Investor Profile - MI
Dominic Moceri
Dominic Moceri is a real estate investor and operator based in Detroit-Ann Arbor, MI. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include Berkadia and PNC Bank.
Dominic's Activity
As of May 2026, public records show approximately $137.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Detroit-Ann Arbor, MI
ZIP codes: 48038, 48326, and 48306
Most activity in CLINTON, AUBURN HILLS, and ROCHESTER.
Property Type Breakdown
Associated Entities (3)
MI · 2 properties · 3 mortgages
MI · 0 properties · 2 mortgages
+1 more entities not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2025 | $75.5M | Open | Berkadia | MONTCLAIR AT PARTRIDGE CREEK SPE LLC | 17524 CRILLON DR, CLINTON, MI 48038 |
| 07/01/2025 | $41.7M | Open | Berkadia | PARKWAYS OF AUBURN HILLS LLC | 104 PROSPECT CT, AUBURN HILLS, MI 48326 |
+4 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17721 MONTAGE, CLINTON, MI 48038 | MONTCLAIR AT PARTRIDGE CREEK SPE LLC | Owns - 8 mos | $0 |
| 17524 CRILLON DR, CLINTON, MI 48038 | MONTCLAIR AT PARTRIDGE CREEK SPE LLC | Owns - 8 mos | $0 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Detroit-Ann Arbor, MI.
What companies is Dominic Moceri associated with?
Dominic Moceri is associated with 3 entities based on extracted signatures from public records. Key entities include PARKWAYS OF AUBURN HILLS LLC, BLOSSOM CREEK LLC, and MONTCLAIR AT PARTRIDGE CREEK SPE LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Dominic Moceri and the entities they control, based on signatures extracted from recorded documents connecting Dominic Moceri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Berkadia and PNC Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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