Investor Profile - NY
Andrea Anselmo
Andrea Anselmo is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 98 properties held through 6 holding companies. Recent mortgage relationships include Community Preservation Corporation, New York City Department of Housing Preservation and Development, and Local Initiatives Support Corporation.
Andrea's Activity
As of June 2026, public records show approximately $149.3M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 98 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11434, 10460, 11412, 11420, and 10027
Most activity in JAMAICA, BRONX, SAINT ALBANS, NEW YORK, and SOUTH OZONE PARK.
Property Type Breakdown
Associated Entities (6)
NY · 10 properties · 112 mortgages
NY · 2 properties · 10 mortgages
+4 more entities not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2026 | $5.0M | Open | New York City Department of Housing Preservation and Development | AHC HOUSING DEVELOPMENT FUND CORP | 916 E 179TH ST, BRONX, NY 10460 |
| 01/13/2026 | $7.0M | Open | CPC CONVERSION SPV | RESTORING COMMUNITIES HOUSING DEVELOPMENT FUND CORP | - |
+22 more not shown
Owned Properties (98)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 774 UNION AVE, BRONX, NY 10455 | SOULEYMANE VALIAN | Sold | $166k |
| 995 UNION AVE, BRONX, NY 10459 | FRID SMALLS | Sold | $43k |
+96 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 Andrea Anselmo associated with?
Andrea Anselmo is associated with 6 entities based on extracted signatures from public records. Key entities include RESTORING COMMUNITIES HOUSING DEVELOPMENT FUND CORP, LONG UNION DEVELOPERS LLC, AHC HOUSING DEVELOPMENT FUND CORP, RESTORING COMMUNITIES HOUSING DEVELOPMENT FUND COR, and RESTORING URBAN NEIGHBORHOODS LLC.
How many properties are associated with this investor?
At least 98 properties are associated with Andrea Anselmo and the entities they control, based on signatures extracted from recorded documents connecting Andrea Anselmo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Community Preservation Corporation, New York City Department of Housing Preservation and Development, and Local Initiatives Support Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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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