Investor profile - DC
Richard Balles
Richard Balles is a real estate investor and operator based in DC. Public filings show activity across 0 properties held through 14 holding companies. Recent mortgage relationships include Washington Capital Partners, ResMac, Inc., and Foundation Specialty Finance.
Richard's Activity
As of December 2025, public records show approximately $52.6M in recorded mortgage exposure linked to this investor across at least 84 mortgage filings and 0 properties held through 14 holding companies. Activity appears recorded between 2019 and 2025.
Primary Geography
DC
Associated Entities (14)
DC · 0 properties · 28 mortgages
DC · 0 properties · 15 mortgages
DC · 0 properties · 10 mortgages
+11 more not shown
Mortgages (84)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2025 | $400k | Open | Commercial Funding LLC | 3628 GEORGIA LLC | 3628 GEORGIA AVE NW, WASHINGTON, DC 20010 |
| 10/06/2025 | $424k | Open | ResMac, Inc. | 3628 GEORGIA LLC | 3628 GEORGIA AVE NW, WASHINGTON, DC 20010 |
| 10/02/2025 | $321k | Open | ResMac, Inc. | 3628 GEORGIA LLC | 3628 GEORGIA AVE NW, WASHINGTON, DC 20010 |
+81 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across DC.
What companies is Richard Balles associated with?
Richard Balles is associated with 14 entities based on extracted signatures from public records. Key entities include 3794 MARTIN LUTHER KING LLC, GALVESTON PLACE PROPERTIES LLC, 3628 GEORGIA LLC, S STREET INVESTMENTS LLC, and MERIDIAN FLATS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Richard Balles and the entities they control, based on signatures extracted from recorded documents connecting Richard Balles to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Washington Capital Partners, ResMac, Inc., and Foundation Specialty Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2025.
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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