Investor profile - NJ
Anthony Espaita
Anthony Espaita is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 0 properties held through 4 holding companies. Recent mortgage relationships include Republic Bank and Alterna Tax Asset Group, LLC.
Anthony's Activity
As of December 2025, public records show approximately $14k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 0 properties held through 4 holding companies. Activity appears recorded between 2015 and 2017.
Associated People
Primary Geography
New York City, NY-NJ-CT
Associated Entities (4)
NJ · 0 properties · 2 mortgages
NJ · 0 properties · 1 mortgage
NJ · 0 properties · 1 mortgage
+1 more not shown
Mortgages (5)
Top Lenders
$11k · 4 loans
$2k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/21/2017 | $4k | Open | Republic Bank | PETIT FRANKY & PAUL FRANCOISE | 269 GRANT AVE, JERSEY, NJ 07305 |
| 02/16/2017 | $3k | Open | Republic Bank | 242 SOUTH STREET LLC | 242 S ST, JERSEY, NJ 07307 |
| 01/24/2017 | $3k | Open | Republic Bank | DISLAYERSONN & BATISTAANA | 431 BRAMHALL AVE, JERSEY, NJ 07304 |
+2 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across New York City, NY-NJ-CT.
What companies is Anthony Espaita associated with?
Anthony Espaita is associated with 4 entities based on extracted signatures from public records. Key entities include 242 SOUTH STREET LLC, FRANCIS BROTHERS REALTY CO INC, PETIT FRANKY & PAUL FRANCOISE, and DISLAYERSONN & BATISTAANA.
How many properties are associated with this investor?
At least 0 properties are associated with Anthony Espaita and the entities they control, based on signatures extracted from recorded documents connecting Anthony Espaita to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Republic Bank and Alterna Tax Asset Group, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2017, with the most recent mortgage recorded in 2017.
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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