Investor profile - NJ
Michelle Smith
Michelle Smith is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 150 properties held through 173 holding companies. Recent mortgage relationships include ISAAC FIALKOFF, Eastern Savings Bank, and NATL PENNSYLVANIA BANK.
Michelle's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 150 properties held through 173 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07305, 07304, 07087, 07302, and 07108
Most recorded activity for this investor appears in JERSEY, NEWARK, UNION CITY, JC JOURNAL SQUARE, and EAST ORANGE.
Property Type Breakdown
Associated Entities (173)
NJ · 53 properties · 100 mortgages
NJ · 32,934 properties · 49 mortgages
NJ · 48 properties · 40 mortgages
+170 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/19/2025 | $1k | Open | FUNDPALITY 2023 | PERRY REALTY CORP | 2911 CENTRAL AVE, UNION CITY, NJ 07087 REAR |
| 02/26/2024 | $12k | Open | TOWER DBXIII TRUST 20231 | ARLINGTON AVENUE LLC | - |
| 12/18/2023 | $3k | Open | Bala Partners LLC | SAFEGUARD HOMES LLC | 27 BROWN ST, NUTLEY, NJ 07110 |
+18 more not shown
Owned Properties (150)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 60 N MAINE AVE, ATLANTIC CITY, NJ 08401 FS1506 | DENIA BOYD | Sold | $12k |
| 28 KOHOMO AVE, ERIAL, NJ 08081 | SAFEGUARD HOMES LLC | Sold | $199k |
| 10 HURON AVE, JC JOURNAL SQUARE, NJ 07306 -4A | JIGNESH JAJAL | Sold | $290k |
+147 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across New York City, NY-NJ-CT.
What companies is Michelle Smith associated with?
Michelle Smith is associated with 173 entities based on extracted signatures from public records. Key entities include OAK TREE EQUITIES LLC, WELLS FARGO BANK NA, TRYSTONE CAPITAL ASSETS LLC, NATIONSTAR MORTGAGE LLC, and FEDERAL HOME LOAN MORTGAGE CORP.
How many properties are associated with this investor?
At least 150 properties are associated with Michelle Smith and the entities they control, based on signatures extracted from recorded documents connecting Michelle Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ISAAC FIALKOFF, Eastern Savings Bank, and NATL PENNSYLVANIA BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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