Property Records Search: &nbsp;Capital Holdings Llc

Cindi Marie Canan, Heather Darnell Hood

Event

Sells To

Party B

Unit/Mortgage

210 Herbert St, Auburndale, FL

Amount

$299,900 View More

Date

2021-05-18

Party A

Event

Sells To

Party B

Unit/Mortgage

4015 Woodlea Ave, Baltimore, MD

Amount

$142,500 View More

Date

2019-03-29

Party A

Prudencio Elmer I Romero, Romero Elmer G Elmer G Romero

Event

Sells To

Party B

Unit/Mortgage

408 Carmody Hills Dr, Capitol Heights, MD

Amount

$210,000 View More

408 Carmody Hills Dr, Capitol Heights, MD

Date

2021-09-20

Party A

Capital K Holdings LLC

Event

Sells To

Party B

Jennifer Bartling, Ohad Zafrani

Unit/Mortgage

3119 W Pine St, Tampa, FL

Amount

$374,900 View More

Date

2021-04-05

Party A

Event

Sells To

Party B

Unit/Mortgage

21 Johnson Ave, Montgomery, AL

Amount

$45,000 View More

Date

2017-12-06

Party A

Alyssa Wiseman, Cody Johnson

Event

Sells To

Party B

Unit/Mortgage

887 S Table Mountain Loop, Cheyenne, WY

Amount

$365,000 View More

Date

2017-09-05

Party A

Roger Tessman, Susan Tessman

Event

Sells To

Party B

Unit/Mortgage

1564 Barberry Rdg, Cheyenne, WY

Amount

$403,600 View More

Date

2017-09-26

Party A

Michael H Cameron, Shelly P Cameron

Event

Sells To

Party B

Unit/Mortgage

412 E Beck St, Columbus, OH

Amount

$380,900 View More

Date

2017-12-06

Party A

Capital Holdings Group LLC

Event

Sells To

Party B

Christina Vargas, Nelson M Jimenez

Unit/Mortgage

26 Tara Ln, Barnegat, NJ

Amount

$255,000 View More

Date

2021-07-27

Party A

Angela Myers, David Street

Event

Sells To

Party B

Unit/Mortgage

Berry Groves Rd, Clermont, FL

Amount

$97,000

Date

2020-08-10

Party A

Elizabeth Botsford Nolan, Luke John Nolan Jr

Event

Sells To

Party B

Unit/Mortgage

29 Chelsea Loop, Santa Rosa Beach, FL

Amount

$820,000 View More

Date

2019-12-19

Party A

Event

Sells To

Party B

Unit/Mortgage

402 E Main Ave, Bismarck, ND

Amount

$2,000,000 View More

Date

2016-09-01

Party A

Event

Sells To

Party B

Robert Short Jr

Unit/Mortgage

1104 Shetland Ct, Lynn Haven, FL

Amount

$197,500 View More

Date

2016-08-23

Party A

Hnong Thi Mai, Le Nguyen Jr

Event

Sells To

Party B

Unit/Mortgage

2839 Altha Ave, Panama City, FL

Amount

$134,800 View More

Date

2016-06-17

Party A

Mahalakshmi Chitra Pandiyaraju, Pandiyaraju Arumugam

Other Parties: Properties LLC 495

Event

Sells To

Party B

Unit/Mortgage

3615 Elmwood Dr, Alexandria, VA

Amount

$430,000 View More

Date

2010-05-13

Party A

Event

Sells To

Party B

Gaynell L Price

Unit/Mortgage

3934 N 74th St, Milwaukee, WI

Amount

$130,000 View More

Date

2007-12-28

Party A

Susan F Groberg Esq As Referee

Event

Sells To

Party B

Unit/Mortgage

810 44th St, Cedar Rapids, IA

Amount

$114,500 View More

Date

2007-12-11

Party A

Capital Holdings LLC
179 Columbia Street, Ph, Brooklyn, NY

Event

Sells To

Party B

Acg Real Estate Corp

Unit/Mortgage

164 Liberty Avenue, Brooklyn, NY

Amount

$67,500 View More

Date

2007-05-29

Party A

Capital Holdings LLC
179 Columbia Street Ph, Brooklyn, NY

Event

Xfer To

Party B

658 Classon LLC

Unit/Mortgage

658 Classon Avenue, Brooklyn, NY

Amount

N/A

Date

2007-05-29

Party A

Capital Holdings LLC
179 Columbia Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

658 Classon, Brooklyn, NY

Amount

$682,000 View More

Date

2005-11-29

Party A

Adriana Rojas, Rosa Elisa Perez

Event

Sells To

Party B

Terry Richardson

Unit/Mortgage

25124 Cypress St, Corona, CA

Amount

$678,000 View More

Date

2021-08-13

Party A

Capital 3 Holdings LLC
90 State St Ste 700, Albany, NY

Event

Xfer To

Party B

239 Cooper LLC

Unit/Mortgage

239 Cooper Street, Brooklyn, NY

Amount

N/A

Date

2019-12-19

Party A

Capital 3 Holdings LLC
90 State Street, Suite 700, Albany, NY

Event

Buys From

Party B

Unit/Mortgage

239 Cooper Street, Brooklyn, NY

Mortgage: $700,000

Hampton Partners LLC , 60 Cutter Mill Road, Suite 505, Great Neck, NY

Amount

$575,000 View More

Date

2012-05-23

Party A

Capital M Holdings LLC
13 Walton Street, Brooklyn, NY

Event

Sells To

Party B

639-641 Myrtle LLC

Unit/Mortgage

641 Myrtle Avenue, Brooklyn, NY

Amount

$300,000 View More

Date

2020-05-22

Party A

Capital T Holdings LLC

Event

Sells To

Party B

Jeffrey T Anderson

Unit/Mortgage

19a Business Ter, Hyde Park, MA
Unit 19A

Amount

$370,200

Date

2010-09-07

Party A

Capital Holdings LLC Rr

Other Parties: Rr Capital Resources LLC

Event

Sells To

Party B

Juan Sepulveda

Unit/Mortgage

293 E 69th Way, Long Beach, CA

Amount

$275,000 View More

Date

2007-06-29

Party A

Capital Holdings Co LLC

Event

Sells To

Party B

Alan T Keyes

Unit/Mortgage

Highway 57, SC

Amount

$220,000

Date

2005-10-17

Party A

Capital Holdings LLC Sol

Event

Buys From

Party B

Brickell Avenue Ltd 1000

Unit/Mortgage

1000 Brickell Ave, Miami, FL
Unit 3B2

Mortgage: $260,671

Citrus Bank Na

Amount

$389,000

Date

2001-02-01

Party A

Capital Holdings LLC Nes

Event

Buys From

Party B

Unit/Mortgage

396 Cardinal Dr, Brevard, NC

Amount

$411,500 View More

Date

2020-02-28

Party A

Capital Two Holdings LLC
1166 East 57th Street, Brooklyn, NY

Event

Sells To

Party B

Eleonora Daribayeva, Karen Medina

Unit/Mortgage

1166 East 57th Street, Brooklyn, NY

Amount

$845,000 View More

Date

2019-11-13

Party A

Capital Holdings LLC Lbc

Other Parties: Petra Capital Holdings LLC

Event

Sells To

Party B

Camie Rodan, Michael Rodan

Unit/Mortgage

414 W Oak Ave, El Segundo, CA

Amount

$2,510,000

Date

2016-04-20

Party A

Capital Holdings LLC Ine

Other Parties: Investor Ii LLC

Event

Sells To

Party B

Unit/Mortgage

15485 Ventura Blvd, Sherman Oaks, CA

Amount

$11,400,000 View More

Date

2021-09-02

Party A

Event

Sells To

Party B

Lizette Martinez

Unit/Mortgage

1937 Richmond St, Sacramento, CA

Amount

$393,500 View More

Date

2021-07-12

Party A

Avery North, Matthew North

Event

Sells To

Party B

Unit/Mortgage

706 N Fairview Ave, Lansing, MI

Amount

$161,710 View More

Date

2017-11-09

Party A

Jason Munson, Mikki Munson

Event

Sells To

Party B

Unit/Mortgage

164 Remington Ranch Rd, Carpenter, WY

Amount

$306,700 View More

Date

2017-05-10

Party A

Event

Sells To

Party B

Justin Still

Unit/Mortgage

250 Whiskey River Rd, Carpenter, WY

Amount

$382,100 View More

Date

2017-02-22

Party A

Alfred M Garcia, Carol S Garcia

Event

Sells To

Party B

Unit/Mortgage

809 Valley View Dr, Cheyenne, WY

Amount

$262,500 View More

Date

2010-03-18

Party A

Capital M Holdings Ny LLC
221 Skillman Street, Brooklyn, NY

Event

Buys From

Party B

3805 Realty Corp

Unit/Mortgage

641 Myrtle Avenue, Brooklyn, NY

Amount

$253,000 View More

Date

2022-04-07

Party A

Event

Sells To

Party B

Felix Alonso Flo Salazar

Unit/Mortgage

1197 S Ohio Ave, Columbus, OH

Amount

$75,100

Date

2019-12-30

Party A

Event

Sells To

Party B

Michael P Hermick

Unit/Mortgage

1025-1027 Miller Ave, Columbus, OH

Amount

$235,000

Date

2019-04-09

Party A

Capital Holdings LLC Tack

Event

Sells To

Party B

Laura B Mcgathey

Unit/Mortgage

530 E Markison Ave, Columbus, OH

Amount

$110,000 View More

Date

2015-06-16

Party A

Other Parties: Commerce Texas Properties Inc

Event

Sells To

Party B

Unit/Mortgage

1100 S Kenney Fort Blvd, Round Rock, TX

Amount

$34,160,600 View More

Date

2005-12-27

Party A

Marc Rheingold, Maria Rheingold

Event

Buys From

Party B

Unit/Mortgage

, CA

Mortgage: $1,260,000

Aspen Consulting Ltd

Amount

$1,400,000

Date

2005-12-21

Party A

Murrieta 5 LLC Washington

Event

Xfer From

Party B

Unit/Mortgage

, CA

Mortgage: $990,000

Aspen Consulting Ltd

Amount

N/A

Date

2000-12-28

Party A

Event

Sells To

Party B

Joye Toombs

Unit/Mortgage

4241 E 116th St, Cleveland, OH

Amount

$80,000

Date

2000-11-13

Party A