Investor profile - NJ
Juan Alvarez
Juan Alvarez is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include American Financial Network, Inc..
Juan's Activity
As of December 2025, public records show approximately $105k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07827 and 07086
Most recorded activity for this investor appears in MONTAGUE and WEEHAWKEN.
Property Type Breakdown
Associated Entities (5)
NJ · 50 properties · 51 mortgages
NJ · 7,907 properties · 30 mortgages
NJ · 4 properties · 1 mortgage
+2 more not shown
Mortgages (1)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/30/2024 | $105k | Open | American Financial Network, Inc. | SHINY PROPERTY MANAGEMENT LLC | 216-D LAKE SHRS N, MONTAGUE, NJ 07827 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 216-D LAKE SHRS N, MONTAGUE, NJ 07827 | SHINY PROPERTY MANAGEMENT LLC | Owns - 12 mos | $140k |
| 508 HUDSON AVE, WEEHAWKEN, NJ 07086 | JOANNA BASILIO | Owns - 3.3 yrs | $1000k |
+0 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 Juan Alvarez associated with?
Juan Alvarez is associated with 5 entities based on extracted signatures from public records. Key entities include A NEW JERSEY LLC, NATIONSTAR MORTGAGE LLC, SHINY PROPERTY MANAGEMENT LLC, 246B SHORE DRIVE LLC, and SHOREBREAK NPL TRUST BY NATIONSTAR MORTGAGE LLC ITS ATTORNEY IN FACT.
How many properties are associated with this investor?
At least 2 properties are associated with Juan Alvarez and the entities they control, based on signatures extracted from recorded documents connecting Juan Alvarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Financial Network, Inc., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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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