Property Records Search: &nbsp;Vargas Jose Isabel

Shirley Kinyee Leung, Shung Yee Chau

Mortgage: $540,000

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

Amount

$690,000 View More

Date

2012-02-10

Party A

Audrey Keany
23-71 38th Street, Astoria, NY

Other Parties: Stelios Zoumberakis

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $540,000

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

Amount

$690,000 View More

Date

2005-01-13

Party A

Shirley Kinyee Leung
23-41 Corporal Kennedy St, Bayside, NY

Other Parties: Shung Yee Chau

Event

Buys From

Party B

Michael Hartill

Unit/Mortgage

Mortgage: $552,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $68,500

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$690,000 View More

Date

2005-01-13

Party A

Shung Yee Chau
23-41 Corporal Kennedy St, Bayside, NY

Other Parties: Shirley Kinyee Leung

Event

Buys From

Party B

Michael Hartill

Unit/Mortgage

Mark Kjr Neville, Virginia W Neville

Mortgage: $552,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $68,500

National City Bank , 6750 Miller Road, Brecksville, OH

Amount

$690,000 View More

Date

1982-06-08

Party A

Richard Mayer

Other Parties: Jane Borko

Event

Xfer From

Party B

Unit/Mortgage

Mark Kjr Neville, Virginia W Neville

Amount

N/A

Date

1982-06-08

Party A

Jane Borko

Other Parties: Richard Mayer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-09-02

Party A

John F Baker

Event

Buys From

Party B

Bryan M Medina

Unit/Mortgage

325 5th Street Ct, Silvis, IL

Mortgage: $84,000

Blackhawk Bank And Trust

Amount

$105,000 View More

Date

2014-09-19

Party A

Joseph Raskin
1421 President Street, Brooklyn, NY

Other Parties: Seril Raskin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $814,788

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

Amount

N/A

Date

2014-09-19

Party A

Seril Raskin
1421 President Street, Brooklyn, NY

Other Parties: Joseph Raskin

Event

Xfer From

Party B

Joseph Raskin

Unit/Mortgage

Esther R Skoblo, Zalman Skoblo

Mortgage: $814,788

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

Amount

N/A

Date

2005-07-06

Party A

Joseph Raskin
349 Crown Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $450,000

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

Amount

$600,000 View More

Date

2004-05-05

Party A

Esther R Skoblo
362 Crown Street, Brooklyn, NY

Other Parties: Zalman Skoblo

Event

Buys From

Party B

Kenny Dejare

Unit/Mortgage

Amount

$473,798 View More

Date

2004-05-05

Party A

Zalman Skoblo
362 Crown Street, Brooklyn, NY

Other Parties: Esther R Skoblo

Event

Buys From

Party B

Kenny Dejare

Unit/Mortgage

Edith Maka Brathwaite, Edithhrof Brathwaite, Fiona Brathwaite Palma, Fionaaka Palma

Amount

$473,798 View More

Date

1991-07-11

Party A

Benjamin Lifshitz
1159 E 31st St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-07-11

Party A

Benjamin Lifshitz
734 Lefferts Ave, Bklyn, NY

Event

Xfer From

Party B

Alliance Funding Co

Unit/Mortgage

Edith Maka Brathwaite, Edithhrof Brathwaite, Lee Aaka Brathwaite, Lee Brathwaite

Amount

N/A

Date

1991-07-11

Party A

Benjamin Lifshitz
1159 E 31st St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-07-11

Party A

Benjamin Lifshitz
1159 E 31st St, Bklyn, NY

Event

Xfer From

Party B

A Modular Capital Corp

Unit/Mortgage

Carlosdefs Brathwaite, Stanleyreferee Simon

Amount

N/A

Date

1991-05-02

Party A

Alliance Funding Company
135 Chestnut Ridge Rd, Montvale, NJ

Event

Xfer From

Party B

Unit/Mortgage

Edithheir Of Brathwaite, Lee Brathwaite

Amount

N/A

Date

1990-05-20

Party A

A Modular Capital Corp
26 Court Street, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Edithheir Of Brathwaite, Fiona Brathwaite Palmer

Amount

N/A

Date

1990-05-14

Party A

A Modular Capital Corp
26 Court St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-02-12

Party A

Carlosconser Brathwaite
325 Crown St, Bklyn, NY

Other Parties: Edith Mcn Of Brathwaite

Event

Xfer From

Party B

Edith Mcn Of Brathwaite

Unit/Mortgage

Amount

N/A

Date

1987-02-12

Party A

Edith Mcn Of Brathwaite
325 Crown St, Bklyn, NY

Other Parties: Carlosconser Brathwaite

Event

Xfer From

Party B

Carlosconser Brathwaite

Unit/Mortgage

Amount

N/A

Date

2016-07-28

Party A

325-327 Canal LLC
430 West Broadway, 3rd Floor, New York, NY

Event

Buys From

Party B

325 Realty Inc

Unit/Mortgage

Hliu Han Lee, Kyan Htwe Lee, Pow Wha Lee, Soon Htwe Lee

Mortgage: $2,437,490

Signature Bank , 68 South Service Road, Melville, NY

Mortgage: $8,500,000

Signature Bank , 68 South Service Road, Melville, NY

Amount

$7,250,000 View More

Date

1992-02-19

Party A

325 Realty Inc
325 Canal St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-04-09

Party A

Pow Wha Lee
203 E 12 St, Bklyn, NY

Other Parties: Hliu Han Lee, Kyan Hiwe Lee, Soon Htwe Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-04-09

Party A

Soon Htwe Lee
203 E 12 St, Bklyn, NY

Other Parties: Hliu Han Lee, Kyan Hiwe Lee, Pow Wha Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-04-09

Party A

Kyan Hiwe Lee
203 E 12 St, Bklyn, NY

Other Parties: Hliu Han Lee, Pow Wha Lee, Soon Htwe Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-04-09

Party A

Hliu Han Lee
203 E 12 St, Bklyn, NY

Other Parties: Kyan Hiwe Lee, Pow Wha Lee, Soon Htwe Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-11-11

Party A

325 Equities Assocs
Jack Laboz 325 Canal St, Ny, NY

Event

Xfer From

Party B

Stules Canal Rlty Cp

Unit/Mortgage

Amount

N/A

Date

2009-11-16

Party A

325 Clinton Street LLC
129 Boerum Place, #5h, Brooklyn, NY

Event

Xfer From

Party B

James Wall

Unit/Mortgage

Amount

N/A

Date

2009-11-16

Party A

325 Clinton Streeet LLC
129 Boerum Place, #5h, Brooklyn, NY

Event

Xfer From

Party B

James Wall

Unit/Mortgage

Amount

N/A

Date

2009-11-16

Party A

325 Clinton Street LLC
129 Boerum Place, #5h, Brooklyn, NY

Event

Xfer From

Party B

James Wall

Unit/Mortgage

Virginia H Hodgkinson, William J Hodgkinson

Amount

N/A

Date

2009-08-04

Party A

325 Clinton Street LLC
129 Boerum Pl, #5h, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Virginia H Hodgkinson, William J Hodgkinson

Amount

N/A

Date

2009-08-04

Party A

325 Clinton Street LLC
129 Boerum Pl, #5h, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

Armando Torres, Christina Torres

Amount

$1,800,000 View More

Date

2019-01-17

Party A

Henry Atlantic Manager LLC
Otl Enterprises 58 Thomas Street, New York, NY

Event

Buys From

Party B

Allegra Henry LLC

Unit/Mortgage

325 Henry Street, Brooklyn, NY
Unit C1

No Mortgage Data For Co-op Purchase

Amount

$4,044,230 View More

Date

1985-05-08

Party A

Robert F Strahmeier

Other Parties: Erika Petersen

Event

Xfer From

Party B

Unit/Mortgage

325 Carroll Street, Brooklyn, NY

Amount

N/A

Date

1985-05-08

Party A

Erika Petersen

Other Parties: Robert F Strahmeier

Event

Xfer From

Party B

Armando Torres, Christina Torres

Unit/Mortgage

325 Carroll Street, Brooklyn, NY

Amount

N/A

Date

1992-11-19

Party A

John Matera Etc
5 Lispenard St, Ny, NY

Event

Xfer From

Party B

John Matera, Margaret Matera

Unit/Mortgage

325 Church Street, Manhattan, NY

Amount

N/A

Date

1997-06-24

Party A

Nyenterprise Cityhome Housing Dvlpmt Fund Corp
888 7 Ave, Ny, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Amount

N/A

Date

1991-08-09

Party A

City Of New York
City Hall, Ny, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

1991-04-23

Party A

Daryl Cousins
206-0 2 47th Ave, Bayside, NY

Event

Xfer From

Party B

Conchitaj Cristobal

Unit/Mortgage

Amount

N/A

Date

1986-08-05

Party A

Conchitaj Cristobal
118-0 4 101st Ave, Richmond Hill, NY

Event

Xfer From

Party B

City Of New York

Unit/Mortgage

Amount

N/A

Date

1982-08-17

Party A

New York City

Event

Xfer From

Party B

Commissioner Financeny

Unit/Mortgage

Amount

N/A

Date

2022-11-16

Party A

Arcpe 1 LLC
1900 Sunset Harbour Drive Annex - 2nd Floor, Miami Beach, FL

Event

Buys From

Party B

Angelicque M Esq Moreno

Unit/Mortgage

Amount

$770,000 View More

Date

2012-08-30

Party A

Good Day Properties Management Corp
4805 New Utrecht Avenue Suite 15, Brooklyn, NY

Event

Buys From

Party B

Leopoldo Santos

Unit/Mortgage

Amount

$562,000 View More

Date

2006-08-10

Party A

Leopoldo Santos
728 Myrtle Ave, Brooklyn, NY

Event

Buys From

Party B

Edwin De J Bisono

Unit/Mortgage

Mortgage: $440,000

Mers , Po Box 2026, Flint, MI

Mortgage: $110,000

Mers , Po Box 2026, Flint, MI

Amount

$550,000 View More

Date

2004-10-15

Party A

Edwin De J Bisono
425 East 110th Street Apt 251, New York, NY

Event

Buys From

Party B

Teresita Ramirez

Unit/Mortgage

Mortgage: $72,000

Mers , Po Box 2026, Flint, MI

Mortgage: $288,000

Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA

Amount

$360,000 View More

Date

2004-09-01

Party A

Teresita Ramirez
581 Ashford Street, Brooklyn, NY

Event

Buys From

Party B

Harold L Hemming

Unit/Mortgage

Alberto Arroyo, Mercedes Casillas, Milta Casillas, Robert Casillas

Mortgage: $55,000

Mers , Po Box 2026, Flint, MI

Mortgage: $220,000

Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA

Amount

$275,000 View More

Date

1987-08-27

Party A

Ramadeerie Parnanand
51 Grant Ave, Bklyn, NY

Other Parties: Padmoutie Parmanand

Event

Xfer From

Party B

Unit/Mortgage

Alberto Arroyo, Mercedes Casillas, Milta Casillas, Robert Casillas

Amount

N/A

Date

1987-08-27

Party A

Padmoutie Parmanand
51 Grant Ave, Bklyn, NY

Other Parties: Ramadeerie Parnanand

Event

Xfer From

Party B

Unit/Mortgage

Jodee M Rupple, Jody A Rupple

Amount

N/A

Date

2013-09-11

Party A

Stephen D Herl

Event

Buys From

Party B

Unit/Mortgage

325 S 3rd Street Ct, La Salle, CO

Mortgage: $177,700

Wells Fargo Bank Na

Amount

$174,000

Date

2008-04-04

Party A

Ramon Rodriguez
325 Cornelia Street, Brooklyn, NY

Event

Xfer From

Party B

Valerie Rodriguez

Unit/Mortgage

325 Cornelia Street, Brooklyn, NY

Amount

N/A

Date

2005-05-04

Party A

Alicia Jimenez

Event

Buys From

Party B

J J Construction Of Northern Co LLC

Unit/Mortgage

325 E 28th Street Rd, Greeley, CO

Mortgage: $82,200

Greenpoint Mortgage Funding Inc

Amount

$137,000 View More

Date

2016-12-14

Party A

Nathan Davey

Other Parties: Victoria Eslami Davey

Event

Xfer From

Party B

Lovena K Brown

Unit/Mortgage

325 32nd Street Dr, Cedar Rapids, IA

Mortgage: $41,600

University Of Iowa Community Cu

Amount

N/A

Date

2016-12-14

Party A

Victoria Eslami Davey

Other Parties: Nathan Davey

Event

Xfer From

Party B

Lovena K Brown

Unit/Mortgage

325 32nd Street Dr, Cedar Rapids, IA

Mortgage: $41,600

University Of Iowa Community Cu

Amount

N/A

Date

2022-08-30

Party A

Hannah Bates

Other Parties: Joseph Dreshar

Event

Buys From

Party B

Bozorgzadeh Hannah

Unit/Mortgage

325 27th Street Dr, Cedar Rapids, IA

Amount

$193,000

Date

2022-08-30

Party A

Joseph Dreshar

Other Parties: Hannah Bates

Event

Buys From

Party B

Bozorgzadeh Hannah

Unit/Mortgage

325 27th Street Dr, Cedar Rapids, IA

Amount

$193,000

Date

2022-04-19

Party A

Kira Yoder

Other Parties: Paul J Esker

Event

Buys From

Party B

Unit/Mortgage

325 27th Street Dr, Cedar Rapids, IA

Mortgage: $198,000

Greenstate Credit Union

Amount

$220,000

Date

2022-04-19

Party A

Paul J Esker

Other Parties: Kira Yoder

Event

Buys From

Party B

Unit/Mortgage

325 27th Street Dr, Cedar Rapids, IA

Mortgage: $198,000

Greenstate Credit Union

Amount

$220,000

Date

2022-04-19

Party A

Paul J Esker

Other Parties: Kira Yoder

Event

Buys From

Party B

Unit/Mortgage

325 27th Street Dr, Cedar Rapids, IA

Mortgage: $198,000

Greenstate Credit Union

Amount

$220,000

Date

2022-04-19

Party A

Kira Yoder

Other Parties: Paul J Esker

Event

Buys From

Party B

Laine Dennison, Ryan Ernest Dennison

Unit/Mortgage

325 27th Street Dr, Cedar Rapids, IA

Mortgage: $198,000

Greenstate Credit Union

Amount

$220,000

Date

2017-02-24

Party A

Katelyn Ferdig

Other Parties: Aaron Ferdig

Event

Buys From

Party B

Unit/Mortgage

325 Stonehaven Street Cir, Dacono, CO

Mortgage: $265,000

United Wholesale Mortgage

Amount

$361,500 View More

Date

2017-02-24

Party A

Aaron Ferdig

Other Parties: Katelyn Ferdig

Event

Buys From

Party B

Laine Dennison, Ryan Ernest Dennison

Unit/Mortgage

325 Stonehaven Street Cir, Dacono, CO

Mortgage: $265,000

United Wholesale Mortgage

Amount

$361,500 View More

Date

2017-08-24

Party A

Glen B Ouellette

Other Parties: Jane Turchetta

Event

Buys From

Party B

Paul D Turchetta

Unit/Mortgage

325 Spring Street Ext, Glastonbury, CT

Mortgage: $245,624

Village Mortgage Corporation

Amount

$284,000 View More

Date

2017-08-24

Party A

Jane Turchetta

Other Parties: Glen B Ouellette

Event

Buys From

Party B

Paul D Turchetta

Unit/Mortgage

325 Spring Street Ext, Glastonbury, CT

Mortgage: $245,624

Village Mortgage Corporation

Amount

$284,000 View More

Date

2022-06-10

Party A

Tyler Warden

Other Parties: Denell Charvet

Event

Buys From

Party B

Colleen, Justin

Unit/Mortgage

6512 325th Street Ct, WA

Mortgage: $352,004

American Financial Resources I

Amount

$400,000

Date

2010-09-09

Party A

Ralph W Taini Jr

Other Parties: Robin A Obrien

Event

Xfer From

Party B

Robin A Obrien

Unit/Mortgage

6402 325th Street Ct, Roy, WA

Mortgage: $66,500

Twinstar Credit Union

Amount

N/A

Date

2010-09-09

Party A

Robin A Obrien

Other Parties: Ralph W Taini Jr

Event

Xfer From

Party B

Unit/Mortgage

6402 325th Street Ct, Roy, WA

Mortgage: $66,500

Twinstar Credit Union

Amount

N/A

Date

2016-11-07

Party A

Kathleen M Warner

Event

Buys From

Party B

Giacomo F Tallarida

Unit/Mortgage

3252 High Street Ext, Corning, NY

Mortgage: $45,000

Elmira Savings Bank

Amount

$75,000 View More

Date

2021-10-13

Party A

Amanda Phillips

Other Parties: Patrick Phillips

Event

Buys From

Party B

Jacob S Kingen, Jacob Steven Kingen

Unit/Mortgage

3252 County Street 2850, Ninnekah, OK

Mortgage: $84,460

Arvest Bank

Amount

$86,000

Date

2021-10-13

Party A

Patrick Phillips

Other Parties: Amanda Phillips

Event

Buys From

Party B

Jacob S Kingen, Jacob Steven Kingen

Unit/Mortgage

3252 County Street 2850, Ninnekah, OK

Mortgage: $84,460

Arvest Bank

Amount

$86,000

Date

2021-06-08

Party A

Hutchens S Miller

Event

Buys From

Party B

Beckridge Holdings LLC

Unit/Mortgage

3255 Meeting Street Rd, North Charleston, SC

Mortgage: $254,308

Renasant Bank

Amount

$259,000 View More

Date

2009-12-29

Party A

Deborah Williams Shivers

Other Parties: Nathaniel Shivers

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $58,400

Branch Banking And Trust Co

Amount

$77,000 View More

Date

2009-12-29

Party A

Deborah Williams Shivers

Other Parties: Nathaniel Shivers

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $58,400

Branch Banking And Trust Co

Amount

$77,000 View More

Date

2009-12-29

Party A

Nathaniel Shivers

Other Parties: Deborah Williams Shivers

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $58,400

Branch Banking And Trust Co

Amount

$77,000 View More

Date

2009-12-29

Party A

Nathaniel Shivers

Other Parties: Deborah Williams Shivers

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $58,400

Branch Banking And Trust Co

Amount

$77,000 View More

Date

2009-12-29

Party A

Deborah Williams Shivers

Other Parties: Nathaniel Shivers

Event

Buys From

Party B

3257 Meeting Street Rd, North Charleston, SC

Unit/Mortgage

Mortgage: $58,400

Branch Banking And Trust Co

Amount

$77,000 View More

Date

2009-12-29

Party A

Nathaniel Shivers

Other Parties: Deborah Williams Shivers

Event

Buys From

Party B