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Property Records Search:  Haim Levy

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-10-02
Party A
Haim Levy
Other Parties: Meital T Sood
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $637,500
Cmg Mortgage Inc
Amount
$850,000 View More
16 Riverview Ter, Hampton, NH 16 Riverview Ter, Hampton, NH 16 Riverview Ter, Hampton, NH
View More
Date
2021-09-08
Party A
Haim Levy
Other Parties: Meital Sood
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $451,668
Loandepotcom LLC
Amount
$460,000 View More
609 Beech St, Manchester, NH 609 Beech St, Manchester, NH 609 Beech St, Manchester, NH
View More
Date
2018-12-07
Party A
Haim Levy
Event
Sells To
Party B
Unit/Mortgage
Amount
$247,000 View More
2458 Arthur St, Hollywood, FL 2458 Arthur St, Hollywood, FL 2458 Arthur St, Hollywood, FL
View More
Date
2004-10-10
Party A
Haim Levy
198-05 Epsom Course, Holliswood, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
137-36 220 Street, Queens, NY 137-36 220 Street, Queens, NY 137-36 220 Street, Queens, NY
View More
Date
2004-10-06
Party A
Haim Levy
198-05 Epsom Course, Holliswood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $247,500
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$275,000 View More
137-36 220 Street, Queens, NY 137-36 220 Street, Queens, NY 137-36 220 Street, Queens, NY
View More
Date
2021-12-03
Party A
Haim Jimmy Levy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $215,200
Rbc Bank Georgia Na
Amount
$269,000 View More
1825 S Ocean Dr, Hallandale Beach, FL 1825 S Ocean Dr, Hallandale Beach, FL 1825 S Ocean Dr, Hallandale Beach, FL
View More
Date
2022-03-15
Party A
Habib Levy-Haim
427 Sterling Street, Brooklyn, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
1553 East New York Avenue, Brooklyn, NY 1553 East New York Avenue, Brooklyn, NY
View More
Date
2021-01-19
Party A
Habib Levy-Haim
427 Sterling Street, Brooklyn, NY
Other Parties: Baruch Nissan Levy-Haim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $670,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$914,940 View More
1553 East New York Avenue, Brooklyn, NY 1553 East New York Avenue, Brooklyn, NY
View More
Date
2021-03-25
Party A
Haim Levy
186 Avenue V, Brooklyn, NY
Other Parties: Yemima Levy
Event
Sells To
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-03-25
Party A
Haim Levy
186 Avenue V, Brooklyn, NY
Other Parties: Barak Levy, Yemima Levy
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2018-03-05
Party A
Haim Levy
Other Parties: Margaret Ben Moha
Event
Sells To
Party B
Unit/Mortgage
6680 Nw 24th Ct, Sunrise, FL
Amount
$255,000
Date
2018-01-29
Party A
Haim Levy
18415 Avon Rd, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,687,000
First Republic Bank , 111 Pine Street, San Fransico, CA
First Republic Bank , 111 Pine Street, San Fransico, CA
First Republic Bank , 111 Pine Street, San Fransico, CA
Amount
$2,410,000 View More
View More
Date
2016-01-15
Party A
Haim Levy
186 Avenue V, Brooklyn, NY
Other Parties: Yemima Levy
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,939
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $394,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2016-01-15
Party A
Haim Levy
186 Avenue V, Brooklyn, NY
Other Parties: Barak Levy, Yemima Levy
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-05
Party A
Haim Levy
186 Avenue V, Brooklyn, NY
Other Parties: Barak Levy, Yemima Levy
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-05
Party A
Haim Levy
186 Avenue V, Brooklyn, NY
Other Parties: Yemima Levy
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-16
Party A
Haim Levy
198-05 Epsom Course, Holliswood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $690,000
Mers , Po Box 2026, Flint, MI
Amount
$1,150,000 View More
View More
Date
2008-03-26
Party A
Haim Levy
77-23 168th Street, Fresh Meadows, NY
Other Parties: Yemima Levy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $341,475
A Limited Liability Company , 585 Stewart Avenue, Suite 330, Garden City, NY
Fbm LLC Dba Fidelty Borrowing Mortgage Bankers , 585 Stewart Avenue, Suite 330, Garden City, NY
Amount
$359,470 View More
View More
Date
2006-02-10
Party A
Haim Levy
198-05 Epsom Course, Holliswood, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2005-07-18
Party A
Haim Levy
198-05 Epsom Course, Hollsiwood, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-07-18
Party A
Haim Levy
198-05 Epsom Course, Hollsiwood, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-09-23
Party A
Haim Levy
198-05 Epsom Course, Holliswood, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-07-20
Party A
Haim Levy
198-05 Epsom Course, Holliswood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$250,000 View More
View More
Date
2004-06-09
Party A
Haim Levy
198-05 Epsom Course, Holliswood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$575,000 View More
View More
Date
2004-06-09
Party A
Haim Levy
198-05 Epsom Course, Holliswood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$575,000 View More
View More
Date
2000-09-20
Party A
Haim Levy
19805 Epsom Course, Holliswood, NY
Other Parties: Haim Levi
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-02-19
Party A
Haim Levy
65-18 Utopia Pkway, Fresh Meadows, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1991-09-25
Party A
Haim Levy
65-18 Utopia Parkway, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-05-03
Party A
Haim Chen Levy
Other Parties: Shanee K Cohen
Event
Buys From
Party B
Unit/Mortgage
4211 W 22nd Plz, Gary, IN
Mortgage: $76,500
Primelending A Plainscapital C
Amount
$101,745
Date
2022-07-13
Party A
Haim Chen Levy
Event
Xfer From
Party B
Unit/Mortgage
4537 Park Ave, Lake Station, IN
Mortgage: $66,500
Primelending
Amount
N/A
Date
2020-09-24
Party A
Haim Chen Levy
Other Parties: Shanee Cohen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,100
Tradition Mortgage
Amount
$438,000 View More
View More
Date
2023-12-29
Party A
Haim-Chen Levy
Other Parties: Shanee Karen Cohen
Event
Buys From
Party B
Unit/Mortgage
12215 Westridge Ln, Hopkins, MN
Mortgage: $766,550
United Wholesale Mortgage LLC
Amount
$903,000
Date
2022-04-05
Party A
Habib Levy-Haim
427 Sterling Street, Brooklyn, NY
Other Parties: Mojdeh Levy-Haim
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-15
Party A
Habib Levy-Haim
427 Sterling Street, Brooklyn, NY
Other Parties: Mojdeh Levy-Haim
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-13
Party A
Habib Levy-Haim
427 Sterling Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $745,000
Family First Funding LLC , 215 Main Street #2a, Toms River, NJ
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$10 View More
View More
Date
2021-01-05
Party A
Habib Levy-Haim
427 Sterling Street, Brooklyn, NY
Other Parties: Mojdeh Levy-Haim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $710,992
Family First Funding LLC , 215 Main Street #2a, Toms River, NJ
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, NY
Mortgage: $1,200,000
Family First Funding LLC , 215 Main Street #2a, Toms River, NJ
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$10 View More
View More
Date
2013-03-11
Party A
Habib Levy-Haim
1703 Union Avenue 4b, Brooklyn, NY
Other Parties: Joseph Spalter, Moshe Goldstein, The Goldstein Family Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$260,000 View More
View More
Date
2000-05-19
Party A
Habib Levy-Haim
1703 Union St, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-02-03
Party A
Cliff Haim Levy
Event
Buys From
Party B
Unit/Mortgage
224 Ne 23rd Ter, Cape Coral, FL
Mortgage: $364,000
Crosscountry Mortgage LLC
Amount
$470,000
Date
2019-02-08
Party A
Levy-Haim Habib
427 Sterling Street, Brooklyn, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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