Investor Profile - NJ
Robin Moses
Robin Moses is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3,204 properties held through 134 holding companies. Recent mortgage relationships include Valley Bank, GALSTER FUNDING, and Popular Bank.
Robin's Activity
As of June 2026, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3,204 properties held through 134 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07305, 07093, 07304, 07087, and 07002
Most activity in JERSEY, WEST NEW YORK, UNION CITY, BAYONNE, and NORTH BERGEN.
Property Type Breakdown
Associated Entities (134)
NJ · 8,770 properties · 47 mortgages
NJ · 4,029 properties · 38 mortgages
+132 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/06/2023 | $5k | Open | Tower Capital Management | 676 OCEAN AVENUE PROPERTIES LLC | - |
| 12/23/2022 | $0 | Open | STARK AND STARK A PROFESSIONAL | JAMES OSBORNE | - |
+9 more not shown
Owned Properties (3,204)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7 BARGE CT, MONTVILLE, NJ 07045 | WOORI AMERICA BANK | Owns - 6 mos | $0 |
| 322 11TH ST, UNION CITY, NJ 07087 | FRANK X SCHILLARI SHERIFF OF THE COUNTY OF HUDSON IN THE STATE OF NEW JERSEY | Owns - 8 mos | $0 |
+3202 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across New York City, NY-NJ-CT.
What companies is Robin Moses associated with?
Robin Moses is associated with 134 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, US BANK NA, NATIONSTAR MORTGAGE LLC, and BANK OF NEW YORK MELLON.
How many properties are associated with this investor?
At least 3,204 properties are associated with Robin Moses and the entities they control, based on signatures extracted from recorded documents connecting Robin Moses to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, GALSTER FUNDING, and Popular Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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.
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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