Property Records Search: &nbsp;Xiao Fang Guan

Elliot J Siegel, Marissa E Siegel

Mortgage: $490,000

Mers , Po Box 2026, Flint, MI

Amount

$1,180,000 View More

More Units at 73-22 171st Street

52 property records found

Date

2022-07-29

Party A

Veoletta Rubinova
79-25 150th Street, Flushing, NY

Other Parties: Albert Kimatov, Rose Rubin

Event

Buys From

Party B

Unit/Mortgage

Elliot J Siegel, Marissa E Siegel

Mortgage: $856,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$1,070,000 View More

Date

2022-07-29

Party A

Albert Kimatov
79-25 150th Street, Flushing, NY

Other Parties: Rose Rubin, Veoletta Rubinova

Event

Buys From

Party B

Unit/Mortgage

Elliot J Siegel, Marissa E Siegel

Mortgage: $856,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$1,070,000 View More

Date

2022-07-29

Party A

Rose Rubin
79-25 150th Street, Flushing, NY

Other Parties: Albert Kimatov, Veoletta Rubinova

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $856,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI

Amount

$1,070,000 View More

Date

2007-07-30

Party A

Elliot J Siegel
75-09 168 Street, Flushing, NY

Other Parties: Marissa E Siegel

Event

Buys From

Party B

Michael Gros, Shana Gros

Unit/Mortgage

Mortgage: $100,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Mortgage: $317,000

Pentagon Federal Cu , 1500 Main Street Po Box 1432, Alexandria, VA

Amount

$635,000 View More

Date

2007-07-30

Party A

Marissa E Siegel
75-09 168 Street, Flushing, NY

Other Parties: Elliot J Siegel

Event

Buys From

Party B

Michael Gros, Shana Gros

Unit/Mortgage

Diana Bazarov, Diana Shakarov

Mortgage: $100,000

Mers , 4318 Miller Road Po Box 2026, Flint, MI

Mortgage: $317,000

Pentagon Federal Cu , 1500 Main Street Po Box 1432, Alexandria, VA

Amount

$635,000 View More

Date

2021-09-10

Party A

Boris Shakarov
73-17 171st Street, Flushing, NY

Other Parties: Diana Shakarov

Event

Xfer From

Party B

Unit/Mortgage

Boris Shakarov, Diana Bazarov

Mortgage: $10,113

Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA

Amount

N/A

Date

2021-09-10

Party A

Diana Shakarov
73-17 171st Street, Flushing, NY

Other Parties: Boris Shakarov

Event

Xfer From

Party B

Unit/Mortgage

Judith Tolkow, Laura Tolkow

Mortgage: $10,113

Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA

Amount

N/A

Date

2020-11-05

Party A

Diana Bazarov
70-28 175th Street, Fresh Meadows, NY

Other Parties: Boris Shakarov

Event

Buys From

Party B

Unit/Mortgage

Judith Tolkow, Laura Tolkow

Mortgage: $778,998

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Quik Fund Inc , 900 Stewart Avenue Suite# 240, Garden City, NY

Amount

$876,000 View More

Date

2020-11-05

Party A

Boris Shakarov
70-28 175th Street, Fresh Meadows, NY

Other Parties: Diana Bazarov

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $778,998

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Quik Fund Inc , 900 Stewart Avenue Suite# 240, Garden City, NY

Amount

$876,000 View More

Date

2013-02-12

Party A

Yakub Batyrov
5418 12th Avenue, Brooklyn, NY

Other Parties: Sarah Batyrov

Event

Buys From

Party B

Judith Gerson

Unit/Mortgage

73-29 171st Street, Queens, NY

Mortgage: $200,000

Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL

Amount

$700,000 View More

Date

2013-02-12

Party A

Sarah Batyrov
5418 12th Avenue, Brooklyn, NY

Other Parties: Yakub Batyrov

Event

Buys From

Party B

Judith Gerson

Unit/Mortgage

73-29 171st Street, Queens, NY

Mortgage: $200,000

Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL

Amount

$700,000 View More

Date

2010-11-10

Party A

Judith Gerson
73-29 171st Street, Flushing, NY

Event

Xfer From

Party B

Sidney Gerson

Unit/Mortgage

73-29 171st Street, Queens, NY

Amount

N/A

Date

2016-03-10

Party A

Mikhail Mashkabov
150-11 Aguilar Avenue Apt 7n, Flushing, NY

Other Parties: Yana Babadzhanova

Event

Buys From

Party B

Business Equities LLC

Unit/Mortgage

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2016-03-10

Party A

Yana Babadzhanova
150-11 Aguilar Avenue Apt 7n, Flushing, NY

Other Parties: Mikhail Mashkabov

Event

Buys From

Party B

Business Equities LLC

Unit/Mortgage

Bernay Sacks, Evan Sacks, The Estate Of Farrell Sacks

Mortgage: $480,000

Mers , Po Box 2026, Flint, MI

Amount

$700,000 View More

Date

2015-11-20

Party A

Business Equities LLC
73-23 173rd Street, Fresh Meadows, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$695,000 View More

Date

2022-12-12

Party A

Gabriel Yakubov--As To 1 Interest
72-14 137th Street, Flushing, NY

Other Parties: Edik Yakubov--As To 48 Interest, Samuel Yakubov--As To 1 Interest, Tamara Yakubova--As To 50 Interest

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-12-12

Party A

Samuel Yakubov--As To 1 Interest
72-14 137th Street, Flushing, NY

Other Parties: Edik Yakubov--As To 48 Interest, Gabriel Yakubov--As To 1 Interest, Tamara Yakubova--As To 50 Interest

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-12-12

Party A

Edik Yakubov--As To 48 Interest
72-14 137th Street, Flushing, NY

Other Parties: Gabriel Yakubov--As To 1 Interest, Samuel Yakubov--As To 1 Interest, Tamara Yakubova--As To 50 Interest

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-12-12

Party A

Tamara Yakubova--As To 50 Interest
72-14 137th Street, Flushing, NY

Other Parties: Edik Yakubov--As To 48 Interest, Gabriel Yakubov--As To 1 Interest, Samuel Yakubov--As To 1 Interest

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-05-20

Party A

Edik Yakubov
72-14 137th Street, Flushing, NY

Other Parties: Gabriel Yakubov, Tamara Yakubova

Event

Xfer From

Party B

Tamara Yakubova

Unit/Mortgage

Edik Yakubov, Tamara Yakubova

Amount

N/A

Date

2020-05-20

Party A

Gabriel Yakubov
72-14 137th Street, Flushing, NY

Other Parties: Edik Yakubov, Tamara Yakubova

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-05-20

Party A

Tamara Yakubova
72-14 137th Street, Flushing, NY

Other Parties: Edik Yakubov, Gabriel Yakubov

Event

Xfer From

Party B

Edik Yakubov

Unit/Mortgage

Deceased Arthur H Isler, Isler As Surviving Spouse Bonnie

Amount

N/A

Date

2018-07-12

Party A

Tamara Yakubova
7214 137th Street, Flushing, NY

Other Parties: Edik Yakubov

Event

Buys From

Party B

Unit/Mortgage

Deceased Arthur H Isler, Isler As Surviving Spouse Bonnie

Mortgage: $555,000

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

Amount

$955,000 View More

Date

2018-07-12

Party A

Edik Yakubov
7214 137th Street, Flushing, NY

Other Parties: Tamara Yakubova

Event

Buys From

Party B

Unit/Mortgage

Nancy C Tse As Trustee, Peter C Tse As Trustee, Peter C Tse Revocable Trust

Mortgage: $555,000

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

Amount

$955,000 View More

Date

2023-11-01

Party A

Nancy C Tse Revocable Trust
73-25 171st Street, Fresh Meadows, NY

Other Parties: Henry Ka-Chun Tse, Nancy C Tse As Trustee, Peter C Tse As Trustee, Peter C Tse Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Nancy C Tse Revocable Trust, Peter C Tse As Trustee, Peter C Tse Revocable Trust

Mortgage: $625,000

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

Amount

N/A

Date

2023-11-01

Party A

Nancy C Tse As Trustee
73-25 171st Street, Fresh Meadows, NY

Other Parties: Henry Ka-Chun Tse, Nancy C Tse Revocable Trust, Peter C Tse As Trustee, Peter C Tse Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Nancy C Tse As Trustee, Nancy C Tse Revocable Trust, Peter C Tse As Trustee

Mortgage: $625,000

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

Amount

N/A

Date

2023-11-01

Party A

Peter C Tse Revocable Trust
73-25 171st Street, Fresh Meadows, NY

Other Parties: Henry Ka-Chun Tse, Nancy C Tse As Trustee, Nancy C Tse Revocable Trust, Peter C Tse As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Nancy C Tse As Trustee, Nancy C Tse Revocable Trust, Peter C Tse Revocable Trust

Mortgage: $625,000

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

Amount

N/A

Date

2023-11-01

Party A

Peter C Tse As Trustee
73-25 171st Street, Fresh Meadows, NY

Other Parties: Henry Ka-Chun Tse, Nancy C Tse As Trustee, Nancy C Tse Revocable Trust, Peter C Tse Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Nancy C Tse As Trustee, Nancy C Tse Revocable Trust, Peter C Tse As Trustee, Peter C Tse Revocable Trust

Mortgage: $625,000

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

Amount

N/A

Date

2023-11-01

Party A

Henry Ka-Chun Tse
73-25 171st Street, Fresh Meadows, NY

Other Parties: Nancy C Tse As Trustee, Nancy C Tse Revocable Trust, Peter C Tse As Trustee, Peter C Tse Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $625,000

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

Amount

N/A

Date

2018-09-21

Party A

Peter C Tse Revocable Trust
73-25 171st Street, Fresh Meadows, NY

Other Parties: Nancy C Tse Revocable Trust, Nancy C Tse Trustee, Peter C Tse Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-21

Party A

Peter C Tse Trustee
73-25 171st Street, Fresh Meadows, NY

Other Parties: Nancy C Tse Revocable Trust, Nancy C Tse Trustee, Peter C Tse Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-21

Party A

Nancy C Tse Revocable Trust
73-25 171st Street, Fresh Meadows, NY

Other Parties: Nancy C Tse Trustee, Peter C Tse Revocable Trust, Peter C Tse Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-21

Party A

Nancy C Tse Trustee
73-25 171st Street, Fresh Meadows, NY

Other Parties: Nancy C Tse Revocable Trust, Peter C Tse Revocable Trust, Peter C Tse Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-21

Party A

Peter C Tse Trustee
73-25 171st Street, Fresh Meadows, NY

Other Parties: Nancy C Tse Revocable Trust, Nancy C Tse Trustee, Peter C Tse Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-21

Party A

Nancy C Tse Revocable Trust
73-25 171st Street, Fresh Meadows, NY

Other Parties: Nancy C Tse Trustee, Peter C Tse Revocable Trust, Peter C Tse Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-21

Party A

Nancy C Tse Trustee
73-25 171st Street, Fresh Meadows, NY

Other Parties: Nancy C Tse Revocable Trust, Peter C Tse Revocable Trust, Peter C Tse Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-09-21

Party A

Peter C Tse Revocable Trust
73-25 171st Street, Fresh Meadows, NY

Other Parties: Nancy C Tse Revocable Trust, Nancy C Tse Trustee, Peter C Tse Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-10-15

Party A

Tiffany Ka-Kei Tse
73-21 171st Street, Flushing, NY

Other Parties: Henry Ka-Chun Tse, Nancy C Tse, Peter C Tse

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $380,000

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

Amount

$799,000 View More

Date

2015-10-15

Party A

Henry Ka-Chun Tse
73-21 171st Street, Flushing, NY

Other Parties: Nancy C Tse, Peter C Tse, Tiffany Ka-Kei Tse

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $380,000

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

Amount

$799,000 View More

Date

2015-10-15

Party A

Nancy C Tse
73-21 171st Street, Flushing, NY

Other Parties: Henry Ka-Chun Tse, Peter C Tse, Tiffany Ka-Kei Tse

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $380,000

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

Amount

$799,000 View More

Date

2015-10-15

Party A

Peter C Tse
73-21 171st Street, Flushing, NY

Other Parties: Henry Ka-Chun Tse, Nancy C Tse, Tiffany Ka-Kei Tse

Event

Buys From

Party B

Unit/Mortgage

Mia Kristal, Sam Kristal Deceased

Mortgage: $380,000

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

Amount

$799,000 View More

Date

2022-09-01

Party A

Kristal Trustee Leonard
73-07 171st Street, Flushing, NY

Other Parties: Kristal Trustee Mia, Mia Kristal Revocable Trust Utd 912022

Event

Xfer From

Party B

Unit/Mortgage

73-07 171st Street, Queens, NY

Amount

N/A

Date

2022-09-01

Party A

Kristal Trustee Mia
73-07 171st Street, Flushing, NY

Other Parties: Kristal Trustee Leonard, Mia Kristal Revocable Trust Utd 912022

Event

Xfer From

Party B

Mia Kristal, Sam Kristal Deceased

Unit/Mortgage

73-07 171st Street, Queens, NY

Amount

N/A

Date

2022-09-01

Party A

Mia Kristal Revocable Trust Utd 912022
73-07 171st Street, Flushing, NY

Other Parties: Kristal Trustee Leonard, Kristal Trustee Mia

Event

Xfer From

Party B

Mia Kristal, Sam Kristal Deceased

Unit/Mortgage

73-07 171st Street, Queens, NY

Amount

N/A

Date

2017-08-10

Party A

Natalie E Goldman
73-37 171st Street, Flushing, NY

Other Parties: Israel Weiss

Event

Buys From

Party B

Mark Labell, Vivian Labell

Unit/Mortgage

Mark Labell, Vivian Labell

Mortgage: $559,800

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

Amount

$933,000 View More

Date

2017-08-10

Party A

Israel Weiss
73-37 171st Street, Flushing, NY

Other Parties: Natalie E Goldman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $559,800

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

Amount

$933,000 View More

Date

2005-01-26

Party A

Mark Labell
73-37 171 Street, Flushing, NY

Other Parties: Vivian Labell

Event

Xfer From

Party B

Vivian Labell

Unit/Mortgage

Mortgage: $109,225

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $401,500

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $150,000

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2005-01-26

Party A

Vivian Labell
73-37 171st Street, Flushing, NY

Other Parties: Mark Labell

Event

Xfer From

Party B

Vivian Labell

Unit/Mortgage