Property Records Search: &nbsp;Jadgdesh Morgan

Amount

N/A

Date

2023-08-17

Party A

Davinder Singh
12011 Sutter Ave, South Ozone Park, NY

Other Parties: Kuldeep Kaur

Event

Xfer From

Party B

Kuldeep Kaur

Unit/Mortgage

Amount

N/A

Date

2014-03-07

Party A

Kuldeep Kaur
120-11 Sutter Avenue, S Ozone Park, NY

Event

Buys From

Party B

Pamela Dublis

Unit/Mortgage

Dublis Successor Trustee Pamela, The Elsie Joyce Connelly Living Trust

Amount

$385,000 View More

Date

2013-09-09

Party A

Pamela Dublis
1294 Cobb Drive South-East Apt 3a, Kentwood, MI

Event

Xfer From

Party B

Unit/Mortgage

Elsie Joyceaka Connelly, George Connelly

Amount

N/A

Date

1985-01-07

Party A

E Joyce Connelly

Other Parties: Elsie Joyceaka Connelly

Event

Xfer From

Party B

Unit/Mortgage

E Joyce Connelly, George Connelly

Amount

N/A

Date

1985-01-07

Party A

Elsie Joyceaka Connelly

Other Parties: E Joyce Connelly

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-28

Party A

Raindranauth Persaud
106-53 97th Street, Ozone Park, NY

Event

Buys From

Party B

Assam Hassim

Unit/Mortgage

Mortgage: $240,000

Mers , Po Box 2026, Flint, MI

Amount

$320,000 View More

Date

2010-06-28

Party A

Assam Hassim
120-09 Sutter Avenue, South Ozone Park, NY

Event

Xfer From

Party B

Shira Hassim

Unit/Mortgage

Saleema Hassim, Shira Hassim

Mortgage: $240,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2003-06-25

Party A

Assam Hassim
129-09 Sutter Avenue, South Ozone, NY

Other Parties: Shira Hassim

Event

Xfer From

Party B

Unit/Mortgage

Assam Hassim, Saleema Hassim

Mortgage: $185,000

Mers For Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA

Amount

N/A

Date

2003-06-25

Party A

Shira Hassim
129-09 Sutter Avenue, South Ozone, NY

Other Parties: Assam Hassim

Event

Xfer From

Party B

Unit/Mortgage

Shira Hassim, Sonia Aguilar

Mortgage: $185,000

Mers For Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA

Amount

N/A

Date

1990-04-18

Party A

Assam Hassim
120-0 9 Sutter Ave, South Ozone Park, NY

Other Parties: Shira Hassim

Event

Xfer From

Party B

Unit/Mortgage

Assam Hassim, Sonia Aguilar

Amount

N/A

Date

1990-04-18

Party A

Shira Hassim
120-0 9 Sutter Ave, South Ozone Park, NY

Other Parties: Assam Hassim

Event

Xfer From

Party B

Unit/Mortgage

Esilda Libran, Larry Libran

Amount

N/A

Date

1983-11-14

Party A

Shira Hassim

Other Parties: Assam Hassim, Sonia Aguilar

Event

Xfer From

Party B

Unit/Mortgage

Esilda Libran, Larry Libran

Amount

N/A

Date

1983-11-14

Party A

Assam Hassim

Other Parties: Shira Hassim, Sonia Aguilar

Event

Xfer From

Party B

Unit/Mortgage

Esilda Libran, Larry Libran

Amount

N/A

Date

1983-11-14

Party A

Sonia Aguilar

Other Parties: Assam Hassim, Shira Hassim

Event

Xfer From

Party B

Unit/Mortgage

Benarai Ibrahim, Mohamed Ibrahim, Ramnarace Samnarain

Amount

N/A

Date

2023-04-25

Party A

Marta Lozada
120-05 Sutter Avenue, South Ozone Park, NY

Other Parties: Joseph Lopez

Event

Xfer From

Party B

Unit/Mortgage

120-05 Sutter Avenue, Queens, NY

Amount

N/A

Date

2023-04-25

Party A

Joseph Lopez
403 John Street, Syracuse, NY

Other Parties: Marta Lozada

Event

Xfer From

Party B

Marta Lozada

Unit/Mortgage

120-05 Sutter Avenue, Queens, NY

Amount

N/A

Date

2003-03-25

Party A

Marta Lozada
80-16 Pitkin Avenue, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

120-05 Sutter Avenue, Queens, NY

Mortgage: $332,500

Mers , Po Box 2026, Flint, MI

Amount

$350,000 View More

Date

2006-07-28

Party A

Gomatie Seelall
120-15 Sutter Avenue, South Ozone Park, NY

Other Parties: Devanand Seelall

Event

Buys From

Party B

Bagum Ali, Mohamed Ali

Unit/Mortgage

120-15 Sutter Avenue, Queens, NY

Mortgage: $249,000

Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA

Mortgage: $70,000

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

Amount

$544,500 View More

Date

2006-07-28

Party A

Devanand Seelall
120-15 Sutter Avenue, South Ozone Park, NY

Other Parties: Gomatie Seelall

Event

Buys From

Party B

Bagum Ali, Mohamed Ali

Unit/Mortgage

120-15 Sutter Avenue, Queens, NY

Mortgage: $249,000

Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA

Mortgage: $70,000

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

Amount

$544,500 View More

Date

2007-11-01

Party A

Dror Lazari
222-03 Linden Blvd, Cambria Heights, NY

Event

Buys From

Party B

Sondra A Ohanlon

Unit/Mortgage

120-07 Sutter Avenue, Queens, NY

Amount

$360,000 View More

Date

2004-06-23

Party A

Hemant Bhageirat
120-17 Sutter Avenue, South Ozone Park, NY

Other Parties: Kumarie Bhageirat

Event

Buys From

Party B

Dowlatram Narine, Jean Narine

Unit/Mortgage

Dowlatram Narine, Jean Narine

Mortgage: $413,250

Argent Mortgage Company LLC , One City Boulevard West, Ornage, CA

Amount

$435,000 View More

Date

2004-06-23

Party A

Kumarie Bhageirat
120-17 Sutter Avenue, South Ozone Park, NY

Other Parties: Hemant Bhageirat

Event

Buys From

Party B

Unit/Mortgage

Dharma C Deonarain, Dowlatram Narine

Mortgage: $413,250

Argent Mortgage Company LLC , One City Boulevard West, Ornage, CA

Amount

$435,000 View More

Date

1992-11-10

Party A

Jean Narine
120-1 7 Sutter Ave, Ozone Park, NY

Other Parties: Dowlatram Narine

Event

Xfer From

Party B

Unit/Mortgage

Dharma C Deonarain, Jean Narine

Amount

N/A

Date

1992-11-10

Party A

Dowlatram Narine
120-1 7 Sutter Ave, Ozone Park, NY

Other Parties: Jean Narine

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-28

Party A

Dharma C Deonarain
12-12 135 Avenue, South Ozone Park, NY

Other Parties: Dowlatram Nareen, Jean Nareen

Event

Xfer From

Party B

Arman Realty Corp

Unit/Mortgage

Amount

N/A

Date

1987-12-28

Party A

Dowlatram Nareen
34-15 94th Street, Jackson Heights, NY

Other Parties: Dharma C Deonarain, Jean Nareen

Event

Xfer From

Party B

Arman Realty Corp

Unit/Mortgage

Amount

N/A

Date

1987-12-28

Party A

Jean Nareen
34-15 94th Street, Jackson Heights, NY

Other Parties: Dharma C Deonarain, Dowlatram Nareen

Event

Xfer From

Party B

Arman Realty Corp

Unit/Mortgage

Amount

N/A

Date

1986-12-15

Party A

Arman Realty Corp
160-1 7 Hillside Ave, Jamaica, NY

Event

Xfer From

Party B

Louis R Backes

Unit/Mortgage

Amount

N/A

Date

1982-01-28

Party A

Louis R Backes

Event

Xfer From

Party B

Stephen Paradise

Unit/Mortgage

Arnaldo Mieles, Brenda Mieles, Jose Mieles

Amount

N/A

Date

2006-02-09

Party A

Anandwattie Dookoo
114-45 131st Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $440,000

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

Mortgage: $55,000

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

Amount

$550,000 View More

Date

1990-09-13

Party A

Ajodhia P Singh
346 Classon Ave, Brooklyn, NY

Other Parties: Nalini K Singh, Nazreen Mohamed

Event

Xfer From

Party B

Joseph Cimilluca

Unit/Mortgage

Amount

N/A

Date

1990-09-13

Party A

Nalini K Singh
346 Classon Ave, Brooklyn, NY

Other Parties: Ajodhia P Singh, Nazreen Mohamed

Event

Xfer From

Party B

Joseph Cimilluca

Unit/Mortgage

Amount

N/A

Date

1990-09-13

Party A

Nazreen Mohamed
346 Classon Ave, Brooklyn, NY

Other Parties: Ajodhia P Singh, Nalini K Singh

Event

Xfer From

Party B

Joseph Cimilluca

Unit/Mortgage

Amount

N/A

Date

2005-02-28

Party A

Robert Nigro
41-33 49th Street, Lic, NY

Event

Xfer From

Party B

Jack Nigro

Unit/Mortgage

Amount

N/A

Date

2004-03-30

Party A

Robert Nigro
41-33 49th Street, Long Island City, NY

Event

Xfer From

Party B

Jack Nigro

Unit/Mortgage

Joseph Pagano, Michaelina Pagano

Amount

N/A

Date

1988-07-13

Party A

Jack Nigro
41-33 49 St, Long Island City, NY

Other Parties: Robert Nigro

Event

Xfer From

Party B

Unit/Mortgage

Joseph Pagano, Michaelina Pagano

Amount

N/A

Date

1988-07-13

Party A

Robert Nigro
41-33 49 St, Long Island City, NY

Other Parties: Jack Nigro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-21

Party A

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

Event

Buys From

Party B

Hemchand Ramnaraine

Unit/Mortgage

Nadera Ramnaraine, Ramnaraine Deokumarie

Amount

$320,000 View More

Date

2007-09-12

Party A

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

Event

Xfer From

Party B

Unit/Mortgage

Hemchand Ramnaraine, Nadera Ramnaraine

Amount

N/A

Date

2004-02-27

Party A

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

Other Parties: Nadera Ramnaraine

Event

Xfer From

Party B

Unit/Mortgage

Deokumarie Ramnaraine, Hemchand Ramnaraine

Mortgage: $322,500

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2004-02-27

Party A

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

Other Parties: Deokumarie Ramnaraine

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $322,500

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

1990-05-02

Party A

Janet De Vivo
79-03 Sutter Ave, Ozone Park, NY

Other Parties: Josephine Steinberg

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-05-02

Party A

Josephine Steinberg
1856 West 7th St, Bklyn, NY

Other Parties: Janet De Vivo

Event

Xfer From

Party B

Janet De Vivo

Unit/Mortgage

John Kochiss, Mary Kochiss

Amount

N/A

Date

1982-07-27

Party A

Janet De Vivo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-12-14

Party A

Gaindamatti Kishun
78-03 Sutter Avenue, Ozone Park, NY

Other Parties: Jagernauth Kishun

Event

Xfer From

Party B

Heeradai Budhu

Unit/Mortgage

Amount

N/A

Date

2004-12-14

Party A

Jagernauth Kishun
78-03 Sutter Avenue, Ozone Park, NY

Other Parties: Gaindamatti Kishun

Event

Xfer From

Party B

Heeradai Budhu

Unit/Mortgage

Lucia Aka Clemente, Lucyexof Clemente

Amount

N/A

Date

1990-07-09

Party A

Jeanne M Hillan
78-03 Sutter Ave, Ozone Park, NY

Other Parties: Ann Clemente

Event

Xfer From

Party B

Unit/Mortgage

Lucia Aka Clemente, Lucyexof Clemente

Amount

N/A

Date

1990-07-09

Party A

Ann Clemente
78-03 Sutter Ave, Ozone Park, NY

Other Parties: Jeanne M Hillan

Event

Xfer From

Party B

Unit/Mortgage

Ivonne Huda, Mohammed Z Huda

Amount

N/A

Date

2003-09-23

Party A

Kay J Islam
1253 Blake Avenue, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

78-15 Sutter Avenue, Queens, NY

Mortgage: $481,500

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

$550,000 View More

Date

1992-02-28

Party A

Jian Yan Lam
93-06 Liberty Ave, Ozone Park, NY

Other Parties: Yu Kei Lam

Event

Xfer From

Party B

Pasqualexof Di Fiore

Unit/Mortgage

78-15 Sutter Avenue, Queens, NY

Amount

N/A

Date

1992-02-28

Party A

Yu Kei Lam
93-06 Liberty Ave, Ozone Park, NY

Other Parties: Jian Yan Lam

Event

Xfer From

Party B

Pasqualexof Di Fiore

Unit/Mortgage

78-15 Sutter Avenue, Queens, NY

Amount

N/A

Date

1989-01-31

Party A

Li Yu Gu Fu
107-3 8 77 St, Ozone Park, NY

Event

Xfer From

Party B

Maria Conticelli, Mildred Conticelli, Nicolo Conticelli

Unit/Mortgage

Amelia De Vivo, Michael De Vivo

Amount

N/A

Date

1984-05-09

Party A

Maria Conticelli

Other Parties: Mildred Conticelli, Nicolo Conticelli

Event

Xfer From

Party B

Unit/Mortgage

Amelia De Vivo, Michael De Vivo

Amount

N/A

Date

1984-05-09

Party A

Mildred Conticelli

Other Parties: Maria Conticelli, Nicolo Conticelli

Event

Xfer From

Party B

Unit/Mortgage

Amelia De Vivo, Michael De Vivo

Amount

N/A

Date

1984-05-09

Party A

Nicolo Conticelli

Other Parties: Maria Conticelli, Mildred Conticelli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-06-25

Party A

Helal Ahmed
78-19 Sutter Ave, Ozone Park, NY

Other Parties: Zubeda Ahmed

Event

Xfer From

Party B

Musammat Z Ahmed

Unit/Mortgage

Helal Ahmed, Musammat Z Ahmed

Mortgage: $135,666

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Mortgage: $374,500

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

N/A

Date

2004-06-25

Party A

Zubeda Ahmed
78-19 Sutter Ave, Ozone Park, NY

Other Parties: Helal Ahmed

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $135,666

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Mortgage: $374,500

Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

N/A

Date

1986-12-17

Party A

Albert Di Cianni
80-01 149 Ave, Howard Beach, NY

Other Parties: Anna Di Cianni

Event

Xfer From

Party B

Dominick Conciatori

Unit/Mortgage

Amount

N/A

Date

1986-12-17

Party A

Anna Di Cianni
80-01 149 Ave, Howard Beach, NY

Other Parties: Albert Di Cianni

Event

Xfer From

Party B

Dominick Conciatori

Unit/Mortgage

Amount

N/A

Date

1986-09-04

Party A

Dominick Conciatori
Rd #2 Box 130, Yorktown Heights, NY

Event

Xfer From

Party B

Louise Conciatori

Unit/Mortgage

Joseph Spitaleri, Ninfaexof Genco

Amount

N/A

Date

1985-04-03

Party A

Catherine Ansalone

Other Parties: Anna Stephens

Event

Xfer From

Party B

Clara Ansalone

Unit/Mortgage

78-12 Sutter Avenue, Queens, NY

Amount

N/A

Date

1985-04-03

Party A

Anna Stephens

Other Parties: Catherine Ansalone

Event

Xfer From

Party B

Clara Ansalone

Unit/Mortgage

78-12 Sutter Avenue, Queens, NY

Amount

N/A

Date

1992-07-29

Party A

Vivian Spitaleri
78-04 Sutter Ave, Ozone Park, NY

Other Parties: Frank Spitaleri, Joseph Spitaleri, Rose Spitaleri

Event

Xfer From

Party B

Unit/Mortgage

Joseph Spitaleri, Ninfaexof Genco

Amount

N/A

Date

1992-07-29

Party A

Rose Spitaleri
78-04 Sutter Ave, Ozone Park, NY

Other Parties: Frank Spitaleri, Joseph Spitaleri, Vivian Spitaleri

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-07-29

Party A

Joseph Spitaleri
78-04 Sutter Ave, Ozone Park, NY

Other Parties: Frank Spitaleri, Rose Spitaleri, Vivian Spitaleri

Event

Xfer From

Party B

Ninfaexof Genco

Unit/Mortgage

Joseph Spitaleri, Ninfaexof Genco

Amount

N/A

Date

1992-07-29

Party A

Frank Spitaleri
78-04 Sutter Ave, Ozone Park, NY

Other Parties: Joseph Spitaleri, Rose Spitaleri, Vivian Spitaleri

Event

Xfer From

Party B

Unit/Mortgage

Anganie Singh, Rohan Shiwsankar

Amount

N/A

Date

2006-05-12

Party A

Mohammed Aluddin
78-02 Sutter Avenue, Ozone Park, NY

Other Parties: Shahnawas Begum

Event

Buys From

Party B

Unit/Mortgage

78-20 Sutter Avenue, Queens, NY

Amount

$750,000 View More

Date

2006-05-12

Party A

Shahnawas Begum
78-02 Sutter Avenue, Ozone Park, NY

Other Parties: Mohammed Aluddin

Event

Buys From

Party B

Anganie Singh, Rohan Shiwsankar

Unit/Mortgage

78-20 Sutter Avenue, Queens, NY

Amount

$750,000 View More

Date

2006-10-27

Party A

Abdool Hassan
79-18 Sutter Avenue, Ozone Park, NY

Other Parties: Tilwattie Hassan

Event

Xfer From

Party B

Telawattie Hassan

Unit/Mortgage

Abdool Hassan, Telawattie Hassan

Mortgage: $36,811

First National Bank Of Arizona , 1665 W Alameda Drive, Tempe, AZ

Mortgage: $502,000

First National Bank Of Arizona , 1665 W Alameda Drive, Tempe, AZ

Amount

N/A

Date

2006-10-27

Party A

Tilwattie Hassan
79-18 Sutter Avenue, Ozone Park, NY

Other Parties: Abdool Hassan

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $36,811

First National Bank Of Arizona , 1665 W Alameda Drive, Tempe, AZ

Mortgage: $502,000

First National Bank Of Arizona , 1665 W Alameda Drive, Tempe, AZ

Amount

N/A

Date

2003-04-16

Party A

Abdool Hassan
555 Drew Street, Brooklyn, NY

Other Parties: Telawattie Hassan

Event

Buys From

Party B

Joseph Baj, Maria Baj

Unit/Mortgage

Mortgage: $416,000

Fairmont Funding Ltd , 39 West 37th Street 4th Floor, New York, NY

Amount

$520,000 View More

Date

2003-04-16

Party A

Telawattie Hassan
555 Drew Street, Brooklyn, NY

Other Parties: Abdool Hassan

Event

Buys From

Party B

Joseph Baj, Maria Baj

Unit/Mortgage