Investor Profile - PA
Michael Naseef
Michael Naseef is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 10 properties held through 5 holding companies. Recent mortgage relationships include First Resource Bank and TD Bank.
Michael's Activity
As of June 2026, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 10 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2024 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17842, 19087, 19464, 19312, and 19320
Most activity in MIDDLEBURG, WAYNE, POTTSTOWN, EXTON, and COATESVILLE.
Property Type Breakdown
Associated Entities (5)
PA · 1 property · 2 mortgages
PA · 2 properties · 1 mortgage
+3 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/31/2026 | $700k | Open | TD Bank | 312 EAST MAIN STREET LLC | 312 E MAIN ST, MIDDLEBURG, PA 17842 |
| 01/20/2026 | $1.5M | Open | First Resource Bank | IHII5 LLC | 340 BEECHWOOD RD, BERWYN, PA 19312 |
+1 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 340 BEECHWOOD RD, BERWYN, PA 19312 | IHII5 LLC | Owns - 5 mos | $595k |
| 920 GLASGOW ST, POTTSTOWN, PA 19464 | 920 GLASGOW LLC | Owns - 5 mos | $225k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Michael Naseef associated with?
Michael Naseef is associated with 5 entities based on extracted signatures from public records. Key entities include IHII5 LLC, 312 EAST MAIN STREET LLC, 920 GLASGOW LLC, CGK HOLDINGS LLC, and SHELTON FAMILY PROPERTIES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Michael Naseef and the entities they control, based on signatures extracted from recorded documents connecting Michael Naseef to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Resource Bank and TD Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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