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Property Records Search:  Rgsi Family Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-07
Party A
Rgsi Family Trust
155 Oceana Drive East, Unit 6g, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$1,180,000 View More
More Units at 155 Oceana Drive East
108 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-06-22
Party A
Zoya Vander
120 Oceana Drive West Apt 1j, Brooklyn, NY
Other Parties: Simon Vander
Event
Buys From
Unit/Mortgage
Mortgage: $672,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
Amount
$850,000 View More
Date
2021-06-22
Party A
Simon Vander
120 Oceana Drive West Unit 1j, Brooklyn, NY
Other Parties: Zoya Vander
Event
Buys From
Unit/Mortgage
Mortgage: $672,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
United Wholesale Mortgage , 585 South Blvd E, Pontiac, MI
Amount
$850,000 View More
Date
2004-06-15
Party A
Rachel Kogan
5327 Lorence Road, Minntonka, MN
Other Parties: Marat Kogan
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Affiliated Financial Group Inc , 5690 Dtc Boulevard, Suite 400 E, Englewood, CO
Affiliated Financial Group Inc , 5690 Dtc Boulevard, Suite 400 E, Englewood, CO
Amount
$486,720 View More
Date
2004-06-15
Party A
Marat Kogan
5327 Lorence Road, Minntonka, MN
Other Parties: Rachel Kogan
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Affiliated Financial Group Inc , 5690 Dtc Boulevard, Suite 400 E, Englewood, CO
Affiliated Financial Group Inc , 5690 Dtc Boulevard, Suite 400 E, Englewood, CO
Amount
$486,720 View More
Date
2004-06-16
Party A
Natalya Chornaya
2794 East 26th Street, Brooklyn, NY
Other Parties: Arnold Rabinovich
Event
Buys From
Unit/Mortgage
Mortgage: $333,700
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Mortgage: $100,000
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Amount
$595,676 View More
Date
2004-06-16
Party A
Arnold Rabinovich
2794 East 26th Street, Brooklyn, NY
Other Parties: Natalya Chornaya
Event
Buys From
Unit/Mortgage
Mortgage: $333,700
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Mortgage: $100,000
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Amount
$595,676 View More
Date
2004-06-18
Party A
Yuliya Khodos
35 Seacoast Terrace Apt 19v, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Paragon Mortgage Bankers Corp , 393 Old Country Road, Carle Place, NY
Paragon Mortgage Bankers Corp , 393 Old Country Road, Carle Place, NY
Amount
$481,650 View More
Date
2004-06-10
Party A
Michael Vasilevsky
501 Hicks Street, Apt 107, Brooklyn, NY
Other Parties: Fanya Vasilevsky
Event
Buys From
Unit/Mortgage
Mortgage: $275,500
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$501,930 View More
Date
2004-06-10
Party A
Fanya Vasilevsky
501 Hicks Street, Apt 107, Brooklyn, NY
Other Parties: Michael Vasilevsky
Event
Buys From
Unit/Mortgage
Mortgage: $275,500
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$501,930 View More
Date
2004-06-15
Party A
Leri Tetsoti
155 Oceana Drive East Ph1a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $649,000
Jpmorgan Chase Bank Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank Bank , One Chase Manhattan Plaza, New York, NY
Mortgage: $60,000
Jpmorgan Chase Bank Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank Bank , One Chase Square S-4, Rochester, NY
Amount
$916,425 View More
Date
2014-10-31
Party A
Stanislav V Filatov
7917 20th Ave, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-10-31
Party A
Aka Angela Kravets
7917 20th Avenue, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-10-31
Party A
Anzhela Kravets
7917 20th Avenue, Broolyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-06-03
Party A
Lioudmila Kravets
7917 20th Avenue, Brooklyn, NY
Other Parties: Anzhela Kravets
Event
Buys From
Unit/Mortgage
Amount
$471,510 View More
Date
2004-06-03
Party A
Anzhela Kravets
7917 20th Avenue, Brooklyn, NY
Other Parties: Lioudmila Kravets
Event
Buys From
Unit/Mortgage
Amount
$471,510 View More
Date
2004-06-21
Party A
Maria Don
7 Twombly Court, Morristown, NJ
Other Parties: Grigoriy Kachura
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Jpmorgan Chase Bank , C/o Chase Manhattan Corporation 250 West Huron Road, Po Box 93764, Cleveland, OH
Jpmorgan Chase Bank , C/o Chase Manhattan Corporation 250 West Huron Road, Po Box 93764, Cleveland, OH
Mortgage: $327,500
Ohio Savings Bank , 1801 East Ninth Street Suite 200, Cleveland, OH
Ohio Savings Bank , 1801 East Ninth Street Suite 200, Cleveland, OH
Amount
$496,860 View More
Date
2004-06-21
Party A
Grigoriy Kachura
155 Oceana Drive East, Brooklyn, NY
Other Parties: Maria Don
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Jpmorgan Chase Bank , C/o Chase Manhattan Corporation 250 West Huron Road, Po Box 93764, Cleveland, OH
Jpmorgan Chase Bank , C/o Chase Manhattan Corporation 250 West Huron Road, Po Box 93764, Cleveland, OH
Mortgage: $327,500
Ohio Savings Bank , 1801 East Ninth Street Suite 200, Cleveland, OH
Ohio Savings Bank , 1801 East Ninth Street Suite 200, Cleveland, OH
Amount
$496,860 View More
Date
2004-06-14
Party A
Katya Sverdlov
1560 East 18th Street, #6b, Brooklyn, NY
Other Parties: Michael Ashikhmin
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$519,308 View More
Date
2004-06-14
Party A
Michael Ashikhmin
1560 East 18th Street, #6b, Brooklyn, NY
Other Parties: Katya Sverdlov
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$519,308 View More
Date
2004-06-14
Party A
Valentina Filozov
1900 Bergen Avenue, 2nd Floor, Brooklyn, NY
Other Parties: Felix Filozov
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Gfi Mortgage Bankers Inc , 50 Broadway 6th Floor Attn: Post Closing Dept, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway 6th Floor Attn: Post Closing Dept, New York, NY
Mortgage: $50,000
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Amount
$486,720 View More
Date
2004-06-14
Party A
Felix Filozov
1900 Bergen Avenue, Brooklyn, NY
Other Parties: Valentina Filozov
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Gfi Mortgage Bankers Inc , 50 Broadway 6th Floor Attn: Post Closing Dept, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway 6th Floor Attn: Post Closing Dept, New York, NY
Mortgage: $50,000
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Amount
$486,720 View More
Date
2004-06-14
Party A
Igor Chernyavskiy
16 Tallow Lane, Lake Grove, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$456,300 View More
Date
2004-06-21
Party A
Ludmila Petit
155 Oceana Drive East #1b, Brooklyn, NY
Other Parties: Juan Petit
Event
Buys From
Unit/Mortgage
Amount
$549,855 View More
Date
2004-06-21
Party A
Juan Petit
155 Oceana Drive East #1b, Brooklyn, NY
Other Parties: Ludmila Petit
Event
Buys From
Unit/Mortgage
Amount
$549,855 View More
Date
2004-06-18
Party A
Yusifa Cherkasskaya
1657 West 10th Street, Apt 2a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Amount
$509,125 View More
Date
2004-06-18
Party A
Boris Cherkassky
1657 West 10th Street, Apt 2a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Amount
$509,125 View More
Date
2004-06-18
Party A
Yefim Cherkassky
1657 West 10th Street, Apt 2a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Amount
$509,125 View More
Date
2004-06-18
Party A
Yury Cherkassky
1657 West 10th Street, Apt 2a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Suite 305, Levittown, NY
Amount
$509,125 View More
Date
2005-09-19
Party A
Yakov M Sezanayev
65 Oceana Drive East Apt 9d, Brooklyn, NY
Other Parties: Asiye V Dzhemilova
Event
Buys From
Unit/Mortgage
Mortgage: $799,200
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$999,000 View More
Date
2005-09-19
Party A
Asiye V Dzhemilova
65 Oceana Drive East Apt 9d, Brooklyn, NY
Other Parties: Yakov M Sezanayev
Event
Buys From
Unit/Mortgage
Mortgage: $799,200
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$999,000 View More
Date
2004-06-11
Party A
Olga Yuster
120 Oceana Drive West, Apt 1b, Brooklyn, NY
Other Parties: Michael Yuster
Event
Buys From
Unit/Mortgage
Mortgage: $590,400
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Amount
$717,866 View More
Date
2004-06-11
Party A
Michael Yuster
120 Oceana Drive West, Apt 1b, Brooklyn, NY
Other Parties: Olga Yuster
Event
Buys From
Unit/Mortgage
Mortgage: $590,400
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Amount
$717,866 View More
Date
2021-07-20
Party A
Michelle Trachtenberg 2021 Family Trust
520 East 81st Street Apt 6c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-07-20
Party A
Michelle Trachtenberg Trustee
520 East 81st Street Apt 6c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-06-11
Party A
Michelle Trachtenberg
1206 Kings Highway, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $536,800
Money Warehouse Inc , 615 Second Street Pike, Southampton, PA
Money Warehouse Inc , 615 Second Street Pike, Southampton, PA
Amount
$621,132 View More
Date
2004-06-11
Party A
Feliks Medvedovskiy
150 Oceana Drive West, Apt 31, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Mers Mtg Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mers Mtg Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$486,720 View More
Date
2004-06-22
Party A
Sergey Kolovskiy
218 Avenue T Apt 2r, Brooklyn, NY
Other Parties: Victoria Kolovska
Event
Buys From
Unit/Mortgage
Mortgage: $287,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mortgage: $82,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
$415,740 View More
Date
2004-06-22
Party A
Victoria Kolovska
218 Avenue T, Apt 2r, Brooklyn, NY
Other Parties: Sergey Kolovskiy
Event
Buys From
Unit/Mortgage
Mortgage: $287,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mortgage: $82,000
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Amount
$415,740 View More
Date
2015-06-30
Party A
Valeriya Gavrylenko
155 Oceana Drive East, Unit 6d, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$875,000 View More
Date
2004-06-22
Party A
Oleg Baranovsky
2273 Coney Island Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,000
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Amount
$539,672 View More
Date
2004-06-22
Party A
Oleg Yakovlev
514 Bayridge Parkway, #2e, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $285,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$481,650 View More
Date
2015-04-28
Party A
Mlb Sub I LLC
C/o Mariners Companies 1303 Avocado Avenue, Suite 200, Newport Beach, CA
Event
Buys From
Unit/Mortgage
Amount
$600,000 View More
Date
2004-06-17
Party A
Anatoly Shteyngrob
150 Oceana Drive West, Apt 2i, Brooklyn, NY
Other Parties: Ludmila Fartysheva
Event
Buys From
Unit/Mortgage
Amount
$466,440 View More
Date
2004-06-17
Party A
Ludmila Fartysheva
150 Oceana Drive West, Apt 2i, Brooklyn, NY
Other Parties: Anatoly Shteyngrob
Event
Buys From
Unit/Mortgage
Amount
$466,440 View More
Date
2004-06-07
Party A
Yuriy Skvortsov
56 Hoover Avenue, Princeton, NJ
Other Parties: Rimma Skvortsova
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Amount
$514,216 View More
Date
2004-06-07
Party A
Rimma Skvortsova
56 Hoover Avenue, Princeton, NJ
Other Parties: Yuriy Skvortsov
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Amount
$514,216 View More
Date
2004-07-02
Party A
Marina Landau
163 Pembroke Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$441,090 View More
Date
2004-07-02
Party A
Leon Landau
163 Pembroke Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$441,090 View More
Date
2004-07-02
Party A
Maya Leshchinsky
163 Pembroke Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$441,090 View More
Date
2004-06-09
Party A
Yury Gugel
27 89th Street, Brooklyn, NY
Other Parties: Galina Gugel
Event
Xfer From
Unit/Mortgage
Mortgage: $295,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
Date
2004-06-09
Party A
Galina Gugel
27 89th Street, Brooklyn, NY
Other Parties: Yury Gugel
Event
Xfer From
Unit/Mortgage
Mortgage: $295,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
N/A
Date
2004-06-09
Party A
Semyon Faivinov
100 Oceana Drive West, Apt 3e, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $170,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Mortgage: $250,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$534,581 View More
Date
2004-06-09
Party A
Nellie Faivinov
100 Oceana Drive West, Apt 3e, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $170,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Mortgage: $250,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$534,581 View More
Date
2004-06-09
Party A
Ilya Faivinov
100 Oceana Drive West, Apt 3e, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $170,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Mortgage: $250,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$534,581 View More
Date
2014-08-07
Party A
Irina Pashinsky
155 Oceana Drive East Unit 5g, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$1,200,000 View More
Date
2004-06-08
Party A
Yekaterina F Slukhinsky
267 Dover Street, Brooklyn, NY
Other Parties: Villyam Slukhinsky
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Mortgage: $125,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$814,600 View More
Date
2004-06-08
Party A
Villyam Slukhinsky
267 Dover Street, Brooklyn, NY
Other Parties: Yekaterina F Slukhinsky
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Mortgage: $125,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$814,600 View More
Date
2004-06-16
Party A
Yevgeniya Gantman
1429 Shore Parkway, Apt 5d, Brooklyn, NY
Other Parties: Leonid Brandis
Event
Xfer From
Unit/Mortgage
Mortgage: $94,300
Gfi Mortgage Bankers Inc , 50 Broadway, 5th Floor, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, 5th Floor, New York, NY
Mortgage: $333,700
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Amount
N/A
Date
2004-06-16
Party A
Leonid Brandis
1429 Shore Parkway, Apt 5d, Brooklyn, NY
Other Parties: Yevgeniya Gantman
Event
Xfer From
Unit/Mortgage
Mortgage: $94,300
Gfi Mortgage Bankers Inc , 50 Broadway, 5th Floor, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, 5th Floor, New York, NY
Mortgage: $333,700
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Amount
N/A
Date
2004-06-17
Party A
Isabella Lerner
1063 Hillsboro Mile Apt 605, Hillsboro Beach, FL
Event
Buys From
Unit/Mortgage
Mortgage: $375,375
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$461,370 View More
Date
2004-06-18
Party A
Howard Levy
404 East 79th Street, # 14g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$661,862 View More
Date
2014-11-13
Party A
Elina Khamish
155 Oceana Drive East #3g, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$995,000 View More
Date
2004-06-23
Party A
Ruslan Kapusta
155 Oceana Drive East, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$717,866 View More
Date
2004-06-07
Party A
Michael Koplan
60 Oceana Drive West, Apt 31, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$471,510 View More
Date
2004-06-01
Party A
Aleksandra Boyko
25 Bay 37th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$471,510 View More
Date
2004-06-01
Party A
Vladimir Boyko
25 Bay 37th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$471,510 View More
Date
2004-06-01
Party A
Victor Boyko
25 Bay 37th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$471,510 View More
Date
2004-06-10
Party A
Irina Klebanov
2 West End Avenue, Apt 2l, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $435,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Mortgage: $60,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$560,038 View More
Date
2004-06-03
Party A
Ellen Dubner
1159 Brighton Beach Avenue, Apt 2g, Brooklyn, NY
Other Parties: Vsevolod Uchitelev
Event
Buys From
Unit/Mortgage
Mortgage: $332,500
Mers Mtg Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mers Mtg Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $71,250
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Amount
$481,650 View More
Date
2004-06-03
Party A
Vsevolod Uchitelev
1159 Brighton Beach Avenue, Apt 2g, Brooklyn, NY
Other Parties: Ellen Dubner
Event
Buys From
Unit/Mortgage
Mortgage: $332,500
Mers Mtg Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mers Mtg Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $71,250
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Amount
$481,650 View More
Date
2014-10-08
Party A
The Vrk Family Trust
650 West End Avenue Apt 8c, New York, NY
Other Parties: As Irina Korkhin Siegel
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-10-08
Party A
As Irina Korkhin Siegel
650 West End Avenue Apt 8c, New York, NY
Other Parties: The Vrk Family Trust
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-06-04
Party A
Valery Korkhin
17 Cliffside Drive, Livingston, NJ
Event
Buys From
Unit/Mortgage
Amount
$636,406 View More
Date
2004-06-03
Party A
Svetlana Yaremenko
301 Oriental Boulevard, Apt 3c, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-06-08
Party A
Tanya Epshteyn
501 Surf Avenue, Apt 5h, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $496,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$631,315 View More
Date
2004-06-11
Party A
Anna Borovsky
3100 Brighton 3rd Street, Apt 4d, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $320,000
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Gfi Mortgage Bankers Inc , 50 Broadway, New York, NY
Amount
N/A
Date
2004-06-02
Party A
Sam Shaposhnik
2677 East 23rd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$520,000 View More
Date
2004-06-02
Party A
Amelia Goldman
2677 East 23rd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$520,000 View More
Date
2004-06-02
Party A
Susanna Shaposhnik
2677 East 23rd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$520,000 View More
Date
2004-06-02
Party A
Laura Glants
2677 East 23rd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$520,000 View More
Date
2004-06-09
Party A
Igor Shoykhetbrod
3000 Ocean Parkway, Apt 17n, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$436,020 View More
Date
2004-06-09
Party A
Leonid Shoykhetbrod
3000 Ocean Parkway, Apt 17n, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$436,020 View More
Date
2004-06-09
Party A
Zoya Shoykhetbrod
3000 Ocean Parkway, Apt 17n, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$436,020 View More
Date
2004-06-04
Party A
Arthur Vayner
2875 Ocean Avenue, Apt 4c, Brooklyn, NY
Other Parties: Angela Vayner
Event
Buys From
Unit/Mortgage
Mortgage: $412,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $51,400
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$524,399 View More
Date
2004-06-04
Party A
Angela Vayner
2875 Ocean Avenue, Apt 4c, Brooklyn, NY
Other Parties: Arthur Vayner
Event
Buys From
Unit/Mortgage
Mortgage: $412,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $51,400
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$524,399 View More
Date
2004-06-04
Party A
Leon Tsukerman
3993 Park Avenue, Edison, NY
Other Parties: Hemangini Tsukerman
Event
Buys From
Unit/Mortgage
Mortgage: $404,000
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Amount
$514,216 View More
Date
2004-06-04
Party A
Hemangini Tsukerman
3993 Park Avenue, Edison, NY
Other Parties: Leon Tsukerman
Event
Buys From
Unit/Mortgage
Mortgage: $404,000
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Amount
$514,216 View More
Date
2004-06-10
Party A
Isana Gitsis
19 Willow Lane, Staten Island, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-06-07
Party A
Mila Fishman
231 Steinway Avenue, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Amount
$466,440 View More
Date
2004-06-04
Party A
Victor Sanin
1215 Avenue M, Apt 4d, Brooklyn, NY
Other Parties: Irina Sanin
Event
Buys From
Unit/Mortgage
Mortgage: $496,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Amount
$631,315 View More
Date
2004-06-04
Party A
Irina Sanin
1215 Avenue M, Apt 4d, Brooklyn, NY
Other Parties: Victor Sanin
Event
Buys From
Unit/Mortgage
Mortgage: $496,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Amount
$631,315 View More
Date
2004-06-08
Party A
Vladimir Khavulya
130 Oceana Drive West Aptph2, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $333,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Amount
$666,954 View More
Date
2004-06-08
Party A
Natalya Fish
2906 Brighton 12th Street, Apt 6c, Brooklyn, NY
Other Parties: David Fish
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Mortgage: $80,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$461,370 View More
Date
2004-06-08
Party A
David Fish
2906 Brighton 12th Street, Apt 6c, Brooklyn, NY
Other Parties: Natalya Fish
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Mortgage: $80,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$461,370 View More
Date
2004-06-07
Party A
Malgorzata Siemiatkowska
3111 Ocean Parkway, Apt 8k, Brooklyn, NY
Other Parties: Ahmad Malak
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$840,056 View More
Date
2004-06-07
Party A
Ahmad Malak
3111 Ocean Parkway, Apt 8k, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$840,056 View More
Date
2017-06-19
Party A
Surf LLC
155 Oceana Drive East Unit Ph-2d, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-06-15
Party A
Steven V Maksin
75 Oceana Drive East, Unit Ph2-C, Brooklyn, NY
Other Parties: Natalie C Maksin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2004-06-15
Party A
Yulia LLC
2285 Ocean Avenue, Apt 4g, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$1,109,890 View More
Date
2004-06-15
Party A
Natalie C Maksin
75 Oceana Drive East, Unit Ph2-C, Brooklyn, NY
Other Parties: Steven V Maksin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2017-06-19
Party A
Surf LLC
155 Oceana Drive East Unit Ph-2d, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-06-19
Party A
Surf LLC
155 Oceana Drive East Unit Ph-2d, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-06-25
Party A
Natalie Maksin
155 Oceana Drive East, Brookyn, NY
Other Parties: Steven Maksin
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Mortgage: $700,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Amount
$1,094,620 View More
Date
2004-06-25
Party A
Steven Maksin
155 Oceana Drive East, Brookyn, NY
Other Parties: Natalie Maksin
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Mortgage: $700,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza C/o Chase Manhattan Mortgage Corporation, New York, NY
Amount
$1,094,620 View More
Date
2004-06-15
Party A
Sophia Somershaf
40 Oceana Drive West, Apt 4f, Brooklyn, NY
Other Parties: Abram Somershaf
Event
Buys From
Unit/Mortgage
Mortgage: $333,700
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Mortgage: $125,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$40,560 View More
Date
2004-06-15
Party A
Abram Somershaf
40 Oceana Drive West, Apt 4f, Brooklyn, NY
Other Parties: Sophia Somershaf
Event
Buys From
Unit/Mortgage
Mortgage: $333,700
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Mortgage: $125,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$40,560 View More
Date
2004-06-21
Party A
Aron Grinshpun
100 Winston Drive, Vg4, Cliffside, NJ
Other Parties: Rosa Grinshpun
Event
Buys From
Unit/Mortgage
Amount
$824,782 View More
Date
2004-06-21
Party A
Rosa Grinshpun
100 Winston Drive, Vg4, Cliffside, NJ
Other Parties: Aron Grinshpun
Event
Buys From
Unit/Mortgage
Amount
$824,782 View More
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