Investor Profile - MA
Morteza Lotfi
Morteza Lotfi 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 Citizens Bank and RBS CITIZENS NA.
Morteza's Activity
As of June 2026, public records show approximately $34.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 9 properties held through 3 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 02048, 02493, 02465, and 02339
Most activity in MANSFIELD, WESTON, WEST NEWTON, and HANOVER.
Property Type Breakdown
Associated Entities (3)
MA · 3 properties · 3 mortgages
MA · 2 properties · 1 mortgage
+1 more entities not shown
Mortgages (5)
Top Lenders
$23.5M · 3 loans
$11.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/16/2024 | $9.4M | Open | Citizens Bank | LACERTA REALTY LLC | 240 FORBES BLVD, MANSFIELD, MA 02048 |
| 05/16/2024 | $9.4M | Open | Citizens Bank | LACERTA REALTY LLC | 50 SUFFOLK RD, MANSFIELD, MA 02048 |
+3 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 49 POSSUM RD, WESTON, MA 02493 | JML PROPERTY HOLDING CO LLC | Owns - 15 mos | $131k |
| 94 WEBSTER ST, WEST NEWTON, MA 02465 | - | Sold | $0 |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, residential, and office properties across Boston-Worcester, MA-NH.
What companies is Morteza Lotfi associated with?
Morteza Lotfi is associated with 3 entities based on extracted signatures from public records. Key entities include LACERTA REALTY LLC, JML PROPERTY HOLDING CO LLC, and AMLFUND GROUP LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Morteza Lotfi and the entities they control, based on signatures extracted from recorded documents connecting Morteza Lotfi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank and RBS CITIZENS NA, 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 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.