Lawrence Panico from Islip Terrace, NY

Age 52
๐Ÿ“ 11 Rocket Dr, Islip Terrace, NY 11752
๐Ÿ“ž (631) 224-1658, (631) 827-6384, (631) 661-5467, (631) 436-7112, (631) 231-6433, (631) 254-0873, (631) 327-1615, (516) 254-0873, (516) 254-6001
โœ‰๏ธ lawrence.panico@cs.com, lpanico1@geocities.com, lpanico@geocities.com

Lawrence Panico from Greenwood Lake, NY

Age 75 b. Jun 1950 Male
๐Ÿ“ 8 Maple St
๐Ÿ“ž (845) 538-6875 (Cell), (914) 477-0905, (845) 477-0905
โœ‰๏ธ wrea@optonline.net

Lawrence Panico from Greenwood Lake, NY

Age 64
๐Ÿ“ 8 Maple St, Greenwood Lake, NY 10925
๐Ÿ“ž (845) 477-0905, (914) 477-2580, (845) 477-9547
โœ‰๏ธ wrea@optonline.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Theresa M Panico,Debra S Panico,Theresa M Panico
๐Ÿช Waterstone Real Estate Appraisals Incorporated

Lawrence Panico from Greenwood Lk, NY

Age 46 b. Nov 1979 Orange Co.
๐Ÿ“ Po Box 1371
๐Ÿ“ž (914) 477-9547

Lawrence Panico from Glendale, TX

Male
๐Ÿ“ 5806 Pebble Springs Dr
๐Ÿ“ž (817) 992-2115 (AT&T MOBILITY)

Lawrence Panico from Austin, TX

Age 68 b. Jan 1958
๐Ÿ“ 4502 Oak Creek Dr
๐Ÿ“ž (512) 388-4589

Lawrence Panico from Yuba City, CA

Age 107 b. Apr 1918 Sutter Co.
๐Ÿ“ 548 Trinity Ave

Lawrence Panico from Nyack, NY

Age 46 b. Nov 1979 Rockland Co.
๐Ÿ“ 118 High Ave

Lawrence Panico from Brentwood, NY

Suffolk Co.
๐Ÿ“ 129 Sherman St

Lawrence Panico from Austin, TX

Travis Co.
๐Ÿ“ 8524 Burnet Rd 432

Lawrence Panico from Greenwood Lake, NY

Orange Co.
๐Ÿ“ Rr 4 Po Box 714

Lawrence Panico from Islip Terrace, NY

Suffolk Co.
๐Ÿ“ 11 Rocket Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Lawrence Panico across 3 states. The most recent address on file is in Greenwood Lake, New York. Of these records, 6 include phone numbers and 3 include email addresses. Ages range from 52 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Panico Lawrence Joesph Jr

Harris County
· 5806 Pebble Springs Dr, Northwest-Harris

Lawrence J Panico

2024 Orange County
· 8 Maple St, Warwick

Lawrence J Panico

2021 Orange County
· 8 Maple St, Warwick

Lawrence J Panico

2023 Orange County
· 8 Maple St, Warwick

Lawrence J Panico

2022 Orange County
· 8 Maple St, Warwick

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Lawrence Panico in Northwest-Harris. Values shown are from county assessor records and may differ from current market prices.

Lawrence Panico

Republican
129 Sherman St, 9, 11717
DOB: 19620206 Gender: Male

Lawrence J Panico

BLK
8 Maple St, 8, 10925
DOB: 19500607 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Lawrence Panico. Records show affiliations with REP, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 SATURN VUE FULL SIZE UTILITY
ยท Registered to: Lawrence Panico
ยท VIN: 5GZCZ63B83S895876
·
8 Maple St, Greenwood Lake, NY, 10925
·
(914) 477-0905
2012 Chevrolet Equinox
ยท Registered to: Lawrence Panico
ยท VIN: 2GNFLCEK5C6248843
·
8 Maple St, Greenwood Lake, NY, 10925-2625
·
(914) 477-0905
2005 HONDA ACCORD 4DR SEDAN
ยท Registered to: Lawrence Panico
ยท VIN: JHMCN36565C012841
·
5806 Pebble Springs Dr, Houston, TX, 77066
·
(281) 444-3474
2005 Honda Accord Hybrid
ยท Registered to: Lawrence Panico
·
5806 Pebble Springs Dr, Houston, TX, 77066
·
(281) 444-3474

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Lawrence Panico. Registered makes include Saturn, Chevrolet, Honda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Waterstone Real Estate Aprsl

Owner
(845) 477-2580
Greenwood Lake, NY
Real Estate (Housing)

Waterstone RE Apraisal

President
(845) 477-2580
Greenwood Lake, NY
Real Estate (Housing)

Waterstone Real Estate Appr.

Lawrence Panico
(845) 477-2580wrea@optonline.net
Greenwood Lake, 10925NY

Lawrence Panico

New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Lawrence Panico. Companies include Waterstone Real Estate Aprsl, Waterstone RE Apraisal, Waterstone Real Estate Appr.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 7801 Shadyrock Dr, Austin, TX, 78731
TX
PRESIDENT: lawrence JOSEPH panico

Waterstone Real Estate Appraisals Incorporated

ID: 1470330
Addr: 8 Maple St, Greenwood Lake, NEW YORK, 10925
Filed: Aug 23, 1990 NEW YORK Orange County
Chairman: Lawrence Panico

Panico Services, Inc.

Addr: 7801 Shadyrock Drive, Austin, TX, 78731
TX
Agent: Lawrence Panico

Unknown Corporation

Addr: 7801 Shadyrock Drive, Austin, TX, 78731
TX
Officer: Lawrence Joseph Panico

Panico Services, Inc.

ID: 0801110233
Addr: 7801 Shadyrock Dr, Austin, TX, 78731
TX
PRESIDENT: Lawrence Joseph Panico

Panico Services, Inc.

ID: 0801110233
Addr: 7801 Shadyrock Dr, Austin, TX, 78731
TX
DIRECTOR: Lawrence Joseph Panico

Panico Services, Inc.

ID: 0801110233
Addr: 7801 Shadyrock Dr, Austin, TX, 78731
TX
TREASURER: Lawrence Joseph Panico

Source: Public Records Lawrence Panico appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$3 Oct 14, 2014
2012 DEM
Actblue
Panico, Lawrence Appraiser @ Waterstone Real Estate Appraisals,INC Greenwood Lake, NY
$2 Oct 24, 2014
2012 DEM
Actblue
Panico, Lawrence Appraiser @ Waterstone Real Estate Appraisals,INC Greenwood Lake, NY
$50 Feb 12, 2018
2018
Abbott, Greg
Panico, Lawrence Houston, TX
$2 Oct 24, 2014
2012 DEM
Actblue
Panico, Lawrence Appraiser @ Waterstone Real Estate Appraisals,INC Greenwood Lake, NY
$10 Oct 29, 2014
2014
Burke For Wisconsin
Panico, Lawrence Greenwood Lk, NY
$50 May 17, 2018
2018
Abbott, Greg
Panico, Lawrence Houston, TX
$3 Oct 24, 2014
2014
Burke For Wisconsin
Panico, Lawrence Greenwood Lake, NY
$0 Oct 24, 2014
2012 DEM
Actblue
Panico, Lawrence Appraiser @ Waterstone Real Estate Appraisals,INC Greenwood Lake, NY
$3 Nov 1, 2014
2012 DEM
Actblue
Panico, Lawrence Appraiser @ Waterstone Real Estate Appraisals,INC Greenwood Lake, NY
$3 Oct 24, 2014
Burke For Wisconsin
Contributor Greenwood Lake, NY
$50 May 4, 2022
Unknown Committee
Panico, Lawrence Appraiser @ Waterstone Real Estate Appraisals Greenwood Lake, NY
$3
2014
Burke For Wisconsin
Contributor Greenwood Lake, NY
$50 20180517
Texans for Greg Abbott
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Lawrence Panico. Total disclosed contributions amount to $228. Recipients include Burke For Wisconsin, Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lawrence J Panico

Age 59 Male
·
8 Maple St, Greenwood Lk, NY 10925 (Orange County)
41.2196, -74.2927
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1920
MP

Lawrence J Panico

Age 84 Male
·
5806 Pebble Springs Dr, Houston, TX 77066 (Harris County)
29.9747, -95.5124
· (817) 992-2115
Marital: Single TZ: Central
Occ: Professional
Homeowner Single Family Built 1971 Purchased 1988

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Lawrence Panico. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Lawrence Panico. These loans were issued to businesses, not individuals.

Ban-Ci INC

Subchapter S Corporation

$21,020 Paid in Full
Address:
8 Maple St
Croton On Hudson, NY10520
Approved

May 1, 2020

Forgiven

$21,251

Jobs Reported

6

Loan #

2130297705

Loan Size

Small

Cvr Health Products, LTD.

Corporation

$74,845 Paid in Full
Address:
8 Maple St
Westbury, NY11590
Approved

May 1, 2020

Forgiven

$73,255

Jobs Reported

5

Loan #

1044197709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Lawrence Panico. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lawrence Panico on the map

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Lawrence Panico in Islip Terrace, NY: Background Summary

Location
11 Rocket Dr,Islip Terrace, NY 11752, Islip Terrace, NY
Other Locations
Greenwood Lake, NY ยท Greenwood Lk, NY ยท Glendale, TX and 5 more
Profiles Found
13 people with this name
Phone Numbers
(631) 224-1658 and 11 others on file
Email
lawrence.panico@cs.com and 3 others on file
Possible Relatives
Drew David Buckley, Eileen C Kennedy, Julieann A Tuorto, Dawnmarie Siegel, Gloria Panico and 6 more
Career
Waterstone Real Estate Aprsl, Waterstone RE Apraisal
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
4 linked โ€” 2003 Saturn Vue, 2012 Chevrolet Equinox and 2 more
Contributions
$228.3 total โ€” Texans for Greg Abbott, Burke For Wisconsin
PPP Loans
$95,865 for Ban-Ci INC, Cvr Health Products, LTD.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Lawrence Panico. Because public records are indexed by name rather than by a unique identifier, the 60 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Lawrence Panico

Search Complexity: High

60 public records across 4states, belonging to approximately 13 different individuals. With 13 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (33%), followed by Texas and California. Spans the Northeast and South regions.

NY20recordsTX13recordsCA2recordsAZ1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (13) and Corporate Records (7).

20
Contact & Address Records
13
Political Contribution Records
7
Corporate Records
5
Property Ownership Records
4
Vehicle Registration Records
4
Business & Corporate Filings

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Lawrence Panico

Is Lawrence Panico a registered voter?
Yes, voter registration records show Lawrence Panico is registered with REP affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lawrence Panico own property?
County assessor records show 5 properties associated with Lawrence Panico . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Lawrence Panico?
Records show 4 vehicle registrations associated with Lawrence Panico, including a 2003 SATURN VUE. Registered makes include Saturn, Chevrolet, Honda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Lawrence Panico?
We found 4 business affiliations for Lawrence Panico, including Waterstone Real Estate Aprsl. Other companies include Waterstone RE Apraisal, Waterstone Real Estate Appr.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lawrence Panico made political donations?
FEC disclosure records show 13 reported political contributions from Lawrence Panico, totaling $228. Recipients include Burke For Wisconsin and Texans for Greg Abbott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lawrence Panico?
Our database contains 60 total records for Lawrence Panico spanning 4 states. This includes 13 distinct contact records, 6 with phone numbers, 3 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lawrence Panico?
The 60 records displayed for Lawrence Panico are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Lawrence Panico remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.