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Property Records Search:  Co Trustee Hong Je Lee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-04-15
Party A
Co-Trustee Hong Je Lee
69-48 229th Street, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
More Units at 69-48 229th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-12-06
Party A
Michelle Y Tse
69-28 229th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,700,000 View More
Date
2019-12-06
Party A
Wai Kit Tse
69-28 229th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,700,000 View More
Date
2019-12-06
Party A
Maggie Y Lee
69-28 229th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,700,000 View More
Date
2019-12-06
Party A
Edward Lee
69-28 229th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,700,000 View More
Date
2018-08-30
Party A
Parliana Holdings LLC
8030 164th St, Jamaica, NY
Event
Buys From
Amount
$960,000 View More
Date
2018-03-23
Party A
Luisa Garzon
71-10 34th Avenue, Jackson Heights, NY
Other Parties: Jose B Garzon
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Emmanuel Skouloudis , 195 Village Road, Roslyn Heights, NY
Giannis Skouloudis , 31 Loretta Drive, Syosset, NY
Amount
$1,800,000 View More
Date
2018-03-23
Party A
Jose B Garzon
71-10 34th Avenue, Jackson Heights, NY
Other Parties: Luisa Garzon
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Emmanuel Skouloudis , 195 Village Road, Roslyn Heights, NY
Giannis Skouloudis , 31 Loretta Drive, Syosset, NY
Amount
$1,800,000 View More
Date
2016-11-14
Party A
Giannis Skouloudis
31 Loretta Drive, Syosset, NY
Other Parties: Emmanuel Skouloudis
Event
Xfer From
Amount
N/A
Date
2016-11-14
Party A
Emmanuel Skouloudis
195 Village Road, Roslyn Heights, NY
Other Parties: Giannis Skouloudis
Event
Xfer From
Amount
N/A
Date
2021-08-23
Party A
Chongda Xia
249-22 Beech Knoll Avenue, Little Neck, NY
Other Parties: Xiao Jing Hu
Event
Buys From
Amount
$997,000 View More
Date
2021-08-23
Party A
Xiao Jing Hu
249-22 Beech Knoll Avenue, Little Neck, NY
Other Parties: Chongda Xia
Event
Buys From
Amount
$997,000 View More
Date
2020-07-21
Party A
Chan Ah Lee Irrevocable Trust
69-48 229th Street, Oakland Gardens, NY
Other Parties: Do K Lee Trustee
Event
Xfer From
Amount
N/A
Date
2020-07-21
Party A
Do K Lee Trustee
69-48 229th Street, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2020-07-10
Party A
Chan Ah Lee
69-48 229th Street, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2013-08-23
Party A
Johnny Liu
69-48 229th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,800
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$668,000 View More
Date
2011-02-22
Party A
Testamentary Special Needs Trust Fbo Brian Reiner
372 Barrow Court, Woodbury, NY
Event
Xfer From
Amount
N/A
Date
2011-02-22
Party A
Locke Trustee Jodi Hope
372 Barrow Court, Woodbury, NY
Event
Xfer From
Amount
N/A
Date
2011-02-22
Party A
Jodi Hope Locke
372 Barrow Court, Woodbury, NY
Event
Xfer From
Amount
N/A
Date
2012-07-05
Party A
Qijiang Zhang
1439 Ledgestone Lane, Pomona, CA
Event
Buys From
Amount
$1,200,000 View More
Date
2005-06-20
Party A
Ying Chiu Li
2030 65th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$689,000 View More
Date
2005-06-20
Party A
Simon Li
2030 65th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$689,000 View More
Date
2005-06-20
Party A
Lam Ying Koon-Li
2030 65th Street, Brooklyn, NY
Other Parties: Simon Li, Ying Chiu Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$689,000 View More
Date
2014-09-26
Party A
Xiaofen Huang
69-44 229th Street, Bayside, NY
Other Parties: Feiqi Qu
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$997,885 View More
Date
2014-09-26
Party A
Feiqi Qu
69-44 229th Street, Bayside, NY
Other Parties: Xiaofen Huang
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$997,885 View More
Date
2012-10-11
Party A
Chia Han Chiang
69-17 229th Street, Bayside, NY
Other Parties: Hui Chen Wu
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$612,000 View More
Date
2012-10-11
Party A
Hui Chen Wu
69-17 229th Street, Bayside, NY
Other Parties: Chia Han Chiang
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$612,000 View More
Date
2018-11-03
Party A
Liaung Chyau Trustee
69-21 229th St, 2nd Floor, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2018-11-03
Party A
Chyau Trust
69-21 229th St, 2nd Floor, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2018-11-03
Party A
Beyde Chyau Trustee
69-21 229th St, 2nd Floor, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2011-02-10
Party A
Liaung Chyau
56-43 212nd Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$607,000 View More
Date
2011-02-10
Party A
Liaung Jack Chyau
56-43 212nd Street, Bayside, NY
Other Parties: Beyde Chyau, Liaung Chyau
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$607,000 View More
Date
2011-02-10
Party A
Beyde Chyau
56-43 212nd Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$607,000 View More
Date
2019-08-26
Party A
Hao Chen
206 Merritts Rd, Farmingdale, NY
Other Parties: Tian Yan Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $874,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,458,000 View More
Date
2019-08-26
Party A
Tian Yan Chen
206 Merritts Rd, Farmingdale, NY
Other Parties: Hao Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $874,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,458,000 View More
Date
2010-02-25
Party A
Ku Tae Woo
2929 Briggs Avenue, #1b, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$990,000 View More
Date
2008-01-29
Party A
James G Chung
69-44 229 Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2007-05-31
Party A
Suk Jun Kim
69-44 229th Street, Bayside, NY
Other Parties: James Gun Soo Chung
Event
Xfer From
Unit/Mortgage
Mortgage: $862,500
Montgomery Mortgage Capital Corp , D/b/a Montgomery Residential Mortgage 199 Cherry Hill Road, Parsippany, NJ
Amount
N/A
Date
2007-05-31
Party A
James Gun Soo Chung
69-44 229th Street, Bayside, NY
Other Parties: Suk Jun Kim
Event
Xfer From
Unit/Mortgage
Mortgage: $862,500
Montgomery Mortgage Capital Corp , D/b/a Montgomery Residential Mortgage 199 Cherry Hill Road, Parsippany, NJ
Amount
N/A
Date
2013-04-18
Party A
Man Chung Zhu
61-52 232nd Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $488,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$610,000 View More
Date
2012-07-13
Party A
Daniel Park
69-24 229th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $276,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$590,000 View More
Date
2012-03-02
Party A
Cindy Garvin Zisner
128 Brenner Avenue, Bethpage, NY
Event
Xfer From
Amount
N/A
Date
2012-03-02
Party A
Bonnie Garvin Magliano
161 Gerard Avenue, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2012-03-02
Party A
Ilene Garvin Kazanji
78035a Cloverdale Blvd, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2011-12-27
Party A
Namshin Park
228-01 49th Road, Bayside, NY
Other Parties: Nochin Park
Event
Buys From
Amount
$715,000 View More
Date
2011-12-27
Party A
Nochin Park
228-01 49th Road, Bayside, NY
Other Parties: Namshin Park
Event
Buys From
Amount
$715,000 View More
Date
2011-11-22
Party A
Jonathan Dember
C/o 69-80 229th Street, Bayside, NY
Event
Xfer From
Party B
Amount
N/A
Date
2009-06-22
Party A
Jonathan Dember
19 Anthony Street, Newport, RI
Event
Xfer From
Amount
N/A
Date
2014-01-14
Party A
Jeff Zhai
196-17 58th Avenue, Fresh Meadows, NY
Event
Buys From
Amount
$750,000 View More
Date
2017-06-14
Party A
Cheng Liang Yu
4505 159th Street, Flushing, NY
Other Parties: Chong Fen Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$1,400,000 View More
Date
2017-06-14
Party A
Chong Fen Zhang
4505 159th Street, Flushing, NY
Other Parties: Cheng Liang Yu
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$1,400,000 View More
Date
2006-01-19
Party A
Judy Dee
57-17 156th Street, Flushing, NY
Other Parties: David Dee
Event
Buys From
Amount
$967,338 View More
Date
2006-01-19
Party A
David Dee
57-17 156th Street, Flushing, NY
Other Parties: Judy Dee
Event
Buys From
Amount
$967,338 View More
Date
2005-04-20
Party A
Hao Yang
61-52 232nd Street, Unit 21f, Bayside, NY
Other Parties: Shi Keng Lin, Yi Hua Chen
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$658,000 View More
Date
2005-04-20
Party A
Shi Keng Lin
61-52 232nd Street, Unit 21f, Bayside, NY
Other Parties: Hao Yang, Yi Hua Chen
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$658,000 View More
Date
2005-04-20
Party A
Yi Hua Chen
61-52 232nd Street, Unit 21f, Bayside, NY
Other Parties: Hao Yang, Shi Keng Lin
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , Pobox 5137, Des Moines, IA
Amount
$658,000 View More
Date
2019-01-22
Party A
Xu Yu Xiong
224-47 76th Road, Bayside, NY
Event
Buys From
Amount
$1,450,000 View More
Date
2020-12-02
Party A
Taiyi Kyon
69-72 229th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2020-12-02
Party A
Tai-Jen Kyon
69-72 229th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2020-12-02
Party A
Shuchin Kyon Fung
69-72 229th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2020-12-02
Party A
Shu-Chin K Fung
69-72 229th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2020-12-02
Party A
Tai Hsing Kyon
69-72 229th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2021-09-09
Party A
Kerri A Fortune As Trustee
69-41 229th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2021-09-09
Party A
Raymond H Fortune 2021 Irrevocable Trust
69-41 229th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2021-09-08
Party A
Raymond Fortune
69-41 229th St, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2018-07-27
Party A
Event
Xfer From
Amount
N/A
Date
2018-07-27
Party A
Event
Xfer From
Amount
N/A
Date
2018-07-27
Party A
Meghan Fortune As Trustee
601 W Jackson Boulevard Unit 914, Chicago, IL
Event
Xfer From
Amount
N/A
Date
2018-07-27
Party A
Kelly Barry As Trustee
124 N Forest Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2019-07-19
Party A
69-73 229 Street LLC
69-68 229th Street, Bayside, NY
Event
Buys From
Amount
$953,000 View More
Date
2017-03-20
Party A
Jin Hong Li
69-69 229th Street, Bayside, NY
Other Parties: Ai Lian Fu
Event
Xfer From
Party B
Amount
N/A
Date
2017-03-20
Party A
Ai Lian Fu
69-69 229th Street, Bayside, NY
Other Parties: Jin Hong Li
Event
Xfer From
Party B
Amount
N/A
Date
2005-03-24
Party A
Jimmy Chiu
69-57 229th Street, Oakland Gardens, NY
Other Parties: Aka Jin-Piao Chiu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-03-24
Party A
Aka Jin-Piao Chiu
69-57 229th Street, Oakland Gardens, NY
Other Parties: Jimmy Chiu
Event
Xfer From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-04-07
Party A
Chun Liu Trustee
6968 229th Street, Oakland Gardens, NY
Other Parties: Chun Liu Trust
Event
Xfer From
Party B
Amount
N/A
Date
2021-04-07
Party A
Chun Liu Trust
6968 229th Street, Oakland Gardens, NY
Other Parties: Chun Liu Trustee
Event
Xfer From
Party B
Amount
N/A
Date
2010-11-03
Party A
Aramais Arakelyan
69-68 228th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2006-05-05
Party A
Luiza Shakhparonyan
69-68 229th Street, Bayside, NY
Other Parties: Aramais Arakelyan
Event
Xfer From
Amount
N/A
Date
2006-05-05
Party A
Aramais Arakelyan
69-68 229th Street, Bayside, NY
Other Parties: Luiza Shakhparonyan
Event
Xfer From
Party B
Amount
N/A
Date
2015-06-03
Party A
Feng Yang Chen
69-68 229th Street, Oakland Gardens, NY
Event
Buys From
Amount
$777,000 View More
Date
2014-10-30
Party A
Qiang Chen
956 59th Street, Apt 2a, Brooklyn, NY
Event
Buys From
Amount
$768,000 View More
Date
2006-07-24
Party A
Association For Neurologically Impaired Brain
Injured Children, Inc 61-35 220th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $960,000
Na Commerce Bank , 211 Montague Street, Brooklyn, NY
Mortgage: $190,000
Na Commerce Bank , 211 Montague Street, Brooklyn, NY
Amount
$960,000 View More
Date
2008-08-27
Party A
Mei Chan Zhen Feng
103-03 91 St St, Ozone Park, NY
Other Parties: Yumou Wu Feng
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Bank Of China , 42-44 E Broadway, New York, NY
Amount
$986,000 View More
Date
2008-08-27
Party A
Yumou Wu Feng
103-03 91stst, Ozone Park, NY
Other Parties: Mei Chan Zhen Feng
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Bank Of China , 42-44 E Broadway, New York, NY
Amount
$986,000 View More
Date
2004-10-19
Party A
Hue-Kan Wong
36-06 30th Street, Apt D7, Long Island City, NY
Other Parties: Mike Hung Tran
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$625,000 View More
Date
2004-10-19
Party A
Mike Hung Tran
36-06 30th Street, Apt D7, Long Island City, NY
Other Parties: Hue-Kan Wong
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$625,000 View More
Date
2007-12-07
Party A
Ai Fang Yuan
69-32 229th Street, Bayside, NY
Other Parties: Hua Chen
Event
Buys From
Unit/Mortgage
Mortgage: $533,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$988,000 View More
Date
2007-12-07
Party A
Hua Chen
69-32 229th Street, Bayside, NY
Other Parties: Ai Fang Yuan
Event
Buys From
Unit/Mortgage
Mortgage: $533,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$988,000 View More
Date
2020-10-21
Party A
Goldheart Properties LLC
1 Cuttermill Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
69-60 229th Street, Queens, NY
Amount
$901,000
Date
2021-09-10
Party A
Arico Group LLC
67a Cuttermill Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
69-07 229th Street, Queens, NY
Amount
$975,000
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