Property Records Search: &nbsp;Goldberg Leah Ind Exectrix

Joshua Home Improvements LLC

Amount

N/A

Date

2013-01-22

Party A

Kissoon Dhanraj
124-06 Jamaica Avenue, Richmond Hill, NY

Other Parties: Vidahie Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Joshua Home Improvements LLC

Amount

N/A

Date

2013-01-22

Party A

Vidahie Dhanraj
124-06 Jamaica Avenue, Richmond Hill, NY

Other Parties: Kissoon Dhanraj

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-13

Party A

Joshua Home Improvements LLC
133-42 127th Street, South Ozone Park, NY

Event

Xfer From

Party B

Kissoon Dhanraj

Unit/Mortgage

Mortgage: $203,000

Quick Funding LLC , 222-15 Jamaica Avenue, Queens Village, NY

Amount

N/A

Date

2006-10-18

Party A

Kissoon Dhanraj
124-06 Jamaica Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Dharamdeo Barran

Unit/Mortgage

Rohan Shivrattan, Surujdai Shivrattan

Mortgage: $560,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2006-01-25

Party A

Dharamdeo Barran
155-01 90th Avenue, Apt 2c, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $401,475

Mers , Po Box 2026, Flint, MI

Amount

$535,300 View More

Date

2004-01-27

Party A

Rohan Shivrattan
124-06 Jamaica Avenue, Richmond Hill, NY

Other Parties: Surujdai Shivrattan

Event

Xfer From

Party B

Lionel Shivrattan

Unit/Mortgage

Lionel Shivrattan, Rohan Shivrattan

Amount

N/A

Date

2004-01-27

Party A

Surujdai Shivrattan
124-06 Jamaica Avenue, Richmond Hill, NY

Other Parties: Rohan Shivrattan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-11-12

Party A

Jatinder Singh
124-0 5 Jamaica Ave, Richmond Hill, NY

Event

Xfer From

Party B

Darshan Singh

Unit/Mortgage

Khalid Mushtaq, Nadia Mushtaq

Amount

N/A

Date

1987-10-16

Party A

Darshan Singh
5 E 196 St, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-02-29

Party A

Khalid Mushtaq

Other Parties: Nadia Mushtaq

Event

Xfer From

Party B

Katherine Fernandez

Unit/Mortgage

Amount

N/A

Date

1984-02-29

Party A

Nadia Mushtaq

Other Parties: Khalid Mushtaq

Event

Xfer From

Party B

Katherine Fernandez

Unit/Mortgage

Amount

N/A

Date

2016-12-01

Party A

Rajendra Rajcooar
7 Willow Park Court, Baldwin, NY

Event

Xfer From

Party B

Nancooar Rajcooar

Unit/Mortgage

Gary M Darche Esq As Referee

Amount

N/A

Date

2010-08-17

Party A

Nancooar Rajcooar
2692 Grand Avenue, Baldwin, NY

Other Parties: Rajendra Rajcooar

Event

Buys From

Party B

Unit/Mortgage

Gary M Darche Esq As Referee

Amount

$520,000 View More

Date

2010-08-17

Party A

Rajendra Rajcooar
7 Willow Park Court, Baldwin, NY

Other Parties: Nancooar Rajcooar

Event

Buys From

Party B

Unit/Mortgage

Amount

$520,000 View More

Date

1993-04-30

Party A

Federated Housing Rlt Cp
33-20 Broadway, Astoria, NY

Event

Xfer From

Party B

Dime Savings Bank

Unit/Mortgage

Irwin Gref Klein, Jesusdefetal Ovalle

Amount

N/A

Date

1992-11-05

Party A

Dime Savings Bank
Eab Plaza, Uniondale, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-04-16

Party A

Jesus Ovalle
108-2 8 38 Ave, Corona, NY

Other Parties: Radhames Ovalle

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-04-16

Party A

Radhames Ovalle
108-2 8 38 Ave, Corona, NY

Other Parties: Jesus Ovalle

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-04

Party A

Sergio Santos
108-2 8 38 Ave, Flushing, NY

Other Parties: Ulise Castro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-04

Party A

Ulise Castro
108-2 8 38 Ave, Flushing, NY

Other Parties: Sergio Santos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-08

Party A

Ling Tim Chan

Other Parties: Mason Chau

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-08

Party A

Mason Chau

Other Parties: Ling Tim Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-05-08

Party A

Himanchal Shiwraj
123-06 103rd Avenue, Richmond Hill, NY

Event

Buys From

Party B

Andy Khemraj

Unit/Mortgage

Mortgage: $461,250

Mers , Po Box 2026, Flint, MI

Amount

$615,000 View More

Date

1987-04-16

Party A

Jesus Ovalle
108-2 8 38 Ave, Corona, NY

Other Parties: Radhames Ovalle

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-04-16

Party A

Radhames Ovalle
108-2 8 38 Ave, Corona, NY

Other Parties: Jesus Ovalle

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-04

Party A

Sergio Santos
108-2 8 38 Ave, Flushing, NY

Other Parties: Ulise Castro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-04

Party A

Ulise Castro
108-2 8 38 Ave, Flushing, NY

Other Parties: Sergio Santos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-08

Party A

Ling Tim Chan

Other Parties: Mason Chau

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-08

Party A

Mason Chau

Other Parties: Ling Tim Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-12-11

Party A

124 Jamaica Av LLC
62-45 Boelsen Crescent, Rego Park, NY

Event

Buys From

Party B

Irm Realty Group LLC

Unit/Mortgage

Mortgage: $1,000,000

Irm Realty Group LLC , 68-60 Austin Street Suite 113, Forest Hills, NY

Amount

$1,200,000 View More

Date

2012-12-07

Party A

Irm Realty Group LLC
68-60 Austin Street Suite 113, Forest Hills, NY

Event

Buys From

Party B

Referee Michael Dikman

Unit/Mortgage

124-15 Jamaica Avenue Realty Corp

Amount

$1,000,000 View More

Date

2000-03-10

Party A

124-15 Jamaica Ave Realty Corp
124-1 5 Jamaica Ave, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Maureen Amabile, Peter Amabile

Amount

N/A

Date

1999-06-18

Party A

124-15 Jamaica Avenue Realty Corp
124-1 5 Jamaica Ave, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-11-19

Party A

Peter Amabile
124-1 5 Jamaica Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Jane K Hamid

Unit/Mortgage

Amount

N/A

Date

2013-12-11

Party A

124 Jamaica Av LLC
62-45 Boelsen Crescent, Rego Park, NY

Event

Buys From

Party B

Irm Realty Group LLC

Unit/Mortgage

124-15 Jamaica Avenue, Queens, NY

Mortgage: $1,000,000

Irm Realty Group LLC , 68-60 Austin Street Suite 113, Forest Hills, NY

Amount

$1,200,000 View More

Date

2012-12-07

Party A

Irm Realty Group LLC
68-60 Austin Street Suite 113, Forest Hills, NY

Event

Buys From

Party B

Referee Michael Dikman

Unit/Mortgage

124-15 Jamaica Avenue, Queens, NY

Amount

$1,000,000 View More

Date

2013-12-11

Party A

124 Jamaica Av LLC
62-45 Boelsen Crescent, Rego Park, NY

Event

Buys From

Party B

Irm Realty Group LLC

Unit/Mortgage

Mortgage: $1,000,000

Irm Realty Group LLC , 68-60 Austin Street Suite 113, Forest Hills, NY

Amount

$1,200,000 View More

Date

2012-12-07

Party A

Irm Realty Group LLC
68-60 Austin Street Suite 113, Forest Hills, NY

Event

Buys From

Party B

Referee Michael Dikman

Unit/Mortgage

124-15 Jamaica Avenue Realty Corp

Amount

$1,000,000 View More

Date

2000-03-10

Party A

124-15 Jamaica Ave Realty Corp
124-1 5 Jamaica Ave, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Maureen Amabile, Peter Amabile

Amount

N/A

Date

1999-06-18

Party A

124-15 Jamaica Avenue Realty Corp
124-1 5 Jamaica Ave, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

George Polakovich, Mary Polakovich

Amount

N/A

Date

1982-02-11

Party A

Peter Amabile

Event

Xfer From

Party B

Unit/Mortgage

Ben Gardner, Fka Ben Goldstein

Amount

N/A

Date

2018-09-06

Party A

Ghotra Brothers LLC
124-02 Jamaica Avenue, Richmond Hill, NY

Event

Buys From

Party B

Emil Jonza

Unit/Mortgage

124-02 Jamaica Avenue, Queens, NY

Mortgage: $500,000

Emil Jonza , 305 Atlantic Avenue, Cedarhurst, NY

Amount

$700,000 View More

Date

1984-11-23

Party A

Mohammed Yaseen Arain

Event

Xfer From

Party B

Metco Repair Srvce Inc

Unit/Mortgage

124-07 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1982-05-03

Party A

Metco Repair Serivce Inc

Event

Xfer From

Party B

Thomas Kontogiannis

Unit/Mortgage

124-07 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2005-12-19

Party A

Gardner Plaza Hdfc As Nominee Gardner Owners LLC
C/o Outreach Development Corporation 117-11 Myrtle Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

124-20 Jamaica Avenue, Queens, NY

Mortgage: $0

Gardner Owners LLC , 225 Westchester Avenue, Port Chester, NY

Mortgage: $4,850,000

The Bank Of New York , One Wall Street, New York, NY

Amount

$650,000 View More

Date

1991-12-04

Party A

Mohammad Yaseen Arain
84-22 129 St, Kew Gardens, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

124-05a Jamaica Avenue, Queens, NY

Amount

N/A

Date

1987-07-07

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Nyc Comm Finance, Nyc Commissioner Of Finance

Unit/Mortgage

124-05a Jamaica Avenue, Queens, NY

Amount

N/A

Date

2010-12-21

Party A

Gardner Owners LLC
225 Westchester Avenue, Port Chester, NY

Event

Buys From

Party B

Gardner Plaza Housing Development Fund Corp

Unit/Mortgage

124-20 Jamaica Avenue, Queens, NY
Unit C1

Mortgage: $1,360,000

Na Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2010-12-21

Party A

Gardner Owners LLC
225 Westchester Avenue, Port Chester, NY

Event

Buys From

Party B

Gardner Plaza Housing Development Fund Corp

Unit/Mortgage

124-20 Jamaica Avenue, Queens, NY
Unit R1

Mortgage: $1,485,000

Housing Trust Fund Corporation , 38-40 State Street, Albany, NY

Mortgage: $1,360,000

Na Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

2004-05-13

Party A

Skyline Properties Inc
42 Ridge Drive East, Roslyn, NY

Event

Buys From

Party B

Albert Gould As Trustee Of The Trust Created Under, Cindy Elul As Trustee Of The Trust Created Under T, Robert Gould As Trustee Of The Trust Created Under

Unit/Mortgage

66 Jamaica Avenue, Brooklyn, NY

Amount

$75,000 View More

Date

2014-10-21

Party A

Old Town Builders LLC
81 Worth Street, New York, NY

Event

Buys From

Party B

682 Jam Holding Corp

Unit/Mortgage

682 Jamaica Avenue, Brooklyn, NY

Mortgage: $375,000

Sterling National Bank , 400 Rella Boulevard, Montebello, NY

Amount

$476,000 View More

Date

2003-08-05

Party A

Real Property Inc
Po Box 37-0709, Brooklyn, NY

Event

Buys From

Party B

Domingo Madrid

Unit/Mortgage

682 Jamaica Avenue, Brooklyn, NY

Amount

$150,000 View More

Date

1993-11-04

Party A

Organizacion Cristiana A
Po Box D, Richmond Hill, NY

Event

Xfer From

Party B

Oike Co Inc

Unit/Mortgage

608 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

1990-08-01

Party A

Allen Delvecchio
155-0 4 Killarney St, Howard Beach, NY

Event

Xfer From

Party B

Barbara Cannatella

Unit/Mortgage

678 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

1991-05-07

Party A

Sol Friedman
1658 52nd St, Bklyn, NY

Event

Xfer From

Party B

Atlantic Control System

Unit/Mortgage

694 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

1989-11-16

Party A

Atlantic Control Systems
1333 60 St, Bk, NY

Event

Xfer From

Party B

Leibinger-Roberts Inc, Roberts Num Mach Cofka

Unit/Mortgage

694 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

2017-03-31

Party A

Pacific Crown LLC
115-58 Park Lane South, Richmond Hill, NY

Event

Buys From

Party B

Gobin Ramlakhan, Nalini Ramlakhan, Narine D Rameswar

Unit/Mortgage

Amount

$700,000 View More

Date

2003-09-09

Party A

Gobin Ramlakhan
688 Jamaica Ave, Brooklyn, NY

Event

Xfer From

Party B

Kandhy Ramlakhan

Unit/Mortgage

Angel Soto, Margarita Soto

Mortgage: $281,000

Fairmont Funding Ltd , 39 W 37th Street, New York, NY

Amount

N/A

Date

1990-08-31

Party A

Ronald Sohan
208 West Fordam Road, Bronx, NY

Other Parties: Mahemdra Raghunandan

Event

Xfer From

Party B

Unit/Mortgage

Angel Soto, Margarita Soto

Amount

N/A

Date

1990-08-31

Party A

Mahemdra Raghunandan
208 West Fordam Road, Bronx, NY

Other Parties: Ronald Sohan

Event

Xfer From

Party B

Unit/Mortgage

As Admistrator Of The Estate Of Sookranie Gangaram, Chanchal Ramkhalawan, Pooran Gangaram

Amount

N/A

Date

1991-09-16

Party A

Hills Associates
3152 Fulton St, Bklyn, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

656 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

1984-12-05

Party A

Jo-Mar Mgmt Corp

Event

Xfer From

Party B

Martin Epstein

Unit/Mortgage

626 Jamaica Avenue, Brooklyn, NY

Amount

N/A

Date

2005-06-16

Party A

Ramdat Saroop
109-22 98th Street, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

672 Jamaica Avenue, Brooklyn, NY

Mortgage: $188,000

Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$235,000 View More

Date

2015-05-21

Party A

101 Cooper Street Mgmt LLC
127-21 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Owen Brissett

Unit/Mortgage

666 Jamaica Avenue, Brooklyn, NY

Mortgage: $410,000

Gauntlet Lendco LLC , 175 Varick Street, New York, NY

Amount

$420,000 View More

Date

2005-01-28

Party A

Sherena Dennis
666 Jamaica Avenue, Brooklyn, NY

Event

Xfer From

Party B

Nandetta Fredericks

Unit/Mortgage

666 Jamaica Avenue, Brooklyn, NY

Mortgage: $400,500

Mers , 4318 Miller Road, Flint, MI

Amount

N/A

Date

2003-09-19

Party A

Mintee Ramkissoon
674 Jamaica Avenue, Brooklyn, NY

Event

Xfer From

Party B

Seudath Ramkissoon

Unit/Mortgage

Michael Ghalchi, Samoel Ghalchi

Mortgage: $280,000

Bny Mortgage Company LLC , 188 Montague Street, Brooklyn, NY

Amount

N/A

Date

1987-07-02

Party A

Saeid Khodabakhsh
67 Forest Row, Great Neck, NY

Other Parties: Behzad Fofeim, Jacob Alliance

Event

Xfer From

Party B

Unit/Mortgage

Michael Ghalchi, Samoel Ghalchi

Amount

N/A

Date

1987-07-02

Party A

Behzad Fofeim
67 Forest Row, Great Neck, NY

Other Parties: Jacob Alliance, Saeid Khodabakhsh

Event

Xfer From

Party B

Unit/Mortgage

Michael Ghalchi, Samoel Ghalchi

Amount

N/A

Date

1987-07-02

Party A

Jacob Alliance
67 Forest Row, Great Neck, NY

Other Parties: Behzad Fofeim, Saeid Khodabakhsh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-01-31

Party A

Samoel Chalchi

Other Parties: Michel Chalchi

Event

Xfer From

Party B

Augustin Lugo

Unit/Mortgage

Amount

N/A

Date

1985-01-31

Party A

Michel Chalchi

Other Parties: Samoel Chalchi

Event

Xfer From

Party B

Augustin Lugo

Unit/Mortgage