Investor Profile - MA
Donald Southwick
Donald Southwick is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 11 properties held through 3 holding companies. Recent mortgage relationships include NEW VALLEY B AND T and Greenfield Savings Bank.
Donald's Activity
As of June 2026, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 11 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 01038 and 01002
Most activity in HATFIELD and AMHERST.
Property Type Breakdown
Associated Entities (3)
MA · 0 properties · 1 mortgage
MA · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (3)
Top Lenders
$1.5M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2019 | $1.5M | Open | NEW VALLEY B AND T | CENTER SCHOOL LLC | 58 MAIN ST, HATFIELD, MA 01038 |
| 01/09/2019 | $7.9M | Closed | Greenfield Savings Bank | 70 UNIVERSITY DRIVE LLC | 70 UNIVERSITY DR, AMHERST, MA 01002 |
+1 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 58 MAIN ST #8, HATFIELD, MA 01038 | STEVEN KEELING | Sold | $527k |
| 70 UNIVERSITY DR, AMHERST, MA 01002 | UDRIVE LLC | Sold | $660k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Donald Southwick associated with?
Donald Southwick is associated with 3 entities based on extracted signatures from public records. Key entities include 40 UNIVERSITY DRIVE LLC, 70 UNIVERSITY DRIVE LLC, and CENTER SCHOOL LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Donald Southwick and the entities they control, based on signatures extracted from recorded documents connecting Donald Southwick to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEW VALLEY B AND T and Greenfield Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2019.
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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