Investor profile - NJ

Sonia Capi

Sonia Capi is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 55 properties held through 41 holding companies. Recent mortgage relationships include THE SECRETARY OF HOUSING AND URBAN DEV, Mr. Cooper, and TLOA Mortgage.

Contact info available

Sonia's Activity

As of December 2025, public records show approximately $998k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 55 properties held through 41 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.

Primary Geography

Philadelphia, PA-NJ-DE-MD

ZIP codes: 08406, 07047, 08021, 08759, and 08332

Most recorded activity for this investor appears in VENTNOR, NORTH BERGEN, MANCHESTER, MILLVILLE, and MAYS LANDING.

Property Type Breakdown

Residential96%
Multifamily2%
Commercial2%

Associated Entities (41)

WELLS FARGO BANK NA

NJ · 32,934 properties · 49 mortgages

BANK OF AMERICA NA

NJ · 19,492 properties · 42 mortgages

NATIONSTAR MORTGAGE LLC

NJ · 7,907 properties · 30 mortgages

branch
Incorporated on 03/29/2001 in NJ

+38 more not shown

Mortgages (5)

Top Lenders

THE SECRETARY OF HOUSING AND URBAN DEV
THE SECRETARY OF HOUSING AND URBAN DEV

$750k · 1 loan

Mr. Cooper
Mr. Cooper

$244k · 1 loan

TLOA Mortgage
TLOA Mortgage

$2k · 1 loan

DateAmountStatusLenderBorrowerAddress
02/25/2025$288OpenRepublic BankFINANCE OF AMERICA REVERSE LLC88 MONTGOMERY AVE,
IRVINGTON, NJ 07111
02/26/2020$2kOpenRepublic BankWILMINGTON SAVINGS FUND SOCIETY FSB349 LIBERTY AVE,
JERSEY, NJ 07307
01/28/2020$2kOpenTLOA MortgageFINANCE OF AMERICA REVERSE LLC77 SMITH ST,
IRVINGTON, NJ 07111

+2 more not shown

Owned Properties (55)

AddressDeeded ownerStatusConsideration
6008 RIVERFRONT DR,
PALMYRA, NJ 08065
FINANCE OF AMERICA STRUCTURED SECURTIES ACQUISold$270k
6 ISABELLA DR,
MANCHESTER, NJ 08759
WILMINGTON SAVINGS FUND SOCIETY FSB NOT INDIVIDUALLY BUT SOLELY AS FINANCE OF AMERICA STRUCTURED SECURITIES ACQUISITION TRUST 2018 HB1Sold$360k
1 EATON PL,
EAST ORANGE, NJ 07017
FINANCE OF AMERICA STRUCTURED SECURITIES ACQUSold$130k

+52 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Philadelphia, PA-NJ-DE-MD.

What companies is Sonia Capi associated with?

Sonia Capi is associated with 41 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, FINANCE OF AMERICA REVERSE LLC, and CHAMPION MORTGAGE CO.

How many properties are associated with this investor?

At least 55 properties are associated with Sonia Capi and the entities they control, based on signatures extracted from recorded documents connecting Sonia Capi to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references THE SECRETARY OF HOUSING AND URBAN DEV, Mr. Cooper, and TLOA Mortgage, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 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.

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