Investor profile - NY
Aziz Pareb
Aziz Pareb is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include NEW 317 CLERMONT AVENUE FUNDING ASSOCIATES, 266 E GUN HILL RD 2025 FUNDING ASSOCIATES, and Hanover Bank.
Aziz's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10459 and 10467
Most recorded activity for this investor appears in BRONX.
Property Type Breakdown
Associated Entities (2)
NY · 3 properties · 2 mortgages
NY · 2 properties · 2 mortgages
Mortgages (4)
Top Lenders
$1.2M · 1 loan
$830k · 1 loan
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/31/2022 | $1.2M | Open | NEW 317 CLERMONT AVENUE FUNDING ASSOCIATES | 262 266 LLC | 266 E GUN HILL RD, BRONX, NY 10467 |
| 12/23/2021 | $500k | Open | Hanover Bank | 839 PROSPECT LLC | 839 PROSPECT AVE, BRONX, NY 10459 |
| 02/16/2021 | $34k | Open | SAVOY BANK | 839 PROSPECT LLC | 839 PROSPECT AVE, BRONX, NY 10459 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 839 PROSPECT AVE, BRONX, NY 10459 | 839 PROSPECT LLC | Owns - 4.9 yrs | $10 |
| 262 E GUN HILL RD, BRONX, NY 10467 | 262 266 LLC | Owns - 8.3 yrs | $2.5M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across New York City, NY-NJ-CT.
What companies is Aziz Pareb associated with?
Aziz Pareb is associated with 2 entities based on extracted signatures from public records. Key entities include 262 266 LLC and 839 PROSPECT LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Aziz Pareb and the entities they control, based on signatures extracted from recorded documents connecting Aziz Pareb to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEW 317 CLERMONT AVENUE FUNDING ASSOCIATES, 266 E GUN HILL RD 2025 FUNDING ASSOCIATES, and Hanover Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, 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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