Investor profile - MA
Dominic Poncia
Dominic Poncia is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 36 properties held through 41 holding companies. Recent mortgage relationships include Needham Bank, Morgan Stanley Private Bank, and East Cambridge Savings Bank.
Dominic's Activity
As of December 2025, public records show approximately $102.9M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 36 properties held through 41 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2025.
Associated People
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 02139, 02420, 02421, 02459, and 02481
Most recorded activity for this investor appears in CAMBRIDGE, BOSTON, LEXINGTON, NEWTON CENTER, and WELLESLEY.
Property Type Breakdown
Associated Entities (41)
MA · 9 properties · 4 mortgages
MA · 5 properties · 3 mortgages
MA · 2 properties · 2 mortgages
+38 more not shown
Mortgages (43)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2025 | $2.2M | Closed | MountainOne Bank | 93 BRICK KILN ROAD LLC | 93 BRICK KILN RD, CHELMSFORD, MA 01824 |
| 09/18/2025 | $1.8M | Open | East Cambridge Savings Bank | 51 WILLARD ROAD LLC | 51 BEMIS RD, WESTON, MA 02493 |
| 08/22/2025 | $4.7M | Open | Cardinal Capital Group | 25 BRINGTON ROAD JV LLC | 25 BRINGTON RD, BROOKLINE, MA 02445 |
+40 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 300 PIER 4TH BLVD, BOSTON, MA 02210 5R. | DINO ROSSI TRUSTEE OF THE LEAH AND MATTHEW REALTY TRUST | Sold | $1.7M |
| 55 OLD FARM RD, WELLESLEY, MA 02481 | NOMINEE TRUST SERVICES LLC | Owns - 7 mos | $6.4M |
| 70 WALDEN ST, CAMBRIDGE, MA 02140 | 70 WALDEN STREET LLC | Owns - 14 mos | $1.8M |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Boston-Worcester, MA-NH.
What companies is Dominic Poncia associated with?
Dominic Poncia is associated with 41 entities based on extracted signatures from public records. Key entities include HOUSE TO HOME DEVELOPMENT LLC, 173 CAMBRIDGE STREET LLC, 51 WILLARD ROAD LLC, 100 OLD RIVER ROAD LLC, and 15 TYLER ROAD LLC.
How many properties are associated with this investor?
At least 36 properties are associated with Dominic Poncia and the entities they control, based on signatures extracted from recorded documents connecting Dominic Poncia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Needham Bank, Morgan Stanley Private Bank, and East Cambridge Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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