Investor Profile - CT
Suzanne Depasquale
Suzanne Depasquale is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Bay State Savings Bank.
Suzanne's Activity
As of June 2026, public records show approximately $492k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2019 and 2020.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06473 and 06239
Most activity in NORTH HAVEN and DANIELSON.
Property Type Breakdown
Associated Entities (2)
CT · 1 property · 1 mortgage
CT · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/07/2019 | $492k | Open | Bay State Savings Bank | 574 WAUREGAN LLC | 574 WAUREGAN RD, DANIELSON, CT 06239 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 574 WAUREGAN RD, DANIELSON, CT 06239 | 574 WAUREGAN LLC | Owns - 7.2 yrs | $615k |
| 31 LEONARDO DR, NORTH HAVEN, CT 06473 | TALLWOOD REALTY LLC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and commercial properties across New York City, NY-NJ-CT.
What companies is Suzanne Depasquale associated with?
Suzanne Depasquale is associated with 2 entities based on extracted signatures from public records. Key entities include 574 WAUREGAN LLC and TALLWOOD REALTY LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Suzanne Depasquale and the entities they control, based on signatures extracted from recorded documents connecting Suzanne Depasquale to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bay State Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2020, with the most recent mortgage recorded in 2019.
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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