Investor Profile - NY
Michael Caputo
Michael Caputo is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 12 properties held through 2 holding companies. Recent mortgage relationships include THREE Q and Orange Bank & Trust Company.
Michael's Activity
As of November 2026, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 12 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11234, 11215, 10965, 10993, and 11218
Most activity in BROOKLYN, COLLEGE POINT, MASPETH, WEST HAVERSTRAW, and BELLMORE.
Property Type Breakdown
Associated Entities (2)
NY · 1 property · 1 mortgage
NY · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
$1.9M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/23/2022 | $1.9M | Open | THREE Q | 247 249 N MIDDLETOWN ROAD LLC | 247 N MIDDLETOWN RD, PEARL RIVER, NY 10965 |
| 01/14/2022 | $285k | Closed | Orange Bank & Trust Company | BALLS TO THE WALL TWO STEPS FROM HEAVEN REALTY LLC | 1 PECK ST, WEST HAVERSTRAW, NY 10993 |
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7928 68TH AVE, MIDDLE, NY 11379 | SYLWIA CAPUTO | Sold | $1.1M |
| 1275 E 48TH ST, BROOKLYN, NY 11234 | SUSAN CAPUTO | Owns - 2.1 yrs | $0 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across New York City, NY-NJ-CT.
What companies is Michael Caputo associated with?
Michael Caputo is associated with 2 entities based on extracted signatures from public records. Key entities include 247 249 N MIDDLETOWN ROAD LLC and BALLS TO THE WALL TWO STEPS FROM HEAVEN REALTY LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Michael Caputo and the entities they control, based on signatures extracted from recorded documents connecting Michael Caputo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THREE Q and Orange Bank & Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2022.
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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