Investor profile - PA
Donald Cafiero
Donald Cafiero is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 4 properties held through 12 holding companies. Recent mortgage relationships include Citi, Lakeland Bank, and Midwest Loan Services.
Donald's Activity
As of December 2025, public records show approximately $134.0M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 4 properties held through 12 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2012 and 2024.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19462, 19355, and 19422
Most recorded activity for this investor appears in PLYMOUTH MEETING, BLUE BELL, and MALVERN.
Property Type Breakdown
Associated Entities (12)
PA · 0 properties · 3 mortgages
PA · 0 properties · 3 mortgages
PA · 0 properties · 3 mortgages
+9 more not shown
Mortgages (19)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2024 | $5.0M | Open | UBS Bank USA | PR SQUARE HOLDINGS LLC | - |
| 10/14/2022 | $18.0M | Open | Citi | PENNMARK GATEWAY 978 LLC | - |
| 10/14/2022 | $18.0M | Open | Citi | PENNMARK GATEWAY 978 LLC | - |
+16 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1799 DEKALB PIKE, BLUE BELL, PA 19422 | 333 PHARMACY LLC | Sold | $6.8M |
| 333 TECHNOLOGY DR, MALVERN, PA 19355 | WPT LAND 2 LP | Owns - 9.2 yrs | $149.6M |
| 300 LEE DR, PLYMOUTH MEETING, PA 19462 | PLYMOUTH PARK DFC LLC | Sold | $2.4M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and office properties across Philadelphia, PA-NJ-DE-MD.
What companies is Donald Cafiero associated with?
Donald Cafiero is associated with 12 entities based on extracted signatures from public records. Key entities include LEWIS ROAD ASSOCIATES LLC, PR COVENTRY HOLDINGS LLC, 333 TECHNOLOGY DRIVE ASSOCIATES LLC, PLYMOUTH GREENE DEVELOPMENT ASSOCIATES LP, and PENNMARK GATEWAY 978 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Donald Cafiero and the entities they control, based on signatures extracted from recorded documents connecting Donald Cafiero to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, Lakeland Bank, and Midwest Loan Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, 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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