Investor profile - NJ
Nancy Soubasis
Nancy Soubasis is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 5 properties held through 8 holding companies. Recent mortgage relationships include Century Savings Bank, CAPITAL BANK OF NEW JERSEY, and 1st Colonial Community Bank.
Nancy's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 5 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2023.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08063, 08402, 08091, 08078, and 08021
Most recorded activity for this investor appears in NATIONAL PARK, MARGATE, WEST BERLIN, RUNNEMEDE, and CLEMENTON.
Property Type Breakdown
Associated Entities (8)
NJ · 0 properties · 5 mortgages
NJ · 0 properties · 2 mortgages
NJ · 0 properties · 2 mortgages
+5 more not shown
Mortgages (12)
Top Lenders
$4.5M · 2 loans
$343k · 3 loans
$150k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/29/2023 | $1.8M | Open | Century Savings Bank | DEWSIS LLC | 1070 KINGS HWY, BELLMAWR, NJ 08031 |
| 06/07/2021 | $150k | Open | 1st Colonial Community Bank | 117 NORTH WILSON LLC | 117 N WILSON AVE, MARGATE, NJ 08402 |
| 04/16/2021 | $1.7M | Closed | Century Savings Bank | DEWSIS LLC | 1070 KINGS HWY, BELLMAWR, NJ 08031 |
+9 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 901 E CLEMENTS BRIDGE RD, RUNNEMEDE, NJ 08078 | MISTER SOFTEE INC | Owns - 5.1 yrs | $1 |
| 618 HESSIAN AVE, NATIONAL PARK, NJ 08063 | 618 HESSIAN LLC | Sold | $375k |
| 117 N WILSON AVE, MARGATE, NJ 08402 | 117 N WILSON AVE LLC | Owns - 9.7 yrs | $1 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Nancy Soubasis associated with?
Nancy Soubasis is associated with 8 entities based on extracted signatures from public records. Key entities include DEWSIS LLC, 117 NORTH WILSON LLC, RICHEY LLC, 175 HADDON AVE LLC, and 618 HESSIAN LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Nancy Soubasis and the entities they control, based on signatures extracted from recorded documents connecting Nancy Soubasis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Century Savings Bank, CAPITAL BANK OF NEW JERSEY, and 1st Colonial Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2023.
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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