Investor profile - MD
Maria Diaz
Maria Diaz is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include Sandy Spring Bank, TD Bank, and Rosedale Federal.
Maria's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in misc and office assets recorded between 2013 and 2023.
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21224 and 21804
Most recorded activity for this investor appears in BALTIMORE and SALISBURY.
Property Type Breakdown
Associated Entities (5)
MD · 2 properties · 2 mortgages
MD · 1 property · 2 mortgages
MD · 0 properties · 1 mortgage
+2 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2023 | $800k | Open | Sandy Spring Bank | IGLESIA PENTECOSTAL EL JORDAN INC | 7832 E AVE, BALTIMORE, MD 21224 |
| 11/02/2020 | $70k | Open | THE RICHARD J MCCANN AND NINA H MCCANN JOINT REVOCABLE TRUST | MEC REAL ESTATE HOLDINGS LLC | - |
| 10/20/2020 | $280k | Open | TD Bank | MEC REAL ESTATE HOLDINGS LLC | 31413 WINTERPLACE PKWY, SALISBURY, MD 21804 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7832 E AVE, BALTIMORE, MD 21224 | IGLESIA PENTECOSTAL EL JORDAN INC | Owns - 2.3 yrs | $1.5M |
| 31413 WINTERPLACE PKWY, SALISBURY, MD 21804 | MEC REAL ESTATE HOLDINGS LLC | Sold | $350k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc and office properties across Washington-Baltimore, DC-MD-VA.
What companies is Maria Diaz associated with?
Maria Diaz is associated with 5 entities based on extracted signatures from public records. Key entities include IGLESIA PENTECOSTAL EL JORDAN INC, MEC REAL ESTATE HOLDINGS LLC, SDN HOME SERVICES LLC, COSTA DIAZ FAMILY TRUST DATED AUGUST 16 2013, and JOSE J AND MARIA DINAH DIAZ REVOCABLE TRUST.
How many properties are associated with this investor?
At least 2 properties are associated with Maria Diaz and the entities they control, based on signatures extracted from recorded documents connecting Maria Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sandy Spring Bank, TD Bank, and Rosedale Federal, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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