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Property Records Search:  Deni Li

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-03-12
Party A
Li Xiang Deni Phua
Other Parties: Arda Can Tugay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,400
Indiana Members Cu
Amount
$238,000 View More
1026 Villa Ave, Indianapolis, IN 1026 Villa Ave, Indianapolis, IN 1026 Villa Ave, Indianapolis, IN
View More
Date
2015-11-25
Party A
Lisa P Deni
Other Parties: Nicholas P Deni
Event
Buys From
Party B
Unit/Mortgage
Amount
$311,570 View More
1443 Castleberry Pl, Myrtle Beach, SC 1443 Castleberry Pl, Myrtle Beach, SC 1443 Castleberry Pl, Myrtle Beach, SC
View More
Date
2021-07-30
Party A
Melissa Lindsey Deni
Other Parties: Dennis Clare Lutz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,286,710
Fairway Independent Mortgage Corp
Amount
$1,430,000 View More
1606 Stearns Dr, Los Angeles, CA 1606 Stearns Dr, Los Angeles, CA 1606 Stearns Dr, Los Angeles, CA
View More
Date
2013-04-05
Party A
Harrell Linda Deni Fisher
Other Parties: Dallas C Harrell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,191
Real Estate Mortgage
Amount
$407,575 View More
343 Meadow Creek Dr, Westminster, MD 343 Meadow Creek Dr, Westminster, MD 343 Meadow Creek Dr, Westminster, MD
View More
Date
2024-01-17
Party A
Denis Li
Other Parties: Karlygash Toleubekova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $235,125
Mega Capital Funding Inc
Amount
$247,500 View More
628 Pent St, Tarpon Springs, FL 628 Pent St, Tarpon Springs, FL 628 Pent St, Tarpon Springs, FL
View More
Date
2021-03-12
Party A
Denis Li
Other Parties: Karlygash Toleubekova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $218,250
Equity Prime Mortgage LLC
Amount
$242,500 View More
4333 61st Ln, Kenneth City, FL 4333 61st Ln, Kenneth City, FL 4333 61st Ln, Kenneth City, FL
View More
Date
2022-07-29
Party A
Denise Li
Other Parties: Dennis W Holland
Event
Sells To
Party B
Unit/Mortgage
Amount
$306,888 View More
972 Prairie Zinnia Dr, Bernalillo, NM 972 Prairie Zinnia Dr, Bernalillo, NM 972 Prairie Zinnia Dr, Bernalillo, NM
View More
Date
2022-06-23
Party A
Denise T Li
Other Parties: Matthias E Kersten
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $960,000
Broker Solutions Inc
Amount
$1,200,000 View More
27 Bourgeois Ter, Westminster, MA 27 Bourgeois Ter, Westminster, MA 27 Bourgeois Ter, Westminster, MA
View More
Date
2019-07-08
Party A
Denise T Y Li
Other Parties: Roger R Li
Event
Sells To
Party B
Unit/Mortgage
Amount
$460,000 View More
13906 Caywood Pond Dr, Windermere, FL 13906 Caywood Pond Dr, Windermere, FL 13906 Caywood Pond Dr, Windermere, FL
View More
Date
2017-10-20
Party A
Deni Li
400 West 63rd Street Apt 904, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $887,600
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$1,268,000 View More
View More
Date
2022-09-09
Party A
Lisa Deni
Other Parties: Miller Kenneth Ellsworth Iii
Event
Sells To
Party B
Unit/Mortgage
11321 Country Club Rd, New Market, MD
Amount
$735,000
Date
2021-09-30
Party A
Lisa Deni
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,650,000 View More
View More
Date
2015-11-30
Party A
Linda Deni
Other Parties: Joseph Deni
Event
Sells To
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2021-11-23
Party A
Lisa P Deni
Other Parties: Nicholas P Deni
Event
Buys From
Party B
Unit/Mortgage
103 Gleneagle Ln, Pawleys Island, SC
Amount
$570,000
Date
2021-11-23
Party A
Lisa P Deni
Other Parties: Nicholas P Deni
Event
Buys From
Party B
Unit/Mortgage
103 Gleneagle Ln, Pawleys Island, SC
Amount
$570,000
Date
2020-07-14
Party A
Lisa P Deni
Other Parties: Nicholas P Deni
Event
Sells To
Party B
Unit/Mortgage
Amount
$306,000 View More
View More
Date
2019-04-18
Party A
Lisa P Deni
Other Parties: Edward J Palomba
Event
Sells To
Party B
Unit/Mortgage
40 Bradfield Dr, Somers, CT
Amount
$225,000
Date
2021-07-19
Party A
Archer Linda Deni Wallace
Other Parties: Howard Timothy Archer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $432,030
George Mason Mortgage LLC
Amount
$440,000 View More
View More
Date
2022-11-15
Party A
Paul E Deni Revocable Living Trust
Event
Sells To
Party B
Unit/Mortgage
2821 Onagon Trl, Waterford, MI
Amount
$250,000
Date
2023-10-19
Party A
Denis Li
Other Parties: Faith Yu
Event
Buys From
Party B
Unit/Mortgage
3105 El Sereno, Alameda, CA
Mortgage: $848,000
Bank Of America Na
Amount
$1,060,000
Date
2022-12-08
Party A
Denis Li
Other Parties: Karlygash Toleubekova
Event
Buys From
Party B
Unit/Mortgage
2756 Foxfire Ct, Clearwater, FL
Mortgage: $232,000
Equity Prime Mortgage LLC
Amount
$290,000
Date
2018-04-11
Party A
Denis Li
44 Bay 37th Street, Brooklyn, NY
Other Parties: Lai Fong Tso
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-05
Party A
Denise Li
Event
Buys From
Party B
Unit/Mortgage
4021 Saline St, Pittsburgh, PA
Amount
$365,000
Date
2023-06-02
Party A
Denise Li
Other Parties: George Li
Event
Sells To
Party B
Unit/Mortgage
2621 Lacewood Ct, Carmel, IN
Amount
$763,087
Date
2023-01-20
Party A
Denise Li
Other Parties: Kurt L Nelson
Event
Buys From
Party B
Unit/Mortgage
Pine Ridge Rd, Ellijay, GA
Amount
$13,000
Date
2022-05-02
Party A
Denise Li
Other Parties: Nicholas J Thelen
Event
Xfer To
Party B
Unit/Mortgage
16104 Davenport St, Omaha, NE
Amount
N/A
Date
2022-03-16
Party A
Denise Li
Other Parties: Edward K Hardwick
Event
Sells To
Party B
Unit/Mortgage
111 Marine Cir, Yorktown, VA
Amount
$313,100
Date
2022-03-07
Party A
Denise Li
Other Parties: Lue Stanley Garken
Event
Sells To
Party B
Unit/Mortgage
3615 Colby Ave, Everett, WA
Amount
$313
Date
2019-04-12
Party A
Denise Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $147,400
Umc Mortgage Co
Amount
$153,000 View More
View More
Date
2015-12-14
Party A
Denise Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $558,000
Peoples Home Equity Inc
Amount
$930,000 View More
View More
Date
2011-10-21
Party A
Denise Li
10536 Tuckerman Heights Circle, Rockville, MD
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-02-27
Party A
Denise Li
118-18 Union Turnpike Unit 12l, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$165,000 View More
View More
Date
2020-05-19
Party A
Denis Li Poon
Other Parties: Lily Li Tung Poon
Event
Sells To
Party B
Unit/Mortgage
Amount
$660,000 View More
View More
Date
2019-04-26
Party A
Denise T Y Li
Other Parties: Roger R Li
Event
Sells To
Party B
Unit/Mortgage
4731 Blue Major Dr, Windermere, FL
Amount
$355,000
Date
2020-11-23
Party A
Denise Li Lue
Other Parties: Stanley Lue
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $501,750
Bank Of America Na
Amount
$669,000 View More
View More
Date
2020-01-31
Party A
Denise Li Lue
Other Parties: Stanley Lue
Event
Buys From
Party B
Unit/Mortgage
3615 Colby Ave, Everett, WA
Mortgage: $386,250
Bank Of America Na
Amount
$515,000
Date
2019-12-06
Party A
Denise Donghong Li
Other Parties: Jianxiong Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,500
Us Bank Na
Amount
$323,000 View More
View More
Date
2019-12-06
Party A
Denise Donghong Li
Other Parties: Jianxiong Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,500
Us Bank Na
Amount
$323,000 View More
View More
Date
2022-06-21
Party A
Denise Tsai-Yun Li
Other Parties: Andrew Roger Li
Event
Buys From
Party B
Unit/Mortgage
1000 3rd St, San Francisco, CA
Unit 204
Amount
$1,020,000
Date
2012-08-17
Party A
Denis Li Ping Poon
Other Parties: Lily Li Tung Poon
Event
Xfer To
Party B
Unit/Mortgage
14654 Heritage Way, Poway, CA
Amount
N/A
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