Investor profile - PA
Dave Simpson
Dave Simpson is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include NORTH PHILADELPHIA FINANCIAL PARTNERSHIP.
Dave's Activity
As of December 2025, public records show approximately $330k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in office assets recorded between 2015 and 2015.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19121
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (1)
PA · 2 properties · 4 mortgages
Mortgages (4)
Top Lenders
$330k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2015 | $115k | Open | NORTH PHILADELPHIA FINANCIAL PARTNERSHIP | MEN & WOMEN FOR HUMAN EXCELLENCE INC | 2603 CECIL B MOORE AVE, PHILADELPHIA, PA 19121 |
| 10/06/2015 | $115k | Open | NORTH PHILADELPHIA FINANCIAL PARTNERSHIP | MEN & WOMEN FOR HUMAN EXCELLENCE INC | 2600 CECIL B MOORE AVE, PHILADELPHIA, PA 19121 |
| 10/06/2015 | $50k | Open | NORTH PHILADELPHIA FINANCIAL PARTNERSHIP | MEN & WOMEN FOR HUMAN EXCELLENCE INC | 2600 CECIL B MOORE AVE, PHILADELPHIA, PA 19121 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2600 CECIL B MOORE AVE, PHILADELPHIA, PA 19121 | MEN & WOMEN FOR HUMAN EXCELLENCE INC | Owns - 10.2 yrs | $1 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Philadelphia, PA-NJ-DE-MD.
What companies is Dave Simpson associated with?
Dave Simpson is associated with 1 entity based on extracted signatures from public records. Key entities include MEN & WOMEN FOR HUMAN EXCELLENCE INC.
How many properties are associated with this investor?
At least 1 properties are associated with Dave Simpson and the entities they control, based on signatures extracted from recorded documents connecting Dave Simpson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NORTH PHILADELPHIA FINANCIAL PARTNERSHIP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2015, with the most recent mortgage recorded in 2015.
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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