Investor Profile - PA
Daniel Restrepo
Daniel Restrepo is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 17 properties held through 5 holding companies. Recent mortgage relationships include MSD FCU, MERCK SHARP AND DOHME FEDERAL CR, and PFCU.
Daniel's Activity
As of June 2026, public records show approximately $8.9M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 17 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2009 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19015, 19082, 19143, 19018, and 19036
Most activity in PHILADELPHIA, BROOKHAVEN, UPPER DARBY, GLENOLDEN, and LANSDOWNE.
Property Type Breakdown
Associated Entities (5)
PA · 14 properties · 25 mortgages
PA · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2025 | $1.3M | Open | MSD FCU | BELLA PROPERTY INVESTMENTS LLC | 1201 MULBERRY ST, BROOKHAVEN, PA 19015 |
| 09/04/2025 | $1.3M | Open | MSD FCU | BELLA PROPERTY INVESTMENTS LLC | 109 S LYNN BLVD, UPPER DARBY, PA 19082 |
+31 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4128 N FRANKLIN ST, PHILADELPHIA, PA 19140 | BELLA PROPERTY INVESTMENTS LLC | Owns - 19 mos | $0 |
| 43 N ELM AVE, ALDAN, PA 19018 | DANIEL RESTREPO | Owns - 2.3 yrs | $350k |
+15 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 Restrepo associated with?
Daniel Restrepo is associated with 5 entities based on extracted signatures from public records. Key entities include BELLA PROPERTY INVESTMENTS LLC, BOKA PROPERTY INVESTMENTS LLC, BELLA PROPERTY INVESTMENTS L L C, BELLA INVESTMENTS LLC, and BELLA PROPERTY INVESTMENT LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Daniel Restrepo and the entities they control, based on signatures extracted from recorded documents connecting Daniel Restrepo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MSD FCU, MERCK SHARP AND DOHME FEDERAL CR, and PFCU, 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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