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Property Records Search:  Azariy Yusupov Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-04-17
Party A
Azariy Yusupov Trustee
97-35 63rd Drive, Rego Park, NY
Event
Buys From
Amount
More Units at 97-35 63rd Drive
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-10
Party A
Volna Capital LLC
6969 110th St, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $792,000
Commercial Lender LLC , Po Box 3801, Vernon, CT
Amount
$990,000 View More
Date
2007-01-07
Party A
Helen Yu
4240 Lost Hills Road #2005, Agoura, CA
Other Parties: Janet Yu
Event
Xfer From
Amount
N/A
Date
2007-01-07
Party A
Janet Yu
97-27 63rd Drive, Rego Park, NY
Other Parties: Helen Yu
Event
Xfer From
Amount
N/A
Date
2020-09-18
Party A
Fei Xie
67104 Burns Street, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Amount
$426,500 View More
Date
2007-01-10
Party A
Yonghe Tong
97-12 63rd Drive Unit 4e, Rego Park, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-09-24
Party A
Ganapathy N Moorthy
97-11 63rd Drive, Unit E-5, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$80,000 View More
Date
2007-09-24
Party A
Mandhahini Kanagasabapathy
97-11 63rd Drive, Unit E-5, Rego Park, NY
Other Parties: Ganapathy N Moorthy
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$80,000 View More
Date
2008-10-03
Party A
Angela Davydov
93-40 Queens Boulevard, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$185,000 View More
Date
2021-11-18
Party A
Boris Aronov
97-11 63rd Drive, Unit A5, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$190,000 View More
Date
2021-05-12
Party A
Stephanie Ma
97-45 63rd Drive, Unit 5g, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$814,000 View More
Date
2007-04-05
Party A
Claudia Cruz
97-12 63rd Drive, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $110,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $330,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$440,000 View More
Date
2015-07-15
Party A
Rego Park Plaza Development LLC
20 Ground Pine Court, Dix Hill, NY
Event
Buys From
Amount
$1,300,000 View More
Date
2007-06-04
Party A
Eugen Sepsi
97-39 63rd Drive, Rego Park, NY
Other Parties: Clara Sepsi
Event
Xfer From
Unit/Mortgage
Mortgage: $206,795
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $440,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2007-06-04
Party A
Clara Sepsi
97-39 63rd Drive, Rego Park, NY
Other Parties: Eugen Sepsi
Event
Xfer From
Unit/Mortgage
Mortgage: $206,795
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $440,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2020-09-30
Party A
Yury Yagudayev Trustee
69-25 175th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2020-09-30
Party A
Maria Yagudayev Trustee
97-29 63rd Drive, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2020-09-30
Party A
Yagudayev Family Trust
Attn: Ilana Aminov 75-26 Bell Boulevard, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2020-09-30
Party A
Ilana Aminov Trustee
75-26 Bell Boulevard Apartment 6a, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2020-09-30
Party A
Yury Yagudayev Trustee
69-25 175th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2020-09-30
Party A
Maria Yagudayev Trustee
97-29 63rd Drive, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2020-09-30
Party A
Yagudayev Family Trust
Attn:ilana Aminov 75-26 Bell Boulevard, Apartment 6a, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2020-09-30
Party A
Ilana Aminov Trustee
75-26 Bell Boulevard Apartment 6a, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2015-08-05
Party A
Rego Park Plaza Development LLC
136-20 38th Avenue, Suite 10d, Flushing, NY
Event
Buys From
Unit/Mortgage
97-49 63rd Drive, Queens, NY
Amount
$2,150,000
Date
2014-08-07
Party A
97-49 63rd Drive LLC
9749 63rd Drive, Rego Park, NY
Event
Xfer From
Unit/Mortgage
97-49 63rd Drive, Queens, NY
Amount
N/A
Date
2011-10-17
Party A
Yaffa Davidov
125-10 Queens Blvd, Apt 904, Kew Gardens, NY
Event
Xfer From
Unit/Mortgage
97-49 63rd Drive, Queens, NY
Amount
N/A
Date
2005-01-12
Party A
Boris Davidov
115-26 84th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
97-49 63rd Drive, Queens, NY
Mortgage: $700,000
Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY
Amount
$1,300,000
Date
2020-06-29
Party A
Bldg P95 Ii LLC
C/o: Bldg Management, Co, Inc 417 Fifth Avenue, 4th Floor, New York, NY
Event
Buys From
Amount
$19,969,400 View More
Date
2009-07-29
Party A
Hui Tang Gu
102-08 62nd Drive, Forest Hills, NY
Other Parties: Sou Keng Leng
Event
Buys From
Amount
$565,000 View More
Date
2009-07-29
Party A
Sou Keng Leng
102-08 62nd Drive, Forest Hills, NY
Other Parties: Hui Tang Gu
Event
Buys From
Amount
$565,000 View More
Date
2004-07-07
Party A
Stella Ilyayeva
97-25 63rd Drive, Rego Park, NY
Event
Buys From
Amount
$550,000 View More
Date
2004-10-27
Party A
Susan F Epstein
144-42 27th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$290,000 View More
Date
2011-06-10
Party A
Zhongqun Huang
97-12 63rd Drive, #pe, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$447,000 View More
Date
2011-06-10
Party A
Zhiming Feng
97-12 63rd Drive, #pe, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$447,000 View More
Date
2011-06-10
Party A
Xiaoyao Feng
97-12 63rd Drive, #pe, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$447,000 View More
Date
2007-01-17
Party A
Mulin Deng
97-12 63rd Drive, Unit Pe, Rego Park, NY
Other Parties: Danping Wang
Event
Buys From
Unit/Mortgage
Amount
$35,000 View More
Date
2007-01-17
Party A
Danping Wang
97-12 63rd Drive, Unit Pe, Rego Park, NY
Other Parties: Mulin Deng
Event
Buys From
Unit/Mortgage
Amount
$35,000 View More
Date
2006-06-27
Party A
Yuen Lan Tang
97-12 63rd Drive, Unit Pe, Rego Park, NY
Other Parties: Deng Mulin
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2006-06-27
Party A
Deng Mulin
97-12 63rd Drive, Unit Pe, Rego Park, NY
Other Parties: Yuen Lan Tang
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-07-13
Party A
Zhenqiu Xie
88-42 53rd Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$327,000 View More
Date
2004-07-28
Party A
Ruben Pierre Diaz
58-19 84th Place #3f, Rego Park, NY
Other Parties: Jing Xiang
Event
Buys From
Unit/Mortgage
Mortgage: $187,500
Jpmorgan Chase Bank , 100 Duffy Avenue H/1 4th Floor, Hicksville, NY
Amount
$250,000 View More
Date
2004-07-28
Party A
Jing Xiang
58-19 84th Place #3f, Rego Park, NY
Other Parties: Ruben Pierre Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $187,500
Jpmorgan Chase Bank , 100 Duffy Avenue H/1 4th Floor, Hicksville, NY
Amount
$250,000 View More
Date
2017-03-31
Party A
Wissam Nasr
77-12 35th Ave B17, Jackson Heights, NY
Other Parties: Khadiga Nasr
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2017-03-31
Party A
Khadiga Nasr
77-12 35th Ave B17, Jackson Heights, NY
Other Parties: Wissam Nasr
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2011-06-24
Party A
Khadiga Nasr
106-01 Corona Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$70,000 View More
Date
2008-03-11
Party A
Ethel Ugbebor Revocable Trust
U/a/d May 30, 2007, 2-59 150th Street, Whitestone, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2008-03-11
Party A
Ethel Ugbebor
2-59 150th Street, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
Date
2008-03-11
Party A
Ifeanyi Onwudiwe
2-59 150th Street, Whitestone, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2007-08-29
Party A
Andrzej Wyszynoki
97-12 63rd Drive, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Amount
$375,000 View More
Date
2007-12-14
Party A
Maria Casallas
97-12 63rd Drive Unit 3b & 10, Rego Park, NY
Other Parties: Clara Consuelo Viuker
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$325,000 View More
Date
2007-12-14
Party A
Clara Consuelo Viuker
97-12 63rd Drive Unit 3b & 10, Rego Park, NY
Other Parties: Maria Casallas
Event
Buys From
Unit/Mortgage
Mortgage: $125,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$325,000 View More
Date
2008-03-31
Party A
Katz Michael
11 Radnor Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$50,000 View More
Date
2014-10-17
Party A
Wing Luo
97-07 63rd Road, Unit 8h, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$350,000 View More
Date
2008-10-22
Party A
Yuen Lan Tang
97-12 63rd Drive, Unit 7d, Rego Park, NY
Other Parties: Pik Yum Chan
Event
Buys From
Party B
Unit/Mortgage
Amount
$24,000 View More
Date
2004-11-16
Party A
Yuen Lan Tang
1562 1st Avenue, #332, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $26,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $208,000
Na Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Amount
$260,000 View More
Date
2007-01-12
Party A
Regency 63 LLC
70 Rockrose Place, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Na Citibank , One Court Square, Long Island City, NY
Amount
$475,000 View More
Date
2019-12-05
Party A
Boris Davidov
97-11 63rd Drive, Unit B4, Rego Park, NY
Other Parties: Artur Davidov
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2019-12-05
Party A
Artur Davidov
97-11 63rd Drive, Unit B4, Rego Park, NY
Other Parties: Boris Davidov
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2007-12-28
Party A
Boris Davidov
62-64 Saunders Street, Apt 1e, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$117,000 View More
Date
2008-03-11
Party A
Mariya Khaykina
62-60 99th Street, Rego Park, NY
Other Parties: Leonid Khaykin
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$475,000 View More
Date
2008-03-11
Party A
Leonid Khaykin
62-60 99th Street, Rego Park, NY
Other Parties: Mariya Khaykina
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$475,000 View More
Date
2020-01-17
Party A
Irina Kimyagarova
102-47 63rd Drive, Forest Hills, NY
Other Parties: Yuriy Nektalov
Event
Buys From
Unit/Mortgage
Amount
$400,000 View More
Date
2020-01-17
Party A
Yuriy Nektalov
102-47 63rd Drive, Forest Hills, NY
Other Parties: Irina Kimyagarova
Event
Buys From
Unit/Mortgage
Amount
$400,000 View More
Date
2017-03-08
Party A
Oksana Yusupova
98-22 63rd Drive, #5b, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 Maple Rd, Troy, MI
Amount
$300,000 View More
Date
2004-07-28
Party A
Jing Xiang
58-19 84th Place #3f, Rego Park, NY
Other Parties: Ruben Pierre Diaz
Event
Buys From
Unit/Mortgage
Amount
$250,000 View More
Date
2004-07-28
Party A
Ruben Pierre Diaz
58-19 84th Place #3f, Rego Park, NY
Other Parties: Jing Xiang
Event
Buys From
Unit/Mortgage
Amount
$250,000 View More
Date
2021-05-27
Party A
Danielle Kahn Malamed
97-11 63rd Drive, Unit A6, Rego Park, NY
Other Parties: Talia Kahn
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-05-27
Party A
Talia Kahn
97-11 63rd Drive, Unit A6, Rego Park, NY
Other Parties: Danielle Kahn Malamed
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2021-08-09
Party A
Jorgji Dhima
97-11 63rd Drive, Unit 5b, Rego Park, NY
Other Parties: Camila Wilson
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
Date
2021-08-09
Party A
Camila Wilson
97-11 63rd Drive, Unit 5b, Rego Park, NY
Other Parties: Jorgji Dhima
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$210,000 View More
Date
2007-04-26
Party A
Boris Iskhakov
96-02 57th Avenue, Apt 16e, Corona, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$200,000 View More
Date
2007-04-06
Party A
Jack Yao
97-11 63rd Drive, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$225,000 View More
Date
2007-05-08
Party A
Robert Wilczewski
63-55 Ellwell Crescent, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$330,000 View More
Date
2007-02-14
Party A
Irina Shrayman
2728 Kings Highway D-16, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$64,000 View More
Date
2006-07-17
Party A
Andrej Wyszynski
97-126 3rd Drive Apt# 5a, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $364,000
Mers , G4318 Miller Road, Flint, MI
Amount
$405,000 View More
Date
2005-05-25
Party A
Mera Bakman
62-60 99th Street Apt 212, Rego Park, NY
Other Parties: Daniela Bakman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$140,000 View More
Date
2005-05-25
Party A
Daniela Bakman
62-60 99th Street Apt 212, Rego Park, NY
Other Parties: Mera Bakman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$140,000 View More
Date
2004-06-17
Party A
Andrzej Wyszynski
62-62 Woodhaven Blvd, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $172,000
Mers , G4318 Miller Road, Flint, MI
Amount
$215,000 View More
Date
2005-10-12
Party A
Kam Yong Chiu
97-12 63rd Drive, Unit 8b, Rego Park, NY
Other Parties: Yee Chun Tang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2005-10-12
Party A
Yee Chun Tang
97-12 63rd Drive, Unit 8b, Rego Park, NY
Other Parties: Kam Yong Chiu
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2006-11-03
Party A
Avner Shamalov
64-22 Weatherole Street, Apt 2f, Rego Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$162,500 View More
Date
2004-10-27
Party A
Susan F Epstein
144-42 27th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$290,000 View More
Date
2005-07-15
Party A
Steven Kaziyev
181-75 Tudor Road, Jamaica Estates, NY
Event
Buys From
Unit/Mortgage
Amount
$388,500 View More
Date
2005-02-26
Party A
Prudential Homes Corporation
16260 North 71st Street, Scottsdale, AZ
Event
Buys From
Unit/Mortgage
Amount
$388,500 View More
Date
2005-02-26
Party A
Prudential Residential Services
16260 North 71st Street, Scottsdale, AZ
Event
Buys From
Unit/Mortgage
Amount
$388,500 View More
Date
2008-03-11
Party A
Mariya Khaykina
62-60 99th Street, Rego Park, NY
Other Parties: Leonid Khaykin
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$475,000 View More
Date
2008-03-11
Party A
Leonid Khaykin
62-60 99th Street, Rego Park, NY
Other Parties: Mariya Khaykina
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$475,000 View More
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