Investor Profile - NJ
Margaret Fonseca
Margaret Fonseca is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 84 properties held through 10 holding companies. Recent mortgage relationships include TD Bank, Spencer Savings Bank, and ICECAP GROUP.
Margaret's Activity
As of June 2026, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 132 mortgage filings and 84 properties held through 10 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2017 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07306, 07305, 07307, 07302, and 07304
Most activity in JERSEY, JC JOURNAL SQUARE, SEASIDE HEIGHTS, HARRISON, and LINDEN.
Property Type Breakdown
Associated Entities (10)
NJ · 4 properties · 99 mortgages
NJ · 60 properties · 82 mortgages
+8 more entities not shown
Mortgages (132)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/17/2026 | $816 | Open | Alterna Tax Asset Group | STUYVESANT 79 LLC | - |
| 03/17/2026 | $816 | Open | Alterna Tax Asset Group | STUYVESANT 79 LLC | - |
+130 more not shown
Owned Properties (84)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 43 PROVOST ST, JERSEY, NJ 07302 | SHANSHAN XIA | Sold | $1.1M |
| 43 PROVOST ST, JERSEY, NJ 07302 | CHRISTOPHER DELLISANTI | Sold | $294k |
+82 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and commercial properties across New York City, NY-NJ-CT.
What companies is Margaret Fonseca associated with?
Margaret Fonseca is associated with 10 entities based on extracted signatures from public records. Key entities include TOWER DB XIII TRUST 2023 1, TRYSTONE CAPITAL ASSETS LLC, NEW UNITED ENTERPRISES LLC, STUYVESANT 79 LLC, and MALLORY AVE LLC.
How many properties are associated with this investor?
At least 84 properties are associated with Margaret Fonseca and the entities they control, based on signatures extracted from recorded documents connecting Margaret Fonseca to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, Spencer Savings Bank, and ICECAP GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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