Property Records Search: &nbsp;Sobhabwatee Singh

Unit/Mortgage

Mortgage: $245,471

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

Amount

$250,000 View More

Date

2015-01-30

Party A

Alberto Cordero
115-79 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Deprani Sharma, Rabindranauth Sharma, Richard G Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $245,471

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

Amount

$250,000 View More

Date

2015-01-30

Party A

Richard G Singh
115-79 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Alberto Cordero, Deprani Sharma, Rabindranauth Sharma

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $245,471

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

Amount

$250,000 View More

Date

2015-01-30

Party A

Rabindranauth Sharma
115-79 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Alberto Cordero, Deprani Sharma, Richard G Singh

Event

Buys From

Party B

Unit/Mortgage

Bishan Singh, Sobhagwatee Singh

Mortgage: $245,471

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

Amount

$250,000 View More

Date

2005-04-26

Party A

Sobhagwatee Singh
115-71 Lefferts Boulevard, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-04-24

Party A

Bishan Singh
115-71 Lefferts Blvd, Queens, NY

Other Parties: Sobhagwatee Singh

Event

Xfer From

Party B

Sobhagwatee Singh

Unit/Mortgage

Mortgage: $120,000

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

N/A

Date

2004-04-24

Party A

Sobhagwatee Singh
115-71 Lefferts Blvd, Queens, NY

Other Parties: Bishan Singh

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $120,000

Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI

Amount

N/A

Date

1992-05-29

Party A

Chandrabhan Balram
114-3 4 Lefferts Blvd, Richmond Hill, NY

Other Parties: Sobhagwatee Singh

Event

Xfer From

Party B

Rosemarie Maffei

Unit/Mortgage

Amount

N/A

Date

1992-05-29

Party A

Sobhagwatee Singh
114-3 4 Lefferts Blvd, Richmond Hill, NY

Other Parties: Chandrabhan Balram

Event

Xfer From

Party B

Rosemarie Maffei

Unit/Mortgage

Amount

N/A

Date

2019-11-14

Party A

Nirgun LLC
91-32 118th Street, Richmond Hill, NY

Event

Buys From

Party B

Dr Realty Holding LLC

Unit/Mortgage

Mortgage: $900,000

Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY

Amount

$1,200,000 View More

Date

2004-04-12

Party A

George Galanakis
768 Nightingale Rd, West Hempstead, NY

Event

Xfer From

Party B

Lefferts Holding Corp

Unit/Mortgage

Rose Aka Bucci, Rose Mercogliano

Mortgage: $504,000

Delta Funding Corporation , 1000 Woodbury Rd, Woodbury, NY

Amount

N/A

Date

1989-01-13

Party A

Maria Scollo
160-2 6 84 Street, Howard Beach, NY

Other Parties: John Scollo

Event

Xfer From

Party B

Unit/Mortgage

Rose Aka Bucci, Rose Mercogliano

Amount

N/A

Date

1989-01-13

Party A

John Scollo
160-2 6 84 Street, Howard Beach, FL

Other Parties: Maria Scollo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-10-15

Party A

Marisol De La Rosa
135-21 121st Street, South Ozone Park, NY

Event

Buys From

Party B

Surukant Prashad

Unit/Mortgage

Mortgage: $356,250

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$375,000 View More

Date

1990-09-24

Party A

Eduardo Diaz
477 Montauk Ave, Brooklyn, NY

Other Parties: Jose Diaz, Raul Osequera

Event

Xfer From

Party B

Helen Exof Koster

Unit/Mortgage

Amount

N/A

Date

1990-09-24

Party A

Raul Osequera
477 Montauk Ave, Brooklyn, NY

Other Parties: Eduardo Diaz, Jose Diaz

Event

Xfer From

Party B

Helen Exof Koster

Unit/Mortgage

Amount

N/A

Date

1990-09-24

Party A

Jose Diaz
477 Montauk Ave, Brooklyn, NY

Other Parties: Eduardo Diaz, Raul Osequera

Event

Xfer From

Party B

Helen Exof Koster

Unit/Mortgage

Amount

N/A

Date

2003-08-27

Party A

Victor Aguilar
115-59 Lefferts Boulevard, South Ozone Park, NY

Event

Xfer From

Party B

Ramona Aguilar

Unit/Mortgage

Mortgage: $185,000

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

Amount

N/A

Date

1990-03-07

Party A

Victor Aguilar
135 Franklin St, Brooklyn, NY

Other Parties: Alvaro Vasquez, Domingo Zamora, Manuel Aguilar, Maria Aguilar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-03-07

Party A

Maria Aguilar
135 Franklin St, Brooklyn, NY

Other Parties: Alvaro Vasquez, Domingo Zamora, Manuel Aguilar, Victor Aguilar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-03-07

Party A

Manuel Aguilar
135 Franklin St, Brooklyn, NY

Other Parties: Alvaro Vasquez, Domingo Zamora, Maria Aguilar, Victor Aguilar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-03-07

Party A

Domingo Zamora
135 Franklin St, Brooklyn, NY

Other Parties: Alvaro Vasquez, Manuel Aguilar, Maria Aguilar, Victor Aguilar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-03-07

Party A

Alvaro Vasquez
135 Franklin St, Brooklyn, NY

Other Parties: Domingo Zamora, Manuel Aguilar, Maria Aguilar, Victor Aguilar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-10-07

Party A

House Masters Inc
104-12 110th Street, South Richmond Hill, NY

Event

Buys From

Party B

Ahmed Qasemi

Unit/Mortgage

Amount

$355,000 View More

Date

1992-03-25

Party A

Michael Sr Galgano
132-3 1 79th Street, Ozone Park, NY

Other Parties: Michael 111 Galgano

Event

Xfer From

Party B

Astoria Fed Sl Assoc

Unit/Mortgage

Amount

N/A

Date

1992-03-25

Party A

Michael 111 Galgano
132-3 1 79th Street, Ozone Park, NY

Other Parties: Michael Sr Galgano

Event

Xfer From

Party B

Astoria Fed Sl Assoc

Unit/Mortgage

Alanref Kestenbaum, Alromac Import Corpdef

Amount

N/A

Date

1991-12-05

Party A

Astoria Fed Sl Assn
75-20 Astoria Blvd, Jackson Hgts, NY

Event

Xfer From

Party B

Unit/Mortgage

Anthony L Macari, Merwyn Beberman

Amount

N/A

Date

1987-08-18

Party A

Alromac Import Corp
115-5 5 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Francis M Paradise, James R Paradise, John Paradise

Amount

N/A

Date

1986-08-12

Party A

Merwyn Beberman
75-16 Broadway, Elmhurst, NY

Other Parties: Anthony Macari

Event

Xfer From

Party B

Unit/Mortgage

Francis M Paradise, James R Paradise, John Paradise

Amount

N/A

Date

1986-08-12

Party A

Anthony Macari
75-14 Roosevelt Ave, Jackson Hgts, NY

Other Parties: Merwyn Beberman

Event

Xfer From

Party B

Unit/Mortgage

115-09 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1991-01-31

Party A

Rosalba Nino
115-0 9 Lefferts Blvd, Richmond Hill, NY

Event

Xfer From

Party B

Marco A Nino

Unit/Mortgage

Amount

N/A

Date

1989-08-16

Party A

Ramdai S Percival
109-1 4 Ave, Seacliff, NY

Event

Xfer From

Party B

Hugo Delgado, Mercedes Delgado

Unit/Mortgage

115-68 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1989-08-31

Party A

Chandra P Zuniga
46 Wycoff Ave, Bklyn, NY

Other Parties: Angel David Zuniga, Robert Jaishwar, Sandra Jaishwar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-08-31

Party A

Angel David Zuniga
46 Wycoff Ave, Bklyn, NY

Other Parties: Chandra P Zuniga, Robert Jaishwar, Sandra Jaishwar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-08-31

Party A

Sandra Jaishwar
46 Wycoff Ave, Bklyn, NY

Other Parties: Angel David Zuniga, Chandra P Zuniga, Robert Jaishwar

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-08-31

Party A

Robert Jaishwar
46 Wycoff Ave, Bklyn, NY

Other Parties: Angel David Zuniga, Chandra P Zuniga, Sandra Jaishwar

Event

Xfer From

Party B

Unit/Mortgage

Mario Apap, Patricia Apap

Amount

N/A

Date

1988-04-07

Party A

Yohannan Cherian
107-2 1 117 Street, Richmond Hill, NY

Other Parties: Saramma Cherian

Event

Xfer From

Party B

Unit/Mortgage

Mario Apap, Patricia Apap

Amount

N/A

Date

1988-04-07

Party A

Saramma Cherian
107-2 1 117 Street, Richmond Hill, NY

Other Parties: Yohannan Cherian

Event

Xfer From

Party B

Unit/Mortgage

Bolivar F Gomez, Teresa Gomez

Amount

N/A

Date

1989-07-13

Party A

Ramona Pena
92-01 Lamont Ave, Elmhurst, NY

Other Parties: Jose Luis Pena

Event

Xfer From

Party B

Unit/Mortgage

115-76 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1989-07-13

Party A

Jose Luis Pena
92-01 Lamont Ave, Elmhurst, NY

Other Parties: Ramona Pena

Event

Xfer From

Party B

Bolivar F Gomez, Teresa Gomez

Unit/Mortgage

115-76 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2005-08-30

Party A

Jainarine Mahadeo
115-57 Lefferts Blvd, South Ozone Park, NY

Other Parties: Nandranie Mahadeo

Event

Xfer From

Party B

Deo Sankar Persaud

Unit/Mortgage

Amount

N/A

Date

2005-08-30

Party A

Nandranie Mahadeo
115-57 Lefferts Blvd, South Ozone Park, NY

Other Parties: Jainarine Mahadeo

Event

Xfer From

Party B

Deo Sankar Persaud

Unit/Mortgage

Amount

N/A

Date

2004-06-15

Party A

Deo Sankar Persaud
103-15 91st Street, Ozone Park, NY

Event

Buys From

Party B

Michael Ramjit

Unit/Mortgage

Josephine Mendolia, Nicholas Mendolia

Mortgage: $366,400

Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

$458,000 View More

Date

1990-07-25

Party A

Imtiaz A Ali
76-78 Hoghland Pl, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

115-89 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1991-03-28

Party A

Derick Singh
127-0 2 103rd Road, Richmond Hill, NY

Other Parties: Ormeila Singh

Event

Xfer From

Party B

Robert A Ayhens

Unit/Mortgage

Amount

N/A

Date

1991-03-28

Party A

Ormeila Singh
127-0 2 103rd Road, Richmond Hill, NY

Other Parties: Derick Singh

Event

Xfer From

Party B

Robert A Ayhens

Unit/Mortgage

115-89 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1987-08-25

Party A

Robert A Aythens
115-8 9 Lefferts Blvd, South Ozone Park, NY

Event

Xfer From

Party B

Edythe G Ayhens, Robert A Ayhens

Unit/Mortgage

115-89 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2003-07-03

Party A

Deprani Sukhnandan
132-40 114 Place, South Ozone Park, NY

Other Parties: Rabindranauth Sharma

Event

Buys From

Party B

Judy Basdeo, Ramkharan Basdeo

Unit/Mortgage

Judy Basdeo, Ramkharan Basdeo

Mortgage: $405,000

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

Amount

$445,000 View More

Date

2003-07-03

Party A

Rabindranauth Sharma
132-40 114 Place, South Ozone Park, NY

Other Parties: Deprani Sukhnandan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $405,000

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

Amount

$445,000 View More

Date

1993-06-30

Party A

Deo S Ramlakhan
20 Logan St, Bklyn, NY

Other Parties: Lilowtia Ramlakhan

Event

Xfer From

Party B

Laura Cangelosi

Unit/Mortgage

Amount

N/A

Date

1993-06-30

Party A

Lilowtia Ramlakhan
20 Logan St, Bklyn, NY

Other Parties: Deo S Ramlakhan

Event

Xfer From

Party B

Laura Cangelosi

Unit/Mortgage

Laura Bologna, Vincent Bologna

Amount

N/A

Date

1987-12-08

Party A

Laura Cangelosi
115-7 9 Lefferts Blvd, So Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-26

Party A

Laura Bologna
115-7 9 Lefferts Blvd, S Ozone Park, NY

Other Parties: Vincent Bologna

Event

Xfer From

Party B

Joseph Bologna

Unit/Mortgage

Amount

N/A

Date

1987-03-26

Party A

Vincent Bologna
115-7 9 Lefferts Blvd, S Ozone Park, NY

Other Parties: Laura Bologna

Event

Xfer From

Party B

Joseph Bologna

Unit/Mortgage

Amber Sirha, Narinder Singh Sirha

Amount

N/A

Date

1987-04-21

Party A

Kalwant Kaur Sehmbi
116-4 1 126 St, So Ozone Park, NY

Other Parties: Sewa Singh Sehmbi

Event

Xfer From

Party B

Unit/Mortgage

115-51 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1987-04-21

Party A

Sewa Singh Sehmbi
116-4 1 126 St, So Ozone Park, NY

Other Parties: Kalwant Kaur Sehmbi

Event

Xfer From

Party B

Amber Sirha, Narinder Singh Sirha

Unit/Mortgage

115-51 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1987-12-30

Party A

Tai-Yu Hsueh
215-4 8 24 Ave, Bayside, NY

Other Parties: Chung Kwang Hsueh

Event

Xfer From

Party B

Marie Finn, Robert D Finn

Unit/Mortgage

Marie Finn, Robert D Finn

Amount

N/A

Date

1987-12-30

Party A

Chung Kwang Hsueh
215-4 8 24 Ave, Bayside, NY

Other Parties: Tai-Yu Hsueh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-17

Party A

Robert D Finn
130-1 9 121 Street, South Ozone Park, NY

Other Parties: Marie A Finn

Event

Xfer From

Party B

Robert W Numssen

Unit/Mortgage

Amount

N/A

Date

1987-03-17

Party A

Marie A Finn
130-1 9 121 Street, South Ozone Park, NY

Other Parties: Robert D Finn

Event

Xfer From

Party B

Robert W Numssen

Unit/Mortgage

Jainrain Hiralall, Lalita Mohamed, Rohani Hiralall

Amount

N/A

Date

2003-05-16

Party A

Philip Gadwah
115-65 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Lalita Mohamed

Event

Xfer From

Party B

Unit/Mortgage

Jainrain Hiralall, Philip Gadwah, Rohani Hiralall

Mortgage: $214,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

N/A

Date

2003-05-16

Party A

Lalita Mohamed
115-65 Lefferts Boulevard, South Ozone Park, NY

Other Parties: Philip Gadwah

Event

Xfer From

Party B

Unit/Mortgage

Carmela Mastrogiovanni, Joseph Mastrogiovanni

Mortgage: $214,000

Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY

Amount

N/A

Date

1987-06-16

Party A

Maria M Cruz
130-4 8 125 Street, South Ozone Park, NY

Other Parties: Juan Cruz

Event

Xfer From

Party B

Unit/Mortgage

Carmela Mastrogiovanni, Joseph Mastrogiovanni

Amount

N/A

Date

1987-06-16

Party A

Juan Cruz
130-4 8 125 Street, South Ozone Park, NY

Other Parties: Maria M Cruz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-10-09

Party A

Daniel F Ryan
161-2 7 83 St, Howard Beach, NY

Other Parties: Doreen Ryan

Event

Xfer From

Party B

Mahrokh Songhorian

Unit/Mortgage

Amount

N/A

Date

1992-10-09

Party A

Doreen Ryan
161-2 7 83 St, Howard Beach, NY

Other Parties: Daniel F Ryan

Event

Xfer From

Party B

Mahrokh Songhorian

Unit/Mortgage

Anthony L Macari, Merwyn Beberman

Amount

N/A

Date

1987-06-19

Party A

Mahrokh Songhorian
Sidney W Mintz 295 Madison Ave, Nyc, NY

Event

Xfer From

Party B

Unit/Mortgage

Francis M Paradise, James R Paradise, John Paradise

Amount

N/A

Date

1986-08-12

Party A

Merwyn Beberman
75-16 Broadway, Elmhurst, NY

Other Parties: Anthony Macari

Event

Xfer From

Party B

Unit/Mortgage

Francis M Paradise, James R Paradise, John Paradise

Amount

N/A

Date

1986-08-12

Party A

Anthony Macari
75-14 Roosevelt Ave, Jackson Hgts, NY

Other Parties: Merwyn Beberman

Event

Xfer From

Party B

Unit/Mortgage

115-07 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1989-02-16

Party A

Point Mgmgt Rty Cp
3206 Avenue S, Brooklyn, NY

Event

Xfer From

Party B

Thomas Reilly

Unit/Mortgage

Amount

N/A

Date

2004-02-06

Party A

Luis Morales
115-60 Lefferts Blvd, South Ozone Park, NY

Other Parties: Maria I Alvelo

Event

Xfer From

Party B

Rosa Parra

Unit/Mortgage

Mortgage: $159,000

1st Republic Mortgage Bankers Inc , 110 Jericho Tpke Suite 200, Floral Park, NY

Amount

N/A

Date

2004-02-06

Party A

Maria I Alvelo
115-60 Lefferts Blvd, South Ozone Park, NY

Other Parties: Luis Morales

Event

Xfer From

Party B

Luis Morales, Rosa Parra

Unit/Mortgage

Mortgage: $159,000

1st Republic Mortgage Bankers Inc , 110 Jericho Tpke Suite 200, Floral Park, NY

Amount

N/A

Date

1988-06-02

Party A

Rosa Parra
66-13 Forest Avenue, Ridgewood, NY

Other Parties: Quirino Narvaez

Event

Buys From

Party B

Delia Cata

Unit/Mortgage

Amount

N/A

Date

1988-06-02

Party A

Quirino Narvaez
66-13 Forest Avenue, Ridgewood, NY

Other Parties: Rosa Parra

Event

Buys From

Party B

Delia Cata

Unit/Mortgage

Arthur Lucarelli, John Logerfo

Amount

N/A

Date

2004-02-12

Party A

Jlal Realty LLC
118-14 Rockaway Blvd, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

115-52 Lefferts Boulevard, Queens, NY

Mortgage: $486,395

Community Capital Bank , 111 Livingston Street, Brooklyn, NY

Mortgage: $150,000

Community Capital Bank , 111 Livingston Street, Brooklyn, NY

Mortgage: $650,000

Community Capital Bank , 111 Livingston Street, Brooklyn, NY

Amount

N/A

Date

1989-02-03

Party A

Arthur Lucarelli
1013 Little Whale Neck Rd, Merrick, NY

Other Parties: John Logerfo

Event

Xfer From

Party B

Anthony Fucci

Unit/Mortgage

115-52 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1989-02-03

Party A

John Logerfo
108-1 1 103 Avenue, Richmond Hill, NY

Other Parties: Arthur Lucarelli

Event

Xfer From

Party B

Anthony Fucci

Unit/Mortgage

115-52 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1993-06-02

Party A

Deonarine Samaroo
104-2 0 132nd St, Richmond Hill, NY

Other Parties: Ramnath Boochay

Event

Xfer From

Party B

Anthony Siragusa, Gandolfa Siragusa

Unit/Mortgage

115-81 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1988-07-07

Party A

Neerpat
395 East 56 St, Bklyn, NY

Other Parties: Jassodra Neerpat

Event

Xfer From

Party B

Harindr K Bindra, Tejindra Paul S Bindra

Unit/Mortgage

115-62 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1988-07-07

Party A

Jassodra Neerpat
395 East 56 St, Bklyn, NY

Other Parties: Neerpat

Event

Xfer From

Party B

Harindr K Bindra, Tejindra Paul S Bindra

Unit/Mortgage

115-62 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2003-03-09

Party A

Jean Prashad
79-04 153rd Avenue, Howard Beach, NY

Event

Xfer From

Party B

Roy Prashad

Unit/Mortgage

115-86 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

2003-12-11

Party A

Mandeep Kaur
2958 Brighton First Street, Brooklyn, NY

Other Parties: Jitender Singh

Event

Buys From

Party B

Zaimoon N Ali As Surviving Tenant By The Entirety

Unit/Mortgage

Zaimoon N Ali As Surviving Tenant By The Entirety

Mortgage: $368,000

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

Amount

$460,000 View More

Date

2003-12-11

Party A

Jitender Singh
2958 Brighton First Street, Brooklyn, NY

Other Parties: Mandeep Kaur

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $368,000

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

Amount

$460,000 View More

Date

1990-11-29

Party A

Ramcharitar Nanhoo
109-2 1 120 Sttsblvd, So Ozone Pk, NY

Other Parties: Robert Ramcharitar, Teddy I Ali, Zaimoon N Ali

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-11-29

Party A

Zaimoon N Ali
109-2 1 120 Sttsblvd, So Ozone Pk, NY

Other Parties: Ramcharitar Nanhoo, Robert Ramcharitar, Teddy I Ali

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-11-29

Party A

Teddy I Ali
109-2 1 120 Sttsblvd, So Ozone Pk, NY

Other Parties: Ramcharitar Nanhoo, Robert Ramcharitar, Zaimoon N Ali

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-11-29

Party A

Robert Ramcharitar
109-2 1 120 Sttsblvd, So Ozone Pk, NY

Other Parties: Ramcharitar Nanhoo, Teddy I Ali, Zaimoon N Ali

Event

Xfer From

Party B

Unit/Mortgage

Calogero Hrd Manzella, Carmelinahr Manzella, Deignan Hrds Manzella, Guy Hrdsof Manzella, Lena Hrds Manzella, Louis Hrds Manzella

Amount

N/A

Date

1990-08-08

Party A

Rfeta Anghad
115-8 0 119 Street, Richmond Hill, NY

Other Parties: Balraj Angad, Jairam Anghad, Janaknawdanee Angad

Event

Xfer From

Party B

Unit/Mortgage

Calogero Hrd Manzella, Carmelinahr Manzella, Deignan Hrds Manzella, Guy Hrdsof Manzella, Lena Hrds Manzella, Louis Hrds Manzella

Amount

N/A

Date

1990-08-08

Party A

Jairam Anghad
115-8 0 119 Street, Richmond Hill, NY

Other Parties: Balraj Angad, Janaknawdanee Angad, Rfeta Anghad

Event

Xfer From

Party B

Unit/Mortgage

Calogero Hrd Manzella, Carmelinahr Manzella, Deignan Hrds Manzella, Guy Hrdsof Manzella, Lena Hrds Manzella, Louis Hrds Manzella

Amount

N/A

Date

1990-08-08

Party A

Janaknawdanee Angad
115-8 0 119 Street, Richmond Hill, NY

Other Parties: Balraj Angad, Jairam Anghad, Rfeta Anghad

Event

Xfer From

Party B

Unit/Mortgage

Calogero Hrd Manzella, Carmelinahr Manzella, Deignan Hrds Manzella, Guy Hrdsof Manzella, Lena Hrds Manzella, Louis Hrds Manzella

Amount

N/A

Date

1990-08-08

Party A

Balraj Angad
115-8 0 119 Street, Richmond Hill, NY

Other Parties: Jairam Anghad, Janaknawdanee Angad, Rfeta Anghad

Event

Xfer From

Party B

Unit/Mortgage