Investor profile - PA

Nick Dimarco

Nick Dimarco is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 117 properties held through 26 holding companies.

Contact info available

Nick's Activity

As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 117 properties held through 26 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2024.

Primary Geography

Philadelphia, PA-NJ-DE-MD

ZIP codes: 19135, 19120, 19134, 19136, and 19138

Most recorded activity for this investor appears in PHILADELPHIA, YORK, DREXEL HILL, DARBY, and DOVER.

Property Type Breakdown

Residential80%
Multifamily18%
Vacant2%

Associated Entities (26)

WELLS FARGO BANK NA

PA · 32,934 properties · 19 mortgages

HSBC BANK USA NA AS TRUSTEE IN TRUST FOR CITIGROUP MORTGAGE LOAN TRUST INC ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2003 HE3

PA · 0 properties · 0 mortgages

BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK NA FKA JPMORGAN CHASE BANK AS TRUSTEE FOR WAMU MORTGAGE PASS THROUGH CERTIFICATES SERIES 2004 RP1

PA · 2 properties · 0 mortgages

+23 more not shown

Mortgages (0)

DateAmountStatusLenderBorrowerAddress

+0 more not shown

Owned Properties (117)

AddressDeeded ownerStatusConsideration
2016 NAUDAIN ST,
PHILADELPHIA, PA 19146
WELLS FARGO BANK NA SUCCESSOR BY MERGER TO WACHOVIA BANK NASold$426k
4715 MARPLE ST,
PHILADELPHIA, PA 19136
HSBC BANK USA NASold$22k
104 SPRING VALLEY RD,
DARBY, PA 19023
WELLS FARGO BANK NASold$2k

+114 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Philadelphia, PA-NJ-DE-MD.

What companies is Nick Dimarco associated with?

Nick Dimarco is associated with 26 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, HSBC BANK USA NA AS TRUSTEE IN TRUST FOR CITIGROUP MORTGAGE LOAN TRUST INC ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2003 HE3, BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK NA FKA JPMORGAN CHASE BANK AS TRUSTEE FOR WAMU MORTGAGE PASS THROUGH CERTIFICATES SERIES 2004 RP1, US BANK NA AS TRUSTEE FOR CITIGROUP MORTGAGE LOAN TRUST INC 2006 NC2 ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2006 NC2, and US BANK NA AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 3.

How many properties are associated with this investor?

At least 117 properties are associated with Nick Dimarco and the entities they control, based on signatures extracted from recorded documents connecting Nick Dimarco to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references , indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2011 through 2024, with the most recent mortgage recorded in 1970.

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.

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