Investor profile - PA
Anthony Dennis
Anthony Dennis is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 82 properties held through 8 holding companies. Recent mortgage relationships include Asset Based Lending, Roc Capital / Roc360, and i Fund Cities.
Anthony's Activity
As of December 2025, public records show approximately $42.0M in recorded mortgage exposure linked to this investor across at least 120 mortgage filings and 82 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19121, 19143, 19104, 19139, and 19132
Most recorded activity for this investor appears in PHILADELPHIA and NORTH WALES.
Property Type Breakdown
Associated Entities (8)
PA · 70 properties · 50 mortgages
PA · 44 properties · 38 mortgages
PA · 16 properties · 16 mortgages
+5 more not shown
Mortgages (120)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $464k | Open | i Fund Cities | ALION INVESTMENTS LLC | 2042 N GRATZ ST, PHILADELPHIA, PA 19121 |
| 11/19/2025 | $229k | Open | i Fund Cities | TOP TIER REAL ESTATE LLC | 832 S ALDEN ST, PHILADELPHIA, PA 19143 |
| 11/07/2025 | $616k | Open | Roc Capital / Roc360 | ALION INVESTMENTS LLC | 1236 S 15TH ST, PHILADELPHIA, PA 19146 |
+117 more not shown
Owned Properties (82)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2042 N GRATZ ST, PHILADELPHIA, PA 19121 | ALION INVESTMENTS LLC | Owns - 1 mo | $265k |
| 832 S ALDEN ST, PHILADELPHIA, PA 19143 | TOP TIER REAL ESTATE LLC | Owns - 1 mo | $100k |
| 1236 S 15TH ST, PHILADELPHIA, PA 19146 | ALION INVESTMENTS LLC | Owns - 2 mos | $315k |
+79 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Anthony Dennis associated with?
Anthony Dennis is associated with 8 entities based on extracted signatures from public records. Key entities include ALION INVESTMENTS LLC, COPOSTATIC REAL ESTATE LLC, TOP TIER REAL ESTATE LLC, MRAE INVESTMENTS LLC, and ALION INVESTMENTS.
How many properties are associated with this investor?
At least 82 properties are associated with Anthony Dennis and the entities they control, based on signatures extracted from recorded documents connecting Anthony Dennis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Asset Based Lending, Roc Capital / Roc360, and i Fund Cities, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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