Investor profile - NJ
Frank Tonini
Frank Tonini is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 55 properties held through 1 holding companies. Recent mortgage relationships include Renovo Financial, DIANE DAILEY, and Stone Bay Holdings.
Frank's Activity
As of December 2025, public records show approximately $11.4M in recorded mortgage exposure linked to this investor across at least 101 mortgage filings and 55 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08106, 08002, 08034, 08003, and 08108
Most recorded activity for this investor appears in CHERRY HILL, AUDUBON, CLARKSBORO, MOUNT LAUREL, and COLLINGSWOOD.
Property Type Breakdown
Associated Entities (1)
NJ · 21 properties · 101 mortgages
Mortgages (101)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $780k | Open | American Heritage Lending | MOORE BUILDS LLC | 329 KINGS HWY, CLARKSBORO, NJ 08020 |
| 10/16/2025 | $500k | Open | Stone Bay Holdings | MOORE BUILDS LLC | 17 KENDALL BLVD, OAKLYN, NJ 08107 |
| 10/10/2025 | $280k | Open | HomeXpress Mortgage | MOORE BUILDS LLC | 605 W KINGS HWY, AUDUBON, NJ 08106 |
+98 more not shown
Owned Properties (55)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17 KENDALL BLVD, OAKLYN, NJ 08107 | MOORE BUILDS LLC | Owns - 6 mos | $320k |
| 129 MANOR AVE, OAKLYN, NJ 08107 | MOORE BUILDS LLC | Sold | $205k |
| 35 LOCUST RD, VILLAS, NJ 08251 | MOORE BUILDS LLC | Sold | $275k |
+52 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is Frank Tonini associated with?
Frank Tonini is associated with 1 entity based on extracted signatures from public records. Key entities include MOORE BUILDS LLC.
How many properties are associated with this investor?
At least 55 properties are associated with Frank Tonini and the entities they control, based on signatures extracted from recorded documents connecting Frank Tonini to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Renovo Financial, DIANE DAILEY, and Stone Bay Holdings, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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