Varela, Juan Jr. appears in 18 NYC deed transactions across 7 buildings. Dates, counterparties, and addresses from public records.
Round trips Varela, Juan Jr. appears on both sides of five buildings — bought, then sold. The shortest hold was 49 White Plains Road at 1 months. Where both prices were recorded, the resale came in higher by $20,000.
Bundled closings two buildings changed hands on a single day, 1997-07-23. Same-day multi-building transfers are portfolio deals rather than individual sales, and the buildings in them usually keep sharing an owner afterwards.
Repeat counterparty PEREZ, VICTORIA C.I. is on the other side of two of these transfers. A name that recurs across deeds is usually an affiliate, a lender, or the same principal filing under a second entity — it is not by itself evidence of either.
Transfers without a price nine of the 18 recorded transfers carry no sale price. Zero-consideration deeds are routine for restructurings, family transfers, and moves between affiliated entities — they mean the parties changed, not necessarily that the building was sold.
Activity window Recorded activity for Varela, Juan Jr. runs from 1996 to 2017. Nothing has been recorded in the 9 years since — the entity may still hold the buildings, or a later transfer may sit under a different name.
Concentrated in one borough Every building on this entity's record is in Bronx. Single-borough buying is the ordinary pattern for an operator working one market, and it makes the buildings below comparable to each other.
Buildings on record:
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