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All Property Records
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simon mok
Counties / Cities
Hamilton County, OH
13
Warren County, OH
6
New York, NY
5
Santa Clara County, CA
2
Butler County, OH
1
Clark County, NV
1
Honolulu County, HI
1
Los Angeles County, CA
1
Orange County, CA
1
Sacramento County, CA
1
Union County, NJ
1
Property Records Search: Simon Mok
View Buy/Sell Events by Individual, Organization, or Property Address
Search
33 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-16
Party A
Simon Moksin
Other Parties:
Zhanna Moksin
[Redact This Record]
Event
Sells
To
Party B
Sadokat Bultakova,
Umar Rabbimov
Unit/Mortgage
8250 Lee Ct, Mason, OH
Amount
$380,000
View More
View More
Date
2021-06-03
Party A
Simon Moksin
Other Parties:
Zhanna Moksin
[Redact This Record]
Event
Sells
To
Party B
Kathy C Dumes,
Robert M Dumes
Unit/Mortgage
10547 Tanagerhills Dr, Cincinnati, OH
Amount
$648,000
View More
View More
Date
2020-08-21
Party A
Simon Moksin
Other Parties:
Zhanna Moksin
[Redact This Record]
Event
Sells
To
Party B
Julia Gontijo,
Peter Brandt
Unit/Mortgage
8890 E Kemper Rd, Montgomery, OH
Amount
$435,000
View More
View More
Date
2017-08-23
Party A
Simon Moksin
Other Parties:
Moksin Holdings Plus LLC
[Redact This Record]
Event
Sells
To
Party B
Zurab Tskhadashvili
Unit/Mortgage
3893 Townsley Dr, Loveland, OH
Amount
$230,000
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View More
Date
2017-08-02
Party A
Simon Moksin
Other Parties:
Moksin Holdings Plus LLC
[Redact This Record]
Event
Sells
To
Party B
Daniel Tilmes,
Kathryn Tilmes
Unit/Mortgage
3825 Townsley Dr, Loveland, OH
Amount
$190,000
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View More
Date
2002-12-30
Party A
Simon Moksin
[Redact This Record]
Event
Sells
To
Party B
Michael Salam,
Monir Salam
Unit/Mortgage
5616 Cohen Ct, Mason, OH
Amount
$217,000
View More
View More
Date
2021-06-30
Party A
Simon Kein Ming Mok
Other Parties:
Monica Lan Mok
[Redact This Record]
Event
Sells
To
Party B
Jane Han,
Ken Yi
Unit/Mortgage
1805 S 3rd St, Alhambra, CA
Amount
$665,000
View More
View More
Date
2012-10-22
Party A
Simon Mok
2878 West 33rd Street, Brooklyn, NY
[Redact This Record]
Event
Xfer
To
Party B
Seng Chak Mok,
Sing Ho Mok
Unit/Mortgage
2878 West 33rd Street, Brooklyn, NY
Amount
N/A
View More
Date
2010-08-24
Party A
Simon Mok
2878 West 33, Brooklyn, NY
[Redact This Record]
Event
Buys
From
Party B
Seng Chak Mok,
Sing Ho Mok
Unit/Mortgage
2878 West 33 St, Brooklyn, NY
Amount
$10
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Date
2005-09-22
Party A
Simon Mok
135-28 Cheney St, Springfield Gardens, NY
Other Parties:
Seng Mok
[Redact This Record]
Event
Sells
To
Party B
Cileus Genier
Unit/Mortgage
135-28 Cheney St, Queens, NY
Amount
$550,000
View More
View More
Date
2004-07-16
Party A
Simon Mok
2878 West 33rd Street, Brooklyn, NY
Other Parties:
Seng Mok
[Redact This Record]
Event
Xfer
From
Party B
Hta Equites Inc
Unit/Mortgage
135-28 Cheney Street, Queens, NY
Amount
N/A
View More
Date
2003-10-03
Party A
Simon Mok
2878 West 33rd Street, Brooklyn, NY
Other Parties:
Seng Mok
[Redact This Record]
Event
Buys
From
Party B
Hta Equities Inc
Unit/Mortgage
135-24 Cheney Street, Queens, NY
Mortgage:
$418,000
Lend America , 201 Old Country Road Suite 101, Melville, NY
Lend America , 201 Old Country Road Suite 101, Melville, NY
Amount
$440,000
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View More
Date
2006-07-06
Party A
Simon S Mok
Other Parties:
Julie C Mok
[Redact This Record]
Event
Sells
To
Party B
Jensen Jieh Chian Jeng,
Miao Hui Joanne Yeh
Unit/Mortgage
1117 Steeplechase Ln, Cupertino, CA
Amount
$986,500
View More
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Date
2002-06-28
Party A
Simon S Mok
Other Parties:
Julie C Mok
[Redact This Record]
Event
Buys
From
Party B
Helen Hsiao Yu Chao,
Stanley Tzekwan Fung
Unit/Mortgage
1117 Steeplechase Ln, Cupertino, CA
Mortgage:
$410,000
American Family Funding Corp
Amount
$745,000
View More
View More
Date
2023-03-29
Party A
Simon Moksin
Other Parties:
Zhanna Moksin
[Redact This Record]
Event
Sells
To
Party B
Janette Rodriguez-Suarez
Unit/Mortgage
12168 6th Ave, Cincinnati, OH
Amount
$68,000,000
Date
2022-12-01
Party A
Simon Moksin
[Redact This Record]
Event
Buys
From
Party B
Patrick Dillion
Unit/Mortgage
12168 6th Ave, Cincinnati, OH
Amount
$85,400
Date
2022-10-06
Party A
Simon Moksin
Other Parties:
Zhanna Moksin
[Redact This Record]
Event
Sells
To
Party B
Lody Yanet Bart Bartolon
Unit/Mortgage
12167 6th Ave, Cincinnati, OH
Amount
$130,000
View More
View More
Date
2022-04-08
Party A
Simon Moksin
Other Parties:
Zhanna Moksin
[Redact This Record]
Event
Buys
From
Party B
Soe Win Min
Unit/Mortgage
7560 Shawnee Ln, West Chester, OH
Unit 7560-2
Amount
$135,000
Date
2016-09-15
Party A
Simon Moksin
Other Parties:
Zhanna Moksin
[Redact This Record]
Event
Sells
To
Party B
Abiman Rai,
Bhadri Magar
Unit/Mortgage
8869 Fontainebleau Ter, Cincinnati, OH
Amount
$125,000
View More
View More
Date
2006-02-22
Party A
Simon Moksin
Other Parties:
Zhana Moksin
[Redact This Record]
Event
Sells
To
Party B
Xiaoping Ren,
Yang Wang
Unit/Mortgage
7963 Hedgewood Cir, Mason, OH
Amount
$347,500
Date
2005-12-14
Party A
Simon Moksin
[Redact This Record]
Event
Buys
From
Party B
Tyrha M Lindsey
Unit/Mortgage
120 Carrington Ln, Loveland, OH
Unit 206
Mortgage:
$70,500
Americas Wholesale Lender
Amount
$94,000
Date
2005-10-19
Party A
Simon Moksin
[Redact This Record]
Event
Buys
From
Party B
Charlotte A Skurow,
Steven M Skurow
Unit/Mortgage
12000 Carrington Ln, Loveland, OH
Unit 102
Mortgage:
$77,000
Americas Wholesale Lender
Amount
$107,000
Date
2004-09-22
Party A
Simon Moksin
Other Parties:
Zhanna Moksin
[Redact This Record]
Event
Sells
To
Party B
Kunduz Shibilova,
Murlan Isakov
Unit/Mortgage
12001 Carrington Ln, Loveland, OH
Unit 205
Amount
$130,000
Date
2004-01-08
Party A
Simon Moksin
[Redact This Record]
Event
Buys
From
Party B
Michael S Slobodnik,
Tatyana R Slobodnik
Unit/Mortgage
12001 Carrington Ln, Loveland, OH
Unit 205
Amount
$130,000
Date
2003-09-05
Party A
Simon Moksin
Other Parties:
Zhanna Moksin
[Redact This Record]
Event
Sells
To
Party B
Scott Kipner,
Shelley S Kipner
Unit/Mortgage
10946 Barrington Ct, Cincinnati, OH
Amount
$154,000
Date
2002-12-19
Party A
Simon Moksin
[Redact This Record]
Event
Sells
To
Party B
Madhusudhan Kuruvada
Unit/Mortgage
7967 Birchwood Ct, Mason, OH
Amount
$206,000
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View More
Date
2000-02-11
Party A
Simon Moksin
Other Parties:
Zhanna Moksin
[Redact This Record]
Event
Buys
From
Party B
Schottenstein Homes Inc M I
Unit/Mortgage
12059 Crestfield Ct, Cincinnati, OH
Mortgage:
$251,000
Third Fsla Of Cleveland
Amount
$216,400
Date
2004-01-13
Party A
Simone Mokrauer
[Redact This Record]
Event
Sells
To
Party B
Nicole Gaul,
Thomas Curry
Unit/Mortgage
740 Embree Cres, Westfield, NJ
Amount
$397,315
Date
2001-06-12
Party A
Simon See Ngai Mok
Other Parties:
Julie Chung Li Mok
[Redact This Record]
Event
Sells
To
Party B
Benjamin Meng,
Lap Ming Fung
Unit/Mortgage
5161 Del Sur Cir, La Palma, CA
Amount
$325,000
Date
2014-08-26
Party A
Simon Sai-Ming Mok
[Redact This Record]
Event
Buys
From
Party B
Anne V Sikalis,
Michael J Sikalis
Unit/Mortgage
383 Glocker Ct, Henderson, NV
Mortgage:
$264,525
Washington Federal Na
Amount
$352,700
View More
View More
Date
2000-04-13
Party A
Moksin Simon
Other Parties:
Zhanna Simon
[Redact This Record]
Event
Sells
To
Party B
Melissa C Mccann
Unit/Mortgage
9517 Longren Ct, Blue Ash, OH
Amount
$218,500
Date
2009-08-11
Party A
Vasiliy Simon Mokhnar
Other Parties:
Vera Timofeyeva
[Redact This Record]
Event
Buys
From
Party B
Noel Barajas,
Rebeca Barajas
Unit/Mortgage
3548 Envero Way, Rancho Cordova, CA
Amount
$240,000
View More
View More
Date
2004-11-03
Party A
Jennifer Lynn Simon Moku
Other Parties:
Nelson Kekai Moku Iii
[Redact This Record]
Event
Buys
From
Party B
Castle Cooke Renaissance LLC
Unit/Mortgage
94-550 Halekuai Pl, Waipahu, HI
Mortgage:
$380,000
American Savings Bank Fsb
Amount
$476,000
View More
View More
Redact Record
