Investor profile - PA
James Swinich
James Swinich is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 24 properties held through 1 holding companies. Recent mortgage relationships include Malvern Bank, Republic Bank, and MALVERN BANK NA FIKIA MALVERN FSB.
James's Activity
As of December 2025, public records show approximately $878.1M in recorded mortgage exposure linked to this investor across at least 114 mortgage filings and 24 properties held through 1 holding companies. Activity appears concentrated in residential and misc assets recorded between 2016 and 2019.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19342, 19317, and 19017
Most recorded activity for this investor appears in GLEN MILLS, CHADDS FORD, and CHESTER HEIGHTS.
Property Type Breakdown
Associated Entities (1)
PA · 7 properties · 114 mortgages
Mortgages (114)
Top Lenders
$795.9M · 46 loans
$76.1M · 46 loans
$6.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/08/2018 | $70k | Open | Malvern Bank | BROOKEFIELD HOMES LLC | 17 HUNTERS LN, GLEN MILLS, PA 19342 |
| 08/08/2018 | $5.0M | Closed | Republic Bank | BROOKEFIELD HOMES LLC | 16 HUNTERS LN, GLEN MILLS, PA 19342 |
| 08/08/2018 | $6.0M | Open | MALVERN BANK NA FIKIA MALVERN FSB | BROOKEFIELD HOMES LLC | 18 HUNTERS LN, CHESTER HEIGHTS, PA 19017 |
+111 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17 HUNTERS LN, GLEN MILLS, PA 19342 | KOOKEFIELD HOMES LLC | Owns - 7.4 yrs | $720k |
| 16 HUNTERS LN, CHADDS FORD, PA 19317 16 | KOOKEFIELD HOMES LLC | Sold | $720k |
| 18 HUNTERS LN, CHESTER HEIGHTS, PA 19017 | KOOKEFIELD HOMES LLC | Owns - 7.4 yrs | $720k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is James Swinich associated with?
James Swinich is associated with 1 entity based on extracted signatures from public records. Key entities include BROOKEFIELD HOMES LLC.
How many properties are associated with this investor?
At least 24 properties are associated with James Swinich and the entities they control, based on signatures extracted from recorded documents connecting James Swinich to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Malvern Bank, Republic Bank, and MALVERN BANK NA FIKIA MALVERN FSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2019, with the most recent mortgage recorded in 2018.
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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