Property Records Search: &nbsp;Teekaram Guptar

Amount

N/A

Date

2013-12-06

Party A

Seerojnie Mohan
128-02 Liberty Avenue, Richmond Hill, NY

Other Parties: Kimberly V Mohan, Marsha S Mohan

Event

Xfer From

Party B

128-02 Holdings LLC

Unit/Mortgage

Amount

N/A

Date

2013-12-06

Party A

Marsha S Mohan
128-02 Liberty Avenue, Richmond Hill, NY

Other Parties: Kimberly V Mohan, Seerojnie Mohan

Event

Xfer From

Party B

128-02 Holdings LLC

Unit/Mortgage

Amount

N/A

Date

2005-04-06

Party A

128-02 Holding LLC
128-02 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Seerojnie Mohan

Unit/Mortgage

Amount

N/A

Date

1987-03-26

Party A

Soo Jin Guak
688 Tenth Avenue, New York, NY

Other Parties: Young Hee Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-26

Party A

Young Hee Lee
688 Tenth Avenue, New York, NY

Other Parties: Soo Jin Guak

Event

Xfer From

Party B

Soo Jin Guak

Unit/Mortgage

Amount

N/A

Date

1986-08-27

Party A

Soo Jim Guak
688 Tenth Ave, Ny, NY

Event

Xfer From

Party B

El Cobre Realty Corp

Unit/Mortgage

Amount

N/A

Date

1984-09-06

Party A

El Cobre Realty Corp

Event

Xfer From

Party B

George H Connor

Unit/Mortgage

Munasser Hussain, Munasser Hussein, Nabil Hussein, Ramzi Rashed, Ramzi Rashid, Zain Munassar, Zain Munasser

Amount

N/A

Date

2016-11-15

Party A

Four Brothers Rental LLC
128-20/22 Liberty Avenue, South Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Fatima Monaser-Henry, Fayzea Saeed, Maria Hussein, Mohamed Deceased Hussein, Nageab Hussein, Noof Munassar, Saood Hussein, Zakeya Munasser

Amount

N/A

Date

2016-09-28

Party A

Nabil Hussein
8207 20th Avenue `, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1997-04-18

Party A

Zain Munasser
143-2 71 84th Ave, Briarwood, NY

Other Parties: Mohamed Hussein, Munasser Hussein, Ramzl Rashid

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1997-04-18

Party A

Mohamed Hussein
1917 Cropsey Ave Apt 3f, Bklyn, NY

Other Parties: Munasser Hussein, Ramzl Rashid, Zain Munasser

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1997-04-18

Party A

Munasser Hussein
121 Church Avenue, Bklyn, NY

Other Parties: Mohamed Hussein, Ramzl Rashid, Zain Munasser

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1997-04-18

Party A

Ramzl Rashid
121 Church Ave, Bklyn, NY

Other Parties: Mohamed Hussein, Munasser Hussein, Zain Munasser

Event

Xfer From

Party B

Unit/Mortgage

Joseph Lo Bue, Peter A Lo Bue, Vito Lo Bue

Amount

N/A

Date

1991-05-10

Party A

128-2028 Liberty Ave In
128-2 2 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

88-08 Liberty Avenue Realty Corp

Amount

N/A

Date

2014-12-12

Party A

Big Mazel 18 LLC
88-08 Liberty Avenue, Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

88-08 Liberty Avenue, Queens, NY

Mortgage: $650,000

Bethpage Federal Credit Union , 899 Oyster Bay Road, Bethpage, NY

Amount

N/A

Date

2007-07-11

Party A

Lauran Nunes
386 Park Place, Brooklyn, NY

Other Parties: Helen Alexander

Event

Buys From

Party B

Hatzlacha Group Inc

Unit/Mortgage

Mortgage: $575,000

Na Bank Of America , 1400 Best Plaza Drive Ste 101, Richmond, VA

Amount

$575,000 View More

Date

2007-07-11

Party A

Helen Alexander
386 Park Place, Brooklyn, NY

Other Parties: Lauran Nunes

Event

Buys From

Party B

Hatzlacha Group Inc

Unit/Mortgage

Deutsche Bank National Trust Co

Mortgage: $575,000

Na Bank Of America , 1400 Best Plaza Drive Ste 101, Richmond, VA

Amount

$575,000 View More

Date

2006-12-29

Party A

Hatzlacha Group Inc
214-61 Jamaica Avenue, Queens Village, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$375,000 View More

Date

2006-07-20

Party A

Deutsche Bank National Trust Company
505 City Parkway West, Suite 100, Orange, CA

Event

Buys From

Party B

Giselle Morrissey

Unit/Mortgage

Amount

$1,000 View More

Date

2005-02-17

Party A

Giselle Morrissey
128 Liberty Avenue, Brooklyn, NY

Event

Buys From

Party B

Dinov Realty Corp

Unit/Mortgage

Bank One National Association

Mortgage: $427,500

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

Amount

$450,000 View More

Date

2004-08-30

Party A

Dinov Realty Corp
199 Lee Ave, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Fka Calmco Servicing Lpon Behalf Of Owner, Olympus Servicing Lp

Amount

$205,000 View More

Date

2004-08-30

Party A

Bank One National Association
3815 Sw Temple, Salt Lake City, UT

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2004-08-26

Party A

Fka Calmco Servicing Lpon Behalf Of Owner
3815 South West Temple, Salt Lake City, UT

Other Parties: Olympus Servicing Lp

Event

Buys From

Party B

Leon Brickman

Unit/Mortgage

Amount

$240,906 View More

Date

2004-08-26

Party A

Olympus Servicing Lp
3815 South West Temple, Salt Lake City, UT

Other Parties: Fka Calmco Servicing Lpon Behalf Of Owner

Event

Buys From

Party B

Leon Brickman

Unit/Mortgage

Hilda Rivera, Noel Rivera

Amount

$240,906 View More

Date

1993-06-16

Party A

Julia Hernandez
128 Liberty Ave, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-09-03

Party A

Hilda Rivera
128 Liberty Ave, Bklyn, NY

Other Parties: Noel Rivera

Event

Xfer From

Party B

Maria Soler

Unit/Mortgage

Amount

N/A

Date

1991-09-03

Party A

Noel Rivera
128 Liberty Ave, Bklyn, NY

Other Parties: Hilda Rivera

Event

Xfer From

Party B

Maria Soler

Unit/Mortgage

Amount

N/A

Date

1977-04-05

Party A

Maria Soler
128 Liberty Avenue, Bklyn, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Amount

N/A

Date

2020-05-18

Party A

Kassim A Hakim
132-12 Foch Blvd, South Ozone Park, NY

Other Parties: Mohamed A Hakim

Event

Xfer From

Party B

Bibi Nazra

Unit/Mortgage

Amount

N/A

Date

2020-05-18

Party A

Mohamed A Hakim
132-12 Foch Blvd, South Ozone Park, NY

Other Parties: Kassim A Hakim

Event

Xfer From

Party B

Bibi Nazra

Unit/Mortgage

Amount

N/A

Date

2016-12-03

Party A

Bibi Nazra
2804 Pitkin Avenue, Brooklyn, NY

Event

Xfer From

Party B

Mohamed A Hakim

Unit/Mortgage

Amount

N/A

Date

2006-09-07

Party A

Mohamed A Hakim
128-16 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Nfn Ramkaran

Unit/Mortgage

Jairaj Aka Sobhraj, Jairaj Subraj

Amount

N/A

Date

1989-04-25

Party A

Jairaj Sobhraj
163 Pine Street, New Hyde Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-01

Party A

Jairaj Sabraj
5 Bellwood Drive, New Hyde Park, NY

Event

Xfer From

Party B

Zara Rlty Hldngcp

Unit/Mortgage

Amount

N/A

Date

1986-01-28

Party A

Zara Rlty Holding Cp
89-10 145 Stty Ave, Jamaica, NY

Event

Xfer From

Party B

Nazim Juman

Unit/Mortgage

Amount

N/A

Date

1984-05-01

Party A

Nazim Juman

Event

Xfer From

Party B

Policarpo Alfaro

Unit/Mortgage

Richard Witolin, Shaaron Witolin

Amount

N/A

Date

1982-08-10

Party A

Policarpo Alfano

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-09-05

Party A

Vishwattie Hootam
128-15 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Yougmattie Sammy

Unit/Mortgage

Amount

N/A

Date

2013-08-12

Party A

Yougmattie Sammy
128-15 Liberty Avenue, South Richmond Hill, NY

Event

Xfer From

Party B

Narutandeo Parsan

Unit/Mortgage

Amount

N/A

Date

1986-02-11

Party A

Janet Fini
224-0 4 Thornhill Ave, Douglaston, NY

Other Parties: Tommaso Fini

Event

Xfer From

Party B

Cruz Rios, Paula Rios

Unit/Mortgage

Amount

N/A

Date

1986-02-11

Party A

Tommaso Fini
224-0 4 Thornhill Ave, Douglaston, NY

Other Parties: Janet Fini

Event

Xfer From

Party B

Cruz Rios, Paula Rios

Unit/Mortgage

Pentecostal Chjcincak, Pentecostal Chrjcqns

Amount

N/A

Date

1983-03-01

Party A

Cruz Rios

Other Parties: Paula Rios

Event

Xfer From

Party B

Unit/Mortgage

Pentecostal Chjcincak, Pentecostal Chrjcqns

Amount

N/A

Date

1983-03-01

Party A

Paula Rios

Other Parties: Cruz Rios

Event

Xfer From

Party B

Unit/Mortgage

Shri Lakshmi Narayan Mandir Inc

Amount

N/A

Date

2006-08-10

Party A

Shri Lkshmi Narayan Mandir Inc
125-08 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-30

Party A

Shri Lakshmi Nminc

Event

Xfer From

Party B

Kisa Construction Corp

Unit/Mortgage

Amount

N/A

Date

1984-05-31

Party A

Kisa Construction Corp

Event

Xfer From

Party B

Parmanand Thansingh

Unit/Mortgage

Amount

N/A

Date

1983-09-14

Party A

Parmanand Thansingh

Event

Xfer From

Party B

New York City

Unit/Mortgage

Munasser Hussain, Munasser Hussein, Nabil Hussein, Ramzi Rashed, Ramzi Rashid, Zain Munassar, Zain Munasser

Amount

N/A

Date

2016-11-15

Party A

Four Brothers Rental LLC
128-20/22 Liberty Avenue, South Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

128-20 Liberty Avenue, Queens, NY

Amount

N/A

Date

2016-09-28

Party A

Nabil Hussein
8207 20th Avenue `, Brooklyn, NY

Event

Xfer From

Party B

Fatima Monaser-Henry, Fayzea Saeed, Maria Hussein, Mohamed Deceased Hussein, Nageab Hussein, Noof Munassar, Saood Hussein, Zakeya Munasser

Unit/Mortgage

128-20 Liberty Avenue, Queens, NY

Amount

N/A

Date

1991-05-10

Party A

128-2028 Liberty Ave In
128-2 2 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Joseph Lo Bue, Peter A Lo Bue, Vito Lo Bue

Unit/Mortgage

128-20 Liberty Avenue, Queens, NY

Amount

N/A

Date

1984-08-17

Party A

Rajindranauth Manni

Other Parties: Baijnauth Manni

Event

Xfer From

Party B

Edith Duroseau, Joseph Duroseau

Unit/Mortgage

128-01 Liberty Avenue, Queens, NY

Amount

N/A

Date

1984-08-17

Party A

Baijnauth Manni

Other Parties: Rajindranauth Manni

Event

Xfer From

Party B

Edith Duroseau, Joseph Duroseau

Unit/Mortgage

128-01 Liberty Avenue, Queens, NY

Amount

N/A

Date

2014-07-17

Party A

Aiesha S Gani
19 Dartmouth Street, Valley Stream, NY

Other Parties: Omar S Gani

Event

Buys From

Party B

Kuldeap Prasad

Unit/Mortgage

128-12 Liberty Avenue, Queens, NY

Mortgage: $365,000

Kuldeap Prasad , 229 Meredith Lane, West Hempstead, NY

Amount

$665,000 View More

Date

2014-07-17

Party A

Omar S Gani
19 Dartmouth Street, Valley Stream, NY

Other Parties: Aiesha S Gani

Event

Buys From

Party B

Kuldeap Prasad

Unit/Mortgage

128-12 Liberty Avenue, Queens, NY

Mortgage: $365,000

Kuldeap Prasad , 229 Meredith Lane, West Hempstead, NY

Amount

$665,000 View More

Date

1984-08-01

Party A

Gaston Williams

Event

Xfer From

Party B

Sybil Nixon

Unit/Mortgage

128-12 Liberty Avenue, Queens, NY

Amount

N/A

Date

2016-05-13

Party A

Amy N Sahai
3627 Lorrie Drive, Oceanside, NY

Other Parties: Ian Rajiv Sahai

Event

Xfer From

Party B

Melissa Sahai

Unit/Mortgage

Amount

N/A

Date

2016-05-13

Party A

Ian Rajiv Sahai
117-59 124th Street, South Ozone Park, NY

Other Parties: Amy N Sahai

Event

Xfer From

Party B

Melissa Sahai

Unit/Mortgage

Amount

N/A

Date

2011-09-24

Party A

Krishna Sahai
117-59 124 Street, S Ozone Park, NY

Other Parties: Melissa Sahai

Event

Xfer From

Party B

Ian R Sahai

Unit/Mortgage

Ian R Sahai, Krishna Sahai

Amount

N/A

Date

2011-09-24

Party A

Melissa Sahai
117-59 124 Street, S Ozone Park, NY

Other Parties: Krishna Sahai

Event

Xfer From

Party B

Unit/Mortgage

Annand Maharaj, Deodath Maharaj, Gyan Maharaj, Vijai Maharaj

Amount

N/A

Date

2009-04-08

Party A

128-18 Liberty Avenue Corp
103-15 130th Street, Richmond Hill, NY

Event

Buys From

Party B

Hansa Persaud

Unit/Mortgage

128-18 Liberty Avenue, Queens, NY

Amount

$400,000 View More

Date

1988-02-23

Party A

Manashwar Nath
79 Seventh Street, Garden City Park, NY

Other Parties: Naline Singh

Event

Xfer From

Party B

Unit/Mortgage

Annand Maharaj, Deodath Maharaj, Gyan Maharaj, Vijai Maharaj

Amount

N/A

Date

1988-02-23

Party A

Naline Singh
79 Seventh Street, Garden City Park, NY

Other Parties: Manashwar Nath

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-15

Party A

Annanad Maharaj

Other Parties: Deodath S Maharaj, Gyan Maharaj, Vijai Maharaj

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-15

Party A

Deodath S Maharaj

Other Parties: Annanad Maharaj, Gyan Maharaj, Vijai Maharaj

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-15

Party A

Gyan Maharaj

Other Parties: Annanad Maharaj, Deodath S Maharaj, Vijai Maharaj

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-15

Party A

Vijai Maharaj

Other Parties: Annanad Maharaj, Deodath S Maharaj, Gyan Maharaj

Event

Xfer From

Party B

Unit/Mortgage

Rite Choice Properties Corp

Amount

N/A

Date

2003-11-04

Party A

88-22 Jamaica Avenue Corporation
12 Colonic Lane, Roslyn Heights, NY

Event

Buys From

Party B

Unit/Mortgage

128-09 Liberty Avenue, Queens, NY

Mortgage: $150,000

Rite Choice Properties Corp , 211-35 Jamaica Avenue, Queens Village, NY

Amount

$375,000 View More

Date

1993-12-02

Party A

Sonia Paul
104-1 8 126th St, Richmond Hill, NY

Event

Xfer From

Party B

Rosario Virecci Fana

Unit/Mortgage

128-09 Liberty Avenue, Queens, NY

Amount

N/A

Date

2021-03-29

Party A

8720 Liberty LLC
87-20 Liberty Avenue, Ozone Park, NY

Event

Buys From

Party B

88th And Liberty Realty LLC

Unit/Mortgage

87-20 Liberty Avenue, Queens, NY

Mortgage: $708,500

Cathay Bank , 41-48 Main Street, 2nd Floor, Flushing, NY

Amount

$1,188,000 View More

Date

2015-02-02

Party A

Xiao Dong Weng
88-20 Liberty Avenue, Ozone Park, NY

Event

Xfer From

Party B

Pater Weng, Qiu Fang Chen

Unit/Mortgage

88-20 Liberty Avenue, Queens, NY

Amount

N/A

Date

2015-02-13

Party A

80-16 Liberty Avenue LLC
87-71 Lefferts Boulevard, Richmond Hill, NY

Event

Xfer From

Party B

Ref Corporation Profit Sharing Plan

Unit/Mortgage

80-16 Liberty Avenue, Queens, NY

Amount

N/A

Date

2015-01-28

Party A

Dominick Vitucci
157-38 86th Street, Howard Beach, NY

Event

Xfer From

Party B

Unit/Mortgage

895 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

2014-10-09

Party A

Geeta Latchana
84-20 Austin Street Apt 6f, Kew Gardens, NY

Event

Buys From

Party B

20 Mk LLC

Unit/Mortgage

81-33 Liberty Avenue, Queens, NY

Mortgage: $254,995

Mers As Nominee For , Blair Services Of America Inc 1121 Old Walt Whitman Road, Melville, NY

Amount

$259,700 View More

Date

2014-10-07

Party A

B H Liberty LLC
67-34 Harrow Street, Forest Hills, NY

Event

Buys From

Party B

490 Warwick Realty LLC

Unit/Mortgage

88-18 Liberty Avenue, Queens, NY

Amount

$480,000 View More

Date

2015-09-01

Party A

89-19 Liberty Avenue LLC
89-19 Liberty Avenue, Ozone Park, NY

Event

Xfer From

Party B

Joseph A Ferrara, Leonard Ferrara

Unit/Mortgage

89-19 Liberty Avenue, Queens, NY

Amount

N/A

Date

2017-03-09

Party A

Gary Rosen Trustee
216 Lakeville Road, Great Neck, NY

Other Parties: Margaret Mazzio Living Trust

Event

Xfer From

Party B

Unit/Mortgage

844 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

2017-03-09

Party A

Gary Rosen Trustee
216 Lakeville Road, Great Neck, NY

Other Parties: Margaret Mazzio Living Trust

Event

Xfer From

Party B

Unit/Mortgage

850 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

2017-03-09

Party A

Gary Rosen Trustee
216 Lakeville Road, Great Neck, NY

Other Parties: Margaret Mazzio Living Trust

Event

Xfer From

Party B

Unit/Mortgage

854 Liberty Avenue, Brooklyn, NY

Amount

N/A

Date

2017-03-09

Party A

Gary Rosen Trustee
216 Lakeville Road, Great Neck, NY

Other Parties: Margaret Mazzio Living Trust

Event

Xfer From

Party B