Date Released
Serial No.
Subject
1/19/2023
4 Lolly Lane, Centereach, NY; Suffolk County
1/25/2023
3410 Ropes Avenue, Bronx, NY 10475; Bronx County, Block 5653, Lot 5
1/25/2023
Gotham Street, Watertown, NY; Jefferson County
1/26/2023
Trevor Milton; Wasatch Ranches LLC; 169 Hudson Street, Unit PH7/8N, NY; New York County
2/6/2023
61 Oregon Road, Cortlandt Manor, NY; Westchester County; SBL: 23.10-3-18
2/21/2023
1485 Bryant Avenue, Bronx, NY; Bronx County; Block 2995 Lot 36
3/2/2023
710 North Magee Street, Tuckahoe, New York; Suffolk County
3/21/2023
5 Sheryl Crescent, Smithtown, New York; Suffolk County
4/12/2023
(Cancelled) 2214 Cleveland Ave & 1881 Willow Ave, Niagara Falls, NY
4/20/2023
1448 Edwards Avenue, Bronx NY; Block 5371 Lot 21
5/3/2023
41-31 Haight Street, Queens, NY; B: 5063 L: 44
5/19/2023
18 Wellington Road, Greenvale, New York;Nassau County
6/1/2023
89-02 31st Avenue, Elmhurst, New York;Queens County B: 1401 L: 1
7/8/2023
325 Fifth Avenue, Unit 11G & 17G, NY, NY;New York County B: 862 L: 1336, 1376
7/31/2023
44 West 73rd Street, NY, NY, New York County,Block 1125, Lot 60
9//52023
Possible Vacant Land Fraud Scheme
9/13/2023
32 West 39th Street, New York, NY (All Units); Block: 840 Base Lot: 66
9/27/2023
171 Beach 26th Street, Far Rockaway, New York, et al.
10/13/2023
9 Coventry Lane, Smithtown, New York; Suffolk County
10/18/2023
1219 Decatur Street, Brooklyn, NY 11207; Kings County; B: 3429 L: 45
11/16/2023
27 Dunlop Avenue, Buffalo, New York 14215;
Erie County
11/21/2023
Daniel Boldi, Esq., Boldi Law Group P.C.
11/27/2023
42 North Moore Street, New York, NY;
New York County, Block 189, Lot 22
12/1/2023
1049 Fifth Avenue, Professional Unit 3, NY, NY;
New York County, Block 1497, Lot 1003
12/8/2023
Salvatore Strazzullo, Esq. and Strazzullo Law,
PLLC
12/15/2023
145-33 157th Street Jamaica, NY;
Queens County; Block: 15014 Lot 466
