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Property Records Search:  Panfilo E Sanchez

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2003-02-24
Party A
Panfilo E Sanchez
84-17 102nd Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $298,688
Wells Fargo Home Mortgage Inc , Po Bo0x 10304, Des Moines, IA
Amount
$300,000 View More
More Units at 84-17 102nd Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-07-21
Party A
Arevalo As Trustee Nancy
212-12 33rd Avenue, Bayside, NY
Event
Buys From
Amount
$910,000 View More
Date
2023-07-21
Party A
The Blanca Arevalo Trust
212-12 33rd Avenue, Bayside, NY
Event
Buys From
Amount
$910,000 View More
Date
2023-07-21
Party A
Arevalo As Trustee Edwin
212-12 33rd Avenue, Bayside, NY
Event
Buys From
Amount
$910,000 View More
Date
2021-04-15
Party A
Inge Heckmann
84-19 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2021-09-20
Party A
Luis E Poalacin
413 Woodward Avenue, Apt 1, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $714,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
Date
2021-09-20
Party A
Nelly Susana Poalacin Ninacuri
413 Woodward Avenue, Apt 1, Ridgewood, NY
Other Parties: Luis E Poalacin
Event
Buys From
Unit/Mortgage
Mortgage: $714,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
Date
2017-08-31
Party A
Qiao Ming Huang
157 Broome Street Apt 6a, New York, NY
Other Parties: Chen Guang Huang
Event
Buys From
Unit/Mortgage
Mortgage: $535,200
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$669,000 View More
Date
2017-08-31
Party A
Chen Guang Huang
157 Broome Street Apt 6a, New York, NY
Other Parties: Qiao Ming Huang
Event
Buys From
Unit/Mortgage
Mortgage: $535,200
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$669,000 View More
Date
2006-03-31
Party A
Kenneth Soule
67-124 Burns Street, Forest Hills, NY
Other Parties: Anne Green
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, NY
Mortgage: $47,500
Citimortgage Inc , 1000 Technology Drive, O'fallon, NY
Amount
$475,000 View More
Date
2006-03-31
Party A
Anne Green
67-124 Burns Street, Forest Hills, NY
Other Parties: Kenneth Soule
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, NY
Mortgage: $47,500
Citimortgage Inc , 1000 Technology Drive, O'fallon, NY
Amount
$475,000 View More
Date
2011-05-20
Party A
Leonor Gonzalez
103-01 97th Ave, Ozone Park, NY
Other Parties: Fredy Mora
Event
Buys From
Unit/Mortgage
Mortgage: $380,770
Mers , P O Box 2026, Flint, MI
Amount
$412,000 View More
Date
2011-05-20
Party A
Fredy Mora
103-01 97th Ave, Ozone Park, NY
Other Parties: Leonor Gonzalez
Event
Buys From
Unit/Mortgage
Mortgage: $380,770
Mers , P O Box 2026, Flint, MI
Amount
$412,000 View More
Date
2023-12-15
Party A
Brandon-Family Trust
8409 102nd St, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2023-12-15
Party A
Ivette Brandon As Trustee
8409 102nd St, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2023-12-15
Party A
Eric K Brandon As Trustee
8409 102nd St, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2003-02-28
Party A
Eric K Brandon
84-09 102nd Street, Richmond Hill, NY
Other Parties: Ivette Brandon
Event
Xfer From
Unit/Mortgage
Mortgage: $1,610
Morgan Stanley Dean Witter Credit Corporation , 98 Floral Avenue Suite 102, Murray Hill, NJ
Mortgage: $0
Morgan Stanley Dean Witter Credit Corporation , 98 Floral Avenue Suite 102, Murray Hill, NJ
Amount
N/A
Date
2003-02-28
Party A
Ivette Brandon
84-09 102nd Street, Richmond Hill, NY
Other Parties: Eric K Brandon
Event
Xfer From
Unit/Mortgage
Mortgage: $1,610
Morgan Stanley Dean Witter Credit Corporation , 98 Floral Avenue Suite 102, Murray Hill, NJ
Mortgage: $0
Morgan Stanley Dean Witter Credit Corporation , 98 Floral Avenue Suite 102, Murray Hill, NJ
Amount
N/A
Date
2018-08-13
Party A
Sabino F Angeles
8407 102nd Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $369,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2018-08-13
Party A
Flor Angeles
8407 102nd Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $369,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2018-08-13
Party A
Fausto J Angeles
8407 102nd Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $369,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2013-03-05
Party A
Gerard J Schwarz
84-10 102nd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2017-09-20
Party A
Yoke Lian Wong
348 62nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$644,000 View More
Date
2017-09-20
Party A
Yau Choy Wong
102-22 91st Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$644,000 View More
Date
2017-09-20
Party A
Bernard Kok
348 62nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$644,000 View More
Date
2013-07-11
Party A
Joaquin Aguilera
84-22 102nd Street, Richmond Hill, NY
Other Parties: Leticia C Delafuente
Event
Xfer From
Amount
N/A
Date
2013-07-11
Party A
Leticia C Delafuente
84-22 102nd Street, Richmond Hill, NY
Other Parties: Joaquin Aguilera
Event
Xfer From
Party B
Amount
N/A
Date
2006-03-17
Party A
Sandra E Paniccia
84-18 102nd Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $300,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2012-06-07
Party A
Lisa Simone Varney
454 A 12th Street #c, Brooklyn, NY
Other Parties: Thomas Frank Florey
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$360,000 View More
Date
2012-06-07
Party A
Thomas Frank Florey
454 A 12th Street #c, Brooklyn, NY
Other Parties: Lisa Simone Varney
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$360,000 View More
Date
2016-09-09
Party A
Richard Martini
6624 19th Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $180,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$360,000 View More
Date
1996-08-13
Party A
Sylvia Jaroslawicz
1841 Broadway, New York, NY
Event
Xfer From
Amount
N/A
Date
1990-10-24
Party A
Sue Jan O
123 E 54th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1990-07-20
Party A
Sunil Puria
147-1 0 41st Ave, Flushing, NY
Event
Xfer From
Amount
N/A
Date
1990-07-20
Party A
Rigoberto Lopez
173 East 102nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-12-08
Party A
Vinod Shah
173 East 102 St, Ny, NY
Other Parties: Bhanu Shah
Event
Xfer From
Amount
N/A
Date
1987-12-08
Party A
Bhanu Shah
173 East 102 St, Ny, NY
Other Parties: Vinod Shah
Event
Xfer From
Amount
N/A
Date
1987-10-23
Party A
Aditya Agarwal
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-10-23
Party A
Rigoberto Lopez
173 E 102 St, Ny, NY
Other Parties: Aditya Agarwal
Event
Xfer From
Amount
N/A
Date
1987-10-23
Party A
Aditya Agarwal
173 E 102 St, Ny, NY
Other Parties: Rigoberto Lopez
Event
Xfer From
Amount
N/A
Date
1987-10-15
Party A
Rigoberto M Lopez
173 East 102nd Street, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-10-15
Party A
Sunil Puria
173 East 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-09-15
Party A
Anna Maria Calingo
173 E 102 St, Ny, NY
Other Parties: Roberto R Calingo
Event
Xfer From
Amount
N/A
Date
1987-09-15
Party A
Roberto R Calingo
173 E 102 St, Ny, NY
Other Parties: Anna Maria Calingo
Event
Xfer From
Amount
N/A
Date
1987-09-09
Party A
Loida Nicolas Lewi
123 East 102nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-09-03
Party A
Charles Sansbury
173 East 102nd Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1987-09-03
Party A
Lauretta Roth
173 East 102nd Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1987-09-03
Party A
Howard Roth
173 East 102nd Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1987-09-03
Party A
Holly Gemme
173 East 102nd Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1987-08-24
Party A
Adolfo T Elezar
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-08-24
Party A
Huo-Joon Choi
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-08-24
Party A
Antonio E Eleazar
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-08-24
Party A
Consolatrixa Eleazar
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-08-24
Party A
Jessie V Eleazar
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-08-21
Party A
Ronald Edelstein
173 East 102nd St, Ny, NY
Other Parties: Cynthia Velazquez
Event
Xfer From
Amount
N/A
Date
1987-08-21
Party A
Hija Lee
173 E 102nd St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-08-21
Party A
Cynthia Velazquez
173 East 102nd St, Ny, NY
Other Parties: Ronald Edelstein
Event
Xfer From
Amount
N/A
Date
1987-08-19
Party A
Lily Berger
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-07-31
Party A
Richard William Allen
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1987-07-28
Party A
Lauren Jackson
173 E 102 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
2009-05-07
Party A
171 East 102nd LLC
632 Broadway 7th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
171 East 102nd LLC , 632 Broadway 7th Floor, New York, NY
Amount
$1,100,000 View More
Date
2003-09-30
Party A
East 102 Realty LLC
C/o Pinnacle Group One Penn Plaza, Suite 4000, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $9,690,810
Pb Capital Corporation , As Administrative Agent 590 Madison Avenue, New York, NY
Mortgage: $0
Pb Capital Corporation , As Administrative Agent 590 Madison Avenue, New York, NY
Mortgage: $0
The Roslyn Savings Bank , One Jericho Plaza, Jericho, NY
Mortgage: $27,800,000
The Roslyn Savings Bank , One Jericho Plaza, Jericho, NY
Amount
$1,026,000 View More
Date
1983-10-18
Party A
Hispanic Foundationetc
Event
Xfer From
Amount
N/A
Date
1983-05-12
Party A
Elias Piccard
Event
Xfer From
Amount
N/A
Date
2011-01-19
Party A
Boris Docevski
173 East 102nd Street, Unit F, New York, NY
Event
Xfer From
Amount
N/A
Date
2003-11-13
Party A
Boris Docevski
173 East 102nd Street Unit No F, New York, NY
Other Parties: Biljana Docevski
Event
Xfer From
Amount
N/A
Date
2003-11-13
Party A
Biljana Docevski
Mito Hadzivasilev Street #40/45, Skopje
Other Parties: Boris Docevski
Event
Xfer From
Amount
N/A
Date
2008-06-02
Party A
Semo Siljkovic
173 East 102nd Street Apt 2f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
Date
2006-03-06
Party A
Rajesh Vendanthan
2020 Wadsworth Blvd, Ste 7, Lakewood, CO
Event
Buys From
Unit/Mortgage
Amount
$375,000 View More
Date
2011-01-05
Party A
Anthony Ruiz
175 East 102nd Street Unit 4w, New York, NY
Other Parties: Susanna Guzman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$130,000 View More
Date
2011-01-05
Party A
Susanna Guzman
175 East 102nd Street Unit 4w, New York, NY
Other Parties: Anthony Ruiz
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$130,000 View More
Date
2003-12-16
Party A
The Sunil Puria And Muneshrie Tiwari Trust
2442 Benjamin Drive, Mountain View, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-12-16
Party A
Antonio Salinas
173 East 102nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$96,000 View More
Date
2003-01-15
Party A
Jose Fredy Ayala
173 East 102nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $152,000
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Amount
$160,000 View More
Date
1999-09-22
Party A
Yagamo Acquisitions
1841 Broadway, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$45,000 View More
Date
2011-06-28
Party A
Loma Ny Corp
C/o Reinhardt Llp, 44 Wall St 10th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$242,500 View More
Date
2016-10-06
Party A
Daniel S Lee
173 East 102nd Street, Unit 4d, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2015-07-22
Party A
Edward Blake Romaine
235 West 102nd Street Apt 17k, New York, NY
Other Parties: Michael Joseph Kiselak
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$660,000 View More
Date
2015-07-22
Party A
Michael Joseph Kiselak
235 West 102nd Street Apt 17k, New York, NY
Other Parties: Edward Blake Romaine
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$660,000 View More
Date
2008-09-25
Party A
Catherine A Schevon
215west 80th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$520,000 View More
Date
2009-04-22
Party A
Robert C Alwine
147 Johnson Pond Lane, Westbrook, CT
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$384,851 View More
Date
2017-02-07
Party A
Camilo Munar
235 West 102nd Street, #17n, New York, NY
Other Parties: Yujin Heo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,150,000 View More
Date
2017-02-07
Party A
Yujin Heo
235 West 102nd Street, #17n, New York, NY
Other Parties: Camilo Munar
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,150,000 View More
Date
2006-02-13
Party A
Seth M Rosen
750 Columbus Avenue Unit# 10n, New York, NY
Other Parties: Jacob K Goertz
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$882,284 View More
Date
2006-02-13
Party A
Jacob K Goertz
750 Columbus Avenue Unit# 10n, New York, NY
Other Parties: Seth M Rosen
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$882,284 View More
Date
2005-03-08
Party A
Stephanie J Gottesman
227 Beechwood Road, Ridgewood, NJ
Other Parties: Robert Zeller
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
Date
2005-03-08
Party A
Robert Zeller
227 Beechwood Road, Ridgewood, NJ
Other Parties: Stephanie J Gottesman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$250,000 View More
Date
2014-10-07
Party A
Richard E Wilson
27 Vassar Lake Drive, Poughkeepsie, NY
Other Parties: Adene G Wilson
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$565,000 View More
Date
2014-10-07
Party A
Adene G Wilson
27 Vassar Lake Drive, Poughkeepsie, NY
Other Parties: Richard E Wilson
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$565,000 View More
Date
2010-11-04
Party A
Derek J Delaney
235 West 102nd Street, Unit 17jj, New York, NY
Other Parties: Sophie S Shao
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$475,000 View More
Date
2010-11-04
Party A
Sophie S Shao
235 West 102nd Street, Unit 17jj, New York, NY
Other Parties: Derek J Delaney
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$475,000 View More
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