Investor profile - PA
Amy Moses
Amy Moses is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 21 properties held through 3 holding companies. Recent mortgage relationships include Philadelphia Housing Development Corporation, Port Richmond Savings, and STONEBRIDGE BANK.
Amy's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 21 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2008 and 2020.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19135, 19136, 19149, 19124, and 19111
Most recorded activity for this investor appears in PHILADELPHIA and CHESTER SPRINGS.
Property Type Breakdown
Associated Entities (3)
PA · 1 property · 24 mortgages
PA · 0 properties · 0 mortgages
PA · 0 properties · 0 mortgages
Mortgages (24)
Top Lenders
$1.5M · 8 loans
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2012 | $188k | Closed | Philadelphia Housing Development Corporation | AET ENTERPRISES LLC | 7164 JACKSON ST, PHILADELPHIA, PA 19135 |
| 09/24/2012 | $196k | Closed | Philadelphia Housing Development Corporation | AET ENTERPRISES LLC | 7837 TEMPLE RD, PHILADELPHIA, PA 19150 |
| 09/18/2012 | $179k | Closed | Philadelphia Housing Development Corporation | AET ENTERPRISES LLC | 613 BENNER ST, PHILADELPHIA, PA 19111 |
+21 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7837 TEMPLE RD, PHILADELPHIA, PA 19150 | AET ENTERPRISES LLC | Sold | $68k |
| 613 BENNER ST, PHILADELPHIA, PA 19111 | AFT ENTERPRISES LLC | Sold | $59k |
| 7128 GLENLOCH ST, PHILADELPHIA, PA 19135 | AET ENTERPRISES LLC | Sold | $74k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Amy Moses associated with?
Amy Moses is associated with 3 entities based on extracted signatures from public records. Key entities include AET ENTERPRISES LLC, AMY MOSES NOW KNOWN AS AMY ELLEN THOMSON, and AET ENTERPRISE LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Amy Moses and the entities they control, based on signatures extracted from recorded documents connecting Amy Moses to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Philadelphia Housing Development Corporation, Port Richmond Savings, and STONEBRIDGE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2008 through 2020, with the most recent mortgage recorded in 2012.
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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