Ortiz, Daniel

Ortiz, Daniel appears in 15 NYC deed transactions across 5 buildings. Dates, counterparties, and addresses from public records.

What the record shows

Round trips Ortiz, Daniel appears on both sides of three buildings — bought, then sold. The shortest hold was 1460 Bryant Avenue at 1.5 years. Where both prices were recorded, the resale came in higher by $335,000.

Repeat counterparty CITIBANK NA is on the other side of two of these transfers. A name that recurs across deeds is usually an affiliate, a lender, or the same principal filing under a second entity — it is not by itself evidence of either.

Transfers without a price three of the 15 recorded transfers carry no sale price. Zero-consideration deeds are routine for restructurings, family transfers, and moves between affiliated entities — they mean the parties changed, not necessarily that the building was sold.

Activity window Recorded activity for Ortiz, Daniel runs from 1983 to 2024. The most recent filing is recent enough that the holdings below are likely still current.

Spread across boroughs The buildings span three boroughs, led by Bronx with three. Buying across boroughs points at an investor rather than a neighbourhood operator.

Buildings on record:

• 84-39 153 Avenue
• 288 Balcom Avenue
• 3065 Sedgwick Avenue
• 1460 Bryant Avenue
• 133 Somers Street

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