Property Records Search: &nbsp;Uwo Ivy Bourne Kube Trust Fiona Pollard

Mortgage: $467,000

Mers , Po Box 2026, Flint, MI

Amount

$940,000 View More

Date

2004-08-19

Party A

Ines B Davila
97-11 N Conduit Avenue, Ozone Park, NY

Other Parties: Alexandra J Mougias, George Mougias, Jose I Davila

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

Na Wells Fargo Bak , Po Box 5137 405 Sw 5th Street, Des Moines, IA

Mortgage: $51,000

Wells Fargo Bank , 420 Montgomery, San Francisco, CA

Amount

$580,000 View More

Date

2004-08-19

Party A

Alexandra J Mougias
97-11 N Conduit Avenue, Ozone Park, NY

Other Parties: George Mougias, Ines B Davila, Jose I Davila

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

Na Wells Fargo Bak , Po Box 5137 405 Sw 5th Street, Des Moines, IA

Mortgage: $51,000

Wells Fargo Bank , 420 Montgomery, San Francisco, CA

Amount

$580,000 View More

Date

2004-08-19

Party A

George Mougias
97-11 N Conduit Avenue, Ozone Park, NY

Other Parties: Alexandra J Mougias, Ines B Davila, Jose I Davila

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

Na Wells Fargo Bak , Po Box 5137 405 Sw 5th Street, Des Moines, IA

Mortgage: $51,000

Wells Fargo Bank , 420 Montgomery, San Francisco, CA

Amount

$580,000 View More

Date

2004-08-19

Party A

Jose I Davila
97-11 N Conduit Avenue, Ozone Park, NY

Other Parties: Alexandra J Mougias, George Mougias, Ines B Davila

Event

Buys From

Party B

Unit/Mortgage

Deyin Jiang, Larry Yung Lin Li

Mortgage: $500,000

Na Wells Fargo Bak , Po Box 5137 405 Sw 5th Street, Des Moines, IA

Mortgage: $51,000

Wells Fargo Bank , 420 Montgomery, San Francisco, CA

Amount

$580,000 View More

Date

2003-11-03

Party A

Hong Xia Ge
142-35 Horace Harding Exp, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Ivy Bourne Kube Trust, Madaleine Egelfeld Trustee

Mortgage: $322,700

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

Amount

$503,000 View More

Date

2022-01-05

Party A

Jiemei Qiu
47-19 Robinson Street, Flushing, NY

Other Parties: Chang Fu Shao

Event

Buys From

Party B

Jacob L Todres

Unit/Mortgage

71-21 168th Street, Queens, NY

Mortgage: $539,000

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

Amount

$898,000 View More

Date

2022-01-05

Party A

Chang Fu Shao
47-19 Robinson Street, Flushing, NY

Other Parties: Jiemei Qiu

Event

Buys From

Party B

Jacob L Todres

Unit/Mortgage

71-21 168th Street, Queens, NY

Mortgage: $539,000

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

Amount

$898,000 View More

Date

2005-10-06

Party A

Renee Myatt As Successor Trustee
204-04 Hillside Avenue 2nd Floor, Hollis, NY

Other Parties: Ivy Bourne Kube Trust

Event

Xfer From

Party B

Unit/Mortgage

71-51 168th Street, Queens, NY

Amount

N/A

Date

2005-10-06

Party A

Ivy Bourne Kube Trust
204-04 Hillside Avenue, Hollis, NY

Other Parties: Renee Myatt As Successor Trustee

Event

Xfer From

Party B

Ivy Bourne Kube Trust, Madaleine Egelfeld Trustee

Unit/Mortgage

71-51 168th Street, Queens, NY

Amount

N/A

Date

2014-09-25

Party A

Qi Gao
71-05 60th Lane, Ridgewood, NY

Event

Buys From

Party B

Gail Cruise-Roberson As Preliminary Co-Executor, Of The Estate Of Angela M Busby, Of The Estate Of Maxine Busby, Of The Estate Of Maxine Mungal, Susan Barash As Preliminary Co-Executor

Unit/Mortgage

71-38 168th Street, Queens, NY

Mortgage: $617,000

Mers , Po Box 2026, Flint, MI

Amount

$863,000 View More

Date

2012-05-22

Party A

Pete Huang
C/o Robert Kruger 232 Madison Avenue, Suite 909, New York, NY

Other Parties: Robert Kruger As Property Management Guardian Of

Event

Buys From

Party B

Isaac Benavraham, Yosi Shem-Tov

Unit/Mortgage

71-30 168th Street, Queens, NY

Amount

$970,000 View More

Date

2012-05-22

Party A

Robert Kruger As Property Management Guardian Of
C/o 232 Madison Ave Suite 909, New York, NY

Other Parties: Pete Huang

Event

Buys From

Party B

Isaac Benavraham, Yosi Shem-Tov

Unit/Mortgage

71-30 168th Street, Queens, NY

Amount

$970,000 View More

Date

2009-05-05

Party A

Pegah Chomeili
158-31 78th Road, 2nd Floor, Flushing, NY

Other Parties: Pardis Chomeili, Porousha Chomeili

Event

Buys From

Party B

Joseph Ugor

Unit/Mortgage

71-18 168th Street, Queens, NY

Mortgage: $400,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$640,000 View More

Date

2009-05-05

Party A

Porousha Chomeili
158-31 78th Road, 2nd Floor, Flushing, NY

Other Parties: Pardis Chomeili, Pegah Chomeili

Event

Buys From

Party B

Joseph Ugor

Unit/Mortgage

71-18 168th Street, Queens, NY

Mortgage: $400,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$640,000 View More

Date

2009-05-05

Party A

Pardis Chomeili
158-31 78th Road, 2nd Floor, Flushing, NY

Other Parties: Pegah Chomeili, Porousha Chomeili

Event

Buys From

Party B

Joseph Ugor

Unit/Mortgage

71-18 168th Street, Queens, NY

Mortgage: $400,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$640,000 View More

Date

2011-06-22

Party A

Samuel T Green
75-52 113th Street, Apt 3r, Forest Hills, NY

Other Parties: Ke Pan

Event

Buys From

Party B

Carmit Tori

Unit/Mortgage

71-58 168th Street, Queens, NY

Mortgage: $297,500

Mers , Po Box 2026, Flint, MI

Amount

$595,000 View More

Date

2011-06-22

Party A

Ke Pan
75-52 113th Street, Apt 3r, Forest Hills, NY

Other Parties: Samuel T Green

Event

Buys From

Party B

Carmit Tori

Unit/Mortgage

71-58 168th Street, Queens, NY

Mortgage: $297,500

Mers , Po Box 2026, Flint, MI

Amount

$595,000 View More

Date

2012-02-22

Party A

Henry R Rey
71-52 168th Street, Fresh Meadows, NY

Event

Buys From

Party B

Monique Rey

Unit/Mortgage

71-52 168th Street, Queens, NY

Amount

$330,000 View More

Date

2016-02-23

Party A

Jessica B Kluyov
144-49 76th Road, Flushing, NY

Event

Buys From

Party B

Gwendolyn Nurse-Wright

Unit/Mortgage

71-59 168th Street, Queens, NY

Mortgage: $388,000

Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2015-08-27

Party A

Jianping Cen
71-48 168th Street, Fresh Meadows, NY

Other Parties: Zhuohua Chen

Event

Buys From

Party B

By New City LLC

Unit/Mortgage

71-48 168th Street, Queens, NY

Amount

$1,221,900 View More

Date

2015-08-27

Party A

Zhuohua Chen
71-48 168th Street, Fresh Meadows, NY

Other Parties: Jianping Cen

Event

Buys From

Party B

By New City LLC

Unit/Mortgage

71-48 168th Street, Queens, NY

Amount

$1,221,900 View More

Date

2013-08-27

Party A

By New City LLC
4717 Smart St, Flushing, NY

Event

Buys From

Party B

Monique Rey

Unit/Mortgage

71-48 168th Street, Queens, NY

Amount

$460,000 View More

Date

2016-11-02

Party A

Ling Zai Li
133-17 Sanford Avenue #3m, Flushing, NY

Other Parties: Yan Zhu Chen

Event

Buys From

Party B

Gail S Holman, Joan Holman

Unit/Mortgage

Gail S Holman, Joan Holman

Mortgage: $390,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$720,000 View More

Date

2016-11-02

Party A

Yan Zhu Chen
133-17 Sanford Avenue #3m, Flushing, NY

Other Parties: Ling Zai Li

Event

Buys From

Party B

Unit/Mortgage

Joan Holman, Le Roy Tyler

Mortgage: $390,000

Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA

Amount

$720,000 View More

Date

1989-07-08

Party A

Gail Holman
71-23 168th Street, Fresh Meadow, NY

Other Parties: Joan Holman, Le Roy Tyler

Event

Xfer From

Party B

Unit/Mortgage

Joan Holman, Le Roy Tyler

Amount

N/A

Date

1989-07-08

Party A

Joan Holman
71-23 168th Street, Freash Meadow, NY

Other Parties: Gail Holman, Le Roy Tyler

Event

Xfer From

Party B

Unit/Mortgage

Joan Holman, Le Roy Tyler

Amount

N/A

Date

1989-07-08

Party A

Le Roy Tyler
71-23 168th Street, Fresh Meadow, NY

Other Parties: Gail Holman, Joan Holman

Event

Xfer From

Party B

Unit/Mortgage

Raisa Mishpatova, Vyacheslav Pinkhasov

Amount

N/A

Date

2015-05-27

Party A

Rajalakshmi Krishna
71-11 168th Street, Fresh Meadows, NY

Event

Xfer From

Party B

Krishna Manikarnika

Unit/Mortgage

71-11 168th Street, Queens, NY

Amount

N/A

Date

2020-02-20

Party A

Nina Bompart As Trustee
95-20 63rd Road, Suite M, Rego Park, NY

Other Parties: Pinkhasov Family Fresh Meadows Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Raisa Mishpatova, Vyacheslav Pinkhasov

Amount

N/A

Date

2020-02-20

Party A

Pinkhasov Family Fresh Meadows Irrevocable Trust
9520 63rd Road, Suite M, Rego Park, NY

Other Parties: Nina Bompart As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-12-29

Party A

Raisa S Mishpatova
69-23 168th Street, Fresh Meadows, NY

Other Parties: Vyacheslav Pinkhasov

Event

Buys From

Party B

Roman Matatov

Unit/Mortgage

Mortgage: $772,000

Mers , Po Box 2026, Flint, MI

Amount

$995,500 View More

Date

2016-12-29

Party A

Vyacheslav Pinkhasov
69-23 168th Street, Fresh Meadows, NY

Other Parties: Raisa S Mishpatova

Event

Buys From

Party B

Roman Matatov

Unit/Mortgage

Mortgage: $772,000

Mers , Po Box 2026, Flint, MI

Amount

$995,500 View More

Date

2007-07-24

Party A

Roman Matatov
596 Broadway #20b, Lynbrook, NY

Event

Buys From

Party B

Joan Damico

Unit/Mortgage

Aka Harry Brown, Darryl C Brownexecutor, Evelyn N Brown, Harry H Browndeceased

Mortgage: $400,000

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

Amount

$520,000 View More

Date

2004-11-16

Party A

Isaac Benavraham
350 Motor Parkway, Suite 404, Hauppauge, NY

Other Parties: Yosi Shem-Tov

Event

Buys From

Party B

Unit/Mortgage

71-32 168th Street, Queens, NY

Mortgage: $622,500

Mers , Po Box 2026, Flint, MI

Amount

$875,000 View More

Date

2004-11-16

Party A

Yosi Shem-Tov
193-53 Mclaughlin Avenue, Jamaica Estates, NY

Other Parties: Isaac Benavraham

Event

Buys From

Party B

Aka Harry Brown, Darryl C Brownexecutor, Evelyn N Brown, Harry H Browndeceased

Unit/Mortgage

71-32 168th Street, Queens, NY

Mortgage: $622,500

Mers , Po Box 2026, Flint, MI

Amount

$875,000 View More

Date

2013-09-18

Party A

Yagel Simha Inc
7132 165th Street, Fresh Meadows, NY

Event

Buys From

Party B

Isaac Benavraham, Yosi Shemtov

Unit/Mortgage

7132 168th Street, Queens, NY

Amount

$400,000 View More

Date

2010-09-15

Party A

Crp West 168th Street LLC
100 Park Avenue, Suite 1600, New York, NY

Event

Buys From

Party B

515 West 168th LLC

Unit/Mortgage

Mortgage: $4,612,500

New York Community Bank , One Jericho Plaza, Jericho, NY

Amount

$6,275,000 View More

Date

2006-04-07

Party A

515 West 168th LLC
C/o The Praedium Group, Llc, 825 Third Ave, 36th, New York, NY

Event

Buys From

Party B

515 W 168th Realty LLC

Unit/Mortgage

Mortgage: $5,000,000

515 West 168th LLC , C/o The Praedium Group Llc 825 Third Avenue, New York, NY

Mortgage: $2,338,680

Independence Community Bank , 195 Montague Street, Brooklyn, NY

Mortgage: $18,600,000

Independence Community Bank , 195 Montague Street, Brooklyn, NY

Amount

$6,532,260 View More

Date

1989-09-23

Party A

Columbia 168 Associates
Victor Goldfarb 10 Valley Rd, Mount Freedom, NJ

Event

Xfer From

Party B

Csg Realty Inc

Unit/Mortgage

Amount

N/A

Date

1989-09-22

Party A

Csg Realty Inc
Victor Goldfard 10 Valley Rd, Mount Freedom, NJ

Event

Xfer From

Party B

Columbia 168 Associates

Unit/Mortgage

Amount

N/A

Date

1987-08-13

Party A

Columbia 168 Associates
10 Valley Rd, Mount Freedom, NJ

Event

Xfer From

Party B

Columbia 168 Assoc

Unit/Mortgage

Amount

N/A

Date

1987-07-30

Party A

Columbia 168 Assocs
10 Valley Rd, Mount Freedom, NJ

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-09-18

Party A

Csg Realty Inc
Victor Goldfarb 10 Valley Rd, Mt Freedom, NJ

Event

Xfer From

Party B

Columbia 168 Assoc

Unit/Mortgage

Amount

N/A

Date

1986-09-18

Party A

Columbia 168 Associates
517 Mclean Ave, Yonkers, NY

Event

Xfer From

Party B

C S G Realty Inc

Unit/Mortgage

Amount

N/A

Date

1985-09-09

Party A

Columbia 168 Associates
517 Mclean Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-01-25

Party A

Event

Xfer From

Party B

515 Rose 168th Corp

Unit/Mortgage

Amount

N/A

Date

1984-01-25

Party A

515 Rose 168th Corp

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-02-01

Party A

Event

Xfer From

Party B

West 515 Palinger Assoc

Unit/Mortgage

Amount

N/A

Date

2013-03-21

Party A

Jai Patel
344 W 145th Street- Apt D, New York, NY

Other Parties: Zijian Zhou

Event

Buys From

Party B

Djd Properties LLC

Unit/Mortgage

Mortgage: $862,500

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

Amount

$1,150,000 View More

Date

2013-03-21

Party A

Zijian Zhou
344 W 145th Street- Apt D, New York, NY

Other Parties: Jai Patel

Event

Buys From

Party B

Djd Properties LLC

Unit/Mortgage

Mortgage: $862,500

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

Amount

$1,150,000 View More

Date

2006-07-18

Party A

Djd Properties LLC
2280 Grand Avenue Suite 309, Baldwin, NY

Event

Xfer From

Party B

Djd Properties Corp

Unit/Mortgage

Amount

N/A

Date

2005-11-29

Party A

Djd Properties Corp
512 West 168th Street, New York, NY

Event

Buys From

Party B

Simchah 168 LLC

Unit/Mortgage

Amount

$675,000 View More

Date

2004-04-21

Party A

Simchah 168 LLC
473 Lenox Avenue, Apt-2a, New York, NY

Event

Buys From

Party B

Jason C Henriques

Unit/Mortgage

Amount

$464,222 View More

Date

1993-06-15

Party A

James Orozco
86-29 59th Ave, Elmnurst, NY

Event

Xfer From

Party B

Jr L Assoc

Unit/Mortgage

Amount

N/A

Date

1987-02-20

Party A

Luz C Orozco
Stephen A Spinelli Esq 477 86th Street, Brooklyn, NY

Other Parties: J R L Associates, James Orozco, Leslie Goldman, Richard Goldman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-02-20

Party A

James Orozco
Stephen A Spinelli Esq 477 86th Street, Brooklyn, NY

Other Parties: J R L Associates, Leslie Goldman, Luz C Orozco, Richard Goldman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-02-20

Party A

J R L Associates
Stephen A Spinelli Esq 477 86th Street, Brooklyn, NY

Other Parties: James Orozco, Leslie Goldman, Luz C Orozco, Richard Goldman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-02-20

Party A

Richard Goldman
Stephen A Spinelli Esq 477 86th Street, Brooklyn, NY

Other Parties: J R L Associates, James Orozco, Leslie Goldman, Luz C Orozco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-02-20

Party A

Leslie Goldman
Stephen A Spinelli Esq 477 86th Street, Brooklyn, NY

Other Parties: J R L Associates, James Orozco, Luz C Orozco, Richard Goldman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-07

Party A

512 W168th St Corp

Event

Xfer From

Party B

Lipton Swapp

Unit/Mortgage