All Property Records / the winnie sukwoon ley lee revocable trust 2010
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Property Records Search:  The Winnie Sukwoon Ley Lee Revocable Trust 2010

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-10-06
Event
Buys From
Unit/Mortgage
Amount
$636,000 View More
More Units at 200 Rector Place
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-07-28
Party A
Avni Mehta
200 Rector Place, Apt 7j, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $673,600
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$842,000 View More
Date
2017-04-14
Party A
Victor Lau
200 Rector Place Unit 7j, New York, NY
Other Parties: Jessica Lau, Xin Ai Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2017-04-14
Party A
Jessica Lau
200 Rector Place Unit 7j, New York, NY
Other Parties: Victor Lau, Xin Ai Lin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2017-04-14
Party A
Xin Ai Lin
200 Rector Place Unit 7j, New York, NY
Other Parties: Jessica Lau, Victor Lau
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2020-03-11
Party A
Megan E Corbet
200 Rector Place Unit 5e, New York, NY
Other Parties: Alex J Valenti
Event
Buys From
Unit/Mortgage
Mortgage: $716,000
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$895,000 View More
Date
2020-03-11
Party A
Alex J Valenti
200 Rector Place Unit 5e, New York, NY
Other Parties: Megan E Corbet
Event
Buys From
Unit/Mortgage
Mortgage: $716,000
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Mers , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$895,000 View More
Date
2021-04-30
Party A
Chenxia Gao
200 Rector Place Unit 6e, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-05-19
Party A
Xinshanhuimiao Ny LLC
200 Rector Place Unit 6e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
W Financial Reit Ltd , 60 Cuttermill Road Suite 601, Great Neck, NY
W Financial Reit Ltd , 60 Cuttermill Road Suite 601, Great Neck, NY
Amount
$923,750 View More
Date
2017-03-07
Party A
Alex Kagzanov
200 Rector Place Unit 3f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $472,500
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$636,758 View More
Date
2017-05-03
Party A
Leena Kanaujia
200 Rector Place Unit 6k, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $595,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,067,640 View More
Date
2017-04-05
Party A
Yanxia Lang
605 West 42nd Street, Apt 59n, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,820,000 View More
Date
2017-03-10
Party A
Zhe Lu
80 Lafayette Street Apt 0305, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$785,000 View More
Date
2017-03-31
Party A
Anna Demidchik
377 Rector Place Unit 20a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,000,000 View More
Date
2014-09-15
Party A
Lara Tanbay
160 West 71st Street Apt 5h, New Yoek, NY
Event
Buys From
Unit/Mortgage
Amount
$750,000 View More
Date
2014-11-03
Party A
Sumeet Singal
333 Rector Place Unit 611, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $458,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$655,000 View More
Date
2014-11-04
Party A
After Hours Inc
1455 Ocean Drive #1502, Miami Beach, FL
Event
Buys From
Unit/Mortgage
Amount
$1,500,000 View More
Date
2014-11-04
Party A
Ocean Drive Clevelander Inc
1455 Ocean Drive #1502, Miami Beach, FL
Other Parties: After Hours Inc
Event
Buys From
Unit/Mortgage
Amount
$1,500,000 View More
Date
2014-08-20
Party A
Henry Yao Hua Huang
2129 63rd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$760,000 View More
Date
2017-06-09
Party A
Kaiyin Mei
1127 Shore Parkway, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$775,000 View More
Date
2017-04-19
Party A
Lee A Manka
14 5th Avenue Apt G3, New York, NY
Other Parties: Yukiko Manka
Event
Buys From
Unit/Mortgage
Amount
$1,700,000 View More
Date
2017-04-19
Party A
Yukiko Manka
14 5th Avenue Apt G3, New York, NY
Other Parties: Lee A Manka
Event
Buys From
Unit/Mortgage
Amount
$1,700,000 View More
Date
2015-07-13
Party A
Dunkirk Realty Limited
80 Skyline Drive, Plainview, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$755,000 View More
Date
2020-04-23
Party A
Monica Lopez Uran
200 Rector Place, Unit 11k, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$749,000 View More
Date
2015-07-02
Party A
Yuanyuan Fu
2 South End Avenue 7u, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $205,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$715,000 View More
Date
2019-11-20
Party A
Willliam Tsu
200 Rector Place Unit 12h, New York, NY
Other Parties: Xiaobo Hou
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$1,171,500 View More
Date
2019-11-20
Party A
Xiaobo Hou
200 Rector Place Unit 12h, New York, NY
Other Parties: Willliam Tsu
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Amount
$1,171,500 View More
Date
2020-12-08
Party A
Benjamin Xuankai Tong
37 Wall Street, 10q, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,999
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$745,000 View More
Date
2021-04-22
Party A
Mauricio Palazzi
200 Rector Place, Unit 32m, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$520,000 View More
Date
2022-08-11
Party A
Jeffrey Wirtheim
200 Rector Place, Unit 6b, New York, NY
Other Parties: Tamara Hoffman
Event
Buys From
Unit/Mortgage
Mortgage: $971,980
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$1,214,980 View More
Date
2022-08-11
Party A
Tamara Hoffman
200 Rector Place, Unit 6b, New York, NY
Other Parties: Jeffrey Wirtheim
Event
Buys From
Unit/Mortgage
Mortgage: $971,980
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$1,214,980 View More
Date
2022-10-31
Party A
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-10-31
Party A
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-10-31
Party A
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-10-31
Party A
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-10-14
Party A
Gongs Properties LLC
64-11 228th Street, Oakland Garden, NY
Event
Buys From
Unit/Mortgage
Amount
$615,000 View More
Date
2014-11-11
Party A
Sebastiana Spada
35 Foothill Road, Rocky Hill, CT
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-08-19
Party A
William Qi
200 Rector Place, Unit 9-S, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $437,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
Date
2023-09-14
Party A
Connie X Zhai Living Trust
5662 S County Line Road, Hinsdale, IL
Other Parties: Connie X Zhai Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-09-14
Party A
Connie X Zhai Trustee
5662 S County Line Road, Hinsdale, IL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-09-23
Party A
Zesong Zhang
5738 262nd Street, Little Neck, NY
Other Parties: Lan Men
Event
Buys From
Unit/Mortgage
Amount
$630,000 View More
Date
2022-09-23
Party A
Lan Men
5738 262nd Street, Little Neck, NY
Other Parties: Zesong Zhang
Event
Buys From
Unit/Mortgage
Amount
$630,000 View More
Date
2014-08-21
Party A
Kristen A Mulvihill
22 River Terrace, New York, NY
Other Parties: David S Rohde
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,300,000 View More
Date
2014-08-21
Party A
David S Rohde
22 River Terrace, New York, NY
Other Parties: Kristen A Mulvihill
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,300,000 View More
Date
2014-08-21
Party A
Kristen A Mulvihill
22 River Terrace, New York, NY
Other Parties: David S Rohde
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,300,000 View More
Date
2014-08-21
Party A
David S Rohde
22 River Terrace, New York, NY
Other Parties: Kristen A Mulvihill
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,300,000 View More
Date
2015-07-28
Party A
Jessica Q Wong
200 Rector Place, Apt 5-U, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
Date
2020-03-11
Party A
Macy Mei Kum Yeung
200 Rector Place Unit 7u, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2022-09-23
Party A
John Casella
1317 Darby Road East, Wantagh, NY
Event
Buys From
Unit/Mortgage
Amount
$630,000 View More
Date
2022-09-15
Party A
Mark Cetta
247 Hardenburgh Ave, Demarest, NJ
Other Parties: Linda Cetta
Event
Buys From
Unit/Mortgage
Amount
$750,000 View More
Date
2022-09-15
Party A
Linda Cetta
247 Hardenburgh Ave, Demarest, NJ
Other Parties: Mark Cetta
Event
Buys From
Unit/Mortgage
Amount
$750,000 View More
Date
2015-02-24
Party A
Cheryl Jones
30 Windsor Isle Drive, Longwood, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-06-23
Party A
John T Lee
101 Ascan Avenue, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-06-23
Party A
Winnie Shukwoon Ley Lee Family Credit Shelter Trus
101 Ascan Avenue, Forest Hills, NY
Other Parties: John T Lee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-06-01
Party A
David B Dong
200 Rector Place, Apt 26n, NY
Event
Buys From
Unit/Mortgage
Amount
$580,000 View More
Date
2017-08-22
Party A
Rosa Asparro
200 Rector Place Unit 10e, New York, NY
Other Parties: Brian Asparro
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,740,740 View More
Date
2017-08-22
Party A
Brian Asparro
200 Rector Place Unit 10e, New York, NY
Other Parties: Rosa Asparro
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,740,740 View More
Date
2015-08-14
Party A
The Maureen A Roe Irrevocable Trust
60 Westminster Drive, Pearl River, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-07-13
Party A
Dunkirk Realty Limited
80 Skyline Drive, Suite 101, Plainview, NY
Event
Buys From
Unit/Mortgage
Amount
$705,000 View More
Date
2022-03-10
Party A
Jesse A Dorfman
200 Rector Place Unit 24h, New York, NY
Other Parties: Marisol Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $820,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$1,025,000 View More
Date
2022-03-10
Party A
Marisol Rodriguez
200 Rector Place Unit 20b, New York, NY
Other Parties: Jesse A Dorfman
Event
Buys From
Unit/Mortgage
Mortgage: $820,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$1,025,000 View More
Date
2020-04-26
Party A
Angelica Maria Moreno Cuellar
200 Rector Place Unit 35m, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-12-26
Party A
Purvesh Patel
200 Rector Place Unit 27d, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-07-26
Party A
Kwok Ching Lam Revocable Trust Utd 7262022
200 Rector Place, Apt 17k, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-07-26
Party A
Lava As Trustee Maggie Tam
200 Rector Place, Apt 17k, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-07-27
Party A
Charles T Burton Iv
450 North End Avenue, 9h, New York, NY
Other Parties: Elizabeth James Burton
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,050
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,075,000 View More
Date
2022-07-27
Party A
Elizabeth James Burton
450 North End Avenue, 9h, New York, NY
Other Parties: Charles T Burton Iv
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,050
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,075,000 View More
Date
2022-07-27
Party A
Charles T Burton Iv
450 North End Avenue, 9h, New York, NY
Other Parties: Elizabeth James Burton
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,050
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,075,000 View More
Date
2022-07-27
Party A
Elizabeth James Burton
450 North End Avenue, 9h, New York, NY
Other Parties: Charles T Burton Iv
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,050
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,075,000 View More
Date
2022-11-10
Party A
Adriana Mukherjee
319 Maple Ridge Drive, Canonsburg, PA
Event
Buys From
Unit/Mortgage
Mortgage: $716,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$895,000 View More
Date
2015-07-06
Party A
Wai Yung Lau
200 Rector Place, Unit 30-D, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-04-26
Party A
Bornali Basu
200 Rector Place Unit 23abc, New York, NY
Other Parties: Jnan R Basu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2022-04-26
Party A
Jnan R Basu
200 Rector Place Unit 23abc, New York, NY
Other Parties: Bornali Basu
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-10-25
Party A
Everard Best
1385 Decatur Street #2, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $429,586
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $920,000
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$1,150,000 View More
Date
2022-10-28
Party A
Aarushi Agarwal
84-19 Talbot Street, Kew Gardens, NY
Other Parties: Rashmi Gupta
Event
Buys From
Unit/Mortgage
Mortgage: $672,000
Valley National Bank , 170 Rt 23 N, Wayne, NJ
Valley National Bank , 170 Rt 23 N, Wayne, NJ
Amount
$840,000 View More
Date
2022-10-28
Party A
Rashmi Gupta
84-19 Talbot Street, Kew Gardens, NY
Other Parties: Aarushi Agarwal
Event
Buys From
Unit/Mortgage
Mortgage: $672,000
Valley National Bank , 170 Rt 23 N, Wayne, NJ
Valley National Bank , 170 Rt 23 N, Wayne, NJ
Amount
$840,000 View More
Date
2022-02-11
Party A
Pamela Raab
3 Washington Square, New York, NY
Other Parties: David Stokes
Event
Buys From
Unit/Mortgage
Mortgage: $1,190,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,700,000 View More
Date
2022-02-11
Party A
David Stokes
3 Washington Square, New York, NY
Other Parties: Pamela Raab
Event
Buys From
Unit/Mortgage
Mortgage: $1,190,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,700,000 View More
Date
2023-02-24
Party A
Dmitriy Oziransky
385 South End Avenue Unit 6k, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
Date
2023-03-06
Party A
Daniel Cevallos
10 Liberty Street, Apt 9g, New York, NY
Other Parties: Sara Ganim Cevallos
Event
Buys From
Unit/Mortgage
Mortgage: $1,320,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,650,000 View More
Date
2023-03-06
Party A
Sara Ganim Cevallos
10 Liberty Street, Apt 9g, New York, NY
Other Parties: Daniel Cevallos
Event
Buys From
Unit/Mortgage
Mortgage: $1,320,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,650,000 View More
Date
2023-08-25
Party A
Michelle Alexandra Stylianou
200 Rector Place Unit 20n, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 11819 Miami Street Suite 100, Omaha, NE
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$850,000 View More
Date
2014-08-28
Party A
The Minoo Zadeh Revocable Living Trust
7 The Lane, Oyster Bay, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-08-28
Party A
Hossain Zadeh As Trustee
7 The Lane, Oyster Bay, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-08-28
Party A
Minoo Zadeh As Trustee
7 The Lane, Oyster Bay, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
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