Investor Profile - NY
Maria Volpe
Maria Volpe is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include MERS (Mortgage Electronic Registration Systems).
Maria's Activity
As of June 2026, public records show approximately $675k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11357 and 11358
Most activity in WHITESTONE and FLUSHING.
Property Type Breakdown
Associated Entities (1)
NY · 2 properties · 1 mortgage
Mortgages (1)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2024 | $675k | Open | MERS (Mortgage Electronic Registration Systems) | MVM REALTY ONE LLC | 15712 POWELLS COVE BLVD, FLUSHING, NY 11357 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 157 POWELLS COVE BLVD, WHITESTONE, NY 11357 | MVM REALTY ONE LLC | Owns - 6.4 yrs | $10 |
| 15712 POWELLS COVE BLVD, FLUSHING, NY 11357 | ANTONIETTA POLISE | Owns - 6.4 yrs | $0 |
+2 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 Maria Volpe associated with?
Maria Volpe is associated with 1 entity based on extracted signatures from public records. Key entities include MVM REALTY ONE LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Maria Volpe and the entities they control, based on signatures extracted from recorded documents connecting Maria Volpe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MERS (Mortgage Electronic Registration Systems), indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.