Investor Profile - GA
Moses Schwartz
Moses Schwartz is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include TELT FINANCING and JIA WUKUAN.
Moses's Activity
As of June 2026, public records show approximately $15.8M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in industrial assets recorded between 2022 and 2023.
Primary Geography
Atlanta, GA
ZIP codes: 30344 and 30504
Most activity in GAINESVILLE and ATLANTA.
Property Type Breakdown
Associated Entities (2)
GA · 1 property · 1 mortgage
GA · 1 property · 1 mortgage
Mortgages (2)
Top Lenders
$13.4M · 1 loan
$2.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/09/2023 | $2.4M | Open | JIA WUKUAN | 1631 WILLINGHAM DR LLC | 1631 WILLINGHAM DR, ATLANTA, GA 30344 |
| 11/07/2022 | $13.4M | Open | TELT FINANCING | 2100 CHICOPEE MILL LLC | 2110 CHICOPEE MILL RD, GAINESVILLE, GA 30504 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1631 WILLINGHAM DR, ATLANTA, GA 30344 | 1631 WILLINGHAM DR LLC | Owns - 3.0 yrs | $3.0M |
| 2110 CHICOPEE MILL RD, GAINESVILLE, GA 30504 | 2100 CHICOPEE MILL LLC | Owns - 3.6 yrs | $16.8M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Atlanta, GA.
What companies is Moses Schwartz associated with?
Moses Schwartz is associated with 2 entities based on extracted signatures from public records. Key entities include 1631 WILLINGHAM DR LLC and 2100 CHICOPEE MILL LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Moses Schwartz and the entities they control, based on signatures extracted from recorded documents connecting Moses Schwartz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TELT FINANCING and JIA WUKUAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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