Investor Profile - CT
Geraldine Oshannon
Geraldine Oshannon is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Liberty Bank and GERALDINE TOM.
Geraldine's Activity
As of June 2026, public records show approximately $150k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2023.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06340 and 06333
Most activity in GROTON and EAST LYME.
Property Type Breakdown
Associated Entities (2)
CT · 0 properties · 1 mortgage
CT · 1 property · 1 mortgage
Mortgages (2)
Top Lenders
$150k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/28/2020 | $150k | Open | Liberty Bank | ESMERELDA LLC | 308 FLANDERS RD, EAST LYME, CT 06333 |
| 09/13/2017 | $27k | Closed | GERALDINE TOM | ANIMAL RESCUE FUND INC | 588 LONG HILL RD, GROTON, CT 06340 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 308 FLANDERS RD, EAST LYME, CT 06333 | ESMERELDA LLC | Owns - 9.1 yrs | $100k |
| 588 LONG HILL RD, GROTON, CT 06340 | ANIMAL RESCUE FUND INC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across New York City, NY-NJ-CT.
What companies is Geraldine Oshannon associated with?
Geraldine Oshannon is associated with 2 entities based on extracted signatures from public records. Key entities include ANIMAL RESCUE FUND INC and ESMERELDA LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Geraldine Oshannon and the entities they control, based on signatures extracted from recorded documents connecting Geraldine Oshannon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Liberty Bank and GERALDINE TOM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2020.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.