All Property Records / yonaiev family irrevocable trust
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Property Records Search:  Yonaiev Family Irrevocable Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-15
Party A
Yonaiev Family Irrevocable Trust
102-09 65th Road, Forest Hills, NY
Event
Xfer From
Amount
N/A
More Units at 102-9 65th Road
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-10-30
Party A
Qian Ma
9508 65th Road, Unit 6b, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Mers , Po Box 2026, Flint, MI
Amount
$544,764 View More
Date
2015-05-01
Party A
David Yadgarov
102-38 65th Road, Forest Hills, NY
Other Parties: Yelena Kandkhorova
Event
Xfer From
Party B
Amount
N/A
Date
2015-05-01
Party A
Yelena Kandkhorova
102-38 65th Road, Forest Hills, NY
Other Parties: David Yadgarov
Event
Xfer From
Amount
N/A
Date
2017-05-26
Party A
Kevin Fung Cai
6611 38th Avenue, Seattle, WA
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,335,000 View More
Date
2014-07-31
Party A
Gita Alyeshmerni
20 Shamrock Court, Syosset, NY
Event
Buys From
Party B
Amount
$715,000 View More
Date
2010-03-10
Party A
Wilmil LLC
102-47 65th Road, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2016-08-11
Party A
Petr Sabzanov
110-09 67th Drive, Forest Hills, NY
Other Parties: Elionora Sabzanov
Event
Buys From
Amount
$830,000 View More
Date
2016-08-11
Party A
Elionora Sabzanov
110-09 67th Drive, Forest Hills, NY
Other Parties: Petr Sabzanov
Event
Buys From
Amount
$830,000 View More
Date
2011-02-09
Party A
Glasberg As Co-Trustee Victor M
6 E Alexandria Avenue, Alexandria, VA
Event
Xfer From
Amount
N/A
Date
2011-02-09
Party A
Glasberg As Co-Trustee Vera A
6 E Alexandria Avenue, Alexandria, VA
Event
Xfer From
Amount
N/A
Date
2011-02-09
Party A
The Vera A Glasberg Revocable Trust
6 E Alexandria Avenue, Alexandria, VA
Event
Xfer From
Amount
N/A
Date
2013-07-31
Party A
Alla Ilyabayev
102-40 62nd Avenue 3w, Forest Hills, NY
Other Parties: Boris Khaimov
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$618,500 View More
Date
2013-07-31
Party A
Boris Khaimov
102-40 62nd Avenue 3w, Forest Hills, NY
Other Parties: Alla Ilyabayev
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$618,500 View More
Date
2012-07-24
Party A
Semyon Muratov As Trustee
108-24 69th Road, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2012-07-24
Party A
Boris Muratov And Suraya Muratova Family Trust Of
May 15, 2012 108-24 69th Road, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2014-07-02
Party A
Mark Kimyagarov
102-11 65th Rd, Forest Hills, NY
Other Parties: Lyubov Kimyagarov
Event
Buys From
Amount
N/A
Date
2014-07-02
Party A
Lyubov Kimyagarov
102-11 65th Rd, Forest Hills, NY
Other Parties: Mark Kimyagarov
Event
Buys From
Amount
N/A
Date
2011-05-10
Party A
Youli Liu
102-39 65th Road, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2019-11-19
Party A
Munarov Family Irrevocable Trust
102-33 65th Road, Forest Hills, NY
Other Parties: Mariya Munarova Trustee
Event
Buys From
Amount
Date
2019-11-19
Party A
Mariya Munarova Trustee
102-33 65th Road, Forest Hills, NY
Event
Buys From
Amount
Date
2017-06-29
Party A
Nekta Aaa Ii LLC
102-47 63rd Drive, Forest, NY
Event
Xfer From
Amount
N/A
Date
2016-07-12
Party A
Irina Kimyagarova
102-47 63rd Drive, Forest Hills, NY
Event
Buys From
Amount
$810,000 View More
Date
2016-07-12
Party A
Yuriy Nektalov
102-47 63rd Drive, Forest Hills, NY
Event
Buys From
Amount
$810,000 View More
Date
2016-07-12
Party A
Anna Nektalova
102-47 63rd Drive, Forest Hills, NY
Event
Buys From
Amount
$810,000 View More
Date
2018-11-15
Party A
Petr Sabzanov
110-09 67th Drive, Forest Hills, NY
Event
Buys From
Amount
$930,000 View More
Date
2018-11-15
Party A
Samuel Sabzanov
110-09 67th Drive, Forest Hills, NY
Event
Buys From
Amount
$930,000 View More
Date
2018-11-15
Party A
Rachel H Sabzanov
110-09 67th Drive, Forest Hills, NY
Event
Buys From
Amount
$930,000 View More
Date
2018-11-15
Party A
Elionora Sabzanov
110-09 67th Drive, Forest Hills, NY
Event
Buys From
Amount
$930,000 View More
Date
2021-04-14
Party A
Igal Mammon
102-29 65th Road, Forest Hills, NY
Other Parties: Elena Mammon
Event
Xfer From
Amount
N/A
Date
2021-04-14
Party A
Elena Mammon
102-29 65th Road, Forest Hills, NY
Other Parties: Igal Mammon
Event
Xfer From
Amount
N/A
Date
2021-01-11
Party A
Gwan Buay Boon Living Trust
102-08 65th Road, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2021-01-11
Party A
Gwan Buay Boon As Trustee
102-08 65th Road C/o Gwan Buay Boon, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2012-09-07
Party A
Bijaya Thapa
40 River Road, Roosevelt Island, NY
Other Parties: Riddhi Thapa
Event
Buys From
Unit/Mortgage
Mortgage: $452,000
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Amount
$565,000 View More
Date
2012-09-07
Party A
Riddhi Thapa
40 River Road, Roosevelt Island, NY
Other Parties: Bijaya Thapa
Event
Buys From
Unit/Mortgage
Mortgage: $452,000
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Amount
$565,000 View More
Date
2018-06-29
Party A
Izshak Junaev
102-40 65th Road, Forest Hills, NY
Other Parties: Svetlana Shaulova
Event
Xfer From
Amount
N/A
Date
2018-06-29
Party A
Svetlana Shaulova
102-40 65th Road, Forest Hills, NY
Other Parties: Izshak Junaev
Event
Xfer From
Amount
N/A
Date
2018-04-25
Party A
City21 Management LLC
147-29 77 Avenue, Flushing, NY
Event
Buys From
Amount
$915,000 View More
Date
2007-04-26
Party A
Sabbir Ahmed
6361 Yellowstone Boulevard Apt 1a, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $527,600
Mortgage Electronic Registration Systems Inc , 4318 Miller Rd, Flint, MI
Mortgage: $65,950
Mortgage Electronic Registration Systems Inc , 4318 Miller Rd, Flint, MI
Amount
$659,500 View More
Date
2017-07-31
Party A
Aleyda Zamora-Martinez
102-32 65th Road, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $636,150
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$850,000 View More
Date
2017-06-26
Party A
Me Holdings 15 LLC
1125 Ocean Avenue, Lakewood, NJ
Event
Xfer From
Amount
N/A
Date
2017-01-31
Party A
Orly Steinberg
2 Sands Court, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2013-03-15
Party A
Nekta Aaa LLC
102-47 63rd Drive, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2012-05-01
Party A
Olga Muratova
102 - 16 65th Road, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2009-07-23
Party A
Ilana Bangiyev
110-37 69th Avenue, Forest Hills, NY
Other Parties: Irina Alishayeva
Event
Xfer From
Amount
N/A
Date
2009-07-23
Party A
Irina Alishayeva
110-37 69th Avenue, Forest Hills, NY
Other Parties: Ilana Bangiyev
Event
Xfer From
Amount
N/A
Date
2009-06-12
Party A
Arkady Bangiyev
110-37 69th Avenue, Forest Hills, NY
Other Parties: Irina Alishayeva
Event
Xfer From
Amount
N/A
Date
2009-06-12
Party A
Irina Alishayeva
110-37 69th Avenue, Forest Hills, NY
Other Parties: Arkady Bangiyev
Event
Xfer From
Amount
N/A
Date
2008-09-29
Party A
Julia Udovenko
110-37 69 Avenue, Forest Hills, NY
Other Parties: Irina Alishayeva
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$880,000 View More
Date
2008-09-29
Party A
Irina Alishayeva
110-37 69 Avenue, Forest Hills, NY
Other Parties: Julia Udovenko
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$880,000 View More
Date
2005-02-16
Party A
Riva Alayeva
99-15 66th Avenue, Apt 1g, Rego Park, NY
Other Parties: Ilya Alayev
Event
Buys From
Unit/Mortgage
Mortgage: $359,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $180,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$620,000 View More
Date
2005-02-16
Party A
Ilya Alayev
99-15 66th Avenue, Apt 1g, Rego Park, NY
Other Parties: Riva Alayeva
Event
Buys From
Unit/Mortgage
Mortgage: $359,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $180,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$620,000 View More
Date
2014-12-07
Party A
Solomon Borohov
102-04 65th Road, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2003-11-14
Party A
Zoya Hanimov
92-40 Queens Boulevard, Apt 4g, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY
Amount
$431,000 View More
Date
2004-01-13
Party A
Nison Badalov
102-06 65th Road, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $191,000
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Amount
$490,000 View More
Date
2004-02-24
Party A
Joseph Ibragimov
1475 Geneva Loop #38, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$475,000 View More
Date
2005-10-14
Party A
Milana Leviyev
102-05 65th Road, Forest Hills, NY
Other Parties: Rakhmin Benyaminov
Event
Buys From
Unit/Mortgage
Mortgage: $413,100
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $75,100
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$542,500 View More
Date
2005-10-14
Party A
Rakhmin Benyaminov
102-05 65th Road, Forest Hills, NY
Other Parties: Milana Leviyev
Event
Buys From
Unit/Mortgage
Mortgage: $413,100
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $75,100
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$542,500 View More
Date
2021-11-03
Party A
Darshan Patel
15 Suits Avenue, Homer, NY
Event
Buys From
Amount
$990,000 View More
Date
2021-11-16
Party A
Sara Schraeter-Mowers
67-02 64 Place, Glendale, NY
Event
Xfer From
Amount
N/A
Date
2021-11-16
Party A
Asher A Schraeter
102-10 66th Road Apt 3e, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2021-11-16
Party A
Abraham L Schraeter
102-36 65th Road, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2021-11-16
Party A
Aaron M Schraeter
102-36 65th Road, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2007-05-17
Party A
Shlomo Priyev
102-25 65th Road, Forest Hills, NY
Other Parties: Yana Priyeva
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $417,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$652,500 View More
Date
2007-05-17
Party A
Yana Priyeva
102-25 65th Road, Forest Hills, NY
Other Parties: Shlomo Priyev
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $417,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$652,500 View More
Date
2007-07-24
Party A
Lea Daley
510 Main Street, Apt 452, Roosevelt Island, NY
Event
Xfer From
Amount
N/A
Date
2007-08-30
Party A
Alla Bababekova
105-30 65th Road, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Amount
$492,000 View More
Date
2007-08-30
Party A
Suren Bababekov
105-30 65th Road, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Amount
$492,000 View More
Date
2007-08-30
Party A
David Bababekov
105-30 65th Road, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Amount
$492,000 View More
Date
2007-09-12
Party A
Marina Babadzhanova
99-05 63rd Drive Unit1aa, Rego Park, NY
Other Parties: David Babadzhanov
Event
Buys From
Unit/Mortgage
Mortgage: $107,000
Fsb Indymac , 155 North Lake Avenue, Pasadena, CA
Mortgage: $417,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$655,000 View More
Date
2007-09-12
Party A
David Babadzhanov
99-05 63rd Drive Unit 1aa, Rego Park, NY
Other Parties: Marina Babadzhanova
Event
Buys From
Unit/Mortgage
Mortgage: $107,000
Fsb Indymac , 155 North Lake Avenue, Pasadena, CA
Mortgage: $417,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$655,000 View More
Date
2021-05-26
Party A
Mark Gin
102-19 65th Road, Forest Hills, NY
Other Parties: Dennis Gin
Event
Xfer From
Amount
N/A
Date
2021-05-26
Party A
Dennis Gin
131 Mott Street Apt 6r, New York, NY
Other Parties: Mark Gin
Event
Xfer From
Amount
N/A
Date
2021-06-28
Party A
Peter Kimyagarov
102-24 65th Road, 2fl, Forest Hills, NY
Other Parties: Elena Aminova
Event
Buys From
Amount
$774,000 View More
Date
2021-06-28
Party A
Elena Aminova
102-24 65th Road, 2fl, Forest Hills, NY
Other Parties: Peter Kimyagarov
Event
Buys From
Amount
$774,000 View More
Date
2023-09-13
Party A
Alexander Fayziyev
102-14 65th Road, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2013-08-22
Party A
Tatiana Molina
96-11 65th Road, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$90,000 View More
Date
2020-03-23
Party A
9940 65 Road LLC
99-48 65th Avenue, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $712,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$950,000 View More
Date
2014-08-11
Party A
Christina Chew
232 North Wisconsin Avenue, North Massapequa, NY
Event
Xfer From
Amount
N/A
Date
2014-08-11
Party A
Edward Chew
232 North Wisonsin Avenue, North Massapequa, NY
Event
Xfer From
Amount
N/A
Date
2014-08-11
Party A
Henry Chew
232 North Wisconsin Avenue, North Massapequa, NY
Event
Xfer From
Amount
N/A
Date
2014-08-11
Party A
Regina Chew
232 North Wisconsin Avenue, North Massapequa, NY
Event
Xfer From
Amount
N/A
Date
2019-11-18
Party A
Queens Portfolio V LLC
1065 Avenue Of The Americas, 31st Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $64,000,000
New York Branch A German Bank Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
New York Branch A German Bank Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Mortgage: $97,500,000
New York Branch A German Bank Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
New York Branch A German Bank Deutsche Bank Ag , 60 Wall Street, 10th Floor, New York, NY
Amount
$150,000,000 View More
Date
2014-10-28
Party A
Lourdes Cohen
110-33 68th Road, Forest Hills, NY
Other Parties: Ronny Cohen
Event
Buys From
Unit/Mortgage
Amount
$539,672 View More
Date
2014-10-28
Party A
Ronny Cohen
110-33 68th Road, Forest Hills, NY
Other Parties: Lourdes Cohen
Event
Buys From
Unit/Mortgage
Amount
$539,672 View More
Date
2014-10-02
Party A
Zhirong Huang
76-26 Broadway, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Amount
$720,921 View More
Date
2014-09-29
Party A
Pindan Hao
505 W Seminan Road, Unit 53, New York, NY
Other Parties: Baiqin Wang
Event
Buys From
Unit/Mortgage
Amount
$585,494 View More
Date
2014-09-29
Party A
Baiqin Wang
505 W Seminan Road, Unit 53, New York, NY
Other Parties: Pindan Hao
Event
Buys From
Unit/Mortgage
Amount
$585,494 View More
Date
2015-01-16
Party A
Bentham Ho
110-11 Queens Blvd, Unit 22e, Forest Hills, NY
Other Parties: Yan Chen
Event
Buys From
Unit/Mortgage
Mortgage: $344,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$436,020 View More
Date
2020-12-04
Party A
Marsha M Steinberg
7754 Austin Street, #3a, Forest Hills, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$415,000 View More
Date
2015-06-18
Party A
Arsen Mastov
102-45 62nd Road Apt 7t, Forest Hills, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$200,000 View More
Date
2015-06-18
Party A
Li Li
741 Quincy Avenue, Bronx, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
Date
2015-06-11
Party A
Eva Mateova
96-11 65th Road, Unit 414, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$305,000 View More
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