Investor Profile - PA
Daniel Cho
Daniel Cho is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 19 properties held through 4 holding companies. Recent mortgage relationships include Foundation Mortgage, WALL STREET MORTGAGE BANKERS L, and Upright.
Daniel's Activity
As of June 2026, public records show approximately $768k in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 19 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2023.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19015, 19128, 19033, 19121, and 19454
Most activity in PHILADELPHIA, BROOKHAVEN, FOLSOM, NORTH WALES, and SECANE.
Property Type Breakdown
Associated Entities (4)
PA · 2 properties · 4 mortgages
PA · 3 properties · 2 mortgages
+2 more entities not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2023 | $250k | Open | Foundation Mortgage | NORTH MARSHALL LLC | 1918 N MARSHALL ST, PHILADELPHIA, PA 19122 |
| 11/23/2022 | $233k | Open | WALL STREET MORTGAGE BANKERS L | NORTH VAN PELT HOLDINGS LLC | 42 E RITTENHOUSE ST, PHILADELPHIA, PA 19144 |
+8 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 550 PENLLYN BLUE BELL PIKE, BLUE BELL, PA 19422 | CINDY CHO | Owns - 2.7 yrs | $645k |
| 1539 PAGE ST, PHILADELPHIA, PA 19121 | NITISHA ADHIKARI | Owns - 3.0 yrs | $255k |
+17 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 Daniel Cho associated with?
Daniel Cho is associated with 4 entities based on extracted signatures from public records. Key entities include ACTIO GROUP LLC, NORTH MARSHALL LLC, MARSTON PROPERTY HOLDINGS LLC, and NORTH VAN PELT HOLDINGS LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Daniel Cho and the entities they control, based on signatures extracted from recorded documents connecting Daniel Cho to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Foundation Mortgage, WALL STREET MORTGAGE BANKERS L, and Upright, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2023.
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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