Property Records Search: &nbsp;Yuri Shamsiev

Unit/Mortgage

Amount

N/A

Date

2021-11-13

Party A

Hai Yan Liang As Trustee
7707 167th St, Flushing, NY

Other Parties: Hai Yan Liang Living Trust, Lier Chen As Trustee, Lier Chen Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-13

Party A

Lier Chen As Trustee
7707 167th St, Flushing, NY

Other Parties: Hai Yan Liang As Trustee, Hai Yan Liang Living Trust, Lier Chen Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-11-13

Party A

Lier Chen Living Trust
7707 167th St, Flushing, NY

Other Parties: Hai Yan Liang As Trustee, Hai Yan Liang Living Trust, Lier Chen As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Oleg Matat, Slavik Shimonov

Amount

N/A

Date

2008-09-18

Party A

Gim-Wah Lui
77-15 167th Street, Flushing, NY

Other Parties: Xue Fang Lui

Event

Buys From

Party B

Unit/Mortgage

77-15 167th Street, Queens, NY

Mortgage: $300,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$1,098,890 View More

Date

2008-09-18

Party A

Xue Fang Lui
77-15 167th Street, Flushing, NY

Other Parties: Gim-Wah Lui

Event

Buys From

Party B

Oleg Matat, Slavik Shimonov

Unit/Mortgage

77-15 167th Street, Queens, NY

Mortgage: $300,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$1,098,890 View More

Date

2018-08-25

Party A

Aviva S Miska As Trustee
136-37 71st Road, Flushing, NY

Other Parties: A Broges Irrevocable Trust, Adele M Broges

Event

Xfer From

Party B

Aaron Broges, Adele M Broges

Unit/Mortgage

77-19 167th Street, Queens, NY

Amount

N/A

Date

2018-08-25

Party A

A Broges Irrevocable Trust
136-37 71st Road, Flushing, NY

Other Parties: Adele M Broges, Aviva S Miska As Trustee

Event

Xfer From

Party B

Aaron Broges, Adele M Broges

Unit/Mortgage

77-19 167th Street, Queens, NY

Amount

N/A

Date

2018-08-25

Party A

Adele M Broges
77-19 167th Street, Flushing, NY

Other Parties: A Broges Irrevocable Trust, Aviva S Miska As Trustee

Event

Xfer From

Party B

Aaron Broges

Unit/Mortgage

77-19 167th Street, Queens, NY

Amount

N/A

Date

2017-02-02

Party A

Xiao Ping Zhou
77-52 167th Street, Fresh Meadows, NY

Other Parties: Jin Qian Pan, Ximin Pan

Event

Buys From

Party B

Adha Corp

Unit/Mortgage

Mortgage: $400,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$880,000 View More

Date

2017-02-02

Party A

Ximin Pan
77-52 167th Street, Fresh Meadows, NY

Other Parties: Jin Qian Pan, Xiao Ping Zhou

Event

Buys From

Party B

Adha Corp

Unit/Mortgage

Mortgage: $400,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$880,000 View More

Date

2017-02-02

Party A

Jin Qian Pan
77-52 167th Street, Fresh Meadows, NY

Other Parties: Xiao Ping Zhou, Ximin Pan

Event

Buys From

Party B

Adha Corp

Unit/Mortgage

Mortgage: $400,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$880,000 View More

Date

2016-04-12

Party A

Adha Corp
55 Audrey Rd, Westbury, NY

Event

Buys From

Party B

Elliot Schreier

Unit/Mortgage

Amount

$690,000 View More

Date

2015-12-24

Party A

Elliot Schreier
1 Renaissance Square, White Plains, NY

Event

Xfer From

Party B

Susan Schreier

Unit/Mortgage

Chang Chang Cai, Jing J Cai, Lu Cai

Amount

N/A

Date

2020-10-15

Party A

Yuhua Cai
77-11 167th Street, Fresh Meadows, NY

Other Parties: Lu Cai

Event

Xfer From

Party B

Unit/Mortgage

Chang Chang Cai, Jing J Cai, Yuhua Cai

Amount

N/A

Date

2020-10-15

Party A

Lu Cai
77-11 167th Street, Fresh Meadows, NY

Other Parties: Yuhua Cai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-06-11

Party A

Yuhua Cai
77-11 167th Street, Fresh Meadows, NY

Other Parties: Chang Chang Cai, Jing J Cai, Lu Cai

Event

Xfer From

Party B

Lu Cai

Unit/Mortgage

Amount

N/A

Date

2014-06-11

Party A

Lu Cai
77-11 167th Street, Fresh Meadows, NY

Other Parties: Chang Chang Cai, Jing J Cai, Yuhua Cai

Event

Xfer From

Party B

Yuhua Cai

Unit/Mortgage

Amount

N/A

Date

2014-06-11

Party A

Jing J Cai
77-11 167th Street, Fresh Meadows, NY

Other Parties: Chang Chang Cai, Lu Cai, Yuhua Cai

Event

Xfer From

Party B

Lu Cai, Yuhua Cai

Unit/Mortgage

Amount

N/A

Date

2014-06-11

Party A

Chang Chang Cai
77-11 167th Street, Fresh Meadows, NY

Other Parties: Jing J Cai, Lu Cai, Yuhua Cai

Event

Xfer From

Party B

Lu Cai, Yuhua Cai

Unit/Mortgage

Amount

N/A

Date

2008-01-03

Party A

Yuhua Cai
77-11 167th Street, Fresh Meadows, NY

Other Parties: Lu Cai

Event

Buys From

Party B

David Cohen

Unit/Mortgage

Amount

$915,100 View More

Date

2008-01-03

Party A

Lu Cai
77-11 167th Street, Fresh Meadows, NY

Other Parties: Yuhua Cai

Event

Buys From

Party B

David Cohen

Unit/Mortgage

James Arrigoni, Jeannie Oreilly, Laurie Cassoli Trustee Jeannie Oreilly Family Tr

Amount

$915,100 View More

Date

2008-04-23

Party A

Shu Neng Wen
125 East Broadway, New York, NY

Other Parties: Kwai Siu Wen

Event

Buys From

Party B

Avraham Ben-Zikry

Unit/Mortgage

77-12 167th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$608,000 View More

Date

2008-04-23

Party A

Kwai Siu Wen
125 E Broadway, New York, NY

Other Parties: Shu Neng Wen

Event

Buys From

Party B

Avraham Ben-Zikry

Unit/Mortgage

77-12 167th Street, Queens, NY

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$608,000 View More

Date

2005-04-01

Party A

Asya Poltielova
97-10 62nd Street, Rego Park, NY

Other Parties: Gabriel Mosheyev

Event

Buys From

Party B

Josephine Grunberg

Unit/Mortgage

77-16 167th Street, Queens, NY

Mortgage: $541,200

Fa Washington Mutau L Bank , 400 East Main Street, Stockton, CA

Amount

$615,000 View More

Date

2005-04-01

Party A

Gabriel Mosheyev
97-10 62nd Street, Rego Park, NY

Other Parties: Asya Poltielova

Event

Buys From

Party B

Josephine Grunberg

Unit/Mortgage

77-16 167th Street, Queens, NY

Mortgage: $541,200

Fa Washington Mutau L Bank , 400 East Main Street, Stockton, CA

Amount

$615,000 View More

Date

1986-05-29

Party A

Won Ho Choi
11 Jennie Lane, Norwood, NJ

Event

Xfer From

Party B

55 East 167 St Corp

Unit/Mortgage

41 East 167th Street, Bronx, NY

Amount

N/A

Date

1985-09-19

Party A

55 E167th Street Corp
Pobox 77, Mattituck, NY

Event

Xfer From

Party B

1239-41-43 Fulton Stcp

Unit/Mortgage

41 East 167th Street, Bronx, NY

Amount

N/A

Date

2013-12-30

Party A

Homes 26 Inc
79-27 153rd Street, Flushing, NY

Event

Buys From

Party B

Georgi Yohananov

Unit/Mortgage

7733 167th Street, Queens, NY

Amount

$485,000 View More

Date

2011-10-26

Party A

Park Brook LLC
Po Box 1571, Greenwich, CT

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-05

Party A

James Arrigoni
100 South Point Drive Unit 3507, Miani Beach, FL

Event

Xfer From

Party B

Edward Arrigoni

Unit/Mortgage

Amount

N/A

Date

2011-09-30

Party A

Edward Arrigoni
38 Partridge Hollow Road, Greenwich, CT

Other Parties: Jeannie Oreilly, Laurie Cassoli Trustee Jeannie Oreilly Family Tr

Event

Xfer From

Party B

Pbs Capital LLC

Unit/Mortgage

Amount

N/A

Date

2011-09-30

Party A

Laurie Cassoli Trustee Jeannie Oreilly Family Tr
50 Partridge Hollow Road, Greenwich, CT

Other Parties: Edward Arrigoni, Jeannie Oreilly

Event

Xfer From

Party B

Pbs Capital LLC

Unit/Mortgage

Amount

N/A

Date

2011-09-30

Party A

Jeannie Oreilly
50 Fairfield Road, Greenwich, CT

Other Parties: Edward Arrigoni, Laurie Cassoli Trustee Jeannie Oreilly Family Tr

Event

Xfer From

Party B

Pbs Capital LLC

Unit/Mortgage

Amount

N/A

Date

2005-03-22

Party A

Pbs Capital LLC
Interstate 95 At Exit 13, Bronx, NY

Event

Buys From

Party B

Parochial Bus System Inc

Unit/Mortgage