Property Records Search: &nbsp;Kivelli Panagi

Amount

N/A

Date

2012-12-03

Party A

Kivelli Panagi
202 Warwick Ave, Douglaston, NY

Other Parties: Kivelli Panagi Trustee, Peter Panagi Trustee, Shelter Trust Under Panagi Asset Mangement Tst, Survivors Trust Under Panagi Asset Mangement Tst

Event

Xfer To

Party B

Peter Panagi

Unit/Mortgage

Amount

N/A

Date

2012-12-03

Party A

Kivelli Panagi
202 Warwick Avenue, Douglaston, NY

Other Parties: Kivelli Panagi Trustee, Peter Panagi Trustee, Shelter Trust U Panagi Asset Management Trust, Survivors Trust U Panagi Asset Management Trust

Event

Xfer To

Party B

Nicholas Panagi

Unit/Mortgage

Amount

N/A

Date

2012-12-03

Party A

Kivelli Panagi
202 Warwick Avenue, Douglaston, NY

Other Parties: Kivelli Panagi Trustee, Peter Panagi Trustee, Shelter Trust Under Panagi Asset Management Tst, Survivors Trust Under Panagi Asset Management Tst

Event

Xfer To

Party B

Abraham Panagi

Unit/Mortgage

Amount

N/A

Date

2006-09-05

Party A

Kivelli Panagi
202 Warwick Avenue, Douglaston, NY

Event

Xfer To

Party B

Abe Panagi

Unit/Mortgage

Amount

N/A

Date

2006-09-05

Party A

Kivelli Panagi
202 Warwick Avenue, Douglaston, NY

Other Parties: Abe Panagi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-08-11

Party A

Kivelli Panagi
26-08 Bayside Lane, Flushing, NY

Event

Buys From

Party B

Carol B Leahy

Unit/Mortgage

Panagi Asset Management Trust, Panagi Trustee George, Panagi Trustee Kivelli

Mortgage: $750,000

Mers , P O Box 2026, Flint, MI

Amount

$1,080,000 View More

Date

1998-11-19

Party A

Kivelli Panagi
26 - 08 Bayside Lane, Flushing, NY

Other Parties: George Panagi

Event

Xfer To

Party B

Unit/Mortgage

Panagi Asset Management Trust, Panagi Trustee George, Panagi Trustee Kivelli

Amount

N/A

Date

1998-11-19

Party A

Kivelli Panagi
26 - 08 Bayside, Flushing, NY

Other Parties: George Panagi

Event

Xfer To

Party B

Unit/Mortgage

Panagi Asset Management Trust

Amount

N/A

Date

1998-11-19

Party A

Kivelli Panagi
26-08 Bayside Lane, Flushing, NY

Other Parties: George Panagi

Event

Xfer To

Party B

Unit/Mortgage

George Trsteefbo Panagi, Kivelli Trsteefbo Panagi, Panagi Asset Management Trust

Amount

N/A

Date

1998-11-19

Party A

Kivelli Panagi
26-08 Bayside Lane, Flushing, NY

Other Parties: George Panagi

Event

Xfer To

Party B

Unit/Mortgage

Panagi Asset Management Trust

Amount

N/A

Date

1998-11-19

Party A

Kivelli Panagi
26-08 Bayside Lane, Flushing, NY

Other Parties: George Panagi

Event

Xfer To

Party B

Unit/Mortgage

Abraham G Panagi, George Panagi

Amount

N/A

Date

1988-08-10

Party A

Kivelli Panagi
26-08 Bayside Lane, Flushing, NY

Other Parties: George Panagi

Event

Xfer To

Party B

Unit/Mortgage

221-18 Corbett Road, Queens, NY

Amount

N/A

Date

1985-07-08

Party A

Kivelli Panagi
26-08 Bayside Lane, Flushing, NY

Other Parties: George Panagi

Event

Xfer From

Party B

George Panagi, Nicholas Panagi, Sophia Panagi

Unit/Mortgage

Amount

N/A

Date

1985-07-08

Party A

Kivelli Panagi
26-08 Bayside Lane, Flushing, NY

Other Parties: George Panagi, Nicholas Panagi, Sophia Panagi

Event

Xfer To

Party B

George Panagi

Unit/Mortgage

Amount

N/A

Date

1985-06-13

Party A

Jane Panagi, Peter Panagi

Other Parties: George Panagi

Event

Xfer To

Party B

Unit/Mortgage

40-20 215 Street, Queens, NY

Amount

N/A

Date

1984-07-17

Party A

Christina Hsu, Jimmy Chen

Other Parties: George Panagi

Event

Xfer From

Party B

Unit/Mortgage

221-18 Corbett Road, Queens, NY

Amount

N/A

Date

1984-07-16

Party A

Other Parties: George Panagi

Event

Xfer To

Party B

John B Senise

Unit/Mortgage

21-01 Steinway Street, Queens, NY

Amount

N/A

Date

1982-07-02

Party A

Other Parties: George Panagi, Nicholas Panagi, Sophia Panagi

Event

Xfer From

Party B

Jack J Forest

Unit/Mortgage

Amount

N/A

Date

1980-02-15

Party A

Ellenberg Carl H, Ellenberg Priska D

Other Parties: George Panagi

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $0

Manufacturers Hanover Trust Company

Amount

N/A

Date

1971-05-25

Party A

Gallagher Charles Exrs Trustees Of

Other Parties: George Panagi

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-12-03

Party A

Kivelli Panagi Trustee
202 Warwick Ave, Douglaston, NY

Other Parties: Kivelli Panagi, Peter Panagi Trustee, Shelter Trust Under Panagi Asset Mangement Tst, Survivors Trust Under Panagi Asset Mangement Tst

Event

Xfer To

Party B

Peter Panagi

Unit/Mortgage

Amount

N/A

Date

2012-12-03

Party A

Kivelli Panagi Trustee
202 Warwick Avenue, Douglaston, NY

Other Parties: Kivelli Panagi, Peter Panagi Trustee, Shelter Trust U Panagi Asset Management Trust, Survivors Trust U Panagi Asset Management Trust

Event

Xfer To

Party B

Nicholas Panagi

Unit/Mortgage

Amount

N/A

Date

2012-12-03

Party A

Kivelli Panagi Trustee
202 Warwick Avenue, Douglaston, NY

Other Parties: Kivelli Panagi, Peter Panagi Trustee, Shelter Trust Under Panagi Asset Management Tst, Survivors Trust Under Panagi Asset Management Tst

Event

Xfer To

Party B

Abraham Panagi

Unit/Mortgage

Panagi Asset Management Trust, Peter Panagi Trustee

Amount

N/A

Date

2012-10-26

Party A

Kivelli Panagi Trustee
202 Warwick Ave, Douglaston, NY

Other Parties: Credit Shelter Trust, Panagi Asset Management Trust, Peter Panagi Trustee

Event

Xfer From

Party B

Unit/Mortgage

Credit Shelter Trt Under Panagi Asset Mangement Tr, Peter Panagi Trustee, Survivors Tst Under Panagi Asset Management Trust

Amount

N/A

Date

2012-10-26

Party A

Kivelli Panagi Trustee
202 Warwick Avenue, Douglaston, NY

Other Parties: Panagi Asset Management Trust, Peter Panagi Trustee

Event

Xfer To

Party B

Unit/Mortgage

Credit Shelter Trust, Panagi Asset Management Trust, Peter Panagi Trustee

Amount

N/A

Date

2012-10-26

Party A

Kivelli Panagi Trustee
202 Warwick Ave, Douglaston, NY

Other Parties: Panagi Asset Management Trust, Peter Panagi Trustee

Event

Xfer To

Party B

Unit/Mortgage

Panagi Asset Management Trust, Peter Panagi Trustee

Amount

N/A

Date

2012-10-26

Party A

Kivelli Panagi Trustee
202 Warwick Avenue, Douglaston, NY

Other Parties: Credit Shelter Tst Panagi Asset Management Trust, Panagi Asset Mangement Trust, Peter Panagi Trustee

Event

Xfer From

Party B

Unit/Mortgage

Credit Shelter Tst Panagi Asset Management Trust, Panagi Asset Mangement Trust, Peter Panagi Trustee

Amount

N/A

Date

2012-10-26

Party A

Kivelli Panagi Trustee
202 Warwick Avenue, Douglaston, NY

Other Parties: Panagi Asset Management Trust, Peter Panagi Trustee

Event

Xfer To

Party B

Unit/Mortgage

Panagi Asset Management Trust, Peter Panagi Trustee

Amount

N/A

Date

2012-10-26

Party A

Kivelli Panagi Trustee
202 Warwick Avenue, Douglaston, NY

Other Parties: Credit Shelter Trt Under Panagi Asset Mangement Tr, Peter Panagi Trustee, Survivors Tst Under Panagi Asset Management Trust

Event

Xfer From

Party B

Unit/Mortgage

George Panagi, Kivelli Panagi

Amount

N/A

Date

2007-08-14

Party A

Kivelli Panagi Trustee
C/o Michael X Hartofelis Esq 40-12 31st Avenue Suite 1, Astoria, NY

Other Parties: George Panagi Trustee, Panagi Asset Management Trust

Event

Sells To

Party B

Maria Constantinou

Unit/Mortgage

26-08 Bayside Lane, Queens, NY

Amount

$600,000 View More

Date

1998-11-19

Party A

Kivelli Trsteefbo Panagi
26-08 Bayside Lane, Flushing, NY

Other Parties: George Trsteefbo Panagi, Panagi Asset Management Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-12-06

Party A

Kivelli Panagi Irrevocable Trust Uad 41613
202 Warwick Avenue, Douglaston, NY

Other Parties: Panagi As Trustee Peter

Event

Sells To

Party B

Abraham Panagi

Unit/Mortgage

George Panagi, Kivelli Panagi

Amount

$300,000 View More

Date

1998-11-19

Party A

Panagi Trustee Kivelli
26-08 Baysidelane, Flushing, NY

Other Parties: Panagi Asset Management Trust, Panagi Trustee George

Event

Xfer From

Party B

Unit/Mortgage

George Panagi, Kivelli Panagi

Amount

N/A

Date

1998-11-19

Party A

Panagi Trustee Kivelli
26-08 Bayside, Flushing, NY

Other Parties: Panagi Asset Management Trust, Panagi Trustee George

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-04-16

Party A

2013 Kivelli Panagi Irrv Tst Uad April 16
202 Warwick Avenue, Douglaston, NY

Other Parties: Panagi As Trustee Peter

Event

Xfer From

Party B

Unit/Mortgage