Investor profile - NY
Daniel Lieberman
Daniel Lieberman is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 37 properties held through 35 holding companies. Recent mortgage relationships include Valley Bank, ICECAP GROUP, and Salman Capital Funding.
Daniel's Activity
As of December 2025, public records show approximately $45.4M in recorded mortgage exposure linked to this investor across at least 55 mortgage filings and 37 properties held through 35 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11221, 11233, 11215, 10021, and 10027
Most recorded activity for this investor appears in BROOKLYN, NEW YORK, and BRONX.
Property Type Breakdown
Associated Entities (35)
NY · 0 properties · 4 mortgages
NY · 2 properties · 4 mortgages
NY · 0 properties · 4 mortgages
+32 more not shown
Mortgages (55)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/10/2025 | $680k | Open | Valley Bank | 2788 CLAFLIN LLC | 2788 CLAFLIN AVE, BRONX, NY 10468 |
| 06/10/2025 | $750k | Open | Valley Bank | 2457 DEVOE LLC | 2457 DEVOE TER, BRONX, NY 10468 |
| 06/10/2025 | $630k | Open | Valley Bank | 1482 BRYANT LLC | 1482 BRYANT AVE, BRONX, NY 10460 |
+52 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 984 BERGEN ST, BROOKLYN, NY 11216 4 | ALEX BOOKER | Sold | $1.7M |
| 1482 BRYANT AVE, BRONX, NY 10460 | 1482 BRYANT LLC | Owns - 2.0 yrs | $0 |
| 2457 DEVOE TER, BRONX, NY 10468 | 2457 DEVOE LLC | Owns - 2.0 yrs | $1.2M |
+34 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 New York City, NY-NJ-CT.
What companies is Daniel Lieberman associated with?
Daniel Lieberman is associated with 35 entities based on extracted signatures from public records. Key entities include 2788 CLAFLIN LLC, 1450 BRYANT LLC, 684 MADISON ST LLC, 984 BERGEN LLC, and 1120 HANCOCK LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Daniel Lieberman and the entities they control, based on signatures extracted from recorded documents connecting Daniel Lieberman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, ICECAP GROUP, and Salman Capital Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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.
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