Property Records Search: &nbsp;Luis Espinal

5216 Butterfly Shell Dr, Apollo Beach, FL

Event

Sells To

Party B

Michelle Rexach

Unit/Mortgage

Amount

$475,000 View More

5216 Butterfly Shell Dr, Apollo Beach, FL

Date

2021-03-29

Party A

Kelly R Conrad, Robert P Conrad

Other Parties: Erika Espinal

Event

Buys From

Party B

Unit/Mortgage

220 Claflin Ave, Ewing, NJ

Mortgage: $230,234

M T Bank

Amount

$235,000 View More

Date

2021-01-13

Party A

Other Parties: Anna Frangos

Event

Buys From

Party B

Sharon Homestead LLC

Unit/Mortgage

38 Old Sharon Rd 3, Sharon, CT

Mortgage: $295,200

Jpmorgan Chase Bank Na

Amount

$369,000 View More

Date

2019-08-20

Party A

Gilberto Jimenez, Noemi Arguinzoni

Other Parties: Margaret Valentin

Event

Buys From

Party B

Unit/Mortgage

51 Chapin Ter, Springfield, MA

Mortgage: $193,431

Freedom Mortgage Corp

Amount

$197,000 View More

Date

2014-08-14

Party A

5216 Butterfly Shell Dr, Apollo Beach, FL

Other Parties: Gloria Gil

Event

Sells To

Party B

Gloria Gil

Unit/Mortgage

Amount

$97,000 View More

Date

2014-08-14

Party A

5216 Butterfly Shell Dr, Apollo Beach, FL

Other Parties: Gloria Gil

Event

Buys From

Party B

Gloria Gil

Unit/Mortgage

Mortgage: $203,830

Bank Of America Na

Amount

$97,000 View More

Date

2004-11-12

Party A

Luis Espinal
199 Nichols Avenue, Brooklyn, NY

Other Parties: Ana Espinal

Event

Sells To

Party B

Felipe Quiroz, Milagritos G Duverge

Unit/Mortgage

199 Nichols Avenue, Brooklyn, NY

Amount

$450,000 View More

Date

2002-09-20

Party A

Luis Espinal
199 Nichols Ave, Bklyn, NY

Other Parties: Ana Espinal

Event

Xfer From

Party B

Felix Nunez, Luis J Espinal

Unit/Mortgage

Amount

N/A

Date

1996-07-15

Party A

Luis Espinal
1110 Claymore Ave, Bklyn, NY

Other Parties: Felix Nunez

Event

Xfer From

Party B

First Home Brokeragecorp

Unit/Mortgage

Gwendolyn Chan, Wen Chi Hsieh

Amount

N/A

Date

1987-10-28

Party A

Luis Espinal
414 Cornelia St, Bklyn, NY

Other Parties: Teolinda Espinal

Event

Xfer To

Party B

Unit/Mortgage

412 Cornelia Street, Brooklyn, NY

Amount

N/A

Date

1985-12-02

Party A

Luis Espinal
414 Cornelia St, Bklyn, NY

Other Parties: Teolinda R Espinal

Event

Xfer From

Party B

Mary Ann Stines

Unit/Mortgage

412 Cornelia Street, Brooklyn, NY

Amount

N/A

Date

1969-10-15

Party A

Cigala Frances, Cigala Francesca

Other Parties: Fidel Espinal

Event

Xfer From

Party B

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2023-11-15

Party A

Event

Buys From

Party B

Boyd Real Estate LLC

Unit/Mortgage

393 Hickory Hill Dr, Columbia, SC

Amount

$75,000

Date

2023-05-05

Party A

Event

Sells To

Party B

Unit/Mortgage

943 Beideman Ave, Camden, NJ

Amount

$112,000

Date

2022-08-05

Party A

Other Parties: Sindy Y Espinal

Event

Buys From

Party B

Do Liem

Unit/Mortgage

8808 Priscilla Ct, Lanham, MD

Mortgage: $643,136

Lower LLC

Amount

$655,000

Date

2021-11-08

Party A

Event

Buys From

Party B

Finley Bernadette R Est

Unit/Mortgage

52 Buckingham St, Oakville, CT

Mortgage: $132,173

Equity Prime Mtg

Amount

$149,900 View More

Date

2009-09-03

Party A

Luis Espinal
414 Cornelia Street, Brooklyn, NY

Other Parties: Teolinda Espinal

Event

Xfer From

Party B

Louis Espinal

Unit/Mortgage

414 Cornelia Street, Brooklyn, NY

Mortgage: $191,000

Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2008-07-22

Party A

Other Parties: Rosa Helly

Event

Buys From

Party B

Jose Leon Lopez

Unit/Mortgage

30 William St, Englewood, NJ

Mortgage: $228,000

Wells Fargo Bank Na

Amount

$240,000 View More

Date

2006-11-13

Party A

Event

Buys From

Party B

Scott Neher

Unit/Mortgage

Vac/180th Ste/vic Ft Tejon Rd, Llano, CA

Amount

$29,000

Date

2006-08-30

Party A

Other Parties: Evelyn Espinal

Event

Buys From

Party B

Kathryn Worms

Unit/Mortgage

36 Cobane Ter, West Orange, NJ

Mortgage: $508,000

Wells Fargo Bank Na

Amount

$635,000

Date

2006-03-16

Party A

Eileen Ojeda, Wilfredo Ojeda

Other Parties: Collado Espinal

Event

Buys From

Party B

Unit/Mortgage

411 S 4th St, Vineland, NJ

Amount

$189,900

Date

2005-12-15

Party A

Other Parties: Nelly Espinal

Event

Sells To

Party B

Andres Tejeda

Unit/Mortgage

622 N 12th St, Allentown, PA

Amount

$95,800 View More

Date

2005-07-14

Party A

Luis Espinal
17 Kansas Street, Hackensack, NJ

Other Parties: Daniel Rosario

Event

Buys From

Party B

Daniel Rosario

Unit/Mortgage

1123 East 179th Street, Bronx, NY

Mortgage: $101,250

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$10 View More

Date

2005-02-09

Party A

Event

Buys From

Party B

Laura Lugo

Unit/Mortgage

943 Beideman Ave, Camden, NJ

Amount

$87,000

Date

2005-01-10

Party A

601 Sw Ray Ave, Port Saint Lucie, FL

Other Parties: Ydalia Cabral

Event

Xfer From

Party B

Alesa Espinal

Unit/Mortgage

Mortgage: $154,900

Ameriquest Mortgage Co

Amount

N/A

Date

2004-09-24

Party A

Event

Buys From

Party B

Ramon Flandor

Unit/Mortgage

23 Pandora Dr, Brentwood, NY

Amount

$311,000

Date

2003-12-05

Party A

Other Parties: Ana Espinal

Event

Buys From

Party B

Donna Roswell

Unit/Mortgage

535 48th St, Pennsauken, NJ

Mortgage: $83,920

Countrywide Home Loans Inc

Amount

$104,900

Date

2003-08-19

Party A

Alessandra Persicilio, Marcelo Vedelago

Event

Buys From

Party B

Unit/Mortgage

2032 Discovery Cir E, Deerfield Beach, FL

Mortgage: $148,200

Alliance Home Mortgage Inc

Amount

$156,000

Date

2003-08-15

Party A

Other Parties: Claudia Espinal

Event

Sells To

Party B

Cynthia Walker

Unit/Mortgage

11 Miner St, Westerly, RI

Amount

$165,000

Date

2002-06-25

Party A

Diana Medvedeff, George E Medvedeff

Other Parties: Idalia Espinal

Event

Sells To

Party B

Unit/Mortgage

2489 Se University Ter, Port Saint Lucie, FL

Amount

$74,000

Date

2002-02-06

Party A

Luis Espinal
414 Cornelia St, Bklyn, NY

Event

Xfer To

Party B

Juan Martinez

Unit/Mortgage

Amount

N/A

Date

2001-11-19

Party A

Luis Espinal
265 Bleecker St, Bklyn, NY

Other Parties: Antonia C Espinal

Event

Xfer To

Party B

Antonia C Espinal

Unit/Mortgage

Amount

N/A

Date

1999-05-13

Party A

Other Parties: Ana Espinal

Event

Buys From

Party B

Michael D Zittle

Unit/Mortgage

2267 Time Dr, Gambrills, MD

Amount

$145,000

Date

1997-06-20

Party A

Caroline Carelli Ahern, Edward C Ahern

Event

Buys From

Party B

Unit/Mortgage

164 W 19th St, Bayonne, NJ

Mortgage: $115,000

Dime Mtg Of New Jersey Inc

Amount

$140,000

Date

1996-01-17

Party A

Espinal L Espinal, Franco J Espinal

Event

Sells To

Party B

Unit/Mortgage

353 Franklin St, Bloomfield, NJ

Amount

$1,845

Date

1995-05-23

Party A

Luis Espinal
251 Hewes St, Bklyn, NY

Other Parties: Antonia C Espinal

Event

Xfer From

Party B

First Home Brokeragecorp

Unit/Mortgage

Amount

N/A

Date

1995-03-06

Party A

Chetram Hardial, Ivy Dojoy, Vidyawattie Hardial

Other Parties: Juan Paulino

Event

Buys From

Party B

Theodore Allen

Unit/Mortgage

353 Franklin St, Bloomfield, NJ

Amount

$132,500

Date

1994-12-01

Party A

Luis Espinal
88-60 Cooper Ave, Glendale, NY

Other Parties: Jesus Urena, Margarita Urena, Rosa Espinal

Event

Xfer To

Party B

Mercedes Fernandez

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1990-02-15

Party A

Luis Espinal
366 South 2nd St, Bklyn, NY

Other Parties: Jesus Urena, Margarita Urena, Rosa Espinal

Event

Xfer From

Party B

Michael Tupkielwicz

Unit/Mortgage

88-60 Cooper Avenue, Queens, NY

Amount

N/A

Date

1988-04-27

Party A

Luis Espinal
122-1 1 109 Avenue, Richmond Hill, NY

Event

Xfer To

Party B

Unit/Mortgage

122-11 109 Avenue, Queens, NY

Amount

N/A

Date

1987-03-16

Party A

Luis Espinal
122-1 1 109 Ave, Richmond Hill, NY

Event

Xfer To

Party B

Yasmin M Mohammed

Unit/Mortgage

107-42 123 Street, Queens, NY

Amount

N/A

Date

1986-01-24

Party A

Luis Espinal
107-4 2 123 St, Richmond Hill, NY

Event

Xfer From

Party B

Luis A Avila, Maria De Avila

Unit/Mortgage

122-11 109 Avenue, Queens, NY

Amount

N/A

Date

2023-05-10

Party A

Event

Buys From

Party B

Rsk Flipper LLC

Unit/Mortgage

421 E Centre St, Mahanoy City, PA

Amount

$5,000

Date

2005-12-10

Party A

Event

Sells To

Party B

Madeline M George

Unit/Mortgage

22008 Sw 103rd Ave, Cutler Bay, FL

Amount

$175,000

Date

2005-11-11

Party A

Event

Buys From

Party B

Properties LLC Alco

Unit/Mortgage

2700 Elmhurst Cir, Orlando, FL

Mortgage: $147,600

Suntrust Mortgage Inc

Amount

$184,500

Date

2005-01-18

Party A

Event

Buys From

Party B

Humberto Rivera

Unit/Mortgage

22008 Sw 103rd Ave, Cutler Bay, FL

Mortgage: $85,600

Citimortgage Inc

Amount

$107,000

Date

2003-04-09

Party A

Event

Sells To

Party B

Teira Gonzalez

Unit/Mortgage

6805 Willow Wood Dr, Boca Raton, FL
Unit 5053

Amount

$95,000 View More

Date

2002-06-27

Party A

Event

Sells To

Party B

Jose Luis Nunez

Unit/Mortgage

91 W 13th St, Bayonne, NJ

Amount

$275,000

Date

2001-02-27

Party A

Event

Buys From

Party B

Dorothy Molloy

Unit/Mortgage

91 W 13th St, Bayonne, NJ

Mortgage: $213,000

American Federal Mtg Corp

Amount

$225,000

Date

2001-02-27

Party A