Investor Profile - NJ
Melissa Kawai
Melissa Kawai is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include ALLIANT CREDIT UNION.
Melissa's Activity
As of June 2026, public records show approximately $74.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in recreational assets recorded between 2026 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08230 and 08270
Most activity in OCEAN VIEW and WOODBINE.
Property Type Breakdown
Associated Entities (6)
NJ · 1 property · 1 mortgage
NJ · 1 property · 1 mortgage
+4 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/20/2026 | $24.8M | Open | ALLIANT CREDIT UNION | DTS OCEAN VIEW TIC 2 LLC | 571 CORSONS TAVERN RD, OCEAN VIEW, NJ 08230 |
| 03/12/2026 | $24.8M | Open | ALLIANT CREDIT UNION | DTS TURKEY DRIVE TIC 2 LLC | 2741 N RT 9, OCEAN VIEW, NJ 08230 |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 561 CORSON TAVERN RD, OCEAN VIEW, NJ 08230 | DTS OCEAN VIEW TIC 2 LLC | Owns - 3 mos | $22.2M |
| 571 CORSONS TAVERN RD, OCEAN VIEW, NJ 08230 | DTS OCEAN VIEW TIC 2 LLC | Owns - 3 mos | $22.2M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in recreational properties across Philadelphia, PA-NJ-DE-MD.
What companies is Melissa Kawai associated with?
Melissa Kawai is associated with 6 entities based on extracted signatures from public records. Key entities include DTS TURKEY DRIVE TIC 2 LLC, DTS TURKEY DRIVE TIC 1 LLC, DTS OCEAN VIEW TIC 1 LLC, CLR WOODBINE TIC 1 LLC, and CLR WOODBINE TIC 2 LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Melissa Kawai and the entities they control, based on signatures extracted from recorded documents connecting Melissa Kawai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALLIANT CREDIT UNION, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2026 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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