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Property Records Search:  Wagner J Falcones

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-02-26
Party A
Wagner J Falcones
150-34 20th Avenue, Whitestone, NY
Other Parties: Silvia E Casado
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $545,900
Mers , Po Box 2026, Flint, MI
Amount
$545,900 View More
View More
More Units at 150-34 20th Avenue
42 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-06-10
Party A
Chenzhong Lin
150-24 20th Avenue, Whitestone, NY
Other Parties: Wuguang Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$980,000 View More
150-24 20th Avenue, Queens, NY 150-24 20th Avenue, Queens, NY 150-24 20th Avenue, Queens, NY
View More
Date
2020-06-10
Party A
Wuguang Lin
150-24 20th Avenue, Whitestone, NY
Other Parties: Chenzhong Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $588,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$980,000 View More
150-24 20th Avenue, Queens, NY 150-24 20th Avenue, Queens, NY 150-24 20th Avenue, Queens, NY
View More
Date
2019-09-16
Party A
Hnc 180 LLC
150-24 20th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$713,000 View More
150-24 20th Avenue, Queens, NY 150-24 20th Avenue, Queens, NY 150-24 20th Avenue, Queens, NY
View More
Date
2023-10-10
Party A
Xiao Chen
142-30 Sanford Avenue Apartment 4t, Flushing, NY
Other Parties: Bifang Pan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $647,000
Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas, 16th Floor, New York, NY
Amount
$996,000 View More
150-46 20th Avenue, Queens, NY 150-46 20th Avenue, Queens, NY 150-46 20th Avenue, Queens, NY
View More
Date
2023-10-10
Party A
Bifang Pan
142-30 Sanford Avenue Apartment 4t, Flushing, NY
Other Parties: Xiao Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $647,000
Industrial And Commercial Bank Of China Usa Na , 1185 Avenue Of The Americas, 16th Floor, New York, NY
Amount
$996,000 View More
150-46 20th Avenue, Queens, NY 150-46 20th Avenue, Queens, NY 150-46 20th Avenue, Queens, NY
View More
Date
2023-03-10
Party A
Qian Jiang
150-31 20th Ave, Whitestone, NY
Other Parties: Shaoyuan Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
150-31 20th Avenue, Queens, NY 150-31 20th Avenue, Queens, NY 150-31 20th Avenue, Queens, NY
View More
Date
2023-03-10
Party A
Shaoyuan Lin
150-31 20th Ave, Whitestone, NY
Other Parties: Qian Jiang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
150-31 20th Avenue, Queens, NY 150-31 20th Avenue, Queens, NY 150-31 20th Avenue, Queens, NY
View More
Date
2022-09-15
Party A
Shaoyuan Lin
150-31 20th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$910,000 View More
150-31 20th Avenue, Queens, NY 150-31 20th Avenue, Queens, NY 150-31 20th Avenue, Queens, NY
View More
Date
2023-12-07
Party A
Xiao Ting Zhang
99 Hillside Lane, Syosset, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $690,000
Galaxy Lending Corporation , 38-08 Union Street, Suite 2h-A, Flushing, NY
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
150-23 20th Avenue, Queens, NY 150-23 20th Avenue, Queens, NY 150-23 20th Avenue, Queens, NY
View More
Date
2023-06-01
Party A
Kirsten Massa As Trustee
150-54 20th Avenue, Whitestone, NY
Other Parties: Kirsten Massa 2023 Revocable Trust, Michael V Massa 2023 Revocable Trust, Michael V Massa As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-01
Party A
Kirsten Massa 2023 Revocable Trust
150-54 20th Avenue, Whitestone, NY
Other Parties: Kirsten Massa As Trustee, Michael V Massa 2023 Revocable Trust, Michael V Massa As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-01
Party A
Michael V Massa As Trustee
150-54 20th Avenue, Whitestone, NY
Other Parties: Kirsten Massa 2023 Revocable Trust, Kirsten Massa As Trustee, Michael V Massa 2023 Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-01
Party A
Michael V Massa 2023 Revocable Trust
150-54 20th Avenue, Whitestone, NY
Other Parties: Kirsten Massa 2023 Revocable Trust, Kirsten Massa As Trustee, Michael V Massa As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-24
Party A
Kirsten L Massa
150-54 20th Avenue, Whitestone, NY
Other Parties: Maria Rose Genese-Massa, Michael Massa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $726,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $122,877
Mers , 1901 East Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2019-04-24
Party A
Maria Rose Genese-Massa
150-54 20th Avenue, Whitestone, NY
Other Parties: Kirsten L Massa, Michael Massa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $726,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $122,877
Mers , 1901 East Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2019-04-24
Party A
Michael Massa
150-54 20th Avenue, Whitestone, NY
Other Parties: Kirsten L Massa, Maria Rose Genese-Massa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $726,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $122,877
Mers , 1901 East Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2018-01-12
Party A
Maria Rose Genese-Massa
150-54 20th Avenue, Whitestone, NY
Other Parties: Kirsten L Massa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $288,728
Mers , Po Box 2026, Flint, MI
Mortgage: $615,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2018-01-12
Party A
Kirsten L Massa
150-54 20th Avenue, Whitestone, NY
Other Parties: Maria Rose Genese-Massa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $288,728
Mers , Po Box 2026, Flint, MI
Mortgage: $615,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2022-08-31
Party A
Chris Christodoulou And Kevin Creagh As Trustees U
103 The Dell, Albertson, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-03
Party A
Kilian Family Trust
150-18 20th Avenue, Whitestone, NY
Other Parties: Adamek As Trustee Sylvia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-03
Party A
Adamek As Trustee Sylvia
150-18 20th Avenue, Whitestone, NY
Other Parties: Kilian Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-10
Party A
Rosa Di Pietrantonio
150-49 20th Avenue, Whitestone, NY
Other Parties: Pasquale Di Pietrantonio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-10
Party A
Pasquale Di Pietrantonio
150-49 20th Avenue, Whitestone, NY
Other Parties: Rosa Di Pietrantonio
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-09
Party A
Pasquale Di Pietrantonio Rosa Di Pietrantonio Tr
150-49 20 Avenue, Whitestone, NY
Other Parties: Di Pietrantonio Trustee Pasquale, Di Pietrantonio Trustee Rosa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-09
Party A
Di Pietrantonio Trustee Pasquale
150-49 20th Avenue, Whitestone, NY
Other Parties: Di Pietrantonio Trustee Rosa, Pasquale Di Pietrantonio Rosa Di Pietrantonio Tr
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-09
Party A
Di Pietrantonio Trustee Rosa
150-49 20 Avenue, Whitestone, NY
Other Parties: Di Pietrantonio Trustee Pasquale, Pasquale Di Pietrantonio Rosa Di Pietrantonio Tr
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-01
Party A
15026 Realty LLC
15030 20th Avenue, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-15
Party A
Rosario Arnone
150-14 20th Avenue, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $190,500
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$730,000 View More
View More
Date
2006-07-13
Party A
Stavros Tsakos
42-09 23rd Avenue, Astoria, NY
Other Parties: Eleftherios Tsakos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $57,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
View More
Date
2006-07-13
Party A
Eleftherios Tsakos
42-09 23rd Avenue, Astoria, NY
Other Parties: Stavros Tsakos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $57,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
View More
Date
2004-09-07
Party A
Agostina Castelli Living Trust
150-14 20th Avenue, Whitestone, NY
Other Parties: Helen Claus As Trustee, Phyllis A Onyan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-09-07
Party A
Helen Claus As Trustee
150-14 20th Avenue, Whitestone, NY
Other Parties: Agostina Castelli Living Trust, Phyllis A Onyan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-09-07
Party A
Phyllis A Onyan As Trustee
150-14 20th Avenue, Whitestone, NY
Other Parties: Agostina Castelli Living Trust, Helen Claus As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-24
Party A
Felix M Bustamante
Other Parties: Wendy A Bustamante
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $402,573
Caliber Home Loans Inc
Amount
$409,719 View More
View More
Date
2016-08-24
Party A
Wendy A Bustamante
Other Parties: Felix M Bustamante
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $402,573
Caliber Home Loans Inc
Amount
$409,719 View More
View More
Date
2013-07-01
Party A
Clise Reiko Yoshikawa
Other Parties: Donald M Clise
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $212,500
Twinstar Cu
Amount
$290,000 View More
View More
Date
2013-07-01
Party A
Donald M Clise
Other Parties: Clise Reiko Yoshikawa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $212,500
Twinstar Cu
Amount
$290,000 View More
View More
Date
2022-06-07
Party A
Warren Midkiff
Event
Buys From
Party B
Unit/Mortgage
3403 20th Avenue Ct, Puyallup, WA
Mortgage: $670,292
Nations Direct Mortgage LLC
Amount
$12,844
Date
2020-12-14
Party A
Emigdio Hidalgo Ricardo
Other Parties: Odalis C Lorenzo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $286,150
Caliber Home Loans Inc
Amount
$295,000 View More
View More
Date
2020-12-14
Party A
Odalis C Lorenzo
Other Parties: Emigdio Hidalgo Ricardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $286,150
Caliber Home Loans Inc
Amount
$295,000 View More
View More
Date
2022-08-01
Party A
Warren Robert Leatham
Other Parties: Kristina Marie Leatham
Event
Buys From
Party B
Unit/Mortgage
3404 20th Avenue Dr, Bradenton, FL
Mortgage: $110,000
First Centennial Mortgage Corp
Amount
$360,000
Date
2022-08-01
Party A
Kristina Marie Leatham
Other Parties: Warren Robert Leatham
Event
Buys From
Party B
Unit/Mortgage
3404 20th Avenue Dr, Bradenton, FL
Mortgage: $110,000
First Centennial Mortgage Corp
Amount
$360,000
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