Investor Profile - PA
Casey Massimini
Casey Massimini is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 7 properties held through 1 holding companies. Recent mortgage relationships include Hyundai Motor Finance and DNB FIRST NA.
Casey's Activity
As of June 2026, public records show approximately $61.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19320, 19382, 19335, and 19344
Most activity in COATESVILLE, WEST CHESTER, DOWNINGTOWN, and HONEY BROOK.
Property Type Breakdown
Associated Entities (1)
PA · 1 property · 4 mortgages
Mortgages (4)
Top Lenders
$60.9M · 3 loans
$600k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2026 | $3.6M | Open | Hyundai Motor Finance | DMS REALTY LP | 2535 E LINCOLN HWY, COATESVILLE, PA 19320 |
| 12/05/2023 | $54.2M | Open | Hyundai Motor Finance | DMS REALTY LP | 806 E MARKET ST, WEST CHESTER, PA 19382 |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 215 KENNEDY DR, COATESVILLE, PA 19320 | CASEY MASSIMINI | Sold | $305k |
| 598 BIRDELL RD, HONEY BROOK, PA 19344 | CASEY MASSIMINI | Owns - 3.0 yrs | $475k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Casey Massimini associated with?
Casey Massimini is associated with 1 entity based on extracted signatures from public records. Key entities include DMS REALTY LP.
How many properties are associated with this investor?
At least 7 properties are associated with Casey Massimini and the entities they control, based on signatures extracted from recorded documents connecting Casey Massimini to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hyundai Motor Finance and DNB FIRST NA, 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 2026.
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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