Investor Profile - TX
Nicola Santoro
Nicola Santoro is a real estate investor and operator based in Houston, TX. Public filings show activity across 171 properties held through 11 holding companies. Recent mortgage relationships include IDAHO HOUSING AND FINANCE ASSN and CENLAR FSB.
Nicola's Activity
As of June 2026, public records show approximately $18k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 171 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77523, 77346, 77573, 77336, and 77339
Most activity in HOUSTON, BAYTOWN, SPRING, HUMBLE, and MISSOURI.
Property Type Breakdown
Associated Entities (11)
TX · 282 properties · 34 mortgages
TX · 1,637 properties · 8 mortgages
+9 more entities not shown
Mortgages (2)
Top Lenders
$12k · 1 loan
$6k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2021 | $12k | Open | IDAHO HOUSING AND FINANCE ASSN | BOULTON PROPERTIES LLC | 5806 SNAPPING TURTLE RD, BAYTOWN, TX 77523 |
| 03/29/2021 | $6k | Open | CENLAR FSB | BOULTON PROPERTIES LLC | 5918 SNAPPING TURTLE RD, BAYTOWN, TX 77523 |
Owned Properties (171)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5439 DAPHNE PATH, SAN ANTONIO, TX 78253 | BOULTON PROPERTIES LLC | Owns - 14 mos | $0 |
| 5418 DAPHNE PATH, SAN ANTONIO, TX 78253 | BOULTON PROPERTIES LLC | Owns - 14 mos | $0 |
+169 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Nicola Santoro associated with?
Nicola Santoro is associated with 11 entities based on extracted signatures from public records. Key entities include CALIBER HOME LOANS INC, NEWREZ LLC, BOULTON PROPERTIES LLC, BLACKWELL PROPERTIES LLC, and DEUTSCHE BANK NATL TRUST CO IN ITS CAPACITY AS INDENTURE TRUSTEE FOR THE NOTEHOLDERS OF AAMES MORTGAGE INVESTMENT TRUST 2005 2 A DELAWARE STATUTORY TRUST BY ITS ATTORNEY IN FACT DITECH FINANCIAL LLC.
How many properties are associated with this investor?
At least 171 properties are associated with Nicola Santoro and the entities they control, based on signatures extracted from recorded documents connecting Nicola Santoro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IDAHO HOUSING AND FINANCE ASSN and CENLAR FSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2021.
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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