Investor profile - PA
Ali Member
Ali Member is a real estate investor and operator based in Harrisburg, PA. Public filings show activity across 17 properties held through 2 holding companies. Recent mortgage relationships include Diamond Credit Union, DIAMOND CU, and YIHUI XIAO.
Ali's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 17 properties held through 2 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2018 and 2025.
Associated People
Primary Geography
Harrisburg, PA
ZIP codes: 19602, 17401, 17403, 19601, and 17356
Most recorded activity for this investor appears in YORK, READING, PHILADELPHIA, RED LION, and MALVERN.
Property Type Breakdown
Associated Entities (2)
PA · 38 properties · 28 mortgages
PA · 2 properties · 4 mortgages
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/22/2025 | $90k | Open | Diamond Credit Union | WAZ GROUP LLC | 216 PARK PL, YORK, PA 17401 |
| 05/28/2024 | $70k | Open | First Capital FCU | GLADIATOR PROPERTY GROUP LLC | 322 E KING ST, YORK, PA 17403 |
| 01/11/2024 | $440k | Open | Diamond Credit Union | WAZ GROUP LLC | - |
+26 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 507 S DUKE ST, RED LION, PA 17356 | WAZ GROUP LLC | Owns - 24 mos | $55k |
| 240 S PENN ST, YORK, PA 17401 | WAZ GROUP LLC | Owns - 24 mos | $70k |
| 152 S PENN ST, YORK, PA 17401 | WAZ GROUP LLC | Sold | $35k |
+14 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 Harrisburg, PA.
What companies is Ali Member associated with?
Ali Member is associated with 2 entities based on extracted signatures from public records. Key entities include WAZ GROUP LLC and GLADIATOR PROPERTY GROUP LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Ali Member and the entities they control, based on signatures extracted from recorded documents connecting Ali Member to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Diamond Credit Union, DIAMOND CU, and YIHUI XIAO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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