Investor profile - PA
Daniel Martin
Daniel Martin is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 14 properties held through 7 holding companies. Recent mortgage relationships include Ephrata National Bank, Fulton Bank, and CENTRAL PENN BANK AND TRUST.
Daniel's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 14 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2009 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19135, 17522, 19124, 17360, and 17870
Most recorded activity for this investor appears in PHILADELPHIA, EPHRATA, PHIALDELPHIA, SELINSGROVE, and HONEY BROOK.
Property Type Breakdown
Associated Entities (7)
PA · 0 properties · 7 mortgages
PA · 1 property · 6 mortgages
PA · 0 properties · 3 mortgages
+4 more not shown
Mortgages (16)
Top Lenders
$700k · 1 loan
$330k · 1 loan
$160k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2025 | $160k | Open | CENTRAL PENN BANK AND TRUST | DANIEL MARTIN HOLDINGS LLC | 6 BUCHANAN AVE, SELINSGROVE, PA 17870 |
| 08/02/2016 | $330k | Open | Fulton Bank | BLUE LAKE BUILDERS LLC | 245 CLAY SCHOOL RD, EPHRATA, PA 17522 |
| 09/29/2015 | $1.6M | Closed | Ephrata National Bank | BLUE LAKE BUILDERS LLC | - |
+13 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6 BUCHANAN AVE, SELINSGROVE, PA 17870 | DANIEL MARTIN HOLDINGS LLC | Owns - 6 mos | $200k |
| 2201 ARCH ST, PHILADELPHIA, PA 19103 116 | JASON WATSON | Sold | $680k |
| 2601 PENNSYLVANIA AVE, PHIALDELPHIA, PA 19130 A | TRUSTEES OF THE JOHN & DEBRA VAN TONGEREN TRUST DATED NOVEMBER 27 1996 | Sold | $176k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Daniel Martin associated with?
Daniel Martin is associated with 7 entities based on extracted signatures from public records. Key entities include HL&S LLC, BLUE LAKE BUILDERS LLC, MOCO SOMERSET LLC, HL & S LLC, and DANIEL MARTIN HOLDINGS LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Daniel Martin and the entities they control, based on signatures extracted from recorded documents connecting Daniel Martin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ephrata National Bank, Fulton Bank, and CENTRAL PENN BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2009 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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