Investor Profile - MA
Kevin Fonseca
Kevin Fonseca is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 9 properties held through 3 holding companies. Recent mortgage relationships include ARNOLD S FONSECA and Reading Cooperative Bank.
Kevin's Activity
As of June 2026, public records show approximately $780k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 9 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2022.
Associated People
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 01887 and 01810
Most activity in WILMINGTON and ANDOVER.
Property Type Breakdown
Associated Entities (3)
MA · 2 properties · 3 mortgages
MA · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (3)
Top Lenders
$640k · 1 loan
$140k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2022 | $50k | Open | Reading Cooperative Bank | KE ENGINEERING LLC | 318 MAIN ST, WILMINGTON, MA 01887 |
| 10/07/2022 | $90k | Open | Reading Cooperative Bank | KE ENGINEERING LLC | 318 MAIN ST, WILMINGTON, MA 01887 |
+1 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8 COMMONWEALTH AVE, WILMINGTON, MA 01887 | C & M DEVELOPMENT LLC | Sold | $475k |
| 11 COMMONWEALTH AVE, WILMINGTON, MA 01887 | C & M DEVELOPMENT LLC | Sold | $475k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Boston-Worcester, MA-NH.
What companies is Kevin Fonseca associated with?
Kevin Fonseca is associated with 3 entities based on extracted signatures from public records. Key entities include KE ENGINEERING LLC, FONSECA FAMILY REALTY LLC, and C & M DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Kevin Fonseca and the entities they control, based on signatures extracted from recorded documents connecting Kevin Fonseca to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ARNOLD S FONSECA and Reading Cooperative Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2022.
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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