Investor Profile - CT
Michael Morales
Michael Morales is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 14 properties held through 5 holding companies. Recent mortgage relationships include QUENTIN RLTY CAPITAL, CAGE PROPERTIES, and 65 PINE STREET.
Michael's Activity
As of June 2026, public records show approximately $173k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 14 properties held through 5 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06704, 06098, 06710, 06706, and 06786
Most activity in WATERBURY, WINSTED, and TERRYVILLE.
Property Type Breakdown
Associated Entities (5)
CT · 0 properties · 1 mortgage
CT · 2 properties · 1 mortgage
+3 more entities not shown
Mortgages (4)
Top Lenders
$157k · 1 loan
$16k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/20/2022 | $157k | Open | QUENTIN RLTY CAPITAL | 720 BALDWIN STREET LLC | 720 BALDWIN ST, WATERBURY, CT 06706 |
| 09/29/2021 | $20k | Closed | CHRISTIAN MORALES | MONTANAS EMPIRE LLC | 42 BERKELEY AVE, WATERBURY, CT 06704 |
+2 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 314 WHITE OAK TRL, WINSTED, CT 06098 | CAMUY CONSTRUCTION LLC | Owns - 4.1 yrs | $45k |
| 141 ALPHA AVE, WINSTED, CT 06098 | CAMUY CONSTRUCTION LLC | Owns - 4.1 yrs | $45k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across New York City, NY-NJ-CT.
What companies is Michael Morales associated with?
Michael Morales is associated with 5 entities based on extracted signatures from public records. Key entities include 720 BALDWIN STREET LLC, MONTANAS EMPIRE LLC, CAMUY CONSTRUCTION LLC, WEST CLAY LLC, and 64 WALNUT STREET LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Michael Morales and the entities they control, based on signatures extracted from recorded documents connecting Michael Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references QUENTIN RLTY CAPITAL, CAGE PROPERTIES, and 65 PINE STREET, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2022.
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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