Investor profile - MD
Matthew Collier
Matthew Collier is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 11 properties held through 94 holding companies. Recent mortgage relationships include NEW FUNDING RESOURCES, North American Savings Bank, and Washington Capital Partners.
Matthew's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 11 properties held through 94 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21842, 20746, 20747, 20906, and 20912
Most recorded activity for this investor appears in OCEAN CITY, WESTERNPORT, SUITLAND, BALTIMORE, and TAKOMA PARK.
Property Type Breakdown
Associated Entities (94)
MD · 0 properties · 2 mortgages
MD · 0 properties · 2 mortgages
MD · 0 properties · 1 mortgage
+91 more not shown
Mortgages (4)
Top Lenders
$806k · 2 loans
$331k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/26/2023 | $434k | Open | NEW FUNDING RESOURCES | EQUITY TRUST CO CUSTODIAN FBO DARCY FLYNN IRA | 152 JEFFERSON ST, ANNAPOLIS, MD 21403 |
| 07/29/2021 | $372k | Open | NEW FUNDING RESOURCES | EQUITY TRUST CO CUSTODIAN FBO DARCY FLYNN IRA | 152 JEFFERSON ST, ANNAPOLIS, MD 21403 |
| 11/09/2020 | $331k | Open | North American Savings Bank | EQUITY TRUST CO CUSTODIAN FBO GEORGE LEVENTHAL IRA | 1001 HOUSTON AVE, TAKOMA PARK, MD 20912 |
+1 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3702 MUNSEY ST, SILVER SPRING, MD 20906 | EQUITY TRUST CO CUSTODIAN FBO PAUL J DANNA SR IRA | Sold | $345k |
| 13401 WIGHT ST, OCEAN CITY, MD 21842 | JOVIA LLC | Sold | $595k |
| 116 LEE AVE, TAKOMA PARK, MD 20912 | KONSTANCJA KOSINSKA | Sold | $125k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Washington-Baltimore, DC-MD-VA.
What companies is Matthew Collier associated with?
Matthew Collier is associated with 94 entities based on extracted signatures from public records. Key entities include EQUITY TRUST CO CUSTODIAN FBO GEORGE LEVENTHAL IRA, EQUITY TRUST CO CUSTODIAN FBO DARCY FLYNN IRA, EQUITY TRUST CO CUSTODIAN FBO WILLIAM SQUIRES ROTH IRA, EQUITY TRUST CO CUSTODIAN FBO JOHN WILLIS MARTIN IRA, and EQUITY TRUST CO CUSTODIAN FBO CHESSIE APPRAISALS LLC SOLO 401K KYLE SQUIRES TRUSTEE 50 UNDIVIDED INTEREST.
How many properties are associated with this investor?
At least 11 properties are associated with Matthew Collier and the entities they control, based on signatures extracted from recorded documents connecting Matthew Collier to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEW FUNDING RESOURCES, North American Savings Bank, and Washington Capital Partners, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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