Investor Profile - PA
Amy Smith
Amy Smith is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 104 properties held through 9 holding companies. Recent mortgage relationships include First Commonwealth Federal Credit Union, M&M RE Holdings, and Century Heritage Federal Credit Union.
Amy's Activity
As of June 2026, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 104 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19142, 15068, 18042, 15235, and 17356
Most activity in PHILADELPHIA, YORK, EASTON, PITTSBURGH, and NEW KENSINGTON.
Property Type Breakdown
Associated Entities (9)
PA · 10 properties · 12 mortgages
PA · 7 properties · 7 mortgages
+7 more entities not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2024 | $360k | Open | URBAN LENDING SOLUTIONS | COREMAX INVESTMENTS LLC | 206 N WARREN AVE, APOLLO, PA 15613 |
| 02/15/2024 | $250k | Open | M&M RE Holdings | COREMAX INVESTMENTS LLC | 206 N WARREN AVE, APOLLO, PA 15613 |
+19 more not shown
Owned Properties (104)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1325 PENNSRIDGE CT, DOWNINGTOWN, PA 19335 | AMY SMITH | Owns - 12 mos | $1.1M |
| 198 CENTER ST, SPRINGDALE, PA 15144 | COREMAX INVESTMENTS LLC | Owns - 23 mos | $62k |
+102 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and recreational properties across Philadelphia, PA-NJ-DE-MD.
What companies is Amy Smith associated with?
Amy Smith is associated with 9 entities based on extracted signatures from public records. Key entities include COREMAX INVESTMENTS LLC, COLDEN PROPERTIES LLP, COLDEN CRE LLC, MISTER SMITHS REAL ESTATE HOLDINGS LLC, and WILLIAM A ROWELL TA ROWELL MANAGEMENT CO.
How many properties are associated with this investor?
At least 104 properties are associated with Amy Smith and the entities they control, based on signatures extracted from recorded documents connecting Amy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Commonwealth Federal Credit Union, M&M RE Holdings, and Century Heritage Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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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