Investor profile - MD
Matthew Derby
Matthew Derby is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 22 properties held through 6 holding companies. Recent mortgage relationships include CONSTRUCTIVE LOANS, FCI Lender Services, and Kaine Investments, LLC.
Matthew's Activity
As of December 2025, public records show approximately $102.2M in recorded mortgage exposure linked to this investor across at least 495 mortgage filings and 22 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21206, 21213, 21218, 21234, and 21047
Most recorded activity for this investor appears in BALTIMORE, PARKVILLE, GWYNN OAK, NOTTINGHAM, and FALLSTON.
Property Type Breakdown
Associated Entities (6)
MD · 8 properties · 293 mortgages
MD · 16 properties · 153 mortgages
MD · 2 properties · 41 mortgages
+3 more not shown
Mortgages (495)
Top Lenders
$29.7M · 114 loans
$14.6M · 22 loans
$14.2M · 111 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/23/2025 | $750k | Open | CONSTRUCTIVE LOANS | JMD RENTALS LLC | 1830 TRENLEIGH RD, PARKVILLE, MD 21234 |
| 06/06/2025 | $750k | Open | CONSTRUCTIVE LOANS | JMD RENTALS LLC | 1001 SAINT DUNSTANS RD, BALTIMORE, MD 21212 |
| 05/05/2025 | $222k | Open | CONSTRUCTIVE LOANS | JACKS HOLDINGS LLC | 1031 EVESHAM AVE, BALTIMORE, MD 21212 |
+492 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11 KIRWIN CT, PARKVILLE, MD 21234 | JMD RENTALS LLC | Owns - 2.1 yrs | $178k |
| 6136 RADECKE AVE, BALTIMORE, MD 21206 | JMD RENTALS LLC | Owns - 2.7 yrs | $2k |
| 725 W HILLS PKWY, BALTIMORE, MD 21229 | CHARLOTTE BEVERLEE LLC | Owns - 3.9 yrs | $150k |
+19 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 Derby associated with?
Matthew Derby is associated with 6 entities based on extracted signatures from public records. Key entities include JACKS HOLDINGS LLC, JMD RENTALS LLC, DERBY REAL ESTATE DEVELOPMENT LLC, 1627 VENTURES LLC, and JACKS HOLDING LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Matthew Derby and the entities they control, based on signatures extracted from recorded documents connecting Matthew Derby to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONSTRUCTIVE LOANS, FCI Lender Services, and Kaine Investments, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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