Investor Profile - PA
Leoid Daich
Leoid Daich is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include MONTE RESNICK, VALLEY GREEN BANK, and LEONID DEICH.
Leoid's Activity
As of June 2026, public records show approximately $550k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2009 and 2020.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19121
Most activity in PHILADELPHIA.
Property Type Breakdown
Associated Entities (1)
PA · 0 properties · 5 mortgages
Mortgages (5)
Top Lenders
$350k · 1 loan
$200k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2010 | $300k | Closed | S&T Bank | TAHLIA LLC | - |
| 09/15/2009 | $200k | Closed | LEONID DEICH | TAHLIA LLC | 1836 N BOUVIER ST, PHILADELPHIA, PA 19121 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1836 N BOUVIER ST, PHILADELPHIA, PA 19121 | TAHLIA LLC | Sold | $0 |
| 1538 FONTAIN ST, PHILADELPHIA, PA 19121 | TAHLIA LLC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Leoid Daich associated with?
Leoid Daich is associated with 1 entity based on extracted signatures from public records. Key entities include TAHLIA LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Leoid Daich and the entities they control, based on signatures extracted from recorded documents connecting Leoid Daich to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MONTE RESNICK, VALLEY GREEN BANK, and LEONID DEICH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2009 through 2020, with the most recent mortgage recorded in 2010.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.