Investor Profile - PA
Lakhwinder Singh
Lakhwinder Singh is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 16 properties held through 5 holding companies. Recent mortgage relationships include GREENLAKE RE FINANCE, 512 SOUTH 29TH STREET, and Constructive Capital.
Lakhwinder's Activity
As of June 2026, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 16 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19082, 19121, 17015, 17104, and 18344
Most activity in UPPER DARBY, PHILADELPHIA, MOUNT POCONO, HARRISBURG, and CARLISLE.
Property Type Breakdown
Associated Entities (5)
PA · 10 properties · 5 mortgages
PA · 6 properties · 2 mortgages
+3 more entities not shown
Mortgages (10)
Top Lenders
$2.9M · 1 loan
$780k · 1 loan
$598k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/04/2026 | $360k | Open | Dime Bank | CRESCO HOLDINGS LLC | 6213 PARADISE VALLEY RD, MOUNT POCONO, PA 18344 |
| 03/31/2026 | $160k | Open | Constructive Capital | LEGACY ASSET GROUP LLC | 3312 N BAILEY ST, PHILADELPHIA, PA 19129 |
+8 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3312 N BAILEY ST, PHILADELPHIA, PA 19129 | LEGACY ASSET GROUP LLC | Owns - 2 mos | $200k |
| 2528 PAGE ST, PHILADELPHIA, PA 19121 | LEGACY ASSET GROUP LLC | Owns - 5 mos | $55k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Lakhwinder Singh associated with?
Lakhwinder Singh is associated with 5 entities based on extracted signatures from public records. Key entities include LEGACY ASSET GROUP LLC, FALCON ONE LLC, 1550 CARLISLE LLC, 512 SINGH LLC, and CRESCO HOLDINGS LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Lakhwinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Lakhwinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GREENLAKE RE FINANCE, 512 SOUTH 29TH STREET, and Constructive Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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