All Property Records / New York, NY / pancheri 1627 premises trust
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New York Property Records Search:  Pancheri 1627 Premises Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-07-18
Party A
Pancheri 1627 Premises Trust
33-02 190th Street, Flushing, NY
Other Parties: Michael Pancheri
Event
Xfer From
Amount
N/A
More Units at 151-16 27th Avenue
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-03-17
Party A
Li Juan Yu
151-45 27th Avenue, Flushing, NY
Other Parties: Pin Zhang Zhang
Event
Buys From
Amount
$1,050,000 View More
Date
2023-03-17
Party A
Pin Zhang Zhang
151-45 27th Avenue, Flushing, NY
Other Parties: Li Juan Yu
Event
Buys From
Amount
$1,050,000 View More
Date
2022-07-18
Party A
Stanley Lam
151-56 27th Avenue, Flushing, NY
Other Parties: Stephanie Chiu
Event
Buys From
Unit/Mortgage
Mortgage: $1,071,000
Na Jpmorgan Chase Bank , 3526 150th Pl, Flushing, NY
Amount
$1,530,000 View More
Date
2022-07-18
Party A
Stephanie Chiu
151-56 27th Avenue, Flushing, NY
Other Parties: Stanley Lam
Event
Buys From
Unit/Mortgage
Mortgage: $1,071,000
Na Jpmorgan Chase Bank , 3526 150th Pl, Flushing, NY
Amount
$1,530,000 View More
Date
2008-10-14
Party A
Francesco Mangione
138-51 62nd Road, Flushing, NY
Other Parties: Carmela Mangione
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 3300 Sw 34th Avenue Suite# 101, Ocala, FL
Amount
$660,000 View More
Date
2008-10-14
Party A
Carmela Mangione
138-51 62nd Road, Flushing, NY
Other Parties: Francesco Mangione
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 3300 Sw 34th Avenue Suite# 101, Ocala, FL
Amount
$660,000 View More
Date
2019-10-02
Party A
Maria Brucculeri-Sorrento
151-28 27th Avenue, Flushing, NY
Other Parties: Calogero Sorrento
Event
Buys From
Unit/Mortgage
Mortgage: $465,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$900,000 View More
Date
2019-10-02
Party A
Calogero Sorrento
151-28 27th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $465,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$900,000 View More
Date
2015-12-15
Party A
Jun Wu Xu
133-42 Avenry Avenue 1st Fl, Flushing, NY
Other Parties: Dan Hong Li
Event
Buys From
Amount
$630,000 View More
Date
2015-12-15
Party A
Dan Hong Li
133-42 Avenry Avenue 1st Fl, Flushing, NY
Other Parties: Jun Wu Xu
Event
Buys From
Amount
$630,000 View More
Date
2009-08-04
Party A
Maria Carmen Martinez
30-55 85th Street, Jackson Heights, NY
Other Parties: Primitivo Martinez
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$715,000 View More
Date
2009-08-04
Party A
Primitivo Martinez
30-55 85th Street, Jackson Heights, NY
Other Parties: Maria Carmen Martinez
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$715,000 View More
Date
2007-10-17
Party A
Arthur T Moy
90-32 70th Drive, Forest Hills, NY
Other Parties: Kitty Wai Sun Moy
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$680,000 View More
Date
2007-10-17
Party A
Kitty Wai Sun Moy
90-32 70th Drive, Forest Hills, NY
Other Parties: Arthur T Moy
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$680,000 View More
Date
2019-12-16
Party A
Mary Ann Fable
16031 27th Avenue, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,089,790
Federal Housing Commissioner , 451 Seventh Street Sw, Washington, DC
Mortgage: $1,089,790
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Limited Dba , Senior Security Advisors 3601 Hempstead Turnpike, Suite 300, Levittown, NY
Amount
N/A
Date
2008-11-07
Party A
Miriana Fable
203-42 27th Avenue, Bayside, NY
Other Parties: Stefano Sumberoz
Event
Xfer From
Amount
N/A
Date
2020-02-13
Party A
Xiu Juan Cao
4126 Kissena Blvd, Unit 6u, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Mers , Po Box 2026, Flint, MI
Amount
$825,000 View More
Date
2013-11-25
Event
Xfer From
Amount
N/A
Date
2013-11-25
Event
Xfer From
Amount
N/A
Date
2013-11-25
Event
Xfer From
Amount
N/A
Date
2008-12-17
Party A
Thomas Gerard Mcnamara
166-19 27th Avenue, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $625,500
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Mortgage: $625,500
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
Date
2014-08-13
Party A
Maureen Clifford
163-07 27th Avenue, Flushing, NY
Event
Buys From
Amount
$350,000 View More
Date
2021-11-05
Party A
Sophia White
Event
Xfer From
Unit/Mortgage
Mortgage: $266,518
Independent Bank
Amount
N/A
Date
2010-05-21
Party A
Graziella Pancheri
151 16 27th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2021-11-01
Party A
Susan May
151-21 27th Avenue, Flushing, NY
Other Parties: Vincent May
Event
Xfer From
Amount
N/A
Date
2021-11-01
Party A
Vincent May
151-21 27th Avenue, Flushing, NY
Other Parties: Susan May
Event
Xfer From
Amount
N/A
Date
2008-10-01
Party A
Susan May
151-21 27th Avenue, Flushing, NY
Other Parties: Mary Dicarlo
Event
Xfer From
Amount
N/A
Date
2008-10-01
Party A
Mary Dicarlo
151-21 27th Avenue, Flushing, NY
Other Parties: Susan May
Event
Xfer From
Amount
N/A
Date
2016-12-19
Party A
Eastern Ny Enterprises Inc
35-08 Prince Street, Flushing, NY
Event
Buys From
Amount
$800,000 View More
Date
2011-05-09
Party A
2011 Leo Port Liv Trst Dated May 9
15148 27th Avenue, Flushing, NY
Other Parties: Port Trustee Leo
Event
Xfer From
Amount
N/A
Date
2011-05-09
Party A
Port Trustee Leo
15148 27th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2017-07-18
Party A
Pancheri 1127 Premises Trust
151-83 24th Road, Whitestone, NY
Other Parties: Robert Pancheri
Event
Xfer From
Amount
N/A
Date
2017-07-18
Party A
Robert Pancheri
151-83 24th Road, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2010-05-21
Party A
Graziella Pancheri
151 16 27th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2010-11-16
Party A
Lijie Zhao
151-70 27th Avenue, Flushing, NY
Event
Buys From
Amount
$675,000 View More
Date
2017-05-26
Party A
Madeline Faraci
30-14 150th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-07-23
Party A
V M Property LLC
30-14 150th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-07-23
Party A
Madeline Faraci
151-24 27th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-07-23
Party A
Vincenzo Pecora
151-24 27th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-01-17
Party A
Qi Fang Huang
1237 118th Street, College Point, NY
Other Parties: Jimmy Chen
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$672,500 View More
Date
2014-01-17
Party A
Jimmy Chen
1237 118th Street, College Point, NY
Other Parties: Qi Fang Huang
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$672,500 View More
Date
2005-11-08
Party A
Veronica Lascala
151-20 27th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-12-19
Party A
Xiao Yan Huang
234 Mott Street, Apt 15, New York, NY
Other Parties: Qi Hua Chen
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$450,000 View More
Date
2013-12-19
Party A
Qi Hua Chen
234 Mott Street, Apt 15, New York, NY
Other Parties: Xiao Yan Huang
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$450,000 View More
Date
2020-01-31
Party A
Hye Ja Lee
160-48 27th Avenue, Flushing, NY
Event
Xfer From
Party B
Amount
N/A
Date
2014-02-14
Party A
Ramy Assaf
29-25 166th Street, Flushing, NY
Other Parties: Francesca Assaf
Event
Buys From
Unit/Mortgage
Mortgage: $1,064,000
Mers , 1901 E Voorhees Drive Suite C, Danville, IL
Amount
$1,330,000 View More
Date
2014-02-14
Party A
Francesca Assaf
29-25 166th Street, Flushing, NY
Other Parties: Ramy Assaf
Event
Buys From
Unit/Mortgage
Mortgage: $1,064,000
Mers , 1901 E Voorhees Drive Suite C, Danville, IL
Amount
$1,330,000 View More
Date
2008-05-12
Party A
Maria Zummo
58-29 75th Street, Middle Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $854,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,220,000 View More
Date
2008-05-12
Party A
Carmelo Zummo
58-29 75th Street, Middle Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $854,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,220,000 View More
Date
2008-05-12
Party A
Josephine Zummo
58-29 75th Street, Middle Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $854,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,220,000 View More
Date
2008-05-12
Party A
Rocco Zummo
58-29 75th Street, Middle Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $854,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,220,000 View More
Date
2008-01-10
Party A
Building Systems Technology
34 Markwood Lane, East Northport, NY
Event
Xfer From
Amount
N/A
Date
2007-03-21
Party A
Jane Diana Schwartz
145 West 79th Street, New York, NY
Other Parties: Eleanor Margery Kaplan
Event
Xfer From
Unit/Mortgage
Mortgage: $540,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $66,800
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
N/A
Date
2007-03-21
Party A
Zohreh Nemati
34 Markwood Lane, East Northport, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $66,800
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$675,000 View More
Date
2007-03-21
Party A
Eleanor Margery Kaplan
33-34 167th Street, Flushing, NY
Other Parties: Jane Diana Schwartz
Event
Xfer From
Unit/Mortgage
Mortgage: $540,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $66,800
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
N/A
Date
2008-03-10
Party A
Zohreh Nemati
80-15 231st Street, Queens Village, NY
Other Parties: Abbey Nemati
Event
Xfer From
Amount
N/A
Date
2008-03-10
Party A
Abbey Nemati
80-15 231st Street, Queens Village, NY
Other Parties: Zohreh Nemati
Event
Xfer From
Amount
N/A
Date
2008-09-16
Party A
Louis Romano
154-35 24th Road, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $412,500
Mers , Po Box 2026, Flint, MI
Amount
$555,000 View More
Date
2017-09-01
Party A
Jung Soon Chung
84-29 56th Avenue #2, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$835,000 View More
Date
2011-09-29
Party A
Pamela Tatum Mccarron
159-12 29th Avenue, Flushing, NY
Other Parties: Bryan D Mccarron
Event
Buys From
Unit/Mortgage
Mortgage: $183,333
Patricia Barsoli , 72 Fairway Circle North, Manhasset, NY
Kathleen Lamonaca , 72 Fairway Circle North, Manhasset, NY
Amount
$650,000 View More
Date
2011-09-29
Party A
Bryan D Mccarron
159-12 29th Avenue, Flushing, NY
Other Parties: Pamela Tatum Mccarron
Event
Buys From
Unit/Mortgage
Mortgage: $183,333
Patricia Barsoli , 72 Fairway Circle North, Manhasset, NY
Kathleen Lamonaca , 72 Fairway Circle North, Manhasset, NY
Amount
$650,000 View More
Date
2020-11-03
Party A
Susan Seo
29-39 143rd Street, Flushing, NY
Event
Buys From
Amount
$150,000 View More
Date
2015-06-26
Party A
Xuejiao Yang
142-21 27th Avenue, Flushing, NY
Other Parties: Jianfei Chen
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$882,000 View More
Date
2015-06-26
Party A
Jianfei Chen
142-21 27th Avenue, Flushing, NY
Other Parties: Xuejiao Yang
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$882,000 View More
Date
2015-02-13
Party A
Christopher Gallis
192-22 37th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $569,000
Mers , Po Box 2026, Flint, MI
Amount
$769,000 View More
Date
2015-02-13
Party A
Vaso Demacopoulos Gallis
192-22 37th Avenue, Flushing, NY
Other Parties: Christopher Gallis
Event
Buys From
Unit/Mortgage
Mortgage: $569,000
Mers , Po Box 2026, Flint, MI
Amount
$769,000 View More
Date
2015-01-15
Party A
Edward Blascovich
164-07 27th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$390,000 View More
Date
2014-09-12
Party A
Jennifer Manzione
18-15 215th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $435,700
Mers , Po Box 2026, Flint, MI
Amount
$690,000 View More
Date
2014-09-12
Party A
Jennifer Castelli
18-15 215th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $435,700
Mers , Po Box 2026, Flint, MI
Amount
$690,000 View More
Date
2014-09-12
Party A
Natalino Castelli
18-15 215th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $435,700
Mers , Po Box 2026, Flint, MI
Amount
$690,000 View More
Date
2017-05-02
Party A
Michelle Heiny
Other Parties: Gregory Alan Heiny
Event
Buys From
Unit/Mortgage
Mortgage: $153,272
Jpmorgan Chase Bank Na
Amount
$83,033 View More
Date
2017-05-02
Party A
Gregory Alan Heiny
Other Parties: Michelle Heiny
Event
Buys From
Unit/Mortgage
Mortgage: $153,272
Jpmorgan Chase Bank Na
Amount
$83,033 View More
Date
2021-04-23
Party A
George S Polumbo
Other Parties: Jennifer R Shoemaker
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $267,000
American Financing Corp
Amount
N/A
Date
2021-04-23
Party A
Jennifer R Shoemaker
Other Parties: George S Polumbo
Event
Xfer From
Unit/Mortgage
Mortgage: $267,000
American Financing Corp
Amount
N/A
Date
2015-07-07
Party A
Rosalio Rocha Gallegos
Other Parties: Veronica Rocha Gallegos
Event
Buys From
Unit/Mortgage
Mortgage: $186,362
Loan Simple Inc
Amount
$189,800 View More
Date
2015-07-07
Party A
Veronica Rocha Gallegos
Other Parties: Rosalio Rocha Gallegos
Event
Buys From
Unit/Mortgage
Mortgage: $186,362
Loan Simple Inc
Amount
$189,800 View More
Date
2021-07-08
Party A
Mellissa Webb
Other Parties: Joseph Rivera
Event
Buys From
Unit/Mortgage
Mortgage: $211,616
United Wholesale Mortgage
Amount
$204,900 View More
Date
2021-07-08
Party A
Joseph Rivera
Other Parties: Mellissa Webb
Event
Buys From
Unit/Mortgage
Mortgage: $211,616
United Wholesale Mortgage
Amount
$204,900 View More
Date
2021-11-08
Party A
Natasha Francois
Other Parties: Jeremy Janer Titus
Event
Buys From
Unit/Mortgage
Mortgage: $265,010
Universal Mortgage Finance Inc
Amount
$269,900 View More
Date
2021-11-08
Party A
Jeremy Janer Titus
Other Parties: Natasha Francois
Event
Buys From
Unit/Mortgage
Mortgage: $265,010
Universal Mortgage Finance Inc
Amount
$269,900 View More
Date
2021-12-30
Party A
Dawn M Hall
Other Parties: Al G Tyson
Event
Buys From
Unit/Mortgage
Mortgage: $218,762
United Wholesale Mortgage
Amount
$225,000 View More
Date
2021-12-30
Party A
Al G Tyson
Other Parties: Dawn M Hall
Event
Buys From
Unit/Mortgage
Mortgage: $218,762
United Wholesale Mortgage
Amount
$225,000 View More
Date
2006-02-01
Party A
Justin Gilbert
Event
Buys From
Unit/Mortgage
Mortgage: $142,405
Lakeland Regional Mortgage Corp
Amount
$149,900 View More
Date
2006-01-19
Party A
Elsy Gomez
Other Parties: Gustavo Mendez
Event
Buys From
Unit/Mortgage
16078 Sw 27th Avenue Rd, Ocala, FL
Mortgage: $10,650
Merchants Properties Inc
Amount
$45,000
Date
2006-01-19
Party A
Gustavo Mendez
Other Parties: Elsy Gomez
Event
Buys From
Unit/Mortgage
16078 Sw 27th Avenue Rd, Ocala, FL
Mortgage: $10,650
Merchants Properties Inc
Amount
$45,000
Date
2005-11-28
Party A
Properties Inc Merchants
Event
Buys From
Unit/Mortgage
16078 Sw 27th Avenue Rd, Ocala, FL
Amount
$37,000
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