Investor Profile - CT
Raymond Daneault
Raymond Daneault 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 Sikorsky Financial Credit Union and SMART TECHNOLOGIES.
Raymond's Activity
As of June 2026, public records show approximately $570k 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 office assets recorded between 2021 and 2021.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06516
Most activity in WEST HAVEN.
Property Type Breakdown
Associated Entities (1)
CT · 1 property · 2 mortgages
Mortgages (2)
Top Lenders
$470k · 1 loan
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/24/2021 | $470k | Open | Sikorsky Financial Credit Union | 88 FARWELL STREET LLC | 88 FARWELL ST, WEST HAVEN, CT 06516 |
| 05/24/2021 | $100k | Open | SMART TECHNOLOGIES | 88 FARWELL STREET LLC | 88 FARWELL ST, WEST HAVEN, CT 06516 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 88 FARWELL ST, WEST HAVEN, CT 06516 | 88 FARWELL STREET LLC | Owns - 5.0 yrs | $715k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across New York City, NY-NJ-CT.
What companies is Raymond Daneault associated with?
Raymond Daneault is associated with 1 entity based on extracted signatures from public records. Key entities include 88 FARWELL STREET LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Raymond Daneault and the entities they control, based on signatures extracted from recorded documents connecting Raymond Daneault to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sikorsky Financial Credit Union and SMART TECHNOLOGIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2021, with the most recent mortgage recorded in 2021.
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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