Investor Profile - CT
Susan Ocallahan
Susan Ocallahan is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include 259 FROGTOWN LENDER.
Susan's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2023 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06840 and 06611
Most activity in NEW CANAAN and TRUMBULL.
Property Type Breakdown
Associated Entities (1)
CT · 3 properties · 2 mortgages
Mortgages (2)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/09/2023 | $525k | Closed | 259 FROGTOWN LENDER | TWIN PONDS LLC | 259 FROGTOWN RD, NEW CANAAN, CT 06840 |
| 11/09/2023 | $125k | Closed | 259 FROGTOWN LENDER | TWIN PONDS LLC | 259 FROGTOWN RD, NEW CANAAN, CT 06840 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| FROGTOWN RD, NEW CANAAN, CT 06840 | TWIN PONDS LLC | Sold | $0 |
| 5480 MAIN ST, TRUMBULL, CT 06611 | TWIN PONDS LLC | Sold | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across New York City, NY-NJ-CT.
What companies is Susan Ocallahan associated with?
Susan Ocallahan is associated with 1 entity based on extracted signatures from public records. Key entities include TWIN PONDS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Susan Ocallahan and the entities they control, based on signatures extracted from recorded documents connecting Susan Ocallahan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 259 FROGTOWN LENDER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2024, with the most recent mortgage recorded in 2023.
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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