Investor Profile - PA
Edward Leo
Edward Leo is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 25 properties held through 8 holding companies. Recent mortgage relationships include Truist Bank, SUSQUEHANNA BANK, and TD Bank.
Edward's Activity
As of June 2026, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 25 properties held through 8 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2010 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19363, 19348, 19311, 19374, and 15317
Most activity in OXFORD, KENNETT SQUARE, AVONDALE, PHILADELPHIA, and TOUGHKENAMON.
Property Type Breakdown
Associated Entities (8)
PA · 4 properties · 2 mortgages
PA · 2 properties · 2 mortgages
+6 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2025 | $1.4M | Open | Truist Bank | LCL PROPERTIES LLC | 716 NEWARK RD, AVONDALE, PA 19311 |
| 11/03/2021 | $350k | Open | Truist Bank | BDE LAND CO LLC | 2075 BALTIMORE PIKE, OXFORD, PA 19363 |
+7 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 120 SCOTTS LN, OXFORD, PA 19363 | BDE LAND CO LLC | Owns - 5.1 yrs | $190k |
| 160 OXFORD ST, OXFORD, PA 19363 | BDE LAND CO LLC | Owns - 6.0 yrs | $85k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, agricultural, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Edward Leo associated with?
Edward Leo is associated with 8 entities based on extracted signatures from public records. Key entities include BDE LAND CO LLC, SL VENTURES LLC, CFMC ASSOCIATES LLC, LCL PROPERTIES LLC, and WEST CYPRESS HOLDINGS INC.
How many properties are associated with this investor?
At least 25 properties are associated with Edward Leo and the entities they control, based on signatures extracted from recorded documents connecting Edward Leo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, SUSQUEHANNA BANK, and TD Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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