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Property Records Search:  Frances Panebiance

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1990-08-14
Party A
Frances Panebiance
80-03 215th Street, Queens Village, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
80-03 215 Street, Queens, NY 80-03 215 Street, Queens, NY 80-03 215 Street, Queens, NY
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More Units at 80-3 215th Street
80 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-12-09
Party A
Amrit Villa LLC
80-15 215th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$980,000 View More
80-15 215th Street, Queens, NY 80-15 215th Street, Queens, NY 80-15 215th Street, Queens, NY
View More
Date
2012-10-11
Party A
Ada Gams
80-15 215th Street, Hollis Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
80-15 215th Street, Queens, NY 80-15 215th Street, Queens, NY 80-15 215th Street, Queens, NY
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Date
2012-10-11
Party A
Ada Gams Trustee
80-15 215th Street, Hollis Hills, NY
Other Parties: The Ada Gams Residence Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
80-15 215th Street, Queens, NY 80-15 215th Street, Queens, NY 80-15 215th Street, Queens, NY
View More
Date
2012-10-11
Party A
The Ada Gams Residence Revocable Living Trust
80-15 215th Street, Hollis Hills, NY
Other Parties: Ada Gams Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
80-15 215th Street, Queens, NY 80-15 215th Street, Queens, NY 80-15 215th Street, Queens, NY
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Date
2005-02-11
Party A
Ada Gams Revocable Living Trust
80-15 215th Street, Queens Village, NY
Other Parties: Ada Gams Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
80-15 215th Street, Queens, NY 80-15 215th Street, Queens, NY 80-15 215th Street, Queens, NY
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Date
2005-02-11
Party A
Ada Gams Trustee
80-15 215th Street, Queens Village, NY
Other Parties: Ada Gams Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
80-15 215th Street, Queens, NY 80-15 215th Street, Queens, NY 80-15 215th Street, Queens, NY
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Date
2021-02-03
Party A
8042 215st LLC
218-51 82nd Ave, Hollis Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
80-42 215th Street, Queens, NY 80-42 215th Street, Queens, NY 80-42 215th Street, Queens, NY
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Date
2017-11-03
Party A
Markou 2017 Irrevocable Trust
80-42 215th Street, Hollis Hills, NY
Other Parties: Anne M Markou-Caruso
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
80-42 215th Street, Queens, NY 80-42 215th Street, Queens, NY 80-42 215th Street, Queens, NY
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Date
2017-11-03
Party A
Anne M Markou-Caruso
82-35 218th Street, Hollis Hills, NY
Other Parties: Markou 2017 Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
80-42 215th Street, Queens, NY 80-42 215th Street, Queens, NY 80-42 215th Street, Queens, NY
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Date
2021-01-22
Party A
Shoshana Abramov
80-32 215th Street, Queens Village, NY
Other Parties: Robert I Shakarov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $730,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$980,000 View More
80-32 215th Street, Queens, NY 80-32 215th Street, Queens, NY 80-32 215th Street, Queens, NY
View More
Date
2021-01-22
Party A
Robert I Shakarov
80-32 215th Street, Queens Village, NY
Other Parties: Shoshana Abramov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $730,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$980,000 View More
80-32 215th Street, Queens, NY 80-32 215th Street, Queens, NY 80-32 215th Street, Queens, NY
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Date
2020-03-09
Party A
Yun Feng Xiao
214-21 35th Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,000
United Nations Federal Credit Union , 2401 44th Road, Long Island City, NY
Amount
$1,078,000 View More
35-09 215th Street, Queens, NY 35-09 215th Street, Queens, NY 35-09 215th Street, Queens, NY
View More
Date
2019-07-31
Party A
I Home Property LLC
35-09 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$875,000 View More
35-09 215th Street, Queens, NY 35-09 215th Street, Queens, NY 35-09 215th Street, Queens, NY
View More
Date
2017-03-16
Party A
Aldora Zhai Farfalla
7 Chatham Square, Apt C522, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$610,950 View More
35-09 215th Street, Queens, NY 35-09 215th Street, Queens, NY 35-09 215th Street, Queens, NY
View More
Date
2019-04-25
Party A
Otto Hessler
3620 215th St, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $930,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mortgage Electronic Regisyration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
$1,300,000 View More
36-20 215th Street, Queens, NY 36-20 215th Street, Queens, NY 36-20 215th Street, Queens, NY
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Date
2021-10-27
Party A
Christopher Ryan Borelli
38-11 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,092,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$1,365,000 View More
38-11 215th Street, Queens, NY 38-11 215th Street, Queens, NY 38-11 215th Street, Queens, NY
View More
Date
2019-12-02
Party A
35 215 Realty LLC
35-24 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$840,000 View More
35-24 215th Street, Queens, NY 35-24 215th Street, Queens, NY
View More
Date
2004-11-11
Party A
Haramah Inc
801 E 215th Street, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
801 East 215th Street, Bronx, NY 801 East 215th Street, Bronx, NY 801 East 215th Street, Bronx, NY
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Date
1989-09-29
Party A
Beryl Barclay
810 East 215th Street, Bx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
801 East 215th Street, Bronx, NY 801 East 215th Street, Bronx, NY 801 East 215th Street, Bronx, NY
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Date
2021-04-16
Party A
Stephanie Sokolich
18-05 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY 18-05 215th Street, Queens, NY
View More
Date
2015-01-22
Party A
Esther Ashurov
71-04 Sutton Place, Fresh Meadows, NY
Other Parties: Vlad Ashurov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $545,625
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$727,500 View More
View More
Date
2015-01-22
Party A
Vlad Ashurov
71-04 Sutton Place, Fresh Meadows, NY
Other Parties: Esther Ashurov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $545,625
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$727,500 View More
View More
Date
2023-09-13
Party A
Bnm 102 LLC
8031 215th St, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-06-08
Party A
Amnon Kozhinoff
85-29 215th Street, Hollis Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $679,650
Mers , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$940,000 View More
View More
Date
2017-09-24
Party A
Esther Mayer As Trustee
180 Sagamore Drive, Plainview, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-02
Party A
Gams Family Trust
80-17 215th Street, Hollis Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-02
Party A
Danna Krakowski Trustee
660 Sinclair Avenue, Staten Island, NY
Other Parties: The Eva Pfau Irrevocable Living Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2019-04-02
Party A
The Eva Pfau Irrevocable Living Trust
8007 215th St, Queens Village, NY
Other Parties: Danna Krakowski Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2012-05-09
Party A
Eva Pfau Revocable Trust
80-07 215th Street, Hollis, NY
Other Parties: Eva Pfau Trustee Ot Eva Pfau Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-05-09
Party A
Eva Pfau Trustee Ot Eva Pfau Revocable Trust
80-07 215th Street, Hollis, NY
Other Parties: Eva Pfau Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-27
Party A
Eva Pfau
80-07 215th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-30
Party A
Hong Shen
80-37 215th Street, Hollis Hills, NY
Other Parties: Liu Yi Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Sullivan Financial Services Inc New Jersey Corp , 100 Executive Drive, West Orange, NJ
Amount
$600,000 View More
View More
Date
2009-11-30
Party A
Liu Yi Yang
80-37 215th Street, Hollis Hills, NY
Other Parties: Hong Shen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Sullivan Financial Services Inc New Jersey Corp , 100 Executive Drive, West Orange, NJ
Amount
$600,000 View More
View More
Date
2024-02-16
Party A
Arsen Murdakhayev
27 Teed Street, Huntington Station, NY
Other Parties: Eduard Murdakhayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$1,225,000 View More
View More
Date
2024-02-16
Party A
Eduard Murdakhayev
81-47 189th Street, Hollis, NY
Other Parties: Arsen Murdakhayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $980,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$1,225,000 View More
View More
Date
2013-08-02
Party A
Judith Richard As Co-Trustee
1 Alexander Street Apt 603, Yonkers, NY
Other Parties: Rachelle Dj Richard As Co-Trustee, Richard Family 2013 Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-02
Party A
Rachelle Dj Richard As Co-Trustee
575 Bronx River Road Apt 6k, Yonkers, NY
Other Parties: Judith Richard As Co-Trustee, Richard Family 2013 Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-02
Party A
Richard Family 2013 Trust
1 Alexander Street Apt 603, Yonkers, NY
Other Parties: Judith Richard As Co-Trustee, Rachelle Dj Richard As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-20
Party A
Dsm Queens Realty LLC
4164 Briarcliff Circle, Boca Raton, FL
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-21
Party A
Sam Solasz
80-04 215th Street, Queens Village, NY
Other Parties: Rose Solasz, Rose Solasz Revocable Trust As Tenants In Common, Sam Solasz Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-21
Party A
Rose Solasz Revocable Trust As Tenants In Common
80-04 215th Street, Queens Village, NY
Other Parties: Rose Solasz, Sam Solasz, Sam Solasz Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-21
Party A
Sam Solasz Revocable Trust
80-04 215th Street, Queens Village, NY
Other Parties: Rose Solasz, Rose Solasz Revocable Trust As Tenants In Common, Sam Solasz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-21
Party A
Rose Solasz
80-04 215th Street, Queens Village, NY
Other Parties: Rose Solasz Revocable Trust As Tenants In Common, Sam Solasz, Sam Solasz Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-10
Party A
Jennifer Yea-Fong Chu
80-08 215th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-08-22
Party A
Nancy Wolkow
80-25 215th Street, Hollis Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-24
Party A
Natalya Mullady
80-41 215th Street, Hollis Hills, NY
Other Parties: Eduard Mullady
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $556,000
National City Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$695,000 View More
View More
Date
2008-10-24
Party A
Eduard Mullady
80-41 215th Street, Hollis Hills, NY
Other Parties: Natalya Mullady
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $556,000
National City Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$695,000 View More
View More
Date
2014-07-01
Party A
Joshua Bail
219-44 Stewart Road, Hollis Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$656,000 View More
View More
Date
2021-10-19
Party A
362729 215 LLC
2700 215th Street, Bayside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-09
Party A
Steven C Sweeney
232 Perry Street, Hempstead, NY
Other Parties: Marion L Sweeney
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Mortgage Line Financial Corp , 585 Merrick Road, Lynbrook, NY
Amount
N/A
View More
Date
2005-05-09
Party A
Marion L Sweeney
232 Perry Street, Hempstead, NY
Other Parties: Steven C Sweeney
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Mortgage Line Financial Corp , 585 Merrick Road, Lynbrook, NY
Amount
N/A
View More
Date
2003-06-23
Party A
Michael Dilorenzo
32-16 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$635,000 View More
View More
Date
2017-03-15
Party A
Regina Benlevi
188-75 85th Road, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$700,000 View More
View More
Date
2005-06-16
Party A
Joyce Falkowski
36-11 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$337,500 View More
View More
Date
2005-03-02
Party A
Hoehlein Trustee Charles
36-11 215th Street, Bayside, NY
Other Parties: Irene Falkowski Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-03-02
Party A
Irene Falkowski Trust
36-11 215th Street, Bayside, NY
Other Parties: Hoehlein Trustee Charles
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-02
Party A
Michele Albasini
36-25 215th Street, Bayside, NY
Other Parties: Michael Albasini
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $748,125
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $748,125
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$997,500 View More
View More
Date
2015-02-02
Party A
Michael Albasini
36-25 215th Street, Bayside, NY
Other Parties: Michele Albasini
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $748,125
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $748,125
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$997,500 View More
View More
Date
2005-09-23
Party A
Artpark Sarasota LLC
50-04 194th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$989,000 View More
View More
Date
2015-06-12
Party A
34 215 St LLC
11 Sunrise Plaza Suite 304, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Metropolitan Home Profit Sharing Pension Plan , 770 Middle Neck Road Suite 7p, Great Neck, NY
Polo Group LLC , 770 Middle Neck Road Suite 7p, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$350,000 View More
View More
Date
2015-06-22
Party A
Bayside Development Group LLC
4206a Bell Blvd, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $250,000
Lisa Ahdoot , 128-08 Liberty Avenue, Richmond Hill, NY
David Ohebshalom2009 Family Trust , 128-08 Liberty Avenue, Richmond Hill, NY
The David J Ohebshalom Irrevocable Trust 1 , 128-08 Liberty Avenue, Richmond Hill, NY
Amount
$527,000 View More
View More
Date
2005-08-16
Party A
Florence Levine
19801 67th Avenue Apt 3a, Flushing, NY
Other Parties: Burton Levine
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$520,000 View More
View More
Date
2005-08-16
Party A
Burton Levine
19801 67th Avenue Apt 3a, Flushing, NY
Other Parties: Florence Levine
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$520,000 View More
View More
Date
1990-04-06
Party A
Arlene Ortiz Allende
809 East 215th St, Bx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-06-15
Party A
Steven Keats
16-53 Bell Blvd, Bayside, NY
Other Parties: Karen Keats
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$407,000 View More
View More
Date
2005-06-15
Party A
Karen Keats
16-53 Bell Blvd, Bayside, NY
Other Parties: Steven Keats
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$407,000 View More
View More
Date
2016-09-29
Party A
Andrea Barbosa
145-37 Willets Point Boulevard, Whitestone, NY
Other Parties: Favaro Barbosa
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$425,000 View More
View More
Date
2016-09-29
Party A
Favaro Barbosa
145-37 Willets Point Boulevard, Whitestone, NY
Other Parties: Andrea Barbosa
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$425,000 View More
View More
Date
2017-01-19
Party A
Susan Schleger
102 Berry Road, Oyster Bay, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$240,000 View More
View More
Date
2017-03-10
Party A
Lisa Karen Smith As Trustee
18-15 215th Street 3h, Bayside, NY
Other Parties: The Anna M Moore Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2017-03-10
Party A
The Anna M Moore Irrevocable Trust
18-15 215th Street 3h, Bayside, NY
Other Parties: Lisa Karen Smith As Trustee
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2017-06-01
Party A
Bruce E Johnson Jean Johnson Living Trust
10-35 166th Street, College Point, NY
Other Parties: Turansky Trustee Michael
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$335,000 View More
View More
Date
2017-06-01
Party A
Turansky Trustee Michael
10-35 166th Street, College Point, NY
Other Parties: Bruce E Johnson Jean Johnson Living Trust
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$335,000 View More
View More
Date
2021-11-16
Party A
Sari Kaplan
18-15 215th Street, Apt 3d, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$640,000 View More
View More
Date
2015-04-27
Party A
Peter Tymus
17-85 215th Street, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$275,000 View More
View More
Date
1994-08-31
Party A
Nenita L Serdenia
Other Parties: Steven S Serdenia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $134,589
Continental Svgs Bk
Amount
N/A
View More
Date
1994-08-31
Party A
Steven S Serdenia
Other Parties: Nenita L Serdenia
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $134,589
Continental Svgs Bk
Amount
N/A
View More
Date
1994-09-09
Party A
Benifredo P Sarreal
Other Parties: Nenita R Sarreal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $44,000
Home Savings Of America
Amount
N/A
View More
Date
1994-09-09
Party A
Nenita R Sarreal
Other Parties: Benifredo P Sarreal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $44,000
Home Savings Of America
Amount
N/A
View More
Date
1987-09-22
Party A
Bampa Associates Inc
Milone 1467 Midland Ave, Bronxville, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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