Investor Profile - NJ
Domingo Santana
Domingo Santana is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 9 properties held through 2 holding companies. Recent mortgage relationships include LINKBANK, Pursuit, and FULTON BANK OF NEW JERSEY.
Domingo's Activity
As of June 2026, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 9 properties held through 2 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2020.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08260, 08003, 08021, 08078, and 08360
Most activity in WILDWOOD, CHERRY HILL, CLEMENTON, RUNNEMEDE, and VINELAND.
Property Type Breakdown
Associated Entities (2)
NJ · 8 properties · 6 mortgages
NJ · 2 properties · 5 mortgages
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2020 | $534k | Open | Pursuit | 5100 INVESTMENTS LLC | 5200 ATLANTIC AVE, WILDWOOD, NJ 08260 |
| 06/17/2019 | $250k | Closed | Pursuit | 5100 INVESTMENTS LLC | 31 W BROOKLINE DR, CLEMENTON, NJ 08021 |
+7 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1542 WESTWOOD DR, VINELAND, NJ 08360 | NUVIA SANTANA | Owns - 22 mos | $362k |
| 5200 ATLANTIC AVE, WILDWOOD, NJ 08260 | AMY SANTANA | Owns - 8.6 yrs | $390k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and exempt properties across Philadelphia, PA-NJ-DE-MD.
What companies is Domingo Santana associated with?
Domingo Santana is associated with 2 entities based on extracted signatures from public records. Key entities include LEGACY GROUP HOLDINGS LLC and 5100 INVESTMENTS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Domingo Santana and the entities they control, based on signatures extracted from recorded documents connecting Domingo Santana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LINKBANK, Pursuit, and FULTON BANK OF NEW JERSEY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2020.
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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