Investor profile - MO
Nick Dimarco
Nick Dimarco is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 17 properties held through 6 holding companies. Recent mortgage relationships include Wells Fargo Bank, ROGERR L RIDDLE II ETUX, and First Guaranty Mortgage.
Nick's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 17 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Kansas City, MO-KS
ZIP codes: 64138, 64133, 64086, 63110, and 64029
Most recorded activity for this investor appears in RAYTOWN, LEES SUMMIT, INDEPENDENCE, KANSAS CITY, and SUGAR CREEK.
Property Type Breakdown
Associated Entities (6)
MO · 32,934 properties · 20 mortgages
MO · 8 properties · 0 mortgages
MO · 0 properties · 0 mortgages
+3 more not shown
Mortgages (20)
Top Lenders
$927k · 7 loans
$228k · 1 loan
$198k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/29/2020 | $103k | Open | Wells Fargo Bank | WELLS FARGO BANK NA | 409 MAPLE ST, LATHROP, MO 64465 |
| 03/25/2020 | $236k | Open | Wells Fargo Bank | WELLS FARGO BANK NA | 28611 E SR 2, HARRISONVILLE, MO 64701 |
| 05/30/2018 | $198k | Open | First Guaranty Mortgage | WELLS FARGO BANK NA | 4514 HEINTZ AVE, KANSAS CITY, MO 64133 |
+17 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8807 BRISTOL AVE, KANSAS CITY, MO 64138 | WELLS FARGO BANK NA | Sold | $135k |
| 6700 CRISP AVE, RAYTOWN, MO 64133 | WELLS FARGO BANK NA | Sold | $109k |
| 9115 E 84TH ST, RAYTOWN, MO 64138 | COLIN SIDWELL | Sold | $217k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Kansas City, MO-KS.
What companies is Nick Dimarco associated with?
Nick Dimarco is associated with 6 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, HSBC BANK USA NA AS TRUSTEE FOR ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2005 WF1 ASSET BACKED PASS THROUGH CERTIFICATES, US BANK NA AS TRUSTEE SUCCESSOR IN INTEREST TO WACHOVIA BANK NA AS TRUSTEE FOR GSMPS MORTGAGE LOAN TRUST 2004 1, DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR ABFC 2005 WF1 TRUST ABFC ASSET BACKED CERTIFICATES SERIES 2005 WF1, and US BANK NA AS TRUSTEE FOR CITIGROUP MORTGAGE LOAN TRUST 2007 WFHE1 ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2007 WFHE1.
How many properties are associated with this investor?
At least 17 properties are associated with Nick Dimarco and the entities they control, based on signatures extracted from recorded documents connecting Nick Dimarco to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, ROGERR L RIDDLE II ETUX, and First Guaranty Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2020.
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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