Property Records Search: &nbsp;Paduano Dominick L Exec Ex

Amount

N/A

Date

2011-07-01

Party A

Mohandai Balmacoon
149-23 118th Street, S Ozone Park, NY

Event

Xfer From

Party B

Amal Balmacoon

Unit/Mortgage

Elesia Neptune, Hemchand Ramnaraine

Amount

N/A

Date

2010-09-24

Party A

Amal M Balmacoon
149-23 118th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $499,584

Na Wells Fargo Bank , 175 Sully's Trail, Pittsford, NY

Amount

$325,000 View More

Date

2010-01-21

Party A

Hemchand Ramnaraine
107-05 Rockaway Boulevard, South Ozone Park, NY

Other Parties: Elesia Neptune

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-01-21

Party A

Elesia Neptune
149-23 118th Street, South Ozone Park, NY

Other Parties: Hemchand Ramnaraine

Event

Xfer From

Party B

Hemchand Ramnaraine

Unit/Mortgage

Amount

N/A

Date

2009-01-10

Party A

Hemchand Ramnaraine
107-05 Rockaway Boulevard, Ozone Park, NY

Event

Xfer From

Party B

Elesia Neptune

Unit/Mortgage

Francine Pusateri, Laraine Vetere

Amount

N/A

Date

2007-02-14

Party A

Elesia Neptune
177-33 106th Road, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $568,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Mortgage: $142,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$710,000 View More

Date

2010-07-21

Party A

Suyapa Fernandez
101-62 105th Street, Ozone Park, NY

Other Parties: Ruben Buzon

Event

Buys From

Party B

Yaj Holding LLC

Unit/Mortgage

Mortgage: $480,142

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$489,000 View More

Date

2010-07-21

Party A

Ruben Buzon
101-62 105th Street, Ozone Park, NY

Other Parties: Suyapa Fernandez

Event

Buys From

Party B

Yaj Holding LLC

Unit/Mortgage

Mortgage: $480,142

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$489,000 View More

Date

2010-03-22

Party A

Yaj Holding LLC
198-07 Jamaica Avenue, Hollis, NY

Event

Xfer From

Party B

Expert Developers Inc

Unit/Mortgage

Benny Terrusa As Guardian, Jorge Regueiro

Amount

N/A

Date

2010-03-22

Party A

Expert Developers Inc
198-07 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Hemwantie Sukhoo, Moneshwar Ramkishun

Amount

$250,000 View More

Date

2022-02-01

Party A

Nandlal Sookhlall
9723 117th Street, Floor 1, South Richmond Hill, NY

Other Parties: Helen Dattomo

Event

Buys From

Party B

Unit/Mortgage

Hemwantie Sukhoo, Moneshwar Ramkishun

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,300,000 View More

Date

2022-02-01

Party A

Helen Dattomo
9723 117th Street, Floor 1, South Richmond Hill, NY

Other Parties: Nandlal Sookhlall

Event

Buys From

Party B

Unit/Mortgage

Fazal Adam, Shakuntala Adam

Mortgage: $700,000

Mers , Po Box 2026, Flint, MI

Amount

$1,300,000 View More

Date

2019-06-17

Party A

Hemwantie Sukhoo
131-47 134th Street, South Ozone Park, NY

Other Parties: Moneshwar Ramkishun

Event

Buys From

Party B

Unit/Mortgage

Fazal Adam, Shakuntala Adam

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2019-06-17

Party A

Moneshwar Ramkishun
131-47 134th Street, South Ozone Park, NY

Other Parties: Hemwantie Sukhoo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $550,000

Mers , Po Box 2026, Flint, MI

Amount

$850,000 View More

Date

2023-01-25

Party A

Anna Lachana
14923 118th St, South Ozone Park, NY

Event

Buys From

Party B

Amal M Balmacoon

Unit/Mortgage

14923 118th Street, Queens, NY

Amount

$15 View More

Date

2022-09-01

Party A

Eva 14926 LLC
149-22 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Maharani Khemraj

Unit/Mortgage

Amount

N/A

Date

2020-08-10

Party A

Maharani Khemraj
149-22 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Maharani E Khemraj

Unit/Mortgage

Amount

N/A

Date

2015-06-30

Party A

Maharani Khemraj
149-26 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Anirud Khemraj, Maharani Khemraj

Amount

N/A

Date

2007-05-31

Party A

Maharani Khemraj
149--26 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Anirud Khemraj, Maharani Khemraj

Amount

N/A

Date

2015-06-30

Party A

Maharani Khemraj
149-26 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

149-22 118th Street, Queens, NY

Amount

N/A

Date

2007-05-31

Party A

Maharani Khemraj
149--26 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

149-22 118th Street, Queens, NY

Amount

N/A

Date

2018-04-25

Party A

Jay Rasiawan
149-49 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Sabrina Jagernauth

Unit/Mortgage

Elesia Neptune, Hemchand Ramnarine

Mortgage: $21,739

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

Mortgage: $479,000

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

Amount

N/A

Date

2014-07-21

Party A

Qrrb Property Inc
107-05 Rockaway Blvd, Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$280,000 View More

Date

2014-03-02

Party A

Jay Rasiawan
149-49 118th Street, South Ozone Park, NY

Other Parties: Sabrina Jagernauth

Event

Buys From

Party B

Qrrb Property Inc

Unit/Mortgage

Amount

$645,000 View More

Date

2014-03-02

Party A

Sabrina Jagernauth
149-49 118th Street, South Ozone Park, NY

Other Parties: Jay Rasiawan

Event

Buys From

Party B

Qrrb Property Inc

Unit/Mortgage

Amount

$645,000 View More

Date

2010-01-21

Party A

Elesia Neptune
149-49 118th Street, South Ozone Park, NY

Other Parties: Hemchand Ramnaraine

Event

Xfer From

Party B

Hemchand Ramnaraine

Unit/Mortgage

Amount

N/A

Date

2010-01-21

Party A

Hemchand Ramnaraine
107-05 Rockaway Boulevard, South Ozone Park, NY

Other Parties: Elesia Neptune

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-10

Party A

Hemchand Ramnaraine
107-05 Rockaway Boulevard, Ozone Park, NY

Event

Xfer From

Party B

Elesia Neptune

Unit/Mortgage

Amount

N/A

Date

2007-02-13

Party A

Elesia Neptune
149-49 118th Street, South Ozone Park, NY

Event

Buys From

Party B

Tatiana Kavallaris Walsh

Unit/Mortgage

Joan Bucheli, Lorraine Labarbera

Amount

$725,000 View More

Date

2021-10-04

Party A

Mahendra Guptar
149-38 118th Street, South Ozone Park, NY

Other Parties: Natalie Guptar

Event

Buys From

Party B

Ariel Roque, Susan Roque

Unit/Mortgage

149-38 118th Street, Queens, NY

Mortgage: $542,500

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2021-10-04

Party A

Natalie Guptar
149-38 118th Street, South Ozone Park, NY

Other Parties: Mahendra Guptar

Event

Buys From

Party B

Ariel Roque, Susan Roque

Unit/Mortgage

149-38 118th Street, Queens, NY

Mortgage: $542,500

Mers , Po Box 2026, Flint, MI

Amount

$775,000 View More

Date

2013-03-12

Party A

Danny A Tulsie
104-84 112th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

149-31 118th Street, Queens, NY

Mortgage: $430,000

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

Amount

$562,000 View More

Date

2009-02-05

Party A

Lorraine Labarbera
149-31 118 Street, South Ozone Park, NY

Event

Xfer From

Party B

Joan Bucheli, The Lorraine Labarbera Irrevocable Trust

Unit/Mortgage

149-31 118th Street, Queens, NY

Amount

N/A

Date

2018-06-13

Party A

Haymraj Balram
149-11 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Balram Jwalapersad

Unit/Mortgage

149-11 118th Street, Queens, NY

Amount

N/A

Date

2014-05-23

Party A

Naseema St Hill
107-29 108th Street, Richmond Hill, NY

Other Parties: David St Hill

Event

Buys From

Party B

Leelawatie Ramnauth, Praimnauth Ramnauth

Unit/Mortgage

Leelawatie Ramnauth, Praimnauth Ramnauth

Mortgage: $533,850

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$715,000 View More

Date

2014-05-23

Party A

David St Hill
107-29 108th Street, Richmond Hill, NY

Other Parties: Naseema St Hill

Event

Buys From

Party B

Unit/Mortgage

Matteo Burgio, Piernina Burgio, Pietro Troisi

Mortgage: $533,850

Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$715,000 View More

Date

2003-11-24

Party A

Leelawatie Ramnauth
118-08 149th Avenue, South Ozone Park, NY

Other Parties: Praimnauth Ramnauth

Event

Buys From

Party B

Unit/Mortgage

Matteo Burgio, Piernina Burgio, Pietro Troisi

Amount

$370,000 View More

Date

2003-11-24

Party A

Praimnauth Ramnauth
118-08 149th Avenue, South Ozone Park, NY

Other Parties: Leelawatie Ramnauth

Event

Buys From

Party B

Unit/Mortgage

Gabriel Perez, Gilberto Jr Perez

Amount

$370,000 View More

Date

2007-03-28

Party A

Sanjay Persaud
150-18 116th Street, South Ozone Park, NY

Event

Buys From

Party B

Unit/Mortgage

149-27 118th Street, Queens, NY

Mortgage: $523,200

Washington Mutual Bank Fa , 2273 North Green Valley Parkway Ste 14, Henderson, NV

Mortgage: $130,700

Washington Mutual Bank Fa , 2273 North Green Valley Parkway Ste 14, Henderson, NV

Amount

$654,000 View More

Date

2008-10-01

Party A

Asif M Khan
27 Francine Avenue, Massapequa, NY

Event

Buys From

Party B

Parmanand Paray

Unit/Mortgage

149-50 118th Street, Queens, NY

Mortgage: $338,400

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

Amount

$376,000 View More

Date

2008-10-09

Party A

April S Samaroo
149-55 118th Street, South Ozone Park, NY

Event

Xfer From

Party B

Ralph C Samaroo

Unit/Mortgage

149-55 118th Street, Queens, NY

Amount

N/A

Date

2009-12-17

Party A

East Harlem Lexington Housing Development
Fund Company, Inc, C/o Pacific Housing Advisors 575 Lexington Avenue, 4th Floor, New York, NY

Event

Buys From

Party B

Met-Paca Ii Associates Lp

Unit/Mortgage

149 East 118th Street, Manhattan, NY

Mortgage: $0

East Harlem Lexington Partners Lp , 575 Lexington Avenue, 4th Floor, New York, NY

Mortgage: $25,500,000

Federal Home Loan Mortgage Corporation , 8200 Jones Branch Drive, Mclean, VA

Mortgage: $5,370,000

New York City Housing Development Corporation , 110 William Street, New York, NY

Mortgage: $0

New York City Housing Development Corporation , 110 Williams Street, 10th Floor, New York, NY

Mortgage: $25,500,000

New York City Housing Development Corporation , 110 Williams Street, 10th Floor, New York, NY

Amount

$22,912,300 View More

Date

2007-09-14

Party A

George Weathers
149 West 118th Street, New York, NY

Other Parties: Michael Weathers

Event

Xfer From

Party B

Michael Weathers

Unit/Mortgage

George Weathers, Michael Weathers

Mortgage: $1,920,000

Financial Freedom Senior Funding Corporation , 1660 East Roseville Parkway, Suite 100, Roseville, CA

Amount

N/A

Date

2007-09-14

Party A

Michael Weathers
140 West 118th Street, New York, NY

Other Parties: George Weathers

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,920,000

Financial Freedom Senior Funding Corporation , 1660 East Roseville Parkway, Suite 100, Roseville, CA

Amount

N/A

Date

2005-01-05

Party A

Michael Weathers
149 West 118th Street, New York, NY

Other Parties: George Weathers

Event

Buys From

Party B

Home Again In Harlem LLC

Unit/Mortgage

Mortgage: $460,000

A Municipal Corporation Acting City Of New York , 100 Gold Street, New York, NY

Mortgage: $383,800

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

Amount

$408,122 View More

Date

2005-01-05

Party A

George Weathers
149 West 118th Street, New York, NY

Other Parties: Michael Weathers

Event

Buys From

Party B

Home Again In Harlem LLC

Unit/Mortgage