Property Records Search: &nbsp;Samuel Varghese

Andrew Kriegel, Jacob Kriegel

Other Parties: Elizabeth Samuel

Event

Buys From

Party B

Kirk Williams

Unit/Mortgage

3039 Lindon Ln, Decatur, GA

Mortgage: $212,000

Provident Funding

Amount

$265,000 View More

Date

2013-07-17

Party A

Samuel Varghese
8275 Carolines Trail, Cincinnati, OH

Other Parties: Tina Varghese

Event

Sells To

Party B

Unit/Mortgage

116 West 72nd Street, Manhattan, NY
Unit 9A

No Mortgage Data For Co-op Purchase

Amount

$435,000 View More

Date

1986-10-29

Party A

Samuel Varghese
610 Waring Avenue, Bronx, Apt 6u, NY

Other Parties: Lincy Varghese

Event

Xfer To

Party B

Satish Dharamsey

Unit/Mortgage

610 Waring Avenue, Bronx, NY

Amount

N/A

Date

1984-10-19

Party A

Ghazala Tahir, Mirza Mohammed Tahir

Other Parties: Lincy Varghese

Event

Xfer From

Party B

Park East Company

Unit/Mortgage

610 Waring Avenue, Bronx, NY

Amount

N/A

Date

2020-10-09

Party A

Samuel K Varghese

Other Parties: Mariamma K Varghese

Event

Sells To

Party B

Unit/Mortgage

141 Schley Ave, Albertson, NY

Amount

$725,000 View More

Date

2020-06-05

Party A

Samuel Swapna Varghese

Other Parties: Mathew Varghese

Event

Sells To

Party B

Justin M Salrin, Stephanie Salrin

Unit/Mortgage

1114 Willow Creek Dr, Bloomington, IL

Amount

$278,000 View More

Date

2021-05-07

Party A

Savita Ramkissoon, Steve Ramkissoon

Other Parties: Joice Samuel

Event

Sells To

Party B

Unit/Mortgage

160 Phillips Hill Rd, New City, NY

Amount

$655,000 View More

Date

2020-10-27

Party A

Edina F Kaufman, Joseph Kaufman

Other Parties: Joice Samuel

Event

Buys From

Party B

Unit/Mortgage

19 Lowell Dr, New City, NY

Mortgage: $679,200

Wells Fargo Bank

Amount

$849,000 View More

Date

2019-05-02

Party A

Good Faith Management LLC

Event

Buys From

Party B

Unit/Mortgage

3318 Sandpiper Ln, Augusta, GA

Amount

$147,900 View More

Date

2011-04-15

Party A

Other Parties: Joice Samuel

Event

Buys From

Party B

Virginia F Cope

Unit/Mortgage

160 Phillips Hill Rd, New City, NY

Mortgage: $332,000

Cole Taylor Bank

Amount

$415,000 View More

Date

2020-11-12

Party A

Other Parties: Saramma Varghese

Event

Xfer From

Party B

Saramma Varghese

Unit/Mortgage

2104 Greymont St, Philadelphia, PA

Mortgage: $236,000

Santander Bank Na

Amount

N/A

Date

2020-07-01

Party A

Other Parties: Alison Varghese

Event

Sells To

Party B

Kristin N Garcia

Unit/Mortgage

83 Crescent St, Shrewsbury, MA

Amount

$390,000

Date

2019-08-14

Party A

1904 Sanderling Ct, Lawrenceville, GA

Other Parties: Elizabeth Samuel

Event

Xfer From

Party B

Elizabeth Samuel

Unit/Mortgage

Amount

N/A

Date

2017-03-16

Party A

Claudette A Bailiales, Javier O Cooper

Other Parties: Annamma Samuel

Event

Sells To

Party B

Unit/Mortgage

634 W Ridgeland Ave, Waukegan, IL

Amount

$90,000 View More

Date

2016-11-01

Party A

Alan Stuck Custom Homes LLC

Other Parties: Lily Samuel

Event

Buys From

Party B

Unit/Mortgage

713 Redvine Rd, Yukon, OK

Mortgage: $171,241

Great Plains National Bank

Amount

$174,500 View More

Date

2016-08-31

Party A

Other Parties: Varghese Susan Susan Varghese

Event

Buys From

Party B

Lynn Brittany

Unit/Mortgage

3078 Alston Dr, Decatur, GA

Mortgage: $136,800

Parkside Lending

Amount

$171,000 View More

Date

2016-03-04

Party A

Samuel Varghese
141 Schley Avenue, Albertson, NY

Other Parties: Mariamma Varghese

Event

Sells To

Party B

Sami Al Kaifi

Unit/Mortgage

1833 Hunt Avenue, Bronx, NY

Amount

$565,000 View More

Date

2011-12-28

Party A

Samuel Varghese
141 Schley Avenue, Albertson, NY

Other Parties: Mariamma Varghese

Event

Sells To

Party B

Krishna Ramsammy

Unit/Mortgage

250-17 139th Avenue, Queens, NY

Amount

$400,000 View More

Date

2006-12-21

Party A

Samuel Varghese
8275 Carolines Trail, Cincinnati, OH

Other Parties: Samuel Varghese Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

220 Riverside Boulevard, Manhattan, NY
Unit 155

Amount

N/A

Date

2006-12-21

Party A

Samuel Varghese
8275 Carolines Trail, Cincinnati, OH

Other Parties: Samuel Varghese Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Samuel Varghese Revocable Trust

Amount

N/A

Date

2006-12-21

Party A

Samuel Varghese
8275 Carolines Trail, Cincinnati, OH

Event

Xfer To

Party B

Unit/Mortgage

220 Riverside Boulevard, Manhattan, NY
Unit 155

Amount

N/A

Date

2006-12-21

Party A

Samuel Varghese
8275 Carolines Trail, Cincinnati, OH

Event

Xfer To

Party B

Samuel Varghese Revocable Trust

Unit/Mortgage

Amount

N/A

Date

2006-10-16

Party A

Binitha Joseph, Reji Joseph

Other Parties: Ponnamma Varghese

Event

Sells To

Party B

Unit/Mortgage

13723 White Cap Dr, Sterling Heights, MI

Amount

$230,000

Date

2003-08-20

Party A

Samuel Varghese
253-08 81st Ave, Floral Park, NY

Other Parties: Susan Varghese

Event

Sells To

Party B

Nithasha Latif, Said M Rafi

Unit/Mortgage

253-08 81 Avenue, Queens, NY

Amount

$450,000 View More

Date

2003-07-11

Party A

Relocation Resources International Inc

Other Parties: Glory Varghese

Event

Buys From

Party B

Unit/Mortgage

11565 Kensington Ct, Boca Raton, FL

Mortgage: $390,000

Americas Wholesale Lndr

Amount

$520,000 View More

Date

2003-05-09

Party A

Samuel Varghese
8275 Carolines Trail, Cincinnati, OH

Event

Buys From

Party B

Hudson Waterfront Company B LLC

Unit/Mortgage

Kunjukunjamma Philip, Mathew M Philip

Mortgage: $1,000,000

Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, ID
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, ID

Mortgage: $500,000

Wells Fargo Home Mortgage , Po Box 5137, Des Moines, IA
Wells Fargo Home Mortgage , Po Box 5137, Des Moines, IA

Amount

$2,021,230 View More

Date

1990-06-20

Party A

Samuel Varghese
247-0 7 Union Tpke, Bellerose, NY

Other Parties: Valsa Varghese

Event

Xfer From

Party B

Unit/Mortgage

246-65 86 Road, Queens, NY

Amount

N/A

Date

1984-12-19

Party A

Mary Condelles, Patty Condelles

Other Parties: Mariamma Varghese

Event

Xfer From

Party B

Unit/Mortgage

250-17 139 Avenue, Queens, NY

Amount

N/A

Date

1975-02-13

Party A

Delzotto Nicoletta, Delzotto Vito

Other Parties: Mariamma Varghese

Event

Xfer From

Party B

Unit/Mortgage

Bronx, NY

Mortgage: $0

Dollar Savings Bank Of New York

Amount

N/A

Date

2013-05-29

Party A

Samuel A Varghese

Event

Xfer From

Party B

Unit/Mortgage

2758 Mabury Sq, San Jose, CA

Mortgage: $273,000

Technology Cu

Amount

N/A

Date

2013-05-29

Party A

Samuel A Varghese

Event

Xfer To

Party B

Unit/Mortgage

2758 Mabury Sq, San Jose, CA

Amount

N/A

Date

2018-09-13

Party A

Samuel K Varghese

Event

Sells To

Party B

Porfirio Garcia

Unit/Mortgage

3009 Gilead Ave, Zion, IL

Amount

$85,000 View More

Date

2004-11-18

Party A

Samuel V Varghese

Other Parties: Elizabeth Samuel

Event

Sells To

Party B

Ana Alcantara, Cirilo Alcantara

Unit/Mortgage

18 Cayuga Rd, Yonkers, NY

Amount

$505,000 View More

Date

2020-10-22

Party A

Samuel Thoppil Varghese

Other Parties: Siji Varghese

Event

Buys From

Party B

Stanley Martin Companies LLC

Unit/Mortgage

2487 Colby Ct, Snellville, GA

Amount

$417,375

Date

2023-06-20

Party A

Samuel Poovannorn Varghese

Other Parties: Jainaxoma Varghese

Event

Buys From

Party B

Charity A Wolcott, Jeremy G Wolcott

Unit/Mortgage

2237 Gulfstream Dr, Little Elm, TX

Mortgage: $400,000

Provident Funding Associates L

Amount

$532,000

Date

2006-12-21

Party A

Samuel Varghese Revocable Trust
8275 Carolines Trail, Cincinnati, OH

Other Parties: Samuel Varghese

Event

Xfer From

Party B

Unit/Mortgage

220 Riverside Boulevard, Manhattan, NY
Unit 155

Amount

N/A

Date

2006-12-21

Party A

Samuel Varghese Revocable Trust
8275 Carolines Trail, Cincinnati, OH

Other Parties: Samuel Varghese

Event

Xfer From

Party B

Unit/Mortgage