Investor profile - PA
Diane Snider
Diane Snider is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 9 properties held through 5 holding companies. Recent mortgage relationships include Truist Bank.
Diane's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 9 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2022.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17315, 17327, 17404, 19111, and 19120
Most recorded activity for this investor appears in PHILADELPHIA, GLEN ROCK, YORK, and DOVER.
Property Type Breakdown
Associated Entities (5)
PA · 991 properties · 2 mortgages
PA · 716 properties · 2 mortgages
PA · 0 properties · 0 mortgages
+2 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2015 | $1.3M | Open | Truist Bank | BRANCH BANKING & TRUST CO | 1119 COUNTRY CLUB RD, WEST CHESTER, PA 19382 |
| 11/03/2015 | $28k | Closed | Truist Bank | BRANCH BANKING & TRUST CO | 717 BRUCE AVE, MOUNT JOY, PA 17552 |
+0 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1171 S DARIEN ST, PHILADELPHIA, PA 19147 | US BANK NA | Sold | $110k |
| 910 HOFFNAGLE ST, PHILADELPHIA, PA 19111 | TRUST BANK | Sold | $230k |
| 3960 LYN CIR, DOVER, PA 17315 | BRANCH BANKING AND TRUST CO | Sold | $2k |
+6 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 Diane Snider associated with?
Diane Snider is associated with 5 entities based on extracted signatures from public records. Key entities include BRANCH BANKING & TRUST CO, BRANCH BANKING AND TRUST CO, BRANCH BANKING AND TRUST CO SUCCESSOR BY MERGER TO SUSQUEHANNA BANK, TRUIST BANK NOW KNOWN AS BRANCH BANKING AND TRUST, and MB FINANCIAL BANK NA.
How many properties are associated with this investor?
At least 9 properties are associated with Diane Snider and the entities they control, based on signatures extracted from recorded documents connecting Diane Snider to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, 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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