New York Property Records Search: &nbsp;Digiovanna Leonard

Amount

N/A

Date

2021-06-14

Party A

Gonsalves-Hoq Trustee Hemwattie
85-20 114th Street, Richmond Hill, NY

Other Parties: Dated June 14 2021 S Gonsalves Trust, Gonsalves Trustee Devi

Event

Xfer From

Party B

Shakuntala D Gonsalves

Unit/Mortgage

Amount

N/A

Date

2021-06-14

Party A

Gonsalves Trustee Devi
85-20 114th Street, Richmond Hill, NY

Other Parties: Dated June 14 2021 S Gonsalves Trust, Gonsalves-Hoq Trustee Hemwattie

Event

Xfer From

Party B

Shakuntala D Gonsalves

Unit/Mortgage

Amount

N/A

Date

2019-07-29

Party A

Monty Gonsalves
8520 114th Street, Richmond Hill, NY

Other Parties: Shakuntala D Gonsalves

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-07-29

Party A

Shakuntala D Gonsalves
8520 114th Street, Richmond Hill, NY

Other Parties: Monty Gonsalves

Event

Xfer From

Party B

Monty Gonsalves

Unit/Mortgage

Amount

N/A

Date

2004-05-06

Party A

Monty Gonsalves
113-09 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Nagwattie Harnanan

Unit/Mortgage

Mortgage: $241,500

Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY

Amount

$345,000 View More

Date

1985-07-17

Party A

Yu-Mei Peng
80-20 162nd Street, Jamacia, NY

Other Parties: Chi Pu Peng, Gin-Chen Chen, Jui-Chen Peng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-17

Party A

Jui-Chen Peng
80-23 162nd Street, Jamacia, NY

Other Parties: Chi Pu Peng, Gin-Chen Chen, Yu-Mei Peng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-17

Party A

Chi Pu Peng
79-19 153rd Street, Flushing, NY

Other Parties: Gin-Chen Chen, Jui-Chen Peng, Yu-Mei Peng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-07-17

Party A

Gin-Chen Chen
80-30 160th Street, Jamacia, NY

Other Parties: Chi Pu Peng, Jui-Chen Peng, Yu-Mei Peng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-12-21

Party A

Event

Xfer From

Party B

Augustin Castaneda

Unit/Mortgage

112-17 Jamaica Realty LLC

Amount

N/A

Date

2018-06-21

Party A

112-17 LLC
112-17 Jamaica Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

112-17 Jamaica Avenue, Queens, NY

Mortgage: $693,000

Mortgage World Bankers Inc , 32-75 Steinway Street, Long Island City, NY

Amount

$990,000 View More

Date

2013-09-18

Party A

Bh Jamaica Partners LLC
760 Jericho Tpke, Westbury, NY

Event

Xfer From

Party B

Robert Ainehsazan

Unit/Mortgage

112-17 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1997-11-24

Party A

Bodwattie Ramcharan
149-0 4 121 St, So Ozone Park, NY

Event

Xfer From

Party B

Ranroy Realty Co Inc

Unit/Mortgage

112-17 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2020-01-24

Party A

132-02 Jamaica Avenue LLC
132-02 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Joseph J Mulvey, Joseph James Mulvey

Unit/Mortgage

132-02 Jamaica Avenue, Queens, NY

Mortgage: $600,000

Joseph J Mulvey , 62-60 Mt Olivet Crescent, Middle Village, NY

Amount

$1,300,000 View More

Date

2015-02-24

Party A

131-07 Jamaica Avenue Inc
131-07 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Joanthony Dominguez, Joel Dominguez

Unit/Mortgage

131-07 Jamaica Avenue, Queens, NY

Amount

$570,000 View More

Date

2021-08-19

Party A

K M Realty LLC
112-15 Jamaica Avenue, Jamaica, NY

Event

Xfer From

Party B

Alan Seff

Unit/Mortgage

112-13 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2015-10-13

Party A

Gnn Holding LLC
61-41 167th Street, Fresh Meadows, NY

Event

Buys From

Party B

Ilya Mikhailov

Unit/Mortgage

Mortgage: $400,000

Ilya Mikhailov , 68-60 Austin Street, Suite 113, Forest Hills, NY

Amount

$600,000 View More

Date

1988-10-13

Party A

112 Jamaica Av Properti
358 Crescent St, Bklyn, NY

Event

Xfer From

Party B

Carmine Mercogliano

Unit/Mortgage

Amount

N/A

Date

1987-07-22

Party A

Carmine Mercogliano
181 Aisnlie St, Bklyn, NY

Event

Xfer From

Party B

Helen Dizio, Kumud Mehta

Unit/Mortgage

Donato Pacella, Mary Pacella

Amount

N/A

Date

1986-05-15

Party A

Helen Dizio
136-2 5 37th Ave, Flushing, NY

Other Parties: Kumud Mehta

Event

Xfer From

Party B

Unit/Mortgage

Donato Pacella, Mary Pacella

Amount

N/A

Date

1986-05-15

Party A

Kumud Mehta
136-2 5 37th Ave, Flushing, NY

Other Parties: Helen Dizio

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-08-19

Party A

K M Realty LLC
112-15 Jamaica Avenue, Jamaica, NY

Event

Xfer From

Party B

Alan Seff

Unit/Mortgage

112-15 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2013-08-01

Party A

Jasmin Khemraj
28 Nassau Drive, New Hyde Park, NY

Other Parties: Nandlall Khemraj

Event

Buys From

Party B

Basmattie U Sukhu

Unit/Mortgage

Mortgage: $478,500

Wells Fargo Bank National Association , 100 W Washington Street, Phoenix, AZ

Amount

$638,000 View More

Date

2013-08-01

Party A

Nandlall Khemraj
28 Nassau Drive, New Hyde Park, NY

Other Parties: Jasmin Khemraj

Event

Buys From

Party B

Basmattie U Sukhu

Unit/Mortgage

Mortgage: $478,500

Wells Fargo Bank National Association , 100 W Washington Street, Phoenix, AZ

Amount

$638,000 View More

Date

2006-06-23

Party A

Basmattie U Sukhu
112-08 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Vladimir Akilov

Unit/Mortgage

Mortgage: $462,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

$810,000 View More

Date

2003-10-03

Party A

Vladimir Akilov
2380 East 14th Street, Brooklyn, NY

Event

Buys From

Party B

Anthony Rubino

Unit/Mortgage

Mortgage: $367,500

Flushing Savings Bank Fsb , 144-51 Northern Blvd, Flushing, NY

Amount

$490,000 View More

Date

2017-07-21

Party A

Sino Northern Metals Usa Inc
3920 Main St Ste 207, Flushing, NY

Event

Buys From

Party B

75 Parsons Blvd LLC

Unit/Mortgage

Mortgage: $200,000

Austin 26 Dental Group Pllc , 27 Hickory Dr, Great Neck, NY

Amount

$1,160,000 View More

Date

2006-08-09

Party A

75 Parsons Blvd LLC
26 Hickory Lane, Great Neck, NY

Event

Buys From

Party B

112-21 Jamaica Ave LLC

Unit/Mortgage

Amount

$530,000 View More

Date

1993-11-22

Party A

Saltaz Inc
86-15 Broadway, Elmhurst L, NY

Event

Xfer From

Party B

Peter Amabile

Unit/Mortgage

Amount

N/A

Date

1993-06-28

Party A

Peter Amabile
124-1 5 Jamaica Ave, Richmond Hill, NY

Event

Xfer From

Party B

Marbridge Realty Coinc

Unit/Mortgage

Amount

N/A

Date

1990-12-18

Party A

Peter Amabile
124-1 5 Jamaica Ave, Richmond Hill, NY

Event

Xfer From

Party B

Marbridge Realty Coinc

Unit/Mortgage

Amount

N/A

Date

2016-02-29

Party A

112 Jamaica LLC
112-07 To 112-11 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Devi Lee Inc

Unit/Mortgage

Hyang-Rim Lee, Murali Devi

Mortgage: $82,604

Kearny Bank , 120 Passaic Avenue, Fairfield, NJ

Mortgage: $459,000

Kearny Bank , 120 Passaic Avenue, Fairfield, NJ

Amount

$765,000 View More

Date

2013-04-04

Party A

Devi Lee Inc
112-07 Jamaica Ave, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-08-17

Party A

Hyang-Rim Lee
2 Cornell Place, Great Neck, NY

Other Parties: Murali Devi

Event

Xfer From

Party B

Devi Lee Inc

Unit/Mortgage

Amount

N/A

Date

2012-08-17

Party A

Murali Devi
2 Cornell Place, Great Neck, NY

Other Parties: Hyang-Rim Lee

Event

Xfer From

Party B

Devi Lee Inc

Unit/Mortgage

Amount

N/A

Date

2009-09-18

Party A

Devi Lee Inc
2 Cornell Place, Great Neck, NY

Event

Buys From

Party B

Tomato Realty Corp

Unit/Mortgage

Faramarz Khalili, Fereydoun Khalili

Mortgage: $507,000

Fsb Wilmington Savings Fund Society , 500 Delaware Avenue, Wilmington, DE

Amount

$780,000 View More

Date

2006-12-20

Party A

Tomato Realty Corp
50 Kelleher Ave, Ramsey, NJ

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $630,000

Shinhan Bank America , 330 5th Avenue 4th Floor, New York, NY

Amount

$1,150,000 View More

Date

2005-02-14

Party A

Fereydoun Khalili
112-07/09/11 Jamaica Avenue, Richmond Hill, NY

Other Parties: Faramarz Khalili

Event

Buys From

Party B

Kts Associates Inc

Unit/Mortgage

Mortgage: $350,000

Liberty Bank Of New York , 11 West 32nd Street, New York, NY

Amount

$526,000 View More

Date

2005-02-14

Party A

Faramarz Khalili
112-07/09/11 Jamaica Avenue, Richmond Hill, NY

Other Parties: Fereydoun Khalili

Event

Buys From

Party B

Kts Associates Inc

Unit/Mortgage

Alan W Overy, Alan Wheele Aka Overy, Margaret A Overy

Mortgage: $350,000

Liberty Bank Of New York , 11 West 32nd Street, New York, NY

Amount

$526,000 View More

Date

1992-09-22

Party A

Mohammad A Hafeez
109-1 3 Jamaica Ave, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-09-15

Party A

Margaret A Overy

Other Parties: Alan W Overy

Event

Xfer From

Party B

Helmar Wolf

Unit/Mortgage

Amount

N/A

Date

1983-09-15

Party A

Alan W Overy

Other Parties: Margaret A Overy

Event

Xfer From

Party B

Helmar Wolf

Unit/Mortgage

Amount

N/A

Date

2015-02-17

Party A

Dexiong Chen
148-15 Kalmia Avenue, Flushing, NY

Event

Buys From

Party B

Haimragie Ganesh

Unit/Mortgage

Mortgage: $400,000

Bcb Community Bank , 595 Avenue C, Bayonne, NJ

Amount

$650,000 View More

Date

2006-01-12

Party A

Haimragie Ganesh
104-60 113th Street, Richmond Hill, NY

Event

Buys From

Party B

Mai Pham, Tuong Quan

Unit/Mortgage

Mortgage: $357,500

Emigrant Funding Corporation , 6 East 43rd Street, New York, NY

Amount

$670,000 View More

Date

1984-05-24

Party A

Quan Duc Minh

Event

Xfer From

Party B

Kim Lang Le

Unit/Mortgage

Benjamin K Sang, Chung C Sang

Amount

N/A

Date

1983-01-13

Party A

Kim Lang Le

Event

Xfer From

Party B

Unit/Mortgage

Richard Hellerer, Vincent Macchio

Amount

N/A

Date

2013-12-17

Party A

Richmond Hill Ny LLC
136-21 Roosevelt Avenue Suite 413, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Ali Hassan, Saleha Hassan

Mortgage: $499,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

$1,012,000 View More

Date

2004-05-04

Party A

Richard Hellerer
112-01 Jamaica Avenue, Richmond Hill, NY

Other Parties: Vincent Macchio

Event

Buys From

Party B

Unit/Mortgage

Ali Hassan, Saleha Hassan

Mortgage: $540,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$675,000 View More

Date

2004-05-04

Party A

Vincent Macchio
112-01 Jamaica Avenue, Richmond Hill, NY

Other Parties: Richard Hellerer

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $540,000

First American International Bank , 5503 8th Avenue, Brooklyn, NY

Amount

$675,000 View More

Date

1989-11-03

Party A

Meenwattee Tulsie
86-24 162 St, Jamaica, NY

Other Parties: Hulasie Tulsie

Event

Xfer From

Party B

Charles Gambino

Unit/Mortgage

Amount

N/A

Date

1989-11-03

Party A

Hulasie Tulsie
86-24 162 St, Jamaica, NY

Other Parties: Meenwattee Tulsie

Event

Xfer From

Party B

Charles Gambino

Unit/Mortgage

Elizabeth Thomas, Thomas Mathai

Amount

N/A

Date

1987-03-11

Party A

Charles Gambino
98-24 Albert Road, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-12-20

Party A

Thomas Mathai
93-19 50 Ave, Elmhurst, NY

Other Parties: Elizabeth Thomas

Event

Xfer From

Party B

Francisco Genao

Unit/Mortgage

Amount

N/A

Date

1985-12-20

Party A

Elizabeth Thomas
93-19 50 Ave, Elmhurst, NY

Other Parties: Thomas Mathai

Event

Xfer From

Party B

Francisco Genao

Unit/Mortgage

Amount

N/A

Date

1984-02-29

Party A

Francisco Genao

Event

Xfer From

Party B

Rafael Cruz

Unit/Mortgage

Amount

N/A

Date

1982-07-16

Party A

Francisco Geno

Other Parties: Rafael Cruz

Event

Xfer From

Party B

Cirignano Prop Inc

Unit/Mortgage

Amount

N/A

Date

1982-07-16

Party A

Rafael Cruz

Other Parties: Francisco Geno

Event

Xfer From

Party B

Cirignano Prop Inc

Unit/Mortgage

Nandani Samaroo, Seeram Samaroo

Amount

N/A

Date

2016-11-17

Party A

112-02 Jamaica Ave LLC
112-02 Jamaica Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

112-02 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1983-03-24

Party A

Brytter Rojas

Other Parties: Celestina Romeo

Event

Xfer From

Party B

Alain Bouillot

Unit/Mortgage

112-02 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1983-03-24

Party A

Celestina Romeo

Other Parties: Brytter Rojas

Event

Xfer From

Party B

Alain Bouillot

Unit/Mortgage

112-02 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2013-05-20

Party A

Balkaran Singh
149-37 124th Street, South Ozone Park, NY

Other Parties: Singh Family Trust, Subhadra Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-05-20

Party A

Subhadra Singh
149-37 124th Street, South Ozone Park, NY

Other Parties: Balkaran Singh, Singh Family Trust

Event

Xfer From

Party B

Balkaran Singh

Unit/Mortgage

Amount

N/A

Date

2013-05-20

Party A

Singh Family Trust
149-37 124th Street, South Ozone Park, NY

Other Parties: Balkaran Singh, Subhadra Singh

Event

Xfer From

Party B

Balkaran Singh

Unit/Mortgage

Referee Edward H Rosenthal

Amount

N/A

Date

2010-12-13

Party A

Balkaran Singh
112-23 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Albert Jeanniton, Rosemarie Jeanniton

Amount

$410,000 View More

Date

2004-11-19

Party A

Donna D Singh
112-23 Jamaica Avenue, Richmond Hill, NY

Other Parties: Balkaran Singh

Event

Buys From

Party B

Unit/Mortgage

Albert Jeanniton, Rosemarie Jeanniton

Mortgage: $332,500

Mers , Po Box 2026, Flint, MI

Amount

$475,000 View More

Date

2004-11-19

Party A

Balkaran Singh
112-23 Jamaica Avenue, Richmond Hill, NY

Other Parties: Donna D Singh

Event

Buys From

Party B

Unit/Mortgage