Investor profile - MA
Denise Dicarlo
Denise Dicarlo is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include Leader Bank, Everett Bank, and POMPOM.
Denise's Activity
As of December 2025, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in multifamily assets recorded between 2014 and 2025.
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 02151 and 02152
Most recorded activity for this investor appears in REVERE and WINTHROP.
Property Type Breakdown
Associated Entities (7)
MA · 1 property · 4 mortgages
MA · 2 properties · 3 mortgages
MA · 0 properties · 2 mortgages
+4 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/20/2025 | $900k | Open | Everett Bank | LD WINTHROP LLC | 36 REVERE ST, WINTHROP, MA 02152 |
| 06/18/2025 | $800k | Closed | POMPOM | LD WINTHROP LLC | 36 REVERE ST, WINTHROP, MA 02152 |
| 06/18/2025 | $800k | Open | POMPOM | LD WINTHROP LLC | 36 REVERE ST, WINTHROP, MA 02152 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 36 REVERE ST, WINTHROP, MA 02152 | LD WINTHROP LLC | Owns - 6 mos | $877k |
| 60 SHIRLEY AVE, REVERE, MA 02151 | CERULLO LLC | Owns - 4.5 yrs | $1.2M |
| 66 SHIRLEY AVE, REVERE, MA 02151 | CERULLO LLC | Owns - 4.5 yrs | $1.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Boston-Worcester, MA-NH.
What companies is Denise Dicarlo associated with?
Denise Dicarlo is associated with 7 entities based on extracted signatures from public records. Key entities include BCRZ LLC, LD WINTHROP LLC, SIXTY SHIRLEY LLC, CAS VENTURES LLC, and DENISE DICARLO PERSONAL REPRESENTATIVE OF THE ESTATE OF LEO J DICARLO.
How many properties are associated with this investor?
At least 3 properties are associated with Denise Dicarlo and the entities they control, based on signatures extracted from recorded documents connecting Denise Dicarlo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Leader Bank, Everett Bank, and POMPOM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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