Investor profile - PA
Daniel Reilly
Daniel Reilly is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 23 properties held through 4 holding companies. Recent mortgage relationships include CACL Federal Credit Union, Diamond Credit Union, and Prime Funding Group.
Daniel's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 23 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17901, 19602, 17851, 17921, and 19601
Most recorded activity for this investor appears in READING, POTTSVILLE, ASHLAND, MOUNT CARMEL, and SCHUYLKILL HAVEN.
Property Type Breakdown
Associated Entities (4)
PA · 32 properties · 32 mortgages
PA · 0 properties · 0 mortgages
PA · 3 properties · 0 mortgages
+1 more not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $75k | Open | Prime Funding Group | FIX FLIP OR RENT LLC | 527 FAIRVIEW ST, POTTSVILLE, PA 17901 |
| 09/04/2025 | $152k | Open | CACL Federal Credit Union | FIX FLIP OR RENT LLC | 74 E LINE ST, TREMONT, PA 17981 |
| 04/28/2025 | $238k | Open | CACL Federal Credit Union | FIX FLIP OR RENT LLC | 501 PIERCE ST, POTTSVILLE, PA 17901 |
+29 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 414 FRONT ST, POTTSVILLE, PA 17901 | FIX FLIP OR RENT LLC | Owns - 13 mos | $40k |
| 501 PIERCE ST, POTTSVILLE, PA 17901 | FIX FLIP OR RENT LLC | Owns - 14 mos | $50k |
| 228 W CENTRE ST, ASHLAND, PA 17921 | FIX FLIP OR RENT LLC | Owns - 16 mos | $40k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Daniel Reilly associated with?
Daniel Reilly is associated with 4 entities based on extracted signatures from public records. Key entities include FIX FLIP OR RENT LLC, MEGHAN MCCARRAHER CO EXECUTORS OF THE ESTATE OF LYNNE M REILLY DECEASED, SINN FEIN HOLDINGS LLC, and DPR ASSOCIATES INC.
How many properties are associated with this investor?
At least 23 properties are associated with Daniel Reilly and the entities they control, based on signatures extracted from recorded documents connecting Daniel Reilly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CACL Federal Credit Union, Diamond Credit Union, and Prime Funding Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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