New York Property Records Search: &nbsp;Yewraywattie Persaud

Amount

$750,000 View More

Date

2016-10-21

Party A

Kapital Inc
10412 111th Street, South Richmond Hill, NY

Event

Xfer From

Party B

107 Lefferts Corp

Unit/Mortgage

Deutsche Bank National Trust Company As Trustee

Mortgage: $535,500

Alpine Funding Corp , 30 Lancaster Road, Tenafly, NJ
Alpine Funding Corp , 30 Lancaster Road, Tenafly, NJ

Amount

N/A

Date

2016-01-22

Party A

107 Lefferts Corp
9508 118 Street Fl 1, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Terranova Esq As Referee Arthur

Mortgage: $275,000

Fund That Flip Inc , 85 East 10th Street Suite 1n, New York, NY
Fund That Flip Inc , 85 East 10th Street Suite 1n, New York, NY

Amount

$375,000 View More

Date

2015-02-27

Party A

Deutsche Bank National Trust Company As Trustee
1761 East St Andrew Place, Sanata Ana, CA

Event

Buys From

Party B

Unit/Mortgage

104-54 Lefferts Boulevard, Queens, NY

Amount

$465,000 View More

Date

1985-03-15

Party A

Ralph D Laljie

Other Parties: B Fazia Laljie

Event

Xfer From

Party B

Homer Wexof Cheesman

Unit/Mortgage

Amount

N/A

Date

1985-03-15

Party A

B Fazia Laljie

Other Parties: Ralph D Laljie

Event

Xfer From

Party B

Homer Wexof Cheesman

Unit/Mortgage

104-54 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2021-03-04

Party A

Basdeo Tulsie
104-16 123rd Street, South Richmond Hill, NY

Other Parties: Jasmattie Pooran

Event

Buys From

Party B

Lawrence M Macchia

Unit/Mortgage

104-29 Lefferts Boulevard, Queens, NY

Mortgage: $790,419

Mers , Po Box 2026, Flint, MI

Amount

$805,000 View More

Date

2014-10-20

Party A

Angelina Macchia
104-29 Lefferts Blvd, Richmond Hill, NY

Other Parties: Lawrence M Macchia

Event

Xfer From

Party B

Unit/Mortgage

104-29 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2014-10-20

Party A

Lawrence M Macchia
104-29 Lefferts Blvd, Richmond Hill, NY

Other Parties: Angelina Macchia

Event

Xfer From

Party B

Angelina Macchia

Unit/Mortgage

104-29 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2010-12-18

Party A

Geeta Devi Ellana
7342 Loblolly Bay Trail, Bradenton, FL

Event

Xfer From

Party B

Latchmie Dabidat, Nfn Dabidat

Unit/Mortgage

104-35 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2007-12-06

Party A

Latchmie Dabidat
104-35 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Nfn Dabidat

Event

Xfer From

Party B

Joseph Ramsaywack, Nfn Dabidat

Unit/Mortgage

104-35 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2007-12-06

Party A

Nfn Dabidat
104-35 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Latchmie Dabidat

Event

Xfer From

Party B

Joseph Ramsaywack, Latchmie Dabidat

Unit/Mortgage

104-35 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2014-08-13

Party A

Esther Ramkishun
125-15 101 Avenue, Richmond Hill, NY

Other Parties: John Henry

Event

Buys From

Party B

Bhena Lall

Unit/Mortgage

Mortgage: $417,302

Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$425,000 View More

Date

2014-08-13

Party A

John Henry
125-15 101 Avenue, Richmond Hill, NY

Other Parties: Esther Ramkishun

Event

Buys From

Party B

Bhena Lall

Unit/Mortgage

Mortgage: $417,302

Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$425,000 View More

Date

2011-04-07

Party A

Bhena Lall
104-43 Lefferts Boulevard, South Richmond Hill, NY

Event

Buys From

Party B

Trevor N Karran

Unit/Mortgage

Joseph Gusmorino, Raewantie Deochand

Amount

$235,000 View More

Date

2006-01-11

Party A

Jaipersaud Goolsarran
104-43 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Trevor N Karran

Event

Buys From

Party B

Unit/Mortgage

Joseph Gusmorino, Raewantie Deochand

Amount

$430,000 View More

Date

2006-01-11

Party A

Trevor N Karran
104-43 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Jaipersaud Goolsarran

Event

Buys From

Party B

Unit/Mortgage

Amount

$430,000 View More

Date

2005-11-08

Party A

Joseph Gusmorino
104-43 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Raewantie Deochand

Event

Buys From

Party B

Marvin Friedman

Unit/Mortgage

Amount

$325,000 View More

Date

2005-11-08

Party A

Raewantie Deochand
104-32 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Joseph Gusmorino

Event

Buys From

Party B

Marvin Friedman

Unit/Mortgage

Amount

$325,000 View More

Date

2008-07-17

Party A

Ermilla D Singh
110 Front Street, Schenectady, NY

Other Parties: Chaman Kuppan, Dana Kuppan-Deendiall, Noreeta Jeetoo, Omeshur Kuppan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-07-17

Party A

Dana Kuppan-Deendiall
105-06 132 Nd Street South Richmond Hill, Queens, NY

Other Parties: Chaman Kuppan, Ermilla D Singh, Noreeta Jeetoo, Omeshur Kuppan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-07-17

Party A

Omeshur Kuppan
103-18 98th Street Ozone Park, Queens, NY

Other Parties: Chaman Kuppan, Dana Kuppan-Deendiall, Ermilla D Singh, Noreeta Jeetoo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-07-17

Party A

Chaman Kuppan
95-34 132nd Street Richmond Hill, Queens, NY

Other Parties: Dana Kuppan-Deendiall, Ermilla D Singh, Noreeta Jeetoo, Omeshur Kuppan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-07-17

Party A

Noreeta Jeetoo
168-10 88th Avenue Jamaica, Queens, NY

Other Parties: Chaman Kuppan, Dana Kuppan-Deendiall, Ermilla D Singh, Omeshur Kuppan

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Walter Yackowski, Executrix Katherine Mary Kelly

Amount

N/A

Date

2009-05-29

Party A

Indira Amjad
107-35 120th Street, Richmond Hill, NY

Other Parties: Morris Danny

Event

Buys From

Party B

Unit/Mortgage

104-30 Lefferts Boulevard, Queens, NY

Mortgage: $200,000

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

Amount

$300,000 View More

Date

2009-05-29

Party A

Morris Danny
107-35 120th Street, Richmond Hill, NY

Other Parties: Indira Amjad

Event

Buys From

Party B

Estate Of Walter Yackowski, Executrix Katherine Mary Kelly

Unit/Mortgage

104-30 Lefferts Boulevard, Queens, NY

Mortgage: $200,000

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

Amount

$300,000 View More

Date

2007-07-02

Party A

Efrain Luciano
104-46 Lefferts Bouyldvard, Richmond Hill, NY

Event

Xfer From

Party B

Edwin Vazquez, Efrain Luciano

Unit/Mortgage

104-46 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1989-04-18

Party A

Juana Vasquez
145 2nd Ave, Ny, NY

Event

Xfer From

Party B

Manuel Vasquez

Unit/Mortgage

104-46 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1989-08-15

Party A

Radica Rampersad
2819 Morris Ave, Bronx, NY

Other Parties: Bisoondial Rampersad, Deorat Rampersad, Dhanraj Rampersad, Ganesh Rampersad

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-08-15

Party A

Ganesh Rampersad
2819 Morris Ave, Bronx, NY

Other Parties: Bisoondial Rampersad, Deorat Rampersad, Dhanraj Rampersad, Radica Rampersad

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-08-15

Party A

Dhanraj Rampersad
2819 Morris Ave, Bronx, NY

Other Parties: Bisoondial Rampersad, Deorat Rampersad, Ganesh Rampersad, Radica Rampersad

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-08-15

Party A

Deorat Rampersad
2819 Morris Ave, Bronx, NY

Other Parties: Bisoondial Rampersad, Dhanraj Rampersad, Ganesh Rampersad, Radica Rampersad

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-08-15

Party A

Bisoondial Rampersad
2819 Morris Ave, Bronx, NY

Other Parties: Deorat Rampersad, Dhanraj Rampersad, Ganesh Rampersad, Radica Rampersad

Event

Xfer From

Party B

Unit/Mortgage

Mary J Cetrano, Salvatore B Cetrano

Amount

N/A

Date

1983-07-18

Party A

Seesoupaul Singh

Other Parties: Indrawattee Singh

Event

Xfer From

Party B

Unit/Mortgage

Mary J Cetrano, Salvatore B Cetrano

Amount

N/A

Date

1983-07-18

Party A

Indrawattee Singh

Other Parties: Seesoupaul Singh

Event

Xfer From

Party B

Unit/Mortgage

Arif LLC A Nevada Limited Liability Company

Amount

N/A

Date

2013-02-06

Party A

Syed S Quadri
191-11 Foothill Ave, Holliswood, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-10-12

Party A

Arif LLC
191-11 Foothill Avenue, Hollis, NY

Event

Xfer From

Party B

Syedshah S Qadri

Unit/Mortgage

Amount

N/A

Date

1989-10-16

Party A

Joshua Ramsaywack
104-3 7a Lefferts Blvd, Richmond Hill, NY

Other Parties: Amarnauth S Jailall, Anand S Jailall, Balwant S Jailall

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-16

Party A

Balwant S Jailall
104-3 7a Lefferts Blvd, Richmond Hill, NY

Other Parties: Amarnauth S Jailall, Anand S Jailall, Joshua Ramsaywack

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-16

Party A

Anand S Jailall
104-3 7a Lefferts Blvd, Richmond Hill, NY

Other Parties: Amarnauth S Jailall, Balwant S Jailall, Joshua Ramsaywack

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-16

Party A

Amarnauth S Jailall
104-3 7a Lefferts Blvd, Richmond Hill, NY

Other Parties: Anand S Jailall, Balwant S Jailall, Joshua Ramsaywack

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-03-05

Party A

Jennifer Prashad-Azim Trustee
3100 Grand Avenue, Baldwin, NY

Other Parties: Gangaram Prashad Aka Harold G Prashad, Rookmin Prashad-Ramlowtan Trustee, S P Prashad-Misir Trustee, Savitree Prahsad Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-03-05

Party A

Savitree Prahsad Trustee
135-12 122nd Place, South Ozone Park, NY

Other Parties: Gangaram Prashad Aka Harold G Prashad, Jennifer Prashad-Azim Trustee, Rookmin Prashad-Ramlowtan Trustee, S P Prashad-Misir Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-03-05

Party A

S P Prashad-Misir Trustee
135-12 122nd Place, South Ozone Park, NY

Other Parties: Gangaram Prashad Aka Harold G Prashad, Jennifer Prashad-Azim Trustee, Rookmin Prashad-Ramlowtan Trustee, Savitree Prahsad Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-03-05

Party A

Rookmin Prashad-Ramlowtan Trustee
210 Stuyvesant Avenue, Merrick, NY

Other Parties: Gangaram Prashad Aka Harold G Prashad, Jennifer Prashad-Azim Trustee, S P Prashad-Misir Trustee, Savitree Prahsad Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-03-05

Party A

Gangaram Prashad Aka Harold G Prashad
And Joan Prashad Irrevocable Living Trust 3100 Grand Avenue, Baldwin, NY

Other Parties: Jennifer Prashad-Azim Trustee, Rookmin Prashad-Ramlowtan Trustee, S P Prashad-Misir Trustee, Savitree Prahsad Trustee

Event

Xfer From

Party B

Unit/Mortgage

Charles Abruscati, Fanny Abruscati

Amount

N/A

Date

1982-12-31

Party A

Kamlawaty Lakram

Other Parties: Lakram Baijnauth Basdeo

Event

Xfer From

Party B

Unit/Mortgage

Charles Abruscati, Fanny Abruscati

Amount

N/A

Date

1982-12-31

Party A

Lakram Baijnauth Basdeo

Other Parties: Kamlawaty Lakram

Event

Xfer From

Party B

Unit/Mortgage

104-41 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2022-03-31

Party A

Ramotar As Trustee Khrisna
101-41 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Khrisna Ramotar Living Trust

Event

Xfer From

Party B

Khrisna Ramotar

Unit/Mortgage

Amount

N/A

Date

2017-12-08

Party A

Tapan K Dhar
39-20 Greenpoint Avenue, Sunnyside, NY

Other Parties: Lucky R Dhar

Event

Buys From

Party B

Indira Hardial, Mange Ram

Unit/Mortgage

Indira Hardial, Mange Ram

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2017-12-08

Party A

Lucky R Dhar
39-20 Greenpoint Avenue, Sunnyside, NY

Other Parties: Tapan K Dhar

Event

Buys From

Party B

Unit/Mortgage

First Franklin Mortgage Loan Trust 2007-1, Us Bank National Association As Trustee Succes

Mortgage: $400,000

Mers , Po Box 2026, Flint, MI

Amount

$500,000 View More

Date

2017-01-25

Party A

Mange Ram
8887 195th Street, Hollis, NY

Other Parties: Indira Hardial

Event

Buys From

Party B

Unit/Mortgage

First Franklin Mortgage Loan Trust 2007-1, Us Bank National Association As Trustee Succes

Amount

$341,250 View More

Date

2017-01-25

Party A

Indira Hardial
8887 195th Street, Hollis, NY

Other Parties: Mange Ram

Event

Buys From

Party B

Unit/Mortgage

Amount

$341,250 View More

Date

2015-07-10

Party A

Na Bank Of America
8950 Cypress Waters Blvd, Coppell, TX

Other Parties: Na As Trustee Lasalle Bank, Us Bank Na As Trustee

Event

Buys From

Party B

Guy R Vitacco Jr Esq

Unit/Mortgage

Amount

$608,723 View More

Date

2015-07-10

Party A

Na As Trustee Lasalle Bank
8950 Cypress Waters Blvd, Coppell, TX

Other Parties: Na Bank Of America, Us Bank Na As Trustee

Event

Buys From

Party B

Guy R Vitacco Jr Esq

Unit/Mortgage

Amount

$608,723 View More

Date

2015-07-10

Party A

Us Bank Na As Trustee
8950 Cypress Waters Blvd, Coppell, TX

Other Parties: Na As Trustee Lasalle Bank, Na Bank Of America

Event

Buys From

Party B

Guy R Vitacco Jr Esq

Unit/Mortgage

Datta As Administrator Kamal, Deceased Mohammed Hussain, Hossain As Administrator Mohammed Kamal

Amount

$608,723 View More

Date

2016-02-01

Party A

Shilpe Datta
104-22 Lefferts Blvd, Rcihmond Hill, NY

Other Parties: Kamal Datta

Event

Xfer From

Party B

Unit/Mortgage

104-22 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2016-02-01

Party A

Kamal Datta
104-22 Lefferts Blvd, Richmond Hill, NY

Other Parties: Shilpe Datta

Event

Xfer From

Party B

Datta As Administrator Kamal, Deceased Mohammed Hussain, Hossain As Administrator Mohammed Kamal

Unit/Mortgage

104-22 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2009-01-20

Party A

Sumintra Ramkissoon
104-59 Lefferts Blvd, South Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

104-59 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2012-04-23

Party A

Abdool Azim
104-23 Lefferts Blvd, Richmond Hill, NY

Other Parties: Jennifer Prashad

Event

Buys From

Party B

Gangaram Prashad, Joan Prashad

Unit/Mortgage

Gangaram Prashad, Joan Prashad

Amount

$300,000 View More

Date

2012-04-23

Party A

Jennifer Prashad
104-23 Lefferts Blvd, Richmond Hill, NY

Other Parties: Abdool Azim

Event

Buys From

Party B

Unit/Mortgage

Amount

$300,000 View More

Date

1983-01-14

Party A

Vin Narain

Other Parties: Dyawanti Narain

Event

Xfer From

Party B

Stella Admof Norbut

Unit/Mortgage

Amount

N/A

Date

1983-01-14

Party A

Dyawanti Narain

Other Parties: Vin Narain

Event

Xfer From

Party B

Stella Admof Norbut

Unit/Mortgage

Dan Morris, Deceased Carol B Morris

Amount

N/A

Date

2011-06-22

Party A

Dan Morris Revocable Trust
104-24 Lefferts Boulevard, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

104-24 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1983-05-24

Party A

Dan Morris

Other Parties: Carol B Morris

Event

Xfer From

Party B

Maria L Moreno, Mario Moreno

Unit/Mortgage

104-24 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1983-05-24

Party A

Carol B Morris

Other Parties: Dan Morris

Event

Xfer From

Party B

Maria L Moreno, Mario Moreno

Unit/Mortgage

104-24 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2009-01-27

Party A

George Prassos
157-60 11th Avenue, Whitestone, NY

Other Parties: Eleni Prassos

Event

Buys From

Party B

Henry Ramos, Marie J Ramos

Unit/Mortgage

Henry Ramos, Marie J Ramos

Mortgage: $281,250

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

2009-01-27

Party A

Eleni Prassos
157-60 11th Avenue, Whitestone, NY

Other Parties: George Prassos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $281,250

Mers , Po Box 2026, Flint, MI

Amount

$375,000 View More

Date

1984-11-09

Party A

Henry Ramos

Event

Xfer From

Party B

Evette Ramos

Unit/Mortgage

Amount

N/A

Date

1982-02-04

Party A

Henry Ramos

Other Parties: Evette Ramos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-02-04

Party A

Evette Ramos

Other Parties: Henry Ramos

Event

Xfer From

Party B

Henry Ramos

Unit/Mortgage

Jane Baychu, John A Baychu

Amount

N/A

Date

1989-10-12

Party A

Sabina Mohamed
144 Doscher Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-02-04

Party A

Deborah Kader

Other Parties: Jane Baychu, John A Baychu

Event

Xfer From

Party B

Sadie India

Unit/Mortgage

Amount

N/A

Date

1983-02-04

Party A

John A Baychu

Other Parties: Deborah Kader, Jane Baychu

Event

Xfer From

Party B

Sadie India

Unit/Mortgage

Amount

N/A

Date

1983-02-04

Party A

Jane Baychu

Other Parties: Deborah Kader, John A Baychu

Event

Xfer From

Party B

Sadie India

Unit/Mortgage