Investor Profile - MA
Dominic Santaniello
Dominic Santaniello is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 116 properties held through 7 holding companies. Recent mortgage relationships include JDJG PROPERTIES, WHITEFISH CAPITAL, and New Valley Bank & Trust.
Dominic's Activity
As of June 2026, public records show approximately $23.6M in recorded mortgage exposure linked to this investor across at least 90 mortgage filings and 116 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 01001, 01040, 01030, 01104, and 01013
Most activity in SPRINGFIELD, CHICOPEE, AGAWAM, HOLYOKE, and FEEDING HILLS.
Property Type Breakdown
Associated Entities (7)
MA · 5 properties · 49 mortgages
MA · 12 properties · 14 mortgages
+5 more entities not shown
Mortgages (90)
Top Lenders
$6.3M · 27 loans
$5.5M · 2 loans
$2.0M · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2026 | $130k | Open | NICHOLAS BENCIVENGO | NAPLES HOME BUYERS INC | 294 PIPER RD, WEST SPRINGFIELD, MA 01089 |
| 05/04/2026 | $180k | Open | LAWRENCE M TIBERIO | NAPLES HOME BUYERS INC | 36 MAPLE TER, WEST SPRINGFIELD, MA 01089 |
+88 more not shown
Owned Properties (116)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 294 PIPER RD, WEST SPRINGFIELD, MA 01089 | NAPLES HOME BUYERS INC | Owns - 1 mo | $220k |
| 36 MAPLE TER, WEST SPRINGFIELD, MA 01089 | NAPLES HOME BUYERS INC | Owns - 1 mo | $140k |
+114 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across New York City, NY-NJ-CT.
What companies is Dominic Santaniello associated with?
Dominic Santaniello is associated with 7 entities based on extracted signatures from public records. Key entities include PLATA O PLOMO INC, SELPAN HOLDINGS LLC, HASKELL HOLDINGS LLC, NAPLES HOME BUYERS INC, and NAPLES PROPERTY GROUP LLC.
How many properties are associated with this investor?
At least 116 properties are associated with Dominic Santaniello and the entities they control, based on signatures extracted from recorded documents connecting Dominic Santaniello to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JDJG PROPERTIES, WHITEFISH CAPITAL, and New Valley Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, with the most recent mortgage recorded in 2026.
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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