Property Records Search: &nbsp;Sushil Gupta

Sanjeev R Gupte, Seema S Gupte

Other Parties: Ritu Rastogi

Event

Sells To

Party B

Unit/Mortgage

162 Amberville Rd, North Andover, MA

Amount

$670,000 View More

Date

2017-07-25

Party A

Other Parties: The Opes Group LLC

Event

Sells To

Party B

Dal Bista, Durga Bista

Unit/Mortgage

1823 Balsamridge Rd, Columbus, OH

Amount

$169,900 View More

Date

1998-05-29

Party A

Janis M Mondano, Raymond W Meade

Other Parties: Asha Gupta

Event

Sells To

Party B

Unit/Mortgage

24 Lantern Rd, Framingham, MA

Amount

$595,000 View More

Date

2007-05-14

Party A

Sushil Kumar Gupta
3226 42nd Street, Long Island City, NY

Other Parties: Rajesh Kumar Gupta

Event

Xfer To

Party B

Anil Kumar Gupta, Rajesh Kumar Gupta

Unit/Mortgage

3226 42nd Street, Queens, NY

Amount

N/A

Date

1996-05-02

Party A

Sushil Kumar Gupta
25-76 41 St, Lic, NY

Other Parties: Rajesh Kumar Gupta

Event

Xfer From

Party B

Kathryn Kutsmeda

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2022-03-01

Party A

Allison L Vukovich, Thomas E Vukovich

Other Parties: Natasha Garg

Event

Buys From

Party B

Unit/Mortgage

12625 Diamond Peak Dr, Fort Worth, TX

Mortgage: $331,600

Laxmi Narayan Enterprises Inc

Amount

$331,600

Date

2022-03-01

Party A

Allison L Vukovich, Thomas E Vukovich

Other Parties: Natasha Garg

Event

Buys From

Party B

Unit/Mortgage

12625 Diamond Peak Dr, Fort Worth, TX

Mortgage: $331,600

Laxmi Narayan Enterprises Inc

Amount

$331,600

Date

2019-12-13

Party A

Event

Sells To

Party B

Spencer Brown

Unit/Mortgage

7 Lincoln Rd, Newtown, CT

Amount

$340,500 View More

Date

2015-01-29

Party A

Ameet S Rana, Lisa M Rana

Other Parties: Ritu Rastogi

Event

Buys From

Party B

Unit/Mortgage

723 Quartz Crystal Pl, Cary, NC

Mortgage: $376,000

Cf Mortgage Corp

Amount

$470,000 View More

Date

2013-03-22

Party A

Other Parties: Bharti Gupta

Event

Buys From

Party B

Anne Frances Brennan

Unit/Mortgage

8510 Westover Dr, Prospect, KY

Mortgage: $417,000

Jpmorgan Chase Bank Na

Amount

$522,941 View More

Date

2021-03-13

Party A

Sushil R Gupta

Event

Xfer From

Party B

Paul R Gupta

Unit/Mortgage

1833 Omarest Dr, Columbia, SC

Mortgage: $101,250

American Security Mortgage Corp

Amount

N/A

Date

2012-10-24

Party A

Sushil R Gupta

Event

Buys From

Party B

Erin L Spingfield

Unit/Mortgage

1332 Anthem Ct, Charlotte, NC

Mortgage: $106,400

New American Mortgage LLC

Amount

$133,000 View More

Date

2024-01-31

Party A

Event

Buys From

Party B

Hakes Farming LLC

Unit/Mortgage

19505 N Route 40, Edelstein, IL

Amount

$367,500

Date

2020-08-17

Party A

Other Parties: Sudha Gupta

Event

Buys From

Party B

Raajipo LLC

Unit/Mortgage

7 Samarpan Ct, Hightstown, NJ

Mortgage: $252,500

Home Point Financial Corporation

Amount

$469,300 View More

Date

2017-06-23

Party A

Kelsey Allmandinger, Kraig Allmandibger

Event

Sells To

Party B

Unit/Mortgage

8376 Reynoldswood Dr, Reynoldsburg, OH

Amount

$213,300

Date

2016-12-27

Party A

Other Parties: Arnun J Gupta

Event

Buys From

Party B

Develpmt Lcl Stock

Unit/Mortgage

11711 Izarra Way, Fort Myers, FL
Unit 6109

Mortgage: $145,500

Flagstar Bank Fsb

Amount

$198,000

Date

2016-09-12

Party A

Galan Claudna L Chvez, Martin Noriega

Event

Sells To

Party B

Unit/Mortgage

4418 Scissortail Loop, Westerville, OH

Amount

$20,000 View More

Date

2016-05-04

Party A

613 E Royal Forest Blvd, Columbus, OH

Other Parties: Opes Group LLC The

Event

Sells To

Party B

Elizabeth D Seiler

Unit/Mortgage

Amount

$165,000 View More

Date

2015-12-22

Party A

Other Parties: Opes Group LLC The

Event

Sells To

Party B

Fedwa Sabir

Unit/Mortgage

1968 Blanchester Ct, Columbus, OH

Amount

$168,500 View More

Date

2011-10-12

Party A

Geeta Trivedi, Vidya Trivedi

Other Parties: Neelam Gupta

Event

Sells To

Party B

Unit/Mortgage

11 Old Farm Rd, Woodbridge, CT

Amount

$450,000 View More

Date

1979-11-29

Party A

Sushil K Gupta
105-7 8 Flatlands 2nd St, Bklyn, NY

Other Parties: Asha Gupta

Event

Xfer To

Party B

Ramachandran Narayanan, Saraswarthy Ramachandran

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1975-09-02

Party A

Sushil K Gupta
310 Lenox Rd, Bklyn, NY

Other Parties: Asha Gupta

Event

Xfer From

Party B

Maheshn Kinkhabwala, Rohini Kinkhabwala

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

2020-01-02

Party A

Sushil Kumar Gupta

Other Parties: Kusum Lata Gupta

Event

Sells To

Party B

Chandler Sherman, Nicole Sherman

Unit/Mortgage

26 Sandra Ct, Old Bridge, NJ

Amount

$385,000 View More

Date

2022-08-29

Party A

Sushil Chander Gupta

Other Parties: Punam Gupta

Event

Buys From

Party B

Antonia C Rowdon, John T Rowdon

Unit/Mortgage

1904 Jonathan Ave, San Jose, CA

Mortgage: $1,392,000

Morgan Stanley Private Bank Na

Amount

$1,740,000

Date

2019-09-12

Party A

Sushila Gupta
60 Riverside Boulevard Unit 3103, New York, NY

Event

Xfer To

Party B

Amit Gupta

Unit/Mortgage

60 Riverside Boulevard, Manhattan, NY
Unit 3103

Amount

N/A

Date

2019-09-12

Party A

Sushila Gupta
60 Riverside Boulevard Unit 3103, New York, NY

Other Parties: Amit Gupta

Event

Xfer From

Party B

Unit/Mortgage

60 Riverside Boulevard, Manhattan, NY
Unit 3103

Amount

N/A

Date

2011-08-25

Party A

Sushila Gupta
80 Holland Road #04-04, Duet, Singapore 258875, NY

Other Parties: Govind Sahai Gupta

Event

Buys From

Party B

Crprar Iii Parcel J Lp

Unit/Mortgage

60 Riverside Boulevard, Manhattan, NY
Unit 3103

Amount

$3,818,440 View More

Date

2002-11-20

Party A

316 Blanketflower Ln, Princeton Junction, NJ

Other Parties: Sat Gupta

Event

Buys From

Party B

Dr Horton Inc

Unit/Mortgage

Mortgage: $234,352

Countrywide Home

Amount

$292,940 View More

Date

1996-05-08

Party A

Sushila Gupta
6 Theis Lane, Blauvelt, NY

Other Parties: Mahendra P Gupta

Event

Xfer To

Party B

Toolsi Dai Pratab

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1996-03-19

Party A

Sushila Gupta
6 Theis Lane, Blauvelt, NY

Other Parties: Mahendra P Gupta

Event

Xfer To

Party B

Philadelphia Homes Inc

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1985-05-21

Party A

Other Parties: Mahendra P Gupta

Event

Xfer From

Party B

Unit/Mortgage

387 East 154th Street, Bronx, NY

Amount

N/A

Date

1985-02-13

Party A

Other Parties: Mahendra P Gupta

Event

Xfer From

Party B

Unit/Mortgage

137 Avenue, Queens, NY

Amount

N/A

Date

1984-10-23

Party A

Other Parties: Mahendra P Gupta

Event

Xfer From

Party B

Unit/Mortgage

Dunkirk Street, Queens, NY

Amount

N/A

Date

1984-10-23

Party A

Other Parties: Mahendra P Gupta

Event

Xfer From

Party B

Unit/Mortgage

Jamaica Avenue, Queens, NY

Amount

N/A

Date

2021-04-30

Party A

Sushilkumar S Gupta

Other Parties: Neha Khanna

Event

Buys From

Party B

Wpp Ventures LLC

Unit/Mortgage

310 Fall Creek Dr, Ithaca, NY

Mortgage: $392,000

1st Priority Mortgage Inc

Amount

$490,000 View More

Date

2021-05-13

Party A

Sushila Gupta As Trustee
6 Theis Lane, Blauvelt, NY

Other Parties: Sushila Gupta As Executrix, The Estate Of Mahendra P Gupta, The Gupta Family Trust

Event

Sells To

Party B

Unit/Mortgage

1120 Nelson Avenue, Bronx, NY

Amount

$415,000 View More

Date

2021-05-13

Party A

Sushila Gupta As Trustee
6 Theis Lane, Blauvelt, NY

Other Parties: Sushila Gupta As Executrix, The Estate Of Mahendra P Gupta, The Gupta Family Trust

Event

Sells To

Party B

Adam Waldman, Jennifer Waldman

Unit/Mortgage

N/a Woodycrest Avenue, Bronx, NY

Amount

$415,000

Date

2023-09-18

Party A

Sushilkumar Satish Gupta

Other Parties: Neha Khanna

Event

Buys From

Party B

Unit/Mortgage

5 Baker Rd, Livingston, NJ

Mortgage: $744,800

Visions Federal Credit Union

Amount

$931,000

Date

2021-05-13

Party A

Sushila Gupta As Executrix
6 Theis Lane, Blauvelt, NY

Other Parties: Sushila Gupta As Trustee, The Estate Of Mahendra P Gupta, The Gupta Family Trust

Event

Sells To

Party B

Unit/Mortgage

1120 Nelson Avenue, Bronx, NY

Amount

$415,000 View More

Date

2021-05-13

Party A

Sushila Gupta As Executrix
6 Theis Lane, Blauvelt, NY

Other Parties: Sushila Gupta As Trustee, The Estate Of Mahendra P Gupta, The Gupta Family Trust

Event

Sells To

Party B