NYC Property Records Search: &nbsp;Bibi Deoanrine

Aka Ann Margrete Badillo, Ann Margarita Badillo, Edward Badillo

Amount

N/A

Date

2014-10-13

Party A

Edward Badillo And Ana M Badillo Living Trust
97-30 Lefferts Boulevard, South Richmond Hill, NY

Other Parties: Ana M Badillo Or Her Successor As Trustee, Edward Badillo Or His Successor As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Aka Ann Margrete Badillo, Ann Margarita Badillo, Edward Badillo

Amount

N/A

Date

2014-10-13

Party A

Edward Badillo Or His Successor As Trustee
97-30 Lefferts Boulevard, South Richmond Hill, NY

Other Parties: Ana M Badillo Or Her Successor As Trustee, Edward Badillo And Ana M Badillo Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-12-04

Party A

Edward Badillo
97-30 Lefferts Blvd, Richmond Hill, NY

Other Parties: Ann Margaretaka Badillo, Margarita Badillo

Event

Xfer From

Party B

Pabloind Badillo

Unit/Mortgage

Amount

N/A

Date

1989-12-04

Party A

Margarita Badillo
97-30 Lefferts Blvd, Richmond Hill, NY

Other Parties: Ann Margaretaka Badillo, Edward Badillo

Event

Xfer From

Party B

Pabloind Badillo

Unit/Mortgage

Amount

N/A

Date

1989-12-04

Party A

Ann Margaretaka Badillo
97-30 Lefferts Blvd, Richmond Hill, NY

Other Parties: Edward Badillo, Margarita Badillo

Event

Xfer From

Party B

Pabloind Badillo

Unit/Mortgage

97-28 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2007-04-18

Party A

Manpreet Bhasin
97-28 Lefferts Boulevard, Richmond Hill, NY

Event

Buys From

Party B

John Perez

Unit/Mortgage

Mortgage: $340,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $63,750

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$425,000 View More

Date

2003-03-18

Party A

Annerys C Corona
97-11 Leferts Blvd, Richmond Hill, NY

Other Parties: Yacirys A Castro

Event

Xfer From

Party B

Annerys C Gomez, Yacirys A Gomez

Unit/Mortgage

97-11 Lefferts Boulevard, Queens, NY

Mortgage: $11,084

Mersalliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY

Mortgage: $0

Mersalliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY

Amount

N/A

Date

2003-03-18

Party A

Yacirys A Castro
97-11 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Annerys C Corona

Event

Xfer From

Party B

Annerys C Gomez, Yacirys A Gomez

Unit/Mortgage

97-11 Lefferts Boulevard, Queens, NY

Mortgage: $11,084

Mersalliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY

Mortgage: $0

Mersalliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY

Amount

N/A

Date

1987-03-30

Party A

Joseph Bates
97-11 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Minnie Bates

Unit/Mortgage

97-11 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2008-12-18

Party A

Sukh Preet S Kohli
118-08 97 Avenue, Richmond Hill, NY

Event

Buys From

Party B

Andre P Low

Unit/Mortgage

Mortgage: $283,500

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$315,000 View More

Date

2005-10-19

Party A

Marsha Samlal
918 Fawn Street, Baltimore, MD

Event

Buys From

Party B

Bindu Kohli

Unit/Mortgage

Mortgage: $344,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $64,500

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$430,000 View More

Date

1993-09-30

Party A

Andrew Consolo
9814 Hiden Lane, Port Richey, FL

Event

Xfer From

Party B

Frank Consola

Unit/Mortgage

Amount

N/A

Date

1986-04-08

Party A

James Aiosa
322 Hollywood Ave, Douglaston, NY

Other Parties: George Jr Mills, Joseph Mills, Robert Mills, Terry Ann Mills

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-04-08

Party A

George Jr Mills
1235 Bruce St, Elmont, NY

Other Parties: James Aiosa, Joseph Mills, Robert Mills, Terry Ann Mills

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-04-08

Party A

Joseph Mills
3913 Elayne Ct, Seaford, NY

Other Parties: George Jr Mills, James Aiosa, Robert Mills, Terry Ann Mills

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-04-08

Party A

Robert Mills
1235 Bruce St, Elmont, NY

Other Parties: George Jr Mills, James Aiosa, Joseph Mills, Terry Ann Mills

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-04-08

Party A

Terry Ann Mills
1235 Bruce St, Elmont, NY

Other Parties: George Jr Mills, James Aiosa, Joseph Mills, Robert Mills

Event

Xfer From

Party B

Unit/Mortgage

Bibi Deonarine, Hardath Deonarine

Amount

N/A

Date

2003-02-28

Party A

Jacqueline D Rodriguez
97-09 Lefferts Blvd, Richmond Hill, NY

Other Parties: Ray A Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Bibi Deonarine, Hardath Deonarine

Mortgage: $252,000

Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corp 1 Chase Manhattan Plaza, New York, NY

Amount

$320,000 View More

Date

2003-02-28

Party A

Ray A Rodriguez
97-09 Lefferts Blvd, Richmond Hill, NY

Other Parties: Jacqueline D Rodriguez

Event

Buys From

Party B

Unit/Mortgage

Frank Bates, Janet M Bates

Mortgage: $252,000

Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corp 1 Chase Manhattan Plaza, New York, NY

Amount

$320,000 View More

Date

1990-03-29

Party A

Bibi Deonarine
140-1 5 120 Street, Richmond Hill, NY

Other Parties: Hardath Deonarine, Joclyn G Deonarine

Event

Xfer From

Party B

Unit/Mortgage

Frank Bates, Janet M Bates

Amount

N/A

Date

1990-03-29

Party A

Hardath Deonarine
140-1 5 120 Street, Richmond Hill, NY

Other Parties: Bibi Deonarine, Joclyn G Deonarine

Event

Xfer From

Party B

Unit/Mortgage

Frank Bates, Janet M Bates

Amount

N/A

Date

1990-03-29

Party A

Joclyn G Deonarine
140-1 5 120 Street, Richmond Hill, NY

Other Parties: Bibi Deonarine, Hardath Deonarine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-05-17

Party A

Frank Bates

Other Parties: Janet M Bates

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-05-17

Party A

Janet M Bates

Other Parties: Frank Bates

Event

Xfer From

Party B

Frank Bates

Unit/Mortgage

Robert C Bates, Sonja K Bates

Amount

N/A

Date

1982-03-15

Party A

Frank Bates

Event

Xfer From

Party B

Unit/Mortgage

97-14 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1982-08-23

Party A

Maria Gonzalez

Other Parties: William Gonzalez

Event

Xfer From

Party B

Dorothy E Kadzik

Unit/Mortgage

Amount

N/A

Date

1982-08-23

Party A

William Gonzalez

Other Parties: Maria Gonzalez

Event

Xfer From

Party B

Dorothy E Kadzik

Unit/Mortgage

97-14 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2023-12-31

Party A

Group Lefferts LLC
2300 Nw Corporate Blvd Suite 141, Boca Raton, FL

Event

Xfer From

Party B

John Matthew Alexander

Unit/Mortgage

Amount

N/A

Date

2021-08-07

Party A

John Matthew Alexander
3 Albertson Lane, Old Westbury, NY

Event

Xfer From

Party B

97-19 Lefferts LLC

Unit/Mortgage

Marcelle M Morcos-Alexander

Amount

N/A

Date

2012-12-17

Party A

97-19 Lefferts LLC
3 Albertson Lane, Old Westbury, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-11-05

Party A

Marc M Morcos-Alexander
3 Albertson Lane, Old Westbury, NY

Event

Xfer From

Party B

Fakhry Y Alexander

Unit/Mortgage

Amount

N/A

Date

1984-04-06

Party A

Fakhry Y Alexander

Other Parties: Marcell Morcos-Alexander

Event

Xfer From

Party B

Gail Bryant, Paul Bryant

Unit/Mortgage

Amount

N/A

Date

1984-04-06

Party A

Marcell Morcos-Alexander

Other Parties: Fakhry Y Alexander

Event

Xfer From

Party B

Gail Bryant, Paul Bryant

Unit/Mortgage

Amount

N/A

Date

1990-09-06

Party A

Juan C Dominguez
128-0 8 111 Ave, Richmond Hill, NY

Event

Xfer From

Party B

Gustavo Laserna

Unit/Mortgage

Amount

N/A

Date

1987-04-10

Party A

Gustavo Laserna
160-1 1 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

George Quijano

Unit/Mortgage

Amount

N/A

Date

1986-03-13

Party A

George Quijano
85 22 Grand Ave, Elmhurst, NY

Event

Xfer From

Party B

Trilogy Rlty Corp

Unit/Mortgage

Amount

N/A

Date

1986-03-13

Party A

Trilogy Rlty Corp
214 05 39 Ave, Flushing, NY

Event

Xfer From

Party B

Yeshivacentral Queens

Unit/Mortgage

Amount

N/A

Date

2022-07-23

Party A

Alfred P Nathoo
9729 Lefferts Blvd, Richmond Hill, NY

Other Parties: Shauna Lee Ramos, Wilhelmina Nathoo

Event

Xfer From

Party B

Wilhelmina Nathoo

Unit/Mortgage

Amount

N/A

Date

2022-07-23

Party A

Wilhelmina Nathoo
9729 Lefferts Blvd, Richmond Hill, NY

Other Parties: Alfred P Nathoo, Shauna Lee Ramos

Event

Xfer From

Party B

Alfred P Nathoo

Unit/Mortgage

Alfred P Nathoo, Wilhelmina Nathoo

Amount

N/A

Date

2022-07-23

Party A

Shauna Lee Ramos
9729 Lefferts Blvd, Richmond Hill, NY

Other Parties: Alfred P Nathoo, Wilhelmina Nathoo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-02-26

Party A

Wilhelmina Nathoo
107-6 2 116 St, Richmond Hill, NY

Other Parties: Alfred P Nathoo

Event

Xfer From

Party B

Patricia A Thomas

Unit/Mortgage

Amount

N/A

Date

1992-02-26

Party A

Alfred P Nathoo
107-6 2 116 St, Richmond Hill, NY

Other Parties: Wilhelmina Nathoo

Event

Xfer From

Party B

Patricia A Thomas

Unit/Mortgage

Katleen Bacchi, Ronald Bacchi

Amount

N/A

Date

1987-06-24

Party A

Patricia A Thomas
80-03 190th Street, Jamica, NY

Event

Xfer From

Party B

Unit/Mortgage

Maurice Sukhoo, Sunita Sukhoo

Amount

N/A

Date

2022-01-19

Party A

Starlite Drive In Invests Inc
9722 Lefferts Blvd, South Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

97-22 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1993-09-23

Party A

Shirley Martens
97 22 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Evelyn Martens

Unit/Mortgage

97-22 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2022-01-19

Party A

Sunita Sukhoo
9718 Lefferts Blvd, South Richmond Hill, NY

Event

Xfer From

Party B

Maurice Sukhoo

Unit/Mortgage

97-18 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1986-11-05

Party A

Ralph Sukhoo
97 25 125 St, Richmond Hill, NY

Event

Xfer From

Party B

Theresa Bivona

Unit/Mortgage

97-18 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2014-08-21

Party A

Kamaljit Singh
95-20 Lefferts Boulevard, Richmond Hill, NY

Event

Buys From

Party B

Lev J Development LLC

Unit/Mortgage

95-20 Lefferts Boulevard, Queens, NY

Mortgage: $427,500

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$570,000 View More

Date

2005-02-28

Party A

Ashish Dhingra
87-10 Lefferts Boulevard, Richmond Hill, NY

Event

Buys From

Party B

Nashoor Mohamed, Nizam Mohamed, Yvonne Mohamed

Unit/Mortgage

91-10 Lefferts Boulevard, Queens, NY

Mortgage: $388,800

Mers , 4318 Miller Road, Flint, MI

Mortgage: $72,900

Mers , 4318 Miller Road, Flint, MI

Amount

$486,000 View More

Date

1986-07-29

Party A

Eduardo Pantaleon
172-2 0 90 Ave, Jamaica, NY

Other Parties: Elenito De La Cruz, Encarnacion Pantaleon, Gloria De La Cruz

Event

Xfer From

Party B

Evelio Diaz, Joaquin Roque

Unit/Mortgage

91-10 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1986-07-29

Party A

Encarnacion Pantaleon
172-2 0 90 Ave, Jamaica, NY

Other Parties: Eduardo Pantaleon, Elenito De La Cruz, Gloria De La Cruz

Event

Xfer From

Party B

Evelio Diaz, Joaquin Roque

Unit/Mortgage

91-10 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2005-06-22

Party A

Karamjit Singh Bath As To 50
94-34 Lefferts Blvd, Richmond Hill, NY

Other Parties: Kuldip Singh Uppal As To 50

Event

Buys From

Party B

Karamjit Singh Bath

Unit/Mortgage

94-34 Lefferts Boulevard, Queens, NY

Amount

$20,000 View More

Date

2005-06-22

Party A

Kuldip Singh Uppal As To 50
94-34 Lefferts Blvd, Richmond Hill, NY

Other Parties: Karamjit Singh Bath As To 50

Event

Buys From

Party B

Karamjit Singh Bath

Unit/Mortgage

94-34 Lefferts Boulevard, Queens, NY

Amount

$20,000 View More

Date

2004-03-09

Party A

Karamjit Singh Bath
94-34 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Karamjit Singh Bath, Kuldip Singh Uppal

Unit/Mortgage

94-34 Lefferts Boulevard, Queens, NY

Mortgage: $95,197

Mers , 4318 Miller Road, Flint, MI

Mortgage: $522,900

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2004-01-23

Party A

Atul Grover
94-12 Lefferts Blvd, Richmond Hill, NY

Event

Buys From

Party B

Harwinder Kaur

Unit/Mortgage

94-22 Lefferts Boulevard, Queens, NY

Mortgage: $498,600

Alliance Mortgage Banking Corp , 3601 Hempstead Tpke Suite 305, Levittown, NY

Amount

$554,000 View More

Date

2017-08-14

Party A

Andy De Leon
7218 Indiana Avenue, Glendale, NY

Other Parties: Aracelia De Leon

Event

Buys From

Party B

Angela D Guzman

Unit/Mortgage

91-36 Lefferts Boulevard, Queens, NY

Amount

$700,000 View More

Date

2017-08-14

Party A

Aracelia De Leon
7218 Indiana Avenue, Glendale, NY

Other Parties: Andy De Leon

Event

Buys From

Party B

Angela D Guzman

Unit/Mortgage

91-36 Lefferts Boulevard, Queens, NY

Amount

$700,000 View More

Date

2003-06-19

Party A

Angela D Guzman
91-36 Lefferts Boulevard, Richmond Hill, NY

Event

Xfer From

Party B

Angela D Guzma, Luisa M Guzman

Unit/Mortgage

91-36 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2003-05-01

Party A

Gurpal S Bhinder
95-37 Lefferts Blvd, Srichmond Hill, NY

Event

Buys From

Party B

Gurdeep Singh, Hira Singh, Paramjit Singh

Unit/Mortgage

95-37 Lefferts Boulevard, Queens, NY

Mortgage: $349,200

Alliance Mortgage Banking Corp , 3601 Hempsted Turnpike Suite 305, Levittown, NY

Amount

$360,000 View More

Date

2003-02-27

Party A

Pritpal Sahni
97-21 107 Street, Richmond Hill, NY

Other Parties: Narinder Kaur

Event

Buys From

Party B

Aka Efrain Pagan, Efrian Pagan, Juanita Pagan

Unit/Mortgage

91-47 Lefferts Boulevard, Queens, NY

Mortgage: $202,500

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

$225,000 View More

Date

2003-02-27

Party A

Narinder Kaur
97-21 107 Street, Richmond Hill, NY

Other Parties: Pritpal Sahni

Event

Buys From

Party B

Aka Efrain Pagan, Efrian Pagan, Juanita Pagan

Unit/Mortgage

91-47 Lefferts Boulevard, Queens, NY

Mortgage: $202,500

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

$225,000 View More

Date

2003-01-16

Party A

Adecio Rosario
91-29 Lefferts Blvd, Richmond Hill, NY

Other Parties: Sandra M Rosario

Event

Xfer From

Party B

Miguel A Castillo, Sandra Rosario

Unit/Mortgage

91-29 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2003-01-16

Party A

Sandra M Rosario
91-29 Lefferts Blvd, Richmond Hill, NY

Other Parties: Adecio Rosario

Event

Xfer From

Party B

Adecio Rosario, Miguel A Castillo, Sandra Rosario

Unit/Mortgage

91-29 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2005-01-28

Party A

Anju Bala
91-41 Lefferts Blvd, Richmond Hill, NY

Other Parties: Hari Chand

Event

Xfer From

Party B

Hari Chand

Unit/Mortgage

91-41 Lefferts Boulevard, Queens, NY

Mortgage: $500,000

Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA

Amount

N/A

Date

2005-01-28

Party A

Hari Chand
91-41 Lefferts Blvd, Richmond Hill, NY

Other Parties: Anju Bala

Event

Xfer From

Party B

Unit/Mortgage

91-41 Lefferts Boulevard, Queens, NY

Mortgage: $500,000

Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA

Amount

N/A

Date

2015-06-11

Party A

Rashmi Kumar
118-10 95th Avenue, Richmond Hill, NY

Other Parties: Rakesh Kumar

Event

Buys From

Party B

Anata Inc

Unit/Mortgage

95-10 Lefferts Boulevard, Queens, NY

Amount

$650,000 View More

Date

2015-06-11

Party A

Rakesh Kumar
118-10 95th Avenue, Richmond Hill, NY

Other Parties: Rashmi Kumar

Event

Buys From

Party B

Anata Inc

Unit/Mortgage

95-10 Lefferts Boulevard, Queens, NY

Amount

$650,000 View More

Date

1987-07-10

Party A

Jocelyne Oriol
104-1 1 125 St, Queens, NY

Event

Xfer From

Party B

Frank J Manuele, Grace M Aktabouski, Rocco P Manuele

Unit/Mortgage

95-10 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2005-10-19

Party A

Dineshwar Singh
91-18 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Gangawatie Singh

Event

Xfer From

Party B

Gangawatie Singh

Unit/Mortgage

91-18 Lefferts Boulevard, Queens, NY

Mortgage: $105,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2005-10-19

Party A

Gangawatie Singh
9118 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Dineshwar Singh

Event

Xfer From

Party B

Gangawatie Singh

Unit/Mortgage

91-18 Lefferts Boulevard, Queens, NY

Mortgage: $105,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2005-06-30

Party A

Dherminder Bhasin
2 Delaware Avenue, Jericho, NY

Other Parties: Anit Kaur

Event

Buys From

Party B

Mamta Rani

Unit/Mortgage

Mortgage: $460,400

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Mortgage: $84,100

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Amount

$605,000 View More

Date

2005-06-30

Party A

Anit Kaur
2 Delaware Avenue, Jericho, NY

Other Parties: Dherminder Bhasin

Event

Buys From

Party B

Mamta Rani

Unit/Mortgage

Mortgage: $460,400

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Mortgage: $84,100

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Amount

$605,000 View More

Date

1986-08-13

Party A

Ann Mc Bride
95-35 Lefferts Blvd, Richmond Hill, NY

Other Parties: George Mc Bride

Event

Xfer From

Party B

George Mc Bride

Unit/Mortgage

Amount

N/A

Date

1986-08-13

Party A

George Mc Bride
95-35 Lefferts Blvd, Richmond Hill, NY

Other Parties: Ann Mc Bride

Event

Xfer From

Party B

Unit/Mortgage

95-16 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2005-07-08

Party A

Bhanmatee Ramgoolam
95-16 Lefferts Boulevard, Richmond Hill, NY

Event

Xfer From

Party B

Samaroo P Samlal

Unit/Mortgage

Amount

N/A

Date

1987-01-19

Party A

Reinaldo Vega
91-34 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Luisa Santana, Reinaldo Vega

Unit/Mortgage

91-34 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2015-08-06

Party A

Inder Pal
94-40 121 Street, Richmond Hill, NY

Event

Buys From

Party B

Diego Pipoli, Hua Zhang

Unit/Mortgage

91-43 Lefferts Boulevard, Queens, NY

Amount

$775,000 View More

Date

2015-07-16

Party A

94-40 Lefferts LLC
119-10 101st Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Harminder K Uppal, Manjit Singh Uppal

Unit/Mortgage

94-40 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2015-01-22

Party A

Joaquim Moleiro
95-21 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Maria Moleiro

Unit/Mortgage

95-21 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2015-01-22

Party A

Joaquim Moleiro Family Irrevocable Trust
95-21 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Joaquim Moleiro

Unit/Mortgage

95-21 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2017-07-23

Party A

Tamim International Invst Corp
198-63 Foothill Avenue, Jamaica, NY

Event

Xfer From

Party B

Lefferts 9430 Corp

Unit/Mortgage

Amount

N/A

Date

2017-02-23

Party A

Lefferts 9430 Corp
94-30 Lefferts Boulevard, Richmond Hill, NY

Event

Xfer From

Party B

Bienvenida Laloi

Unit/Mortgage

Amount

N/A

Date

2017-02-15

Party A

Bienvenida Laloi
94-30 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Yellow Point LLC

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-02-15

Party A

Yellow Point LLC
198-63 Foothill Avenue, Hollis, NY

Other Parties: Bienvenida Laloi

Event

Xfer From

Party B

Bienvenida Laloi

Unit/Mortgage