Investor profile - MD
Chaim Shugarman
Chaim Shugarman is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 33 properties held through 6 holding companies. Recent mortgage relationships include CONSTRUCTIVE LOANS, UNITED EQUITY NETWORK, and Monument City Capital.
Chaim's Activity
As of December 2025, public records show approximately $97.3M in recorded mortgage exposure linked to this investor across at least 635 mortgage filings and 33 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2025.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21223, 21213, 21217, 21215, and 21216
Most recorded activity for this investor appears in BALTIMORE, DUNDALK, PARKVILLE, and ABERDEEN.
Property Type Breakdown
Associated Entities (6)
MD · 4 properties · 360 mortgages
MD · 5 properties · 138 mortgages
MD · 2 properties · 116 mortgages
+3 more not shown
Mortgages (635)
Top Lenders
$35.3M · 181 loans
$14.8M · 108 loans
$6.2M · 40 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2025 | $162k | Open | FOUNDATION MORTGAGE | BUILD IT BETTER LLC | 2813 HARLEM AVE, BALTIMORE, MD 21216 |
| 09/17/2025 | $125k | Open | USA Regrowth Fund LLC | BUILD IT BETTER LLC | 1812 RAMSAY ST, BALTIMORE, MD 21223 |
| 09/04/2025 | $145k | Open | BERNARD CAPLAN | BUILD IT BETTER LLC | 2402 LLEWELYN AVE, BALTIMORE, MD 21213 |
+632 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1427 PERRYWOOD DR, ABERDEEN, MD 21001 | BUILD IT BETTER LLC | Sold | $216k |
| 120 KINSHIP RD, DUNDALK, MD 21222 | PROPERTY MAVENS LLC | Owns - 16 mos | $190k |
| 146 CHESTNUT ST, DUNDALK, MD 21222 | PROPERTY MAVENS LLC | Owns - 17 mos | $0 |
+30 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 Chaim Shugarman associated with?
Chaim Shugarman is associated with 6 entities based on extracted signatures from public records. Key entities include PROPERTY MAVENS LLC, BUILD IT BETTER LLC, MONUMENTAL DEVELOPMENT LLC, PROPERTY VENTURES LLC, and PROPERTY SOLUTION BUILD LLC.
How many properties are associated with this investor?
At least 33 properties are associated with Chaim Shugarman and the entities they control, based on signatures extracted from recorded documents connecting Chaim Shugarman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONSTRUCTIVE LOANS, UNITED EQUITY NETWORK, and Monument City Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2025.
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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