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Property Records Search:  Fay Bill Lee As Co Trustee

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-02-14
Party A
Fay Bill Lee As Co-Trustee
148-45 58th Avenue, Flushing, NY
Other Parties: The Fay Bill Lee 2018 Revocable Management Trust, Wong Yuk Ying Lee 2018 Revocable Management Trust, Wong Yuk Ying Lee As Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 148-45 58th Avenue
80 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-12
Party A
Huimin Chen
148-41 58th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$903,000 View More
148-41 58th Avenue, Queens, NY 148-41 58th Avenue, Queens, NY 148-41 58th Avenue, Queens, NY
View More
Date
2019-02-25
Party A
Ri Jing Zou
44-59 Kissena Boulevard, Flushing, NY
Other Parties: Qing Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$907,000 View More
148-18 58th Avenue, Queens, NY 148-18 58th Avenue, Queens, NY 148-18 58th Avenue, Queens, NY
View More
Date
2019-02-25
Party A
Qing Yang
44-59 Kissena Boulevard, Flushing, NY
Other Parties: Ri Jing Zou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$907,000 View More
148-18 58th Avenue, Queens, NY 148-18 58th Avenue, Queens, NY 148-18 58th Avenue, Queens, NY
View More
Date
2013-07-17
Party A
Bichai Ye
52-20 190th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $185,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Na Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Amount
$608,000 View More
148-29 58th Avenue, Queens, NY 148-29 58th Avenue, Queens, NY 148-29 58th Avenue, Queens, NY
View More
Date
2010-11-09
Party A
Dan M Horowitz
148-29 58th Avenue, Flushing, NY
Other Parties: Marjory E Horowitz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
148-29 58th Avenue, Queens, NY 148-29 58th Avenue, Queens, NY 148-29 58th Avenue, Queens, NY
View More
Date
2010-11-09
Party A
Marjory E Horowitz
148-29 58th Avenue, Flushing, NY
Other Parties: Dan M Horowitz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
148-29 58th Avenue, Queens, NY 148-29 58th Avenue, Queens, NY 148-29 58th Avenue, Queens, NY
View More
Date
2021-03-25
Party A
Wendy Chen
148-12 58th Avenue, Flushing, NY
Other Parties: Yan Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$765,000 View More
View More
Date
2021-03-25
Party A
Yan Chen
148-12 58th Avenue, Flushing, NY
Other Parties: Wendy Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$765,000 View More
View More
Date
2020-08-05
Party A
Lai Ping Yip
148-14 58th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-25
Party A
Mj 328 LLC
5116 Jacobus Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$860,000 View More
View More
Date
2010-05-28
Party A
Shirley S Yeung
148-26 58th Avenue, Flushing, NY
Other Parties: Kerrie K Yeung, Mei Li Yeung
Event
Buys From
Party B
Unit/Mortgage
Amount
$264,038 View More
View More
Date
2010-05-28
Party A
Mei Li Yeung
148-26 58th Avenue, Flushing, NY
Other Parties: Kerrie K Yeung, Shirley S Yeung
Event
Buys From
Party B
Unit/Mortgage
Amount
$264,038 View More
View More
Date
2010-05-28
Party A
Kerrie K Yeung
148-26 58th Avenue, Flushing, NY
Other Parties: Mei Li Yeung, Shirley S Yeung
Event
Buys From
Party B
Unit/Mortgage
Amount
$264,038 View More
View More
Date
2012-04-30
Party A
John J Wan
148-27 58th Avenue, Flushing, NY
Other Parties: Doris L Wan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-04-30
Party A
Doris L Wan
148-27 58th Avenue, Flushing, NY
Other Parties: John J Wan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-01-09
Party A
Yi Zhong Zheng
148-39 58th Avenue, Flushing, NY
Other Parties: Yu Hua Gao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$520,000 View More
View More
Date
2012-01-09
Party A
Yu Hua Gao
148-39 58th Avenue, Flushing, NY
Other Parties: Yi Zhong Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$520,000 View More
View More
Date
2013-05-09
Party A
Yide Lin
135-45 Roosevelt Avenue No, 211, Flushing, NY
Other Parties: Tai Qin Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
View More
Date
2013-05-09
Party A
Tai Qin Lin
135-45 Roosevelt Avenue No, 211, Flushing, NY
Other Parties: Yide Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
View More
Date
2014-01-27
Party A
Hongbin Zhang
133-45 41st Road, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $473,000
Hanover Community Bank , 2131 Jericho Tumpike, Garden City Park, NY
Amount
$1,080,000 View More
View More
Date
2010-04-19
Party A
Tony Qiang Chen
148-48 58th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-11-08
Party A
Yan Ling Chen
31 Market Street, #21, New York, NY
Other Parties: Shu Ying Chen, Yong Zhao Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$900,000 View More
View More
Date
2017-11-08
Party A
Shu Ying Chen
31 Market Street, #21, New York, NY
Other Parties: Yan Ling Chen, Yong Zhao Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$900,000 View More
View More
Date
2017-11-08
Party A
Yong Zhao Chen
31 Market Street, #21, New York, NY
Other Parties: Shu Ying Chen, Yan Ling Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$900,000 View More
View More
Date
2009-01-23
Party A
Wei Wang
148-17 58th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$565,000 View More
View More
Date
2011-03-04
Party A
Mankin Lam
413 Gloucester Ferry Road, Greenville, SC
Other Parties: Manchun Lam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorchees Street, Suite C, Danville, IL
Amount
$490,000 View More
View More
Date
2011-03-04
Party A
Manchun Lam
413 Gloucester Ferry Road, Greenville, SC
Other Parties: Mankin Lam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorchees Street, Suite C, Danville, IL
Amount
$490,000 View More
View More
Date
2009-03-09
Party A
Kwok Wing Chan Trustee
148-07 58th Avenue, Flushing, NY
Other Parties: Chui C Leung Trustee, The Chan Family Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-03-09
Party A
Chui C Leung Trustee
148-07 58th Avenue, Flushing, NY
Other Parties: Kwok Wing Chan Trustee, The Chan Family Irrevocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-03-09
Party A
The Chan Family Irrevocable Living Trust
148-07 58th Avenue, Flushing, NY
Other Parties: Chui C Leung Trustee, Kwok Wing Chan Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-07-24
Party A
Liang Juan Ren
148-02 60th Avenue, Flushing, NY
Other Parties: Li Jing Di Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$593,000 View More
View More
Date
2013-07-24
Party A
Li Jing Di Chen
148-02 60th Avenue, Flushing, NY
Other Parties: Liang Juan Ren
Event
Buys From
Party B
Unit/Mortgage
Amount
$593,000 View More
View More
Date
2022-12-28
Party A
Yuk Ching Wong 2022 Revocable Trust
148-25 58th Avenue, Flushing, NY
Other Parties: Yuk Ching Wong As Trustee
Event
Xfer From
Party B
Unit/Mortgage
148-25 58th Avenue, Queens, NY
Amount
N/A
Date
2022-12-28
Party A
Yuk Ching Wong As Trustee
148-25 58th Avenue, Flushing, NY
Other Parties: Yuk Ching Wong 2022 Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
148-25 58th Avenue, Queens, NY
Amount
N/A
Date
2023-07-20
Party A
Xiao Yun Gao
148-31 58th Avenue, Flushing, NY
Other Parties: Daofen Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-07-20
Party A
Daofen Chen
148-31 58th Avenue, Flushing, NY
Other Parties: Xiao Yun Gao
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-22
Party A
Song Chang Gao
148-31 58th Avenue, Flushing, NY
Other Parties: Dao Fen Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$5,000 View More
View More
Date
2008-05-22
Party A
Dao Fen Chen
148-31 58th Avenue, Flushing, NY
Other Parties: Song Chang Gao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$5,000 View More
View More
Date
2023-02-09
Party A
Yiu Ching Hsu
148-01 58th Avenue, Flushing, NY
Other Parties: Kuk Sin Hsu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-02-09
Party A
Kuk Sin Hsu
148-01 58th Avenue, Flushing, NY
Other Parties: Yiu Ching Hsu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-02-09
Party A
Hsu Family Irrevocable Trust
148-19 58th Avenue, Flushing, NY
Other Parties: Jimmy Wai Kit Hsu As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-02-09
Party A
Jimmy Wai Kit Hsu As Trustee
148-19 58th Avenue, Flushing, NY
Other Parties: Hsu Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-22
Party A
Ying Lin
148-23 58th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-12
Party A
Ying Lin
94-04 54th Avenue, Elmhurst, NY
Other Parties: Yi Yong Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Mers , Po Box 2026, Flint, MI
Amount
$542,500 View More
View More
Date
2007-10-12
Party A
Yi Yong Wang
94-04 54th Avenue, Elmhurst, NY
Other Parties: Ying Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Mers , Po Box 2026, Flint, MI
Amount
$542,500 View More
View More
Date
2019-09-17
Party A
Stephanie Stasko
148-22 58th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-09-17
Party A
Stephanie Stasko As Trustee Of
148-22 58th Avenue, Flushing, NY
Other Parties: Brian Kriloff Family Assett Management Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-09-17
Party A
Brian Kriloff Family Assett Management Trust
148-22 58th Avenue, Flushing, NY
Other Parties: Stephanie Stasko As Trustee Of
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-05
Party A
Brian G Kriloff
148-22 58th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-09-08
Party A
The Chih-Hsiou Kao Irrevocable Trust
148-24 58th Avenue, Flushing, NY
Other Parties: Wan-Chuan Kao
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-09-08
Party A
Wan-Chuan Kao
148-24 58th Avenue, Flushing, NY
Other Parties: The Chih-Hsiou Kao Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-30
Party A
Michelle Xiao Ping Lin
142-04 Horace Harding Expressway, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$572,200 View More
View More
Date
2004-12-23
Party A
Jia Ming Li
505 Van Sicklen Street, Brooklyn, NY
Other Parties: Min Hong Situ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Amount
$469,000 View More
View More
Date
2004-12-23
Party A
Min Hong Situ
505 Van Sicklen Street, Brooklyn, NY
Other Parties: Jia Ming Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Amount
$469,000 View More
View More
Date
2020-07-08
Party A
Zhen Lin
148-33 58th Avenue, Flushing, NY
Other Parties: Annie Lin, Hai Ling Lin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $230,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
View More
Date
2020-07-08
Party A
Hai Ling Lin
148-33 58th Avenue, Flushing, NY
Other Parties: Annie Lin, Zhen Lin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $230,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
View More
Date
2020-07-08
Party A
Annie Lin
148-33 58th Avenue, Flushing, NY
Other Parties: Hai Ling Lin, Zhen Lin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $230,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
N/A
View More
Date
2021-06-11
Party A
Lilian L Trieu
148-40 58th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-18
Party A
Guang Hua Liu
34-70 Leavitt Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,000
Mers , Po Box 2026, Flint, MI
Amount
$578,000 View More
View More
Date
2002-11-26
Party A
Allan Zaiff
99-72 66th Road, Rego Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-10-20
Party A
Mu Xiang Pan
148-19 58th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
2004-03-02
Party A
Leonard Kobin
C/o Grace Plaza Rehabiltation And Nursing Center 15 St Paul Place, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-14
Party A
Anne He As Trustee
148-15 58th Avenue, Flushing, NY
Other Parties: He Family Irrevocable Trust, Jane He As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-14
Party A
He Family Irrevocable Trust
148-15 58th Avenue, Flushing, NY
Other Parties: Anne He As Trustee, Jane He As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-14
Party A
Jane He As Trustee
148-15 58th Avenue, Flushing, NY
Other Parties: Anne He As Trustee, He Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-19
Party A
Yan Chen
148-12 58th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-16
Party A
Li Lin
148-44 58th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$655,000 View More
View More
Date
2014-10-04
Party A
Wayne John Lok
148-05 58th Avenue, Flushing, NY
Other Parties: Sharon Lok
Event
Buys From
Party B
Unit/Mortgage
Amount
$75,000 View More
View More
Date
2014-10-04
Party A
Sharon Lok
148-05 58th Avenue, Flushing, NY
Other Parties: Wayne John Lok
Event
Buys From
Party B
Unit/Mortgage
Amount
$75,000 View More
View More
Date
2007-07-19
Party A
Yau On Lok
148-05 58th Avenue, Flushing, NY
Other Parties: Han Chow Young Lok, Suet Ying Tam Lok, Wayne John Lok
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-07-19
Party A
Wayne John Lok
148-05 58th Avenue, Flushing, NY
Other Parties: Han Chow Young Lok, Suet Ying Tam Lok, Yau On Lok
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-07-19
Party A
Han Chow Young Lok
148-05 58th Avenue, Flushing, NY
Other Parties: Suet Ying Tam Lok, Wayne John Lok, Yau On Lok
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-07-19
Party A
Suet Ying Tam Lok
148-05 58th Avenue, Flushing, NY
Other Parties: Han Chow Young Lok, Wayne John Lok, Yau On Lok
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-10-04
Party A
Winnie W Yeung
148-28 58th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-30
Party A
Ying Fan Yang
148-47 58th Avenue, Flushing, NY
Other Parties: Xiu Yan Gong, Zi Ying Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$669,500 View More
View More
Date
2013-12-30
Party A
Xiu Yan Gong
148-47 58th Avenue, Flushing, NY
Other Parties: Ying Fan Yang, Zi Ying Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$669,500 View More
View More
Date
2013-12-30
Party A
Zi Ying Chen
148-47 58th Avenue, Flushing, NY
Other Parties: Xiu Yan Gong, Ying Fan Yang
Event
Buys From
Party B
Unit/Mortgage
Amount
$669,500 View More
View More
Date
2016-08-18
Party A
Jean Zhang
148-02 58th Avenue, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $590,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
N/A
View More
Date
2008-01-23
Party A
Ling Ying Dai
84-05 102nd Road, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$518,000 View More
View More
Date
2018-02-27
Party A
Margaret K Jolly
Event
Buys From
Party B
Unit/Mortgage
451 E 58th Avenue Denver, Woodrow, CO
Amount
$300,000
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