Investor profile - NY
Edeline Diaregenio
Edeline Diaregenio is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include SCP JV I LENDER.
Edeline's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2020.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10007
Most recorded activity for this investor appears in NEW YORK.
Property Type Breakdown
Associated Entities (3)
NY · 0 properties · 26 mortgages
NY · 0 properties · 19 mortgages
NY · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
$2.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2020 | $2.3M | Open | SCP JV I LENDER | 49 51 CHAMBERS TENANT LLC | 49 CHAMBERS ST, NEW YORK, NY 10007 16E |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 49 CHAMBERS ST, NEW YORK, NY 10007 16E | 49C PROPERTY LLC | Sold | $8.8M |
+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 Edeline Diaregenio associated with?
Edeline Diaregenio is associated with 3 entities based on extracted signatures from public records. Key entities include 49 51 CHAMBERS TENANT LLC, 49 51 CHAMBERS LLC, and 388 BRIDGE SPONSOR LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Edeline Diaregenio and the entities they control, based on signatures extracted from recorded documents connecting Edeline Diaregenio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SCP JV I LENDER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2020, with the most recent mortgage recorded in 2020.
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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