Investor profile - NJ
Moshe Ullman
Moshe Ullman is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 34 properties held through 1 holding companies. Recent mortgage relationships include Genesis Capital, Roc Capital / Roc360, and GUDZ SOLUTIONS.
Moshe's Activity
As of December 2025, public records show approximately $7.5M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 34 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 08759, 08021, 07631, 08081, and 08066
Most recorded activity for this investor appears in MANCHESTER, ENGLEWOOD, SICKLERVILLE, PAULSBORO, and BRICK.
Property Type Breakdown
Associated Entities (1)
NJ · 65 properties · 45 mortgages
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2025 | $300k | Open | Genesis Capital | YMB MANAGEMENT LLC | 45 TONY CT, BRICK, NJ 08724 |
| 12/15/2025 | $457k | Open | Genesis Capital | YMB MANAGEMENT LLC | 312 MATCHAPONIX RD, JAMESBURG, NJ 08831 |
| 12/10/2025 | $405k | Open | Genesis Capital | YMB MANAGEMENT LLC | 509 CALIFORNIA AVE, BRICK, NJ 08724 |
+42 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 509 CALIFORNIA AVE, BRICK, NJ 08724 | YMB MANAGEMENT LLC | Owns - 1 mo | $359k |
| 26 FULTON AVE, JERSEY, NJ 07305 | YMB MANAGEMENT LLC | Owns - 5 mos | $504k |
| 78D BUCKINGHAM DR, MANCHESTER, NJ 08759 | YMB MANAGEMENT LLC | Owns - 6 mos | $183k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across New York City, NY-NJ-CT.
What companies is Moshe Ullman associated with?
Moshe Ullman is associated with 1 entity based on extracted signatures from public records. Key entities include YMB MANAGEMENT LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Moshe Ullman and the entities they control, based on signatures extracted from recorded documents connecting Moshe Ullman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Genesis Capital, Roc Capital / Roc360, and GUDZ SOLUTIONS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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