Investor Profile - NJ
Michael Hernandez
Michael Hernandez is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 98 properties held through 6 holding companies. Recent mortgage relationships include Geneva Financial, Roc Capital / Roc360, and ICECAP GROUP.
Michael's Activity
As of June 2026, public records show approximately $17.6M in recorded mortgage exposure linked to this investor across at least 92 mortgage filings and 98 properties held through 6 holding companies. Activity appears concentrated in residential and office assets recorded between 2017 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 08861, 07062, 07065, 07095, and 08863
Most activity in PERTH AMBOY, PLAINFIELD, RAHWAY, WOODBRIDGE, and FORDS.
Property Type Breakdown
Associated Entities (6)
NJ · 23 properties · 62 mortgages
NJ · 1 property · 27 mortgages
+4 more entities not shown
Mortgages (92)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/20/2026 | $330k | Open | Geneva Financial | MMM INVESTMENTS LLC | 429 WHEATSHEAF RD, ROSELLE, NJ 07203 |
| 11/24/2025 | $400k | Open | CASERO WILLIAM | PENNYMAC LOAN SERVICES LLC | 172 RODNEY AVE, SOMERSET, NJ 08873 |
+90 more not shown
Owned Properties (98)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 429 WHEATSHEAF RD, ROSELLE, NJ 07203 | MMM INVESTMENTS LLC | Owns - 3 mos | $265k |
| 172 RODNEY AVE, SOMERSET, NJ 08873 | MMM INVESTMENTS LLC | Sold | $319k |
+96 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across New York City, NY-NJ-CT.
What companies is Michael Hernandez associated with?
Michael Hernandez is associated with 6 entities based on extracted signatures from public records. Key entities include MMM INVESTMENTS LLC, WEPAYCASH4NJHOMES LLC, WE PAY CASH 4 NJ HOMES LLC, WEPAYCASH4HOMES LLC, and GSPG HOLDINGS LLC.
How many properties are associated with this investor?
At least 98 properties are associated with Michael Hernandez and the entities they control, based on signatures extracted from recorded documents connecting Michael Hernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Geneva Financial, Roc Capital / Roc360, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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