Investor profile - PA
Moses Charles
Moses Charles is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 29 properties held through 9 holding companies. Recent mortgage relationships include PFCU, PARAMJIT SINGH, and WSFS Bank.
Moses's Activity
As of December 2025, public records show approximately $15.8M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 29 properties held through 9 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19082, 19023, 19018, 19026, and 19050
Most recorded activity for this investor appears in UPPER DARBY, PHILADELPHIA, CLIFTON HEIGHTS, COLLINGDALE, and DREXEL HILL.
Property Type Breakdown
Associated Entities (9)
PA · 20 properties · 20 mortgages
PA · 0 properties · 3 mortgages
PA · 19,492 properties · 2 mortgages
+6 more not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/12/2024 | $900k | Open | PFCU | 43 NORTH KEYSTONE LLC | 526 TIMBERLAKE RD, UPPER DARBY, PA 19082 |
| 03/12/2024 | $900k | Open | PFCU | 43 NORTH KEYSTONE LLC | 62 PENN BLVD, LANSDOWNE, PA 19050 |
| 03/12/2024 | $154k | Closed | Direct Mortgage Loan Company | STEPSTONES RODING LLC | 244 W BALTIMORE AVE, CLIFTON HEIGHTS, PA 19018 |
+26 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 244 W BALTIMORE AVE, CLIFTON HEIGHTS, PA 19018 | 13 NORTH KEYSTONE LLC | Owns - 22 mos | $205k |
| 8513 LANSDOWNE AVE, UPPER DARBY, PA 19082 | 43 NORTHKEYSTONE LLC | Owns - 2.3 yrs | $504k |
| 4690 STATE RD, DREXEL HILL, PA 19026 | 43 NORTH KEYSTONE LLC | Owns - 2.3 yrs | $380k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Moses Charles associated with?
Moses Charles is associated with 9 entities based on extracted signatures from public records. Key entities include 43 NORTH KEYSTONE LLC, MCJS INVESTMENT LLC, BANK OF AMERICA NA, NORTH KEYSTONE LLC, and 43 N KEYSTONE LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Moses Charles and the entities they control, based on signatures extracted from recorded documents connecting Moses Charles to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PFCU, PARAMJIT SINGH, and WSFS Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2024.
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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