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 55 properties held through 7 holding companies. Recent mortgage relationships include Broadview Funding LLC, Spencer Savings Bank, and TD Bank.
Margaret's Activity
As of December 2025, public records show approximately $14.2M in recorded mortgage exposure linked to this investor across at least 116 mortgage filings and 55 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07307, 07305, 07306, 07304, and 07302
Most recorded activity for this investor appears in JERSEY and AVENUE.
Property Type Breakdown
Associated Entities (7)
NJ · 0 properties · 85 mortgages
NJ · 0 properties · 52 mortgages
NJ · 2 properties · 15 mortgages
+4 more not shown
Mortgages (116)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2025 | $1k | Open | Trystone Capital Assets, LLC | MALLORY AVE LLC | - |
| 04/02/2024 | $277 | Open | Greymorr Real Estate | 32 38 TERRACE AVE INC | 38 TERRACE AVE, JERSEY, NJ 07307 |
| 02/28/2024 | $0 | Open | EPIRE | TOWER DB XIII TRUST 2023 1 | - |
+113 more not shown
Owned Properties (55)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 43 PROVOST ST, JERSEY, NJ 07302 402 | CHRISTOPHER DELLISANTI | Sold | $294k |
| 338 NEWARK AVE, JERSEY, NJ 07302 | HONG NGUYEN | Sold | $907k |
| 2700 KENNEDY BLVD, JERSEY, NJ 07306 312 | NA PROPERTY NJ LLC | Sold | $222k |
+52 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across New York City, NY-NJ-CT.
What companies is Margaret Fonseca associated with?
Margaret Fonseca is associated with 7 entities based on extracted signatures from public records. Key entities include TOWER DB XIII TRUST 2023 1, NEW UNITED ENTERPRISES LLC, STUYVESANT 79 LLC, MALLORY AVE LLC, and 204 DUNCAN AVE LLC.
How many properties are associated with this investor?
At least 55 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 Broadview Funding LLC, Spencer Savings Bank, and TD Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2025.
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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