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Mortgage Transactions

Mortgage transactions for Building 954 — 6911 SHORE ROAD

62
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
2002-12-13 3-5868-1225 6D GERTS, LARISA | KOLTENYUK, SERGEY V MERS | SIB MORTGAGE CORP. $472,500 ACRIS
2002-12-17 3-5868-1213 2D SURIS, IRINA | SURIS, LEONID CITIBANK, N.A. $280,000 ACRIS
2002-12-20 3-5868-1224 6A PIERMATTEO, DAVID JP MORGAN CHASE BANK $300,000 ACRIS
2002-12-20 3-5868-1224 6A PIERMATTEO, DAVID JP MORGAGN CHASE BANK $22,500 ACRIS
2003-01-21 3-5868-1220 5A XU, YULIAN S | YEE, MUH-SHAN THE NEW YORK MORTGAGE COMPANY, LLC $300,000 ACRIS
2003-01-31 3-5868-1215 3B DEFAZIO, ANDREW | DEFAZIO, DOMENICA MERS AS NOMINEE FOR COUNTRYWIDE HOME LOANS, INC. $322,700 ACRIS
2003-01-31 3-5868-1215 3B DEFAZIO, ANDREW | DEFAZIO, DOMENICA COUNTRYWIDE HOME LOANS, INC. $70,600 ACRIS
2003-02-12 3-5868-1223 5D CASAMENTO, FRANCESCO R WASHINGTON MUTUAL BANK $200,000 ACRIS
2003-02-20 3-5868-1211 1C SHEBERSTOV, PAVLO WMC MORTGAGE CORP $477,000 ACRIS
2003-03-11 3-5868-1210 1B SHEBERSTOV, PAVLO MERS $424,000 ACRIS
2003-03-21 3-5868-1216 3C DE FAZIO, LAURENCE MERS AS NOMINEE, GREENPOINT MORTGAGE FUNDING, INC. $350,000 ACRIS
2003-03-21 3-5868-1216 3C DE FAZIO, LAURENCE GREENPOINT MORTGAGE FUNDING, INC. $73,000 ACRIS
2003-05-16 3-5868-1214 3A POTAPENKOV, NIKOLAI MERS $304,000 ACRIS
2003-06-03 3-5868-1222 5C MCANDREWS, ISABELLE F | MCANDREWS, PATRICK J JP MORGAN CHASE BANK $315,000 ACRIS
2003-07-16 3-5868-1217 3D KHALIL, MAZHAR MERS $130,000 ACRIS
2003-08-07 3-5868-1212 2A LEONE, HELENE | LEONE, SEBASTIAN HSBC BANK USA $125,000 ACRIS
2003-09-10 3-5868-1218 4A JEAN RUBIN, JENNIFER | YING MARK, SANDRA WASHINGTON MUTUAL BANK, FA $288,750 ACRIS
2003-09-22 3-5868-1221 5B LESHCHINSKY, YURY NATIONAL CITY MORTGAGE CO. $250,000 ACRIS
2003-10-10 3-5868-1217 3D KHALIL, EDTESAM | KHALIL, MAZHAR QUICKEN LOANS $70,000 ACRIS
2004-05-05 3-5868-1225 6D GERTS, LARISA | KOLTER, SERGEY WASHINGTON MUTUAL BANK, FA $21,699 ACRIS
2004-05-26 3-5868-1214 3A POTAPENKOV, NIKOLAI WASHINGTON MUTUAL BANK FA $352,500 ACRIS
2004-07-14 3-5868-1201 1A GRILLO, BRUNO FRANK GREENPOINT MORTGAGE FUNDING, INC. $231,000 ACRIS
2004-07-27 3-5868-1217 3D KHALIL, EBTESAM | KHALIL, MAZHAR COUNTRYWIDE HOME LOANS | MERS $150,000 ACRIS
2004-08-03 3-5868-1218 4A MARK, SANDRA | RUBUN, JENNIFER WELLS FARGO BANK $50,000 ACRIS
2004-10-28 3-5868-1214 3A POTAPENKOV, NIKOLAI JPMORGAN CHASE BANK $116,500 ACRIS
2004-10-29 3-5868-1211 1C NARAN, ARCHANA D | NARAN, DEEPAK CITIMORTGAGE INC $536,000 ACRIS
2004-10-29 3-5868-1211 1C NARAN, ARCHANA D | NARAN, DEEPAK CITIBANK, N.A. $67,000 ACRIS
2004-11-10 3-5868-1220 5A XU, YULIAN S | YEE, MU-SHAN WELLS FARGO BANK, N.A. $293,711 ACRIS
2004-11-16 3-5868-1224 6A PIERMATTEO, DAVID MORTGAGE ELECTRONIC REGISTRATION SYSTEMS $31,169 ACRIS
2004-12-07 3-5868-1217 3D KHALIL, MAZHAR MERS $490,000 ACRIS
2004-12-15 3-5868-1219 4D BULKIN, DMITRY M | BULKIN, LESYA CITIMORTGAGE, INC. $524,000 ACRIS
2004-12-15 3-5868-1219 4D BULKIN, DMITRY M | BULKIN, LESYA NATIONAL CITY BANK $65,450 ACRIS
2005-05-04 3-5868-1224 6A PIERMATTEO, DAVID CITIBANK, N.A. $250,000 ACRIS
2005-12-12 3-5868-1215 3B WYNN, JULIA | WYNN, PAUL MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $551,200 ACRIS
2005-12-12 3-5868-1215 3B WYNN, JULIA | WYNN, PAUL WACHOVIA BANK $68,900 ACRIS
2006-01-20 3-5868-1225 6D GERTS, LARISA | KOLTENYUK, SERGEY WASHINGTON MUTUAL BANK, FA $134,400 ACRIS
2006-03-28 3-5868-1216 3C LITVAK, DAVID | LITVAK, VIKTORIYA GFI MORTGAGE BANKERS, INC. $576,000 ACRIS
2006-06-19 3-5868-1225 6D GERTS, LARISA | KOLTENYUK, SERGEY V WASHINGTON MUTUAL BANK, F.A. $100,400 ACRIS
2006-07-17 3-5868-1217 3D KHALIL, REEM MERS $70,000 ACRIS
2007-03-02 3-5868-1225 6D GERTS, LARISA | KOLTENYUK, SERGEY V WASHINGTON MUTUAL BANK, FA $286,486 ACRIS
2007-03-21 3-5868-1225 6D GERTS, LARISA | KOLTENYUK, SERGEY V WASHINGTON MUTUAL BANK, F.A. $250,000 ACRIS
2007-04-12 3-5868-1210 1B MARCHIANO, FRANK | MARCHIANO, LORIANNE WELLS FARGO BANK, N.A. $468,000 ACRIS
2007-04-12 3-5868-1210 1B MARCHIANO, FRANK | MARCHIANO, LORIANNE WELLS FARGO BANK, N.A. $117,000 ACRIS
2008-02-28 3-5868-1223 5D CASAMENTO, FRANCESCO R WELLS FARGO BANK, N.A. $15,214 ACRIS
2009-03-18 3-5868-1221 5B LESHCHINSKY, INGA NATIONAL CITY MORTGAGE $189,700 ACRIS
2010-12-16 3-5868-1220 5A XU, YULIAN S | YEE, MUH-SHAN WELLS FARGO BANK, NA $1,360 ACRIS
2011-12-08 3-5868-1223 5D CASAMENTO, FRANCESCO R SOVEREIGN BANK $100,000 ACRIS
2012-06-15 3-5868-1215 3B GONZALEZ, JOSEPH | GONZALEZ, ZOE MERS $539,100 ACRIS
2012-09-21 3-5868-1214 3A BRONFMAN, EMILIYA | BRONFMAN, MAYA MERS $328,000 ACRIS
2013-06-27 3-5868-1217 3D MENAKER-RAKITIN, ELEONORA | RAKITIN, ALEXANDER WELLS FARGO BANK, N.A. $417,000 ACRIS
2013-06-27 3-5868-1217 3D MENAKER-RAKITIN, ELEONORA | RAKITIN, ALEXANDER WELLS FARGO BANK, N.A. $35,000 ACRIS
2013-07-10 3-5868-1224 6A PIERMATTEO, DAVID BANK OF AMERICA, N.A. | MERS $225,412 ACRIS
2014-09-20 3-5868-1224 6A PIERMATTEO, DAVID BANK OF AMERICA $123,000 ACRIS
2015-08-18 3-5868-1212 2A LEONE, HELENE | LEONE, SEBASTIAN TD BANK N.A. $91,000 ACRIS
2015-10-14 3-5868-1211 1C BURGOS, DANA | PIZZIMENTI, ANDREA JPMORGAN CHASE BANK, N.A. $576,000 ACRIS
2016-05-24 3-5868-1216 3C LITVAK, DAVID | LITVAK, VIKTORIYA JPMORGAN CHASE BANK NA $9,702 ACRIS
2016-09-14 3-5868-1215 3B FONTANA, DENISE RUSINAK | FONTANA, PAUL MERS $588,750 ACRIS
2019-10-25 3-5868-1222 5C CORNEA, RALUCA I | NIELSON, DAVID MERS $795,000 ACRIS
2019-10-30 3-5868-1201 1A 6833 SHORE ROAD HOLDINGS LLC NEW YORK BUSINESS DEVELOPMENT CORPORATION $837,200 ACRIS
2020-03-06 3-5868-1210 1B LEE, JENNY C | LEE, JOHNNY BANK OF AMERICA NA | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC $378,000 ACRIS
2021-06-11 3-5868-1216 3C LITVAK, DAVID | LITVAK, VIKTORIYA | LITVAK, YEVGENY JPMORGAN CHASE BANK, N.A. $8,171 ACRIS
2022-03-23 3-5868-1215 3B FONTANA, DENISE RUSINAK | FONTANA, PAUL FLAGSTAR BANK, FSB. | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $8,411 ACRIS