Investor profile - MD
Regina Trakhtman
Regina Trakhtman is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 16 properties held through 18 holding companies. Recent mortgage relationships include UNITED EQUITY NETWORK and OM MORTGAGE.
Regina's Activity
As of December 2025, public records show approximately $73.0M in recorded mortgage exposure linked to this investor across at least 362 mortgage filings and 16 properties held through 18 holding companies. Activity appears concentrated in residential and misc assets recorded between 2020 and 2025.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21216, 21205, 21213, 21234, and 21133
Most recorded activity for this investor appears in BALTIMORE, PARKVILLE, DUNDALK, and RANDALLSTOWN.
Property Type Breakdown
Associated Entities (18)
MD · 2 properties · 69 mortgages
MD · 4 properties · 65 mortgages
MD · 0 properties · 59 mortgages
+15 more not shown
Mortgages (362)
Top Lenders
$0 · 1 loan
$19.9M · 129 loans
$19.3M · 38 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2025 | $360k | Open | theLender | ODESSA PROPERTY MANAGEMENT LLC | 830 NEWINGTON AVE, BALTIMORE, MD 21217 |
| 12/08/2025 | $200k | Open | Commercial Funding LLC | ENCORE DEVELOPMENT LLC | 2936 SOLLERS POINT RD, DUNDALK, MD 21222 |
| 12/03/2025 | $240k | Open | theLender | MOOREA VENTURES LLC | 8511 CHESTNUT OAK RD, PARKVILLE, MD 21234 |
+359 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2408 HARLEM AVE, BALTIMORE, MD 21216 | RIPARIAN MDMI SFR PORTFOLIO 3 LLC | Owns - 8 mos | $0 |
| 2630 ASHLAND AVE, BALTIMORE, MD 21205 | CASHANDY PROPERTIES LLC | Owns - 11 mos | $0 |
| 830 N LINWOOD AVE, BALTIMORE, MD 21205 | CASHANDY PROPERTIES LLC | Owns - 11 mos | $0 |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Washington-Baltimore, DC-MD-VA.
What companies is Regina Trakhtman associated with?
Regina Trakhtman is associated with 18 entities based on extracted signatures from public records. Key entities include CASHANDY PROPERTIES LLC, MOOREA VENTURES LLC, RILEYX VENTURES LLC, ENCORE DEVELOPMENT LLC, and TAR VENTURES LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Regina Trakhtman and the entities they control, based on signatures extracted from recorded documents connecting Regina Trakhtman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UNITED EQUITY NETWORK and OM MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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