Investor Profile - NJ
Timothy Regan
Timothy Regan is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 995 properties held through 8 holding companies. Recent mortgage relationships include Provident Bank, Firstrust Bank, and LINCOLN MORTGAGE.
Timothy's Activity
As of June 2026, public records show approximately $15.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 995 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 08005, 08050, and 08054
Most activity in BARNEGAT, MANAHAWKIN, MOUNT LAUREL, and STAFFORD.
Property Type Breakdown
Associated Entities (8)
NJ · 119 properties · 14 mortgages
NJ · 260 properties · 4 mortgages
+6 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/02/2026 | $5.6M | Open | Firstrust Bank | WALTERS DEVELOPMENT CO LLC | 218 BARRACUDA RD, MANAHAWKIN, NJ 08050 |
| 07/31/2024 | $4.7M | Closed | Firstrust Bank | WALTERS DEVELOPMENT CO LLC | 7 MICHAEL AVE, BARNEGAT, NJ 08005 |
+14 more not shown
Owned Properties (995)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15 FAIR OAKS DR, BARNEGAT, NJ 08005 | WALTERS DEVELOPMENT CO LLC | Owns - 2 mos | $55k |
| 7 WATTS AVE, BURLINGTON, NJ 08016 | WALTERS DEVELOPMENT CO LLC | Owns - 4 mos | $0 |
+993 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 Timothy Regan associated with?
Timothy Regan is associated with 8 entities based on extracted signatures from public records. Key entities include WALTERS DEVELOPMENT CO LLC, FLAGSHIP RESORT DEVELOPMENT CORP, DR HORTON INC NEW JERSEY, STAFFORD PROPERTIES RESIDENTIAL URBAN RENEWAL LLC, and GET PARTNERS LLC.
How many properties are associated with this investor?
At least 995 properties are associated with Timothy Regan and the entities they control, based on signatures extracted from recorded documents connecting Timothy Regan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Provident Bank, Firstrust Bank, and LINCOLN MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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