Property Records Search: &nbsp;Lamagna Evelyn Dev Dezates

Angela Sugrim, Chateram Shiwram, Danny Bholaram, Tracy A Bholaram

Amount

N/A

Date

2021-09-29

Party A

Droupattie Bholaram
11518 116th St, South Ozone Park, NY

Other Parties: Chateram Bholaram, Danny Bholaram, Tracy A Bholaram

Event

Xfer From

Party B

Unit/Mortgage

Angela Sugrim, Chateram Shiwram, Danny Bholaram, Tracy A Bholaram

Amount

N/A

Date

2021-09-29

Party A

Danny Bholaram
11518 116th St, South Ozone Park, NY

Other Parties: Chateram Bholaram, Droupattie Bholaram, Tracy A Bholaram

Event

Xfer From

Party B

Unit/Mortgage

Angela Sugrim, Chateram Shiwram, Danny Bholaram, Tracy A Bholaram

Amount

N/A

Date

2021-09-29

Party A

Chateram Bholaram
11518 116th St, South Ozone Park, NY

Other Parties: Danny Bholaram, Droupattie Bholaram, Tracy A Bholaram

Event

Xfer From

Party B

Unit/Mortgage

Jay T Budhu As Executor, Jay T Budhu As Trustee, Satie Prasad Deceased

Amount

N/A

Date

2017-12-27

Party A

Chateram Shiwram
109-31 112th Street, South Ozone Park, NY

Other Parties: Angela Sugrim, Danny Bholaram, Tracy A Bholaram

Event

Buys From

Party B

Unit/Mortgage

Jay T Budhu As Executor, Jay T Budhu As Trustee, Satie Prasad Deceased

Mortgage: $637,972

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$660,000 View More

Date

2017-12-27

Party A

Angela Sugrim
109-31 112th Street, South Ozone Park, NY

Other Parties: Chateram Shiwram, Danny Bholaram, Tracy A Bholaram

Event

Buys From

Party B

Unit/Mortgage

Jay T Budhu As Executor, Jay T Budhu As Trustee, Satie Prasad Deceased

Mortgage: $637,972

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$660,000 View More

Date

2017-12-27

Party A

Tracy A Bholaram
109-31 112th Street, South Ozone Park, NY

Other Parties: Angela Sugrim, Chateram Shiwram, Danny Bholaram

Event

Buys From

Party B

Unit/Mortgage

Jay T Budhu As Executor, Jay T Budhu As Trustee, Satie Prasad Deceased

Mortgage: $637,972

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$660,000 View More

Date

2017-12-27

Party A

Danny Bholaram
109-31 112th Street, South Ozone Park, NY

Other Parties: Angela Sugrim, Chateram Shiwram, Tracy A Bholaram

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $637,972

Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$660,000 View More

Date

2018-03-23

Party A

Bibi Ganeshram
115-40 116th Street, South Ozone Park, NY

Other Parties: Lilaram Ganeshram

Event

Xfer From

Party B

Ashleethan Owners LLC

Unit/Mortgage

Mortgage: $160,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2018-03-23

Party A

Lilaram Ganeshram
115-40 116th Street, South Ozone Park, NY

Other Parties: Bibi Ganeshram

Event

Xfer From

Party B

Ashleethan Owners LLC

Unit/Mortgage

Ramdeholl Persaud, Veronica Persaud

Mortgage: $160,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2013-11-08

Party A

Ashleethan Owners LLC
115-40 116th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$472,500 View More

Date

2010-01-14

Party A

Veronica Persaud
514 West End Avenue, New York, NY

Other Parties: Ramdeholl Persaud

Event

Buys From

Party B

Vasilica Nagy

Unit/Mortgage

Mortgage: $250,000

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

Amount

$450,000 View More

Date

2010-01-14

Party A

Ramdeholl Persaud
514 West End Avenue, New York, NY

Other Parties: Veronica Persaud

Event

Buys From

Party B

Vasilica Nagy

Unit/Mortgage

Comet Realty Soldano Corp

Mortgage: $250,000

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

Amount

$450,000 View More

Date

2018-02-06

Party A

Kaminee Arjoon
104-50 111th Street, Richmond Hill, NY

Other Parties: Savitree Somwaru

Event

Buys From

Party B

Unit/Mortgage

Comet Realty Soldano Corp

Mortgage: $506,250

Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$675,000 View More

Date

2018-02-06

Party A

Savitree Somwaru
10450 111th Street, Richmond Hill, NY

Other Parties: Kaminee Arjoon

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $506,250

Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$675,000 View More

Date

2017-06-14

Party A

Comet Realty Soldano Corp
420 West Merrick Road, Valley Stream, NY

Event

Buys From

Party B

Giuseppa Soldano

Unit/Mortgage

Amount

$285,000 View More

Date

2017-06-14

Party A

Comet Realty Soldano Corp
420 West Merrick Road, Valley Stream, NY

Other Parties: Giuseppa Soldano

Event

Xfer From

Party B

Giuseppa Soldano

Unit/Mortgage

Amount

N/A

Date

2017-06-14

Party A

Giuseppa Soldano
115-45 116th Street, South Ozone Park, NY

Other Parties: Comet Realty Soldano Corp

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-08-31

Party A

James J Mcgeown
115-54 116th Street, South Ozone Park, NY

Other Parties: Doreen Sabella, John P Mcgeown, Michael G Mcgeown, Steven Mcgeown

Event

Xfer From

Party B

John Mcgeown

Unit/Mortgage

Amount

N/A

Date

2018-08-31

Party A

John P Mcgeown
115-54 116th Street, South Ozone Park, NY

Other Parties: Doreen Sabella, James J Mcgeown, Michael G Mcgeown, Steven Mcgeown

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-08-31

Party A

Michael G Mcgeown
2258 Second Street, East Meadow, NY

Other Parties: Doreen Sabella, James J Mcgeown, John P Mcgeown, Steven Mcgeown

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-08-31

Party A

Doreen Sabella
199-31 21st Avenue, Whitestone, NY

Other Parties: James J Mcgeown, John P Mcgeown, Michael G Mcgeown, Steven Mcgeown

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-08-31

Party A

Steven Mcgeown
24 Cliffside Drive, Yonkers, NY

Other Parties: Doreen Sabella, James J Mcgeown, John P Mcgeown, Michael G Mcgeown

Event

Xfer From

Party B

Unit/Mortgage

Joseph Vengersammy, Laurene Vengersammy

Amount

N/A

Date

2016-02-11

Party A

Kashmir Singh
117-48 125th Street, South Ozone Park, NY

Other Parties: Manjit Kaur

Event

Buys From

Party B

Unit/Mortgage

115-19 116th Street, Queens, NY

Mortgage: $365,000

Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2016-02-11

Party A

Manjit Kaur
117-48 125th Street, South Ozone Park, NY

Other Parties: Kashmir Singh

Event

Buys From

Party B

Joseph Vengersammy, Laurene Vengersammy

Unit/Mortgage

115-19 116th Street, Queens, NY

Mortgage: $365,000

Mers , Po Box 2026, Flint, MI

Amount

$545,000 View More

Date

2019-01-18

Party A

Nalini Gulmahamad
117-47 122nd Street, South Ozone Park, NY

Other Parties: Sabitree Pertab

Event

Xfer From

Party B

Cecil Beepram Pertab, Sabitree Pertab, Sabitree Pertab Sammy

Unit/Mortgage

Cecil Beepram Pertab, Sabitree Pertab Sammy

Amount

N/A

Date

2019-01-18

Party A

Sabitree Pertab
115-43 116th Street, South Ozone Park, NY

Other Parties: Nalini Gulmahamad

Event

Xfer From

Party B

Unit/Mortgage

Cecil B Pertab, Rajan Sammy

Amount

N/A

Date

2011-04-21

Party A

Sabitree P Sammy
115-43 116th Street, South Ozone Park, NY

Other Parties: Cecil B Pertab

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-04-21

Party A

Cecil B Pertab
115-43 116th Street, South Ozone Park, NY

Other Parties: Sabitree P Sammy

Event

Xfer From

Party B

Rajan Sammy

Unit/Mortgage

James Ruan, Ying Tao Ruan

Amount

N/A

Date

2023-06-28

Party A

Savitri Misir
115-26 116th Street, Richmond Hill, NY

Event

Xfer From

Party B

Hansranie Misir

Unit/Mortgage

115-26 116th Street, Queens, NY

Amount

N/A

Date

2021-01-08

Party A

Wei Quan Liang
115-20 116th Street, South Ozone Park, NY

Other Parties: Ying Tao Ruan

Event

Xfer From

Party B

Unit/Mortgage

James Ruan, Wei Quan Liang

Mortgage: $10,952

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

Mortgage: $321,000

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

Amount

N/A

Date

2021-01-08

Party A

Ying Tao Ruan
115-20 116th Street, South Ozone Park, NY

Other Parties: Wei Quan Liang

Event

Xfer From

Party B

Unit/Mortgage

Antonia M Backer, Gilbert Joel Backer

Mortgage: $10,952

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

Mortgage: $321,000

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

Amount

N/A

Date

2017-05-15

Party A

Wei Quan Liang
123 Mott Street, Apt #13, New York, NY

Other Parties: James Ruan, Ying Tao Ruan

Event

Buys From

Party B

Unit/Mortgage

Antonia M Backer, Gilbert Joel Backer

Mortgage: $370,000

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

Amount

$550,000 View More

Date

2017-05-15

Party A

James Ruan
123 Mott Street, Apt #13, New York, NY

Other Parties: Wei Quan Liang, Ying Tao Ruan

Event

Buys From

Party B

Unit/Mortgage

Antonia M Backer, Gilbert Joel Backer

Mortgage: $370,000

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

Amount

$550,000 View More

Date

2017-05-15

Party A

Ying Tao Ruan
123 Mott Street, Apt #13, New York, NY

Other Parties: James Ruan, Wei Quan Liang

Event

Buys From

Party B

Unit/Mortgage

Alfred Harold Sahm, Barbara Sahm

Mortgage: $370,000

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

Amount

$550,000 View More

Date

2017-09-28

Party A

Sandeep Singh
118-10 101 Ave, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

115-15 116th Street, Queens, NY

Mortgage: $396,000

Caliber Home Loans Inc , 3701 Regent Blvd Ste 180, Irving, TX
Mortgage Electronic Registraton Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$495,000 View More

Date

2010-05-21

Party A

Parbatee Sankar
311 Menahan Street, Brooklyn, NY

Other Parties: Bhowani P Narain

Event

Buys From

Party B

Joseph H Baum, Kathleen Baum

Unit/Mortgage

115-42 116th Street, Queens, NY

Mortgage: $312,000

Mers , Po Box 2026, Flint, MI

Amount

$396,000 View More

Date

2010-05-21

Party A

Bhowani P Narain
311 Menahan Street, Brooklyn, NY

Other Parties: Parbatee Sankar

Event

Buys From

Party B

Joseph H Baum, Kathleen Baum

Unit/Mortgage

115-42 116th Street, Queens, NY

Mortgage: $312,000

Mers , Po Box 2026, Flint, MI

Amount

$396,000 View More

Date

2014-03-26

Party A

Nazeeroon N Razak
92-18 107th Street, Richmond Hill, NY

Other Parties: Ahmad A Razak, Salimoon Razak

Event

Buys From

Party B

Devendra Balkarran, Sheik Farouk

Unit/Mortgage

Devendra Balkarran, Sheik Farouk

Mortgage: $436,937

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

Amount

$445,000 View More

Date

2014-03-26

Party A

Salimoon Razak
92-18 107th Street, Richmond Hill, NY

Other Parties: Ahmad A Razak, Nazeeroon N Razak

Event

Buys From

Party B

Unit/Mortgage

Devendra Balkarran, Sheik Farouk

Mortgage: $436,937

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

Amount

$445,000 View More

Date

2014-03-26

Party A

Ahmad A Razak
92-18 107th Street, Richmond Hill, NY

Other Parties: Nazeeroon N Razak, Salimoon Razak

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $436,937

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

Amount

$445,000 View More

Date

2013-12-19

Party A

Farouk Sheik
97-15 124th Street, South Richmond Hill, NY

Other Parties: Devendra Balkarran

Event

Xfer From

Party B

Devendra Balkarran

Unit/Mortgage

Amount

N/A

Date

2013-12-19

Party A

Devendra Balkarran
97-15 124th Street, South Richmond Hill, NY

Other Parties: Farouk Sheik

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-11-15

Party A

Devendra Balkaran
97-15 124th Street, Richmond Hill, NY

Event

Buys From

Party B

Fernando Tapia

Unit/Mortgage

Amount

$280,000 View More

Date

2007-04-20

Party A

Fernando Tapia
115-48 116th Street, Ozone Park, NY

Event

Buys From

Party B

Carlos Lizardo

Unit/Mortgage

Juan Carattini, Madeline Carattini

Mortgage: $404,000

Fsb Countrywide Bank , 1199 North Fairfax St Suite 500, Alexandria, VA
Mers , Po Box 2026, Flint, MI

Mortgage: $101,000

Fsb Countrywide Bank , 1199 North Fairfax St Suite 500, Alexandria, VA
Mers , Po Box 2026, Flint, MI

Amount

$505,000 View More

Date

2006-09-11

Party A

Carlos Lizardo
2039 Seagirt Boulevard, Rockaway, NY

Event

Buys From

Party B

Unit/Mortgage

Carattini His Wife Madeline, Felipe Rolon, Juan Carattini, Rolon His Wife Olga

Mortgage: $301,600

Mers , 4318 Miller Road, Flint, MI

Mortgage: $75,400

Mers , 4318 Miller Road, Flint, MI

Amount

$377,000 View More

Date

2003-10-31

Party A

Juan Carattini And
115-48 116th Street, Ozone Park, NY

Other Parties: Carattini His Wife Madeline

Event

Xfer From

Party B

Unit/Mortgage

Felipe Rolon, Juan Carattini, Rolon His Wife Olga

Amount

N/A

Date

2003-10-31

Party A

Carattini His Wife Madeline
115-48 116th Street, Ozone Park, NY

Other Parties: Juan Carattini And

Event

Xfer From

Party B

Unit/Mortgage

Desiree Davidson, Tulsidai Shiwnarain

Amount

N/A

Date

2017-08-22

Party A

Haimchand Shiwnarain
115-50 116th Street, South Ozone Park, NY

Other Parties: Tulsidai Shiwnarain

Event

Xfer From

Party B

Unit/Mortgage

Desiree Davidson, Haimchand Shiwnarain

Amount

N/A

Date

2017-08-22

Party A

Tulsidai Shiwnarain
115-50 116th Street, South Ozone Park, NY

Other Parties: Haimchand Shiwnarain

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-08-26

Party A

Desiree Davidson
113-05 103rd Avenue, Richmond Hill, NY

Other Parties: Haimchand Shiwnarain, Tulsidai Shiwnarain

Event

Buys From

Party B

Carmen Riviere

Unit/Mortgage

Mortgage: $502,645

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2016-08-26

Party A

Tulsidai Shiwnarain
113-05 103rd Avenue, Richmond Hill, NY

Other Parties: Desiree Davidson, Haimchand Shiwnarain

Event

Buys From

Party B

Carmen Riviere

Unit/Mortgage

Mortgage: $502,645

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$520,000 View More

Date

2016-08-26

Party A

Haimchand Shiwnarain
113-05 103rd Avenue, Richmond Hill, NY

Other Parties: Desiree Davidson, Tulsidai Shiwnarain

Event

Buys From

Party B

Carmen Riviere

Unit/Mortgage