Investor profile - MA

Susan Hicks

Susan Hicks is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 569 properties held through 150 holding companies. Recent mortgage relationships include loanDepot and FINEX CU.

Contact info available

Susan's Activity

As of December 2025, public records show approximately $267k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 569 properties held through 150 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.

Primary Geography

Boston-Worcester, MA-NH

ZIP codes: 02155, 02148, 02149, 01721, and 02465

Most recorded activity for this investor appears in MEDFORD, MALDEN, EVERETT, ASHLAND, and NEWTON.

Property Type Breakdown

Residential82%
Multifamily16%
Vacant2%

Associated Entities (150)

FEDERAL NATL MORTGAGE ASSN

MA · 76,647 properties · 9 mortgages

BANK OF AMERICA NA

MA · 19,492 properties · 8 mortgages

WELLS FARGO BANK NA

MA · 32,934 properties · 8 mortgages

+147 more not shown

Mortgages (2)

Top Lenders

loanDepot
loanDepot

$217k · 1 loan

FINEX CU
FINEX CU

$50k · 1 loan

DateAmountStatusLenderBorrowerAddress
07/05/2024$50kOpenFINEX CUNEWREZ LLC42 OLEANDER ST,
WEST SPRINGFIELD, MA 01089
06/24/2020$217kOpenloanDepotLOANDEPOTCOM LLC51 TOWN FARM RD,
SUTTON, MA 01590

+0 more not shown

Owned Properties (569)

AddressDeeded ownerStatusConsideration
10 MERRIMAC DR,
PEPPERELL, MA 01463
-Sold$0
22 HIBISCUS LN,
AYER, MA 01432
CITIZENS BANK NASold$150k
71 OAK ST,
NATICK, MA 01760
CITIZENS BANK NASold$205k

+566 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 Susan Hicks associated with?

Susan Hicks is associated with 150 entities based on extracted signatures from public records. Key entities include FEDERAL NATL MORTGAGE ASSN, BANK OF AMERICA NA, WELLS FARGO BANK NA, US BANK NA, and CITIMORTGAGE INC.

How many properties are associated with this investor?

At least 569 properties are associated with Susan Hicks and the entities they control, based on signatures extracted from recorded documents connecting Susan Hicks to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references loanDepot and FINEX CU, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 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.

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