Investor Profile - MA
Daniel Fonseca
Daniel Fonseca is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 17 properties held through 9 holding companies. Recent mortgage relationships include Eagle Bank, LONG TERM CAPITAL, and CHARDON LENDING T.
Daniel's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 17 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 01890, 02459, 01720, 02478, and 02465
Most activity in WINCHESTER, NEWTON CENTER, ACTON, BELMONT, and WEST NEWTON.
Property Type Breakdown
Associated Entities (9)
MA · 2 properties · 2 mortgages
MA · 0 properties · 2 mortgages
+7 more entities not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2021 | $1.6M | Open | Eagle Bank | 18 ALDEN LANE LLC | 18 ALDEN LN, WINCHESTER, MA 01890 |
| 01/16/2019 | $1.3M | Closed | NORTHMARK BANK | 17 SQUANTO LLC | 17 SQUANTO RD, WINCHESTER, MA 01890 |
+8 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 194 OTIS ST, WEST NEWTON, MA 02465 | ALFON PROPERTIES CORP | Sold | $0 |
| 1 MOHAWK DR, ACTON, MA 01720 | DANIEL FONSECA | Sold | $0 |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Boston-Worcester, MA-NH.
What companies is Daniel Fonseca associated with?
Daniel Fonseca is associated with 9 entities based on extracted signatures from public records. Key entities include CHARDON LLC, 33 MAXWELL LLC, 41 FRANKLIN RD LLC, 28 FELLS LLC, and 19 ROYALSTON LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Daniel Fonseca and the entities they control, based on signatures extracted from recorded documents connecting Daniel Fonseca to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Eagle Bank, LONG TERM CAPITAL, and CHARDON LENDING T, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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