Investor profile - NJ
Xiao Shi
Xiao Shi is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include First National Bank of Absecon and VALLEY GREEN BANK.
Xiao's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2022.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08361 and 08332
Most recorded activity for this investor appears in VINELAND and MILLVILLE.
Property Type Breakdown
Associated Entities (3)
NJ · 3 properties · 3 mortgages
NJ · 0 properties · 2 mortgages
NJ · 0 properties · 1 mortgage
Mortgages (6)
Top Lenders
$1.2M · 3 loans
$332k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/05/2019 | $350k | Open | First National Bank of Absecon | REEMA PLAZA LLC | 1101 N 2ND ST, MILLVILLE, NJ 08332 |
| 04/20/2016 | $350k | Open | First National Bank of Absecon | REEMA PLAZA LLC AKA REEMA PLAZA LLC | 1101 N 2ND ST, MILLVILLE, NJ 08332 |
| 04/12/2016 | $111k | Open | VALLEY GREEN BANK | JOY INVESTMENTS LLC | 805 LEONARD DR, MILLVILLE, NJ 08332 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 805 LEONARD DR, MILLVILLE, NJ 08332 | JOY INVESTMENTS LLC | Owns - 12.3 yrs | $85k |
| 1388 CHEROKEE LN, VINELAND, NJ 08361 | DAVID BAEZ | Owns - 15.4 yrs | $225k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Xiao Shi associated with?
Xiao Shi is associated with 3 entities based on extracted signatures from public records. Key entities include JOY INVESTMENTS LLC, REEMA PLAZA LLC AKA REEMA PLAZA LLC, and REEMA PLAZA LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Xiao Shi and the entities they control, based on signatures extracted from recorded documents connecting Xiao Shi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank of Absecon and VALLEY GREEN BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2019.
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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