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Property Records Search:  Trustee Levy Diane

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-08-25
Party A
Diane Levy Trustee
75-34 177th Street, Flushing, NY
Other Parties: Jeffrey G Levy Trustee, The Diane Levy Revocable Living Trust Dtd 82522, The Jeffrey G Levy Revoc Living Trust Dtd 82522
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 75-34 177th Street
66 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-10-08
Party A
Erica Ma
77-12 167th Street, Fresh Meadows, NY
Other Parties: Andy Wen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $738,500
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$1,055,000 View More
75-02 177th Street, Queens, NY 75-02 177th Street, Queens, NY 75-02 177th Street, Queens, NY
View More
Date
2021-10-08
Party A
Andy Wen
77-12 167th Street, Fresh Meadows, NY
Other Parties: Erica Ma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $738,500
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$1,055,000 View More
75-02 177th Street, Queens, NY 75-02 177th Street, Queens, NY 75-02 177th Street, Queens, NY
View More
Date
2020-04-15
Party A
Sarah Friedenthal-Greene
75-02 177th Street, Flushing, NY
Other Parties: Friedenthal Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
75-02 177th Street, Queens, NY 75-02 177th Street, Queens, NY 75-02 177th Street, Queens, NY
View More
Date
2020-04-15
Party A
Friedenthal Family Trust
75-02 177th Street, Flushing, NY
Other Parties: Sarah Friedenthal-Greene
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
75-02 177th Street, Queens, NY 75-02 177th Street, Queens, NY 75-02 177th Street, Queens, NY
View More
Date
2015-09-21
Party A
Sosun Musheev
75-17 177th Street, Flushing, NY
Other Parties: Jessica Musheev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$780,000 View More
75-17 177th Street, Queens, NY 75-17 177th Street, Queens, NY 75-17 177th Street, Queens, NY
View More
Date
2015-09-21
Party A
Jessica Musheev
75-17 177th Street, Flushing, NY
Other Parties: Sosun Musheev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$780,000 View More
75-17 177th Street, Queens, NY 75-17 177th Street, Queens, NY 75-17 177th Street, Queens, NY
View More
Date
2015-11-17
Party A
Artur Iskhakov
75-06 177th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
75-06 177th Street, Queens, NY 75-06 177th Street, Queens, NY 75-06 177th Street, Queens, NY
View More
Date
2018-03-26
Party A
Bechor Kataev
83-33 118th Street, Apt 4d, Kew Gardens, NY
Other Parties: Ludmila Kataev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $679,650
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Ste C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 250, Jacksonville, FL
Amount
$960,000 View More
75-18 177th Street, Queens, NY 75-18 177th Street, Queens, NY 75-18 177th Street, Queens, NY
View More
Date
2018-03-26
Party A
Ludmila Kataev
83-33 118th Street, Apt 4d, Kew Gardens, NY
Other Parties: Bechor Kataev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $679,650
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Ste C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road, Ste 250, Jacksonville, FL
Amount
$960,000 View More
75-18 177th Street, Queens, NY 75-18 177th Street, Queens, NY 75-18 177th Street, Queens, NY
View More
Date
2019-03-18
Party A
58-36 189 St LLC
20 West 47th Street, Fl 203, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$755,000 View More
75-82 177th Street, Queens, NY 75-82 177th Street, Queens, NY 75-82 177th Street, Queens, NY
View More
Date
2023-09-21
Party A
75-58 177 Street LLC
108-42 68th Ave, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$975,000 View More
75-58 177th Street, Queens, NY 75-58 177th Street, Queens, NY 75-58 177th Street, Queens, NY
View More
Date
2023-12-11
Party A
Radion Katayev
83-09 Talbot Street Apt 1n, Kew Gardens, NY
Other Parties: Roza Badalova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $984,000
Mers Inc , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,230,000 View More
75-46 177th Street, Queens, NY 75-46 177th Street, Queens, NY 75-46 177th Street, Queens, NY
View More
Date
2023-12-11
Party A
Roza Badalova
83-09 Talbot Street Apt 1n, Kew Gardens, NY
Other Parties: Radion Katayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $984,000
Mers Inc , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,230,000 View More
75-46 177th Street, Queens, NY 75-46 177th Street, Queens, NY 75-46 177th Street, Queens, NY
View More
Date
2020-04-22
Party A
Mark A Polimeros
8604 109th Street #3d, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$870,000 View More
75-54 177th Street, Queens, NY 75-54 177th Street, Queens, NY 75-54 177th Street, Queens, NY
View More
Date
2021-10-04
Party A
Meixia Zheng
75-70 177th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
75-70 177th Street, Queens, NY 75-70 177th Street, Queens, NY 75-70 177th Street, Queens, NY
View More
Date
2020-01-10
Party A
Wen Jiang
868 56th Street, Brooklyn, NY
Other Parties: Yueying Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
75-49 177th Street, Queens, NY 75-49 177th Street, Queens, NY 75-49 177th Street, Queens, NY
View More
Date
2020-01-10
Party A
Yueying Lin
868 56th Street, Brooklyn, NY
Other Parties: Wen Jiang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
75-49 177th Street, Queens, NY 75-49 177th Street, Queens, NY 75-49 177th Street, Queens, NY
View More
Date
2016-02-11
Party A
Estela Pardes
7549 177th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
7549 177th Street, Queens, NY 7549 177th Street, Queens, NY 7549 177th Street, Queens, NY
View More
Date
2023-02-17
Party A
Rubinov Trustee Elena
6411 99th Street Unit 312, Rego Park, NY
Other Parties: Zirkiev Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
7546 177th Street, Queens, NY 7546 177th Street, Queens, NY 7546 177th Street, Queens, NY
View More
Date
2023-02-17
Party A
Zirkiev Family Irrevocable Trust
75-46 177th Street, Fresh Meadows, NY
Other Parties: Rubinov Trustee Elena
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
7546 177th Street, Queens, NY 7546 177th Street, Queens, NY 7546 177th Street, Queens, NY
View More
Date
2013-08-29
Party A
Hui Liu
33-25 81st Street, Apt 2e, Jackson Heights, NY
Other Parties: Allen Tu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,000
Mers , Po Box 2026, Flint, MI
Amount
$716,000 View More
View More
Date
2013-08-29
Party A
Allen Tu
33-25 81st Street, Apt 2e, Jackson Heights, NY
Other Parties: Hui Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,000
Mers , Po Box 2026, Flint, MI
Amount
$716,000 View More
View More
Date
2013-05-20
Party A
Shun Lin Kwok
75-42 177th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-27
Party A
Shun Lin Kwok
75-42 177th Street, Fresh Meadows, NY
Other Parties: Fenton Kwok Kit Leung
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-27
Party A
Fenton Kwok Kit Leung
75-42 177th Street, Fresh Meadows, NY
Other Parties: Shun Lin Kwok
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-09
Party A
Douglas Schiller
70-37 173rd Street, Fresh Meadows, NY
Other Parties: Gail Fitzer-Schiller
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $616,000
Ridgewood Savings Bank , 71-02 Forest Ave, Ridgewood, NY
Amount
$770,000 View More
View More
Date
2013-10-09
Party A
Gail Fitzer-Schiller
70-37 173rd Street, Fresh Meadows, NY
Other Parties: Douglas Schiller
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $616,000
Ridgewood Savings Bank , 71-02 Forest Ave, Ridgewood, NY
Amount
$770,000 View More
View More
Date
2011-11-04
Party A
Irene Erlichman As Trustee
75-30 177th Street, Fresh Meadows, NY
Other Parties: Irene Erlichman Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-11-04
Party A
Irene Erlichman Revocable Trust
75-30 177th Street, Fresh Meadows, NY
Other Parties: Irene Erlichman As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-05
Party A
Veda Sandra Lent
75-25 177th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-31
Party A
David Tsadyk
75-37 177th Street, Fresh Meadows, NY
Other Parties: Egal Tsadyk, Laura Tsadyk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $656,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$820,000 View More
View More
Date
2016-05-31
Party A
Egal Tsadyk
75-37 177th Street, Fresh Meadows, NY
Other Parties: David Tsadyk, Laura Tsadyk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $656,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$820,000 View More
View More
Date
2016-05-31
Party A
Laura Tsadyk
75-37 177th Street, Fresh Meadows, NY
Other Parties: David Tsadyk, Egal Tsadyk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $656,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$820,000 View More
View More
Date
2014-04-18
Party A
The Doris G Menchel Rlt Dtd 4182014
75-50 177th Street, Flushing, NY
Other Parties: Doris G Menchel Trustee, Doris G Menchell Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-18
Party A
Doris G Menchell Trustee
75-50 177th Street, Flushing, NY
Other Parties: Doris G Menchel Trustee, The Doris G Menchel Rlt Dtd 4182014
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-18
Party A
Doris G Menchel Trustee
75-50 177th Street, Flushing, NY
Other Parties: Doris G Menchell Trustee, The Doris G Menchel Rlt Dtd 4182014
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-18
Party A
Mend1 LLC
7542 179th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-09
Party A
Barbara Glock Revocable Trust Ii
75-10 177th Street, Fresh Meadows, NY
Other Parties: Barbara Glock Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-09
Party A
Barbara Glock Trustee
75-10 177th Street, Fresh Meadows, NY
Other Parties: Barbara Glock Revocable Trust Ii
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-06-27
Party A
The Barbara Glock Revocable Trust
75-10 177th Street, Fresh Meadows, NY
Other Parties: Barbara Glock Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-06-27
Party A
Barbara Glock Trustee
75-10 177 Street, Fresh Meadows, NY
Other Parties: The Barbara Glock Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-02-09
Party A
Jenny Chan
75-05 177th Street, Fresh Meadows, NY
Other Parties: Jenny Chan Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-02-09
Party A
Jenny Chan Living Trust
75-05 177th Street, Fresh Meadows, NY
Other Parties: Jenny Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-04
Party A
Jenny Chan
75-05 177th Street, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $86,026
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Mortgage: $200,000
Citimortgage Inc , 1000 Technology Dr, O'fallon, MO
Amount
N/A
View More
Date
2023-05-11
Party A
Sattaur Trustee Rashid
75-45 177th Street, Fresh Meadows, NY
Other Parties: Dated May 11 2023 Khan-Sattaur Trust, Khan Trustee Bibi Z
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-05-11
Party A
Khan Trustee Bibi Z
75-45 177th Street, Fresh Meadows, NY
Other Parties: Dated May 11 2023 Khan-Sattaur Trust, Sattaur Trustee Rashid
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-05-11
Party A
Dated May 11 2023 Khan-Sattaur Trust
75-45 177th Street, Fresh Meadows, NY
Other Parties: Khan Trustee Bibi Z, Sattaur Trustee Rashid
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-06-30
Party A
Eliahu Sofiev
7515 177th Street, Fresh Meadows, NY
Other Parties: Dvora Sofieva, Yury Sofiev
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $274,000
Mers , 1901 E Voorhees Street, Suite C, Danville, NY
Amount
N/A
View More
Date
2021-06-30
Party A
Yury Sofiev
7515 177th Street, Fresh Meadows, NY
Other Parties: Dvora Sofieva, Eliahu Sofiev
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $274,000
Mers , 1901 E Voorhees Street, Suite C, Danville, NY
Amount
N/A
View More
Date
2021-06-30
Party A
Dvora Sofieva
7515 177th Street, Fresh Meadows, NY
Other Parties: Eliahu Sofiev, Yury Sofiev
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $274,000
Mers , 1901 E Voorhees Street, Suite C, Danville, NY
Amount
N/A
View More
Date
2010-10-12
Party A
Dvora Sofiev
73-43 185th Street, Fresh Meadows, NY
Other Parties: Yury Sofiev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
Date
2010-10-12
Party A
Yury Sofiev
73-43 185th Street, Fresh Meadows, NY
Other Parties: Dvora Sofiev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
Date
2003-10-29
Party A
Albert Sofiyev
75-15 177th Street, Fresh Meadows, NY
Other Parties: Deborah Nektalov-Sofiev
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $205,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
View More
Date
2003-10-29
Party A
Deborah Nektalov-Sofiev
75-15 177th Street, Fresh Meadows, NY
Other Parties: Albert Sofiyev
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $205,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
N/A
View More
Date
2015-02-13
Party A
He Zheng Guang
7516 177th Street, Fresh Meadows, NY
Other Parties: Hue-Hung Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $8,501
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $381,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2015-02-13
Party A
Hue-Hung Wong
7516 177th Street, Fresh Meadows, NY
Other Parties: He Zheng Guang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $8,501
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $381,250
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2009-06-26
Party A
Hue-Hung Wong
75-16 177th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-26
Party A
Hue-Hung Wong
75-16 177th Street, Fresh Meadows, NY
Other Parties: Guang He Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mortgage Electronics Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage: $145,000
Mortgage Electronics Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$722,000 View More
View More
Date
2007-09-26
Party A
Guang He Zheng
75-16 177th Street, Fresh Meadows, NY
Other Parties: Hue-Hung Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mortgage Electronics Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage: $145,000
Mortgage Electronics Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$722,000 View More
View More
Date
2017-03-06
Party A
Daniel Abayev
18103 Kildare Road, Jamaica, NY
Other Parties: Ella Abayeva, Karina Abayev
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2017-03-06
Party A
Karina Abayev
18103 Kildare Road, Jamaica, NY
Other Parties: Daniel Abayev, Ella Abayeva
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2017-03-06
Party A
Ella Abayeva
7529 177 Street, Fresh Meadows, NY
Other Parties: Daniel Abayev, Karina Abayev
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2007-12-13
Party A
Isak Levy
75-77 177th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Washington Mutual Bank Fa , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$665,000 View More
View More
Date
2009-06-11
Party A
James Wai Ming Ma
75-66 177th Street, Fresh Meadows, NY
Other Parties: James W Ma, Sandy So
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,800
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$623,800 View More
View More
Date
2009-06-11
Party A
James W Ma
75-66 177th Street, Fresh Meadows, NY
Other Parties: James Wai Ming Ma, Sandy So
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,800
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$623,800 View More
View More
Date
2009-06-11
Party A
Sandy So
75-66 177th Street, Fresh Meadows, NY
Other Parties: James W Ma, James Wai Ming Ma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,800
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$623,800 View More
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