Investor Profile - CT
David Diaz
David Diaz is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 25 properties held through 4 holding companies. Recent mortgage relationships include WATERBURY HSNG FUND, BRUSTIR, and WATERBURY HOUSING FUND.
David's Activity
As of June 2026, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 25 properties held through 4 holding companies. Activity appears concentrated in residential and office assets recorded between 2017 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06704, 06702, 06710, 06706, and 06708
Most activity in WATERBURY, BRANFORD, EAST HAVEN, STRATFORD, and SIMSBURY.
Property Type Breakdown
Associated Entities (4)
CT · 1 property · 5 mortgages
CT · 2 properties · 4 mortgages
+2 more entities not shown
Mortgages (9)
Top Lenders
$1.8M · 4 loans
$550k · 1 loan
$450k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2024 | $550k | Open | BRUSTIR | WHITE WALL GROUP LLC | 49 GREAT HILL RD, OXFORD, CT 06478 |
| 07/24/2023 | $300k | Closed | METRO FINCL GROUP | WHITE WALL GROUP LLC | 21 MICHAEL RD, SIMSBURY, CT 06070 |
+7 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 49 GREAT HILL RD, OXFORD, CT 06478 | WHITE WALL GROUP LLC | Owns - 18 mos | $800k |
| 21 MICHAEL RD, SIMSBURY, CT 06070 | WEBSTER BANK | Sold | $275k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across New York City, NY-NJ-CT.
What companies is David Diaz associated with?
David Diaz is associated with 4 entities based on extracted signatures from public records. Key entities include WHITE WALL GROUP LLC, RESCUE INVESTORS LLC, 376 COSEY BEACH LLC, and DEE GEE HOLDINGS LLC.
How many properties are associated with this investor?
At least 25 properties are associated with David Diaz and the entities they control, based on signatures extracted from recorded documents connecting David Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WATERBURY HSNG FUND, BRUSTIR, and WATERBURY HOUSING FUND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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