Property Records Search: &nbsp;Stephanie Michelle Chao

Zaven Kasagyan Living Trust

Amount

$817,000 View More

Date

2019-06-06

Party A

Ttee Sona Gulagaci
102-57 63rd Avenue, Forest Hills, NY

Other Parties: Zaven Kasagyan Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Ttee Sona Gulagaci, Zaven Kasagyan Living Trust

Amount

N/A

Date

2019-06-06

Party A

Zaven Kasagyan Irrevocable Trust
102-57 63rd Avenue, Forest Hills, NY

Other Parties: Ttee Sona Gulagaci

Event

Xfer From

Party B

Unit/Mortgage

Alice M Kasagyan, Zaven Kasagyan

Amount

N/A

Date

2019-03-22

Party A

Gulagaci Trustee Sona
102-57 63rd Avenue, Forest Hills, NY

Other Parties: Kasagyan Trustee Zaven, Zaven Kasagyan Livng Trust

Event

Xfer From

Party B

Unit/Mortgage

Alice M Kasagyan, Zaven Kasagyan

Amount

N/A

Date

2019-03-22

Party A

Zaven Kasagyan Livng Trust
102-57 63rd Avenue, Forest Hills, NY

Other Parties: Gulagaci Trustee Sona, Kasagyan Trustee Zaven

Event

Xfer From

Party B

Unit/Mortgage

Alice M Kasagyan, Zaven Kasagyan

Amount

N/A

Date

2019-03-22

Party A

Kasagyan Trustee Zaven
102-57 63rd Avenue, Forest Hills, NY

Other Parties: Gulagaci Trustee Sona, Zaven Kasagyan Livng Trust

Event

Xfer From

Party B

Unit/Mortgage

Gavriel Khavasov, Rafael Khavasov

Amount

N/A

Date

2023-04-27

Party A

Francisco Cordon
69-43 136th Street, Apartment A, Kew Gardens Hills, NY

Other Parties: Romala Mahadeo

Event

Buys From

Party B

Unit/Mortgage

Gavriel Khavasov, Rafael Khavasov

Mortgage: $800,000

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

Amount

$1,300,000 View More

Date

2023-04-27

Party A

Romala Mahadeo
69-43 136th Street, Apartment A, Kew Gardens Hills, NY

Other Parties: Francisco Cordon

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $800,000

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

Amount

$1,300,000 View More

Date

2018-09-14

Party A

Rafael Khavasov
75-39 185th Street, Fresh Meadows, NY

Other Parties: Gavriel Khavasov

Event

Xfer From

Party B

Gavriel Khavasov

Unit/Mortgage

Mortgage: $500,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA

Amount

N/A

Date

2018-09-14

Party A

Gavriel Khavasov
75-39 185th Street, Fresh Meadows, NY

Other Parties: Rafael Khavasov

Event

Xfer From

Party B

Unit/Mortgage

Michael D Zentman Trustee, The Irmgard Zentman Revocable Living Trust

Mortgage: $500,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road, Suite 200, Plymouth Meeting, PA

Amount

N/A

Date

2024-01-25

Party A

Ariel Ilyabayev
99-18 62nd Drive, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

102-42 63rd Avenue, Queens, NY

Mortgage: $574,400

Mers Inc , Po Box 2026, Flint, MI

Amount

$718,000 View More

Date

2017-03-15

Party A

The Irmgard Zentman Revocable Living Trust
102-42 63rd Avenue, Flushing, NY

Other Parties: Irmgard Zentman As Trustee

Event

Xfer From

Party B

Irmgard Zentman

Unit/Mortgage

102-42 63rd Avenue, Queens, NY

Amount

N/A

Date

2017-03-15

Party A

Irmgard Zentman As Trustee
102-42 63rd Avenue, Flushing, NY

Other Parties: The Irmgard Zentman Revocable Living Trust

Event

Xfer From

Party B

Irmgard Zentman

Unit/Mortgage

102-42 63rd Avenue, Queens, NY

Amount

N/A

Date

2019-07-23

Party A

Dmitriy Yusupov
98-20 62nd Drive 7j, Rego Park, NY

Other Parties: Ruzanna Gavriyelova

Event

Buys From

Party B

Domingo J Murinigo, Lucia Murinigo

Unit/Mortgage

10212 63rd Avenue, Queens, NY

Mortgage: $630,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$1,050,000 View More

Date

2021-03-26

Party A

Li Mei Kuang-Ng As Trustee
102-17 63rd Avenue, Forest Hills, NY

Other Parties: Li Mei Kuang-Ng Living Trust

Event

Xfer From

Party B

Li Mei Kuang, Li Mei Kuang-Ng, Li Mei Ng

Unit/Mortgage

102-17 63rd Avenue, Queens, NY

Amount

N/A

Date

2021-03-26

Party A

Li Mei Kuang-Ng Living Trust
102-17 63rd Avenue, Forest Hills, NY

Other Parties: Li Mei Kuang-Ng As Trustee

Event

Xfer From

Party B

Li Mei Kuang, Li Mei Kuang-Ng, Li Mei Ng

Unit/Mortgage

102-17 63rd Avenue, Queens, NY

Amount

N/A

Date

2011-08-24

Party A

Robik Avizov
102-35 63rd Avenue, Forest Hills, NY

Other Parties: Ennesa Avizova

Event

Buys From

Party B

Barry H Tr Wershaw, Felice J Tr Margulis, Revocabletrust Agreement Dated 4281993 For The B

Unit/Mortgage

102-35 63rd Avenue, Queens, NY

Mortgage: $272,500

Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2011-08-24

Party A

Ennesa Avizova
102-35 63rd Avenue, Forest Hills, NY

Other Parties: Robik Avizov

Event

Buys From

Party B

Barry H Tr Wershaw, Felice J Tr Margulis, Revocabletrust Agreement Dated 4281993 For The B

Unit/Mortgage

102-35 63rd Avenue, Queens, NY

Mortgage: $272,500

Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2015-08-19

Party A

Maya Feder
110-42 69th Avenue, Forest Hills, NY

Other Parties: Gabriel And Liana Ellis Trust, Sean Ellis

Event

Xfer From

Party B

Gabriel Ellis

Unit/Mortgage

Amount

N/A

Date

2015-08-19

Party A

Sean Ellis
110-42 69th Avenue, Forest Hills, NY

Other Parties: Gabriel And Liana Ellis Trust, Maya Feder

Event

Xfer From

Party B

Gabriel Ellis

Unit/Mortgage

Amount

N/A

Date

2015-08-19

Party A

Gabriel And Liana Ellis Trust
110-42 69th Avenue, Forest Hills, NY

Other Parties: Maya Feder, Sean Ellis

Event

Xfer From

Party B

Gabriel Ellis

Unit/Mortgage

Hania Goldman Trust, Israel Goldman As Trustee

Amount

N/A

Date

2015-03-03

Party A

Lg Realty Group
102-51 63rd Avenue, Rego Park, NY

Event

Buys From

Party B

Unit/Mortgage

Alexander Gitsevich, Donya Gitsevich

Amount

$675,000 View More

Date

2016-04-04

Party A

Roma M Ramchandani
102-07 63rd Avenue, Forest Hills, NY

Event

Xfer From

Party B

Mohan N Ramchandani

Unit/Mortgage

102-07 63rd Avenue, Queens, NY

Amount

N/A

Date

2013-02-25

Party A

Gitsevich Igor As Trustee
828 North Newkirk Street, Philadelphia, PA

Other Parties: Gitsevich Family Trust

Event

Xfer From

Party B

Unit/Mortgage

102-50 63rd Avenue, Queens, NY

Amount

N/A

Date

2013-02-25

Party A

Gitsevich Family Trust
102-50 63rd Avenue, Forest Hills, NY

Other Parties: Gitsevich Igor As Trustee

Event

Xfer From

Party B

Alexander Gitsevich, Donya Gitsevich

Unit/Mortgage

102-50 63rd Avenue, Queens, NY

Amount

N/A

Date

2012-04-05

Party A

Nelly Katan-Musheyev
102-44 63rd Avenue, Forest Hills, NY

Event

Xfer From

Party B

Albert Katanov, Igor Katanov

Unit/Mortgage

Amount

N/A

Date

2009-12-30

Party A

Igor Katanov
102-44 63rd Avenue, Forest Hills, NY

Other Parties: Albert Katanov, Nelly Katan-Musheyev

Event

Buys From

Party B

Rachel Pinkhasov

Unit/Mortgage

Amount

$400,000 View More

Date

2009-12-30

Party A

Albert Katanov
102-44 63rd Avenue, Forest Hills, NY

Other Parties: Igor Katanov, Nelly Katan-Musheyev

Event

Buys From

Party B

Rachel Pinkhasov

Unit/Mortgage

Amount

$400,000 View More

Date

2009-12-30

Party A

Nelly Katan-Musheyev
102-44 63rd Avenue, Forest Hills, NY

Other Parties: Albert Katanov, Igor Katanov

Event

Buys From

Party B

Rachel Pinkhasov

Unit/Mortgage

Amount

$400,000 View More

Date

2018-03-28

Party A

Benyamin Matatov
102-54 63rd Avenue, Rego Park, NY

Event

Buys From

Party B

Sol Reuveni

Unit/Mortgage

102-54 63rd Avenue, Queens, NY

Amount

$1,050,000 View More

Date

2013-01-23

Party A

Sol Reuveni
610 W 110th Street, Unit 4a, New York, NY

Event

Xfer From

Party B

Maya 63 Realty LLC

Unit/Mortgage

102-54 63rd Avenue, Queens, NY

Mortgage: $350,000

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

Amount

N/A

Date

2022-12-02

Party A

Yuk Hing Cheung Irrevocable Trust
102-18 63rd Avenue, Forest Hills, NY

Other Parties: Cheuk Fan Cheung As Trustee, Vivian By Cheung As Trustee

Event

Xfer From

Party B

Yuk Hing Cheung

Unit/Mortgage

Amount

N/A

Date

2022-12-02

Party A

Vivian By Cheung As Trustee
102-18 63rd Avenue, Forest Hills, NY

Other Parties: Cheuk Fan Cheung As Trustee, Yuk Hing Cheung Irrevocable Trust

Event

Xfer From

Party B

Yuk Hing Cheung

Unit/Mortgage

Amount

N/A

Date

2022-12-02

Party A

Cheuk Fan Cheung As Trustee
102-18 63rd Avenue, Forest Hills, NY

Other Parties: Vivian By Cheung As Trustee, Yuk Hing Cheung Irrevocable Trust

Event

Xfer From

Party B

Yuk Hing Cheung

Unit/Mortgage

Amount

N/A

Date

2022-11-22

Party A

Yuk Hing Cheung
102-18 63rd Avenue, Forest Hills, NY

Event

Xfer From

Party B

Sit Kwan Cheung

Unit/Mortgage

Amount

N/A

Date

2015-05-15

Party A

Yuk Hing Cheung
102-18 63rd Avenue, Forest Hills, NY

Other Parties: Sit Kwan Cheung

Event

Xfer From

Party B

Yuk Hing Fang Cheung

Unit/Mortgage

Yuk Hing Cheung, Yuk Hing Fang Cheung

Amount

N/A

Date

2015-05-15

Party A

Sit Kwan Cheung
102-18 63rd Avenue, Forest Hills, NY

Other Parties: Yuk Hing Cheung

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-24

Party A

Yuk Hing Fang Cheung
102-18 63rd Avenue, Forest Hills, NY

Event

Xfer From

Party B

Sit Kwan Cheung

Unit/Mortgage

Amount

N/A

Date

2021-07-30

Party A

Diana Badalova
102-28 63 Avenue, Forest Hills, NY

Event

Buys From

Party B

Manikantan LLC

Unit/Mortgage

Prabha Krishnan, Sushil Kumar

Mortgage: $822,375

Intercontinental Capital Group Inc , 265 Broadhollow Road Suite 220, Melville, NY
Mortgage Elctronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,028,000 View More

Date

2010-08-31

Party A

Manikantan LLC
148 Elm Street, Roslyn Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-01-25

Party A

Sushil Kumar
148 Elm Street, Roslyn Heights, NY

Other Parties: Prabha K Kumar

Event

Xfer From

Party B

Thiruvilwamala Krishnan

Unit/Mortgage

Sushil Kumar, Thiruvilwamala Krishnan

Amount

N/A

Date

2005-01-25

Party A

Prabha K Kumar
148 Elm Street, Roslyn Heights, NY

Other Parties: Sushil Kumar

Event

Xfer From

Party B

Unit/Mortgage

Deceased Margaret A Costello, Patrick M Costello

Amount

N/A

Date

2014-05-20

Party A

Iosif Gulkarov
102-23 63rd Avenue, Forest Hills, NY

Other Parties: Oksana Yakubova

Event

Buys From

Party B

Unit/Mortgage

102-23 63rd Avenue, Queens, NY

Mortgage: $552,000

Mers , Po Box 2026, Flint, MI

Amount

$690,000 View More

Date

2014-05-20

Party A

Oksana Yakubova
102-23 63rd Avenue, Forest Hills, NY

Other Parties: Iosif Gulkarov

Event

Buys From

Party B

Deceased Margaret A Costello, Patrick M Costello

Unit/Mortgage

102-23 63rd Avenue, Queens, NY

Mortgage: $552,000

Mers , Po Box 2026, Flint, MI

Amount

$690,000 View More

Date

2013-12-22

Party A

Svetlana Yakubova
102-03 63rd Avenue, Forest Hills, NY

Other Parties: Albert Tamayev

Event

Xfer From

Party B

Albert Tamayev, Sarra Khatamova

Unit/Mortgage

Sarra Khatamova, Svetlana Yakubova

Amount

N/A

Date

2013-12-22

Party A

Albert Tamayev
102-03 63rd Avenue, Forest Hills, NY

Other Parties: Svetlana Yakubova

Event

Xfer From

Party B

Unit/Mortgage

Aka Joseph Mikhelashvili, Dalia Kakiashvili, Joseph Mikhalashvili, Saida Mikhelashvili, Simon Mikhelashvili

Amount

N/A

Date

2004-11-10

Party A

Svetlana Yakubova
99-05 63rd Drive, Apt 14b, Rego Park, NY

Other Parties: Albert Tamayev, All As Joint Tenants With Right Of Survivorship, As Tenants By The Entirety, Sarra Khatamova

Event

Buys From

Party B

Unit/Mortgage

Aka Joseph Mikhelashvili, Dalia Kakiashvili, Joseph Mikhalashvili, Saida Mikhelashvili, Simon Mikhelashvili

Mortgage: $420,000

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

Amount

$740,000 View More

Date

2004-11-10

Party A

Albert Tamayev
99-05 63rd Drive, Apt 14b, Rego Park, NY

Other Parties: All As Joint Tenants With Right Of Survivorship, As Tenants By The Entirety, Sarra Khatamova, Svetlana Yakubova

Event

Buys From

Party B

Unit/Mortgage

Aka Joseph Mikhelashvili, Dalia Kakiashvili, Joseph Mikhalashvili, Saida Mikhelashvili, Simon Mikhelashvili

Mortgage: $420,000

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

Amount

$740,000 View More

Date

2004-11-10

Party A

Sarra Khatamova
99-05 63rd Drive, Apt 14b, Rego Park, NY

Other Parties: Albert Tamayev, All As Joint Tenants With Right Of Survivorship, As Tenants By The Entirety, Svetlana Yakubova

Event

Buys From

Party B

Unit/Mortgage

Aka Joseph Mikhelashvili, Dalia Kakiashvili, Joseph Mikhalashvili, Saida Mikhelashvili, Simon Mikhelashvili

Mortgage: $420,000

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

Amount

$740,000 View More

Date

2004-11-10

Party A

As Tenants By The Entirety
99-05 63rd Drive, Apt 14b, Rego Park, NY

Other Parties: Albert Tamayev, All As Joint Tenants With Right Of Survivorship, Sarra Khatamova, Svetlana Yakubova

Event

Buys From

Party B

Unit/Mortgage

Aka Joseph Mikhelashvili, Dalia Kakiashvili, Joseph Mikhalashvili, Saida Mikhelashvili, Simon Mikhelashvili

Mortgage: $420,000

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

Amount

$740,000 View More

Date

2004-11-10

Party A

All As Joint Tenants With Right Of Survivorship
99-05 63rd Drive, Apt 14b, Rego Park, NY

Other Parties: Albert Tamayev, As Tenants By The Entirety, Sarra Khatamova, Svetlana Yakubova

Event

Buys From

Party B

Unit/Mortgage

Boris Ilyaev, Tamara Ilyaev

Mortgage: $420,000

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

Amount

$740,000 View More

Date

2023-03-09

Party A

Ilyaev Family Irrevocable Trust
102-06 63rd Avenue, Forest Hills, NY

Other Parties: Alevtina Iskhakov Trustee, Roman Ilyaev Trustee

Event

Buys From

Party B

Unit/Mortgage

102-06 63rd Avenue, Queens, NY

Amount

$10 View More

Date

2023-03-09

Party A

Alevtina Iskhakov Trustee
102-06 63rd Avenue, Forest Hills, NY

Other Parties: Ilyaev Family Irrevocable Trust, Roman Ilyaev Trustee

Event

Buys From

Party B

Boris Ilyaev, Tamara Ilyaev

Unit/Mortgage

102-06 63rd Avenue, Queens, NY

Amount

$10 View More

Date

2023-03-09

Party A

Roman Ilyaev Trustee
102-06 63rd Avenue, Forest Hills, NY

Other Parties: Alevtina Iskhakov Trustee, Ilyaev Family Irrevocable Trust

Event

Buys From

Party B

Boris Ilyaev, Tamara Ilyaev

Unit/Mortgage

102-06 63rd Avenue, Queens, NY

Amount

$10 View More

Date

2019-06-24

Party A

Peter Gavriel 2019 Irrevocable Trust
102-34 63rd Avenue, Forest Hills, NY

Other Parties: Stanley Gavriel Trustee

Event

Xfer From

Party B

Peter Gavriel

Unit/Mortgage

102-34 63rd Avenue, Queens, NY

Amount

N/A

Date

2019-06-24

Party A

Stanley Gavriel Trustee
102-34 63rd Avenue, Forest Hills, NY

Other Parties: Peter Gavriel 2019 Irrevocable Trust

Event

Xfer From

Party B

Peter Gavriel

Unit/Mortgage

102-34 63rd Avenue, Queens, NY

Amount

N/A

Date

2017-03-10

Party A

Choy Trustee Ronny
102-48 63rd Avenue, Forest Hills, NY

Other Parties: Choy Family Irrevocable Trust Utd 3102017, Choy Trustee Chun Kin, Choy Trustee David, Choy Trustee David Keung

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-10

Party A

Choy Trustee David
102-48 63rd Avenue, Forest Hills, NY

Other Parties: Choy Family Irrevocable Trust Utd 3102017, Choy Trustee Chun Kin, Choy Trustee David Keung, Choy Trustee Ronny

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-10

Party A

Choy Trustee David Keung
102-48 63rd Avenue, Forest Hills, NY

Other Parties: Choy Family Irrevocable Trust Utd 3102017, Choy Trustee Chun Kin, Choy Trustee David, Choy Trustee Ronny

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-10

Party A

Choy Trustee Chun Kin
102-48 63rd Avenue, Forest Hills, NY

Other Parties: Choy Family Irrevocable Trust Utd 3102017, Choy Trustee David, Choy Trustee David Keung, Choy Trustee Ronny

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-03-10

Party A

Choy Family Irrevocable Trust Utd 3102017
102-48 63rd Avenue, Forest Hills, NY

Other Parties: Choy Trustee Chun Kin, Choy Trustee David, Choy Trustee David Keung, Choy Trustee Ronny

Event

Xfer From

Party B

Unit/Mortgage

Marc Jablon As Executor, Marc Jablon As Trustee, The Estate Of Herbert Jablon

Amount

N/A

Date

2013-09-10

Party A

Savi Mushiyev
102-50 62nd Road #3g, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

102-32 63rd Avenue, Queens, NY

Mortgage: $330,000

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

Amount

$655,000 View More

Date

2014-03-21

Party A

Khamsy Kevin Khowong
102-16 63rd Avenue, Forest Hills, NY

Other Parties: George Khowong, Katherine Teeratananon, Khamla Paulina Erskine, Sandy Khamsene Khowong Chan, Virasay Savath

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-03-21

Party A

George Khowong
26-01 Kipp Street, Fairlawn, NJ

Other Parties: Katherine Teeratananon, Khamla Paulina Erskine, Khamsy Kevin Khowong, Sandy Khamsene Khowong Chan, Virasay Savath

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-03-21

Party A

Sandy Khamsene Khowong Chan
341 West 24th Street, Apt4f, New York, NY

Other Parties: George Khowong, Katherine Teeratananon, Khamla Paulina Erskine, Khamsy Kevin Khowong, Virasay Savath

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-03-21

Party A

Khamla Paulina Erskine
320 Grand Street, Croton-On-Hudson, NY

Other Parties: George Khowong, Katherine Teeratananon, Khamsy Kevin Khowong, Sandy Khamsene Khowong Chan, Virasay Savath

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-03-21

Party A

Katherine Teeratananon
102-10 63rd Avenue, Forest Hills, NY

Other Parties: George Khowong, Khamla Paulina Erskine, Khamsy Kevin Khowong, Sandy Khamsene Khowong Chan, Virasay Savath

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-03-21

Party A

Virasay Savath
4 Old Smith Road, Poughkeepsie, NY

Other Parties: George Khowong, Katherine Teeratananon, Khamla Paulina Erskine, Khamsy Kevin Khowong, Sandy Khamsene Khowong Chan

Event

Xfer From

Party B

Unit/Mortgage