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 500 properties held through 81 holding companies. Recent mortgage relationships include BANK OF NEW YORK MELLON, Valley Bank, and GALSTER FUNDING.
Robin's Activity
As of December 2025, public records show approximately $606.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 500 properties held through 81 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07047, 07305, 07093, 07304, and 07087
Most recorded activity for this investor appears in JERSEY, NORTH BERGEN, UNION CITY, WEST NEW YORK, and BAYONNE.
Property Type Breakdown
Associated Entities (81)
NJ · 19,492 properties · 42 mortgages
NJ · 7,907 properties · 30 mortgages
NJ · 474 properties · 13 mortgages
+78 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/31/2025 | $9k | Open | FIG NJ19 | GMAC MORTGAGE CORP | 239 ALEXANDER ST, NEWARK, NJ 07106 |
| 04/06/2023 | $5k | Open | Republic Bank | 676 OCEAN AVENUE PROPERTIES LLC | - |
| 08/24/2022 | $1k | Open | C ANNE DOYLE | 676 OCEAN AVENUE PROPERTIES LLC | 203 M.L. KING DR, JERSEY, NJ 07305 |
+11 more not shown
Owned Properties (500)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1614 SUMMIT AVE, UNION CITY, NJ 07087 -16 | PERLA GARCIA | Sold | $175k |
| 5600 HUDSON AVE, WEST NEW YORK, NJ 07093 | ANASTASIA TRUST | Sold | $170k |
| 321 WILLIAM ST, HARRISON, NJ 07029 | RMWC WA CREDIT LLC | Sold | $0 |
+497 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and multifamily properties across New York City, NY-NJ-CT.
What companies is Robin Moses associated with?
Robin Moses is associated with 81 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, TD BANK NA, FLAGSHIP RESORT DEVELOPMENT CORP, and 676 OCEAN AVENUE PROPERTIES LLC.
How many properties are associated with this investor?
At least 500 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 BANK OF NEW YORK MELLON, Valley Bank, and GALSTER FUNDING, 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.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.