Investor Profile - NY
Alisa Fuentes
Alisa Fuentes is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 22 properties held through 6 holding companies. Recent mortgage relationships include TD Bank, THE COMMUNITY DEVELOPMENT TRUST, and INDUS AMERICAN BANK.
Alisa's Activity
As of June 2026, public records show approximately $37.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 22 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2023.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11206, 10002, 10473, 10007, and 10019
Most activity in BRONX, NEW YORK, BROOKLYN, EAST PATCHOGUE, and ROCKVILLE CENTRE.
Property Type Breakdown
Associated Entities (6)
NY · 1 property · 6 mortgages
NY · 227 properties · 3 mortgages
+4 more entities not shown
Mortgages (7)
Top Lenders
$32.7M · 3 loans
$4.3M · 1 loan
$71k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/18/2022 | $4.3M | Open | THE COMMUNITY DEVELOPMENT TRUST | PE2 OWNER LLC | 700 MANIDA ST, BRONX, NY 10474 |
| 07/09/2018 | $17.9M | Open | TD Bank | PE2 OWNER LLC | - |
+5 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 700 MANIDA ST, BRONX, NY 10474 | PE2 HOUSING DEVELOPMENT FUND CO INC | Owns - 8.1 yrs | $95k |
| 640 SOUNDVIEW AVE, BRONX, NY 10473 | 644 SOUNDVIEW REALTY INC | Owns - 9.3 yrs | $0 |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across New York City, NY-NJ-CT.
What companies is Alisa Fuentes associated with?
Alisa Fuentes is associated with 6 entities based on extracted signatures from public records. Key entities include PE2 HOUSING DEVELOPMENT FUND CO INC, CITY OF NEW YORK, 644 SOUNDVIEW REALTY INC, DEPARTMENT OF HOUSING PRESERVATION & DEVELOPMENT, and PHOENIX ESTATES HOUSING DEVELOPMENT FUND CORPORATI.
How many properties are associated with this investor?
At least 22 properties are associated with Alisa Fuentes and the entities they control, based on signatures extracted from recorded documents connecting Alisa Fuentes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, THE COMMUNITY DEVELOPMENT TRUST, and INDUS AMERICAN BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2022.
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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