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Property Records Search:  Shalmi

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1998-05-27
Party A
Shalmi Baranov
45 Twin Pines Dr, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
View More
Date
2021-07-13
Party A
Shalmi Kirit Patel
Other Parties: Shalmi K Palet Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,280,000 View More
16224 Cameo Ct, Whittier, CA 16224 Cameo Ct, Whittier, CA 16224 Cameo Ct, Whittier, CA
View More
Date
2016-09-13
Party A
Shalmi Kirit Patel
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $687,764
Wells Fargo Bank Na
Amount
N/A
16224 Cameo Ct, Whittier, CA 16224 Cameo Ct, Whittier, CA 16224 Cameo Ct, Whittier, CA
View More
Date
2021-07-13
Party A
Shalmi K Palet Trust
Other Parties: Shalmi Kirit Patel
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,280,000 View More
16224 Cameo Ct, Whittier, CA 16224 Cameo Ct, Whittier, CA 16224 Cameo Ct, Whittier, CA
View More
Date
2021-08-02
Party A
Muli Shalmi
Other Parties: Ellen Shalmi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,000
Fairway Independent Mortgage Corp
Amount
$415,000 View More
9133 Greenbrier Ct, Davie, FL 9133 Greenbrier Ct, Davie, FL 9133 Greenbrier Ct, Davie, FL
View More
Date
2021-08-02
Party A
Ellen Shalmi
Other Parties: Muli Shalmi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,000
Fairway Independent Mortgage Corp
Amount
$415,000 View More
9133 Greenbrier Ct, Davie, FL 9133 Greenbrier Ct, Davie, FL 9133 Greenbrier Ct, Davie, FL
View More
Date
2013-02-20
Party A
Gabriel Shalmi
49 N Meadows Lane, Stamford, CT
Other Parties: Lioudmila Kravets, Sofya Shalmiyeva
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$780,000 View More
215-217 E96th Street, Manhattan, NY 215-217 E96th Street, Manhattan, NY 215-217 E96th Street, Manhattan, NY
View More
Date
2020-09-15
Party A
Craig L Shalmi
Other Parties: Randi L Matalon
Event
Sells To
Party B
Unit/Mortgage
Amount
$4,600,000 View More
6 Overlook Rd, Scarsdale, NY 6 Overlook Rd, Scarsdale, NY 6 Overlook Rd, Scarsdale, NY
View More
Date
2022-06-08
Party A
Shalmi
Other Parties: Joseph
Event
Sells To
Party B
Unit/Mortgage
3 Old Tappan Rd, Old Tappan, NJ
Amount
$830,000
Date
2022-03-23
Party A
Shalmi
Other Parties: Tiffany
Event
Sells To
Party B
Unit/Mortgage
13820 Imperial Topaz Trl, Delray Beach, FL
Amount
$875,000
Date
2022-03-14
Party A
Shalmi Rajan
Other Parties: Jerry Joseph
Event
Buys From
Party B
Unit/Mortgage
11 Pine Hill Rd, Old Tappan, NJ
Mortgage: $868,000
Crosscountry Mortgage LLC
Amount
$1,085,000
Date
2023-07-18
Party A
Shalmi Patel
Event
Sells To
Party B
Unit/Mortgage
1040 Lee St, Alpharetta, GA
Amount
$540,000
Date
2014-07-09
Party A
Shalmi Sikdar
Other Parties: Kaushik Sikdar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Peoples Bank
Amount
$590,000 View More
View More
Date
2020-05-28
Party A
Shalmi Davidov
3071 Nostrand Ave, Brooklyn, NY
Other Parties: Alla Davidov
Event
Sells To
Party B
Unit/Mortgage
Amount
$945,000 View More
View More
Date
2004-09-29
Party A
Shalmi Davidov
3071 Nostrand Avenue, Brooklyn, NY
Other Parties: Alla Davidov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Amount
$645,000 View More
View More
Date
2004-08-24
Party A
Shalmi Davidov
3071 Nostrand Avenue, Brooklyn, NY
Other Parties: Aka Alla Davidov, Alla Ivatorov
Event
Sells To
Party B
Unit/Mortgage
Amount
$450,000 View More
View More
Date
2001-10-04
Party A
Shalmi Davidov
535 Ocean Parkway, Bklyn, NY
Other Parties: Allia Ivatorov
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-04
Party A
Shalmi Baranov
45 Twin Pines Drive, Brooklyn, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$137,500 View More
View More
Date
2022-04-26
Party A
Shalmi Logan Wade
Other Parties: Lauren Tiffany Wade
Event
Sells To
Party B
Unit/Mortgage
13039 Anthorne Ln, Boynton Beach, FL
Amount
$505,000
Date
2020-10-28
Party A
Muli Shalmi
Other Parties: Yossi Noah
Event
Buys From
Party B
Unit/Mortgage
Amount
$91,800 View More
View More
Date
2019-07-31
Party A
Logan Shalmi
Other Parties: Tiffany Shalmi
Event
Buys From
Party B
Unit/Mortgage
13820 Imperial Topaz Trl, Delray Beach, FL
Mortgage: $484,350
Commerce Home Mortgage LLC
Amount
$545,000
Date
2011-08-30
Party A
Craig Shalmi
350 East 79th Street Unit 33b, New York, NY
Other Parties: Randi Matalon
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,240,000 View More
View More
Date
2006-05-23
Party A
Craig Shalmi
426 West 58th Street, 2b, New York, NY
Other Parties: Randi Matalon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,500
Wells Fargo Bank Na , 420 Montgomery St, Sf, CA
Mortgage: $1,462,500
Wells Fargo Bank Na , Po Box 17339, Baltimore, MD
Amount
$2,291,060 View More
View More
Date
2017-06-23
Party A
Gabriel Shalmi
Other Parties: Ludmila Kravets
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-20
Party A
Gabriel Shalmi
65 Oceana Drive East 8b, Brooklyn, NY
Other Parties: Ludmila Kravets
Event
Sells To
Party B
Unit/Mortgage
Amount
$700,000 View More
View More
Date
2007-06-18
Party A
Gabriel Shalmi
455 Main Street #14d, New York, NY
Other Parties: Lioudmila Kravets, Ludmila Kravets, Sofya Shalmiyev
Event
Sells To
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2007-01-10
Party A
Gabriel Shalmi
49 North Meadow Lane, Stamford, CT
Other Parties: Lioudmila Kravets, Sofya Shalmiyeva
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$879,261 View More
View More
Date
2006-11-22
Party A
Gabriel Shalmi
49 N Meadows Lane, Stamford, CT
Other Parties: Lioudmila Kravets
Event
Sells To
Party B
Unit/Mortgage
Amount
$572,400 View More
View More
Date
2006-03-09
Party A
Gabriel Shalmi
49 N Meadows Lane, Stamford, CT
Other Parties: Lioudmila Kravets, Sofya Shalmiyev
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
View More
Date
2005-03-16
Party A
Gabriel Shalmi
49 North Medows Lane, Stamford, CT
Other Parties: Ludmila Kravets
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,500
Washington Mutual Bank Na , 400 East Main St, Stockton, CA
Amount
$710,000 View More
View More
Date
2002-08-02
Party A
Gabriel Shalmi
4205 Manhattan Ave, Bklyn, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-11-06
Party A
Gabriel Shalmi
7917 20th Ave, Bklyn, NY
Other Parties: Lioudmila Kravets
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-10-08
Party A
Gabriel Shalmi
7917 20th Ave, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-27
Party A
Craig L Shalmi
Other Parties: Randi L Matalon
Event
Sells To
Party B
Unit/Mortgage
22 Hampton Rd, Scarsdale, NY
Amount
$6,700,000
Date
2023-07-27
Party A
Craig L Shalmi
Other Parties: Randi L Matalon
Event
Sells To
Party B
Unit/Mortgage
22 Hampton Rd, Scarsdale, NY
Amount
$6,700,000
Date
2018-09-14
Party A
Craig L Shalmi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $165,000
Jpmorgan Chase Bank Na
Amount
$220,000 View More
View More
Date
2005-01-31
Party A
Craig L Shalmi
20 East 35th Street Apt 6a, New York, NY
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$925,000 View More
View More
Date
1999-05-27
Party A
Craig L Shalmi
200 East 32nd Street, Ny, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-12-23
Party A
Craig L Shalmi
200-2 02 East 32nd Street, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-11-16
Party A
Logan W Shalmi
Other Parties: Tiffany L Shalmi
Event
Buys From
Party B
Unit/Mortgage
17099 Watersprite Lakes Rd, Boca Raton, FL
Mortgage: $1,588,470
Citibank Na
Amount
$1,868,790
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