Investor profile - NJ

Claudia Velasquez

Claudia Velasquez is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include THREE BROTHERS NJCORP, TOWNSHIP OF NORTH BERGEN, and SEC PTY.

8888886086
88888888@gmail.com

Claudia's Activity

As of December 2025, public records show approximately $10k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2025.

Primary Geography

New York City, NY-NJ-CT

ZIP codes: 07047

Most recorded activity for this investor appears in NORTH BERGEN.

Property Type Breakdown

Residential100%

Associated Entities (3)

BALA PARTNERS LLC

NJ · 0 properties · 39 mortgages

active
Incorporated on 08/28/1996 in NJ
WOODCLIFF REFORMED CHURCH

NJ · 0 properties · 1 mortgage

THREE BROTHERS NJ CORP

NJ · 2 properties · 1 mortgage

active
Incorporated on 09/23/2015 in NJ

Mortgages (3)

Top Lenders

THREE BROTHERS NJCORP
THREE BROTHERS NJCORP

$10k · 1 loan

TOWNSHIP OF NORTH BERGEN
TOWNSHIP OF NORTH BERGEN

$706 · 1 loan

SEC PTY
SEC PTY

$209 · 1 loan

DateAmountStatusLenderBorrowerAddress
03/24/2025$10kOpenTHREE BROTHERS NJCORPTHREE BROTHERS NJ CORP4401 BERGENWOOD AVE,
NORTH BERGEN, NJ 07047 142
01/13/2025$706OpenTOWNSHIP OF NORTH BERGENBALA PARTNERS LLC7010 NEWKIRK AVE,
NORTH BERGEN, NJ 07047
02/01/2024$209OpenSEC PTYWOODCLIFF REFORMED CHURCH-

+0 more not shown

Owned Properties (3)

AddressDeeded ownerStatusConsideration
6212 MEADOWVIEW AVE,
NORTH BERGEN, NJ 07047
HENRY RODRIGUEZOwns - 3.0 yrs$820k
7010 NEWKIRK AVE,
NORTH BERGEN, NJ 07047
715 76 STREET INVESTMENT LLCOwns - 3.2 yrs$575k
4401 BERGENWOOD AVE,
NORTH BERGEN, NJ 07047 142
THREE BROTHERS NJ CORPOwns - 10.1 yrs$50k

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.

What companies is Claudia Velasquez associated with?

Claudia Velasquez is associated with 3 entities based on extracted signatures from public records. Key entities include BALA PARTNERS LLC, WOODCLIFF REFORMED CHURCH, and THREE BROTHERS NJ CORP.

How many properties are associated with this investor?

At least 3 properties are associated with Claudia Velasquez and the entities they control, based on signatures extracted from recorded documents connecting Claudia Velasquez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references THREE BROTHERS NJCORP, TOWNSHIP OF NORTH BERGEN, and SEC PTY, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2024 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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