Investor Profile - PA
Danielle Switenko
Danielle Switenko is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 35 properties held through 6 holding companies. Recent mortgage relationships include Lava Funding, Columbia Bank, and C&N.
Danielle's Activity
As of June 2026, public records show approximately $9.6M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 35 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19146, 19121, 19104, 19145, and 19122
Most activity in PHILADELPHIA.
Property Type Breakdown
Associated Entities (6)
PA · 55 properties · 48 mortgages
PA · 10 properties · 22 mortgages
+4 more entities not shown
Mortgages (23)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/14/2026 | $300k | Open | TD Bank | MAYAS COUCH 1031 KH LLC | 1154 S SYDENHAM ST, PHILADELPHIA, PA 19146 |
| 09/06/2024 | $550k | Open | TD Bank | MAYAS COUCH 1031 KH LLC | 1254 POINT BREEZE AVE #56, PHILADELPHIA, PA 19146 |
+21 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3028 TITAN ST, PHILADELPHIA, PA 19146 | MAYAS COUCH 1031 KH LLC | Owns - 2.9 yrs | $61k |
| 3414 HAVERFORD AVE, PHILADELPHIA, PA 19104 | MAYAS COUCH 1031 KH LLC | Owns - 3.6 yrs | $425k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Danielle Switenko associated with?
Danielle Switenko is associated with 6 entities based on extracted signatures from public records. Key entities include IRA DEVELOPMENT LLC, MAYAS COUCH 1031 KH LLC, KUMAS HOMES LLC, EASY PROPERTY HOLDINGS LLC, and BEN FRANK INVESTMENT CO LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Danielle Switenko and the entities they control, based on signatures extracted from recorded documents connecting Danielle Switenko to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lava Funding, Columbia Bank, and C&N, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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