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New York Property Records Search:  Panuccio Anthony By Atty

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1973-11-26
Party A
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 64-67 Wetherole Street
93 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-08-21
Party A
Sin Ting Law Revocable Trust
219-07 39th Avenue, Bayside, NY
Other Parties: Sin Ting Law As Trustee
Event
Xfer From
Amount
N/A
Date
2020-08-21
Party A
Sin Ting Law As Trustee
219-07 39th Avenue, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2019-05-09
Party A
Sin Ting Law
1861 66th Street, Brooklyn, NY
Event
Buys From
Party B
Amount
$1,700,000 View More
Date
2012-01-04
Party A
Nadir LLC
72-41 Park Drive East, Flushing, NY
Event
Xfer From
Amount
N/A
Date
1983-02-01
Party A
Zulicha Alibayof
Event
Xfer From
Amount
N/A
Date
1993-09-27
Party A
Meng Guang Sun
67-70 Clyde St, Forest Hills, NY
Other Parties: Fugen Wei, Laigen Wei
Event
Xfer From
Amount
N/A
Date
1993-09-27
Party A
Fugen Wei
67-70 Clyde St, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
1993-09-27
Party A
Laigen Wei
67-70 Clyde St, Forest Hills, NY
Other Parties: Fugen Wei, Meng Guang Sun
Event
Xfer From
Amount
N/A
Date
2017-03-23
Party A
Barbara Tomitz
58 Lindron Avenue, Smithtown, NY
Event
Buys From
Unit/Mortgage
Mortgage: $682,500
Mers , Po Box 2026, Flint, MI
Amount
$910,000 View More
Date
2017-03-23
Party A
Erwin Tomitz
58 Lindron Avenue, Smithtown, NY
Event
Buys From
Unit/Mortgage
Mortgage: $682,500
Mers , Po Box 2026, Flint, MI
Amount
$910,000 View More
Date
2017-03-23
Party A
Richard Tomitz
58 Lindron Avenue, Smithtown, NY
Event
Buys From
Unit/Mortgage
Mortgage: $682,500
Mers , Po Box 2026, Flint, MI
Amount
$910,000 View More
Date
1986-02-27
Party A
Poo Yu Huang
43-10 Kissena Blvd, Flushing, NY
Other Parties: Cheng-Chung Huang
Event
Xfer From
Amount
N/A
Date
1986-02-27
Party A
Cheng-Chung Huang
43-10 Kissena Blvd, Flushing, NY
Other Parties: Poo Yu Huang
Event
Xfer From
Amount
N/A
Date
2014-03-06
Party A
Cornerstone Builders Us LLC
7419 3rd Ave, Bklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
64-82 Wetherole Street, Queens, NY
Amount
N/A
Date
2013-05-29
Party A
Corner Builders Us LLC
7419 3rd Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
64-82 Wetherole Street, Queens, NY
Amount
$950,000
Date
2011-11-01
Party A
Luana Ayres Walther
43 Hastings Avenue, Croton On Hudson, NY
Other Parties: Champagne Joy
Event
Xfer From
Unit/Mortgage
64-82 Wetherole Street, Queens, NY
Amount
N/A
Date
2011-11-01
Party A
Grace Shapiro
200 High Point Drive Apt 113, Hartsdale, NY
Event
Xfer From
Unit/Mortgage
64-82 Wetherole Street, Queens, NY
Amount
N/A
Date
2011-11-01
Party A
Champagne Joy
43 Joan Drive, Yonkers, NY
Other Parties: Luana Ayres Walther
Event
Xfer From
Unit/Mortgage
64-82 Wetherole Street, Queens, NY
Amount
N/A
Date
2011-02-18
Party A
Somekh N LLC
85-33 211th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $445,318
Investors Savings Bank , 101 John F Kennedy Parkway, Short Hills, NJ
Mortgage: $1,050,000
Investors Savings Bank , 101 John F Kennedy Parkway, Short Hills, NJ
Amount
$1,530,000 View More
Date
2009-04-02
Party A
Peter Go
108-21 63rd Avenue, Forest Hills, NY
Other Parties: Xiaoyue Pan
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$613,000 View More
Date
2009-04-02
Party A
Xiaoyue Pan
108-21 63rd Avenue, Forest Hills, NY
Other Parties: Peter Go
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$613,000 View More
Date
2009-03-20
Party A
Hdj Development Group LLC
333 Starr Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
64-68 Wetherole Street, Queens, NY
Amount
$940,000
Date
2008-06-25
Party A
Jian Qing Song
64-68 Wetherole Street, Rego Park, NY
Event
Buys From
Unit/Mortgage
64-68 Wetherole Street, Queens, NY
Mortgage: $417,000
Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY
Amount
$870,000
Date
2009-03-20
Party A
Hdj Development Group LLC
333 Starr Street, Brooklyn, NY
Event
Buys From
Amount
$890,000 View More
Date
2014-01-17
Party A
Cornerstone Builders Us LLC
56 St James Pl, Ny, NY
Event
Buys From
Unit/Mortgage
64-84 Wetherole Street, Queens, NY
Amount
$750,000
Date
2010-01-22
Party A
Jiqing Yue
42-55 Saull Street, Flushing, NY
Other Parties: Guangyu Xia
Event
Xfer From
Amount
N/A
Date
2010-01-22
Party A
Guangyu Xia
64-02 Wetherole Street, Rego Park, NY
Other Parties: Jiqing Yue
Event
Xfer From
Party B
Amount
N/A
Date
2008-07-11
Party A
Guangyu Xia
136-20 38th Avenue Unit 10f, Flushing, NY
Other Parties: Jiqing Yue
Event
Buys From
Amount
$985,000 View More
Date
2008-07-11
Party A
Jiqing Yue
136-20 38th Avenue Unit 10f, Flushing, NY
Other Parties: Guangyu Xia
Event
Buys From
Amount
$985,000 View More
Date
2007-09-05
Party A
Lcc Wetherole Realty
559 Middle Neck Road, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2014-04-24
Party A
Samuel Panuccio
64-65 Wetherole Street Apt 2b, Rego Park, NY
Other Parties: Lillian Panuccio
Event
Xfer From
Party B
Amount
N/A
Date
2014-04-24
Party A
Lillian Panuccio
64-65 Wetherole Street Apt 2b, Rego Park, NY
Other Parties: Samuel Panuccio
Event
Xfer From
Amount
N/A
Date
2012-11-30
Party A
Samuel Panuccio
64-65 Wetherole Street Apt B2, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2013-10-17
Party A
Cornerstone Builders Us LLC
56 St James Place, New York, NY
Event
Buys From
Unit/Mortgage
64-80 Wetherole Street, Queens, NY
Amount
$950,000
Date
1985-11-22
Party A
Marilyn Latorraca
64-80 Wetherole St, Rego Park, NY
Other Parties: Faustina Latorraca
Event
Xfer From
Unit/Mortgage
64-80 Wetherole Street, Queens, NY
Amount
N/A
Date
1985-11-22
Party A
Faustina Latorraca
64-80 Wetherole St, Rego Park, NY
Other Parties: Marilyn Latorraca
Event
Xfer From
Unit/Mortgage
64-80 Wetherole Street, Queens, NY
Amount
N/A
Date
1987-03-20
Party A
Hana Zel
64-66 Wetherole Street, Rego Park, NY
Other Parties: Jerry Zel
Event
Xfer From
Amount
N/A
Date
1987-03-20
Party A
Jerry Zel
64-66 Wetherole Street, Rego Park, NY
Other Parties: Hana Zel
Event
Xfer From
Amount
N/A
Date
1986-05-06
Party A
Carlos A Rios
84-38 62 Dr, Middle Village, NY
Event
Xfer From
Amount
N/A
Date
2011-09-02
Party A
Apollo Austin Inc
333 Starr Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
64-70 Wetherole Street, Queens, NY
Amount
N/A
Date
2011-07-08
Party A
Hang Hsin Cheng
11 Aldgate Drive West, Manhasset, NY
Other Parties: Tsui Ping Cheng
Event
Buys From
Unit/Mortgage
64-70 Wetherole Street, Queens, NY
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$775,000
Date
2011-07-08
Party A
Tsui Ping Cheng
11 Aldgate Drive West, Manhasset, NY
Other Parties: Hang Hsin Cheng
Event
Buys From
Unit/Mortgage
64-70 Wetherole Street, Queens, NY
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$775,000
Date
2016-06-21
Party A
Leila Lujaina Associates Inc
8 Hammond Rd, E Northport, NY
Event
Xfer From
Party B
Unit/Mortgage
64-16 Wetherole Street, Queens, NY
Amount
N/A
Date
2015-12-11
Party A
Uzma Umer
479 Half Hollow Rd, Dix Hills, NY
Event
Buys From
Unit/Mortgage
64-16 Wetherole Street, Queens, NY
Amount
$427,000
Date
2007-11-30
Party A
Rokeya Begum
37-48 83rd Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
64-16 Wetherole Street, Queens, NY
Mortgage: $79,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $645,000
Na Wells Fargo Bank , Po Box 11701, Newwark, NJ
Amount
$905,000
Date
2013-07-09
Party A
Pei Liang Mu
91 Boerum Street Apt 19q, Brooklyn, NY
Other Parties: Shuang Yan Feng
Event
Buys From
Unit/Mortgage
Mortgage: $612,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$1,020,000 View More
Date
2013-07-09
Party A
Shuang Yan Feng
91 Boerum Street Apt 19q, Brooklyn, NY
Other Parties: Pei Liang Mu
Event
Buys From
Unit/Mortgage
Mortgage: $612,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$1,020,000 View More
Date
2007-08-16
Party A
Matvey Niyazov
64-22 Wetherole Street, Rego Park, NY
Other Parties: Lyubov Niyazov
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $68,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$685,000 View More
Date
2007-08-16
Party A
Lyubov Niyazov
64-22 Wetherole Street, Rego Park, NY
Other Parties: Matvey Niyazov
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $68,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$685,000 View More
Date
2015-11-12
Party A
64-64 Wetherole C LLC
C/o Castellan Real Estate Partners 1841 Broadway, Suite 400, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,600,000
Maxim Credit Group LLC , 276 Fifth Avenue Suite 404, New York, NY
Amount
$4,200,000 View More
Date
2015-11-12
Party A
64-64 Wetherole B LLC
C/o Castellan Real Estate Partners 1841 Broadway, Suite 400, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,600,000
Maxim Credit Group LLC , 276 Fifth Avenue Suite 404, New York, NY
Amount
$4,200,000 View More
Date
2015-11-12
Party A
64-64 Wetherole A LLC
C/o Castellan Real Estate Partners 1841 Broadway, Suite 400, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,600,000
Maxim Credit Group LLC , 276 Fifth Avenue Suite 404, New York, NY
Amount
$4,200,000 View More
Date
2012-08-01
Party A
6464 Wetherole LLC
84 Lexington Avenue, Brooklyn, NY
Event
Buys From
Amount
$1,905,000 View More
Date
2005-10-07
Party A
Vyacheslav Davydov
63-25 Wetherole Street, Forest Hills, NY
Other Parties: Svetlana Davydov
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Fremont Investment Loan , 2727 E Imperial Highway, Brea, CA
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
2005-10-07
Party A
Svetlana Davydov
63-25 Wetherole Street, Forest Hills, NY
Other Parties: Vyacheslav Davydov
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Fremont Investment Loan , 2727 E Imperial Highway, Brea, CA
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
Date
1985-09-09
Party A
Kathryn Congi
155-0 5 79 St, Howard Beach, NY
Other Parties: Francesco Congi
Event
Xfer From
Amount
N/A
Date
1985-09-09
Party A
Francesco Congi
155-0 5 79 St, Howard Beach, NY
Other Parties: Kathryn Congi
Event
Xfer From
Amount
N/A
Date
2015-12-09
Party A
Yi Huei Grace Wang
65-65 Wetherole Street, Rego Park, NY
Other Parties: Posheng Ryan Wang
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2015-12-09
Party A
Posheng Ryan Wang
65-65 Wetherole Street, Rego Park, NY
Other Parties: Yi Huei Grace Wang
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2012-07-03
Party A
Andy Mei
64-77 Wetherole Street, Rego Park, NY
Other Parties: Suk-Han Yeung
Event
Buys From
Unit/Mortgage
Mortgage: $720,000
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Amount
$900,000 View More
Date
2012-07-03
Party A
Suk-Han Yeung
64-77 Wetherole Street, Rego Park, NY
Other Parties: Andy Mei
Event
Buys From
Unit/Mortgage
Mortgage: $720,000
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Amount
$900,000 View More
Date
2011-07-21
Party A
Apollo Austin Inc
333 Star Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$820,000 View More
Date
2016-06-23
Party A
Leila Lujaina Associates Inc
8 Hammond Rd, E Northport, NY
Event
Xfer From
Unit/Mortgage
64-14 Wetherole Street, Queens, NY
Amount
N/A
Date
2013-10-25
Party A
Shahina Mansuri
82-67 160th Street, Queens, NY
Event
Buys From
Unit/Mortgage
64-14 Wetherole Street, Queens, NY
Amount
$245,000
Date
2007-11-30
Party A
Imran S Lakhani
18 Warren Drive, Syosset, NY
Event
Buys From
Unit/Mortgage
64-14 Wetherole Street, Queens, NY
Mortgage: $79,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $645,000
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$905,000
Date
1985-02-05
Party A
Rafal Borkowski
Other Parties: Janina Borkowski
Event
Xfer From
Party B
Amount
N/A
Date
1985-02-05
Party A
Janina Borkowski
Other Parties: Rafal Borkowski
Event
Xfer From
Amount
N/A
Date
1985-02-04
Party A
Rafel Borkowski
Event
Xfer From
Amount
N/A
Date
1989-05-22
Party A
Edward Candan
255-0 1 Northern Blvd, Little Neck, NY
Other Parties: Arpl Candan
Event
Xfer From
Amount
N/A
Date
1989-05-22
Party A
Arpl Candan
255-0 1 Northern Blvd, Little Neck, NY
Other Parties: Edward Candan
Event
Xfer From
Amount
N/A
Date
2018-03-28
Party A
Zhimei Shen
64-86 Wetherole Street, Unit 4b, Rego Park, NY
Other Parties: Kong Xing, Menglin Xu
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$669,662 View More
Date
2018-03-28
Party A
Kong Xing
64-86 Wetherole Street, Unit 4b, Rego Park, NY
Other Parties: Menglin Xu, Zhimei Shen
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$669,662 View More
Date
2018-03-28
Party A
Menglin Xu
64-86 Wetherole Street, Unit 4b, Rego Park, NY
Other Parties: Kong Xing, Zhimei Shen
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$669,662 View More
Date
2018-02-01
Party A
Elizabeth Mei
34-25 Linden Place, Unit 2j, Flushing, NY
Other Parties: Yan Xiu Li
Event
Buys From
Unit/Mortgage
Mortgage: $520,800
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$662,881 View More
Date
2018-02-01
Party A
Yan Xiu Li
34-25 Linden Place, Unit 2j, Flushing, NY
Other Parties: Elizabeth Mei
Event
Buys From
Unit/Mortgage
Mortgage: $520,800
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$662,881 View More
Date
2017-11-15
Party A
Yin Dong Chen
100 West 93 Street, Unit 5k, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $425,000
Na Wells Fargo Bank , 101 North Phillips Avenuue, Sioux Falls, SD
Amount
$680,191 View More
Date
2017-11-02
Party A
Yan Huang
64-16 83 Place, Middle Village, NY
Event
Buys From
Unit/Mortgage
Amount
$778,961 View More
Date
2018-01-31
Party A
Sumei Deng
64-86 Wetherole Street Unit 2a, Rego Park, NY
Other Parties: Zhile Cao
Event
Buys From
Unit/Mortgage
Mortgage: $514,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$654,735 View More
Date
2018-01-31
Party A
Zhile Cao
64-86 Wetherole Street Unit 2a, Rego Park, NY
Other Parties: Sumei Deng
Event
Buys From
Unit/Mortgage
Mortgage: $514,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$654,735 View More
Date
2018-01-24
Party A
Lie Di
117-14 Union Turnpike, Unit Ac3, Kew Gardens, NY
Other Parties: Weigang Qiu
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$712,775 View More
Date
2018-01-24
Party A
Weigang Qiu
117-14 Union Turnpike, Unit Ac3, Kew Gardens, NY
Other Parties: Lie Di
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$712,775 View More
Date
2018-02-02
Party A
Baiqin Wang
94-11 65th Road, Unit 4b, Rego Park, NY
Other Parties: Pindan Hao
Event
Buys From
Unit/Mortgage
Mortgage: $596,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$758,596 View More
Date
2018-02-02
Party A
Pindan Hao
94-11 65th Road, Unit 4b, Rego Park, NY
Other Parties: Baiqin Wang
Event
Buys From
Unit/Mortgage
Mortgage: $596,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$758,596 View More
Date
2020-09-24
Party A
Charles Gomes Trustee
472 Pond Path, East Setauket, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-09-24
Party A
Jeannine Gomes Irrevocable Living Trust
163-12 84th Street, Howard Beach, NY
Other Parties: Charles Gomes Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-01-24
Party A
Jeannine Gomes Le Mignon
163-12 84 Street, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-03-07
Party A
Warren Wang
64-86 Wetherole Street, Unit 2b, Rego Park, NY
Other Parties: Steven Wang
Event
Buys From
Unit/Mortgage
Mortgage: $429,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$631,315 View More
Date
2018-03-07
Party A
Steven Wang
64-86 Wetherole Street, Unit 2b, Rego Park, NY
Other Parties: Warren Wang
Event
Buys From
Unit/Mortgage
Mortgage: $429,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$631,315 View More
Date
2015-09-24
Party A
Zhang Ji Fu
6457 Wetherole Street, Apt C2, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$550,000 View More
Date
2017-10-26
Party A
Guo Yuan Yao
64-86 Wetherole Street, Unit 4d, Rego Park, NY
Other Parties: Gui Ying Guan
Event
Buys From
Unit/Mortgage
Amount
$691,188 View More
Date
2017-10-26
Party A
Gui Ying Guan
64-86 Wetherole Street, Unit 4d, Rego Park, NY
Other Parties: Guo Yuan Yao
Event
Buys From
Unit/Mortgage
Amount
$691,188 View More
Date
2019-11-15
Party A
Fengxia Jin
64-86 Wetherole Street, Unit 4c, Rego Park, NY
Other Parties: Jingqi Qu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2019-11-15
Party A
Jingqi Qu
64-86 Wetherole Street, Unit 4c, Rego Park, NY
Other Parties: Fengxia Jin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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