Property Records Search: &nbsp;Amato Philip Ind Heir Dev Dist

Mortgage: $803,825

Cardinal Financial Company , 3701 Arco Corporate Dr Ste 200, Charlotte, NC
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,075,000 View More

Date

2023-11-30

Party A

Surendra A A Balisingh
131-03 Liberty Ave, South Richmond Hill, NY

Other Parties: Mohani Balisingh

Event

Buys From

Party B

Yuan Shaw Chou

Unit/Mortgage

Mortgage: $803,825

Cardinal Financial Company , 3701 Arco Corporate Dr Ste 200, Charlotte, NC
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,075,000 View More

Date

2007-09-12

Party A

Yuan Shaw Chou
131-03 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Ihai Realty Corp

Unit/Mortgage

Mortgage: $572,000

Washington Mutual Bank , 3929 West John Carpenter Freeway Attn: Portfolio Administration, Irving, TX

Amount

$820,000 View More

Date

2004-01-05

Party A

Ihai Realty Corp
37 Clinton Street, Farmingdale, NY

Event

Buys From

Party B

Access Enterprises Inc

Unit/Mortgage

Mortgage: $186,000

Access Enterprises Inc , 117-15 101st Avenue, Richmond Hill, NY

Amount

$623,000 View More

Date

2003-08-04

Party A

Access Enterrise Inc
117-15 101st Avenue, Richmond Hill, NY

Event

Buys From

Party B

Ramdei Persaud

Unit/Mortgage

George Mena, Grace Cabrera, Susan Mena

Amount

$525,000 View More

Date

1989-04-10

Party A

Octavio Duque
120-1 7 111 Avenue, Richmond Hill, NY

Other Parties: Beatriz Duque

Event

Xfer From

Party B

Unit/Mortgage

George Mena, Grace Cabrera, Susan Mena

Amount

N/A

Date

1989-04-10

Party A

Beatriz Duque
120-1 7 111 Avenue, Richmond Hill, NY

Other Parties: Octavio Duque

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-06

Party A

Susan Mena
88-23 Justice Ave, Elmhurst, NY

Other Parties: George Mena, Grace Cabrera

Event

Xfer From

Party B

Grace Cabrera

Unit/Mortgage

Amount

N/A

Date

1987-08-06

Party A

George Mena
88-23 Justice Ave, Elmhurst, NY

Other Parties: Grace Cabrera, Susan Mena

Event

Xfer From

Party B

Grace Cabrera

Unit/Mortgage

Amount

N/A

Date

1987-08-06

Party A

Grace Cabrera
88-23 Justice Ave, Elmhurst, NY

Other Parties: George Mena, Susan Mena

Event

Xfer From

Party B

Grace Cabrera

Unit/Mortgage

Amount

N/A

Date

1987-05-18

Party A

Grac Cabrera
22-30 79th Street, E Elmhurst, NY

Event

Xfer From

Party B

Jose Guerrero

Unit/Mortgage

Amount

N/A

Date

1985-08-14

Party A

Jose Guerrero
1 Clarendon Place, Scarsdale, NY

Event

Xfer From

Party B

Hector Rojas

Unit/Mortgage

Greene Tower Property LLC

Amount

N/A

Date

2018-03-27

Party A

Winzone Liberty Ave LLC
5024 232nd Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

131-07 Liberty Avenue, Queens, NY

Amount

$750,000 View More

Date

2001-06-28

Party A

Community Home Housing Development Fund Co Inc
108-1 10 Norfolk St, Ny, NY

Event

Xfer From

Party B

Dept Of Housing Preservation Development

Unit/Mortgage

131-07 Liberty Avenue, Queens, NY

Amount

N/A

Date

2018-02-16

Party A

Sat Group LLC
119-01 101st Avenue, Richmond Hill, NY

Event

Buys From

Party B

Leelawattee Singh

Unit/Mortgage

The Ericjason Corporation

Amount

$675,000 View More

Date

2011-03-22

Party A

Leelawattee Singh
131-09 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Chaytan Sukhram, Leelawattee Singh

Mortgage: $150,000

Columbia Capital Co , 60 East 42nd Street 46th Floor, New York, NY

Amount

N/A

Date

2009-03-17

Party A

The Ericjason Corp
103-55 Lefferts Blvd, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

1991-03-22

Party A

Chaytan Sukhram
96-02 57 Ave, Corona, NY

Other Parties: Leelwattee Singh

Event

Xfer From

Party B

Adiego Ericadmof Amato

Unit/Mortgage

Amount

N/A

Date

1991-03-22

Party A

Leelwattee Singh
96-02 57 Ave, Corona, NY

Other Parties: Chaytan Sukhram

Event

Xfer From

Party B

Adiego Ericadmof Amato

Unit/Mortgage

Amount

N/A

Date

2016-01-22

Party A

Liberty Estates Usa LLC
336 Flushing Avenue, Brooklyn, NY

Event

Buys From

Party B

C Boss Development LLC

Unit/Mortgage

131 Liberty Avenue, Brooklyn, NY

Mortgage: $500,000

C Boss Development LLC , 159-03 102nd Street, Howard Beach, NY

Amount

$1,362,000 View More

Date

2014-12-09

Party A

Access Enterprises Inc
127-18 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

131-10 Liberty Avenue, Queens, NY

Amount

N/A

Date

2010-04-27

Party A

A F Liberty Avenue Inc
91-53 91st Street, Woodhaven, NY

Event

Buys From

Party B

Devanand Rakhar

Unit/Mortgage

131-19 Liberty Avenue, Queens, NY

Amount

$520,000 View More

Date

2008-05-08

Party A

Devanand Rakhar
133-21 125th Street, South Ozone Park, NY

Event

Xfer From

Party B

Michael Rakhar

Unit/Mortgage

131-19 Liberty Avenue, Queens, NY

Amount

N/A

Date

1992-10-29

Party A

Jagdeo Rakhar
131-1 9 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Britt Dixon, Mary Dixon

Unit/Mortgage

131-19 Liberty Avenue, Queens, NY

Amount

N/A

Date

2010-10-22

Party A

J Reilly Realty Corp
131-13 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Krystal Kelly Mumper

Unit/Mortgage

Kane Kelly Smith, Krystal Kimberly Kelly

Mortgage: $110,000

Jamp Equities LLC , 1036 Manhattan Avenue, Brooklyn, NY

Amount

N/A

Date

2010-09-16

Party A

Krystal Kelly Mumper
215 East 24 Street, #127, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

First Successor Trustee Krystal Kimberly Kelly, Ruth B Kelly Revocable Living Trust Dtd 82404

Amount

N/A

Date

2010-09-16

Party A

Kane Kelly Smith
314 Greenfern Circle, Boonsboro, MD

Other Parties: Krystal Kimberly Kelly

Event

Xfer From

Party B

Unit/Mortgage

First Successor Trustee Krystal Kimberly Kelly, Ruth B Kelly Revocable Living Trust Dtd 82404

Amount

N/A

Date

2010-09-16

Party A

Krystal Kimberly Kelly
215 East 24 Street, #127, New York, NY

Other Parties: Kane Kelly Smith

Event

Xfer From

Party B

Unit/Mortgage

David J Kelly, Ruth B Kelly

Amount

N/A

Date

2004-08-24

Party A

Ruth B Kelly Revocable Living Trust
109-55 134th Street, Richmond Hill, NY

Other Parties: Ruth B Kelly As Trustee

Event

Xfer From

Party B

Unit/Mortgage

David J Kelly, Ruth B Kelly

Amount

N/A

Date

2004-08-24

Party A

Ruth B Kelly As Trustee
109-55 134th Street, Richmond Hill, NY

Other Parties: Ruth B Kelly Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-21

Party A

Ruth B Kelly

Other Parties: David J Kelly

Event

Xfer From

Party B

Saturnino Sosa

Unit/Mortgage

Amount

N/A

Date

1983-07-21

Party A

David J Kelly

Other Parties: Ruth B Kelly

Event

Xfer From

Party B

Saturnino Sosa

Unit/Mortgage

Amount

N/A

Date

2009-06-25

Party A

Shivani Harryginsingh
124-20 103rd Avenue, Richmond Hill, NY

Other Parties: Nirmala Harryginsingh

Event

Buys From

Party B

Ghandai Dindyal

Unit/Mortgage

Amount

$430,000 View More

Date

2009-06-25

Party A

Nirmala Harryginsingh
124-20 103rd Avenue, Richmond Hill, NY

Other Parties: Shivani Harryginsingh

Event

Buys From

Party B

Ghandai Dindyal

Unit/Mortgage

Amount

$430,000 View More

Date

2007-07-31

Party A

Ghandai Dindyal
403 Cooke Street, Waterbury, CT

Event

Buys From

Party B

Sasenarine Parasnath

Unit/Mortgage

Mortgage: $595,000

Interbay Funding LLC , 89 Forbes Boulevard Ste 1000, Mansfield, MA

Amount

$728,000 View More

Date

1992-12-21

Party A

Betty Schwartz
91 10 Sutter Ave, Ozone Pk, NY

Event

Xfer From

Party B

Harold C Schwartz

Unit/Mortgage

Amount

N/A

Date

2006-01-24

Party A

Deokumarie Ramnaraine
79-03 Sutter Avenue, Ozone Park, NY

Event

Buys From

Party B

Ramo Shiwbaran

Unit/Mortgage

Mortgage: $450,000

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

Amount

$800,000 View More

Date

1988-07-29

Party A

Julia Taveras
1705 Caton Avenue, Brooklyn, NY

Other Parties: Daniel Antonio Taveras, Jose Taveras

Event

Xfer From

Party B

Pedro Taveras

Unit/Mortgage

Amount

N/A

Date

1988-07-29

Party A

Jose Taveras
1705 Caton Avenue, Brooklyn, NY

Other Parties: Daniel Antonio Taveras, Julia Taveras

Event

Xfer From

Party B

Pedro Taveras

Unit/Mortgage

Amount

N/A

Date

1988-07-29

Party A

Daniel Antonio Taveras
1705 Caton Avenue, Brooklyn, NY

Other Parties: Jose Taveras, Julia Taveras

Event

Xfer From

Party B

Pedro Taveras

Unit/Mortgage

Raymond Santos, Rosa Santos

Amount

N/A

Date

1986-12-11

Party A

Pedro Taveras
1705 Caton Ave, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-05-29

Party A

La Caridad Realty Inc

Event

Xfer From

Party B

Rafael Sondon

Unit/Mortgage

131-01 Liberty Avenue, Queens, NY

Amount

N/A

Date

2010-10-22

Party A

J Reilly Realty Corp
131-13 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Krystal Kelly Mumper

Unit/Mortgage

Kane Kelly Smith, Krystal Kimberly Kelly

Mortgage: $110,000

Jamp Equities LLC , 1036 Manhattan Avenue, Brooklyn, NY

Amount

N/A

Date

2010-09-16

Party A

Krystal Kelly Mumper
215 East 24 Street, #127, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

First Successor Trustee Krystal Kimberly Kelly, Ruth B Kelly Revocable Living Trust Dtd 82404

Amount

N/A

Date

2010-09-16

Party A

Krystal Kimberly Kelly
215 East 24 Street, #127, New York, NY

Other Parties: Kane Kelly Smith

Event

Xfer From

Party B

Unit/Mortgage

First Successor Trustee Krystal Kimberly Kelly, Ruth B Kelly Revocable Living Trust Dtd 82404

Amount

N/A

Date

2010-09-16

Party A

Kane Kelly Smith
314 Greenfern Circle, Boonsboro, MD

Other Parties: Krystal Kimberly Kelly

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-08-24

Party A

Ruth B Kelly Revocable Living Trust
109-55 134th Street, Richmond Hill, NY

Other Parties: Ruth B Kelly As Trustee

Event

Xfer From

Party B

David Kelly, Ruth Kelly

Unit/Mortgage

Amount

N/A

Date

2004-08-24

Party A

Ruth B Kelly As Trustee
109-55 134th Street, Richmond Hill, NY

Other Parties: Ruth B Kelly Revocable Living Trust

Event

Xfer From

Party B

David Kelly, Ruth Kelly

Unit/Mortgage

Nyc Comm Finance, Nyc Commissioner Of Finance

Amount

N/A

Date

1987-07-07

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Bolivar Horton, Carmen Horton

Amount

N/A

Date

1984-08-17

Party A

Ruth Kelly

Other Parties: David Kelly

Event

Xfer From

Party B

Unit/Mortgage

Bolivar Horton, Carmen Horton

Amount

N/A

Date

1984-08-17

Party A

David Kelly

Other Parties: Ruth Kelly

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-09-12

Party A

Rddk Property LLC
13120 Liberty Ave, South Richmond Hill, NY

Event

Buys From

Party B

Desmond Deen

Unit/Mortgage

Mortgage: $1,000,000

Desmond Deen , 70-44 Nansen Street, Forest Hills, NY

Amount

$1,400,000 View More

Date

1987-10-16

Party A

Denise Boodhan
162-0 1 77 Avenue, Flushing, NY

Other Parties: Kuldeap Prasad

Event

Xfer From

Party B

Carmen Polo, Polo Jose

Unit/Mortgage

Amount

N/A

Date

1987-10-16

Party A

Kuldeap Prasad
162-0 1 77 Avenue, Flushing, NY

Other Parties: Denise Boodhan

Event

Xfer From

Party B

Carmen Polo, Polo Jose

Unit/Mortgage

Amount

N/A

Date

1984-11-16

Party A

City Of New York

Event

Xfer From

Party B

Nyc Commfinance

Unit/Mortgage

Amount

N/A

Date

2009-03-11

Party A

Siewnarine Harryginsingh
124-20 103rd Avenue, Richmond Hill, NY

Other Parties: Nirmala Harryginsingh, Seema Harryginsingh, Shivani Harryginsingh

Event

Xfer From

Party B

Nirmala Harryginsingh

Unit/Mortgage

Nirmala Harryginsingh, Siewnarine Harryginsingh

Amount

N/A

Date

2009-03-11

Party A

Shivani Harryginsingh
124-20 103rd Avenue, Richmond Hill, NY

Other Parties: Nirmala Harryginsingh, Seema Harryginsingh, Siewnarine Harryginsingh

Event

Xfer From

Party B

Unit/Mortgage

Nirmala Harryginsingh, Siewnarine Harryginsingh

Amount

N/A

Date

2009-03-11

Party A

Seema Harryginsingh
124-20 103rd Avenue, Richmond Hill, NY

Other Parties: Nirmala Harryginsingh, Shivani Harryginsingh, Siewnarine Harryginsingh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-03-11

Party A

Nirmala Harryginsingh
124-20 103rd Avenue, Richmond Hill, NY

Other Parties: Seema Harryginsingh, Shivani Harryginsingh, Siewnarine Harryginsingh

Event

Xfer From

Party B

Siewnarine Harryginsingh

Unit/Mortgage

Randolph Boodhram, Serojnie Boodhram

Amount

N/A

Date

2014-12-09

Party A

Access Enterprises Inc
127-18 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

131-12 Liberty Avenue, Queens, NY

Amount

N/A

Date

2014-06-04

Party A

Serojnie Boodhram
1082 Rosedale Road, Valley Stream, NY

Event

Xfer From

Party B

Unit/Mortgage

Johnnie Kellawan, Latchmin Kellawan

Amount

N/A

Date

2003-07-18

Party A

Randolph Boodhram
97-27 120th Street, Richmond Hill, NY

Other Parties: Serojnie Boodhram

Event

Buys From

Party B

Unit/Mortgage

Johnnie Kellawan, Latchmin Kellawan

Mortgage: $347,000

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

Amount

$500,000 View More

Date

2003-07-18

Party A

Serojnie Boodhram
97-27 120th Street, Richmond Hill, NY

Other Parties: Randolph Boodhram

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $347,000

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

Amount

$500,000 View More

Date

1988-10-28

Party A

Latchmin Kellawan
97-27 129 St, Richmond Hill, NY

Other Parties: Johnnie Kellawan

Event

Xfer From

Party B

Hardat Mahadeo

Unit/Mortgage

Amount

N/A

Date

1988-10-28

Party A

Johnnie Kellawan
97-27 129 St, Richmond Hill, NY

Other Parties: Latchmin Kellawan

Event

Xfer From

Party B

Hardat Mahadeo

Unit/Mortgage

Claude Deygoo, Tyron W Deygoo

Amount

N/A

Date

1986-01-28

Party A

Hardat Mahadeo
170 West 23rd St, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-04-10

Party A

Claude Deygoo

Event

Xfer From

Party B

Eileen Joy, Thomas D Joy

Unit/Mortgage

Amount

N/A

Date

1982-07-19

Party A

Thomas D Joy

Other Parties: Eileen Joy

Event

Xfer From

Party B

Guido Simone

Unit/Mortgage

Amount

N/A

Date

1982-07-19

Party A

Eileen Joy

Other Parties: Thomas D Joy

Event

Xfer From

Party B

Guido Simone

Unit/Mortgage