Investor profile - PA
Dennis Wasilewski
Dennis Wasilewski is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 20 properties held through 1 holding companies. Recent mortgage relationships include Diamond Credit Union, DIAMOND CU, and YIHUI XIAO.
Dennis's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 20 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2018 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19602, 17401, 17403, 19355, and 19401
Most recorded activity for this investor appears in YORK, READING, MALVERN, PHILADELPHIA, and NORRISTOWN.
Property Type Breakdown
Associated Entities (1)
PA · 38 properties · 28 mortgages
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/22/2025 | $90k | Open | Diamond Credit Union | WAZ GROUP LLC | 216 PARK PL, YORK, PA 17401 |
| 01/11/2024 | $56k | Open | Diamond Credit Union | WAZ GROUP LLC | 240 S PENN ST, YORK, PA 17401 |
| 01/11/2024 | $58k | Open | Diamond Credit Union | WAZ GROUP LLC | - |
+25 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 152 S PENN ST, YORK, PA 17401 | WAZ GROUP LLC | Sold | $35k |
| 216 PARK PL, YORK, PA 17401 | WAZ GROUP LLC | Owns - 24 mos | $60k |
| 507 S DUKE ST, RED LION, PA 17356 | WAZ GROUP LLC | Owns - 24 mos | $55k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Dennis Wasilewski associated with?
Dennis Wasilewski is associated with 1 entity based on extracted signatures from public records. Key entities include WAZ GROUP LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Dennis Wasilewski and the entities they control, based on signatures extracted from recorded documents connecting Dennis Wasilewski to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Diamond Credit Union, DIAMOND CU, and YIHUI XIAO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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