Property Records Search: &nbsp;Zhu Gui

Amount

N/A

Date

2021-12-09

Party A

Michelle H Jareck Trustee
54 Kool Pl, Port Jeff Sta, NY

Other Parties: Albert Cali Jr 2021 Irrevocable Trust, Denise M Innes Trustee

Event

Xfer From

Party B

Cali Jr Albert

Unit/Mortgage

Amount

N/A

Date

2021-12-09

Party A

Denise M Innes Trustee
175 New York Avenue, West Babylon, NY

Other Parties: Albert Cali Jr 2021 Irrevocable Trust, Michelle H Jareck Trustee

Event

Xfer From

Party B

Cali Jr Albert

Unit/Mortgage

Albert Cali Jr As Heir-At-Law, Albert Cali Jr As Sole Distributee, Emma Caruso, Francine Caruso Cali, Rosemary Caruso As Heir-At-Law, Rosemary Caruso As Sole Distributee

Amount

N/A

Date

2009-09-16

Party A

Rosemary Caruso
1534 Benson Street, Bronx, NY

Other Parties: Albert Jr Cali

Event

Xfer From

Party B

Unit/Mortgage

Albert Cali Jr As Heir-At-Law, Albert Cali Jr As Sole Distributee, Emma Caruso, Francine Caruso Cali, Rosemary Caruso, Rosemary Caruso As Heir-At-Law, Rosemary Caruso As Sole Distributee

Amount

N/A

Date

2009-09-16

Party A

Albert Jr Cali
1959 Colden Avenue, Bronx, NY

Other Parties: Rosemary Caruso

Event

Xfer From

Party B

Unit/Mortgage

Fernanda Vocaturo, Giovanni Vocaturo

Amount

N/A

Date

1986-07-17

Party A

Mary M Speck
818 Hollywood Avenue, Bronx, NY

Other Parties: Edison L Speck

Event

Xfer From

Party B

Unit/Mortgage

1520 Benson Street, Bronx, NY

Amount

N/A

Date

1986-07-17

Party A

Edison L Speck
818 Hollywood Avenue, Bronx, NY

Other Parties: Mary M Speck

Event

Xfer From

Party B

Fernanda Vocaturo, Giovanni Vocaturo

Unit/Mortgage

1520 Benson Street, Bronx, NY

Amount

N/A

Date

2007-03-30

Party A

Satyendra N Mazumdar
2506 Tratman Avenue, Apt 9e, Bronx, NY

Other Parties: Debabrata R Mazumdar

Event

Buys From

Party B

Estate Of Frances Balzano, James J Paternoster, Margaret Paternoster, Marie Dynan, Robert J Manno, Susan Manno

Unit/Mortgage

Estate Of Frances Balzano, James J Paternoster, Margaret Paternoster, Marie Dynan, Robert J Manno, Susan Manno

Mortgage: $400,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $99,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$499,999 View More

Date

2007-03-30

Party A

Debabrata R Mazumdar
2506 Tratman Avenue, Apt 9e, Bronx, NY

Other Parties: Satyendra N Mazumdar

Event

Buys From

Party B

Unit/Mortgage

Damarida T Newgent, Daniel J Guido, Frances Balzano

Mortgage: $400,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $99,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$499,999 View More

Date

1985-11-04

Party A

Margaret Paternoster
1512 Benson Street, Bronx, NY

Other Parties: Frances Balzano, James J Paternoster, Ralph Balzano, Robert J Manno, Susan Manno

Event

Xfer From

Party B

Unit/Mortgage

Damarida T Newgent, Daniel J Guido, Frances Balzano

Amount

N/A

Date

1985-11-04

Party A

James J Paternoster
1512 Benson Street, Bronx, NY

Other Parties: Frances Balzano, Margaret Paternoster, Ralph Balzano, Robert J Manno, Susan Manno

Event

Xfer From

Party B

Unit/Mortgage

Damarida T Newgent, Daniel J Guido, Frances Balzano

Amount

N/A

Date

1985-11-04

Party A

Susan Manno
1512 Benson Street, Bronx, NY

Other Parties: Frances Balzano, James J Paternoster, Margaret Paternoster, Ralph Balzano, Robert J Manno

Event

Xfer From

Party B

Unit/Mortgage

Damarida T Newgent, Daniel J Guido, Frances Balzano

Amount

N/A

Date

1985-11-04

Party A

Robert J Manno
1512 Benson Street, Bronx, NY

Other Parties: Frances Balzano, James J Paternoster, Margaret Paternoster, Ralph Balzano, Susan Manno

Event

Xfer From

Party B

Unit/Mortgage

Damarida T Newgent, Daniel J Guido, Frances Balzano

Amount

N/A

Date

1985-11-04

Party A

Ralph Balzano
1512 Benson Street, Bronx, NY

Other Parties: Frances Balzano, James J Paternoster, Margaret Paternoster, Robert J Manno, Susan Manno

Event

Xfer From

Party B

Unit/Mortgage

Damarida T Newgent, Daniel J Guido

Amount

N/A

Date

1985-11-04

Party A

Frances Balzano
1512 Benson Street, Bronx, NY

Other Parties: James J Paternoster, Margaret Paternoster, Ralph Balzano, Robert J Manno, Susan Manno

Event

Xfer From

Party B

Unit/Mortgage

Chacko P John, Sosamma Chacko-John

Amount

N/A

Date

2006-10-10

Party A

Patricia E Hector
1726 Davidson Avenue, Bronx, NY

Other Parties: Stephen J Christiansen

Event

Buys From

Party B

Unit/Mortgage

Chacko P John, Sosamma Chacko-John

Mortgage: $45,000

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

Mortgage: $360,000

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

Amount

$450,000 View More

Date

2006-10-10

Party A

Stephen J Christiansen
1726 Davidson Avenue, Bronx, NY

Other Parties: Patricia E Hector

Event

Buys From

Party B

Unit/Mortgage

Awilda Ortiz, Carmen Ortiz, William Ortiz

Mortgage: $45,000

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

Mortgage: $360,000

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

Amount

$450,000 View More

Date

1990-06-08

Party A

Sosamma Chacko-John
1351 Herschell St, Bronx, NY

Other Parties: Chacko P John

Event

Xfer From

Party B

Unit/Mortgage

Awilda Ortiz, Carmen Ortiz, William Ortiz

Amount

N/A

Date

1990-06-08

Party A

Chacko P John
1351 Herschell St, Bronx, NY

Other Parties: Sosamma Chacko-John

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-29

Party A

William Ortiz

Other Parties: Awilda Ortiz, Carmen Ortiz, Juan Ortiz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-29

Party A

Juan Ortiz

Other Parties: Awilda Ortiz, Carmen Ortiz, William Ortiz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-29

Party A

Carmen Ortiz

Other Parties: Awilda Ortiz, Juan Ortiz, William Ortiz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-29

Party A

Awilda Ortiz

Other Parties: Carmen Ortiz, Juan Ortiz, William Ortiz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-11-26

Party A

Ling Tsang
14-41 Overing Street, Bronx, NY

Other Parties: Kwok Keung Tsang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-11-26

Party A

Kwok Keung Tsang
14-41 Overing Street, Bronx, NY

Other Parties: Ling Tsang

Event

Xfer From

Party B

Unit/Mortgage

Kwock Cheung Mui, Wah Cheung Mui

Amount

N/A

Date

1987-07-17

Party A

Ngan Ying Mui
1515 Benson Street, Bronx, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1983-07-06

Party A

Kwok Cheung Mui, Wah Cheung Mui

Other Parties: Kwock Cheung Mui, Wah Cheung Mui

Event

Xfer From

Party B

Unit/Mortgage

Kwok Cheung Mui, Ngan Ying Mui

Amount

N/A

Date

1983-07-06

Party A

Wah Cheung Mui

Other Parties: Kwock Cheung Mui, Ngan Ying Mui

Event

Xfer From

Party B

Unit/Mortgage

Kwok Cheung Mui, Ngan Ying Mui, Wah Cheung Mui

Amount

N/A

Date

1983-07-06

Party A

Kwock Cheung Mui

Other Parties: Ngan Ying Mui, Wah Cheung Mui

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1982-12-09

Party A

Wah Cheung Mui

Other Parties: Kwok Cheung Mui, Ngan Ying Mui

Event

Xfer From

Party B

Moy W Luy, Wing Bong Mui

Unit/Mortgage

Amount

N/A

Date

1982-12-09

Party A

Other Parties: Kwok Cheung Mui, Wah Cheung Mui

Event

Xfer From

Party B

Moy W Luy, Wing Bong Mui

Unit/Mortgage

Amount

N/A

Date

1982-12-09

Party A

Kwok Cheung Mui

Other Parties: Ngan Ying Mui, Wah Cheung Mui

Event

Xfer From

Party B

Moy W Luy, Wing Bong Mui

Unit/Mortgage

Elena Santana, George Santana

Amount

N/A

Date

2006-08-25

Party A

Georgina Valez
1532 Benson Street, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

1532 Benson Street, Bronx, NY

Amount

$235,000 View More

Date

1988-11-17

Party A

George Santana
1532 Benson Street, Bronx, NY

Other Parties: Elena Santana

Event

Xfer From

Party B

Luz Velez, Vincent Velez

Unit/Mortgage

1532 Benson Street, Bronx, NY

Amount

N/A

Date

1988-11-17

Party A

Elena Santana
1532 Benson Street, Bronx, NY

Other Parties: George Santana

Event

Xfer From

Party B

Luz Velez, Vincent Velez

Unit/Mortgage

1532 Benson Street, Bronx, NY

Amount

N/A

Date

2017-12-12

Party A

Hong Jin
1951 Paulding Avenue, Bronx, NY

Event

Buys From

Party B

Mary F Corcoran

Unit/Mortgage

1547 Benson Street, Bronx, NY

Mortgage: $319,800

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

Amount

$410,000 View More

Date

1983-04-13

Party A

Mary F Corcoran

Other Parties: Daniel J Corcoran

Event

Xfer From

Party B

Marie Waller, Thomas K Waller

Unit/Mortgage

1547 Benson Street, Bronx, NY

Amount

N/A

Date

1983-04-13

Party A

Daniel J Corcoran

Other Parties: Mary F Corcoran

Event

Xfer From

Party B

Marie Waller, Thomas K Waller

Unit/Mortgage

1547 Benson Street, Bronx, NY

Amount

N/A

Date

2018-08-07

Party A

Aminur Rahman
1455 Minford Pl, Bronx, NY

Other Parties: Farjahan Akter

Event

Buys From

Party B

Gina Ramos

Unit/Mortgage

Mortgage: $636,025

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

Amount

$669,500 View More

Date

2018-08-07

Party A

Farjahan Akter
1455 Minford Pl, Bronx, NY

Other Parties: Aminur Rahman

Event

Buys From

Party B

Gina Ramos

Unit/Mortgage

Boyie Mathura, Esther Mathura

Mortgage: $636,025

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

Amount

$669,500 View More

Date

2009-09-28

Party A

Gina Ramos
1815 Grand Concourse, Apt 3a, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

Gertrude Clancy, Joseph Clancy

Amount

$650,000 View More

Date

1990-06-01

Party A

Esther Mathura
699 South 5th Avenue, Mt Vernon, NY

Other Parties: Boyie Mathura

Event

Xfer From

Party B

Unit/Mortgage

Gertrude Clancy, Joseph Clancy

Amount

N/A

Date

1990-06-01

Party A

Boyie Mathura
699 South 5th Avenue, Mt Vernon, NY

Other Parties: Esther Mathura

Event

Xfer From

Party B

Unit/Mortgage

Gaitree Raghunandan, Hemchand Raghunandan

Amount

N/A

Date

2017-10-05

Party A

2017 Evelyn Lopez Irrevocable Trust Uad Oct 5
1526 Benson Street, Bronx, NY

Other Parties: Lopez As Trustee Nelson

Event

Xfer From

Party B

Evelyn Lopez

Unit/Mortgage

1526 Benson Street, Bronx, NY

Amount

N/A

Date

2017-10-05

Party A

Lopez As Trustee Nelson
1526 Benson Street, Bronx, NY

Other Parties: 2017 Evelyn Lopez Irrevocable Trust Uad Oct 5

Event

Xfer From

Party B

Evelyn Lopez

Unit/Mortgage

1526 Benson Street, Bronx, NY

Amount

N/A

Date

2023-05-04

Party A

Mohammed Ibrahim Chowdhury
1506 Overing Street #3b, Bronx, NY

Other Parties: Syeda Shah Tasmia Firozee

Event

Buys From

Party B

Kunjumole Thomas

Unit/Mortgage

1502 Benson Street, Bronx, NY

Mortgage: $475,950

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite, Omaha, NE
Ponce Bank , 3275 Steinway Atreet Suite 212, Long Island City, NY

Amount

$605,000 View More

Date

2023-05-04

Party A

Syeda Shah Tasmia Firozee
1506 Overing Street #3b, Bronx, NY

Other Parties: Mohammed Ibrahim Chowdhury

Event

Buys From

Party B

Kunjumole Thomas

Unit/Mortgage

1502 Benson Street, Bronx, NY

Mortgage: $475,950

Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite, Omaha, NE
Ponce Bank , 3275 Steinway Atreet Suite 212, Long Island City, NY

Amount

$605,000 View More

Date

2021-07-21

Party A

Kevin Chetram Raghunandan
1522 Benson Street, Bronx, NY

Other Parties: Gaitree Raghunandan, Jason Ganesh Raghunandan

Event

Xfer From

Party B

Unit/Mortgage

Gaitree Raghunandan, Hemchand Raghunandan

Amount

N/A

Date

2021-07-21

Party A

Jason Ganesh Raghunandan
1522 Benson Street, Bronx, NY

Other Parties: Gaitree Raghunandan, Kevin Chetram Raghunandan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-07-21

Party A

Gaitree Raghunandan
1522 Benson Street, Bronx, NY

Other Parties: Jason Ganesh Raghunandan, Kevin Chetram Raghunandan

Event

Xfer From

Party B

Hemchand Raghunandan

Unit/Mortgage

Daiwattee Jairam, Gaitree Raghunandan

Amount

N/A

Date

2013-02-18

Party A

Hemchand Raghunandan
1522 Benson Street, Bronx, NY

Other Parties: Gaitree Raghunandan

Event

Xfer From

Party B

Unit/Mortgage

Daiwattee Jairam, Hemchand Raghunandan

Amount

N/A

Date

2013-02-18

Party A

Gaitree Raghunandan
1522 Benson Street, Bronx, NY

Other Parties: Hemchand Raghunandan

Event

Xfer From

Party B

Unit/Mortgage

John Ajr Romito, Patricia Joan Romito

Amount

N/A

Date

1992-10-14

Party A

Hemchand Raghunandan
2053 Mcgraw Ave, Bx, NY

Other Parties: Daiwattee Jairam, Gaitree Raghunandan

Event

Xfer From

Party B

Unit/Mortgage

John Ajr Romito, Patricia Joan Romito

Amount

N/A

Date

1992-10-14

Party A

Gaitree Raghunandan
2053 Mcgraw Ave, Bx, NY

Other Parties: Daiwattee Jairam, Hemchand Raghunandan

Event

Xfer From

Party B

Unit/Mortgage

John Ajr Romito, Patricia Joan Romito

Amount

N/A

Date

1992-10-14

Party A

Daiwattee Jairam
2053 Mcgraw Ave, Bx, NY

Other Parties: Gaitree Raghunandan, Hemchand Raghunandan

Event

Xfer From

Party B

Unit/Mortgage

Damarida Newgent, Jack A Newgent Deceased

Amount

N/A

Date

2018-01-24

Party A

Zeng Quan Liu
148-32 61st Road, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

1545 Benson Street, Bronx, NY

Amount

$425,000 View More

Date

2011-02-07

Party A

Michael Daloia
1541 Benson Street, Bronx, NY

Other Parties: Elenita Daloia

Event

Buys From

Party B

Luigi Pasquale Daloia

Unit/Mortgage

1541 Benson Street, Bronx, NY

Mortgage: $350,000

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Amount

$470,000 View More

Date

2011-02-07

Party A

Elenita Daloia
1541 Benson Street, Bronx, NY

Other Parties: Michael Daloia

Event

Buys From

Party B

Luigi Pasquale Daloia

Unit/Mortgage

1541 Benson Street, Bronx, NY

Mortgage: $350,000

Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA

Amount

$470,000 View More

Date

2020-02-20

Party A

Sazeda Rokoni
1518 Overing Street, Bronx, NY

Other Parties: Mst Mazeda Rokoni

Event

Buys From

Party B

Eleanor Barbot, Odneil Barbot

Unit/Mortgage

Eleanor Barbot, Odneil Barbot

Mortgage: $552,000

2004-0000308 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$690,000 View More

Date

2020-02-20

Party A

Mst Mazeda Rokoni
1518 Overing Street, Bronx, NY

Other Parties: Sazeda Rokoni

Event

Buys From

Party B

Unit/Mortgage

Deosarran Singh, Fazal Khan, Nazreen Abrahim

Mortgage: $552,000

2004-0000308 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$690,000 View More

Date

1992-02-12

Party A

Fareena Singh
1519 Benson Street, Bx, NY

Other Parties: Deosarran Singh, Fazal Khan

Event

Xfer From

Party B

Unit/Mortgage

Fareena Singh, Fazal Khan, Nazreen Abrahim

Amount

N/A

Date

1992-02-12

Party A

Deosarran Singh
1519 Benson Street, Bx, NY

Other Parties: Fareena Singh, Fazal Khan

Event

Xfer From

Party B

Unit/Mortgage

Deosarran Singh, Fareena Singh, Nazreen Abrahim

Amount

N/A

Date

1992-02-12

Party A

Fazal Khan
1519 Benson Street, Bx, NY

Other Parties: Deosarran Singh, Fareena Singh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-23

Party A

Nazreen Abrahim
111-1 5 112th St, South Ozone Park, NY

Other Parties: Deosarran Singh, Fareena Singh, Fazal Khan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-23

Party A

Fareena Singh
2030 Walton Avenue, Bronx, NY

Other Parties: Deosarran Singh, Fazal Khan, Nazreen Abrahim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-23

Party A

Deosarran Singh
2030 Walton Avenue, Bronx, NY

Other Parties: Fareena Singh, Fazal Khan, Nazreen Abrahim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-12-23

Party A

Fazal Khan
111-4 7 123rd Street, South Ozone Park, NY

Other Parties: Deosarran Singh, Fareena Singh, Nazreen Abrahim

Event

Xfer From

Party B

Unit/Mortgage