Investor profile - PA
Borrower
Borrower is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 6 properties held through 2 holding companies. Recent mortgage relationships include Conventus, 1st Colonial Community Bank, and JACK HAYMAN THE TOWERS APARTMENTS.
Borrower's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 6 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19146, 18938, and 19030
Most recorded activity for this investor appears in PHILADELPHIA, FAIRLESS HILLS, and NEW HOPE.
Property Type Breakdown
Associated Entities (2)
PA · 24 properties · 53 mortgages
PA · 1 property · 6 mortgages
Mortgages (7)
Top Lenders
$2.9M · 1 loan
$178k · 1 loan
$120k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/05/2025 | $2.9M | Open | Conventus | DEROSA DEVELOPMENT CO LLC | 2468 RIVER RD, NEW HOPE, PA 18938 |
| 01/18/2018 | $100k | Closed | DIONNE TROPEA | JPK INVESTMENT LLC | 1338 S 29TH ST, PHILADELPHIA, PA 19146 |
| 05/31/2017 | $200k | Closed | SUNNY SHAKHAWALA | DEROSA DEVELOPMENT CO LLC | 920 S 25TH ST, PHILADELPHIA, PA 19146 |
+4 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2468 RIVER RD, NEW HOPE, PA 18938 | DEROSA DEVELOPMENT CO LLC | Owns - 11 mos | $1.9M |
| 1338 S 29TH ST, PHILADELPHIA, PA 19146 | JPK INVESTMENT LLC | Sold | $100k |
| 920 S 25TH ST, PHILADELPHIA, PA 19146 | DEROSA DEVELOPMENT CO LLC | Sold | $250k |
+3 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 Borrower associated with?
Borrower is associated with 2 entities based on extracted signatures from public records. Key entities include JPK INVESTMENT LLC and DEROSA DEVELOPMENT CO LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Borrower and the entities they control, based on signatures extracted from recorded documents connecting Borrower to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Conventus, 1st Colonial Community Bank, and JACK HAYMAN THE TOWERS APARTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.