Investor Profile - MD
Carmen Romero
Carmen Romero is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include COMMUNITY DEV ADMINISTRATION OF MARYLAND, HOUSING PTSHP FUND, and MONTGOMERY CNTY MD.
Carmen's Activity
As of June 2026, public records show approximately $71.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2023.
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20904 and 20910
Most activity in SILVER SPRING.
Property Type Breakdown
Associated Entities (2)
MD · 2 properties · 7 mortgages
MD · 1 property · 3 mortgages
Mortgages (10)
Top Lenders
$21.1M · 1 loan
$20.1M · 1 loan
$10.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2023 | $8.5M | Open | Montgomery County Government | FALKLAND NORTH LLC | 1545 N FALKLAND LN, SILVER SPRING, MD 20910 |
| 09/25/2023 | $10.9M | Open | MONTGOMERY CNTY MD | FALKLAND NORTH LLC | 1545 N FALKLAND LN, SILVER SPRING, MD 20910 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1545 N FALKLAND LN, SILVER SPRING, MD 20910 | FALKLAND NORTH LLC | Owns - 2.7 yrs | $36.5M |
| 2000 HARLEQUIN TER, SILVER SPRING, MD 20904 | APAH SNOWDEN LP | Owns - 6.8 yrs | $18.5M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Washington-Baltimore, DC-MD-VA.
What companies is Carmen Romero associated with?
Carmen Romero is associated with 2 entities based on extracted signatures from public records. Key entities include APAH SNOWDEN LP and FALKLAND NORTH LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Carmen Romero and the entities they control, based on signatures extracted from recorded documents connecting Carmen Romero to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMMUNITY DEV ADMINISTRATION OF MARYLAND, HOUSING PTSHP FUND, and MONTGOMERY CNTY MD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, with the most recent mortgage recorded in 2023.
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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