Investor Profile - NJ
Thomas Veman
Thomas Veman is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 13 properties held through 2 holding companies. Recent mortgage relationships include ESSENCAP and Deal Funding.
Thomas's Activity
As of June 2026, public records show approximately $612k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 13 properties held through 2 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2021 and 2023.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07866, 07876, 07206, 07849, and 07885
Most activity in ROCKAWAY, SUCCASUNNA, ELIZABETHPORT, LAKE HOPATCONG, and WHARTON.
Property Type Breakdown
Associated Entities (2)
NJ · 1 property · 1 mortgage
NJ · 1 property · 1 mortgage
Mortgages (2)
Top Lenders
$352k · 1 loan
$260k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/02/2023 | $260k | Open | Deal Funding | 138 JEFFERSON INVESTOR LLC | 138 JEFFERSON AVE, ELIZABETH, NJ 07201 |
| 11/15/2021 | $352k | Open | ESSENCAP | 531 MARSHALL INVESTOR LLC | 531 MARSHALL ST, ELIZABETH, NJ 07206 |
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 138 JEFFERSON AVE, ELIZABETH, NJ 07201 | 138 JEFFERSON INVESTOR LLC | Owns - 2.6 yrs | $325k |
| 37 DOGWOOD RD, MORRIS PLAINS, NJ 07950 | THOMAS VEMAN | Sold | $400k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and exempt properties across New York City, NY-NJ-CT.
What companies is Thomas Veman associated with?
Thomas Veman is associated with 2 entities based on extracted signatures from public records. Key entities include 138 JEFFERSON INVESTOR LLC and 531 MARSHALL INVESTOR LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Thomas Veman and the entities they control, based on signatures extracted from recorded documents connecting Thomas Veman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ESSENCAP and Deal Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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