Investor profile - NY
Moshe Richard
Moshe Richard is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include S3 Capital.
Moshe's Activity
As of December 2025, public records show approximately $23.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2024 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11249 and 11204
Most recorded activity for this investor appears in BROOKLYN.
Property Type Breakdown
Associated Entities (1)
NY · 4 properties · 4 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2024 | $8.0M | Open | S3 Capital | S6 LINEAGE ESTATES NY LLC | 101 S 6TH ST, BROOKLYN, NY 11249 |
| 06/13/2024 | $7.0M | Open | S3 Capital | S6 LINEAGE ESTATES NY LLC | 101 S 6TH ST, BROOKLYN, NY 11249 |
| 06/13/2024 | $1.5M | Open | S3 Capital | S6 LINEAGE ESTATES NY LLC | 101 S 6TH ST, BROOKLYN, NY 11249 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101 S 6TH ST, BROOKLYN, NY 11249 | S6 LINEAGE ESTATES NY LLC | Owns - 22 mos | $0 |
| 109 S 6TH ST, BROOKLYN, NY 11249 | S6 LINEAGE ESTATES NY LLC | Owns - 22 mos | $0 |
| 1655 42ND ST, BROOKLYN, NY 11204 | MOSHE RICHARD | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across New York City, NY-NJ-CT.
What companies is Moshe Richard associated with?
Moshe Richard is associated with 1 entity based on extracted signatures from public records. Key entities include S6 LINEAGE ESTATES NY LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Moshe Richard and the entities they control, based on signatures extracted from recorded documents connecting Moshe Richard to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references S3 Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2024, with the most recent mortgage recorded in 2024.
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.
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