Property Records Search: Simone Daniel

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

40 property records found

Date

2023-07-17

Party A

Daniel Simone

Other Parties: Ann M Simone

Event

Buys From

Party B

Dr S Kosofsky

Unit/Mortgage

149 Robinson St, Wakefield, RI

Mortgage: $280,000

Onto Mortgage

Amount

$350,000 View More

Date

2020-05-29

Party A

Daniel Simone

Other Parties: Elysa Simone

Event

Sells To

Party B

Ma Ailyne Reyna, Roel Reyna

Unit/Mortgage

5377 Sw Golden Gate Way, Beaverton, OR

Amount

$269,250 View More

Date

2019-11-14

Party A

Daniel Simone

Other Parties: Elysa Simone

Event

Sells To

Party B

Collin Knudsen

Unit/Mortgage

16225 Sw Audubon St, Beaverton, OR

Amount

$260,000 View More

Date

2002-02-21

Party A

Daniel Simone
28-15 34th St, Astoria, NY

Event

Xfer From

Party B

Raffaela Simone, Rocco Simone

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

2021-02-26

Party A

Daniel K Simone

Other Parties: Elysa K Simone

Event

Sells To

Party B

Michael Gebhard, Michelle Lefevre

Unit/Mortgage

18529 Sw Cascade Dr, Beaverton, OR

Amount

$322,000 View More

Date

2021-02-24

Party A

Daniel K Simone

Other Parties: Elyse K Simone

Event

Sells To

Party B

Akhil Malik, Alexis B Wong

Unit/Mortgage

15425 Sw Summerview Dr, Portland, OR

Amount

$725,000 View More

Date

2021-03-31

Party A

Daniel J Simone

Other Parties: Amy L Simone

Event

Sells To

Party B

Gabriela M Dines, John W Dines

Unit/Mortgage

1041 Elizabeth Manor Ct, Matthews, NC

Amount

$750,000 View More

Date

2018-07-11

Party A

Daniel J Simone

Other Parties: Amy L Simone

Event

Buys From

Party B

Aleta Venezia, Steven Venezia

Unit/Mortgage

1041 Elizabeth Manor Ct, Matthews, NC

Mortgage: $350,000

Branch Banking And Trust Co

Amount

$675,000 View More

Date

2004-09-07

Party A

Simone Daniel

Other Parties: Urban Daniel

Event

Buys From

Party B

Dolores Seiberlich

Unit/Mortgage

6052 Lawndale Ave, Philadelphia, PA

Mortgage: $68,400

Police Fire Fcu

Amount

$72,000 View More

Date

1981-12-04

Party A

Simone Daniel

Other Parties: Simone Eleanor

Event

Xfer To

Party B

Jose R Maldonado, Maria M Maldonado

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2006-07-27

Party A

Simone Jr Daniel
72-14 44 Avenue, Woodside, NY

Event

Xfer To

Party B

Luis H Amendano

Unit/Mortgage

72-14 44 Avenue, Queens, NY

Amount

N/A

Date

2004-07-18

Party A

Simone Jr Daniel
72-14 44th Avenue, Woodside, NY

Event

Xfer From

Party B

Ruth M Simone

Unit/Mortgage

72-14 44 Avenue, Queens, NY

Amount

N/A

Date

2023-09-13

Party A

Daniel Simone

Event

Sells To

Party B

Unit/Mortgage

200 Caton Farm Rd, Lockport, IL

Amount

$350,000

Date

2023-04-10

Party A

Daniel Simone

Other Parties: Lauren Simone

Event

Buys From

Party B

Concetta M Conte

Unit/Mortgage

12 Walnut St, Rutherford, NJ

Amount

$367,000

Date

2022-03-04

Party A

Daniel Simone

Event

Buys From

Party B

Zarbaugh Aaron

Unit/Mortgage

514 Riverview Dr, New Kensington, PA

Amount

$17,000

Date

2021-07-20

Party A

Daniel Simone

Other Parties: Amy Simone

Event

Buys From

Party B

Mary Jo Belenski, Mary Jo John

Unit/Mortgage

31 Willow Dr, Chester, NJ

Mortgage: $355,000

Guaranteed Rate Affinity LLC

Amount

$730,000 View More

Date

2021-03-02

Party A

Daniel Simone

Other Parties: Maurena Simone

Event

Xfer From

Party B

Maurena Simone

Unit/Mortgage

5417 Wrench Ct, Lakewood, CA

Mortgage: $378,000

Navy Fcu

Amount

N/A

Date

2021-03-02

Party A

Daniel Simone

Other Parties: Maurena Simone

Event

Xfer To

Party B

Maurena Simone

Unit/Mortgage

5417 Wrench Ct, Lakewood, CA

Amount

N/A

Date

2021-02-05

Party A

Daniel Simone

Other Parties: Caitlin M Simone

Event

Buys From

Party B

Larry E Thigpen

Unit/Mortgage

618 Main St, Sandown, NH

Mortgage: $313,500

Haverhill Bank

Amount

$330,000 View More

Date

2020-12-03

Party A

Daniel Simone

Event

Buys From

Party B

Cash Only Houses Com LLC

Unit/Mortgage

16471 Blatt Blvd, Weston, FL
Unit 201

Mortgage: $198,000

Crosscountry Mortgage LLC

Amount

$220,000 View More

Date

2019-10-21

Party A

Daniel Simone

Other Parties: Erin Rich

Event

Buys From

Party B

Joseph A Detullio, Lois J Detullio

Unit/Mortgage

281 George St, Middletown, CT

Mortgage: $192,060

Fairway Independent Mortgage Corp

Amount

$198,000 View More

Date

2017-09-15

Party A

Daniel Simone

Other Parties: Lorin Bona

Event

Buys From

Party B

Renee A Krasny

Unit/Mortgage

107 Ludwig Ln, Williston Park, NY

Mortgage: $87,000

Td Bank Na

Amount

$877,000 View More

Date

2012-10-05

Party A

Daniel Simone

Other Parties: Ann Marie Simone

Event

Buys From

Party B

Jeanne W Zelem, Steven W Zelem

Unit/Mortgage

1 Scotts Ln, South Salem, NY

Mortgage: $450,000

Mortgage Master Inc

Amount

$500,000 View More

Date

2012-04-06

Party A

Daniel Simone
47-20 Center Boulevard, Long Island City, NY

Event

Sells To

Party B

Hai Zhen Yu

Unit/Mortgage

57-11 Hewlett Street, Queens, NY

Amount

$650,000 View More

Date

2011-09-21

Party A

Daniel Simone
4720 Center Boulevard Apt 2512, Long Island City, NY

Event

Xfer From

Party B

Unit/Mortgage

57-11 Hewlett Street, Queens, NY

Amount

N/A

Date

2011-09-21

Party A

Daniel Simone
4720 Center Boulevard Apt 2512, Long Island City, NY

Event

Xfer To

Party B

Unit/Mortgage

57-11 Hewlett Street, Queens, NY

Amount

N/A

Date

2004-06-10

Party A

Daniel Simone
28-15 34th Street, Astoria, NY

Other Parties: Raffaela Simone, Rocco Simone

Event

Sells To

Party B

Southside Management LLC

Unit/Mortgage

354 Graham Avenue, Brooklyn, NY
Unit 5

Amount

$850,000 View More

Date

2002-03-27

Party A

Daniel Simone
28-15 34th St, Astoria, NY

Event

Xfer From

Party B

Raffaela Simone, Rocco Simone

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1981-11-05

Party A

Daniel Simone

Other Parties: Frank Simone

Event

Xfer From

Party B

Abruzzese Bernine, Abruzzese Daniel

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2020-08-10

Party A

Daniel I Simone

Other Parties: Carrie A Simone

Event

Xfer To

Party B

Carrie A Simone

Unit/Mortgage

5168 Pimlico Dr, Tallahassee, FL

Amount

N/A

Date

2020-08-10

Party A

Daniel I Simone

Other Parties: Carrie A Simone

Event

Xfer From

Party B

Carrie A Simone

Unit/Mortgage

5168 Pimlico Dr, Tallahassee, FL

Mortgage: $224,000

Loandepotcom LLC

Amount

N/A

Date

2023-05-11

Party A

Daniel M Simone

Other Parties: Sara B Simone

Event

Sells To

Party B

Andrew Sumner, Pamela Elaine Sumner

Unit/Mortgage

193 Wyatt Village Rd, Bean Station, TN

Amount

$169,900

Date

1973-02-22

Party A

Daniel V Simone

Other Parties: Ruth M Simone

Event

Xfer From

Party B

Simone Maria Extrx Of

Unit/Mortgage

Queens, NY

Mortgage: $0

Chase Manhattan Bk

Amount

N/A

Date

2018-05-07

Party A

Daniel K Simone

Event

Buys From

Party B

P And M Belken Properties LLC

Unit/Mortgage

4484 State Route 110, De Soto, MO

Mortgage: $122,932

Vinson Mortgage Services Inc

Amount

$124,600

Date

2020-09-28

Party A

Daniel E Simone

Event

Sells To

Party B

Mandy F Richard

Unit/Mortgage

5284 Potomac Highlands Trl, Green Bank, WV

Amount

$144,000

Date

2007-07-13

Party A

Daniel E Simone

Other Parties: Charlotte L Simone

Event

Sells To

Party B

Cynthia J Colello

Unit/Mortgage

10649 Stonewall Rd, Huntersville, NC

Amount

$110,000 View More

Date

2022-11-23

Party A

Daniel J Simone

Event

Sells To

Party B

Debra Gerton, Michael Gerton

Unit/Mortgage

532 E 11th St, Bartlesville, OK

Amount

$77,500

Date

2021-10-07

Party A

Daniel J Simone

Event

Sells To

Party B

Katarzyna Ogrodny, Pawel Ogrodny

Unit/Mortgage

12569 Archer Ave, Lemont, IL

Amount

$345,000 View More

Date

2020-06-15

Party A

Daniel J Simone

Event

Buys From

Party B

David Pilkington, Tara Pilkington

Unit/Mortgage

2 Townsend Ct, Atlantic Highlands, NJ

Mortgage: $285,000

Advisors Mortgage Group LLC

Amount

$320,000 View More

Date

2018-08-09

Party A

Daniel J Simone

Other Parties: Amy L Simone

Event

Sells To

Party B

Keela D Decoux, Steven A Decoux

Unit/Mortgage

2323 Maynard Rd, Charlotte, NC

Amount

$570,000

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