Property Records Search: Rafael Espinal

View Buy/Sell Events by Individual, Organization, or Property Address

40 property records found

Date

2021-10-12

Party A

Rafael Espinal

Event

Buys From

Party B

James B Thomas, James Bowen Thomas

Unit/Mortgage

625 Eldrid Dr, Silver Spring, MD

Mortgage: $373,014

Everett Financial Inc

Amount

$379,900 View More

Date

2021-08-16

Party A

Rafael Espinal

Other Parties: Nuris Munoz

Event

Sells To

Party B

William Romer

Unit/Mortgage

113 Cabin Rd, Milford, PA

Amount

$185,000 View More

Date

2021-01-14

Party A

Rafael Espinal

Other Parties: Yasmin Arias

Event

Xfer From

Party B

Aaa Plus Services LLC

Unit/Mortgage

337 Wilsey Valley Rd, Wurtsboro, NY

Mortgage: $250,000

United Wholesale Mortgage

Amount

N/A

Date

2021-01-08

Party A

Rafael Espinal

Other Parties: Yasmin Arias

Event

Buys From

Party B

Luis M Zapata

Unit/Mortgage

16 Salem Rd, New City, NY

Mortgage: $528,000

United Wholesale Mortgage

Amount

$660,000 View More

Date

2020-03-18

Party A

Rafael Espinal

Other Parties: Heather Espinal

Event

Sells To

Party B

Darryl M Herbert Jr

Unit/Mortgage

1840 Sherman Dr, Chester, MD

Amount

$269,000 View More

Date

2019-08-19

Party A

Rafael Espinal

Event

Sells To

Party B

Francisco Morales, Yamilet Castillo

Unit/Mortgage

87 Avon Ave, Waterbury, CT

Amount

$170,000 View More

Date

2008-05-28

Party A

Rafael Espinal
325 East 201st Street Apt 2e, Bronx, NY

Other Parties: Teresita D Espinal

Event

Sells To

Party B

Jason F Velez, Roseann Monterroso

Unit/Mortgage

325 East 201st Street, Bronx, NY
Unit 2E

No Mortgage Data For Co-op Purchase

Amount

$178,000 View More

Date

2023-03-13

Party A

Rafael Espinal

Other Parties: Rafael R Espinal

Event

Buys From

Party B

Elsa C Ordonez, Jacinto Arias

Unit/Mortgage

245 Rubber Ave, Naugatuck, CT

Mortgage: $271,600

Evolve Bank Trust

Amount

$280,000

Date

2021-10-22

Party A

Rafael Espinal
3691 Secor Avenue, Bronx, NY

Other Parties: Julieanne Espinal, Shanua Rodriguez

Event

Xfer To

Party B

Julieanne Espinal, Shanua Rodriguez

Unit/Mortgage

3691 Secor Avenue, Bronx, NY

Amount

N/A

Date

2021-03-05

Party A

Rafael Espinal
52 Hale Avenue, Brooklyn, NY

Other Parties: Christian Espinal, Raimundo Espinal

Event

Xfer To

Party B

Christian Espinal, Raimundo Espinal

Unit/Mortgage

51 Hale Avenue, Brooklyn, NY

Amount

N/A

Date

2021-01-25

Party A

Rafael Espinal

Other Parties: Fiordaliza Checo

Event

Buys From

Party B

Diane M Mancini, Ralph J Mancini

Unit/Mortgage

16 Round Hill Dr, Danbury, CT

Mortgage: $429,250

Loandepotcom LLC

Amount

$505,000 View More

Date

2020-02-27

Party A

Rafael Espinal
319 Beach 68th Street, Far Rockaway, NY

Other Parties: Marcelino Espinal, Oneida Estevez, Yanire Estevez

Event

Buys From

Party B

Silver Partner LLC

Unit/Mortgage

449 Beach 68th, Queens, NY

Mortgage: $600,000

Contour Mortgage Corporation , 990 Stewart Avenue, Suite 660, Garden City, NY
Mers As Nominee , 1609 E Voorhees Street, Lake Success, NY

Amount

$750,000 View More

Date

2017-12-19

Party A

Rafael Espinal
229-06 Hillside Avenue, Apartment 48-5, Queens Village, NY

Other Parties: Eliza Espinal

Event

Sells To

Party B

Nicole Gervais

Unit/Mortgage

229-06 Hillside Avenue, Queens, NY
Unit 485

No Mortgage Data For Co-op Purchase

Amount

$184,000 View More

Date

2017-09-08

Party A

Rafael Espinal
52 Hale Avenue, Brooklyn, NY

Event

Sells To

Party B

Rafael L Jr Espinal

Unit/Mortgage

52 Hale Avenue, Brooklyn, NY

Amount

$157,269 View More

Date

2015-12-22

Party A

Rafael Espinal

Other Parties: Rosa Marmol

Event

Buys From

Party B

Of Jean Jans Estate, Victor F Jans

Unit/Mortgage

600 Dante Ave, Copiague, NY

Mortgage: $160,000

Jamamu Unidos Corp

Amount

$223,000 View More

Date

2014-10-22

Party A

Rafael Espinal
52 Hale Avenue, Brooklyn, NY

Other Parties: Christian Espinal, Raimundo Espinal

Event

Buys From

Party B

Christopher Bolanda As Executor, The Estate Of Elizabeth Bolanda

Unit/Mortgage

51 Hale Avenue, Brooklyn, NY

Mortgage: $319,113

Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL

Amount

$325,000 View More

Date

2014-06-13

Party A

Rafael Espinal
52 Hale Avenue, Brooklyn, NY

Event

Xfer From

Party B

Raimundo Espinal

Unit/Mortgage

52 Hale Avenue, Brooklyn, NY

Amount

N/A

Date

2013-01-29

Party A

Rafael Espinal
8003 153rd Avenue, Howard Beach, NY

Other Parties: Mercedes Rodriguez

Event

Xfer To

Party B

Danny Cruz, Mercedes Rodriguez

Unit/Mortgage

8003 153rd Avenue, Queens, NY

Amount

N/A

Date

2012-10-03

Party A

Rafael Espinal
3691 Secor Avenue, Bronx, NY

Other Parties: Julieanne Espinal, Shanua Rodriguez

Event

Buys From

Party B

Ruben Valentin, Sandra Valentin

Unit/Mortgage

3691 Secor Avenue, Bronx, NY

Mortgage: $332,519

Mers , Po Box 2026, Flint, MI

Amount

$339,200 View More

Date

2010-09-02

Party A

Rafael Espinal

Event

Xfer To

Party B

Jose Miguel Caba, Venecia Rosario Caba

Unit/Mortgage

1 Olive St, Danbury, CT

Amount

N/A

Date

2007-07-20

Party A

Rafael Espinal
29 Central Avenue, Garden City Park, NY

Event

Xfer To

Party B

11-15 Meserole Development LLC

Unit/Mortgage

13 Meserole Street, Brooklyn, NY

Amount

N/A

Date

2007-04-11

Party A

Rafael Espinal
1318 World Avenue, Elmont, NY

Other Parties: Eliza Espinal

Event

Buys From

Party B

Moises Roman, Sonia Reis-Roman

Unit/Mortgage

229-06 Hillside Avenue, Queens, NY
Unit 1FL

No Mortgage Data For Co-op Purchase

Amount

$183,000 View More

Date

2005-10-03

Party A

Rafael Espinal
135-49 118th Street, South Ozone Park, NY

Other Parties: Rosa Espinal

Event

Sells To

Party B

Christopher Odogbili

Unit/Mortgage

135-49 118 Street, Queens, NY

Amount

$590,000 View More

Date

2005-06-30

Party A

Rafael Espinal
1767 Undercliff Avenue, Bronx, NY

Other Parties: Jose Jimenez

Event

Buys From

Party B

Jose Rial

Unit/Mortgage

2566 Bronxwood Avenue, Bronx, NY

Mortgage: $464,000

Mers , Po Box 2026, Flint, MI

Mortgage: $116,000

Mers , Po Box 2026, Flint, MI

Amount

$580,000 View More

Date

2004-12-17

Party A

Rafael Espinal

Event

Sells To

Party B

Blanca Erraez, Edward Tapia

Unit/Mortgage

88 Lake Ave, Danbury, CT

Amount

$350,000 View More

Date

2004-11-01

Party A

Rafael Espinal
403 Howard Avenue, Brooklyn, NY

Other Parties: 403 Haward Avenue LLC, Aka Jose L Espinal, Jose Arias, Jose Leonardo Espinal

Event

Sells To

Party B

Chasam Sofer LLC

Unit/Mortgage

403 Howard Avenue, Brooklyn, NY

Amount

$242,000 View More

Date

2004-01-23

Party A

Rafael Espinal

Other Parties: Julia Espinal

Event

Buys From

Party B

A Glenda Escobar Carroll, Linwood W Carroll Jr

Unit/Mortgage

4981 Pelican St, Coconut Creek, FL

Mortgage: $49,800

Misc Lenders

Mortgage: $154,500

New Jersey Lenders Corp

Amount

$227,000 View More

Date

2003-01-23

Party A

Rafael Espinal
1126 East 104th Street, Brooklyn, NY

Other Parties: Antonia Espinal

Event

Xfer From

Party B

Elaida Santiago

Unit/Mortgage

1126 East 104th Street, Brooklyn, NY

Mortgage: $4,265

Na Citibank , 399 Park Avenue, Brooklyn, NY

Mortgage: $122,500

Na Citibank , 399 Park Avenue, Brooklyn, NY

Amount

N/A

Date

2002-07-09

Party A

Rafael Espinal
194-0 7 115 Ave, St Albans, NY

Other Parties: Lilian Espinal

Event

Xfer To

Party B

Anetta Bethea, Ludwick E Vatel

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2002-04-04

Party A

Rafael Espinal
1707 St Peters Avenue, Bx, NY

Other Parties: Rosa Espinal

Event

Xfer From

Party B

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2002-04-04

Party A

Rafael Espinal
1707 St Peters Avenue, Bx, NY

Event

Xfer To

Party B

Rosa Espinal

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2001-09-17

Party A

Rafael Espinal

Other Parties: Dolores Espinal

Event

Buys From

Party B

Manuel Levitt, Martha Levitt

Unit/Mortgage

6200 Nw 62nd St, Fort Lauderdale, FL
Unit 208

Mortgage: $19,450

Americas Wholesale Lndr

Amount

$20,500 View More

Date

2001-03-20

Party A

Rafael Espinal
25-25 Corporal Kennedy St, Bayside, NY

Other Parties: Joshua Espinal, Nelsy Espinal

Event

Xfer From

Party B

Raymond Agoglia

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2001-01-11

Party A

Rafael Espinal
150 West 80th St, Ny, NY

Event

Xfer From

Party B

Dominic Divito, Palma Di Vito

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1999-08-31

Party A

Rafael Espinal
76-35 85 Drive, Woodhaven, NY

Event

Xfer To

Party B

Luis Cordova, Nidia Cordova, Vilma Cordova

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-03-09

Party A

Rafael Espinal
601 Knickerbocker Ave, Bklyn, NY

Other Parties: Ana M Rodriguez

Event

Xfer From

Party B

United Mortgage Services Inc

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1998-04-02

Party A

Rafael Espinal
76-35 85 Dr, Woodhaven, NY

Other Parties: Carlos P Espinal

Event

Xfer To

Party B

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1998-04-02

Party A

Rafael Espinal
76-35 85 Dr, Woodhaven, NY

Event

Xfer From

Party B

Carlos P Espinal

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1996-05-20

Party A

Rafael Espinal
194-0 7 115th Ave, St Albans, NY

Event

Xfer From

Party B

Isaac Dahan

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1994-06-21

Party A

Rafael Espinal
135-1 6 126 St, South Ozone Park, NY

Other Parties: Jose L Espinal, Lucrecia Espinal, Rosa Espinal

Event

Xfer To

Party B

Jose L Espinal, Lucrecia Espinal

Unit/Mortgage

Queens, NY

Amount

N/A

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