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Property Records Search:  Daniel J Malone

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-08-11
Party A
Daniel J Malone
Other Parties: Jessica D Malone
Event
Buys From
Party B
Unit/Mortgage
Amount
$470,000 View More
200 Harbor Pointe Dr, Brunswick, GA 200 Harbor Pointe Dr, Brunswick, GA 200 Harbor Pointe Dr, Brunswick, GA
View More
Date
2019-09-06
Party A
Daniel J Malone
Other Parties: Louise R Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$258,500 View More
3207 Cramlington Dr, Gibsonia, PA 3207 Cramlington Dr, Gibsonia, PA 3207 Cramlington Dr, Gibsonia, PA
View More
Date
2019-05-29
Party A
Daniel J Malone
Other Parties: Ayrica L Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $196,278
Amerifirst Financial Corp
Amount
$199,900 View More
38 Thorne Hill Dr, Florence, KY 38 Thorne Hill Dr, Florence, KY 38 Thorne Hill Dr, Florence, KY
View More
Date
2019-04-02
Party A
Daniel F Malone Jr
Other Parties: Malone Family Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$210,000 View More
5420 Se Merion Way, Stuart, FL 5420 Se Merion Way, Stuart, FL 5420 Se Merion Way, Stuart, FL
View More
Date
2021-06-10
Party A
Daniel Joseph Malone
Other Parties: Edwin George Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$245,000 View More
7656 Northfield Ln, Tinley Park, IL 7656 Northfield Ln, Tinley Park, IL 7656 Northfield Ln, Tinley Park, IL
View More
Date
2021-04-30
Party A
John Daniel Malone
Other Parties: Cedar Helen Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
First Citizens Bank Trust Co
Amount
$385,000 View More
126 W Chelsea Ct, Southern Pines, NC 126 W Chelsea Ct, Southern Pines, NC 126 W Chelsea Ct, Southern Pines, NC
View More
Date
2018-11-09
Party A
John Daniel Malone
Other Parties: Heather Lee Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $259,900
Fbc Mortgage LLC
Amount
$334,900 View More
5225 Nw Reba Cir, Port Saint Lucie, FL 5225 Nw Reba Cir, Port Saint Lucie, FL 5225 Nw Reba Cir, Port Saint Lucie, FL
View More
Date
2023-11-14
Party A
Daniel J Maloney
Other Parties: Jessica V Roshia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $213,069
Movement Mortgage LLC
Amount
$217,000 View More
22878 County Route 144, Black River, NY 22878 County Route 144, Black River, NY 22878 County Route 144, Black River, NY
View More
Date
2023-08-01
Party A
Daniel J Malone
Event
Sells To
Party B
Unit/Mortgage
2141 Cider Mill Dr, East Lansing, MI
Amount
$433,000
Date
2022-12-21
Party A
Daniel J Malone
Other Parties: Diane L Malone
Event
Sells To
Party B
Unit/Mortgage
1 Csm 4978, Sullivan, WI
Amount
$50,000
Date
2022-06-10
Party A
Daniel J Malone
Other Parties: Lisa A Malone
Event
Sells To
Party B
Unit/Mortgage
170 Station Rd, Kingston, NY
Amount
$137,670
Date
2022-04-20
Party A
Daniel J Malone
Other Parties: Joan C Malone
Event
Sells To
Party B
Unit/Mortgage
1842 Stirling Rd, Madison, OH
Amount
$117,983,000
Date
2019-11-26
Party A
Daniel J Malone
Other Parties: Katie Malone
Event
Buys From
Party B
Unit/Mortgage
131 Grand Prairie Cir, Lake Winnebago, MO
Mortgage: $484,350
Community Mortgage LLC
Amount
$605,400
Date
2019-09-18
Party A
Daniel J Malone
Other Parties: Katie Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$463,100 View More
View More
Date
2016-02-08
Party A
Daniel J Malone
Other Parties: Shelly K Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$214,000 View More
View More
Date
2015-04-07
Party A
Daniel J Malone
Other Parties: Katie M Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$181,300 View More
View More
Date
2012-08-10
Party A
Daniel J Malone
Other Parties: E Malone Trust John
Event
Sells To
Party B
Unit/Mortgage
Amount
$840,000 View More
View More
Date
2012-06-05
Party A
Daniel J Malone
Other Parties: Marguertie M Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Navy Fcu
Amount
$525,000 View More
View More
Date
2009-07-20
Party A
Daniel J Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $101,134
Fifth Third Mortgage Co
Amount
$102,500 View More
View More
Date
2009-05-15
Party A
Daniel J Malone
Other Parties: Irina O Solodovnikova
Event
Sells To
Party B
Unit/Mortgage
Amount
$105,000 View More
View More
Date
2004-06-25
Party A
Daniel J Malone
39 Bay Ridge Parkway, Brooklyn, NY
Other Parties: Maureen A Mcneill, Patricia E Miller
Event
Sells To
Party B
Unit/Mortgage
Amount
$620,000 View More
View More
Date
2002-02-26
Party A
Daniel J Malone
39 Bay Ridge Parkway, Bklyn, NY
Other Parties: Maureen A Mcneill, Patricia E Miller
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-10-15
Party A
Daniel J Malone
Other Parties: Diane L Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$128,000 View More
View More
Date
1986-11-05
Party A
Daniel J Malone
39 Bay Ridge Pkwy, Bklyn, NY
Other Parties: Maureen A Mc Neil, Patricia E Miller
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-19
Party A
Daniel J Malone Jr
Other Parties: Sarina P Malone
Event
Sells To
Party B
Unit/Mortgage
Amount
$180,000 View More
View More
Date
2021-07-06
Party A
Daniel Malone Jr
Other Parties: Malone Kim M Lamotte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Jpmorgan Chase Bank Na
Amount
$450,780 View More
View More
Date
2021-02-18
Party A
Daniel Malone Jr
Other Parties: Kim Marie Malone
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $690,100
Jpmorgan Chase Bank Na
Amount
N/A
View More
Date
2022-03-21
Party A
Daniel John Malone
Event
Buys From
Party B
Unit/Mortgage
2952 Lucayan Harbour Cir, Kissimmee, FL
Unit 105
Mortgage: $297,900
Loandepotcom LLC
Amount
$352,000
Date
2016-08-02
Party A
Daniel John Malone
Other Parties: Irina Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $53,000
Lancaster Red Rose Cu
Amount
$162,000 View More
View More
Date
2014-06-20
Party A
Daniel M Malone Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $109,971
Union Home Mortgage Corpo
Amount
$112,000 View More
View More
Date
2014-06-05
Party A
Daniel P Malone Jr
Other Parties: Rachael D Malone
Event
Sells To
Party B
Unit/Mortgage
859 W Buckingham Pl, Chicago, IL
Amount
$445,000
Date
2014-08-28
Party A
Daniel James Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $142,275
Member First Mortgage LLC
Amount
$144,900 View More
View More
Date
2020-07-23
Party A
Daniel Joseph Malone
Other Parties: Sarina Pino Malone
Event
Buys From
Party B
Unit/Mortgage
509 Thrasher Trl, Evans, GA
Amount
$284,400
Date
2022-06-14
Party A
John Daniel Malone
Other Parties: Carol Ann Kauffman
Event
Buys From
Party B
Unit/Mortgage
2191 Bryden Rd, Columbus, OH
Mortgage: $520,000
Equity Resources Inc
Amount
$650,000
Date
2021-05-28
Party A
John Daniel Malone
Other Parties: Benedicta Ampadu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,320
First Midwest Bank
Amount
$338,000 View More
View More
Date
2005-04-29
Party A
Malone Jr Daniel Cox
Other Parties: Malone Georgia Cox
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $112,000
Jpmorgan Chase Bank Na
Amount
$140,000 View More
View More
Date
2021-06-23
Party A
Joseph Daniel Malone
Other Parties: Julia Malone
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $293,400
Westconsin Cu
Amount
$326,000 View More
View More
Date
2023-06-16
Party A
Jonathan Daniel Malone
Other Parties: Daniel Charles Malone
Event
Buys From
Party B
Unit/Mortgage
711 W Mountain Ridge Dr, Tucson, AZ
Mortgage: $204,000
Fairway Independent Mtg Corp
Amount
$339,000
Date
2019-06-12
Party A
Danielle Jo Malone
Other Parties: Brian D Malone
Event
Buys From
Party B
Unit/Mortgage
113 S Waverly St, Kennewick, WA
Mortgage: $186,968
Everett Financial Inc
Amount
$224,245
Date
2023-09-06
Party A
Daniel J Maloney
Other Parties: Dana R Maloney
Event
Sells To
Party B
Unit/Mortgage
2493 Winning Colors Way, Owensboro, KY
Amount
$282,000
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