Investor Profile - CT
Jeffrey Raup
Jeffrey Raup is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 9 properties held through 4 holding companies. Recent mortgage relationships include WALLINGFORD RLTY.
Jeffrey's Activity
As of June 2026, public records show approximately $846k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 9 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06351, 06492, and 06260
Most activity in JEWETT, WALLINGFORD, and PUTNAM.
Property Type Breakdown
Associated Entities (4)
CT · 1 property · 1 mortgage
CT · 6 properties · 0 mortgages
+2 more entities not shown
Mortgages (1)
Top Lenders
$846k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/03/2024 | $846k | Open | WALLINGFORD RLTY | KGJG LLC | 419 CHERRY ST, WALLINGFORD, CT 06492 |
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 419 CHERRY ST, WALLINGFORD, CT 06492 | KGJG LLC | Owns - 21 mos | $846k |
| 218 PROVIDENCE ST, PUTNAM, CT 06260 | SWM PROPERTIES LLC | Owns - 5.8 yrs | $100k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across New York City, NY-NJ-CT.
What companies is Jeffrey Raup associated with?
Jeffrey Raup is associated with 4 entities based on extracted signatures from public records. Key entities include KGJG LLC, SWM PROPERTIES LLC, MEW DEVELOPMENT CORP, and ALBERTA MANAGEMENT INC.
How many properties are associated with this investor?
At least 9 properties are associated with Jeffrey Raup and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Raup to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WALLINGFORD RLTY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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