Property Records Search: &nbsp;Stahl William Partners

Jasmatie Lilchan, Rajdai Ramlochan, Ramdai Ramlochan, Ramdeo Lilchan

Mortgage: $544,000

Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY

Amount

$680,000 View More

Date

2013-09-16

Party A

Tarmatee Ramlochan
104-18 117th Street, So Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Jasmatie Lillchan, Ramdeo Lillchan

Amount

N/A

Date

2009-07-31

Party A

Rajdai Ramlochan
104-18 117th Street, South Richmond Hill, NY

Other Parties: Jasmatie Lillchan, Ramdai Ramlochan, Ramdeo Lillchan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-07-31

Party A

Jasmatie Lillchan
104-18 117th Street, South Richmond Hill, NY

Other Parties: Rajdai Ramlochan, Ramdai Ramlochan, Ramdeo Lillchan

Event

Xfer From

Party B

Ramdeo Lillchan

Unit/Mortgage

Jasmatie Lillchan, Ramdeo Lillchan

Amount

N/A

Date

2009-07-31

Party A

Ramdeo Lillchan
104-18 117th Street, South Richmond Hill, NY

Other Parties: Jasmatie Lillchan, Rajdai Ramlochan, Ramdai Ramlochan

Event

Xfer From

Party B

Unit/Mortgage

Jasmatie Lillchan, Ramdeo Lillchan

Amount

N/A

Date

2009-07-31

Party A

Ramdai Ramlochan
104-18 117th Street, South Richmond Hill, NY

Other Parties: Jasmatie Lillchan, Rajdai Ramlochan, Ramdeo Lillchan

Event

Xfer From

Party B

Unit/Mortgage

George F Hiscox, Katherine Theresa Hiscox

Amount

N/A

Date

2007-08-13

Party A

Jasmatie Lillchan
104-16 117th Street, Richmond Hill, NY

Other Parties: Ramdeo Lillchan

Event

Buys From

Party B

Unit/Mortgage

George F Hiscox, Katherine Theresa Hiscox

Mortgage: $391,400

Mers , Po Box 2026, Flint, MI

Amount

$412,000 View More

Date

2007-08-13

Party A

Ramdeo Lillchan
104-16 117th Street, Richmond Hill, NY

Other Parties: Jasmatie Lillchan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $391,400

Mers , Po Box 2026, Flint, MI

Amount

$412,000 View More

Date

2006-12-23

Party A

Mvs Realty LLC
38-08 Bell Boulevard, Bayside, NY

Event

Buys From

Party B

Leponto Realty LLC

Unit/Mortgage

Amount

$873,075 View More

Date

2005-07-29

Party A

Mvs Realty LLC
38-08 Bell Boulevard, Bayside, NY

Event

Buys From

Party B

Montesanto Realty LLC

Unit/Mortgage

Amount

$683,333 View More

Date

2005-05-31

Party A

Leponto Realty LLC
38-08 Bell Boulevard, Bayside, NY

Other Parties: Montesanto Realty LLC, Mvs Realty LLC

Event

Buys From

Party B

Nucham Corp

Unit/Mortgage

Mortgage: $1,450,000

Fa Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX

Mortgage: $832,612

Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX

Mortgage: $1,450,000

Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX

Amount

$1,950,000 View More

Date

2005-05-31

Party A

Montesanto Realty LLC
38-08 Bell Blvd, Bayside, NY

Other Parties: Leponto Realty LLC, Mvs Realty LLC

Event

Buys From

Party B

Nucham Corp

Unit/Mortgage

Mortgage: $1,450,000

Fa Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX

Mortgage: $832,612

Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX

Mortgage: $1,450,000

Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX

Amount

$1,950,000 View More

Date

2005-05-31

Party A

Mvs Realty LLC
38-08 Bell Blvd, Bayside, NY

Other Parties: Leponto Realty LLC, Montesanto Realty LLC

Event

Buys From

Party B

Nucham Corp

Unit/Mortgage

Mortgage: $1,450,000

Fa Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX

Mortgage: $832,612

Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX

Mortgage: $1,450,000

Washington Mutual Bank , National Commercial Operations Center Po Box 9178, Coppell, TX

Amount

$1,950,000 View More

Date

2017-08-28

Party A

Argentina Pereyra
104-36 117th Street, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-04-29

Party A

Argentina Pereyra
104-36 117th Street, Richmond Hill, NY

Other Parties: Louis Pereyra

Event

Xfer From

Party B

Louis Pereyra

Unit/Mortgage

Amount

N/A

Date

2014-04-29

Party A

Louis Pereyra
104-36 117th Street, Richmond Hill, NY

Other Parties: Argentina Pereyra

Event

Xfer From

Party B

Unit/Mortgage

Argentina Pereyra, Luis Pereyra

Amount

N/A

Date

2007-07-25

Party A

Louis Pereyra
1850 East 33rd Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Damian B Ali, Sandra Sayroo

Amount

N/A

Date

2012-08-30

Party A

Sitamati Lochan
104-39 117th Street, Richmond Hill, NY

Event

Buys From

Party B

Marie Matarazzo

Unit/Mortgage

104-39 117th Street, Queens, NY

Mortgage: $240,000

Mers , Po Box 2026, Flint, MI

Amount

$300,000 View More

Date

2012-11-14

Party A

Damian B Ali
104-56 117th Street, Richmond Hill, NY

Other Parties: Kenny Ali

Event

Xfer From

Party B

Kenny Ali, Sandra Sayroo

Unit/Mortgage

104-56 117th Street, Queens, NY

Amount

N/A

Date

2012-11-14

Party A

Kenny Ali
104-56 117th Street, Richmond Hill, NY

Other Parties: Damian B Ali

Event

Xfer From

Party B

Unit/Mortgage

104-56 117th Street, Queens, NY

Amount

N/A

Date

2016-03-16

Party A

Bibi Hazema Mootoo
104-50 117th Street, Richmond Hill, NY

Other Parties: Muntaz Mootoo, Rajkumar Mootoo

Event

Xfer From

Party B

Bibi Hazema Bacchus, Muntaz Mootoo, Rajkumar Mootoo

Unit/Mortgage

104-50 117th Street, Queens, NY

Amount

N/A

Date

2016-03-16

Party A

Muntaz Mootoo
104-50 117th Street, Richmond Hill, NY

Other Parties: Bibi Hazema Mootoo, Rajkumar Mootoo

Event

Xfer From

Party B

Bibi Hazema Bacchus, Rajkumar Mootoo

Unit/Mortgage

104-50 117th Street, Queens, NY

Amount

N/A

Date

2016-03-16

Party A

Rajkumar Mootoo
104-50 117th Street, Richmond Hill, NY

Other Parties: Bibi Hazema Mootoo, Muntaz Mootoo

Event

Xfer From

Party B

Bibi Hazema Bacchus, Muntaz Mootoo

Unit/Mortgage

104-50 117th Street, Queens, NY

Amount

N/A

Date

2020-12-29

Party A

Parbhu Bissessar
10460 117th St, South Richmond Hill, NY

Other Parties: Kame Mathura, Savitree Bissessar

Event

Xfer From

Party B

Kame Mathura, Sasenarine Bissessar, Savitree Bissessar

Unit/Mortgage

Kame Mathura, Parbhu Bissessar, Sasenarine Bissessar

Mortgage: $465,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-12-29

Party A

Savitree Bissessar
10460 117th St, South Richmond Hill, NY

Other Parties: Kame Mathura, Parbhu Bissessar

Event

Xfer From

Party B

Unit/Mortgage

Parbhu Bissessar, Sasenarine Bissessar, Savitree Bissessar

Mortgage: $465,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-12-29

Party A

Kame Mathura
10460 117th St, South Richmond Hill, NY

Other Parties: Parbhu Bissessar, Savitree Bissessar

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $465,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2017-11-29

Party A

Parbhu Bissessar
239 East Kingsbridge Road, Bronx, NY

Other Parties: Kame Mathura, Sasenarine Bissessar, Savitree Bissessar

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $634,920

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mgn Funding Corporation , 115-01 Lefferts Boulevard 1st Floor, South Ozone Park, NY

Amount

$785,000 View More

Date

2017-11-29

Party A

Sasenarine Bissessar
239 East Kingsbridge Road, Bronx, NY

Other Parties: Kame Mathura, Parbhu Bissessar, Savitree Bissessar

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $634,920

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mgn Funding Corporation , 115-01 Lefferts Boulevard 1st Floor, South Ozone Park, NY

Amount

$785,000 View More

Date

2017-11-29

Party A

Savitree Bissessar
239 East Kingsbridge Road, Bronx, NY

Other Parties: Kame Mathura, Parbhu Bissessar, Sasenarine Bissessar

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $634,920

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mgn Funding Corporation , 115-01 Lefferts Boulevard 1st Floor, South Ozone Park, NY

Amount

$785,000 View More

Date

2017-11-29

Party A

Kame Mathura
239 East Kingsbridge Road, Bronx, NY

Other Parties: Parbhu Bissessar, Sasenarine Bissessar, Savitree Bissessar

Event

Buys From

Party B

Unit/Mortgage

Unique Termite Pest Control Inc

Mortgage: $634,920

Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mgn Funding Corporation , 115-01 Lefferts Boulevard 1st Floor, South Ozone Park, NY

Amount

$785,000 View More

Date

2022-02-18

Party A

Dhanmattie Hiralal
13210 97th Ave, South Richmond Hill, NY

Other Parties: Dudhnath Hiralal

Event

Xfer From

Party B

Unit/Mortgage

Unique Termite Pest Control Inc

Mortgage: $500,000

Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2022-02-18

Party A

Dudhnath Hiralal
13210 97th Ave, South Richmond Hill, NY

Other Parties: Dhanmattie Hiralal

Event

Xfer From

Party B

Unit/Mortgage

Charan Ramdath, Deceased Santoo Ramdath

Mortgage: $500,000

Luxury Mortgage Corp , 4 Landmark Square Suite 300, Stamford, CT
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2019-05-22

Party A

Unique Termite Pest Control Inc
13210 97th Ave, South Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$516,000 View More

Date

2018-05-22

Party A

Charan Ramdath
10438 117th St, South Richmond Hill, NY

Other Parties: Santoo Ramdath

Event

Xfer From

Party B

Santoo Ramdath

Unit/Mortgage

Amount

N/A

Date

2018-05-22

Party A

Santoo Ramdath
10438 117th St, South Richmond Hill, NY

Other Parties: Charan Ramdath

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Bernadina Valles

Amount

N/A

Date

2018-03-17

Party A

Sasenarine Balram
104-52 117th Street, Richmond Hill, NY

Other Parties: Goranie Latchminarine, Nafeeza Umi Hussain

Event

Xfer From

Party B

Goranie Latchminarine

Unit/Mortgage

104-52 117th Street, Queens, NY

Amount

N/A

Date

2018-03-17

Party A

Nafeeza Umi Hussain
104-52 117th Street, Richmond Hill, NY

Other Parties: Goranie Latchminarine, Sasenarine Balram

Event

Xfer From

Party B

Goranie Latchminarine

Unit/Mortgage

104-52 117th Street, Queens, NY

Amount

N/A

Date

2018-03-17

Party A

Goranie Latchminarine
104-52 117th Street, Richmond Hill, NY

Other Parties: Nafeeza Umi Hussain, Sasenarine Balram

Event

Xfer From

Party B

Unit/Mortgage

104-52 117th Street, Queens, NY

Amount

N/A

Date

2018-07-09

Party A

Thomas Rivera
10434 117th Street, South Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

104-34 117th Street, Queens, NY

Mortgage: $450,243

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2023-11-15

Party A

Jarnail Singh
10443 117th St, South Richmond Hill, NY

Event

Xfer From

Party B

Surjit Singh

Unit/Mortgage

Amount

N/A

Date

2023-11-15

Party A

Surjit Singh Trustee
10443 117th St, South Richmond Hill, NY

Other Parties: Jarnail Singh And Harbans Kaur Irrevocable Trust

Event

Xfer From

Party B

Jarnail Singh

Unit/Mortgage

Amount

N/A

Date

2023-11-15

Party A

Jarnail Singh And Harbans Kaur Irrevocable Trust
10443 117th St, South Richmond Hill, NY

Other Parties: Surjit Singh Trustee

Event

Xfer From

Party B

Jarnail Singh

Unit/Mortgage

Amount

N/A

Date

2009-06-25

Party A

Jarnail Singh
116-12 109th Avenue, South Ozone Park, NY

Other Parties: Surjit Singh

Event

Buys From

Party B

Satish Bajaj

Unit/Mortgage

Mortgage: $212,500

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2009-06-25

Party A

Surjit Singh
116-12 109th Avenue, South Ozone Park, NY

Other Parties: Jarnail Singh

Event

Buys From

Party B

Satish Bajaj

Unit/Mortgage

Mortgage: $212,500

Mers , Po Box 2026, Flint, MI

Amount

$425,000 View More

Date

2006-10-25

Party A

Satish Bajaj
104-43 117th Street, Richmond Hill, NY

Event

Buys From

Party B

Wadewaty Bajaj

Unit/Mortgage