Investor profile - NJ
Thomas Danna
Thomas Danna is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 25 properties held through 3 holding companies. Recent mortgage relationships include Roc Capital / Roc360, Crown Bank, and Columbia Bank.
Thomas's Activity
As of December 2025, public records show approximately $76.1M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 25 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07108, 07501, 07111, 07103, and 07522
Most recorded activity for this investor appears in NEWARK, PATERSON, IRVINGTON, and EAST ORANGE.
Property Type Breakdown
Associated Entities (3)
NJ · 5 properties · 25 mortgages
NJ · 5 properties · 17 mortgages
NJ · 0 properties · 1 mortgage
Mortgages (43)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/16/2023 | $637 | Open | FIG NJ19 | BRUGI VENTURES LLC | 317 MYRTLE AVE, IRVINGTON, NJ 07111 |
| 07/21/2022 | $1.4M | Open | Roc Capital / Roc360 | TONKA HOLDINGS 1 LLC | 198 RENNER AVE, NEWARK, NJ 07112 |
| 07/13/2022 | $1.4M | Closed | Roc Capital / Roc360 | TONKA HOLDINGS 1 LLC | 198 RENNER AVE, NEWARK, NJ 07112 |
+40 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 413 18TH AVE, NEWARK, NJ 07108 | TONKA HOLDINGS 1 LLC | Owns - 3.7 yrs | $0 |
| 26 MOUNT PLEASANT AVE, NEWARK, NJ 07104 | TONKA HOLDINGS 1 LLC | Owns - 4.2 yrs | $0 |
| 356 HAMILTON AVE, PATERSON, NJ 07501 | TONKA HOLDINGS 1 LLC | Owns - 4.2 yrs | $0 |
+22 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 New York City, NY-NJ-CT.
What companies is Thomas Danna associated with?
Thomas Danna is associated with 3 entities based on extracted signatures from public records. Key entities include BRUGI VENTURES LLC, TONKA HOLDINGS 1 LLC, and GRAHAM SCOTT LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Thomas Danna and the entities they control, based on signatures extracted from recorded documents connecting Thomas Danna to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, Crown Bank, and Columbia Bank, 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 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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