HOUSES

Houses: November 04, 2006

523 Park Ave Brooklyn 11205
Block & lot 01716-0066
Alternate addresses 63 Spencer St
Owner Name and Phone: SPENCER NADLAN, INC.
Owner Address: 108 WALLABOUT STREET SUITE 1B BROOKLYN, NEW YORK, 11211
Possible Spencer Nadlan Inc. owner: Y M (or Emanuel) Schwartz 108 Wallabout St, Apt 1B (the apt 1B owner is Daskal E.) Brooklyn, NY 11211-7879 (718) 403-0968 and (718) 596-8827
ATLANTIC LOFTS CORP. 199 LEE AVE #324 BROOKLYN, NEW YORK, 11211 Chairman or Chief Executive Officer EMANUEL SCHWARTZ 199 LEE AVE #324 BROOKLYN, NEW YORK, 11211
GARAGE is included?
Market Value 124,000
On 7/10/2006 ABRAHAM WURTZBERGER, YM Scwartz and other borrow from MADISON PARK INVESTORS LLC and ELMAR ASSOCIATES LLC 2.75M and pledges as collateral his own 108 Wallabout st #1B apartment (this belongs to DASKAL, ELIMELECH actually)and other properties
On 5/12/2006 there is an agreement--not mortgage--on ACRIS: for $1.5M taken from Madison Park Investors, YM Schwartz guarantees with 4 of his properties:--1. 523 Park ave (Owner Spencer Nadlan Inc)--2. 135 Franklin Ave BBL 1899-3 (owner:FRANKLIN PARK DEVELOPMENT CORP)--3. 137 Franklin Ave BBL 1899-2 (owner: FRANKLIN PARK DEVELOPMENT CORP)--4. 210 Hewes st BBL 3-2212-25 (owner: SEVEN SPRINGS PLAZA LLC-current owner since 11/5/2006 is Emanuel Schwartz)
5/12/2006 Mortgage $950,000 --- borrower: Spencer Nadlan Inc., who pledges the same 4 houses from YM Schwartz--- lender: Madison Park Investors
1/12/2004 Book Lis pendens --- Debtor Spencer Nadlan,Inc. (C) --- Creditor Island Properties & Equities,LLC (C)
Detail Effective date 1/12/2004 Expiration date 1/12/2007 Index # 986/04
Most Recent Sale price not available Sale date 8/11/2000
Action: Roy-yellow letter 11/09/06

544-60 Park Ave 11205-1600 BBL 3-1737-1 5 stories building size:200.00FT X 232.00FT
First Three Alternate Addresses 90-108 Nostrand Ave;69-91 Sandford St; 544-560 Park Ave
Owner name and phone: 544 Park ave Realty LLC Phone: (for David Rochlitz--his wife is Yetta-both live in 630 Bedford ave) 7185226990 FAX: 718-522-3924
Latest address: 669 BEDFORD AVE---living here BRENDA ROCHLITZ 669 BEDFORD AVE #4 BROOKLYN, NY 11211 (718) 855-3327--house belongs to 669 Realty LLC and its mail goes to Hoffman at 678 Bedford ave
David Rochlitz pledged as collateral: 630 Bedford Ave unit #3 (BBL 3-2210-1003)to MERS for mortgage $ 132,800 on 1/30/2004 and $295,00 on 9/16/2004 and $78,814 for agreement on 9/21/2004 and for $ 125,000 mortgage to OLYMPIA MORTGAGE CORP on 10/8/1998; pledged as collateral 26 hayward st unit 2c (co-owner Robert Hoffmann BBL 2230-1003) to NATIONAL CITY BANK for $300,000 mortgage on 8/17/2005
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) BRUCE GRAEBER, ESQ., C/O GRAEBER & RODELL 1381 51ST STREET BROOKLYN, NEW YORK, 12218
David Rochlitz is the president of a manufacturing company located in this building:R & N KNITTED HEADWEAR INC -makes knitted headwear (Q: who is N from this name?)---founded 1973----DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)ROBERT HOFFMAN 678 BEDFORD AVE BROOKLYN, NEW YORK, 11211
9/12/2005: INSTALLATION OF ANTENNA AND ASSOCIATED EQUIPMENT AT A TELECOMMUNICATION FACILTY IN COMPLIANCE WITH TPPN #5/98WITH NO CHANGE IN OCCUPANCY USE OR EGRESS
Recent job done:(Dec 2006)$ 18,000 Replacing existing split HVAC (cooling only) in existing telecommuniication room (JOb #: 300817418) at fifth floor & roof as per plan submitted herewith. No change of use, occupancy, or means of egress.
Owner address(realty): in house
Owner type: partnership (Q: how big is his share?)
Market value: 3,290,000
Net Income:(from the building or from the business?) Net before Tax $3,733,453 Net after Tax $2,455,039
Another company where D.R. is president: KATZ NEW YORK CORP., IRA 3300 Northern Blvd., 3rd Fl. Long Island City, NY 11101 USA---Contact: Phillip Hoffman, Off. Mgr. David Rochlitz , Pres.---Phone: (718) 361-3030 FAX: (718) 786-8831
Most recent Sale price not available Sale date 2/28/1996
Action: Roy-1. I talked to her daughter at 718-855-3327 on 12/8 and I left message for her. 2. I talked to David Rochlitz at 718-522-6990 and 917-513-8230 (cell) and he is asking $3 to 5 million for the property only and he is not interested in providing any info. His son is Mier (347-678-1004 dated 1/3/07

750 Myrtle Ave 11205-3926
Owner Name and Phone: D J & L GAJEVIC PROPERTI
Block: 1753 Lot: 27
Real Estate Billing Name and Address:RADOVIC ANTHONY 38 92ND ST BROOKLYN NY 11209
Owner Address
Recent Building Permit Mordechai Halberstam 258 Penn Street Bklyn NY 11211 (718)3871955
Title Document New York City 0000-00-00
Market Value 219,000
Most Recent Sale price not available Sale date 3/20/1987
Action:Mihai--yellow letter on November 16.
Comments: Anthony called me back on Nov 20 1:40 PM and he told me that he intends to renovate it and does not intend to sell.

742 Myrtle Ave 11205 BBL 1753-23
Owner Name and Phone: Rosa, William (718) 522-0950
Owner Address 735 MYRTLE AVE 11205-3924
Market Value 154,000
7/20/2006 Mortgage $110,000 Rosa, Christine First Republic Bank
Most Recent Sale price not available Sale date 5/15/2005
Comments: 11/09/06: I talked to Mr. William today and he is interested to talk about the sale deed in Jan, 07.I talked to somebody today(1/22/07)and he told that Mr. William was not there. Call him next week---Roy

651 Myrtle Ave Alternate addresses 649 Myrtle Ave 11205-3922 BBL 1899-70
Owner Name and Phone: ALLEN, ISIDRO unlisted
A possible contact: Bolanos, Minerva 651 Myrtle Ave Brooklyn, NY 11205-3922 (718) 855-8534
Another contact: "New York Plbg & Heating Wholesale" 651 Myrtle Ave Brooklyn, NY 11205 Phone (718) 422 - 1400 Business Type Heating & Plumbing Supls
Owner Address ALLEN, ISIDRO 649 MYRTLE AVE BROOKLYN NY 11205-3922
8/9/2006 Tax Lien Sale certificate City Of New York Bank Of New York Contact
8/16/2005 Tax Lien Sale certificate City Of New York Bank Of New York
10/2/2002 Book Lis pendens Debtor Donald Kelly(I) Creditor Cedillo Cesar (I)
Detail Effective date 10/2/2002 Expiration date 10/2/2005 Index # 39691/02
6/10/2002 Contract Of Sale Kelly, Donald to Cedillo, Cesar
Market Value 227,000
Most Recent Sale price not available Sale date 2/28/1983
Comments: 11/18/06: I talked to Nicolas, husband of Bolanos. Need Spanish language to speak.---Roy
Sunday 11/19/06 12:35 PM and Friday 11/24/06 11:50 AM no answer-Mihai
Action: Mihai: 1. yellow letter sent on 11/12/06 2. email the tax lien servicer for information on Nov 24. Nov 27/06: The servicer emailed the phone number of the tax collector. 3. Nov 28/06: Called the tax collector at 888-783-8250. The owner did not pay yet the due taxes, a foreclosure is not scheduled and the rep cannot say when one could be held. She said that the only way at this time is to speak to the owner and to try to buy the house if he wants to sell it, or to sell it to us. 4. Nov 28 8:50 PM: Called and spoke Spanish to Nicholas Bolanos. He said that the owner is mr. Kelly who lives at the same address, but doesn't know his phone number. His wife called me back after 15 minutes and gave me the phone number: Kelly, Donald, 718-781-5908.
I talked to Donald on 12/8 and he is not planning to sell at this moment. we may call him after 4 months.

605 Myrtle Ave BBL 1897-62
Owner Name and Phone: HAUB, RACHMAY unlisted
Owner Address 605 MYRTLE AVE 11205-1437
Recent Title Document The City Of New York
Possible friends' phone numbers: cell 5166684825 in Valley Stream, NY and Cheskel Meisels 90 Spencer Brooklyn, NY 11205 Phone: (718) 596-7874
Market Value 176,000
Most Recent Sale price not available Sale date 3/6/1990
Action: 1. yellow letter sent on 11/12/06 by Mihai--returned on Nov 20. Called 516-668-4825. The other person presented himself as being the owner, I did not understand clearly his name, the place is a company and this is a cell phone number. Initially he declined to meet Saturday to discuss because he is Jewish, then he told me he is asking $ 800,000, 10% down payment and 30 days closing. I told him that I will return after discussing with my associate. Obs: But I did not know that the house belongs to the City of New York!

549 Myrtle Ave BBL 1894-54
Primary Address 112 Emerson Place
Owner Name and Phone: MYRTLE EMERSON REALTY
Owner Address 1304 AVENUE M BROOKLYN NY 11230
Building SF 3,000 Residential SF 1,000 Retail SF 2,000 Lot SF 2,500
7/12/2005 Deed $2,140,000 Martinez, Jose L Myrtle Emerson Realty LLC
Market Value $537,000
Most Recent Sale price $2,140,000 Sale date 7/12/2005
Action:Mihai--yellow letter on Nov 16 Overpriced!

464 Myrtle Ave 11205
Owner Name and Phone: UNITED STATES OF AMERICA --unknown
Owner Address unknown
Block & lot 01904-0024
Alternate addresses 181-183 Washington Ave 464 Myrtle Ave
Market Value 354,000
Most Recent Sale price not available Sale date 3/18/1983

193 Franklin Ave BBL 1913-3
Owner Name and possible phone: 195 FRANKLIN AVENUE LLC --company is active
Owner Address 195 FRANKLIN AVE., LLC ONE GREAT NECK ROAD GREAT NECK, NEW YORK, 11021
former owner: Sherrel Farnsworth 240 Greene Ave Brooklyn, NY 11238-1303 Phone: (718) 636-3939-- ask her:"who's the curent owner?"
11/15/2005 Deed $607,000 Farnsworth, Sherrel to 195 Franklin Avenue LLC
Market Value 472,900
Most Recent Sale price $607,000 Sale date 11/15/2005
Action: Mihai on 02/05/07 called Sherrel and she told that the sale price was $735K and the new owner wants to sell it back and told me to call her next day; then I called Elsayed H, but it was only the voice of a woman on an answering machine.02/06/07: I spoke to Sherrel and she and I asked for the contact info from the new owner. After she asked me if I shouldn't see the house first, she accepted to call me tomorrow and give me the contact info from the new owner.02/07/07: Called Sherrel and she gave me the number of one of the partners: Igal 516-726-0110
Comments: 1/22/07: Roy left messages on both phones.

286 Willoughby Ave 11205-1446 BBL 1925-27
Owner Name and Phone: Graham Willoughby Phone: (718) 858-9496
Owner Address 544 Court Brooklyn, NY 11231-3923
Former owner is a company: Notice Address 286 Willoughby Avenue 723 Fulton St Brooklyn NY 11217-1519 12/9/2005
Billing Address 286 Willoughby Avenue 286 Willoughby Ave Brooklyn NY 11205-1446 as of 7/1/2004
6/3/2005 Book Lis pendens/ Debtor 286 Willoughby Ave.Realty,LLC (C) Creditor New York City C/O (C) 1 Centre Street New York NY/Detail Effective date 6/3/2005 Expiration date 6/3/2008 Index # 12650/05
Recent Title Document Neighborhood Restore Housing Development Fund Corporation 80 Fifth Avenue New York NY 10011 2006-03-24
Real Estate Billing Name and Address: NEIGHBORHOOD RESTORE HDFC 80 5TH AVE FL 7 NEW YORK NY 10011 Phone: (917) 305-0334
Another name: Tom Ciano, 917-305-0346
HPD Registration Lisa Talma, Head officer 80 Fifth Avenue 7 New York NY 4/29/2006
Market Value 231,000
Most Recent Sale price not available Sale date 3/24/2006
Comments: 11/22/06: talked to Graham: he is not owner---Roy

570 Willoughby Ave completely open and vacated four stories good deal
Primary address 570 Willoughby Ave Zip 11206 Borough Brooklyn
Current owner: Neighborhood Restore 401 Park Place New York, NY 11238 (212) 622-3607
Notice Address Khan, Azad 570 Willoughby Ave Brooklyn NY 11206-6859 12/9/2005 Two possible current phone numbers:
3 Jerome Brooklyn, NY 11207-2216 Phone: (718) 277-5062
3344 12th, Brooklyn, NY 11218-2102 (718) 437-6317
Block & lot 01767-0035
Market Value 05/06 $776,000 06/07 $931,000
Most Recent Sale price not available Sale date 6/1/2006
Book Lis pendens Debtor Azad Kahan (I) Creditor New York City C/O (I) 1 Centre Street New York NY Effective date 11/15/2005 Expiration date 11/15/2008 Index # 30562/05
6/1/2006 Deed Party 1 Name is NYC Commissioner Of Finance and Party 2 name is Neighborhood Restore Housing Development Fund
8/23/2005 Judgment City Of New York
Comments: 11/18/06: phone of current owner(Chase Morgan) not working number and I talked to Azad Khan and he told me that some body bought house---Roy

568 Willoughby Ave 11206-6859
Block & lot 01767-0034
Owner Name and Phone: JOAN WALTHRUST unlisted
Owner Address: 108 JONES ST THOMASVILLE GA 31792-3202
3/21/2006 Book /Lis pendens Debtor Joan Walthrust (I) Creditor Moyalrotem V (I)/ Detail Effective date 3/21/2006 Expiration date 3/21/2009 Index# 8946/06
Market Value 462,100
Most Recent Sale price not available Sale date 11/20/2002
Action: yellow letter sent on 11/12/06 by Mihai

661 Willoughby Ave Block & lot 01761-0072
Owner Name and Phone: PLEIN ETMO H and Dorine A. BROOKLYN NY 11206-6903 (718) 455-8460
Owner Address 661 WILLOUGHBY AVE
Billing Address East River Savings Bank 145 Huguenot St New Rochelle NY 10801-5200 7/1/2004

Market Value 568,300
Most Recent Sale price not available Sale date 10/18/1982
Action: Mihai: On December 19, 2006 I called PLEIN ETMO at (718) 455-8460, but the phone was disconnected. Roy-telephone disconnected. dated 1/3/07; 2/5/07 Mihai: same disconnected number on www.switchboard.com

116 Marcus Garvey Blvd BBL: 3-1769-41
Owner Name and Phone: NEIGHBORHOOD RESTORE
Owner Address
Notice Address Ruiz, Noemi 116 Marcus Garvey Blvd Brooklyn NY 11206-6937 12/9/2005 unlisted phone and address
Recent Building Permit Noemi Ruiz 61 Metropolitan Ave Brooklyn NY 11211 12/23/2003 (718) 963-0777
Recent Title Document Neighborhood Restore Housing Development Fund Corporation, 80 Fifth Avenue, 7TH Floor New York NY 10011 2006-06-23
Market Value 310,000
Most Recent Sale price not available Sale date 6/23/2006
Comments: 11/18/06: Talked to Noemi and he is real estate broker---Roy

128 Hart St Block & lot 01771-0032
Owner Name: GEORGE A MADDEN
phone: NATASHA MADDEN 132 HART BROOKLYN, NY 11201 (718) 384-4964
Owner Address 128 Hart st
Market Value 260,000-Z estimate 534k
Building SF 2,040 Residential SF 2,040 Lot SF 1,700
Most Recent Sale price not available Sale date 11/6/1987
Action: Mihai: 1. yellow letter Nov 16; 2. Feb 27: no answer; 3.March 21: no answer>goes to fax

70 Hart St 11206-6402 Block & lot 01770-0044
Owner Name and Phone: EVANS, LESLIE S (212) 624-6108 or
Leslie Evans (212) 666-1231 2034 Adam Clayton Powellb New York, NY 10027
Owner Address 56 DE HART AVE STATEN ISLAND NY 10303

Market Value 235,000
Recent Building Permit Leslie S Evans 56 De Hart Avenue Staten Island NY 10303 4/4/2002 (212) 624-6108
11/9/2006 Mortgage $516,000 Evans, Leslie S National City Mortgage
6/13/2006 Release Party1 Name Department Of Housing Preservation & Development Party2 Name The City Of New York
6/20/2006 Satisfaction Of Mortgage Party1 Name Evans, Lesile S Party2 Name The City Of New York
Book Lis pendens Debtor Lesile Evans (I) Creditor New York City C/O (I) 1 Centre Street New York NY
Detail Effective date 7/20/2006 Expiration date 7/20/2009 bIndex # 18245/06
Most Recent Sale price not available Sale date 8/12/1986
Action: Mihai 1/25/07: phone busy. 2/5/07: again busy; called (212) 666-1231 and the answer was wrong number

17 Pulaski st Block & lot 01770-0089
Owner Name and Phone: DARAD INC unlisted
Owner Address 110-17 JAMAICA AVE RICHMOND HILL, NEW YORK, 11418
Possible owner of Darad: SWEET HOMES, INC. 85-35 MIDLAND PARKWAY JAMAICA, NEW YORK, 11432 Main Office: Chairman or Chief Executive Officer DANIEL RAVE (718) 570-8025 110-17 JAMAICA AVE RICHMOND HILL, NEW YORK, 11418
Real Estate Billing Name and Address: BOST GERALD 12310 144TH ST JAMAICA NY 11436 unlisted
Market Value price $352,000
Most Recent Sale price $352,000 Sale date 10/20/2006
Comments: 11/22/06: Talked to Daniel, he is real estate Developer and he is renovating the property---Roy

30 Pulaski st 11206-6408 Block & lot 01774-0022
Owner Name and Phone: BRENDA DESHONG CONNOR husband calton connor unlisted
Owner Address 30 PULASKI ST
Petes Upholstery 30 Pulaski St Brooklyn, NY 11206-6408 (718) 469-9764
Market Value 417k
Most Recent Sale price not available Sale date 9/25/1992
Action: Mihai--1. yellow letter 2. Called Petes Upholstery at (718) 469-9764 on Nov 30. When telling my intent to buy, he said firmly "no, no" and hang up. Roy- left message on 1/22/07 Mihai:2/5/07 answering machine

60 Pulaski st 11206
Owner Name and Phone: Recent Title Document A & T Partners LLC 2006-06-29
Owner Address 406 Mayfair Drive S. Bklyn NY 11234
Possible owner:Georgi, Maurice 406 Mayfair Dr S Brooklyn, NY 11234-6911 (718) 531-5582 or his relative Georgi, Atara who is the owner of the house from 406 Mayfair Dr They bought the house on 2006/06/29
previous owner 60 Pulaski street Realtors Corp. mail sent to GHISLAINE ST. FESTIN 189-21 116TH AVENUE ST. ALBANS, NEW YORK, 11412-3127 unlisted
Stories 3, Building SF 3,152 Residential SF 3,152 Lot SF 1,875

Market Value 565k
Most Recent Sale price $414,312 Sale date 6/29/2006
Action: Roy-- Owners are Andrew (917) 304-3841 and Tina-917-903-6767. They bought the property in last June and he cleaned the property. I talked to Andrew and he is asking $650K and I told him that it is too much and he will call me with new price.12/9. He called me and told me that he was asking the same money on 1/20/07--Mihai, March 21: z estimate 655k

66 Pulaski st Brooklyn NY 11206-6408 Block & lot 01774-0044
Owner Name and Phone: YAROSHENKO, VLADISLAV unlisted
Owner Address 66 PULASKI STREET 11206 before at 2940 Ocean Parkway Brooklyn NY 11235
Book Lis pendens Debtor Vladislav Yaroshenko (I) Creditor Fremont Investment & Loan C/O (I) 100 Garden City Pl Garden City NY, 11530 Mortgage Amount $635,000 Mortgage date 1/11/2006
Detail Effective date 7/17/2006 Expiration date 7/17/2009 Index # 21220/06
Market Value 511k
Most Recent Sale price $635,000 Sale date 1/11/2006
Action:yellow letter Nov 22-Mihai

189 Pulaski st Block & lot 01772-0058
Owner Name and Phone: BROWNSTONE REHAB CO.,
Owner Address 0189 Pulaski Street Brooklyn NY 11206
Recent Title Document Brownstone Rehab Co., LLC 19511 Linden Boulevard St. Albans NY 11412 2005-10-26
at the 11412 zip address: Nasher Realty Associates Incorporated 19511 Linden Blvd Saint Albans, NY 11412-3413 (718) 276-2700 Chairman or Chief Executive Officer DAVID C YOUNG 325 EAST 201ST STREET APARTMENT 5 J BRONX, NEW YORK, 10458
Young, David 325 E 201st St Bronx, NY 10458-1847 (718) 364-0912

Market Value 484k
Most Recent Sale price not available Sale date 10/4/2005
Action: Mihai spoke to David on 1/31/2007 and house was recently sold. Price not disclosed.

232 Pulaski st 11206-7102 Block & lot 01777-0009
Owner Name and Phone: HOLY NAME ASSEMBLY OF YAHSHUA THE MESSIAH
5/28/2002 Book Lis pendens Debtor The Holy Name Of Yahshua The Messiah (C) Creditor Berrios Raquel (C)
Detail Effective date 5/28/2002 Expiration date 5/28/2005
12/4/1990 Book Sidewalk lien Debtor Diana Bishop (I) Creditor N.Y.C.Bureau Ofhighway Operations (I) 40 Worth St. NY NY
Detail Effective date 12/4/1990 Expiration date 12/4/2010
Owner Address
Market Value 272k
Most Recent Sale price not available Sale date 11/17/1976
Action: Mihai: 1. Called the neighbor from 236 Pulaski st--Charles White--at 718-522-6078 on December 28, but he has an answering machine. At 230 is a piece of land and at 228 is a building that both belong to "Overcoming Love Ministries" (OLM)--possible phone 718-296-6310--possible address: 78-14 Rockaway blvd, Woodhaven, NY 11421.
2. On Jan. 05, 2007 I called mr. White, who answered and told me to call tomorrow morning, Jan 06, 2007 his office number 718-237-7904. Also I called OLM, but no answer. 2/5/07: spoke at 718-296-6310 to an OLM pastor: They will never sell their two adjacent properties. The building at 232 is under contract to some Jewish people for $500k and it will close soon. It will be demolished.

820 De kalb Ave 10278-0004 Block & lot 01781-0034
Owner Name and Phone: MALIK, MIRIAM
Owner Address 820 DE KALB AVENUE 11221
Recent Title Document Malik, Miriam 242 Mountainview Drive #201 Monroe NY 10950 2006-02-16
2/16/2006 Deed $276,000 The Secretary Of Housing And Urban Development to Malik, Miriam
Recent Building Permit Malik Abraham Owner N/A P.O.B. 745 Harriman NY 10926 5/2/2006 phone:845 - 783 - 7294
Market Value 273k
Most Recent Sale price $276,000 Sale date 2/16/2006

822 De kalb Ave 11221-1401 BBL: 3-1781-134
Owner Name and Phone: HUD
Owner Address
Recent Building Permit Peter Spina--HUD Manager --26 Federal Plaza, Room 3234 New York NY 10278 (212)264-8000 6/14/2002
Market Value 327k
Most Recent Sale price not available Sale date 9/14/2001
Action: 1. Mihai: Called HUD-NHMS at 800-211-0621. The house was sold by HUD at auction on Oct. 25, 2006 to an unknown bidder, who has 60 days to close. 2. Mihai: Called again HUD on 1/31/2007 and the closing is still pending

824 De kalb Ave Block & lot 01781-0036
Owner Name and Phone: ABRAHAM S MALIK 845-783 - 7294
Owner Address
Real Estate Billing Name and Address: ABRAHAM S MALIK 15 GETZEL BERGER BLV UNIT 305 MONROE NY 10950
Market Value 346k
Most Recent Sale price $274,794 Sale date 5/19/2005
Comments: 11/22/06: Talked to Abraham, he is owner of both 820 and 824 Dekalb ave and he planning to buld condominius and sell $700k each. He also did bid for 822 Dekalb $300k but some body bought at $350K and he is willing to buy it at $350K. ---Roy

821 De kalb Ave BBL: 3-1776-54
Owner Name and Phone: DOORN, SEAN unlisted
Owner Address
Recent Title Document Doorn, Sean 1285 East 49 Street Brooklyn NY 11234 2005-05-18
Real Estate Billing Name and Address: L S I TAX SERVICES 6851 JERICHO TPKE STE 125 SYOSSET NY 11791 (516) 677-6310
Market Value 533k
Most Recent Sale price $650,000 Sale date 5/18/2005
Action:yellow letter Nov 22-Mihai; 2/5/07: called outside their schedule: M-F 8a-5p

751 De kalb Ave BBL: 3-1775-50
Owner Name and Phone: FABOO INC. Phone: (516)579-4985
Owner Address 2568 ARLEIGH ROAD EAST MEADOW, NEW YORK, 11554 Chairman or Chief Executive Officer MICHAEL TUCKER 2568 ARLEIGH RD EAST MEADOW, NEW YORK, 11554-3414
Real Estate Billing Name and Address: FABOO INC 2568 ARLEIGH RD EAST MEADOW NY 11554
Recent Title Document 751 Da , LLC 21 East 40TH St , 21ST Fl New York NY 10016 2006-06-06
Recent Building Permit Impagliazzzo Jeanette President A.M.A.A. Realty Corp 412 Eight Avenue New York NY 10001 9/28/2006 212 564 - 2246
Market Value 319k
Most Recent Sale price $525,000 Sale date 6/6/2006
Comments: 11/18/06: House was SOLD in Feb, 2006---Roy

986 Bedford Ave BBL: 3-1928-67
Owner Name and Phone: MCGILL, CARNELL---- CAROLINE MCGILL 906 GATES AVE BROOKLYN, NY 11221 (718) 453-6760
Owner Address 986 BEDFORD AVENUE 11205 and 906 Gates Ave Brooklyn, NY 11221-2803

Market Value 85,000
Most Recent Sale price not available Sale date 3/19/2005
Action: yellow letter Nov 20--Mihai. 1/25/07: 1/25/07: Mihai: spoke to Caroline. She says that the house belongs to her father, who does not want to sell. Father does not have phone where he lives.

513 De kalb Ave Block & lot 01927-0063
Owner Name and Phone: AZARIA, ISAAC (718) 376-3141--listed 1986
Owner Address 513 De Kalb Avenue 11205
Recent Title Document Azaria, Isaac 322 Myrtle Avenue Brooklyn NY 11205 2005-11-01

Market Value 307k-Z estimate 702k
Most Recent Sale price $400,000 Sale date 11/1/2005
Comments: 11/22/06: Left message---Roy I talked to his son and I left a message for him. dated 1/3/07. I left a message with Jason to call me back. 1/22/07

562 De kalb Ave
Owner Name and Phone: BEST-METROPOLITAN TOWEL & LINEN SUPPLY CO INC
Owner Address 45 KOSCIUSKO ST BROOKLYN NY 11205-4923
Recent Title Document Olsen, Sondra 360 Central Park West NY NY Spatt, Brenda 360 Central Park West NY NY Spatt, David 360 Central Park West NY NY 10025-6541 unlisted
Market Value 60k
Most Recent Sale price not available Sale date 4/12/1994
Action: yellow letters to Spatt, David and Olsen, Sondra Nov 23--Mihai

727 Lafayette Ave Block & lot 01786-0060
Recent Title Document Southdown LLC 90 Southdown Road Huntington NY 11743 -owners at this address Cayne, Diane and Martin Schacker, both unlisted
Owner Name and Phone: SOUTHDOWN LLC unlisted
Owner Address 28A Pulaski St--owner Kavanac, Londy, unlisted Brooklyn NY 11206-6408
Market Value 403k
Most Recent Sale price not available Sale date 3/6/2000
Action: Yellow letter Nov 20--Mihai. Returned--unknown addressee--Nov 28.

932 Lafayette Ave Block & lot 01610-0029
Owner Name and Phone: NRF VENTURES INC.
Owner Address 42 VINTON STREET LONG BEACH, NEW YORK, 11561 Chairman or Chief Executive Officer NANCY FEERST 42 VINTON STREET LONG BEACH, NEW YORK, 11561 (516) 670-8752
Recent Title Document Perez, Rosa 932 Lafayette Avenue Brooklyn NY 11238 unlisted 2006-06-29
Market Value 383k
Most Recent Sale price $875,000 Sale date 6/29/2006

492 Van Buren st Block & lot 01617-0028
Owner Name and Phone: COHEN, JOSEPH unlisted
Owner Address 821 Van Siclen Avenue Brooklyn NY 11221 2006-08-24
Market Value 384k
Most Recent Sale price $330,000 Sale date 8/24/2006
Comments: Mortgage history seems OK, but the house is still boarded--Mihai
Action: Yellow letter Nov 23--Mihai

921 Greene alternate address Malcolm X blvd Block & lot 01617-0083
Owner Name and Phone: Lyde, Felicia possible phone contact Phillip Lyde 131 Clifton Brooklyn, NY 11238-1408 Phone: (718) 638-8166 another possible contact Monica Charles LYDE 112 ARBOR MEADOW DR SICKLERVILLE, NJ 8081 (856) 629-5950
5/17/2006 Assignment,Mortgage $0 New Century Mortgage Corporation Deutsche National Trust Company, As Indenture 3/11/2005 Mortgage $400,000 Lyde, Felicia New Century Mortgage Corporation 9/23/2004 Tax Lien Sale Certificate $0 City Of New York Bank Of New York 3/4/2004 Deed $0 Charles, Monica Lyde, Felicia
Owner Address: in house
Market Value 502k
Most Recent Sale price not available Sale date 3/4/2004
Comments: Called (718) 638-8166 on Nov 30 2:00 PM-no answer-Mihai

1059 Greene Block & lot 03283-0051
Owner Name and Phone: BATISTE, VICTORIA G (718) 452-2673--listed in 1971
Owner Address 1059 GREENE AVENUE 11221
Market Value 414k
Most Recent Sale price not available Sale date 9/12/2001
Comments: 11/22/06: Left message---Roy; Mihai 2/5/07: answering machine

476 Onderdonk Ave
Primary address 1824 Harman St Zip 11385 Borough Queens
Block & lot 03431-0030.
Alternate addresses 478 Onderdonk Ave
Most Recent Sale Sale price $515,000 Sale date 2/23/2004
Market Value 05/06 $840,000 06/07 $1,010,000
Sag Onderdonk, 476 Onderdonk Ave Flushing NY 11385-1505 12/9/2005
SAG ONDERDONK, LLC 42 ARISTA DRIVE DIX HILLS NY 11746 (2004)
POSSIBLE OWNER:ANGELO BONGIORNO 42 ARISTA DR DIX HILLS, NY 11746 (631) 424-0382
Billing Address Financial Federal Saving 4225 Queens Blvd Long Island City NY 11104-2805 7/1/2004
9/15/2006 Book Lis pendens Debtor 476 Onderdonk Avenue (C) Creditor Dept Of Housingpreservation & Development (C) 100 Gold St 3RD Fl New York NY, 10038
Action: Mihai 1. yellow letter sent on 11/06/2006. 2. Called the pastors Joel and Rosa Dejesus from the first floor church on Nov 29 at 718-310-2283. They told me that owner is Pablo, because he collects the rent. They gave me no information about who is Pablo.

Friday October 27, 2006


74 Cedar st Block & lot 03232-0027
Owner Name and Phone:Minjares Jesus unlisted
Owner Address 3444 Coventry Ln Lafayette IN 47909-2965 12/9/2005
Market Value 309 k
Most Recent Sale price not available Sale date 1/12/1995
Action: yellow letter Nov 20--Mihai

1250 Dekalb Ave
Owner Name and Phone: 1250 DEKALB LLC-- Abe Green unlisted
Owner Address 295 Heyward st 11206-2944 Brooklyn NY
Market Value 170k
Most Recent Sale price $300,000 Sale date 9/2/2004
Action: yellow letter Nov 20--Mihai

1138 Dekalb Ave Block & lot 03241-0005
Owner Name and Phone: ANGEL RAFAEL CARPIO (718) 453-0441 listed in 1990
Owner Address 1138 DE KALB AVENUE 11221
Market Value 415k
Most Recent Sale price not available Sale date 1/22/2001
Comments: 11/18/06: Telephone not in service---Roy

64 Himrod st 11221 Block & lot 03275-0020 SOLD at auction!
Owner Name and Phone: Luce Altidor 718-284-8337
Owner Address: 630 Ocean Ave #6B, Brooklyn, NY 11226
Recent Title Document Deutsche Bank C/O Washington Mutual Bank, 2006-07-27
Address 11200 W. Parkland Ave. Milwaukee Wi 53224
Lender Address 31 W 52nd St New York, NY 10019 Phone (212) 469-5000 or 212-250-2500 scheduled for auction(source: Realty Trac)
Market Value 124k
Most Recent Sale price $480,126 Sale date 7/27/2006
Comments: Nov 22, Brooklyn Housing Court index#6516/2003 House already sold at auction. Mortgage amount: 478k Bank bought it back for only 436k--Mihai; 2/5/07: the mortgage department has the number 714-247-6000 and is busy (when it's busy it goes automatically to voice mail) and the fax -6022 2. Deutsche bank property inquiry is at -6000.

205 Irving Ave Block & lot 03280-0007
Owner Name and Phone: Salamone Joseph unlisted
Owner Address 5707 Catalpa Ave Flushing NY 11385-4904 12/9/2005
Market Value 202k
Most Recent Sale price not available Sale date 11/16/1993

147 Bleecker st Block & lot 03297-0045
Owner Name and Phone: Martin, Eugene unlisted
Owner Address 147 Bleecker St Brooklyn 11221-3961
Other tenants' phones: Vivian Clemons 147 Bleecker St Brooklyn NY 11221 (718) 455-6475 n/a Tasha Gonzalez 147 Bleecker St Brooklyn NY 11221 (718) 574-4602
Market Value 156k
Most Recent Sale price not available Sale date 12/22/2004 >
Comments: 11/18/06: Comments: 11/22/06: Left message---Roy

145 Bleecker st BBL 3297-46
Owner name and phone: 145 Bleeker St Corp
Address:145 Bleecker St Brooklyn NY 11221-3947
Initial address: (in 1990)60-16 FRESH POND ROAD MASPETH, NEW YORK, 11370
4/15/2005 Book Lis pendens Debtor 145 Bleeker St.Corp. (C) Creditor Greenpoint Bank (C)41-60 Main Street Flushing NY
Detail Effective date 4/15/2005 Expiration date 4/15/2008 Index # 11471/05

Market value: 170k
Most recent sale price not available Sale date 2/15/1990

296 Linden st Block & lot 03335-0020
Owner Name and Phone: SZETO, FOON unlisted
Owner Address: 253-27 147TH AVENUE ROSEDALE NY (10/3/05)
reverse MARCIANO BROWN 25327 147TH AVE ROSEDALE, NY 11422 (718) 276-8382
Recent Title Document City Of New York City Hall NY NY 0000-00-00
Market
Most Recent Sale price not available
Comments: Roy --left message 1/22/07 Value 118k Mihai: 2/5/07: answering machine twice

1015 Putnam Ave Block & lot 01484-0039
Owner Name and Phone: TEPPER, DAVID same as Prince Putnam LLC Head officer Moses Fried -----Phone:David Tepper 856 President Brooklyn, NY 11215-1436 (718) 857-1697
Owner Address 3417 AVENUE J BROOKLYN NY 11210

Market Value 305k
Most Recent Sale price $650,000 Sale date 7/13/2004
Jan 05, 2007: Owner is Prince Putnam LLC On nyc.gov, owner is David Tepper. His listed address is 3417 AVENUE J, same as the LLC. On 02/21/2007 he listed on ACRIS his address at 1009 EAST 14TH STREET On ACRIS, the house was bought on 7/13/2004 for &650,000. If he really sold the house it happened very recently. Or maybe he does not recognize that he is behind this LLC.
Comments: 11/18/06: office phone call in daytime---Roy I talked David Tepper and he is not the owner. dated 1/3/07

1118 Putnam Ave Block & lot 03373-0024
Owner Name and Phone: WILLIAMS, MALCOM J (718) 919-1951
Owner Address 718 Putnam Ave
Recent Title Document Malcolm J. Williams 718 Putnam Avenue Brooklyn NY 11221 Aka Malcolm Williams 718 Putnam Avenue Brooklyn NY 11221 2004-07-15

Market Value 512k
Most Recent Sale price $350,000 Sale date 5/20/2003
Action: Roy- left message dated 1/3/07.Mihai: 2/5/07: spoke to a lady. The house is already under contract

1224 Putnam Ave Block & lot 03375-0017
Owner Name and Phone: Maragh, Leroy (718) 562-8555 (phone# of Leroy Davidson, same Bronx address)
Owner Address 961 East 180TH Street Bronx NY 10460 2005-05-13
6/23/2006 Book Lis pendens Debtor Leroy Maragh(I) Creditor HSBC Bank USA (I) Mortgage Amount $460,000 Mortgage date 5/13/2005
Detail Effective date 6/23/2006 Expiration date 6/23/2009 Index # 19116/06

Market Value 411k
Most Recent Sale price $460,000 Sale date 5/13/2005
Action: Roy- I talked to his son Dave and he was sleeping and I left a message dated1/3/07

1231 Putnam Ave Block & lot 03368-0051
Owner Name and Phone: SECRETARY OF HOUSING AND URBAN DEVELOPMENT 2003
Owner Address
Market Value 424k
Most Recent Sale price $302,000 Sale date 1/30/2003

1233 Putnam Ave Block & lot 03368-0050
Owner Name and Phone: Lindsey, Christine (718) 443-3096 listed 1984
Owner Address 1233 Putnam Ave Brooklyn NY 11221-4909
Recent Title Document Lindsey, Jr., Eddie B 1233 Putnam Ave Brooklyn NY 11221 Lindsey, Christine 1233 Putnam Ave Brooklyn NY 11221 2006-06-29
6/29/2006 Mortgage $468,000 Lindsey, Jr., Eddie B Mers 7/12/2006 Satisfaction Of Mortgage Lindsey, Christine Argent Mortgage Company, LLC

Market Value 402k
Most Recent Sale price not available Sale date 10/6/2000

1235 Putnam Ave Block & lot 03368-0049
Owner Name and Phone: Williams, Mary E phone of M E Williams 639 Putnam Ave Brooklyn NY 11221 (718) 453-7097
Owner Address 01235 Putnam Avenue Brooklyn NY 11221 12/9/2005
Recent Title Document The City Of New York The City Of New York The City Ofnew York City Of NY City NY City Of N Y The City Of NY 0000-00-00
8/9/2006 Tax Lien Sale certificate City Of New York Bank Of New York
Market Value 415k
Most Recent Sale price not available
Action: Roy-I talked to Mary and she is not the owner. dated 1/3/07

690 Jefferson Ave Alternate addresses 222 Malcolm X Blvd Block & lot 01656-0038
Owner Name and Phone: Beneficial Mortgage corporation
Owner Address Brooklyn NY 11221-2104
Market Value 758k
Most Recent Sale price not available Sale date 8/28/1995
Recent Title Document Darnley, Curby 222 Malcom X Blvd Bklyn NY 1995-08-28
Action:Nov 21 Mihai: visited a Beneficial branch->talked to customer service rep at 1-800-564-7797, then switched at 909-397-3190: the bank foreclosed on the property- it can be bought at auction or after auction: the amount owed, the asking price and the date of auction can be found only from the county clerk-bank does not provide them. After auction, the bank will sell for the estimated market value.
Nov 22 Brooklyn Housing Court-Mihai: There is no auction. The foreclosure trial index number 6276/97 is still going on. The owner vacated the judgment in 2003. Next day in court Term 8: December 06, 2006.
December 6: Important ideas: the title belongs to mr. Darnley since Oct 2001. A fire erupted in Dec 2001 and the fire insurance is worth $1M. Next term: Jan 17, 2007
Lawyer information: Geza Toth, 43-32 Kissena Blvd 15B, Flushing, NY 11355, phone 917-576-9318, fax 718-878-2011 email:tothjg@gmail.com. Law office of Geza Toth.

305 Decatur st Block & lot 01676-0001
Owner Name and Phone: Bedford Stuyvesant Nsa 1 Redevelopment Company
Owner Address 305 Decatur St Brooklyn NY 11233-1821
Recent Building Permit Wayne Thomas 20 New York Ave Bklyn NY 11216 718-636-6918 9/18/2001
Market Value 1,550k
Most Recent Sale price not available Sale date 5/22/1981
Comments: Mihai: called 718-636-6918 on Jan 30 in daytime and there it is a recorded message about job training

420 Decatur st alternate address 246 Patchen Avenue 11233 Block & lot 01682-0040
Owner Name and Phone: Rsj Realty LLC unlisted
Owner Address 401A Decatur St Brooklyn NY 11233-1507 or 254 PATCHEN AVE APT #1
Guess: Rsj might be the initials of Stewart, James R. who owns 401A Decatur st in his name. Rsj realty also owns 254 Patchen Ave--unlisted
9/23/2004 Tax Lien Sale Certificate $0 City Of New York Bank Of New York 5/23/2003 Deed $0 Stewart James, R to Rsj Realty LLC
Market Value 181k
Most Recent Sale price not available Sale date 5/23/2003
Action: yellow letter Nov 24-Mihai
Mihai says that probably the following is not the same Rsj Realty: --On Nov 18 I emailed http://www.vcresearch.info/open/forums.asp?TopicId=7854&ForumId=133 and they answered that now bankrupt RSJ REALTY operated in North Carolina–officers: Terri Hart, Jean S. Johnson were convicted of scam. More info: contact Noelle Talley phone: 919-716-6413

244 Palmetto st Block & lot 03352-0014
Owner Name and Phone: Housing Preservation & Development
Owner Address 100 Gold St Fl 7 New York NY 10038-1605
Market Value 91.8k
Most Recent Sale price not available

726 Lafayette Ave 11221 Block & lot 01791-0022
Owner name and Phone: HOME REHAB & DEVELOPMENT, INC aca 726 Lafayette Avenue, Inc
Owner address:6639 MYRTLE AVE. for both RIDGEWOOD, NEW YORK, 11385 person at address: VESNA TALANGA 6639 MYRTLE AVE RIDGEWOOD, NY 11385 (718) 497-3773
Notice Address Darad Inc. 11017 Jamaica Ave Richmond Hill NY 11418-2321 person at address: JOSEPH COHEN 11017 JAMAICA AVE RICHMOND HILL, NY 11418 (718) 570-8040
Market value: 475k
Most Recent Sale price not available Sale date 6/7/2006
6/7/2006 Deed $0 Home Rehab & Development, Inc. 726 Lafayette Avenue, Inc.
6/7/2006 Both RPTT & RETT $390,000 Home Rehab & Development, Inc. 726 Lafayette Avenue, Inc.
2/9/2006 Mortgage $380,000 Home Rehab & Development, Inc. Katz, Robert
2/2/2006 Deed, Other $390,000 Steven D. Cohn, Referee Home Rehab & Development, Inc.
5/19/2005 Contract Of sale $0 Wilkerson , Andrew to Darad Inc.
Bank owned: Lender Emc Mortgage Corp., 1 Ramland Rd Orangeburg, NY 10962 Phone (888) 323-6111

181 32th st Brooklyn 11232 Lot 00677-0063
Owner name and phone:
Owner address

2/13/2006 Mortgage $210,000 Party1:Singh, Kalleka Party2:Mers
9/13/2005 Book Lis pendens Debtor Kalleka Singh(I) Creditor Wells Fargo Bank,N.A. C/O (I) 100 Jericho Quadrangle Jericho NY, 11753 Mortgage Amount $31,000
Detail Effective date 9/13/2005 Expiration date 9/13/2008 Index # 28092/05
2/8/2005 Book Lis pendens Debtor Kalleka Singh (I) Creditor Lasalle Bank,N.A. (I)
Detail Effective date 2/8/2005 Expiration date 2/8/2008 Index#
Market value $561,700
Most recent Sale price not available Sale date 6/28/1994
Action: Roy called her and she is asking 770k. She is planning to move to Atlanta in May-June. She is about to lose her job. Call her in April or May.

396 Dean st brooklyn 11217 Lot 00930-0018
Owner name and phone:
Owner address: Billing Address C Lloyd Meltzer 130 3RD Ave Apt 4B Brooklyn NY 11217-2627 7/1/2004

Notice Address Meltzer C Lloyd 396 Dean St Brooklyn NY 11217-2011 12/9/2005
9/20/2006 Mortgage $154,480 Meltzer, C. Lloyd The City Of New York, Department Of Housing
6/9/2004 Assignment Of Leases And Rents $0 Neighborhood Housing Services Of Meltzer, C. Lloyd
9/20/2006 Mortgage $148,000 Meltzer, C. Lloyd Neighborhood Housing Services Of
Building PermiT: Job #301675621--01/14/2004 A2 Propose renovation of existing two-family building with new partitons, interior finished works, and plumbing works as per plan. no change in use, egress, and occupancy. Cost: $70,000
11/28/2006 Book Lis pendens Debtor C Lloyd Meltzer (I) Creditor Neighborhood Housing Services Of NYC (I) ---Mortgage Amount $148,000 Mortgage date 9/20/2006
Detail Effective date 11/28/2006 Expiration date 11/28/2009 Index # 33764/06
6/14/2004 Book Building loan--Debtor C Lloyd Meltzer (I) Creditor Dept Of Housingpreservation & Developmt (I) 100 Gold St New York NY, 10038
Detail Effective date 6/14/2004 Expiration date 6/14/2024
Market value $255,000
Most recent Sale price not available Sale date 6/6/1973

February 03, 2007

Address: 355 CHAUNCEY st BROOKLYN KINGS 11237-2388
0006860753 Six Family $399,900.00 agent: marco, tom 718-998-7100 fax 4005
Called, as a buyer, an unknown agent, he says that he represents the owner, but I have to know what it means some kind of administrators-he doesn't have time to explain-call back 02/05/07: The house has 274 violations and $134K in liens and fines due to the city, 3 weeks on market. 02/06/07: The deal will be all cash, 10% down, the buyer has to do repairs in a timely manner, according to the schedule set by the City-appointed 7A administrators, but will not have to pay the liens. There are 4 apartments rented from six, the rent is paid to an unknown entity. Offers submitted to the RE agent by fax accompanied by a proof of funds from the bank. Access inside permitted only after signing the contract.

350 West 14 st 7C 10014-5066 BBL 1-00629-1139 Condo complex # 544 Alternate addresses 678-684 Hudson St
Owner: James Valicenti

Phone numbers:212-255-7263; 401-826-0222;401-826-8920
Building Square Footage: 627
Estimated market value: $95,412
Most Recent Sale price not available Sale date 9/8/1988
Recent sales in the same building: Mendes, Jonna bought apt#7F in 2003 $280k Sq.Feet=517----McGinness, Ryan bought apt#6D on 9/6/2006 with $814k Sq.F=693
Action: 01/25/2007 Mihai called a second time but he was very negative. End.

February 15, 2007

1023 East 94th st 11236 Block & lot 08163-0030
Owner Name and Phone: Boatswain, Harold--owns only this house in NYC
Owner Address: 65 E DEER PARK ROAD DIX HILLS NY 11746
Market Value 430.9k--Z estimate 460k
Building square feet: 1264 lot square feet 2500
Most Recent Sale price $400,000 Sale date 2/3/2006
Notice Address Tanshel Pointer 1023 E 94TH St Brooklyn NY 11236-3455 12/9/2005
...Date.................... Doctype................................ Amount..... Party1 name............................................................ Party2 name
02/09/2006.......... Assignment,Mortgage................... $0........ New Century Mortgage Corporation.... Property Asset Management, Inc.
02/13/2006.......... Satisfaction Of Mortgage.............. $0........ Pointer, Tanshel.................................... Ameriquest Mortgage Company
02/03/2006.......... Mortgage............................ $80,000........ Boatswain, Harold................................. New Century Mortgage Corporation
02/03/2006.......... Mortgage.......................... $320,000 ........Boatswain, Harold................................. New Century Mortgage Corporation
02/03/2006.......... Deed................................ $400,000........ Pointer, Tanshel...................................... Boatswain, Harold
10/15/2004.......... Satisfaction Of Mortgage.............. $0........ Pointer, Tanshel..................................... New Century Mortgage Corporation
02/19/2004.......... Assignment, Mortgage.................. $0 ........New Century Mortgage Corporation..... Countrywide Home Loans, Inc.
08/24/2004.......... Mortgage.......................... $328,000........ Pointer, Tanshel..................................... Ameriquest Mortgage Company
05/04/2004........... Satisfaction Of Mortgage............. $0........ Pointer, Tanshel..................................... Accredited Home Lenders, Inc.
03/15/2004.......... Satisfaction Of Mortgage.............. $0........ Pointer, Tanshel..................................... Accredited Home Lenders, Inc.
08/08/2002.......... Assignment, Mortgage.................. $0........ Accredited Home Lenders, Inc.............. The Provident Bank
2/12/Action: Roy talked to Kim at 516-852-1727 (cell). She applied for pay off and going to call us within a week. she is collecting $2100 from sec 8. She has also one more house at 60 Ash street,central Islip, NY 11722. She is collecting rent $1500 from Sec 8. She is far behind on payment(approx. 6-8 months).

60 Ash st Islip 11722 Section, Block, & Lot 143.-4-37 Loc st nbr 60 Parcel ID 317590
Z estimate 388k
Total assessed value $23,300 Land assessed value $6,600
Assessment Roll Clavel Leriche 745 Dean Dr Baldwin NY 11510 Roll year 2005 Roll section 1 That's all !

East 65 Deer Park road (on the right corner with Villanova lane), Dix Hills, NY 11746 --Section, Block, & Lot 214.00-02.00-062 Parcel ID 515140
see property info on Huntington's web site
Assessment Roll James J Ingoglia 65 E Deer Park Rd Dix Hills 11746
Most Recent Sale date 5/22/2002 Sale price $435,000 Comment: The owner appears to be Ingoglia, but the tax record is on Boatswain, a name not recognized by the Huntington website as being an owner.

February 21, 2007 SOLD

2245 Church ave 11226 BBL 05089-0063
Owner name and phone: Leroy B Wallace
Owner's address: 2245 Church Ave Brooklyn NY 11226-3201
Estimated market value $468,000
Building SF 2,970 Residential SF 1,990 Retail SF 980 Lot SF 2,068
Date.................Doctype.................................... Amount....... Party1 Name......... Party2 Name
10/11/2005 Assignment Of Leases and Rents.. $420,000... Cantor, David A..... Wallace, Leroy
10/11/2005 Agreement................................... $420,000 ...Cantor, David A .....Wallace, Leroy
10/11/2005 Mortgage...................................... $60,000... Wallace Leroy....... Cantor, David A
10/06/2005 Assignment,Mortgage............................. $0... Mosery, Nat..... Cantor, David A
10/05/2005 Power Of Attorney................................. $0... Wallace, Eldica..... Wallace, Leroy
02/07/2006 Initial Ucc1............................................. $0... Wallace, Leroy..... Pilgrim, Dennis
12/06/2005 Initial Ucc1............................................. $0 ...Wallace, Leroy..... Spiegel, Arnold
12/09/2004 Discharge Of Tax Lien............................ $0... The Bank Of New York...None
08/05/2004 Mortgage..................................... $360,000 ...Wallace, Leroy..... Mosery, Nat
09/23/2004 Tax Lien Sale Certificate......................... $0... City Of New York..... Bank Of New York
Comment: With this amount of money they bought actually two houses on the same document: 2245 and 2255 Church ave-->BBL 05089-0059

February 22, 2007

5302 Ave M 11234 Block & lot 07878-0041
Owner name and phone: Bailey, Marlon 646-533-7784
Owner address: 5302 Avenue M Brooklyn NY 11234-3934
Building SF 1,166 Residential SF 1,166 Lot SF 1,320
Recorded 9/6/2006
Estimated Market value 369.6k
Most recent sale price $388,000 Opening Bid $368,600 Sale date 8/4/2005
...Date.................... Doctype.................... Amount..... Party1 name............................................................ Party2 name
09/02/2006 Assignment,Mortgage.................... $0... Mortgage Electronic Registration Systems Inc. U.S...... Bank N.A.
08/04/2005 Mortgage........................... $368,600... Bailey, Suzette............................................................. Mers
08/04/2005 Deed................................. $388,000... Giardina, Henry............................................................ Bailey, Suzette
11/02/1998 Satisfaction Of Mortgage.............. $0... Giardina, Diane A......................................................... Carold Corporation

March 17, 2007 Probably the foreclosure case was solved

109-47 120th st Jamaica, NY 11420 Block & lot 11601-0044
Owner name and phone: Peralta, Dionicio and Maria (possibly Hiraldo Maria)718-300-7543
Owner address: in house
Estimated Market Value 591k--Z estimate $678k
Building Area: 1840 S.F.
...Date.................... Doctype................................ Amount..... Party1 name......................................................... Party2 name
08/24/2006......... Assignment,Mortgage....................... $0...... Mortgage Electronic Registration Systems, Inc..... Bank Of New York
01/13/2006.......... Deed............................................... $0...... Peralta, Dionisio.................................................. Hiraldo, Maria
11/14/2005.......... Satisfaction Of Mortgage................. $0...... Harilal, Chandradat............................................ Wells Fargo Home Mortgage, Inc.
10/28/2005.......... Mortgage............................. $102,750...... Peralta , Dionicio................................................. Mers
10/28/2005.......... Mortgage............................. $548,000...... Peralta , Dionicio................................................. Mers
10/28/2005.......... Deed................................... $685,000...... Harilal , Chandradat............................................. Peralta , Dionicio
Asking price: $720k
March 21: Phone set not to accept incoming calls. April 17: Answering machine. April 20: House is listed with a realtor.

362 east 59th st 11203 BBL: 3-7906-72
Max 347-351-4254
Notice Address Baptiste, Maxwell 937 Saint Marks Ave Brooklyn NY 11213-2004
Recorded 7/25/2006
Estimated market value $443,400---Z estimate(March 2007) 492 k and Z estimate (Nov 2007)$612,890
Attorney Frank M Cassara Phone (585) 247-9000
Lender First Boston Armt2005-9
Most Recent Sale price $525,000 Sale date 8/10/2005 Opening Bid $420,000
Building SF 1,636
...Date.................... Doctype................................ Amount..... Party1 name............................................................ Party2 name
08/10/2005.......... Mortgage................................ $52,500...... Baptiste, Maxwell...................................... Mers
08/10/2005.......... Mortgage.............................. $420,000...... Baptiste, Maxwell...................................... Mers
08/10/2005.......... Deed......................................$525,000...... Chowdhury, Shameem.............................. Baptiste , Maxwell
05/17/2005.......... Deed..................................... $300,000...... Gregory Watts, Esq., As Referee.............. Chowdhury, Shameem
08/20/2003.......... Tax Lien Sale Certificate................... $0...... City Of New York.................................... Bank Of New York
02/25/1997.......... Mortgage.............................. $120,000....... Bryant, Rickey.......................................... Fhb Funding Corp.
March 17, 2007: His wife called, Max refuzed to speak. March 21: Mailbox full. April 17: Max hanged up. Nov 28: Phone temporarily not in service

123-13 111th ave, South Ozone Park, NY 11420 BBL 4-11604-36
Owner name and phone: Arjoonsingh Vilma---718-529-5014 Anthony Sold October 2006
Z estimate (March 2007) $550k and Z estimate (Nov 2007)506k
Attorney Steven J Baum PC Address PO Box 1291 Buffalo, NY 14240 Phone (716) 204-2400
Area 1562 sf
Entered on 2/20/07
...Date.................... Doctype................................ Amount..... Party1 name............................................................ Party2 name
07/20/2005.......... Mortgage............................... $467,500..... Arjoonsingh, Vilma............................... Mortgage Electronic Registration Systems Inc
08/27/2004.......... Mortgage................................. $21,500..... Arjoonsingh, Vilma................................ Mortgage Electronic Registration Systems, Inc.
08/27/2004.......... Mortgage............................... $387,000..... Arjoonsingh, Vilma................................ Mortgage Electronic Registration Systems, Inc.
05/11/2004.......... Satisfaction Of Mortgage................... $0..... Arjoonsingh, Vilma................................ New Century Mortgage Corporation
09/23/2003.......... Assignment, Mortgage........................$0..... New Century Mortgage Corporation..... The Provident Bank
03/08/2004.......... Mortgage............................... $342,000..... Arjoonsingh, Vilma................................ Argent Mortgage Co., LLC
March 21: No answer. March 25: Talked to Anthony. He says that a listing with a real estate agent will expire in 2 days. The house has 2 bedrooms on the 2nd floor and a bedroom on the first floor. It is not in need of major repairs, only minor ones, but still it can be rented as it is. An appraiser gave 609k as an estimate. He has a mortgage of 498k with 4 payments behind and he thinks that he will not be able to pay these monthly payments. He wants to sell it for $ 545k. I told him that I will talk to Roy, my business partner. April 20: House listed, but he says he can take it off at any time, has 6 or 7 payments behind, monthly payment is $4,200 k to EMC mortgage with 7.6%.

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