Investor Profile - CT
Daniel Ricciardella
Daniel Ricciardella is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include NORTHEAST COMM BK.
Daniel's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2020.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06830
Most activity in GREENWICH.
Property Type Breakdown
Associated Entities (1)
CT · 15 properties · 2 mortgages
Mortgages (2)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2017 | $1.1M | Closed | NORTHEAST COMM BK | HAMILTON ESTATES LLC | 125 HAMILTON AVE, GREENWICH, CT 06830 |
| 04/19/2017 | $420k | Closed | NORTHEAST COMM BK | HAMILTON ESTATES LLC | 125 HAMILTON AVE, GREENWICH, CT 06830 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 125 HAMILTON AVE, GREENWICH, CT 06830 | HAMILTON ESTATES LLC | Sold | $700k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Daniel Ricciardella associated with?
Daniel Ricciardella is associated with 1 entity based on extracted signatures from public records. Key entities include HAMILTON ESTATES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Daniel Ricciardella and the entities they control, based on signatures extracted from recorded documents connecting Daniel Ricciardella to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NORTHEAST COMM BK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2020, with the most recent mortgage recorded in 2017.
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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