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Property Records Search:  Svetlana Pinhasova

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-02-07
Party A
Svetlana Pinhasova
99-30 65th Ave, Rego Park, NY
Other Parties: Arik Levy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Wells Fargo Bank Na , 405 Sw 5th Street, Des Moines, IA
Amount
$610,000 View More
View More
More Units at 99-30 65th Avenue
72 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-07-01
Party A
Rafael Mordukhaev Trustee
99-56 65th Avenue, Rego Park, NY
Other Parties: The Mordukhaev Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
99-56 65th Avenue, Queens, NY 99-56 65th Avenue, Queens, NY 99-56 65th Avenue, Queens, NY
View More
Date
2012-07-01
Party A
The Mordukhaev Family Irrevocable Trust
99-56 65th Avenue, Rego Park, NY
Other Parties: Rafael Mordukhaev Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
99-56 65th Avenue, Queens, NY 99-56 65th Avenue, Queens, NY 99-56 65th Avenue, Queens, NY
View More
Date
2022-09-22
Party A
Ilavu Mirzayev
99-54 65th Avenue, Rego Park, NY
Other Parties: Valida Mirzayeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$995,000 View More
99-54 65th Avenue, Queens, NY 99-54 65th Avenue, Queens, NY
View More
Date
2022-09-22
Party A
Valida Mirzayeva
99-54 65th Avenue, Rego Park, NY
Other Parties: Ilavu Mirzayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$995,000 View More
99-54 65th Avenue, Queens, NY 99-54 65th Avenue, Queens, NY
View More
Date
2014-06-25
Party A
Dionne Mcdonald
99-54 65th Avenue, Rego Park, NY
Other Parties: Eulah Ebanks Coley
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
99-54 65th Avenue, Queens, NY 99-54 65th Avenue, Queens, NY
View More
Date
2014-06-25
Party A
Eulah Ebanks Coley
99-54 65th Avenue, Rego Park, NY
Other Parties: Dionne Mcdonald
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
99-54 65th Avenue, Queens, NY 99-54 65th Avenue, Queens, NY
View More
Date
2022-10-14
Party A
Markel Kandkhorov
110-06 67th Road, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $626,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$895,000 View More
99-36 65th Avenue, Queens, NY 99-36 65th Avenue, Queens, NY 99-36 65th Avenue, Queens, NY
View More
Date
2023-07-07
Party A
Xin Chen
388 Pearl Street, #16c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $689,000
First Ic Bank , 5593 Buford Hwy, Atlanta, GA
Amount
$1,060,000 View More
99-55 65th Avenue, Queens, NY 99-55 65th Avenue, Queens, NY 99-55 65th Avenue, Queens, NY
View More
Date
2023-11-17
Party A
Yana Kariyeva
99-50 65th Avenue, Rego Park, NY
Other Parties: Iosif Galibov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$1,150,000 View More
99-50 65th Avenue, Queens, NY 99-50 65th Avenue, Queens, NY 99-50 65th Avenue, Queens, NY
View More
Date
2023-11-17
Party A
Iosif Galibov
99-50 65th Avenue, Rego Park, NY
Other Parties: Yana Kariyeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$1,150,000 View More
99-50 65th Avenue, Queens, NY 99-50 65th Avenue, Queens, NY 99-50 65th Avenue, Queens, NY
View More
Date
2021-12-27
Party A
Allen And Donna Lum Rev Trust Dated 12272021
99-50 65th Ave, Rego Park, NY
Other Parties: Allen B Lum, Donna R Lum
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
99-50 65th Avenue, Queens, NY 99-50 65th Avenue, Queens, NY 99-50 65th Avenue, Queens, NY
View More
Date
2021-12-27
Party A
Allen B Lum
99-50 65th Ave, Rego Park, NY
Other Parties: Allen And Donna Lum Rev Trust Dated 12272021, Donna R Lum
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
99-50 65th Avenue, Queens, NY 99-50 65th Avenue, Queens, NY 99-50 65th Avenue, Queens, NY
View More
Date
2021-12-27
Party A
Donna R Lum
99-50 65th Ave, Rego Park, NE
Other Parties: Allen And Donna Lum Rev Trust Dated 12272021, Allen B Lum
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
99-50 65th Avenue, Queens, NY 99-50 65th Avenue, Queens, NY 99-50 65th Avenue, Queens, NY
View More
Date
2020-07-28
Party A
Deanna Kaziyev
9943 65th Ave, Rego Park, NY
Other Parties: Danil Kaziyev
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
99-43 65th Avenue, Queens, NY 99-43 65th Avenue, Queens, NY
View More
Date
2020-07-28
Party A
Danil Kaziyev
9943 65th Ave, Rego Park, NY
Other Parties: Deanna Kaziyev
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
99-43 65th Avenue, Queens, NY 99-43 65th Avenue, Queens, NY
View More
Date
2004-10-12
Party A
Danil Kaziyev
99-43 65th Avenue, Rego Park, NY
Other Parties: Deanna Kaziyeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Amount
$635,000 View More
99-43 65th Avenue, Queens, NY 99-43 65th Avenue, Queens, NY
View More
Date
2004-10-12
Party A
Deanna Kaziyeva
99-43 65th Avenue, Rego Park, NY
Other Parties: Danil Kaziyev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Amount
$635,000 View More
99-43 65th Avenue, Queens, NY 99-43 65th Avenue, Queens, NY
View More
Date
2006-11-15
Party A
Neriya Musheyev
99-62 65th Avenue, Rego Park, NY
Other Parties: Iosif Musheyev
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
99-62 65th Avenue, Queens, NY 99-62 65th Avenue, Queens, NY 99-62 65th Avenue, Queens, NY
View More
Date
2006-11-15
Party A
Iosif Musheyev
99-62 65th Avenue, Rego Park, NY
Other Parties: Neriya Musheyev
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
99-62 65th Avenue, Queens, NY 99-62 65th Avenue, Queens, NY 99-62 65th Avenue, Queens, NY
View More
Date
2018-05-30
Party A
Danil Kaziyev
9943 65th Avenue, Rego Park, NY
Other Parties: Grigory Kaziyev
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $248,000
Intercontinental Capital Group Inc , 265 Broadhollow Road 4th Floor, Melville, NY
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Amount
N/A
9943 65th Avenue, Queens, NY 9943 65th Avenue, Queens, NY
View More
Date
2018-05-30
Party A
Grigory Kaziyev
9943 65th Avenue, Rego Park, NY
Other Parties: Danil Kaziyev
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $248,000
Intercontinental Capital Group Inc , 265 Broadhollow Road 4th Floor, Melville, NY
Mers , 1901 E Voorhees St, Ste C, Danville, IL
Amount
N/A
9943 65th Avenue, Queens, NY 9943 65th Avenue, Queens, NY
View More
Date
2022-07-13
Party A
Violetta Iskhakov
99-23 65th Ave, Rego Park, NY
Other Parties: Eduard Iskhakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $772,500
Mers Inc , Po Box 2026, Flint, MI
Amount
$1,030,000 View More
View More
Date
2022-07-13
Party A
Eduard Iskhakov
99-23 65th Ave, Rego Park, NY
Other Parties: Violetta Iskhakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $772,500
Mers Inc , Po Box 2026, Flint, MI
Amount
$1,030,000 View More
View More
Date
2020-12-07
Party A
Aitan Aghbashoff As Trustee
110-49 67th Drive, Forest Hills, NY
Other Parties: Eilan Aghbashoff As Trustee, The Chief Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-07
Party A
The Chief Trust
110-49 67th Drive, Forest Hills, NY
Other Parties: Aitan Aghbashoff As Trustee, Eilan Aghbashoff As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-07
Party A
Eilan Aghbashoff As Trustee
110-49 67th Drive, Forest Hills, NY
Other Parties: Aitan Aghbashoff As Trustee, The Chief Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-21
Party A
Yeir Mullokandov As Trustee
9925 65th Ave, Rego Park, NY
Other Parties: Gavriel Mullokandov As Trustee, Shulamit Mullokandova Irrevocable Trust, Zoya Mullokandova As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-03-21
Party A
Shulamit Mullokandova Irrevocable Trust
9925 65th Ave, Rego Park, NY
Other Parties: Gavriel Mullokandov As Trustee, Yeir Mullokandov As Trustee, Zoya Mullokandova As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-03-21
Party A
Zoya Mullokandova As Trustee
9925 65th Ave, Rego Park, NY
Other Parties: Gavriel Mullokandov As Trustee, Shulamit Mullokandova Irrevocable Trust, Yeir Mullokandov As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-03-21
Party A
Gavriel Mullokandov As Trustee
9925 65th Ave, Rego Park, NY
Other Parties: Shulamit Mullokandova Irrevocable Trust, Yeir Mullokandov As Trustee, Zoya Mullokandova As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2013-09-20
Party A
Samantha J Ackerman
99-70 65th Avenue, Rego Park, NY
Other Parties: Vadim Nayman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $275,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-09-20
Party A
Vadim Nayman
99-70 65th Avenue, Rego Park, NY
Other Parties: Samantha J Ackerman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $275,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2011-11-17
Party A
Vadim Nayman
99-68 - 65th Avenue, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$512,500 View More
View More
Date
2014-11-21
Party A
Andrew Xu
99-19 65th Avenue, Rego Park, NY
Other Parties: Wendy Xu Yee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-21
Party A
Wendy Xu Yee
75-52 Kessel Street, Forest Hills, NY
Other Parties: Andrew Xu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-03
Party A
Andrew Xu
99-19 65th Avenue, Rego Park, NY
Other Parties: Ngan Ping Lui Xu, Wei Chao Xu, Wendy Xu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-03
Party A
Ngan Ping Lui Xu
99-19 65th Avenue, Rego Park, NY
Other Parties: Andrew Xu, Wei Chao Xu, Wendy Xu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-03
Party A
Wei Chao Xu
99-19 65th Avenue, Rego Park, NY
Other Parties: Andrew Xu, Ngan Ping Lui Xu, Wendy Xu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-03
Party A
Wendy Xu
99-19 65th Avenue, Rego Park, NY
Other Parties: Andrew Xu, Ngan Ping Lui Xu, Wei Chao Xu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-29
Party A
Marcel Guillou
99-26 69th Avenue, Rego Park, NY
Other Parties: Nisette Guillou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-29
Party A
Nisette Guillou
99-26 69th Avenue, Rego Park, NY
Other Parties: Marcel Guillou
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-06
Party A
Chak Sham Lau
102-17 63rd Avenue Apt B, Forest Hills, NY
Other Parties: Yuk Chi Lau
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$659,000 View More
View More
Date
2012-09-06
Party A
Yuk Chi Lau
102-17 63rd Avenue Apt B, Forest Hills, NY
Other Parties: Chak Sham Lau
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$659,000 View More
View More
Date
2012-05-09
Party A
Katherine Malayeva
66-25 103rd Street, Forest Hills, NY
Other Parties: Mikhail Suleymanov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,000
Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$660,000 View More
View More
Date
2012-05-09
Party A
Mikhail Suleymanov
66-25 103rd Street, Forest Hills, NY
Other Parties: Katherine Malayeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,000
Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$660,000 View More
View More
Date
2012-05-08
Party A
Yafa Iskhakova
98-39 65th Avenue Unit # 2a, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $258,000
Mers , Po Box 2026, Flint, MI
Amount
$725,000 View More
View More
Date
2016-03-15
Party A
Sedoy Revocable Trust
8 Warwick Road, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-01
Party A
Anzhelika Shimunov As Trustee
99-58 65th Avenue, Rego Park, NY
Other Parties: Bella Samuels Irrevocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-03-01
Party A
Bella Samuels Irrevocable Trust
99-58 65th Avenue, Rego Park, NY
Other Parties: Anzhelika Shimunov As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-12-29
Party A
Igor Iskhakov
6433 99th Street, Rego Park, NY
Other Parties: Milana Pinkhasova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $699,160
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$998,800 View More
View More
Date
2021-12-29
Party A
Milana Pinkhasova
6433 99th Street, Rego Park, NY
Other Parties: Igor Iskhakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $699,160
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$998,800 View More
View More
Date
2005-01-05
Party A
Marina Simonov
99-40 65th Avenue, Rego Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-06-23
Party A
Iosif Uvaydov
409 W Campo Bello Drive, Phoenix, AZ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $633,750
Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$975,000 View More
View More
Date
2024-02-08
Party A
Xiao Hua Chi Family Trust
99-60 65th Avenue, Rego Park, NY
Other Parties: Xiao Hua Chi Trustee
Event
Xfer From
Party B
Unit/Mortgage
99-60 65th Avenue, Queens, NY
Amount
N/A
Date
2024-02-08
Party A
Xiao Hua Chi Trustee
99-60 65th Avenue, Rego Park, NY
Other Parties: Xiao Hua Chi Family Trust
Event
Xfer From
Party B
Unit/Mortgage
99-60 65th Avenue, Queens, NY
Amount
N/A
Date
2013-12-23
Party A
Daniyel C Ailyarov
99-37 65th Ave, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$680,000 View More
View More
Date
2008-02-15
Party A
Isaac Cohen
99-55 65th Avenue, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $127,000
Jpmorgan Chase Bank Na , Po Box 11606, Lexington, KY
Amount
$640,000 View More
View More
Date
2014-08-08
Party A
Monique Samuels As Trustee
99-42 65th Avenue, Rego Park, NY
Other Parties: The Monique Samuels Revocable Inter Vivos Trust, Valerie Samuels As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-08
Party A
The Monique Samuels Revocable Inter Vivos Trust
99-42 65th Avenue, Rego Park, NY
Other Parties: Monique Samuels As Trustee, Valerie Samuels As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-08
Party A
Valerie Samuels As Trustee
99-42 65th Avenue, Rego Park, NY
Other Parties: Monique Samuels As Trustee, The Monique Samuels Revocable Inter Vivos Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-01
Party A
Linda Schlager Irrevocable Trust
99-52 65th Avenue, Rego Park, NY
Other Parties: Schlager Trustee Avraham David, Schlager Trustee Bencion Joseph
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-01
Party A
Schlager Trustee Avraham David
99-52 65th Avenue, Rego Park, NY
Other Parties: Linda Schlager Irrevocable Trust, Schlager Trustee Bencion Joseph
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-01
Party A
Schlager Trustee Bencion Joseph
99-52 65th Avenue, Rego Park, NY
Other Parties: Linda Schlager Irrevocable Trust, Schlager Trustee Avraham David
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-10-12
Party A
Iosif Gulkarov
99-45 65th Avenue, Rego Park, NY
Other Parties: Oksana Yakubova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,000
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Mortgage: $183,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$645,000 View More
View More
Date
2004-10-12
Party A
Oksana Yakubova
99-45 65th Avenue, Rego Park, NY
Other Parties: Iosif Gulkarov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,000
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Mortgage: $183,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$645,000 View More
View More
Date
2020-01-14
Party A
99-51 65th Ave LLC
6361 Yellowstone Blvd, Apt 3p, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-16
Party A
Valida Mirzayeva
9924 65th Avenue, Rego Park, NY
Other Parties: Ilavu Mirzayev
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-16
Party A
Ilavu Mirzayev
9924 65th Avenue, Rego Park, NY
Other Parties: Valida Mirzayeva
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-08-31
Party A
Sonya Arabova
99-28 65th Avenue, Rego Park, NY
Other Parties: Malka Arabov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$670,000 View More
View More
Date
2007-08-31
Party A
Malka Arabov
99-28 65th Avenue, Rego Park, NY
Other Parties: Sonya Arabova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$670,000 View More
View More
Date
2010-01-29
Party A
Benjamin Ilyabayev
65-44 Saunders Street Apt C-7, Rego Park, NY
Other Parties: Asya Ilyabayeva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$770,000 View More
View More
Date
2010-01-29
Party A
Asya Ilyabayeva
65-44 Saunders Street Apt C-7, Rego Park, NY
Other Parties: Benjamin Ilyabayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$770,000 View More
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