Investor profile - MD
Mordechai Dalfin
Mordechai Dalfin is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 24 properties held through 15 holding companies. Recent mortgage relationships include Lima One Capital, CoreVest Finance, and SHELBIES.
Mordechai's Activity
As of December 2025, public records show approximately $13.5M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 24 properties held through 15 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21218, 21213, 21229, 21212, and 21217
Most recorded activity for this investor appears in BALTIMORE.
Property Type Breakdown
Associated Entities (15)
MD · 0 properties · 9 mortgages
MD · 0 properties · 3 mortgages
MD · 1 property · 2 mortgages
+12 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/21/2024 | $1.5M | Open | SHELBIES | VAYESHEV LLC | 135 E N AVE, BALTIMORE, MD 21202 |
| 09/12/2023 | $594k | Open | Mount Wilson Capital | GP4 HOLDINGS LLC | 2420 BRENTWOOD AVE, BALTIMORE, MD 21218 |
| 08/09/2022 | $925k | Open | Capital Bank | DEVOR DEVELOPMENT LLC | 201 E N AVE, BALTIMORE, MD 21202 |
+18 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2832 KENTUCKY AVE, BALTIMORE, MD 21213 | US BANK TRUST NA | Sold | $26k |
| 15 S CAREY ST, BALTIMORE, MD 21223 | PONENIX INVESTMENTS OF VIRGINIA | Sold | $10k |
| 4411 MAINFIELD AVE, BALTIMORE, MD 21214 | HAZINU LLC | Sold | $55k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Washington-Baltimore, DC-MD-VA.
What companies is Mordechai Dalfin associated with?
Mordechai Dalfin is associated with 15 entities based on extracted signatures from public records. Key entities include VAYESHEV LLC, GP4 HOLDINGS LLC, SPAULDING GROUP LLC, KWH HOLDINGS LLC, and KGS HOLDINGS LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Mordechai Dalfin and the entities they control, based on signatures extracted from recorded documents connecting Mordechai Dalfin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lima One Capital, CoreVest Finance, and SHELBIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2024.
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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