Investor Profile - IL
Jeffrey Sanchez
Jeffrey Sanchez is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 6 properties held through 2 holding companies. Recent mortgage relationships include First Bank of Highland Park.
Jeffrey's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 6 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2019.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60622, 60005, 60605, 60608, and 60647
Most activity in CHICAGO and ARLINGTON HEIGHTS.
Property Type Breakdown
Associated Entities (2)
IL · 0 properties · 1 mortgage
IL · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2015 | $2.0M | Closed | First Bank of Highland Park | MOSAIC DEVELOPMENT LLC SERIES 3G | 1555 N TALMAN AVE #G, CHICAGO, IL 60622 |
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2344 S LEAVITT ST #2, CHICAGO, IL 60608 | AMALI DABARERA | Owns - 5.8 yrs | $466k |
| 534 S DRYDEN PL, ARLINGTON HEIGHTS, IL 60005 | STEPHANIE SANCHEZ | Sold | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Chicago, IL-IN-WI.
What companies is Jeffrey Sanchez associated with?
Jeffrey Sanchez is associated with 2 entities based on extracted signatures from public records. Key entities include MOSAIC DEVELOPMENT LLC SERIES 3G and MOSAIC DEVELOPMENT LLC SERIES 2.
How many properties are associated with this investor?
At least 6 properties are associated with Jeffrey Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank of Highland Park, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2019, with the most recent mortgage recorded in 2015.
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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