Property Records Search: Daniel S Levy

View Buy/Sell Events by Individual, Organization, or Property Address

467 property records found

Date

2021-10-06

Party A

Daniel Levy

Event

Buys From

Party B

The Veretta Group LLC

Unit/Mortgage

1408 Lyon Ct, Charlotte, NC

Mortgage: $616,000

Wells Fargo Bank Na

Amount

$770,000 View More

Date

2021-09-13

Party A

Daniel Levy

Other Parties: Jessica Levy

Event

Buys From

Party B

Barbara Levy

Unit/Mortgage

6312 Hilly Way, Cary, IL

Mortgage: $189,000

United Wholesale Mortgage

Amount

$210,000 View More

Date

2021-08-25

Party A

Daniel Levy

Event

Buys From

Party B

Ivery Capital Investment Group LLC

Unit/Mortgage

511 Boissevain Ave, Norfolk, VA

Mortgage: $332,116

Citizens Farmers Bank

Amount

$425,000 View More

Date

2021-06-09

Party A

Daniel Levy

Other Parties: Natalia Appenzeller

Event

Sells To

Party B

Henry Hyoung Seo Yoon

Unit/Mortgage

1001 N Randolph St, Arlington, VA
Unit 702

Amount

$560,000 View More

Date

2021-05-07

Party A

Daniel Levy

Other Parties: Kathleen Ann Mccarthy

Event

Buys From

Party B

Leslie A Powell, The Alice B Morrow Trust

Unit/Mortgage

1550 32nd Ave, Saint Petersburg, FL

Mortgage: $221,250

Fairway Independent Mortgage Corp

Amount

$295,000 View More

Date

2020-11-25

Party A

Daniel Levy

Other Parties: Stephanie Levy

Event

Buys From

Party B

Mir Javed Iqbal, Shamah Iqbal

Unit/Mortgage

3 Joyce Ct, Syosset, NY

Mortgage: $834,000

Jp Morgan Chase Bank

Amount

$1,060,000 View More

Date

2020-10-20

Party A

Daniel Levy

Other Parties: Lauren Anker

Event

Buys From

Party B

Brian P Vander Zanden, Julie L Zanden

Unit/Mortgage

5631 Elm St, Lisle, IL

Mortgage: $347,920

Guaranteed Rate Inc

Amount

$435,000 View More

Date

2020-09-18

Party A

Daniel Levy

Other Parties: Gillian Levy

Event

Buys From

Party B

Donna M Roll, Edward J Roll

Unit/Mortgage

12834 N Tucson Ave, Mount Lemmon, AZ

Mortgage: $213,750

Prosperity Home Mortgage LLC

Amount

$285,000 View More

Date

2020-05-22

Party A

Daniel Levy

Event

Buys From

Party B

Kevin Rich, Reba Rich

Unit/Mortgage

511 Madison Dr, Stewartsville, NJ

Mortgage: $287,201

American Financial Resources Inc

Amount

$292,500 View More

Date

2020-03-10

Party A

Daniel Levy

Other Parties: Meghan O Rourke

Event

Buys From

Party B

1921 S Warnock LLC

Unit/Mortgage

1921 S Warnock St, Philadelphia, PA

Mortgage: $402,550

The Lending Group Company

Amount

$415,000 View More

Date

2017-07-12

Party A

Daniel Levy

Event

Sells To

Party B

Matthew R Walsh

Unit/Mortgage

1504 W Roscoe St, Chicago, IL
Unit 1W

Amount

$210,000 View More

Date

2017-06-19

Party A

Daniel Levy

Other Parties: Natalia Appenzeller

Event

Buys From

Party B

Leighann P Stamp, Ryan M Stamp

Unit/Mortgage

1001 N Randolph St, Arlington, VA
Unit 702

Mortgage: $313,500

1st Portfolio Lending Corp

Amount

$522,500 View More

Date

2016-08-19

Party A

Daniel S Levy

Other Parties: Barbara A Levy

Event

Sells To

Party B

Parra Leonardo D Galvez

Unit/Mortgage

520 Columbia Ave, Elgin, IL

Amount

$140,500 View More

Date

2007-01-22

Party A

Daniel S Levy

Event

Buys From

Party B

Julie A Johnson, Roy R Johnson

Unit/Mortgage

4 Comly Ct, Flourtown, PA

Amount

$292,000

Date

2004-12-14

Party A

Daniel S Levy

Event

Buys From

Party B

Margaret Page

Unit/Mortgage

3970 Langley Ct Nw, Washington, DC
Unit F618

Mortgage: $333,700

Cendant Mortgage Corp

Amount

$425,000

Date

2003-08-26

Party A

Daniel S Levy

Other Parties: Deborah A Fass

Event

Sells To

Party B

Allen P Seidner, Elizabeth E Seidner

Unit/Mortgage

280 Pleasant Hill Ave N, Sebastopol, CA

Amount

$451,000

Date

2003-05-21

Party A

Daniel S Levy

Other Parties: Deborah A Fass

Event

Buys From

Party B

Jordan Steinberg, Kerry Niemann

Unit/Mortgage

2464 Pleasant Hill Rd, Sebastopol, CA

Mortgage: $322,700

First Horizon Home Loan Corp

Amount

$546,500

Date

1996-02-02

Party A

Daniel S Levy

Other Parties: Lori A Levy

Event

Buys From

Party B

Bank Illinois Firstar

Unit/Mortgage

984 Medford Ave, South Elgin, IL

Mortgage: $150,500

Platinum Home Mtg Corp

Amount

$201,000

Date

1996-01-30

Party A

Daniel S Levy

Other Parties: Lori A Borys

Event

Sells To

Party B

Gayle S Valdez, Miguel A Valdez

Unit/Mortgage

3521 Lonnquist Dr, Franklin Park, IL

Amount

$134,500

Date

1981-09-30

Party A

Daniel S Levy

Other Parties: Joseph Richter

Event

Xfer To

Party B

Darama Corp

Unit/Mortgage

Manhattan, NY

Amount

N/A

Date

1979-08-07

Party A

Daniel S Levy

Other Parties: Joseph Richter

Event

Xfer To

Party B

Beleuff Corp

Unit/Mortgage

Manhattan, NY

Amount

N/A

Date

1977-01-19

Party A

Daniel S Levy

Event

Xfer To

Party B

Henrirtta Gaertner

Unit/Mortgage

Manhattan, NY

Amount

N/A

Date

2022-06-30

Party A

Daniel S Lefevre-Levy

Event

Buys From

Party B

Jhj Nt

Unit/Mortgage

186 Crescent St, Duxbury, MA

Amount

$4,300,000

Date

1992-05-13

Party A

Daniel S Lefevre-Levy

Event

Buys From

Party B

Marcia Giudice, Philip Giudice

Unit/Mortgage

42 Fuller Rd, Wayland, MA

Mortgage: $200,000

Prof Advantage Fncl

Amount

$222,500

Date

2022-04-04

Party A

Daniel Levy

Event

Buys From

Party B

Delicia Robert, Ruggles Joel Robert

Unit/Mortgage

1239 S College Ave, Tulsa, OK

Mortgage: $162,000

Cardinal Financial Company Lim

Amount

$180,000 View More

Date

2021-10-27

Party A

Daniel Levy

Other Parties: Cleavon Smith

Event

Sells To

Party B

Maxwell Taylor

Unit/Mortgage

1937 5th Ave, Oakland, CA

Amount

$642,500 View More

Date

2021-09-10

Party A

Daniel Levy

Other Parties: Elizabeth Cohen

Event

Buys From

Party B

Geri Bain, Robert Bain

Unit/Mortgage

385 Gloucester St, Englewood, NJ

Mortgage: $600,000

Guaranteed Rate Inc

Amount

$800,000 View More

Date

2021-07-07

Party A

Daniel Levy

Other Parties: Jessica Levy

Event

Sells To

Party B

Anthony Slowck, Cheryl Lynn Seyller

Unit/Mortgage

550 Majestic Dr, Algonquin, IL

Amount

$339,000 View More

Date

2021-06-17

Party A

Daniel Levy

Other Parties: Julie Levy

Event

Buys From

Party B

Lgi Homes West Virginia LLC

Unit/Mortgage

30 Cassatt Ln, Martinsburg, WV

Mortgage: $251,655

Cross Country Mortgage

Amount

$264,900

Date

2021-04-28

Party A

Daniel Levy
896 E 8th St, Brooklyn, NY

Other Parties: Daniella Nakash-Levy

Event

Xfer From

Party B

Daniella Nakash-Levy, Danielle Levy, Danny Levy

Unit/Mortgage

896 East 8th Street, Brooklyn, NY

Mortgage: $1,500,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Ubs Bank Usa , 1901 E Voorhees St Suite C, Danville, IL

Amount

N/A

Date

2021-04-28

Party A

Daniel Levy
896 E 8th St, Brooklyn, NY

Other Parties: Daniella Nakash-Levy , Danielle Levy , Danny Levy

Event

Xfer To

Party B

Daniella Nakash-Levy

Unit/Mortgage

896 East 8th Street, Brooklyn, NY

Amount

N/A

Date

2021-03-09

Party A

Daniel Levy

Event

Xfer From

Party B

Levy Capital LLC

Unit/Mortgage

1855 E Loma Vista Dr, Tempe, AZ

Mortgage: $222,500

Towne Mortgage Co

Amount

N/A

Date

2020-11-18

Party A

Daniel Levy

Other Parties: Lindsay Gamble

Event

Sells To

Party B

Melahat Abtahi, Mohammed Abtahi

Unit/Mortgage

304 Livingston Ct, Edgewater, NJ

Amount

$505,000 View More

Date

2020-11-10

Party A

Daniel Levy

Other Parties: Ainely Levy

Event

Buys From

Party B

Andrew Moo, Jacqueline J Moo

Unit/Mortgage

8320 Sw 141st St, Palmetto Bay, FL

Mortgage: $500,000

Jacqueline J Moo

Amount

$708,100 View More

Date

2020-10-21

Party A

Daniel Levy

Event

Buys From

Party B

Paper Elephant LLC

Unit/Mortgage

78 Spring St, Catskill, NY

Amount

$675,000

Date

2020-04-20

Party A

Daniel Levy

Event

Xfer From

Party B

Levy Capital LLC

Unit/Mortgage

1835 E Palmcroft Dr, Tempe, AZ

Mortgage: $282,302

Better Mortgage Corporation

Amount

N/A

Date

2020-03-25

Party A

Daniel Levy

Event

Xfer From

Party B

Levy Capital LLC

Unit/Mortgage

501 E Alameda Dr, Tempe, AZ

Mortgage: $244,000

Homestead Funding Corp

Amount

N/A

Date

2020-02-19

Party A

Daniel Levy

Event

Xfer From

Party B

Danny Levy

Unit/Mortgage

62 Windjammer Ct, Long Beach, CA

Mortgage: $435,000

Crosscountry Mortgage LLC

Amount

N/A

Date

2020-02-19

Party A

Daniel Levy

Other Parties: Danny Levy

Event

Xfer To

Party B

Unit/Mortgage

62 Windjammer Ct, Long Beach, CA

Amount

N/A

Date

2018-05-03

Party A

Daniel Levy

Other Parties: Barbara Levy

Event

Buys From

Party B

Paul Newman, Susan Newman

Unit/Mortgage

550 Majestic Dr, Algonquin, IL

Mortgage: $248,425

United Wholesale Mortgage

Amount

$261,500 View More

Date

2018-04-18

Party A

Daniel Levy

Other Parties: Rachel D Levy

Event

Buys From

Party B

David Sullivan, Jean V Sullivan Revocable Trust

Unit/Mortgage

1101 Noyes Dr, Silver Spring, MD

Mortgage: $798,710

Citibank Na

Amount

$887,555 View More

Date

2016-09-16

Party A

Daniel Levy

Other Parties: Kaitlyn Levy

Event

Buys From

Party B

Janice Barabas, Stephen Barabas Jr

Unit/Mortgage

267 Peter Rd, Southbury, CT

Mortgage: $150,000

Bank Of America Na

Amount

$370,000 View More

Date

2016-07-29

Party A

Daniel Levy

Other Parties: Leann R Wachtman

Event

Sells To

Party B

Matthew G Rhamy

Unit/Mortgage

338 Danforth St, Defiance, OH

Amount

$84,000 View More

Date

2016-03-21

Party A

Daniel Levy

Other Parties: Shoshena B Levy

Event

Xfer To

Party B

Elia Naing Lin

Unit/Mortgage

7906 Dartmouth Rd, Indianapolis, IN

Amount

N/A

Date

2015-12-02

Party A

Daniel Levy

Event

Buys From

Party B

Benjamin David Andersen, Beth P Andersen

Unit/Mortgage

1941 5th Ave, Oakland, CA

Mortgage: $415,000

Rpm Mortgage Inc

Amount

$525,000 View More

Date

2015-08-21

Party A

Daniel Levy

Other Parties: Yulia Levy

Event

Xfer To

Party B

Yulia Levy

Unit/Mortgage

116 Squire Dr, Helena, AL

Amount

N/A

Date

2015-08-21

Party A

Daniel Levy

Other Parties: Yulia Levy

Event

Xfer From

Party B

Yulia Levy

Unit/Mortgage

116 Squire Dr, Helena, AL

Mortgage: $112,700

Firstkey Mortgage LLC

Amount

N/A

Date

2015-08-11

Party A

Daniel Levy

Other Parties: Rhonda Bohn

Event

Buys From

Party B

Manfred Lehnert, Margit Lehnert

Unit/Mortgage

16 Fayette St, Boston, MA
Unit 2

Mortgage: $700,000

Guaranteed Rate Inc

Amount

$1,550,000

Date

2015-03-31

Party A

Daniel Levy

Event

Sells To

Party B

Michael D White

Unit/Mortgage

2048 Ridge End Rd, Virginia Beach, VA

Amount

$1,485,000 View More

Date

2014-12-08

Party A

Daniel Levy

Event

Sells To

Party B

- Private -

Unit/Mortgage

21 Hamlet Dr, Commack, NY

Amount

$725,000 View More

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