties: Nancy Shui Yuk Chan As Trustee

Event

Xfer From

Party B

Moo Lan Chan, Yoke Fon Chan

Unit/Mortgage

76-29 167th Street, Queens, NY

Amount

N/A

Date

2018-07-05

Party A

Wei Yu
174-38 Gladwin Avenue, Fresh Meadows, NY

Event

Buys From

Party B

Kevin Hwi-Tang Yu

Unit/Mortgage

76-45 167th Street, Queens, NY

Mortgage: $520,000

Mers , Po Box 2026, Flint, MI

Amount

$800,000 View More

Date

2017-11-20

Party A

Kevin Hwi-Tang Yu
76-45 167th Street, Flushing, NY

Event

Xfer From

Party B

Jeannette H Yu Second Living Trust Dated 071207, Ming Hsiang Shanna Yu As Trustee

Unit/Mortgage

76-45 167th Street, Queens, NY

Amount

N/A

Date

2011-08-25

Party A

Elianora Roziyeva
76-46 167th Street, Fresh Meadows, NY

Other Parties: Bension Roziyev, Lyuba Roziyeva

Event

Xfer From

Party B

Lyuba Roziyeva

Unit/Mortgage

Mortgage: $2,498

Mers , Po Box 2026, Flint, MI

Mortgage: $389,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2011-08-25

Party A

Lyuba Roziyeva
76-46 167th Street, Fresh Meadows, NY

Other Parties: Bension Roziyev, Elianora Roziyeva

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $2,498

Mers , Po Box 2026, Flint, MI

Mortgage: $389,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2011-08-25

Party A

Bension Roziyev
76-46 167th Street, Fresh Meadows, NY

Other Parties: Elianora Roziyeva, Lyuba Roziyeva

Event

Xfer From

Party B

Lyuba Roziyeva

Unit/Mortgage

Jennifer Ganchrow, Yehuda Ganchrow

Mortgage: $2,498

Mers , Po Box 2026, Flint, MI

Mortgage: $389,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2007-05-08

Party A

Lyuba Roziyeva
102-45 62nd Road Apt 7h, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Patricia Isabel Montesinos, Roberto Montesinos

Mortgage: $409,600

Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN

Mortgage: $51,200

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

Amount

$512,000 View More

Date

2020-07-27

Party A

Roberto Montesinos-Berrio Trustee
76-59 167th Street, Fresh Meadows, NY

Other Parties: Patricia Isabel Montesinos Trustee, Roberto Montesinos Trustee

Event

Xfer From

Party B

Unit/Mortgage

Patricia Isabel Montesinos, Roberto Montesinos

Amount

N/A

Date

2020-07-27

Party A

Roberto Montesinos Trustee
76-59 167th Street, Fresh Meadows, NY

Other Parties: Patricia Isabel Montesinos Trustee, Roberto Montesinos-Berrio Trustee

Event

Xfer From

Party B

Unit/Mortgage

Patricia Isabel Montesinos, Roberto Montesinos

Amount

N/A

Date

2020-07-27

Party A

Patricia Isabel Montesinos Trustee
76-59 167th Street, Fresh Meadows, NY

Other Parties: Roberto Montesinos Trustee, Roberto Montesinos-Berrio Trustee

Event

Xfer From

Party B

Unit/Mortgage

Dimitrios Malakidis, Marilyn Malakidis

Amount

N/A

Date

2007-09-19

Party A

Patricia Isabel Montesinos
76-59 167th Street, Flushing, NY

Other Parties: Roberto Montesinos

Event

Buys From

Party B

Unit/Mortgage

Dimitrios Malakidis, Marilyn Malakidis

Amount

$490,000 View More

Date

2007-09-19

Party A

Roberto Montesinos
76-59 167th Street, Flushing, NY

Other Parties: Patricia Isabel Montesinos

Event

Buys From

Party B

Unit/Mortgage

Amount

$490,000 View More

Date

2008-05-23

Party A

Xiao Wu Huang
104-53 43rd Avenue, Corona, NY

Other Parties: Zhen Long Yang

Event

Buys From

Party B

Unit/Mortgage

76-24 167th Street, Queens, NY

Mortgage: $530,000

Fsb Wachovia Mortgage , 4101 Wiseman Blvd, San Antonio, TX

Amount

$825,000 View More

Date

2008-05-23

Party A

Zhen Long Yang
104-53 43rd Avenue, Corona, NY

Other Parties: Xiao Wu Huang

Event

Buys From

Party B

Deceased Jerome S Nisselbaum, Elaine Nisselbaum

Unit/Mortgage

76-24 167th Street, Queens, NY

Mortgage: $530,000

Fsb Wachovia Mortgage , 4101 Wiseman Blvd, San Antonio, TX

Amount

$825,000 View More

Date

2017-02-08

Party A

Zhu Zhen Zheng
140-50 Ash Avenue, Apt 4a, Flushing, NY

Other Parties: Jian Hao Wang

Event

Buys From

Party B

Manna Wang, Thomas Ng

Unit/Mortgage

76-01 167th Street, Queens, NY

Mortgage: $438,000

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

Amount

$768,000 View More

Date

2017-02-08

Party A

Jian Hao Wang
140-50 Ash Avenue, Apt 4a, Flushing, NY

Other Parties: Zhu Zhen Zheng

Event

Buys From

Party B

Manna Wang, Thomas Ng

Unit/Mortgage

76-01 167th Street, Queens, NY

Mortgage: $438,000

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

Amount

$768,000 View More

Date

2017-06-07

Party A

Mikhail Iskhakov
76-58 167th Street, Fresh Meadows, NY

Other Parties: Chilyanora Iskhakov

Event

Buys From

Party B

Unit/Mortgage

76-58 167th Street, Queens, NY

Amount

$700,000 View More

Date

2017-06-07

Party A

Chilyanora Iskhakov
76-58 167th Street, Fresh Meadows, NY

Other Parties: Mikhail Iskhakov

Event

Buys From

Party B

Deceased Jerome S Nisselbaum, Elaine Nisselbaum

Unit/Mortgage

76-58 167th Street, Queens, NY

Amount

$700,000 View More

Date

2008-01-15

Party A

Yee M Leung
71-15 172nd Street, Fresh Meadows, NY

Other Parties: Ward C Leung

Event

Buys From

Party B

Unit/Mortgage

76-28 167th Street, Queens, NY

Amount

$860,421 View More

Date

2008-01-15

Party A

Ward C Leung
71-15 172nd Street, Fresh Meadows, NY

Other Parties: Yee M Leung

Event

Buys From

Party B