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Property Records Search:  Daniel Levi

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-01-13
Party A
Daniel Levi
Other Parties: Daniel Ashton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $211,500
Ornl Federal Credit Union
Amount
$235,000 View More
239 Foster Rd, Rocky Top, TN 239 Foster Rd, Rocky Top, TN 239 Foster Rd, Rocky Top, TN
View More
Date
2022-06-15
Party A
Daniel Levi
135 Stratford Rd, Brooklyn, NY
Other Parties: Kristin Eisele Levi
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $1,474,500
Guardhill Financial Corp , 140 East 4th Street 31st Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,949,000 View More
440 Kent Avenue, Brooklyn, NY 440 Kent Avenue, Brooklyn, NY 440 Kent Avenue, Brooklyn, NY
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Date
2019-12-03
Party A
Daniel Levi
Other Parties: Luise Levi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,250
Citadel Servicing Corporation
Amount
$708,500 View More
2575 S Ocean Blvd, Highland Beach, FL 2575 S Ocean Blvd, Highland Beach, FL 2575 S Ocean Blvd, Highland Beach, FL
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Date
2016-06-24
Party A
Daniel J Levi
Other Parties: Carolyn Levi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $253,650
Quicken Loans Inc
Amount
$267,000 View More
380 S Carpenter Rd, Titusville, FL 380 S Carpenter Rd, Titusville, FL 380 S Carpenter Rd, Titusville, FL
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Date
2005-11-30
Party A
Daniel A Levi
100 Bennett Avenue, New York, NY
Other Parties: Miriam Levi
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$75,000 View More
100 Bennett Avenue, Manhattan, NY 100 Bennett Avenue, Manhattan, NY 100 Bennett Avenue, Manhattan, NY
View More
Date
2021-01-11
Party A
Daniel C Levi
Other Parties: Sunny J Levi
Event
Sells To
Party B
Unit/Mortgage
Amount
$585,000 View More
6025 N Christiana Ave, Chicago, IL 6025 N Christiana Ave, Chicago, IL 6025 N Christiana Ave, Chicago, IL
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Date
2023-05-26
Party A
Daniel Levi Burk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,924
United Fidelity Funding Corp
Amount
$225,000 View More
2702 S 27th St, Muskogee, OK 2702 S 27th St, Muskogee, OK 2702 S 27th St, Muskogee, OK
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Date
2023-03-22
Party A
Daniel Levi Burk
Event
Sells To
Party B
Unit/Mortgage
Amount
$240,000 View More
11207 S 278th East Ave, Coweta, OK 11207 S 278th East Ave, Coweta, OK 11207 S 278th East Ave, Coweta, OK
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Date
2016-08-31
Party A
Daniel Levi Burk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $147,184
United Fidelity Funding Corp
Amount
$150,000 View More
11207 S 278th East Ave, Coweta, OK 11207 S 278th East Ave, Coweta, OK 11207 S 278th East Ave, Coweta, OK
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Date
2018-06-01
Party A
Daniel Levi Goans
Other Parties: Lauren Plank Goans
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $164,000
First Heritage Mortgage LLC
Amount
$205,000 View More
5459 Markwood Rd, Earlysville, VA 5459 Markwood Rd, Earlysville, VA 5459 Markwood Rd, Earlysville, VA
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Date
2017-11-01
Party A
Daniel Levi Pryor
Other Parties: Elizabeth M Pryor
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $118,686
Capital City Bank
Amount
$117,500 View More
100 Apachee Rd, Crawfordville, FL 100 Apachee Rd, Crawfordville, FL 100 Apachee Rd, Crawfordville, FL
View More
Date
2021-01-06
Party A
Daniel Levi Mondy
Event
Sells To
Party B
Unit/Mortgage
Amount
$342,899 View More
628 Oneal Dr, Hoover, AL 628 Oneal Dr, Hoover, AL 628 Oneal Dr, Hoover, AL
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Date
2023-03-03
Party A
Daniel Levi Busby
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $463,941
Vip Mortgage Inc
Amount
$468,580 View More
12256 Sydney Bay Ct, Indianapolis, IN 12256 Sydney Bay Ct, Indianapolis, IN 12256 Sydney Bay Ct, Indianapolis, IN
View More
Date
2022-04-11
Party A
Daniel Levi
Other Parties: Abby Levi
Event
Buys From
Party B
Unit/Mortgage
2415 Linden Dr, Havertown, PA
Mortgage: $476,000
Td Bank Na
Amount
$595,000
Date
2022-03-18
Party A
Daniel Levi
Other Parties: Sanchez Suzanne Levi
Event
Sells To
Party B
Unit/Mortgage
229 Judson Ave, San Francisco, CA
Amount
$1,503,500
Date
2021-04-19
Party A
Daniel Levi
Other Parties: Christina Wold
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,360,000
Jpmorgan Chase Bank Na
Amount
$1,700,000 View More
View More
Date
2021-04-12
Party A
Daniel Levi
Other Parties: Christina Wold
Event
Sells To
Party B
Unit/Mortgage
Amount
$725,000 View More
View More
Date
2020-12-28
Party A
Daniel Levi
Other Parties: Estate Of Ardith Lowell Levi
Event
Sells To
Party B
- Private -
Unit/Mortgage
4021 E Us Highway 52, Rushville, IN
Amount
$167,500
Date
2019-09-27
Party A
Daniel Levi
Other Parties: Sunny Levi
Event
Buys From
Party B
Unit/Mortgage
6730 E Pershing Ave, Scottsdale, AZ
Mortgage: $477,000
Loandepotcom LLC
Amount
$530,000
Date
2018-12-11
Party A
Daniel Levi
Other Parties: Virginia S Levi
Event
Sells To
Party B
Unit/Mortgage
110 Sunny Hill Dr, Pineville, LA
Amount
$169,000
Date
2017-03-20
Party A
Daniel Levi
254-32 Walden Avenue, Great Neck, NY
Other Parties: Beyza Levi
Event
Buys From
Party B
Unit/Mortgage
N/a Lakeview Avenue, Queens, NY
Amount
$795,000
Date
2017-02-07
Party A
Daniel Levi
Other Parties: Irene Levi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,885,000
First Republic Bank
Amount
$2,900,000 View More
View More
Date
2015-12-15
Party A
Daniel Levi
117 East 39th Street, Unit 4r, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$669,000 View More
View More
Date
2013-08-20
Party A
Daniel Levi
Other Parties: Luise Levi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Prosperity Mortgage Co
Amount
$675,000 View More
View More
Date
2012-12-27
Party A
Daniel Levi
Other Parties: Luise Levi
Event
Buys From
Party B
Unit/Mortgage
513 Oak Knoll Ter, Rockville, MD
Mortgage: $625,500
Tidewater Mortgage Services Inc
Amount
$985,000
Date
2007-08-08
Party A
Daniel Levi
Other Parties: Carolyn Levi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $112,500
Doug Williams
Amount
$112,500 View More
View More
Date
2011-02-16
Party A
Daniel H Levi
Other Parties: Kelly B Levi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $996,000
Sovereign Bank
Amount
$1,245,000 View More
View More
Date
2016-03-31
Party A
Daniel A Levi
108 Buena Vista Road, New City, NY
Other Parties: Miriam Levi
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$675,000 View More
View More
Date
2022-06-13
Party A
Daniel M Levi
135 Stratford Rd, Brooklyn, NY
Other Parties: Kristin E Levi
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,950,000 View More
View More
Date
2001-07-25
Party A
Daniel M Levi
413 Degraw St, Bklyn, NY
Other Parties: Kristin E Levi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-18
Party A
Daniel R Levi
Other Parties: Christine M Levi
Event
Sells To
Party B
Unit/Mortgage
Amount
$245,000 View More
View More
Date
2016-09-09
Party A
Daniel R Levi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $196,000
Sail Mortgage Corporation
Amount
$245,000 View More
View More
Date
2021-04-02
Party A
Daniel Levi Cain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,950
All Western Mortgage Inc
Amount
$500,000 View More
View More
Date
2022-11-14
Party A
Daniel Levi Gaus
Event
Buys From
Party B
Unit/Mortgage
538 Grantchester St, Lexington, KY
Mortgage: $180,000
Citizens Bank Trust Co
Amount
$200,000
Date
2023-08-25
Party A
Daniel Levi Judah
Other Parties: Tonia Judah
Event
Buys From
Party B
Unit/Mortgage
79th St, Fellsmere, FL
Mortgage: $405,015
Cardinal Financial Company Lim
Amount
$125,000
Date
2023-03-21
Party A
Daniel Levi Moore
Other Parties: Brianna Lynnette Moore
Event
Buys From
Party B
Unit/Mortgage
165 Becker Dr, Winlock, WA
Mortgage: $304,385
United Wholesale Mortgage LLC
Amount
$2,400,330
Date
2014-01-31
Party A
Daniel Levi Wells
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $117,000
The Fairmont Mortgantown Housing Authori
Amount
$121,000 View More
View More
Date
2013-08-23
Party A
Daniel Levi Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $126,530
Park Sterling Bank
Amount
$120,000 View More
View More
Date
2016-03-01
Party A
Daniel Levi Dyson
Other Parties: Jennifer S Dyson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,290
Trident Mortgage Company Lp
Amount
$260,000 View More
View More
Date
2018-08-16
Party A
Daniel Levi Torres
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $161,909
Mortgage Inv Svcs
Amount
$167,500 View More
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