Investor Profile - CT
Regina Santos
Regina Santos is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Ion Bank and 254 KIMBERLY AVE.
Regina's Activity
As of June 2026, public records show approximately $11.8M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in vacant and office assets recorded between 2024 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06706, 06604, and 06519
Most activity in WATERBURY, NEW HAVEN, and BRIDGEPORT.
Property Type Breakdown
Associated Entities (3)
CT · 2 properties · 1 mortgage
CT · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (2)
Top Lenders
$11.3M · 1 loan
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2024 | $11.3M | Open | Ion Bank | 1797 MAIN STREET LLC | 1837 MAIN ST, BRIDGEPORT, CT 06604 |
| 07/03/2024 | $500k | Open | 254 KIMBERLY AVE | 254 KIMBERLY AVE LLC | 254 KIMBERLY AVE, NEW HAVEN, CT 06519 |
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| ELLA T GRASSO BLVD, NEW HAVEN, CT | 254 KIMBERLY AVE LLC | Owns - 2 mos | $116k |
| 254 KIMBERLY AVE, NEW HAVEN, CT 06519 | 254 KIMBERLY AVE LLC | Owns - 23 mos | $1.1M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, office, and commercial properties across New York City, NY-NJ-CT.
What companies is Regina Santos associated with?
Regina Santos is associated with 3 entities based on extracted signatures from public records. Key entities include 254 KIMBERLY AVE LLC, 1797 MAIN STREET LLC, and 1200 SOUTH MAIN LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Regina Santos and the entities they control, based on signatures extracted from recorded documents connecting Regina Santos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ion Bank and 254 KIMBERLY AVE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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