Property Records Search: &nbsp;Farmarz Khalili

Pietro Russo, Salvatore Impennato

Amount

N/A

Date

1985-05-23

Party A

111-04 Lefferts Bl Lncp

Event

Xfer From

Party B

Unit/Mortgage

Connie M Varricchio, Mary Varricchio, Sadie Varricchio

Amount

N/A

Date

1983-02-01

Party A

Peitro Russo

Other Parties: Salvatore Impennato

Event

Xfer From

Party B

Unit/Mortgage

Connie M Varricchio, Mary Varricchio, Sadie Varricchio

Amount

N/A

Date

1983-02-01

Party A

Salvatore Impennato

Other Parties: Peitro Russo

Event

Xfer From

Party B

Unit/Mortgage

Anne J Taffner, Walter R Taffner

Amount

N/A

Date

1985-04-25

Party A

Magna J Paz

Other Parties: Edgar M Paz

Event

Xfer From

Party B

Unit/Mortgage

Anne J Taffner, Walter R Taffner

Amount

N/A

Date

1985-04-25

Party A

Edgar M Paz

Other Parties: Magna J Paz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-03-19

Party A

Walter R Taffner

Other Parties: Anne J Taffner

Event

Xfer From

Party B

Thomas Exof Fularo

Unit/Mortgage

Amount

N/A

Date

1985-03-19

Party A

Anne J Taffner

Other Parties: Walter R Taffner

Event

Xfer From

Party B

Thomas Exof Fularo

Unit/Mortgage

Aida Diaz, Victoria Bezares

Amount

N/A

Date

2009-06-24

Party A

Aida Diaz
111-36 Lefferts Bouldevard, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Aida Diaz, Clotilde Carrillo, Luz D Espinosa

Amount

N/A

Date

1993-08-02

Party A

Victoria Bezares
735 East 163 St, Bronx, NY

Other Parties: Aida Diaz

Event

Xfer From

Party B

Unit/Mortgage

Clotilde Carrillo, Luz D Espinosa

Amount

N/A

Date

1993-08-02

Party A

Aida Diaz
111-3 6 Lefferts Blvd, Queens, NY

Other Parties: Victoria Bezares

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-07-06

Party A

Aida Torres

Other Parties: Jose Luis Ayala

Event

Xfer From

Party B

Aida Diaz

Unit/Mortgage

Amount

N/A

Date

1982-07-06

Party A

Jose Luis Ayala

Other Parties: Aida Torres

Event

Xfer From

Party B

Aida Diaz

Unit/Mortgage

111-48 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2002-10-01

Party A

Rahim Ali
1886 Schenectady Avenue, Brooklyn, NY

Event

Buys From

Party B

Frederick Aquino

Unit/Mortgage

Amount

$250,968 View More

Date

2004-02-25

Party A

Rita Krishna K Brijpaul
111-31 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Devanand Brijpaul

Unit/Mortgage

111-31 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2015-06-05

Party A

111 Lefferts LLC
25 Health Drive, Bridgewater, NJ

Event

Buys From

Party B

Luke J Bigelow, Megan Bigelow

Unit/Mortgage

Mortgage: $475,000

Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY

Amount

$595,000 View More

Date

2005-10-03

Party A

Davita Samaroo
200-20 104th Avenue, St Albans, NY

Event

Buys From

Party B

Jainarine Rampersaud

Unit/Mortgage

Gary Darche Esq As Referee

Mortgage: $162,000

Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY

Amount

$50,000 View More

Date

2005-01-04

Party A

Micheal Jagmohan
89-10 145 Street, Jamaica, NY

Other Parties: Darvindra Jagmohan

Event

Buys From

Party B

Unit/Mortgage

Gary Darche Esq As Referee

Amount

$340,000 View More

Date

2005-01-04

Party A

Darvindra Jagmohan
89-10 145 Street, Jamaica, NY

Other Parties: Micheal Jagmohan

Event

Buys From

Party B

Unit/Mortgage

Gary Konstantin, Rita Konstantin

Amount

$340,000 View More

Date

1999-04-06

Party A

New Life Christiansmission Ministries Inc
128 Smith St, Amysville, NY

Event

Xfer From

Party B

Unit/Mortgage

Rajinda Subhit, Rampat Subhit, Sevika Rewah, Swarsatie Jagmohan

Amount

N/A

Date

1985-05-21

Party A

Mangalawati Chandrekha

Other Parties: Chandrekha Chandrekha

Event

Xfer From

Party B

Unit/Mortgage

Rajinda Subhit, Rampat Subhit, Sevika Rewah, Swarsatie Jagmohan

Amount

N/A

Date

1985-05-21

Party A

Chandrekha Chandrekha

Other Parties: Mangalawati Chandrekha

Event

Xfer From

Party B

Unit/Mortgage

David Horowitz, Irving Devof Horowitz, Jerald Horowitz

Amount

N/A

Date

1982-02-18

Party A

Rampat Subhit

Other Parties: Rajindra Subhit, Sevika Rewah, Swarsati Jagmohan

Event

Xfer From

Party B

Unit/Mortgage

David Horowitz, Irving Devof Horowitz, Jerald Horowitz

Amount

N/A

Date

1982-02-18

Party A

Rajindra Subhit

Other Parties: Rampat Subhit, Sevika Rewah, Swarsati Jagmohan

Event

Xfer From

Party B

Unit/Mortgage

David Horowitz, Irving Devof Horowitz, Jerald Horowitz

Amount

N/A

Date

1982-02-18

Party A

Sevika Rewah

Other Parties: Rajindra Subhit, Rampat Subhit, Swarsati Jagmohan

Event

Xfer From

Party B

Unit/Mortgage

David Horowitz, Irving Devof Horowitz, Jerald Horowitz

Amount

N/A

Date

1982-02-18

Party A

Swarsati Jagmohan

Other Parties: Rajindra Subhit, Rampat Subhit, Sevika Rewah

Event

Xfer From

Party B

Unit/Mortgage

Ivan Cordero, Theresa Cordero

Amount

N/A

Date

1983-06-14

Party A

Richard Garcia

Other Parties: Denise Garcia

Event

Xfer From

Party B

Unit/Mortgage

111-29 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1983-06-14

Party A

Denise Garcia

Other Parties: Richard Garcia

Event

Xfer From

Party B

Ivan Cordero, Theresa Cordero

Unit/Mortgage

111-29 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1986-05-01

Party A

Ester Nunes
95-20 123rd Street, Richmond Hill, NY

Other Parties: Manuel Nunes

Event

Xfer From

Party B

Horacio A Amado

Unit/Mortgage

Amount

N/A

Date

1986-05-01

Party A

Manuel Nunes
95-20 123rd Street, Richmond Hill, NY

Other Parties: Ester Nunes

Event

Xfer From

Party B

Horacio A Amado

Unit/Mortgage

Amount

N/A

Date

1985-05-20

Party A

Horacio A Amado

Event

Xfer From

Party B

Hector J Santiago

Unit/Mortgage

Amount

N/A

Date

1984-01-05

Party A

Hector J Santiago

Event

Xfer From

Party B

Lefferts Barrest Inc

Unit/Mortgage

Gregory H Cox, Verley Cox

Amount

N/A

Date

1991-12-20

Party A

Azees Ramroop
94-11 59 Ave, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

111-21 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1985-07-24

Party A

Verley Cox
319 Beach 98 St, Rockaway Park, NY

Other Parties: Gregory H Cox

Event

Xfer From

Party B

Jean Fka Mc Guire, Jean Mc Guire Binnie

Unit/Mortgage

111-21 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1985-07-24

Party A

Gregory H Cox
319 Beach 98 St, Rockaway Park, NY

Other Parties: Verley Cox

Event

Xfer From

Party B

Jean Fka Mc Guire, Jean Mc Guire Binnie

Unit/Mortgage

111-21 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2007-08-14

Party A

Kulvinder S Uppal
94-40 Lefferts Blvd, Richmond Hill, NY

Event

Buys From

Party B

Armando Gonzales, Flora Gonzales

Unit/Mortgage

Bhagwandai Levantino, Salvatore Levantino

Amount

$550,000 View More

Date

1990-04-02

Party A

Sumintra Kampta
111-3 9 118 St, So Ozone Park, NY

Other Parties: Hurdut Kampta

Event

Xfer From

Party B

Unit/Mortgage

Bhagwandai Levantino, Salvatore Levantino

Amount

N/A

Date

1990-04-02

Party A

Hurdut Kampta
111-3 9 118 St, So Ozone Park, NY

Other Parties: Sumintra Kampta

Event

Xfer From

Party B

Unit/Mortgage

Frances Catania, Joseph Catania

Amount

N/A

Date

1983-09-30

Party A

Bhagwandai Levantino

Other Parties: Salvatore Levantino

Event

Xfer From

Party B

Unit/Mortgage

Frances Catania, Joseph Catania

Amount

N/A

Date

1983-09-30

Party A

Salvatore Levantino

Other Parties: Bhagwandai Levantino

Event

Xfer From

Party B

Unit/Mortgage

111-01 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1991-03-20

Party A

John M Viggiano
11 Damson Lane, Valley Stream, NY

Event

Xfer From

Party B

John A Viggiano

Unit/Mortgage

Amount

N/A

Date

2009-08-11

Party A

Abram Zavlanov
111-33 Lefferts Boulevard, South Ozone Park, NY

Event

Buys From

Party B

Kornel Ljuba, Salvatrice Rosetta Ljuba As Receiver

Unit/Mortgage

111-33 Lefferts Boulevard, Queens, NY

Amount

$415,000 View More

Date

2008-03-14

Party A

Us Bank National Association As Trustee
209 S Lasalle Street Suite 300, Chicago, IL

Event

Buys From

Party B

Lorrain P Esq Falco

Unit/Mortgage

111-60 Lefferts Boulevard, Queens, NY

Amount

$569,225 View More

Date

2005-06-09

Party A

Drupatie Baichanpersaud
88-30 182nd Street, #3j, Hollis, NY

Event

Buys From

Party B

Jailal Jagmohan

Unit/Mortgage

111-60 Lefferts Boulevard, Queens, NY

Mortgage: $636,000

Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ

Mortgage: $159,000

Lancaster Mortgage Bankers , 20 Independence Boulevard, Warren, NJ

Amount

$795,000 View More

Date

2005-03-10

Party A

Jailal Jagmohan
89-10 145th Street, Jamaica, NY

Event

Buys From

Party B

Leslie S Nizin Esq As Referee, New Life Christian Mission Ministries Inc

Unit/Mortgage

111-60 Lefferts Boulevard, Queens, NY

Amount

$452,000 View More

Date

2008-04-15

Party A

Qiu Jin Lin
111-03 Lefferts Boulevard, Jamaica, NY

Event

Xfer From

Party B

111-03 Lefferts Corp

Unit/Mortgage

111-03 Lefferts Boulevard, Queens, NY

Mortgage: $390,000

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

Amount

N/A

Date

1993-07-21

Party A

111-03 Lefferts Corp
121-1 5 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Chi Ming Yeung, Jean Yeung

Unit/Mortgage

111-03 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2011-06-24

Party A

Cesar Jr Torres
137-07 Jewel Avenue Apt A, Kew Garden Hills, NY

Other Parties: Antonia Rodriguez

Event

Buys From

Party B

Sindy Shabbir

Unit/Mortgage

Mortgage: $268,000

Mers , Po Box 2026, Flint, MI

Amount

$335,000 View More

Date

2011-06-24

Party A

Antonia Rodriguez
137-07 Jewel Avenue Apt A, Kew Garden Hills, NY

Other Parties: Cesar Jr Torres

Event

Buys From

Party B

Sindy Shabbir

Unit/Mortgage

Cecilia Bravo, Jose Bravo

Mortgage: $268,000

Mers , Po Box 2026, Flint, MI

Amount

$335,000 View More

Date

2004-03-31

Party A

Mery Chavez
143-40 41st Avenue, Flushing, NY

Other Parties: George Chavez

Event

Buys From

Party B

Unit/Mortgage

Cecilia Bravo, Jose Bravo

Mortgage: $278,775

Argent Mortgage Company LLC , 143-30 41st Avenue, Flushing, NY

Amount

$309,750 View More

Date

2004-03-31

Party A

George Chavez
143-40 41st Avenue, Flushing, NY

Other Parties: Mery Chavez

Event

Buys From

Party B

Unit/Mortgage

Francisco Gonzalez, Luz M Gonzalez

Mortgage: $278,775

Argent Mortgage Company LLC , 143-30 41st Avenue, Flushing, NY

Amount

$309,750 View More

Date

1984-12-18

Party A

Jose Bravo

Other Parties: Cecilia Bravo

Event

Xfer From

Party B

Unit/Mortgage

Francisco Gonzalez, Luz M Gonzalez

Amount

N/A

Date

1984-12-18

Party A

Cecilia Bravo

Other Parties: Jose Bravo

Event

Xfer From

Party B

Unit/Mortgage

111-46 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1986-11-14

Party A

Juan Soria
37-58 83 St, Jackson Ave, NY

Event

Xfer From

Party B

Marvin Silberman

Unit/Mortgage

Amount

N/A

Date

1986-09-18

Party A

Tersa Formato
43-28 168 St, Flushing, NY

Other Parties: Gennaro Formato

Event

Xfer From

Party B

Giovanna Formato, Givannina Formado, Vincenzo Formato

Unit/Mortgage

111-15 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1986-09-18

Party A

Gennaro Formato
43-28 168 Strts Blvd, Flushing, NY

Other Parties: Tersa Formato

Event

Xfer From

Party B

Giovanna Formato, Givannina Formado, Vincenzo Formato

Unit/Mortgage

111-15 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2006-01-04

Party A

Rudranath Harrygin
111-46 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Ramati Harrygin

Event

Buys From

Party B

Veronica Mcgeehan, Veronica Perone Aka

Unit/Mortgage

Veronica Mcgeehan, Veronica Perone Aka

Mortgage: $447,825

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

Amount

$605,000 View More

Date

2006-01-04

Party A

Ramati Harrygin
111-46 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Rudranath Harrygin

Event

Buys From

Party B

Unit/Mortgage

Josephine Brimmer, Josephine Brunengraber

Mortgage: $447,825

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

Amount

$605,000 View More

Date

1998-04-21

Party A

Veronica Perone
120-0 2 103rd Ave, Richmond Hill, NY

Other Parties: Veronica Mcgeehan

Event

Xfer From

Party B

Unit/Mortgage

Josephine Brimmer, Josephine Brunengraber

Amount

N/A

Date

1998-04-21

Party A

Veronica Mcgeehan
120-0 2 103rd Ave, Richmond Hill, NY

Other Parties: Veronica Perone

Event

Xfer From

Party B

Unit/Mortgage

Anna Itskowitz, Mark Itskowitz

Amount

N/A

Date

1987-05-01

Party A

Nelsy Ortiz
34-06 45 St, Astoria, NY

Other Parties: Jose Ortiz

Event

Xfer From

Party B

Unit/Mortgage

111-07 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1987-05-01

Party A

Jose Ortiz
34-06 45 St, Astoria, NY

Other Parties: Nelsy Ortiz

Event

Xfer From

Party B

Anna Itskowitz, Mark Itskowitz

Unit/Mortgage

111-07 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1987-09-30

Party A

Bashiroon Sharma
111-1 9 123 Street, S Ozone Park, NY

Other Parties: Bhogendra Naraine Sharma

Event

Xfer From

Party B

Ann Maria Visone, Francisco Joseph Visone

Unit/Mortgage

111-05 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1987-09-30

Party A

Bhogendra Naraine Sharma
111-1 9 123 Street, S Ozone Park, NY

Other Parties: Bashiroon Sharma

Event

Xfer From

Party B

Ann Maria Visone, Francisco Joseph Visone

Unit/Mortgage

111-05 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1993-07-19

Party A

Julito De Castro
121-2 0 135th Ave, S Ozone Park, NY

Other Parties: Cecilia Cervantes, Jose F Cervantes, Salvacion De Castro

Event

Xfer From

Party B

Cecilia Cervantes, Salvacion De Castro

Unit/Mortgage

Cecilia Cervantes, Julito De Castro, Salvacion De Castro

Mortgage: $0

Cecilia Cervantes
Jose F Cervantes
Julito De Castro
Salvacion De Castro

Amount

N/A

Date

1993-07-19

Party A

Jose F Cervantes
121-2 0 135th Ave, S Ozone Park, NY

Other Parties: Cecilia Cervantes, Julito De Castro, Salvacion De Castro

Event

Xfer From

Party B

Unit/Mortgage

Julito De Castro, Salvacion De Castro

Mortgage: $0

Cecilia Cervantes
Jose F Cervantes
Julito De Castro
Salvacion De Castro

Amount

N/A

Date

1993-07-19

Party A

Cecilia Cervantes
121-2 0 135th Ave, S Ozone Park, NY

Other Parties: Jose F Cervantes, Julito De Castro, Salvacion De Castro

Event

Xfer From

Party B

Unit/Mortgage

Cecilia Cervantes, Julito De Castro

Mortgage: $0

Cecilia Cervantes
Jose F Cervantes
Julito De Castro
Salvacion De Castro

Amount

N/A

Date

1993-07-19

Party A

Salvacion De Castro
121-2 0 135th Ave, S Ozone Park, NY

Other Parties: Cecilia Cervantes, Jose F Cervantes, Julito De Castro

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $0

Cecilia Cervantes
Jose F Cervantes
Julito De Castro
Salvacion De Castro

Amount

N/A

Date

1989-07-05

Party A

Salvatorem De Castro
111-3 5 1354 Ave, So Ozone Park, NY

Other Parties: Cecilia Cervantes, Julito De Castro

Event

Xfer From

Party B

Carmelo Vecchio

Unit/Mortgage

Amount

N/A

Date

1989-07-05

Party A

Julito De Castro
111-3 5 1354 Ave, So Ozone Park, NY

Other Parties: Cecilia Cervantes, Salvatorem De Castro

Event

Xfer From

Party B

Carmelo Vecchio

Unit/Mortgage

Amount

N/A

Date

1989-07-05

Party A

Cecilia Cervantes
111-3 5 1354 Ave, So Ozone Park, NY

Other Parties: Julito De Castro, Salvatorem De Castro

Event

Xfer From

Party B

Carmelo Vecchio

Unit/Mortgage

Amount

N/A

Date

2007-07-06

Party A

Sandra Torres
111-49 Lefferts Boulevard, South Ozone Park, NY

Event

Buys From

Party B

Rose Gerrato

Unit/Mortgage

Mortgage: $541,000

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

Amount

$721,500 View More

Date

1991-04-30

Party A

Rose Gerrato
2337 Hampton Ave, Seaford, NY

Event

Xfer From

Party B

Salvatore Jr Gerrato

Unit/Mortgage

Amount

N/A

Date

1988-02-08

Party A

Rose Gerrato
2337 Hampton Ave, Seaford, NY

Other Parties: Salvatore Jr Gerrato

Event

Xfer From

Party B

Salvatore Jr Gerrato

Unit/Mortgage

Amount

N/A

Date

1988-02-08

Party A

Salvatore Jr Gerrato
2337 Hampton Ave, Seaford, NY

Other Parties: Rose Gerrato

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-28

Party A

Salvatore Jr Gerrato
2337 Hampton Ave, Seaford, NY

Event

Xfer From

Party B

Mildred Gerrato

Unit/Mortgage