Investor Profile - PA
Kevin Duffy
Kevin Duffy is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 38 properties held through 9 holding companies. Recent mortgage relationships include Liberty Bank, Reinvestment Fund, and The Bryn Mawr Trust.
Kevin's Activity
As of June 2026, public records show approximately $90.3M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 38 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2008 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 18509, 18444, 19104, 19122, and 19040
Most activity in PHILADELPHIA, SCRANTON, MOSCOW, HATBORO, and HAVERTOWN.
Property Type Breakdown
Associated Entities (9)
PA · 2 properties · 4 mortgages
PA · 6 properties · 3 mortgages
+7 more entities not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2025 | $300k | Open | Hard Money Bankers | ANTHONY P DAGOSTINO REVOCABLE TRUST | 109 OVERLOOK DR, MEDIA, PA 19063 |
| 12/15/2022 | $476k | Closed | Peoples Security Bank & Trust | J ALBERTA ENTERPRISES LLC | 705 PARKVIEW RD, MOSCOW, PA 18444 |
+11 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 511 COVINGTON RD, HAVERTOWN, PA 19083 | KEVIN DUFFY | Owns - 13 mos | $625k |
| 705 PARKVIEW RD, MOSCOW, PA 18444 | J ALBERTA ENTERPRISES LLC | Owns - 3.5 yrs | $630k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Philadelphia, PA-NJ-DE-MD.
What companies is Kevin Duffy associated with?
Kevin Duffy is associated with 9 entities based on extracted signatures from public records. Key entities include 40TH STREET PROMENADE LP, J ALBERTA ENTERPRISES LLC, 1900 CAMPUS WALK LP, FALLS BRIDGE REAL ESTATE LLC, and DUFFY PIANO MOVING & STORAGE LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Kevin Duffy and the entities they control, based on signatures extracted from recorded documents connecting Kevin Duffy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Liberty Bank, Reinvestment Fund, and The Bryn Mawr Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2008 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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