Investor Profile - NY
Fazeela Siddiqui
Fazeela Siddiqui is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 56 properties held through 25 holding companies. Recent mortgage relationships include Community Preservation Corporation, Walker & Dunlop, and AFFORDABLE HOUSING CREDIT OPPORTUNITIES.
Fazeela's Activity
As of June 2026, public records show approximately $706.7M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 56 properties held through 25 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11221, 11206, 11233, 10026, and 10452
Most activity in BROOKLYN, BRONX, and NEW YORK.
Property Type Breakdown
Associated Entities (25)
NY · 2 properties · 14 mortgages
NY · 0 properties · 11 mortgages
+23 more entities not shown
Mortgages (46)
Top Lenders
$199.4M · 17 loans
$173.9M · 4 loans
$74.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/18/2025 | $9.7M | Open | Community Preservation Corporation | CLUSTERS II HOUSING DEVELOPMENT FUND CORP | - |
| 04/18/2025 | $2.5M | Open | Community Preservation Corporation | 1415 WYTHE HOSING DEVELOPMENT FUND CORP | - |
+44 more not shown
Owned Properties (56)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 202 SAINT NICHOLAS AVE, NEW YORK, NY 10027 | WHCB HOUSING DEVELOPMENT FUND CORPORATIO | Owns - 3.2 yrs | $10.8M |
| 102 W 114TH ST, NEW YORK, NY 10026 | WHCB HOUSING DEVELOPMENT FUND CORPORATIO | Owns - 3.2 yrs | $10.8M |
+54 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Fazeela Siddiqui associated with?
Fazeela Siddiqui is associated with 25 entities based on extracted signatures from public records. Key entities include CLUSTERS II HOUSING DEVELOPMENT FUND CORP, JAMSTA II HOUSING DEVELOPMENT FUND CORP, 1415 WYTHE HOUSING DEVELOPMENT FUND CORP, BEECH SET OWNER LLC, and 1415 WYTHE HOSING DEVELOPMENT FUND CORP.
How many properties are associated with this investor?
At least 56 properties are associated with Fazeela Siddiqui and the entities they control, based on signatures extracted from recorded documents connecting Fazeela Siddiqui to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Community Preservation Corporation, Walker & Dunlop, and AFFORDABLE HOUSING CREDIT OPPORTUNITIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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