Investor Profile - CT
Ziad Naamani
Ziad Naamani 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 Wells Fargo Bank.
Ziad's Activity
As of June 2026, public records show approximately $600k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2022.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06515
Most activity in NEW HAVEN.
Property Type Breakdown
Associated Entities (2)
CT · 0 properties · 2 mortgages
CT · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/01/2022 | $300k | Open | Wells Fargo Bank | 270 ALDEN AVENUE NHCT LLC | 270 ALDEN AVE, NEW HAVEN, CT 06515 |
| 11/23/2021 | $300k | Open | Wells Fargo Bank | 270 ALDEN AVENUE NHCT LLC | 270 ALDEN AVE, NEW HAVEN, CT 06515 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 270 ALDEN AVE, NEW HAVEN, CT 06515 | ZIAD NAAMANI | Owns - 6.1 yrs | $0 |
| 270 ALDEN AVE, NEW HAVEN, CT 06515 | 270 ALDEN AVENUE NHCT LLC | Sold | $0 |
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 Ziad Naamani associated with?
Ziad Naamani is associated with 2 entities based on extracted signatures from public records. Key entities include 270 ALDEN AVENUE NHCT LLC and 16 18 WOODLAND NHCT LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Ziad Naamani and the entities they control, based on signatures extracted from recorded documents connecting Ziad Naamani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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