Investor Profile - PA
Dominic Maleno
Dominic Maleno is a real estate investor and operator based in Erie, PA. Public filings show activity across 73 properties held through 1 holding companies. Recent mortgage relationships include EASTERN DEVELOPMENT, Marquette Savings Bank, and EASTMAN DEVELOPMENT.
Dominic's Activity
As of June 2026, public records show approximately $55k in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 73 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Primary Geography
Erie, PA
ZIP codes: 16415, 16510, 16511, 16506, and 16509
Most activity in FAIRVIEW, ERIE, BEND, and ERIE COUNTY.
Property Type Breakdown
Associated Entities (1)
PA · 10 properties · 14 mortgages
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2024 | $446k | Closed | Marquette Savings Bank | MALENO LAND DEVELOPMENT CO LLC | 4652 ELSIE ST, ERIE, PA 16511 |
| 10/04/2024 | $430k | Closed | Marquette Savings Bank | MALENO LAND DEVELOPMENT CO LLC | 4655 ELSIE ST, ERIE, PA 16511 |
+12 more not shown
Owned Properties (73)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8571 HAMOT RD, ERIE, PA 16509 | MALENO LAND DEVELOPMENT CO LLC | Owns - 1 mo | $305k |
| 7370 KORIN XING, FAIRVIEW, PA 16415 | MALENO LAND DEVELOPMENT CO LLC | Owns - 11 mos | $360k |
+71 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Erie, PA.
What companies is Dominic Maleno associated with?
Dominic Maleno is associated with 1 entity based on extracted signatures from public records. Key entities include MALENO LAND DEVELOPMENT CO LLC.
How many properties are associated with this investor?
At least 73 properties are associated with Dominic Maleno and the entities they control, based on signatures extracted from recorded documents connecting Dominic Maleno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EASTERN DEVELOPMENT, Marquette Savings Bank, and EASTMAN DEVELOPMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2024.
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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