Property Records Search: Daniel Inc

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

40 property records found

Date

2005-08-25

Party A

Daniel Equities Inc
215-28 Hillside Avenue, Queens Village, NY

Event

Buys From

Party B

Frank Laffette

Unit/Mortgage

140-24 130 Ave, Queens, NY

Amount

$357,000 View More

Date

1997-07-25

Party A

Daniel Properties Inc
2001 Marcus Ave, Lake Success, NY

Event

Xfer To

Party B

Dennis B Robateau

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-05-27

Party A

Daniel Properties Inc
2001 Marcus Ave, Lake Success, NY

Event

Xfer To

Party B

Wilton C Rhoden, Yvonne M Lawrence

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-04-18

Party A

Daniel Properties Inc
2949 Long Beach Rd, Oceanside, NY

Event

Xfer From

Party B

Hasleydef Moore, Robert Sref Meyers, Rosakidef Beswick, Rudydef Lindo

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

2017-06-23

Party A

Daniel 498 Inc
94-48 Alstyne Avenue, 2nd Fl, Elmhurst, NY

Event

Sells To

Party B

Laura Hipolito, Ramon Hipolito

Unit/Mortgage

81-51 102 Avenue, Queens, NY

Amount

$687,500 View More

Date

2021-05-14

Party A

Daniel Afeni Inc
169 Commack Road, #154, Commack, NY

Event

Sells To

Party B

Annette M Blackwood

Unit/Mortgage

137-43 174th Street, Queens, NY

Amount

$700,000 View More

Date

2003-07-21

Party A

Daniel Bldrs Inc

Event

Sells To

Party B

James Swanson

Unit/Mortgage

6215 White Oak Rd, Sandston, VA

Amount

$129,500 View More

Date

2021-05-18

Party A

Daniel Robert Inc

Event

Sells To

Party B

Eden R Sarver, Roger L Sarver

Unit/Mortgage

8088 Jefferson Dr, Canal Winchester, OH

Amount

$506,500 View More

Date

1988-07-13

Party A

Daniel Realty Inc
312 Ditmas Avenue, Bklyn, NY

Event

Xfer To

Party B

Moses Fried

Unit/Mortgage

742 Barbey Street, Brooklyn, NY

Amount

N/A

Date

1988-07-13

Party A

Daniel Realty Inc
312 Ditmas Ave, Bklyn, NY

Event

Xfer From

Party B

Helen Wells

Unit/Mortgage

742 Barbey Street, Brooklyn, NY

Amount

N/A

Date

2020-01-17

Party A

Daniel B Krieg Inc

Event

Sells To

Party B

Unit/Mortgage

1130 Zinns Quarry Rd, York, PA

Amount

$225,000 View More

Date

2015-04-30

Party A

Daniel A Marks Inc

Event

Sells To

Party B

Erin A Mckinley

Unit/Mortgage

205 Hudson Ave, Cranberry Township, PA

Amount

$995,000 View More

Date

2021-03-04

Party A

Daniel Michaels Inc

Event

Sells To

Party B

Somer E Miller

Unit/Mortgage

1363 Quincy Dr, Bossier City, LA

Amount

$314,800

Date

2005-10-02

Party A

Daniel Equities Inc
215-28 Hillside Avenue, Queens Village, NY

Event

Buys From

Party B

Bryce Administrator Cleveland Eugene

Unit/Mortgage

104-19 197 Street, Queens, NY

No Mortgage Data For Co-op Purchase

Amount

$305,000 View More

Date

2021-04-05

Party A

Daniel J Coffey Inc

Event

Xfer To

Party B

Unit/Mortgage

10234 Community Hall Rd, Union Pier, MI

Amount

N/A

Date

2005-09-29

Party A

Daniel Properties Inc
One Old Country Road, Carle Place, NY

Event

Xfer To

Party B

3610 Paulding Avenue Corporation

Unit/Mortgage

3610 Paulding Avenue, Bronx, NY

Amount

N/A

Date

1997-07-23

Party A

Daniel Properties Inc
2949 Long Beach Road, Oceanside, NY

Event

Xfer From

Party B

Kenneth G Barrett

Unit/Mortgage

East 213th Street, Bronx, NY

Amount

N/A

Date

1997-07-23

Party A

Daniel Properties Inc
2949 Long Beach Road, Oceanside, NY

Event

Xfer From

Party B

Kenneth G Barrett

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-07-16

Party A

Daniel Properties Inc
2001 Marcus Ave, Lake Success, NY

Event

Xfer To

Party B

Providence A Gullo, Sonelius L Smith

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-07-11

Party A

Daniel Properties Inc
2001 Marcus Ave, Lake Success, NY

Other Parties: Samuel Toledano

Event

Xfer To

Party B

Fiordaliza Aviles, Odelisa C Mata, Servia A Guerrero

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-07-09

Party A

Daniel Properties Inc
2001 Marcus Ave, Lake Success, NY

Event

Xfer To

Party B

Lyndon F Wyllie, Sherry A Barker

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-06-16

Party A

Daniel Properties Inc
2001 Marcus Ave, Lake Success, NY

Event

Xfer From

Party B

Budget Constructioninc

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-06-06

Party A

Daniel Properties Inc
2001 Marcus Ave, Lake Success, NY

Event

Xfer To

Party B

John L Sherod, Valerie J Sanders

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-06-04

Party A

Daniel Properties Inc
2949 Long Beach Road, Oceanside, NY

Event

Xfer To

Party B

Karen V Edwards, Sydney L Edwards

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-05-29

Party A

Daniel Properties Inc
2001 Marcus Ave, Lake Success, NY

Event

Xfer To

Party B

Bielka J Gallegos, Jack E Gallegos, Karla J Valderama, Raul-Salas Espichan

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-05-23

Party A

Daniel Properties Inc
2949 Long Beach Road, Oceansick, NY

Event

Xfer To

Party B

Gaston F Ricketts, Gloria Ricketts, Nicola T Mullings

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-05-21

Party A

Daniel Properties Inc
2949 Long Beach Road, Oceanside, NY

Event

Xfer To

Party B

Melody L Delong, Wayne A Russell

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-05-16

Party A

Daniel Properties Inc
2001 Marcus Ave, Lake Success, NY

Event

Xfer From

Party B

Daisy Def Reese, Elgado Def Guevo, Phyllis Ref Lederman

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-05-13

Party A

Daniel Properties Inc
2749 Longbeach Road, Oceanside, NY

Event

Xfer From

Party B

Ocwen Federal Savings Fsb

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-05-09

Party A

Daniel Properties Inc
2949 Long Beach Rd, Oceanside, NY

Event

Xfer To

Party B

Jorge Heredia, Roseangel Olivo, Santa D Rivera

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-05-06

Party A

Daniel Properties Inc
2949 Long Beach Rd, Oceanside, NY

Event

Xfer To

Party B

Donyshia Benjamin

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-04-30

Party A

Daniel Properties Inc
2949 Long Beach Rd, Oceanside, NY

Event

Xfer To

Party B

Carl A Williams, Pauline E Baker

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-04-30

Party A

Daniel Properties Inc
2949 Long Beach Rd, Oceanside, NY

Event

Xfer To

Party B

Eladio R Villanueva, Yvette Villanueva

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-04-29

Party A

Daniel Properties Inc
2001 Marcus Ave, Lake Success, NY

Event

Xfer From

Party B

Judah Ref Maltz, Reinaldo Defetal Garcia

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-04-28

Party A

Daniel Properties Inc
2001 Marcus Ave, Lake Success, NY

Event

Xfer From

Party B

Arnold Ref Ludwig, William Def Et Al Hough

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-04-23

Party A

Daniel Properties Inc
2949 Long Beach Road, Oceanside, NY

Event

Xfer To

Party B

Damaris Ilarraza, Esperanza Lanzot

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-04-23

Party A

Daniel Properties Inc
2949 Long Beach Road, Oceanside, NY

Event

Xfer To

Party B

Damaris Ilarraza, Esperanza Lanzot

Unit/Mortgage

861 East 220th Street, Bronx, NY

Amount

N/A

Date

1997-04-18

Party A

Daniel Properties Inc
2001 Marcus Avenue, Lake Success, NY

Event

Xfer From

Party B

Howarddeft Mullings, Janedeft Ward, Llewelyndeft Reid, Marilyn Faydeft Reid, Nyc Parking Violations Bureaudeft, Nyc Transauthoritytransadjudication Bureaudeft, Stephenreferee Kaufman

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-04-17

Party A

Daniel Properties Inc
2949 Long Beach Rd, Oceanside, NY

Event

Xfer To

Party B

Douglas Reed, Valerie Y Reed

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-04-17

Party A

Daniel Properties Inc
2949 Longbench Road, Oceanside, NY

Event

Xfer From

Party B

Davidreferee Lesch, Dorisdeft Graham, James Edeft Graham, Nyc Parking Violations Bureaudeft

Unit/Mortgage

Bronx, NY

Amount

N/A

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