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Property Records Search:  Lai Wah Lee As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-24
Party A
Lai Wah Lee As Trustee
37-14 62nd Street, Woodside, NY
Event
Xfer From
Amount
N/A
More Units at 37-14 62nd Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-06-01
Party A
Ludong Sun
37-69 62nd Street, Woodside, NY
Other Parties: Shijuan Gu
Event
Xfer From
Party B
Amount
N/A
Date
2023-06-01
Party A
Shijuan Gu
37-69 62nd Street, Woodside, NY
Other Parties: Ludong Sun
Event
Xfer From
Party B
Amount
N/A
Date
2021-05-10
Party A
Ludong Sun
38-25 Parson Blvd #4g, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $445,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$895,000 View More
Date
2015-12-17
Party A
Liyun Lin
50-48 69th Place, 2nd Floor, Woodside, NY
Event
Buys From
Amount
$519,308 View More
Date
2009-07-14
Party A
Soon Hit Kim
37-69 62nd Street, Woodside, NY
Other Parties: George Kim Han
Event
Xfer From
Party B
Amount
N/A
Date
2009-07-14
Party A
George Kim Han
37-69 62nd Street, Woodside, NY
Other Parties: Soon Hit Kim
Event
Xfer From
Amount
N/A
Date
2018-08-14
Party A
Carmita Sanchez
31-39 93rd Street - 1st Floor, East Elmhurst, NY
Event
Buys From
Amount
$750,000 View More
Date
1989-08-16
Party A
14 East Management Corp
315 Park Ave So, Ny, NY
Event
Xfer From
Amount
N/A
Date
1984-05-08
Party A
Vicente Perez Sandoval
Event
Xfer From
Amount
N/A
Date
2020-05-27
Party A
Javin Schefflein
750 Columbus Ave 3f, New York, NY
Other Parties: Victoria Schefflein
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-05-27
Party A
Victoria Schefflein
750 Columbus Ave 3f, New York, NY
Other Parties: Javin Schefflein
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2020-01-08
Party A
Randee Glass
220 Riverside Boulevard, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,800,000 View More
Date
2021-04-02
Party A
Gia Ann Curatola
166 East 63rd Street, New York, NY
Other Parties: Cyril Dumuis
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,421,000 View More
Date
2021-04-02
Party A
Cyril Dumuis
166 East 63rd Street, New York, NY
Other Parties: Gia Ann Curatola
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,421,000 View More
Date
2015-01-06
Party A
Alfred F Kelly
22 Park Drive South, Rye, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$999,000 View More
Date
2015-01-06
Party A
Margaret H Kelly
22 Park Drive South, Rye, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$999,000 View More
Date
2015-01-06
Party A
Margaret P Kelly
22 Park Drive South, Rye, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$999,000 View More
Date
2015-07-01
Party A
Anna Wang
90-03 54th Avenue 3rd Floor, Elmhurst, NY
Other Parties: Linna Wang
Event
Buys From
Unit/Mortgage
Mortgage: $496,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$620,000 View More
Date
2015-07-01
Party A
Linna Wang
90-03 54th Street 3rd Floor, Elmhurst, NY
Other Parties: Anna Wang
Event
Buys From
Unit/Mortgage
Mortgage: $496,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$620,000 View More
Date
2012-12-19
Party A
Luis A Gagnay
37-59 62 Street, Woodside, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $28,155
Mers , Po Box 2026, Flint, MI
Mortgage: $423,750
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2012-12-19
Party A
Jorge Gagnay
37-59 62 Street, Woodside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $28,155
Mers , Po Box 2026, Flint, MI
Mortgage: $423,750
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2012-12-19
Party A
Estefa Gagnay
37-59 62 Street, Woodside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $28,155
Mers , Po Box 2026, Flint, MI
Mortgage: $423,750
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-11-03
Party A
Maria V Lame
37-43 62nd Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2013-06-13
Party A
Rongrong Li
59-16 41st Avenue, Woodside, NY
Other Parties: Billy Chang
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
Date
2013-06-13
Party A
Billy Chang
59-16 41st Avenue, Woodside, NY
Other Parties: Rongrong Li
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Mers , Po Box 2026, Flint, MI
Amount
$620,000 View More
Date
2013-05-28
Party A
Meherun Nessa Islam
37-30 64th Street, #3r, Woodside, NY
Other Parties: Shahid Sarwar
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$600,000 View More
Date
2013-05-28
Party A
Shahid Sarwar
37-30 64th Street, #3r, Woodside, NY
Other Parties: Meherun Nessa Islam
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$600,000 View More
Date
2005-02-18
Party A
Rathnapala Vidanapathirana
37-42 62nd Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$450,000 View More
Date
2015-12-21
Party A
Mu-Ming Chen
37-18 62nd Street, Woodside, NY
Other Parties: Ching-Wei Nancy Chen
Event
Buys From
Unit/Mortgage
Mortgage: $530,000
Na Hsbc Bank Usa , 425 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$680,000 View More
Date
2015-12-21
Party A
Ching-Wei Nancy Chen
37-18 62nd Street, Woodside, NY
Other Parties: Mu-Ming Chen
Event
Buys From
Unit/Mortgage
Mortgage: $530,000
Na Hsbc Bank Usa , 425 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$680,000 View More
Date
2016-10-14
Party A
L M Management LLC
249-40 52nd Avenue, Little Neck, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $801,318
Dime Community Bank , 209 Havemeyer Street, Bklyn, NY
Mortgage: $1,400,000
Dime Community Bank , 209 Havemeyer Street, Bklyn, NY
Amount
N/A
Date
2012-08-24
Party A
L And M Management LLC
249-40 52 Avenue, Little Neck, NY
Event
Buys From
Amount
Date
2010-04-08
Party A
Marcel Trustee Martin
249-40 52nd Avenue, Little Neck, NY
Event
Xfer From
Amount
N/A
Date
2010-04-08
Party A
Liliane Trustee Martin
249-40 52nd Avuene, Little Neck, NY
Event
Xfer From
Amount
N/A
Date
2010-04-08
Party A
Living Trust Of Marcel Liliane Martin
249-40 52nd Avenue, Little Neck, NY
Event
Xfer From
Amount
N/A
Date
2011-07-29
Party A
Cam Thai
1228 Desmond Court, Brooklyn, NY
Other Parties: Lam Thai
Event
Xfer From
Party B
Amount
N/A
Date
2011-07-29
Party A
Lam Thai
53-02 69th Street, Maspeth, NY
Other Parties: Cam Thai
Event
Xfer From
Party B
Amount
N/A
Date
2011-05-10
Party A
Cam Thai
1228 Desmond Court, Brooklyn, NY
Event
Buys From
Amount
$555,000 View More
Date
2019-09-20
Party A
Md Ibrahim Hussain
37-34 62nd Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2009-10-08
Party A
Raymond Saroff
31-32 79th Street, Jackson Heights, NY
Other Parties: Md Ibraham Hussain
Event
Buys From
Amount
$595,000 View More
Date
2009-10-08
Party A
Md Ibraham Hussain
31-32 79th Street, Jackson Heights, NY
Other Parties: Raymond Saroff
Event
Buys From
Amount
$595,000 View More
Date
2017-11-30
Party A
37-53 62nd Street LLC
C/o Aris Realty Corp 31-87 Steinway Street - Suite 5, Astoria, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $2,109,750
Investors Bank , 101 Jfk Parkway, Short Hills, NJ
Mortgage: $3,150,000
Investors Bank , 101 Jfk Parkway, Short Hills, NJ
Amount
N/A
Date
2022-10-13
Party A
Rohan Sewgobind As Trustee
37-21 62nd Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2022-10-13
Party A
The Srimati Sewgobind Family Trust Dtd 10122022
37-21 62nd Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2023-11-06
Party A
Event
Xfer From
Amount
N/A
Date
2023-11-06
Party A
Event
Xfer From
Amount
N/A
Date
2023-11-06
Party A
Event
Xfer From
Amount
N/A
Date
2023-11-06
Party A
Event
Xfer From
Amount
N/A
Date
2022-01-24
Party A
Jian Zhuge
37-04 62nd Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2013-10-31
Party A
Hui Jing Huang
37-04 62nd Street, Woodside, NY
Other Parties: Jian Zhuge
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$750,000 View More
Date
2013-10-31
Party A
Jian Zhuge
37-04 62nd Street, Woodside, NY
Other Parties: Hui Jing Huang
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Hanover Community Bank , 2131 Jericho Turnpike, Garden City Park, NY
Amount
$750,000 View More
Date
2017-11-17
Party A
Xiu Qin Lin
37-06 62nd Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $598,000
Abacus Federals Savings Bank , 6 Bowery, New York, NY
Amount
$1,225,000 View More
Date
2012-02-07
Party A
Elisio Aguilar
62-05 39th Avenue, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $275,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$730,000 View More
Date
2020-06-30
Party A
Oswald Patino
920 Wekiva Springs Road Suite 916362, Longwood, FL
Other Parties: Libardo Patino
Event
Xfer From
Amount
N/A
Date
2020-06-30
Party A
Libardo Patino
51 Continental Avenue, Belleville, NJ
Other Parties: Oswald Patino
Event
Xfer From
Party B
Amount
N/A
Date
2019-03-06
Party A
Wei Guang Aka Weiguang Chen
37-41 62nd Street, Woodside, NY
Other Parties: Xiaomin Qu
Event
Xfer From
Amount
N/A
Date
2019-03-06
Party A
Xiaomin Qu
37-41 62nd Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2009-11-25
Party A
Wei Guang Chen
40-28a 73rd Street, Woodside, NY
Other Parties: Shou Fen Chen
Event
Buys From
Amount
$650,000 View More
Date
2009-11-25
Party A
Shou Fen Chen
40-28a 73rd Street, Woodside, NY
Other Parties: Wei Guang Chen
Event
Buys From
Amount
$650,000 View More
Date
2018-07-25
Party A
M Z D Associates LLC
10 Merrit Lane, Bayville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY
Amount
$3,300,000 View More
Date
2007-03-20
Party A
Dawa Gyaltsen
83-16 Cornish Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $137,300
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$616,000 View More
Date
2008-04-11
Party A
Luis E Sucuzhanay
3733 62nd Street, Woodside, NY
Other Parties: Ana Sucuzhanay-Naula
Event
Xfer From
Unit/Mortgage
Mortgage: $201,225
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $525,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2008-04-11
Party A
Ana Sucuzhanay-Naula
3733 62nd Street, Woodside, NY
Other Parties: Luis E Sucuzhanay
Event
Xfer From
Unit/Mortgage
Mortgage: $201,225
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $525,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2008-04-09
Party A
Dated 492008 The Mei Hua Pao Irrevocable Trust
37-57 62nd Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2008-04-09
Party A
Hsinyi Lonker
55 Woodcrest Avenue, White Plains, NY
Event
Xfer From
Amount
N/A
Date
2008-04-09
Party A
Kuoliang Pao
37-57 62nd Street, Woodside, NY
Event
Xfer From
Amount
N/A
Date
2008-04-09
Party A
Kuotung Pao
527 West Thames Street, Unit 59, Norwich, CT
Event
Xfer From
Amount
N/A
Date
2007-04-24
Party A
Nilton Gonzales
37-60 62nd Street, Woodside, NY
Other Parties: Ketty Gonzales
Event
Buys From
Unit/Mortgage
Mortgage: $488,000
Mers , Po Box 2026, Flint, MI
Mortgage: $91,500
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
Date
2007-04-24
Party A
Ketty Gonzales
37-60 62nd Street, Woodside, NY
Other Parties: Nilton Gonzales
Event
Buys From
Unit/Mortgage
Mortgage: $488,000
Mers , Po Box 2026, Flint, MI
Mortgage: $91,500
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
Date
2002-12-30
Party A
Yvonne Ye
42-13 65th Place, Woodside, NY
Other Parties: Nam Diep
Event
Buys From
Amount
$475,000 View More
Date
2002-12-30
Party A
Nam Diep
42-13 65th Place, Woodside, NY
Other Parties: Yvonne Ye
Event
Buys From
Amount
$475,000 View More
Date
2003-04-23
Party A
Michael F Hart
37-22 62nd Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Citimortgage Inc , 12855 N Outer 40n Drive, Saint Louis, MO
Amount
$350,000 View More
Date
2005-06-07
Party A
Tamanie Jattan
37-03 62nd Street, Woodside, NY
Other Parties: Sew Jattan
Event
Xfer From
Amount
N/A
Date
2005-06-07
Party A
Sew Jattan
37-03 62nd Street, Woodside, NY
Other Parties: Tamanie Jattan
Event
Xfer From
Amount
N/A
Date
2014-01-07
Party A
Megan K Zwiebel
37-05 62nd Street, Woodside, NY
Other Parties: Jonathan Shazar
Event
Buys From
Unit/Mortgage
Mortgage: $607,668
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$590,000 View More
Date
2014-01-07
Party A
Jonathan Shazar
37-05 62nd Street, Woodside, NY
Other Parties: Megan K Zwiebel
Event
Buys From
Unit/Mortgage
Mortgage: $607,668
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$590,000 View More
Date
2013-10-22
Party A
Mohammad Zaman
50-39 41st Street 1st Floor, Sunnyside, NY
Other Parties: Sadique A Chowdhury
Event
Buys From
Unit/Mortgage
Mortgage: $533,850
Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street, Suite C, Danville, IL
Amount
$690,000 View More
Date
2013-10-22
Party A
Sadique A Chowdhury
50-39 41st Street 1st Floor, Sunnyside, NY
Other Parties: Mohammad Zaman
Event
Buys From
Unit/Mortgage
Mortgage: $533,850
Mortgage Electronic Registration Systems Inc , 1901 E Vorhees Street, Suite C, Danville, IL
Amount
$690,000 View More
Date
2013-09-30
Party A
Derby Realty LLC
36-36 33rd Street, Suite 205, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,406,830
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
Mortgage: $3,400,000
The First National Bank Of Long Island , 10 Glen Head Road, Glen Head, NY
Amount
$6,250,000 View More
Date
2010-08-12
Party A
Dipesh Doshi
61-25 Woodside Avenue, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2008-07-21
Party A
Jian Qiu Lin
37-27 62nd Street, Woodside, NY
Other Parties: Dong Wu Bao, Jinke Bao
Event
Buys From
Unit/Mortgage
Mortgage: $335,000
Mers , Po Box 2026, Flint, MI
Amount
$650,500 View More
Date
2008-07-21
Party A
Jinke Bao
37-27 62nd Street, Woodside, NY
Other Parties: Dong Wu Bao, Jian Qiu Lin
Event
Buys From
Unit/Mortgage
Mortgage: $335,000
Mers , Po Box 2026, Flint, MI
Amount
$650,500 View More
Date
2008-07-21
Party A
Dong Wu Bao
37-27 62nd Street, Woodside, NY
Other Parties: Jian Qiu Lin, Jinke Bao
Event
Buys From
Unit/Mortgage
Mortgage: $335,000
Mers , Po Box 2026, Flint, MI
Amount
$650,500 View More
Date
2020-06-01
Party A
146 East 62nd Street LLC
140 East 62nd Street, New York, NY
Event
Buys From
Amount
$7,800,000 View More
Date
2015-05-15
Party A
149 East 62nd St 3a LLC
C/o Cohen And Frankel 11 East 44th Street, Suite 1800, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Donne K Hong , 6 Stephen Court, Montclair, NJ
Donne K Hong , 6 Stephen Court, Montclair, NJ
Yueh-Rong Hong , 6 Stephen Court, Montclair, NJ
Yueh-Rong Hong , 6 Stephen Court, Montclair, NJ
Amount
$300,000 View More
Date
2014-09-11
Party A
Sol Graf Trustee
1512 Palisade Avenue, Apt 5b, Fort Lee, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-09-11
Party A
Katarina Graf Living Trust
1512 Palisade Avenue, Apt 5b, Fort Lee, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-09-11
Party A
Katarina Graf Trustee
1512 Palisade Avenue, Apt 5b, Fort Lee, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-09-11
Party A
Sol Graf Living Trust
1512 Palisade Avenue, Apt 58, Fort Lee, NJ
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2014-09-11
Party A
Sol Graf Trustee
1512 Palisade Avenue, Apt 58, Fort Lee, NJ
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2014-09-11
Party A
Katarina Graf Trustee
1512 Palisade Avenue, Apt 58, Fort Lee, NJ
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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