Property Records Search: &nbsp;Kwong Lee

Garden North Assoc Dba, Howard J Bodner, Salvatore Martinico

Amount

N/A

Date

1987-07-07

Party A

Kwong Lee
45-24 216 St, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

132-18 Avery Avenue, Queens, NY

Amount

N/A

Date

2023-09-14

Party A

James Grover, Keila Grover

Other Parties: Logan Hamilton

Event

Buys From

Party B

Unit/Mortgage

13256 Waterton Dr, Pickerington, OH

Mortgage: $497,303

Nfm Inc

Amount

$580,000

Date

2022-10-14

Party A

Event

Buys From

Party B

Wj3 Properties LLC

Unit/Mortgage

617 Townsend Ave, Columbus, OH

Mortgage: $271,600

Nfm Inc

Amount

$280,000

Date

2021-12-10

Party A

Deceased Estate Of Mary Theodore, George Sideris Executor

Event

Buys From

Party B

Kok Investments LLC

Unit/Mortgage

6544 Hunters Rdg, Zionsville, IN

Mortgage: $200,000

Loandepot Com LLC

Amount

$250,000 View More

Date

2016-11-29

Party A

Kwong Lee
29-15 210th Place, Bayside, NY

Other Parties: Sau Won Chan

Event

Buys From

Party B

Unit/Mortgage

15-51 Bell Boulevard, Queens, NY

Mortgage: $903,000

Mers , 1901 E Voorhess Street, Suite C, Danville, IL

Amount

$1,290,000 View More

Date

2016-09-22

Party A

Kwong Lee
56-02 187th Street, Flushing, NY

Other Parties: Shu Chi Yim

Event

Sells To

Party B

Hang Lam, Yuet Sin Lam

Unit/Mortgage

56-02 187th Street, Queens, NY

Amount

$815,000 View More

Date

2016-09-20

Party A

Kwong Lee
76-19 176th Street, Fresh Meadows, NY

Other Parties: Candy Lee

Event

Xfer From

Party B

Unit/Mortgage

47-05 215th Street, Queens, NY

Amount

N/A

Date

2016-09-20

Party A

Kwong Lee
76-19 176th Street, Fresh Meadows, NY

Other Parties: Candy Lee

Event

Xfer From

Party B

Unit/Mortgage

76-19 176th Street, Queens, NY

Amount

N/A

Date

2016-09-20

Party A

Kwong Lee
76-19 176th Street, Fresh Meadows, NY

Other Parties: Candy Lee

Event

Xfer To

Party B

Unit/Mortgage

47-05 215th Street, Queens, NY

Amount

N/A

Date

2016-09-20

Party A

Kwong Lee
76-19 176th Street, Fresh Meadows, NY

Other Parties: Candy Lee

Event

Xfer To

Party B

Unit/Mortgage

76-19 176th Street, Queens, NY

Amount

N/A

Date

2015-12-07

Party A

Abegail Mira, Tolentino D Mira Jr

Event

Buys From

Party B

Unit/Mortgage

5932 N 99th St, Milwaukee, WI

Mortgage: $96,000

Landmark Cu

Amount

$103,000 View More

Date

2012-06-20

Party A

Kwong Lee
2915 210th Place, Bayside, NY

Other Parties: Shuk Chan

Event

Xfer To

Party B

Unit/Mortgage

87-29 58th Avenue, Queens, NY

Amount

N/A

Date

2012-06-20

Party A

Kwong Lee
2915 210th Place, Bayside, NY

Event

Xfer From

Party B

Shuk Chan

Unit/Mortgage

87-29 58th Avenue, Queens, NY

Amount

N/A

Date

2011-09-30

Party A

Kwong Lee
29-15 210 Place, Bayside, NY

Other Parties: Sau Won Chan

Event

Buys From

Party B

George Goodrich, Michael Goodrich, Robert Goodrich

Unit/Mortgage

15-38 215th Street, Queens, NY

Mortgage: $530,000

Mers , Po Box 2026, Flint, MI

Amount

$905,000 View More

Date

2010-03-01

Party A

Kwong Lee
52-03 Seabury Street, Elmhurst, NY

Other Parties: Shuk S Chan

Event

Xfer To

Party B

Chung Lee

Unit/Mortgage

5203 Seabury Street, Queens, NY

Amount

N/A

Date

2009-09-01

Party A

Other Parties: Chi Shing Lee

Event

Xfer From

Party B

Mee Lan Lee Tsui

Unit/Mortgage

3262 Davis St, Oakland, CA

Mortgage: $116,000

Wells Fargo Bank Na

Amount

N/A

Date

2009-09-01

Party A

Amy Pui Yee Chan, Cecelia Pui Sze Chan, David Chan, Karen Pui Man Chan

Other Parties: Mee Lan Lee Tsui

Event

Xfer To

Party B

Chi Shing Lee

Unit/Mortgage

3262 Davis St, Oakland, CA

Amount

N/A

Date

2005-11-14

Party A

Kwong Lee
29-15 210th Place, Bayside, NY

Other Parties: Sau Won Chan

Event

Buys From

Party B

Unit/Mortgage

29-15 210 Place, Queens, NY

Mortgage: $550,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$865,000 View More

Date

1999-10-15

Party A

Kwong Lee
52 03 Seabury St, Elmhurst, NY

Other Parties: Shuk Sum Chan

Event

Xfer From

Party B

Hin Ling Wong, Wallace Wong, Woo Shee Wong

Unit/Mortgage

Amount

N/A

Date

1998-01-15

Party A

Kwong Lee
52-03 Seabury St, Elmhurst, NY

Other Parties: Shuk Sum Chan

Event

Xfer From

Party B

Chung Li, Shuk Sum Chan

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-01-16

Party A

Kwong Lee
155-0 2 41st Ave, Flushing, NY

Other Parties: Shu Chi Yim

Event

Xfer From

Party B

Sheng-Fu Lee, Shu-Fen Su

Unit/Mortgage

Lutheran Church - Missouri Synod Foundation

Amount

N/A

Date

1996-09-27

Party A

Kwong Lee
76-19 176th St, Fresh Meadows, NY

Other Parties: Candy Lee

Event

Xfer From

Party B

Unit/Mortgage

Elisa L Trustee Lee, Kwong L Lee Revocable Trust, Kwong L Trustee Lee

Amount

N/A

Date

1996-04-15

Party A

Kwong Lee
45-24 216th St, Bayside, NY

Event

Xfer To

Party B

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1992-07-21

Party A

Kwong Lee
108-3 3 64 Rd, Forest Hills, NY

Other Parties: Candy Lee

Event

Xfer From

Party B

James M Kosakow, Yvonne B Kosakow

Unit/Mortgage

76-19 176 Street, Queens, NY

Amount

N/A

Date

2012-07-18

Party A

Kwong L Lee
45-24 216th Street, Bayside, NY

Event

Xfer From

Party B

Dorothy M Lee As Trustee, Kwong L Lee As Trustee, Kwong L Lee Revocable Trust

Unit/Mortgage

202-10 46th Road, Queens, NY

Amount

N/A

Date

2012-07-18

Party A

Kwong L Lee
45-24 216th Street, Bayside, NY

Event

Xfer To

Party B

Dorothy M Lee As Trustee, Kwong L Lee As Trustee, Kwong L Lee Revocable Trust

Unit/Mortgage

45-18 216th Street, Queens, NY

Amount

N/A

Date

2012-07-18

Party A

Kwong L Lee
45-24 216th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

45-18 216th Street, Queens, NY

Amount

N/A

Date

2012-07-18

Party A

Kwong L Lee
45-24 216th Street, Bayside, NY

Event

Xfer To

Party B

Unit/Mortgage

202-10 46th Road, Queens, NY

Amount

N/A

Date

2012-07-18

Party A

Kwong L Lee
45-24 216th Street, Bayside, NY

Event

Xfer To

Party B

Dorothy M Lee As Trustee, Kwong L Lee As Trustee, Kwong L Lee Revocable Trust

Unit/Mortgage

221-23 Horace Harding Expressway, Queens, NY

Amount

N/A

Date

2012-07-18

Party A

Kwong L Lee
45-24 216th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

221-23 Horace Harding Expressway, Queens, NY

Amount

N/A

Date

2012-07-18

Party A

Kwong L Lee
45-24 216th Street, Bayside, NY

Event

Xfer To

Party B

Dorothy M Lee As Trustee, Kwong L Lee As Trustee, Kwong L Lee Revocable Trust

Unit/Mortgage

47-21 213rd Street, Queens, NY

Amount

N/A

Date

2012-07-18

Party A

Kwong L Lee
45-24 216th Street, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

47-21 213rd Street, Queens, NY

Amount

N/A

Date

1996-04-15

Party A

Kwong L Lee
45-24 216th St, Bayside, NY

Other Parties: Elisa L Lee, Elisa L Lee Revocable Trust

Event

Xfer To

Party B

Elisa L Trustee Lee, Kwong L Lee Revocable Trust, Kwong L Trustee Lee

Unit/Mortgage

Elisa L Lee Revocable Trust, Elisa L Trustee Lee, Kwong L Lee Revocable Trust, Kwong L Trustee Lee

Amount

N/A

Date

1996-04-15

Party A

Kwong L Lee
45-24 216th St, Bayside, NY

Other Parties: Elisa L Lee

Event

Xfer To

Party B

Unit/Mortgage

Elisa L Lee Revocable Trust, Elisa L Trustee Lee, Kwong L Lee Revocable Trust, Kwong L Trustee Lee

Amount

N/A

Date

1996-04-15

Party A

Kwong L Lee
45-24 216th St, Bayside, NY

Other Parties: Elisa L Lee

Event

Xfer To

Party B

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1996-04-15

Party A

Kwong L Lee
45-24 216th St, Bayside, NY

Other Parties: Elisa L Lee

Event

Xfer To

Party B

Elisa L Lee Revocable Trust, Elisa L Trustee Lee, Kwong L Lee Revocable Trust, Kwong L Trustee Lee

Unit/Mortgage

Elisa L Lee Revocable Trust, Elisa L Trustee Lee, Kwong L Lee Revocable Trust, Kwong L Trustee Lee

Amount

N/A

Date

1996-04-15

Party A

Kwong L Lee
45-24 216th St, Bayside, NY

Other Parties: Elisa L Lee

Event

Xfer To

Party B

Unit/Mortgage