Investor profile - MA
Claudia Silva
Claudia Silva is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 18 properties held through 7 holding companies. Recent mortgage relationships include East Cambridge Savings Bank, QS Private Lending, and Movement Mortgage.
Claudia's Activity
As of December 2025, public records show approximately $17.8M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 18 properties held through 7 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2021.
Associated People
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 02128, 02149, 02148, 02140, and 01752
Most recorded activity for this investor appears in EVERETT, BOSTON, EAST BOSTON, MALDEN, and CAMBRIDGE.
Property Type Breakdown
Associated Entities (7)
MA · 0 properties · 20 mortgages
MA · 0 properties · 1 mortgage
MA · 2 properties · 1 mortgage
+4 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/08/2021 | $1.1M | Open | East Cambridge Savings Bank | DCD GROUP LLC | 288 PRINCETON ST, BOSTON, MA 02128 |
| 06/08/2021 | $1.1M | Open | East Cambridge Savings Bank | DCD GROUP LLC | - |
| 05/01/2019 | $1.9M | Open | East Cambridge Savings Bank | DCD GROUP LLC | 4 HYE WAY, EDGARTOWN, MA 02539 |
+21 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 288 PRINCETON ST, BOSTON, MA 02128 | CYNTHIA GARIBALDI | Owns - 5.3 yrs | $479k |
| 288 PRINCETON ST, BOSTON, MA 02128 | DANIEL HADLEY | Sold | $475k |
| 179 RINDGE AVE, CAMBRIDGE, MA 02140 | QINGMEI XU | Sold | $555k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and multifamily properties across Boston-Worcester, MA-NH.
What companies is Claudia Silva associated with?
Claudia Silva is associated with 7 entities based on extracted signatures from public records. Key entities include DCD GROUP LLC, PROPLAN INC, PROPLAN LLC, 103 CULLINANE DR LLC, and 24 CRESCENT ST LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Claudia Silva and the entities they control, based on signatures extracted from recorded documents connecting Claudia Silva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references East Cambridge Savings Bank, QS Private Lending, and Movement Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2021.
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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