Property Records Search: &nbsp;Chin P Lee

Amount

N/A

Date

2008-10-25

Party A

Linda P Lee-Chin
233-15 40th Avenue, Douglaston, NY

Event

Xfer From

Party B

Agk Ii Corp

Unit/Mortgage

Amount

N/A

Date

2022-04-27

Party A

Linda P Lee-Chin Revocable Trust
233-15 40th Avenue, Douglaston, NY

Event

Xfer To

Party B

Brian Lee Hsieh

Unit/Mortgage

Amount

N/A

Date

2022-04-27

Party A

Linda P Lee-Chin Revocable Trust
233-15 40th Avenue, Douglaston, NY

Other Parties: Brian Lee Hsieh

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2015-08-20

Party A

Linda P Lee-Chin As Trustee Of Linda P
Lee-Chin Revocable Trust 225 Rector Street Unit 22h, New York, NY

Event

Xfer From

Party B

Linda P Lee-Chin

Unit/Mortgage

Taylor Morrison Of Florida Inc

Amount

N/A

Date

2021-08-26

Party A

Chin Pun Lee

Other Parties: Sang A Lee

Event

Buys From

Party B

Unit/Mortgage

13881 Rangeland Blvd, Odessa, FL

Mortgage: $205,000

Taylor Morrison Home Funding LLC

Amount

$402,400 View More

Date

2014-01-14

Party A

Chin As Trustee Pearl Lee
29 Harrison Street, New York, NY

Other Parties: Arvin Hong Chin Revocable Trust Utd 1142014, Chin As Trustee Arvin Hong, Pearl Lee Chin Revocable Trust Utd 1142014

Event

Xfer From

Party B

Arvin H Chin, Pearl Chin

Unit/Mortgage

29 Harrison Street, Manhattan, NY

Amount

N/A

Date

2014-07-08

Party A

Chin Phmah Living Trust Lee

Other Parties: Lee Chin Phmah Griffis

Event

Xfer To

Party B

Lee Chin Phmah Griffis

Unit/Mortgage

585 9th St, Oakland, CA
Unit 349

Amount

N/A

Date

2022-11-22

Party A

Pom Chin Lee

Other Parties: Hae Yang

Event

Sells To

Party B

Unit/Mortgage

4400 Jiggermast Ave, Jacksonville, FL

Amount

$320,000 View More

Date

1996-08-23

Party A

Pom Chin Lee

Other Parties: Yang Hae Lee

Event

Buys From

Party B

Atlantic Builders Inc

Unit/Mortgage

4400 Jiggermast Ave, Jacksonville, FL

Mortgage: $94,400

Barnett Bank Na

Amount

$118,000 View More

Date

2022-11-16

Party A

Lee Pei-Chin

Other Parties: Chung-Hao Liao

Event

Sells To

Party B

Unit/Mortgage

555 South St, Honolulu, HI
Unit 1103

Amount

$950,000

Date

2022-07-15

Party A

Pei Chin Lee

Event

Buys From

Party B

Madison 5 LLC

Unit/Mortgage

Madison St, CA

Mortgage: $1,200,000

Citibank Na

Amount

$1,500,000

Date

2020-01-30

Party A

Pei Chin Lee

Other Parties: Nicholas Kim Lee

Event

Sells To

Party B

Deepak Vellore Ramesh

Unit/Mortgage

384 Boulevard, Glen Rock, NJ

Amount

$670,000

Date

1986-10-01

Party A

Paul Chin Lee
238-4 7 148 Dr, Rosedale, NY

Other Parties: Jacqueline Chin Lee

Event

Xfer To

Party B

Ayub Mahammad, Dolsie Ebanks Mohammad, Peter Ebanks

Unit/Mortgage

238-47 148 Drive, Queens, NY

Amount

N/A

Date

1980-12-30

Party A

Paul Chin Lee

Other Parties: Jacqueline Chin Lee

Event

Xfer From

Party B

Omara Anna, Omara John J

Unit/Mortgage

Angela Farber, Eric Farber

Mortgage: $0

Prudential Mortgagee Co Inc

Amount

N/A

Date

2004-08-20

Party A

Lee Peter Chin

Other Parties: Lee Socorro Chin

Event

Sells To

Party B

Unit/Mortgage

2440 S Maple Ave, Sanford, FL

Amount

$108,000 View More

Date

2016-11-16

Party A

Peter Lee Chin
1001 City Avenue Unit Wa208, Wynnewood, PA

Other Parties: Rui Xiang Chin

Event

Xfer To

Party B

Peter Lee Tr Chin, The Peter Lee Chin Living Trust

Unit/Mortgage

Peter Lee Tr Chin, The Peter Lee Chin Living Trust

Amount

N/A

Date

2016-11-16

Party A

Peter Lee Chin
1001 City Avenue Unit Wa208, Wynnewood, PA

Other Parties: Rui Xiang Chin

Event

Xfer To

Party B

Unit/Mortgage

Peter Lee Chin As Trustee, The Living Trust Of Peter Lee Chin

Amount

N/A

Date

2016-09-08

Party A

Peter Lee Chin
12-90 15th Street, Fort Lee, NJ

Event

Xfer To

Party B

Unit/Mortgage

Joyce Lee Dolan As Trustee, Peter Lee Chin As Trustee, Won Chin Irrevocable Trustee

Amount

N/A

Date

2016-05-17

Party A

Peter Lee Chin
12-90 15th Street, Fort Lee, NJ

Other Parties: Joyce Lee Dolan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-10-27

Party A

Peter Lee Chin
12-90 15th Street, Fort Lee, NJ

Other Parties: Rui Xiang Chin

Event

Xfer From

Party B

Unit/Mortgage

21-21 150th Street, Queens, NY

Amount

N/A

Date

2011-10-27

Party A

Peter Lee Chin
12-90 15th Street, Fort Lee, NJ

Event

Xfer To

Party B

Rui Xiang Chin

Unit/Mortgage

21-21 150th Street, Queens, NY

Amount

N/A

Date

1998-08-14

Party A

Peter Lee Chin
65-15 38 Ave, Woodside, NY

Other Parties: Rui Xiang Chin

Event

Xfer From

Party B

Elisa Ind Marquina

Unit/Mortgage

Amount

N/A

Date

1998-08-14

Party A

Peter Lee Chin
65-15 38 Ave, Woodside, NY

Other Parties: Rui Xiang Chin

Event

Xfer From

Party B

Elisa Ind Marquina

Unit/Mortgage

92-44 52 Avenue, Queens, NY

Amount

N/A

Date

1995-07-07

Party A

Peter Lee Chin
65-15 38th Avenue Unit 6g, Woodside, NY

Event

Xfer From

Party B

Kathy Li Ping Wang

Unit/Mortgage

Amount

N/A

Date

1994-01-20

Party A

Peter Lee Chin
65-15 38 Ave, Woodside, NY

Other Parties: Kathy Li Ping Wang, Won Chin

Event

Xfer From

Party B

Lukeexof Whelan

Unit/Mortgage

Kucukozer Engin, Kucukozer Suna

Amount

N/A

Date

1977-09-07

Party A

Peter Chin Lee

Other Parties: Socorro Chin Lee

Event

Xfer From

Party B

Montalvo Elsa

Unit/Mortgage

Queens, NY

Mortgage: $0

Bayside Fed Sl Assn

Amount

N/A

Date

1979-04-26

Party A

Paul Yen Chin Lee

Other Parties: Alice Wang Lee, Henry Chung Kun Lee

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $0

Qns Co Svs Bk

Amount

N/A

Date

1981-01-14

Party A

Paul Chin Lai Lee

Other Parties: Mary Shung Mei Lin Lee

Event

Xfer From

Party B

New York City

Unit/Mortgage

Amount

N/A

Date

1987-08-20

Party A

Paul Yen-Chin Lee
1408 Pierce Ranch Road, San Jose, CA

Other Parties: Alice Wang Lee, Henry Chung-Kun Lee

Event

Xfer To

Party B

Angeline Conlon

Unit/Mortgage

235-16 37 Avenue, Queens, NY

Amount

N/A

Date

2016-11-16

Party A

Peter Lee Tr Chin
1001 City Avenue Unit Wa208, Wynnewood, PA

Other Parties: The Peter Lee Chin Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-11-16

Party A

Peter Lee Tr Chin
1001 City Avenue Unit Wa208, Wynnewood, PA

Other Parties: The Peter Lee Chin Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Enoch Ta Yung Chao, Hoiyee Purcy Lai

Amount

N/A

Date

2021-08-16

Party A

Peter Chang Chin Lee

Event

Buys From

Party B

Unit/Mortgage

715 Banyan Way, Pomona, CA

Mortgage: $476,000

Acg Funding Inc

Amount

$595,000

Date

2014-07-08

Party A

Lee Chin Phmah Griffis

Event

Xfer From

Party B

Chin Phmah Living Trust Lee

Unit/Mortgage

585 9th St, Oakland, CA
Unit 349

Mortgage: $332,573

Wells Fargo Bank Na

Amount

N/A

Date

2014-07-08

Party A

Lee Chin Phmah Griffis

Other Parties: Chin Phmah Living Trust Lee

Event

Xfer To

Party B

Unit/Mortgage

585 9th St, Oakland, CA
Unit 349

Amount

N/A

Date

2022-03-18

Party A

Peter Lee Chin As Trustee
92-35 54th Avenue, Elmhurst, NY

Other Parties: Joyce Lee Dolan, Joyce Lee Dolan As Trustee, Rui Xiang Chin As Trustee, The Kam Chee Chin Irrevocable Trust, The Rui Xiang Chin Living Trust

Event

Sells To

Party B

Jia Shan Xu, Steven Wen-Shyan Stettner

Unit/Mortgage

Rui Xiang Chin As Trustee, The Rui Xiang Chin Living Trust

Amount

$1,630,000 View More

Date

2021-04-24

Party A

Peter Lee Chin As Trustee
1001 City Avenue Unit Wa208, Wynnewood, PA

Other Parties: The Peter Lee Chin Living Trust

Event

Xfer To

Party B

Unit/Mortgage

Rui Xiang Chin As Trustee, The Rui Xiang Chin Living Trust

Amount

N/A

Date

2021-04-24

Party A

Peter Lee Chin As Trustee
1001 City Avenue Unit Wa208, Wynnewood, PA

Other Parties: The Peter Lee Chin Living Trust

Event

Xfer To

Party B

Unit/Mortgage

Rui Xiang Chin As Trustee, The Rui Xiang Chin Living Trust

Amount

N/A

Date

2021-04-24

Party A

Peter Lee Chin As Trustee
1001 City Avenue Unit Wa208, Wynnewood, PA

Other Parties: The Peter Lee Chin Living Trust

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2016-09-08

Party A

Peter Lee Chin As Trustee
12-90 15th Street, Fort Lee, NY

Other Parties: The Living Trust Of Peter Lee Chin

Event

Xfer From

Party B

Peter Lee Chin

Unit/Mortgage

Joyce Lee Dolan, Peter Lee Chin

Amount

N/A

Date

2016-05-17

Party A

Peter Lee Chin As Trustee
12-90 15th Street, Fort Lee, NJ

Other Parties: Joyce Lee Dolan As Trustee, Won Chin Irrevocable Trustee

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2011-06-24

Party A

Peter Lee Chin As Trustee
12-90 15th Street, Fort Lee, NJ

Other Parties: Joyce Lee Dolan As Trustee, Kam Chee Chin Irrevocable Trust, Won Chin Irrevocable Trust

Event

Xfer From

Party B

Kam Chee Chin, Won Chin

Unit/Mortgage

Lee Chin Phmah Living Trust

Amount

N/A

Date

2022-08-15

Party A

Event

Sells To

Party B

Daniel Pang Lependorf

Unit/Mortgage

585 9th St, Oakland, CA
Unit 349

Amount

$788,000 View More

Date

2021-04-24

Party A

The Peter Lee Chin Living Trust
1001 City Avenue Unit Wa208, Wynnewood, PA

Other Parties: Peter Lee Chin As Trustee

Event

Xfer To

Party B

Rui Xiang Chin As Trustee, The Rui Xiang Chin Living Trust

Unit/Mortgage

Rui Xiang Chin As Trustee, The Rui Xiang Chin Living Trust

Amount

N/A

Date

2021-04-24

Party A

The Peter Lee Chin Living Trust
1001 City Avenue Unit Wa208, Wynnewood, PA

Other Parties: Peter Lee Chin As Trustee

Event

Xfer To

Party B

Unit/Mortgage

Rui Xiang Chin As Trustee, The Rui Xiang Chin Living Trust

Amount

N/A

Date

2021-04-24

Party A

The Peter Lee Chin Living Trust
1001 City Avenue Unit Wa208, Wynnewood, PA

Other Parties: Peter Lee Chin As Trustee

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2016-11-16

Party A

The Peter Lee Chin Living Trust
1001 City Avenue Unit Wa208, Wynnewood, PA

Other Parties: Peter Lee Tr Chin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-11-16

Party A

The Peter Lee Chin Living Trust
1001 City Avenue Unit Wa208, Wynnewood, PA

Other Parties: Peter Lee Tr Chin

Event

Xfer From

Party B

Unit/Mortgage