Property Records Search: &nbsp;Lenadefs Macca

Mortgage: $495,000

Hab Bank , 99 Madison Avenue, New York, NY
Habib American Bank , 99 Madison Avenue, New York, NY

Mortgage: $163,548

Habib American Bank , 99 Madison Avenue, New York, NY

Amount

N/A

Date

2019-12-10

Party A

Dsb And Son LLC
12520 Jamaica Avenue, Jamaica, NY

Other Parties: Dlgat Kaur

Event

Xfer From

Party B

Dalip Singh, Dlgat Kaur

Unit/Mortgage

Mortgage: $495,000

Hab Bank , 99 Madison Avenue, New York, NY
Habib American Bank , 99 Madison Avenue, New York, NY

Mortgage: $163,548

Habib American Bank , 99 Madison Avenue, New York, NY

Amount

N/A

Date

2009-08-07

Party A

Dalip Singh
251-20 83rd Avenue, Bellerose, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

Nara Bank , 16 West 32nd Street, New York, NY

Amount

$615,000 View More

Date

2009-08-07

Party A

Dlgat Kaur
251-20 83rd Avenue, Bellerose, NY

Event

Buys From

Party B

Unit/Mortgage

Alvaro Guevara, Romulo Guevara

Mortgage: $400,000

Nara Bank , 16 West 32nd Street, New York, NY

Amount

$615,000 View More

Date

1990-06-12

Party A

Alvaro Guevara
125-2 2 Jamaica Ave, Richmond Hill, NY

Other Parties: Pabiola Guevara

Event

Xfer From

Party B

Unit/Mortgage

Alvaro Guevara, Romulo Guevara

Amount

N/A

Date

1990-06-12

Party A

Pabiola Guevara
125-2 2 Jamaica Ave, Richmond Hill, NY

Other Parties: Alvaro Guevara

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-03-02

Party A

Romulo Guevara
371-1 3 91 St, Jackson Hgts, NY

Event

Xfer From

Party B

Unit/Mortgage

Jennie Bertolino, Joseph Bertolino

Amount

N/A

Date

1983-08-02

Party A

Dylia E Ciro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-26

Party A

Francisco Miranda, Hectoe V Miranda, Victor Miranda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-08-26

Party A

Francisco E Miranda, Hector V Miranda, Victor Miranda

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-05-25

Party A

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

Event

Xfer From

Party B

Charles Trovato

Unit/Mortgage

Larry Singh, Lawrence Aka Singh

Amount

N/A

Date

1988-06-16

Party A

Charles Trovato
160 Bay 44 St, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-23

Party A

Larry Singh

Other Parties: Lawrence Aka Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-23

Party A

Lawrence Aka Singh

Other Parties: Larry Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-06-19

Party A

Carlos A Ramirez

Other Parties: Maria Dolores Ramirez

Event

Xfer From

Party B

Jorge Luis De Jesus

Unit/Mortgage

125-12 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1984-06-19

Party A

Maria Dolores Ramirez

Other Parties: Carlos A Ramirez

Event

Xfer From

Party B

Jorge Luis De Jesus

Unit/Mortgage

125-12 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1983-08-17

Party A

Jorge Luis Dejesue

Event

Xfer From

Party B

Carmen Rivera

Unit/Mortgage

125-12 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1989-05-25

Party A

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

Event

Xfer From

Party B

Charles Trovato

Unit/Mortgage

Larry Singh, Lawrence Aka Singh

Amount

N/A

Date

1988-06-16

Party A

Charles Trovato
160 Bay 44 St, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-23

Party A

Lawrence Aka Singh

Other Parties: Larry Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-05-23

Party A

Larry Singh

Other Parties: Lawrence Aka Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-26

Party A

Alfredo B Reyes
125-17 Jamaica Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-03-14

Party A

Michael R Gonzalez

Other Parties: Doreen May Gonzalez, Francine T Gonzalez, Willam Jr Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-03-14

Party A

Willam Jr Gonzalez

Other Parties: Doreen May Gonzalez, Francine T Gonzalez, Michael R Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-03-14

Party A

Francine T Gonzalez

Other Parties: Doreen May Gonzalez, Michael R Gonzalez, Willam Jr Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-03-14

Party A

Doreen May Gonzalez

Other Parties: Francine T Gonzalez, Michael R Gonzalez, Willam Jr Gonzalez

Event

Xfer From

Party B

Unit/Mortgage

Sidney Aka Mahadeo, Sydney Mahadeo

Amount

N/A

Date

1987-04-08

Party A

Chamanlall Bissoon
86-18 123 St, Richmond Hill, NY

Other Parties: Punerdai Bissoon

Event

Xfer From

Party B

Unit/Mortgage

Sidney Aka Mahadeo, Sydney Mahadeo

Amount

N/A

Date

1987-04-08

Party A

Punerdai Bissoon
86-18 123 St, Richmond Hill, NY

Other Parties: Chamanlall Bissoon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-19

Party A

Sidney Mahadeo
89-13 45th Street, Jamaica, NY

Event

Xfer From

Party B

Leonard J Maggiore

Unit/Mortgage

Amount

N/A

Date

1986-02-12

Party A

Leonard J Maggiore
101-1 1 110 St, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-06-14

Party A

Fiesta Mexicana 21 Corp
125-15 Jamaica Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $425,000

Mendel Group Inc , 575 Lexington Avenue 4th Floor, New York, NY

Amount

N/A

Date

2006-10-24

Party A

Alfredo Benito Reyes
125-15 Jamaica Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-04-29

Party A

Edwin Justiniano
125-1 5 Jamaica Ave, Richmond Hill, NY

Event

Xfer From

Party B

Louis Cortez

Unit/Mortgage

Michele Gonzalez, Rubio Gonzalez

Amount

N/A

Date

1987-08-28

Party A

Edwin Justiniano
114-3 5 126 St, Richmond Hill, NY

Other Parties: Louis Cortez

Event

Xfer From

Party B

Unit/Mortgage

Michele Gonzalez, Rubio Gonzalez

Amount

N/A

Date

1987-08-28

Party A

Louis Cortez
114-3 5 126 St, Richmond Hill, NY

Other Parties: Edwin Justiniano

Event

Xfer From

Party B

Unit/Mortgage

Nyc Comm Finance, Nyc Commissioner Of Finance

Amount

N/A

Date

1992-11-12

Party A

Itzhak Katan Inc
42-37 65 St, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

125-11 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

Unit/Mortgage

125-11 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1997-07-03

Party A

Rosefern Realty Co Inc
86-05 60th Road, Elmhurst, NY

Event

Xfer From

Party B

Bello Motors, Hcd Internationalltd

Unit/Mortgage

Amount

N/A

Date

1990-06-28

Party A

Hcd Internationalltd
125-1 0 Jamaica Ave, Richmond Hill, NY

Other Parties: Bello Motors Dba

Event

Xfer From

Party B

125-10 Jamaica Ave Rty

Unit/Mortgage

Amount

N/A

Date

1990-06-28

Party A

Bello Motors Dba
125-1 0 Jamaica Ave, Richmond Hill, NY

Other Parties: Hcd Internationalltd

Event

Xfer From

Party B

125-10 Jamaica Ave Rty

Unit/Mortgage

Amount

N/A

Date

1987-03-20

Party A

125-10 Jamaica Averlty
125-1 0 Jamaica Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Chris Rlty Holding Cp

Unit/Mortgage

Amount

N/A

Date

1986-07-18

Party A

Chris Realty Hld Corp
45-09 30 Ave, Astoria, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-12

Party A

The City Of New York

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-12-09

Party A

Angel Ortiz

Event

Xfer From

Party B

Unit/Mortgage

Prabha Phojanakong, Vidura Phojanakong

Amount

N/A

Date

1987-06-10

Party A

Nadia Mushtaq
124-0 5 Jamaica Ave, Richmomd Hill, NY

Other Parties: Khalid Mushtaq

Event

Xfer From

Party B

Unit/Mortgage

Prabha Phojanakong, Vidura Phojanakong

Amount

N/A

Date

1987-06-10

Party A

Khalid Mushtaq
124-0 5 Jamaica Ave, Richmomd Hill, NY

Other Parties: Nadia Mushtaq

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-29

Party A

Vidura Phojanakong
150-5 0 89 Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-29

Party A

Prabha Phojanakong
150-5 0 89 Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-02-12

Party A

Leonard J Maggiore
101-1 1 110 St, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Elsie Glaser Deceased, Lester Glaser

Amount

N/A

Date

2006-04-21

Party A

Chatnaz Realty Inc
135 Old East Neck Road, Melville, NY

Event

Buys From

Party B

Unit/Mortgage

125-04 Jamaica Avenue, Queens, NY

Amount

$419,175 View More

Date

2005-03-16

Party A

Serge Fischler
1212 Sixth Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

125-04 Jamaica Avenue, Queens, NY

Amount

$300,000 View More

Date

2015-04-22

Party A

Mahesh Rambilas
95-29 Brisbin Street, Jamaica, NY

Other Parties: Pramwattie Rambilas

Event

Buys From

Party B

12506 Jamaica Ave LLC

Unit/Mortgage

Amount

$460,000 View More

Date

2015-04-22

Party A

Pramwattie Rambilas
95-29 Brisbin Street, Jamaica, NY

Other Parties: Mahesh Rambilas

Event

Buys From

Party B

12506 Jamaica Ave LLC

Unit/Mortgage

Mauro Altamore, Theresa Altamore

Amount

$460,000 View More

Date

1990-06-04

Party A

Theresa Altomare
125-0 6 Jamaica Ave, Richmond Hill, NY

Other Parties: Mauro Altomare

Event

Xfer From

Party B

Unit/Mortgage

Mauro Altamore, Theresa Altamore

Amount

N/A

Date

1990-06-04

Party A

Mauro Altomare
125-0 6 Jamaica Ave, Richmond Hill, NY

Other Parties: Theresa Altomare

Event

Xfer From

Party B

Unit/Mortgage

Frank Hader, Irene Fka Hader, Irene Franquiz, Margaret J Fka Kosara, Margaret Lang, Michael Hader

Amount

N/A

Date

1987-12-16

Party A

Mauro Altamore
125-0 6 Jamaica Ave, Richmond Hill, NY

Other Parties: Theresa Altamore

Event

Xfer From

Party B

Unit/Mortgage

Frank Hader, Irene Fka Hader, Irene Franquiz, Margaret J Fka Kosara, Margaret Lang, Michael Hader

Amount

N/A

Date

1987-12-16

Party A

Theresa Altamore
125-0 6 Jamaica Ave, Richmond Hill, NY

Other Parties: Mauro Altamore

Event

Xfer From

Party B

Unit/Mortgage

Alvaro Guevara, Co-Guardian Christopher Owen, Co-Guardian Richard Gutierrez

Amount

N/A

Date

2014-09-12

Party A

Around The Clock Realty LLC
125-22 Jamaica Avenue, Queens, NY

Event

Buys From

Party B

Unit/Mortgage

125-22 Jamaica Avenue, Queens, NY

Amount

$475,000 View More

Date

2004-06-02

Party A

Jamie Ciro
40-40 79th St Apr A202, Elmhurst, NY

Event

Xfer From

Party B

Habeeb Attyfct Khan, Hazim Khan, Nezam Byatty Juman, Sharief Khan

Unit/Mortgage

125-22 Jamaica Avenue, Queens, NY

Amount

N/A

Date

1988-07-27

Party A

Nisar A Khwaja
130-2 3 121 Street, South Ozone Park, NY

Other Parties: Anwar F Khwaja

Event

Xfer From

Party B

Unit/Mortgage

Habeeb Attyfct Khan, Hazim Khan, Nezam Byatty Juman, Sharief Khan

Amount

N/A

Date

1988-07-27

Party A

Anwar F Khwaja
130-2 3 121 Street, South Ozone Park, NY

Other Parties: Nisar A Khwaja

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-02-04

Party A

Sharief Khan
21-33 30 Dr, Astoria, NY

Other Parties: Habeeb Khan, Hazim Khan, Nezam Juman

Event

Xfer From

Party B

Habeeb Khan

Unit/Mortgage

Habeeb Khan, Sharief Khan

Amount

N/A

Date

1988-02-04

Party A

Hazim Khan
21-33 30 Dr, Astoria, NY

Other Parties: Habeeb Khan, Nezam Juman, Sharief Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-02-04

Party A

Habeeb Khan
21-33 30 Dr, Astoria, NY

Other Parties: Hazim Khan, Nezam Juman, Sharief Khan

Event

Xfer From

Party B

Sharief Khan

Unit/Mortgage

Habeeb Khan, Sharief Khan

Amount

N/A

Date

1988-02-04

Party A

Nezam Juman
127-0 9 103 Rd, Richmond Hill, NY

Other Parties: Habeeb Khan, Hazim Khan, Sharief Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-05

Party A

Habeeb Khan

Other Parties: Sharief Khan

Event

Xfer From

Party B

Steven B Altmann

Unit/Mortgage

Amount

N/A

Date

1984-12-05

Party A

Sharief Khan

Other Parties: Habeeb Khan

Event

Xfer From

Party B

Steven B Altmann

Unit/Mortgage

Amount

N/A

Date

1992-03-25

Party A

City Of New York
City Hall, Nyc, NY

Event

Xfer From

Party B

Nyc Commfinance

Unit/Mortgage

125-19 Jamaica Avenue, Queens, NY

Amount

N/A

Date

2006-09-01

Party A

Michael Soumekh

Event

Buys From

Party B

Unit/Mortgage

J6 Stw Avenue Vic 125, Del Sur, CA

Amount

$1,656,000

Date

2011-09-01

Party A

Rodde LLC
C/o Jericho Associates, Inc 160 Jericho Turnpike, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$131,000 View More

Date

1989-07-10

Party A

Marvin Odums
502 Van Buren St, Bklyn, NY

Other Parties: Regina Odums

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-07-10

Party A

Regina Odums
288 Hancock St, Bklyn, NY

Other Parties: Marvin Odums

Event

Xfer From

Party B

Marvin Odums

Unit/Mortgage

Amount

N/A

Date

1987-03-05

Party A

Marvin Iii Odums
288 Hancock St, Bklyn, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Amount

N/A

Date

1982-08-17

Party A

New York City

Event

Xfer From

Party B

Commissioner Financeny

Unit/Mortgage