Investor profile - MD
Veronica Robles
Veronica Robles is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 1 properties held through 4 holding companies.
Veronica's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 1 properties held through 4 holding companies. Activity appears recorded between 2021 and 2023.
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21204
Most recorded activity for this investor appears in BALTIMORE.
Associated Entities (4)
MD · 19,492 properties · 32 mortgages
MD · 1,818 properties · 1 mortgage
MD · 0 properties · 0 mortgages
+1 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 28 ALLEGHENY AVE, BALTIMORE, MD 21204 6 | 28 ALLEGHENY 1603 LLC | Sold | $100k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Washington-Baltimore, DC-MD-VA.
What companies is Veronica Robles associated with?
Veronica Robles is associated with 4 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, CARRINGTON MORTGAGE SERVICES LLC, WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE FOR STANWICH MORTGAGE LOAN TRUST I, and WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST C.
How many properties are associated with this investor?
At least 1 properties are associated with Veronica Robles and the entities they control, based on signatures extracted from recorded documents connecting Veronica Robles to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2023, with the most recent mortgage recorded in 1970.
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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