Investor profile - DC
Paul Diamond
Paul Diamond is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 9 properties held through 11 holding companies. Recent mortgage relationships include Reinsurance Group of America, Hingham Savings, and McLean Mortgage.
Paul's Activity
As of January 2026, public records show approximately $153.1M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 9 properties held through 11 holding companies. Activity appears concentrated in commercial assets recorded between 2019 and 2023.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20007, 20008, 20009, and 20002
Most recorded activity for this investor appears in WASHINGTON.
Property Type Breakdown
Associated Entities (11)
DC · 1 property · 4 mortgages
DC · 0 properties · 3 mortgages
+9 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/23/2023 | $9.3M | Open | Reinsurance Group of America | MDP 1355 U STREET LLC | 1351 WISCONSIN AVE NW, WASHINGTON, DC 20007 |
| 06/23/2023 | $25.0M | Open | Reinsurance Group of America | MDP 1426 WISCONSIN LLC | 1426 WISCONSIN AVE NW, WASHINGTON, DC 20007 |
+18 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3508 CONNECTICUT AVE NW, WASHINGTON, DC 20008 | 3500 CT LLC | Owns - 2.6 yrs | $10.4M |
| 3057 M ST NW, WASHINGTON, DC 20007 | MDP 3057 M STREET LLC | Owns - 5.9 yrs | $2.8M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Washington-Baltimore, DC-MD-VA.
What companies is Paul Diamond associated with?
Paul Diamond is associated with 11 entities based on extracted signatures from public records. Key entities include MDP 1355 U STREET LLC, MDP 2629 CT AVE LLC, 3500 CT LLC, MDP 1426 WISCONSIN LLC, and MDP 3057 M STREET LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Paul Diamond and the entities they control, based on signatures extracted from recorded documents connecting Paul Diamond to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Reinsurance Group of America, Hingham Savings, and McLean Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, 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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