Property Records Search: &nbsp;Ganessiec Ramcharran

Mortgage: $4,953,750

Fay Servicing LLC , 1801 S Meyers Road, Suite 10, Oakbrook Terrace, IL

Amount

N/A

Date

2014-08-21

Party A

Kamaljit Singh
95-20 Lefferts Boulevard, Richmond Hill, NY

Event

Buys From

Party B

Lev J Development LLC

Unit/Mortgage

Mortgage: $427,500

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$570,000 View More

Date

2014-03-04

Party A

Lev J Development LLC
1755 Broadway Avenue, Brooklyn, NY

Event

Buys From

Party B

John E Dagostino

Unit/Mortgage

Mortgage: $380,000

Bayport Funding LLC , 98 Cutter Mill Road Suite 453s, Great Neck, NY

Amount

$445,000 View More

Date

1991-10-30

Party A

John E Dagostino
95-20 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Eva M Exof Dagostino

Unit/Mortgage

Amount

N/A

Date

1993-10-04

Party A

Rajinder Pal Kaur Sandhu
95-39 Lefferts Blvd, Richmond Hill, NY

Other Parties: Sukhwant Singh Sandhu

Event

Xfer From

Party B

Sukwant Singh Sandhu

Unit/Mortgage

Rajinder Pal Kaur Sandhu, Sukwant Singh Sandhu

Amount

N/A

Date

1993-10-04

Party A

Sukhwant Singh Sandhu
95-39 Lefferts Blvd, Richmond Hill, NY

Other Parties: Rajinder Pal Kaur Sandhu

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-12

Party A

Sukwant Singh Sandhu
97-27 116 St, Richmond Hill, NY

Other Parties: Rajinder Palkaur Sandhu

Event

Xfer From

Party B

Josephine Curto

Unit/Mortgage

Amount

N/A

Date

1986-12-12

Party A

Rajinder Palkaur Sandhu
97-27 116 St, Richmond Hill, NY

Other Parties: Sukwant Singh Sandhu

Event

Xfer From

Party B

Josephine Curto

Unit/Mortgage

Amount

N/A

Date

2015-06-11

Party A

Rashmi Kumar
118-10 95th Avenue, Richmond Hill, NY

Other Parties: Rakesh Kumar

Event

Buys From

Party B

Anata Inc

Unit/Mortgage

Amount

$650,000 View More

Date

2015-06-11

Party A

Rakesh Kumar
118-10 95th Avenue, Richmond Hill, NY

Other Parties: Rashmi Kumar

Event

Buys From

Party B

Anata Inc

Unit/Mortgage

Amount

$650,000 View More

Date

2007-01-19

Party A

Ragnauth Matadin
95-10 Lefferts Boulevard, So Richmond Hill, NY

Other Parties: Mohanie Matadin

Event

Buys From

Party B

Jasmel Singh

Unit/Mortgage

Mortgage: $660,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $66,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$887,000 View More

Date

2007-01-19

Party A

Mohanie Matadin
95-10 Lefferts Boulevard, So Richmond Hill, NY

Other Parties: Ragnauth Matadin

Event

Buys From

Party B

Jasmel Singh

Unit/Mortgage

Mohanie Matadin, Ragnauth Matadin

Mortgage: $660,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $66,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$887,000 View More

Date

2004-09-17

Party A

Jasmel Singh
116-12 109th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Frank J Manuele, Grace M Aktabouski, Rocco P Manuele

Mortgage: $328,000

Alliance Mortgage Banking Corp , 3601 Hempstead Tpke, Suite 305, Levittown, NY

Amount

$410,000 View More

Date

1987-07-10

Party A

Jocelyne Oriol
104-1 1 125 St, Queens, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-07-10

Party A

Rocco P Manuele
14 Marine Terrace, Lake Hopatcong, NJ

Other Parties: Frank J Manuele, Grace M Aktabowski

Event

Xfer From

Party B

Caroline Manuele

Unit/Mortgage

Amount

N/A

Date

1986-07-10

Party A

Frank J Manuele
95-10 Lefferts Blvd, Richmond Hill, NY

Other Parties: Grace M Aktabowski, Rocco P Manuele

Event

Xfer From

Party B

Caroline Manuele

Unit/Mortgage

Amount

N/A

Date

1986-07-10

Party A

Grace M Aktabowski
95-64 112th Street, Richmond Hill, NY

Other Parties: Frank J Manuele, Rocco P Manuele

Event

Xfer From

Party B

Caroline Manuele

Unit/Mortgage

Gurdeep Singh, Hira Singh, Paramjit Singh

Amount

N/A

Date

2003-05-01

Party A

Gurpal S Bhinder
95-37 Lefferts Blvd, Srichmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Manohar S Mann, Sukhminder Mann

Mortgage: $349,200

Alliance Mortgage Banking Corp , 3601 Hempsted Turnpike Suite 305, Levittown, NY

Amount

$360,000 View More

Date

1991-05-01

Party A

Gurdeep Singh
4255 Colden St, Flushing, NY

Other Parties: Hira Singh, Paramjit Singh

Event

Xfer From

Party B

Unit/Mortgage

Manohar S Mann, Sukhminder Mann

Amount

N/A

Date

1991-05-01

Party A

Paramjit Singh
4255 Colden St, Flushing, NY

Other Parties: Gurdeep Singh, Hira Singh

Event

Xfer From

Party B

Unit/Mortgage

Manohar S Mann, Sukhminder Mann

Amount

N/A

Date

1991-05-01

Party A

Hira Singh
4255 Colden St, Flushing, NY

Other Parties: Gurdeep Singh, Paramjit Singh

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Ambrosio, Charles Ambrosio

Amount

N/A

Date

1983-06-15

Party A

Sukhminder Mann

Other Parties: Manohar S Mann

Event

Xfer From

Party B

Unit/Mortgage

Antoinette Ambrosio, Charles Ambrosio

Amount

N/A

Date

1983-06-15

Party A

Manohar S Mann

Other Parties: Sukhminder Mann

Event

Xfer From

Party B

Unit/Mortgage

Joaquim Moleiro Family Irrevocable Trust

Amount

N/A

Date

2015-11-06

Party A

Sukhwinder Singh
95-21 Lefferts Blvd, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $483,750

Mers As Nominee For Mortgage World Bankers Inc , 1901 E Voorhees St Suite C, Danville, IL

Amount

$645,000 View More

Date

2015-01-22

Party A

Joaquim Moleiro Family Irrevocable Trust
95-21 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Joaquim Moleiro

Unit/Mortgage

Amount

N/A

Date

2015-01-22

Party A

Joaquim Moleiro
95-21 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Maria Moleiro

Unit/Mortgage

Joaquim Jr Moleiro, Maria Moleiro, Moemia Moleiro

Amount

N/A

Date

1982-05-11

Party A

Joaquim Moleiro

Other Parties: Maria Moleiro

Event

Xfer From

Party B

Unit/Mortgage

Joaquim Jr Moleiro, Joaquim Moleiro, Moemia Moleiro

Amount

N/A

Date

1982-05-11

Party A

Maria Moleiro

Other Parties: Joaquim Moleiro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-06-06

Party A

Navneet K Nanda
95-12 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Gagandeep S Nanda, Harminder S Nanda

Event

Xfer From

Party B

Harminder S Nanda

Unit/Mortgage

Harminder S Nanda, Navneet K Nanda

Amount

N/A

Date

2017-06-06

Party A

Harminder S Nanda
95-12 Lefferts Boulevard, Ri8chmond Hill, NY

Other Parties: Gagandeep S Nanda, Navneet K Nanda

Event

Xfer From

Party B

Unit/Mortgage

Harminder S Nanda, Navneet K Nanda

Amount

N/A

Date

2017-06-06

Party A

Gagandeep S Nanda
95-12 Lefferts Boulevard, Richmond Hill, NY

Other Parties: Harminder S Nanda, Navneet K Nanda

Event

Xfer From

Party B

Unit/Mortgage

Gary Mazzaferro, Maria Mazzaferro

Amount

N/A

Date

1990-11-20

Party A

Shaheed M Anif
362 Stanhope St, Brooklyn, NY

Other Parties: Mohamed H Anif, Shiroon M Anif

Event

Xfer From

Party B

Unit/Mortgage

Gary Mazzaferro, Maria Mazzaferro

Amount

N/A

Date

1990-11-20

Party A

Mohamed H Anif
362 Stanhope St, Brooklyn, NY

Other Parties: Shaheed M Anif, Shiroon M Anif

Event

Xfer From

Party B

Unit/Mortgage

Gary Mazzaferro, Maria Mazzaferro

Amount

N/A

Date

1990-11-20

Party A

Shiroon M Anif
362 Stanhope St, Brooklyn, NY

Other Parties: Mohamed H Anif, Shaheed M Anif

Event

Xfer From

Party B

Unit/Mortgage

Dorothy A Morten, Sophia Dorothy Deal

Amount

N/A

Date

1986-09-02

Party A

Gary Mazzaferro
91-43 113th Street, Richmond Hill, NY

Other Parties: Maria Mazzaferro

Event

Xfer From

Party B

Unit/Mortgage

Dorothy A Morten, Sophia Dorothy Deal

Amount

N/A

Date

1986-09-02

Party A

Maria Mazzaferro
91-43 113th Street, Richmond Hill, NY

Other Parties: Gary Mazzaferro

Event

Xfer From

Party B

Unit/Mortgage

Marie Therese Roux, William J Peczko

Amount

N/A

Date

1986-10-07

Party A

Mary Ting Eng
21 Mott Street, New York, NY

Other Parties: Eugene Eng

Event

Xfer From

Party B

Unit/Mortgage

Marie Therese Roux, William J Peczko

Amount

N/A

Date

1986-10-07

Party A

Eugene Eng
21 Mott Street, New York, NY

Other Parties: Mary Ting Eng

Event

Xfer From

Party B

Unit/Mortgage

Elizabeth Feczko, William Feczko

Amount

N/A

Date

1985-08-24

Party A

Marie-Therese Roux
95-06 Lefferts Blvd, Richmond Hill, NY

Other Parties: William J Feczko

Event

Xfer From

Party B

Unit/Mortgage

Elizabeth Feczko, William Feczko

Amount

N/A

Date

1985-08-24

Party A

William J Feczko
95-06 Lefferts Blvd, Richmond Hill, NY

Other Parties: Marie-Therese Roux

Event

Xfer From

Party B

Unit/Mortgage

Anit Kaur, Dherminder Bhasin

Amount

N/A

Date

2007-08-23

Party A

Gurdeep Singh
95-35 Lefferts Boulevard, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $532,700

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

Mortgage: $81,960

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

Amount

$683,000 View More

Date

2005-06-30

Party A

Anit Kaur
2 Delaware Avenue, Jericho, NY

Other Parties: Dherminder Bhasin

Event

Buys From

Party B

Mamta Rani

Unit/Mortgage

Mortgage: $460,400

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Mortgage: $84,100

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Amount

$605,000 View More

Date

2005-06-30

Party A

Dherminder Bhasin
2 Delaware Avenue, Jericho, NY

Other Parties: Anit Kaur

Event

Buys From

Party B

Mamta Rani

Unit/Mortgage

Mortgage: $460,400

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Mortgage: $84,100

Alliance Mortgage Banking Corp , 3601 Hempstead Turnpike, Levittown, NY

Amount

$605,000 View More

Date

1988-08-10

Party A

Concepcionps Santiago
29-19 164 St, Flushing, NY

Other Parties: Franciscoh Santiago

Event

Xfer From

Party B

George Mc Bride

Unit/Mortgage

Amount

N/A

Date

1988-08-10

Party A

Franciscoh Santiago
29-19 164 St, Flushing, NY

Other Parties: Concepcionps Santiago

Event

Xfer From

Party B

George Mc Bride

Unit/Mortgage

Amount

N/A

Date

1986-08-13

Party A

Ann Mc Bride
95-35 Lefferts Blvd, Richmond Hill, NY

Other Parties: George Mc Bride

Event

Xfer From

Party B

George Mc Bride

Unit/Mortgage

Amount

N/A

Date

1986-08-13

Party A

George Mc Bride
95-35 Lefferts Blvd, Richmond Hill, NY

Other Parties: Ann Mc Bride

Event

Xfer From

Party B

Unit/Mortgage

Elyse Santucci As Excutor, Estate Of Viola Conte

Amount

N/A

Date

2012-12-20

Party A

Momana Badrul
41-02 22rd Road, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

95-33 Lefferts Boulevard, Queens, NY

Mortgage: $453,750

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$605,000 View More

Date

2010-06-10

Party A

Sukhwant S Sandhu
95-13 Lefferts Blvd, Richmond Hill, NY

Other Parties: Anoop S Sandhu

Event

Buys From

Party B

Amerdeep S Bassi, Davinder S Bassi, Gurbax S Bassi

Unit/Mortgage

Amerdeep S Bassi, Davinder S Bassi, Gurbax S Bassi

Mortgage: $320,553

Mers , Po Box 2026, Flint, MI

Amount

$330,000 View More

Date

2010-06-10

Party A

Anoop S Sandhu
95-13 Lefferts Blvd, Richmond Hill, NY

Other Parties: Sukhwant S Sandhu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $320,553

Mers , Po Box 2026, Flint, MI

Amount

$330,000 View More

Date

1988-04-27

Party A

Gurbaxsingh Bassi
95-39 Lefferts Blvd, Richmond Hill, NY

Other Parties: Amardeep Singh Bassi, Amarjeet Kaur Bassi, Davinder Singh Bassi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-04-27

Party A

Davinder Singh Bassi
95-39 Lefferts Blvd, Richmond Hill, NY

Other Parties: Amardeep Singh Bassi, Amarjeet Kaur Bassi, Gurbaxsingh Bassi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-04-27

Party A

Amarjeet Kaur Bassi
95-39 Lefferts Blvd, Richmond Hill, NY

Other Parties: Amardeep Singh Bassi, Davinder Singh Bassi, Gurbaxsingh Bassi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-04-27

Party A

Amardeep Singh Bassi
95-39 Lefferts Blvd, Richmond Hill, NY

Other Parties: Amarjeet Kaur Bassi, Davinder Singh Bassi, Gurbaxsingh Bassi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-07-08

Party A

Bhanmatee Ramgoolam
95-16 Lefferts Boulevard, Richmond Hill, NY

Event

Xfer From

Party B

Samaroo P Samlal

Unit/Mortgage

Amount

N/A

Date

1988-10-31

Party A

Johan Girgis
60 Lambert Lane, New Rochelle, NY

Other Parties: Fakhry Girgis

Event

Xfer From

Party B

Anant Soni, Chandra Soni

Unit/Mortgage

Amount

N/A

Date

1988-10-31

Party A

Fakhry Girgis
60 Lambert Lane, New Rochelle, NY

Other Parties: Johan Girgis

Event

Xfer From

Party B

Anant Soni, Chandra Soni

Unit/Mortgage

Helen Albert, John Jr Alena

Amount

N/A

Date

1986-08-18

Party A

Anant Soni
208-0 9 Union Tnpke, Flushing, NY

Other Parties: Chandra Soni

Event

Xfer From

Party B

Unit/Mortgage

Helen Albert, John Jr Alena

Amount

N/A

Date

1986-08-18

Party A

Chandra Soni
208-0 9 Union Tnpke, Flushing, NY

Other Parties: Anant Soni

Event

Xfer From

Party B

Unit/Mortgage

Anand Apana, Elizabeth Apana

Amount

N/A

Date

2011-10-05

Party A

Sudarshan Sharma
35-50 27 Street, Jackson Heights, NY

Other Parties: Santosh Sharma

Event

Buys From

Party B

Unit/Mortgage

95-05 Lefferts Boulevard, Queens, NY

Mortgage: $460,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2011-10-05

Party A

Santosh Sharma
35-50 27 Street, Jackson Heights, NY

Other Parties: Sudarshan Sharma

Event

Buys From

Party B

Anand Apana, Elizabeth Apana

Unit/Mortgage

95-05 Lefferts Boulevard, Queens, NY

Mortgage: $460,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$650,000 View More

Date

2021-06-15

Party A

Lefferts 95 Property LLC
3625 12th Street, Astoria, NY

Event

Buys From

Party B

Inderjit Ahluwalia

Unit/Mortgage

95-22 Lefferts Boulevard, Queens, NY

Mortgage: $601,250

Ps Funding Inc , 2121 Park Place, Suite 250, El Segundo, CA

Amount

$925,000 View More

Date

1986-11-14

Party A

Inderjit Ahluwalia
101-3 8 112 St/, Richmond Hill, NY

Event

Xfer From

Party B

Dorothy Conlon, Frank Conlon

Unit/Mortgage

95-22 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1990-01-18

Party A

Sumraj Harilall
128-0 1 115 Ave, South Ozone Park, NY

Event

Xfer From

Party B

Maria Aka Teta, Mary Tettle

Unit/Mortgage

95-02 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1988-12-13

Party A

Rita Mcgowan
95-30 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

James Texof Mcgowan

Unit/Mortgage

95-30 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1991-12-16

Party A

Mahandranath Ragubir
101-5 8 109 St, Richmond Hill, NY

Other Parties: Kamlawatti Ragubir

Event

Xfer From

Party B

Martin Schaffer

Unit/Mortgage

95-19 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1991-12-16

Party A

Kamlawatti Ragubir
101-5 8 109 St, Richmond Hill, NY

Other Parties: Mahandranath Ragubir

Event

Xfer From

Party B

Martin Schaffer

Unit/Mortgage

95-19 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1991-12-14

Party A

Martin Schaffer
2442 East 71 St, Bklyn, NY

Event

Xfer From

Party B

Frederick Schmidinger

Unit/Mortgage

95-19 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2020-12-15

Party A

Elizabeth N Rojas
150-13 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Chantel Negron, Delly Carrero Rojas, Pedro Jr Carrero

Event

Xfer From

Party B

Delly Carrero Rojas

Unit/Mortgage

Amount

N/A

Date

2020-12-15

Party A

Delly Carrero Rojas
150-13 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Chantel Negron, Elizabeth N Rojas, Pedro Jr Carrero

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-12-15

Party A

Pedro Jr Carrero
150-13 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Chantel Negron, Delly Carrero Rojas, Elizabeth N Rojas

Event

Xfer From

Party B

Delly Carrero Rojas

Unit/Mortgage

Amount

N/A

Date

2020-12-15

Party A

Chantel Negron
150-13 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Delly Carrero Rojas, Elizabeth N Rojas, Pedro Jr Carrero

Event

Xfer From

Party B

Delly Carrero Rojas

Unit/Mortgage

Delly Carrero Rojas As Executor, Estate Of Neal Rojas

Amount

N/A

Date

2019-12-18

Party A

Delly Carrero Rojas
150-13 Lefferts Boulevard, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Ernesto Silva, Gregoria Silva

Amount

N/A

Date

1984-03-26

Party A

Angelita R Obusan

Other Parties: Renato C Obusan

Event

Xfer From

Party B

Unit/Mortgage

Ernesto Silva, Gregoria Silva

Amount

N/A

Date

1984-03-26

Party A

Renato C Obusan

Other Parties: Angelita R Obusan

Event

Xfer From

Party B

Unit/Mortgage

150-01 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1992-12-24

Party A

Jeannette C Medina
339 Licoln Ave, Bklyn, NY

Other Parties: Angel L Medina

Event

Xfer From

Party B

Thomas F Dooley

Unit/Mortgage

Amount

N/A

Date

1992-12-24

Party A

Angel L Medina
339 Licoln Ave, Bklyn, NY

Other Parties: Jeannette C Medina

Event

Xfer From

Party B

Thomas F Dooley

Unit/Mortgage

150-01 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1990-02-28

Party A

Thomas F Dooley
150-0 1 Lefferts Blvd, Ozone Park, NY

Event

Xfer From

Party B

Marion Dooley

Unit/Mortgage

150-01 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1985-08-28

Party A

Tito Guzman
101-4 2 125 St, Richmond Hill, NY

Event

Xfer From

Party B

Hud

Unit/Mortgage

Amount

N/A

Date

1984-01-13

Party A

Hud

Event

Xfer From

Party B

Manhattan Life Ins Co

Unit/Mortgage

Terrence Cref Oconnor, Wiellot Gdefeta Silva

Amount

N/A

Date

1984-01-06

Party A

Manhattan Life Insco

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-06-28

Party A

Wiellot G Silva

Other Parties: Gaston Aka Silva

Event

Xfer From

Party B

Romulo I Silva

Unit/Mortgage

Amount

N/A

Date

1982-06-28

Party A

Gaston Aka Silva

Other Parties: Wiellot G Silva

Event

Xfer From

Party B

Romulo I Silva

Unit/Mortgage