Investor profile - MA
Melissa Denney
Melissa Denney is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 130 properties held through 40 holding companies. Recent mortgage relationships include ENDEAVOR HIGH INV and Lowell Five Bank.
Melissa's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 130 properties held through 40 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 02148, 02145, 01701, 01801, and 01749
Most recorded activity for this investor appears in FRAMINGHAM, SOMERVILLE, MALDEN, NEWTON, and WOBURN.
Property Type Breakdown
Associated Entities (40)
MA · 76,647 properties · 9 mortgages
MA · 19,492 properties · 8 mortgages
MA · 32,934 properties · 8 mortgages
+37 more not shown
Mortgages (2)
Top Lenders
$5.0M · 1 loan
$168k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2013 | $168k | Open | Lowell Five Bank | GMAC MORTGAGE LLC | 46 RESERVE ST, MALDEN, MA 02148 |
| 07/27/2010 | $5.0M | Open | ENDEAVOR HIGH INV | GMAC MORTGAGE LLC | - |
+0 more not shown
Owned Properties (130)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 26R MARSHALL ST, SOMERVILLE, MA 02145 | WASHINGTON TRUST CO | Sold | $0 |
| 5 COOK RD, BURLINGTON, MA 01803 | EAST CAMBRIDGE SAVINGS BANK | Sold | $0 |
| 27 SPRING ST, LEXINGTON, MA 02421 | FREDERIC MARRIED | Sold | $0 |
+127 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 Melissa Denney associated with?
Melissa Denney is associated with 40 entities based on extracted signatures from public records. Key entities include FEDERAL NATL MORTGAGE ASSN, BANK OF AMERICA NA, WELLS FARGO BANK NA, MIDFIRST BANK, and GMAC MORTGAGE LLC.
How many properties are associated with this investor?
At least 130 properties are associated with Melissa Denney and the entities they control, based on signatures extracted from recorded documents connecting Melissa Denney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ENDEAVOR HIGH INV and Lowell Five Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2013.
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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