Investor Profile - NY
Douglas Moyal
Douglas Moyal is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 30 properties held through 9 holding companies. Recent mortgage relationships include Conventus, Newtek, and Silver Rock Funding.
Douglas's Activity
As of October 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 30 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11221, 11422, 11429, 11691, and 11412
Most activity in BROOKLYN, QUEENS, JAMAICA, FAR ROCKAWAY, and ROSEDALE.
Property Type Breakdown
Associated Entities (9)
NY · 1 property · 10 mortgages
NY · 0 properties · 4 mortgages
+7 more entities not shown
Mortgages (18)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/29/2021 | $295k | Open | Conventus | QUANTUM RE LLC | 702 GREENE AVE, BROOKLYN, NY 11221 |
| 03/13/2020 | $600k | Closed | Hampton Partners | 2733 NETHERLAND AVE HOLDING CORP | 2733 NETHERLAND AVE, BRONX, NY 10463 |
+16 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13533 234TH PL, ROSEDALE, NY 11422 | 113 DRIVE LLC | Owns - 4 mos | $637k |
| 8081 88TH AVE, WOODHAVEN, NY 11421 | URIYAL LLC | Sold | $506k |
+28 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 Douglas Moyal associated with?
Douglas Moyal is associated with 9 entities based on extracted signatures from public records. Key entities include QUANTUM RE LLC, LOST TREE REALTY LLC, BH 18 DEVELOPMENT INC, 145 14 123RD AVENUE PARTNERS LLC, and 2733 NETHERLAND AVE HOLDING CORP.
How many properties are associated with this investor?
At least 30 properties are associated with Douglas Moyal and the entities they control, based on signatures extracted from recorded documents connecting Douglas Moyal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Conventus, Newtek, and Silver Rock Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, 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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