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Mortgage Transactions

Mortgage transactions for Building 1232 — 2072 OCEAN AVENUE

63
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
2005-01-07 3-6766-1003 201 KRUGLYAK, DMITRY | VALTSIS, ALLA JPMORGAN CHASE BANK, N.A. $320,000 ACRIS
2005-01-07 3-6766-1003 201 KRUGLYAK, DMITRY | VALTSIS, ALLA JPMORGAN CHASE BANK, N.A. $40,000 ACRIS
2005-01-25 3-6766-1007 302 GUREVICH, DIANA MERS $263,250 ACRIS
2005-01-26 3-6766-1004 202 AMINOV, BORIS | KUPERMAN, GALINA GFI MORTGAGE BANKERS, INC. $310,900 ACRIS
2005-01-26 3-6766-1004 202 AMINOV, BORIS | KUPERMAN, GALINA GFI MORTGAGE BANKERS, INC. $40,000 ACRIS
2005-02-01 3-6766-1009 402 SEMESHCHENKO, NIKOLAY | TARNOVSKAYA, IRINA CITIMORTGAGE, INC. $356,000 ACRIS
2005-02-01 3-6766-1009 402 SEMESHCHENKO, NIKOLAY | TARNOVSKAYA, IRINA CITIBANK, N.A. $66,750 ACRIS
2005-02-16 3-6766-1008 401 DIPATRI, OLGA | EVENKO, ALEXANDER JPMORGAN CHASE BANK, N.A. $359,000 ACRIS
2005-02-16 3-6766-1008 401 DIPATRI, OLGA | EVENKO, ALEXANDER JPMORGAN CHASE BANK, N.A. $50,500 ACRIS
2005-02-23 3-6766-1006 301 KOZACHKOVA, LEONID | KOZACHKOVA, OLGA JPMORGAN CHASE BANK, N.A. $328,000 ACRIS
2005-02-23 3-6766-1006 301 KOZACHKOVA, LEONID | KOZACHKOVA, OLGA JPMORGAN CHASE BANK, N.A. $41,000 ACRIS
2005-02-28 3-6766-1015 702 BELENKIY, IZABELLA | BELENKIY, SERGEY JPMORGAN CHASE BANK, N.A. $520,000 ACRIS
2005-02-28 3-6766-1018 PS3 BELENKIY, IZABELLA | BELENKIY, SERGEY JPMORGAN CHASE BANK, N.A. $520,000 ACRIS
2005-02-28 3-6766-1015 702 BELENKIY, IZABELLA | BELENKIY, SERGEY JPMORGAN CHASE BANK, N.A. $65,000 ACRIS
2005-02-28 3-6766-1018 PS3 BELENKIY, IZABELLA | BELENKIY, SERGEY JPMORGAN CHASE BANK, N.A. $65,000 ACRIS
2005-03-31 3-6766-1011 502 MANULIS, LEONARD | MANULIS, SVITLANA GFI MORTGAGE BANKERS, INC. $328,000 ACRIS
2005-04-14 3-6766-1012 503 FUCCILLO, GEORGE | FUCCILLO, OLGA TRONZA GFI MORTGAGE BANKERS, INC $359,000 ACRIS
2005-04-14 3-6766-1021 PS6 FUCCILLO, GEORGE | FUCCILLO, OLGA TRONZA GFI MORTGAGE BANKERS, INC $359,000 ACRIS
2005-04-14 3-6766-1012 503 FUCCILLO, GEORGE A | TRONZA-FUCCILLO, OLGA NATIONAL CITY BANK $101,750 ACRIS
2005-04-14 3-6766-1021 PS6 FUCCILLO, GEORGE A | TRONZA-FUCCILLO, OLGA NATIONAL CITY BANK $101,750 ACRIS
2005-04-15 3-6766-1001 101 TYM MANAGEMENT LLC CITIBANK, N.A. $850,000 ACRIS
2005-04-15 3-6766-1002 102 TYM MANAGEMENT LLC CITIBANK, N.A. $850,000 ACRIS
2005-04-15 3-6766-1016 PS1 TYM MANAGEMENT LLC CITIBANK, N.A. $850,000 ACRIS
2005-07-01 3-6766-1013 601 GUTKIN, SERGEY | PERTSOVA, ALLA MERS $376,000 ACRIS
2005-07-01 3-6766-1013 601 GUTKIN, SERGEY | PERTSOVA, ALLA MERS $70,500 ACRIS
2005-07-05 3-6766-1008 401 DIPATRI, OLGA | EVENKO, ALEXANDER JPMORGAN CHASE BANK, N.A. $500 ACRIS
2005-07-12 3-6766-1010 501 BERMAN, IRINA MERS $180,000 ACRIS
2005-10-07 3-6766-1006 301 KOZACHKOVA, LEONID | KOZACHKOVA, OLGA JP MORGAN CHASE BANK N /A $77,000 ACRIS
2007-07-26 3-6766-1010 501 BERMAN, IRINA JP MORGAN CHASE BANK NA $74,800 ACRIS
2008-01-08 3-6766-1010 501 BERMAN, IRINA MERS $290,000 ACRIS
2008-04-19 3-6766-1011 502 MANULIS, LEONARD | MANULIS, SVITLANA JPMORGAN CHASE BANK, NA $84,600 ACRIS
2009-05-15 3-6766-1007 302 GUREVICH, DIANA WELLS FARGO BANK, N.A. $237,758 ACRIS
2009-07-16 3-6766-1010 501 BERMAN, IRINA WELLS FARGO BANK, N.A. $13,109 ACRIS
2009-12-23 3-6766-1013 601 GUTKIN, SERGEY | PERTSOVA, ALLA JPMORGAN CHASE NA $1,227 ACRIS
2010-12-15 3-6766-1011 502 MANULIS, LEONARD | MANULIS, SVITLANA JPMORGAN CHASE BANK, NA $5,906 ACRIS
2010-12-20 3-6766-1008 401 DIPATRI, OLGA | EVENCO, ALEXANDER JPMORGAN CHASE BANK, N.A. $4,111 ACRIS
2010-12-20 3-6766-1017 PS2 DIPATRI, OLGA | EVENCO, ALEXANDER JPMORGAN CHASE BANK, N.A. $4,111 ACRIS
2011-01-10 3-6766-1003 201 KRUGLYAK, DMITRY | VALTSIS, ALLA SOVEREIGN BANK $6,741 ACRIS
2011-05-25 3-6766-1006 301 KOZACHKOVA, LEONID | KOZACHKOVA, OLGA JP MORGAN CHASE BANK NA $6,127 ACRIS
2011-06-28 3-6766-1008 401 KARAKOZOV, VAGRAM | RYKOVA, GULZIRE K MERS $352,500 ACRIS
2011-06-28 3-6766-1017 PS2 KARAKOZOV, VAGRAM | RYKOVA, GULZIRE K MERS $352,500 ACRIS
2011-11-02 3-6766-1013 601 GUTKIN, SERGEY | PERTSOVA, ALLA JPMORGAN CHASE BANK, N.A. $327,000 ACRIS
2012-07-21 3-6766-1008 401 KARAKOZOV, VAGRAM | RYKOVA, GULZIRE K PENTAGON FEDERAL C. U. $538 ACRIS
2012-07-21 3-6766-1017 PS2 KARAKOZOV, VAGRAM | RYKOVA, GULZIRE K PENTAGON FEDERAL C. U. $538 ACRIS
2012-12-04 3-6766-1009 402 SEMESHCHENKO, NIKOLAY | TARNOVSKAYA, IRINA CITIBANK, N.A. $2,665 ACRIS
2013-01-16 3-6766-1005 203 LYUTIN, IGOR | LYUTIN, YELENA MERS $308,000 ACRIS
2013-02-20 3-6766-1006 301 KOZACHKOVA, LEONID | KOZACHKOVA, OLGA JPMORGAN CHASE BANK, N.A. $6,807 ACRIS
2013-03-07 3-6766-1011 502 MANULIS, LEONARD | MANULIS, SVITLANA JPMORGAN CHASE BANK, NA $3,440 ACRIS
2013-05-28 3-6766-1001 101 TYM MANAGEMENT LLC INVESTORS BANK $504,667 ACRIS
2013-05-28 3-6766-1002 102 TYM MANAGEMENT LLC INVESTORS BANK $504,667 ACRIS
2013-05-28 3-6766-1016 PS1 TYM MANAGEMENT LLC INVESTORS BANK $504,667 ACRIS
2013-06-25 3-6766-1003 201 SONGAILA, SVITLANA MERS $270,000 ACRIS
2013-07-09 3-6766-1015 702 BARRESI, NATALYA | BARRESI, PETER WELLS FARGO BANK, N.A. $544,000 ACRIS
2013-07-09 3-6766-1018 PS3 BARRESI, NATALYA | BARRESI, PETER WELLS FARGO BANK, N.A. $544,000 ACRIS
2013-08-14 3-6766-1007 302 GUREVICH, DIANA WELLS FARGO BANK, N.A. $3,478 ACRIS
2013-08-14 3-6766-1007 302 GUREVICH, DIANA WELLS FARGO BANK, N.A. $75,000 ACRIS
2018-03-29 3-6766-1013 601 GUTKIN, SERGEY | PERTSOVA, ALLA MERS | PARKSIDE LENDING, LLC $450,000 ACRIS
2018-08-03 3-6766-1005 LYUTIN, IGOR | LYUTIN, YELENA TD BANK N.A. $259,000 ACRIS
2020-02-24 3-6766-1010 501 BERMAN, DMITRY | BERMAN, OLGA SANTANDER BANK, N.A. $93,097 ACRIS
2022-05-16 3-6766-1004 202 AMINOV, BORIS | KUPERMAN, GALINA TD BANK NA $257,000 ACRIS
2022-07-05 3-6766-1015 702 BARRESI, NATALYA | BARRESI, PETER INVESTORS BANK $352,000 ACRIS
2022-07-12 3-6766-1010 501 ABDULLOEVA, GULNORA | NOROV, SHAKHBOZ 2004-0000418, LLC | MERS, AS NOMINEE $496,000 ACRIS
2025-12-08 3-6766-1011 502 LYAMPERT, GRIGORIY | LYAMPERT, INNESSA CITIBANK, N.A. | MERS $495,000 ACRIS