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Property Records Search:  Dois M Graham Irr Asset Managment Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-05
Party A
Dois M Graham Irr Asset Managment Trust
306 Coventry Road South, West Hempstead, NY
Other Parties: General D Graham Irr Asset Management Trust, Graham Trustee Kirk St John
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 95-8 Sutphin Boulevard
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1989-01-19
Party A
Ralph Moon
95-27 Sutphin Blvd, Jamaica, NY
Other Parties: Christine Hayes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-27 Sutphin Boulevard, Queens, NY 95-27 Sutphin Boulevard, Queens, NY 95-27 Sutphin Boulevard, Queens, NY
View More
Date
1989-01-19
Party A
Christine Hayes
95-27 Sutphin Blvd, Jamaica, NY
Other Parties: Ralph Moon
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-27 Sutphin Boulevard, Queens, NY 95-27 Sutphin Boulevard, Queens, NY 95-27 Sutphin Boulevard, Queens, NY
View More
Date
1988-09-14
Party A
Ralph Moon
95-35 Sutphin Blvd, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-27 Sutphin Boulevard, Queens, NY 95-27 Sutphin Boulevard, Queens, NY 95-27 Sutphin Boulevard, Queens, NY
View More
Date
2017-04-12
Party A
Armando Morico
2912 Shore Drive, Merrick, NY
Other Parties: Maria C Morico
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
95-01 Sutphin Boulevard, Queens, NY 95-01 Sutphin Boulevard, Queens, NY 95-01 Sutphin Boulevard, Queens, NY
View More
Date
2017-04-12
Party A
Maria C Morico
2912 Shore Drive, Merrick, NY
Other Parties: Armando Morico
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
95-01 Sutphin Boulevard, Queens, NY 95-01 Sutphin Boulevard, Queens, NY 95-01 Sutphin Boulevard, Queens, NY
View More
Date
1988-12-22
Party A
Luciano Martins
150-2 0 114 Place, So Ozone Park, NY
Other Parties: Armando Morico
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-01 Sutphin Boulevard, Queens, NY 95-01 Sutphin Boulevard, Queens, NY 95-01 Sutphin Boulevard, Queens, NY
View More
Date
1988-12-22
Party A
Armando Morico
1642 Arkansas Dr, Valley Stream, NY
Other Parties: Luciano Martins
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-01 Sutphin Boulevard, Queens, NY 95-01 Sutphin Boulevard, Queens, NY 95-01 Sutphin Boulevard, Queens, NY
View More
Date
1984-03-19
Party A
95-01 Sutphin Blvd Corp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-01 Sutphin Boulevard, Queens, NY 95-01 Sutphin Boulevard, Queens, NY 95-01 Sutphin Boulevard, Queens, NY
View More
Date
1985-08-26
Party A
Manuel Cardoso
14-17 120 St, College Point, NY
Other Parties: Maria Ccardoso
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-29 Sutphin Boulevard, Queens, NY 95-29 Sutphin Boulevard, Queens, NY 95-29 Sutphin Boulevard, Queens, NY
View More
Date
1985-08-26
Party A
Maria Ccardoso
14-17 120 St, College Point, NY
Other Parties: Manuel Cardoso
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
95-29 Sutphin Boulevard, Queens, NY 95-29 Sutphin Boulevard, Queens, NY 95-29 Sutphin Boulevard, Queens, NY
View More
Date
2021-06-11
Party A
Hilton Blachman As Trustee
18225 Midland Pkwy, Jamaica, NY
Other Parties: Blachman Living Revocable Trust, Martin Blachman As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
88-22 Sutphin Boulevard, Queens, NY 88-22 Sutphin Boulevard, Queens, NY 88-22 Sutphin Boulevard, Queens, NY
View More
Date
2021-06-11
Party A
Martin Blachman As Trustee
Monaco P737 Kings Point, Delray Beach, FL
Other Parties: Blachman Living Revocable Trust, Hilton Blachman As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
88-22 Sutphin Boulevard, Queens, NY 88-22 Sutphin Boulevard, Queens, NY 88-22 Sutphin Boulevard, Queens, NY
View More
Date
2021-06-11
Party A
Blanche Blachman Deceased
182-25 Midland Parkway, Jamaica Estates, NY
Other Parties: Hilton Blachman, Martin Blachman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
88-22 Sutphin Boulevard, Queens, NY 88-22 Sutphin Boulevard, Queens, NY 88-22 Sutphin Boulevard, Queens, NY
View More
Date
2021-06-11
Party A
Blachman Living Revocable Trust
18225 Midland Pkwy, Jamaica, NY
Other Parties: Hilton Blachman As Trustee, Martin Blachman As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
88-22 Sutphin Boulevard, Queens, NY 88-22 Sutphin Boulevard, Queens, NY 88-22 Sutphin Boulevard, Queens, NY
View More
Date
2021-06-11
Party A
Hilton Blachman
182-25 Midland Parkway, Jamaica Estates, NY
Other Parties: Blanche Blachman Deceased, Martin Blachman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
88-22 Sutphin Boulevard, Queens, NY 88-22 Sutphin Boulevard, Queens, NY 88-22 Sutphin Boulevard, Queens, NY
View More
Date
2021-06-11
Party A
Martin Blachman
Monaco P737 Kings Point, Delray Beach, FL
Other Parties: Blanche Blachman Deceased, Hilton Blachman
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
88-22 Sutphin Boulevard, Queens, NY 88-22 Sutphin Boulevard, Queens, NY 88-22 Sutphin Boulevard, Queens, NY
View More
Date
2006-12-28
Party A
Cg Enterprise 1 Corp
95-02 Sutphin Blvd, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$415,000 View More
View More
Date
2010-04-22
Party A
Maria Rosa Coelho
95-39 Sutphin Boulevard, Apartment 2 Rear, Jamaica, NY
Other Parties: Jose Coelho
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-22
Party A
Jose Coelho
95-39 Sutphin Boulevard, Apartment 2 Rear, Jamaica, NY
Other Parties: Maria Rosa Coelho
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-22
Party A
Maria Rosa Coelho
95-39 Sutphin Boulevard, Apartment 2 Rear, Jamaica, NY
Other Parties: Jose Coelho
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-22
Party A
Jose Coelho
95-39 Sutphin Boulevard, Apartment 2 Rear, Jamaica, NY
Other Parties: Maria Rosa Coelho
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-22
Party A
Maria Rosa Coelho
95-39 Sutphin Boulevard, Apartment 2 Rear, Jamaica, NY
Other Parties: Jose Coelho
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-22
Party A
Jose Coelho
95-39 Sutphin Boulevard, Apartment 2 Rear, Jamaica, NY
Other Parties: Maria Rosa Coelho
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-16
Party A
95-11 Sutphin Inc
95-11 Sutphin Boulevard, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $745,000
Ice Lender Holdings LLC , 31 West 34th Street, 4th Floor, New York, NY
Amount
N/A
View More
Date
2021-05-16
Party A
95-11 Sutphin Inc
95-11 Sutphin Boulevard, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$960,000 View More
View More
Date
2018-07-12
Party A
Jcm Ama Properties
914 Ilse Court, North Bellmore, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,500
Fernando G Martins , 3211 Utopia Parkway, Flushing, NY
Goncalo Nunes , 3211 Utopia Parkway, Flushing, NY
Maria Nunes , 3211 Utopia Parkway, Flushing, NY
Amount
$450,000 View More
View More
Date
1987-09-14
Party A
Goncalo Nunes
95-25 147 Palce, Jamaica, NY
Other Parties: Fernando G Martins, Maria Nunes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-09-14
Party A
Maria Nunes
95-25 147 Palce, Jamaica, NY
Other Parties: Fernando G Martins, Goncalo Nunes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-09-14
Party A
Fernando G Martins
95-25 147 Palce, Jamaica, NY
Other Parties: Goncalo Nunes, Maria Nunes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-11-20
Party A
Antenor Vaz
Other Parties: Maria Vaz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-11-20
Party A
Maria Vaz
Other Parties: Antenor Vaz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-08
Party A
Lodrick Trustee Cunningham
147-10 230 Place, Springfield Gardens, NY
Other Parties: Rosemarie Trustee Mccallum
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2023-04-08
Party A
Rosemarie Trustee Mccallum
857 Belmont Avenue, Brooklyn, NY
Other Parties: Lodrick Trustee Cunningham
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2022-12-19
Party A
147 St Holdings LLC
35 Heyward Street Apt 4r, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $7,000,000
Popular Bank , 85 Broad Street, 10th Floor, New York, NY
Mortgage: $23,018,700
Popular Bank , 85 Broad Street, 10th Floor, New York, NY
Mortgage: $5,581,290
Popular Bank , 85 Broad Street, 10th Floor, New York, NY
Amount
N/A
View More
Date
1991-08-28
Party A
Gladys Bustamante
155-2 4 116 Ave, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1987-05-04
Party A
Ronald W Ferrara
17 Herkomer Street, New Hyde Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-18
Party A
Domenick Catalano
15-71 209th Street, Bayside, NY
Other Parties: Domenico Catalano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Mers , Po Box 2026, Flint, MI
Amount
$519,000 View More
View More
Date
2004-11-18
Party A
Domenico Catalano
15-71 209th Street, Bayside, NY
Other Parties: Domenick Catalano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Mers , Po Box 2026, Flint, MI
Amount
$519,000 View More
View More
Date
2006-12-28
Party A
Cg Enterprise 1 Corp
95-02 Sutphin Blvd, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$585,000 View More
View More
Date
2010-04-22
Party A
Maria Rosa Coelho
95-39 Sutphin Boulevard, Apartment 2 Rear, Jamaica, NY
Other Parties: Jose Coelho
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-22
Party A
Jose Coelho
95-39 Sutphin Boulevard, Apartment 2 Rear, Jamaica, NY
Other Parties: Maria Rosa Coelho
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-04-30
Party A
Queensboro Paper Corp
Event
Xfer From
Party B
Unit/Mortgage
95-38 Sutphin Boulevard, Queens, NY
Amount
N/A
Date
1983-10-06
Party A
Lucy Revoctr1 Capuozzo
Other Parties: Eugene Revtr1 Capuozzo, Eugene Trs Capuozzo, Lucy Trstee Capuozzo
Event
Xfer From
Party B
Unit/Mortgage
95-38 Sutphin Boulevard, Queens, NY
Amount
N/A
Date
1983-10-06
Party A
Eugene Revtr1 Capuozzo
Other Parties: Eugene Trs Capuozzo, Lucy Revoctr1 Capuozzo, Lucy Trstee Capuozzo
Event
Xfer From
Party B
Unit/Mortgage
95-38 Sutphin Boulevard, Queens, NY
Amount
N/A
Date
1983-10-06
Party A
Eugene Trs Capuozzo
Other Parties: Eugene Revtr1 Capuozzo, Lucy Revoctr1 Capuozzo, Lucy Trstee Capuozzo
Event
Xfer From
Party B
Unit/Mortgage
95-38 Sutphin Boulevard, Queens, NY
Amount
N/A
Date
1983-10-06
Party A
Lucy Trstee Capuozzo
Other Parties: Eugene Revtr1 Capuozzo, Eugene Trs Capuozzo, Lucy Revoctr1 Capuozzo
Event
Xfer From
Party B
Unit/Mortgage
95-38 Sutphin Boulevard, Queens, NY
Amount
N/A
Date
1985-04-30
Party A
Queensboro Paper Corp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-10-06
Party A
Eugene Revtr1 Capuozzo
Other Parties: Eugene Trs Capuozzo, Lucy Revoctr1 Capuozzo, Lucy Trstee Capuozzo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-10-06
Party A
Eugene Trs Capuozzo
Other Parties: Eugene Revtr1 Capuozzo, Lucy Revoctr1 Capuozzo, Lucy Trstee Capuozzo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-10-06
Party A
Lucy Revoctr1 Capuozzo
Other Parties: Eugene Revtr1 Capuozzo, Eugene Trs Capuozzo, Lucy Trstee Capuozzo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-10-06
Party A
Lucy Trstee Capuozzo
Other Parties: Eugene Revtr1 Capuozzo, Eugene Trs Capuozzo, Lucy Revoctr1 Capuozzo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-07-02
Party A
Queensboro Paper Corp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-03
Party A
Sutphin Avenue Development LLC
95-02 Sutphin Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
View More
Date
2016-09-09
Party A
Polsinelli Managament Corp
95-11 147th Place, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-29
Party A
Polsinelli Management Co
95-11 147th Place, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$290,000 View More
View More
Date
2021-03-22
Party A
Polsinelli Management Co
1233 Beech Street, Atlantic Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-01-25
Party A
Mohammed Mukit
233-40 41st Avenue, Douglaston, NY
Other Parties: Soma Mukit
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,100,000 View More
View More
Date
2012-01-25
Party A
Soma Mukit
233-40 41st Avenue, Douglaston, NY
Other Parties: Mohammed Mukit
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,100,000 View More
View More
Date
1984-05-02
Party A
Son Hee Kim
Other Parties: Peter Soung Kim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-05-02
Party A
Peter Soung Kim
Other Parties: Son Hee Kim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-03-14
Party A
Taek Yol Yu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-04-27
Party A
Soung Do Kim
Other Parties: Son Hee Kim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-04-27
Party A
Son Hee Kim
Other Parties: Soung Do Kim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1981-12-24
Party A
Taher Mohamed Al-Joufi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-08-18
Party A
87-80 Sutphin Blpropcp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-06-21
Party A
Shalom Sons Inc
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-04-22
Party A
88-18 Sutphin Blvdcorp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-12-03
Party A
Sidlin Realty Corp
104-2 6 Jamaica Ave, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-05-07
Party A
Titan Realty Co
37-51 76 St, Jackson Hghts, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-06-07
Party A
Amalia L Reyes
Other Parties: Leonor Reyes Cala, Raymond O Reyes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-06-07
Party A
Leonor Reyes Cala
Other Parties: Amalia L Reyes, Raymond O Reyes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-06-07
Party A
Raymond O Reyes
Other Parties: Amalia L Reyes, Leonor Reyes Cala
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1990-02-15
Party A
89-30 Sutphin Blvdassoc
525 Seventh Ave, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-10-01
Party A
Hamilton Leasing Corp
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-02-01
Party A
Bernadette Feeney Cotruste
C/o Kenneth Lee Raisch, Esq One Edgewater Plaza, Suite 204, Staten Island, NY
Other Parties: Co-Trustee Kenneth Lee Raisch, Estate Of James J Mannix, James J Mannix Jr Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-02-01
Party A
Estate Of James J Mannix
C/o Kenneth Lee Raisch, Esq One Edgewater Plaza, Suite 204, Staten Island, NY
Other Parties: Bernadette Feeney Cotruste, Co-Trustee Kenneth Lee Raisch, James J Mannix Jr Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-02-01
Party A
Hwm Stuphin Blvd LLC
C/o 101 Wellesley Street, Weston, MA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-02-01
Party A
James J Mannix Jr Co-Trustee
C/o Kenneth Lee Raisch, Esq One Edgewater Plaza, Suite 204, Staten Island, NY
Other Parties: Bernadette Feeney Cotruste, Co-Trustee Kenneth Lee Raisch, Estate Of James J Mannix
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-02-01
Party A
Co-Trustee Kenneth Lee Raisch
C/o Kenneth Lee Raisch, Esq One Edgewater Plaza, Suite 204, Staten Island, NY
Other Parties: Bernadette Feeney Cotruste, Estate Of James J Mannix, James J Mannix Jr Co-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-12-23
Party A
Zakon Realty LLC
110-64 Queens Boulevard, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $479,000
Intervest National Bank , One Rockefeller Plaza, Suite 400, New York, NY
Amount
$775,000 View More
View More
Date
1985-11-14
Party A
89-02 Sutphin Assocc
688 6th Ave, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-09-24
Party A
Solco Realty Associates
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-05-01
Party A
Charles J Belanich
Other Parties: Jerald L Wank, John D Belanich, Milton Wolinetz, Terry S Triades
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-05-01
Party A
John D Belanich
Other Parties: Charles J Belanich, Jerald L Wank, Milton Wolinetz, Terry S Triades
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-05-01
Party A
Terry S Triades
Other Parties: Charles J Belanich, Jerald L Wank, John D Belanich, Milton Wolinetz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-05-01
Party A
Jerald L Wank
Other Parties: Charles J Belanich, John D Belanich, Milton Wolinetz, Terry S Triades
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-05-01
Party A
Milton Wolinetz
Other Parties: Charles J Belanich, Jerald L Wank, John D Belanich, Terry S Triades
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-04-02
Party A
Patrick Maloney
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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