Investor Profile - CT
Theresa Nieves
Theresa Nieves is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Webster Bank.
Theresa's Activity
As of June 2026, public records show approximately $550k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2022.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06098 and 06786
Most activity in WINSTED and TERRYVILLE.
Property Type Breakdown
Associated Entities (2)
CT · 19 properties · 1 mortgage
CT · 1 property · 1 mortgage
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2022 | $300k | Open | Webster Bank | NIEVES PROPERTIES LLC | 65 BRIDGE ST, WINSTED, CT 06098 |
| 08/02/2021 | $250k | Open | Webster Bank | RED BARN PROPERTIES LLC | 39 SCHOOL ST, TERRYVILLE, CT 06786 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 39 SCHOOL ST, TERRYVILLE, CT 06786 | RED BARN PROPERTIES LLC | Owns - 4.8 yrs | $400k |
| 65 BRIDGE ST, WINSTED, CT 06098 | NIEVES PROPERTIES LLC | Owns - 7.4 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Theresa Nieves associated with?
Theresa Nieves is associated with 2 entities based on extracted signatures from public records. Key entities include RED BARN PROPERTIES LLC and NIEVES PROPERTIES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Theresa Nieves and the entities they control, based on signatures extracted from recorded documents connecting Theresa Nieves to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Webster Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2022, 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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