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All Property Records / New York, NY / robert alishahian trustee
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NYC Property Records Search:  Robert Alishahian Trustee

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-07-21
Party A
Robert Alishahian Trustee
2 Orchard Street, Great Neck, NY
Other Parties: Albert Alishahian Trustee, Alishahian Irrevocable Trust 2
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 109-18 Lefferts Boulevard
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-07-26
Party A
Hon Ho Chow
109-18 Lefferts Blvd Unit C2, South Ozone Park, NY
Other Parties: Sriprasad As Life Tenant Sewdat P, Vidya Chow
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2023-07-26
Party A
Vidya Chow
109-18 Lefferts Blvd Unit C2, South Ozone Park, NY
Other Parties: Hon Ho Chow, Sriprasad As Life Tenant Sewdat P
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2023-07-26
Party A
Sriprasad As Life Tenant Sewdat P
109-18 Lefferts Blvd Unit C2, South Ozone Park, NY
Other Parties: Hon Ho Chow, Vidya Chow
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2021-08-27
Party A
Andy J Chango
84-20 Austin Street, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,325
Cardinal Financial Company , 3701 Arco Corporate Drive Suite 200, Charlotte, NC
Amount
$382,000 View More
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2020-09-03
Party A
Kabashi 4 LLC
41-22 45th Street Suite 1a, Sunnyside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2020-05-11
Party A
Sokol Kabashi
10918 Lefferts Blvd Apt C2, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Jpmorgan Chase Bank Na , 111 Polaris Parkway, Columbus, OH
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2019-06-28
Party A
Kabashi 4 LLC
41-42 42nd Street Apt 1k, Sunnyside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2013-03-12
Party A
Sokol Kabashi
41-42 42nd Street, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$110,000 View More
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2007-08-16
Party A
Devi Dookharan
109-18 Lefferts Blvd Corp, South Ozone Park, NY
Other Parties: Manoj Dookharan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $233,624
Mers , Po Box 2026, Flint, MI
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2007-08-16
Party A
Manoj Dookharan
109-18 Lefferts Blvd, South Ozone Park, NY
Other Parties: Devi Dookharan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $233,624
Mers , Po Box 2026, Flint, MI
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2007-08-16
Party A
Cecilia Baboolal
134-14 131st Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $233,624
Mers , Po Box 2026, Flint, MI
Amount
$292,030 View More
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2022-08-05
Party A
Shukdeo S Dundee
95-11 88th Street, Ozone Park, NY
Other Parties: Shamwattie Dundee
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2022-08-05
Party A
Shamwattie Dundee
95-11 88th Street, Ozone Park, NY
Other Parties: Shukdeo S Dundee
Event
Buys From
Party B
Unit/Mortgage
Amount
$200,000 View More
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2008-02-29
Party A
Hector Feliciano
109-18 Lefferts Blvd Unit D4, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2008-01-25
Party A
Shanaz Maggio
109-18 Lefferts Boulevard, Unit C6, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$95,000 View More
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2007-03-26
Party A
Ruport Chung-A-Hing
14773 Brunswood Way, Orlando, FL
Other Parties: Subertee D Harripersaud
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2007-03-26
Party A
Subertee D Harripersaud
14773 Brunswood Way, Orlando, FL
Other Parties: Ruport Chung-A-Hing
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2005-11-08
Party A
Subertree D Harripersaud
109-18 Lefferts Boulevard, Ozone Park, NY
Other Parties: Ruport Chung-A-Hing
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$100,000 View More
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2005-11-08
Party A
Ruport Chung-A-Hing
109-18 Lefferts Boulevard, Ozone Park, NY
Other Parties: Subertree D Harripersaud
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$100,000 View More
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2023-03-05
Party A
Surujnie Prashad
109-18 Lefferts Boulevard Unit A3, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2007-03-26
Party A
Jackson Senate LLC
Po Box 720247, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2007-03-26
Party A
Jackson Senate LLC
Po Box 720247, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2007-03-26
Party A
Jackson Senate LLC
Po Box 720247, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2019-12-20
Party A
Suresh Lall
107-64 107th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$210,000 View More
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2007-03-26
Party A
Jackson Senate LLC
109-18 Lefferts Blvd, Unit A6, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2007-03-26
Party A
Hardat Singh
109-18 Lefferts Blvd B3, South Ozone Park, NY
Other Parties: Variki U Mohan Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2007-03-26
Party A
Variki U Mohan Singh
109-18 Lefferts Blvd Unit B3, South Ozone Park, NY
Other Parties: Hardat Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY 109-18 Lefferts Boulevard, Queens, NY
View More
Date
2017-04-26
Party A
501 Monroe Management Inc
115 Meacham Avenue Second Floor, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$308,000 View More
109-55 Lefferts Boulevard, Queens, NY 109-55 Lefferts Boulevard, Queens, NY
View More
Date
2010-11-15
Party A
Sokol Kabashi
41-42 42nd Street, Sunnyside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,000
Jackson Senate LLC , 40-14 72nd Street, Woodside, NY
Amount
$121,680 View More
View More
Date
1983-10-26
Party A
109-18 Lefferts Blvdcp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-28
Party A
Kabashi 2 LLC
41-42 42nd Street Apt 1k, Sunnyside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-10-25
Party A
Mo Fuysul
337 Crescent Street, Brooklyn, NY
Other Parties: Shamima Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $128,700
Anaatrie Devi Persaud , 116-11 Curzon Road, Apt 4a, Kew Gardens, NY
Amount
$143,000 View More
View More
Date
2013-10-25
Party A
Shamima Begum
337 Crescent Street, Brooklyn, NY
Other Parties: Mo Fuysul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $128,700
Anaatrie Devi Persaud , 116-11 Curzon Road, Apt 4a, Kew Gardens, NY
Amount
$143,000 View More
View More
Date
2007-03-26
Party A
Anaatrie Devi Persaud
109-18 Lefferts Blvd Unit C5, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-03-26
Party A
Anaatrie Devi Persaud
109-18 Lefferts Blvd Unit C5, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2006-09-28
Party A
Anaatrie Persaud
83-60 118th Street Apt 2a, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$122,000 View More
View More
Date
2020-09-03
Party A
Kabashi 3 LLC
41-22 45th Street Sute 1a, Sunnyside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-11
Party A
Sokol Kabashi
10918 Lefferts Blvd Apt D6, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $159,750
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2019-06-28
Party A
Kabashi 3 LLC
41-42 42nd Street Apt 1k, Sunnyside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-26
Party A
Jackson Senate LLC
109-18 Lefferts Blvd Unit D6, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-10-24
Party A
Bebi Naidu
109-18 Lefferts Blvd Unit A4, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-10-24
Party A
Bebi Naidu
109-18 Lefferts Blvd Unit A4, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2013-09-13
Party A
R A 109-18 Lefferts Associates LLC
2 Orchard Street, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$160,000 View More
View More
Date
2011-12-06
Party A
Deborah Anne Meyerriecks
109-18 Lefferts Blvd Unit A1, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $125,065
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
N/A
View More
Date
2011-12-06
Party A
Aidian I Gellineau
87-70 173rd Street, Apt 5b, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $125,065
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$209,000 View More
View More
Date
2012-02-02
Party A
Rolando A Morillo
109-18 Lefferts Blvd Unit D1, South Ozone Park, NY
Other Parties: Yolanda Morillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $149,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2012-02-02
Party A
Yolanda Morillo
109-18 Lefferts Blvd Unit D1, South Ozone Park, NY
Other Parties: Rolando A Morillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $149,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2010-06-25
Party A
Geraldine Fermin
119-37 Metropolitan Avenue Apt 5c, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $131,100
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$138,000 View More
View More
Date
2007-03-26
Party A
Ahila Gopaul
109-18 Lefferts Blvd Unit D5, South Ozone Park, NY
Other Parties: Hemraj Singh
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-03-26
Party A
Hemraj Singh
109-18 Lefferts Blvd Unit D5, South Ozone Park, NY
Other Parties: Ahila Gopaul
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-03-26
Party A
Hemraj Singh
109-18 Lefferts Blvd Unit D5, South Ozone Park, NY
Other Parties: Ahilia Gopaul
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-03-26
Party A
Ahilia Gopaul
109-18 Lefferts Blvd Unit D5, South Ozone Park, NY
Other Parties: Hemraj Singh
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2013-07-02
Party A
Nasrollah Alishahian
22 Hicks Lane, Great Neck, NY
Other Parties: Shahnaz Alishahian
Event
Buys From
Party B
Unit/Mortgage
Amount
$125,000 View More
View More
Date
2013-07-02
Party A
Shahnaz Alishahian
22 Hicks Lane, Great Neck, NY
Other Parties: Nasrollah Alishahian
Event
Buys From
Party B
Unit/Mortgage
Amount
$125,000 View More
View More
Date
2007-03-26
Party A
Lupe Blair
109-18 Lefferts Blvd Unit B5, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-03-26
Party A
Lupe Blair
109-18 Lefferts Blvd Unit B5, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2017-03-01
Party A
Verona Lindo
104-30 210th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $170,050
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$179,000 View More
View More
Date
2007-07-31
Party A
Meena Akhtar
109-18 Lefferts Blvd Unit A5, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-26
Party A
Meena Akhtar
109-18 Lefferts Blvd Unit A5, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-03-26
Party A
Meena Akhtar
109-18 Lefferts Blvd Unit A5, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-03-26
Party A
Radesh Sundar
109-18 Lefferts Blvd Unit C4, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-03-26
Party A
Radesh Sundar
109-18 Lefferts Blvd Unit C4, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2005-12-12
Party A
Sundar Radesh
109-18 Lefferts Boulevard, Apt C4, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$100,000 View More
View More
Date
2007-03-26
Party A
Laurence Khan
109-18 Lefferts Blvd, Unit 2a, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-03-26
Party A
Laurence Khan
109-18 Lefferts Blvd Unit A2, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-03-26
Party A
Laurence Khan
109-18 Lefferts Blvd Unit A2, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-26
Party A
Raymond Martinez
109-18 Lefferts Blvd Unit B4, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-03-26
Party A
Raymond Martinez
109-18 Lefferts Blvd Unit B4, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-03-26
Party A
Jackson Senate LLC
109-18 Lefferts Blvd Unit D3, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2007-03-26
Party A
Jackson Senate LLC
109-18 Lefferts Blvd Unit B1, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2020-05-20
Party A
Michael F Ruggiero
97-11 103rd Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-05-13
Party A
Lotty Mohan
109-3 7 Lefferts Blvd, Ozone Park, NY
Other Parties: Marinedat S Mohan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-05-13
Party A
Marinedat S Mohan
109-3 7 Lefferts Blvd, Ozone Park, NY
Other Parties: Lotty Mohan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-23
Party A
Nalini Ramdass
109-14 Lefferts Boulevard, South Ozone Park, NY
Other Parties: Ishwar Laloo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,462
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $345,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2005-05-23
Party A
Ishwar Laloo
109-14 Lefferts Boulevard, South Ozone Park, NY
Other Parties: Nalini Ramdass
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,462
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $345,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2003-03-21
Party A
Nalini Ramdass
107-27 129th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,350
Mortgage Company LLC , One City Boulevard, West Orange, CA
Amount
$353,000 View More
View More
Date
2005-10-13
Party A
Samantha Budhoo
109-47 Lefferts Boulevard, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-06-03
Party A
Arcadio V Vargas
109-31 Lefferts Blvd, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Commonwealth United Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$560,000 View More
View More
Date
2003-05-07
Party A
Jernail Singh
130-03 107th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $0
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$327,111 View More
View More
Date
1987-01-22
Party A
Gaston E Henriques
85-52 79th Street, Woodhaven, NY
Other Parties: Rafael Arboleda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1987-01-22
Party A
Rafael Arboleda
98-50 67 Ave, Woodhaven, NY
Other Parties: Gaston E Henriques
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1987-04-14
Party A
Sherin Alli
148-1 4 70 Ave, Flushing, NY
Other Parties: Dan Alli, Emran Alli
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1987-04-14
Party A
Emran Alli
148-1 4 70 Ave, Flushing, NY
Other Parties: Dan Alli, Sherin Alli
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1987-04-14
Party A
Dan Alli
148-1 4 70 Ave, Flushing, NY
Other Parties: Emran Alli, Sherin Alli
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-19
Party A
109-32 Lefferts LLC
81-03 95th Avenue 1st Floor, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1987-04-06
Party A
Linda Fox
109-0 8 Lefferts Blvd, So Ozone Pk, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2017-04-19
Party A
Navjot Kaur
42 Craig Avenue, Freeport, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$675,000 View More
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Date
2005-01-05
Party A
Jonathan Latchman
109-11 Lefferts Boulevard, Richmond Hill, NY
Other Parties: Vashti Shivprashad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $110,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$550,000 View More
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