Investor Profile - PA
Dennis Maloomian
Dennis Maloomian is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 14 properties held through 10 holding companies. Recent mortgage relationships include Nationwide, SUN LIFE INSURANCE, and Webster Bank.
Dennis's Activity
As of June 2026, public records show approximately $83.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 14 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2022.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19406, 19102, 19107, 15825, and 19035
Most activity in PHILADELPHIA, KING OF PRUSSIA, BLANDON, BERWYN, and NORRISTOWN.
Property Type Breakdown
Associated Entities (10)
PA · 2 properties · 3 mortgages
PA · 2 properties · 2 mortgages
+8 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/30/2022 | $18.0M | Open | NATIONWIDE LIFE AND ANNUITY IN | REALEN GATEWAY DEVELOPMENT ASSOCIATES LP | 1500 VINE ST #98, PHILADELPHIA, PA 19102 |
| 02/24/2020 | $24.3M | Open | Nationwide | REALEN CONVENTION CENTER PARKING PARTNERS LP | 1324 ARCH ST #42, PHILADELPHIA, PA 19107 |
+4 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| GUTHRIE RD, KING OF PRUSSIA, PA 19406 | TOLL PA VIII LP | Sold | $1.6M |
| S GODDARD BLVD, KING OF PRUSSIA, PA 19406 | CH REALTY VII THC MF PHILADELPHIA KING OF PRUSSIA LLC | Sold | $16.9M |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Philadelphia, PA-NJ-DE-MD.
What companies is Dennis Maloomian associated with?
Dennis Maloomian is associated with 10 entities based on extracted signatures from public records. Key entities include REALEN CONVENTION CENTER PARKING PARTNERS LP, REALEN GATEWAY DEVELOPMENT ASSOCIATES LP, BRANDYWINE DOMINION LP, REALEN VALLEY FORGE GREENES ASSOCIATES, and VALLEY FORGE VILLAGE HEALTHCARE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Dennis Maloomian and the entities they control, based on signatures extracted from recorded documents connecting Dennis Maloomian to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Nationwide, SUN LIFE INSURANCE, and Webster Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2022, with the most recent mortgage recorded in 2022.
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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