Property Records Search: &nbsp;Van Dieu Aka Dai

Amount

N/A

Date

2014-12-31

Party A

Sasenarine Samaroo
129-03 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Chanderlakha Ramoutar

Unit/Mortgage

Amount

N/A

Date

2004-04-19

Party A

Chanderlakha Ramoutar
104-76 126th Street, Richmond Hill, NY

Event

Xfer From

Party B

Shantie Ramoutar

Unit/Mortgage

Amount

N/A

Date

2003-08-26

Party A

Chandralakha Ramoutar
104-76 126th Street, Richmond Hills, NY

Event

Xfer From

Party B

Shantie Ramoutar

Unit/Mortgage

Amount

N/A

Date

1990-05-17

Party A

Jose M Sr Ramos
129-0 3 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Carmen Ramos

Unit/Mortgage

Amount

N/A

Date

1987-09-18

Party A

Carmen Ramos
107-0 4 86 St, Ozone Pk, NY

Event

Xfer From

Party B

Albert Leccese

Unit/Mortgage

Amount

N/A

Date

1991-08-19

Party A

Abdool Rahman
169-1 5 84 Ave, Jamaica, NY

Other Parties: Bibi Rahman

Event

Xfer From

Party B

Claude Deygoo

Unit/Mortgage

Amount

N/A

Date

1991-08-19

Party A

Bibi Rahman
169-1 5 84 Ave, Jamaica, NY

Other Parties: Abdool Rahman

Event

Xfer From

Party B

Claude Deygoo

Unit/Mortgage

Amount

N/A

Date

1987-09-16

Party A

Claude Deygoo
30-14 86th Street, Jackson Heights, NY

Event

Xfer From

Party B

Al-Nal Management Corp

Unit/Mortgage

Amount

N/A

Date

1986-12-30

Party A

Al Nal Mgmnt Corp
126-1 8 101 Ave, Richmond Hill, NY

Event

Xfer From

Party B

Claude Deygoo

Unit/Mortgage

Ernesto Espinoza, Maria Espinoza

Amount

N/A

Date

1985-12-05

Party A

Claude Deygoo
30-14 86 St, Jackson Hgts, NY

Event

Xfer From

Party B

Unit/Mortgage

Domenick Saulle, Giovanna Saulle

Amount

N/A

Date

1984-04-03

Party A

Ernesto Espinoza

Other Parties: Maria Espinoza

Event

Xfer From

Party B

Unit/Mortgage

Domenick Saulle, Giovanna Saulle

Amount

N/A

Date

1984-04-03

Party A

Maria Espinoza

Other Parties: Ernesto Espinoza

Event

Xfer From

Party B

Unit/Mortgage

Antonio R Penate, Diawattee Devi Ramkaran, Kamla R Depanate, Khemraj Ramkaran

Amount

N/A

Date

1991-08-12

Party A

Leayakat Inshanalli
2 Peters Lane, Spring Valley, NY

Other Parties: Rustam Inshanally

Event

Xfer From

Party B

Anthony Admnof Dolan

Unit/Mortgage

129-01 Liberty Avenue, Queens, NY

Amount

N/A

Date

1991-08-12

Party A

Rustam Inshanally
104-6 0 126 St, Richmond Hill, NY

Other Parties: Leayakat Inshanalli

Event

Xfer From

Party B

Anthony Admnof Dolan

Unit/Mortgage

129-01 Liberty Avenue, Queens, NY

Amount

N/A

Date

1989-03-27

Party A

Anthony Dolan
133-1 7 101 Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Margaret Dolan

Unit/Mortgage

129-01 Liberty Avenue, Queens, NY

Amount

N/A

Date

2009-01-30

Party A

Kamla R Depenate
107-25 105th Street, Ozone Park, NY

Other Parties: Antonio R Penate

Event

Xfer From

Party B

Unit/Mortgage

Diawattee Devi Ramkaran, Kamla R Depanate, Khemraj Ramkaran

Mortgage: $199,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

N/A

Date

2009-01-30

Party A

Antonio R Penate
107-25 105th Street, Ozone Park, NY

Other Parties: Kamla R Depenate

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $199,000

Fsb Flushing Savings Bank , 144-51 Northern Blvd, Flushing, NY

Amount

N/A

Date

1990-05-17

Party A

Jose M Sr Ramos
129-0 3 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Carmen Ramos

Unit/Mortgage

Amount

N/A

Date

1987-09-18

Party A

Carmen Ramos
107-0 4 86 St, Ozone Pk, NY

Event

Xfer From

Party B

Albert Leccese

Unit/Mortgage

Amount

N/A

Date

2017-09-07

Party A

129-06 Liberty Avenue LLC
2451 Brickell Avenue Suite 16p, Miami, FL

Event

Xfer From

Party B

Thelma Pagan

Unit/Mortgage

Jerry Kishun, Thelma Pagan

Amount

N/A

Date

2009-07-06

Party A

Thelma Ailene Pagan
135-10 134th Place, South Ozone Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-28

Party A

Tyrone Jadusingh
8-15 27 Ave, Astoria, NY

Other Parties: Azees Ramroop, Chetram Chanilall, Davanand Chanilal, Indra Nandram, Kenneth Chanilal, Sandra Singh, Sukdeo Chanilal

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-28

Party A

Sandra Singh
8-15 27 Ave, Astoria, NY

Other Parties: Azees Ramroop, Chetram Chanilall, Davanand Chanilal, Indra Nandram, Kenneth Chanilal, Sukdeo Chanilal, Tyrone Jadusingh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-28

Party A

Azees Ramroop
8-15 27 Ave, Astoria, NY

Other Parties: Chetram Chanilall, Davanand Chanilal, Indra Nandram, Kenneth Chanilal, Sandra Singh, Sukdeo Chanilal, Tyrone Jadusingh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-28

Party A

Indra Nandram
8-15 27 Ave, Astoria, NY

Other Parties: Azees Ramroop, Chetram Chanilall, Davanand Chanilal, Kenneth Chanilal, Sandra Singh, Sukdeo Chanilal, Tyrone Jadusingh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-28

Party A

Chetram Chanilall
8-15 27 Ave, Astoria, NY

Other Parties: Azees Ramroop, Davanand Chanilal, Indra Nandram, Kenneth Chanilal, Sandra Singh, Sukdeo Chanilal, Tyrone Jadusingh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-28

Party A

Sukdeo Chanilal
8-15 27 Ave, Astoria, NY

Other Parties: Azees Ramroop, Chetram Chanilall, Davanand Chanilal, Indra Nandram, Kenneth Chanilal, Sandra Singh, Tyrone Jadusingh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-28

Party A

Kenneth Chanilal
8-15 27 Ave, Astoria, NY

Other Parties: Azees Ramroop, Chetram Chanilall, Davanand Chanilal, Indra Nandram, Sandra Singh, Sukdeo Chanilal, Tyrone Jadusingh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-28

Party A

Davanand Chanilal
8-15 27 Ave, Astoria, NY

Other Parties: Azees Ramroop, Chetram Chanilall, Indra Nandram, Kenneth Chanilal, Sandra Singh, Sukdeo Chanilal, Tyrone Jadusingh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-05

Party A

Houshang Cohanim
61-15 98 St, Rego Park, NY

Other Parties: Hayel Shaban, Jahngir Nassiri

Event

Xfer From

Party B

Giacomo Rizzo

Unit/Mortgage

Amount

N/A

Date

1987-06-05

Party A

Jahngir Nassiri
219-2 1 67 Ave, Bayside, NY

Other Parties: Hayel Shaban, Houshang Cohanim

Event

Xfer From

Party B

Giacomo Rizzo

Unit/Mortgage

Amount

N/A

Date

1987-06-05

Party A

Hayel Shaban
105-2 4 64 Rd, Forest Hills, NY

Other Parties: Houshang Cohanim, Jahngir Nassiri

Event

Xfer From

Party B

Giacomo Rizzo

Unit/Mortgage

Amount

N/A

Date

2022-09-20

Party A

C L 2 Brothers LLC
129-16 Liberty Avenue, South Richmond Hill, NY

Event

Buys From

Party B

May May Li LLC

Unit/Mortgage

Bhashkarn Lachhman, Gargi Lachhman, Gobin Lachhman, Kesree Lachhamn, Rohan Lachhman

Mortgage: $585,000

Cathay Bank , 40-14 Main Street, 4th Fl, Flushing, NY

Amount

$900,000 View More

Date

1987-05-19

Party A

Sheik Abdool Rahman
169-1 5 84 Avenue, Jamaica, NY

Other Parties: Bibi Fazia Rahman

Event

Xfer From

Party B

Unit/Mortgage

Bhashkarn Lachhman, Gargi Lachhman, Gobin Lachhman, Kesree Lachhamn, Rohan Lachhman

Amount

N/A

Date

1987-05-19

Party A

Bibi Fazia Rahman
169-1 5 84 Avenue, Jamaica, NY

Other Parties: Sheik Abdool Rahman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-08

Party A

Bhashkarnand Lachhman

Other Parties: Gargi Lachhman, Gobin Lachhman, Kesree Lachhman, Rohan Lachhman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-08

Party A

Gargi Lachhman

Other Parties: Bhashkarnand Lachhman, Gobin Lachhman, Kesree Lachhman, Rohan Lachhman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-08

Party A

Gobin Lachhman

Other Parties: Bhashkarnand Lachhman, Gargi Lachhman, Kesree Lachhman, Rohan Lachhman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-08

Party A

Kesree Lachhman

Other Parties: Bhashkarnand Lachhman, Gargi Lachhman, Gobin Lachhman, Rohan Lachhman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-02-08

Party A

Rohan Lachhman

Other Parties: Bhashkarnand Lachhman, Gargi Lachhman, Gobin Lachhman, Kesree Lachhman

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-19

Party A

Event

Xfer From

Party B

Irene Edwards

Unit/Mortgage

Amount

N/A

Date

1991-05-02

Party A

Tom Fini
244-0 4 Thornhill Road, Douglaston, NY

Other Parties: Gina Fini, John Fini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-05-02

Party A

John Fini
244-0 4 Thornhill Road, Douglaston, NY

Other Parties: Gina Fini, Tom Fini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-05-02

Party A

Gina Fini
244-0 4 Thornhill Road, Douglaston, NY

Other Parties: John Fini, Tom Fini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-01-27

Party A

Joseph Lo Bue, Vito Lo Bue

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-11-09

Party A

Elesia N Rupan-Buddasingh
84-50 169th Street Apt # 408, Jamaica, NY

Other Parties: Glen S Buddasingh

Event

Buys From

Party B

Bibi Alli, Niamat Alli

Unit/Mortgage

Mortgage: $350,000

Flushing Bank , 220 Rxr Plaza, Uniondale, NY

Amount

$625,000 View More

Date

2018-11-09

Party A

Glen S Buddasingh
84-50 169th Street Apt # 408, Jamaica, NY

Other Parties: Elesia N Rupan-Buddasingh

Event

Buys From

Party B

Bibi Alli, Niamat Alli

Unit/Mortgage

Kuldeap Prasad, Rex Jiawan

Mortgage: $350,000

Flushing Bank , 220 Rxr Plaza, Uniondale, NY

Amount

$625,000 View More

Date

1987-07-17

Party A

Youjendra D Kalicharan
85-36 169th Street, Jamaica, NY

Other Parties: Doodmatie Kalicharan

Event

Xfer From

Party B

Unit/Mortgage

Kuldeap Prasad, Rex Jiawan

Amount

N/A

Date

1987-07-17

Party A

Doodmatie Kalicharan
85-36 169th Street, Jamaica, NY

Other Parties: Youjendra D Kalicharan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-01

Party A

Kuldeap Prasad
162-0 1 77 Ave, Flushing, NY

Other Parties: Rex Jaiwan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-01

Party A

Rex Jaiwan
107-1 8 125 St, Richmond Hill, NY

Other Parties: Kuldeap Prasad

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-16

Party A

City Of New York

Event

Xfer From

Party B

Nyc Commfinance

Unit/Mortgage

Commissioner Of Finance Of The City Of New York

Amount

N/A

Date

1984-03-12

Party A

The City Of New York

Event

Xfer From

Party B

Unit/Mortgage

129-15 Liberty Avenue, Queens, NY

Amount

N/A

Date

1991-06-12

Party A

Doodmatie Kalicharan
129-1 8 Liberty Ave, Richmond Hill, NY

Other Parties: Youjendra D Kalicharan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-06-12

Party A

Youjendra D Kalicharan
129-1 8 Liberty Ave, Richmond Hill, NY

Other Parties: Doodmatie Kalicharan

Event

Xfer From

Party B

Unit/Mortgage

Frederick Dref Schmidt, Rajendradefet Permaul

Amount

N/A

Date

1991-04-09

Party A

Kuldeap Prasad
681 Rifton St, Elmont, NY

Event

Xfer From

Party B

Unit/Mortgage

Kuldeap Prasad, Rex Jaiwan

Amount

N/A

Date

1988-02-26

Party A

Bhouneshuari Permaul
196-0 1 89 Avenue, Hollis, NY

Other Parties: Rajendra Permaul

Event

Xfer From

Party B

Unit/Mortgage

Kuldeap Prasad, Rex Jaiwan

Amount

N/A

Date

1988-02-26

Party A

Rajendra Permaul
196-0 1 89 Avenue, Hollis, NY

Other Parties: Bhouneshuari Permaul

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-01

Party A

Kuldeap Prasad
162-0 1 77 Ave, Flushing, NY

Other Parties: Rex Jaiwan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-08-01

Party A

Rex Jaiwan
107-1 8 125 St, Richmond Hill, NY

Other Parties: Kuldeap Prasad

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-11-16

Party A

City Of New York

Event

Xfer From

Party B

Nyc Commfinance

Unit/Mortgage

Janet D Fini, Tommaso Fini

Amount

N/A

Date

2006-12-07

Party A

Robby Mahadeo
129-10 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Sunil Harcharran

Unit/Mortgage

129-04 Liberty Avenue, Queens, NY

Amount

N/A

Date

1991-05-02

Party A

Tom Fini
244-0 4 Thornhill Ave, Douglaston, NY

Other Parties: Gina Fini, John Fini

Event

Xfer From

Party B

Unit/Mortgage

129-07 Liberty Avenue, Queens, NY

Amount

N/A

Date

1991-05-02

Party A

John Fini
244-0 4 Thornhill Ave, Douglaston, NY

Other Parties: Gina Fini, Tom Fini

Event

Xfer From

Party B

Janet D Fini, Tommaso Fini

Unit/Mortgage

129-07 Liberty Avenue, Queens, NY

Amount

N/A

Date

1991-05-02

Party A

Gina Fini
244-0 4 Thornhill Ave, Douglaston, NY

Other Parties: John Fini, Tom Fini

Event

Xfer From

Party B

Janet D Fini, Tommaso Fini

Unit/Mortgage

129-07 Liberty Avenue, Queens, NY

Amount

N/A

Date

2005-03-15

Party A

Lebchir Properties Inc
575 Fifth Avenue, 3rd Floor, New York, NY

Event

Xfer From

Party B

Nka Alandalous Properties Corp, Peoples Foreign Exchange Corp

Unit/Mortgage

129-02 Liberty Avenue, Queens, NY

Amount

N/A

Date

1987-06-05

Party A

Balwan Singh
82-81 164th Street, Jamaica, NY

Other Parties: Jasmat Singh

Event

Xfer From

Party B

Jasmatie Lachman Tejiram, Nateram Tejiram

Unit/Mortgage

Jasmatie Lachman Tejiram, Nateram Tejiram

Amount

N/A

Date

1987-06-05

Party A

Jasmat Singh
82-81 164th Street, Jamaica, NY

Other Parties: Balwan Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-10-19

Party A

Jasmatie L Tejiram

Other Parties: Nateram Tejiram

Event

Xfer From

Party B

Murray Lewis

Unit/Mortgage

Amount

N/A

Date

1983-10-19

Party A

Nateram Tejiram

Other Parties: Jasmatie L Tejiram

Event

Xfer From

Party B

Murray Lewis

Unit/Mortgage

Andres Urena, Erlinda Urena

Amount

N/A

Date

2016-02-25

Party A

123-12 Liberty Avenue LLC
188-06 Soho Drive, Holliswood, NY

Event

Xfer From

Party B

Unit/Mortgage

Enrique Mejia, Erlinda Urena

Amount

N/A

Date

1984-09-20

Party A

Enlinda Urena

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-14

Party A

Enrique Mejia

Other Parties: Erlinda Urena

Event

Xfer From

Party B

Leon Calderon

Unit/Mortgage

Amount

N/A

Date

1983-07-14

Party A

Erlinda Urena

Other Parties: Enrique Mejia

Event

Xfer From

Party B

Leon Calderon

Unit/Mortgage

Amount

N/A

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

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

Aiesha S Gani
19 Dartmouth Street, Valley Stream, NY

Other Parties: Omar S Gani

Event

Buys From

Party B