Investor Profile - PA
Dana Williams
Dana Williams is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 15 properties held through 3 holding companies. Recent mortgage relationships include PFCU and Direct Mortgage Loan Company.
Dana's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 15 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2022.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19121, 19138, 17403, 17404, and 17406
Most activity in PHILADELPHIA, YORK, and POTTSTOWN.
Property Type Breakdown
Associated Entities (3)
PA · 0 properties · 3 mortgages
PA · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/05/2021 | $185k | Closed | PFCU | DYW ASSOCIATES LLC | 3395 AGATE ST, PHILADELPHIA, PA 19134 |
| 01/09/2020 | $151k | Closed | Direct Mortgage Loan Company | DYW ASSOCIATES LLC | 3395 AGATE ST, PHILADELPHIA, PA 19134 |
+1 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 304 BERKS ST, POTTSTOWN, PA 19464 | GWEN WILLIAMS | Owns - 2.2 yrs | $247k |
| 473 SPRINGHOUSE LN, YORK, PA 17406 | KEVIN WILLIAMS | Owns - 3.2 yrs | $542k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Dana Williams associated with?
Dana Williams is associated with 3 entities based on extracted signatures from public records. Key entities include DYW ASSOCIATES LLC, ESTATE OF THOMAS J MOORE DECEASED, and DANA KIRKLAND WILLIAMS.
How many properties are associated with this investor?
At least 15 properties are associated with Dana Williams and the entities they control, based on signatures extracted from recorded documents connecting Dana Williams to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PFCU and Direct Mortgage Loan Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2022, with the most recent mortgage recorded in 2021.
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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