Investor profile - PA
Paul Panepinto
Paul Panepinto is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 6 properties held through 2 holding companies. Recent mortgage relationships include Customers Bank and PAUL P PANEPINTO AND NANCY RANERINTO.
Paul's Activity
As of December 2025, public records show approximately $530k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19151 and 19102
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (2)
PA · 6 properties · 3 mortgages
PA · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
$400k · 1 loan
$130k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2019 | $400k | Open | Customers Bank | PAUL LYNN LLC | 7516 OVERBROOK AVE, PHILADELPHIA, PA 19151 |
| 11/25/2019 | $400k | Closed | Customers Bank | PAUL LYNN LLC | 7516 OVERBROOK AVE, PHILADELPHIA, PA 19151 |
| 11/26/2018 | $130k | Open | PAUL P PANEPINTO AND NANCY RANERINTO | NAN PAUL LLC | 6701 HAVERFORD AVE, PHILADELPHIA, PA 19151 |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1420 LOCUST ST, PHILADELPHIA, PA 19102 1 | PATRICIA A LEPERA TRUSTEES OF THE JOINT LIVING TRUST OF ARNOLD S LURIE AND PATRICIA A LEPERA DATED 9212015 | Sold | $260k |
| 6701 HAVERFORD AVE, PHILADELPHIA, PA 19151 | NAN PAUL LLC | Sold | $130k |
| 6428 W GIRARD AVE, PHILADELPHIA, PA 19151 | NAN PAUL LLC | Sold | $65k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Paul Panepinto associated with?
Paul Panepinto is associated with 2 entities based on extracted signatures from public records. Key entities include PAUL LYNN LLC and NAN PAUL LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Paul Panepinto and the entities they control, based on signatures extracted from recorded documents connecting Paul Panepinto to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Customers Bank and PAUL P PANEPINTO AND NANCY RANERINTO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2019.
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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