New York Property Records Search: &nbsp;Modern Improvement Cp

Kharmukh Soogrim, Tarawati Soogrim

Amount

N/A

Date

1990-06-27

Party A

Pam Mohan
25-32 23rd Street, Astoria, NY

Other Parties: Basmattee Mohabir

Event

Xfer From

Party B

Unit/Mortgage

Kharmukh Soogrim, Tarawati Soogrim

Amount

N/A

Date

1990-06-27

Party A

Basmattee Mohabir
25-32 23rd Street, Astoria, NY

Other Parties: Pam Mohan

Event

Xfer From

Party B

Unit/Mortgage

Ramona Delgado, William Delgado

Amount

N/A

Date

1988-04-04

Party A

Tarawati Soogrim
281 Clendenny Ave, Jersey City, NJ

Other Parties: Kharmukh Soogrim

Event

Xfer From

Party B

Unit/Mortgage

Ramona Delgado, William Delgado

Amount

N/A

Date

1988-04-04

Party A

Kharmukh Soogrim
281 Clendenny Ave, Jersey City, NJ

Other Parties: Tarawati Soogrim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-04

Party A

William Delgado

Other Parties: Ramona Delgado

Event

Xfer From

Party B

Confiansa Builders Corp

Unit/Mortgage

Amount

N/A

Date

1982-08-04

Party A

Ramona Delgado

Other Parties: William Delgado

Event

Xfer From

Party B

Confiansa Builders Corp

Unit/Mortgage

Kasturie Mahadan, Keeshore Mahadan

Amount

N/A

Date

2021-03-14

Party A

Jeanine Ishridas
11517 123rd Street, South Ozone Park, NY

Other Parties: Richard J Ishridas, Shania Ishridas

Event

Buys From

Party B

Unit/Mortgage

Kasturie Mahadan, Keeshore Mahadan

Amount

$475,000 View More

Date

2021-03-14

Party A

Shania Ishridas
11517 123rd Street, South Ozone Park, NY

Other Parties: Jeanine Ishridas, Richard J Ishridas

Event

Buys From

Party B

Unit/Mortgage

Kasturie Mahadan, Keeshore Mahadan

Amount

$475,000 View More

Date

2021-03-14

Party A

Richard J Ishridas
11517 123rd Street, South Ozone Park, NY

Other Parties: Jeanine Ishridas, Shania Ishridas

Event

Buys From

Party B

Unit/Mortgage

Amount

$475,000 View More

Date

1991-10-08

Party A

Kasturie Mahaden
109-0 2 108 St, Ozone Park, NY

Other Parties: Keeshore Mahadan

Event

Xfer From

Party B

Pavel K Vaklinov

Unit/Mortgage

Amount

N/A

Date

1991-10-08

Party A

Keeshore Mahadan
109-0 2 108 St, Ozone Park, NY

Other Parties: Kasturie Mahaden

Event

Xfer From

Party B

Pavel K Vaklinov

Unit/Mortgage

Amount

N/A

Date

1986-12-30

Party A

Pavel K Vaklinov
84-62 159 St, Jamaica, NY

Event

Xfer From

Party B

Antoinette Crafa

Unit/Mortgage

Amount

N/A

Date

2021-04-13

Party A

Liberty Queens Mgmt LLC
87-46 Van Wyck Expressway, Jamaica, NY

Event

Buys From

Party B

2721 Lib Corp

Unit/Mortgage

Mortgage: $490,000

Liberty Avenue Note LLC , 8614 126 Street, Jamaica, NY

Amount

$225,000 View More

Date

2017-04-19

Party A

Dave Surujnarain
127-21 Liberty Avenue, South Richmond Hill, NY

Other Parties: Velaia Carpen

Event

Xfer From

Party B

Velaia Carpen

Unit/Mortgage

Amount

N/A

Date

2017-04-19

Party A

Velaia Carpen
6 Ursula Court, Hauppauge, NY

Other Parties: Dave Surujnarain

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-09-02

Party A

Nandalall Ken Kublall

Other Parties: Deohootie Kublall

Event

Xfer From

Party B

Dharam Raj Singh Varma

Unit/Mortgage

Amount

N/A

Date

1983-09-02

Party A

Deohootie Kublall

Other Parties: Nandalall Ken Kublall

Event

Xfer From

Party B

Dharam Raj Singh Varma

Unit/Mortgage

Amount

N/A

Date

1982-04-28

Party A

Varma Singh

Other Parties: Dharam Raj Singh

Event

Xfer From

Party B

Grace Katiles

Unit/Mortgage

Amount

N/A

Date

1982-04-28

Party A

Dharam Raj Singh

Other Parties: Varma Singh

Event

Xfer From

Party B

Grace Katiles

Unit/Mortgage

Amount

N/A

Date

2017-08-03

Party A

Raerye Inc
127-16 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Lester G Ramcharran

Unit/Mortgage

Mortgage: $800,000

Cjn Capital LLC , 150 Islip Avenue, Suite 7, Islip, NY

Amount

N/A

Date

2013-09-07

Party A

Lester G Ramcharran
105-22 89th Street, Ozone Park, NY

Event

Buys From

Party B

Jeewan Persaud

Unit/Mortgage

Mahamed Sulton, Mohamed Ali, Soorsatie Heraram

Amount

$37,000 View More

Date

1988-09-02

Party A

Claude Deygoo
3014 86 St, Jackson Hgts, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-04-02

Party A

Mohamed Ali
198-2 2 Mc Laughlin Ave, Holliswood, NY

Event

Xfer From

Party B

Maria Becerra

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Mahamed Sultan
72 Barbara St, Elmont, NY

Other Parties: Maria Becerra, Mohamed Ali, Soorsatie Heraram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Soorsatie Heraram
168-3 3 Highland Ave, Jamaica, NY

Other Parties: Mahamed Sultan, Maria Becerra, Mohamed Ali

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Maria Becerra
72 Barbara St, Elmont, NY

Other Parties: Mahamed Sultan, Mohamed Ali, Soorsatie Heraram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Mohamed Ali
198-2 2 Mc Laughlin Ave, Holliswood, NY

Other Parties: Mahamed Sultan, Maria Becerra, Soorsatie Heraram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-09-14

Party A

Adee Corporation

Event

Xfer From

Party B

A W Properties Inc

Unit/Mortgage

Harriet Deneroff, Rapph Deneroff

Amount

N/A

Date

1982-11-17

Party A

Aw Properties Inc

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-01-29

Party A

Deokie Devi Ramsundar
149-19 120th Street, South Ozone Park, NY

Other Parties: Richard Anthony Ramsundar

Event

Xfer From

Party B

Bhola Ramsundar

Unit/Mortgage

Amount

N/A

Date

2014-01-29

Party A

Richard Anthony Ramsundar
149-19 120th Street, South Ozone Park, NY

Other Parties: Deokie Devi Ramsundar

Event

Xfer From

Party B

Bhola Ramsundar

Unit/Mortgage

Amount

N/A

Date

1993-08-03

Party A

Bhola Ramsundar
169-1 3 Jamaica Avenue, Jamaica, NY

Event

Xfer From

Party B

Sofia Mochan

Unit/Mortgage

Amount

N/A

Date

1991-07-22

Party A

Sofia Mochan
89-66 210th Place, Queens Village, NY

Event

Xfer From

Party B

Alexander Pool

Unit/Mortgage

Kamlawati Baijnauth, Lakram Baijnauth

Amount

N/A

Date

1990-01-03

Party A

Alexander Pool
97-12 Waltham St, Jamaica, NY

Other Parties: Sofia Mochan

Event

Xfer From

Party B

Unit/Mortgage

Kamlawati Baijnauth, Lakram Baijnauth

Amount

N/A

Date

1990-01-03

Party A

Sofia Mochan
97-12 Waltham St, Jamaica, NY

Other Parties: Alexander Pool

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-06-18

Party A

Kamlawaty Baimauth

Other Parties: Lakram Baimauth

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-06-18

Party A

Lakram Baimauth

Other Parties: Kamlawaty Baimauth

Event

Xfer From

Party B

Unit/Mortgage

Cecil Narain, Doodnauth Narain

Amount

N/A

Date

1992-06-19

Party A

Ahamid Rahaman
104-5 1 142 Street, So Jamaica, NY

Other Parties: Bebi A Rahaman

Event

Xfer From

Party B

Unit/Mortgage

Cecil Narain, Doodnauth Narain

Amount

N/A

Date

1992-06-19

Party A

Bebi A Rahaman
104-5 1 142 Street, So Jamaica, NY

Other Parties: Ahamid Rahaman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-03-02

Party A

Doodnauth Naraine
15 Green Hill Court, Nanuet, NY

Other Parties: Cecil Naraine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-03-02

Party A

Cecil Naraine
15 Green Hill Court, Nanuet, NY

Other Parties: Doodnauth Naraine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-04-02

Party A

Mohamed Ali
198-2 2 Mc Laughlin Ave, Holliswood, NY

Event

Xfer From

Party B

Maria Becerra

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Mahamed Sultan
72 Barbara St, Elmont, NY

Other Parties: Maria Becerra, Mohamed Ali, Soorsatie Heraram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Soorsatie Heraram
168-3 3 Highland Ave, Jamaica, NY

Other Parties: Mahamed Sultan, Maria Becerra, Mohamed Ali

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Maria Becerra
72 Barbara St, Elmont, NY

Other Parties: Mahamed Sultan, Mohamed Ali, Soorsatie Heraram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Mohamed Ali
198-2 2 Mc Laughlin Ave, Holliswood, NY

Other Parties: Mahamed Sultan, Maria Becerra, Soorsatie Heraram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-09-14

Party A

Adee Corporation

Event

Xfer From

Party B

A W Properties Inc

Unit/Mortgage

Harriet Deneroff, Rapph Deneroff

Amount

N/A

Date

1982-11-17

Party A

Aw Properties Inc

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-07-21

Party A

127-18 Liberty Avenue Corp
127-18 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Hi Tech Real Estate Corp

Unit/Mortgage

Mortgage: $117,840

179 Court Street Holding Corp , 179 Court Street, Brooklyn, NY

Mortgage: $250,000

179 Court Street Holding Corp , 179 Court Street, Brooklyn, NY

Amount

N/A

Date

1988-03-02

Party A

Doodnauth Naraine
15 Green Hill Court, Nanuet, NY

Other Parties: Cecil Naraine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-03-02

Party A

Cecil Naraine
15 Green Hill Court, Nanuet, NY

Other Parties: Doodnauth Naraine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-04-02

Party A

Mohamed Ali
198-2 2 Mc Laughlin Ave, Holliswood, NY

Event

Xfer From

Party B

Maria Becerra

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Maria Becerra
72 Barbara St, Elmont, NY

Other Parties: Mahamed Sultan, Mohamed Ali, Soorsatie Heraram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Mahamed Sultan
72 Barbara St, Elmont, NY

Other Parties: Maria Becerra, Mohamed Ali, Soorsatie Heraram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Soorsatie Heraram
168-3 3 Highland Ave, Jamaica, NY

Other Parties: Mahamed Sultan, Maria Becerra, Mohamed Ali

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Mohamed Ali
198-2 2 Mc Laughlin Ave, Holliswood, NY

Other Parties: Mahamed Sultan, Maria Becerra, Soorsatie Heraram

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-09-14

Party A

Adee Corporation

Event

Xfer From

Party B

A W Properties Inc

Unit/Mortgage

Harriet Deneroff, Rapph Deneroff

Amount

N/A

Date

1982-11-17

Party A

Aw Properties Inc

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-03-16

Party A

Prabha Palmour
130-3 1 122 Street, So Ozone Park, NY

Other Parties: Chandra Kishore

Event

Xfer From

Party B

Nazmoon Hassan

Unit/Mortgage

Amount

N/A

Date

1988-03-16

Party A

Chandra Kishore
130-3 1 122 Street, So Ozone Park, NY

Other Parties: Prabha Palmour

Event

Xfer From

Party B

Nazmoon Hassan

Unit/Mortgage

Amount

N/A

Date

1984-08-20

Party A

Nazmoon Hassan

Other Parties: Kamaral Hassan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-08-20

Party A

Kamaral Hassan

Other Parties: Nazmoon Hassan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-06-25

Party A

Milan Gandhi
127-06 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Jeewan Persaud

Unit/Mortgage

First Rockaway Baptist Church Of South Ozone Park

Amount

N/A

Date

2008-09-05

Party A

Milan Gandhi
1 Plank Court, Glen Head, NY

Other Parties: Jeewan Persaud

Event

Buys From

Party B

Unit/Mortgage

First Rockaway Baptist Church Of South Ozone Park

Mortgage: $532,000

Greystone Bank , 4700 Falls Of Neuse Road, Suite 190, Raleigh, NC

Amount

$710,000 View More

Date

2008-09-05

Party A

Jeewan Persaud
107-29 128th Street, Richmond Hill, NY

Other Parties: Milan Gandhi

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $532,000

Greystone Bank , 4700 Falls Of Neuse Road, Suite 190, Raleigh, NC

Amount

$710,000 View More

Date

1982-08-27

Party A

First Rockawaybcsop

Event

Xfer From

Party B

Club Peru De Nueva York

Unit/Mortgage

Jasmatie Lachman Tejiram, Nateram Tejiram

Amount

N/A

Date

1987-06-05

Party A

Jasmat Singh
82-81 164th Street, Jamaica, NY

Other Parties: Balwan Singh

Event

Xfer From

Party B

Unit/Mortgage

Jasmatie Lachman Tejiram, Nateram Tejiram

Amount

N/A

Date

1987-06-05

Party A

Balwan Singh
82-81 164th Street, Jamaica, NY

Other Parties: Jasmat Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-10-19

Party A

Jasmatie L Tejiram

Other Parties: Nateram Tejiram

Event

Xfer From

Party B

Murray Lewis

Unit/Mortgage

Amount

N/A

Date

1983-10-19

Party A

Nateram Tejiram

Other Parties: Jasmatie L Tejiram

Event

Xfer From

Party B

Murray Lewis

Unit/Mortgage

Amount

N/A

Date

1987-03-13

Party A

Mohammad M Khan
133-1 8 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Eddy A Ramirez

Unit/Mortgage

Amount

N/A

Date

1986-10-09

Party A

Eddie A Ramirez
103-4 0 123 St, Richmond Hill, NY

Event

Xfer From

Party B

Anibal J Vargas

Unit/Mortgage

Anibal J Vargas, Gustavo Jaramillo

Amount

N/A

Date

1985-09-10

Party A

Eddie A Ramirez
103-4 0 123 St, Richmond Hill, NY

Other Parties: Anibal J Vargas

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-09-10

Party A

Anibal J Vargas
103-4 0 123 St, Richmond Hill, NY

Other Parties: Eddie A Ramirez

Event

Xfer From

Party B

Gustavo Jaramillo

Unit/Mortgage

Maria Tineo, Pacacio Tineo

Amount

N/A

Date

1987-04-09

Party A

Rohan Ali
198-2 2 Mcloughlin Ave, Holliswood, NY

Other Parties: Darlene P Ali, Mohammed Ali

Event

Xfer From

Party B

Unit/Mortgage

Maria Tineo, Pacacio Tineo

Amount

N/A

Date

1987-04-09

Party A

Mohammed Ali
198-2 2 Mcloughlin Ave, Holliswood, NY

Other Parties: Darlene P Ali, Rohan Ali

Event

Xfer From

Party B

Unit/Mortgage

Maria Tineo, Pacacio Tineo

Amount

N/A

Date

1987-04-09

Party A

Darlene P Ali
198-2 2 Mcloughlin Ave, Holliswood, NY

Other Parties: Mohammed Ali, Rohan Ali

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-05-02

Party A

Pacacio Tineo
108-2 7 42 Ave, Corona, NY

Other Parties: Maria Tineo

Event

Xfer From

Party B

Gladys Rodriguez

Unit/Mortgage

Amount

N/A

Date

1986-05-02

Party A

Maria Tineo
108-2 7 42 Ave, Corona, NY

Other Parties: Pacacio Tineo

Event

Xfer From

Party B

Gladys Rodriguez

Unit/Mortgage

Amount

N/A

Date

1985-08-05

Party A

Gladys Rodriquez
103-2 7 127 St, Richmond Hill, NY

Event

Xfer From

Party B

Denise A Brown

Unit/Mortgage

Fanny P Bajana, Franklin A Bajana, Luis Bajana

Amount

N/A

Date

1993-02-01

Party A

Rajkumarie D Tulshi
103-1 8 125 St, Richmond Hill, NY

Other Parties: Neeshan Tulshi

Event

Xfer From

Party B

Unit/Mortgage

Fanny P Bajana, Franklin A Bajana, Luis Bajana

Amount

N/A

Date

1993-02-01

Party A

Neeshan Tulshi
103-1 8 125 St, Richmond Hill, NY

Other Parties: Rajkumarie D Tulshi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-08-05

Party A

Luis Bajana
125-2 2 109 Ave, Richmond Hill, NY

Other Parties: Fanny P Bajana, Franklin A Bajana

Event

Xfer From

Party B

Lenaexof Tunick

Unit/Mortgage

Amount

N/A

Date

1985-08-05

Party A

Fanny P Bajana
125-2 2 109 Ave, Richmond Hill, NY

Other Parties: Franklin A Bajana, Luis Bajana

Event

Xfer From

Party B

Lenaexof Tunick

Unit/Mortgage

Amount

N/A

Date

1985-08-05

Party A

Franklin A Bajana
125-2 2 109 Ave, Richmond Hill, NY

Other Parties: Fanny P Bajana, Luis Bajana

Event

Xfer From

Party B

Lenaexof Tunick

Unit/Mortgage

Chandra Kanhoye, Kemraj Kanhoye

Amount

N/A

Date

2004-09-24

Party A

Dolly Mahabir
127-14 Liberty Avenue, Richmond Hill, NY

Other Parties: Chandra Kanhoye

Event

Xfer From

Party B

Unit/Mortgage

127-14 Liberty Avenue, Queens, NY

Mortgage: $121,707

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Mortgage: $238,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

N/A

Date

2004-09-24

Party A

Chandra Kanhoye
127-14 Liberty Avenue, Richmond Hill, NY

Other Parties: Dolly Mahabir

Event

Xfer From

Party B

Kemraj Kanhoye

Unit/Mortgage

127-14 Liberty Avenue, Queens, NY

Mortgage: $121,707

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Mortgage: $238,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

N/A

Date

1984-01-04

Party A

Siu Wun Chan

Event

Xfer From

Party B

Benigno Rivera, Fredeswinda Rivera

Unit/Mortgage

127-10 Liberty Avenue, Queens, NY

Amount

N/A

Date

1993-04-29

Party A

Khemraj Gopie
97 1- 134 Street, Richmond Hill, NY

Other Parties: Chandroutie

Event

Xfer From

Party B

Aida Santander, Samuel H Santander

Unit/Mortgage

Aida Santander, Samuel H Santander

Amount

N/A

Date

1993-04-29

Party A

Chandroutie
97 1- 134 Street, Richmond Hill, NY

Other Parties: Khemraj Gopie

Event

Xfer From

Party B

Unit/Mortgage

Aida Santander, Louis Santander

Amount

N/A

Date

1987-12-07

Party A

Samuel Santander
127-0 8 Liberty Ave, Richmond Hill, NY

Other Parties: Aida Santander

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-07

Party A

Aida Santander
127-0 8 Liberty Ave, Richmond Hill, NY

Other Parties: Samuel Santander

Event

Xfer From

Party B

Louis Santander

Unit/Mortgage