Investor profile - PA
Nicholas Spade
Nicholas Spade is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 32 properties held through 5 holding companies. Recent mortgage relationships include People First Federal Credit Union, Embassy Bank for the Lehigh Valley, and SERVICE 1ST FCU FCU.
Nicholas's Activity
As of December 2025, public records show approximately $7.2M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 32 properties held through 5 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2012 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 18103, 18102, 18015, 18051, and 18104
Most recorded activity for this investor appears in ALLENTOWN, POCONO LAKE, FOUNTAIN HILL, and FOGELSVILLE.
Property Type Breakdown
Associated Entities (5)
PA · 14 properties · 22 mortgages
PA · 10 properties · 14 mortgages
PA · 6 properties · 6 mortgages
+2 more not shown
Mortgages (43)
Top Lenders
$4.4M · 14 loans
$1.6M · 13 loans
$392k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $128k | Open | Kiavi | SICAM GROUP LLC | 346 S 14TH ST, ALLENTOWN, PA 18102 |
| 04/30/2025 | $220k | Open | New Tripoli Bank | SCHOLAR MANAGEMENT LLC | 1516 W WALNUT ST, ALLENTOWN, PA 18102 |
| 02/13/2025 | $310k | Open | Embassy Bank for the Lehigh Valley | SICAM GROUP LLC | - |
+40 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 428 N 3RD ST, ALLENTOWN, PA 18102 | SICAM GROUP LLC | Owns - 20 mos | $105k |
| 822 SAINT JOHN ST, ALLENTOWN, PA 18103 | SICAM GROUP LLC | Owns - 23 mos | $115k |
| 346 S 14TH ST, ALLENTOWN, PA 18102 | SICAM GROUP LLC | Owns - 2.1 yrs | $165k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across New York City, NY-NJ-CT.
What companies is Nicholas Spade associated with?
Nicholas Spade is associated with 5 entities based on extracted signatures from public records. Key entities include SICAM GROUP LLC, SCHOLAR MANAGEMENT LLC, KEO HOLDINGS LLC, RUCH ST CAPITAL LLC, and BP MGMT LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Nicholas Spade and the entities they control, based on signatures extracted from recorded documents connecting Nicholas Spade to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references People First Federal Credit Union, Embassy Bank for the Lehigh Valley, and SERVICE 1ST FCU FCU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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.
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