OPTIMA in Cuyahoga County....

Submitted by ANGELnWard14 on Sun, 10/03/2010 - 03:06.

Stock piling LLC's with real estate....1300 East 9th is now owned by OPTIMA 1300, LLC.... watch the way the word OPTIMA results in almost 50 County Recorder listings...connect the dots! 

 

Row AFN Doc. Type Name Assoc. Name Date Recorded Reference Legal Description Book/Page doc_id-hidden AFN-hidden
1 195201019820 PART OPTIMA ENTERTAINMENT GROUP 05/11/1998 1/1/1952   CERT# 18806 140 / 839
2 01183516 FSA NBD BK NA OPTIMAL PUBLISHING 11/8/1990     /
3 01186157 FSA DATRONIC RENTAL CORP OPTIMAL PRINTING INC 12/10/1990     /
4 200010050103 BES OPTIMAL SOLUTION TECHNOLOGIES INC OBES 10/5/2000     /
5 200307230383 DEED BARRY ZABIELINSKI OPTIMA EZ LLC 7/23/2003   956-08-033 192 SOLON 14 /
6 200408022090 BES OPTIMAL ENGG SOLUTIONS INC ODJFS 8/2/2004     /
7 200410189001 FIX OPTIMAL HEALTH CHIROPRACTIC CORP LTD LLC KEYBANK NATL ASSN 10/18/2004   312-34-024 ROCKPORT 60 CLIFTON BLVD /
8 200508230263 BES OPTIMAL SOLUTION TECHNOLOGIES INC ODJFS 8/23/2005     /
9 200805150276 DEED TIC OCC AINLEY LLC OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
10 200805150277 DEQC BRANCH AVENUE PLAZA OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
11 200805150278 DEQC DONNA BAUCHMAN OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
12 200805150279 DEQC STEPHEN CARAGOL OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
13 200805150280 DEQC FMS X LLC OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
14 200805150281 DEQC CORNELL DUDLEY OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
15 200805150282 DEQC J ROGER GORSKI OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
16 200805150283 DEQC ROBERT LUKENS OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
17 200805150284 DEQC BYRON LYNN OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
18 200805150285 DEQC RAMOLA MOTWANI OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
19 200805150286 DEQC MARY AGUILAR OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
20 200805150287 DEQC D&M PHIPPS INC OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
21 200805150288 DEQC RAY SHUMWAY OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
22 200805150289 DEQC JOHN SMUTKO OPTIMA ONE CLEVELAND CENTER LLC 5/15/2008   101-34-012 A 2 ACRE 171 POWER /
23 200805150290 MORT OPTIMA ONE CLEVELAND CENTER LLC 40/86 MORTGAGE CAPITAL INC 5/15/2008 200409220384 A 2 ACRE 171 POWER /
24 200805159005 FIX OPTIMA ONE CLEVELAND CENTER LLC BANKERS LIFE & CASUALTY CO 5/15/2008   A 2 ACRE 171 POWER /
25 200805299009 AM OPTIMA ONE CLEVELAND CENTER LLC BANKERS LIFE & CASUALTY CO 5/29/2008 200409229006 A 2 ACRE 172 E 10 /
26 200807290225 DEED 55 PUBLIC SQUARE LLC OPTIMA 55 PUBLIC SQUARE LLC 7/29/2008   101-07-004 19 2 ACRE 55 BROOME CT /
27 200807290227 MORT OPTIMA 55 PUBLIC SQUARE LLC WELLS FARGO BANK 7/29/2008 200411171637 19 2 ACRE 55 ST CLAIR /
28 200807299003 AM OPTIMA 55 PUBLIC SQUARE LLC OPTIMA 55 PUBLIC SQUARE LLC 7/29/2008 200411179013   /
29 200807299004 FIX OPTIMA 55 PUBLIC SQUARE LLC WELLS FARGO BANK 7/29/2008   19 2 ACRE 55 BROOME CT NW /
30 200905079001 CS OPTIMAL HEALTH CHIROPRACTIC CORP LTD KEYBANK NATL ASSN 5/7/2009 200410189001 312-34-024 ROCKPORT 60 CLIFTON BLVD /
31 200910160639 MNOC OPTIMA MANAGEMENT GROUP LLC ALBERT M HIGLEY CO 10/16/2009   A 2 ACRE 171 E 9 /
32 200911120257 MORT OPTIMA ONE CLEVELAND CENTER LLC BANKERS LIFE & CASUALTY COMPANY 11/12/2009 200409220384 A 2 ACRE 171 E 9 /
33 201002230382 ML DOUGLAS KING OPTIMA ONE CLEVELAND CENTER LLC 2/23/2010     /
34 201003030411 ML RAM CONSTRUCTION SERVICES OF CLEVELAND LLC OPTIMA 55 PUBLIC SQUARE LLC 3/3/2010     /
35 201004260529 MLS RAM CONSTRUCTION SERVICES OF CLEVELAND LLC OPTIMA 55 PUBLIC SQUARE LLC 4/26/2010 201003030411   /
36 201005170325 ML CORCORAN TILE & MARBLE INC OPTIMA ONE CLEVELAND CENTER LLC 5/17/2010     /
37 201005190313 MLS CORCORAN TILE & MARBLE INC OPTIMA ONE CLEVELAND CENTER LLC 5/19/2010 201005170325   /
38 201006110011 ML CHEROKEE GLASS INC OPTIMA ONE CLEVELAND CENTER LLC 6/11/2010   101-34-012 /
39 201006180239 MLS CHEROKEE GLASS INC OPTIMA ONE CLEVELAND CENTER LLC 6/18/2010 201006110011   /
40 201006240568 DEED CHESTER UNION ASSOCIATES LTD OPTIMA 925 LLC 6/24/2010   101-36-001 /
41 201008110206 ML CORCORAN TILE & MARBLE INC OPTIMA ONE CLEVELAND CENTER LLC 8/11/2010     /
42 201008160287 DEED K B FUND IV CLEVELAND LLC OPTIMA 1300 LLC 8/16/2010   101-04-004 /
43 201008190012 DEED OPTIMA ONE CLEVELAND CENTER LLC OPTIMA 1375 LLC 8/19/2010   101-34-012 /
44 201008190013 MORT OPTIMA 1375 LLC CITIGROUP GLOBAL MARKETS REALTY CORP 8/19/2010   101-34-012 /
45 201008190014 MORT OPTIMA 1375 LLC CITIGROUP GLOBAL MARKETS REALTY CORP 8/19/2010   101-34-012 /
46 201008190015 MORT OPTIMA 1300 LLC CITIGROUP GLOBAL MARKETS REALTY CORP 8/19/2010   101-04-004 /
47 201008190016 MORT OPTIMA 1300 LLC CITIGROUP GLOBAL MARKETS REALTY CORP 8/19/2010   101-04-004 /
48 201009130614 RELS BANKERS LIFE & CASUALTY CO OPTIMA ONE CLEVELAND CENTER LLC 9/13/2010 200409220384   /
49 201009130615 RELS BANKERS LIFE & CASUALTY CO OPTIMA ONE CLEVELAND CENTER LLC 9/13/2010 200409220385   /

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Optima: Auditor's site

PARCEL ID OWNERS NAME HOUSE NUMBER DIR STREET NAME CITY
101-07-004  OPTIMA 55 PUBLIC SQUARE LLC  00055    PUBLIC SQUARE  CLEVELAND 
101-04-004  OPTIMA 1300, LLC  01300  CLEVELAND 
101-04-008  OPTIMA 1300, LLC      ST CLAIR  CLEVELAND 
101-04-023  OPTIMA 1300, LLC  01300  CLEVELAND 
101-34-012  OPTIMA 1375, LLC  01375  CLEVELAND 
101-34-015  OPTIMA 1375, LLC  01000    ST CLAIR  CLEVELAND 
101-34-016  OPTIMA 1375, LLC      ST CLAIR  CLEVELAND 
101-36-001  OPTIMA 925 LLC  01100-02    CHESTER  CLEVELAND 
101-36-002  OPTIMA 925 LLC      CHESTER  CLEVELAND 
101-36-013  OPTIMA 925 LLC  00909-00925    EUCLID  CLEVELAND 

 

Grubbs & Ellis Cleveland


Grubb & Ellis—Cleveland

Real Estate Advisors


Bob Nosal


Executive Vice President

Managing Director


216.453.3000

bob [dot] nosal [at] grubb-ellis [dot] com


Jeff Cristal, SIOR


Director - Office Group

Senior Vice President


216.453.3050

jeffrey [dot] cristal [at] grubb-ellis [dot] com


Marc Braun


Senior Vice President


216.453.3014

marc [dot] braun [at] grubb-ellis [dot] com


Alex Jelepis


Senior Vice President


216.453.3044

alex [dot] jelepis [at] grubb-ellis [dot] com


Cyndie O’Bryon, SIOR


Senior Vice President


216.453.3082

cyndie [dot] obryon [at] grubb-ellis [dot] com


Gil Plavcan, SIOR


Senior Vice President


216.453.3020

gil [dot] plavcan [at] grubb-ellis [dot] com


Bill Saltzman, SIOR, CCIM


Senior Vice President


216.453.3030

bill [dot] saltzman [at] grubb-ellis [dot] com


David Hollister


Associate


216.453.3089

david [dot] hollister [at] grubb-ellis [dot] com

FBI dot connecting in NEO....see the map of Operation Air Ball

Writes Like She Talks writer, Jill outlines the FBI Operation Air Ball in her blog...she has a nice dot connected map that shows citizens the connections... yet, there are plenty more connections to be revealed.... it's only the beginning and the FEDS have a lot of work ahead of them.

The uncountable oversight agencies, investigators, and task forces need to unite and SHARE their information and get to the bottom of these investigations, implement remedies, and protect the people's rights. It is unacceptable that so many people in Cuyahoga County remain "free" after what they have done to our community through their public service.... Keep Connecting dots guys! Stay on these white collar criminals until they are eradicated and put fear back in their minds....because as of this day-they continue to SMIRK at the Federal Investigations and they somehow still believe that they have done nothing wrong... They smugly laugh at your efforts to protect the citizens and think they are innocent.

My suggestion to the FBI is that you begin INDICTING THE PUBLIC SERVANTS ON ETHICS VIOLATIONS, RICO CHARGES, AND VIOLATIONS OF HUD FUNDING PRACTICES since these are core areas of questionability. We recognize that road mapping this nightmare is exhaustive...but until it's done...our citizens will continue to be violated daily.... so, please keep up your outstanding efforts to protect our people! We salute your hard work, passion, and dedication to this mission! 

There are tons of examples...