Investor profile - PA
Paul Paneptino
Paul Paneptino is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include PAUL P PANEPINTO AND NANCY RANERINTO.
Paul's Activity
As of December 2025, public records show approximately $130k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2018 and 2023.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19151
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (1)
PA · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
$130k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2018 | $130k | Open | PAUL P PANEPINTO AND NANCY RANERINTO | NAN PAUL LLC | 6701 HAVERFORD AVE, PHILADELPHIA, PA 19151 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6701 HAVERFORD AVE, PHILADELPHIA, PA 19151 | NAN PAUL LLC | Sold | $130k |
| 6428 W GIRARD AVE, PHILADELPHIA, PA 19151 | NAN PAUL LLC | Sold | $65k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Paul Paneptino associated with?
Paul Paneptino is associated with 1 entity based on extracted signatures from public records. Key entities include NAN PAUL LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Paul Paneptino and the entities they control, based on signatures extracted from recorded documents connecting Paul Paneptino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PAUL P PANEPINTO AND NANCY RANERINTO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, with the most recent mortgage recorded in 2018.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.