Investor profile - PA
Maurice Grey
Maurice Grey is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include Roc Capital / Roc360 and CANTON CAPITAL FUND I.
Maurice's Activity
As of December 2025, public records show approximately $595k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2024.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19104, 19131, 19139, and 19151
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (4)
PA · 2 properties · 3 mortgages
PA · 9 properties · 1 mortgage
PA · 0 properties · 0 mortgages
+1 more not shown
Mortgages (3)
Top Lenders
$595k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/13/2022 | $595k | Open | Roc Capital / Roc360 | 3931 POWELTON AVE LLC | 3931 POWELTON AVE, PHILADELPHIA, PA 19104 |
| 08/23/2019 | $200k | Closed | CANTON CAPITAL FUND I | 3931 POWELTON AVE LLC | 3931 POWELTON AVE, PHILADELPHIA, PA 19104 |
| 06/21/2019 | $200k | Closed | CANTON CAPITAL FUND I | 3931 POWELTON AVE LLC | 3931 POWELTON AVE, PHILADELPHIA, PA 19104 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3931 POWELTON AVE, PHILADELPHIA, PA 19104 | 3931 POWELTON AVE LLC | Owns - 6.5 yrs | $205k |
| 1450 N PEACH ST, PHILADELPHIA, PA 19131 | 1450 56 N PEACH ST LLC | Sold | $100k |
| 207 S 49TH ST, PHILADELPHIA, PA 19139 | 2048 UPLAND LLC | Sold | $130k |
+1 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 Maurice Grey associated with?
Maurice Grey is associated with 4 entities based on extracted signatures from public records. Key entities include 3931 POWELTON AVE LLC, SWG LLC, 2048 UPLAND LLC, and 1450 56 N PEACH STREET LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Maurice Grey and the entities they control, based on signatures extracted from recorded documents connecting Maurice Grey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360 and CANTON CAPITAL FUND I, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2022.
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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